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08/26/2008 Resolutions 2008-233RESOLUTION 2008-233 WHEREAS, the City's Utility Department subscribes to insurance for boiler and machinery, property, peril and fire coverage; and WHEREAS the boiler and machinery, property, peril and fire coverage insurance term expires October 1, 2008; and WHEREAS the insurance of electric and water utilities facilities is a specialized market with a limited number of potential providers; and WHEREAS valuation adjustments resulted in an increased total insured value of property from the present amount of $360,817,829.00 to $439,698,762.00; and WHEREAS a proposal was received from the current provider, Factory Mutual Insurance Company of St. Louis, Missouri, in the amount of $393,651.00; and WHEREAS the insurance provider requires that the City either except or reject Terrorism Insurance Coverage by executing the form provided; and WHEREAS the City has opted not to accept Terrorism Insurance Coverage in past policies. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF GRAND ISLAND, NEBRASKA, that the proposal of Factory Mutual Insurance Company of St. Louis, Missouri, with premium in the amount of $393,651.00 is hereby approved, and the Utilities Director is hereby directed to execute the form to decline Terrorism Insurance Coverage. Adopted by the City Council of the City of Grand Island, Nebraska, August 26, 2008. Margaret ornady, Mayor Attest: RaNae Edwards, City Clerk Approved as to Form ~+~,~5 August 25, 2008 ^ City Attorney