HomeMy WebLinkAbout2001-08-28 City Commission Meeting Agenda AddendumADDENDUM DANIA BEACH CITY COMMISSION REGULAR MEETING
AUGUST 28, 2001
7. CONSENT AGENDA (including expenditures):
7.12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, ENCOURAGING BROWARD COUNTY TO CONDUCT MORE COMPREHENSIVE AIR QUALITY ANALYSIS TO IMPROVE QUALITY OF LIFE AND PUBLIC HEALTH STANDARDS IN BROWARD COUNTY; FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
8. BIDS AND REQUESTS FOR PROPOSALS:
8.2 a) Recommendation from Siver Insurance Consultants for various Employee Benefit Program coverages.
b) A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO ACCEPT THE PROPOSAL TO PROVIDE THIRD PARTY CLAIMS ADMINISTRATION, UTILIZATION MANAGEMENT, MEDICAL CARE MANAGEMENT, NETWORK
ACCESS, COBRA ADMINISTRATION, HIPAA ADMINISTRATION, DENTAL CLAIMS ADMINISTRATION, VISION CLAIMS ADMINISTRATION, MENTAL HEALTH CLAIMS ADMINISTRATION, EMPLOYEE ASSISTANCE PROGRAM ADMINISTRATION, DISABILITY CLAIMS ADMINISTRATION, SUPPLEMENTAL PLANS CLAIMS ADMINISTRATION, STOP-LOSS COVERAGE AND CASE MANAGEMENT AS SET FORTH IN THE PROPOSAL FROM MAXON ADMINISTRATORS, INC; AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE APPROPRIATE DOCUMENTS ACCEPTING THE TERMS AND CONDITIONS PROVIDED IN THE PROPOSAL; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING AN EFFECTIVE DATE.
c) A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO ACCEPT THE PROPOSAL TO PROVIDE GROUP LIFE AND ACCIDENTAL DEATH AND DISMEMBERMENT COVERAGE AS SET FORTH IN THE PROPOSAL FROM HIGHMARK LIFE INSURANCE COMPANY THROUGH MCKINLEY FINANCIAL SERVICES.; AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE APPROPRIATE DOCUMENTS
ACCEPTING THE TERMS AND CONDITIONS PROVIDED IN THE PROPOSAL; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING AN EFFECTIVE DATE.
d) A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO ACCEPT THE PROPOSAL TO PROVIDE ADMINISTRATION OF THE CAFETERIA 125 PLAN AS SET FORTH IN THE PROPOSAL FROM BENETECH ADMINISTRATORS, INC.; AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE APPROPRIATE DOCUMENTS ACCEPTING THE TERMS AND CONDITIONS PROVIDED IN THE PROPOSAL; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING AN EFFECTIVE DATE.