HomeMy WebLinkAbout1988-09-27 CC MIN
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THE IIIITHPLACE OF MINNESOTA
SPECIAL fEETING
AGENDA
STILLWATER CITY COUNCIL
SEPTEMBER 27, 1988
4:30 P.M. MEETING
1. 1989 Budget
a. Plannin9/InspectionBudget
b. Other. Budget requests or considerations.
2. Any other business Council may wish to discuss.
7:00 P.M. MEETING
1. Public Hearing on 1989 Budget.
CITY HALL. 216 NORTH FOURTH STILLWATER. MINNESOTA 55082 PHONE: 612-43Y-6121
4:30 P.M.
7:00 P.M.
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SPECIAL foEETING
STILLWATER CITY COUNCIL
MINUTES
September 27, 1988
4:30 P.M. &
7:30 P.M.
The Meeting was called to order by Mayor Abrahamson.
Present:
Councilmembers 80dlovick, Farrell, Kimble, Opheim, and Mayor
Abrahamson.
Absent:
None
Al so Present:
City Coordinator Kriesel
City Attorney Magnuson
Finance Director Caruso
4:30 P.M. MEETING
1989 ADMINISTRATION/FINANCE 8UOGET REQUEST
City Coordinator Kriesel and Finance Oirector Caruso explained the 1989
budget request. The budget request did not include any additional
personnel except for an Administrative Intern. The budget included
requests for software for a Clerk's Index system, dictation equipment and
new chairs for the Council Chambers.
1989 TAX LEVY AND PROPOSED REVISED 8UDGET
City Coordinator Kriesel presented a revised budget and tax levy to the
City Council. The proposed tax levy had been reduced from $3,005,816 to
$2,854,071. The reduction had been accomplished by eliminating certain
personnel positions in the Admin/Finance, Police & Fire requested budgets.
The tax levy would now produce a mill rate of 29.2 mills. Council did not
take any action at this time pending the public hearing scheduled for 7:00
P.M.
RECESS
The meeting recessed at 6:00 P.M.
ATTEST:
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CITY CLER ..
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STILLWATER CITY COUNCIL
MINUTES
SPECIAL RECESSED MEETING September 27, 1988
7:00 P.M.
The Meetin9 was called to order by Mayor Abrahamson.
Present:
Councilmembers Bodlovick, Farrell, Kimble, Opheim, and Mayor
Abrahamson.
Absent:
None
Also Present:
City Coordinator Kriesel
City Attorney Ma9nuson
Finance Director Caruso
- Others:
Gary Funke
7:30 P.M. RECONVENED MEETING
PUBLIC HEARING
Mayor Abrahamson announced that this was the day and time for the public
hearin9 on the 1989 BUdget and Tax Levy. City Coordinator Kriesel
explained the 1989 Budget and Tax Levy.
Motion by Councilmember Kimble, seconded by Councilmember Bodlovick to adopt
the appropriate resolution setting the 1989 Budget. (Resolution No. 7972)
Ayes _ Councilmembers Bodlovick, Farrell, Kimble, Opheim & Mayor Abrahamson.
Nays - None
Motion by Councilmember Kimble, seconded by Councilmember Bodlovick to adopt
the appropriate resolution setting the 1989 Tax Levy. (Resolution No. 7973)
Ayes _ Councilmembers Bodlovick, Farrell, Kimble, Opheim & Mayor Abrahamson.
Nays - None
Motion by Councilmember Kimble, seconded by Councilmember Bodlovick to adopt
the appropriate resolution changing certain mandatory levies for 1989.
(Resolution No. 7980)
Ayes _ Councilmembers Bodlovick, Farrell, Kimble, Opheim & Mayor Abrahamson.
Nays - None
RESIGNATION OF CIVIL DEFENSE DIRECTOR
City Coordinator Kriesel presented a letter to the City Council from
Robert Murphy stating that he was resigning as Civil Defense Director.
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Stillwater City Council Minutes
September 27, 1988
Special Recessed Meeting
Motion by Councilmember Kimble, seconded by Councilmember Farrell to table any
action on the resignation letter of Robert Murphy. (All in favor)
SOLIO WASTE ADVISORY COMMITTEE
City Coordinator Kriesel presented the Council with a list of names of
persons interested in serving on the pending Solid Waste Advisory
COlll1littee.
Motion by Councilmember Kimble, seconded by Councilmember Bodlovick to appoint
Kristie Anderson, Tom Bader, Kathy Cutler, Mary Kueffner, Barb MaGuire, Cal &
SuzAnn Stenso-Velo and John Evert to the Solid Waste Advisory Committee and
- Jim Junker as an Ex-Officio member. (All in favor)
RUNK PROPERTY
City Attorney Magnuson informed the Council that the trustees for the Runk
estate had accepted the City's offer of $75,000 for the property located
next to the City Garage and they also agreed to deduct soil test costs
from the purchase price, but wanted to look at these costs before a final
decision or acceptance is made.
. Motion by Councilmember Bodlovick, seconded by Councilmember Farrell to
investigate soil tests costs for the Runk property. (All in favor)
ADJOURNMENT
The meeting adjourned at 7:30 P.M.
Resolutions:
No. 7972 - Setting 1989 Budget.
No. 7973 - Setting 1989 Tax Levy.
ATTEST: ~
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SPECIAL MEETING
STILLWATER CITY COUNCIL
MINUTES
September 27, 1988
4:30 P.M. &
7:30 P.M.
The Meeting was called to order by Mayor Abrahamson.
Present:
Councilmembers Bodlovick, Farrell, Kimble, Opheim, and Mayor
Abr ah ams on.
Absent:
None
Also Present:
City Coordinator Kriesel
City Attorney Magnuson
Finance Director Caruso
4:30 P.M. MEETING
1989 ADMINISTRATION/FINANCE BUDGET REQUEST
'"
City Coordinator Kriesel and Finance Director Caruso explained the 1989
budget request. The budget request did not include any additional
personnel except for an Administrative Intern. The budget included
requests for software for a Clerk's Index system, dictation equipment and
new chairs for the Council Chambers.
1989 TAX LEVY AND PROPOSED REVISED BUDGET
City Coordinator Kriesel presented a revised budget and tax levy to the
City Council. The proposed tax levy had been reduced from $3,005,816 to
$2,854,071. The reduction had been accomplished by eliminating certain
personnel positions in the Admin/Finance, Police & Fire requested budgets.
The tax levy would now produce a mill rate of 29.2 mills. Council did not
take any action at this time pending the public hearing scheduled for 7:00
P.M.
RECESS
The meeting recessed at 6:00 P.M.
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ATTEST: ~ c;2~~
CITY CLERV
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r
STILLWATER CITY COUNCIL
MINUTES
SPECIAL RECESSED MEETING September 27, 1988
7:00 P.M.
The Meeting was called to order by Mayor Abrahamson.
Present:
Councilmembers Bodlovick, Farrell, Kimble, Opheim, and Mayor
Abrahamson.
Absent:
None
Also Present:
City Coordinator Kriesel
City Attorney Magnuson
Finance Director Caruso
Others:
Gary Funke
PUBLIC HEARING
7:30 P.M. RECONVENED MEETING
Mayor Abrahamson announced that this was
hearing on the 1989 Budget and Tax Levy.
explained the 1989 Budget and Tax Levy.
Motion by Councilmember Kimble, seconded by Councilmember Bodlovick to adopt
the appropriate resolution setting the 1989 Budget. (Resolution No. 7972)
the day and time for the public
City Coordinator Kriesel
r
Ayes _ Councilmembers Bodlovick, Farrell, Kimble, Opheim & Mayor Abrahamson.
Nays - None
Motion by Councilmember Kimble, seconded by Councilmember Bodlovick to adopt
the appropriate resolution setting the 1989 Tax Levy. (Resolution No. 7973)
Ayes _ Councilmembers Bodlovick, Farrell, Kimble, Opheim & Mayor Abrahamson.
Nays - None
Motion by Councilmember Kimble, seconded by Councilmember Bodlovick to adopt
the appropriate resolution changing certain mandatory levies for 1989.
(Resolution No. 7980)
Ayes _ Councilmembers Bodlovick, Farrell, Kimble, Opheim & Mayor Abrahamson.
Nays - None
RESIGNATION OF CIVIL DEFENSE DIRECTOR
City Coordinator Kriesel presented a letter to the City Council from
Robert Murphy stating that he was resigning as Civil Defense Director.
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r
r
('
Stillwater City Council Minutes
September 27, 1988
Special Recessed Meeting
Motion by Councilmember Kimble, seconded by Councilmember Farrell to table any
action on the resignation letter of Robert Murphy. (All in favor)
SOLID WASTE ADVISORY COMMITTEE
City Coordinator Kriesel presented the Council with a list of names of
persons interested in serving on the pending Solid Waste Advisory
COlll1littee.
Motion by Councilmember Kimble, seconded by Councilmember Bodlovick to appoint
Kristie Anderson, Tom Bader, Kathy Cutler, Mary Kueffner, Barb MaGuire, Cal &
SuzAnn Stenso-Velo and John Evert to the Solid Waste Advisory Committee and
Jim Junker as an Ex-Officio member. (All in favor)
RUNK PROPERTY
City Attorney Magnuson informed the Council that the trustees for the Runk
estate had accepted the City's offer of $75,000 for the property located
next to the City Garage and they also agreed to deduct soil test costs
from the purchase price, but wanted to look at these costs before a final
decision or acceptance is made.
Motion by Councilmember Bodlovick, seconded by Councilmember Farrell to
investigate soil tests costs for the Runk property. (All in favor)
ADJOURNMENT
The meeting adjourned at 7:30 P.M.
Resolutions:
No. 7972 - Setting
No. 7973 - Settin9
1989 Budget.
1989 Tax Levy.
ArnST, h;
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