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CONSENT AGENDA <br /> <br />Councilmember Peterson stated that Item #5 - the Road and Bridge Committee meeting scheduled <br />for Tuesday, November 26, 1991 would have to be rescheduled. The date would be set at the <br />November 26, 1991 City Council meeting. <br /> <br />Motion by Councilmember Hardin and seconded by Councilmember Peterson to approve the <br />following items on the consent agenda: <br /> <br />1) <br />2) <br /> <br />3) <br />4) <br /> <br />5) <br /> <br />6) <br /> <br />7) <br /> <br />8) <br /> <br />9) <br /> 10) <br /> <br /> 11) <br /> 12) <br /> <br />Approve license applications. <br />Adopt Resolution #91-11-243 approving accounts payable transactions for the period <br />October 14, 1991 through October 31, 1991. <br />Receive Report of Pooled Cash Flows for period ending October 31, 1991. <br />Receive Landfill Tipping and Expendable Trust Funds Report with Year-to-Date <br />Transactions as of October 21, 1991. <br />Adopt Resolution #91-11-244 authorizing parenting leave of absence for Kay McAloney, <br />Personnel Coordinator <br />Adopt Resolution #91-11-245 confirming the performance appraisal and salary increase for <br />Mary Gomez, Senior Accountant. <br />Receive memo from Parks/Utilities Coordinator regarding revisions to the Comprehensive <br />Parks and Open Space Plan. <br />Receive memo from Finance Officer regarding countryside Estates - north 320 feet of <br />Outlot B. <br />Adopt Resolution #91-11-246 approving abatement of a special assessment. <br />Adopt Resolution #91-11-247 granting an extension to the site plan for Lot 2, Block 1, <br />Hauser Addition. <br />Adopt recreation fee policy. <br />Reschedule second regular City Council meeting date in December to Tuesday, December <br />17, 1991. <br /> <br />Motion carried. Voting Yes: Mayor Gilbertson, Councilmembers Hardin and Peterson. Voting <br />No: None. Absent: Councilmembers Beyer and Cich. <br /> <br />COUNCIL BUSINESS <br /> <br />Case #1: Insurance Agent of Record <br /> <br />Finance Officer Helling stated that the Budget Committee had interviewed Mr. Conway Olson and <br />Mr. Michael Hadtrath for the position of City Insurance Agent of Record. The Budget committee <br />recommended that the City Council award the contract to Hadtrath & Associates for a period of one <br />year from December 15, 1991. <br /> <br />Motion by Councilmember Peterson and seconded by Councilmember Hardin to approve entering <br />into a contract for Insurance Agent of Record Services with Hadtrath and Associates for a period of <br />one year from December 15, 1991. <br /> <br />Motion carded. Voting Yes: Mayor Gilbertson, Councilmembers Peterson and Hardin. Voting <br />No: None. Absent: Councilmembers Beyer and Cich. <br /> <br />City Council/November 12, 1991 <br /> Page 3 of 5 <br /> <br /> <br />