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City Council Minutes Page 6 <br /> December 17,2012 <br /> MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY <br /> COUNCILMEMBER MOTIN TO ADOPT THE 2013-2017 CAPITAL <br /> IMPROVEMENT PLAN. MOTION CARRIED 5-0. <br /> 8.3 2012 Budget Amendments <br /> Mr. Simon presented the staff report. <br /> MOVED BY COUNCILMEMBER WESTGAARD AND SECONDED BY <br /> COUNCILMEMBER ZERWAS TO APPROVE THE 2012 BUDGET <br /> AMENDMENTS AS STATED IN THE 2012 BUDGET AMENDMENTS <br /> ATTACHMENT IN THE STAFF REPORT. MOTION CARRIED 5-0. <br /> 8.4 Annual Renewal of City's Insurance Policies with League of Minnesota Cities Insurance <br /> Trust <br /> Mr. Simon presented the staff report. <br /> Mayor Dietz questioned how long the land use claim would have an impact on the city. <br /> Mr. Simon stated they are typically a three year surcharge. He further noted the city will <br /> come forward with a Request for Proposal for insurance agent of record at a later date. <br /> MOVED BY COUNCILMEMBER GUMPHREY AND SECONDED BY <br /> COUNCILMEMBER WESTGAARD TO ACCEPT AND APPROVE THE <br /> RENEWAL OF THE CITY'S INSURANCE POLICIES WITH THE LEAGUE OF • <br /> MINNESOTA CITIES INSURANCE TRUST AS OUTLINED IN THE STAFF <br /> REPORT. MOTION CARRIED 5-0. <br /> 8.5 EDA,HRA,and Library Board Appointments <br /> Mayor Dietz presented the staff report. <br /> MOVED BY COUNCILMEMBER ZERWAS AND SECONDED BY <br /> COUNCILMEMBER WESTGAARD TO APPROVE THE FOLLOWING <br /> APPOINTMENTS: <br /> 1. DAN TVEITE—ECONOMIC DEVELOPMENT AUTHORITY—TERM <br /> EXPIRATION DECEMBER 31,2018. <br /> 2. WILLIE JACKSON—LIBRARY BOARD—TERM EXPIRATION <br /> DECEMBER 31,2015. <br /> 3. NICOLE NOVOTNY—LIBRARY BOARD—TERM EXPIRATION <br /> DECEMBER 31,2015. <br /> 4. DENNIS CHUBA—HOUSING AND REDEVELOPMENT AUTHOITY— <br /> TERM EXPIRATION DECEMBER 31,2017 <br /> MOTION CARRIED 5-0. <br /> 9. Announcements <br /> Fuel Contract • <br />