HomeMy WebLinkAbout1988-03-04 CC MIN Special Meeting
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THEI.I'HPLACE OF MINNESOTA
March 4, 1988
M E M 0
TO:
FROM:
SU8JECT:
MAYOR AND COUNCIL
MARY LOU JOHNSON, CITY CLERK
SPECIAL COUNCIL MEETING - TUESDAY, MARCH 8, 1988, 4:30 P.M.
This memo i~ ~ r~in4er to Council that a Special Meetin9 is scheduled for
Tuesday afternoon, March 8, 1988, at 4:30 P.M. in the City Hall Council
Chambers at 216 No. Fourth St. to discuss the folloWin9:
1. Policies and Procedures Manual.
2. Department Head Salaries.
3. Labor Relations Union Contracts.
4. 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
MINUTES
March 8, 1988
4:30 p.m.
The Meeting was called to order by Mayor Abrahamson.
Councilmembers Bodlovick, Farrell, Kimble, Opheim, and
Mayor Abrahamson.
Also Present: City Coordinator Kriesel
City Attorney Magnuson
Finance Director Caruso
Community Development Director Russell
City Clerk Johnson
Public Safety Director Mawhorter
Recording Secretary Schaubach
Present:
the
Mayor
15 at
Representatives of Town Taxi were present to answer questions
Council might have regarding Stillwater's taxi service.
Abrahamson suggested they attend the Regular Meeting on March
7:00 p.m.
POLICIES AND PROCEDURES MANUAL
City Coordinator Kriesel discussed changes made
pursuant to the last meeting. Council directed
Director Mawhorter to determine printing costs and
the Council in this regard.
to the manual
Public Safety
report back to
Motion by Councilmember Kimble, seconded by Councilmember Opheim, to
adopt the appropriate Resolution adopting the Policies and Procedures
Manual in its preaent form, to take effect on the first day of the
month following its distribution to all City employees. (Resolution
No. 7876)
Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim, and Mayor
Abrahamson
Nays - None
nEPARTMENT HEAD SALARIES
City Coordinator Kriesel presented a proposed salary schedule
based on the Comparable Worth Plan. Councilmember Farrell
presented a salary schedule which he drafted based on length of
service and performance evaluations. Council concurred with
Councilmember Farrell's figures, except for the City Clerk's
proposed salary. Council agreed to review the Fire Chief's salary
at the end of the six-month probationary period.
Motion by Councilmember Kimble, seconded by Councilmember Farrell to
adopt the following salary schedule for Exempt Employees, retroactive
to January 1, 1988 (Ayes - 4; Nays - 1, Councilmember Bodlovick):
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Stillwater City Council Minutes
Special Meeting
March 8, 1988
City Clerk
Ice Arena Manager
Asst. Public Works
Building Official
Parks Director
Public Works Director
Comm. Dev. Director
Public Safety Director
Pinance Director
City Coordinator
$29,212
$27,195
$33,907
$34,938
$35,836
$36,722
$40,315
$45,883
$40,590
$48,875
OTHER BUSINESS
City Coordinator Kriesel informed the Council of a request by the
Class of 1958 for a Permit to Consume in Lovell Park on July 9
Pioneer Park on July 10, 1988 for 50 people.
Motion by Councilmember opheim, seconded by Councilmember Bodlovick,
to issue a Permit to Consume to the Class of 1958 for a Happy Hour in
Lovell Park on July 9, 1988, 6:00-8:30 p.m., for 50 people; and a pig
roast in Pioneer Park on July 10, 1988, 5:00-9:00 p.m., for 50 people.
(All in favor.)
City Coordinator Kriesel reported that he
Conciliation Court tomorrow on behalf of the
lawsuit alleging that a City plow hit a van.
will
City
in
a
appear
regarding
Council discussed a letter from Dave Johnson, Stillwater Township
regarding water run-off from Woodland Lakes Mall.
AD.JOURNMRY'l'
Motion by Councilmember Opheim, seconded by Councilmember Kimble to
adjourn the meetinq at 6:20 p.m. to Executive Session. (All in favor.)
Resolutions
No. 7876 - Adopting Policies and Procedures Manual
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ATTEST: J1~7 ~r~
CITY CL
MAYOR
Submitted by
Shelly Schaubach
Recording secretary
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