HomeMy WebLinkAboutCC MINUTES 11061979 Meeting Sheet
IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII
iosssa
Box: 36
Folder: CC MINUTES AND AGENDAS 1979
Document: CC MINUTES 11061979
CITY OF ST. ANTHONY
COUNCIL MINUTES
SPECIAL MEETING
November 6 , 1979
The meeting was called to order at 8:05 p.m. by Mayor Haik.
Present : Haik, Letourneau, Ranallo, and Sundland.
Absent: Sauer.
Also present: Fornell, City Manager.
City Manager Fornell explained the liquor operation insurance
proposals , recent profit trends and claims filed under the Dram
Shop Act. Proposals for insurance were received from Alexander
and Alexander and North Star Brokers , Inc ./I .M. I . Agency, Inc .
Fornell explained the Dram Shop proposals of Fred S . James under
the association' s captive insurance carrier. It was noted that
the flat rate premium was not competitive and there was consider-
able risk in the co-insurance plan in terms of final, net premium.
Councilman Ranallo asked questions about losses , reserves and
claims paid. Loss control was emphasized by all.
• After Council discussion of the merits and costs of the proposals ,
the following motion was offered :
Motion by Sundland and seconded by Haik to accept the North Star
Brokers, Inc. proposal in the sum of $12 , 631 for miscellaneous
liquor operation insurance coverages. It was noted that this
proposal offered better coverage than the Alexander and Alexander,
Inc. proposal at $15 , 147.
Motion carried unanimously.
Motion by Sundland and seconded by Haik to accept the I .M.I . Agency,
Inc . liquor liability insurance proposal at limits of $250 ,000/
$500, 000 in the sum of a total of $51, 637 for both stores. It was
noted that this was subject to audit per actual sales and was a
more advantageous proposal than the Fred S . James proposal for
$500 , 000 C.S.L. coverage at $78, 381 or the co-insurance proposal with
a 50 percent base premium; 150 percent maximum premium, 80 percent
co-insurance and base premium of $60, 361.
Motion carried unanimously.
Motion by Ranallo and seconded by Sundland to recess at 8 :40 p.m. ,
pending election tabulation.
-2-
The meeting was reconvened at 9 : 12 p.m.
The Mayor read the election returns , which were :
Legislature #55B
Ann Stokowski W. Schrade Other I'
Hennepin County #1 314 205 0
Hennepin County #2 521 331 1
Ramsey County #1 - - -
Total 835 536 1
Mayor
Sally Haik Other
Hennepin County #1 435 1
Hennepin County #2 725 0
. Ramsey County #1 157 0
Total 1317 1
Councilmen
R. Letourneau G. Marks W. J. Olson Other
Hennepin County #1 326 264 256 0
Hennepin County #2 574 508 385 0
Ramsey County #1 110 104 77 0
Total 1010 876 718 0
The total voting was 1 , 592 (26 . 5 percent) .
Motion by Sundland and seconded by Ranallo to approve and certify to
the counties the city election results .
Motion carried unanimously.
� J
-3-
Motion by Ranallo and seconded by Sundland to adjourn.
Motion carried unanimously.
I�
Meeting was adjourned at 9 : 15 p.m.
Mayor
ATTEST: 6 �.
City Clerk
Reviewed for Administration:
City Aianager
•