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<br />VILLAGE OF ELK RIVER COUNCIL MEETING <br />December 8, 1960 <br /> <br />A special meeting was held at Village Hall on December 8, 1960. The purpose of the meeting was to <br />decide on the question of an agent of record for village insurance. <br /> <br />Members present: <br /> Henry Johnson, Mayor; R.G. Kemper, G.A. Bergerson, August Meyer, Trustees; <br />H.A. Briggs, Clerk <br /> <br />Trustee Bergerson offered the following resolution and moved its adoption. It was seconded by <br />Briggs. <br /> <br />Resolved that the Bank of Elk River be designated agent of Record for the purpose of providing and <br />maintaining insurance for all village purposes and shall include but not be limited to Fire, <br />Comprehensive Coverage, Public Liability, Workmen’s Compensation and specifically excluding the <br />machinery under control and custody of the Elk River Power and Light Commission in the <br />generating plant operated by said commission. Said agent shall be charged with the responsibility of <br />examinating insurance coverage of all property under control and supervision of said commission <br />and reporting to this council areas of no insurance coverage or areas of duplicate coverage. Further <br />that any premium paid upon policies provided by said agent shall be paid to said agent; it shall be <br />recommended but no required of said agent that the commissions on said premiums shall be divided <br />among the several agents doing business in Elk River as follows: <br />First Nat’l Bank 26% <br />Bank of Elk River 26% <br />G.A. Johnson 16% <br />H.L. Johnson 16% <br />Odegard Realty 16% <br /> <br />Meeting adjourned. <br />H.A. Briggs <br />Village Clerk <br /> <br />P.S. August Meyer presided at the meeting. Mayor Johnson not voting. <br /> <br />