HomeMy WebLinkAbout1989-08-08 CC MIN Special Meeting
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SPECIAL MEETING
STILLWATER CITY COUNCIL
MINUTES
August 8, 1989
4:30 p.m.
The Meeting was called to order by Mayor Abrahamson.
Present:
Councilmembers Bodlovick, Farrell, Kimble, Opheim,
and Mayor Abrahamson
Absent: None
Also Present: City Coordinator Kriesel
City Attorney Magnuson
Finance Director Blazek
Recording Secretary Schaubach
Others: Lynn Bertalmio
Press: Mike Marsnik, Stillwater Gazette
LIBRARY FUND 1990 BUDGET
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Council
members
request
met with Lynn
of the Library
for 1990.
Bertalmio, Library Director, and
Board to discuss the Library budget
ADMINISTRATION AND FINANCE BUDGET
Council discussed the Administration and Finance Budget
request and 1990 Capital Outlay Budget with City Coordinator
Kriesel and Finance Director Blazek.
Motion by Councilmember Opheim, seconded by Councilmember Farrell
to adopt the appropriate resolution increasing wages for the
Recording Secretary to $9.00 per hour, effective July 1, 1989.
(Resolution No. 8123)
Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim and
Mayor Abrahamson
Nays - None
OTHER BUSINESS
Motion by Councilmember Kimble, seconded by Councilmember Farrell
to approve the permit to consume in Pioneer Park for the Morris
family on August 24, 1989. (All in favor)
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Motion by Councilmember Kimble, seconded by Councilmember Farrell
to approve the permit to consume in Pioneer Park for the coffey
wedding party on September 30, 1989. (All in favor)
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stillwater City Council Minutes
Special Meeting
August 8, 1989
Motion by Councilmember Opheim, seconded by Councilmember Farrell
to authorize the appraisals of the Palmer property and the Lynn
property at an estimated cost of $800. (All in favor)
ADJOURNMENT
Motion by Councilmember Farrell, seconded by Councilmember Kimble
to adjourn the meeting to Executive Session to discuss the 1989
AFSCME contract proposal at 5:50 p.m. (All in favor)
Resolutions:
No. 8123 - Increasing the Recording Secretary's wages to $9.00
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/1M; d~
MAYOR
ATTEST:~ ~
ITY CLE
Submitted by:
Shelly Schaubach
Recording Secretary
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RECORD OF EXECUTIVE SESSION
l)ataconvened: Tuesday,Augu5tll,198'l
~ime convened: 5:50 p.m.
Timcadjourne<l: 6:50p_m_
Members present: ~dlovick, KimbL~, Opheim, ~arrell and Mayor Abrahamson
Members absent: No~e
Also present: City Coordinator Kriesel, City Attorney Magnuson
~urpose of l&x",cutive S"ssion:
proposal.
To discu~s AFSCME Counr:il 14 labor agreement
Ar:Uon take,,:
il.greernent.
Directed City CooJ:"dinator to continue negotiations on labor
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Att,,:;t:
, g,
//l,di f'~
, City Co ~dinator
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