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HomeMy WebLinkAbout1983-10-11 CC MIN Special Meeting• COUNCIL CHAMBERS Stillwater, Minnesota SPECIAL MEETING Octob er 11, 1983 4:00 P. M. The meeting was called to order by Mayor Peterson. Present: Councilmembers Avise, Bodlovick, Kimble and MacDonald and Mayor Peterson Absent: None Also Prec,ent: City Coordinator, Kriesel Finance Director, Caruso Public Works Director, Shelton Parks Supervisor, Blekum Public Safety Director, Abrahamson 1984 BUDGET MR. KRIESEL AND MS. CARUSO suammaried the 1984 budget per department requests. The requested budget would create an estimated General Fund balance of $219,165. MR. KRIESEL said that this would be a step backwards from the 1983 estimated balance of $274,889. The 1984 budget per the Coordinator and Finance Director recommendation would create an esimated General Fund balance of $407,516. MR. KRIESEL said that the recommended budget would require some cuts (such as the request for a pumper for the Fire Department and the request for a new heating system and scoreboard for the Ice Arena), as well as the maximum levy allowed by law. MR. KRIESEL said that the General Fund Balance should be about double the present 1984 estimated amount. Public Works Director, Shelton, Parks Supervisor, Blekum, and Public Safety Director, Abrahamson explained their budget requests to the Council. (No action was taken regarding the budget at this time) CITY CLERK POSITION MR. KRIESEL informed the Council that Dorothy Schnell would be retiring at the end of the year - December 31, 1983. MR. KRIESEL said that he would like to advertise for the City Clerk position opening aniwould also like the Council to consider adjusting Ms. Schnell's salary. MR. KRIESEL said that after reviewing the job description for the City Clerk position it became evident that the City would have to pay a new person at least $23,000 to $24,000. On motion of Councilmember Kimble, seconded Councilmember MacDonald, the Council moved to increase the City Clerk's salary to $24,000 per year retro-active to January 1, 1983. (all in favor) On motion of Councilmember Avise, seconded by Councilmember Kimble, the Council moved to authorize the City Coordinator to advertise for the City Clerk position with a salary range of $21,000 to $23,000. (all in favor) CLAIM FOR DAMAGES MR. KRIESEL told the Council that a claim was filed by a Dennis Torrelle for damage done to his home (cracked ceilings and walls) when some heavy equipment was moved down Maple Street for the Oak Glen Development. Mr. Torelle was able to collect all but $100.00 which was the deductible from his insurance. MR. KRIESEL recommended that the City reimburse Mr. Torelle. On motion of Councilmember MacDonald, seconded by Councilmember Kimble, the Council moved to reimburse Dennis Torrelle $100.00 for the property damages. Ayes --Councilmembers Avise, Kimble and MacDonald Nays--Councilmember Bodlovick, (motion carried) ASSESSMENT HEARING FOR LOCAL IMPROVEMENT NO. 212 On motion of Councilmember MacDonald, seconded by Councilmember Bodlovick, a resolution was introduced "SETTING THE ASSESSMENT HEARING DATE FOR 7:30 P. M., November 1, 1983 for Local Improvement No. 212 (Grove S Hemlock Street Surfacing). Ayes --Councilmembers Avise, Bodlovick, Kimble, MacDonald and Mayor Peterson Nays --None (see resolutions) The meeting adjourned at 7:50 P. M. Attestic. G/Ce --;c �/ x-. City Coordinator • • •