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HomeMy WebLinkAbout10-392DECEMBER 14, 2010 10 -392 RESOLUTION (CARRIED 7 -0 LOST LAID OVER WITHDRAWN ) PURPOSE: NOTICE OF INTENT TO WITHDRAW FROM TRANSIT MUTUAL INSURANCE CORPORATION OF WISCONSIN INITIATED BY: TRANSPORTATION DEPARTMENT WHEREAS, the City of Oshkosh secures insurance for its transit fleet through the Transit Mutual Insurance Corporation of Wisconsin (TMi), and WHEREAS, the City became a member of this corporation pursuant to a resolution passed by the Oshkosh Common Council on October 3, 1985, and WHEREAS, membership in the corporation offered the promise of lower costs than conventional insurers but insurance premiums charged by TMi have increased significantly in recent years, and WHEREAS, the City must send notice of intent to withdraw from TMi at least 12 months in advance to avoid forfeiture of the City's investment in the corporation, and WHEREAS, the TMi by -laws allow the City to rescind its intent to withdraw without any penalty to the City, provided that this rescission letter is received at least seven months prior to the planned withdrawal date; NOW, THEREFORE, BE IT RESOLVED BY the Common Council of the City of Oshkosh 1) That the City Manager is hereby directed to send a copy of this Resolution notifying TMi of the City's intent to withdraw from TMi, effective January 1, 2012. 2) That the City Manager shall solicit quotes for comparable insurance coverage that can quantify the potential financial benefits of switching to a different insurance carrier. � of Oshkosh - Transportation 926 Dempsey Trail, 54902 (92 MEMORANDUM 4 Of HKO H ON THE WATER (920)232 -5343 fax TO: Honorable Mayor and Members of the Common Council FROM: Christopher Strong, P.E., Director of Transportation DATE: December 9, 2010 RE: NOTIFICATION OF INTENT TO WITHDRAW FROM TRANSIT MUTUAL INSURANCE CORPORATION OF WISCONSIN Background The Oshkosh Transit System has been a member of the Transit Mutual Insurance Corporation of Wisconsin (TMi) since its inception in the mid- 1980s. The auto liability and physical damage policies we have through TMi cover the City's transit fleet. The City entered into this mutual insurance corporation with the intent of reducing volatility and realizing savings in insurance premiums. During the City's participation in TMi, we have seen growth in insurance premiums and believe that it is prudent to explore different options for insuring the transit fleet. Analysis As a member in the mutual corporation, the City has a financial stake in TMi. Per TMi by -laws, if the City wished to exit TMi without forfeiting its investment, the City must notify TMi of its intent to withdraw by the end of this month, and the withdrawal would not be complete until the 2012 premium year. If the Council passes this resolution, it would put the City on a timeline that would allow it to be covered by a different insurance carrier in 2012, with no financial penalty to the City. It is unclear at this time whether the City would be able to save money by switching to a different insurance provider. However, TMi by -laws allow for a member to rescind a withdrawal letter without any penalty. In this case, if the Common Council approves this letter of notification, the TMi by -laws indicate that it could be withdrawn without penalty by June 1, 2011. The City would be able to maintain its policy with TMi, without any loss of the City's financial investment and without any punitive impact on premiums or coverage. This resolution allows, but does not force, the City to pursue other options for insurance coverage. If the resolution is approved, City staff will investigate insurance alternatives over the next few months. If the result of the analysis is that TMi remains the preferred option, then a City of Oshkosh — Department of Transportation Notification of Intent to Withdraw from Transit Mutual Insurance Corporation of Wisconsin subsequent resolution would be presented to the Common Council in May 2011. Fiscal Impact As this withdrawal letter may be rescinded without penalty if done so in the next few months, there is no fiscal impact of this resolution. Recommendation The Transportation Department recommends the Common Council approve this resolution, notifying TMi of the City's intent to withdraw from TMi effective January 1, 2012. Please contact me if you have any questions. City of Oshkosh — Department of Transportation