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Minutes - Council - 09/24/1985
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Minutes - Council - 09/24/1985
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Meetings
Meeting Document Type
Minutes
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Council
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09/24/1985
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a) Maintenance Agreement 912154 <br />b) Maintenance Agre~ent 912292 <br /> <br />Further, to authorize the Mayor and City Administrator/Clerk to sign said <br />agreements for the City of Ramsey. <br /> <br />Motion carried. Voting Yes: Mayor Heitman, Gounciln~a~bers Sorteberg, Cox, <br />Reimann and Schlueter. Voting No'. None. <br /> <br />E. ~e_oa_vment Of Loan Frc~ Administrative Trust Fund To General Fund: <br /> <br />Motion by Councilme~ber Sorteberg and seconded by Councilwember Cox to approve <br />of adopting Resolution #85-187 authorizing the total repayment of the <br />Administrative Trust Fund loan to the General Fund. (Please refer to <br />resolution file for Resolution #85-187). <br /> <br />Motion carried. Voting Yes: Mayor Heitman, Councilmembers Sorteberg, Cox, <br />Reimann and Schlueter. Voting No.. None. <br /> <br />F. _A~po_ intment Of Audit Firm To Perform 1985 City Audit~ <br /> <br />Motion by Councilmember Cox and seconded by Councilmember Sorteberg to approve <br />of engaging Deloitte, Haskins and Sells to conduct the audit of the City of <br />Ramsey for 1985. Furher, that the cost not exceed their estimated cost maximur <br />of $9,7 50. <br /> <br />Motion carried. Voting Yes: Mayor Heitman, Gouncilmembers Sorteberg, COx, <br />Reimann and Schlueter. Voting No: None. <br /> <br />G. Q~sh Count For June 28. 1985 and August 16. 1985: <br /> <br />Council noted receipt of letters frc~ Deloitte, Haskins and Sells dated July 6, <br />1985 and September 10, 1985 regarding the June 28, 1985 and August 16, 1985 <br />cash counts. <br /> <br />Aoq_uisition Of Insurance Coverage For Years 1985 And 198~ Begir~i~g <br />October 1. 1985: <br /> <br />Councilme~ber Cox noted that the insurance coverage would be much Bore costly <br />if Ramsey had ~unicipal liquor establishments; that is why the decision was <br />made to go with non-municipal establishrents. <br /> <br />Motion by Council~e~ber Reimann and seconded by Councilmember COx to instruct <br />City Staff to proceed with the acquisition of insurance coverage through T.C. <br />Field and Company for 1985-1986. <br /> <br />Further Discussion: Mayor Heitman inquired if any other agencies were <br />contacted. Mr. Graczyk replied that T.C. Field is the designated agent and <br />other agencies were contacted but no information came forward. <br /> <br />Motion carried. Voting Yes: Mayor Heitman, Councilmembers Sorteberg, COx, <br />Reimann and Schlueter. Voting No: None. <br /> September 24, 1985 <br /> <br />Page 15 of 21 <br /> <br /> <br />
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