HomeMy WebLinkAbout1980-12-10 CC MIN Special Meeting1
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COUNCIL CHAMBER
Stillwater, Minnesota
Absent:
Also Present:
DEPARTMENT HEAD SALARIES
The Council tentatively set the following
Finance Officer /Coordinator
City Clerk
Public Safety Director
Public Works Director
Fire Chief
Parks & Recreation Director
*Building Official
*Ice Arena Manager
Meeting adjourned at 8:15 P. M.
Attest: 1 / l .( d 1' / `
Finance Director /Coordinator
December 10, 1980 5:00 P. M.
SPECIAL MEETING
The meeting was called to order by Mayor Junker.
Present: Councilwoman Bodlovick, Councilmen
Mayor lmenkHarry Peterson, Roger
Peterson,
None
Finance Directo/Coordinator, Kriesel; Public Safety Director,
Abrahamson; Fire Chief, Chial; Superintendent of Public
Works, Shelton; Gordon Seim, Margie Seim, Ken Schreffler,
Bob Bosse; Bruce Kloslowsky, Bernard Peltier, Barbara Avise,
Brad MacDonald
Press: Kevin Regan
CHIEF ABRAHAMSON'S RESIGNATION
The Council discussed Chief Abrahamson's letter dated December 9, 1980.
On motion of Councilman Powell, seconded by Councilman Roger
Peterson, the City Council moved to delay any action on Chief
Abrahamson's request until further information is received.
(all in favor)
PART -TIME POLICE OFFICER'S PAY
The Council discussed the request received from the part -time police officers
for a pay increase of $7.50 per hour.
On motion of Councilman Roger Peterson, seconded by Councilman Powell,
the Council authorized a pay increase of $7.50 per hour effective enimmeddiately
for the part -time police officers , )
salaries for 1981:
PER YEAR
$26,000.00
$18,000.00
$26,000.00 (or $50.00 over sergeant's pay)
$24,600.00
$ 75.00 over Assistant Chief's Pay
$22,500.00
(also $600 for seminars)
$19,500.00
In holidays same hospital /medicalecoveragee Heads are receive paid increases
other employees.
*See minutes of December 30, 1980 for changes
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COUNCIL CHAMBER
Stillwater, Minnesota
Press: St. Paul Dispatch - Broede
Free Press - Julie Edstrom
December 16, 1980 4:00 P. M.
na REGULAR MEETING
The meeting was called to order by Mayor Junker.
Present: Councilwoman Bodlovick, Councilmen Harry Peterson, Roger Peterson,
Powell and Mayor Junker
Absent: None
Also Present: Finance Director - Coordinator, Kriesel; City Clerk, Schnell;
City Attorney, Magnuson; Public Safety Director, Abrahamson;
Superintendent of Public Works, Shelton; Director of Parks &
Recreation, Blekum; Fire Chief, Chial; Building Official,
Zepper; Consulting Engineers, Elliott and Moore.
Citizens: Jim Lammers, Bill Murray, Howard Lindahl, Melvin Rusted, Brad
MacDonald
INDIVIDUALS AND DELEGATIONS
1. JAMES LAMMERS representing Muller Boat Works appeared before the City Council
regarding a claim that his client presented in 1979 regarding storm water drainage
PM onto their property. This also happened in 1965 but because of the general flood
conditions they did not submit a claim, but on June 16, 1979 due to a large rain -
E fall a tremendous amount of water came over their property and then again on
July 2, 1979. The cost of the repairs amount to $5,067.74. They have had minimal
washouts since 1965 which they have taken care of themselves. The insurance
company feels that they should have notified the City back in 1965. They feel
that the City has some responsibility in this matter.
MR. MOORE stated that they did a feasbility study on it - this is the culvert
under Second Street and that has been repaired by the City since that time. The
main problem is from the old stone tunnel under Second Street which was block with
debris and a part of the roof caved in.
MR. SHELTON stated that both ends of the culvert were blocked and he was not sure
how the water gets to Mullers.
MR. MAGNUSON stated that it was Duane's opinion and position that the design is
adequate and the problems that are occurring could be due to the lack of facilities
on their own site.
On motion of Councilman Powell, seconded by Councilwoman Bodlovick, the
Council directed that the City Attorney work with Muller Boat Works and
Mr.Lanmters to come up with a solution to the situation and take care of
the damages at this time (all in favor)
COMMITTEE REPORTS
PUBLIC SAFETY
1. Mr. Abrahamson reported that he is working on the gun regulations and he will
have them ready for the next Public Safety meeting.
2. On motion of Councilwoman Bodlovick, seconded by Councilman Roger Peterson, the
Council authorized the installation of a fifteen minute parking meter by Schmitty's
Barber Shop on Chestnut Street. (all in favor)
3. Mr. Abrahamson inquired for Howard Lindahl about his suspension and COUNCILWOMAN
BODLOVICR requested that the situation be investigatedand questions were raised
about the pay and the gun incident. The question is whether or not he is still
suspended and the Mayor indicated "yes ".
FUBLIC WORKS
1. Mr. Shelton reported that he measured the distance in the front of the Brooks
Superette and the gasoline islands and the actual distance turned out to be
58 feet 9 inches rather than 60 feet. (no action taken)
2. He reported on the possibility of starting a second shift for sanding operations
and he reported on the operations for last year, and including call backs for
sanding of the streets. These hours totalled 21k hours or actually pay for 42k
hours for this work and he did not feel that it would be feasible to have someone
there.
(no action taken)
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December 16, 1980
3. at the e Library f as m of January n 1, 1981 charge n of t he a boiler g and heating for
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check building.
withthe part-time third advertise or
the present time.
4. On motion of Councilman Roter Peterson, seconded by Councilman Powell, the
Council authorized the installation of a street light on County Road No. 5
at the entrance to the Kinder Care Center. (all in favor)
5. Mr. Shelton reported on the energy audit which was done at the Street Garage
and the problems with the present doors in the heated portion of this building,
which are two doors - the cost which the audit stated for the change of these
would be $3,800 and he got quotations and the cost of the two doors which would
be beae conserving would the savings of $883.00 per
years to pay and these.
On motion of Councilman Roger Peterson, seconded by Councilwoman Bodlovick,
the Council authorized the installation of these two doors at a cost not to
excedd $4,150.00. (all in favor)
BUILDING OFFICIAL
No report
FIRE CHIEF
No report
CONSULTING ENGINEER'5 REPORT
No report at this time.
COUNCIL REQUEST ITEMS
1. On motion of Councilman Roger Peterson, seconded by Councilman Powell, the Council
authorized the replacement of the sign at Lily Lake Park which was stolen indicating
that this is "O'Brien Field ". (All in favor)
CITY COORDINATOR'S REPORT
1. Mr.Kriesel asked the Council for a date for a "wrap -up- meeting" and the date of this
meeting was set for Tuesday, Dedember 30th at 6:30 P. M.
2. Mr. Kriesel asked the Council what their wishes were on the applications received
for the Police and Firefighters positions - if they wish to use a Civil Service
exam, he will have to notify the commission as to how many will be taking the exam.
On motion of Councilman Powell, seconded by Councilman Harry Peterson, the
Council directed the the Public Safety and Administrative Committees review these
applications for the Firefigther replacement. (all in favor)
(This meeting is to be on Friday, December 19th, 1980 at 2:00 P. M.)
3. On motion of Councilman Roger Peterson, seconded by Councilwoman Bodlovick, the
Council directed that the Public Safety and Administrative Committees weed out
the least qualified applicants for the Police Officer position - give the test
to the most qualified and then hauwthe special review board screen them and then
make a recommendation to the Council. (all in favor)
(This meeting will be set for 2:00 P. M., December 19, 1980)
4. CounciliauthorizedcthesFinance Director /Coordinator advertise for forl the
bids for
the computer system with bids returnable on January 9, 1981. (all in favor)
5. On motion of Councilman Powell, seconded by Councilman Roger Peterson, the Council
authorized the Cable TV Committee to continue the franchising process based on the
assessment report and recommended that the Cable Advisory Committee be retained to
prepare the franchising documents (requedt for proposals) and that a consultant be
retained to prepare these cocuments, the cost of same should be paid by the success-
ful franchise bidder. (all in favor)
CITY ATTORNEY'S REPORT
1. Mr. Magnuson reported to the Council on an Arbitration Workshop that he and Mr.
Kriesel attended and that single issue arbitration makes for a more reasonable offer.
The idea is to negotiate settlements which is much better and the arbitrators prefer
this. (continued on page 301)
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Walt t omperisons comparability outlfivesorRsixmcommunitiesmbefores
external
start om
� ever start and take an average and use this as a background and then fringes are
compared internally. It is the function of the City to pay a reasonable wage and
it is up to them to juggle the figures to pay the employees. July, 1981 will be
the end of this method and they then go back to the old system.
2. Mr. Magnuson reported to the Council the number of cases which are scheduled for
the month of January.
3. Mr. Magnuson informed the Council that he had received a reply from Mr. Ritzer
about his cab -stand location in a residential zone and that he is looking for
another place for this operation.
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CITY CLERK'S REPORT
1. On motion of Councilman Roger Peterson, seconded by Councilwoman Bodlovick, the
Council set the date of January 6, 1981 for the following planning Commission
cases - at 7:30 P. M.: (all in favor)
Case No. 399 Morris Lamb, 1120 South Third Street - variance for a retaining
wall - garage
Case No. 400 - David Horstmann for a Pre - school at 413 South Greeley Street.
The meeting recessed at 5:05 P. M. until 7:30 P. M.
Attest:
Ci Clerk
December 16, 1980
/�nL
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Mayor
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