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<br />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:fJI: Consider Joint Powers Avreement With Local Government <br />Information Systems For The Provision Of Health 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 LOG1S for acquisition of heal th insurance and au thor iz ing <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 Develonment <br />Activities: <br /> <br />Councilmember DeLuc~ stated that per Council direction, he has researched <br />prices for a TV/VCR and has located a unit for $549.99. Econo~ic <br />Development Cowmission member Ippe1 viewed the unit and reported back to <br />the Cowmis sion; the COt:;J:.is s ion consensus \'"as to remain ldtn their or iginal <br />recommendation for a $1600 unit because tbey feel it is better designed ror <br />portabil ity. <br /> <br />Motion by Councilmember Sorteberg and seconded by Councilmember Pearson to <br />approve an expenditure of $549.99 for the ?urcbase cf a TVjVCRunit ror tLe <br />purpose or displaying the Ramsey Video. <br /> <br />Further Discussion: Councilmember DeLuca stated that be is not a~are of <br />the EDC discussion that led them to rem~in ~ith their recc=wencaticr. for a <br />$1600 unit; in his researcb he bas found that both units have minimal <br />~arranties and regardless or tte p"ice. both units ~ill eventually need <br />City Council/Kovember 17, 19B7 <br /> <br />Page 3 of 9 <br /> <br />'35 <br />