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HomeMy WebLinkAboutResolution No. 2014-18Suggested by: Administration CITY OF KENAI NO. 2014 -18 • RESOLUTION OF THE COUNCIL OF THE CITY OF KENAI, ALASKA, AUTHORIZING • BUDGET TRANSFER WITHIN THE GENERAL FUND FROM NON DEPARTMENTAL - CONTINGENCY TO NON - DEPARTMENTAL - INSURANCE FOR PAYMENT OF INSURANCE LITIGATION DEDUCTIBLES. WHEREAS, pursuant to the City's liability insurance coverage through Alaska Public Entity Insurance, the City is liable for certain varying deductibles in litigation costs for lawsuits filed against the City; and, WHEREAS, the City has recently received invoices from Alaska Public Entity Insurance for deductibles related to litigation costs; and, WHEREAS, these potential costs are not separately budgeted for due to the infrequency and unpredictability of lawsuits filed against the City; and, WHEREAS, annually $75,000 in contingency funds are appropriated in the General Fund's Non - Departmental budget for unexpected expenditures of which $55,100 remains available for budget transfer; and, WHEREAS, pursuant to Kenai Municipal code 7.25.00 City Budget Control, a budget transfer over $5,000 requires Council approval. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, Section 1. That the following budget transfer be made: General Fund From: Non - Departmental - Contingency $ 27,605 To: Non - Departmental - Insurance $ 27,605 Resolution 2014 -18 Page 2 of 2 Section 2. That this Resolution takes effect immediately upon passage. PASSED BY THE COUNCIL OF THE CITY OF KENAI, ALASKA, this 5th day of March, 2014. ) PAT PORTER, MAYOR ATTES Sandr M di h, Cio Clerk Approved by Finance: "Villaye with a Past, C# with a Future" FINANCE DEPARTMENT 210 Fidalgo Avenue, Kenai, Alaska 99611 -7794 Telephone: 907 - 283 -7535 ext 221 / FAX: 907 - 283 -3014 To: Rick Koch, City Manager ✓� (; From: Terry Eubank, Finance Director Date: February 26, 2014 Re: Recommendation for passage of Resolution 2014 -18 The purpose of this memo is to recommend passage of Resolution 2014 -18. Pursuant to the City's liability insurance coverage through Alaska Public Entity Insurance, the City is liable for certain varying deductibles in litigation costs for covered lawsuits filed against the City. The City has recently received invoices from Alaska Public Entity Insurance for deductibles related to covered litigation costs. These potential costs are not separately budgeted for due to the infrequency and unpredictability of lawsuits filed against the City. A transfer of funds from General fund Non - Departmental - Contingency to Non - Departmental - Insurance is required for payment of the above referenced invoices.