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City Council Regular Meeting Minutes May 23, 2000 Page 2 1 Cavanaugh clarified that the items removed dealt with insurance and the potential rewording of 2 Resolution 00-034. 3 In that respect, Mayor Cavanaugh invited Mr. Carl Bennetsen of Youngdahl Companies to ad- o dress the Council. Mr. Bennetsen reviewed Resolution 00-034 and the appropriate changes in 5 language. 6 Motion by Thuesen to approve Resolution 00-034, a Resolution Regarding Waiver on Tort 7 Liability Limits for LMCIT Insurance Program, with the following changes: 8 Paragraph 2: 9 WHEREAS, the City has elected to purchase [delete "umbrella"]liability coverage in 10 the amount of$1,000,000, which is [delete "in excess of']the statutory limits on tort 11 liability as set forth in MN Statutes 466.04. 12 Last Paragraph: 013 NOW, THEREFORE, BE IT RESOLVED,that the City Council of the City of St. 14 Anthony hereby approves the waiving of the monetary limits on tort liability established 15 by MN Statutes 466.04,to the extent of the limits of[delete "the excess"]liability 4 16 coverage obtained from LMCIT for the policy period from June 1, 2000 to May 21, 2002. 17 Motion carried unanimously. 18 Cavanaugh inquired about the increased cost of the insurance coverage,.and directed City Man- 19 ager Michael Morrison to prepare a memo, which would explain the types and causes of injuries 20 that have occurred and resulted in workmens compensation claims. Additionally, Cavanaugh 21 confirmed with Morrison that the City utilizes an organized Safety Committee. 22. Morrison directed the Council's attention to pages.16-20 of the agenda packages wherein the 23 League of Minnesota Cities Insurance Renewal was discussed. Morrison reminded the Council 24 that a motion needed to be made in order to renew coverage. 25 After a brief question and answer discussion between the Council and Mr. Bennetsen, it was de- 26 cided to renew the coverage. 27 Motion by Horst to approve the insurance renewal for the Year 2000-2001. 8 29 Motion carried unanimously.