HomeMy WebLinkAbout1987-12-29 CC MIN Special Meeting
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December 24, 1987
ME M 0
TO:
FROM:
SUBJECT :
MAYOR AND COUNCIL
MARY LOU JOHNSON, .CITY CLERK
SPECIAL COUNCIL~ETING, DECEMBER 29, 1987.
This is a reminder that a Special Council Meetin9will b1!heldp." Tuesday,
December 29, 1987, 4:30 P.M., in the City Hall Council Chamb1!rsto discuss the
followin9:
1. Directin9Payment of Bills.
2. Desi9n~tingOfficial City Newspaper.
3. License ~pplications.
4. Workshop - Long-Term Financial Planning.
5. Any other business Council may wish to discuss.
CITY HALL: 216 NORTH FOURTH STILLWATER. MINNESOTA 55082 PHONE: 612.439.6121
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SPECIAL MEETING
STILLWATER CITY COUNCIL
MINU'l'ES
December 29, 1987
4:30 p.m.
The Meeting was called to order by Mayor Abrahamson.
Present: Counci1members Bodlovick, Farrell, Kimble, Opheim,
and Mayor Abrahamson
Absent: None
Also Present: City Coordinator Kriesel
Finance Director Caruso
Recording Secretary Schaubach
Press: Lee Ostrom, Stillwater Gazette
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PBTITIONS OF INDIVIDUALS OR DELBGATIONS
Stillwater Resident David Kraft appeared before the Council
regarding a parking ticket received in front of his home on
Christmas Eve. Council recommended that Mr. Kraft contact
Chief Mawhorter, and Council will also discuss this and other
related parking violations with the Police Chief.
DIRBCTING PAYMBNT OF BILLS
Motion by Counci1member Bod10vick, seconded by Counci1member
Kimble to adopt Resolution No. 7854, directing payment of bills.
Ayes - Councl1members Bod10vick, Farrell, Kimble, Opheim, and
Mayor Abrahamson
Nays - None
DBSIGNATING OFFICIAL CITY NBWSPAPER
Motion by
to adopt
with the
newspaper
Councilmember Farrell, seconded by Councilmember Opheim
the appropriate Resolution renewing the City's contract
Stillwater Gazette as the City's legal publication
for 1988. (Resolution No. 7855)
Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim, and
Mayor Abrahamson
Hays - Hone
LICRMS. APPLICATIONS
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Motion
Farrell
favor. )
by Counci1member Bod10vick, seconded by Counci1member
to approve the following license application: (All in
Nelson's Dairy
920 West Olive
Stillwater, HH
store
Street
55082
Cigarette License
Renewal
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Stillwater City Council Minutes
Special Meeting
December 29, 1987
WORKMAM'S COMPRMSA~10M INSURAHCR
Finance Director Caruso discussed with Council the options
for renewal of Workman's Compensation Insurance. The
Variable Premium Refund Option would cost from $26,819 to
$100,975, based on actual claims submitted.
Motion by Councilmember Bodlovick, seconded by Councilmember
Kimble to take the Variable Premium Refund Option, contingent
upon the knowledqe that only claims submitted durinq the premium
year, and no current claims, will affect the premium. (All in
favor. )
WORKSHOP - LONG-TERM FIMAMCIAL PLAHMING
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Finance Director Caruso provided Council with an Operation
Comparison for the years 1984 through the 1988 budget;
Expenditures and Revenue Comparison for 1984 throuqh 1988;
and Capital Outlay Comparison for 1984 through 1988. Also
provided was a Mill Rate Projection for 1988 through 2007
with comparison between bonding for Capital Outlay and no
Infrastructure Levy, and Capital Outlay with no bonding and
levying for Infrastructure.
Council discussed the future establishment of a street
maintenance program and assessment policy.
ADJOURHHEM'l'
Motion by Councilmember Kimble,
Bod10vick to adjourn the meetinq at
Council adjourned and reconvened in
seconded
5:45 p.m.
Executive
by Counci1member
(All in favor.)
Session.
RIISOLUTIOIfS
No. 7854 - Directing Payment of Bills.
No. 7855 - Designatinq Official City Newspaper.
A'l'TEST:
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Submitted by:
Shelly Schaubach
Recordinq secretary
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RJ;'r"'n"n OF ElIECUTlVE SESSI<Xt
uateconvened: 'l'uesctay,December29,1981
Timer.onvened: 5:45p_m.
'1'imeadjourned: b::;op.m.
Members present: Bodlovick, Kimble, Farrell, Opheim and Mayor AbrQhamson
Members absenl: None
Also present: City Coordinator Kriesel
Purpose of Executive Session: ~o discuss labor agreement negotiations.
Action taken: City Coordinator directed to continue negotiations.
Attes!.:
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