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HomeMy WebLinkAboutCOUNCIL MINUTES 1983-11-22 SPECIAL 20624 MINUTES OF THE ONE HUNDRED AND EIGHTY-EIGHTH SPECIAL MEETING 160 OF THE COUNCIL OF THE CITY OF LIVONIA Pursuant to the provisions of Section 8, Chapter 14 of the City Charter, the above meeting was held November 22, 1983, at the City Hall, 33000 Civic Center Drive, Livonia, Michigan, and was called to order by the President of the Council at approximately 7:40 p m Roll was called with the following result Present Robert E McCann, Robert R Bishop, Robert D Bennett, Fernon P Feenstra, Peter A. Ventura, Gerald Taylor Absent Alice Gundersen Elected and appointed officials present Robert F Nash, City Clerk; Harry C Tatigian, City Attorney; Jack Dodge, Finance Director. Councilman Ventura offered the following resolution which failed for lack of support RESOLVED, that having considered the report and recommendation of the Wyatt Company dated November 15, 1983, which reviews three risk finance proposals submitted to the City of Livonia from Corroon & Black, the Michigan Municipal League, and the Michigan Risk Management Authority, and having also considered the report and recommendation of the Finance and Insurance Committee, dated November 15, 1983, and submitted pursuant to Council Resolution 482-83, the Council does hereby approve and authorize the insurance program offered by Michigan Liability and Property Pool (Meadowbrook Insurance Group) , Box 2054, Southfield, Michigan 48037 as set forth in their proposal for the fiscal year December 1, 1983, through November 30, 1984, for a total insurance premium of $224,822. On a motion by Councilman Bennett, seconded by Councilman Bishop, it was ifte #895-83 RESOLVED, that having considered the report and recommendation of the Wyatt Company dated November 15, 1983, which reviews three risk finance 20625 proposals submitted to the City of Livonia from Corroon & Black, the Michigan Municipal League, and the Michigan Risk Management Authority, and having also considered the report and recommendation of the Finance and Insurance Committee, dated November 15, 1983, and submitted pursuant to Council Resolution 482-83, the Council does hereby approve and authorize the insurance program offered by Corroon & Black of Michigan, Inc , P 0 Box 2727, 15415 Middlebelt Road, Livonia, Michigan 48151 as set forth in their proposal for the fiscal year December 1, 1983 through November 30, 1984, for a total insurance premium of ¢270,391 A roll call vote was taken on the foregoing resolution with the following results: AYES Bishop, Bennett, Taylor, McCann NAYS: Feenstra, Ventura* The President declared the resolution adopted *Councilman Ventura would like the record to show that his "no" vote was not a criticism of the present carrier, but he thought that other insurance companies could be obtained for less money By Councilman Bennett, seconded by Councilman Bishop, and unanimously adopted, this 108th Special Meeting of the Council of the City of Livonia was duly adjourned at 8 55 p m , November 22, 1983 -1f4-14,e u� ROBERT F NASH, CITY CLERK