Agenda Packets - 2010/05/10 - Laserfiche WebLink

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Mounds View City Council April 12, 2010 Regular Meeting Page 5 property and liability insurance by $9,100 and an offsetting increase in workers compensation by 1 $11,800 due to a higher experience modifier. 2 3 Mayor Flaherty commented on the increase in workers compensation due to incidents over the 4 last three years, noting it will go down considerably next year, if accident free. Finance Director 5 Beer stated that is correct and reviewed the vehicle accident that had occurred that was not the 6 fault of the City’s employee. He advised that the League, every 6 years, pays an appraiser to 7 review the City’s buildings and equipment to determine the appropriate value. From the City’s 8 standpoint, it is not underinsured, and if values are lowered it will save the City premium dollars. 9 10 MOTION/SECOND: Flaherty/Mueller. To Waive the Reading and Adopt Resolution 7604, 11 Authorizing Insurance Policies for the Year January 2010 through December 2010. 12 13 Ayes – 5 Nays – 0 Motion carried. 14 15 9. JUST AND CORRECT CLAIMS 16 17 Finance Director Beer answered the Council's questions related to claims. Council Member 18 Mueller requested additional information on the park building window that was replaced. 19 20 MOTION/SECOND: Mueller/Stigney. To Approve the Just and Correct Claims as Presented. 21 22 Ayes – 5 Nays – 0 Motion carried. 23 24 10. APPROVAL OF MINUTES 25 A. March 8, 2010, City Council Meeting Minutes. 26 27 MOTION/SECOND: Mueller/Gunn. To Approve the March 8, 2010, City Council Meeting 28 Minutes as corrected on Page 3, Line 24, to change the word “ceduce” to “reduce.” 29 30 Ayes – 5 Nays – 0 Motion carried. 31 32 11. REPORTS 33 A. Reports of Mayor and Council. 34 35 Council Member Mueller reported on the car show held at Robert’s on Sunday and advised the 36 car shows will be on-going through the summertime. She indicated the Festival in the Park flyer 37 is posted on the City’s website and will be distributed at local car shows. A special feature for 38 the Festival in the Park is that NHRA driver Martin Schmidt will bring his alcohol fueled 39 dragster to the car show. Council Member Mueller noted the food shelf is accepting food and 40 cash donations and encouraged residents to keep this in mind during the summer months. 41 42 Council Member Mueller extended her congratulations to Austin Prange who achieved the Eagle 43 rank of Boy Scouts. She stated that Austin Prang is a senior at Irondale High School and 44 planning to attend Mankato University to major in mechanical engineering. 45