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R11-105 I i RESOLUTION NO. Rll- /1J.5 1 i I , 2 3 A RESOLUTION OF THE CITY OF BOYNTON 4 BEACH, FLORIDA, APPROVING AN ADDENDUM 5 TO BROKER AGREEMENT FOR THE ONE YEAR 6 RENEW AL TO CONTRACT WITH PUBLIC RISK 7 INSURANCE AGENCY FOR INSURANCE BROKER 8 SERVICES IN THE AMOUNT OF $12,000 FOR THE 9 YEAR; AND PROVIDING AN EFFECTIVE DATE. 10 11 WHEREAS, on September 18, 2008, the City Commission of the City of Boynton 12 Beach awarded a Broker Agreement to the Public Risk Insurance Agency for Broker 13 Services for the Renewal of the Current Insurance Programs (RFP #065-1610-08/JA) in 14 the annual amount of$12,000.00; and I 15 WHEREAS, that Broker Agreement has been extended one time for a two year 16 period from September 18,2009 to September 17,2011; and 17 WHEREAS, staff is recommending approval of an Addendum to Broker 18 Agreement for renewal of the Annual Contract for Brokerage Services for the Renewal of 19 the current insurance programs for one additional year in the amount of $12,000.00. 20 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION 21 OF THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 22 Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as 23 being true and correct. 24 Section 2. The City Commission of the City of Boynton Beach, Florida, hereby 25 approves the Addendum to Broker Agreement for a one year renewal of the Agreement with 26 Public Risk Insurance Agency for insurance broker services in the amount of $12,000.00 per 27 year, a copy of which is attached hereto as Exhibit "A". 28 Section 3. That this Resolution shall become effective immediately. S:\CA\RESO\Agreements\Reso - Insurance Broker (renewal}.doc I ;h... 1 PASSED AND ADOPTED this,AO day of September, 2011. 2 CITY OF BOYNTON BEACH 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 Commissioner - Marlene Ross 18 19 ATTEST: 20 21 22 23 24 25 26 27 28 29 30 31 ! i S:\CA\RESO\Agreements\Reso - Insurance Broker (renewal).doc ADDENDUM TO BROKER AGREEMENT FOR "ANNUAL CONTRACT FOR BROKERAGE SERVICES FOR THE RENEWAL OF THE CURRENT INSURANCE PROGRAMS" This Addendum shall take effect on signature by both parties. THE CITY OF BOYNTON BEACH, FLORIDA, a municipal corporation, hereinafter referred to as "CITY ", and PUBLIC RISK INSURANCE AGENCY, a Florida corporation, hereinafter referred to as "BROKER" WITNESSETH: 1. The Broker Agreement between the CITY and the BROKER entered into the 12th day of November, 2008 is amended as follows: In consideration of the mutual terms and conditions, promises, covenants and payments hereinafter set forth, CITY and BROKER agree as follows: Section 3. TIME FOR PERFORMANCE. Work under this contract shall commence September 18, 2011 thru September 17, 2012. 2. All other terms and conditions of the Agreement not specifically amended shall remain in full force and effect for the balance of the term of the agreement. IN WITNESS OF THE FOREGOING, the parties have set their hands and seals the day and year first written above. CITY r� 1 �J BY: X"..." Lori LaVerfere, Interim City Manager ATTEST: 0 v APPROV 1 • . TO FORM: A. • ,, 1 �; Ja et M. Prainito, MMC Ja 'FA. Cher if, Attorney ' ity Clerk - STATE OF FLORIDA CA -1 COUNTY OF PALM BEACH BEFORE ME, an officer duly authorized by law to administer oaths and take acknowledgments, personally appeared Lori LaVerriere, as Interim City Manager of the City of Boynton Beach, Florida, and acknowledged she executed the foregoing Agreement for the use and purposes mentioned in it, and that the instrument is her act and deed. IN WITNESS OF THE FOREGOING, I have set my hand and official seal at in the State and County aforesaid on this Vi day of X2011. NOTARY PUBLIC-STATE OF FLORIDA Catherine CherryGuberman Commission #DD792144 Expires: MAY 2012 0—(k-AWAU2� � 2, 2012 �! ��(,(., /,k BONDED THRU ATLANTIC BONDING CO, INC NOTARY PUBLIC My Commission Expires: �I'IY�f Ci 1�1�f — u bf mCa bl■ CA -2 PUBLIC RISK INSURANCE AGENCY WITNESSES: J ittL-sL.0-1 BY: /� Ian F (Orez s 4s: d , r (Print Name) STATE OF FLORIDA VOl COUNTY OF PALM DEACJ-I 5 i A a BEFORE ME, an officer duly authorized by law to administer oaths and take acknowledgments, personally appeared R Ian Flo re z , and acknowledged aishe executed the foregoing Agreement for the use and purposes mentioned in it, and that the instrument is his /her act and deed. IN WITNESS OF THE FOREGOING, I have set my hand and official seal at in the State and County aforesaid on this 3 day of 00+0 ter 2011. 4V- NOTARY PUBLIC � � ���� �i My Commission Expires: C1-30'14 E.E. FA � �� RCl O 5514 /\ . • : c o er * • y p N :*E #DD 997250 •pq� / ) a Jllf 111111 O \\\\\ CA -3