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HomeMy WebLinkAbout1987-06-09 CC MIN Special Meeting r r r SPECIAL MEETING STILLWATER CITY COUNCIL MINUTES June 9, 1987 4:30 P.M. The meeting was called to order by Mayor Abrahamson. Present: Councilmembers Bodlovick, Farrell, Kimble, Opheim and Abrahamson. Absent: None Also Present: City Coordinator Kriesel City Attorney Magnuson Public Safety Director Mawhorter Press: None Others: None INTERFUND TRANSFERS City Coordinator Kriesel presented a schedule of Interfund Transfers prepared by Finance Director Caruso. Motion by Councilmember Kimble, seconded by Councilmember Bodlovick to approve Interfund Transfers in the amount of $4,080,841.16. (All in favor) EMPLOYMENT OF LIFEGUARD City Coordinator Kriesel presented a request for the hiring of a Lifeguard by the Lily Lake Beach. Motion by Councilmember Bodlovick, seconded by Councilmember Kimble to adopt the appropriate resolution employing Holly Kasun as a Lifeguard for Lily Lake Beach effective June 1, 1987 at a salary of $4.25 per hour. (Resolution No. 7762) Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None EXECUTIVE SESSION The City Council adjourned to Executive Session to discuss the police investigation involving City property. ADJOURNMENT The meeting adjourned at 5:40 P.M. 1 f' '" (". Stillwater City Council Minutes Special Meetin9 June 9, 1987 Resolutions: No. 7762 - Employment of Holly Kasun as Lifeguard at Lily Lake Beach. ATTEST: ;)" ~~ tlIe..i .nu~.v MAYOR 2 II RECOl!D OF EXRClI'I'IVR SESSIOR Datf> convened: TuesdaY,Jl1Jl,,9,1967 ~.i.J[le convened: S:40 p.m. 'i'i_meildjourned: 6:30 p.m. Members presenL: Bod1ovick, l",""re.ll, KiJIJble, Oph"im and Mayor Abraha!flSOn Memb,,~s absent: N<>"" hlsoprL'l1"nt, CH_y C-oordinator Krla"el, Clt..yl\.ttorneyMagnuson Purpose of Executive SC!sdon: jnved.igation of misl.ls" and/or theft Continued discussion regarding ,>f ci'[ypropertyby city employee. police P,ctiontak"'n: dispositi.onal Council 1\lOVad not to prosecute employee but. to hearing (di"cipbtlary) for ",..mp1oy"e's involv"'o. ~"t up a pre- '<fl" Lt, V, ~ v.'.AJ// 0- ---r------'l-'--- ALtes'[: ~/f Ci,-yCooriJinator