HomeMy WebLinkAbout1988-03-08 CC MIN Special Meeting
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SPECIAL MEETING
STILLWATBR CITY COUNCIL
MINUTES
March 8, 1988
4:30 p.m.
The Meeting was called to order by Hayor Abrahamson.
Present:
Councilmembers Bodlovick, Farrell, Kimble, Opheim, and
Mayor Abrahamson.
Also Present: City Coordinator Kriesel
City Attorney Magnuson
Pinance Director Caruso
Community Development Director Russell
City Clerk Johnson
Public Safety Director Hawhorter
Recording Secretary Schaubach
Representatives of Town Taxi were present to answer questions the
Council might have regarding Stillwater's taxi service. Mayor
Abrahamson suggested they attend the Regular Meeting on March 15 at
7:00 p.m.
POLICIES AND PROCEDURES MANUAL
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City Coordinator Kriesel discussed changes made
pursuant to the last meeting. Council directed
Director Hawhorter to determine printing costs and
the Council in this regard.
to the manual
Public Safety
report back to
Motion by Councilmember Kimble, seconded by
adopt the appropriate Resolution adopting the
Manual in its present fora, to take effect
month following its distribution to all City
No. 7876)
Councilmember Opheim, to
Policies and Procedures
on the first day of the
employees. (Resolution
Ayes - Counci1members Bodlovick, Farrell, Kimble, Opheim, and Mayor
AbrahaDlSon
Nays - None
DRPUtfMIIN'l' HRAD SALARIRS
City Coordinator Kriesel presented a proposed salary schedule
based on the Comparable Worth Plan. Counci1member Farrell
presented a salary schedule which he drafted based on length of
service and performance evaluations. Council concurred with
Councilmember Farrell's figures, except for the City Clerk's
proposed salary. Council agreed to review the Fire Chief's salary
at the end of the six-month probationary period.
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Motion by Councilmember Kimble, seconded by Counci1member Farrell to
adopt the following salary schedule for Exempt Employees, retroactive
to January 1, 1988 (Ayes - 4; Nays - 1, Councilmember Bodlovick):
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stillwater City Council Hinutes
Special Heetinq
Harch 8, 1988
City Clerk
Ice Arena Hanaqer
Asst. Public Works
Buildinq Official
Parks Director
Public Works Director
Comm. Dev. Director
Public Safety Director
Finance Director
City Coordinator
$29,212
$27,195
$33,907
$34,938
$35,836
$36,722
$40,315
$45,883
$40,590
$48,875
O'l'HBR BUSINESS
City Coordinator Kriesel informed the Council of a request by the
Class of 1958 for a Permit to Consume in Lowell Park on July 9 and
Pioneer Park on July 10, 1988 for 50 people.
Hotion by Councilmember Opheim, seconded by Councilmember Bodlovick,
to issue a Permit to Consume to the Class of 1958 for a Happy Hour in
Lowell Park on July 9, 1988, 6:00-8:30 p.m., for 50 people; and a piq
roast in Pioneer Park on July 10, 1988, 5:00-9:00 p.m" for 50 people.
(All in favor.)
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will
City
in
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City Coordinator Kriesel reported that he
Conciliation Court t080rrow on behalf of the
lawsuit a11eqinq that a City plow hit a van.
appear
reqardinq
Council discussed a letter from Dave Johnson, Stillwater 'l'ownship
reqardinq water run-off from Woodland Lakes Hall.
ADJOURIIMllII'l'
Hotion by Councilmember Opheim, seconded by Councilmember Kimble to
adjourn the meetinq at 6:20 p.m. to Bxecutive Session. (All in favor.)
Resolutions
No. 7876 - Adoptinq Policies and Procedures Hanual
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A'l"l'BS'l':Y7A; ~
CI'l'Y CL
~ Submitted by
Shelly Schaubach
Recording secretary
2
KAYOR
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R&CORO OF EJlEClJTIYE SKSSIal'
Date convened:
Tuesday, March 8, 1988
'l'imeconvcned:
&:20 p.m.
'fimeadjourned:
7:00 p.m.
Memberspr"""nt: Bodlovick,Ki.'!Ible,l'arrell,OpheimandMayorAbrahamson
Members absent:
None
1I1sopresent:
City Coordinator Kriesel, City Attorney Magnuson
PUrpoSE of Executive Session: 'fa discuss labor agreement negotiations.
Action taken: City Coordinator directed to continue negotiations.
,
IIttest:
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City Coordinator