82-070
(e
le
\,e
Regular Council Meeting
- 5 -
August 23, 1982
Review' and Approval of Insurance' Policies . 'R~SOLUTION' #70":'82
A review of insurance bids from Roger Hennessy Agency and the League
of Minnesota Cities was discussed by the Council. The bid from the
League was accepted for Workmen's Compensation. A local "Agent of
Record" must be appointed in affiliation with the League policy.
Roger Hennessy and Jim Thorn, representing Hennessy Agency, were
present. Council requested them to be "Agent of Record" and they
accepted.
Gagne would like to have additional knowledgable people review
these policies before a final discussion is made.
Shaw suggested a committee of insurance people, in the city, be
established in the future to review various insurance programs.
Gagne moved, seconded by Leonardo, to award coverage on package
policy, covering all city insurance except Workmen's Compensation,
to Roger Hermessy Agency and award the Workmen's Compensation to
the League of Minnesota Cities and appoint the Roger Hennessy Agency
as "Agent of Record: also, to establish a commission to review and
recommend policies for future city coverage.
Motion carried unanimously.
CABLE T.V. MEETING
Haugen attended and reported on a Cable meeting she attended in Edina.
This Cable area established two committees, an operating and a managing
committee. Each city in this franchise, donated approximately $2500.
Council felt that further discussion was necessary prior to signing the
Cable Contract.
Leonardo moved, seconded by Haugen, to have a special meeting to discuss
the Cable Contract. This meeting will be held at the C{ty Hall on the
30th of August at 5:30 P.M. Motion carried unanimously.
AMESBURY SPECIAL ASSESSMENT PAYMENT
Council received a letter from Mc Nulty Construction requesting a refund
on Special Assessment paid on Amesbury Addition. Council determined they
did not have enough information to act on this matter at the present time.
Further information will be obtained and discussed at that time.
ATTORNEY'S REPORT
R. R. Johnson Violation
Attorney Larson informed the Council of the October 28th Court Date
for the R.R. Johnson zoning violation.
Greenwood Lift Station
Attorney Larson recommended Shorewood drop litigation against Metro
Sewer Board because this would force Greenwood to hire another legal
firm, other than the Dorsey firm, to represent them.
Haugen moved, seconded by Rascop, to dismiss the Metro Sewer Board at
the Attorney's recommendation, and to continue litigation with Green-
wood. Motion carried unanimously.