HomeMy WebLinkAboutgr00090_000054_pg195MOUNDS VIEW CITY COUNCIL Regular Meeting
Page Two July 14, 1980
Ziebarth made a motion, seconded by Forslund
to adopt the special meeting minutes of June 30,
1980 as presented.
Ayes -5 THE MOTION WAS CARRIED
Nays -0
Jose Warren, 8044 Greenwood, presented a donation
to the City Council of $220 (from ACTION) for the
additional insurance coverage cost for the fire -
works display on July 20th. Mayor McCarty thanked
Ms. Warren and presented the check to Councilmember
Ziebarth (Festivities Liaison).
5. APPROVAL OF JUNE 30 (SPECIAL
MEETING) MINUTES
(MOTION CARRIES)
6. RESIDENT REQUESTS /COMMENTS FROM
THE FLOOR
Councilmember Forslund noted that Item #E should 7. APPROVAL OF CONSENT AGENDA
read "$485.00" rather than "$385.00 ".
Ziebarth made a motion, seconded by Hodges to
approve the consent agenda items #A, #C -E, and
#G -J. (Eliminating #B and #F).
Ayes -5
Nays -0
THE MOTION WAS CARRIED (MOTION CARRIES)
Discussion of Item #F- Insurance Coverage for
Festival in the Park:
There was a discussion about the current status
of this insurance coverage. According to Acting
Clerk- Administrator Anderson, the City now has
coverage equal to $1.3 million dollars for
personal and property liability. The coverage
for $1.0 million dollars was obtained through
the City's insurance agent. The company displaying
the fireworks provides $300,000 insurance coverage
with the total cost. There was some discussion
about eliminating this extra $300,000 coverage.
Ziebarth made a motion, seconded by Rowley to
accept Item #F of the consent agenda as stated,
i.e. "Authorize staff to purchase an additional
$1.0 million insurance coverage for the 5th
annual Festival in the Park to be paid from the
Festivities Commission account ".
Ayes -5
Nays -0
ITEM #F- CONSENT AGENDA
THE MOTION WAS CARRIED (MOTION CARRIES)
Discussion of Item #B- Approval of $2,200 for
topographical survey work from the Storm Drainage
Management account:
Acting Clerk- Administrator Anderson informed the
Council that in addition to the $2,200, Dan Boxrud
had informed him,late this afternoon, that there