HomeMy WebLinkAbout1975-021 CCR Member Tony Kuefler introduced the following resolution and moved its
adoption:
RESOLUTION NO. 75 -21
RESOLUTION AMENDING RESOLUTION NO. 74 -209 AWARDING
INSURANCE CONTRACTS
WHEREAS, the City Council, on December 23, 1974, did award an insurance
contract for umbrella liability insurance to Wellmans' Associates, Inc. and Gulf
Insurance Company; and
WHEREAS, said award was contained in Resolution No. 74 -209 which awarded
insurance contracts for various insurance coverages; and
WHEREAS, Wellmans' Associates, Inc, has notified the City that since their
insurance proposal was submitted as a package, and since the umbrella liability
coverage was only a part of that package, that the Gulf Insurance Company has
declined the City's contract award for umbrella liability insurance coverage; and
WHEREAS, it is the recommendation of the Director of Finance that the
proposal submitted by the Associated General.Agency and Zurich Insurance is the
next best proposal submitted for umbrella liability insurance;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Brooklyn Center as follows:
1 Rescind the December 23, 1974 award of the umbrella liability
insurance contract to Wellmans' Associates, Inc. and Gulf
Insurance Company.
2. Accept the proposal and award the umbrella liability insurance
contract to Associated General Agency and The Zurich Insurance
Company for insurance commencing January 1, 1975, for three
years at an estimated annual premium of $4,200.
Tanuary 6. 1975
Date Mayor
ATTEST:
clerk
The motion for the adoption of the foregoing resolution was duly seconded by
member Robert Jensen and upon vote being taken thereon, the following voted
in favor thereof: Philip Cohen, Maurice Britts, Tony Kuefler, Bill Fignar and
Robert Jensen;
and the following voted agafnst the same: none,
whereupon said resolution was declared duly passed and adopted.