HomeMy WebLinkAboutCC MINUTES 11251980 Meeting Sheet
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Box: 21
Folder:.CC MINUTES AND AGENDAS 1980
Document: CC MINUTES 11251980
CITY OF ST. ANTHONY
SPECIAL COUNCIL MEETING MINUTES
November 25, 1980
The meeting was called to order- at 4 :07 P .M.
Present: Haik, Marks, Sundland, Ranallo, Letourneau.
Also present: Jim Fornell, City Manager.
The Council interviewed the planning consulting firms of B.R.W. , Inc.
and Westwood Planning and Engineering, Inc. A number of prepared
questions were submitted for the consultants ' response.
After subsequent Council discussion on-the firms ' strengths and
weaknesses, the following motion was made:
Motion by Councilman Sundland, seconded by Councilman Ranallo to
adopt. Resolution 80-083 with the total fee not to exceed $21,000 :
RESOLUTION 80-083
A RESOLUTION AUTHORIZING THE MAYOR
AND CITY MANAGER TO EXECUTE AGREEMENTS
WITH PLANNING/ECONOMIC ANALYSIS CONSULTANTS
Voting on the motion:
Aye: Marks, Sundland, Ranallo, Letourneau.
Nay: Haik.
Motion carried.
The Council discussed several appointments including the senior
representative and whether Bob Pulscher would be considered a
"business" representative.
Sensitivity about--potential conflict of interest was expressed,- --_._
and 'is to be avoided by all appointees .
Motion by Mayor Haik, seconded by Councilman Sundland to appoint
Councilman Ranallo and Councilman Marks :to be the Council 's
representatives on the Kenzie Terrace Task Force.
Motion carried unanimously.
Motion by Councilman Sundland, seconded by Councilman Ranallo to
adopt the submitted slate of Task Force appointees:
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Appointing- Appo'iritees
City Council George Marks
Clarence Ranallo
School Board One board member
Planning Commission Judy Makowske
Dick Enrooth.
St. Anthony Merchants Association. Al Plaisted
Dr. . Charles Kirk
Jim Gahagan
Senior- . To be selected
Mayor Haik Jerry Ballot (T.C.F. )
Rosemary Franzese
Councilman Bob Sundland Jerry Yelly (Jerry 's Toys and
Hobbies)
Hobie Swan
Councilman Dick Letourneau Jim Haugen (J. Design Hair Cuttery)
Marland E. Johnson
• Councilman Clarence Ranallo Mikki Gottwalt. .(Gottwalt Products)
Bill Zawislak
Councilman George Marks Bob Pulscher (Springstead Associates)
John Madden
The School Board is to appoint a Board member, .a senior representa-
tive will be designated by the Council and Councilman Marks will
check with Mr. Pulscher on his service.
Motion carried unanimously.
The City Manager explained the problems in getting a $200 ,000 liquor
liability excess insurance policy or an .umbrella policy. He said
the Puritan Insurance Co. proposal was less costly in total to the
liquor fund than the IMI proposal of November 7th because the
umbrella cost. is split between four funds and the total coverage
will be $1. 3 million vs. $250 ,000/$500 ,000 under the IMI proposal .
He said that the statutory Dram Shop limits are untested and advised
that an umbrella is desirable anyway above the statutory limits .
Motion by Councilman . Ranallo and seconded by Councilman Marks to
accept the Puritan Insurance Co. proposal for a $1 million umbrella
policy for a flat .premium of $10 ,500.
• Motion carried unanimously.
City Manager Fornell. explained the need for a police professional
insurance policy.
`- -3-
Motion by Councilman Letourneau, seconded by Councilman Ranallo to
accept the Guaranty National Insurance Co. proposal with limits of
$250/$50.0/$500, 00.0, $500. deductible at a premium of $1,862.
Motion carried unanimously.
Motion by Councilman Marks, seconded by Councilman Ranallo to
adjourn.
Motion carried unanimously.
Meeting adjourned at 6 :15 P.M.
Jim Fornell
City Manager
Mayor
ATTEST: A14 AL, A aj�u�
City Clerk
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