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ORONO CITY COUNCIL MEETING <br />MINUTES FOR MARCH 22, 1999 <br />• (Baldur Park Sewer Project, continued) <br />authorization for staff to send letter to property owner regarding obtaining an easement <br />for this project. VOTE: Ayes 4, Nays 0. <br />*( #13) HENNEPIN COUNTY ROAD 15 RESTRIPING PROJECT IN NAVARRE <br />There was no City Council action on this matter. <br />*( #14) ORDER PLANS AND SPECIFICATIONS FOR STUBBS BAY ROAD CUL -DE -SAC <br />Sansevere moved, Flint seconded, to approve City Engineer preparation of plans and <br />specifications to complete a Cooperative Agreement project with MnDOT for the <br />closure of the TH12 1Stubbs Bay Road intersection. VOTE: Ayes 4, Nays 0. <br />CITY ADMINISTRATOR'S REPORT, CONTINUED <br />*( #16) INSURANCE AGENT OF RECORD AGREEMENT EXTENSION <br />Sansevere moved, Flint seconded, to approve and authorize extension of the Agreement <br />for Insurance Brokerage Services between Youngdahl Companies and the City of Orono, <br />for an annual fee of $7,200, commencing January 1, 1999 through January 1, 2000, and <br />. from year to year thereafter until canceled in writing by either party. VOTE: Ayes 4, Nays 0. <br />• <br />*( #17) 1999 INSURANCE BID AWARD <br />Sansevere moved, Flint seconded, to award the 1999 insurance package effective <br />January 1, 1999 to the League of Minnesota Cities Insurance Trust for the workers <br />compensation coverage, $28,280; for the comprehensive municipal property and <br />casualty package, $73,162; for the umbrella excess liability, $18,273; for the petrofund <br />reimbursement, $595; for the open meeting law, $725; for the boiler and machinery, <br />$1,412; for the surety bonds, $833; and for the golf course liquor liability, $582. <br />VOTE: Ayes 4, Nays 0. <br />( #18) CITY'S OFFICIAL COMMENTS TO MN /DOT REGARDING THE HIGHWAY 12 <br />PRELIMINARY LAYOUT <br />Moorse reviewed his March 18, 1999 memorandum regarding the City's official comments to <br />MnDOT regarding the Highway 12 Preliminary Layout. <br />Jabbour moved, Peterson seconded, to approve the City's official comments regarding <br />the Highway 12 preliminary layout as presented, or with changes as desired. <br />VOTE: Ayes 4, Nays 0. <br />Page 9 <br />