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Mounds View City Council September 12, 2005 <br />Regular Meeting Page 18 <br />. Mayor Marty read the resolution aloud. <br />Ayes-5 Nays-0 Motion carried. <br />G. Resolution 6618 Authorizing Insurance Policies. for the Year July 2005 <br />through June 2006 <br />City Administrator Ulrich explained that Resolution 6618 authorizes Staff to enter into insurance <br />policies and make payment of the premiums as they become due. Staff will continue to pursue <br />cost savings with the insurance agent through increasing deductibles and changing the policy <br />period to renew on January 1 through December 31. Staff recommends adoption of the <br />resolution. <br />Mayor Many stated this was a good call by the Finance Director and should save the City money. <br />MOTION/SECOND: Thomas/ Gunn. To waive the reading and adopt Resolution 6618 <br />Authorizing Insurance Policies for the Year July 2005 through June 2006. <br />Councilmember Stigney asked if the Ford 150 should be dropped and whether it should be <br />insured for collision. <br />Mary Tatarek, Finance stated she discussed this policy with Councilmember Stigney and City <br />• Administrator Ulrich. She explained that this question was asked of the insurance agent when <br />the policy was set up for this time period. At that point in time, it was discussed that all vehicles <br />six years or older would be taken off but then it was noted that some vehicles, such as in the <br />Sewer Department, are still valued up to $100,000 so it was left to the department heads to <br />decide the value of the vehicle and if they should be taken off. That issue was brought to the <br />insurance agent who will bring it before the League of Minnesota Cities. After that, the insurance <br />agent will get firm figures. <br />Councilmember Stigney asked if it can be dropped at any time. Mary Tatarek, Finance answered <br />in the affirmative. <br />Ayes-5 Nays-0 Motion carried. <br />H. Consideration of Fire Personnel Deployment to Louisiana <br />This item was considered following Agenda Item 8D. <br />I. Resolution 6620 Approving Step Increase for City Administrator Kurt Ulrich <br />Administrative Assistant/Acting Human Resources Representative Crane reviewed that Kurt <br />Ulrich started employment with the City on July 21, 2003. On September 6, 2005 an Executive <br />• Session was scheduled to discuss Mr. Ulrich's job performance. It was the consensus of City <br />Council that his performance satisfies the requirements of the position. She recommended the <br />