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HomeMy Public PortalAboutPKT-CC-2014-03-25Moab City Council March 25, 2014 Pre -Council Workshop 6:30 PM REGULAR COUNCIL MEETING 7:00 PM CITY COUNCIL CHAMBERS CITY CENTER (217 East Center Street) Page 1 of 72 Agenda Page 2 of 72 Agenda City of Moab 217 East Center Street Moab, Utah 84532 Main Number (435) 259-5121 Fax Number (435) 259-4135 www.moabcity.org Moab City Council Regular Council Meeting City Council Chambers Tuesday, March 25, 2014 at 6:30 p.m. 6:30 p.m. 7:00 p.m. SECTION 1: PRE COUNCIL WORKSHOP CALL TO ORDER AND PLEDGE OF ALLEGIANCE APPROVAL OF MINUTES 1-1 February 25, 2014 1-2 March 11, 2014 SECTION 2: CITIZENS TO BE HEARD SECTION 3: DEPARTMENTAL UPDATES SECTION 4: SECTION 5: SECTION 6: 3-1 Community Development Department 3-2 Engineering Department 3-3 Planning Department 3-4 Police Department 3-5 Public Works Department PROCLAMATIONS and PRESENTATIONS 4-1 Proclamation of April 25, 2014 as Arbor Day in the City of Moab 4-2 Presentation of the Mayor's Student Citizenship of the Month Award for March 2014 for Helen M. Knight School SPECIAL EVENTS NEW BUSINESS 6-1 Award of the Insurance Services Proposal 6-2 Approval of a Request by Kelly Oliver for An Amplified Music Event at Old City Park on May 10, 2104 6-3 Request by Rural Utah Child Development for a Park Reservation Fee Waiver for Old City Park in an Amount not to Exceed $25.00 6-4 Approval of a Private Club License for Anthony J. Basso, d.b.a. Club Rio Located at 2 South 100 West to Conduct a Restaurant/Private Club 6-5 Approval of a Lease Agreement with MSD Environmental Services, Inc. for the Lease of a Mobile Belt Press Rental in an Amount Not To Exceed $50,000 for an Emergency Purchase for the Waste Water Treatment Plant Page 3 of 72 Agenda SECTION 7: MAYOR AND COUNCIL REPORTS SECTION 8: READING OF CORRESPONDENCE SECTION 9: ADMINISTRATIVE REPORTS SECTION 10: REPORT ON CITY/COUNTY COOPERATION SECTION 11: APPROVAL OF BILLS AGAINST THE CITY OF MOAB SECTION 12: ADJOURNMENT In compliance with the Americans with Disabilities Act, individuals needing special accommodations during this meeting should notify the Recorder's Office at 217 East Center Street, Moab, Utah 84532; or phone (435) 259-5121 at least three (3) working days prior to the meeting. Check our website for updates at: www.moabcity.org Page 4 of 72 Agenda MOAB CITY COUNCIL REGULAR MEETING February 25, 2014 The Moab City Council held its Regular Meeting on the above date in the Council Chambers at the Moab City Center, located at 217 East Center Street, Moab, Utah. Mayor David L. Sakrison called the Pre -Council Workshop to order at 6:15 PM. In attendance were Councilmembers Heila Ershadi, Kyle Bailey, Doug McElhaney, Gregg Stucki and Kirstin Peterson; City Manager Donna Metzler and City Recorder/Assistant City Manager Rachel Stenta; City Treasurer Jennie Ross, Planning Director Jeff Reinhart, Police Chief Mike Navarre, Community Development Director David Olsen and City Engineer Rebecca Andrus. A Presentation was made by City Engineer Andrus regarding a proposed Roundabout. Discussion followed. Mayor Sakrison called the Regular City Council Meeting to order at 7:00 PM and led the pledge of allegiance. Twenty-four (24) members of the audience and media were present. Councilmember McElhaney moved to approve the Regular Council Meeting Minutes of February 11 and the Special Meeting Minutes of February 12 & 13, 2014 with corrections. Councilmember Ershadi seconded the motion. The motion carried 5-0 aye. Under Citizens to Be Heard, John Weisheit stated that he was in favor of the Council discussing the City's water system and that he had recently attended a meeting in Phoenix regarding the Colorado River. Mr. Weisheit stated that while this year is a normal year for water, the experts state that the current drought will not break for five years and that there are concerns that both Lake Powell and Lake Mead will empty in 1-2 years. Mr. Weisheit stated that the upper basin states are managing a contingency plan to keep the reservoirs from emptying by reducing waste in the system. Mr. Weisheit stated that it is a serious issue, that the reserves of Lake Mead will be used by California this year and that although we may seem OK now if problems persist we can expect serious issues. REGULAR MEETING & ATTENDANCE PRE -COUNCIL PRESENTATION REGULAR MEETING CALLED TO ORDER APPROVAL OF MINUTES CITIZENS TO BE HEARD Under Community Development Department Update, Community COMMUNITY DEVELOPMENT Development Director Olsen stated that he would have a presentation UPDATE at the next City Council meeting regarding the thinning project along the creeks and that he had also attended an Urban Water Harvesting Workshop. February 11, 2014 Page 1 of 4 Page 5 of 72 Agenda An Engineering Department Update was not given. A Planning Department Update was not given. A Police Department Update was not given. A Public Works Department Update was not given. Councilmember Stucki moved to approve the Special Events Agenda as follows with all conditions listed in the staff memos: a)Approval of a Special Business Event License for Moab Century Tour to Conduct a Road Cycling Tour Event September 20, 2014 at the Aarchway Inn. b)Approval of a Special Business Event License for Skinny Tire Festival to Conduct a Road Cycling Tour Event March 8 —11, 2014 at the Aarchway Inn c) Approval of a Special Business Event License for the Thelma & Louise Half Marathon to Conduct a Road Running Event Expo on June 6 — 7, 2014 at the Moab Arts and Recreation Center d)Approval of a Special Business Event License for Moab Music Festival to Conduct the Labor Day Free Family Picnic Concert at Swanny City Park e)Approval of Special Use of Swanny City Park for Laura Brown and Dave Montgomery to Conduct the Moab Music Festival Free Concert on September 1, 2014 f) Approval of a Special Business Event License for Munifest LLC to Conduct the 2014 Moab Mountain Unicycling Festival March 21 to 23, 2014 g)Approval of Special Use of Swanny City Park for 2014 Moab Mountain Unicycling Festival Councilmember McElhaney seconded the motion. The motion carried 5- 0 aye. Councilmember Peterson moved to Award the 2014 Neptune Water Meter Bid to Grand Junction Pipe in the amount of $31,575. Councilmember Bailey seconded the motion. The motion carried 5-0 aye. Councilmember Ershadi moved to Award the 2014 Roadway Crack Sealant Bid to Superior Asphalt in the amount of $22,232. Councilmember Stucki seconded the motion. The motion carried 5-0 aye. February 11, 2014 ENGINEERING UPDATE PLANNING UPDATE POLICE UPDATE PUBLIC WORKS UPDATE SPECIAL EVENT AGENDA, APPROVED NEPTUNE WATER METER BID, APPROVED 2014 ROADWAY CRACK SEAL PROJECT, APPROVED Page 2 of 4 Page 6 of 72 Agenda Councilmember Peterson moved to approve the 2014 Roadway Crack Sealant Contract. Councilmember McElhaney seconded the motion. The motion carried 5-0 aye. Councilmember McElhaney moved to approve a Private Property Food Vendor License for Kim Kirks, d.b.a. CK Desert Ice L.L.C. Located at 89 North Main Street to Conduct a Shave Ice Business, April 10 to September 10, 2014. Councilmember Ershadi seconded the motion. The motion carried 5-0 aye. Councilmember Peterson moved to approve Proposed Resolution #14- 2014 — A Resolution Supporting Legislation Permitting the Canyonlands Health Care District to Make An Election of Non -participation in the Utah Retirement System. Councilmember Bailey seconded the motion. The motion carried 5-0 aye. City Manager Metzler made a Presentation Regarding the City Water System. Discussion followed. 2014 ROADWAY CRACK SEAL CONTRACT, APPROVED PRIVATE PROPERTY VENDOR LICENSE FOR KIM KIRKS, APPROVED PROPOSED RESOLUTION #14- 2014, APPROVED PRESENTATION REGARDING THE CITY WATER SYSTEM Under Mayor and Council Reports, Mayor Sakrison stated that he met MAYOR AND COUNCIL with representatives from the Governor's Office of Economic REPORTS Development and that the Master Leasing Plan was under development with the Bureau of Land Management. Mayor Sakrison also stated that a bus service would be starting soon between Blanding and Salt Lake City and that the new air service contract would begin the following Monday. Councilmember Bailey stated that he had attended a Grand Water and Sewer Service Agency meeting and that the Agency was receptive to assisting contractors purchasing water potentially utilizing their Colorado River Water rights. Councilmember Ershadi stated that she had attended a workshop at Utah State University on sustainability and an interest was expressed in making a presentation to the City Council on municipal applications of Water Harvesting. Councilmember Peterson stated that she would be attending a Chamber of Commerce meeting the following day and that the City's Vendor Ordinance would be a topic of discussion. There was no Correspondence to be Read. February 11, 2014 READING OF CORRESPONDENCE Page 3 of 4 Page 7 of 72 Agenda Under Administrative Report, City Manager Metzler stated that Utah State University had decided to take the lead on fundraising for construction of the Moab Campus and that they were allocating funding toward architectural plans in manageable phases. A Report on City/County Cooperation was not given. Councilmember Ershadi moved to pay the bills against the City of Moab in the amount of $161,541.76. Councilmember McElhaney seconded the motion. The motion carried 5-0 aye by a roll -call -vote. Mayor Sakrison adjourned the Regular Council Meeting at 8:38 PM. APPROVED: ATTEST: David L. Sakrison Rachel E. Stenta Mayor City Recorder February 11, 2014 ADMINISTRATIVE REPORT REPORT ON CITY/COUNTY COOPERATION APPROVAL OF BILLS ADJOURNMENT Page 4 of 4 Page 8 of 72 Agenda MOAB CITY COUNCIL REGULAR MEETING March 11, 2014 The Moab City Council held its Regular Meeting on the above date in the Council Chambers at the Moab City Center, located at 217 East Center Street, Moab, Utah. Mayor Pro-tem Doug McElhaney called the Pre - Council Workshop to order at 6:15 PM. In attendance were Councilmembers Heila Ershadi, Kyle Bailey, Gregg Stucki and Kirstin Peterson; City Manager Donna Metzler and City Recorder/Assistant City Manager Rachel Stenta; City Treasurer Jennie Ross, Planning Director Jeff Reinhart, Police Chief Mike Navarre, Community Development Director David Olsen and City Engineer Rebecca Andrus. A Presentation was made by Kara Dohrenwend regarding Fire and Flood Mitigation and Revegetation. Discussion followed. Mayor Pro-tem McElhaney called the Regular City Council Meeting to order at 7:00 PM and led the pledge of allegiance. Six (6) members of the audience and media were present. There were no minutes to approve. There were no Citizens to Be Heard. A Community Development Department Update was not given. Under Engineering Department Update, City Engineer Andrus stated that she had sent a letter to the frontage road hotels informing them that the frontage road would be renamed to Riverview Road. City Engineer also stated that she had received some input that the striping on 400 East is weird. City Engineer Andrus continued that the striping at the intersection of 400 East and 300 South was to allow visibility of bike lane travelers when vehicles are making a right turn. City Engineer Andrus stated that a Road Respect designation was being sought by staff for our community and that there would be a Road Respect/Transit Hub Opening event on May 31, 2014. Councilmember Stucki inquired if UDOT was conducting a traffic study. City Engineer Andrus stated that she was trying to get more information on that. A Planning Department Update was not given. March 11, 2014 REGULAR MEETING & ATTENDANCE PRE COUNCIL PRESENTATON REGULAR MEETING CALLED TO ORDER APPROVAL OF MINUTES CITIZENS TO BE HEARD COMMUNITY DEVELOPMENT UPDATE ENGINEERING UPDATE PLANNING UPDATE Page 1 of 6 Page 9 of 72 Agenda A Police Department Update was not given. Under Public Works Department Update, Public Works Director Foster stated that Questar was in town and working on their utility relocation project and would be phasing their work at different locations. Public Works Director Foster also stated that he attended a preconstruction meeting for the pedestrian activated signal project on Main Street at the intersections of Uranium Avenue and 200 South. A Presentation was made by Roslynn Brain and Jeremy Lynch of Utah State University regarding Urban Water Harvesting. Discussion followed. Councilmember Ershadi moved to approve a Special Business Event License for the Youth Garden Project to Conduct the Moab Farmer's Market every Thursday from May 8 to October 16, 2014 with the conditions listed in the staff memo. Councilmember Bailey seconded the motion. The motion carried 5-0 aye. Councilmember Peterson moved to approve Special Use of Swanny City Park for Youth Garden Project to Conduct the Moab Farmer's Market every Thursday from May 8 to October 16, 2014. Councilmember Stucki seconded the motion. The motion carried 5-0 aye. Councilmember Stucki moved to approve a Special Business Event License for Rockwell Relay to Conduct a Cycling Relay Event at Swanny City Park June 12 and 13, 2014 with the conditions listed in the staff memo. Councilmember Ershadi seconded the motion. The motion carried 5-0 aye. Councilmember Bailey moved to approve Special Use of Swanny City Park for Rockwell Relay to Conduct a Cycling Relay Event June 12 and 13, 2014. Councilmember Peterson seconded the motion. The motion carried 5-0 aye. Councilmember Ershadi moved to approve a Special Business Event License for Moab Valley Multicultural Center to Conduct a Flea Market Located at 100 West and 156 North from April 12 to September 13, 2014. Councilmember Peterson seconded the motion. The motion carried 5-0 aye. Councilmember Stucki moved to approve a Special Business Event March 11, 2014 POLICE UPDATE PUBLIC WORKS UPDATE PRESENTATION BY USU ON URBAN WATER HARVESTING SPECIAL BUSINESS EVENT FOR MOAB FARMER'S MARKET, APPROVED SPECIAL USE OF SWANNY CITY PARK FOR MOAB FARMER'S MARKET, APROVED SPECIAL BUSINESS EVENT FOR ROCKWELL RELAY, APPROVED SPECIAL USE OF SWANNY CITY PARK FOR ROCKWELL RELAY, APPROVED SPECIAL BUSINESS EVENT FOR MOAB VALLEY MULTICULTURAL CENTER, APPROVED SPECIAL BUSINESS EVENT FOR ZOMBI 5K FUN RUN, Page 2 of 6 Page 10 of 72 Agenda License for Matthew Niesen to Conduct the Zombi 5k Fun Run on the Millcreek Parkway on October 25, 2014 with the conditions listed in the staff memo. Councilmember Peterson seconded the motion. The motion carried 5-0 aye. Councilmember Peterson moved to approve Special Use of Swanny City Park for Matthew Niesen to Conduct the Zombi 5k Fun Run on October 25, 2014. Councilmember Stucki seconded the motion. The motion carried 5-0 aye. Councilmember Peterson moved to approve a Special Business Event License for Creative Solutions Group Inc., d.b.a. Chrysler to Conduct a Jeep Enthusiast Event from April 15 to 18, 2014 Located at 132 North Main Street with the conditions listed in the staff memo and a restriction that there is no through traffic onto 100 East through the lot. Councilmember Stucki seconded the motion. Councilmember Bailey moved to approve a Special Business Event License for TransRockies US LP to Conduct the Moab Rocks Mountain Bike Race and Social October 10 to 13, 2014 at Swanny City Park with the conditions listed in the staff memo. Councilmember Peterson seconded the motion. The motion carried 5-0 aye. Councilmember Stucki moved to approve Special Use of Swanny City Park for Moab Rocks Mountain Bike Race and Social October 10 to 13, 2014. Councilmember Bailey seconded the motion. The motion carried 5-0 aye. Councilmember Peterson moved to approve a Park Alcohol Permit for Kevin McDonald for Moab Rocks at Swanny City Park October 10 to 13, 2014. Councilmember Ershadi seconded the motion. The motion carried 5-0 aye. Councilmember Ershadi moved to approve a Class IV Special Event Beer License for Kevin McDonald, d.b.a. TransRockies US LP to Conduct Moab Rocks at Swanny City Park October 10 to 13, 2014. Councilmember Peterson seconded the motion. The motion carried 5-0 aye. Councilmember Peterson moved to approve Local Consent for a Single Event Permit for TransRockies US LP to Conduct Moab Rocks on October March 11, 2014 APPROVED SPECIAL USE OF SWANNY CITY PARK FOR ZOMBI 5K FUN RUN, APPROVED SPECIAL BUSINESS EVENT FOR CREATIVE SOLUTIONS, APPROVED SPECIAL BUSINESS EVENT FOR MOAB ROCKS MOUNTAIN BIKE RACE AND SOCIAL, APPROVED SPECIAL USE OF SWANNY CITY PARK FOR MOAB ROCKS MOUNTAIN BIKE RACE AND SOCIAL, APPROVED PARK ALCOHOL PERMIT FOR MOAB ROCKS, APPROVED CLASS IV SPECIAL EVENT BEER LICENSE FOR MOAB ROCKS, APRPOVED LOCAL CONSENT GRANTEDFOR A SINGLE EVENT PERMIT FOR MOAB ROCKS, APPROVED Page 3 of 6 Page 11 of 72 Agenda 10 to 13, 2014. Councilmember Stucki seconded the motion. The motion carried 5-0 aye. Councilmember Ershadi moved to approve a Refund of the Special Business Event Fee by the Moab Valley Multicultural Center in an Amount Not to Exceed $290. Councilmember Bailey seconded the motion. The motion failed 2-3 nay with Councilmembers Peterson, McElhaney and Stucki voting nay and Councilmembers Ershadi and Bailey voting aye. Councilmember Peterson moved to Award the Photographic Concessionaire Bid to Perpetual Images for a three year term. Councilmember Stucki seconded the motion. The motion carried 5-0 aye. Councilmember Bailey moved to approve the Photographic Concessionaire Contract. Councilmember Stucki seconded the motion. The motion carried 5-0 aye. Councilmember Bailey moved to approve a Request for Use of City Right- of-way by John Knowles to Conduct an Annual Sidewalk Sale March 14 to 16, 2014 at 50 South Main Street. Councilmember Ershadi seconded the motion. The motion carried 5-0 aye. Councilmember Bailey moved to approve a Vendors License for City Market to Conduct a Garden Center Located at 425 South Main Street from March 17 to June 30, 2014. Councilmember Stucki seconded the motion. The motion carried 5-0 aye. Councilmember Stucki moved to approve Proposed Resolution 4115-2014 — A Resolution Accepting the Municipal Wastewater Planning Program Annual Self -Assessment Report for 2013. Councilmember Ershadi seconded the motion. The motion carried 5-0 aye. Councilmember Peterson moved to approve a Request for an Affordable Housing Waiver of Impact Fees by the Housing Authority of Southeastern Utah in the Amount of $956. Councilmember Bailey seconded the motion. Councilmember Bailey moved to table. Councilmember Peterson seconded the motion to table. The motion to table carried 5-0 aye. Councilmember Bailey moved to table a Request for an Affordable Housing Refund of Impact Fees by Community Rebuilds on behalf of March 11, 2014 REFUND OF SPECIAL EVENT FEE FOR MOAB VALLEY MULTICULTURAL CENTER, FAILED PHOTOGRAPHIC CONCESSIONAIRE BID AWARDED TO PERPETUAL IMAGES PHOTOGRAPHIC CONCESSIONAIRE CONTRACT, APPROVED USE OF CITY RIGHT-OF-WAY APPROVED FOR JOHN KNOWLES VENDORS LICENSE FOR CITY MARKET TO CONDUCT A GARDEN CENTER, APPROVED PROPOSED RESOLUTION #15- 2014, APPROVED REQUEST FOR AFFORDABLE HOUSING WAIVER OF IMPACT FEES, TABLED REQUEST FOR AFFORDABLE HOUSING WAIVER OF IMPACT FEES, TABLED Page 4 of 6 Page 12 of 72 Agenda Stephen Langello in the Amount of $478.00. Councilmember Ershadi seconded the motion. The motion to table carried 5-0 aye. Councilmember Ershadi moved to approve a Request for an Affordable Housing Waiver of Building Permit Fees for Four Corners Mental Health for the Aspen Cove Transitional Housing Project in the amount of $3,830.17. Councilmember Peterson seconded the motion. The motion carried 5-0 aye. Councilmember Peterson moved to approve a Class III Beer License for Benton Ketel, d.b.a. RTA Canyonlands, LLC to Conduct Retail Beer Sales Located at 555 South Main Street with the conditions listed in the staff memo. Councilmember Ershadi seconded the motion. The motion carried 5-0 aye. Councilmember Peterson moved to grant Local Consent for a Club Liquor License for Moab Investments LLC, d.b.a. Club Rio. Councilmember Bailey seconded the motion. The motion carried 5-0 aye. Discussion Regarding the City Vendor Ordinance Under Mayor and Council Reports, Councilmember Ershadi stated that she had attended workshop on Urban Water Harvesting and received information regarding the proposed Utah State University Moab Campus. Councilmember Ershadi stated that Utah State University had stated that a $2,000 contribution from the City could help with a project at their current location. Councilmember Ershadi requested that the City consider allocating that contribution from the Utah State University Setaside fund that was established a few years ago. Councilmember Stucki stated that he had attended a Grand County Solid Waste District meeting and that May 10, 2014 would be Hazardous Household Waste and Battery and Electronics Clean Up Day for Grand County residents. Councilmember Stucki stated that the District was working on a "Green Guide" for the community outlining waste and recycling resources. Councilmember Peterson reported that the Canyonlands Health Care Special Service District was successful in getting both legislative changes passed regarding option out of the Utah Retirement Systems and implementing a Health Care Sales Tax option. There was no Correspondence to be Read. March 11, 2014 REQUEST FOR AFFORDABLE HOUSING WAIVER OF BUIDLING PERMIT FEES FOR FOUR CORNERS MENTAL HEALTH, APPROVED CLASS III BEER LICENSE FOR RTA CANYONLANDS APPROVED WITH CONDITIONS LOCAL CONSENT FOR A CLUB LIQUOR LICENSE FOR MOAB INVESTMENTS, D.B.A. CLUB RIO, APPROVED DISCUSSION REGARDING CITY VENDOR ORDINANCE MAYOR AND COUNCIL REPORTS READING OF CORRESPONDENCE Page 5 of 6 Page 13 of 72 Agenda Under Administrative Report, City Manager Metzler discussed possible meeting dates for the 2014 budget process schedule. A Report on City/County Cooperation was not given. Councilmember Ershadi moved to pay the bills against the City of Moab in the amount of $240,429.39. Councilmember Bailey seconded the motion. The motion carried 5-0 aye by a roll -call -vote. Mayor Pro-tem McElhaney adjourned the Regular Council Meeting at 8:59 PM. APPROVED: ATTEST: David L. Sakrison Rachel E. Stenta Mayor City Recorder March 11, 2014 ADMINISTRATIVE REPORT REPORT ON CITY/COUNTY COOPERATION APPROVAL OF BILLS ADJOURNMENT Page 6 of 6 Page 14 of 72 Agenda CITY OF MOAB ARBOR DAY APRIL 25, 2014 • WHEREAS, in 1872, c% Sterling Morton, the founder of Arbor Paij, proposed that a special day be set aside 6-of the planting of trees; and • i WHEREAS, trees reduce erosion, cut heating and coop costs, produce oxygen, provide food and atildlite habitat, increase propertg values and beautitiy our coma/an/0, and WHEREAS, the Mayor of Moab invites the community to participate in a tree planting event on /2,1'4, April 25, 20M at noon to plant trees at Rotary Park; NOW THEREFORE /, DAIS/D L, SAHR/SON, MAYOR OF THE 0/7Y OF MOAB, DO HEREBY PROCLA/M APR& 25, 2011 As ARBOR DAY /N MOAB, taw/ AND t./RNEALL C/T/ZENS TO SUPPORT EFFORTS TO PLANT AND CARE FOR TREES divorrAa`iiL. gal/vim Page 15 of 72 March 25, 2014 March 25, 2014 f MOAB CITY COUNCIL MEETING March 25, 2014 Agenda Item #: 6-1 Title: Award of the Insurance Services Bid Fiscal Impact: $108,074 Staff Presenter(s): Rachel Stenta, City Recorder Department: General Government Applicant/Vendor: Utah Local Governments Trust Background/Summary: The City has not bid insurance services (Liability, Auto and Property) in approximately 20 years. This year, all three services were sent out for competitive proposals. Bidders were given three weeks to prepare a proposal. Four proposals were received by the bid deadline of March 14. Each proposal was ranked according to the RFP criteria for evaluation as well as overall responsiveness (please see attached matrix). Please keep in mind that cost is not the sole determining factor in evaluating proposals. Staff were pleased with the overall results of the bid process and appreciated the time and effort represented by each proposal. Utah Local Governments Trust (the Trust) is our local provider of both liability and auto insurance and was ranked the highest of all four proposals. Although they do not represent the lowest cost proposal received (the annual proposed premium is $12,824 higher than the second highest ranked bid), the Trust provides risk management, training services, investigation/claim management services as well as legal counsel that have proven very valuable to the City. Additionally, as a non-profit insurance cooperative, the Trust distributes dividends annually to its vested members. In the past three years, we have received over $24, 000 in dividends from the Trust and we are eligible to receive an annual safety equipment grant equaling 5% of our Liability policy premium. Our current provider of property insurance (Central Utah Insurance) included a letter with their bid requesting that the City Council complete the current three year term of our property insurance policy paying an annual premium of $71,352. While staff understands that it is an imposition to terminate our current policy, please consider the following: a. Staff did not request a three year policy — previously it has been a one year term which would expire on April 1, 2014. Page 16 of 72 Agenda a. Staff did not request a three year policy — previously it has been a one year term which would expire on April 1, 2014. b. The current bid for insurance services will save the City $26,803 for property insurance, $12,605 for auto insurance and $11,000 for liability insurance this fiscal year alone. I would like to recommend accepting Utah Local Governments Trust proposal in the amount of $108,074 (includes a multi -policy discount) — which represents a savings to the City of $50,488 per year. The term would be for three years, with the option of two one-year renewal periods. Options: Approve, Deny or Table Staff Recommendation: Approve Recommended Motion: I move to Award Insurance Services to Utah Local Governments Trust in the Amount of $108,074 for the first year of a three year term. Attachment(s): Proposal Matrix City of Moab Request for Proposals — Insurance Services Copy of proposal from Utah Local Governments Trust Copy of letter from Central Utah Insurance Company Page 17 of 72 Agenda Insurance Services RFP EVALUATION (scale of 1-5) Experience in providing the desired insurance and related services overview of their qualifications in public sector insurance work individual summaries for the account executive or other key employees Proposed scope of coverage and work Proposed insurance coverages Proposed claims handling procedures and support Proposed loss control and prevention support Proposed insurance coverage costs 4 1 1 1 2 2 3 5 Since 1985 working with no clients, references or examples listed All losses are repaid to over a five year period 79,472.00 4 4 4 5 4 2 4 4 30 years with muncipalites nationwide(APERMG) rates will not increase by 10% if losses do not exceed 40% for past three years $ 95,250.00 3 1 1 1 1 1 1 1 $71,352 property only 5 5 5 5 4 5 5 3 rates will not increase by 10% if cumulative loss ratio <50% $ 108,074.00 Responsiveness (yes =1 or no = 0) Five References provided proposed insurance summary of coverages: policies for all lines of limit, cost and any AM Best Rating (or copy coverage are required applicable deductibles. of financials) for our review 0 1 0 0 1 1 1 0 0 1 0 1 1 1 1 0 Composite Score 20 34 12 40 3/18/2014 D co c� Q Paae la of 72 \Bids\2014\Ins ance proposal matrix.xlsx Moab City Recorder's Office CITY OF MOAB REQUEST FOR PROPOSALS Insurance Services The City of Moab is now accepting sealed proposals for Insurance Services. Requests for Proposals may be picked up at the Recorder's Office at the Moab City Offices, 217 East Center Street, Moab, Utah 84532 or online at: www.bidsync.com. All sealed bids must be turned in to the City of Moab Recorder's Office by 3:00 p.m. on Friday, March 7, 2014 at 217 East Center Street, Moab, Utah 84532. The City of Moab reserves the right to reject any and all bids; or waive any informality or technicality in any bid. For further information, please contact the Recorder's Office at (435) 259- 5121. /s/ Rachel E. Stenta City Recorder Published in the Times Independent February 20 and 27, 2014. R:\13ids\2014\Insurance\insurance ad.docx FPS Tea rf-U22 Agenda City of Moab Request for Proposal - Insurance Purpose of Request The purpose of this Request for Proposal is to procure insurance coverage outlined herein for Moab City. The service period will begin April 1, 2014 and run for a minimum of three consecutive years with the option of two one-year renewal periods. Additionally the insurer is to arrange for loss prevention services at no additional cost to the insured as a part of the insurance coverage and contract. Insurers with previous experience or expertise of insuring government entities will be preferred. A narrative statement as to the insurer's qualifications to perform the work listed in the Statement of Needs is required. Upon awarding the contract, continuing coverage is elected at the option of Moab City pertaining to the renewal of coverages. All proposals must be submitted to the attention of: Rachel Stenta, City Recorder/Assistant City Manager City of Moab 217 East Center Street Moab, Utah 84532 Proposals are due by 3:00 PM, Friday, March 7, 2014 at Moab City located at 217 East Center Street, Moab, Utah 84532. City Overview Moab City has a population of 5,100 and is located in South Eastern Utah. The City provides a full range of services, including police department, public works, parks and recreation as well as art programs. Areas of coverage • General Liability • Property • Auto Physical Damage General Liability: The policy shall have no less than a $2,000,000 per occurrence limit and no less than a $2,000,000 aggregate limit. Bids for coverage up to $5,000,000 will also be considered. First Dollar Basis (no deductible) coverage is preferred. Additionally, "occurrence form" policies rather than "claims made" are also preferred. Liability coverage should not be limited to but must include the Page 1 of 4 Request for Proposals — Insurance City c Agenda FPalile2DaffZ22 following areas of coverage: General, Automobile, Employment Practices, Law Enforcement, Sewer Backup, and Public Officials Errors & Omissions. Property: Coverage is to protect against risk of direct physical loss. Coverage is to contain all real and personal property with an agreed amount for coverage. The per occurrence deductible is to be no more than $1,000. Higher deductibles may be considered if justified but are not preferred. Insurer is to arrange for a 3rd party property appraisal of all insured properties at no additional cost to the insured as part of the coverage and contract. Values from appraisal will be used to assist in the establishment of values for all listed properties. Appraisals of all properties are to be conducted at a minimum of once every 3 years. The City requests quotes on insuring schedule basis values for all properties as well as a quote to match existing blanket coverage (attached). Further: 1) Building and Contents at TIV (option 1) 2) Crime Coverage with a $250K Limit 3) Earthquake Coverage with a $1,000 deductible. Higher deductibles may be considered if justified, but are not preferred. Limits and deductibles must be outlined. 4) Flood Coverage with a $1,000 deductible. Higher deductibles must be justified, but are not preferred. 5) Expediting Expense, Property in Transit, Landscaping/Outdoor Property, Business Income, Extra Expense etc. 6) All limits and deductibles must be outlined. Auto Physical Damage: Deductibles for Collision are to be no more than $500 and no more than $250 for Comprehensive for all vehicles listed under $100,000 in value. Deductibles for Collision and Comprehensive on all vehicles valued at greater than $100,000 are to be no more than $1,000. Higher deductibles may be considered if justified but are not preferred. Additional Insurance Requirements — • Loss prevention: Loss prevention training is to be provided at no additional cost to the insured as a part of the insurance coverage and contract as the needs are determined for Moab City. Please provide a proposed outline and schedule for all training. This should include projected time frames to initiate training. The insured is to arrange for annual loss control surveys, including development of recommendations to prevent the frequency and/or reduce the severity of losses. • Claims Adjustment Services: The agent must represent Moab City best interest in resolving claims. Direct access to Claims Adjuster is preferred. If the insurer is to use a third party administrator or adjusters other than company adjusters, this should be disclosed in the proposal. • Additional Services: Page 2 of 4 Request for Proposals — Insurance City c Agenda FP-agje231aff222 1. Risk Assessment to fully understand the insurable risks of the City a. On -Site Risk Assessments b. On -Site Entity Specific Training — Provide a list of types of training that will be provided c. Online eTraining 2. Rateable exposure review utilized by underwriters in developing proposals for the City 3. Loss Trend Review and Analysis 4. Schedule Monitoring a. Assets Appraised Regularly (Free of Charge) b. Full Construction and Utility Services Data c. Building and Content Values Please include a description of the background and experience of the insurer/agent. This should include the number of years performing this service. Current annual reports should also be included. Qualifications Each firm submitting must have the appropriate licenses from the State Insurance Department, for both the firm and the individuals represented. All coverages placed on Moab City's behalf must have an AM Best rating of A- XII or better and must be fully admitted within the State of Utah. Evaluation and Award Criteria Proposing firms are required to provide an overview of their qualifications in public sector insurance work. They must also provide individual summaries for the account executive or other key employees that will provide services to the City. Responses to the following questions are also requested: 1. Please provide five references of similar sized organizations (public entities preferred) that have been receiving services from your company for at least three years or longer. 2. Provide a summary of coverages that will be provided, with the limit, cost and any applicable deductibles. 3. If your company does not have an AM Best Rating, you must also submit your company's most recent financial audit. 4. Copies of the proposed insurance policies for all lines of coverage are required for our review. Proposals will be evaluated using the following criteria: • Experience in providing the desired insurance and related services. • Proposed scope of coverage and work. • Proposed insurance coverages. Page 3 of 4 Request for Proposals — Insurance City c Agenda FP-agle2Paff222 " Proposed claims handling procedures and support. " Proposed loss control and prevention support. " Proposed insurance coverage costs. Attachments: 1. Loss Summaries for all current coverages 2. Vehicle Schedule 3. Copy of Current Property Coverage 4. Property Schedule with estimated values Any reasonable request for additional information will be provided to all proposing companies. Proposals should be addressed to and any requests for additional information may be directed to: Rachel Stenta, City Recorder 217 East Center St. Moab, Utah 84532 rstenta@moabcity.org (435) 259-2683 Proposals are due by 3:00 PM, Friday, March 7, 2014 at Moab City located at 217 East Center Street, Moab, Utah 84532. Please include three copies of your proposal. Page 4 of 4 Request for Proposals  Insurance City 233cff72f1 Agenda MOAB CITY CORPORATION SAI Number(s): 6738M2132 TRAVELERS Detail Loss Report Losses From: 04/01/2007 To 02/17/2014 Claimant Adj Off FP Claim Number Accident Date Notice Date Close Date O/C Total Claim Medical Expense Policy Eff Date: 04/01/2009 Policy Number: 23M08426 Policy Number Other: GP09314517 Line of Insurance: P - PROPERTY Subline of Insurance: FIRE /MOAB CITY CORPORATION 042 FR A4J6957 07/23/2009 08/07/2009 08/26/2009 C LIGHTNING STRIKE HIT FIRE SUPRESSION SYSTEM,FIRE PANELS Inc: $4,520.00 $4,520.00 $0.00 $0.00 Pd: $4,520.33 $4,520.33 $0.00 $0.00 O/S: $0.00 $0.00 $0.00 $0.00 Subtotals for Subline of Insurance : FIRE Total Claim Count: 1 Inc: $4,520.00 $4,520.00 $0.00 $0.00 Pd: $4,520.33 $4,520.33 $0.00 $0.00 O/S: $0.00 $0.00 $0.00 $0.00 Losses as of: 02/15/2014 Run Date: 02/17/2014 Page 1 Fl°age231aif972 MOAB CITY CORPORATION SAI Number(s): 6738M2132 TRAVELERS Detail Loss Report Losses From: 04/01/2007 To 02/17/2014 Claimant Adj Off FP Claim Number Accident Date Notice Date Close Date O/C Total Claim Medical Expense Policy Eff Date: 04/01/2009 Policy Number: 23M08426 Policy Number Other: GP09314517 Line of Insurance: P - PROPERTY Subtotals for Line of Insurance : P Total Claim Count: 1 Inc: $4,520.00 $4,520.00 $0.00 $0.00 Pd: $4,520.33 $4,520.33 $0.00 $0.00 O/S: $0.00 $0.00 $0.00 $0.00 Losses as of: 02/15/2014 Run Datte:4(11E02a//200114 Page 2 MOAB CITY CORPORATION SAI Number(s): 6738M2132 TRAVELERS Detail Loss Report Losses From: 04/01/2007 To 02/17/2014 Claimant Adj Off FP Claim Number Accident Date Notice Date Close Date O/C Total Claim Medical Expense Policy Eff Date: 04/01/2012 Policy Number: 8356P346 Policy Number Other: <Blank> Line of Insurance: P - PROPERTY Subline of Insurance: FIRE /MOAB CITY 042 FR ESS6457 04/22/2012 04/25/2012 08/14/2012 C DRIVER STRUCK FENCE. Inc: $31.00 $31.00 $0.00 $0.00 Pd: $31.39 $31.39 $0.00 $0.00 O/S: $0.00 $0.00 $0.00 $0.00 Subtotals for Subline of Insurance : FIRE Total Claim Count: 1 Inc: $31.00 $31.00 $0.00 $0.00 Pd: $31.39 $31.39 $0.00 $0.00 O/S: $0.00 $0.00 $0.00 $0.00 Losses as of: 02/15/2014 Run Date: 02/17/2014 Page 6 Fl°affea6adf922 MOAB CITY CORPORATION SAI Number(s): 6738M2132 TRAVELERS Detail Loss Report Losses From: 04/01/2007 To 02/17/2014 Claimant Adj Off FP Claim Number Accident Date Notice Date Close Date O/C Total Claim Medical Expense Policy Eff Date: 04/01/2012 Policy Number: 8356P346 Policy Number Other: <Blank> Line of Insurance: P - PROPERTY Subtotals for Line of Insurance : P Total Claim Count: 1 Inc: $31.00 $31.00 $0.00 $0.00 Pd: $31.39 $31.39 $0.00 $0.00 O/S: $0.00 $0.00 $0.00 $0.00 Losses as of: 02/15/2014 Run Datte:agfe02/17a//2200114 Page 7 MOAB CITY CORPORATION SAI Number(s): 6738M2132 TRAVELERS Detail Loss Report Losses From: 04/01/2007 To 02/17/2014 Claimant Adj Off FP Claim Number Accident Date Notice Date Close Date O/C Total Claim Medical Expense Report Grand Totals Total Claim Count: 2 Inc: $4,551.00 $4,551.00 Pd: $4,551.72 $4,551.72 O/S: $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 Losses as of: 02/15/2014 Run Date: 02(17/2014 Page 11 Page 28 of 22 UTAH LOCAL GOVERNMENTS TRUST Moab City Liability Loss Details 2008 to Present TRA ELER i Detail Loss Report Losses From 01/01/2008 To 02/14/2014 Accident Date Risk File Notice Date Claimant State Prefix Claim # Close Date Claim Medical Expense Total Accident Year: 2008 M_ UT 080669 Status: Closed ASSUMED CLAIM 4353-0023; REGULATORY DISPUTE - REGULATORY DISPUTE - DEV Subtotals for Accident Year: 2008 Claim Count: 1 09/ 11 /2008 INC PD O/S $0.00 $0.00 $0.00 $0.00 $128.00 $0.00 $128.00 $0.00 $0.00 $128.00 $128.00 $0.00 INC $0.00 $0.00 $128.00 $128.00 PD $0.00 $0.00 $128.00 $128.00 O/S $0.00 $0.00 $0.00 $0.00 Accident Year: 2009 UT 090318 Status: Closed ASSUMED CLAIM 4353-0026; CONTRACT DISPUTE - REGULATORY DISPUTE - BUSIN 03/04/2009 INC $0.00 $0.00 $6,201.78 $6,201.78 PD $0.00 $0.00 $6,201.78 $6,201.78 O/S $0.00 $0.00 $0.00 $0.00 UT 090251 Status: Closed ASSUMED CLAIM 4353-0025; MOTOR VEHICLE ACCIDENT - VEHICLE ACCIDENT - C 04/17/2009 INC $1,179.57 $0.00 $398.50 $1,578.07 PD $1,179.57 $0.00 $398.50 $1,578.07 O/S $0.00 $0.00 $0.00 $0.00 UT LR EUY0571 Status: Closed COVERAGE ONLY 08/11 /2009 I N C 07/24/2012 PD 03/12/2013 O/S $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $295.00 $295.00 $0.00 $295.00 $295.00 $0.00 UT LR ESP8816 Status: Closed ASSUMED CLM 4353-0034; REG DISPUTE -DEP OF PROTECTED PROPERTY INTEREST 08/11/2009 INC 02/08/2012 PD 11/07/2013 O/S $0.00 $0.00 $0.00 $255.00 $255.00 $0.00 $255.00 $255.00 $0.00 Travelers Losses as of: 2/12/2014 Run EN?0P1Sif/270i4 Page 1 UTAH LOCAL GOVERNMENTS TRUST Moab City Liability Loss Details 2008 to Present Detail Loss Report Losses From 01/01/2008 To 02/14/2014 Claimant Accident Date Risk File Notice Date State Prefix Claim # Close Date Claim Medical Expense Total Accident Year: 2009 UT ASSUMED CLAIM 4353-0027; MOTOR VEHICLE ACCIDENT - VEHICLE ACCIDENT - C 090532 Status: Closed 09/30/2009 I N C PD O/S $500.00 $500.00 $0.00 $0.00 $0.00 $0.00 $549.28 $549.28 $0.00 $1, 049.28 $1, 049.28 $0.00 UT 090531 Status: Closed ASSUMED CLAIM 4353-0027; MOTOR VEHICLE ACCIDENT - VEHICLE ACCIDENT - C 09/30/2009 INC $5,268.68 $0.00 $835.07 $6,103.75 PD $5,268.68 $0.00 $835.07 $6,103.75 O/S $0.00 $0.00 $0.00 $0.00 UT 090528 Status: Closed ASSUMED CLAIM 4353-0027; MOTOR VEHICLE ACCIDENT - VEHICLE ACCIDENT - C Subtotals for Accident Year: 2009 Claim Count: 7 09/30/2009 INC $3,000.00 $0.00 $798.00 $3,798.00 PD $3,000.00 $0.00 $798.00 $3,798.00 O/S $0.00 $0.00 $0.00 $0.00 INC $9,948.25 $0.00 $9,332.63 $19,280.88 PD $9,948.25 $0.00 $9,332.63 $19,280.88 O/S $0.00 $0.00 $0.00 $0.00 Accident Year: 2010 UT 100161 Status: Closed ASSUMED CLAIM 4353-0032; WASTE WATER INCIDENT - WASTE WATER 04/21/2010 INC $0.00 $0.00 $274.65 $274.65 PD $0.00 $0.00 $274.65 $274.65 O/S $0.00 $0.00 $0.00 $0.00 UT 100415 Status: Closed ASSUMED CLAIM 4353-0035; MOTOR VEHICLE ACCIDENT - VEHICLE ACCIDENT - C 08/30/2010 INC $1,875.77 $0.00 $730.25 $2,606.02 BACKUP/OVE PD $1,875.77 $0.00 $730.25 $2,606.02 O/S $0.00 $0.00 $0.00 $0.00 Travelers Losses as of: 2/12/2014 Run Paarafi11Sif 2 4 Page 2 UTAH LOCAL GOVERNMENTS TRUST Moab City Liability Loss Details 2008 to Present Detail Loss Report Losses From 01/01/2008 To 02/14/2014 Claimant Accident Date Risk File Notice Date State Prefix Claim # Close Date Claim Medical Expense Total Accident Year: 2010 UT ASSUMED CLAIM 4353-0028; MOTOR VEHICLE ACCIDENT - VEHICLE ACCIDENT - C 100058 Status: Closed 01/29/2010 INC $1,232.75 PD $1,232.75 O/S $0.00 $0.00 $0.00 $0.00 $490.80 $490.80 $0.00 $1,723.55 $1,723.55 $0.00 UT AD EMM5019 Status: Closed OV BACKED INTO IV IN PARKING LOT. 12/01/2010 I N C 12/08/2010 PD 06/07/2011 O/S $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 UT 100098 Status: Closed ASSUMED CLAIM 4353-0030; WASTE WATER INCIDENT - WASTE WATER BACKUP/OVE 02/08/2010 INC $2,000.00 $0.00 $458.99 $2,458.99 PD $2,000.00 $0.00 $458.99 $2,458.99 O/S $0.00 $0.00 $0.00 $0.00 100471 Status: Closed ASSUMED CLAIM 4353-0037; SLIP, TRIP AND FALL - SLIP, TRIP AND FALL - I 09/14/2010 INC $0.00 $0.00 $1,078.39 $1,078.39 PD $0.00 $0.00 $1,078.39 $1,078.39 O/S $0.00 $0.00 $0.00 $0.00 UT 100417 Status: Closed ASSUMED CLAIM 4353-0036; VEHICLE DAMAGE BY OBJECT - VEHICLE ACCIDENT - 07/12/2010 INC $68.54 $0.00 $343.50 $412.04 PD $68.54 $0.00 $343.50 $412.04 O/S $0.00 $0.00 $0.00 $0.00 UT 100189 Status: Closed ASSUMED CLAIM 4353-0033; SLIP, TRIP AND FALL - SLIP, TRIP AND FALL - I 05/04/2010 INC $657.30 $0.00 $2,015.65 $2,672.95 PD $657.30 $0.00 $2,015.65 $2,672.95 O/S $0.00 $0.00 $0.00 $0.00 UT 100097 Status: Closed ASSUMED CLAIM 4353-0029; WASTE WATER INCIDENT - WASTE WATER BACKUP/OVE 01/20/2010 INC $182.50 $0.00 $231.00 $413.50 PD $182.50 $0.00 $231.00 $413.50 O/S $0.00 $0.00 $0.00 $0.00 Travelers Losses as of: 2/12/2014 Run Daffr0Vaf i4 Page 3 UTAH LOCAL GOVERNMENTS TRUST Moab City Liability Loss Details 2008 to Present Detail Loss Report Losses From 01/01/2008 To 02/14/2014 Claimant Accident Date Risk File Notice Date State Prefix Claim # Close Date Claim Medical Expense Total Accident Year: 2010 UT ASSUMED CLAIM 4353-0031; POLICE ACTIVITIES - POLICE ACTIVITIES - NEGLI Subtotals for Accident Year: 2010 Claim Count: 10 100114 Status: Closed 03/ 18/2010 I NC PD O/S $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $173.52 $173.52 $0.00 $173.52 $173.52 $0.00 INC $6,016.86 $0.00 $5,796.75 $11,813.61 PD $6,016.86 $0.00 $5,796.75 $11,813.61 O/S $0.00 $0.00 $0.00 $0.00 Accident Year: 2011 UT LR EYA1467 Status: Closed CLMT STRUCK RAILROAD TIE BARRIER SUFFERING PD AND BI 09/10/2011 INC $0.00 $0.00 $0.00 $0.00 06/07/2013 PD $0.00 $0.00 $0.00 $0.00 09/18/2013 0/S $0.00 $0.00 $0.00 $0.00 UT 110627 Status: Closed ASSUMED CLAIM 4353-0039; MOTOR VEHICLE ACCIDENT - VEHICLE ACCIDENT - C 11/07/2011 INC $0.00 $0.00 $0.00 $0.00 PD $0.00 $0.00 $0.00 $0.00 O/S $0.00 $0.00 $0.00 $0.00 UT 110375 Status: Closed ASSUMED CLAIM 4353-0038; MOTOR VEHICLE ACCIDENT - VEHICLE ACCIDENT - C UT ASSUMED CLAIM 4353-0038; MOTOR VEHICLE ACCIDENT - VEHICLE ACCIDENT - C 06/27/2011 INC $0.00 $0.00 $211.00 $211.00 PD $0.00 $0.00 $211.00 $211.00 O/S $0.00 $0.00 $0.00 $0.00 110411 Status: Closed 06/27/2011 INC $5,320.52 $0.00 $372.50 $5,693.02 PD $5,320.52 $0.00 $372.50 $5,693.02 O/S $0.00 $0.00 $0.00 $0.00 Travelers Losses as of: 2/12/2014 Run Daffr0V1Sif2Q14 Page 4 UTAH LOCAL GOVERNMENTS TRUST Moab City Liability Loss Details 2008 to Present Detail Loss Report Losses From 01/01/2008 To 02/14/2014 Claimant Accident Date Risk File Notice Date State Prefix Claim # Close Date Claim Medical Expense Total Subtotals for Accident Year: 2011 Claim Count: 4 INC PD O/S $5,320.52 $5,320.52 $0.00 $0.00 $0.00 $0.00 $583.50 $5,904.02 $583.50 $5,904.02 $0.00 $0.00 Accident Year: 2012 PARKED UT AD ETH9161 Status: Closed POI: OV ROLLED THROUGH GATE AND HIT IV WHICH WAS PARKED AND 04/22/2012 INC $0.00 $0.00 $0.00 $0.00 UNOCCUPIED 05/02/2012 PD $0.00 $0.00 $0.00 $0.00 INADEQUATE FIRE RESPONSE TO 911 CALL. IV STRUCK A DEER. 03/04/2013 0/S $0.00 $0.00 $0.00 $0.00 UT LR EUG3123 Status: Closed 03/10/2012 INC $0.00 $0.00 $0.00 $0.00 05/31/2012 PD $0.00 $0.00 $0.00 $0.00 06/05/2012 0/S $0.00 $0.00 $0.00 $0.00 UT AD EUG8767 Status: Closed 07/09/2012 INC $4,578.00 $0.00 $0.00 $4,578.00 07/11/2012 PD $4,578.10 $0.00 $0.00 $4,578.10 07/14/2012 0/S $0.00 $0.00 $0.00 $0.00 Subtotals for Accident Year: 2012 INC $4,578.00 $0.00 $0.00 $4,578.00 PD $4,578.10 $0.00 $0.00 $4,578.10 Claim Count: 3 O/S $0.00 $0.00 $0.00 $0.00 Accident Year: 2013 SEWER BACKUP UT LR EWP6493 Status: Closed 02/02/2013 INC $343.00 $0.00 $0.00 $343.00 02/13/2013 PD $342.60 $0.00 $0.00 $342.60 02/14/2013 0/S $0.00 $0.00 $0.00 $0.00 Travelers Losses as of: 2/12/2014 Run Paage0V11/2014 Page 5 UTAH LOCAL GOVERNMENTS TRUST Moab City Liability Loss Details 2008 to Present Detail Loss Report Losses From 01/01/2008 To 02/14/2014 Claimant Accident Date Risk File Notice Date State Prefix Claim # Close Date Claim Medical Expense Total Accident Year: 2013 UT LR EXG7747 TRIP AND FALL Status: Open 02/26/2013 INC $69,000.00 $0.00 $0.00 $69,000.00 05/09/2013 PD $0.00 $0.00 $0.00 $0.00 0/S $69,000.00 $0.00 $0.00 $69,000.00 UT LR E0A3692 Status: Open TREE ON MILL CREEK PATHWAY, ADJACENT TO THE BEST WESTERN GREENWELL 11/25/2013 INC $0.00 $0.00 $0.00 $0.00 02/11/2014 PD $0.00 $0.00 $0.00 $0.00 O/S $0.00 $0.00 $0.00 $0.00 UT AD EYV9663 Status: Closed INSD (OFF DUTY OFFICER) WAS BACKING OUT WITH IV AND STRUCK PARKED & 10/19/2013 INC $1,914.00 $0.00 $0.00 $1,914.00 10/25/2013 PD $1,914.10 $0.00 $0.00 $1,914.10 10/31/2013 0/S $0.00 $0.00 $0.00 $0.00 L 1 111 Urill EYA6659 Status: Closed IV WAS BACKING OUT FROM THE ANIMAL SHELTER PARKING SPACE WHEN HIT OV 07/11/2013 INC $2,106.00 $0.00 $0.00 $2,106.00 THAT WAS PARKED AND UNOCCUPIED IN THE PARKING SPACE 07/18/2013 PD $2,105.58 $0.00 $0.00 $2,105.58 07/29/2013 0/S $0.00 $0.00 $0.00 $0.00 Subtotals for Accident Year: 2013 INC $73,363.00 $0.00 $0.00 $73,363.00 PD $4,362.28 $0.00 $0.00 $4,362.28 Claim Count: 5 0/S $69,000.00 $0.00 $0.00 $69,000.00 INN, FELL, DAMAGING CLMT'S FENCE. UNOCCIPUED OV (PERSONAL VEHICLE. Report Grand Totals Claim Count: 30 INC $99,226.63 $0.00 $15,840.88 $115,067.51 PD $30,226.01 $0.00 $15,840.88 $46,066.89 0/S $69,000.00 $0.00 $0.00 $69,000.00 Travelers Losses as of: 2/12/2014 Run DaageOnf i4 Page 6 Year UTAH LOCAL GOVERNMENTS TRUST Name of Insured: TGL-032 032 Chy of Moab Renewal Date: 07/01/14 V.I.N. Value 1978 1972 1985 2014 1991 1985 1981 1994 1990 2013 1 1993 Ford COFF35 Trailer Chev 1 Ton Cab Chassis Plow Truck F-350� Ford F700 Dump Ford 3/4 Ton Pickup Truck Ford Flat Bed Homemade Flatbet Trailer Chev 1 Ton Cab Chassis 1986 2001 2008 2001 2006 1993 2008 2009 2011 2008 2012 2012 2012 2012 2007 2013 2013 2013 1988 2012 2012 2012 1993 1994 2008 2005 1995 2009 2001 Roller Compactor COFF Ford F150 Pickup BACKHOE LOADER F37SCBA0552 10,000.00 1GBC3473FV206117 9,000.00 IIFDRF3H6XEEA74287,- 1FDNF70J5MUA35496 23,775.00 1FTEF25N1FPA684111- 1FDKF7G3B0B00949 12,000.00 MW290 1GBJC34N OLE242690 16,530.00 1E-24HHCD5071 �- 47300345 27,893.00 Sterling/Elgin Sweeper SC8000 Elgin Sweeper Whirlwl Ford Truck �0 Ford F-363 Ford 1 Ton F384 Pickup John Deer Grader Ford F-350 . Ford Ranger Lift Truck Ford F-350 Ford F-350 Loader Ford F-250 COMM TOWMASTER Dodge Charger Dodge Charger Dodge Charger Chevy Pickup I Dodge Charger Ford F384 Truck Dodge Durango Ford Crown Victoria 61121pRT69730�— 2 FTDFI5N 2 PCB07712 12,072.00 T0410136722868 49HAADBV1HH95795 42,295.00 iJNAPC81K48AS70170 .� 1FTCR14U9MTA14456 17.FDWF36S21EB5�— 1FDWF36Y56EA65702 27,485.00 _miliMi2FDKF38G2PCA3989 — D W 770 DX622163 172,000.00 I1FD W F36559 EA12251 EML7,244.04 1FT K R 1A D4 B PA46897 13,904.00 1FDA F56 R 28 EC06873,E8,950.00 Toyota Priu iliM Ford F-350 1FDRF3G63CEA41629 4FDRF3H610EA41630 DW544KZ642975 1FTBF2B64CEA50914 4KNTT16257L160233 I2C3CDXAT8DH521931 2C3CDZAT1DH523598 I2C3CDZAT3DH523599 1GCDC14KX1Z237831 1C6RD7KT9CS251272 2C3CDXAT6DH521927 1C3CDXAT6DH521930 2FDJF38GOPCB45662 JITFALP5245RA221015 1D8H648268F157827 FAFP27185G17887 1- 2 FALP71W 4FX172396 18,732.00 JTDKB20U797835745 7576.0 11 1FDWF36541EB51636 26,624.00 25,888.00 28,437.01 117,431.00 24,563.18 32,725.00 32,725.00 32,725.0. 19,800.00 32,588.23 23,170.00 U4,9001011 27,307.00 Page 35 of 22 Agenda UTAH LOCAL GOVERNMENTS TRUST Name of Insured: TGL-032 032 City of Moab Renewal Date: 07/01/14 Year 1995 2008 1995 1996 2000 2008 1997 1997 1998 2008 2008 2012 Ford 153 F70 Dump Ford RANGE Ford Pickup Ford F-155 Ford F350 Ford F350 lir Chevy Pickup GMC Utility 1-Ton Pickup Ford Truck Sr —RANGER IN 1 nC34NXP1106522 , M' Value 1FDN F70J2S BA47487 15,000.00 I1 FTYR 10 E 38 PA94940 • M13, 000. 1 1FTEF14NOSLA91711 18, 732.00 OFTEF15Y8TCA25704 11..3,544.(. 1FTSF31S3YEC13130 24,691.00 1FDWF36568ED09107 _ 1GCCS14X7V8141631 1.3,892.00 FGDJC34J1VF031807 _ 1FTCF172WKA32654 4,000.00 1FFTYR10E18PA47633 +111 Sterling/Dump Truck 2FZHAZCVX8AAB0399 95,496.00 Freightliner/ M2 106 Heavy Duty ■ FVAC33S3CHBJ4227 _ Ford F-350 1FDWF36S3XEC58296 19,576.00 a� Ford F-350 FDWF36S4XEC69761 23,835. 2003 Ford Dual Wheel Truck 1FDWF37593EA75154 30,000.00 2012 Ford F-750 3FRWF7FE6BV122637 58,500.00 2000 Ford F-150 1FTZF1726YKA21857 22,911.00 2000 Ford F-350 Pickup Mr 1FDWF3654YEB36905 26,578.00 2002 Ford F-350 1FDWE36552E617545 33,000.00 Ford Bronco 1FMEU14HOSLB42182mmp.0,000.1 2002 Ford Crown Victoria 2FAFP71W82X160349 24,017.00 4002 Ford Crown Victoria , 2FAFP71W82X160350 24,000.00 2005 Ford F150 Truck 1FTPW14545FA30115 24,577.00 2 . Crown Victoria _ 2FAFP71W24X1195541_ 2005 Ford F150 Truck 1FTPW14525FA30114 24,577.00 2003 Ford Crown Victoria T 2FAP71W13X141673 ,_ 2006 Ford F-150 1FTVX125X6NA43806 27,485.32 2006 Ford F-150 EX12586NA438051i-2,103.50 2006 Ford Crown Victoria 2FAHP71W66X116832 25,187.50 2006 Crown Victo r FAHP71W86X116833,_ 2006 Ford Crown Victoria 2FAHP71WX6X116834 25,187.50 2006 Dodge Charger WA3G16H510M_ 2006 Dodge Charger 2B3KA43GX6H510920 25,039.17 2006 Dodge Charger „IIM 2B3KA43G76H48171 w 2007 Trailer 1M94331A271094006 2,300.00 2007 Ford F-150 IIMIFTPX14VX7FA49137'22,856.15 2006 Trailer 16HGB14296U051242 8,372.00 2007 Dodge Charger 2B3KA43H34H644632 26,000.00 2007 Dodge Charger 2B3KA43H37H843969 25,064.00 2007 Dodge Charger 2B3KA43H07H878145' 23,985.00 2007 Dodge Charger 2B3KA43H47H878147 25,064.00 Page 36 of 22 Agenda UTAH LOCAL GOVERNMENTS TRUST Name of Insured: TGL-032 032 CHy of Moab Renewal Date: 07/01/14 Value 2007 2008 2013 2006 2006 2006 2009 Dodge Charger Dodge Charger Dodge 4-WHEELER 4-WHEELER 4-WHEELER Dodge Charger f2B3KA4 2B3KA43H68H138746 25,456.23 kC6RR6FP7DS535316 ■.11M 1HFTE310964102449 5,747.00 - 1HFTE310764106452 -1HFTE310164106463f2B3LA43189H608916 2009 Dodge Charger 1995 Ford Crown Victoria 1996 OCP TRAILER 1998 KAWASAKI= 2000 KAWASAKI 1999 SPEED TRAILMM 1996 BANDIT CHIPPER PATROL BIKES 5,747.00 24,291.41 23 LA43149 H 608931 24,291.41 2FALP73 W9SX156713 15,000.0. 47965856667 JKALF8B10WB557031 JKIAFCB11YB503413 MPH5239942JLPC241 009973 Page 39 of 22 Agenda THE CINCINNATI INSURANCE COMPANY A Stock Insurance Company COMMERCIAL PROPERTY COVERAGE PART DECLARATIONS Attached to and forming part of POLICY NUMBER: ENP 018 52 41 Named Insured is the same as it appears on the Common Policy Dedarations unless otherwise stated here. Loc. (address) PER STATEMENT OF VALUES ON FILE REFER TO IA904 Item COVERAGE PROVIDED Coverage Limits Coin- surance Covered Cause Of Loss OPTIONAL COVERAGES Applicable only when an entry is made Business Income Indemnity Replace - Inflation Replace- ment Cost Agreed Monthly Maximum Extended Guard ment Cost Ind. Stock Value Limit Petlod Period (%) (x) (x) (x) (fraction) (X) (Days) 5-3 6-2 8-1 BLANKET BUILDING AND BUSINESS PERSONAL PROPERTY NURSERY STOCK PARK OR PLAYGROUND EQUIPMENT BUSINESS INCOME W/EXTRA EXPENSE (b) PARK OR PLAYGROUND EQUIPMENT PARK OR PLAYGROUND EQUIPMENT BUSINESS INCOME W/EXTRA EXPENSE (b) 10-1 BUSINESS INCOME W/EXTRA EXPENSE (b) 11-1 BUSINESS INCOME W/EXTRA EXPENSE (b) 12-1 BUSINESS INCOME W/EXTRA EXPENSE (b) 30,694,500 90% SPECIAL 4% X 25,000 600,000 12 MONTHS ALS SEE FA242 180,000 140,000 12 MONTHS ALS SEE FA242 12 MONTHS ALS SEE FA242 12 MONTHS ALS SEE FA242 12 MONTHS ALS SEE FA242 EQ 80% SPECIAL EQ 80% SPECIAL EQ SPECIAL EQ 80% SPECIAL EQ 80% SPECIAL EQ SPECIAL EQ SPECIAL EQ SPECIAL EQ SPECIAL EQ 4% X 4% X 4% X 4% X FM 502 07 08 ENP 018 52 41 Page 38 of 22 ^-- - . _r A Agenda 13-1 BUSINESS PERSONAL 150,000 80% SPECIAL 4% X PROPERTY EQ 13-1 BUSINESS INCOME 12 MONTHS ALS SPECIAL W/EXTRA EXPENSE (b) SEE FA242 EQ 14-1 BUSINESS PERSONAL 150,000 80% SPECIAL 4% X PROPERTY EQ 14-1 BUSINESS INCOME 12 MONTHS ALS SPECIAL W/EXTRA EXPENSE (b) SEE FA242 EQ 15-1 BUSINESS INCOME 12 MONTHS ALS SPECIAL W/EXTRA EXPENSE (b) SEE FA242 EQ 16-1 BUSINESS INCOME 12 MONTHS ALS SPECIAL W/EXTRA EXPENSE (b) SEE FA242 EQ DEDUCTIBLE: $500.00 unless otherwise stated $ 1,000 EARTHQUAKE DEDUCTIBLE: 10% MORTGAGE HOLDER Item Name and Address FORMS AND / OR ENDORSEMENTS APPLICABLE TO THIS COVERAGE PART: FM101 04/04 BUILDING AND PERSONAL PROPERTY COVERAGE FORM (INCLUDING SPECIAL CAUSES OF LOSS) FA214 01/06 ACCOUNTS RECEIVABLE/VALUABLE PAPERS: INCREASED LIMIT OF INSURANCE FA242 04/04 ACTUAL LOSS SUSTAINED BUSINESS INCOME ENDORSEMENT FA4001UT 04/04 UTAH CHANGES - COMMERCIAL PROPERTY COVERAGE FA4042 11/07 PROPERTY COVERAGE PART AMENDATORY ENDORSEMENT FA4053 04/06 CINCIPLUST' COMMERCIAL PROPERTY EXPANDED COVERAGE (XCm) PLUS ENDORSEMENT SUMMARY OF COVERAGE LIMITS FA450 11/04 COMMERCIAL PROPERTY CONDITIONS FA458 04/04 BUSINESS INCOME CHANGES - WAITING PERIOD FA250 09/09 CINCIPLUS® COMMERCIAL PROPERTY XC+® (EXPANDED COVERAGE PLUS) ENDORSEMENT FA245 05/11 EQUIPMENT BREAKDOWN COVERAGE (INCLUDING PRODUCTION MACHINERY) FA213 04/04 BUSINESS INCOME (AND EXTRA EXPENSE) COVERAGE FORM FA240 04/04 EARTHQUAKE AND VOLCANIC ERUPTION ENDORSEMENT FM 502 07 08 ENP 018 52 41 Page 39 of 22 Agenda Moab City Estimates* Property Location Property Estimated Value Property Contents Value 217 E Center Street: City Hall $7,soo,000 $3oo,000 203 E Ceneer Street: Center Street Gym $1,400,000 200 E Center Street: Ballpark 200 E Center Street: Ballpark fencing, Bleachers, Lights $soo,000 200 E Center Street: Storage Building S1zo,000 S2o,000 11 E 100 North: Arts and Recreation Building $3,000,000 $2oo,000 181 W 400 North: Rec Center 6,300,000 $300,000 181 W 400 North: Restroom Building 50,000 181 W 400 North: Pavilion $4o,000 830 E Millcreek Drive: Restroom Building $25,000 830 E Millcreek Drive: Rotary Park Pavilion S2o,000 111 Old City Park Road: Pavilion 1 (Not Listed) $30,000 111 Old City Park Road: Pavilion 2 (Not Listed) Sso,000 111 Old City Park Road: Pavilion 3 (Not Listed) Sso,000 111 Old City Park Road: Stage Structure Sso,000 111 Old City Park Road: Restroom $70,000 111 Old City Park Road: Caretaker's Home Siso,000 Sioo,000 1070 W 400 North: Sewage Treatment Plant Machinery $s,000,000 1070 W 400 North: Sewage Building 1 (Not Listed) $330,000 1070 W 400 North: Sewage Building 2 (Not Listed) $80,000 1070 W 400 North: Sewage Building 3 (Not Listed) $6o,000 470 W Kane Creek Boulevard: City Shop $3oo,000 Sso,000 470 W Kane Creek Boulevard: City Repair Shop Building S7o,soo Sso,000 470 W Kane Creek Boulevard: City Asphalt Shed (Not Listed) $30,000 470 W Kane Creek Boulevard: City Repair Shop Storage Building S6o,000 Sso,000 880 S 145 W: City Water Tank Machinery smo,000 1361 N 722 W: Water Tank & Machinery $800,000 738 S 1265 E: Water Tank & Machinery $800,000 2535 SE Bench Road: Well 7 Building S1oo,000 3544 E Matterhorn Drive: Water Well 10 $1oo,000 2745 SE Bench Road: Water Well 5 S1oo,000 3508 E Westwater Drive: Water Well 6 $1oo,000 2808 SE Bench Road: Water Pump/Well House S1oo,000 956 Sandflats Road: Animal Shelter $700,000 $100,000 Total $28,780,500 $1,225,000 12,150 Sq Ft/Masonry/two floors 9396 Sq Ft/Masonry/two floors 972 Sq Ft/ Masonry/ two floors 9720 Sq Ft/ Masonry/ two floors 25,000 Sq Ft/Masonry/one floor/swim center/gym 450 Sq Ft/Masonry/one floor 900 Sq Ft 250 Sq Ft./Masonry 720 Sq Ft./Metal Roof & Iron Poles 1500 Sq Ft./Metal roofing & Iron Poles 160 Sq Ft./Metal Roofing & Iron Poles 160 Sq Ft./Metal Roofing & Iron Poles 432 Sq Ft/Wood/stage 660 Sq Ft/Wood Paneling/one floor 800 Sq Ft/Modular Home of Wood/One floor 2200 Sq Ft/ Main building/masonry/one level 400 Sq Ft/masonry shop/one level 300 Sq Ft/masonry shop/one level 3000 Sq Ft/Metal Siding w/wood construction/one floor 450 Sq Ft/Metal Siding w/wood construction/one floor 400 Sq Ft/Metal Siding w/wood construction/asphault shed 400 Sq Ft/Metal Siding w/wood construction/one floor 2300 Sq Ft/Masonry/one level *These are estimates only and do not represent appraised values Page a9 of 22 1 EXPERIENCE AND QUALIFICATION History In 1974 the Utah Local Governments Trust was organized as a governmental, non-profit insurance cooperative. Exclusive to Utah, The Trust has assets of $81.1 million, and member - owned equity in excess of $47.4 million. These resources provide financial strength, security, rate stabilization, market stabilization, and protection from catastrophic loss. Moreover, new members qualify for instant equity, and any future rate decreases or dividends distributed to the pool. Eligible members also receive an annual assistance grant for participating in the Trust's safety programs. Recently, rates on several Trust products decreased by more than 20%, and coverage was expanded in multiple areas. For example, earthquake and flood protection was added to The Trust's property policy at no additional cost. Local Representation As the premier insurance pool for Utah's government agencies, we understand many of the issues facing municipalities, and address these issues and exposures in loss prevention training. The Trust boasts a 99.6% member retention rate, which speaks to the value of our robust training and competitive rates. The Trust is uniquely positioned to provide superior services for its membership. In fact, our in-house claims manager and loss prevention team work directly with members statewide. Further, premium dollars remain largely in -state, boosting your local economy. Finally, the Trust does not charge service related fees, nor do our representatives work on commission. Claims Handling The Trust is committed to delivering on our promise to pay claims for damages that our member's are responsible and have coverage for. All claims are adjusted by our claims administrator, Constitution State Services. Protecting our members and their resources requires we live up to our obligation to pay claims you owe, and defend those you don't. This is accomplished by communicating with members to resolve claims fairly and consistently. Moreover, we partner closely with members throughout claims filing, investigation, settlement, and litigation. This ensures members are fully informed on all claims, in part, by granting full access to adjuster and claimant notes. This practice adds an extra layer of transparency, which is unmatched throughout the industry. Page 41 of 72 Agenda 2 Your Team Steven A. Hansen - Executive Director - MBA (University of Utah) - ARM (Associates in Risk Management) - 27 Years Insurance Experience Darin Palmer - Account Executive - MBA (University of Phoenix) - CIC Candidate (Certified Insurance Counselor) - Fully Licensed Property & Casualty, Life & Health Agent Suzie Pope - Account Manager - CISR (Certified Insurance Service Representative) - CIC Candidate (Certified Insurance Counselor) - 10 Years Insurance Experience Lance Mergens - Loss Prevention Specialist - B.A. (University of Utah) - ARM (Associates in Risk Management) - CPSI (Certified Playground Safety Inspector) - 5 Years Loss Control Experience Chris Rozelle - Claims Manager - B.S. (Howard University) - CCLA (Casualty Claim Law Associate) - LPCS (Legal Principles Claim Specialist) - 20 Years Claims Experience Page 42 of 72 Agenda 3 PROGRAMS General Liability The Trust's General Liability Policy is broad form, designed exclusively for Utah's local governments. For this reason, over 200 of Utah's cities and towns have elected to partner with the TRUST. Written entirely on Occurrence Form, our policy includes an annual aggregate / per -occurrence limit of $2,000,000 or $5,000,000. Exposures covered under this policy include, but are not limited to: • General Liability (Moab City and Related Operations) • Auto Liability • Law Enforcement Liability • Employment Practices Liability • Public Officials Errors and Omissions • Directors and Officers • Sewer Backup ($5,000 No -Fault Coverage Included) • Professional Liability (EMT's) • City Volunteers Additional Items Three Year Rate Guarantee - Trust membership extends many benefits, including our 3-Year Rate Guarantee. This feature guarantees your Liability premium to not increase by more than 10%, in any given year, based on the following: • Cumulative loss ratio does not exceed 50% • Net operating expenses do not increase by more than 10% each year • Moab City is guaranteed any rate decrease[s] the pool experiences Cancelation - Membership in the Trust is purely voluntary, without early termination penalties or complex exit requirements. Property and Auto Physical Damage The Trust's self -insured Property and Auto Physical Damage program allows for a $1,000 deductible on Property, Contents, Earthquake, Flood and $500 deductible on Autos. This policy provides superior coverage for Trust members and affords many new features without additional expense. Several features include: Page 43 of 72 Agenda 4 • Crime Coverage with a $250K limit • Earthquake Coverage with a $220M shared limit • Flood Coverage with a $100M limit • Law Enforcement Animals covered with a $10K - $50K limit • $1,000 deductible for scheduled Property • $500 deductible for Comp/Collision on scheduled Autos • Autos are covered on Actual Cash Value • Property is covered on Replacement Cost - NO COINSURANCE APPLIES! Page 44 of 72 Agenda 5 REINSURANCE Overview Reinsurance is an important aspect of what the Trust provides. Once a claim exceeds $750,000, reinsurance kicks in to pay the difference. This helps protect reserves and ensures the Trust can pay claims in the event of catastrophic loss. The involvement of reinsurance goes unnoticed by the member when experiencing a claim. Because premiums are paid with public money, we've partnered with the strongest reinsurance carriers in the market to protect our members' resources. AM Best Ratings Line Carrier Rating Size General Liability Munich Reinsurance America A+ (Superior) XV ($2B or greater) Errors & Omissio Indian Harbor Insurance Company A (Excellent) XV ($2B or greater) Property Travelers Indemnity Company A+ (Superior) XV ($2B or greater) Crime/Fidelity Bond National Union Fire Insurance Company A (Excellent) XV ($2B or greater) Workers Compensation Safety National Casualty Company A (Excellent) XI ($750M to $1B) Earthquake Empire Indemnity Company A+ (Superior) XV ($2B or greater) Earthquake Everest Indemnity Company A+ (Superior) XV ($2B or greater) Earthquake QBE Specialty Insurance Company A (Excellent) XV ($2B or greater) Earthquake Princeton Excess & Surplus Lines Insurance Company A+ (Superior) XV ($2B or greater) Earthquake Scottsdale Insurance Company A+ (Superior) XV ($2B or greater) Page 45 of 72 Agenda 6 LOSS CONTROL A Tiered Approach New for 2014, our loss prevention team has streamlined efforts to provide education directed at each level of the city's personnel. Emphasis focuses on three tiers: Elected Officials, Directors, and Front -Line Employees. Tier 1: Elected Officials - Exposure for public officials is at its highest point in decades. Our targeted approach for training public officials will offer solutions to mitigate loss and avoid claims commonly alleged against cities and their officials. Tier 2: Directors - Many of the trainings offered in this tier apply specifically to individuals directing operations at the city level, including HR professionals, City Managers, Finance Directors etc. Tier 3: Front -Line Employees - This track provides OSHA required training and helps participants become active with all aspects of their SAFETY program. This is considered one of the most important areas of loss prevention in relation to your bottom line. Additional Features of Your Loss Prevention Program: • On -site Risk Assessments • On -site Entity Specific Training • Excellence in Risk Management Certification (ERMC) • Online eTraining • Safety Action Committee • Legal Hotline • No Fault Sewer Coverage & Training Page 46 of 72 Agenda 7 Regional Training In addition to your loss prevention program, the Trust also provides regional training opportunities - available throughout the state. Trainings are held frequently, where many entities gather to communicate and network with one another. Listed below are several training topics: • Safety 101 • Parks and Recreation Summit • LEXIPOL Policy Update • HAZWOPER Training • ADA Summit • Law Enforcement Summit • Fire Prevention/Electrical Safety • Sewer Liability • Fire Services Liability Summit • Summer Conference • Defensive Driving • Harassment and Discrimination • Responding to Emergencies • Elected Officials ERMC • Loss Prevention • Safety Moment • Incident Investigation • Ergonomics/Strain Prevention • Hazard Communication • Confined Space Entry • Trenching and Shoring • Winter Conference • CPR • Human Resources Summit Page 47 of 72 Agenda 8 ADDED VALUE myTRUST The Trust is proud to announce the new release of the myTRUST App. This application provides unique features and functionality for local governments: • Calendar of Events (Includes Risk Management Training Schedule) • State Directory (Local Governments, State Officers, Agencies, Districts) • Report a Hazard (Send a Report to Your Risk Manager or Staff) ERMC Graduates have the ability to generate their own Safety Action Register (SAR) Reports, with the myTrust App. Generated reports can be distributed via email, right from your device. 14111� Num1 Drib' �ii•LY Fimmin EFWLTAsid Ostaidnithi ra..•r �SYt� I+iER4�wwier 15YtArr OHM 4g ONIONS 41+ie • �F 11 � IaiF 11 ' :rIWN 140 ■'ram rli mma•lalmti WENd dRi 8ipR1 Br 71 Brit minds mr—vurr. Gri 7klui 7 RM Wr+7.•NrA imeoMor4F— hiwer Qwera ! 18dmcs minx iF 0141•1 0 i„7.TRUST 4.0 SM�•••i* OMPm • I Mom• tritapir m ilizt •Till L•CiL 7R!•7••1777 ••!•• ag+e image* .EIMGividmin Mom E. * wi4M Page 48 of 72 Agenda 9 eCARMA Trust members have access to an online portal called e-CARMA. This tool allows members to generate reports and information specific to their entity. e-CARMA gives Trust members a detailed look at in-depth information related to their claims, nature of injuries, adjuster's notes and other loss information. Curren Claim Statistics All Lines) Losses. 01/01/2009 to 03/03/2012 Loss Trends @ 12 Months (All Lines) yill 400 Year Total Claims Open Claims Total Incurred Total Paid $1 All Years 6 0 $2,869 $2,1169 $1 200 1 20121 0 $$za $aza $1 ,000 1 $800 $600 1 2011 1 0 $0 $d 0 $400 $200 0 ° 0 2010 2 0 $2,416 $2,446 $0 2010 2012 Total Incurred Total Paid Claim Count Claim Inventory (All Lines) Activity in latest 45 days ' Year Valued as of Claim Count _— Total Incurred Total Palddj Travelers Activity workers Comp General Liability Auto Liability All Other 2010 12/31/2010 1 $1,212 $1,212 New Claims 0 1 0 0 2012 03/03/2012 1 $423 $623 Closed Claims 0 3 0 0 Reopened Claims 0 1 0 0 "Travelers data only e-CARMA Claim Alerts You have no new a-CARMA Claim Alerts Create/Edit Alerts e-CARMA Dashboards P Red Flags My Dashboard 1 Loss Analysis 111 Key Perfomance Indicators di Performance w Goal Tracking '91, Executive a laimpgatlikiteeilvehms Reporting Tool Exciting new Tngle s�geaeneeClaims Reports sea MA djuster Notes (Including Incurred Rationale & Resolution Plan) r chVg iliree rlARMA (For Smartphones and Apple Devices) Click here for more 3 Page 49 of 72 Agenda rl Upel ly Pipp1 disdis 10 Property Appraisals In conjunction with AssetWorks, The Trust provides regular property appraisals. This ensures all city property and assets are sufficiently protected. Appraisals are free of charge, and include online access to review and maintain inventory. Appraisal information includes summaries, analysis, valuation, GPS coordinates, construction data etc. See example below: Entity: 13060 PRICE CITY Site: 001 CITY HALL/MAINTENANCE Building: 002 LIBRARY 185 EAST MAIN STREET PRICE, UT 84501 Department: 00 NOT UTILIZED Built / Acquired: 1967 / 1967 Inspection Date: 08/23/11 Nbr. of Stories: 2 Total Square Feet: 4,845 Basement: NO Bsmt Square Feet: Flood Zone: X Adds/Renovations: NO Occupancy: GLB LIBRARY Frame Type: JM JOISTED MASONRY ISO Class: 2 JOISTED MASONRY GPS Lat & Long: N 39° 35.983 W 110° 48.47 Fire Protection: GENERAL BUILDING CHARACTERISTICS Exterior Walls: BRICK ON CONCRETE BLOCK, Roofing: FLAT (TAR AND GRAVEL), Pitch & Shape: FLAT, FLAT Foundation: CONCRETE FOUNDATION WALLS, CONCRETE FOOTINGS Floor Finish: CARPET, Ceiling Finish: ACOUSTICAL, Partitions: DRYWALL ON WOOD STUDS, SERVICES HEATING AIR-CONDITIONING ELECTRICAL PLUMBING AssetWORKS APPRAISAL VALUATION CONCLUSIONS Replacement Cost New: Contents Value: Seismic Zone: Inventory ID: 717,600 605,000 2 0 • Assets Appraised Regularly • Free of Charge • Full Construction and Utility Services Data • Building and Content Values Page 50 of 72 Agenda 11 li OF idehl BER 5 MEMBER EQUITY Trust Accountability Program Members who participate in our Safety Program (Trust Accountability Program), are entitled to a cash incentive based on 5% of the member's liability premium. Curriculum assists members in implementing the following programs: • Safety Committee • Return to Work • Motor Vehicle Record • Sewer Maintenance • Land Use Training Eligibility - General Liability, Property and Workers' Compensation carried through the Trust. Dividends Longevity and consistent growth have allowed the Trust to distribute dividends. In the past 3 years the Trust has returned $3.5 million dollars in member distributions. This has allowed Trust members to recapture a significant portion of their premium dollars. The City of Moab has received $24,684 in Trust sponsored dividends in the last three years. 575 520 465 +110 Mgt kva • Trust Membership • Moab City $24,684 $3.5 M Page 51 of 72 Agenda 12 PROPOSED PREMIUMS General Liability Limit Deductible Premium r Option 1: $2M 11.1111111= $50,250 Option 2: $5M ii.111.61=11 $62,813 Auto Physical Damage Limit Deductible Premium As Per Schedule r $13,275 Property Limit Deductible Premium As Per Schedule �1 $44,548.58 Total Package Premium Total Option 1: Property, Auto, Liability ($2M Limit) Option 2: Property, Auto, Liability ($5M Limit) 11111. $108,073.58 jilL$120,636.58 ADDITIONAL VALUES TO CONSIDER Trust Accountability Program (5%)1M11111$2,500 or $ $3,150 Dividends Property Appraisal $25,000 $8,500 Page 52 of 72 Agenda 13 REFERENCES Entity Contact Phone Vernal City Ken Bassett City Manager (435) 789-2255 Utah County Kent Sundberg Civil Division Chief Attorney (801) 851-8001 P Price City Joe Piccolo Mayor (435) 636-3170 Richfield City Matt Creamer City Manager (435) 896-6439 Midvale City Kane Loader City Administrator (801) 567-7206 WashingtonCity y Roger Carter City Manager 435 656-6310 ( ) Lehi City Scott Sampson Risk Manager (801) 768-7100 South O den City g y Matt Dixon City Manager 801 622-2702 ( ) Pleasant View Cit y Melinda Greenwood City Manager 801 827-0466 ( ) Tooele County Doug Hogan County Attorney (435) 843-3126 This list encompasses several of our 550 members. Please also reference the attached Letters of Recommendation: Page 53 of 72 Agenda John R Fogg Owner PO Box 877 170 E 100 South Moab UT 84532 Central Utah Insurance Agency Telephone 435-259-5981 Fax 435-259-5457 Toll free 1-800-859-3644 Email foggiohn@insuremaab Cann Insurance Proposal for Moab City Dear Mayor and City Council, Please find enclosed a copy of the 3 year insurance policy Moab City accepted from our agency last year. The policy period is April 1, 2013 to April 1, 2016. I have had the pleasure of serving as Moab City's insurance agent for a number of years. Every 3 years I have put the account out to bid on behalf of Moab City. The prior three years we had the coverage placed through The Travelers Insurance Company. Every year they raised the rates slightly. For 2013 they warned me they were going to increase the rates by 11 %. I sent out applications 90 days prior to the April 1.2013 expiration date. I located a company that quoted a lower rate than the 2012 Travelers premium, I had them put earthquake on all the buildings, including all the water tanks we insure on the policy. With Travelers the earthquake was only on 5 of the 34 structures. This company took it a step further, if the City would agree to a 3 year policy term, they would not raise their premiums during the 3 year term. This would save the City approximately $10,000 from the Travelers renewal premium. I presented the proposal to Moab City and Moab City agreed to purchase the 3 year policy to be billed on annual installments. I sincerely request that Moab City honor that three year commitment by paying their2nd annual installment. If you decide not to honor the policy term, I have included a Cancellation Policy Release form to be endorsed by the City. Please be advised there may be a penalty for cancelling the policy before its expiration date as is permitted by the Utah Insurance Department regulation. iyeelary hn Fog est regards, Page 54 of 72 au Q MOAB CITY COUNCIL MEETING March 25, 2o14 Agenda Item #: 6-2 Title: Approval of a Request by Kelly Oliver for an Amplified Music Event at Old City Park on May 10, 2014 Fiscal Impact: None Staff Presenter(s): Rachel Stenta, City Recorder Department: Parks Applicant: Kelly Oliver Background/Summary: Use of amplified sound equipment at Old City Park is not permitted without special permission of the City Council. Options: Approve, Approve with conditions, Deny or postpone Staff Recommendation: City staff recommend approval of the request. Approval is subject to compliance with all Parks Policies, which provides that approved sound amplification shall not extend beyond 9 pm. Recommended Motion: "I move to approve a Request by Kelly Oliver for An Amplified Music Event at Old City Park on May 10, 2014 " Attachment(s): Please see attached letter from Kelly Oliver. Page 55 of 72 Agenda 3-10-20)1-1 !fie//y of it d , /4/-/A . Lea, l 5-kr,4 , e TAell)4-9 /if"el -6�d 14-,LLsi'G oY) Ay___Ia-6 6: 3b - La��D_id cf-c, pc, k 6,4-- , ije cia4 1, 77),,„ k y cIL. g?sr97(< Page 56 of 72 MOAB CITY COUNCIL MEETING March 25, 2o24 Agenda Item #: 6-3 r' Title: Request by Rural Utah Child Development for a Park Reservation Fee Waiver for Old City Park in an Amount not to Exceed $25.00 . Fiscal Impact: None Staff Presenter(s): Rachel Stenta, City Recorder Department: Parks Applicant: Rural Utah Child Development Background/Summary: The Rural Utah Child Development Center (Head Start) is requesting a waiver of the park reservation fee for Old City Park for a Field Day on May 9, 2014. 1 Options: The Council may approve, approve with conditions, deny or postpone the item. Staff Recommendation: Approval Recommended Motions: "I move to approve (insert name of agenda item) ." Attachment(s): Letter from Applicant Fee Waiver Request Policy J:\Agenda Draft Documents\03-25-2014\6-3 Agenda Summary Sheet head start.docx Page 57 of 72 Agenda '3/44--- Rural Utah Child bevelopment gray h pe*r�rent � 11hingf°rward rogeter Fr. - To Whom it may concern, The Moab Rural Utah Child Development (Head Start) is requesting a fee waiver to reserve the Old City Park for our end of the year celebration. Head Start would like to have a field day for our families and children promoting staying healthy and staying moving. We are a free preschool for children 3-5. The date would be May 9th 11:00 A.M. to 2:00 P.M. your consideration in this matter would be greatly appreciated. PO Box 508 150A. W. Main St. Wellington, UT. 84501 Sincerly, Corina Spence On -Site Coordinator/Family Educator 395 E Center Street Moab Utah 84532 1-435-259-8414/ 1-435-630-5413 March 18, 2014 Go-te-iAA-a, SpeA+tic v Keri Allred Exegaimf Pi rector Head Start www.rucd.org 43 Agenda 1-80u-is‘ii -cool' City of Moab City Council Policy Regarding the Consideration of Fee Waiver Requests It is the general policy of the Moab City Council to not consider requests for fee waivers for city programs, services, permits and licenses. Further, the City Council has determined that exceptions to this general policy may be made at the sole discretion of the City Council, subject to certain conditions, as follows: 1. Requests for an exception to the fee waiver policy shall be made in writing at one month prior to the event or service for which the fee is charged. Such requests shall be submitted to the City Recorder's Office. If this timeframe is not met, the fee shall be paid in full, and the request will be considered as a request for a refund rather than a waiver. 2. The following fees are not subject to an exception under this policy: a. Fees related to public works, including but not limited to water and sewer fees, water and sewer impact fees, storm water drainage fees and solid waste fees. b. Fees related to planning and zoning, including but not limited to subdivision fees, annexation fees and permit fees. c. Fees related to recreation programs and services. d. Fees related to law enforcement, with the exception of traffic control and security fees associated with a special event. e. Fees related to alcohol. f. Other fees not provided for in this policy. 3. The City Council may consider an exception to the fee waiver policy for special -event - related fees, including special event permit fees, special event business license fees, park use permit fees, banner fees, and traffic control fees and security fees, if the organization requesting the exception meets at least one of the following criteria: a. The event, as its main function, is a fundraiser for a charitable organization that provides services to Moab residents. b. The organization sponsoring the event has in the past made and commits to continue to make in the future, a financial donation to the City that covers all or a portion of the costs associated with the event for which the organization is seeking an exception. c. The event organizer is a governmental entity. d. The event's primary purpose is to provide a school program or to benefit a school or school program. e. The primary purpose of the event is to provide a community -wide celebration or program that is offered free of charge to community members. f. The event is one that has been provided by the City in the past. 4. The City Council may consider an exception to the fee waiver policy for building permit fees only for requests made by Grand County or the City of Moab for county or city -owned facilities. Page 59 of 72 MOAB CITY COUNCIL MEETING March 251 2o14 Agenda Item #: 6-4 Title: Approval of a Private Club License for Anthony J. Basso, d.b.a. Club Rio Located at 2 South 100 West to Conduct a Restaurant/Private Club Fiscal Impact: n/a Staff Presenter(s): Rachel Stenta, City Recorder Department: Recorder/Treasurer Applicant: Anthony J. Basso Background/Summary: Club Rio has changed owners. The new owner is applying for a new license Private Club license. The location has been licensed previously both through the City and the State of Utah DABC. City Staff are not aware of any issues. Options: approve, deny or table. Staff Recommendation: Approval of the license. Recommended Motion: "I move to approve (insert name of agenda item)." Attachment(s): Private Club License Application Page 60 of 72 Agenda DATE+ Pao: 3 7 - f f AMEAu'rr PAID: 740 `'° E RICPT No.: 4 S 5 (o 1 CIT1f OF MOAB RBI -MI. BEER* LICENSE APPLICATION 217 EAST COMB &MET MOA6. UTAH B4632 (435) 2594121 ! FAX (435) 258.4135 PLEASE MAKE CHECKS PAYABLE 10: CITY OF Ramp O Was I FEE: Q Cw9a 11 FCa; ta(Paiwers CLuo 6 CLASS III FHE: rsi Coss Iv FEE: LiOita E P: $200.00 $200.00 $720.00 S90.00 S90.00 APPLICANTS NAL INFORMATION HOME ADDRESS: 59 Yew) El/,i Soda. SEcuRrrr Nina DAZE of Elam: newELONEN1ABERS ATC ^ I : y3s- woo CRT: iojiyad,,frakAW STATE: ur ZIP: Fqsly BUBINti88 INFORIATION eue�emtime: Kul* j•Juss,►Np�s rc�' PAA ?SLOE! �!t, sAwT�xm�►: F�a•.,4 Bustamoicomm: scum) lm +, letr J..tod►B i r 2115-Z2 Buie=Mee: zs9- 604 BMUS Sabi Ora SuaE• WARNING!! ALL LICENSES, EXCEPT CLASS III, REQUIRE A STATE LICENSE! STATE APPROVAL COULD TAKE 80 DAYS OR MORE TO PROCESS! CONTACT THE STATE NOW! THIS APPUCATION 19 MADE FOR A L.ICENSE TO SELL SEEK' uNDER THE FOLLOWING LICENSE: (CHECK ONE) CICLASS ( Retail License shall entitle Lloerwe9 to Sell Beer only on the 0,g °,:4Nes licensed on draught and In original Containers, for consumption on or off the premises, In accordance with the Liquor Control Aot and the Ordinances of the City. Rebell License shall entitle the Licensee to setl Beet In the original containers, on the premises for consumption on the premises, In accordance with the Liquor Control Act and Ordinances of the City, end Shall be (eeued solely to Restaurants, Cafes end other establishments whose primary purpose Is the dispensing of food. Same oonditions es Class land Chase 11 Beer Lioenses. Retell License shell entitle the Licensee to sell Beer on the premises licensed In original oonbeeiners, for consumption off the premises in accordance with the Liquor Control Act end the Ordlr enr.*e of the City. Retail License shall entitle dire License* to sell Beer on the premises licensed on draught end In A mend the Ordiinal ins,* for consumption on nances of the City limited�gre dates premises�a000rdance with the Liquor Control WM you Op serve liquor. wine or heavy beer (over 3.2% by weight)? D No WES (Requires `Local Consent' approved by City Council prior to State approval.) o Ste! i>36RNATE CLUB 0 2� Q rgusaf 2. List brands of beer proposed to be told by the applicant within the City of Moab: "ew EPPIA Iderl M for 52% by weight orry. Also Tagil= a Seep Owns& 09/1 //0.1 T•d Sb09LE9SE* Page 61 of 72 XH3 13rN3SU1 dH Wd6E s S * T 02 ! Jew 3• Have you ever been convicted of any offense other than In minor traffic violator'? W:10 (54Yes (If yes, list offenses along with an explanation. Include locations and dates.) 4, The Applicant MUST provide to the City of Moab a copy of the Criminal History Report from the Stets of Utah If required for Class & N, Private Club and C ez li/. Class N/ Applicants MUST contact the Moab City Police Department license Investigator es soon es possible to be fingerprinted and photographed. A background chedc Is also required. 0ti1 cE w►re( S-r.ittrF /DA6C pveJvAftq' 110 Cir4t 6.4c6, red TMG FOLLOWING INSPECTION IS REQUIRED FOR ALL APPUCATIONB EXCEPT CLASS IV. PLEASE CALL AND SCHEDULE AN APPOINTMENT. HEALTH b{SPECTOR (QS) 26,0302 era lter>,e Creek Blvd DATE OF IiSPEOTIDN APPROVED o DISAFFROML0o RENON EIGNATURE Pe40 NIA Mons Carr CoUNctt. AGENDA DATE: APPROVED C7 DISAPPROVED ra►aaN(s): 9PECInL, CONDITIONS: 1Y�*.4"04v►s..'•."-It...w .....rS:iai:1...a....�e.�nr�vKv.a,•�,�uZ.nicJ-•4�rss..`s Page 62 of 72 ca QI 2 • d S*09LC9SCt, XHd 13Ca3Sd1 dH Wd6C S t•TOZ E aeW RETAIL t4M-i ,CERISE APPLICATION Submit completed application and attachments to the City Tres slim for proaassing. The applicant represents that they possess all 0= qualifications of a licensee es set forth in Section 32, Chapter 4 of the Utah Code Annotated 1953 and that they will faithfully comply with and have faithfully complied with the Utah Liquor Control Act. This application Is submIted to the City of Moab as an Inducement for the issuance of a retailer's business beer license in accordance with Section 32, Chapter 4 of the Utah Code Annotated 1953. The undersigned applicant hereby agrees and promises that If such beer license Is granted, the applicant will faithfully comply with all provtsions of the Utah Liquor Control Act and regulations of than Utah Liquor control Commission adopted pursuant thereto, and the Minenoea of the City of Moab, and In particular that they wit faithfully comply with Section 32, Chapter 6 of the Utah Code Annotated 1953 ring to repotting and ment of excise tax, and with nsgulation 4 relating to edvertlsing, regule y;, ,� to lag en dvertlsing, and reguladon 5 relating to unfair competition and unlawful STATE OF UTAH COUNTY OF GRAND : ss Applicant's Signature heikheapplicant ab$ovla 3,5c1rrpd; ,being frauduly u y ewo a'th I ia/her oath deposes end says: That onsgoltng application, and knows and understands the contents thereof, that the same Is true to his/her own knowledge. Subscribed and sworn to before me on this &�ay of Mae-4— e•d DARLENE BERNICE MASEMAN Notary Public Stele of Utah Comm. Ng. 582383 My Comm. Expiras Apr 2, 2014 Sir09C.E9SE4, t4 Page 63 of 72 c XUA 13ra3su dH wd6E:S *T02 f Jew MOAB CITY COUNCIL MEETING March 25, 203.4 Agenda Item #: 6-5 [Title: Approval of a rental agreement for a Mobile Belt Press (2 Belt Unit) from MSD Environmental Services, Inc. Fiscal Impact: $49,800. Staff Presenter(s): Rebecca Andrus Department: Engineering Applicant: MSD Environmental Services, Inc. Background/Summary: See attached Engineering Department memo dated March 18, 2014. 1 Options: Approve, Deny or Table Staff Recommendation: Approve Recommended Motions: "I move to approve the rental agreement for a Mobile Belt Press (2 Belt Unit) from MSD Environmental Services, Inc. in the amount of $49,800." Attachment(s): Engineering Department Memo; MSD Environmental Services, Inc. Rental Agreement; JAAgenda Draft Documents\03-25-2014\Dewatering\Agenda Summary Dewatering.docx Page 64 of 72 Agenda CITY OF MOAB ENGINEERING DEPARTMENT CORRESPONDENCE March 18, 2014 Memo To: Donna Metzler — City Manager Rachel Stenta — Assistant City Manager, City Recorder From: Rebecca W. Andrus, City Engineer Subject: Emergency Equipment for Wastewater Treatment Plant This memorandum is provided to as justification for a purchasing exception for the rental of solids dewatering equipment for the Wastewater Treatment Plant (WWTP). Over the past few years, the WWTP has been experiencing more frequent violations of the limits set in the City's discharge permit (UPDES Permit #UT0020419) for Biological Oxygen Demand (BOD). These violations have been regularly reported to the Utah Division of Water Quality (DWQ). On June 24, 2013, DWQ sent the City a letter detailing the violations over the previous twelve months and requesting a plan from the City to, "...resolve the issue and reduce the occurrence of the effluent limit violations as a result of this situation." The letter acknowledged that a large contributor to the problem is that the drying beds cannot naturally dry the sludge quickly enough. When the solids digesters reach maximum capacity and the drying beds are full, the supernatant flow from the digesters must be recirculated into the system for treatment. Each time this happens, the flow is concentrated more and treatment becomes less effective. A process needed to be put into place to dry the solids faster, which will hopefully prevent further violations by alleviating the pressure on the digesters and drying beds. The City coordinated with our consultant at MWH who has been helping us with the WWTP plant for several years now. Together with the consultant, Jeff Foster, Public Works Director, developed a plan of action and described it in a letter back to DWQ. The plan was to install a dewatering press and supporting equipment on the system in order to process the sludge for disposal in a timelier manner. Due to the steps necessary to design and procure these facilities, it was assumed that they would be in place by early spring of 2014. However, the consultant at MWH did not proceed with the design in an expedient manner. As of the first part of February 2014, the consultant had put a scope of work together but nothing else. That scope projected completion of the dewatering press installation by November 2014. This was not an acceptable timeframe for DWQ because the plant is still consistently violating the permit levels for BOD. March 18, 2014 Page 1 of 2 WWTP Dewatering Press Page 65 of 72 Agenda On March 6, 2014, Jeff Foster received an email from Daniel Griffin from DWQ informing us that the Environmental Protection Agency (EPA) has taken an increased interest in the Moab WWTP due to the frequent BOD violations over the past few years. EPA will be performing a joint Compliance Evaluation Inspection (CEI) with the DWQ, which is tentatively planned for the week of May 19, 2014. Dan Griffin and Paul Krauth, a very accomplished process engineer with DWQ, came to the WWTP on March 13, 2014, for a preliminary inspection to provide recommendations for the City to prepare for the EPA visit. Among other issues, they emphasized that it is vital to get the solids dewatering situation under control before the CEI. The City began working with Bowen Collins, an engineering firm qualified under the general Engineering Services Request for Proposals. City staff, Bowen Collins, and DWQ discussed the possibility of renting a press, which would allow the City to get it into place and functioning much more quickly than a direct purchase. This will enable the City to address most of the solids prior to the visit by EPA. The City received four quotes for rental units. The selected system is from MSD Environmental Services, Inc. MSD has a 1 meter (2 belt) skid mounted unit that will be provided for $12,500 per month with a $4,900 Mobilization fee, $2,500 Start up and training fee and $4,900 Demobilization fee. The unit is in West Alexandria, OH. Rental rates start when the unit leaves their shop and end when the unit returns to their shop. The total expected fee for the three months proposed rental of the press is $49,800. Polymer and other supplies will be purchased separately. Please see attached quote for more details. It should be noted that the unit from Parker Ag would be slightly cheaper to rent. However, that unit is a 1989 model that is in questionable condition. Considering the importance of getting into compliance prior to the CEI, it is too risky to proceed with a unit that may not meet our needs. Also, there is an option to buy the MSD Environmental Services unit and apply the rental cost for the current month to the purchase price. If the unit works well for us, this may be very beneficial for the future plans for the WWTP and should be considered. If you have any questions, please let me know. Sincerely, Rebecca Andrus, PE Moab City Engineer Attachments: Quote summary sheet and dewatering press rental quotes. March 18, 2014 Page 2 of 2 WWTP Dewatering Press Page 66 of 72 Agenda r„\ca�S� ms o m 1, m o wa I0.\‘ Environmental Services, inc. March 20, 2014 D Mr. Bob Mayers Bowen Collins Telephone (801)-495-2224 Email bmayers(a�bowencollins.com RE: Moab, Utah - Mobile Belt Press Rental (2 Belt Unit) Dear Bob, MSD Environmental Services, Inc. is pleased to provide you with the following proposal for the rental of a trailer -mounted belt press for your upcoming sludge dewatering project. MSD is a company that specializes in providing customized high output mobile and skid mounted thickening and dewatering equipment. We've taken our many years of experience in the dewatering industry and incorporated that knowledge and experience into every unit that we put together. Please review the following: Equipment Description The proposed press is a 1 meter unit (2 belt unit). The following items are included with the skid mounted unit: • 1 - ASHBROOK Belt press. Complete with starters & VFD's. Includes all press and pump controls • 1 - Venturi mixing valve with 4 point injection ring • 1 - Wash water booster pump • 1 - Positive displacement sludge feed pump maximum of 220 GPM • 1 - Neptune emulsion polymer system with 8 GPH, LMI feed pump • 1 - Duplex dry polymer system. Consists of dual 400 gallon SS tanks, two mixers, two eductors and polymer feed pump • 4" Sludge/filtrate hose and 2" Wash water hose • 1 - Trailer with sliding curtain enclosure, 480 volt infra red heaters, wet location lights and folding stainless non slip stairs. 224 Linden Drive Centerville, OH 45459 937-435-9MSD Fax: 937-438-5646 www.msdenvironmental.com Page 67 of 72 Agenda Under the terms of this proposal the Customer will need to provide the following: 1. All required electrical services — 480 volt, 3 phase, 50 amps, within 100' of unit 2. Potable or non potable water source for belt washing with a 2" camlock connection and water at 60 psi and flow rate of 65 gallons per minute 3. Filtrate receiving point via gravity flow from press, capable of handling desired filtrate flow and additional filtrate hose (4" cam lock) 4. Accessibility to the site for set up, teardown and operations 5. Any additional hoses or fittings needed that are not provided with press 6. Certificate of Insurance, A certificate of Insurance providing the following: 1. Property coverage for the value of the rental unit and including MSD as a loss payee. Value: $225,000 2. Liability coverage for no less than $1,000,000 per occurrence for bodily injury and/or property damage and $2,000,000 aggregate. 3. Cancellation provision to give 30 days notice to Certificate Holder 4. Certificate holder to read: MSD Environmental Services, Inc. , 224 Linden Drive Centerville, OH 45459 7. During this Agreement the City will be responsible for costs of repairs to the Equipment caused by operator negligence or other damage in excess of ordinary wear and tear. 8. Conveyor or means to remove processed cake 9. Competent operation of the unit 10. Daily cleaning of the unit Pricing: Minimum of 1 month rental The price for the trailer mounted unit as outlined above is $12,500.00 per month. Plus any applicable taxes. Weekly Rate $ 4,000.00 per week (over run) Daily Rate $ 550.00 per day (over run) MSD will be responsible for assisting the City with the initial set-up of the Equipment and will provide training to the operator designated by the City for a minimum of two days. The cost for this start-up and training is $2,500. Any additional service or training needed will be billed at $750 per day. Polymer for solids dewatering operation will be provided at cost plus 10% by MSD and added to the above pricing. Invoices or other suitable documentation will be provided to substantiate these charges. * The rental rate starts the day the unit leaves our shop in West Alexandria, OH. The rental rate stops when unit returns to our shop. 224 Linden Drive Centerville, OH 45459 937-435-9MSD Fax: 937-438-5646 www.msdenvironmental.com Page 68 of 72 Agenda Mobilization - Estimated at $4,900.00 Demobilization - Estimated at $4,900.00 All rental equipment must be kept clean, and returned in excellent condition. Customer will be responsible for all maintenance and any cleaning charges. Customer will also be responsible to pay for any damage to the unit while in Customer's possession. Customer is responsible to pay for missing parts or items. MSD reserves the right to inspect the equipment at any time, during normal working hours. Availability MSD will reserve the Equipment for the use of the City immediately upon receipt this signed agreement and a deposit equal to the mobilization charge and the first month's rent. Thank you for the opportunity to extend this quotation. If you have any questions or concerns, contact me at 937-313-9314. Sincerely, David A. Deaton President MSD Environmental Services Payment Terms Mobilization and first month's rent is due prior to receipt of the equipment. The following net invoice amounts shall be due in full within fifteen (15) days from the invoice date. LIMITATION OF LIABILITY MSD warrants that the Equipment will be delivered in good working condition, and that it will maintain same in good working condition for the duration of this Agreement, so long as the City maintains and operates the unit properly. In no event shall either party be liable to the other for consequential, special, or punitive damages. And MSD shall not be liable to the City for any release or environmental violations which may arise from the operation of the Equipment. NON HAZARDOUS CERTIFICATION Customer hereby certifies that none of the residuals to be provided to the MSD Environmental Services, Inc. machine under this agreement shall constitute hazardous waste under federal, state or local law. 224 Linden Drive Centerville, OH 45459 937-435-9MSD Fax: 937-438-5646 www.msdenvironmental.com Page 69 of 72 Agenda ACCEPTANCE OF THIS PROPOSAL We accept the terms and conditions of this proposal as prepared and presented this day of March, 2014 for the rental of a one meter Ashbrook belt press. By signing the acceptance of this proposal, the individuals warrant that they have the authority to bind the respective parties in this agreement. This proposal is based on current equipment availability and will be subject to first come, first serve. MSD Environmental Services, Inc. City of Moab, Utah Signature Signature Title Title Date Date 224 Linden Drive Centerville, OH 45459 937-435-9MSD Fax: 937-438-5646 www.msdenvironmental.com Page 70 of 72 Agenda OPERATING SIDE 224 Linden Drive Centerville, OH 45459 937-435-9MSD Fax: 937-438-5646 www.msdenvironmental.com Page 71 of 72 Agenda DISCHARGE PUMP SIDE 224 Linden Drive Centerville, OH 45459 937-435-9MSD Fax: 937-438-5646 www.msdenvironmental.com Page 72 of 72 Agenda