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File #: 19-1635    Version: 1 Name: 9/16/19 Insurance Board Meeting Resolution 8/22/19
Type: Resolution Status: Passed
File created: 8/22/2019 In control: City Council
On agenda: 9/16/2019 Final action: 9/16/2019
Enactment date: 9/16/2019 Enactment #: R-19-427
Title: Resolution to Approve August 22, 2019 Recommendations of the Board of Insurance Administration

Title

Resolution to Approve August 22, 2019 Recommendations of the Board of Insurance Administration

Memorandum

This resolution is submitted for City Council’s approval of Board of Insurance Administration recommendations at its meeting on August 22, 2019 which was held for the purpose of determining pending claims against the City, conducting other business and making recommendations to City Council.

Staff

Prepared by:                       Sarah Singleton, Risk Specialist

Reviewed by:                       Michael Pettigrew, City Treasurer

                     Abigail Elias, Senior Assistant City Attorney

Body

Whereas, Recommendations of approval or denial of claims in excess of $5,000.00 by the Board of Insurance Administration are submitted to City Council for approval;

 

Whereas, The Board of Insurance Administration recommends approval of the following claim in excess of $5,000.00 considered at its meeting on August 22, 2019;

 

CC035-19                     Downtown Development Authority

                                          Date of Loss:  03/28/2019

                                          Type of Loss:  Epark Pay Station Damage

 

Whereas, The Board of Insurance Administration recommends denial of the following claims in excess of $5,000.00 considered at its meeting on August 22, 2019; and

 

CC036-19                     Monish Mukhiya and Tim Scheel

                                          Date of Loss:  6/16/2019

                                          Type of Loss:  Property Damage - Water

 

CC032-19                     David and Donna Halman

                                          Date of Loss:  04/26/2019

                                          Type of Loss:  Sewer Backup

 

RESOLVED, That the Board of Insurance Administration’s recommended approval of the following claim in excess of $5,000.00 at its August 22, 2019 meeting be approved;

 

CC035-19                     Downtown Development Authority

                                          Date of Loss:  03/28/2019

                                          Type of Loss:  Epark Pay Station Damage

 

RESOLVED, That the Board of Insurance Administration’s recommended denial of the following claims in excess of $5,000.00 at its August 22, 2019 meeting be approved; and

 

CC036-19                     Monish Mukhiya and Tim Scheel

                                          Date of Loss:  6/16/2019

                                          Type of Loss:  Property Damage - Water

 

CC032-19                     David and Donna Halman

                                          Date of Loss:  04/26/2019

                                          Type of Loss:  Sewer Backup

 

RESOLVED, That the City Administrator be authorized to take the necessary administrative actions to implement this resolution.