Agenda Packets - 2006/01/23 - Laserfiche WebLink

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Mounds View City Council January 9, 2006 Regular Meeting Page 9 1 Mayor Marty referenced the Jean Miller application, noting her comment that she checks the 2 meeting minutes rather thoroughly. He agreed that Ms. Miller is very diligent. 3 4 MOTION/SECOND: Stigney/Flaherty. To waive the reading and adopt Resolution 6712 Re-5 appointing members to various Mounds View Boards and Commissions. 6 7 Mayor Marty noted the opening on the Park and Recreation Commission will be posted. 8 9 Ayes – 4 Nays – 0 Motion carried. 10 11 H. Resolution 6703 Authorizing Insurance Policies for the Year January 2006 12 through December 2006 13 14 Finance Director Beer stated that insurance rates went down with the switch to a January 1 15 renewal date and as a result of increasing the deductible to $25,000. He reported the City will 16 see a savings of about $73,000 over the current policy. Staff recommends approval authorizing 17 the purchase of insurance policies from January 2006 though December of 2006. 18 19 Mayor Marty stated the deductible is being raised from $10,000 to $25,000 but if there is more 20 than one charge against it, he wonders what the difference would be if the deductible stayed at 21 $10,000. Finance Director Beer advised that most claims are in the workers comp area, not the 22 general liability area. It is the general liability area where the deductible is recommended to be 23 raised to $25,000. In that recommendation, the agent researched the claims made over the past 24 eleven years and found it would have been beneficial to raise the deductible. In the area of 25 general liability, the deductible will remain at $5,000. 26 27 MOTION/SECOND: Flaherty/Gunn. To waive the reading and adopt Resolution 6703 28 Authorizing Insurance Policies for the Year January 2006 through December 2006. 29 30 Ayes – 4 Nays – 0 Motion carried. 31 32 I. Resolution 6713 Authorizing a Temporary One-Day Charitable Gambling 33 Permit for the New Brighton/Mounds View Rotary to conduct charitable 34 gambling at The Mermaid on April 7, 2006 35 36 Assistant to the City Administrator Crane stated the New Brighton/Mounds View Rotary would 37 like to hold a charitable gambling event at The Mermaid on April 7, 2006 as they did in April of 38 2005. She reviewed the documentation provided and stated the applicant has submitted an 39 updated list of members. Staff recommends approval of the draft resolution. 40 41 MOTION/SECOND: Gunn/Stigney. To waive the reading and adopt Resolution 6713 42 Authorizing a Temporary One-Day Charitable Gambling Permit for the New Brighton/Mounds 43 View Rotary to conduct charitable gambling at The Mermaid on April 7, 2006. 44 45