HomeMy WebLinkAbout1974-02-13 CC MIN Special Meeting
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COUNCIL CIlAMBER
Stillwater, Minnesota
February 13, 1974
3.30 P. M.
SPBCIAL MEETING
Present:
Councilman Balfanz, Thompson, Wohlers and President
powell
l\bsent.:
councl1m;:.n peterson
Also Present:
city Coordinator, Marshall; consulting Engineer, Elliott;
Director of Public Works, Shelton
PERIll\RI!II'l' DID
MR. BLLIO'l'"1' presented to the Council the feasibility report and preliminary
study for the proposed permaneilt cUke location in downtown Stillwater per
council action.
Copi.s of this report will be sent to the corp of Engineers for their
co_nt_ _ the nI:Ist elaborate plan will be sent. Mr. Blliott requested
perms.ion to make soil borings which has to go along with the preliminary
report for this proposed dike location.
Mr. Elliott continued the report regarding the lift stations and the storm
sewers aDd the standby power units and the use of pumps during flood and high
water tiMs.
(Council-.n Thompson left the meet'ing at 4:25 P. M.)
PARK BUIWING LOCATZOR
Mr. Marshall was given permission to check into the possibility of acquiriny
the property just south of the city Garage for the building site for the park
Department.
Jack. Shelton and Councilaan Balfanz will cont.act Ganus nei.8 about
this property.
LOCAL NO. 49 CONTRACT FOR 1974
On mtion of counciJ,aen Balfanz. seconded by Councilman Wohlers the council
approved the contract for Local No. 49 fo~ the Street and sewer Department for
1974 and authorized the Mayor and city coordinator to execute said contract-
(basically the saM as the Fire Department contract including the $10.00 per
month for dependent coverage on hospitalization).
MlS(''RT.T .a.1lII!nm:
On ..,tion of councilman Wohlers. seconded by Councilman Balfanz. the council
authorized the payment of $10.00 per ax:>nth for dependent hospitalization coverage
for all the non-union employees on the city payroll. effective Januan 1. 1974.
MR. BLLIOTT informed the Council that the Anna Hooley property has been sold to
Larry Hauge and questioned what effect this would have on the drainage problem
on county Road 5.
AD.ro1JRNlll!NT
on motion of Councilman Wohlers. seconded
adjourned at 4:40 P. M.
Att..~ ~Uf
t Clerk
by councilman Balfan~_
meeting
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Mayor
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