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<br /> . <br /> MINUTES OF REGULAR COUNCIL MEETING December 27, 1976 <br /> Page four <br /> REPORT OF CLERK ADMINISTRATOR CHARLOTTE MCNIESH <br /> VI II age Insurance - Bid Award <br /> McNlesh reportedthat Insurance specifications were submitted to six <br /> companies; two bids were rece I ved. Council was referred to letter <br /> from Wi II lam Peei- Co. ( 12/22/76) with recommendations re Award of <br /> Prope rty an d L i a b 1 Ii ty Insurances. <br /> After discussion, Crl chton mo ve d , seconded by Wingert, that Council <br /> authorize the award of bid for property an d II ab II I ty Insurance as <br /> recommended by W I I 11 am Peet I n letter of 12/22/76, with the addition <br /> of two Items: <br /> I. Authorl ze deletion of "fel low employee exclusion" ( Re I I an ce <br /> . additional $84.00 premium) <br /> 2. Authorl ze variable dividend (United Pacific - Workermen's <br /> Compensation). <br /> contingent upon f u rth e r reduction of premium for total package un de r <br /> umbrella Ii ab I I I ty as per HlteJ. Motion carried unanimously. <br /> App rova I of 1977 Ll censes <br /> Councl I was referred to II st of license applications for 1977 . <br /> Crl chton moved. seconded by Hanson, that Council approve issuance <br /> of 1977 business I I censes as I I sted, n umbe rs I through 19. Motion <br /> carried unanimously. <br /> Wingert moved, seconded by Hanson, that Counci I ap prove Issuance of 1977 <br /> Rubbish Hauler Ii censes as I I sted, numbers 20 through 24, subJec.t to <br /> approval of Village Health Officer. Motion ~arried unanimoUSly. <br /> Hanson moved, seconded by Wingert, that Counci I approve the waiver of <br /> three Vending Machine license fees at Valentine Hi lis Elementary Schoo I, <br /> Mounds View High School and Lake Johanna Elementary Schoo I, on the <br /> basis that these are convenience machines only - non profit. Motion <br /> carried unanimously. <br /> (McNlesh was requested to determine if these 3 machines are coln- <br /> ope rated, ) <br /> Purchase of Ta~te Ramp for _f>jck~p Truck and Hockey Nets <br /> Counc! I was re fe rred to memo from Buckley ( 12/23/76>. <br /> After discussion, Crichton moved, seconded by Wingert that Counci I <br /> app rove the purchase of the ta I I gate ramp for the pickup truck and <br /> hockey nets as per Buckley's memo of December 23, 1976, provided that <br /> nets are replacement nets and are not for new ri nks or for Johanna <br /> Junior High School rl nk. Motion carried unanimously. <br /> Approval of Rink Attendant Alternates <br /> Wingert moved, seconded by Hanson;-that Councl I approve the ri nk <br /> attendant alternates as recommended In Buck(.;'s memo of <br /> 12/23/76. '>101' ion carried unanimously. <br /> . January Counel I Meeting Schedule <br /> Wingert moved, seconded by Hanson, that January Council Meetings be <br /> scheduled as follows: <br /> January 3, 1977 - 7:30 - Village Ha! I <br /> January 10, 1977 - 8:00 - Mounds Vlel< High School <br /> January 17, 1977 - 7:30 - V i II age Ha I 1 <br /> January 31, 1977 - 7:30 - Village Ha II <br /> Motion carried unanimously. , <br /> Claims and Payroll <br /> Crl chton moved, seconded by Wingert, that Couner I approve the Claims <br /> and Payroll as submitted, Motion carried unanimOUSly. <br /> Crichton moved, seconded by Win ge rt . that Counci I approve the addltlonsl <br /> claim for Lake Johanna Vol unteer FI re Denartment Contract (Januarv I <br /> ~.4 - <br /> ---------- - ___n_..____________ <br />