HomeMy WebLinkAbout1988-09-15 CC MIN
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SPECIAL MEETING
STILLWATER CITY COUNCIL
MINUTES
September 15, 1988
4:30 P.M.
The Meetin9 was called to order by Mayor Abrahamson.
Present:
Councilmembers 80dlovick, Farrell, Kimble (arrived at 5:09
P.M.), Opheim, and Mayor Abrahamson.
Absent:
None
Also Present:
City CoordinJtor Kriesel
City Attorney Magnuson
None
Others:
PRIMARY ELECTION CANVASS OF VOTES
Councll conducted a canvass of votes for the September 13, 1988 Primary
Election for City Councilmembers.
Motion by Councilmember Farrell, seconded by Councilmember Bodlovick to accept
the ballot figures declarin9 Gary J. Funke, Roberta (Birdie) Opheim, Tom
rarrell and John (Jack) Shelton to be placed on the ballot for the November 8,
1988 General Election. (All in favor).
CLAIM AGAINST THE CITY
Motion by Councllmember Bodlovick, seconded by Councilmember Farrell to submit
the claim of Steven Montbriand to the Insurance Agent and Legal Counsel. (All
in favor.)
PARKING SIGN FOR HISTORICAL SOCIETY
Motlon by Councilmember Bodlovick, seconded by Councilmember Opheim to provide
exclusive parking for three vehicles on the west side of Highway 95 for the
Historical Museum visitors. (All in favor.)
CANCELLATION OF ASSESSMENT HEARING, L.I. 230
Motion by Councilmember Farrell, seconded by Councilmember Opheim to cancel
the public hearing scheduled for October 4, 1988 for assessment costs
associated with Local Improvement No. 230. (All in favor).
PROMOTION OF MONROE WOOD
Motion by Councilmember Opheim, seconded by Councilmember Bodlovick to adopt
the appropriate resolution promoting Monroe Wood to Chief Mechanic effective
September 15, 1988. (Resolution No. 7962)
PEST CONTROL CONTRACT
Motion by Councllmember Opheim, seconded by Councilmember Farrell to enter
into an agreement with Ecolab for pest control services at a cost of $185.00
per month. (All in favor).
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Stillwater City Council Minutes
Special Meeting
September 15, 1988
REQUEST FOR SALVAGE AUTO PARTS
Motion by Councilmember Farrell, seconded by Councilmember Kimble to authorize
the removal of heads of the F.B.I. salvage vehicle for use by Larry Axdahl.
(All in favor).
1989 BUDGET
The City Council and City Coordinator met separately with Lynne Bertalmio
and Library Board Members Hanson, Marshall and Chiles; Parks Director
Blekum, Public Safety Director Mawhorter and Fire Chief Seim to discuss
the Library, Parks & Recreation, Ice Arena/Ballfield, Police and Fire
budgets. The Council did not take any action at this time.
ADJOURNMENT
Motion by Councilmember Farrell, seconded by Councilmember Kimble to adjourn
the meeting at 7:50 P.M. (All in favor).
Resolutions:
No. 7962 - Promotion of Monroe Wood
ATTEST: ~
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THE IIIITHPLACE OF MINNESOTA
STATE OF MINNESOTA
COUNTY OF WASHINGTON
CITY OF STILLWATER
September 15, 1988
We, the undersigned, Members of the City Council and for the said City, do
hereby certify that in said City at the Primary Election held on the 13th day
of September, 1988, the fOllowing was the total vote cast for the following
named persons and the number of yotes set opposite their respective names for
the following offices, to-wit:
COUNCILMEMBER
Tom F arre 11
Gary J. Funke
570
663
298
360
601
387
.
Jim Gannon
Raymond Kirchner
Roberta (Birdie) Opheim
John (Jack) Shelton
Seal
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ATTEST:
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CITY HALL: 216 NORTH FOURTH STILLWATER. MINNESOTA 55082 PHONE: 612.439.6121
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SPECIAL MEETING
STILLWATER CITY COUNCIL
MINUTES
September 15, 1988
4:30 P.M.
The Meeting was called to order by Mayor Abrahamson.
Present:
Councilmembers Bodlovlck, Farrell, Kimble (arrived at 5:09
P.M.), Opheim, and Mayor Abrahamson.
Absent:
None
Also Present:
City Coordinator Kriesel
City Attorney Magnuson
None
Others:
PRIMARY ELECTION CANVASS OF VOTES
Council conducted a canvass of votes for the September 13, 1988 Primary
Election for City Councilmembers.
Motion by Councilmember Farrell, seconded by Councilmember Bodlovick to accept
the ballot figures declaring Gary J. Funke, Roberta (Birdie) Opheim, Tom
Farrell and John (Jack) Shelton to be placed on the ballot for the November 8,
1988 General Election. (All in favor).
r-' CLAIM AGAINST THE CITY
Motion by Councilmember Bodlovick, seconded by Councilmember Farrell to submit
the claim of Steven Montbriand to the Insurance Agent and Legal Counsel. (All
in favor.)
PARKING SIGN FOR HISTORICAL SOCIETY
Motion by Councilmember BOdlovick, seconded by Councilmember Opheim to provide
exclusive parking for three vehicles on the west side of Highway 95 for the
Historical Museum visitors. (All in favor.)
CANCELLATION OF ASSESSMENT HEARING, L.I. 230
Motion by Councilmember Farrell, seconded by Councilmember Opheim to cancel
the public hearing scheduled for October 4, 1988 for assessment costs
associated with Local Improvement No. 230. (All in favor).
PROMOTION OF MONROE WOOD
Motion by Councilmember Opheim, seconded by Councilmember Bodlovick to adopt
the appropriate resolution promoting Monroe Wood to Chief Mechanic effective
September 15, 1988. (Resolution No. 7962)
PEST CONTROL CONTRACT
Motion by Councilmember Opheim, seconded by Councilmember Farrell to enter
into an agreement with Ecolab for pest control services at a cost of $185.00
per month. (All in favor).
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Stillwater City Council Minutes
Special Meeting
September 15, 1988
REQUEST FOR SALVAGE AUTO PARTS
Motion by Councilmember Farrell, seconded by Councilmember Kimble to authorize
the removal of heads of the F.B.I. salvage vehicle for use by Larry Axdahl.
(All in favor).
1989 BUDGET
The City Council and City Coordinator met separately with Lynne Bertalmio
and Library Board Members Hanson, Marshall and Chiles; Parks Director
Blekum, Public Safety Director Mawhorter and Fire Chief Seim to discuss
the Library, Parks & Recreation, Ice Arena/Ballfield, Police and Fire
budgets. The Council did not take any action at this time.
ADJOURNMENT
Motion by Councilmember Farrell, seconded by Councilmember Kimble to adjourn
the meeting at 7:50 P.M. (All in favor).
Resolutions:
No. 7962 - Promotion of Monroe Wood
ATTEST, ~I
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MAYOR
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THE BIRTHPLACE OF MINNESOTA
STATE OF MINNESOTA
COUNTY OF WASHINGTON
CITY OF STILLWATER
September 15, 1988
We, the undersigned, Members of the City Council and for the said City, do
hereby certify that in said City at th~ Pri~ary Election held on the 13th day
of September, 1988, the follow1ng.., the tl)t..l"ot~cast for the following
named persons and the nWRbeI" of Ifotesset oppos1te their respective names for
the following offices, to-w1t:
COUtJCI LME.M8ER
TOIII Farrell 570
Gary J. Funke 663
(' Jim Gannon 298
Raymond Kirchner 360
Roberta {Birdie) Opheim 601
John (Jack) Shelton 387
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ATTEST:
Seal,
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CITY HAll: 216 NORTH FOURTH STillWATER, MINNESOTA 55082 PHONE: 612-439-6121