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Regular City Council Meeting <br />Monday, January 12, 2009 <br />Page 4 <br />Nays: None. <br />8. Consider Items Removed from Consent <br />a. Authorize Agreement with SFM for City's Third Party Insurance Admini- <br />stration Liability Limits (Former Consent Agenda Item 7.e) <br />At the request of Mayor Klausing, City Manager Bill Malinen briefly reviewed <br />this item. <br />Councilmember Roe questioned that, if the amount was estimated at $10,000 less <br />than anticipated, had staff budgeted for the larger amount in anticipation of this <br />bid. <br />Finance Director Chris Miller reviewed the make-up of this internal service fund, <br />with the funds coming from and replenished throughout City department funds; <br />and that it didn't have a specific City Council-adopted mechanism to budget for <br />this fund. <br />Councilmember Roe questioned if any surplus funds would eventually be returned <br />to the City's General Fund, and to a portion of property taxes. <br />Mr. Miller responded affirmatively; however, noted that there was no budget sur- <br />plus, as the anticipated service cost would be higher than funds currently in place, <br />but would have been higher if the City stayed with the current provider. <br />Councilmember Pust arrived at this time; approximately 6:20 p. m. <br />Roe moved, Johnson seconded, authorizing staff to enter into an agreement for <br />services with SFM Risk Solutions to provide third-party administrator services for <br />the City's Workers Compensation Program, subject to review and approval by the <br />City Attorney. <br />Roll Call <br />Ayes: Roe; Johnson; Pust; Ihlan; Klausing. <br />Nays: None. <br />9. General Ordinances for Adoption <br />10. Presentations <br />11. Public Hearings <br />12. Business Items (Action Items) <br />a. Consider City Abatement at 648 Iona Lane <br />