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City Commission

September 3, 2024 Final
Agenda PDF Official record ↗

Agenda — 5 items

  1. LIABILITY INSURANCE RENEWAL - PREFERRED GOVERNMENTAL INSURANCE TRUST (PGIT) - RESOLUTION 2024-157 APPROVING A TWELVE-MONTH RENEWAL WITH PREFERRED GOVERNMENTAL INSURANCE TRUST (PGIT) COVERAGE FOR CITY PROPERTY, GENERAL LIABILITY, WORKERS’ COMPENSATION, LAW ENFORCEMENT LIABILITY, PUBLIC OFFICIALS’ LIABILITY, AUTOMOBILE LIABILITY AND PHYSICAL DAMAGE; APPROVING OTHER INSURANCE POLICIES COVERING MARINA, FLOOD, AIRPORT, ACCIDENTAL DEATH & DISMEMBERMENT (AD&D), YOUTH ACCIDENT, ENVIRONMENTAL AND LIQUOR LIABILITY; AUTHORIZING EXECUTION; AND PROVIDING FOR AN EFFECTIVE DATE. <em>Synopsis: Approving a twelve-month renewal offer by Preferred Governmental Insurance Trust (PGIT).
  2. <strong>CONTRACT APPROVAL - ADAM S. BRANOFF, M.D. </strong>- RESOLUTION 2024-169 APPROVING A CONTRACT WITH ADAM S. BRANOFF, M.D. FOR MEDICAL DIRECTOR SERVICES; AUTHORIZING EXECUTION; AND PROVIDING FOR AN EFFECTIVE DATE. <em>Synopsis: Approves the Advance Life Support Medical Director Contract with Adam S. Branoff, M.D. for services as Medical Director for the Fernandina Beach Fire Department, in the amount of $40,000.00.
  3. <strong id="isPasted">PROPOSAL APPROVAL – UNITED HEALTHCARE</strong> - <strong>MEDICAL</strong><strong><span style="text-transform: uppercase;"><strong>,</strong> Dental, and Vision</span></strong> - RESOLUTION 2024-159 ACCEPTING A PROPOSAL FROM UNITED HEALTHCARE TO PROVIDE MEDICAL, DENTAL, AND VISION INSURANCE COVERAGE; AUTHORIZING EXECUTION; AND PROVIDING FOR AN EFFECTIVE DATE. <em>Synopsis: Approves the United Healthcare health, dental and vision insurance coverage proposal in the amount of $3,538,298, which has been funded in the Fiscal Year 2024-2025.
  4. <strong id="isPasted">PROPOSAL APPROVAL - STANDARD INSURANCE COMPANY</strong> - RESOLUTION 2024-158 APPROVING A PROPOSAL WITH STANDARD INSURANCE COMPANY (THE STANDARD) TO PROVIDE LIFE AND AD&D INSURANCE POLICY COVERAGE FOR EMPLOYEES OF THE CITY OF FERNANDINA BEACH EFFECTIVE OCTOBER 1, 2024, THROUGH SEPTEMBER 30, 2027; AUTHORIZING EXECUTION; AND PROVIDING FOR AN EFFECTIVE DATE. <em>Synopsis: Approves Standard Insurance Company Group Life and AD&D insurance coverage proposal, in the amount of $45,033, a savings of 21.9% from Fiscal Year 2023-2024.
  5. <strong>LEASE PURCHASE AGREEMENT - MOTOROLA SOLUTIONS CREDIT COMPANY LLC</strong> - RESOLUTION 2024-164 APPROVING THE MOTOROLA SOLUTIONS CREDIT COMPANY LLC LEASE PURCHASE AGREEMENT FOR RADIOS AND ASSOCIATED EQUIPMENT FOR THE POLICE AND FIRE DEPARTMENTS; AUTHORIZING EXECUTION; AND PROVIDING FOR AN EFFECTIVE DATE. <em>Synopsis: Approves the Motorola Solutions Credit Company LLC lease purchase agreement for first responder radios and associated equipment, in the amount of $912,086.98.

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