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1 RESOLUTION NO. /eJ g <br /> 2 <br /> A RESOLUTION authorizing the Mayor to sign an amendment to an <br /> 3 Agreement between the City of Everett and Marsh & McLennan, <br /> Inc., dated April 18, 1979. <br /> 4 <br /> 5 <br /> 6 WHEREAS, the City of Everett entered into an Agreement with <br /> 7 Marsh & McLennan, Inc., on April 18, 1979, designating Marsh & McLennan, Inc., the <br /> 8 City's broker of record; and <br /> 9 WHEREAS, Section IV of that Agreement entitled "Compensation" states that <br /> 10 Marsh (Sc McLennan, Inc., shall be entitled to compensation not to exceed $20,000 for <br /> 11 the period of May 1, 1979, to April 30, 1980, without prior written amendment of the <br /> 12 contract approved by Everett City Council; and <br /> 13 WHEREAS, Marsh & McLennan, Inc., actually provided brokerage services <br /> 14 exceeding the $20,000 limitation, in the amount of $229; <br /> 15 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY <br /> 16 OF EVERETT that the Mayor be authorized to sign an amendment to the April 18, 1979, <br /> 17 contract with Marsh & McLennan, Inc., authorizing an additional $229 payment to <br /> 18 complete payment for services actually rendered for the contract period as is set forth <br /> 19 in Section IV of the Agreement. <br /> 20 <br /> 21 <br /> 22 Councilman Introducing Resolutio• <br /> 23 PASSED and APPROVED this 3E2- day of 3--4,a7-- , 1980. <br /> 24 <br /> 25 <br /> 26 <br /> Council President <br /> 27 <br /> 28 <br /> 29 <br /> 30 <br /> 31 <br /> 32 <br />