Laserfiche WebLink
� � , <br /> MINUTES OF THE SPECIAL ORONO COUNCIL MEETING HELD DECEMBER 23, 1985 <br /> ATTENDANCE 5:05 PM <br /> The Orono Council met on the above date with the <br /> following members present: Mayor Butler, Councilmembers <br /> Grabek, Frahm, and Hammerel. Councilmember Adams <br /> arrived at 5:17 PM. The following represented the City <br /> staff: City Administrator Bernhardson and Public Works <br /> Coordinator Gerhardson. <br /> CONSENT AGENDA* <br /> It was moved by Councilmember Frahm, seconded by <br /> Councilmember Hammerel, to approve the Consent Agenda* <br /> as submitted. Motion, Ayes 4 , Nays 0 . <br /> CITY ADMINISTRATOR'S RLPORT: <br /> 1986 INSURANCE BIDS <br /> After a brief presentation by City Administrator <br /> Bernhardson together with questions from the Council, it <br /> was moved by Councilmember Grabek, seconded by <br /> Councilmember Frahm, that the City Council award <br /> insurance bids to the firms listed in Schedule A as <br /> follows : <br /> League of Minn. Ins . Trust-Package Ins. $63 , 865 <br /> E.B.A. - Workers Comp. $36 , 864 <br /> Crowther - Liquor Liability $8 ,750 <br /> Hartford - Boiler Insurance $174 <br /> UF&C - Crime $822 <br /> Apple Valley - Agent of Records Fee $4 , 350 <br /> Motion, Ayes 4 , Nays 0. <br /> 1986 APPOINTMENTS <br /> The Councilmembers reveiwed the list of proposed <br /> appointments. It was suggested that the following <br /> additions be made: <br /> Charles Kelley, Planning Commission Chairman <br /> Paul Taylor, Planning Commission Vice-Chairman <br /> Mary Butler, Southwest Sanitary Sewer District <br /> Gary Phleger, Alternate Attorney <br /> Tim Adams , Acting Mayor <br /> It was moved by Councilmember Grabek, seconded by <br /> Councilmember Frahm, that City Council direct staff to <br /> prepare the appropriate resolution for adoption at the <br /> January 13, 1986 meeting setting forth appointments for <br /> 1986. Motion, Ayes 4, Nays 0. Councilmember Adams not <br /> voting. <br /> CRYSTAL BAY SEWER PROJECT <br /> City Administrator Bernhardson requested this item be <br /> placed on the agenda for discussion. The following <br /> outlining of an agreement to adjust contract in exchange <br /> for claims on the project. <br /> It was moved by Councilmember Frahm, seconded by <br /> Councilmember Adams, that the proposal as presented be <br /> agreed to. Motion, Ayes 5 , Nays 0 . <br /> 1 <br />