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<br />-3- <br /> <br />E-2 Curley M::>ved, Kehr Seconded, that the American Legion's <br />application to conduct a fishing contest for children at <br />lake M:::Carrons on February 9, 1980, be approved. Roll <br />Call, Ayes: Anderson, Franke, Kehr, Curley and Derros. <br />Nays: None. <br /> <br />E-3 Anderson M::>ved, Franke Seconded, that the City Manager be <br />authorized to sign a contract with Dr. Keith Hedges of the <br />Brighton Veterinary Clinic to serve as poundkeeper. Roll <br />Call, Ayes: Anderson, Franke, Kehr, Curley and Derros. <br />Nays: None. <br /> <br />E-4 Franke fuved, Anderson Seconded, that January 28, 1980, <br />be established for an inforrrational meeting on the proposed <br />agreement with Health Central Arrbulance Company, Inc. Roll <br />Call, Ayes: Anderson, Franke, Kehr, Curley and Derros. <br />Nays: None. <br /> <br />E-5 Curley M:wed, Kehr Seconded, that the City participate in <br />the League of Minnesota Cities self-insurance pool plan as <br />soon as the plan is prepared to provide coverage for the <br />general liability type exposures. Roll Call, Ayes: <br />Anderson, Franke, Kehr, Curley and Derros. Nays: None. <br /> <br />Curley M::>ved, Kehr Seconded, that Resolution No. 6909 <br />establishing a WorknEn's Compensation fund and providing <br />that the City will self-insure or participate in a self- <br />insurance pool with the League of Minnesota Cities be <br />adopted. Roll Call, Ayes: Anderson, Franke, Kehr, Curley <br />and Derros. Nays: None. <br /> <br />E-6 Anderson fuved, Franke Seconded, that Resolution No. 6910 <br />transferring funds from the Contingency Fund to the General <br />Fund and Recreation Fund for 1979 salaries in the amount of <br />$70,073 be adopted. Roll Call, Ayes: Anderson, Franke, <br />Kehr, Cur ley and Derros. Nays: None. <br /> <br />E-7 Anderson fuved, Franke Seconded, that the City Manager be <br />authorized to sign a Labor Agreement with Teamster local 320 <br />for the foremen's bargaining unit covering the years 1979, <br />1980 and 1981 with a re-opener for wages and insurance only <br />in 1981. Roll Call, Ayes: Anderson, Franke, Kehr, Curley <br />and Derros. Nays: None. <br /> <br />E-8 Curley M:wed, Franke Seconded, that Resolution No. 6911 <br />authorizing the 1980 Classification/Pay Plan revisions for <br />non-union and non-supervisory employees be adopted. Roll <br />Call, Ayes: Anderson, Franke, Kehr, Curley and Derros. <br />Nays: None. <br /> <br />Curley fuved, Franke Seconded, that the Citv establish the <br />policy of contributing a rraximum of $80.00 per rronth for <br />employee insurance costs. Roll Call, Ayes: Anderson, <br />Franke, Kehr, Curley and DEmos. Nays: None. <br /> <br />AMERICAN <br />LEGION <br /> <br />CONTRACI' <br /> <br />INFORMATIONAL <br />MEETING <br /> <br />INSURANCE <br /> <br />RESOLUTION <br />NO. 6909 <br /> <br />RESOLUTION <br />NO. 6910 <br /> <br />CONTRACI' <br /> <br />RESOLUTION <br />NO. 6911 <br /> <br />INSURANCE <br />