12-07-2004 City Council Minutes - Laserfiche WebLink

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City Council Minutes December 7, 2004 Page 5 -------------------------- Mark Jurchen addressed the Council regarding insurance. He indicated that the City would be receiving an insurance dividend. He thanked the Council for their past business and requested the Council to consider renewing Lakeland as the City's agency of record for 2005. COUNCIL MEMBER SJOBLAD MOVED TO APPOINT LAKELAND AGENCY AS THE CITY'S AGENCY OF RECORD FOR 2005. COUNCIL MEMBER BOLZ-ANDOLSHEK SECONDED THE MOTION. MOTION CARRIED 7-0. COUNCIL MEMBER RYAN MOVED NOT TO WAIVE THE MONETARY LIMITS ON THE MUNICIPAL TORT LIABILITY ESTABLISHED BY MINNESOTA STATUTES 466.04. COUNCIL MEMBER BOLZ- ANDOLSHEK SECONDED THE MOTION. MOTION CARRIED 7-0. 8.4. Consultant Contract Renewals The Clerk questioned if the Council wanted to automatically renew existing consultant contracts or whether the Council wanted to request proposals. The Council requested the Clerk to go out for proposals for the City Attorney and the City Planner and to renew the contract with WSN. COUNCIL MEMBER RYAN MOVED TO RENEW THE CONTRACT WITH WSN FOR ENGINEERING SERVICES FOR 2005. COUNCIL MEMBER AKERSON SECONDED THE MOTION. MOTION CARRIED 7-0. 9. Police Report The police report was presented by the Chief of Police. 9.1. Joint Powers Agreement for Emergency Mutual Assistance COUNCIL MEMBER RYAN MOVED TO ENTER INTO A JOINT POWERS AGREEMENT FOR INTER CITY EMERGENCY MUTUAL ASSISTANCE. COUNCIL MEMBER AKERSON SECONDED THE MOTION. MOTION CARRIED 7-0. Emergency Siren Chief Forsberg noted that it will cost$14,000 to replace the existing siren which is not working and cannot be fixed. He reviewed the proposal with the Council. He indicated that the 2005 budget will have $8,000 toward the `, siren and that he is hoping to get a grant for$3,000.