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HomeMy WebLinkAbout1989-02-28 CC MIN Special Meeting ~ SPECIAL HEETING STILLWATER CITY COUNCIL HINUTES February 28, 1989 7:00 p.m. The meeting was called to order by Hayor Abrahamson. Present: Councilmembers Bodlovick, Farrell, Kimble, Opheim and Hayor Abrahamson. Absent: None Also Present: City Coordinator Kriesel Comm. Dev. Director Russell City Attorney Hagnuson Recording Secretary Schaubach Press: Sharon Baker, Stillwater Gazette DISCUSSION - RELOCATION OF HUNICIPAL DOCKS r Council held a special meeting for the purpose of hearing comments from all affected parties regarding the City's dock permit application and proposed flip-flopping of the charter/excursion and transient boat docks. Council heard comments from Hr. Dick Anderson, St. Croix Boat and Packet Company; Hr. John Easton, Stillwater Dock Company; and Gary Hanson, attorney representing Hr. Hichael HcGuire, owner of the Dock Cafe. Hotion by Councilmember Kimble, seconded by Councilmember Bodlovick to submit the dock permit application as proposed, to request that the Corp of Engineers determine navigability, and to request two of the transient slips be used for medium-term docking. (All in favor) (Council took a ten minute recess and reconvened at 9:00 p.m.) SEALCOATING COST OVERAGE Hotion by Councilmember Kimble, seconded by Councilmember to approve payment to Allied Blacktop Co. of $53,381.51. favor) Farrell ( All in CONTINUED DISCUSSION OF EXEMPT EHPLOYEE COHPENSATION r Hotion by Councilmember Farrell, seconded by Councilmember Opheim to approve payment of local organizational dues for the City Coordinator and Community Development Director. (All in favor) Council referred to the Policy and determined that Building Inspector City vehicle home should be denied. 1 Procedures Hanual Zepper's request to and take (' r r Stillwater City Council Minutes Special Meeting February 28, 1989 Council discussed the City Clerk's request to attend state and national clerk's conference and determined that department heads should rotate attendance at national conventions with a maximum dollar limit not to exceed $500. Motion by Councilmember Kimble, seconded Bodlovick to approve payment of up to hospital/medical insurance for all exempt favor) by Councilmember $195 per month for employees. (All in APPROVAL OF CIGARETTE LICENSE Motion by Councilmember Farrell, seconded by Councilmember Kimble to approve a cigarette license for the new Tom Thumb Store, 1905 Greeley Street (Greeley Square). (All in favor) CLAIM AGAINST CITY FOR SEWER BACKUP Motion by Councilmember Kimble, seconded by Councilmember Farrell to approve payment of $61.64 for claim submitted by Bob and Sharon Carlson for sewer backup damage. (All in favor) ADJOURNMENT Motion by Councilmember Farrell, seconded Bodlovick to adjourn the meeting at 9:30 p.m. by Councilmember (All in favor) ;d1~ ATTEST: ~ ~/VJ~ CITY C K Submitted by Shelly Schaubach Recording Secretary 2