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12-27-77 agendaCITY OF RICHFIELD, MINNESOTA / Office of City Manager Council Letter No. 386 Agenda December 27, 1977 The Honorable Mayor and Members of the City Council City of Richfield Gentlemen: Subject; Purchase in Excess of $1,000 For a number of years, the city has participated in the Hennepin County Joint Purchasing Program. One of the major items Richfield purchases through this program each year is vehicles for our public safety fleet. Hennepin County has now received bids for patrol vehicles for some 17 municipalities. Richfield's 1978 patrol automobile needs are included in that bid. The 1978 Central Garage Budget provides for the purchase of six public safety automobiles all of which will be replacements for fully depreciated vehicles in the Central Garage Revolving Fund. The public safety department in 1978 plans to continue with the program.of utilizing compact size automobiles. Therefore, it is the recommendation of the Public Safety Director, in which I concur, that the city council authorize the- purchase of six compact police sedans . These six vehicles will replace patrol vehicles currently owned by the city which have accumulated substantial mileage or wear in city use. Each of the vehicles being replaced will be sold at a Hennepin County auction in the spring of 1978, to obtain a maximum investment return per vehicle. It is recommended that the city council approve the purchase of six public safety patrol vehicles, in the amount of $32,575. Respectfully submitted, ~. Wayne S . Burggraaff City Manager WSB/e j a cc: Public Safety Director Public Works Director Finance Director t 1 6 CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 385 Agenda December 27, 1977 The Honorable Mayor and Members of the City Council City. of Richfield Gentlemen: Subject: Final 1977 Revision for Departmental Budget Appropriations The- purpose of this council letter is to submit the annual resolution providing for the final revision of the departmental budget appropriations.. Section 7.07 of the City Charter provides that upon request of the. city manager,. the city council may approve departmental budget appropriation re- visions within the general fund appropriation during the last three months of the year- to insure that departmental expenditures do not exceed appropriations . In accordance with this charter provision, we have completed a final review of the 1977 budget, and barring any unexpected emergencies during the .last few days of the year, have prepared a budgef transfer resolution which provides sufficient appropriations to cover all anticipated departmental expenditures . The proposed transfer resolution is attached, You will note that the total anticipated expenditures for 197.7 are unchanged and remain at the limit estab- lished by the city council in adopting this budget in October, 1976. In the case of a few departmental operations, the transfers are required to meet anticipated expenditure levels . It is recommended that the attached resolution be adopted. Respectfully submitted, ~~~ ~ o ~'~ytice Wayne S. Burggraaff City Manager WSB/e j a cc: Finance Director RESOLUTION NO. RESOLUTION AUTHORIZING REVISIONS OF 1977 BUDGETS OF VARIOUS DEPARTMENTS WHEREAS, Resolutions Numbers 5590 and 5676 appropriated funds for personal services, other expenses and capital outlays for each department of the City for the year 1977, and WHEREAS, the City Charter, Chapter 7, Section 7.09 gives the council authority to transfer unencumbered appropriation balances from one office, department or agency to another within the same fund at the request of the City Manager, and WHEREAS, the City Manager has requested a revision of the 1977 budget appropriations in accordance with Charter revisions. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Richfield, Minnesota as follows: 1. That the 1977 appropriations for each department of the general fund be revised as follows: GENERAL FUND Mayor-Council Executive Finance Health Legal Public Works Planning AMOUNT $5 , 000 Increase $2 , 800 Increase $1,500 Decrease $ 500 Increase $3, 600 Increase $7,540 Decrease $2,860 Decrease Total General Fund 0 2 , That the City Manager and the Finance Director bring into effect the provisions of this resolution. Passed by the City Council of the City of Richfield this 27th day of December, 1977. ATTEST: Loren L. Law Mayor Thomas j. Moran City Clerk CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 384 Agenda December 27, 1977 The Honorable Mayor and Members of the City Council City of Richfield Gentlemen: Subject: Authorization to Readvertise for Bids On October 11 , 1977, the city council authorized the call for bids for the annual excavation, removal and disposal of lime residue at the water treatment plant. However, no bids were received in response to this call. Funds are provided in the 1978 water division budget for this work, and it is again recommended that the city council authorize this call for bids. These bids will be opened January 1 9, 1978. Respectfully submitted, G~~,~ S . ~ Wayne S . Burggraaff City Manager WSB/eja cc: Public Works Director i CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 383 Agenda December 27, 1977 The Honorable Mayor and Members of the City Council City of Richfield Gentlemen: Subject: Renewal of On-Sale & Sunday Liquor Licenses, The Godfather, Inc. The public hearing on the request for renewal of the on-sale and Sunday liquor licenses issued to The Godfather, Inc. , 700 W. 66th Street, was continued from December 12, 1977 to December 27, 1977 to enable the license applicant to complete filing all of the information required for the license renewal. The application was submitted by Mr. john Anzevino, President; and Mr. Gerald Burnett, Vice-President; for the corporation. All necessary information including an accountant's statement, surety bond, insurance certificates, political contribution certificates, and license fees have now been filed along with the application. The present on-sale and Sunday liquor licenses for Zhe Godfather,- Inc. , .will expire December 31, 1977. The current renewal application is the first one for the present owners, who were first licensed in May, 1977. Application .Investigation In accordance with the ordinance, the public safety director has made an invest- - igation of inforrra tion required by Section 11.06, subdivision 4 of the on-sake liquor ordinance: . No ordinance violations have been recorded against The Godfather since it opened in August of this past year. There were four reported police incidents during this time . In each case, it appears that the incident was beyond reasonable control of the man- agement. All of the incidents involved customers. A copy of the report from the public safety director, commenting on the police investigation of this application for renewal, is attached. The detailed incident reports are available in the city manager's office. Council Letter No. 383 -2- December 27, 1977 Accountant's Report The on-sale liquor ordinance requires that the applicant file with the city a statement made by a certified public accountant which shows the total gross sales and the total food sales of the preceding 12 month period. This information has' been provided by The Godfather, Inc. for the months of August through October, the first three months of operation of the business: August, September, October__1977 Total Sales $191, 971 Food Sales 96, 183 of Food Sales to Total 50.1 of Liquor Sales to Total 49.9% The purpose of obtaining this information is that the state statutes require the serving of food be a principal part of the business of a restaurant which has an on- sale liquor license. Council members will recall that originally the city ordinance included a definition of the phrase "principal .part of the business, " stating that more than 50% of the gross retail sales of licensed premises must be derived from the sale of food. That definition was deleted in 1971, leaving only the statutory requirement which does not include a definition of the phrase. The city attorney has advised that "principal part of the business" may be interpreted to refer to percent of gross sales , but also to such things as the amount of investment necessary to serve food, compared to the serving of beverages, or the number of employees engaged in the preparation and serving of food compared with. beverages; or the amount of space provided for the preparation and serving of food as compared with beverages. In short, the statute could be defined in a number of ways and in no way infers that the definition must be limited to a percent of gross retail sales. A stipulation attached to the original license required that the applicants file monthly financial statements with the city. Although they have not provided these statements previously, the licensees have indicated to the public safety director that they will be in a position to provide these statements from now on. Health and Safety Regulations Various improvements dealing with health and safety regulations have been required of the building in which The Godfather, Inc. is located, over the past years. In addition, routine environmental health inspections and fire prevention inspections are conducted at the establishment. At the present time the fire division of the public safety department reports that The Godfather, Inc. has complied with all the fire code regulations. The environ- mental health department also reports that, although several problems of non-compli- ance with applicable health and safety laws have been noted, the Godfather, Inc. has corrected many problems which have existed previously, and appears to be Council Letter No. 383 ~ -3- December 27, 1977 making ari effort to comply with health and safety regulations by correcting the noted deficiencies. Off-Street Parking Contract Provisions The original off-street parking contract for the restaurant located at 708 West 66th Street, then the Heidelberg Dining Lounge, was. approved by the city council on July 27, 1970. The performance bond required as a condition of the off-street parking contract required numerous improvements; most of which have been completed. The stipulations for landscaping and sidewalk improvements were waived due to the fact that the Lynda le/Hub/Nicollet project would require changes. In addition, the rooftop .billboard sign which the council had requested be removed, has been removed. Miscellaneous Information The applicant has filed the necessary- political contribution declarations indicating that officers of the corporation have not made any political contributions during the past year. The city assessor reports the- following information concerning market value and taxes as it appears on city records: Year Ending Year Ending October 31, 1976 October 31, 1977 Market Value Taxes Paid $550,000.00. $625,000.00- 2.4,153.58 29,216.16 Recommendation It is recommended that the application for renewal of the on-sale and Sunday liquor licenses issued to the Godfather, Inc. , be both granted and issued subject to the following provision: 1. That the applicant provide monthly financial statements to the City of Richfield , WSB/e ja cc: Public Safety Director Public Works Director Environmental Health Director Deputy City Clerk Respectfully .submitted, S Wayne S. Burggraaff City Manager MEMORANDt1M Date: December 20, 1977 To: Wayne S. Burggraaff City Manager. From: Thomas A. Morgan, Jr. Director of Public Safety Subject: LIQUOR LICENSE RENEWAL - THE GODFATHER, INC. On December 6, 1977 I submitted a report to you containing the initial investi- gation conducted by the Department of Public Safety in reference to the appli- cation for a liquor license renewal for the Godfather, Inc. A copy of this initial report is attached for your reference. At that time, we were unable to make a recommendation with regard to the license renewal since the required financial data had. not been supplied to the Public Safety Department by the applicant. On Tuesday, December 13, 7977 Mr.-John Anzevino, the principal applicant, met with myself and the public safety personnel assigned to this investigation.. At that time, Mr. Anzevino presented a financial statement for the three months ended October 31, 1977 prepared by the certified public accounting firm of Kreitman, Orenstein, and Schweitzer. This statement, a copy of which is attached for your information, represents the most current financial statement of the corporation-and covers their first three months of operation. As you will-note, the statement is unaudited and is based upon the .accounting records of the cor- poration. However, the statement would appear to meet the requirements set forth in city ordinance code 11.06, subd. 7. The balance sheet seems to be consistent with the financial information provided us several months ago when the corporation app]ied for an initial liquor license. The statement does- re- flect a significant operating deficit for the three month period. However, this is perhaps not an uncommon situation for a business of this type during their initial months of operation. Many of the charges seem to be related to "start-up" costs and are of a one time nature. The Public Safety Department does continue to have a concern, as noted in our report regarding the initial liquor license application, with regard to t'~e available assets to provide an adequate cash flow to sustain this type of business enterprise. The applicants maintain that they do have sufficient operating capital based upon their past experience in similar business ventures. The applicants have also assured us that from this point, they will be in position to furnish the- monthly financial statements established as a condition of this license by the city council. The financial reports three month period of lowing categories:. Liquor Sales submitted by the applicants indicate gross sales for the $191,971. These sales have been broken down into the fol- $95,788 (49.9%) Food Sales $96,183 (50.1%) .Memorandum - Wayne S. Burggraaff December 20,-1977 Page Two The sales do appear to be consistent with the ordinance requirement that the "principal part of the business fora license is the serving of food". The Fire Division has completed their required inspection of the property and finds no violation of the appropriate codes currently existing. Based upon the investigation of the Public Safety Department, we can find .no legal basis to deny the renewal of this license. We would strongly recommend that the .city also continue to maintain as a condition of the license the requirement that the applicants submit monthly financial statements to the Public Safety Department, at least-for the period of this Jicense renewal year. Q't~ TAM/ go - Attachments MEMORANDUM- Date: December 6, i977 To: Wayne S. Burggraaff City Manager From: Thomas A. Morgan, Jr. -Director of Public Safety Subject: LIQUOR LICENSE RENEWAL - THE GODFATHER, INC. As a part of the liquor license renewal process, the Public Safety Department figs initiated the required criminal investigation into the operations of The Godfather, Inc. I am attaching a copy of Police Agent Hollick's re Port of the background investigation conducted to date for your information. By way of summary, I might just mention that the principals in the corporation and the manager are the same as under their current license. We have had difficulty in conducting this investigation because of lack of cooperation on the part of the principal applicants. As noted in Agent Hollick's memorandum, the applicants have as yet provided no financial state- ments to the City of Richfield with regard to their business operation. They have failed to meet the conditions set as a part of their original license by the city council which required the provision of a monthly financial state- ment to the city. Additionally they have not, as yet, provided the financial statements requested for the period of their operation during this current year. Therefore, the Public Safety Department has been unable to determine the current financial status of their business or the source of funds under which they-are currently operating. It is my opinion that this information is critical to the thorough background investigation the council should have. available in considering their application for a license renewal. We have reviewed the police division incident reports involving The Godfather since they opened in early August. The Public Safety Department has responded to four calls for police service at the establishment in the following cat- egories: Theft (occurring within the building) i Theft from Automobile (occurring in the parking lot) 1 Assault 1 Possession of Stolen Property (occurring in the parking 1 lot) Totai Incidents to Oate 4 Wayne S. Burggraaff December 6, 1977 'Page Two Based upon the type of business, it is my opinion that there have not been. excessive calls for public safety service. The four calls reported this year to date appear to have been beyond reasonable control of the manage- ment. All of the incidents involved customers. We have received no com- plaints against the business itself. For your review prior to the council consideration of this matter, I am including copies of the-four incident reports involved. Since we have not received any financial statement information regarding this business, I would recommend that the city council defer action of their license renewal until such time as the requested information has been submitted, and the Public Safety Department has had an opportunity to bath analyze and verify these financial statements. TAM/go " - , ~ CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 382 Agenda December 27, 1977 The Honorable. Mayor and Members of the City Council City of Richfield Gentlemen: Subject: Bid on Worker's Compensation and General Business Liability Insurance The purpose of this council letter is to provide general background inform- ation and a specific recommendation on city insurance coverage for.-1978. BACKGROUND INFORMATION A three year general business liability policy is scheduled to terminate on December 31, 1977. The worker's compensation policy for city personnel will end on the same date. Therefore, on October 24, 1977, the city council. author- ized the preparation of specifications and a call for bids to replace these policies. Bids were subsequently requested for a one year period covering January 1 to December 31, 1978. The request for insurance coverage for only a one year period represents a departure from the city's past practice of awarding multi-year policy agreements. Because only a very few insurance companies are currently bidding on municipal insurance in Minnesota, and because of the increasing costs of insurance, these companies are reluctant to submit bids for more than one year. Had we requested a multi-year proposal it is doubtful whether the city would have received any in- surance bids . The 1978 Insurance Bid Bids for the city's 1978 insurance coverage were opened on December 19, 1977. Only one bid submitted by the Marsh & McLennan Insurance Agency was received. Home Insurance Company provides most of the coverage in this bid. The Richfield experience is not unique . 'In July when Edina opened one -yeas insurance proposals, there was only one principle bidder.. The St. Louis Park experience just a few days ago was the same. In both of these instances Home Insurance Company provided most of the coverage . Council Letter No. 382 -2- December 27, 1977 The total Marsh & McLennan 1978 insurance premium bid for Richfield is $301,090. The December 14, 1977 St. Louis Park bid for similar coverage and exposure (except no public liquor. retail store exposure) is $300, 000. The Edina bid cost for similar insurance with bids opened six months ago was $283,346. A General Perspective Insurance .protection for cities and their employees has become increasingly expensive. Within just a few short years the costs have far exceeded the in- crease in the Consumer Price Index or any other indicator of inflation. Premiums for much liability and casualty insurance have more than doubled in .many instances. Some cities have experienced an inability to obtain insurance coverage for muni- cipally operated utilities, liquor stores and medical facilities. While costs have spiraled upward, the number of insurance carriers willing to write municipal coverage has dwindled sharply. At the. same time public officials. not only in Minnesota, but throughout the country, have become more and more concerned- about increased exposure and less well defined risks for their cities and themselves. During 1977 the staff of the League of Minnesota Cities has been exploring what action the LMC could take to help member cities with these insurance prob- lems . At the November LMC Board meeting the following actions were taken: 1. Staff directed to pursue state legislation clearly establishing. cities' authority to engage in individual and joint self-insurance activities . 2. Staff directed to encourage and cooperate with any cities in- terested in establishing cooperative or joint risk management or self-insurance programs which appear to have transferability to other areas of the state . 3. Board to consider the possibility of a statewide insurance study in April, 1978. These actions represent broad interest and concern in this subject area and should prove to be of assistance to the City of Richfield as it pursues this problem. A committee of staff personnel -has been formed, met once and is meeting again on December 29 to explore joint insurance possibilities. The governments involved are Hennepin County, St.Louis Park, Edina, Richfield, Bloomington,. Brooklyn Center., Brooklyn Park, and ,Crystal. WORKER'S COMPENSATION INSURANCE The premium bid by Marsh & McLennan for Worker's Compensation Insurance in 1978 is $137, 361; representing an increase of 5.3% over the 1977 cost.. Council Letter No. 382 ~ ~ -3- December 27, 1977 Worker's Compensation premium costs for recent years are as follows: 1973 $ 53,621 1974- $ 53, 825 1975 ~ $ 69,003 1976 $108,726 - 1977 $130,475 The premium for Worker's Compensation insurance bid for 1978 and that paid for the other-years shown above is determined by three factors: employee salaries, the city's "experience modification" , and state legislation regulating coverage and benefits . Employee Salaries Benefit costs incurred by worker's compensation insurance companies fall into two general categories: medical. costs and partial salary replacement during periods of lost time. Therefore, increasing salaries and total .size of payrolldo tend~to increase benefits and premium costs within limitations imposed by state law. An employee who is eligible receives two thirds of his gross weekly wage before deductions , but not to exceed the current legislative maximum of $197 per week . Experience Modification The experience modification factor is determined by the state, and is a ratio of Richfield's average loss experience compared with the anticipated average loss. experience for .similar work groups statewide. A modification factor of 1.00 for a work group means that the group's actual losses- were exactly the same as the anticipated losses for that work group on a statewide basis: A modification factor lower than 1.00 means that the group has experienced fewer losses than the average group of employees, statewide. Similarly, a modification factor above 1.00 means that a work group has had more losses than the average work group. , Richfield's experience modification factor in 1974 was .99. In 1975, it rose to 1.02, and in 1976 to 1.10.. The most recent modification factor is 1.39. This is based on losses that occurred in-1973, 1974 and 1975. The. experience modifi- cation is always based on the loss experience of the three years prior to the two most recent years. This means that, for the three years, 1973, 1974, and 1975, Richfield experienced more losses than the average work group. Exhibit A is a graph showing number of claims and benefits paid for recent years . Exhibit B is an itemized listing of the. information used to construct the graph. There are wide fluctuations in the data, but it is significant to note a decreasing trend in both number of claims and benefits paid. The method of calculating the experience modification factor has served to fncrease Richfield's modification factor. In calculating the modification factor, all claims of $750 or less are included at their full cost. All claims exceeding Council Letter No. 382 -4- December 27, 1977 $750 are figured into this calculation at a reduced rate . The city's current modification factor of 1.39 is based on the 1973-75 three year period of which 1973 and 1974 were very high experience years. The experience modification factor which the city will receive about the middle of 197.8 will be based on 1974-1976 and should be lower due to the dropping of a poor year and the addition of a relatively good year. If our experience modification does decrease below the- level of 1.39, the premium the city-will actually pay in 1978 could be less than the estimated $137,361, since that premium bid was based on the modification rating of 1.39. The significant influence of the modification rating on the premium an employer must pay can be illustrated by the fact that, if Richfield's present experience modification rating. were 1.00, our I978 premium would be nearly $38, 000 less . In summary, while we are still experiencing a high modification rating, it does appear to be headed. downward.. The Minnesota Worker's Compensation In- formation Committee has reported that between 1974 and 1976 the number of Worker's Compensation claims in Minnesota jumped from 40,000 to 50,000 and a greater percentage of injured workers are declared permanently disabled . There- fore, our current trend appears to be in marked contrast with the statewide exper-- fence . State Legislation Perhaps the two most significant statutory provisions affecting cost of this insurance are- the weekly disability benefit level and presumed employer liability for certain categories of employees . The current maximum weekly disability payment is $197 per week which be- came effective in October, 1977. The legislation also provides that this benefit level is subject to annual escalation of a six. percent maximum to keep pace with the cost of living. Maximum weekly disability- payments have been increased in recent years as follows; 1971 $ 80/week 1973 $100/week 1975 $135/week 1976 $145.33/week 1977 $197/week These increases amounting to $146% in just five years have obviously had an impact on insurance costs . In addition, an employee who terminated employment with the city as a result of an injury is eligible. to continue receiving additional payments directly from the insurance company for any remaining disability or retraining, and, of course, an employer would be charged for those benefits as . well by an increase in premium. The state law gives additional potential benefits to police and fire personnel by conferring presumed liability on the employer for certain kinds of diseases. Council Letter No. 382 -5- December 27, 1977 These diseases include myocarditis, coronary sclerosis and pneumonia or its sequel. Normally, it is necessary to clearly demonstrate that an injury or disease. _ is work related before an employee becomes eligible for worker's compensation benefits. However, where police and fire personnel incur one of the diseases listed in the preceeding paragraph, it is presumed that the disease resulted from the person's employment. This is the case whether or not the person is on duty when the symptoms of the disease first occurred. The presumed liability statute substantially increases employer and thus insurance company liability. It has had a direct impact on Richfield in that three public safety personnel have suffered heart attacks in the 1971-73 period and in each instance received insurance benefits in excess of $16,000. A claim for another public safety employee who experienced a stroke in 1975 is still open. Perhaps council members noticed a recent newspaper story where a 26 year old Minneapolis police officer who suffered a mental breakdown was awarded $13,777 in compensation and $154.05 per week for as long as he is disabled because of a finding that. the breakdown was a direct result of his job. That kind of a decision has an indirect impact on all employers of public safety personnel and their worker's compensation insurance . COMPREHENSIVE LIABILITY AND UMBRELLA INSURANCE The -premium bid. by Marsh & McLennan for comprehensive liability and um- brella insurance in 1978 is $163,729; representing an inc rease of 148% over the 1977 cost. Annual costs for this kind- of insurance in recent years are as follows: 1973 $43,630- 1974 55,355 1975 47,575 1976 ~ 57,418 1977 66,013 The current three year policy for the city's liability insurance frequently referred to as the comprehensive business insurance will expire on December 31, 1977. This business insurance package includes all the city's insurance coverage except the worker's compensation insurance and the health and life insurance coverages provided to city employees . The various types of insurance include public and institutional property {fire, extended coverage, vandalism and malicious mischief), comprehensive public liability, }iquor liability, employee bonds, boiler insurance, glass breakage insurance, personal injury and liability, and fleet liability, property damage, collision and comprehensive coverage. The city-also has an "umbrella" policy which provides an additional one million dollars of coverage for any of these perils detailed in the comprehensive- insurance package. Council Letter No. 382. -6- December 27, 1977 The city's loss experience under the comprehensive insurance has fluctuated widely.. The following table shows the losses incurred from general city operations from. 1975 through September, 1977: 1975 1976 1977 General liability $14,592 $3,097 $10,703 Auto liability 15 , 62 0 2 , 401 891 Auto physical damage 0' 450 0 During this time, the city has had no losses under any of the other exposure against which we are insured. A summary of the individual losses for these years is attached to this council letter and marked Exhibit C. The premium which the city. must pay for this comprehensive business insurance is based on numerous factors, but includes the actual loss experience as well as the assumed "exposure" : Because of the many diverse activities in which the city engages, ranging from selling liquor to constructing parks, and maintaining sewers, our exposure is substantially greater than that of an employer who only sells liquor or only builds parks. The cost that a municipality must pay for in- surance to protect against these different exposures reflects the diversity of activities in which the city engages . Reasons for Increased Insurance Costs As already noted, the increase in these liability insurance costs is approx- imately $100, 000 from 1977 to 1978. While these kinds of insurance costs and substantial increases are not unique to the City of Richfield, it is important to be aware of some of the more significant reasons for the increase. It is virtually impossible to assign dollar amounts to the various reasons, but together they do represent increased exposure and cost to the insurance company. The more important reasons are as follows: 1. We are currently in the final month of a three-year agreement for this liability insurance during which time the insurance company has been locked in on premium costs. Therefore, the increase for 1978 is not simply a one year increase, but reflects the economic changes which have occurred during 1975-77. 2. The 1978 policy does include some increased coverage. The maximum liability coverage per incident has been increased from $300,000 to $500,000. Similarity, the limit on personal injury insurance has been increased to $300/$500,000 per incident. In addition, we have gone through the .normal process of adjusting values on city properties to .reflect appreciation. 3. As .indicated previously in this council letter, cities are- incurring more -and more liability exposure for a variety of reasons . _ Council Letter No. -38.2 -7- December 27, 1977 Together with this increased exposure-goes an additional 'problem of -less -well defined risk all of which contributes to increased premium costs . 4. There appears to be an increased .propensity for aggrieved or injured parties to sue. the government. This is happening in city government as well as other governmental levels and does have an impact on potential risk and insurance premiums. S. Premium costs are also influenced by the size of negotiated or court established settlements . There seems to be a general trend toward higher settlements and in some cases, incidents have actually been reported where the insured party becomes involved in making a partial payment or settlement after the claim has been denied by the insurance company. These pro- cedures can have an effect on the security of coverage for the. insured and can also be precedent setting for future claims both large and small. In addition to the rea sons listed above, it is also important to recognize that insurance company overhead costs have increased in recent years -since even though. a claim may be finally denied, the process .sometimes involves sub- stantial investigative and legal work on the part of the company. At the same time overhead expenses have been increasing, insurance company investment returns have been decreasing which together may have some impact on premium costs . SUMMARY In summary, .the insurance premiums for the City of Richfield have risen substantially in recent years as shown below: Insurance Premiums Covera e 1973 1974 1975 1976 1977 1978 orker's Comp. $53, 621 $53, 825 $69, 003 $108, 726 $130, 475 $137, 361 en' 1. Pkg . and $4:3,630 $55,355 $47,575 $ 57,418 $_66,013 $163,729 mbrella Bids were opened by the City Manager for 1978 insurance coverage in accordance with city council authorization on December 19,1977. The public works director, the finance director, the public safety director and the administrative assistant were present at the bid opening. Only one bid was received in the amount shown in the preceeding table and as indicated in the attached minutes and tabulation of the bid opening . Council Letter No. 382 -8- December 27, 1977 While the bid is substantially higher than 1977, we have found this to be consistant with the experience of other municipalities . There appears to be no alternative but to accept the bid for 1978 and intensify our efforts to explore alternatives with other municipalities; Hennepin County and the League of Minnesota Cities for future years. The 1978 budget provides $236,641 for insurance ..premium purposes which is $64,4.49 short of the amount needed to finance the 1978 coverage. About $35, 000 of this amount will need to be provided in -the general fund by a transfer from the unallocated contingency. The remaining amounts will be reflected by increased overhead costs in other funds such as liquor, sewer and water where user fees generate the revenues. RECOMMENDATION It is the recommendation of the administrative assistant, who is responsible for the city's insurance and risk management program; in which I concur, that the city council take the following actions: 1. Accept, file and approve .the attached minutes of the bid opening and the bid tabulation . 2. Authorize acceptance of the 1978 insurance coverage bid of Marsh and McLennan Agency. 3. Authorize preparation of a general fund contingency transfer resolution in the estimated amount of $35,.000. 4. Authorize the city manager and his staff to continue to work with other jurisdictions to .explore alternative. means to protect the city's insurance exposure at lower cost to the city. Respectfully submitted, S. ~~ Wayne S. Burggraaff City Manager WSB/eja cc: Administrative Assistant Finance Director CITY OF RICHFIELD- Bid Opening December 19, 1977 Insurance Comprehensive Business Package Umbrella Liability Workers' Compensation Pursuant to requirements of Resolution No. 1015, a meeting of the Administrative staff was called by Wayne S. Burggraaff, City Manager, who announced that the purpose of the meeting was to receive, open and read aloud, sealed bids on a comprehensive business insurance package as advertised in the official newspaper on November 9, 1977. Present: Wayne S. Burggraaff, Gity Manager Carl Marinics, Public Works Director Tom Morgan, Public Safety Director Joyce Wilde, Administrative Assistant Thomas J. Moran, City Clerk The following bid was submitted and read aloud: BIDDER AND BID SECURITY ALTERNATIVE A A-1 A-2 A-3 TOTAL Marsh & McLennan 5% Bid Bond $129,979 $33,750 $137,361 $301,090 The City Manager announced that the bid would be tabulated and considered at the regular council meeting of December 27, 1977. Thomas J. Moran Gity Clerk V W co V `A V C17 V rn O v V ~ r O ~ N O ~ W O O O O O O O O O O .~ O 'C3 d ~ N W ~A Cn ~ V i t ' O O O O O O O ~, I I --~ 2, CO O V ~ W '~ CT] '~ 7 % t i z ~ ~ H _ H 0 ~ z Fi z t z ~ ~ ~-- ~ i i . ~ ' '.~ a z d ~ - ~ ' H H t3 (D ~ ..s ,,~ ~' ~ ~ ' O M H r ~i ~ ~ W ~ V iA W ~,., .. ~ r O v W V V ~ v A r+- K R. (D M ~ ;, ~ I °+' ' (D ~ ~ r+ N EXHIBIT B WORKER'S COMPENSATION INSURANCE LOSSES 1974 Department No, of claims Medical paid Lost -time paid Public Safety 35 $ 2, 868 $ 6, 200 Public Works 15 12, 774 .18, 695 Park & Recreation _ 9 668 513 Other 5 1 16 0 TOTAL 64* $ 1 6, 426 $ 25, 408 1975 Department No, of claims Medical paid Lost-time paid Public Safety 26 $ 3, 941 $ 1 , 761 Public Works 16 2, 277 l , 951 Park & Recreation 5 124 0 Other 8 505 789 TOTAL ~ 55 * $ 6, 847 $ 4, 501 1976 Department No, of claims Medical paid Lost-time paid Public Safety 11 $ 1 , 795 $ 2, 862 Public Works 13 672 513 Park & Recreation 5 183 0 Other 11 831 0 TOTAL 40* $ 3,481 $ 3,375 1977 Department No_, of claims Medical paid Lost--time paid Public Safety 12 $ 2,212 $ 5,562 Public Works 12 268 0 Park & Recreation 5 88 639 Other 6 270 0 TOTAL 35 * $ 2, 838 $ 6, 201 * there are still one claim open from 1974, five claims open from 1975, two claims open from 1976, and three claims open from 1977.. Reserves set aside against the 1977 open claims total $13, 437. EXHIBIT C COMPREHENSIVE BUSINESS POLICY Claims Paid:~1975 Date of Loss Paid Type. 4-16-75 $ 88.00 Hit Parked Vehicle 5-5-75 200.00 Injury - Faulty Design of Street 5-6-75 63.56* Truck Backed into car 5-13-75 246.31* Car hit .by street sweeper 6-11-75 105.00 Sewer 6-21-75 442.00 Cut foot on city equipment 7-22-75 225.00* Hit parked vehicle 8-?-75 54,04 Property Damage 8-15-75 50.00 Injury broken glass 9-3-75 545.40 Stepped on sprinkler 9-29-75 63.64* Police hit parked car 10-3-75 539.50 Property Damage 10-8-75 75.00 Paint splattered car 12-6-75 239.21* Automobile damaged 12-24-75 341.60 Snow plow hit car _ 0 e~ n Claims 1975 2-18-75 $10,000 Reserve Fall in liquor store 7-18-75 20,000 Reserve Bicycle accident 12-28-75 Let Rest Fell through stands *Automobile Policy COMPREHENSIVE BUSINESS POLICY Claims Paid: 1976 Date of Loss Paid ~ Type 1-?-76 $ 12.69 Yard Light 2-21-76 1,278.57* Automobile (P.D.) 2-25-76 15.78 Traffic Cable (Auto P.D.) 3-1-76 963.32* Hit Automobile (P.D.) 4-23-76 81.60 Hit Automobile (P.D.) 4-30-76 172.14* Auto accident (P.D.) 5-20-76 776.17 Flooded Basement 6-18-76 75.00* Damage to Auto (P.D.) 7_?_76 15.50 Bent yard light 8-12-76 144.50 Fall on sidewalk 9-2-76 263.46* Auto Accident (P.D.) 11-9-76 588.00 Sewer backup 11-18-76 475.00 Sewer backup 12-?-76 16.00 Broken window Open C1 ai ms 1976 7-14-76 Open Tree trimmed 9-17-76 Open* Auto Accident - 10-11-76 Open Sewer backup 12=20-76 Open Fall down 10-7-76 Open* ~ P.D. Police Car *Automobile policy COMPREHENSIVE BUSINESS POLICY Date of Loss 3-3-77 3-3-77 3-3-77 3-17-77 3-20-77 6-2-77 7-28-77 8-'LO-77 1-15-77 3-11-77 4-10-77 4-15-77 5-22-77 5-26-77 6-4-77 7-7-77 7-25-77 8-4-77 9-?-77 10-7-77 10-17-77 *Automobile policy Claims Paid: 1977 Paid $267.96 73.32 77.00 479.03* 152.00 244.60 204.94 144.10 Open Claims 1977 Open ~~ ~~ Open* ~~ ~~ ,~ ~~ . , ~~ ~~ Type Snow plow accident (P.D.) Automobile (P.D.) , Car/street accident Automobile (P.D.) Lawn mower hit car Fall down Carpet damage Automobile (P.D.) Auto damage Police Harassment Sewer backup Flooded basement Auto accident Personal injury Fall down "Hole in muffler" Sewer backup Injury at park Water damage Fall in liquor store Water Damage S CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No. 381 Agenda December 27, 1977 The Honorable Mayor and Members of the City Council City of Richfield Gentlemen: Subject: Release of Bond on Off-Street Parking Contract, 1300-1302 Eas.t.66th Street On the December 27, 1977 city council agenda there -is a resolution providing for release of an off-street parking bond for George C. Maurer Construction, Inc. , for the office building located at 1300-1302 East 66th Street. The Public Works Department has inspected the property and confirmed that the requirements of the off-street parking contract have been met. it is recommended that the city council adopt the attached resolution, author- izing release of this .off-street parking bond. Respectfully submitted, Wayne S. Burggraaff City Manager WSB/eja cc: Public Works Director RESOLUTION N0. ,RESOLUTION RELATING TO RELEASE OF BOND ON OFF-STREET PARKING George C. Maurer Construction, Inc. 6625 Lyndale Avenue South Location: 1300-1302 East 66th Street Use: Office Building WHEREAS, George C. Maurer Construction, Inc., 6625 Lyndale Avenue South, Richfield, Minnesota, had an off-street parking agreement witr~ the Ci-ty of Richfield, relating to 1300-1302 East 66th Street, which contract bears the designation of Contract No. 2227 and which contract was guaranteed by a bond of the Travelers Indemnity Company, Hartford, j Connecticut, in the amount of Four Thousand ($x+,000.00) Dollars, and WHEREAS, George C. Maurer Construction, Inc. has complied with the provisions of said agreement and the Travelers Indemnity Company now seeks to be relieved of any further obligation under said bond, and WHEREAS, there appears to be no justification for requiring George C. Mauer.Con- struction, Inc. to continue to provide a bond for security on the performance of said agrement, NOW THEREFORE, ?BE IT RESOLVED by the City Council of the City of Richfield, Minnesota, as follows: That the city manager is hereby authorized and directed to release the Travelers Indemnity Company, Hartford, Connecticut, for any and all acts of George C. Maurer Con- struction, Inc., committed or incurred in violation of said Contract No. 2227 on and after the 27th day of~December, 1977• Adopted by the City Council of the City of Richfield this 27th day of December, 1977• Loren L. Law Mayor ATTEST: Thomas.J. Moran -City Clerk .. CITY OF RICHFIELD, MINNESOTA Office of -City Manager Council Letter No. 380 Agenda December 27, 1977 The Honorable Mayor and Members of the City Council City of Richfield Gentlemen: Subject: Amendment to Animal Kennel Contract The City of Richfield currently has a contract with Oak Crest Kennels to handle animals impounded by the city. This contract was implemented effective January 1 , 1975 and is ongoing, remaining in effect unless either party gives thirty (30) days notice requesting some change. Earlier this month, Oak Crest Kennels notified the city of a proposed change in the .contract. • .The present contract provides for a boarding fee of $2.SO,per day for any species of animal. The kennel has requested to amend the contract by increasing this daily boarding fee to $2.75. This increase would be the first overall increase in boarding rates since the contract was originally implemented three years ago. In February, 1976, the contract was amended to increase the daily boarding fee for feline species from $1.75 to a uniform daily boarding rate of $2.50 for any animal. The Public Safety Department has again recently explored the possibility of sharing in the kennel facility that is jointly utilized by the cities of Bloomington and Edina. Although the actual daily boarding rate would be lower than the Oak Crest rate, the total city cost would be substantially higher, because we would be required to send our public safety personnel to the kennel to release animals when claimed by the owners. Additionally, the Bloomington-Edina facility is un- attended.. It is the feeling of the Public Safety Dir-actor, as well as-that of our consulting veterinarian, that it is preferable to use an attended kennel- facility.. The city has experienced satisfactory service with the Oak Crest Kennels during the past three years . Some problems we experienced in previous years with other kennels doing animal impounding for the city have not occurred since we entered into the agreement with Oak Crest.. The Environmental Health De- partment has inspected the Oak Crest Kennel facilities and found them to meet all applicable codes and standards. Council Letter No. 380 -2- December 27, 1977 During 1975,. 324 animals were. impounded. In 1976, only 208 animals were impounded. Through November of this year, 245 animals have been impounded. About 25% of the animals impounded are eventually reclaimed by their owners. It is the recommendation of the Public Safety Director, in which I concur, than. the city council adopt the attached resolution authorizing this rate change in the contract with Oak Crest Kennels. Sufficient funds are available in the 1978 budget to support this rate increase. Respectfully sub 'tted, ~. Wayne S. Burggraaff City Manager WSB/eja cc: Finance Director Pui~lic Safety Director RESOLUTION NO. °~ RESOLUTION AMENDING ANIMAL SERVICE CONTRACT DATED JANUARY 1 , 1975 BY AND BETWEEN OAK CREST KENNELS AND THE CITY OF RICHFIELD WHEREAS, the City of Richfield and Oak Crest Kennels have entered into an animal services agreement-dated January 1,1975 and WHEREAS, this agreement has been amended effective as of February 10, 1976, and WHEREAS, the parties wish to continue in full force and effect such agreement subject to the amendment hereinafter stated: NOW,- THEREFORE, upon the mutual consideration of the parties, the animal services contract by and between Oak Crest Kennels and the City of Richfield is amended by amending paragraph 12, item a to read as follows: "Two and seventy-five one-hundreds {$2. ?5) dollars for each twenty- four hours or fraction thereof for boarding any species of canine boarded under the terms of this Agreement. " And by amending paragraph 12, item b to read as follows: "Two and seventy-five one-hundreds ($2.75) dollars for each twenty- four hours or fraction thereof for the boarding of any species of feline boarded under the terms of this Agreement. " BE IT FURTHER RESOLVED that otherwise the agreement of January 1 , 1975 shall remain in full force and effect as therein provided. Passed by the City Council of the City of Richfield this 27th day of December, 1977. Loren L . Law Mayor ATTEST: Thomas J. Moran City Clerk !/ s CITY OF RICHFIELD, MINNESOTA Office of City Manager Council Letter No . 3.79 Agenda December 27, 1977 The Honorable Mayor and Members of the City Council City of Richfield Gentlemen: Subject; Recommendation for Denial of Taxicab Driver's License The December 27, 1977 city council agenda lists Robert Z,ouis Boenhardt as an applicant for a taxicab driver license. On the basis of background investiga- tion by the Public Safety Department, we are recommending denial of this applica- tion . The public Safety Department investigation revealed that Mr. Boenhardt has at least two criminal theft offense convictions. Additionally, Mr. Boenhardt does not currently possess a valid Minnesota driver's license. It is the opinion of the Public Safety. Department that Mr. Boenhardt's history of criminal violations and lack of a valid driver's license relate directly to the license for which he has applied. Therefore, it is recommended that this license application be denied. Respectfully submitted, .. ~~~~ Wayne S. Burggraaff CYity Manager WSB/eja cc: City Attorney Deputy -City Clerk Public Safety Director