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09-10-18 Workshop MinutesMINUTES r ((J Commission Workshop Meeting Monday, September 10, 2018 - 6:00 PM i ->� Commission Chamber ATTENDANCE: Present: Ellen Glasser, Mayor John Stinson, Commissioner, Seat 1 (Arrived at 6:02 PM) Candace Kelly, Commissioner, Seat 2 (Arrived at 6:15 PM) Brittany Norris, Commissioner, Seat 4 Absent: Blythe Waters, Commissioner, Seat 3 Also Present: Joe Gerrity, City Manager (CM) Kevin Hogencamp, Depty City Manager (DCM) Brenna Durden, City Attorney (CA) Donna Bartle, City Clerk (CC) Cathy Berry, HR Director (HRD) Shaun Woleshin, Vice President of Harden & Associates Joshua Jolley, Account Director of Harden & Associates CALL TO ORDER Mayor Glasser called the meeting to order at 6:00 PM. TOPICS A. Presentation by Shaun Woleshin, Vice President of Harden & Associates, on 2018- 2019 for property and casualty insurance and workers' compensation insurance. B. Presentation by Shaun Woleshin, Vice President of Harden & Associates, on a three-year renewal for broker services for both employee benefits and property and casualty services. City Manager Gerrity introduced Mr. Shaun Woleshin, Vice Present of Harden & Associates. Mr. Woleshin presented a slideshow of the City's FYI 8-19 Insurance/Risk Management and distributed handouts. He reviewed the Property & Casualty Insurance and explained how the Governmental and Florida Municipal Insurance Trusts provide various types of coverages. Commission Workshop September 10, 2018 Page 1 of 2 Mr. Woleshin reviewed the recommendations to increase Limits of Liability and Workers' Compensation, as detailed in the handouts. He spoke briefly about the City's claims history. ADJOURNMENT There being no further discussion Mayor Glasser adjourned the meeting at 6:27 PM Attest:\ Donna L. Bartle, City Clerk Ellen Glasser, Mayor Date Approved: 9/2VI& Commission Workshop September 10, 2018 Page 2 of 2