DATE: January 18, 2005

TO:  Mayor Tom Potter

FROM: Mark M. Stairiker, Risk Supervisor

RE: ORDINANCE TITLE settlement of Patricia Luckenbach claim, emergency

1. INTENDED THURSDAY FILING DATE: 2/3/2005  

2. REQUESTED COUNCIL AGENDA DATE: 2/9/2005

3. CONTACT NAME & NUMBER: Mark Stairiker x35263 or Mark Wildson x35256

4. PLACE ON: _x__CONSENT ____ REGULAR

5. BUDGET IMPACT STATEMENT ATTACHED: __x_Y ____N ____N/A

6. (3) 0RIGINAL COPIES OF CONTRACTS APPROVED AS TO FORM BY CITY ATTORNEY

ATTACHED: ___Yes ____No __x__N/A

7.  BACKGROUND/ANALYSIS

Include:

-history of project—settlement of citizen damage claim, explanation memo attached

   -legal issues—negligence claim

   -controversial issues—n/a

-citizen participation—n/a

-link to current city policies—n/a

- other governmental participation—n/a

8.  FINANCIAL IMPACT -payment of $11,044.19 to resolve city risk claim F2005-5039-01

9.  RECOMMENDATION/ACTION REQUESTED-- We recommend this ordinance be passed by the city council to conclude the referenced damage claim.