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1 MINUTES ~i REGULAR CITY COUNCIL MEETING 1 JULY 26, 1978 Page 3 Engineer Lemberg reviewed the temporary easement drawn ROSELAWN AVE up by the U of M. which states in part; Thy University EASEMENT agrees to grant to Falcon Heights a perpetual ease- RESOLUTION 78-20 ment for street and utility purposes over, across and {cont.} through the property described in Exhibit B attached hereto, subject to the terms and conditions herein contained. The City of Falcon Heights agrees to pay the University for said easements the sum of X2,139. Acting Mayor Black moved adoption of Resolution 78-20 seconded by Councilmember Brown. Upon a vote being taken the following voted ^aye^: Acting Mayor Black, Councilmembers McGough, Steele and Brown and the follow- ing voted ^nay^: None. Motion carried. Acting Mayor Black presented a report submitted by Clerk Administrator Barnes regarding the current and proposed health insurance program for the City employees. After council discussion, Acting Mayor Black moved approval of Plan 4, Blue Cross/Blue Shield premium to be paid by the City of Falcon Heights for the six listed employees, that consdental with purchasing this coverage effective Aug. 1, 1978 we cancel our present coverage effective Aug. 1, 1978. Acting Mayor Black-:amended the motion, seconded by Councilmember Steele to - seven listed city employees which would include Clerk Administrator Barnes; Employees Covered - Blue Cross/Blue Shield Dewan B. Barnes Janice A. Cheney Alan Rolek Vincent Wright Charles Dailey George Willkom John Sosniecki upon a vote being taken the following voted ^aye^: Acting Mayor Black, Councilmembers McGough, Steele and Brown and the following voted ^nay^: None. Motion carried. INSURANCE PROGRAM CITY EMPLOYEES Mayor Warkentien introduced Mr. Chris Clauson, repre- YOUTH SERVICE sentative of the Youth Service Bureau. Mr. Clauson BUREAU appeared before council to review the services of CHRIS CLAUSON the Youth Service Bureau and answer any questions the council may have regarding their programs. Mayor Warkentien thanked Mr. Clauson for his time. Councilmember Brown briefed council on their meeting RECREATION that was held jointly with the Park Development ADVISORY/ Committee. PARK DEVELOPMENT Councilmember Steele discussed the various projects that the Park Development Committee initiated for completion before the end of the 1978 program. It.