Board of Directors Special Called Meeting
June 23, 2020
4:00 PM
ROLL CALL
INVOCATION Director Kathy Webb
PLEDGE OF
ALLEGIANCE
Modifications
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ADDITIONS: |
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M-1 RESOLUTION |
To authorize the
City Manager to enter into a third renewal of the contract with Metropolitan
Life Insurance Company, in an amount not to exceed $520,000.00, for Group
Life and AD&D Insurance for a period beginning January 1, 2021, to
December 31, 2021; and for other purposes.
Staff recommends approval. Synopsis: A resolution to authorize the City Manager
to enter into an agreement with Metropolitan Life Insurance Company for Group
Life and AD&D Insurance for the period of January 1, 2020, to December
31, 2020. This represents year four (4) of the seven (7)-year term. |
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M-2 RESOLUTION |
To authorize the
City Manager to enter into a contract with Alliant Insurance Company, in the
total amount of $756,396.04, for Property and Casualty Insurance for City
Buildings and Structures; and for other purposes. Staff
recommends approval. Synopsis: A resolution authoring the City Manager to
enter into a contract with Alliant Insurance Company to provide Property
Insurance for City Facilities for the term of July 1, 2020, to June 30, 2021. |
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M-3 RESOLUTION |
To authorize the
City Manager to enter into contract with Safety National Casualty
Corporation, for excess Workers’ Compensation Coverage for one (1)-year
effective July 1, 2020; and for other purposes. Staff
recommends approval. Synopsis: The City’s Excess Workers’ Compensation
Insurance Broker has solicited quotes for the Excess Workers’ Comp Insurance
and received a renewal quote. It is
the Broker’s and Staff’s recommendation to bind the renewal quote from Safety
National Casualty Corporation for the term of July 1 2020, to June 30, 2021.
The proposal represents the lowest bid with higher coverage levels. |
Agenda
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1. ORDINANCE |
To extend the
existing contract with Waste Management of Arkansas to provide Curbside
Recycling Services within the corporate limits of the City of Little Rock,
Arkansas; to declare it impractical and unfeasible to bid for an additional
three (3) years on the contract; to authorize entry into a contract with
Waste Management of Arkansas to provide Curbside Recycling for solid waste
customers until March 31, 2024; to
declare an emergency; and for other purposes. Staff
recommends approval. |
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2. ORDINANCE |
To amend portions of provisions of Little Rock, Ark., Rev. Code Chapter
28, Article 1, § 28-28 (1988), as to the collection of fees; and for other
purposes. Staff
recommends approval. |