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HomeMy WebLinkAbout06/01/1987 Park Board Packet 6 : 00 P .M . COUNTRY LAKES PARK GRAND OP,ENIN.G — All Park Board Members are asked to attend PARK BOARD AGENDA Monday, June 1 , 1987 Lino Lakes Senior Center 7 : 00 P .M . 1 . Call to Order and.,; Roll Call 2 . Consideration of Minutes - May 4 , 1987 3 . Update of BMX Track - David Rhode A) Insurance B) Background of BMX Association and Future Plans for the BMX Track in Lino Lakes 4 . Access to Sunset Oaks Park area - Request from Citizen, Candy St . Clair 5 . Expansion of Sunrise Park Storage Building Review Plans and Bids 6 . Minor Subdivision - Walter Prachar - Review for Park Dedication 7 . Old Business 8 . New Business 9 . Adjourn PARK BOARD June 1 , 1987 Chairman Ray Johnson called to order the regular Park Board meeting for the City of Lino Lakes at 7 : 00 P .M . , Monday , June 1 , 1987 . Boardmembers present : Lindy, Nissen , Baumann , Toffoli . Absent : Ken Johnson . Also present were Don Volk , Public Works Director; and Shar Foster , Secretary. Randy Schumacher, City Administrator, joined the meeting later. CONSIDERATION OF MINUTES - May 4 , 1987 Mr. Baumann moved to accept the 5/4/87 Park Board minutes as presented. Mrs . Toffoli seconded the motion which carried unani- mously. BMX TRACK INSURANCE ISSUE AND REDESIGN PLANS Mr. David Rhode and Mr . Ken Otto were present as requested by the City Administrator to represent the newly-organized associ- ation for the BMX track at Lino Park . Mr. Rhode had been re- quested to submit a list of association members . He stated that he is compiling this information and will drop it in the mail in the next few days . Mr. Volk explained that he has been coordinating the equipment needs and manpower needs to redesign the BMX track as the new association has requested, however, in light of the unsettled insurance issue he has not yet begun the actual work . Mr . Volk and Mr. Schumacher reviewed the current status of the BMX insur- ance issue -- 1 ) The BMX association provided an insurance policy for the track , a copy of which was forwarded to the City and to the City ' s insurance agent (Kelly Agency) and North Star Risk . 2) Kelly Agency and North Star Risk recommended some changes in the coverage . 3)The BMX association insurance company made the changes to their policy. 4 ) Kelly Agent has been unable to deter- mine the background or financial position of the BMX 's insurance company and has learned that their insurance company is not licensed in Minnesota , therefore the reputation of the company and the validity of the policy are in question . 5 ) The City Council has directed that proper insurance coverage be in place before BMX track events are held . Mr . Schumacher explained that some time ago the League of Minnesota Cities became self-insured and that the City of Lino Lakes has insurance coverage through this organization . The League became self-insured as a result of increasing insurance rates . Kelly Agency and North Star Risk work with the League of Minnesota Cities . The City would risk losing their coverage through the League of Minnesota Cities if they did _ not ' honor the recommendations of North Star Risk. The City Council does not wish to be placed in this position . Discussion followed as to how the information about the BMX associ- ation 's insurance company might be acquired . Mr. Rhode stated that PARK BOARD June 1 , 1987 Page Two over 500 BMX tracks across the nation are covered under one shared insurance policy and that to his knowledge , all the over 500 tracks have approval of their respective communities . Mr. Schumacher stated that Kelly Agency has done what they can to acquire the information to verify the reputation of the company and the validity of the policy, but the efforts have been in vain . He felt therefore , that the re- sponsibility to prove proper insurance coverage now lies with the BMX association . Mr. Otto and Mr. Rhode agreed to take the steps necessary to contact their insurance company and request that a financial statement , annual report , and proof of valid coverage be made available to the City of Lino Lakes. Until receipt of these items , the BMX track events will be postponed . Mr . Volk was in- structed to put the track redesign plans on hold until further notice . Mr. Schumacher also requested that Mr . Rhode and Mr . Otto submit information as to how many participants are from the Lino Lakes area. He felt that should a small percentage of participation be Lino Lakes residents , perhaps the City is providing a service for the Metro area rather than for its own citizens. Mr. Ray Johnson felt that the City of Lino Lakes is being too restrictive with regard to this insurance issue in light of the fact that so many other tracks are in operation with the same insurance policy. Mr. Schumacher also reminded the Board that North Star Risk has also recommended that fencing be installed to secure the BMX track , and that should the insurance coverage issue be resolved , the Park Board would need to discuss the fencing of the track . Mr. Otto received copies of all the background and correspondence with regard to this BMX insurance issue . ACCESS TO PARK PROPERTY Mr. Volk explained that he received a request from a Lino Lakes resident to provide a walkway through a Lino Lakes neighborhood to allow access to a nearby park . The citizen was informed that they were scheduled to appear to state their case this evening before the Park Board , however they did not show. Mr. Volk stated that he felt that more requests of this type will be coming in the near future , because residents are wanting more convenient access to parks . This item will appear on the next Park Board agenda. REVIEW PLANS FOR SUNRISE PARK STORAGE BUILDING AND BIDS FOR CONSTRUC- TION Mr . Volk presented a plan for the proposed storage building at Sunrise Park explaining that bids have been requested from three builders to rough-in the building ; City crews , prison help and volunteers will complete the building . To date , only two bids have been received and a third is pending . Funding for the project is to come from budgeted capital improvements plan . PARK BOARD ,.� June 1 , 1987 Page Three MOTION: Mr. Lindy moved to accept the plans for the construction of the storage building at Sunrise Park as presented . Mr. Baumann seconded the motion which carried unanimously. MOTION: Mr. Baumann moved to authorize Mr. Volk to accept the low bid of three and present it to the City Council . Mr. Lindy seconded the motion which carried unanimously. MINOR SUBDIVISION - WALTER PRACHAR The Board reviewed the minor subdivision request of Walter Prachar to divide one 40-acre parcel along Birch Street , just east of Centerville Road into three equal parcels . The Board felt that this parcel is in one of the areas where the Park Board was considering purchasing land for a park , and in fact this landowner was approached for that reason. MOTION: Mr. Lindy recommended that the City request land as park dedication required from this subdivision . Since it appears that Walter Prachar also owns adjoining parcels , possibly the land can come from the 40-acre parcel proposed for subdivision or from an adjoining property. The Park Board recommends discussing the situation with Mr . Prachar. Motion seconded by Mrs . Toffoli and carried unanimously . OLD BUSINESS Country Lakes Park - Mr. Volk stated that portable restrooms will be located in Country Lakes Park later this week and that some alternate methods are being studied to restrict vehicle access to portions of the park . Mr. Lindy said that the Reshanau Lake home- owners association has hired a party to spray the beach area for weeds and Mr. Volk said that he may want the Country Lakes Park beach sprayed at the same time . Baldwin Lake Court Tot Lot - Mr. Ray Johnson asked the City Building Official to check with the Baldwin Lake Court owner to see if the totlot planned will be completed by July as promised . NEW BUSINESS Circle Pines/Lino Lakes Park Boards Joint meeting - Mr. Vblk said that tentatively the joint meeting of the Park Boards will take place on the first Monday of July to coincide with the regular Park Board meeting . Mr . Volk will send confirmation as soon as plans are made definite . ��, The meeting adjourned at 8 :35 P .M . by unanimous ' decision. K E L LY AGENCY INC. gnsurance 73onol 3585 LEXINGTON AVE.NO. ST.PAUL,MINNESOTA 55126 (61 2)483-5344 May 22 , 1987 Randy Schumacher City of Lino Lakes 1189 Main Street Lino Lakes, MN 55014 Dear Randy: I received the attached from Don Volk requesting my comments. The insured has complied with our requests with one important exception. In my letter of April 14 , 1987 I requested the finan- cial history of the company. We have received no information in reply to this request. The company is Lloyd' s U.S. I contacted the Minnesota Insurance Commissioner' s office. They advised me that Lloyd' s U.S. is not licensed in Minnesota. They are not listed in Best ' s Insur- ance Guide which does list most companies licensed anywhere in the U.S. I would like to see some information that would assure you that U.S. Lloyd' s is a solvent, reputable insurance company. Many cities will not accept certificates from any in- surance company not rated an A+ company by Best ' s Insurance Guide. Randy, please call me if I can be of any further help on this situation. Very truly yours, Robert P. Kelly, C✓PCU RPK:bf:enc. BUILDER, voua'ndepf I Insuronre �.4GENTENT 1�® E *46,& � . Policy Number: XOM 21-02 NAME AND ADDRESS OF AGENCY COMPANY ^, MENDEL S. KALIFF INSURANCE Lloyd' s U.S. 70 N.E. Loop 410, Suite 440 Effective an 1,19 San Antonio, Texas 78216 Expires ❑{ 12:01 am ❑ Noon Jan 1,19 88 ❑This binder is issued to extend coverage in the above named company per expiring policy M /except as notes below) NAME AND MAILING ADDRESS OF INSURED Description of Operation/Vehicles/Property AMERICAN BICYCLE ASSOCIATION, INC. 8620 N. New Braunfels, ##311 San Antonio, Texas 78217 Type and Location of Property Coverage/Perils/Forms Amt of Insurance Ded. P R 0 P E R T Y Type of Insurance Coverage/Forms Limits of Liability Each Occurrence Aggregate L Comprehensive Bodily Injury $ $ 1 ❑ Scheduled Form prehensive Form Premises/Operations Products/Completed Operations Property Damage $ $ y Inj ury ur & I �Contractual I y T {Other (specify below) Property Damage $ 1,000,00 $ None Y ❑ Combined TyMed.Pay. $ Per $ Per Personal injury Person Accident ❑ A ❑ B EI C Personal Injury $ Incl. Limits of Liability A ❑ Liability El Non-ownedEl Hired Bodily Injury(Each Person) $ T ❑ Comprehensive-Deductible $ Bodily Injury(Each Accident) $ 0 ❑ Collision-Deductible $ M 0 ❑ Medical Payments $ Property Damage $ B I ❑ Uninsured Motorist $ L ❑ No Fault (specify): Bodily Injury K Property Damage E ❑ Other (specify): Combined $ ❑ WORKERS' COMPENSATION — Statutory Limits (specify states below) ❑ EMPLOYERS' LIABILITY — Limit $ SPECIAL CONDITIONS/OTHER COVERAGES Includes $1 Million Participant Liability Participant Accidental Death $3,000; Excess Medical $3,000 with $200 Ded. 30 Day Notice Prior to Cancellation NAME AND ADDRESS OF ❑ MORTGAGEE ❑ LOSS PAYEE Lr� ADD'L INSURED �{ MENDEL S. KALIFF Lino Lakes BMX #1059 LOAN NUMBER David Rhode 2816 Blackstone St . Louis Park, MN 55416 City of Lino Lakes , its Officers By: 1/2 7 and Employees Signature of AuthqlileVRepresentative Date AcoRD 75 01/77-0 � � ����� �� �`�$' � ®�'�/ �,,, i i Ohl n rt n n C n A Lloyds Plan Insurer • Irt�, �l ULJL LOYDi e -New L.A U.S. Renewal of Number 1999 Bryan Street Dallas, Texas 75201 DECLARATIONS Item 1. Named Insured and Address:(No. Street, Town or City, County, State) American Bicycle Association, Inc. Mendel S . Kalif f 8620 N. New Braunfels, #311 Renaissance Plaza Suite 440 San Antonio, Texas 78217 San Antonio , Texas 78216 44-0041 Item 2. Policy Period: (Mo. Day Yr.) From 1-1-87 to 1-1-88 12:01 A.M., standard time at the address of the named insured as stated herein. Item 3. The insurance afforded is only with respect to such of the coverage parts and coverages indicated herein and in the attached coverage parts by specific premium charge or charges. The limit of the company's liability against each such coverage shall be as stated herein and in the attached coverage parts, subject to all the terms of the policy and the coverage parts having reference thereto. "V Insurance Coverage Parts Coverages Limits of Liability Advance Premiums )] Comprehensive General Liability A Bodily Injury Liability Deposit ❑ Owners',Landlords'and Tenants' Liability y j ry Liabili $ 1, 000 , 000 Each Occurrence 35, 000 ❑ Manufacturers'and Contractors'Liability $ CS L Aggregate $ ❑ Owners'and Contractors'Protective Liability B Property Damage Liability $ Each Occurrence ❑ Completed Operations and Products Liability $INCL Aggregate $ Contractual Bodily ❑ Contractual Liability Insurance Y Injury Liability $ Each Occurrence $ CO (Designated contracts only) Z Contractual Property $ Each Occurrence J Damage Liability $ Aggregate $ ❑ Personal Injury Liability Insurance P Personal Injury Liability $ Aggregate $ i ❑ Premises Medical Payments Insurance E Premises Medical Payments $ Each Person $ Each Accident $ ❑ Comprehensive Personal Insurance L Personal liability Is Each Occurrence ❑ Farmer's Comprehensive Personal Insurance nft Medical Payments $ Each Person $ Each Accident $ N Physical Damage to Property $ Each Occurrence 0 Animal Collision Imarket value not exceeding$400 each animal $ ED Broad Form CGL I See Schedule I See Schedule C Bodily Injury Liability $ Each Person ❑ Comprehensive Automobile Liability Insurance $ Each Occurrence $ ,,,, D Property Damage Liability $ Each Occurrence $, J m ❑ Uninsured/Underinsured Motorists Coverage U Bodily Injury $ Each Person 0 $ Each Occurrence $ 0 cProperty Damage Is Each Occurrence $ ❑ Automobile Medical Payments Insurance F Automobile Medical Payments Is Each Person $ ❑ Automobile Physical Damage See Schedule See Schedule $ ❑ Garage Insurance See Schedule See Schedule $ ❑ See Schedule See Schedule $ $ $ Form numbers of endorsements, L639 5a r Gen. Endt. ; L-6112 Total Advance Premium for this policy. $1 3 5 r other than those entered on L—9 2 9 4 ; L—6111 Audit Period: Annual, unless otherwise stated (enter below) Coverage Part(s), attached at issue Monthly Adjustment It If the Policy Period is more than one year and the premium is to be paid in .installments, premium is payable on: Effective Date 1st Anniversary 2nd Anniversary '4 Item 4. The Named Insured is: d i l Corporation,xJ 4 "4i4i141 Below and describe siness of the Named Insured Countersigned: Dallas, Texas e Y fNot available in Texas Aut prized Representative (A Lloyds Plan Insurer. herein caiied the Comoany) In consideration of the payment of the premium, in reliance upon the statements in the declarations made a part hereof and subject to all of the terms of'this pohc- agrees with the named insured as follows: SUPPLEMENTARY PAYMENT4 The company will pay, in addition to the applicable limit of liability: insured because of accident or traffic law violation arising oua of the use of an, vehicle to which this policy applies, not to exceed $250 per bail bond, but the (a) all expenses incurred by the company, all costs taxed against the insured in company shall have no obligation to apply for or furnish any such bonds; any suit defended by the company and all interest on the entire amount of any judgment therein which accrues after entry of the judgment and before the company has paid or tendered or deposited in court that part of the judgment (c) expenses incurred by the insured for first aid to others at the time of an acc- which does not exceed the limit of the company's liability thereon; dent, for bodily injury to which this policy applies; (b) premiums on appeal bonds required in any such suit, premiums on bonds to (d) reasonable expenses incurred by the insured at the company's request in release attachments in any such suit for an amount not in excess of the appy- assisting the company in the investigation or defense of any claim or suit, cable limit of liability of this policy, and the cost of bail bonds required of the including actual loss of earnings not to exceed $25 per day. DEFINITIONS When used in this policy (including endorsements forming a part hereof): power transmitting equipment, or (2) arising out of operations performed for the named insured by independent contractors, or (3) included within the completed "automobile" means a land motor vehicle, trailer or semi-trailer designed for operations hazard or the underground property damage hazard, or (4) for which travel on public roads (including any machinery or apparatus attached thereto), but liability is assumed by the insured under an incidental contract; does not include mobile equipment; "incidental contract" means any written (1) lease of premises, (2) easement r "bodily injury" means bodily injury, sickness or disease sustained by any person license agreement in connection with vehicle or pedestrian private railroad crossings which occurs during the policy period, including death at any time resulting there- at grade, (3) undertaking to indemnify a municipality required by municipal ord+- from; nance, except in connection with work for the municipality, (4) sidetrack agreement, or (5) elevator maintenance agreement; "collapse hazard" includes "structural property damage" as defined herein and "insured" means any person or organization qualifying as an insured in the "Per- property damage to any other property at any time resulting therefrom. 'Structural sons Insured" provision of the applicable insurance coverage. The insurance afforded property damage"means the collapse of or structural injury to any building or struc- applies separately to each insured against whom claim is made or suit is brought, ture due to(1) grading of land, excavating, borrowing, filling, back-filling, tunnelling, except with respect to the limits of the company's liability; pile driving, cofferdam work or caisson work or (2) moving, shoring, underpinning, raising or demolition of any building or structure or removal or rebuilding of any "mobile equipment" means a land vehicle (including any machinery or apparatus structural support thereof. The collapse hazard does not include property damage attached thereto), whethar or not self-propelled, (1) not subject to motor vehicle (1) arising out of operations performed,for the named insured by independent con- registration, or (2) maintained for use exclusively on premises owned by or rented tractors, or (2) included within the completed operations hazard or the underground to the named insured, including the ways immediately adjoining, or (3) designed for property damage hazard, or (3) for which liability is assumed by the insured under use principally off public roads, or (4) designed or maintained for the sole purpose an incidental contract; of affording mobility to equipment of the following types forming an integral part of or permanently attached to such vehicle: power cranes, shovels, loaders, diggers "completed operations hazard"includes bodily injury and property damage arising and drills; concrete mixers (other than the mix-in-transit type); graders, scrapers. out o operations a reliance upon a representation injury warranty made at any time rollers and other road construction or repair equipment; air compressors, pumps and with respect thereto, but reliance f the reps generators, including spraying, welding and building cleaning equipment; and geo- y i y injury or property damage occurs after physical exploration and well servicing equipment; such operations have been completed or abandoned and occurs away from premises owned by or rented to the named insured. "Operations" include materials, parts or "named insured" means the person or organization named in Item 1, of the equipment furnished in connection therewith. Operations shall be deemed completed declarations of this policy; at the earliest of the following times: "named insured's products" means goods or products manufactured, sold. han- (1) when all operations to be performed by or on behalf of the named insured under dled or distributed by the named insured or by others trading under his ir•- the contract have been completed, cluding any container thereof(other than a vehicle), but "named insured's N_,octs" shall not include a vending machine or any property other than such container, rented (2) when all operations to be performed by or on behalf of the named insured at to or located for use of others but not sold; the site of the operations have been completed, or "occurrence" means an accident, including continuous or repeated exposure to (3) when the portion of the work out of which the injury or damage arises has been conditions, which results in bodily injury or property damage neither expected nor put to its intended use by any person or organization other than another con- intended from the standpoint of the insured; tractor or subcontractor engaged in performing operations for a principal as a 'policy territory" means: part of the same project (1) the United States of America, its territories or possessions, or Canada, or Operations which may require further service or maintenance work, or correction, (2) international waters or air space, provided the bodily injury or property damage repair or replacement because of any defect or deficiency, but which are otherwise does not occur in the course of travel or transportation to or from any other complete, shall be deemed completed. country, state or nation, or The completed operations hazard does not include bodily injury or property (3) anywhere in the world with respect to damages because of bodily injury or prop- damage arising out of erty damage arising out of a product which was sold for use or consumption within the territory described in paragraph (1) above, provided the original suit (a) operations in connection with the transportation of property, unless the bodily for such damages is brought within such territory; injury or property damage arises out of a condition in or on a vehicle created "products hazard" includes bodily injury and property damage arising out of the by the loading or unloading thereof,. named insured's products or reliance upon a representation or warranty made at any (b) the existence of tools,uninstalled equipment or abandoned or unused materials, time with respect thereto, but only if the bodily injury or property damage occurs or away from premises owned by or rented to the named insured and after physical possession of such products has been relinquished to others; (c) operations for which the classification stated in the policy or in the company's manual specifies "including completed operations"; "property damage" means (1) physical injury to or destruction of tangible prop- erty which occurs during the policy period, including the loss of use thereof at any time resulting therefrom, or (2) loss of use of tangible property which has not "elevator" means any hoisting or lowering device to connect floors or landings, been physically injured or destroyed provided such loss of use is caused by an whether or not in service, and all appliances thereof including any car, platform, occurrence during the policy period; shaft, hoistway, stairway, runway, power equipment and machinery; but does not "underground property damage hazard" includes underground property damage as include an automobile servicing hoist,or a hoist without a platform outside a build- defined herein and property damage to any other property at any time resulting ing if without mechanical power or if not attached to building walls, or a hod or therefrom. "Underground property damage" means property damage to wires, con- material hoist used in alteration, construction or demolition operations, or an in- duits, pipes, mains, sewers, tanks, tunnels, any similar property, and any apparatus clined conveyor used exclusively for carrying property or a dumbwaiter used exclu- in connection therewith, beneath the surface of the ground or water, causer' ' and sively for carrying property and having a compartment height not exceeding four occurring during the use of mechanical equipment for the purpose of gra and, feet; paving, excavating, drilling, borrowing, filling, back-filling or pile driving. Ttle.66der- ground property damage hazard does not include property damage (1) arising out of "explosion hazard" includes property damage arising out of blasting or explosion. --operations performed for the named insured by independent contractors, or (2) in- The explosion hazard does not include property damage (1) arising out of the explo-- cluded within the completed operations hazard, or (3) for which liability is assumed sion of air or steam vessels, piping under pressure.. prime movers, machinery or by the insured under an incidental contract. (The Attazhing Clause need be completed only when this endorsement is issued subsequent to preparation of the policy.) LIABILITY L 6113a CL 03 00 (Ed. 07 81) (Ed.7.81) DEDUCTIBLE LIABILITY INSURANCE This endorsement modifies such insurance as is afforded by the provisions of the policy relating to the following: COMPREHENSIVE GENERAL LIABILITY INSURANCE COMPLETED OPERATIONS AND PRODUCTS LIABILITY INSURANCE MANUFACTURERS' AND CONTRACTORS' LIABILITY INSURANCE OWNERS', LANDLORDS' AND TENANTS' LIABILITY INSURANCE OWNERS' AND CONTRACTORS' PROTECTIVE LIABILITY INSURANCE ! SMP LIABILITY INSURANCE This endorsement, effective forms a part of Policy No. j (12:01 A.M.,standard time) issued to by ------------------------------------------------------------------------------------ Authorized Representative SCHEDULE 5 y Coverage Amount and Basis of Deductible Bodily Injury Liability $ N/A per claim j $ per occurrence ' Property Damage Liability $ *5 0 . 00 per claim per occurrence APPLICATION OF ENDORSEMENT (Enter here any limitations on the application of this endorsement. If no limitation is entered, the deductibles apply to all loss however caused):— *If loss hereunder exceeds the amount of fifty ( $50 . 00 ) i dollars, then this deductible amount does not apply . Z I t�t -4 5 z ) t It is agreed that: 1. The company's obligation under the Bodily Injury Liability and Property Damage Liability Coverages to pay damages on behalf of the insured, applies only to the amount of damages in excess of any deductible amounts stated in the schedule above as applicable to such coverages, and the limit of liability shown in this policy as being applicable to "each occurrence" for such coverages shall be reduced by the amount of such deductible. The limit of liability shown in this policy as "aggregate", if any, for such coverages shall not be reduced by the application of such deductible amount. 2. The deductible amounts stated in the schedule apply as follows: (a) PER CLAIM BASIS—if the deductible is on a "per claim" basis, the deductible amount applies under the Bodily Injury Liability or Property Damage Liability Coverage, respectively, to all damages because of bodily injury sustained by one person, or to all property damage sustained by one person or organization, as the result of any one occurrence. (b) PER OCCURRENCE BASIS—if the deductible is on a "per occurrence" basis, the deductible amount applies under the Bodily Injury Liability } or Property Damage Liability Coverage, respectively, to all damages because of all bodily injury or property damage as the result of any one occurrence, regardless of the number of persons or organizations who sustain damages because of that occurrence. 3. The terms of the policy, including those with respect to (a) the company's rights and duties with respect to the defense of suits and (b) the t insured's duties in the event of an occurrence apply irrespective of the application of the deductible amount. 4. The company may pay any part or all of the deductible amount to effect settlement of any claim or suit and, upon notification of the action taken, the named insured shall promptly reimburse the company for such part of the deductible amount as has been paid by the company. t i sue' vn.'i.rx�, J''u'T`t g aa,:s... .r a w,,rr`�.<._? q _ F .•� � • . i+- :rj.. C.�... . .s. -� ].3 > r - . �': < �;,• � .,,=-• T 1 i' (The Attaching Clause need be completed only when this endorsement is issued subseouent to preparation of the policy.) LIABILITY L 6112 GL 99 16 (Ed. 03 81) (Ed. 3-81) AMENDMENT — LIMITS OF LIABILITY (Single Limit) (Policy Aggregate Limit) This endorsement modifies such insurance as is afforded by the provisions of the policy relating to the following: COMPREHENSIVE GENERAL LIABILITY INSURANCE COMPLETED OPERATIONS AND PRODUCTS LIABILITY INSURANCE _j CONTRACTUAL LIABILITY INSURANCE MANUFACTURERS' AND CONTRACTORS' LIABILITY INSURANCE OWNERS' AND CONTRACTORS' PROTECTIVE LIABILITY INSURANCE OWNERS', LANDLORDS' AND TENANTS' LIABILITY INSURANCE This endorsement, effective forms a part of policy No. (12:01 A.M.standard time) issued to by ----------•---------•------..- ._...... _... Authorized Representative Li SCHEDULE Coverages Limits of Liability Bodily Injury Liability and Property Damage Liability $ 1, 000 000 each occurrence $ N/A 000 aggregate It is agreed that the provisions of the policy captioned "LIMITS OF LIABILITY" relating to Bodily Injury Liability and Property Damage Liability are amended to read as follows: LIMITS OF LIABILITY Motor Vehicle Financial Responsibility Law of any state or province, Regardless of the number of U► insureds under this policy. (2) persons or such limit of liability shall be applied to provide the separate limits organizations who sustain bodily injury or property damage, or (3) claims required by such few for Bodily Injury Liability and Property Damage l P .Liability to the extent of the coverage required by such law, but the made or suits brought on account of bodily injury or property damage, separate application of such limit shall not increase the total limit of the company's liability is limited as follows: the company's liability. Bodily Injury Liability and Property Damage Liability: (b) If an aggregate amount is stated in the Schedule. then. subject to the above provision respecting "each occurrence", the total liability of (a) The limit of liability stated in the Schedule of this endorsement as the company for all damages because of all bodily injury and property :tea applicable to "each occurrence" is the total limit of the company's damage which occurs during each annual period while this policy is in a. liability for all damages including damages for care and loss of force commencing from its effective date. shall not exceed the limit of services because of bodily injury and property damage sustained by liability stated in the Schedule of this endorsement as "aggregate". one or more persons or organizations as a result of any one (c) For the purpose of determining the limit of the company's liability, all occurrence, provided that with respect to any occurrence for which bodily injury and property damage arising out of continuous or notice of this policy is given in lieu of security. or when this policy is repeated exposure to substantially the same general conditions shall certified as proof of financial responsibility under the provisions of the be considered as arising out of one occurrence. AUTHENTIC ) ) c"­neeE M comOteleE pity en th., ­,d sub,"...t t,areNretlon 0.—..11cy- LIABILITY CL 04 04(Ed.05 81) BROAD FORM COMPREHENSIVE GENERAL LIABILITY ENDORSEMENT This endorsement modifies such insurance as is afforded by the provisions of the policy relating to the following: COMPREHENSIVE GENERAL LIABILITY INSURANCE This endorsement,effective forms a part of policy No. (la At A.M-,a 8 will) issued to by ................................................................................... Aenwrized Rowlsomirme SCHEDULE Personal Injury and Advertising Injury Liability Aggregate Limit shall be the per Occurrence bodily injury liability limit unless otherwise indicated herein. Limit of Liability S 1,000,000 Aggregate limit of rises Medical Payments Coverage: S1.OD0 each person. less otherwise indicated herein S 5 1 000 each person. Limit of us"bi..lity—Jor,Lord]Liability Coverage: u 1 $50,000 per occurrence uniess otherwise indicated herein;S XXX per occurrence. Advance Premium Islamism Basis $ Included in %OF THE TOTAL COMPREHENSIVE GENERAL LIABILITY BODILY INJURY AND PROPERTY DAMAGE PRE- Composite Rate MIUM AS OTHERWISE DETERMINED $ MINIMUM PREMIUMi 1. CONTRACTUAL LIABILITY COVERAGE (6)to advertising Injury*rising out of (A)The definition Of iRCidtHUI tuKrOct is extended to Include any Oral Of (a)failure of performance of contract, but this exclusion does Written contract or agreement orniting to the conduct at the named in- not apply to the unauthorized appropriation of ideas based sarthi business. upon alleged breach of implied contract,or (Bi The insurance afforded with respect to liability assumed under an Oil infringement of trademark.service mark or trade name,other incidental contract is subject to the following additional exclusions: than titles or slogans,by use thereof on or in connection (1)to bodily injory or property damage for which the insured has with goods, products at services sold, offered for sale or assumed liability under any incidental contract, if such injury advertised.Or or damage occurred prior to the execution of the incidental (c)incorrect description or mistake in advertised price of goods, contract; products or services sold,offered for sale or advertised; (2)it the insured is an architect.engineer ar,surveyor.to bodily injury at 0)with respect to advertising injury property damage$nsing out at Ime rendering of er the ladute to ren. (a)to any insured in the business of advertising,broadcasting, der prolessional services Iry such insured,including publishing or telecasting, or (a)the preparation Or approval Of maps,drawings,opinions,to. thl to any injury arising out of any act committed by the insured pans,surveys,change orders,designs or specifications,and with actual malice. (b)supeRISDry,inspection Or engineering services; (C)Limits of Liability (3)if the indeminitee of the Moved is an architect, engineer or Regardless of the number of(1)insureds hereunder.(2)persons at Surveyor,to the liability of the midemunitet, his agents or am. organizations who sustain injury of damage,at(3)claims made or plovees,arising out of suits brought on account of personal injury or advertising injury, is)the preparation or approval of or the failure to prepare or the total half of the company's liability under this coverage for all approve maps.drawings.Ociftitins, reports,surveys,change damages shall not exceed the limit of liability stated in this on- Orders,designs or specifications.or clorsement as--aggregate-. to)the giving of or the failure to give directions at instructions by Ine inderrinnee, his agents of employees, provided such (D)Additional Definitions giving or torture to give is the primary cause of the bodily "Advertising Injury" means injury arising out of an offense comi injury or property damage; mitted during the policy period occurring in the course of The (4)to any obligation for which the insured may be held liable in an named insured's advertising activities, if such injury arises out of action on a contract by a third party beneficiary for bodily injury libel,slander,delamalion,violation of right of privacy,piracy,on- or property damage arising out of a Project for a public authority; fair competition,or infringement at copyright,title or stolen. but this exclusion does not apply to an action by the public au. "Personal Injury"means injury arising out of one or more of the thortty or any other person or organization engaged in the following offenses committed during tee policy period: project; 1. false arrest,detention.imprisonment,or malicious prosecution; (5)to bodily injury or property damage arising out of construction or 2. wrongful entry or eviction or other invasion of the right of demolition 0011811IOns within 50 feet of any railroad property,and private occupancy; affecting any railroad bridge or trestle,tracks,road begs.tunnel. underpass at crossing;but this exclusion does not apply to Side- 3. a publication or utterance track agreements. Is)of a libel or slander or other defamatory or disparaging mate. C)The following exclusions applicable to Coverages A (Bodily Injury) rial,or and 8(Property Damage)do not apply to this Contractual Liability (b)in incitation of an individual's right at pnvacy: Coverage:(b),(c)(2),td)and(e). escort publications or untionces in the course of or related to driver. tising,broadcasting,publishing or telecasting activities conducted by (D)The following additional condition applies; or on behalf at the Astroad insured shall not be deemed personal Arbitration injury. The company shall be entitled to exercise all of the insured's rights in the choice of arbitrators and in the conduct of any arbitration 111. PREMISES MEDICAL PAYMENTS COVERAGE proceeding. The company will pay to or for each person who sustains bodily injury 1. PERSONAL INJURY AND ADVERTISING INJURY UABIL17Y COVERAGE caused by accident all reasonable medical expense incurred within one c year from the date of the accident an account of such bodily injury, A)The compare will pay an behalf of the insured all sums which the provided such bodily injury arises out of to)a condition in the insured insured shall become legally obligated to pay as damages because of premises or(b)operations with respect to which the named insured is personal injury or advertising injury to which this insurance applies, afforded coverage for bodily injury liability under the policy. sustained by any person or organization and arising out of the con. duct of the named insured's business,within the policy territory. This insurance does not apply: and The company shall have the right and duty to defend any suit IA)to bodily injury against the insured seeking damages on account of such injury,even (1)wising out of the ownership,maintenance,operation,use,load. if any of the allegations Of the suit are groundless,false or fraudu. ing or unloading of lent,and may make such investigation and settlement of any claim (a)any automobile or aircraft owned or operated by at rented or or suit as it deems expedient, but the company shall not be Dbli. loaned to any insured,or gated to pay any claim or judgment or to defend any suit after the applicable limit of the company's liability has been exhausted by fW any other automobile or aircraft operated by any person in payment of Judgments or settlements. the course of his employment by any insured; but this exclusion does not apply to the parking of an outomo- (8)This insurance does not applp bile on the insured premises.I. such automobile is not owned (1)to liability assumed by the insured under any contract or agree- by or rented or loaned to any insured; ment; (2)arising out of (2)to personal injury or advertising injury arising out of the wilful (a;the ownership. maintenance. Operation, use, loading or un- violation of a penal statute or ordinance committed by or with loading of any mobile eQuipment while being used in any the knowledge or consent Of the insisted; prearranged at organized racing,speed or demolition contest (3)to personal injury or advertising injury arising out of a publica- or in any stunting activity or in practice or preparation for tion or utterance of a libel or slanoer,or a publication or utter- any such contest or activity,or once in violation of an individual's right of privacy,it the first (b)the operation or use of any snowmobile or trailer designed injurious publication or utterance of tne same or similar material of use therewith; by or on behalf at the named insured was made prior to the effective date of this insurance; 61 owned or operated by or rented or ioaned to any insured.or (4)to personal injury or advertising injury arising Out of libel or Ili)operated any person in tne course of his employment by siandeT or the publication or utterance of defamatory Or Ill any mig material concerning any person or organization or goods. (3)arising out of the ownership,maintenance,operation, use,load products or Services, or in violation of an individuals right of ing or unloading of privacy.made by or at the direction of the insured With know[ (a)any watercraft owned or operated by or rented or loaned to edge of the falsity inereoi; any insured.or (5)to personal injury or advertising injury arising out of the con- (b)any other watercraft operated by any person in the course of duct of any partnership or joint venture of which the insured is his employment by any insured; a partner or member and which is not designated in the deciara- but Inis exclusion,does not apply to watercraft while ashore an lions of the policy as a named insured; the insured premises; (o­) Id;ar ismg out of and i-In,course P'the Irensportanor o!empire ,1�tc plaudit, owned or occopec or e, rented to one insured, o:. ' equipment by an automobile owned or operated by or Ili Or except win n respect to the use ere Mors.ic'.Droper'i held by loaned to the named Insured; the Insureo for sore or entrustec to the Insured for storage or ' Bit to bodily salary selexeepmg. tD included within the Completed operations hazard or the products (2)except nn respect to liability under a written sidetrack agree hazard: me nf or the use Oreieyatirs .1 (2)arising out of operations performed for the nametl insaretl by (a)to property while on premises owned by or rented to the e pendent contractors other than Inured for the purpose of hawing operations Dertormed on independent oendent c ono reran of toe insured Premises,or such property by or on behalf of the insured, lay p (D)structural alterations at such premises which do not involve (b)to tools m is operations. while being used by Cite sawred m changing the sue of or moving Duddings or other structures: to property his operations. Id to property n Cite custody of the insured the Is re be 131 resulting Iron the selling, serving or giant of any alcohol¢ installed. erected or used in construction by site insured, beverage Id)to that particular part of any property,not on premises owned (a)in violation of any statute,ordinance or regulation, by or rented to the insured, lb)to a minor. W upon which operations are being performed by or on Ic)to a person under the influence of alcohol,Or behalf of the insured at the time of the property damage wyw r (it)which causes or contributes to the intoxication of any Dtr50n, arising Out of such OperalionS.Or I1 the aamee insured is a Person or organization engaged in (it)out of which any property famage arises,or the business of manufacturing. distributing, selling or sere- liii)the restoration,repair or rer,acement of which has been ing alcoholic beverages.or it not so engaged, is an owner made or is necessary by reason of faulty workmanship or lessor of premises used for such Purposes,out only Dart thereon by or on behalf of the insured; la)of this excluvon(8)(3)applies when the named insured (3)with respect to the completed operations hazard and with respect Is such an owner or lessor; to any classification stated in the policy Or in the Company s ICI due to war,whether or not declared,civil war,insurrection,re- manual as"including completed operations',to property damage be,,,.or revolution,or to any act or condition incident to any to work performed by the named insured arising out of such of the foregoing; work or any portion thereof,or out of such materials,parts or (C)to bodily injury equipment furnished in connection therewith. (1)to the named insured, any partner thereof, any tenant or other (B.IThe Broad Form Property Damage Liability Coverage shall be excess person regularly residing on the insured premises or any ear insurance over any valid and nollectib!e property insurance(including ployee of any of the foregoing d the bodily ejury,arises out of any deductible portion thereof)araiiaDle to Me insured, such as, - - - and in the course of his employment therewith: but no;limited to.Fire,Extended Coverage,Builder's Risk Coverage (2)to any other tenant if the bodily injury occurs on that part of or Installation Risk Coverage,and the Other Insurance Condition of the insured premises rented Iron the named insured or to any the policy is amended accordingly. j employee of such a tenant it ibe bodily injury occurs on the VII. INCIDENTAL MEDICAL MALPRACTICE LIABILITY COVERAGE - tenant's part of the insured premises and arises out of and in - the course of his employment for the tenant; The definition of bodiiy injury is amended to include Incidental Medical -- - (3)to any person while engaged in maintenance and repair of the Malpractice Injury. insured premises Or alteration,demolition or new construction Incidental Medial Malpractice Injury means injury arising out of the at such premises, rendering of or failure to render,during the policy period,the following (4)to any person it any benefits for such bodily injury are payable services: Or,required to be provided under any workmen's compensation, U0 medical, surgical,dental,it or nursing service or treatment or unemployment compensation or disability benefits law,or under the furnishing of load or beverages in connection therewith;or - any similar law; (5)to any person practicing. instructing or participating in any (B)the furnishing or dispensing of drugs in medical,dental or surgical Physical training,sport,athletic activity or contest whether on supplies or appliances. a torfeal of informal basis; This coverage does not apply to: - - 16)it the named elated is a Club,to any member of the named (1)expenses incurred by the insured for firs/-aid to others at the - insured; _ s- - - time of an accident and the "Supplementary Payments' pro- (7)N the pound insured is a hotel,motel,or tourist Court,to any vision and the "Insured's Duties in the Event of Occurrence, - guest of the hared insured; Claim or Suit"Condition are amended accardinlgly; - ID)to any medical expense for services by the named infrared, any (2)any insured engaged in the business or occupation of pro- employee thereof or any person or organization under Contract to -vidjng any of the services described under.VII(A)and(8)above; - the named insured to provide such services. - (3)injury caused by any indemnitee it such indemnitee is engaged - in the business or occupation of providing any of the services - LIMITS OF LIABILITY -- described under VII IA)and 18)above. _ -- The limit of liability for Premises Medical Payments Coverage is S3.OD0 ylll. NON-OWNED WATERCRAFT LIABILITY COVERAGE Lander 26 Cal in - each person unless otherwise stated in the schedule of this endorse- length) menf.The limit of liability applicable to"each person"is the limit of the company's liability for all medial expense for bodily injury to any Exclusion(a)does not apply to any watercraft under 26 feet in length - - one person as five result atany one accident;but subject to the above provided such watercraft is neither owned by the named insured nor - provision respecting "each person",the total liability of the company being used to Carry persons or property for a charge. under Premises Medical Payments Coverage for all medical expense for Where the insured is. irrespective of this coverage, covered or Oro- - ! bodily!Lary to two or more persons as the result of any one accident tected against any loss or claim which would otherwise have been paid :halt hat exceed the limit of bodily injury liability stated in the polity toy the Company under this endorsement,there shall be no contribution as applicable to"each oodurrenoe". - or participation by this company on the basis of excess,contributing, �f„' "''" '• When more than one medical payments coverage ahorded by the policy deficiency, concurrent,or double insurance.or otherwise. _ t',. ., applies to the loss,the company Shall not be liable for more than the - - amount of the highest applicable limit of liability. - IX. LIMITED WORLDWIDE LIABILITY CDVERAGE ADDITIONAL DEFINITIONS - The definition of policy territory is amended to include the following: When used herein: . _ C. Anywhere in the world with respect to bodily injury, property Damage,personal injury or advertising injury arising out of the "insured premises" means all premises owned by or tented to the activities of any insured permanently domiciled in the United named insured with respect to which the named insured is ahorded States of America though temporarily outside the United States - Coverage for bodily injury liability under this Policy,and includes the of America,its territories and possessions or Canada,provided wan immediately adjoining on land; the original suit for damages because of any such injury or dam. "medical expense" means expenses for necessary medical, surgical, age is brought within the United States of America,its territories x-ray and dental services, including prosthetic devices, and necessary or possessions or Canada. ambulance, hospital, professional nursing and funeral services. Such insurance as is afforded by paragraph C.above shall not apply: I ADDITIONAL CONDITION (al to bodily injury or property damage included within the COm- Medical Reports;Proof and Payment of Claim plated operations hazard or the products hazard; As soon as practicable the injured person or someone on his behalf (b)to Premises Medical Payments Coverage. shall give to the company written proof of Claim,under oath it required, and shall,after each request from the.company,execute authorization X. ADDITIONAL PERSONS INSURED to enaDie the company to obtain Medical reports and copies of records. As respects bodily injury,property damage and personal injury and adver. The injured person shall submit to physical examination by physicians tising injury coverages,under the provision"Persons Insured the following selected by the company when and as often as the company may rea- ate added as insureds: sonabiy require.The company may pay the injured person or-any Person IA)Spouse—Partnership--If the named insured is a partnership, or organization rendering the services and the payment shall reduce the spouse of a partner but only with respect to the conduct of the amount payable hereunder for such injury.Payment hereunder shall the business of the named insured; not constitute an admission of liability of any person or,except here- under,of the company. - (B)Emilimme—Any employee(other Into executive officers)of the named insured while acting within the scope of his duties as such.but the IV. HOST LIQUOR LAW LIABILITY COVERAGE insurance aftorped to such employee Does not apply'. Exclusion Ih)does not apply with respect to liability of the insured or ❑)to bodily injury or personal injury to another employee of his indemnitee arising out of the giving or serving of alcohold Dever. the named insured arising out of or in the course of his ages at functions incidental to the named insureds business,provided employment; the barred insured is not engaged in the business of manufacturing, (2)to personal injury or advertising injury to the named insured distributing, selling or serving of alcoholic Overages. or, if the named insured is z urtnership or joint venture, any Danner or member thereof,or the spouse of any of the V. FIRE LEGAL LIABILITY COVERAGE—REAL PROPERTY foregoing: With respect to property damage to structures or portions thereof f31 it property damage to broperry,owned,occuorec or used by, - rented to or leased to the named insured,including fixtures permanently rented to.In the care.Custody Or control of or over winch physical attached tbenefe,if such property damage arises out Of fire control I$being exercised for any purpose by another employee of W All of the exclusions of the Policy,other than the Nuclear Energy the named insured.in by the named insured or,if the named Liability Exclusion IBroad form), art deleted and rtD)ateE by the insured is a partnership or pint venture by any Partner or main- Liability Der thereof or by the spouse of any of the foregoing. following: This insurance does not apply to liability assumed by the XI. EXTENDED BODILY INJURY COVERAGE - insured under any contract or agreement. The definition of occurrence includes any intentional act by or at the (B)The limit of property damage liability as respects this Fire Legal direction of the tsured which results in bodily injury if such injury Liability Coverage—Real Property is S50,D00 each occurrence unless arises solely from the use of reasonable forte for the purpose of otherwise stated in the Schedule of this endorsement. protecting persons or property. (C)The Fire Legal Liability Coverage—Real Property shall be excess insurance over any valid and collectible property insurance im- XII. AUTOMATIC COVERAGE—NEWLY ACOUIRED ORGANIZATIONS(90 DAYS) eluding any deductible portion thereof), available 10 the insured, the word insured shall include as named insured any attenuation which is such as,but not limited to,Fite,Extended Coverage,Builders Risk acounea or formed by the named insured ant over winch the named insured Coverage or Installalioh Risk Coverage, and the Other Insurance maintains ownership or majority imenoi.diner Into a taint venture.Droaoed Condition of the policy is amended accordingly, this insurance cars no;annoy to bodily injury,property damage.personal VI. BROAD FORM PROPERTY DAMAGE LIABILITY COVERAGE tincluding injury or advertising•injury with respe:1. to whmh such new. organization Completed Operations) under this policy is also an insured under anv other similar iubibtt or m- The Insurance for property damage liability applies,subject to the for- tlemmty Doha or would De an!saved under any such Dohcy but tin exeaus- lowing additional proasrons: from of its limits at liability The Insurance af•c.ced hereby shah.terminate 90 IA.1 Exclusions(it)and(a)are replaced b the tpilowin Dan 1re�.The dolt any such organization is acquired or formed by Cite Y g� named insured. �UTNE It ' LLOYD'S, U.S. } 1999 Bryan Street — Dallas, Texas General Endorsment i Representative insured Mendel S. Kaliff American Bicycle Association 70 N. E. Loop 410 8620 New Braunfels #311 San Antonio, Texas 78216 San Antonio, Texas 78217 B. Event Cancellation—(For Per Event Premium Events). In the event a premium per event racing prcctam is cancelled for any reason and no race vehicles have been on a track, 100% of the premium for saic program will be refunded to the Insured.If a racing program is cancelled for any reason,including adverse wealner conei- ►ions, after any cars have been on the track for any reason including practice laps,warm up laps, hot laps, or time trials, 25%of the premium for said program shall be retainec by the Company. In the event more than one-half(112)of the events have been run belore a program is called off, or if the spectators (rain cnecks)are not honored on another race day, 100% of the premium shall be retained by the Company. C. Policy Cancellation—The words thirty(30)days are substituted for the words ten(10) days appearing in the second sentence of the cancellation conditions in item eleven (11)Conditions of this policy. IV. Additional Exclusions: A. This insurance does not apply to any loss on a premises owned by,rented to or controlled by any Insured for any of the following: 1) for carnivals, fairs, or exhibitions unless specifically endorsed hereon. 2)any motorized amusement rice or device unless specifically encorsed hereon. B. This insurance allords no coverage for medical claims arising out of the injury to any person(s)while practicing for or participating in any contest or exhibition of an athletic or sports nature sponsored by the Insured for im. mediate medical or surgical relief to any person so injured. C. This insurance affords no coverage for damage to the property of any person(s)which can be used in any capacity while practicing for or participating in any contest or exhibition of a nature sponsored by the Insured.This limita- tion includes the privately owned vehicles,towing vehicles,transporter vehicles and trailers parked in the restricted area for the convenience of participants whether or not the vehicles are used in the course of maintenance of competing race vehicles.This limitation does not apply when such camaoe occurs outside the pits anc restricted area or when vehicles and associated equipment are parked in an area designated for parking and not co-used as a competition pit area. V. Additional Conditions: jA. The limit of the Company's liability for all damages, including damages for care and loss of services, arising ti out of Bodily Injury,Including death at any time resulting therefrom,sustained by one or more persons and for i all damages,including damages for loss of use,arising out of Injury to or destruction of property snail not exceed the face amount of the policy as a result of any one occurrence. B. Regardless of(1)the number of Insureds under this policy, (2)persons or organizations who sustain injury or damage,or(3)claims made or suits brought,the Company's liability resulting from any one claim shall be limited to the amount stated in the schedule as applicable to "each claim" or "each occurrence." C. Further,the extended coverages(a)the products hazard or the completed operations hazard, or(b)rendering of or failure to render professional services by or on behalf of the Named Insured are limited in the Aggregate to the face amount of the policy during each annual period,such Aggregate limit to apply separately to(a)and(b). j D. Under Comprehensive General Liability coverage,A—Bodily Injury liability,exclusion"C"is deleted in its entirety. j E. Under Broad Form Comprehensive General Liability Endorsement, Section III Premises Medical Payments Coverage, exclusion "two' is deleted in its entirety.All other terms and conditions of said Policy remain unchanged. Dated: By Au;nonzed Representative Endorsement #One (1) LLOYD'S, U.S. 1999 Bryan Street - Dallas, Texas General Endorsement Representative Insured Mendal S. Kaliff American Bicycle Association 70 N. E. Loop 410 8620 N. New Braunfels, #311 San Antonio, Texas 78216 San Antonio, Texas 78217 For attachment to and forming part of Policy No. 21-0252 Endorsement Effective Date 1-1-87 This endorsement modifies such insurance as is afforded by the provisions relating to the following: COMPREHENSIVE GENERAL LIABILITY INSURANCE BROAD FORM COMPREHENSIVE GENERAL LIABILITY ENDORSEMENT OWNERS', LANDLORDS' AND TENANTS' LIABILITY INSURANCE It is hereby understood and agreed that the terms and conditions of this policy are amended as follows: 1. Additional Definitions: A. "Parlieipanl'means all persons taking pan in racing event including but not limited to,drivers,pitmen,mechanics, announcers,tow truck and push car crews,newsmen,photographers,track officials,sanctioning body officials, pitgate workers,track service and safety crews, and all other persons bearing officially assigned credentials. B. "Racing Event" meats an event in which there are performances andlor contests of speed or endurance of race vehicles including preparation, practice and testing, C. "Race Vehicle"means any vehicle,whether or not motorized,that is used for the purpose of testing,practicing, competing or performing in a racing event. D. "Restricted Area" means the area to which there is admission, but to which admission by the general public Is controlled,limited or prohibited.This restricted area Includes,but is not limited to the pit areas,racing surface and Infield.At"Drag Strips"this"Restricted Area"encompasses the burnout area, racing surface,snui oown area, and any additional areas to which &omission by the general public is prohibited. E. Damages—The term "Damages" as used herein means monetary damages only and does not include any claim seeking Injunctive andlor Equitable Relief. It. Additional Persons Insured: A. any driver,owner or sponsor of a race vehicle entered in a racing event bull only in respect to the use of race vehicle and to bodily injury and property damage to persons other than those defined as a participant. In respect to Injury Incurred by any person(s)provided Insurance in this paragraph, that person(s)shall not be an insured hereunder, r B. race officials. C. any person or organization,with permission from or in conjunction vr'tir%the N.rred insured, engaged in ore• moting, operating, sponsoring or sanctioning a racing even.. Ill. Premium and Cancellation Provisions: A. Premium—It is a condition precedent to the Company's liability hereunder that the Insured shall remit applica:�le and valid premium therefor prior to the beginning of each racing event,and evidenced by U.S.or Canacian P-s: Office postmark on transmittal envelope; or premium is paio on an annual basis. Endorsement I One (t) ATTACM THIS ENDORSEMENT TO YOUR POLICY PIR Ott(245) P:qe O.e t1)o; (2) i i I:UVERAGE PART L 63952 _ COMPREHENSIVE GENERAL LIABILITY INSURANCE +�+ For attachment to Policy No. 21—0 2 5 2 ,to complete said policy. _ 'i ADDITIONAL DECLARATIONS Location of all premises owned by,rented to or controlled by the named insured .. ... .... .............., ,.. ,....sL.,..,... Interest of named insured in such premises .. ...... ...L. owner J General Lessee � Tenant ® other_ Bicycle Association Part occupied by named insured ............ IThe following discloses all hazards insured hereunder known to exist at the effective date of this policy,unless otherwise stated herein. SCHEDULE The insurance afforded is only with respect to such of the following Coverages as are indicated by specific premium charge or charges.The limit of the company's - - liability against each such Coverage shall be as stated herein,subject to all the terms of this policy having reference thereto. Limits of Liability Adrant Coverages - - each occurrence I aggregate Premiums A—Bodily Injury Liability - - S INCL. IS I NCL. $ B—Property Damage Liability Is INCL. IS INCL. $ Form numbers of endorsements attached at issue S total Advance Premium S N/A General Liability Hazards Description et hazards Code Rates Advance Premiums Premium Bases 11.11. P.D. I be Injury Property Damage Premises-Operations omposit $50.0 Bicycle Racing - Per Event Rated er Ev nt INC .' INCL. INCL. Bicycle Track Coverage - omposit $500. _ Per Track Rated er Tr ck .INC�. INCL. INCL. Broad Form CGL Endt. INCL. INCL. (a)Ares(Sa.Ft.) (a)Per 100 So.Ft.of Area (b)Frontage (b)Per Linear Foot (c)Remuneration (c)Per 11100 of Remuneration - fill Receipts (dl Per$100 of Receipts - 0)Units to)Per Unit (f) Admissiom if)Per 100 Admissions Escalators(Number at Premises) Number insured Per Landing'- '• t _ N/A Independent Contractors cost Per$lop of cost Included in Composite Rate Completed Operations (a)Receipts (a)Per$1,000 of Receipts Included I Products (b)Sates (b)Per$Ludo of sales Incl. 57131 - Refreshment Stores 59993 - Retail N.O.C. Tetal Advance B.I.and P.D.Premiums is 1 v When used as a premium basis: - 1. "admissions"means the total number of persons,other than employees of the named insured,admitted to the event insured or to events conducted on the premises whether on paid admission tickets,complimentary tickets or passes; 2. "cost"means the total cost to the named insured with respect to operations performed for the named insured during the policy period by independent contractors of all work let or sub-let in connection with each specific project,including the cost of all labor,materials and equipment furnished,used or delivered for use in the execution of such work,whether furnished by the owner,contractor or subcontractor,including all fees,allowances,bonuses or commissions made,paid or due; 3. "receipts"means the gross amount of money charged by the named insured for such operations by the Hamad insured or by others during the policy cenod as are rated on a receipts basis other than receipts from telecasting,broadcasting or motion pictures,and includes taxes,other than taxes which the reamed - insured collects as a separate item and remits directly to a governmental division; - 4. "remuneration'means the entire remuneration earned during the policy period by proprietors and by all employees of the named insured,other than chauffeurs lexcept operators of mobile equipment)and aircraft pilots and co-pilots,subject to any overtime earnings or limitation of remuneration rule applicable in accordance with the manuals in use by the company; 5. "sales"means the gross amount of money charged by the named insured or by others trading under his name for all goods and products sold or distributed during the policy period and charged during the policy period for installation,servicing or repair,and includes taxes,other than taxes which the named insured and such others collect as a separateitem and femit directly to a governmental division. (over) i I. COVERAGE A—BODILY INJURY LIABILITY named insured after such products or work have been put to use by any COVERAGE B.—PROPERTY DAMAGE LIABILITY person or organization other than an insured; - Inl to property damage to the named insured's products arising out of such { The compi•�•.'r will pay on behalf of the insured all sums which the insured shall products or any part of such products; become legally obligated to pay as damages because of to)to property damage to work performed by or on behalf of the named insured - A. bodily injury or arising out of the work.or any portion thereof,or out of materials,parts or 2 B. property damage equipment furnished in connection therewith; 3 to which this insurance applies,caused by an occurrence,and the company shall (p)to damages claimed for the withdrawal. inspection, repair, replacement. or { have the right and duty to defend any suit against the insured seeking damages loss of use of the named insured's products or work completed by or for on account of such bodily injury or property damage.even if any of the allegations the named insured or of any property of which such products or work form of the suit are groundless,false or frardulent.and may make such investigation a Dart,if such products.work or property are withdrawn from the market or and settlement of any claim or suit as it deems expedient but the company shall from use because of any known or suspected defect or deficiency therein; not be obligated to pay any claim or judgment or to defend any suit after the Iq)to.property damage included within: applicable limit of the company's liability has been exhausted by payment of (1)the explosion hazard in connection with operations identified in this judgments or settlements. policy by a classification code number which includes the symbol "li", 12)the collapse hazard in connection with operations identified in this i policy by a classification code number which includes the symbol"c", Exclusions (3)the underground property damage hazard in connection with operations identified in this policy by a classification code number which includes This insurance does not apply: the symbol"u". (a)to liability assumed by the insured under any contract or agreement except { an incidental contract; but this exclusion does not apply to a warranty of It. PERSONS INSURED I fitness or quality of the named insured's products or a warranty that work Each of the following is an insured under this insurance to the extent set forth performed by or on behalf of the named insured will be done in a workmanlike below: manner; (a)if the named insured is designated in the declarations as an individual,the Bit to bodily injury or property damage arising out of the ownership,maintenance, person so designated but only with respect to the conduct of a business of operation,use,loading or unloading of which he is the sole proprietor,and the spouse of the named insured with (1)any automobile or aircraft owned or operated by or rented or loaned to respect to the conduct of such a business; any insured,or (b) if the named insured is designated in the declarations as a partnership or } (2)any other automobile or aircraft-operated by any person in.the course of joint venture,the pannership or joint venture so designated and any partner his employment by any insured; or member thereof but only with respect to his liability as such; but this exclusion does not apply to the parking of an automobile on premises Ic) if the named insured is designated in the declarations as other than an in. owned by,rented to or controlled by the named insured or the ways imme. dividual,partnership or joint venture,the organization so designated and any diately adjoining,if'such automobile is not owned by or rented or loaned to executive officer,director or stockholder thereof while acting within the scope any insured; of his duties as such; (c)to bodily injury or property damage arising out of (1)the ownership,main- (dl any person lother than an employee of the named insured) or organization tenance,operation,use,loading or unloading of any mobile equipment while whole acting as real estate manager for the named insured; and being used in any prearranged or organizes racing, speed or demolition (a)with respect to the operation,for the purpose of locomotion upon a public contest.or in any stunting activity or in practice or preparation for any such highway,of mobile equipment registered under any motor vehicle registration contest or activity or'(21-the operation or use of any snowmobile or trailer law, designed for use therewith; (i)an employee of the named Insured while operating any such equipment in (d)to bodily injury or property damage arising out of and in the course of the the course of his employment,and transportation of mobile equipment by an automobile owned or operated by- lit any other person while operating with the permission of the named insured or rented or loaned to any insured; any such equipment registered in the name of the named insured and any (a)to bodily injury or property damage arising out of the ownership,maintenance, person or organization legally responsible for such operation,but only if operation,use,loading or unloading of there is no other valid and collectible insurance available, either on a (1)any watercraft owned or operated by or rented or loaned to any insured,or primary or excess basis,to such person or organization; (2)any other watercraft operated by any person in the course of his am- .- provided that no person or organization shall be an inured under this pars. pioyment by any insured; graph(a)with respect to: but this exclusion does not apply to watercraft while ashore on premises (1)bodily injury to any fellow employee of such person injured in the course owned by,rented to or controlled by the named insured; of his employment,or If) to bodily injury or property damage arising out of the discharge, dispersal, (2) property damage to property owned by,rented to,in charge of or occupied release or escape of smoke.vapors,soot,fume,,acids,alkalis,toxic chemicals, by the named insured or the employer of any person described in sub- liquids or gases,waste materials or other irritants,contaminants or pollutants paragraph(if). into or upon)and;the atmosphere or any water course or body of water;but This insurance does not apply to bodily injure or property damage arising out of this exclusion does not apply if such discharge,dispersal,release or escape the conduct of any partnership or joint venture of which the insured is a partner is sudden and accidental; or member and which is not designated in this policy as a named insured. (g)to bodily injury or property damage due to war, whether or not declared, 111 LIMITS OF LIABILITY civil war, insurrection, rebellion or revolution or to any act or condition incident to any of the foregoing,with respect to Regardless of the number of(1)insureds under this policy,(2)persons or organi- (1) liability assumed by the insured under an incidental contract,or zations who sustain bodily injury or property damage,or 0 claims made or suits (2)expenses for first aid under the Supplementary Payments provision; brought on account of bodily injury or property damage,the company's liability is (h)to bodily injury or property damage for which the insured or his indemnitee limited as follows: may be held liable Coverage A-—The total liability of the company for all damages, including (1)as a person or organization engaged in the business of manufacturing, damages for care and loss of services,because of bodily injury sustained by one distributing,selling or serving alcoholic beverages,or or more persons as the result of any one occurrence shall not exceed the limit of (2)it not so engaged, as an owner or lessor of premises used for such bodily injury liability stated in the schedule as applicable to`each occurrence y,r'y s Subject to the above provision respecting"each occurrence",the total liability , purposes, of the company for all damages because of(1)all bodily injury included within the if such liability is imposed completed operations hazard and(2)all bodily injury included within the products (it by. or because of the violation of,any statute, ordinance or regulation hazard shall not exceed the limit of bodily injury liability stated in the schedule pertaining to the sale,gift,distribution or use of any alcoholic beverage, as"aggregate". or Coverage B—The total liability of the company for all damages because of all (ii)by reason of the selling,serving or giving of any alcoholic beverage to a property damage sustained by one or more persons or organizations as the result minor or to a person under the influence of alcohol or which causes or of any one occurrence shall not exceed the limit of property damage liability stated { contributes to the intoxication of any person; in the schedule as applicable to"each occurrence". but part(it)of this exclusion does not apply with respect to liability of the Subject to the above provision respecting"each occurrence",the total liability insured or his indemnitee as an owner or lessor described in(2)above; of the company for all damages because of all property damage to which this (i) to any obligation for which the insured or any carrier as his insurer may coverage applies and described in any of the numbered subparagraphs below be held liable under any workmen's compensation,unemployment compensa- shall not exceed the limit of property damage liability stated in the schedule as ( tion or disability benefits law,or under any similar law; "aggregate: 11 (j) to bodily injury to any employee of the insured arising out at and in the (1) all property damage arising out of premises or operations rated on a re- .course of his employment by the insured or to any obligation of the insured re- muneration basis or contractor's equipment rated on a receipts basis, to indemnity another because of damages arising out of such injury;but this including property damage for which premises is assumed under any to- exclusion does not apply to liability assumed by the insured under an property contract relating n such premises or operations,but excluding f incidental contract; property damage included in subparagraph (21 below; (2) all oroperty damage arising out insured y independent and occurring in the course of operationsgeneral (kl to property damage to performed (1)oroperty owned or occupied by or rented to the insured, supervision thereof by the snamed insured. including contractors r d ene a such property (2)property used by the insured,or damage for which liability is assumed under any incidental contract (3) property in the care, custody or control of the insured or as to which relating to such operations, but this subparagraph (2)does not include the insured is for any purpose exercising physical control; property damage arising out of maintenance or repairs at premises owned but parts(2)and(3)of this exclusion do not apply with respect to liability by or rented to the named insured or structural alterations at such premises under a written sidetrack agreement and Dart(3)of this exclusion does not which do not involve changing the size of or moving buildings or other apply with respect to property damage(other than to elevators)arising out of structures; the use of an elevator at premises owned by,rented to or controlled by the (3)all property damage included within the products hazard and all property ( named insured; damage included within the completed operations hazard. ( (1) to property damage to premises alienated by the named insured arising out Such aggregate limit shall apply separately to the property damage described of such premises or any part thereof; in subparagraphs (1), 12) and (3) above, and under subparagraphs (1) and 12), (in)to loss of use of tangible property which has not been physically injured or separately with respect to each project away from premises owned by or rented j destroyed resulting from to the named insured. (1)a delay in or lack of performance by or on behalf of the named insured Coverages A and B—For the purpose of determining the limit of the company's of any contract or agreement,or liability, all bodily injury and property damage arising out of continuous or re- (2)the failure of the named insured's products or work performed by or on peated exposure to substantially the same general conditions shall be considered 1 behalf of the named insured to meet the level of performance. duality, as arising out of one occurrence. fitness or durability warranted or represented by the named insured; IV. POLICY TERRITORY but this exclusion does not apply to loss of use of other tangible property j resulting from the sudden and accidental physical injury to or destruction of This insurance applies only to bodily injury or property damage which occurs the named insured's products or work performed by or on behalf of the within the policy territory. AllTNEHTI - i •��o4..rj°'s ATTACH SCHEDULES) AN I.UV tKAbt rAK r t.)l ANV cr.✓vn acme. ..,, , , , ,,,. • - CONDITIONS 1: Premium All premiums for this policy shall be computed in accordance with 6. Other Insurance The insurance afforded by this policy is primary insurance, ' ' the company's rules, rates, rating plans, premiums anu minimum except when stated to apply ir, excess of or contingent upon premiums applicable to the insurance afforded herein. the absence of other insurance. When this insurance is primary and the insured Premium designated in this policy as "advance premium" is a deposit premium has other insurance which is stated to be applicable to the loss on an excess or con- only which shall be credited to the amount of the earned premium due at the end tingent basis, the amount of the company's liability under this policy shall not be ,0"*Nf the policy period. At the close of each period (or part thereof terminating with reduced by the existence of such other insurance. .he end of the policy period) designated in the declarations as the audit period the When both this insurance and other insurance apply to the loss on the same basis, earned premium shall be computed for such period and, upon notice thereof to the whether primary, excess or contingent, the company shall not be liable under this named insured, shall become due and payable. If the total earned premium for the policy for a greater proportion of the loss than that stated in the applicable contri- policy period is less than the premium previously paid, the company shall return to bution provision below: the named insured the unearned portion paid by the named insured. The named insured shall maintain records of such information as is necessary for (a) Contribution by Equal Shares. If all of such other valid and collectible insurance provides for contribution by equal shares, the company shall not be liable for premium computation, and shall send copies of such records to the company at the a greater proportion of such loss than would be payable if each insurer con- end of the policy period and at such times during the policy period as the company may direct. tributes an equal share until the share of each insurer equals the lowest ap• plicable limit of liability under any one policy or the full amount of the loss 2. inspection and Audit The company shall be permitted but not obligated to is paid, and with respect to any amount of loss not so paid the remaining inspect the named insured's property and operations at insurers then continue to contribute equal shares of the remaining amount of any time. Neither the company's right to make inspections nor the making thereof the loss until each such insurer has paid its limit in full or the full amount of nor any report thereon shall constitute an undertaking, on behalf of or for the benefit the loss is paid. of the named insured or others,to determine or warrant that such property or opera- (b) Contribution by Limits. If any of such other insurance does not provide for tions are safe or healthful, or are in compliance with any law, rule or regulation. contribution by equal shares, the company shall not be liable for a greater The company may examine and audit the named insured's books and records at proportion of such loss than the applicable limit of liability under this policy any time during the policy period and extensions thereof and within three years for such loss bears to the total applicable limit of liability of all valid and after the final termination of this policy, as tar as they relate to the subject matter collectible insurance against such loss. of this insurance. 7. Subrogation In the event of any payment under this policy, the company 3. Financial Responsibility Laws When this policy is certified as proof of financial shall be subrogated to all the insured's rights of recovery there- responsibility for the future under the provisions for against any person or organization and the insured shall execute and deliver of any motor vehicle financial responsibility law, such insurance as is afforded by instruments and papers and do whatever else is necessary to secure such rights. The this policy for bodily injury liability or for property damage liability shall comply insured shall do nothing after loss to prejudice such rights. with the provisions of such law to the extent of the coverage and limits of liability g, Changes Notice to any agent or knowledge possessed by any agent or by any required by such law. The insured agrees to reimburse the company for any pay other person shall not effect a waiver or a change in any part of this ment made by the company which it would not have been obligated to make under policy or estop the company from asserting any right under the terms of this policy; the terms of this policy except for the agreement contained in this paragraph, nor shall the terms of this policy be waived or changed, except by endorsement is- 4. Insured's Duties in the Event of Occurrence, Claim or Suit sued to form a part of this policy. (a) In the event of an occurrence, written notice containing particulars sufficient 9. Assignment Assignment of interest under this policy shall not bind the com- to identify the insured and also reasonably obtainable information with respect pany until its consent is endorsed hereon; if, however, the named to the time, place and circumstances thereof, and the names and addresses insured shall die, such insurance as is afforded by this policy shall apply (1) to the of the injured and of available witnesses, shall be given by or for the insured named insured's legal representative, as the named insured, but only while acting to the company or any of its authorized agents as soon as practicable. within the scope of his duties as such, and (2) with respect to the property of the (b) If claim is made or suit is brought against the insured, the insured shall im- named insured, to the person having proper temporary custody thereof, as insured, r� mediately forward to the company every demand, notice, summons or other but only until the appointment and qualification of the legal representative. process received by him or his representative. 10. Three Year Policy If this policy is issued for a period of three years any (c) The insured shall cooperate with the company and, upon the company's re- limit of the company's liability stated in this policy as quest, assist in making settlements, in the conduct of suits and in enforcing "aggregate" shall apply separately to each consecutive annual period thereof. any right of contribution or indemnity against any person or organization who 11. Cancellation This policy may be cancelled by the named insured by surrender may be liable to the insured because of injury or damage with respect to which thereof to the company or any of its authorized agents or by insurance is afforded under this policy; and the insured shall attend hearings mailing to the company written notice stating when thereafter the cancellation shall and trials and assist in securing and giving evidence and obtaining the at- be effective. This policy may be cancelled by the company by mailing to the named tendance of witnesses. The insured shall not,except at his own cost, voluntarily insured at the address shown in this policy, written notice stating when not less make any payment, assume any obligation or incur any expense other than than ten days thereafter such cancellation shall be effective. The mailing of notice for first aid to others at the time of accident. as aforesaid shall be sufficient proof of notice. The time of surrender or the effec- 5. Action Against Company No action shall lie against the company unless, as tive date of cancellation stated in the notice shall become the end of the policy a condition precedent thereto, there shall have been period. Delivery of such written notice either by the named insured or by the com- full compliance with all of the terms of this policy, nor until the amount of the pany shall be equivalent to mailing. insured's obligation to pay shall have been finally determined either by judgment if the named insured cancels, earned premium shall be computed in accordance against the insured after actual trial or by written agreement of the insured, the with the customary short rate table and procedure. If the company cancels, earned claimant and the company. premium shall be computed pro rata. Premium adjustment may be made either at the Any person or organization or the legal representative thereof who has secured time cancellation is effected or as soon as practicable after cancellation becomes such judgment or written agreement shall thereafter be entitled to recover under effective, but payment or tender of unearned premium is not a condition of can- this policy to the extent of the insurance afforded by this policy. No person or or- cellation. ganization shall have any right under this policy to join the company as a party to 12. Declarations By acceptance of this policy, the named insured agrees that any action against the insured to determine the insured's liability, nor shall the com- the statements in the declarations are his agreements and repre- pany be impleaded by the insured or his legal representative. Bankruptcy or in. sentations, that this policy is issued in reliance upon the truth of such representa. solvency of the insured or of the insured's estate shall not relieve the company of tions and that this policy embodies all agreements existing between himself and any of its obligations hereunder. the company or any of its agents relating to this insurance. Service of Process Service of Process may be had upon the State Official duly designated for such purpose in the State in which the property insured hereunder is located if Lloyd's U. S. is licensed in such state; or upon the Commissioner of Insurance of the State of Texas; or upon the duly appointed Attorneys-in-Fact for Lloyd's U. S. at Dallas, Texas. Underwriters at Lloyd's U. S. have complied with the laws of the State of Texas regulating Lloyds plan insurance and said statutes are hereby made a part of this policy. The entire assets of Lloyd's U. S. supports its policies, but each individual underwriter's liability is several and not joint and is limited by law to the amount fixed by his underwriter's contract and subscription and no underwriter is liable as a partner. This policy is made and accepted subject to the foregoing stipu. lations and conditions together with such other provisions, agreements or conditions as may be endorsed hereon or added hereto, and no agent or other representative of Lloyd's U. S. shall have the power to waive any provision or condition of this policy. This policy is non-assessable and no contingent liability of any kind and character attaches to the Insured named herein. In Witness Whereof, The Corporation of Lloyd's, attorney-in-fact, for the Underwriters at Lloyd's, U. S„ has caused this policy to be executed and attested, but this /.� policy shall not be valid unless countersigned on the declarations page by a duly authorized representative of the company. Secretary President COMPLAINT NOTICE: Should any dispute arise about your premium or about a claim that you have filed, contact the agent or write to the company that issued the policy. If the problem is not resolved, you may also write the State Board of Insurance, Department C, 1110 San Jacinto, Austin, Texas 78786, This notice of complaint procedure is for information only and does not become a part or condition of this policy. 1\V VLLMI� LI\LI�V 1 LINVl­1 1 LI\V W NJ L,V1 L IN I (Brood Form) This endorse" modifies the provismns.of the policy relatmq to ALL AUTOMOBILE LIABILITY, GENERAL LIABILITY AND MEDICAL PAYMENTS INSURANCEATHEIt THAN FAMILY AUTOMOBILE, SPECIAL PACKAGE AUTOMOBILE, COMPREHENSIVE PERSONAL AND FARMER'S COMPREHENSIVE PERSONAL INSURANCE. It is agreed that " I. The policy does not apply A. Under any Liability Coverage, to bodily injury or property damage (1) with respect to which an insured under the policy is also an insured under a nuclear energy liability policy issued by Nuclear Energy Liability Insurance Asso- ciation, Mutual Atomic Energy Liability Underwriters or Nuclear Insurance Association of Canada, or would be an insured under any such policy bu' termination upon exhaustion of its limit of liability; or (2) resulting from the hazardous properties of nuclear material and with respect to which (a) any person or organization is required to maintain fine.-r-,zi protection pursuant to the Atomic Energy Act of 1954, or any law amendatory thereof, or (b) the insured is, or had this policy not been issued 'A%d be, entitled to indemnity from the United States of America, or any agency thereof, under any agreement entered into by the United States of Ame'ict. or any agency thereof, with any person or organization. B. Under any Medical Payments Coverage, or under any Supplementary Payments provision relating to first aid, to expenses incurred with respect to bodily injury resulting from the hazardous properties of nuclear material and arising out of the operation of a nuclear facility by any person or organization. C. Under any Liability Coverage, to bodily injury or property damage resulting from the hazardous properties of nuclear material, if (1) the nuclear material (a) is at any nuclear facility owned by, or operated by or on behalf of, an insured or (b) has been discharged or dispersed there- from; (2) the nuclear material is contained in spent fuel or waste at any time possessed, handled, used, processed, stored, transported or disposed of by or on behalf of an insured; or (3) the bodily injury or property damage arises out of the furnishing by an insured of services, materials, parts or equipment in connection with the plea ping, construction, maintenance, operation or use of any nuclear facility, but if such facility is located within the United States of America, its tert;- tories or possessions or Canada, this exclusion (3) applies only to property damage to such nuclear facility and any property thereat. II. As used in this endorsement: "hazardous properties" include radioactive, toxic or explosive properties; "nuclear material" means source material, special nuclear material or byproduct material; "source material", "special nuclear material", and "byproduct material" have the meanings given them in the Atomic Energy Act of 1954 or in any law amenda- tory thereof; "spent fuel" means any fuel element or fuel component, solid or liquid, which has been used or exposed to radiation in a nuclear reactor; "waste"means any waste material (a) containing by-product material other than the tailings or wastes produced by the extraction or concentration of uranium or thorium from any ore processed primarily for its source material content,and (b) resulting from the operation by any person or organization of any nuclear facility included under the first two paragraphs of the definition of nuclear facility. (c) any equipment or device used for the processing, fabricating or alloying of special nuclear material if at any time the total amount of such material in the custody of the insured at the premises where such equipment or device is located consists of or contains more than 25 grams of plutonium or uranium 233 or any combination thereof, or more than 250 grams of uranium 235. (d) any structure, basin, excavation, premises or place prepared or used for the storage or disposal of waste, and includes the site on which any of the foregoing is located, all operations conducted on such site and all premises used for such operations; "nuclear reactor" means any apparatus designed or used to sustain nuclear fission in a self-supporting chain reaction or to contain a critical mass of fissionable material; "property damage" includes all forms of radioactive contamination of property. DESCRIPTION OF TERMS USED AS PREMIUM BASES When used as a premium basis: 1. "admissions" means the total number of persons, other than employees of the named insured, admitted to the event insured or to events conducted on the premises whether on paid admission tickets, complimentary tickets or passes; (Comprehensive General; Owners', Landlords' and Tenants') 2. "cost" means the total cost to the named insured with respect to operations performed for the named insured during the policy period by independent contractors of all work let or sub-let in connection with each specific project, including the cost of all labor, materials and equipment furnished, used or delivered for use Ir the execution of such work, whether furnished by the owner, contractor or subcontractor, including all fees, allowances, bonuses or commissions made, paid or due, (Comprehensive General; Manufacturers' and Contractors'; Owners', Landlords' and Tenants'; Owners' or Contractors' Protective) 3. "receipts" means the gross amount of money charged by the named insured for such operations by the named insured or by others during the policy period as are rated on a receipts basis other than receipts from telecasting, broadcasting or motion pictures, and includes taxes, other than taxes which the named insured col- 4ects as a separate item and remits directly to a governmental division; (Comprehensive General; Manufacturers' and Contractors'; Owners', Landlords' and Tenants'; Completed Operations and Products) 4. "remuneration" means the entire•remuneration earned during the policy period by proprietors and by all employees of the named insured, other than chauffeurs (except operators of mobile equipment) and aircraft pilots and co-pilots, subject to any overtime earnings or limitation of remuneration rule applicable in accord- ance with the manuals in use by the company; (Comprehensive General; Manufacturers' and Contractors'; Owners', Landlords' and Tenants' which includes coverage for structural alterations, new construction and demolition operations) 5. "sales" means the gross amount of money charged by the named insured or by others trading under his name for all goods and products sold or distributed dur. ing the policy period and charged during the policy period for installation, servicing or repair, and includes taxes, other than taxes which the named insured and such others collect as a separate item and remit directly to a governmental division; (Comprehensive General; Completed Operations and Products) 6. "remuneration" means (a) the entire remuneration earned during the policy period by each Class A employee and each Class C employee of the named insured, subject to an average weekly maximum of $100, and (b) the remuneration of each Class B person at a fixed amount of$2,000 per annum "Class A" means all clerical office employees "Class B" means all proprietors and officers active in the business, and inactive proprietors or officers (other than an inactive proprietor or officer who is a spouse of an active proprietor or officer) who customarily drive an automobile owned by the named insured; and all salesmen, general managers, service man- agers and chauffeurs "Class C" means all other employees; (Garage Insurance) 7. "cost of hire" means the amount incurred for (a) the hire of automobiles, including the entire remuneration of each employee of the named insured engaged in the operation of such automobiles subject to an average weekly maximum remuneration of $100, and for (b) pick-up transportation or delivery service of property or passengers, other than such service performed by motor carriers which are subject to the security requirements of any motor carrier law or ordinance. The rates for each $100 of "cost of hire" shall be 5% of the applicable hired automobile rates, provided the owner of such hired automobile has purchased automobile Bodily Injury Liability and Property Damage Liability insurance covering the interest of the named insured on a direct primary basis as respects such automobile and submits evidence of such insurance to the named insured; (Comprehensive Automobile Liability) S. "cost" means the total cost to any indemnitee with respect to any contract which is insured of all work let or sub-let in connection with each specifi . eject, including the cost of all labor, materials and equipment furnished, used or delivered for use in the execution of such work, whether furnished by the owner, con- tractor or the subcontractor, including all fees, allowances, bonuses or commissions made, paid or due. (Contractual Liability Insurance (Designated Contracts Only) AMENDATORY ENDORSEMENT—NOTICE As respects bodily injury liability coverage and property damage liability coverage, unless the company is prejudiced by the insured's failure to comply with the require- ment, any provision of this policy req�iririg the'insured to give notice of action, occurrence or loss, or requiring t'i°i,+su.ed-to forward demands, notices, summons or other legal process, shall not bar liability under this policy. • $ 2 11:: a^g 0211E LLOYI 'S I:. S. 0 /rya;g 16:44 00_ � L 63ft5a • COVERACE PART (Ed.1.75) COMPREHENSIVE GENERAL LIABILITY INSURANCE ifor attachment to Policy No. 21-052 , to complete said policy" ADDITIONAL DECLARATIONS Location of all premises owned by, rented to or controlled by the named insured (c,TER--NAME'* If fAMC L Al.ADJReSS SHOWN IN ITCH Interest of named insured in such premises NEE■ fELOw. Owner ® General Lessee E] Tenant Q Other ' Part occupied by named insured ,ENffH .Eww, ENTIRE ist at the effective dale of this policy, unless otherwise stated herein, The following discloses all hazards insured hereunder known to ex SCHEDULE The insurance aftorded is only with respect to such of the fol{owsnq Coverages as are :noicated by specific premium charge or charges. The limit of the company's liability against each such Coverage shall be as stated here,,,, ,,ubj4l to all the terms of this policy having reference thereto. Limits of Liability Advance Coverages i each occurrence aggregate Premiums �= 1,000 -000 "_— - Is jt A—Bodily injuryLiabilitys 01 6=Property Damage Liability ., Form nomberf of endorsements attached at Issue Total Advance Premium General Liability Hazards Cede Rates Advance Premiums Description of Hazards Ne Premium Base6 B I P.D. Bodily injury Property Damage Premises•operations RACE TRACK— DURING NON RACING AT TRACK iai Area(SQ.Ft.) ra) Per 100 Sq. Ft. of Area (D) Frontage (o, Per linear Foot to Remuneration (c) Per $100 of Remuneration (d) Receipts Id) Per $100 of RecciPU W, Units (t) Per unit (f} Admissions (f1 Per 100 Admissions Escalators Mumber at Premises) humber insured Per Landing N/A Independent Centracten cost Per$i000!coat N/A Completed Operations (a; Receipts (a) Per$1.000 of Receipts II N/A }t f Products - (b) sates (b) Per;1,000ofSaIts k N/A i Total Advance B.I.and P.D.Premiums S5 i when used as a premium basis; 1. "admissions" means the total number of persons,other than employees of the named insured,admitted 10 the event insured or to events conducted on the - premises whether on paid admission tickets, complimentary tickets or passes; 2. "cost' means the total cost to the named insured with respect to operations performed for the named Insured during the policy period by independent contractors of all work let or sublet in connection with each specific project, including the cost of all labor,materials and equipment furnished, used or delivered for use in the execution of such work, whether furnished by the owner, contractor or subcontractor, including all fees, allowances, bonuses or commissions made,paid or duet 3. "receipts"means the dross amount of money charged by the named Insured for such operations by the named insured or by others during the policy period _ as are rated on a receipts basis other than receipts from telecasting,broadcasting or motion pictures,and includes taxes,other than taxes which the named insured collects as a separate item and remits directly to a governmental division; 4. "rtmuneration" means the entire remuneration earned during the policy period by proprietors and by all employees of the named insured, other than chauffeurs (except operators of mobile equipment) and aircraft pilots and co-pilots, subject to any overtime earnings or limitation of remuneration rule applicable in accordance with the manuals in use by the company; 5 "sales"means the gross amount of money charged by the named insured or by others trading under his name for all goods and products sold or distributed during the policy period and charged during the policy period lot installation, servicing or repair, and includes taxes, Ether than taxes which the named Insured and such others collect as a separate item and temit directly to a governmental division. CO.' RAeE i�6GDItt ItisL'Ft;;flB:f.ITY w named insured after such prcdccts o v.L'rn .ave beer p;:; vse ,. a COYERAL"E 9--PROPERTi' DAMAGE LIABILITY person or organization other thar an insured; (n) to property damage to the named insured's products arising ou';, c` such The company wi!; pay or, be_ha'f of the insured eel sums which ,he insured sm^.a;l products or any part of sup prodo^ts; become legally ooi gated to,iay as damages because of loci to property damage to work performed by or or, behalf of the named insu4d A. bodily injury Or arising out of the work or my pertlOn thereof, cr out Of materials, pzrTs ct g property damage equipmert f'urn shad in connectio' therewlth: r roil Ws ;rseranoe api:ilies ceased by an, occurrence and the company shall (p' to damages claimed fo• tie withd•av f! in^nert!o', •epa r r� e r N iiztvf t'p r-sh, arc duty to defend any suit against the insured seek;ng Damages loss of use of toe named insured's products or wort, rrrp' r� s+ tie named insured or of mi} p,nrie•tt" of which 5 r prod:r,.t, or wort ft. O•r acc.unt ,n t sue.. bodily injury cr property damage, even it any r. ,ne allegations of `he suit are g•aurdiess, ta•se or frauduler;t, and may make Surh investieatior, a part, if such prod ctt- wrrk or property a-e withdrawn from the market u: an' settierttent of any claim or suit as it deems expedient, but the company shall from use because of any krawn or suspected defpt.t or defic!enc there!r; not be obligated to pay any cialm or judgropn; or to defend any suit a*ter the W to property damage inc!uded within zppli;:abie limit of the company's i)abillt}' has been exhausted by payment of (1) the explosion hazard it connection with operations identified ir, tills judgrnentS or settlements. policy by a classification code number which Includes the symbol "X (2) the collapse hazard in connection with operations Identified in this policy by a classification code number which includes the symbol "c", Exclusions (3) the underground property damage hazard in r_.onnection with operations This insurance does not apply: identified in this policy by a classification code number which irciudes the symbol"u". (a) to liability assumed by the Insured under any contract or agreement except an Incidental contract; but this exclusion does not apply tr, a warranty of !I. PERSONS INSURED fitness or quality of the named Insured's products or a warranty that work Each of the following is an insured under this insurance to the extent set forth performed by or on behalf of the named Insured will be done in a workmanlike below: manner; ;a) if the named insured is designated in the declarations as an individual, the fb) to bodily in)ury or property damage arising out of the ownership, maintenance, person so designated but only with respect to the conduct of a business of operation,use,loading or unloading of which he is the sole proprietor, and the spouse of the named Insured with (1) any automobile or aircraft owned or operated by or rented or loaned to respect to the conduct of such a business; any insured,or (b) if the named Insured is designated in the declarations as a partnership or (2) any other automobile or aircraft operated by any person in the course of joint venture. the partnership or joint venture so designated and any partner his employment by any insured; or member thereof but only with respect to his liability as such; but this exclusion does not apply to the parking of an automobile on premises (c) if the named Insured is designated in the declarations as other than an in. owned by, rented to or controlled by the named insured or the ways imme• dividual, partnership or joint venture, the organization so designated and any diately adjoining, if such automobile is not owned by or rented or loaned to executive officer, director or stockholder thereof while,acting within the scope any insured; of his duties as such; (c) to bodily Injury or property damage arising out of (1) the ownership, main- (d) any person (other than an employee of the named Insured) or organization tenance, operation, use, loading or unloading o, any mobile equipment while while acting as real estate manager for the named insured; and being used in any prearranged or Organized racing, speed or demolition (e} with respect to the operation, for the purpose of iocomotion upon a public contest or in any stunting activity or in practice or preparation for any such highway, of mobile equipment registered under any motor vehicle registration contest or activity or (2) the operation or use of any snowmobile or trailer aw,l designed for use tfrerewith: M an employee of the named insured while operating any such equipment in (d) to bodily injury or property damage arising out of and in the course of the the course of his employment,and transportation of mobile equipment by an automobile owned or operated by 00 any other person while operating with the permission of the named Insured or rented or loaned to any insured; any such equipment registered in the name of the named insured and axe (a) to bodily injury or property damage arising out of the ownership, maintenance; person or organization lagally responsible for such operalicr. but 01! operation,use,IoadinE or unloading of there is no other valid and collectible insurance either oi, (1) any watercraft owned cr operated by or rented Or lvarsd tc any insured, or primary or excess basis, to such person or org3 'zaticr; (2) any other watercraft operated by any person in the course of his em- provided that no person or organization shall be sr insured under this para- ployment by any insured; graph(e)with respect to: but this exclusion does not apply to watercraft while ashore on premises (1) bodily Injury to any fellow employee of such person injured in the course owned by, rented to Or cOrtrolied by the named insured; of his employment,or (f) to bodily Injury or property damage arising out of the discharge, dispersal, 21 property damage to property Owned by, rented to, in charge of or occupied release or escape of smoke.vapors.soot, fumes,acids, alkalis,toxic chemicals, by the named insured or the employer of any person dcscrib=d in sub- !!quids or gases. waste materials or other irritants, cnntaminants or pollutants paragraph(ii). into or uoor, land, the atmosphere or any water course or body of water: but This insurance does not apply to bodily Injury or property damage arising Out Of this exclusion does not apply if such discharge, dispersal, release or escape the conduct of any partnership or joint venture of which the insured is a partner_ is sudden and accidental; or member and which is not designated in this policy as a named insured. (g) to bodily injury or property damage due to war, whether or not declared civil war, insurrection, rebe!lion or revolution. or to any act or condition, NI. LIMITS OF LIABILITY incident to any of the foregoing,with respect to Regardless of the number of(1)Insureds under this policy,(2)persons or organl- (1) liability assumed by the insured under an incidental contract.or zations who sustain bodily Injury Or property damage, or (3) claims made or suits (2) expenses for first aid under the Supplementary Payments provision: brought on account of bodily injury or property damage, the company's liability is (h) to bodily injury or property damage for which the insured or his indemnitee limited as follows: may be held liable Coverage A- The total liability of the company for all damages, including (1' 25 a et oil vex i h p' r i damages for care and loss of Strvlces, because of bodily injury sustained b one p 5 or Organization engaged n the business : nianufactur ng, y distributing, sellirf or serving alco°nelic beverages, or or more persons as the result of any one occurrence shall not exceed the limit of 0 if not so engaged, as an owner or lessor of premises used for such bodily injury liability stated in the schedule as applicable to "each occurrence', purposes, Subject to the above provision. respecting "each occurrence", the total liability of the company for all damages because of (1)all bodily injury lncluded within the if such liability is imposed completed operations hazard and (2) all bodily injury included within the products (i) by, or because of the viol;±ion of. any statute. ordinance• of regulation hazard shall nct exceed the limit of bodily injury liability stated in the schedule pertaining to the sale, gift, cistributir,.n or use of any alcoholic beverage, as"aggregate". or Coverage R—The total liability of the company for all damages because of ell (ii) by reasor, of the selling. serving or giving of any alcoholic bevere to a property damage sustained by one or more persons or organizations as the result minor or to a person under the influence of alcchol nr which causes or of any one occurrence shall not exceed the limit of property damage liability stated contributes to the intoxication of any person; in the schedule as applicable to"Each occurrence". but part (iir of this exclusion does not apply with respect to liability of tiie Subiect to the above provision respecting "each occurrence", the total liability insured or his indemnitee. as an owner or lessor d�scrlbed in (" above; of the company for all damages because of all property damage to which ',his (i) to any obligation for which the insured or arq -@riier as his insure; may coverage applies and described in arty of the rumbered subparagraphs below be held liable under any workmen's compensation, ur.erripi,:yn!t!nt cvmpensa. -hall not exceed the limit of property damage liability stated in the schedule, lion or disability benefits lax', or under any similar law: "aggregate (j) to bodily injury to any employee of the Insured arising out of and in the (1) all property damage arising out of premises or Operations rated on a course o, ?.is em ':cyment by the insured cr to any obligation Of the insured muneration basis or contractor's equipment rated on a receipts basis, to indemnify another because of damages arising out of sucl; injury; but this iricludirg property damage for which liability is assumed under any In. exclusion does not apply to liability assumed by the insured under an cidental contract relay ng to such premises^r operations, but exciuding incidental contract; property damagep include in subparagraph c) below; NO to property damage to (2) all property damage arising out Of and Occurring in the course of operations g performed for the named insured by independent contractors and general (1) property owned or occupied by or rented t the Insured, supervision thereof by the named Insured, including any such property (2) property used by the insured,or damage for which liability is assumed under any incidental contract (3) property in the care, custody or cont.•ol of the Insured or as to which relating to such operations, but this subparagraph (21 does riot include the insured is for any p:_;rppse exercising physical eon f or.• property damage arising cut of maintenance Or repairs at pre^,•ices owneu but parts ;2) and i31, of this exclusion do not apply with reiipect to !,ability by or rented to the named Insured or structural alterations at such;revises trfpi 'writtar?tdRtrackt anat l;r�r: . app;y with respect to property damage (Other than to elevators) arising out of structures; the use of an elevator at premises owned by, rented to or controlled by the (3) all property damage included within the products hazard and ali property named insured; damage included within the completed operations hazard, (1) to property damage to premises alienated by the named insured arising Out Such rk,priate limit shall apply separately to the property damage described of such premises or any part thereof; in subparagraphs (1), (2) and 33) above, and under subparagraphs (1) and t2), (m).to Ivss of use of tangible property vrhich has not been physi ally injured or separately with respect to each project away from premises owned by or rented destroyed resulting from to the named insured. (1) a delay in or lack; of performance by cr on behalf of the named insured Coverage$ A and B—For the purpose Of determining the limit of the company's of any contract or agreement,or liability, all bodily injury and property damage arising out of continuous or re- (2) the failure of the named insured's products or work performed by or or: peated exposure to substantially the same general conditions shall be considered behalf of the named insured to meet the level of pert^rriance. quality, as arising out of one occurrence. fitness or durability warranted or represented by the named insured; but this exclusion does not apply to loss of use of other tang ble property IV. FOLICY TERRITORY resc)tirg from the sudden and accidental ctiysical injury to or dp4truction of This insurance applies only to bodily injury or property damage which Occurs,` the named Insured's products or work performed by or on ^ehalt of the within the policy territory. 1 BA NdfXXX Of • • • Policy Number: NA,,UE AND ADDRESS OF AGENCY COMPANY MENDEL S. KALIFF INSURANCE Lloyd's U.S. 70 N.E. Loop 410, Suite 440 Effective A4 Jan 1,19 87 San Antonio, Texas 78216 Expires [:::� 12:01 am ❑ Noon Jan 1,19 88 []This binder is issued to extend coverage in the above named company per expiring policy # (except as noted below) NAME AND MAILING ADDRESS OF INSURED Description of Operation/Vehicles/Property AMERICAN BICYCLE ASSOCIATION, INC. 8620 N. New Braunfels, #311 San Antonio, Texas 78217 Type and Location of Property Coverage!Perils/Forms Amt of Insurance Ded. cons. I P R 0 P E R T Y Type of Insurance Coverage/Forms Limits of Liability Each Occurrence Aggregate L ❑ Scheduledr Bodily Injury $ $ f� Form L��{ Comprehensive Form A tin�tt' Premises/Operations u' Products/Completed Operaticns Property Damage $ $ j I Contractual Bodily Injury & T Other (specify below) Property Damage $ 1 ,000,00 $ None Y �' Med. Pay. $ Per $ Per ( Combined Person Accident r-- I Personal Injury El ❑ B L C Personal Injury $ Incl. Limits of Liability A ❑ Liability ' Non-owned L Mired Bodily Injury(Each, Person) $ T ❑ Comprehensive-Deductible $ I Bodily Injury(Each Accident) $ 0 ❑ Collision-Deductible $ M O ❑ Medical Payments $ Property Damage $ B ❑ Uninsured Motorist $ E El No Fault (specify): Bodily Injury & Property Damage ❑ Other (specify): Combined $ ❑ WORKERS' COMPENSATION — Statutory Limits (specify states below) _ EMPLOYERS' LIABILITY — Limit $ SPECIAL CONDITIONS/OTHER COVERAGES Participant Accidental Death $3,000; Excess Medical $3,000 with $200 Ded. r, NAME AND ADDRESS OF ❑ MORTGAGEE ❑' LOSS PAYEE LJ ADD L INSURED Lino Lakes BMX #1059 MENDEL S. KALIFF David Rhode LOAN NUMBER 2816 Blackstone Avenue, South St. Louis Park, MN 55416 -� Neil Schuldt City Of Lino Lakes Signatureot Authorized Representative Date ACORD 75(11/77-c) o ; Bi Or , . , Policy Number: • - • • • • - • - )MINU 21-02 NAME AND ADDRESS OF AGENCY COMPANY /0"N'r MENDEL S. KALIFF INSURANCE Lloyd's U.S. 70 N.E. Loop410 Suite 440 ' +' Effective an 1,19 San Antonio, Texas 78216 >n Expires [ 12:01 am ❑ Noon Jan 1,19 88 ❑This binder is issued to extend coverage in the above named company per expiring policy fl (except as noted below) NAME AND MAILING ADDRESS OF INSURED Description of Operation/Vehicles/Property AMERICAN BICYCLE ASSOCIATION, INC. 8620 N. New Braunfels, ##311 San Antonio, Texas 78217 Type and Location of Property Coverage/Perils/Forms Amt of Insurance Ded. Coins. P R 0 P E R T Y Type of Insurance Coverage/Forms Limits of Liability Each Occurrence Aggregate L I ❑ Sched I d Form Tk Comprehensive Form Bodily Injury $ $ Premises/Operations Products/Completed Operations Property Damage $ $ 1 �Contractual Bodily Injury & T {Other (specify below) Property Damage $ 1,000,00 $ None Y ❑ Combined Med.Pay. $ Per $ Per Personal Injury Person Accident ❑ A ❑ B ❑C Personal Injury $ Incl. Limits of Liability A ❑ Liability ❑ Non-owned ❑ Hired Bodily Injury(Each Person) $ U _ T ❑ Comprehensive-Deductible $ Bodily Injury(Each Accident) $ 0 ❑ Collision-Deductible $ M 0 ❑ Medical Payments $ Property Damage $ B 1 ❑ Uninsured Motorist $ L ❑ No Fault (specify): Bodily Injury & Property Damage E ❑ Other (specify): Combined $ ❑ WORKERS' COMPENSATION — Statutory Limits (specify states below) ❑ EMPLOYERS' LIABILITY — Limit $ SPECIAL CONDITIONSIOTHER COVERAGES a Includes $1 Million Participant Liability Participant Accidental Death $3,000; Excess Medical $3,000 with $200 Ded. 9� 30 Day Notice Prior to Cancellation NAME AND ADDRESS OF ❑ MORTGAGEE ❑ LOSS PAYEE L>^J AOD'L INSURED MENDEL S. KALIFF Lino Lakes BMX #1059 LOAN NUMBER David Rhode 2816 Blackstone St . Louis Park, MN 55416 City of Lino Lakes , its Officers B 1/22 7 and Employees Signature of Auth i e Representative Date ACORD 75(11/77-0 Bi Or . • . • Policy Number: • • �- • • • 0 • • • X2XXJ01Z 21-0 2 NAME AND ADDRESS OF AGENCY COMPANY MENDEL S. KALIFF INSURANCE Lloyd's U.S. 70 N.E. Loop 410, Suite 440 Effective12:01 an 1,19 San Antonio, Texas 78216 Expires [� 12:01 am ❑ Noon Jan 1,19 88 ❑This binder is issued to extend coverage in the above named company per expiring policy # (except as noted below) NAME AND MAILING ADDRESS OF INSURED Description of Operation I Vehicles/Property AMERICAN BICYCLE ASSOCIATION, INC. 8620 N. New Braunfels, #311 San Antonio, Texas 78217 Type and Location of Property Coverage/Perils/Forms Amt of Insurance Ded. cons. P R 0 L0. P E R Y t1 � S Limits of Liability Type of Insurance Each Occurrence Aggregate L 1 ElScheduled Form LXpt Comp / $ $ Premises/OperationsL In — Products/Completed Operations----- Property Damage $ $ 1 TC Contractual Bodily Injury & T Other (specify below) (Property Damage $ 1,000,00 $ None Y ❑ Med. Pay. $ Per $ Per Combined Personal Injury Person Accident _ ❑ A ❑ g ❑C Personal Injury ��$ Incl. Limits of Liability A ❑ Liability ❑ Non-owned ❑ Hired Bodily Injury(Each Person) $ U T ❑ Comprehensive-Deductible $ Bodily Injury(Each Accident) $ O ❑ Collision-Deductible $ M O ❑ Medical Payments $ Property Damage $ B 1 ❑ Uninsured Motorist $ L ❑ No Fault (specify): Bodily Injury & Property Damage E, ❑ Other (specify): Combined $ ❑ WORKERS' COMPENSATION — Statutory Limits (specify states below) ❑ EMPLOYERS' LIABILITY — Limit $ SPECIAL CONDITIONS/OTHER COVERAGES Includes $1 Million Participant Liability Participant Accidental Death $3,000; Excess Medical $3,000 with $200 Ded. 30 Day Notice Prior to Cancellation NAME AND ADDRESS OF ❑ MORTGAGEE LJ LOSS PAYEE C ADD'L INSURED MENDEL S. KALIFF ,,�ino Lakes BMX #1059 LOAN NUMBER avid Rhode 2816 Blackstone St . Louis Park, MN 55416 City of Lino Lakes , its Officers B : 1/22 7 and Employees Signature of AuthijifehelpresenNtive Date ACORD 75(11/77-c) ®r e so Policy Number: Bi • • • . • - 21-02 NAME AND ADDRESS OF AGENCY -COMPANY - - MENDEL S. KALIFF INSURANCE Lloyd's U.S. 70 N.E. Loop 410, Suite 440 Effective an 19 San Antonio, Texas 78216 Expires [J(12:01 am ❑ Noon Jan 1,19 88 ❑This binder is issued to extend coverage in the above named company per expiring policy q (exceDt as noted below) NAME AND MAILING ADDRESS OF INSURED Description of Operation/Vehicles/Property AMERICAN BICYCLE ASSOCIATION, INC. 8620 N. New Braunfels, #311 San Antonio, Texas 78217 I Type and Location of Property Coverage/Perils/Forms Amt of Insurance Ded. coins. P R 0 P E R T Y Type of Insurance Coverage/Forms Limits of Liability L Each Occurrence Aggregate i ❑ ScheduI d Form LXX Comprehensive Form Bodily Injury $ $ Premises/Operations XX Products!Completed Operations Property Damage $ $ Contractual Bodily Injury & 1 Y (}(Other (specify below) Property Damage $ 1,000,00S None - Med. Pay. $ Pr S Pei Person Accide nt Incl. r� Personal Injury Pe I El A. ❑ B C Personal In)ury $ Limits of Liability U Liability Non owi;e� — Hired y Injur _ " a cr,j $ `." T L 1 Comprehensive-Deductible $ Bodily Injury ,E�, a Acc cent; $ M ❑ Collision-Deductible $ — 0 ❑ Medical Payments $ Property Damage $ B ) ! J Uninsured Motorist S EL No Fault (specify): Bodily Injury & Property Damage L ' Other (specify): Ccrnr�,in�-d L_J WORKERS COMPENSATION Statutory Limits (specify states below) EMPLOYERS' LIABILITY — Limit $ SPECIAL CONDITIONS/OTHER COVERAGES Includes $1 Million Participant Liability Participant Accidental Death $3,000; Excess Medical $3,000 with $200 Ded. 30 Day Notice Prior to Cancellation NAME AND ADDRESS OF MORTGAGEE L✓ TOSS PAYEE YJ ADD L INSURED - MENDEL S. KALIFF ino Lakes BMX #1059 David Rhode 2816 Blackstone St. Louis Park, MN 55416 City of Lino Lakes , its Officers By: 1/22 7 and Employees Si,_-nature uf Auth i e Representative Date ACORD 75 it 1/77-c) May 20 , 1987 Mr. Bob Kelly Kelly Agency Inc. 3555 N. Lexington Ave. St. Paul, MN 55126 = - RE: BMX Association Ins. Binder Dear Bob: Enclosed is the insurance binder the City received from the local BMX Association. Please review and send any comments to the City. Aa%�. Sincerely, Don Volk Director of Public Works i i NSRS ,-,,A North Star Risk Services, Inc. 1401 West 76th Street,Suite 550 Minneapolis,MN 55423 (612)861-8600 April 13, 1987 Shar Foster Secretary of Park Board CITY OF LINO LAKES 1189 Main Street Lino Lakes, MN 55014 RE: City of Lino Lakes Dear Ms. Foster: Thank you for you letter of March 26, 1987 to Michael Everist regarding the BMX Track. The binder indicates that the American Bicycle Association is insured with Lloyds. I assume this covers the local BMX Association also for sanction races. L.M.C.I .T. still has a concern regarding the recommendation sent to the city on September 2, 1986. Please advise what the city's intentions are with respect to these outstanding recommendations. Sincer y, eorge O'Connor Underwriting Manager GOC:djw cc: Kelly Agency, Inc. NSRS North Star Risk Services, Inc. 1401 West 76th Street,Suite 550 Minneapolis,MN 55423 (612)861-8600 December 8, 1986 Mr. Randy Schumacher, Administrator City of Lino Lakes 1189 Main Street Lino Lakes, MN 55014 Dear Mr. Schumacher: I am in receipt of your letter dated November 4, 1986, which is a response to my recommendations pertaining to the liability exposure to the City of Lino Lakes BMX track. Enclosed in your November 4th letter, was some information pertaining to governmental immunity in the parks. This area was researched with the League of Cities legal staff. The results of this research confirmed our previous feelings that uncontrolled use and poor maintenance of recreation- al areas in which children are exposed continues to appear to be a high liabil- ity area. Since that is the case, the previous recommendations pertaining to either the removal of the current BMX track or the changes in its operation should be responded to. I am awaiting your decision in this area. Sincerely yours, W. Michael Everist Loss Control Consultant North Star Risk Services, Inc. WME/bih cc: - Mr. Donald Volk, Public Works Director Mr. Robert Kelly, Kelly Agency, Inc. BMX Insurance Research After calling the Cities of Brainerd, Champlin, Brooklyn Park, Eden Prairie, Fairmont, Grand Rapids, Maple Plain, Mankato and Shakopee, I have found that all tracks are insured through Pacific International Inc. , agent: Jack A. Donahey and Associates 3110 1st Ave. N. Suite 2H P.O. Box 12632 St. Petersburg, Florida 33733 Of the above-mentioned tracks, the City of Brooklyn Park has shut down its track because of insurance costs. According to the City of Champlin, the rates in 1985 were $610 for 10 races and in 1986 they were $810 for 10 races. If the track is city-owned and oper- ated, they must purchase a permit from the State Department of Commerce to obtain insurance from the above-listed agent as he is not licensed to sell insurance in Minnesota. The cost is around $55.00 for said permit. To the best of my knowledge, no major claims have been filed against any cities or BMX association to date. Insurance policies carry a $200 deductible and all reported injuries: have been minor. One broken arm was reported at the Champlin track in 1985, but no claim was filed. The tracks at Eden Prairie, Maple Plain and Grand Rapids and Shakopee are all on private property and run by a BMX Association. The Grand Rapids track is owned and operated by the local YMCA. The City of Champlin was the only one found to be operated and main- tained solely by the City Parks staff. None of the tracks are surrounded by the substantial security fence as suggested by the North Star Risk Services, Inc. as all parties felt that the fence itself would increase the risk of injury in an attempt at unauthor- ized use. In general, all of the cities staff and BMX personnel agreed that the tracks were a great success and a much sought after attraction in each community. cam L ino akes December 12 , 1986 North Star Risk Services , Inc . 1401 West 76th Street , Suite 550 Minneapolis , MN 55423 Dear Mr . Everist : At the December 1st Lino Lakes Park Board Meeting, the Board gave the BMX Association 60 days to submit a proposal which is to include both management and liability issues . If the association does not respond within that time period, the Board will recommend to the City Council the elimination of the track . We will forward the association comments to you for your evaluation . Sincerely, Randall B . Schumacher City Administrator RBS/fr 1139 MAIN STREE-T, ? LANES, MN 5 014 (512)454-5562 -REQUEST FOR COUNCIL ACTION DATE: - 6-1-87 - QUESTIONS SHOULD BE DIRECTED TO: Don "�NDA NO. 5 ORIGINATING DEPARTMENT: Parks SUBJECT: Review building plans & bids, Sunrise Park addition IIDdHI?IATE ACTION NEEDED? YES NO-' X SUMNATION OF BIDS: 1. Gary Lantz, Inc----------------------$ 3,824.00 2. Jim Stevens Const. Inc. -------------- 4,870.00 3 . Klosner-Goertz Const. Inc.----------- 10,160.00 Bids #1 '& #2 include concrete and block work only. Bid #3 includes total construction of addition. A bid for concrete and block work is in the process from bidder #3. RECOMMENDATION: 1-. Approve- Construction. plans for building addition. 2. Authorize Director of Public Works to present low bid to city council for- approval. Construction Note: Due to budget restraints, city crews will do remainder of construction over concrete and block constr-uction. Volunteer help with this project will also be recruited. r,•»� U_ o o- !` ,1u..rt �xr rind L M"M/ _ t FTYLJ , i � x/ i yl � Al ram►) '' '_ 69) ow AAW i 2 f d N�srn!••.r�y�l 1 rye �. r��.. ' EAST- B/RCH ADD � 'r•� . :, r� { ia. .iiorrw� -_ � -. -:' _ : � -.i:.�•r n ..w f-- ,.«" � '.�� lri.ID' ry..,. t / - .�� .p�.'., }. .1 t_e ..f _ r'3 t .r���rX' �� ::f;..,. �I w$��� •'L ti _,, .., _ � :: .�.-:,� �x -::;:' x�`�;�s �';. s ,-.�: �-- ;�►�nl,-;G,,,�_ -�,.�..<..r�y ...+� � ROLAND ... .,. �.:: �:. .. -.- -' ._.. :-. '- _ -_ ..�.ems. '-"''+"xl.-�-^z Win_. . � �ca ''•" •r n". �sb' .'�:.d��=;; •f `1�f ,ter "� - .. _ _. - _ .. ::. .-<"_.,-#mot r�_ 5,:- ;"' c ;� <x.£. -�a-`'•- �.�T COUM�.��. -all "..,, .. -. .. ---:.. -,.. �- ..::_..'__. _. � -.-'` - - _- w.-ifs se.�:_ •�lx.Z.+ � - ..'. .. ..... .. Y.: _o .� !.. .♦ i..,.T +... p �...,..� :._ �•p... +.E-aTi_�.e<•a' •-�.�¢�4 '�•M -aF_'w r/ � �,.�..Y'lt4 ir. '. `•yt•- �r_n:.,. ..,....___ ::.,..a.: - ..: -.. .. - -- ',c..<. -..a.w.-. __ • ._. ..� :� a_ ..5'Ca .�,er -r. T":..:. ;r--..,.. a;V:• . �{ e,•,'k? - ::.-: ;. --. .'-' _:: :. r•,.�..-" `!,». .. 'My.-...r.:... .,r"•,.. .x. - h.� � is .x'.. '^F•. c '� - ..: .-v.. .___._L..,.,>.i,F.....'T�!`•f.:--..�.,.•,�_±.,,_.c�t.<_..r. .,. .' �.Y+ '�r�`"" •. , ,' f v- s -ti'7zQ. i- : -._._#.�, — "_'.a+., ,�,t.r+y'.�.s!'-.'�Gi'g3 '-:�ed..a'.��...._.`�-:`�•+k�:.a-3`r�;td .#�"x� MEMO TO: Honorable 'Mayor Benson & City Council FROM: Randy Schumacher, City Administrator DATE: May 6, 1987 SUBJECT: Sale of Baldwin Lake Property I have been working with the City of St. Paul for almost one year in assisting their Management Services Division with the sale of their surplus Baldwin Lake Property. We have had numerous meetings and dis- cussions with adjacent property owners and other potential buyers. This process has been reviewed by the Park Board, who became involved when St. Paul first offered the site for park purposes. After the Park Board offered St. Paul one dollar due to its limited park value potential , St. Paul placed it on the open market. Through a lengthly process the final arrangement allowed the adjacent property owners to purchase the 100 foot strip and add some to their existing lots. An individual purchased the 10 acre site adjacent to Baldwin Lake for a future home site. (See attached map). I will briefly review this issue under Old Business at the Council Meeting. m W.2030-30M-QUIT CLAIM DEED 4!nnescta'Jniform Conveyancing Blanks(t9761 II �rporation or Partnership tc Individual(s) ` II rL No delinquent taxes and transfer entered; Certificate , of Real Estate Value ( ) filed ( ) not required Certificate of Real Estate Value No. , 19 County _auditor by Deputy STATE DEED TAX DUE HEREON: S Date: -- 19 (reserved far recording data) T �I FOR VALUABLE CONSIDERATION, THE CITY OF SAINT PAUL a MUNICIPAL CORPORATION under the laws of THE STATE OF MINNESOTA Grantor, hereby conveys and quitclaims to- PETER ROSENTH_AL Grantee R), real property in ANOKA County, Minnesota, described as fellows: l A strip of land One Hundred (100) feet wide, over and across the Northeast Quarter i! of the Southwest Quarter, the Northwest Quarter of the Southeast Quarter and the II, Southwest Quarter of the Southeast Quarter of Section Thirty-one (31) Township �� accordin to the U.S. Survey, described as Thirty-One (31) Range Twenty-Two (--) , g ed (100) feet wide, being Fifth (50) feet on follows: A strip of land One Hundr each side of the center line of the right-of-way of the Saint Paul Water Works according to map Number 1 of their new extension, recorded in the office o the ;'I Register of Deeds of Anoka County in Book "B" of Plats on Page 8, Document Number c n approximately Seven and One-Tenth (7 1/10) acres of land accor( ' .g 5879 containing p i to said Plat. I I I�f% (if more space is needed,continue on back) �'i together with all hereditaments and appurtenances belonging thereto. CITY OF SAINT PAUL i a v I Its MAYOR By Its GENERAL I�LAN UTILITY AGER OF THE WATER i By i Its CITY LFRI: STATE OF MINNESOT A ss. By COUNTY OF Its DIRECTOR OF FINANCE & NL-NAGE`1ENT SERVICES i The foregoing was acknowledged before me this day of 19 by GF0RCF T ATTMEI -- UU the MAYOR1cn of TBF CTTY OF SAINT PAtTL , a MUNICIPAL CORPORATION under the laws of Tug STATE OF MTNNFSOT A , on behalf of the CORPORATION I _ I NOTARIAL STAh1P OR SEAL(OR OTHER TITLE OR RANK)-� I � SIGNATURE OF PERSON T-=.:<:`G.�CiaOwL:DGENlEXi Tax Sta:4nacros :hC:ca! I .,a:nc and add.ess^of Grantec r PETER ROSENTNAL i! t '_'88 RAHOVIC LAME LINO LAKES, rLN. 55014 I' It THIS INSTRUMENT'AS DRAFTED 31'tNAME r.ND.ADDRESS): i CITY OF SAINT PAUL OFFICE OF THE CITY ATTORNEY I 647 CITY HALL SAINT PAUL, I-IN. 55102 II ii I ';1 I� _l li: Form No:2_030-30M-_O_UIT CLAIM,DEED nr.e::c:z'. cyanc:n;:1a,:s;'?'S:• Corporation or Partnership to Indivicc3l(s1 i No delinquent taxes and transfer entered; Certificate; I �I of Real Estate Value ( ) filed ( ) not requi"d i Certificate of Real Estate Value No. County auditor I I it by - Deputy I STATE DEED TAX DUE 0 '1 Date: l� I (reserved for recording data) FOR VALUABLE CONSIDERATION, THE CITY OF SALT PAUL _. - a MUNICIPAL CORPORATION under the laws of ` THESTATE OF MINNESOTA , Grantor, hereby conveys and auitc]aims to D. PATRICK 'IcC UL LOUCH and MARLYS A. McCULLOUGH, husband and wife, as Joint Tenants Grantees�, 1 real property in SNOIC_A County, Minnesota, described as follows: 1 A piece of land situated in Lot Two (2) of Section Thirty-one (31) Township Thirty- one (31) Range Twenty-two (22) according to the U.S. Survey described as follo*Ns vis: I ' Commencing at a stake West of the South East corner of said Lot Two (2) Three Hundred i! I and Five (305) feet distant, thence West on the South Line of Lot Two (2) Seven Hundred and Thirty (730) feet to a point; thence North Four Hundred and Si:tity ( +60) feet to a point on the Meander Line of said Lot Two (2) ; thence following said I f Meander Line of said Lot Two (2) to a stake on point on said line; thence South Nine 11 Hundred (900) feet to the place of beginning containing approximately Ten (10) acres of land. Hereby meaning to convey the Shore of the. Lake and the water thereof Sub li j Servlent to the land described. i( I , II (if'more space is needed. continue on back) together with all,:nere'ditaments and appurtenances belonging t r to. i t CITY OF SAL f i, Uv - t Its It% �. By -- I) I' Its t'1T�RilT MAN>r7R t-) TT47 i•�•�TF• iTT?T TT it Its CITY CLERK STATE OF MINNESOT A C, i ss Ey li COUNTY OF ItsDIRECTOR dF-FTN-1-NCE \DNAGE'!E\T St VICES �I The foregoing was acknowledged before me this day of II by GFORGE T ATIMER I the _ — MAYOR I f THE CITY OF SAINT PAUL , a MUINIC!PAL CORP'ORAT!ON '_tinder the laws of THE STATE OF MTA?NF.SOTA on behElf of the CORPORATION NOTARIAL STAMP OR SEAL(OR GT'riFR TITLE Gi.R-. S, —�i �__4-t� � :' t� �i; ' •.� I\`, ` �. II ----- t JEAN MARIE MALABKc NOTARY PUBUO-MIN NESOTA HENNEPIN COUNTY , My Commisslon Expims June 7 l .Ti �04��! r+•�,t•�.t�ayute!.>.yae...n..._ .� ; " T T nTfEDRAFTED J••kc: MF =.No CITY OF SAINT PAUL OFFICE OF THE CITY AT-TOR!^ 1' l 647 CITY HALL SAINT PAUL, -vL�1. 55102 +..- F ( -- III i i) CITY OF SAINT PAUL DEPARTMENT OF FINANCE AND MANAGEMENT SERVICES VALUATION DIVISION •• 218 City Hall GEORGE LATIMER Saint Paul, Minnesota 55102 MAYOR 612-298-5317 April 30 , 1987 Mr . Randel B. Schumacher City Administrator City of Lino Lakes 1189 Main Street Lino Lakes , MN 55014 Re : Baldwin Lake Property Dear Randy: We have completed the sale of the above referenced property. Parcel l was awarded to D. Patrick McCullough for his bid of $23,500 and proposed use as residential housing and Parcel 2 was awarded to Peter Rosenthal , representative of the adjacent property owners for their bid of $14 , 000 and proposed use of extending their adjacent properties . For your information, I have enclosed copies of the closing statements , Quit Claim Deeds , and the Council resolution authorizing the sale . I would like to thank you for your assistance in the making this sale a success. We couldn't have accomplished it without your expertise . If I can be of any assistance to you , please give me a call at 298-5317 . Sincerely, nave N erl s o n Real Estate , Risk and Facilities Manager DN:RN: ag Enclosures '� cc : Tom Mogren CITY OF SAINT PAUL DEPARTMENT OF FINANCE AND MANAGEMENT SERVICES -�• �� VALUATION DIVISION 218 City Hall GEORGE LATIMER Saint Paul,Minnesota 55102 MAYOR 612-298.5317 CLOSING STATEMENT Date : Property : A strip of land One Hundred ( 100) feet wide , over and across the Northeast Quarter of the Southwest Quarter, the Northwest Quarter of the Southeast Quarter and the Southwest Quarter of the Southeast Quarter of Section Thirty-one (31) Township Thirty-One (31) Range Twenty- Two ( 22) , according to the U.S. Survey, described as follows: A strip of land One Hundred (100) feet wide, being Fifty ( 50) feet on each side of the center line of the right-of-way of the Saint Paul Water Works according to map Number 1 of their new extension, recorded in the office of the Register of Deeds of Anoka County in Book "B" of Plats on Page 8 , Document Number 5879 containing approximately Seven and one tenth (7-1/10) acres of land according to said plat. Sale Price : $14 , 000 . 00 If Buyer : Peter Rosenthal Down Payment paid pursuant to bid #A5944-5J $1 , 400 . 00 Balance due at Closing ;i $12 , 600 . 00 Payments received by NAME DATE TITLE Seller : City of Saint Paul Quit Claim Deed from the City of Saint Paul to Peter Rosenthal 1 Deed received by ------------------- F' NAME DATE TITLE fy _-•° T* CITY OF SAINT PAUL DEPARTMENT OF FINANCE AND MANAGEMENT SERVICES VALUATION DIVISION 218 City Hall GEORGE LATIMER Saint Paul, Minnesota 55102 MAYOR 612.298-5317 CLOSING STATEMENT Date : Property : A piece of land situated in Lot Two (2) of Section Thirty-one (31) Township Thirty-one (31) Range Twenty- two (22) according to the U.S. Survey described as follows vis: Commencing at a stake West of the South East corner of said Lot Two (2) Three Hundred and Five ( 305) feet distant , thence West on the South Line of Lot Two ( 2) Seven Hundred and Thirty (730) feet to a point; thence North Four Hundred and Sixty (460) feet to a point on the Meander Line of said Lot Two ( 2) ; thence following said Meander Line of said Lot Two (2) to a stake on point on said line ; thence South Nine Hundred ( 900 ) feet to the place of beginning containing approximately Ten (10) acres of land. Hereby meaning to convey the Shore of the Lake and the water thereof Sub Servient to the land described. Sale Price : $23 , 500 . 00 Buyer : D . Patrick McCullough Down Payment paid pursuant to bid #A5944-5J $2 , 350 . 00 Balance due at Closing $21 , 150 . 00 Payments received by }NAM/E / DATE TITLE Seller : City of Saint Paul Quit Claim Deed from the City of Saint Paul to D . Patrick McCullough Deed received by _ =-= —----------------------- NAME •a DATE- TITLE YE -�1!T 'C4ERK a c Mt .L. :, k+- :---ak,, *..?,. ., : •-'. ,iy.•.: v «J � .:y. R( K FtNA E • . o e v MAYOR EN3 ITY ' OF SAINT' PAU Council ., File It cey7-to: Counc ; es Rol do 2**8 }/ram •" # r : ��L- ;a PresentedByr f �,-- > Referred To Committees D�b.4a ���rnonts Dtvtason DepL Fkwce&Miu_UISW n rat es Out of Committee By Date tSe i- [HSRBAS* the, Citt►__ot_paiaty Paul-;by---Resolut#on"_87-29_-.*a ,January 8, :> 1987 declared csertain property-: surplus and requested its Department of Finance a Managesent;.Sarvicis* •seilw 'this excess property foi the fair n xF ... , market values, as detersiaed by the; CIty•a valuation engineers, through Hid Proposals and all proceeds from the sale less Administrative costs be deposited to the Water Utility funds, and i.. WHBRBAS, the Department of Finance a,94 Management Services has thereby advertised for sale a portion , f said property known `_as Baldwin Canal right-of-May described as follows: A pi:oce of land situated in Lot TWO (2) of :.Section : Th r y-one (31) Township shirt?-one (31) Range Twenty- two (22) according to the U.S. Survey described. as .� follows .viss Commencing at a stake West of the 'South Bast corner; of said Lot Two (2) Three Hundred and "tive l (365) feet di:itant,' thence )test on the south` bins of Lot Two (2) Seven Xundr"{ and Thirty (730) feet to, a points thence )forth Your,,Hundred and Sixty (460) feet n to a point> on the Meandex Line of said Lot .TWO, (2) � r then** following said Meander Line of said Lot Two, ,(2) to at' stake on point oa said line= than de 06*tb mine' Hundred (900) feet, to the place of beg niag: containing aproxisatel Ten (10) acres _0f, land.' { P Y Hereby meaning to convey the Shore of the Lake. and .the water thereof Sub Servient to the land described. s _ PCHL 2 i ,• t A strip of land One Hundred (100) feet vide, pvec` anta. across the northeast Quarter of the Southwest quarto , COUNCILMEN Yeas Nays Requested by Department of: Drew c, Nicosia In Favor Rottman Scheibe) Sonnen Against BY r Tedesco Wilson Form Approved b City Attorney Adopted. by Council: . ' Date '09 Certified Passed by 'Council Secretary BY Y Approved by Mavor . Date, Appr ed by Mayor for Sub ion t ,Cotlhcil E_ By, 1 the northwest Quarter of the Southeast Quarter and the Southwest Quarter_ of the Southeast Quarter o 'c Section Thirty-One (31) township Thirty-one (31) Range Twenty-Two ( 2 2 ) , according to the U. S . Survey , described as follows : A strip of .land One Hundred (100) feet wide, being Fifty (50) feet on each side of the centno litre of the right--oi•-way of the Saint Paul Water Works according to map uunber 1 of their new extension , recoi:ded in the Office of the Register of Deeds of Anoka County in Book "B" of Plats on Page 8 , document Number 5879 conta *L ,) ing aipproximately Seven and one-tenth (7--1/10) acres of land according to said plat , and t'iriER??AS, legitimate bids have he?n received for both Parcel 1 and Parcel 2 ; anfl W H E P AS, , the Department of Finance & Management Services racoj aends award of the bid for Parcel 1 to D. Patrick tdcCullough of 905 Parkway Drive , Saint Paul , for his bid of $ 23 , 500 .00 , which wxc.�ed the estimated market. value of $19, 991,00; and for Parcel_ 2 to Pates Rosenthal of 288 F.ohavic Lane, Lino L,akas , and adjacent property owners for their bid of $14, 000.00 which esc e n the estimated market value of $13; 900.00 and Y� WHEREAS , the Boards staVf has reviewed the bids received and down concur on March 18, 1987 with the above recommendation by passa ., O` F_Oa d Of dater (commissioners Resolution No. 3755; now, therefore, be it RESOLVED, that the City Council of the City of Saint Paul horeby concurs with saK recommendation of the Board of Water Commission "s and award Parcel 1 to to D. Patrick McCullough and Parcel 2 to Peter Rosenthal subject to the proposals s omitted by the respactive parties in response to RFP No. 5944- 5J of the Division of Purchasing of the Department of Finance & Management Services; and i I # COUnCtI. • . V f:L�RK '�ik+f .ca x stir rcrA � r 's'St,� , ^. 4 .� 3., .. 7. . '}g °MavdRrM€Nr `iITY OF SAINT PAuT"' Ftle NO y i = � + Councl �so t,z n L� t PreeU {$ts serf Oy Referred To f F Committee: Date Out of Committee By Date 111I1l3HE8 RBSOLVBD, that the proper City Officials, are hereby;, authorized 'and- directed to execute a Quit Clain Deed to D. Patrick,I McCullough for Ya=eel Mo. 1 and- Peter Rosenthal' for Parcel No. 2. j: rVRTSBB RXSOLVBD. that the Hoard of water Commissioners and then, Council of the City of Saint Paul wish to express their appreciation'- to the City of Line Lakes and specifically its City Adainistrator for;. his assistance and cooperation . in the disposal of. the lands herein t mentioned. x , COUNCILMEN < Yeas Nays Requested.by Department of: z Drew Nicosia In Favor f Rottman _ Scheibe) s - S,nnen Against BY" Tedesco Wilson 7 �g 1 Form ,A ro d b or e Adopted by Council: . Date " APR°2 - pp y Y ? Certified a sty o c' ,e r BY _ ;, PR APP ved".hyfMayor for Submi +nCounc�n Approved by Mavor. Date �3-. By