HomeMy WebLinkAbout1988-01-05 CC MIN
AGENDA
STILLWATER CITY COUNCIL
JANUARY 5. 1988
4:30 P.M.
7:00 P.M.
Regular Meeting
Recessed Meeting
4:30 P.M. AGENDA
PETITIONS OF INDIVIDUALS OR DELEGATIONS
STAFF RE PORTS
r FInance Director 4. COIlllll. Dev. Director 7. Fire Chief
2. Public Safety 5. Parks & Recreation 8. City Attorney
3. Public Works Dir. 6. Consulting Engineer 9. City Clerk
10. City Coordinator
7:00 P.M. AGENDA
CALL TO ORDER
INVOCATION
ROLL CALL
.
APPROVAL OF MINUTES - December 15, 1987, Regular Meeting.
December 22, 1987, Special Meeting.
PETITIONS, INDIVIDUALS AND DELEGATIONS
PUBLIC HEARINGS
1. This IS the day and time for the Public Hearing on a Variance Request for
a front yard setback due to existing new building (Merrill/Lynch
Realty) having been located by contractor one ft., six in. too close to
front setback of forty ft. 1501 Partnership, Applicant, Case No. V/87-56.
Notice of the hearing was published in the Stillwater Gazette on
December 18, 1987 and copies were mailed to affected property owners.
2. This is the day and time for the Public Hearing on a Variance Request to
construct a duplex on a lot with less than 10,000 sq. ft. Washington
Federal Savings Bank, applicant, Case No. V/87/57.
Notice of the hearing was published in the Stillwater Gazette on
December 18, 1987 and copies were mailed to affected property owners.
UNFINISHED BUSINESS
1. PossIble second reading of Abandoned Vehicle Ordinance.
2. Decision on request of Scott Steindorf to award bid for Woodland Lakes
Project.
3. Request from City of Lake Elmo for support of oppoSition to Metro Landfill
Site.
.
~
.
.
.
NEW BUSINESS
1. Employee Assistance Program Agreement.
2. Consideration of Planning Review Fees.
CONSENT AGENDA
1. Applications (List to be supplied at Meeting).
2. Set public hearing date of January 19, 1988 for Nuisance Ordinance.
COMMUNICATIONS/REQUESTS
1. Denial of claim for damages to vehicle owned by Tom Nelson by insurance
company.
COUNCIL REQUEST ITEMS
STAFF REPORTS (Continued)
QUESTIONS/COMMENTS FROM NEWS MEDIA
ADJOURNMENT
.
REGULAR foEETING
STILLWATER CITY COUNCIL
MINUTES
Januar y 5, 1988
4:30 P.M.
The Meetin9 was called to order by Mayor Abrahamson.
Present:
Councilmembers Bodlovick, Farrell, Kimble (arrived at 4:40
P.M.), Opheim, and Mayor Abrahamson.
Absent:
NOlie
Also Present:
City Attorney Magnusor.
Parks Director Blekum
Fire Chief Chial
Consulting Engineer Davis
Public Works Director Junker
Comm. Dev. Director Russell
City Clerk Johnson
Julie Kink, St. Croix Valley Press
None
Press:
Others:
PETITIONS OF INDIVIDUALS/DELEGATIONS - None
. STAFF REPORTS
1. Public Works Director -
.
Motion by Councilmember Bodlovick, seconded by Councilmember Farrell to
authorize the attendance of two employees at sewer school on January 21 and
22, 1988 at an approximate cost of $268.00. (All in favor)
Discussion fOllowed regarding the Roy Johnson residence, at 313 South
Center St., which has a problem with a private sewer line.
(Councilmember Kimble arrived.)
2. Community Development Director - No report.
3. Parks & Recreation Director -
Motion by Councilmember Bodlovick, seconded by Councilmember Opheim to
authorize the attendance of five people from the Parks Dept. at a seminar
sponsored by St. Croix Recreation, Inc. on February 17, 1988 at an approximate
cost of $5.00 per person. (All in favor )
4. Consulting Engineer - No report.
1
.
.
Stillwater City Council Minutes
Regular Meeting
January 5, 1988
5. Fire Chief -
Motion by Councilmember Farrell, seconded by Councilmember 80dlovick to adopt
the appropriate resolution employing George Ness as a permanent Firefighter
Engineer. (Resolution No. 7857)
Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim and Mayor Abrahamson.
Nays - None
Discussion of Parking Requirements
Councilmember Bodlovick initiated discussion of tow trucks and cabs being
parked on both sides of South Greeley St. Discussion also included the
Special Use permit for the building. Comm. Dev. Director Russell will
check on the Special Use Permit for the building.
Further discussion involved the semi-trutks being parked in back of Our
Savior's Lutheran Church on Olive St.
6. City Clerk -
City Clerk Johnson brought Council's attention to the payment of the
On-Sale Liquor License fee for the Harbor Bar and St. Croix Hospitality,
Inc. (Boomers).
Motion by Councilmember Kimble, seconded by Councilmember Farrell to approve
the attendance of up to 11 Admin./Finance/Police personnel at the Municipals
Workshop at the University of Minnesota in February at a cost of $25 per
person. (All in favor)
RECESS
Motion by Councilmember Bodlovick, seconded by Councilmember Kimble to recess
the meeting at 5:05 P.M. (All in favor)
Resolutions:
No. 7857 - Employing George Ness as permanent Firefighter Engineer.
dk,~
ATTEST: /;)1/,,/ ~J~1A-"J/YJ
( CITY CLER~
. 2
City Coordinator Kriesel
City Attorney Magnuson
Comm. Dev. Director Russell
Public Safety Director Mawhorter
Consulting Engineer Davis
Plan. Com. Chairman Fontaine
City Clerk Johnson
Lee Ostrom, Stillwater Gazette
Julie Kink, Stillwater Gazette
Tammy Gannon, Dick Kilty, Bernard Harvieux, Dan Novak, Todd
Williams, Mr. Hilger.
4It APPROVAL Of MINUTES
4It
4It
RECESSED MEETING
STILLWATER CITY COUNCIL
MINUTES
January 5, 1988
7:00 P.M.
The Meeting was called to order by Mayor Abrahamson.
The Invocation was given by City Clerk Johnson.
Present:
Councilmembers Bodlovick, Farrell, Kimble, Opheim and Mayor
Abrahamson.
Also Present:
Press:
Others:
Motion by Councilmember Bodlovick, seconded by Councilmember Farrell to
approve the Minutes of the Regular Meeting of December IS, 1987 and the
Special Meeting of December 22, 1987 as presented. (All in favor)
PETITION OF INDIVIDUALS/DELEGATIONS
An extensive discussion ensued between Council and residents regarding the
issuance of tickets for speeding, odd/even winter parking and tickets
issued for parking violations on Christmas Day.
Mr. Hilger questioned the accuracy of using radar to apprehend speeders.
A lady agreed with issuing tags for violations of the odd/even parking.
PUBLIC HEARINGS
1. This is the day and time for the Public Hearing on a Variance Request for
a front yard setback due to existing new building (Merrill/Lynch
Realty) having been located by contractor one ft., six in. too close to
front setback of forty ft. 1501 Partnership, Applicant, Case No. V/87-56.
Notice of the hearing was published in the Stillwater Gazette on
December 18, 1987 and copies were mailed to affected property owners.
1
.
.
.
Stillwater City Council Minutes
Recessed Meeting
January 5, 1988
Comm. Oev. Director Russell presented the background, stating the reason
for the request was a mistake on the Contractor's part when locating the
building on the lot and that the variance would not significantly affect
the appearance of the lot or adversely affect the adjacent lots. Greg
Anderson, representing 1501 Partnership, was present to answer Council
questions. Mayor Abrahamson closed the public hearing.
Motion by Councilmember Farrell, seconded by Councilmember Opheim to
approve the request for a one and one-half foot variance to front yard
setback requirement of forty feet for the Merrill/Lynch Realty 8uilding,
2020 Washington Ave., 1501 Partnership, applicant. (All in favor)
2. This is the day and time for the Public Hearing on a Variance Request to
construct a duplex on a lot with less than 10,000 sq. ft. Washington
Federal Savings 8ank, applicant, Case No. V/87/57.
Notice of the hearing was published in the Stillwater Gazette on
December 18, 1987 and copies were mailed to affected property owners.
Mr. Russell stated the applicant has withdrawn the request because the
Planning Commission recommended denial.
Motion by Councilmember Kimble, seconded by Councilmember Farrell to
accept the withdrawal of the request for variance to construct a duplex on
a lot with less than 10,000 sq. ft., 628 W. Olive St., because of the
Planning Commission's recommendation for denial, Washington Federal
Savings 8ank, applicant. (All in favor)
UNFINISHED 8USINESS
1. Posslble second reading of Abandoned Vehic1e Ordinance.
Mr. Kriesel Initiated discussion of this item, stating there are a number
of corrections to be made in the draft.
A lady stated the City already has a nuisance law which is enough to take
care of abandoned vehicles.
8ernard Harvieux, 619 W. Anderson St., questioned the passage of the
ordinance when the City has other problems such as weeds to clean up.
~ick Kilty, 118 W. Oak St., asked the City Attorney for clarification
whether a vehicle could be parked on private property for over thirty days
and stated this is not being enforced and should be handled under this
ordinance.
2
.
.
.
Stillwater City Council Minutes
Recessed Meeting
January 5, 1988
Further questions followed regarding fencing inoperable cars, or using car
covers and the City Attorney replied that to be exempt, the car would have
to be in a building.
Mr. Kriesel stated he would make the necessary corrections and bring it
back for Council approval at the next meeting, January 19, 1988.
2. Decision on request of Scott Steindorf to award bid for Woodland Lakes
Project.
Mr. Russell stated additional information regarding the alignment of Curve
Crest, information from the County Assessor and financing, namely the "In
lieu park fee" and "Plan check fees" needs to be received before Council
can proceed on this issue.
Motion by Councilmember Kimble, seconded by Councilmember Opheim to table the
decision to move forward on the Woodland Lakes Project until additional
information is received from the County and on financing. (All in favor)
3. Request from City of Lake Elmo for support of opposition to Metro Landfill
Site.
Comm. Dev. Director Russell presented a review of the request and
recommendations for Council action.
Motion by Councilmember Farrell, seconded by Councilmember Kimble to adopt the
appropriate Resolution, Opposing the Siting of a Landfill in the Lake Elmo
Regional Park. (Resolution No. 7858)
Ayes - Councilmembers 80dlovick, Farrell, Kimble, Opheim and Mayor Abrahamson.
Nays - None
NEW BUSINESS
1. Employee Assistance Program Agreement.
Motion by Councilmembel Opheim, seconded by Councilmember Kimble to renew the
Employee Assistance Progl.m Agreement with Family Service. (All in favor)
2. Consideration of Planning Review Fees.
Mr. Russell presented a review of the fees which included a comparison
with surrounding communities. Discussion followed between Council and
Staff and Council stated they are in agreement with the recommended fees.
3
.
.
Stillwater City Council Minutes
Recessed Meeting
January 5, 1988
Motion by Counci1member Kimble, seconded by Counci1member Bod10vick to approve
the schedule, as proposed by the Community Development Director, for Planning
Review Fees and to have a first reading of an ordinance incorporating these
changes into Chapter 31 of the City Code. (All in favor)
CONSENT AGENDA
Motion by Councilmember Kimble, seconded by Councilmemb~r Opheim to approve
the Consent Agenda of January 5, 1988, including the following: (All in
favor)
1. Directing Payment of Bills (Resolution No. 7856)
Ayes _ Councilmembers Bod10vick, Farrell, Kimble, Opheim and Mayor Abrahamson.
Nays - None
2. Set public hearing date of January 19, 1988 for Nuisance Ordinance.
STAfF REPORTS (Continued)
Public Safety Director:
On Taesday, January 26, 1988, 4:30 P.M., Council will hold a Special
Meeting to discuss the Personnel Ordinance.
Motion by Councilmember Opheim, seconded by Councilmember Bod10vick to
authorize disposal of surplus property from the Police Dept. (All in favor)
Motion by Counci1member Kimble, seconded by Councilmember Farrell to authorize
Officer Shoemaker to use a portion of the basement at City Hall for exercise
training. (All in favor)
An extensive discussion followed re;arding adoption of the job description
of the Public Safety Director wherein this person would supervise the Fire
Department as well as the Police Dept.
Motion by Counci1member Farrell, seconded by Councilmember Bodlovick to adopt
the appropriate resolution designating the Public Safety Director over the
Police and Fire Departments. (Resolution No. 7859)
Ayes - Counci1members BOd10vick, Farrell, Kimble, and Opheim.
Nays - Mayor Abrahamson.
City Coordinator
Motion by Counci1member Bodlovick, seconded by Councilmember Kimble to appoint
the City Coordinator to serve as Legislative Contact Person. (All in favor)
4
Stillwater City Council Minutes
Recessed Meeting
January 5, 1988
Recording of Council Telephone Polls
Discussion followed regarding the procedure for a written record of
polling the Council by telephone for immediate issues. Council concurred
that the action of a poll should be ratified at the next Council Meeting
following the telephone poll.
Ratification of Council Poll. 12/3D/87. Drainage Ditch - Chuck Hoffman
Property.
Motion by Councilmember Dpheim, seconded by Councilmemoer Kimble to ratify the
motion made by polling the Council on December 3D, 1987 regarding approval for
improvement of a drainage ditch adjacent to the Chuck Hoffman property at an
estimated cost to the City of $50D.DD, wherein the vote was Ayes - 4; Nays -
1, Councilmember Farrell. (All in favor)
ADJDURNIENT
.
Motion by Councilmember Kimble, seconded by Councilmember Farrell to adjourn
the meeting at 9:15 P.M. to Executive Session. (All in favor)
Resolutions:
No. 7856 - Directing Payment of 8ills
No. 7858 - Dpposing Site of Landfill in Lake Elmo Regional Park.
No. 7859 - Naming Public Safety Director as Supervising Dfficer over Police
and Fire Departments.
dJ~~
ATTEST: fA; fi~"/
TV LER
.
5
r
REGULAR MEETING
STILLWATER CITY COUNCIL
MINUTES
January 5, 1988
4:30 P.M.
The Meeting was called to order by Mayor Abrahamson.
Present:
Councilmembers Bodlovick, Farrell, Kimble (arrived at 4:40
P.M.), Opheim, and Mayor Abrahamson.
None
Absent:
Press:
City Attorney Magnuson
Parks Director Blekum
Fire Chief Chial
Consulting Engineer Davis
Public Works Director Junker
Comm. Dev. Director Russell
City Clerk Johnson
Julie Kink, St. Croix Valley Press
Also Present:
Others:
None
PETITIONS OF INDIVIDUALS/DELEGATIONS - None
~ STAFF REPORTS
1. Public Works Director -
Motion by Councilmember Bodlovick, seconded by Councilmember Farrell to
authorize the attendance of two employees at sewer school on January 21 and
22, 1988 at an approximate cost of $268.00. (All in favor)
Discussion followed regarding the Roy Johnson residence, at 313 South
Center St., which has a problem with a private sewer line.
(Councilmember Kimble arrived.)
2. Community Development Director - No report.
3. Parks & Recreation Director -
Motion by Councilmember Bodlovick, seconded by Councilmember Opheim to
authorize the attendance of five people from the Parks Dept. at a seminar
sponsored by St. Croix Recreation, Inc. on February 17, 1988 at an approximate
cost of $5.00 per person. (All in favor )
4. Consulting Engineer - No report.
(' 1
o
Stillwater City Council Minutes
Regular Meeting
January 5, 1988
5. Fire Chief -
Motion by Councilmember Farrell, seconded by Councilmember Bodlovick to adopt
the appropriate resolution employing George Ness as a permanent Firefighter
Engineer. (Resolution No. 7857)
Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim and Mayor Abrahamson.
Nays - None
Discussion of Parking Requirements
Councilmember Bodlovick initiated discussion of tow trucks and cabs being
parked on both sides of South Greeley St. Discussion also included the
Special Use permit for the building. Comrn. Dev. Director Russell will
check on the Special Use Permit for the building.
Further discussion involved the semi-trucks being parked in back of Our
Savior's Lutheran Church on Olive St.
6.
City Clerk -
City Clerk Johnson brought Council's attention to the payment of the
On-Sale Liquor License fee for the Harbor Bar and St. Croix Hospitality,
Inc. (Boomers).
n
Motion by Councilmember Kimble, seconded by Councilmember Farrell to approve
the attendance of up to 11 Admin./Finance/Police personnel at the Municipals
Workshop at the University of Minnesota in February at a cost of $25 per
person. (All in favor)
RECESS
Motion by Councilmember Bodlovick, seconded by Councilmember Kimble to recess
the meeting at 5:05 P.M. (All in favor)
Resolutions:
No. 7857 - Employing George Ness as permanent Firefighter Engineer.
dt~~
ATTEST:~~~~
n 2
II
r
RECESSED MEETING
STILLWATER CITY COUNCIL
MINUTES
January 5, 1988
7:00 P.M.
The Meeting was called to order by Mayor Abrahamson.
The Invocation was given by City Clerk Johnson.
Present:
Councilmembers Bodlovick, Farrell, Kimble, Opheim and Mayor
Abrahamson.
Others:
City Coordinator Kriesel
City Attorney Magnuson
Comm. Dev. Director Russell
Public Safety Director Mawhorter
Consulting Engineer Davis
Plan. Com. Chairman Fontaine
City Clerk Johnson
Lee Ostrom, Stillwater Gazette
Julie Kink, Stillwater Gazette
Tammy Gannon, Dick Kilty, Bernard Harvieux, Dan Novak, Todd
Williams, Mr. Hilger.
APPROVAL OF MINUTES
Also Present:
Press:
r
Motion by Councilmember Bodlovick, seconded by Councilmember Farrell to
approve the Minutes of the Regular Meeting of December IS, 1987 and the
Special Meeting of December 22, 1987 as presented. (All in favor)
PETITION OF INDIVIDUALS/DELEGATIONS
An extensive discussion ensued between Council and residents regarding the
issuance of tickets for speeding, odd/even winter parking and tickets
issued for parking violations on Christmas Day.
Mr. Hilger questioned the accuracy of using radar to apprehend speeders.
A lady agreed with issuing tags for violations of the odd/even parking.
PUBLIC HEARINGS
1. This is the day and time for the Public Hearing on a Variance Request for
a front yard setback due to exlstlng new bulldlng (Merrlll/Lynch
Realty) having been located by contractor one ft., six in. too close to
front setback of forty ft. 1501 Partnership, Applicant, Case No. V/87-56.
Notice of the hearing was published in the Stillwater Gazette on
December 18, 1987 and copies were mailed to affected property owners.
r 1
~
Stillwater City Council Minutes
Recessed Meeting
January 5, 1988
r
Comm. Dev. Director Russell presented the background, stating the reason
for the request was a mistake on the Contractor's part when locating the
building on the lot and that the variance would not significantly affect
the appearance of the lot or adversely affect the adjacent lots. Greg
Anderson, representing 1501 Partnership, was present to answer Council
questions. Mayor Abrahamson closed the public hearing.
Motion by Councilmember Farrell, seconded by Councilmember Opheim to
approve the request for a one and one-half foot variance to front yard
setback requirement of forty feet for the Merrill/Lynch Realty Building,
2020 Washington Ave., 1501 Partnership, applicant. (All in favor)
2. This is the day and time for the Public Hearing on a Variance Request to
construct a duplex on a lot with less than 10,000 sq. ft. Washington
Federal Savings Bank, applicant, Case No. V/87/57.
Notice of the hearing was published in the Stillwater Gazette on
December 18, 1987 and copies were mailed to affected property owners.
Mr. Russell stated the applicant has withdrawn the request because the
Planning Commission recommended denial.
Motion by Councilmember Kimble, seconded by Councilmember Farrell to
accept the withdrawal of the request for variance to construct a duplex on
a lot with less than 10,000 sq. ft., 628 W. Olive St., because of the
Planning Commission's recommendation for denial, Washington Federal
Savings Bank, applicant. (All in favor)
UNFINISHED BUSINESS
1. Possible second reading of Abandoned Vehicle Ordinance.
Mr. Kriesel initiated discussion of this item, stating there are a number
of corrections to be made in the draft.
A lady stated the City already has a nuisance law which is enough to take
care of abandoned vehicles.
Bernard Harvieux, 619 W. Anderson St., questioned the passage of the
ordinance when the City has other problems such as weeds to clean up.
Dick Kilty, 118 W. Oak St., asked the City Attorney for clarification
whether a vehicle could be parked on private property for over thirty days
and stated this is not being enforced and should be handled under this
ordinance.
r
2
r
Stillwater City Council Minutes
Recessed Meeting
January 5, 1988
Further questions followed regarding fencing inoperable cars, or using car
covers and the City Attorney replied that to be exempt, the car would have
to be in a building.
Mr. Kriesel stated he would make the necessary corrections and bring it
back for Council approval at the next meeting, January 19, 1988.
2. Decision on request of Scott Steindorf to award bid for Woodland Lakes
Project.
Mr. Russell stated additional information regardin9 the alignment of Curve
Crest, information from the County Assessor and financing, namely the "In
lieu park fee" and .Plan check fees. needs to be received before Council
can proceed on this issue.
Motion by Councilmember Kimble, seconded by Councilmember Opheim to table the
decision to move forward on the Woodland Lakes Project until additional
information is received from the County and on financing. (All in favor)
3. Request from City of Lake Elmo for support of opposition to Metro Landfill
Site.
r Comm. Dev. Director Russell presented a review of the request and
recommendations for Council action.
Motion by Councilmember Farrell, seconded by Councilmember Kimble to adopt the
appropriate Resolution, Opposing the Siting of a Landfill in the Lake Elmo
Regional Park. (Resolution No. 7858)
Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim and Mayor Abrahamson.
Nays - None
NEW BUSINESS
1. Employee Assistance Program Agreement.
Motion by Councilmember Opheim, seconded by Councilmember Kimble to renew the
Employee Assistance Program Agreement with Family Service. (All in favor)
2. Consideration of Planning Review Fees.
Mr. Russell presented a review of the fees which included a comparison
with surrounding communities. Discussion followed between Council and
Staff and Council stated they are in agreement with the recommended fees.
r
3
r
r
r
Stillwater City Council Minutes
Recessed Meeting
January 5, 1988
Motion by Councilmember Kimble, seconded by Councilmember Bodlovick to approve
the schedule, as proposed by the Community Development Director, for Planning
Review Fees and to have a first reading of an ordinance incorporating these
changes into Chapter 31 of the City Code. (All in favor)
CONSENT AGENDA
Motion by Councilmember Kimble, seconded by Councilmember Opheim to approve
the Consent Agenda of January 5, 1988, including the following: (All in
favor)
1. Directing Payment of Bills (Resolution No. 7856)
Ayes - Councilmembers Bodlovick. Farrell. Kimble. Opheim and Mayor Abrahamson.
Nays - None
2. Set public hearing date of January 19. 1988 for Nuisance Ordinance.
STAFF REPORTS (Continued)
Public Safety Director:
On Tuesday. January 26. 1988. 4:30 P.M., Council will hold a Special
Meeting to discuss the Personnel Ordinance.
Motion by Councilmember Opheim. seconded by Councilmember Bodlovick to
authorize disposal of surplus property from the Police Dept. (All in favor)
Motion by Councilmember Kimble. seconded by Councilmember Farrell to authorize
Officer Shoemaker to use a portion of the basement at City Hall for exercise
training. (All in favor)
An extensive discussion followed regarding adoption of the job description
of the Public Safety Director wherein this person would supervise the Fire
Department as well as the Police Dept.
Motion by Councilmember Farrell. seconded by Councilmember Bodlovick to adopt
the appropriate resolution designating the Public Safety Director over the
Police and Fire Departments. (Resolution No. 7859)
Ayes - Councilmembers Bodlovick. Farrell. Kimble. and Opheim.
Nays - Mayor Abrahamson.
City Coordinator
Motion by Councilmember Bodlovick. seconded by Councilmember Kimble to appoint
the City Coordinator to serve as Legislative Contact Person. (All in favor)
4
r,
Stillwater City Council Minutes
Recessed Meeting
January 5, 1988
Recording of Council Telephone Polls
Discussion followed regarding the procedure for a written record of
polling the Council by telephone for immediate issues. Council concurred
that the action of a poll should be ratified at the next Council Meeting
following the telephone poll.
Ratification of Council Poll, 12/30/87, Drainage Ditch - Chuck Hoffman
Property.
Motion by Councilmember Opheim, seconded by Councilmember Kimble to ratify the
motion made by polling the Council on December 30, 1987 regarding approval for
improvement of a drainage ditch adjacent to the Chuck Hoffman property at an
estimated cost to the City of $500.00, wherein the vote was Ayes - 4; Nays -
I, Councl1member Farrell. (All in favor)
ADJOURNMENT
r-
Motion by Councilmember Kimble, seconded by Councilmember Farrell to adjourn
the meeting at 9:15 P.M. to Executive Session. (All in favor)
Resolutions:
No. 7856 - Directing Payment of Bills
No. 7858 - Opposing Site of Landfill in Lake Elmo Regional Park.
No. 7859 - Naming Public Safety Director as Supervising Officer over Police
and Fire Departments.
dJatf ~
ATTEST: fM; ~~
TV CLER'21
r
5
RECORD OF EXRC\J'1'IVE SESSI(2f
Date convened: Tuesday,.January5.1988
Tune convened: 9:15 p.m.
Time adjourned: 9:~5 p.m.
Members present: Sodlovick, Kimble, Farrell, Opheim and Mayor Abrahamson
M"rnb"rsabsent: None
Alsopr"sent: City Coordioator Kl"iesel. City I\ttorney Magnuson
Purpose of EXecu~ive Session: To di~cuss labor agreement negoliations.
Action taken: City coordinator directed to continue negotiations.
At.t"sl:
:zz~ %! d tA:,,~,
T. iLyCoord.inator
.~