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1997-180 ORDINANCE NO AN OP. Or CE ACCEPTn G COMPETmVE Btm THE PURCHASE OF MATE~ALS, EQUIPMENT, SUPPLIES OR SERVICES, PROVID~G FOR THE~EXPE~I~ OF F~DS T~FOR, AND PROVID~G FOR AN EFFECTIVE DATE ~AS, ~e C~ has sohc~ted, recmved ~d tabulated compet~tlve Nds for ~e p~chase of necess~ maten~s, eqmpment, supphes or se~mes ~n accord~ce w~ ~e proced~es qf STATE law ~d City ordinates, ~d WHE~AS, the C~ty M~ager or a designated employee has rewewed ~d reco~ended tMt ~e hereto descnb~ bids ~e ~e lowest responsible bids for ~e materials, equipment, supphes or se~ces as shorn m ~e "Bid Proposals" subml~ed ~erefore, ~d ~E~AS, ~e Cl~ Co~cfl ~ provided m ~e Cl~ Budget for ~e appropriation or.ds to be used for ~e p~ch~e of~e maten~s, eqmpment, supphes or se~tces approved ~d accepted herein, NOW, THE~FO~, THE CO~CIL OF THE CITY OF DENTON HEREBY O~AINS SECTION I That ~e nmbered ttems m ~e following nmbered bids for materials, eqmpment, supphes, or se~mes, shorn m ~e "B~d Proposes" a~ched hereto, ~e hereby accepted ~d approved as being ~e lowest responsible bids for such ~tems BID ITEM N~ NO ~ENDOR 20~0 ALL EMPI~ INDE~ITY INSU~NCE COMPANY $31,994 00 / YR SECTION II That by the acceptance and approval of the above numbered items of the submitted bids, the City accepts the offer of the persons submitting the bids for such items and agrees to,purchase the materials, equipment, supplies or services in accordance with the terms, specifications, standards, quantities and for the specified sums contmned m the Bid Invitations, B~d Proposals, and related documents SF..CIION2II That should the City and persons submitting approved and accepted items and of the submitted bids w~sh to enter into a formal written agreement as a result of the acceptance, approval, and awarding of the bids, the City Manager or his designated representative is hereby authorized to execute the written contract which shall be attached hereto, provided that the written contract is in accordance v~th the terms, conditions, specifications, standards, quantities and specified sums contained in the Bid Proposal and related documents herein approved and accepted SECTION IV That by the acceptance and approval of the above numbered items of the submitted bids, the City Council hereby authorizes the expenditure of funds therefor in the amount and in accordance with the approved bids or pursuant to a written contract made pursuant thereto as authorized herein SECTION V That this ordinance shall become effective immediately upon its passage and approval PASSED AND APPROVED this /.o/~ day of ~- , 1 997 J~ ATTEST JENNIFER WALTERS, CITY SECRETARY APPROVED AS TO LEGAL FORM HERBERT L PROUTY, CITY ATTORNEY 2 DATE JULY 1, 1997 CITY COUNCIL REPORT TO Mayor and Members of the City Council FROM Kathy DuBose, Executive Director of Finance SUBJECT BID # 2050 - PUBLIC OFFICIALS AND EMPLOYEES LIABILITY INSURANCE ...... ,__, ....... : We recommend Bid # 2050 Public Officials and Employees Llablhty Insurance be awarded to the lowest bidder, Empire Indemnity Insurance Company, with an option to renew for two additional one, year terms, ~n the amount of $31,994 00/yr SUMMARY: This bid is for the purchase of Public Officials and Employees Liability Insurance The policy ~s for $1,000,000 coverage with a $25,000 deductible Coverage includes * The Public Entity * Elected & Appointed Officials * Members of the Board, Commission et al * Employees of the Public Entity * Estates, Heirs, Legal Representatives * Volunteers for the Entity The lesser price offered by Calvert Insurance Company failed to include choice of Counsel or Employment Practices coverage pROGRAMS1. DEPARTMENTS OR GROUPS Ai~i*ECTED~ All public officials, employees and volunteers fob ihe City of Denton FIgCAL IMPACT: The policy premiums will be prod from risk retention funds Attachments Tabulation Sheet Memorandum from Max Blackburn, Rask Manager Respectfully submitted K at hy. LDuB~4j~e - Executive IJirector of Finance Approved Name Tom~M T~tle Purchasing Agent 8 8 8 AGENDA 3 BID # 2050 ID NAME PUBLIC OFFICIAL AND NATIONAL TML EMPIRE CALVERT WM EMPLOYEES LIABILITY INSURANCE UNION INDENITY INSURANCE RIGG OATE ZONE 10, IgO* FIR CO / 4 CITY OF DENTON, TEXAS MUN/CIPAL BU/LDING, 215 E McK/NNEYt DENTONt TX 76201 (940) 349 8200 DFW METRO (972) 434 252,~ CITY COUNCIL REPORT TO Mayor and Members of the C~ty Councd FROM Ted Benawdes, C~ty Manager DATE June 13, 1997 / SUBJECT PURCHASE OF PUBLIC OFFICIALS AND EMPLOYEES LIABILITY INSURANCE (Bid #2050) RECOMIV~_~DATION That the C~ty Manager be authonzed to award an ~nsurance contract to Empire Indemmty Insurance Company for Pubhc Ofhc~als and Employees L~ab~hty Insurance w~th an option to renew for two additional years Pohcy ~nciude Employment Related Practices and Choice of Counsel Endorsements as outhned ~n the b~d spec~hcatmns SUMMARY Due to the contmmng "soft" insurance market, multi-year contract, and the C~ty's claims h~story, the 1997-98 premium has been reduced by $13,541 to $31,994. A summary of quotes ~s hsted below Company Coveraae Deductible Premium National Umon F~re $1,000,000 $25,000 $41,101 Texas Mumc~pal League 91,000,000 $25,000 $78,837 Calvert Ins Company $1,000,000 $25,000 $30,000 (w/o Chome of Counsel or Employment Practices) Empire Indemmty Ins $1,000,000 $25,000 $31,994 Calvert Insurance faded to meet the m~mmum b~d spec~hcat~ons and ~s therefore ehm~nated from cons~deratmn Empire Indemmty ~s the lowest, responsible b~dder and prowdes this type of insurance to many pubhc ent~tms m the metroplex "Dedtcated to Quahiy Servtce" 5 To Mayor and Members of the C~ty Councd Subject Purchase of Pubhc Offlcmls and Employees L~ab~hty Insurance (B~d #2050) Page 2 PROGRAMS, DEPARTMENTS OR GROUPS AFFECTED All pubhc officials, C~ty employees, and volunteers for the C~ty wdl be covered under th~s pohcy ~ Premiums wdl be pa~d from the Rink Retentmn fund Respectfully submitted Ted Benav~des C~ty Manager Prepared by Max Blaokb~rn Rink Manager Approved by Kath"V-DQ~e Executive D~rector of Ftnance MB sf AFF0073E 6