03-11-97 CC Special Meeting Minutes Special Meeting
of the
City Council
March 11, 1997
Pursuant to due call and notice thereof, a special meeting of the City Council of the City of
Golden Valley, Hennepin County, Minnesota was held at 7800 Golden Valley Road in said
City on March 11, 1997 at 6:50 p.m.
The following members were present: Anderson, Johnson, LeSuer, Micks and Russell.
Also present were: William Joynes, City Manager; Allen Barnard, City Attorney; and Pat
Butler, Administrative Secretary.
Resolution Requesting Representation from League of Minnesota Cities Insurance Trust
for Appeal
William Joynes introduced the agenda item. He stated the League of Minnesota Cities has
requested the City to join with the other thirty-three cities in the appeal. There would be no
additional liability to the City, and stated staff recommends approval.
Member Johnson introduced the following resolution and moved its adoption:
RESOLUTION 97-34
RESOLUTION REQUESTING REPRESENTATION FROM
LEAGUE OF MINNESOTA CITIES INSURANCE TRUST FOR APPEAL
The motion for the adoption for the foregoing resolution was seconded by Member LeSuer
and upon a vote being taken thereon, the following voted in favor thereof: Anderson,
Johnson, LeSuer, Micks and Russell; and the following voted against the same: none,
whereupon said resolution was declared duly passed and adopted, signed by the Mayor
and her signature attested by the City Clerk.
Adjournment
MOVED by Russell, seconded by Micks and motion carried unanimously to adjourn the
meeting at 6:53 p.m.
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Mary E. nderson, Mayor
ATTEST:
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Ju Nally, dministrativ Secretary