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LAKE ELMO CIINUTES <br />FEBRUAY COUNCIL MEETING <br />\ 7, 1984. <br />The meeting was called to order by Mayor Eder at 7:0 <br />Council Chambers. Present were Dunn <br />r present was Cit 5 p.m in the <br />City'Administrator Klaers Fraser, and Mazzara. Also <br />and City Engineer Bohrer. <br />I. Agenda <br />M/S/P - Fraser/Mazzara - To approve the agenda as amended <br />item 8D. "NOW's Day Out" to 4C; to add to 7A, Community Of the Volunteer Fire De to move <br />Policy procedures. Partment;dand0�eague of MinnesotaRCitiest7On <br />(Motion <br />2. Minutes <br />M/S/P - Mazzara/Dunn - To approve the <br />minutesCity Council meeting subject to correcting the <br />of <br />McLeodrs the January 17, 1984 <br />name, and correcting the spelling g the spelling of Jim <br />(Motion carried 3-0-1 <Fraser>) of Mr. <br />Springborn's name. <br />3. Claims <br />M/S/P - Dunn/Eder - To approve claims 8 <br />With the addition of 84605 to Zignago InsuranceAgency <br />umbrella policy. (Third as submitted, <br />(Motion carried 4-0) year renewal for $1,000 000 y, Inc' for <br />coverage)• <br />Klaers advised the Council <br />to ers ado Agency hat the listed insurance <br />a volunteer y' Inc-Iricin the amount of $7,493.00 package (84560 <br />endorsement coverage for $100 that was) has one addition; <br />policy. The reason for this addition was that added to the <br />that injured some other person while Working pa C previously, were not covered b g in a City y' volunteers <br />y City insurnce. y park, etc., <br />Fraser expressed concern that the insurance was renewed <br />letting of bids; and in the future she would insist that this <br />out to bid without the <br />in a timely manner. <br />be put <br />With regards to volunteers, <br />ad what they do, Fraser again ex <br />concern that we might <br />a policy without fighttaking what has become a custom pressed <br />setting standards going thru the procedures for making and making it <br />Fraser suggested etc' g a policy; fie: <br />as se wsugthe gested that at a future meeting consideration should <br />policy should be for volunteers. be made <br />4• Public Inquiries/Presentations <br />A. Bill Marty: Septic Discharge Fee <br />Mr. Marty did not appear for his scheduled <br />Council. However, the point was brought Out thattMr. M to the <br />obtained the proper permit to City <br />Elmo, and he P hasn't do septic Marty has not <br />had this permit for pumping in the City of Lake <br />at least two years. <br />########################################## <br />SEE PAGE 1 OF 2-21-84 CITY COUNCIL MINUTES <br />FOR AMENDMENTS TO THESE MINUTES. <br />