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HomeMy WebLinkAboutR-2001-100 Extention of Agreement with Marsh Advantage America, Inc.RESOLUTION NO. R-2001- 100 A RESOLUTION authorizing and directing the City Manager of the City of Yakima to execute an extension of the Broker/Risk Management Services Agreement with Marsh Advantage America, Incorporated. WHEREAS, on February 23, 1995, the City and Sedgwick James Co. of Washington entered into a Broker/Risk Management Services Agreement for the time period of February 14, 1995 through February 13, 1998; and WHEREAS, on November 12, 1997, the City extended said Agreement for an additional three-year period; and WHEREAS, Marsh Advantage America, Inc. is the successor company to Sedgwick James Co. of Washington; and WHEREAS, the City and Marsh America desire to extend the Agreement through midnight, July 31, 2002; and WHEREAS, the City Council deems it to be in the best interest of the City of Yakima to authorize execution of an extension of the Broker/Risk Management Services Agreement with Marsh Advantage America, Inc., now, therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF YAKIMA: The City Manager of the City of Yakima is hereby authorized and directed to execute the attached and incorporated Extension of the Broker/Risk Management Services Agreement with Marsh Advantage America, Incorporated. ADOPTED BY THE CITY COUNCIL this 19th day of June, 2001. ATTEST: City Clerk (1k)res/insurance/marsh advantage/contract extension/pm ary Place, Mayor EXTENSION TO BROKER/RISK MANAGEMENT SERVICES AGREEMENT THIS AGREEMENT EXTENSION (hereinafter "Extension") to the existing Broker/Risk Management Services Agreement (hereinafter "Agreement") is entered into by and between the City of Yakima, Washington, a municipal corporation, hereinafter the "City," and Marsh Advantage America, Inc, a Washington corporation, hereinafter "Marsh America." WHEREAS, on February 23, 1995, the City and Sedgwick James Co. of Washington entered into a Broker/Risk Management Services Agreement for the time period of February 14, 1995 through February 13, 1998; and WHEREAS, on November 12, 1997, the City extended said Agreement for an additional three-year period; and WHEREAS, Marsh Advantage America, Inc. is the successor company to Sedgwick James Co. of Washington; and WHEREAS, the City and Marsh America desire to extend the Agreement through midnight, July 31, 2002. NOW, THEREFORE, the City and Marsh America agree to the following extension and modifications to the Broker/Risk Management Services Agreement: 1. Extension of Agreement. The Broker/Risk Management Services Agreement (originally executed on February 23, 1995) is hereby extended by the parties through midnight, July 31, 2002. 2. Consideration for Agreement Extension. The City shall pay Marsh America Forty Two Thousand Dollars ($42,000.00) in consideration of services rendered by Marsh America through July 31, 2002. Said consideration shall be divided into two payments as follows: Eighteen Thousand Dollars ($18,000.00) shall be paid upon execution by the parties of the Agreement Extension; the remaining Twenty Four Thousand Dollars ($24,000.00) shall be paid by the City to Marsh America on or by January 31, 2002. Payment of said consideration is expressly conditioned upon Marsh America providing satisfactory services to the City. 3. Other Terms and Conditions of Agreement. Except to the extent expressly modified herein, all of the other terms and conditions of said Agreement shall remain in full force and effect. THIS AGREEMENT EXTENSION is executed by the parties this day of June, 2001. MARSH ADVANTAGE AMERICA, INC. CITY OF YAKIMA By: Its: Dick Zai , ity Manager Contract No. 2001-66 Resolution No. R-2001-100 ITEM TITLE: SUBMITTED BY: BUSINESS OF THE CITY COUNCIL YAKIMA, WASHINGTON AGENDA STATEMENT Item No. 4 oZ For Meeting Of June 19, 2001 Extension of contract with MARSH ADVANTAGE AMERICA Legal Department Finance Department CONTACT PERSON/TELEPHONE: Paul McMurray, Assistant City Attorney/575-6030 Rita Anson, Finance Director/575-6070 . SUMMARY EXPLANATION: This resolution extends the contract with MARSH ADVANTAGE AMERICA for broker/risk management services. The existing contract expired February 13, 2001. Approval of this resolution will extend the contract through July 31, 2002. During this extension period, staff will complete the RFP process for future services. The fee is $42,000, to be paid in two payments as follows: Eighteen Thousand Dollars ($18,000.00) shall be paid upon execution by the parties of the Agreement Extension; the remaining Twenty Four Thousand Dollars ($24,000.00) shall be paid by the City to Marsh America on or by January 31, 2002. (Note: The vast majority of the broker/risk management service work is completed between January and July.) Resolution X Ordinance Other (Specify) Contract X Mail to (name and address): Marsh Advantage America Attn: Joel Pearson P 0 Box 2547 Yakima, WA 98907 Phone: 509-248-7460 Funding Source Risk Manageme APPROVED FOR SUBMITTAL: City Manager STAFF RECOMMENDATION: Adopt Resolution BOARD/COMMISSION RECOMMENDATION: COUNCIL ACTION: