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MIPIUTES <br />City Council <br />Jan. 11, 1989 <br />liealth The City Cler•k reror•ted that he is obtaining quotations for~ health <br />Insurance insurance cover•age for City employees, and will present these to <br />the Counci1 for consider•ation at the next meeting. <br />Agenda <br />Item ~!o. 17b <br />Reolenish Mr•. LaValle introduced the following r~esolution and moved its adoption: <br />Petty Cash <br />Fund RESOLUTION N0. 89-1-21 - REPLENISNING TNE <br />PETTY CASH FUND IN THE AMOUNT OF $150.00 <br />Agenda FOR 1989 <br />Item No. 17c <br />The for•egoi ng r•esol uti on was duly seconded by P^r•s. Scal ze. <br />Ayes (5) LaValle, Scalze, Collova, Blesener, Fahey. <br />Navs (0). <br />Resolution derlar~ed adopted. <br />This r~esolution appear•s in Resolution [iook No. ?1, page 21. <br />Bibeau Council reviewed the offer submitted for removal of the Bibeau house <br />House from City proper•ty. It was the concensus of the Council that the <br />City Clerk should contact the individual making tne offer• and <br />Agenda request that he make a reasonable offer with the house to be removed <br />Addition fr~om the pr~oper•ty pr~ior to r•oad r•estrictions. Council noted that <br />the home can be offer•ed to the Fir•e Deoartment for a drill, similar~ <br />to what was done with the Fasciana home. <br />Wor~kers' The City Clerk r•epor~ted that the City's insur•ance carrier~ has indicated <br />Comp For that there is a special policy available that will provide Worker's <br />Council Compensation coverage for the Council. <br />Members <br />LaValle suggested that this matter be tabled until the next meeting, <br />Ac~enda so that the Council can review the information in mor~e detail. <br />Addition <br />Lawcon Mr~s. Scalze intr•oduced the following r~esolution and moved its adoption: <br />Grant RESOLUTION N0. 89-1-22 - APPROVING THE <br />Agenda REOUIRED FORM OF RESOLUTION OF APPLICANT <br />Addition AUTNORI7_ING FILIPIG OF APPLICATI0~1 AND EXECUTION <br />OF GRAPdT PROJECT AGREEP4ENT TO DEVELOP OPEPI <br />SPACE UNDER THE PROVISION OF TNE STATE BONDED <br />FUND <br />The for~eqoing resolution vaas duly seconded by Mr. Fahey. <br />F~yes (5) Scalze, Fahey, Collova, Blesener, LaValle. <br />Nays (0). <br />Resolution declared adopted. <br />This r~esolution appear•s in Resolution Qook No. ?.1, Pages 22 and 23. <br />Page -17- <br />