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HomeMy WebLinkAboutMINUTES Public Buildings and Parks Committee 1964-06-020(3 C2 RECORD OF PROCEEDINGS Public Buildings and Parks Committee June 2,1964 Committee:Chairman Leo Martin,Trustees Ronald.Brodie and C.M.Hunter Attending:Chairman Leo Martin,Trustees Ronald Brodie and C.M.Hunter Also Attending:Town Clerk Dale G.Hill This meeting was called for the purpose of discussing the Town’s insurance program. Mr.Chas.F.Hix and Mr.Charles H.Jones presented an insurance proposal which would incorporate all of the present insurance coverage,except for Workmens Compensation Insurance,into one comprehensive insurance policy. Mr.Hix’s letter submitting the proposal is made a part of these proceedings and is attached hereto. Mr.Ed Palmer and Mr.John Ramey presented an insurance proposal from the Etna Insurance Group.This proposal would include all of the present insurance coverage except Auto,Workmens Compensation,Performance Bonds and Burglary. Both of the preceeding insurance proposals indicate the Town can effect a considerable savings by incorporating all of its insurance into one policy. After considerable discussion,the Committee decided to write a letter to each of the four insurance agents now writing Town insurance and ask them to submit to the Committee by September 16,their individual suggestions and proposals as to how much and what kind of insurance the Town should have. The Committee suggests the Town use one of the following methods or a combination of both in its insurance program: 1.Invitation to Bid. 2.Negotiating the insurance premium and dividing it between the present agents. The Town Clerk was instructed to check on insurance coverage on the Substations and Horse Barns. Meeting adjourned. Dale G.Hill,Town Clerk Q0r oQ Oas Kix ‘(qency INSURANCE SERVICE June 1,1964 ESTES PAFK,COLORADO Board of Trustees Town of Estes Park P.0.Box 1200 Estes Park,Colorado Re:Insurance Coverages Gentlemen: I am pleased to submit proposal for a Comprehensive Insurance Policy,which would incorporate in one policy at a considerable savings all of the present insurance coverage,except for Workmen’s Compensation Insurance. Section I -Insurance on Buildings and Contents would be divided into three major divisions as follows: 1.Blanket Insurance on a Replacement Cost basis in the amount of $235,000 for perils of fire,extended coverage,vandalism and malicious mischief using Public and Institutional Form No.1 (as at present)covering the following buildings and their contents (if any): Town Hall,Library,Fire Department,Police Department,Jail; Public Comfort Station;Garage and Shop;Electric Warehouse,office and shop;Storage Electrical Supplies;New Repair Garage;Settling Basin (Prospect Mountain);Water Treatment Plant (Fall River);New Settling Basin (Black Canyon). 2.Blanket Insurance on an actual cash value basis in the amount of $65,000 for perils of fire,extended coverage,vandalism and malicious mischief using Public and Institutional Form %l covering the following buildings;Chamber of Commerce office;at Stanley Park-Stables,Ticket Office,Rest Rooms,Grandstand,Corrals,Chutes and Pens;at Power Plant -Dwelling,Private Garage and cottage. 3.Specific insurance as scheduled below on an actual cash value basis subject to 80%coinsurance clause for perils of fire and extended coverage only: a.Hydro-Electric Generating Station,Building $10,000 Contents $12,500. 5.Outside Substation (at Hydro Plant)$7,500 c.Poles in open at junction of North St.Vram and Big Thompson Highways,$4,000 (not insured at present). d.Outside substation at junction of North St.Vram and Big Thompsor Highways,$100,000 (not insured at present) Note:Under items 41 &2 above it is only required to carry 90%of filed values.However,any loss will be paid in full,including a total loss on any building and its contents. Section II -This section covers liability for Town premises and operations for claims arising out of bodily injury only (not property damage)with level limit of $300,000.This section will be supplemented by property damage coverage for same limits as now covered for $50,000/$l00,000,covering operations of Power and Light Department only. Section V -Motor Vehicles.This section will cover auto bodily injury and Property Damage and Physical Damage with the same coverages,limits and amounts as at present.These coverages are now under United States Fidelity and Guaranty policy CGA 793659 and Home of N.Y.Policy A 6103957. Section VI -Theft and Dishonesty will provide Blanket Position Bond for same amounts and persons as now covered.This section will also include $1,000 Broad Form Money and Securities coverage in City Hall. Our annual premium for all of the foregoing will be $4,683.00. The present estimated annual cost for all insurance,excluding Workmen’s Compensation is $6,545.00.Consequently,the proposed policy provides more coverage at an estimated savings of $1,862. We enclose the company advertising folder which shows pictorially some of the features of the Comprehensive Insurance Policy as it would apply to your situation. Please advise if we can be of further assistance. Yovry, CH:lh Enc.