Laserfiche WebLink
Mounds View City Council August 26, 2002 <br />Regular Meeting Page 4 <br />MOTION/SECOND: Marty/Quick. To Approve the Just and Correct Claims as Presented. <br />Ayes - 5 Nays - 0 Motion carried. <br />6. CONSENT AGENDA <br />A. Set a Public Hearing for 7:05 p.m., September 9, 2002, to Consider the Second <br />Reading and Adoption of Ordinance 702, an Ordinance Approving the Rezoning <br />of Lot 2, Block 1, Anthony Properties Addition, from Planned Unit Development <br />(PUD) to Highway Business (B-3). <br />B. Set a Public Hearing for 7:10 p.m., September 9, 2002, to Consider the Second <br />Reading and Adoption of Ordinance 701, an Ordinance Approving a Text <br />Amendment to the Zoning Code Pertaining to Accessory Structures. <br />C. Set a Public Hearing for 7:15 p.m., September 9, 2002 to Consider the First <br />Reading of an Ordinance Implementing a Franchise Fee on Xcel Energy Electric <br />and Natural Gas Operations within the City of Mounds View for the Year 2003. <br />D. Set a Public Hearing for 7:20 p.m., September 9, 2002 to Consider the First <br />Reading of an Ordinance Implementing a Franchise Fee on Reliant Energy <br />. Natural Gas Operations within the City of Mounds View for the Year 2003. <br />MOTION/SECOND: Quick/Stigney. To Approve the Consent Agenda as Presented. <br />Ayes - 5 Nays - 0 Motion carried. <br />7. COUNCIL BUSINESS <br />A. Resolution 5830 Authorizing the Purchase of Policies for the July 2002 through <br />June 2003 Insurance Year. <br />Finance Director Hansen indicated Charles Clysdale would be making a presentation on the City <br />insurance polices for the year. <br />Mr. Clysdale of 1935 West County Road B2 thanked Council for the opportunity to present the <br />renewal proposal for the coming year. He then indicated that the League of Minnesota Cities had <br />provided an appraisal of the City's buildings and contents free of charge and the insurance <br />replacement costs have been increased from $20,431,000 to $23,159,000. <br />Mr. Clysdale indicated that the City carries a $10,000 deductible on all losses but for workers <br />compensation. He then indicated that over the 11 years that Council has been carrying this <br />deductible the City has accumulated a net savings of $252,000. <br />• <br />