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Minutes ! 3 ~ Regular Council Meeting December 9, 1976 page !~ Councilman Black informed Council that th Cit INS e y was in the process of URANCE renewing its insurance policies and he read over various coverages and POLICIES FOR premimums for each coverage. 1977 Councilman Black moved and it was seconded by Councilman Steele to authorize Clerk Administrator Barnes to negotiate with the insurance agent for the required coverage. Upon a vote being taken the following voted 'rays": Mayor Warkentien, Councilmen Black, Ecklund, Steele and Labalestra and the following voted "nay": None. Motion carried. Councilman Ecklund also requested that Clerk-Administrator Barnes check the premimum on the coverage for surfaced tennis courts and possibly drop the coverage. Clerk-Administrator Barnes informed Council that the City received a METRO SYSTEM request from Midwest Planning to be considered to assist in drawing STATEMENT - up plans under the Mandatory Comprehensive Planning Act in the seven COMPREHENSIVE county metropolitan area. PLANNING Mayor Warkentien informed Council that Briggs and Morgan donated $250.00 PARK DEVELOPMENT to the Park Development Committee and instructed Clerk-Administrator DONATION - BRIGGS Barnes to draft a letter of thanks. AND MORGAN Clerk-Administrator t3arnes informed Council he had received $826.00 from DISPOSITION OF the Federal Government under the Anitrecession Fiscal Funds program $825.00 ANTI- and would like to use the money to improve the hockey boards at the RECESSION FISCAL University Grove. FUNDS Mayor Warkentien moved and its was seconded by Councilman Ecklund to allow Clerk-Administrator Barnes to use the $826.00 Antirecession Fiscal Funds to provide new hockey boards at the University Grove recreation area. Upon a vote being taken the following voted "aye": Mayor Warkentien, Councilmen Black, Ecklund, Steele and Labalestra and the following voted "nay": None. Motion carried. Councilman Labalestra informed Council that the Liquor Store had re- DISPOSITION OF ceived $1,163.1l~ as a reimbursement from various liquor wholesalers $1,163.1l~ who had established a monopoly. Councilman Labalestra advised Council LIQUOR FUNDS that George Willkom, Liquor Store Manager, would like to use the funds RECEIVED AS to purchase a $139.00 wine chiller. REIMBURSEMENT Councilman Labalestra moved and it was seconded by Mayor Warkentien to authorize the Liquor Store Manager to purchase a $1139.00 wine chiller. Upon a vote being taken the following voted "aye": Mayor Warkentien and Councilman Labalestra and the following voted "nay" Councilmen Black, Ecklund and Steele. Motion denied. Moved by Councilman Steele, seconded by Councilman 131ack to put the returned funds in the sewer fund. Upon a vote being taken the follow- ing voted "aye": Councilmen Black, Ecklund and Steele and the follow- ing voted "nay": Mayor Warkentien and Councilman Labalestra. Motion carried.