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Ms. Graen stated that the Ramsey Action Committee is willing to assist the <br />City in it's efforts to research the subject of contracting out. <br /> <br />APPROVAL OF AGENDA <br /> <br />Motion by Councilmember Cox and seconded by Councilmember Sorteberg to <br />approve the agenda with the following addition: <br /> <br />Case #3: Status of purchase of T.V./VCR unit for economic development <br /> activities. <br /> <br />Motion carried. Voting Yes: Mayor Reimann, Councilmembers Sorteberg, Cox, <br />DeLuca and Pearson. Voting No: None. <br /> <br />COUNCIL BUSINESS <br /> <br />Case #1: <br /> <br />Consider Joint Powers Ayreement With Local Government <br /> Information Systems For The Provisio~ Of H~l~h Insurance <br /> Services: <br /> <br />Mr. Graczyk stated that at the Hennepin County instrumentality meeting on <br />November 12, all 42 units indicated a desire to remain as a single group <br />for purchasing 1988 health and life insurance; this will be done by a joint <br />powers agreement forming LOGIS. <br /> <br />Motion by Councilmember Cox and seconded by Councilmember Pearson to adopt <br />Resolution ~87-264 authorizing the City to enter into a joint powers <br />agreement with LOGIS for acquisition of health insurance and authorizing <br />the Mayor and City Administrator to sign said agreement. (Please refer to <br />resolution file for Resolution #87-264.) <br /> <br />Motion carried. Voting Yes: Mayor Reimann, Councilmembers Sorteberg, Cox, <br />DeLuca and Pearson. Voting No: None. <br /> <br />Case #3: Status Of Purchase Of TV/VCR Unit For Economic Development <br /> Activities: <br /> <br />Councilmember DeLuca stated that per Council direction, he has researched <br />prices for a TV/VCR and has located a unit for $549.99. Economic <br />Development Commission member Ippel viewed the unit and reported back to <br />the Commission; the Commission consensus was to remain with their original <br />recommendation for a $1600 unit because they feel it is better designed for <br />portability. <br /> <br />Motion by Councilmember Sorteberg and seconded by Councilmember Pearson to <br />approve an expenditure of $549.99 for the purchase of a TV/VCR unit for the <br />purpose of displaying the Ramsey Video. <br /> <br />Further Discussion: Councilmember DeLuca stated that he is not aware of <br />the EDC discussion that led them to remain with their recommendation for a <br />$1600 unit; in his research he has found that both units have minimal <br />warranties and regardless of the price, both units will eventually need <br /> City Council/November 17, 1987 <br /> <br />Page 3 of 9 <br /> <br /> <br />