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MINUTES REGULAR CITY COUNCIL MEETING MAY 9, 1984 PAGE 3 RESOLUTION 84-17 RESOLUTION 84-17 A RESOLUTION ADOPTING DEVELOPMENT PROGRAM AND TAX INCREMENT FINANCING PLAN Clerk Administrator Barnes informed Council that it is possible to AMBULANCE obtain $1,000,000. aggregate on the ambulance malpractice insurance and MALPRACTICE explained that Great American Surplus Lines Insurance Company is the INSURANCE TO only company offering an aggregate policy. Following a discussion, BE OBTAINED Councilmember Ciernia moved, seconded by Mayor Eggert, that the mal- practice insurance be obtained with the following limits of liability: $500,000 each clain, $1,000,000 aggregate at a cost of $530.00 per year, such amount to be taken from the Contingency Fund. Motion carried unanimously. Mr. and Mrs. Norbert Hermes arrived and asked to be heard regard- MR. & MRS. ing the blacktopping of their boulevard area. .Mayor Eggert explain- N. HERMES ed Council's action previously in the meeting. Mr. and Mrs. Hermes REQUEST TO commented on the fact that the area is sand and dandelions and BLACKTOP very difficult to maintain. Following a short discussion, Council BOULEVARD directed Clerk Administrator Barnes to contact Ramsey County and DENIED request that they level, clean and seed the strip. Councilmember Hard informed that during the power failure last week EMERGENCY the Fire and Rescue Department had a medical emergency and the area LIGHTS FOR was so dark they could not locate the chains to manually open the FIRE DEPT. bay door. Council discussed various methods of emergency lighting DISCUSSED such as installing emergency lights similar to the one in the Council Chambers or a generator. The Fire Department is requesting lighting in both the bay area and the day room. Clerk Administrator Barnes felt that the Maintenance bay should also have emergency lighting. Following the discussion, the Clerk Administrator was directed to obtain the purchase price plus installation for both emergency lights and a generator. Mayor Eggert reported on the meeting with Don Weber of Digital regard- OFFICE AUTO- ing office automation and presen*_ed IBM and Digital cost comparisons. NATION UPDATE Council briefly discussed the appraisal of the Municipal Liquor Store. LIQUOR STORE Mayor Eggert inquired if the building is sold for $150,000 APPRAISED AT would Bullseye buy the property and the City use tax increments to off- $150,000 -set other items in the project, to which the Attorney replied in the affirmative. He also asked if conditions may be placed on the sale such as Bullseye must expand the size of their building or that the Liquor Store property be used only as a parking lot, and Attorney Gasteazoro replied that the City may place conditions as seen fit. Mayor Eggert informed Council that he and the Clerk Administrator had REDEVELOPMENT met with Milton Cohen on May 8th and discussed briefly some ideas for COMMITTEE FOR redevelopment of the southwest quadrant at Larpenteur and Snelling. SE QUADRANT Mr. Cohen indicated he could have some preliminary plans prepared by LARPENTEUR/ the end of the month and that he was willing to work with a redevelop- SNELLING TO ment committee. Council discussed the makeup of such a committee and BE ESTABLISHE: methods of recruiting and concurred on a committee with a makeup as