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95-108 CITY OF CHANHASSEN CARVER AND HENNEPIN COUNTIES, MINNESOTA DA TE: October 9, 'i995 RESOLUTION NO: 95-108 MOTION B Y: Senn SECONDED BY: Mason A RESOLUTION ESTABLISHING INSURANCE COMMITTEE MEMBERSHIP BE IT RESOLVED, that the City Council of the City of Chanhassen hereby establishes an Insurance Committee to select an agent of record, review coverages, select alternatives for bidding and to select the companies submitting the lowest responsible bids for genera/liability and workmens compensation coverages. BE IT FURTHER RESOLVED, that the Insurance Committee will consist of the City Manager, a representative of the city's auditors office (Deloitte & Touche) and one representative for the city attorney's office(Campbell, Knutson, Scott & Fuchs). Passed and adopted by the Chanhassen City Council this 9th day of October, 1995. ATTEST: Don'Ash~orth, Ci~Clerk/Manager YES NO ABSENT Chmiel Berquist Dockendorf Mason Senn None None