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HomeMy WebLinkAbout02/17/2010 5F DATE SUBMITTED: January 15, 2010 AGENDA BILL CITY OF BREMERTON CITY COUNCIL .......................................................................................� SUBJECT: Amendment No. 3 to Committee Meeting Date: February 10, 2010 Professional Services Agreement with Willis..,, ; COUNCIL MEETING Date: February 17, 2010 of Seattle, Inc. for Insurance Broker Service's ' Department: City Attorney's Office Presenter: Thelma Swem, Risk Q fVs Management Specialist Phone: 473-5302 SUMMARY: The City entered into a contract with Willis of Seattle, Inc. for insurance broker services in 2003. Since that time, Willis of Seattle has extended its agreement with the City without a rate increase. The proposed amendment extends the agreement for two years at the same rate as initially negotiated, $25,000 per year. ATTACHMENTS: 1. Proposed Amendment No. 3 to Professional Services Agreement 2. Professional Services Agreement, Amendment No. 1 and Amendment No. 2 FISCAL IMPACTS (Include Budgeted Amount): The Risk Management Fund has adequate funds budgeted for 2010 to pay for the services contemplated. APPROVALS: DEPARTMENT DIRECTOR: CITY ATTORNEY: FINANCE DIIZECTOR: MAYOR: COMMITTEE CHAIR COUNCIL PRESIDENT: � CONSENT AGENDA (� GENERAL BUSINESS ❑ PUBLIC HEARING ❑ RECOMMENDED MOTION: Move to approve Amendment No. 3 to the Professional Services Agreement with Willis of Seattle, Inc. for insurance broker services and authorize the Mayor to finalize and execute the Amendment with substantially the same terms and conditions as presented. COUNCIL ACTION: � Approve ❑ Deny ❑ Table ❑ Continue ❑ No Action