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CC MINUTES 05231995
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CC MINUTES 05231995
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12/30/2015 5:04:50 PM
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12/30/2015 5:04:47 PM
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19
SP Folder Name
CC MINUTES AND AGENDAS 1995
SP Name
CC MINUTES 05231995
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City Council Regular Meeting Minutes <br /> May 23, 1995 <br /> Page 2 <br /> 1 Motion by Wagner, second by Enrooth to approve the following permits and licenses: <br /> 2 Temporary 3.2 Beer and Wine Permit <br /> 3 To Chester Mirocha, Central Park, Jax's Cafe Annual Picnic, July 4, 1995 <br /> 4 To Claire Osborn, Central Park, Life Weight Loss Group, July 20, 1995 <br /> 5 3.2 Beer Off-Sale and On-Sale License <br /> 6 Minneapolis Bowl-O-Mat <br /> 7 Town & Country Foods <br /> 8 Voting on the motion: <br /> 9 Aye: Ranallo, Enrooth, Fleming, Wagner <br /> 10 Nay: Marks <br /> 1.1 Motion carried. <br /> 12 VI. PRESENTATION OF CLAIMS. <br /> 13 Motion by Marks, second by Enrooth to approve the following claims: <br /> 14 A. TKDA Engineers, in the amount of$1,707.28 for engineering services in connection with <br /> the initial energy audit of water utility facilities. <br /> B. Foster, Ojile, Wentzell &Brever, LLC, in the amount of$7,200.00 for professional <br /> 17 services rendered for the months of April, May and June, 1995. <br /> 18 C. Midwest Asphalt Cor., in the amount of$66,918.10 for invoice dated May 17, 1995 for <br /> 19 St. Anthony Watermain and Street Improvement. <br /> 20 D. 5 pages of Verified Claims as presented by the Finance Director. <br /> 21 Motion carried unanimously. <br /> 22 VII. REPORTS. <br /> 23 A. Mark Flaten, American Risk Services, 1995 Insurance Coverage. <br /> 24 Mark Flaten, American Risk Services, reported the City of St. Anthony insurance renewal <br /> 25 for 1995-1996 was favorable. He stated the premium for the year would be $240,537.00 <br /> 26 which reflected a decrease in premiums of$13,153.00 from last year. This decrease in <br /> 27 premiums is primarily due to a decrease in St. Anthony's workers compensation <br /> 28 modification from 1.31 to 1.23 and Off-Sale liability dropped from $.57 per$100.00 of <br /> 29 receipts to $.52. He reported in 1986 the annual premium was $260,000.00 compared to <br /> 30 $240,000.00 for the upcoming year. This is due mostly to the city taking a pro-active <br /> 31 position. He suggested the City consider the addition of the Petro Fund to their policy <br /> 32 this year as there are several older underground storage tanks. <br /> Motion by Marks, second by Wagner to accept staff recommendations and implement the <br /> 4t League of Minnesota Cities Insurance Renewal. <br />
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