11-10-2004 Council Minutes - Laserfiche WebLink

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MINUTES CITY COIJNCII, NOVT!;MBTJR ]0, 2004 There was some discussion relative to what would he considered a majority vote of the Cowicil in making the appointment. The City Attorney stated that it would he his opinion that a majority vote would be the majority of the Council present at the Yime the vote was taken. The Attorney indicated that he would research this issue further to ensure that his opinion was correct. Mr. Fahey introduced the following resolution and moved its adoption: RESOI,IITION NO. 2004-I1-276 - DECI ARING THAT THE CODNCII, VACANCY THAT WII,I. OCCUR IN JANUARY OE 2005 WIL] BE FILLED THROUGH AN APPOINTMENT PROCESS THAT WILL. INCI UI)E THE TAKING OF APPLICATIONS FOR THE VACANCY UP UNTIL, DECF.MI3ER l4, 2004 AT 4.•30 P.M. The foregoing resolution was duly seconded by Montour. Ayes (4) Pahey, Montour, Blesener, Allan. Nays (0). Resolution declared adopted. OLD I:II2E The Council reviewed the City staft"s recommendation relative to HALL the establishment of anon-resident rental fee for the Old ,Fire LTall RI';NTAL as well as the reduction in the insurance limits required for Host FI!lES AND Liquor Liability ,Insurance required when rentals include the REGULATIONS serving of alcohol. 1'he City Administrator explained the difficulty that people are having in obtaining Host Liquor Liability Insurance at the current limits required. He also noted that the League of Minnesota Cities Lisi~n~ance Trust will consider making this insurance coverage available. 1-lowever, even with a favorable decision, it will be some time before a program can be put in place and available to the public. Ivlr. Blesener introduced the following resolution and moved its adoption: RESOLU770NN0. 2004-II-277-APPROVING TI7E ESTAI31_ISHMENT OI'NQN-RESIDENT RENTAL. FEES Ab' WELL ASI'HE REDDCTION IN RL'~UIItE/) I IM77S FOR HOST LIQUOR LIAI317 /TY INSURANCE RELATIVE TO RENTALS OF THE 01 ]) FHZB HA/_I, A.S RECOMMENDED 133' CLTY STAFF The foregoing resolution was duly seconded by Allan. Ayes (4) Blesener, Allan, Montour, Fahey. Nays (0). Resolution declared adopted.