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Minutes - Council - 10/24/1995
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Minutes - Council - 10/24/1995
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Meetings
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Minutes
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Council
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10/24/1995
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Motion by Councilmember Zimmerman and seconded by Councilmember Beyer to reaffirm <br />the Finance Committee's action. <br /> <br />Motion carried. Voting Yes: Mayor Hardin, Councilmembers Zimmerman, Beyer, Beahen <br />and Peterson. Voting No: None. <br /> <br />Motion by Councilmember Beahen and seconded by Councilmember Beyer to adopt <br />Resolution #95-10-245 adopting the 1996 Schedule of Rates and Charges. <br /> <br />Motion carried. Voting Yes: Mayor Hardin, Councilmembers Beahen, Beyer, Peterson <br />and Zimmerman. Voting No: None. <br /> <br />5) Insurance Agent of Record for 1995 <br /> <br />Finance Officer Hart explained that Michael Hadtrath has been the Agent of Record for the <br />City of Ramsey since 1988. He has successfully worked with staff to minimize the City's <br />risk exposure and his bid for 1996 is in the amount of $2,200 which is the same as the <br />current year's agreement. <br /> <br />Motion by Councilmember Peterson and seconded by Councilmember Beahen to affum the <br />Finance Committee's action of appointing Corporate 4 Agency, Inc. as the 1996 Agent of <br />Record and authorize the Mayor and City Administrator to enter into a contract for these <br />services. <br /> <br />Motion carded. Voting Yes: Mayor Hardin, Councilmembers Peterson, Beahen and <br />Zimmerman. Voting No: Councilmember Beyer. <br /> <br />Motion by Councilmember Peterson and seconded by Councilmember Beahen to authorize <br />Mr. Hadtmth to begin the bidding process for all 1996 insurance coverages. <br /> <br />Motion carried. Voting Yes: Mayor Hardin, Councilmembers Peterson, Beahen and <br />Zimmerman. Voting No: Councilmember Beyer. <br /> <br />6) Authorization to Place Bond Sale on November 14, 1995 Council <br /> Consent Agenda <br /> <br />Finance Officer Hart reported there is a potential refund issue on a TIF bond where the City <br />could be looking at a net savings of $38,257. The Finance Committee recommended <br />placing the sale of the bond on the November 14, 1995 Consent Agenda. <br /> <br />Motion by Councilmember Peterson and seconded by Councilmember Beahen to place the <br />sale of the bond on the November 14, 1995 Consent Agenda. <br /> <br />Motion carried. Voting Yes: Mayor Hardin, Councilmembers Peterson, Beahen, Beyer <br />and Zimmerman. Voting No: None. <br /> <br />Case #10: <br /> <br />Approve Appointment of Steve L. Ostrum to the Park and <br />Recreation Commission to a Term to Expire October 31, 1997 <br />and Approve Re-appointment of Ronald Hetland, Beth Asfahl <br />and Michael Skinner to the Park and Recreation Commission to <br />Terms to Expire on October 31, 1997 <br /> <br />Councilmember Beyer explained she requested this item be taken off the Consent Agenda <br />because of the calls Council has received. She reminded Council there was a joint meeting <br /> <br />City Council/October 24, 1995 <br /> Page 16 of 19 <br /> <br /> <br />
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