City of Overland Park

Special Finance, Administration and Economic Development Committee

Monday, March 15, 2021

6:45 PM

Remote Meeting

View a live stream of this meeting at opkansas.civicweb.net

Please silence cell phones while the meeting is in progress.

Chair John H. Thompson

Vice Chair Christopher Newlin

Logan Heley

Jim Kite

Paul Lyons

Fred Spears

CALL TO ORDER

INSTRUCTIONS FOR USING THE ONLINE VIRTUAL MEETING TOOL

To view and listen to the electronic meeting online using a device connected to the Internet:

         Click on the following link: https://opkansas.zoom.us/j/98661025358

         You may be required to download the Zoom app to your device. (Downloading Zoom is free of charge.)

         You may also be asked to enter your name and your email address.  

To listen to the meeting by phone use one of the following phone numbers

         Phone 1-669-900-6833 or Phone 1-408-638-0968

         When prompted, enter the following meeting number: 98661025358 and Password: 57552047

ACTION ITEMS

1.

2021 - 2022 Insurance Program:

         Property and Liability Insurance - Travelers Insurance Company in an amount not to exceed $685,000, for the term of April 1, 2021 to April 1, 2022.

         Cyber Liability Insurance - Lloyd's of London in an amount not to exceed $70,000 for the term of April 1, 2021 to April 1, 2022.

● Committee Staff Report - Html

● 2021-2022 Property Liability & Cyber Insurance Renewal Summary

2.

Administrative Service Agreement - Thomas McGee, L.C. for Liability Insurance Third Party Administration services for the term April 1, 2021 to April 2, 2022, in an estimated amount not to exceed $20,000.

● Committee Staff Report - Html

● 2021-2022 Administrative Services Agreement - Thomas McGee, L.C.