Minutes - 1979/02/26 - Laserfiche WebLink

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February 26, 1979 Page 6 COMMISSION APPOINTMENTS MSP (McCarty- Hodges) to appoint to the Planning Commission Barb Haake as chair, Paul Fedor, David Freemore, Joseph Goebel and Nancy Burmeister, with Peg Mountin being an ex officio member. 5 ayes MS (McCarty Ziebarth) to appoint to the Park and Recreation Commission Gordon Fedor, Frank Holm, Lloyd Scott, Jerry Linke and Frank Silvis with Marilynne Dennehy being an ex- officio member. MSP (McCarty Ziebarth) to amend previous motion to appoint to the Park and Recreation Commission Gordon Fedor, Lloyd Scott and Jerry Linke for three year terms, Frank Silvis to a two year term and leave a one year term open until they receive further input from Barb Haake on her available to fill that position, and appoint Marilynne Dennehy an ex officio member. 5 ayes MSP (McCarty Ziebarth) to appoint Sandy Shackle to the Festivities Commission. 5 ayes CITY HEALTH INSURANCE BIDS Acting Administrator Anderson reported that two bids were received on January 19 for the City health insurance, with the low bid being that of Wisconsin Employer's Insurance Company. He added that Attorney Meyers has reviewed the bids and found everything to be in order. MSP (Ziebarth- Hodges) to accept the Insurance Company to go into effect per employee to be $2.05 for $5,000 care coverage of employee only, and for employee and dependents. low bid from Wisconsin Employer's March 1, 1979 with the monthly rates life insurance, $27.75 for medical $89.20 for medical care coverage 5 ayes MOUNDS VIEW INDUSTRIAL PARK ASSESSMENT Acting Administrator Anderson reviewed the assessments for Mounds View Industrial Park Plat #2 and recommended that the City does not special assess but assess in the future the actual cost, which will be higher. MSP (Hodges Forslund) to adopt Resolution #971, reapportioning assess- ments for the Mounds View Industrial Park No. 2 major subdivision. 5 ayes COUNTER MODIFICATION AND CLERICAL NEEDS STUDY /TELEPHONE RECEPTIONIST Acting Administrator Anderson reported that the counter modification specs were developed in house by Staff and reviewed what the basic modifications include. He added that in addition to modifying the counter, a 7' partition will be constructed surrounding the raised plat- form to isolate the clerical staff and administrative offices. The estimated cost of the modifications is approximately $2,700, which is $500 higher than what has been budgeted for, due to the addition of the 7' partition.