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MINUTES SPECIAL CITY COUNCIL MEETING ~ 1 6 NOVEMBER 22, 1977 Page 4 Councilman Black reported that School District 623 TENNIS COURT might be favorable toward installation of tennis courts FALCON HEIGHTS at the Falcon Heights Elementary School.. It would take SCHOOL further negotiations as to the responsibility for the installation costs. Councilman Black volunteered to look into the matter and report back at a later date. Attorney Kenefick reviewed with council the specifica- INSURANCE tions for city insurance that was expiring Jan. 1, 1978. BPECIFICATION He suggested to council that the General Automobile Liability (Bodily Injury) requirements be at $100/$300 as stipulated by State Statutes. Attorney Kerffick further suggested the council retain the General Liquor Liability (dram shop) at $250/$500 as required by State Statutes. Councilman Black moved, seconded by Councilman Steele to authorize Clerk Administrator Barnes to prepare a cover letter to accompany the insurance specifications for 1977, with City Attorney's reccomendations, excluding the Institutional Policy as it does not expire until January 1979 and forward a set to numerous insurance companies for their consideration of a bid. Upon a vote being taken the following voted 11aye": Mayor Warkentien, Councilmen Black, McGough, Steele and Labalestra. The following voted "nay": None. Motion carried. The Liquor Store financial report for October 1977 was LIQUOR STORE noted. REPORT - OCTOBER 1977 Councilman McGough moved, seconded by Mayor Warkentien ADJOURNMENT to adjourn the meeting at 10:50 p. m. Upon a vote being taken the following voted ".aye": Mayor Warkentien Councilmen Black, McGough, Steele and Labalestra. The following voted "nay": None. Motion carried. /r ~ / ( ~ .- ,. WILLIS C.A. WARKENTIEN, MAYOR Attest: O ~ ~ " ems--~ ewan B. Barnes Clerk Administrator Special City Council Meeting November 22, 1977