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HomeMy WebLinkAbout131-07 RESOLUTIONRESOLUTION NO. 131-07 A RESOLUTION TO APPROVE A CONTRACT WITH STEPHENS INSURANCE, LLC TO PROVIDE ANNUAL INSURANCE BENEFITS, CONSULTING AND BROKERAGE SERVICES FOR THE AMOUNT OF $50,000.00, PLUS ADDITIONAL SERVICE FEES NOT TO EXCEED $33,130.00 AND TO APPROVE A BUDGET ADJUSTMENT OF $46,880.00 WHEREAS, Stephens Insurance, LLC was selected through RFP 07-08 to provide Benefits Consulting and Insurance Brokerage Services to the City of Fayetteville and its employees; and WHEREAS, except for an extra cost web -based employee benefits enrollment, administration and management system, the services shall be covered by its basic fee of $4,167.00 monthly ($50,000.00 annually). NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FAYETTEVILLE, ARKANSAS: Section 1: That the City Council of the City of Fayetteville, Arkansas hereby approves the one year Benefits Consulting and Insurance Brokerage Services contract with Stephens Insurance, LLC attached as Exhibit A for a base expenditure of $4,167.00 monthly ($50,000.00 annually) plus not to exceed $33,130.00 for a web -based employee benefits enrollment, administration and management system, and authorizes Mayor Coody to execute this contract. Section 2: That the City Council of the City of Fayetteville, Arkansas hereby approves a budget adjustment in the amount of $46,880.00. PASSED and APPROVED this 17th day ofJuly, 2007. APPROVED: ATTEST: By: tet/ /��� By: DA COODY, Mayor PDt.�L -4.J SO RA E SMITH, City Clerk/Treasurer City of Fayetteville, Arkansas Ref: RFP 07-08, Benefits Consulting and Insurance Brokerage Services Contract This Agreement is made and entered into by and between City of Fayetteville, Arkansas, 113 W. Mountain Street, Fayetteville, AR, 72701 and Stephens Insurance. LLC. WHEREAS, City of Fayetteville at its Ju. y /2 2007 public meeting awarded the project for Benefits Consultant to Stephens Insurance, LLC, and: WHEREAS Stephens Insurance, LLC and City of Fayetteville, for the consideration hereinafter named, agree and acknowledge that: Stephens Insurance LLC agrees to provide all the staff, facilities, materials, equipment and labor necessary to carry out, in good faith the complete requirements of the project specified in strict conformity with all sections of the RFP # 07-08, hereinafter set forth, whose program services together with the Consultant's Proposal, the Advertisement for Bids, Instructions to Proposers, General Conditions, Representations, this Agreement, and all addenda hereto, shall form essential parts of this Agreement as if fully contained herein Stephens Insurance, LLC agrees to commence the services included in this Contract on a date to be specified in a written Notice to Proceed from City of Fayetteville, and shall provide such services for a period of one (1) year after the commencement date specified in the Notice to Proceed, subject to the renewal and early termination provisions hereof. City of Fayetteville agrees to pay Stephens Insurance. LLC in current funds for the performance of this Contract in accordance with the Fee Schedule, attached hereto. Beginning on the commencement date specified in the Notice to Proceed, City of Fayetteville shall pay Stephens Insurance. LLC twelve (12) equal monthly installments of $4,167 for the Base Services described in the Fee Schedule. Additional Fees owed with respect to Additional Services provided (as such capitalized terms are •defined in the Fee Schedule) shall be payable with the next monthly payment for Base Services due after receipt of invoice. For each Additional Service requested, City of Fayetteville shall owe an amount equal to the cost incurred by Stephens Insurance. LLC in procuring such Additional Service Attached hereto as Exhibit A is a good faith estimate of the initial costs of Stephens Insurance. LLC in implementing the benefitsCONNECT system, which is hereby requested by City of Fayetteville and shall be an Additional Service under this Agreement. Stephens Insurance. LLC shall promptly respond to any documentation requests by City of Fayetteville as necessary to allow City of Fayetteville to evaluate the services performed and accuracy of invoices for monies due. As part of the Base Services, Stephens Insurance. LLC shall keep City of Fayetteville personnel informed conceming key insurance policy terms, including coverage exclusions and financial considerations. Upon the commencement date specified in the Notice to Proceed Stephens Insurance. LLC shall begin facilitating the implementation of benefitsCONNECT, a web -based employee benefits enrollment, administration and management system. This service shall constitute an Additional Service under the Fee Schedule. To the fullest extent permitted by laws, statutes, rules and regulations Stephens Insurance, LLC shall indemnify and hold harmless City of Fayetteville, and its Officers, Directors, Employees, Agents, and other Consultants of each and any of them from and against claims, costs, damages, losses, and expenses, including but not limited to all fees and charges of attomeys and other professionals and all court costs, arising out of or resulting from performance of the Work, but only to the extent caused in whole or in part by acts or omissions of Stephens Insurance, LLC its Officers, Directors, Employees, Agents, and anyone directly, or indirectly employed by them or anyone for whose acts they may be liable, regardless of whether or not such claim, cost, damage, loss, or expense is caused in part by a party indemnified hereunder, except that no party shall indemnify any other party or person for their own sole negligence. Such obligation shall not be construed to negate, abridge or reduce other rights or obligations of indemnity which would otherwise exist as to a party or person described in this Paragraph. Stephens Insurance. LLC agrees to comply with the laws of the State of Arkansas, including, without limitation, all applicable laws and regulations conceming conflicts of interest. Notwithstanding statutory exemptions or exclusions Stephens Insurance. LLC agrees to subject itself to the jurisdiction and process of the Courts of Washington County, State of Arkansas as to all matters and disputes arising or to arise under this Agreement and the performance thereof, including all issues relating to liability for taxes, licenses or fees levied by the State. Stephens Insurance. LLC irrevocably consents that any legal action or proceeding against it under, arising out of or in any manner relating to this Contract, shall be brought in any court in Washington County, Arkansas. Stephens Insurance. LLC hereby expressly and irrevocably waives any claim or defense in any said action or proceeding based on any alleged lack of jurisdiction or improper venue or any similar basis. Stephens Insurance. LLC assumes sole responsibility for completion of the work undertaken pursuant to this Agreement. City of Fayetteville shall consider Stephens Insurance, LLC the sole point of contact with regard to contractual matters. Subcontracting of any part of the work or service contemplated by this Agreement may not be entered in by Stephens Insurance. LLC without prior written approval by City of Fayetteville; provided, however, that City of Fayetteville hereby agrees to the use and/or retention by Stephens Insurance. LLC of the following subcontractors in connection with the services to be performed hereunder. 1. Stephens Insurance, LLC will contract with Comm5 Web Systems for the licensing and support of the benefitCONNECT system. 2. Johnston and Matthews, Inc. will be retained to install, and perform computer services in connection with, the benefitCONNECT system. 3. Matria Healthcare will be retained to provide services in connection with UBA Wellness Works, an Additional Service described in the Fee Schedule. No assignment or transfer of this Agreement or any right accruing here under shall be made in whole or in part by Stephens Insurance LLC without the express written consent of City of Fayetteville. Freedom of Information Act: City of Fayetteville contracts and documents prepared while performing city contractual work are subject to the Arkansas Freedom of Information Act. If a Freedom of Information Act request is presented to the City of Fayetteville, the contractor will do everything possible to provide the documents in a prompt and timely manner as prescribed in the Arkansas Freedom of Information Act (A C A. 25-19-101 et. Seq.). Only legally authorized photo copying costs pursuant to the FOIA may be assessed for this compliance. Chances in scope or price: Changes, modifications, or amendments in scope, price or fees to this contract shall not be allowed without a prior formal contract amendment approved by the Mayor and/or the Fayetteville City Council in advance of the change in scope, cost or fees Notwithstanding the foregoing, City of .Fayetteville shall remain obligated to pay Stephens Insurance. LLC for its costs, as they may increase or decrease from time to time, in procuring any Additional Service requested by City of Fayetteville. As provided in RFP # 07-08 Stephens Insurance. LLC shall disclose all compensation received by it from any source as a result of the marketing or placement of insurance programs for City of Fayetteville, and City of Fayetteville shall receive an offset against fees owed to Stephens Insurance. LLC in an amount equal to any such compensation. A waiver by either party of any breach of the provisions hereof shall not be deemed a waiver of any succeeding breach of such provision or any other provision of this Agreement. Should any term, provision or other part of this Agreement be declared illegal or unenforceable, it shall be excised or modified to conform to the appropriate laws or regulations, and the remainder of the Agreement shall not be affected but shall remain in full force and effect. The provisions, covenants, and conditions in this Agreement apply to and bind the parties, their legal heirs, representatives, successors and assigns. No modification or amendment of the terms hereof shall be effective unless written and signed by the authorized representatives of all parties hereto This Agreement constitutes the final and complete agreement and understanding between the parties regarding the subject matter hereof. All prior and contemporaneous Agreements and understandings, whether oral or written, are to be without effect in the construction of any provisions or term of this Agreement if they alter, vary or contradict this Agreement. Stephens Insurance. LLC and City of Fayetteville, their successors, executors, administrators and assigns hereby agree to the full performance of the covenants herein contained. WITNESS OUR HANDS THIS ' I �Y� DAY OF a 12007. STEPHENS INSURANCE, LLC Consult ent /s Au ford a Signature BY: J,E. /A f e Zy,1/-r/ j ►/m%Goe PRINTED NAME AND TITLE K.ATTEST: CONSULTANT FIRM'S SECRETARY �c`� BUSINESS ADDRESS CITY OF FAYETTEVILLE, FAYETTEVILLE, ARKANSAS BY ATTE BY 7A2C,/ DAN 4 • DY, Mayor City of Fayetteville RFP 07-08, Benefits Consulting & Insurance Brokerage Services FEE SCHEDULE Stephens Insurance An Affiliate Company of StephInc. Name Brief Description Summary Pricing Base Services Benefits Consulting & Insurance Brokerage Services Consulting and brokerage services as outlined in the response. Consultative approach to plan development, analysis, and implementation using best in class practices with experienced benefits team local representation with a national presence. $50,000 per year In twelve (12) equal monthly payments of $4,167.00 (the "Base Fee") The following services are included in the base fee. Analysis Tools Integrated Reports (Exhibit A) A suite of reports designed to present a wide variety of insurance plan data. An Excel based program designed to evaluate current, future or plan history. Included in base fee. UBA Health Plan Survey (Exhibit L) The survey report provides vital benchmark statistics on hundreds of health plan factors. The data enables employers to compare their plans with those of similar employers based on type of industry, number of covered employees, or location. The results are of tremendous value in helping employers evaluate the effectiveness of their current plans and to knowledgeably make future adjustments to keep their benefits both competitive and cost-effective. Included in base fee. Medical Reserve Calculator (Exhibit 0) Calculate IBNR and claims reserve requirements for self- funded plans. An actuarial tool for accurately determining IBNR, medical plan reserve requirements and claim run -out liability for self-funded and fully insured clients. Included in base fee. PriceMODELER (Exhibit 8) Determine the cost impact on a plan when changing plan design. Assess the financial impact of plan options using the most accurate utilization benchmarks. Included in base fee. ROI Calculator ROI calculator built in an Excel Calculate the annual projected savings Included in base fee. (Exhibit 1) spreadsheet. resulting from the implementation of "Benefits Passport" technology. Stop Loss Analyzer (Exhibit P) Develop accurate specific and aggregate stoploss levels, calculate appropriate specific stop loss premium. An actuarial tool for determining the best stop loss deductible for an individual client and calculate the true premium. Actuarially determine the aggregate attachment point. Included in base fee. Client Tools Employee Benefit Center (Exhibit D) On-line client -specific employee benefits handbook and information center plus pre-screened wellness resources for employees. One of the components of "Benefits Passport . A single sight for employee benefits communication. Encourages self- service of benefits plan. Provides employee wellness management, financial calculators, and life events counseling. Included in base fee. Employee Benefits Video Library (Exhibit F A series of educational vignettes designed to help employees and their families gain a better understanding of the how s and why s of their benefits plan through a more personal learning experience. 27 individual vignettes, each on a specific topic, explain the basics and importance of a particular benefit plan in easy to understand language. Employers can select which of the videos to make available to their employees. Videos can be streamed online via an EBC and can be viewed on a computer, they can be viewed in DVD or VHS formats. Included in base fee. Employee Resource Center (Exhibit E) Non -client specific EBC site with health and financial wellness resources. One of the components of "Benefits Passport". For clients where building a custom EBC is not appropriate or needed. Provides employee wellness management, financial calculators, and life events counseling. Included in base fee. HRinsider (Exhibit G) Professionally prepared online resource credible benefits-specific & legislative info for human resource professionals. A single location for the inside info on daily benefit news, education, compliance & legislative information. Source of professionally produced health & wellness brochures, various benefit booklets from Fisher & Phillips, FAQs, forms and links to pre- screened benefits websites. Includes and FSA/HRA/HSA eligible expense table. Included in base fee. HRinsider Bulletin (Exhibit G) Monthly best-of- HRinsider newsletter Important benefits & human resource news, information, and legislation. Included in base fee. Compliance Tools SPD Wrap-around Plan Document/SPD Template Cost-effective way to provide a Plan Document or SPD for fully insured plans. When accompanied by the appropriate Insurance Contracts or Certificates of Coverage, this document, along with the Contracts and Certificates, becomes the Plan Document or SPD respectively. Included in base fee. Miscellaneous Tools SurveyMonkey (Exhibit MJ Create professional online surveys quickly and easily. Design surveys for employers, collect responses and Included in base fee. analyze results. EluminateLIVE (Exhibit Q) On-line virtual conference room. Conduct meetings & presentations through the Internet. Collaborate from locations anywhere in the world through the web. Meetings can be recorded for playback at a later date. Recorded meetings can be easily linked from your website, Included in base fee. HRinsider, or EBC. The following services are not included in the Base Fee and are referred to collectively herein as the "Additional Services." Each Additional Service is available upon request at an additional fee which shall be equal to the cost incurred by Stephens Insurance, LLC in procuring such service on behalf of City of Fayetteville (the "Additional Fee"). Analysis Tools BMI Claims Auditing (Exhibit N) Cost effective independent claims auditing services. Catch errors in processing, potentially saving money. Take corrective actions to minimize errors and eliminate payment of benefits not intended by the plan. Additional fee. D2HawkeyeExplorer (Exhibit C) Extensive and detailed data warehouse reports. Predictive modeling of potential large claimants. Rx savings analysis. Provider charge analysis. Produce useful medical claim utilizations & financial reports. More effective plan management via actionable, informative reports. Significant cost containment opportunities via identification of potential large claim before they occur. Additional fee. Client Tools benefitsCONNECT (Exhibit HJ Paperless, web- based employee benefits enrollment, administration and management system. One of the components of Benefits Passport . Includes employee self-service & human resource administrative access. Streamline the enrollment process, enhance benefits management, and improve information sharing among employees, employers, brokers, TPAs and benefits providers. Dramatically increases data accuracy and administrative efficiency, while improving employer communication. Additional fee. Health Advocate Serves as a liaison for employees and dependents with healthcare providers, insurance plans, and other health-related community resources. Assists employers and their employees/dependents through a staff of personal health advocates who are registered nurses. Offers a broad menu of cost-effective services, including assistance finding primary care, specialist physicians and medical institutions, and solving claims, billing and related administrative problems. Also helps members access community resources, including senior care services that fall outside traditional health insurance coverage. Additional fee, which shall initially be $1.25 PEPM UBA Wellness Works (Exhibit R) UBA WellnessWorks is a complete health- management solution which provides employers with integrated resources strategically designed UBA WellnessWorks is designed to be simple and easy to understand for you and your employees. It eliminates guesswork by combining the right Additional fee. to improve the lives and health of their employees and organizations. programming, effective communications, meaningful incentive strategies, and ease of administration to make a wellness program successful in your organization. Compliance Tools HIPPA Only (Exhibit J) HIPAA Compliance Kit HIPAA Compliance Kit with policies and procedures. Offered by Fisher & Phillips. Additional fee. HIPAAnswers Web-based HIPAA compliance solution. Web-based service that helps organizations understand and comply with the HIPAA privacy transactions, security and identifier regulations, and maintain ongoing compliance. Additional fee. Risk Management Packages (Exhibit K) Ask a Labor Lawyer Direct access to a labor lawyer at Fisher & Phillips A tremendous resource for difficult questions. Additional fee. FPHR Consulting Online Provides employers with state compliant employee handbooks, employment applications, and arbitration/at-will agreements. Applications and arbitration agreements are provided at no charge; employee handbooks are available at a very cost effective price. Additional fee. PreventionPoint Provides online human resource education & training solutions for regulatory compliance and preventive labor and employment relations. PreventionPoint s online and CD-based training courses give employers the training resources the Supreme Court has mandated, and include such features as a secure database tracking system, Additional fee. custom report generation, interactive no -fail testing, automatic notification of completion, and certification of completion. PreventionPoint training has been approved in several instances by the Federal Government s Equal Employment Opportunity Commission (EEOC) and several state agencies as being compliant to carry out a company s training objectives. Other Compliance Tools Medicare Part D Optional service for Reden & Anders can Additional fee. Services employers who have retiree populations and are interested in pursuing the 28% federally tax exempt retiree drug subsidy for their related Medicare eligibles. determine whether the current plans offered to retirees are eligible for subsidy, complete the application for the subsidy, and file the necessary claim to collect the subsidy. cTi £ E m 3 0 4 - m c c o c 2a t c m c 0 cc o m.- y 0 m City of f Fayetteville 01 0 0 0 0 0 0 0 N O O) O (O N CO a a N 0 0 0 o to to O g A 0 a c 0 C • • 0 0 O N N 40 0 0 0 o o r N N- N- 0 0 0 O O e, CJ M ei N O O O O rn m rn m m O n CO (O N N N a O) a m a N N N r 09 N A II w w 49 w w w w 49 0 0 0 0 0 0 0 0 o o h tri h la ti o o o o) (o co tv rn a CO to m ro m m a a r r r tri (a w K w vi w 49 w w w vi 49 w w N 0 0 $2)- o 0 to n N rb et et c 0 a 1 _o aQ. i W ' o LL o N _ e rn c n a' m $ c a J 54 N w 8 o t d 7 w w u co ii Q w aG c t 8V G0 3 n w< o 8r c 0 n y Q U 0 ii m — o a E a w _d to a ❑ w o U rn a v E IL 'm (i U x K Z d t LLJ U W LL N Cl a a I- T m m s o m Q ❑ ❑ ❑ ❑ ❑ eg a c a P N a o. 2 3 W W W W w e C rn a ac o to a u rn a o a a ac LLO r Ni (7 a tO (O i- d 4 O O w H 0 0 z AYMENT METH •L!' O 0 O 1 ' v) ' ' 1 1 1 O O r) _ h N 0 r W N 69 W W Vi 49 M 49 M N tli M 0 0 M 0 0 O O '0 Yl N Y) O O O 0 0 0 0 r r r r 0 0 0 W a N N o o ri ri ri ri vi ci 0 O T co W O N N N d 0)) O N ) LL r. < N r) N N N r C'I N 01c c c a A. Implementation Schedule of Fees 69 IS Vi N 69 49 M e9 IA H M 19 69 y O 0 0 r1 O N r- 0 c 0 U W O E E LU w N O ry N U N 7 Nb L U LL c N m W Y C V W a 1 c o W W V LL T E y m c j o m am c CO acc a•L N r) Form Development Cost 0 m a g z Setup Fee For Electronic Feed Distribution N O a v O Lc, CO 7.;) y W LL W, O LW 0 N a W c CO — 02_a. . yV W W`) U LU c . O ry 3 . .) W W W W e , ❑ KZ a u W N M a d f ❑ ❑ ❑ ❑ ❑ A p w w w w w c a L am W O U O D a 2 d) O a f LL W Stephens Insurance, LLC Compensation Disclosure Notice for the State of Arkansas Stephens Insurance, LLC will be representing the City of Fayetteville as a benefits consultant pursuant to the RFP 07-08 Benefits Consulting and Insurance Brokerage Services Contract executed by the parties. As part of its services under the contract, Stephens Insurance, LLC and its representatives will, from time to time, be representing the City of Fayetteville as a broker in connection with insurance products. All compensation of Stephens Insurance, LLC and its representatives in connection with such brokerage activities will be paid solely by the City of Fayetteville as provided under the contract. The undersigned certifies that the above information was provided on the date set forth below. CITY OF FAYETTEVILLE, ARKANSAS By: Name: Date: % / 10 City of Fayetteville, Arkansas Budget Adjustment Form Budget Year 2007 Department: Operations Division: Human Resources Program: Human Resources Date Requested 7/3/2007 Adjustment Number Project or Item Added/Increased: $51,380 is being requested in the Professional Services account of the Human Resources program. Project or Item Deleted/Reduced: None. $51,380 from the General Fund Use of Fund Balance account. Justification of this Increase: The additional funding is needed for Benefit Broker Services with Stephens, Inc. LLC. Justification of this Decrease: There is sufficient funding remaining in the General Fund to comply with City Policy. Increase Expense Budget (Decrease Revenue Budget) Account Name Account Number Amount Project Number Professional services 1010 1210 5314 00 51,380 Account Name Decrease Expense Budget (Increase Revenue Budget) Account Number Amount Use of fund balance Project Number 1010 0001 4999 99 51,380 Approval Signatures Budget Office Use Only Type: A B C E Posted to General Ledger Posted to Project Accounting Entered in Category Log Initial Date Initial Date Initial Date Missy Leflar Submitted By City of Fayetteville Staff Review Form City Council Agenda Items or Contracts 7'/7-d% City Council Meeting Date Human Resources Division Action Required: ,5 7/17/07 131 i/SC7ICGfie4 J L. L e. - Operations Operations Department Staff requests approval ofcontract with Stephens, Inc. LLC for benefits broker services in the annual amount of $50,000 plus additiona%ef ice fees in the not to exceed $37,630. Staff also requests approval of a Budget Adjustment for $51,380. $50,000 Annual Cost $62,630 (2007 Impact) Cost of this request 1010.1210.5314.00 Account Number Project Number Budgeted Item X 246,690 $ Category / Project Budget 111,887 Services & Charges Program Category / Project Name Human Resources Funds Used to Date Program / Project Category Name 134,803 Remaining Balance Budget Adjustment Attached X General Fund Name r ent Dir- or City Attorney Finance aad Internal Service Director Mayor X3.0 / Date 7'3-(J7 Date 7-3-07 Date Previous Ordinance or Resolution # Original Contract Date: Original Contract Number: Received in City Clerk's Office Received in Mayor's Office Comments: ���a e evi�[le Y ARKANSAS CITY COUNCIL AGENDA MEMO City Council Meeting July 3, 2007 TO: THRU: FROM: DATE: SUBJECT: Mayor Dan Goody and the City Council Gary Dumas, Operations Director Missy Leflar, Human Resources Division Manager July 3, 2007 Benefits Broker Contract Recommendation Staff recommends approval of the attached Benefits Broker contract with Stephens, Inc. and approval of a budget adjustment. Background A Request for Bids for a Benefits Broker was placed by the City Purchasing Office. In response, six bids were received and reviewed by Committee formed for that task. The Committee was comprised of representatives from Purchasing, Payroll, Human Resources, Uniformed employees (in this case, Fire), and the City Council (Alderwoman Gray). The top four candidates were selected by the Committee. A day was devoted to interviews. The Committee discussed the top two candidates and voted. Stephens, Inc. was selected as the best candidate to meet the City's benefits needs. Discussion The Human Resources Division is the Division that will work the most closely with the Benefits Broker on a regular basis. Selection was made with an eye toward greater long term efficiencies and savings, both in labor and costs. In the short term this will involve a greater initial financial outlay than the City has made in recent years for a Benefits Broker. But the long term benefits — especially in terms of avoiding preventable problems and providing better benefits and service to City employees —should outweigh the short term costs. In particular, it is believed there will be improved communications with HR staff as well as with City employees at benefits election time each fall, which should prevent a multitude of preventable problems that have occurred in the past. There should be tangible labor cost savings in changing annual open benefits enrollment to an electronic format, as well as greater time saving efficiencies in day to day benefits related tasks (helping employees and providing needed data to payroll for related payroll deductions). All other things being equal, City employee time is better spent on productive tasks than on fixing preventable problems. Budget Impact Based upon a 12 month year — although we are actually already half way through the year - the initial budget impact would be $87,630. This may end up being a lesser amount by approximately $18,000+, commensurate with the Broker's success at negotiating with carriers concerning some one time open enrollment electronic platform costs. It is our understanding the Broker has had past success in such negotiations. The subsequent annual budget impact, if renewed annually by future Councils, would be $52,865.00. RESOLUTION NO. A RESOLUTION TO APPROVE A CONTRACT WITH STEPHENS INSURANCE, LLC TO PROVIDE ANNUAL INSURANCE BENEFITS, CONSULTING AND BROKERAGE SERVICES FOR THE AMOUNT OF $50,000.00, PLUS ADDITIONAL SERVICE FEES NOT TO EXCEED $37,630.00 AND TO APPROVE A BUDGET ADJUSTMENT OF $51,380.00 WHEREAS, Stephens Insurance, LLC was selected through RFP 07-08 to provide Benefits Consulting and Insurance Brokerage Services to the City of Fayetteville and its employees; and WHEREAS, except for an extra cost web -based employee benefits enrollment, administration and management system, the services shall be covered by its basic fee of $4,167.00 monthly ($50,000.00 annually). NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FAYETTEVILLE, ARKANSAS: Section 1: That the City Council of the City of Fayetteville, Arkansas hereby approves the one year Benefits Consulting and Insurance Brokerage Services contract with Stephens Insurance, LLC attached as Exhibit A for a base expenditure of $4,167.00 monthly ($50,000.00 annually) plus not to exceed $37,630.00 for a web -based employee benefits enrollment, administration and management system, and authorizes Mayor Coody to execute this contract. Section 2: That the City Council of the City of Fayetteville, Arkansas hereby approves a budget adjustment in the amount of $51,380.00. PASSED and APPROVED this 3`d day of July, 2007. APPROVED: ATTEST: By: By: DAN COODY, Mayor SONDRA E. SMITH, City Clerk/Treasurer