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HomeMy WebLinkAbout4F - Contingency Expenditures AGENDA #: PREPARED BY: SUBJECT: DATE: INTRODUCTION: BACKGROUND: DISCUSSION: 4F RALPH TESCHNER, FINANCE DIRECTOR CONSIDER APPROVAL OF CONTINGENCY EXPENDITURES SEPTEMBER 16, 1996 The purpose for this agenda item is to receive final City Council approval for various emergency Contingency expenditures that have occurred to date, For each expenditure the Council either gave preliminary approval to expend from the Contingent Reserve and that insurance would cover the partial cost of the specific loss( es), These replacement expenditures have now been virtually 100% finalized and all insurance settlements agreed to. The specific events/items that required appropriations from the Contingent Reserve were the following: Date of Occurrencel Amount AccidentllncidentlPurpose Council Consideration Authorized 1. Lakefront Master Plan 2. Squad car accident 3. Ice storm 4. City Hall/Library roofs 5. Wind storm 6. Building inspection services 7. Smoke house purchase $16,000.00 Out-of-pocket Out-of-pocket S33,542.00 SIO,OOO.OO S30,000.00 S4,229.00 December 4, 1995 January 8, 1996 January 18, 1996 March 13, 1996 May 20, 1996 July 15, 1996 August 5, 1996 Outlined below is a recap of the total expenditures incurred for each of the above items, insurance recovery (if any) and net expenditure result. Expense Item Total Cost Insurance Payment Net Cost Lakefront Master Plan SI6,000.00 N/A $16,000.00 Squad car accident S26,950.91 S 9,622.25 SI7,328.66 Ice storm S33,434.26 S24,818.20 S8,616.06 City HalllLibrary roofs $33,542.00 N/A $33,542.00 Wind storm S8,493.08 N/A $8,493.08 Bldg. inspection services S30,000.00 N/A $30,000.00 Smoke house purchase $3 229 00 WA $3 229 00 $151,649.25 S34,440.45 5117,208.80 The Contingency account provides the necessary funding for such emergency expenses and also serves as a reserve for occasional projects deemed important by the Councilor for fairly large scale repair projects which come up unexpectedly and cannot be delayed, H:\AGENDA\A9612.DOC 16200 Eagle Creek Ave. S.E., Prior Lake, Minnesota 55372-1714 / Ph. (612) 447-4230 / Fax (612) 447-4245 AN EQUAL OPPORTUNITY EMPLOYER The costs associated with the squad car incident were higher because a power pole with a transformer was struck, Damage reimbursement to Minnesota Valley Electric amounted to nearly $6,300 which added to the replacement cost of the new vehicle, The combined storm damage cost exceeded $40,000 however we were able to recover almost $25,000 under our LMCIT (League of Minnesota Cities Insurance Trust) policy. Because the Lakefront Master Plan preparation, wind storm resident debris drop-off service, building inspection staffing level increase and a fire safety house allocation have all been previously approved, only the expenses attributed to the squad car accident and ice storm need formal Council approval. ALTERNATIVES: 1, Adopt a motion and second approvmg not-to-exceed expenditure amounts of: a.) $18,000 for squad car replacement costs. b.) $ 9,000 for ice storm damages, 2, Take no action at this time and direct the staff to provide additional information, FINANCIAL IMPACT: The remaining balance in the Contingent Reserve will be approximately $22,791 out of an original amount of $140,000 as provided within the context of the 1996 General Operating Budget. RECOMMENDATION: Alternative 1. Staff has rounded the amounts up slightly to cover any minor additional billings that may not have occurred at this point in time. ACTION REQUIRED: Motion and a second to approve a maximum of $18,000 for squad replacement costs and an additional not-to-exceed amount of $9,000 for ice storm related expenditures from the Contingent reserve. IJ H:\AGENDA\A96 I 2. DOC