HomeMy WebLinkAbout2000-08-08 CC MIN
CITY OF STILL WATER
CITY COUNCIL MEETING NO. 00-16
August 8, 2000
SPECIAL MEETING
4:30 P.M.
The meeting was called to order by Acting Mayor Thole
Present:
Absent:
Also present:
Councilmember Bealka, Cummings, Thole and Zoller
Mayor Kimble
City Coordinator Kriesel
City Attorney Magnuson
Accountant Sharon Harrison
Mark Brower
Press:
DISCUSSION OF 2001 BUDGET
Council discussed the requested 2001 budget with the following departments:
I. Planning and Inspection (Community development director Russell and Acting Building Official
Shilts).
2. Police (Chief Dauffenbach).
3. Fire (Chief Kallestad).
4. Library (Library Director Bertalmio and members of the Library Board).
5. Public Works (Public Works Director Eckles).
6. Legal (City Attorney Magnuson).
7. AdministrationlFinance/MIS (City Administrator Kriesel and Accountant Harrison).
City Administrator Kriesel said that he would present the Council with a recommended budget at the
September 5, 2000 Council meeting.
AGREEMENT WITH BROWNS CREEK W ATER.'mED DISTRICT
City Attorney Magnuson and Public Works Director Eckles explained the agreement between the
City of Stillwater and the Browns Creek Watershed District.
Motion by Council member Thole, seconded by Councilmember Zoller to adopt Resolution No. 225
approving the agreement between the City of Stillwater and the Browns Creek Watershed District
Board. All in favor.
MCKUSICK RAVINE AND MULBERRYIW A TER STREET PROJECTS CONSTRUCTION
BID AWARD
Public Works Director Eckles explained the bids that were received for Project 9626F (McKusick
Ravine) and Project 2000-05(MulberrylWater Street).
Motion by Councilmember Zoller, seconded by Councilmember Cummings to adopt Resolution No.
226 awarding bid for Projects 9626F and 2000-05 to CW Houle, Inc. at a price of $1 ,052,960, with
City Council Meeting 00~16
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Au9ust 8. 200()F
the understanding that a future change order will reduce the cost of the project. All in favor.
(Councilmember Thole abstained).
ADJOURNMENT
Motion by Coumcilmember Cummings, seconded by Councilmember Bealka to adjourn at 9:33
P.M. All in favor.
L.
Eric Thole, Acting Mayor
ATTEST:
~.dt X-i(~n~P
Nile Kriesel, City Admimstrator
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