03/27/1978 - City Council Special
MINUTES OF A SPECIAL MEETING OF THE EAGAN CITY COUNCIL
EAGANr 1.11NNESOTA
MARCH 27, 1978
Pursuant to due notice being given, a special meeting of the
Eagan City Council was held at 5:00 p.m. at the Eagan City Hall at
which all members were present together with City Administrator
Hedges and Clerk Bolke. The purpose of the meeting was to award the
bid for group health insurance.
City Administrator Hedges reviewed and explained the bids which
had been received by the City and the action taken by the Insurance
Committee. He indicated that the majority of the employees had
voted for Plan II which is basically the present plan with four
improved benefits.
Upon motion of Smith, seconded by Wachter, all members voting
aye, it was RE-SOLVED that the bid of Mutual Service Life Insurance for
Plan II be accepted as follows:
Health, single $17.75 Health, family $58.20
Life 4.40 Life 4.40
Disability 5.59 Disability 5.59
Total 7. 4 Total 9
and it was further RESOLVED that the City pay the increase of $2.39
for the additional benefits.
Mayor Hurphy presented a resolution establishing an Ad Hoc
School Site Location Committee. Upon motion of Murphy, seconded by
Wachter, it was RESOLVED that the Resolution establishing an Ad Hoc
School Site Location Committee of up to 11 members be approved for
the main purpose of working to locate some schools within Independent
School District 196 in the City of Eagan and it was further RESOLVED
to appoint the following to the committee: William Rydrych, Chairman,
3-27-78
Joseph Krisnik, Fern Plucker, Lloyd Krob, Nan Ouren, Robert Porter,
and Mayor Murphy,as an ex-officio member, and further to waive
the requirement to advertise for these members because of the urgency
to organize the committee. The City Administrator was requested to
put notice in the Dakota County Tribune for additional members to
serve on this committee.
The Finance Committee recommended that bond funds in the amount
of approximately $1,811,000 are needed to cover contracts which have
been let for various assessable street and utility improvements in
the City.
Upon motion of Parranto, seconded by Smith, it was RESOLVED
that Driller and Schroeder be authorized to prepare a bond sale to
cover the various assessable improvement contracts which have been
let for the City of Eagan.
Upon motion duly made and seconded, it was RESOLVED that the
meeting be adjourned at 5:45 p.m.
Dated: March 27, 1978
aity Clerk
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