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<br />Pag~ :3 <br /> <br />Minutes of Regular Council Meeting <br /> <br />~1erch 9. 19b4 <br /> <br />INSULAr<CE AGENT'S REPORT <br /> <br />Wm. fUte, VilJ.age Insurance Agent, presented 6. repo:ct, as attached, <br />which cove~eQ Fire, Extended Coverage and Vandalism, Comprehen~ive <br />Gener",l=Automobile Liabilit y Inm rance, and WOl'kmen I s Compenseti on <br />Insur"ncG. l:!a also submitted figures of our p:'osent ~. lmi ts anti the <br />required limits under the new law. <br /> <br />The Council agreed on the following changes in the F:L:' ,.., Exten <br />()OV>91'fHlge and VandDlism Policy: <br /> <br />. 1. Increase the covera~e of the contents in the Stornge Building <br />from $'1':0.00 to $1,250.00 to assure adequate cove:c-age for the <br />dismantled warming house when stored during the BUmmer. <br /> <br />2. lncl:'<'lase tho coverage on the Village Hall from :~H.OOO to <br />~20,OOO to cover the 1mp~ovements. <br /> <br />Liebl1ity Insurance <br /> <br />1. Inc~eBse Property Damage - Auto from $10,000 to $100,000. <br /> <br />Mayor Kennedy suggested thHt .the Clel'k take inventory of office <br />equipment Br'd the tangible and intang1ble papers with considerllt1on <br />given to repl:lcement OOstE. Mr, Hite sUEgested that the paper a could <br />be genel'ally classified all plats, tax reports, voter N,g1stretlon. <br />atc. <br /> <br />two H'te suggested that the Village request from Fire Chief Ehlers <br />a oopy of the comprehensive insurance covering the Fi:6 Department <br />employees. <br /> <br />Clarification of the new li.lt requirements reforred to Atty. <br />Courtney and illr. HiteQ <br /> <br />MA YOR' S REPORT <br /> <br />Municipal Officlsl!s Course <br />Announcement from the University of M1nne!lota concerning confel'anc6s <br />be to held for Village Officers referred to the Clerk. <br /> <br />~ic and Span Campaign <br />~. Paul Area Cftamber of Commerce has requested the name of our <br />Spic and Span representative. Referred to Clerk. <br /> <br />Sewer and Water Meeting <br />Trustee Crepeau oXf'erea to attend a meeting to be held March 12, <br />1964 at the State Capitol ooncernlng sewer and water pollution contro1o <br /> <br />Ramsey County LeaRue of iaunioipalities <br />irayor Aennedy submitted to the Clerk a survey from the R.C.L.M. <br />concerning sal~ries and classifications of area mu~icipallties. <br /> <br />... R.C.L.M. has requested representation fro. Arden Hills on various <br />oommittees to represent ~amsey COUDt1Q These committees would be <br />for research and study purposes and would appoint their own char= <br />man and set up their own meetings. Clerk requested to contect <br />residents as recommended by the Council. <br /> <br />CLt:RK'S REPORT <br /> <br />Village Hall Im~rovement Extras <br />~rk Lorraine tromqulst moved that Robt. Kerr, Aroht. for the <br />Village Hall Improv8ment, be authorized to spend $300.00 for extras <br />which m1ght be neoessary for the improvement; seconded by Trustee <br />Crepeau; motion carried. <br /> <br />- continued = <br />