HomeMy WebLinkAbout1988-09-22 CC MIN
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SPECIAL MEETING
STILLWATER CITY COUNCIL
MINUTES
September 22, 1988
4:30 P.M.
The Meeting was called to order by Mayor Abrahamson.
Present:
Councilmembers Bodlovick, Farrell, Opheim & Mayor
Abrahamson.
Absent:
Councilmember Kimble.
Also Present:
City Coordinator Kriesel
City Attorney Ma9nuson
Finance Director Caruso
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ADOPTION OF MISCELLANEOUS ASSESSMENTS
Finance Director Caruso presented the assessment rolls for street
surfacing work on Third Ave. So., Hancock St., North St., North First St.,
and North Center St.; and for Diseased Tree removal work.
Motion by Councilmember Farrell, seconded by Councilmember Opheim to adopt the
appropriate resolution accepting an Assessment Roll. (Resolution No. 7970)
Ayes - Councilmembers Bodlovick, Farrell, Opheim & Mayor Abrahamson.
Nays - None
1989 TAX LEVY
Finance Director Caruso explained the proposed tax levy for taxes payable
in 1989. The tax levy was proposed to be $3,005,816. This would produce
a mill rate of 30.76 mills versus 29.07 mills in 1988 and a General Fund
Surplus increase of $144,000. The Council did not take formal action, but
each member indicated a preference of holdin9 the mill rate to the 1988
mill rate level.
PUBLIC WORKS BUDGET
Public Works Director Junker explained the 1989 Public Works budget. Mr.
Junker was not requesting any additional personnel, but was askin9 for the
sealcoatin9 budget to be increased by $50,000 to $100,000. He also
requested a new fuel pumping/recording system and a drafting table.
SALE OF PROPERTY
Motion by Councilmember Opheim, seconded by Councilmember Bodlovick to sell
salvaged lumber to Lawrence Rumpf for a bid price of $110.00. (All in favor)
ADJOURNMENT
Council adjourned to Executive Session at 6:23 P.M.
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Stillwater City Council Minutes
September 22, 1988
Special Meeting
Resolutions:
No. 7970 - Adopting Assessment Roll.
ATTEST:
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RIlCORD OF EllEUJ'l'lVt; SESSI~
D~te convened: Tuesday, September 22, 1988
Time convened: 6:23 p.m.
Time adjourned: 6:45 p.m.
Members p"""ent: Bodlovick, Opheim, Farrell and Mayor Abrahamson
Members absent: CouncilmEmber Kimble
Also present: City Coordinator Kriesel, City Attor~ey Magnuson
Purpose of Ex..cutlve Sessio~: '1'0 disCllSS Oak Glen 1 iLlgaLiua.
Action taken: Direct financial consultant to de a "Qat benefit analysis
regarding Oak Glon County Club (golf cQurse).
Att~~t:
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. City COordihator