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6. Undergrounding Coordination Program - Underground <br />Service Alert (USA) agreement (702 -02) <br />Report of City Manager and Director of Public Works 12/13/84. <br />Title read. M /S: Claire /Stangel <br />RESOLUTION NO. 9757 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT FOR <br />PROTECTION OF UNDERGROUND FACILITIES OF CITY <br />adopted unanimously by roll call vote. <br />---------------------------------------------------------------------------- - - - - -- <br />7. Renewal of Liability Insurance Policy <br />Report of City Manager and Finance Director 12/12/84. <br />Assistant Finance Director Becker presented the subject report, noting that <br />the "deep pocket" situation has caused insurers to remove themselves from the <br />municipal insurance market and replied to questions concerning it. <br />M /S: Chandler /Stangel to approve the recommendation of Boring- Reifenrath- <br />Vreeburg, the City's broker, to accept the proposal of Swett and Crawford for <br />Liability Policy Insurance for a total annual premium of $104,000 in <br />accordance with the report of December 12, 1984, from the City Manager. <br />Carried unanimously by voice vote. <br />MINUTE ORDER NO. 84 -202 <br />---------------------------------------------------------------------------- - - - - -- <br />8. Employee Assistance program agreement (OHS) <br />RESOLUTION APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT WITH <br />OCCUPATIONAL HEALTH SERVICES, INC. <br />At the request of City Manager Smith, the subject item was removed from the <br />Agenda. <br />---------------------------------------------------------------------------- - - - - -- <br />9. Approval of specifications, call for bids - Stencil <br />Truck Body with Painting Equipment <br />Report of City Manager and Director of General Services 12/12/84 <br />Title read. M /S: Bury /Claire <br />Reg. Mtg. <br />12/17/84 <br />Page 4 <br />MINUTE BOOK NO. 45 <br />Page No. 220 <br />