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<br /> . ... Kinu tes of Regular Council Keeting December 29. 1980 <br /> Claims <br /> Woodburn moved. seconded by Wingert that the Clsims be approved <br /> a. submitted. plus Claim NO. 13271 in the amount of $6.439.00 <br /> and pay roll Check No. 7852. in the amount of $95.63. Kotion <br /> carried unanimously. <br /> Kenna Addi Uon <br /> Council was referred to letter from Christoffersen (12-23-80) re <br /> Kenna Addition (Impr. SSW 80-2). <br /> Wingert moved to accept the Kenna Improvement project and to <br /> approve final payment in the amount of $10,435.00 (included in <br /> 11st of Clallm.) Kotion was seconded by Hanson and carried unani- <br /> mously. <br /> . Special Council Keeting <br /> Crichton moved, seconded by Hanson. that Council schedule a <br /> Special Council Keeting at KSI at 7:30 a.m. on Tuesday. January 13. <br /> 1981. witb members of tbe County Road E business community. <br /> Kotion carried unanimously. <br /> Discuaaion - 1981 Appointments <br /> Council and Council-elect discussed on a preliminary basis. 1981 <br /> appointments to the various committeea, consultants. inapectora <br /> etc. <br /> Health and Accident Insurance <br /> KcNiesh reported tbat the quote received from Guardian Life <br /> Insurance Co. for beal th and accident insurance was predicated on <br /> $15,000 of life insurance which will increase premiums by $10.18/ <br /> ..ployee Urom $148.71 to $158.18 for e.ployee. ~ith dependenta). <br /> After a brief discuasion of pOSsible options which could be con- <br /> sidered. KcNiesh was reques ted to look into other proposals for <br /> employee and Council consideration. <br /> Liability Insurance <br /> KcNiesh asked Council's preference of deductible options for: <br /> a) veb ic le comprehensive: $100.00 deductible @ $10:S6 or <br /> $250.00 deductible @ $1207 <br /> b) radio. contractors and parks equipment: <br /> $100.00 deductible or $250.00 <br /> deductible ($84.00 leu) <br /> c) 1 mil110n or 3 million umbrella. <br /> After discussion, Woodburn. moved seconded by Crichton, that <br /> Council authorize the $100.00 vehicle comprehensive deductible, <br /> $250.00 equipment deductible and the $3 lI111ion umbrella option. <br /> Kotion carried unanimously. <br /> Additions1 1980 Compensation <br /> Crichton moved, seconded by Hanson, that checks be issued in the <br /> amount of $200 each. as addi Uonal 1980 compensation, for Charlotte <br /> KcNieah. Han. Johansen and Dorothy Zehm. Kotion carriid unanimou.ly. <br /> Dis cus.ion - 1981 Salaries <br /> . Council and Council-elect discussed. on a preliminary basia. 1981 <br /> aalaries for Village employees. <br /> Adjourllmen t <br /> Woodburn moved, seconded by Wingert, that the meeting adjourn at <br /> 11 :30 p.m. Kotion carried unanimoualy. <br /> (?~WcU <br /> Charlotte KcNiesh , Jr. <br /> Clerk Administrator <br /> Notice of Regular Council Keeting <br /> The next Regular Council Keeting will be held on Friday, January 2. <br /> 1981 at 5:00 p.m. at the Village Hall. <br /> 3 <br />