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09/29/1954 C1 TY COMMISSI ON MEET! NG September 29, 1954 The City Commission or the City ot Clearwater met in special session at City Hall. Wednesday, September 29, 1954, at 1:30 P.M. with the following membera present: Herbert M. Brown W. E. Strang, Jr. Jack Russell John W. Bates Guy L. Kennedy Also present were: F. C. Middleton =~-"~=......."",,,..=-- Chas. M. Phillips, Jr. O. T. McClamma Mayor-Commissioner Commissioner CODDis ai oner Commis sioner Commissioner City Manager City Attorney Chief ot Police The Mayor called the meeting to order and announced that the special meeting had been called tor the purpose of awarding the bid tor Workmen's Compensation Insurance tor the City ot Clearwater tor one year. He stated that each Commissioner had received copies ot the bids and accompanying letters which were opened at the last meeting. He said it looked as if it were a choice between giving the bid to the apparent low bidder with a stated preMium and a guaranteed discount orJlvlng consideration to paying a higher premium with a possible rebate on the pre WI. The Comadssion discussed the terms ot the various bids with the tollowing agents who were present at the meeting: Mr. H. B. Harpham ot the Harpham Insurance Agency, Mr. John Meek of Condon-Meek Insurance Agency, Mr. R. O. Bouchard and Mr. John Chesnut, Jr., of Chesnut and Lee. Commissioner Kennedy moved that the contract be awarded to the agency representing the low bidder, the Travelers Insurance Company, for a guaranteed premium or $12,036.09 on the basis of the projected payroll. Motion was seconded by Commissioner Strang and carried unanimously. Commissioner Russell suggested that since this type ot insurance was subjec~ to the regulation of the Florida Industrial Commdssion that the Commission gi.. serious thought to some method for awarding bids for Workmen'. Compensation Insurance each year along the same lines as it now awards contracts for gasoline. He said that it might be a good idea for the insurance agencies to torm an . Insurance Committee for the purpose of working out a method. The Mayor suggested that the insurance agencies get together as a group and come forward with a plan for the Commission's consideration. There being no further business to come before the Commission, the meeting was adjourned at 2:25 P.M. ~~ yor- OOlD ss r Attest: KIdh · City A~dito~~lerk , .. , , ., ,.' . " ;', ..,........,."'..,....,.....".'1.',;:",...;..,..:,';..:.....:....." "'.I :,. <'" "...j",t '~'., "-vI> '::. .~ ~~~;~:~~:?:;:::1~:,~~~1~:i=~='tffC:~ eITt CO~Ss[ON MEETING September 29p 19S4. Mayor OODDiasloner Herbert M. Brown OolDlD1saionera: Jack Russell, W. E. Strang, Jr. , John W. Bates, Guy L. Konnedy Sept_ber 28. 1954" aentlemen: The Oity COlDDlaalon will meet in Special Session on Wednesday, S.ptelllber 29t 19'1,. at 1:30 P.M. in the City Hall Auditorium tor the purpos. ot awardlq the bia .' tor Workmen's Compensation Insurance for the Oity ot Clearwater. Very '~lJ.Y8~=lddleton City Manager roM: IS -~--------------------------------------------------------~------------._---.-._--, ill: The City Commission of �iall� Wednesdap, Sep�ember pr�sent• Herbert M. Brown W. E, Strang, Jr. Jack Russell John W� Bates Guy L. Kennedy A1.so present wers: CITL' CpMMISSION MEETING September 29, 1954 the City of Clearwater met in specaal ssssion at Citp 29� 1954, at 1:3�J P.M, wi.�h �kce following members Mayor-Commissioner Commissianer Commissioner Commissioner Ccmmiss3oner F. C. Middleton City Manager �has. M. Ph3,ll.ips, Jr. City Attorney G. T. McClamma Chief of Police The Mayor called the meeting to order and announced that the special meeting had been called For th� purpose of awarding th� bid for Workmen"'s Compensation Insuran�e for �be City of CZearwater for one qear. He stated that each Commissi�ner had received copies oi' �Che b3ds and accampanying letters rahich were oppned at the las� meeting. He said it looked as if it were a ahaice between giving the bid to the apparent low bidder �vith a stated premium and a guaranteed discount or giving consideration to paying a higher pre mium wit�a a�ossible r�ba�e on the premium. The Commission d3.scusseol the terms o� tne various bids with the following agent� who v�ere present at the meeting: Mr. H. B. Harpham of the 'iarpha.nu Insuz•anc� Agzncy, Nir, John Meek of Gondon-Meek Insurance Agency, Mr. R. 0. Bo�ci�ard and N',r. Jolzn Chesnut, Jr., of Chesnut and Lee. Commissior�er Kennerly moved that the contract be awarded to the agency representing the low bidder, the Travelers Insurance Company, fer a guarat�teed premium of �12,036.09 on the basis of �the projected paproll. Motion was secoraded by Commissioner Stran� and ��rried unanimously. Co�issioner Russell suggested that since this type of insurance was subject to the regulation of the Florida Industrial Comm3.ssion that the Co�ission give serious thought to some r�ethod far awarding bids for Workmen's Gompensation Insurance each year along the same li.nes as zt now awards contrac�ts ior gasoline. He said that it might be a good idea f�r tha insurance agencies �o �orm an " Insurancc Committee for the purpose ai` working aut � method. The N�ayor suggested th�t the insurance agencies get together as a group and come £orward wi.th a plan for the Commission's consideration. There being no further business to come before the Gomrr�ission, the meet3.ng was adjourn�d at 2:25 P.Mo Attest: d�i���%'�' � � City Auditor a lerk � L�.�.rfi�t�/�.�� �r�. � . . ����� , r. .� � a � C`ITY C6NIMISSTON MEETING September 29, 1954 September 2$, 1954 NZayor Commissioner Herbert M. Brown Commissioners: 3�ck Russell, W. E. Strang, Jr. John W. Bates, Guy L. Kennedy Geatlemen: The Citp Comaission will meet in Speci�Z Session on �7ednesday, September 29, 1954 at 1c30 P.M. in the Citp Hall Auditorium for the purpose of awarding the bid. for Workmen's Compensation Insurance for the City of Clearwater. �ery truZy pauss, /sf F. C, Middleton FCM:s City Manager 32 . �