05-03-89 Council Special Minutes

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MINUTES City Council May 3, 1989 Mr. Biesener introduced the following resolution and moved its adoption: RESOLUTION N0. 89-5-190 - SUPPORTING THE RECOMMENDATION OF THE FORMER PUBLIC WORKS SUPERINTENDENT TO IMPOSE A TWO-DAY SUSPENSION ON DAN DRAKE FOR INEFFECIENCIES IN THE PERFORMANCE OF AIS DUTIES DURING THE TIME PERIOD OCTOBER, NOVEMBER, AND DECEMBER, 1988 AND REQUESTING THE CITY ATTORNEY TO ADVISE MR. DRAKE OF THE CITY COUNCIL'S ACTIONS IN WRITING The foregoing resolution was duly seconded by Mr. Collova. Ayes (5) Blesener, Collova, Scalze, Fahey, LaValle. Nays (0). Resolution declared adopted. Prior Act The City Attorney reported that he has not been able to obtain a Coverage quote from the Tudor Insurance Company on Prior Act Coverage or Or Extended Reporting Endorsement. The Attorney requested authoriza- Extended tion to obtain the least expensive of the two coverages. Reporting Endorsement Mr. Blesener introduced the following resolution and moved its adoption: RESOLUTION N0. 89-5-191 - AUTHORIZING THE CITY ATTORNEY AND CITY CLERK TO PURCHASE EITHER PRIOR ACT COVERAGE OR EXTENDED REPORTING ENDORSEMENT ON THE BASIS OF THE LEAST EXPENSIVE COST TO THE CITY The foregoing resolution was duly seconded by Mrs. Scalze. Ayes (5) Blesener, Scalze, Fahey, Collova, LaValle. Nays (0). Resolution declared adopted. Adjourn Mr. Collova introduced the following resolution and moved its adoption: RESOLUTION N0. 89-5-192 - ADJOURNING The foregoing resolution was duly seconded by Mr. Blesener. Ayes (5) Collova, Blesener, Fahey, LaValle, Scalze. Nays (0). Resolution declared adopted. There being no further business, the meeting was adjourned at 11:30 P.M. / Re~sp ~tf lly~~tted ~ G~/~~ f~~~ti~ d~ Kat y a z r, Recor ng Secretary page -5