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City of Overland Park

Special Finance, Administration and Economic Development Committee

 

Monday, March 16, 2020

6:00 PM

City Hall, 8500 Santa Fe Drive, Conference Room No. 1

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

 

 

INFORMATION ITEMS

 

 

 

ACTION ITEMS

 

 

1.

2020 - 2021 Property and Liability Insurance Program:

         Property and Liability Insurance - Travelers Insurance Company in an amount not to exceed $613,000, for the term of April 1, 2020 to April 1, 2021.

         Cyber Liability Insurance - Lloyd's of London in an amount not to exceed $51,000 for the term of April 1, 2020 to April 1, 2021.

 

Presenters:

James Charlesworth, Charlesworth Consulting

 Committee Staff Report - Html

 2020-2021 Property & Liability Insurance Renewal Proposal

 

2.

Authorization of an Agreement - Thomas McGee, LC for Liability Insurance Third Party Administrations services for the term April 1, 2020 to April 2, 2021, in an estimated amount not to exceed $20,000.

 

Presenters:

James Charlesworth, Charlesworth Consulting

 Committee Staff Report - Html

 2020 Property & Casualty Third Party Administration Renewal Proposal - Thomas McGee

 

ADJOURNMENT

 

 

If you need accommodations for the meeting or the live video stream of the meeting, call 913-895-6155 (Kansas Relay Service 1-800-766-3777). Please give 48 hours' notice.