HomeMy WebLinkAbout1991-07-30 CC MIN Special Meeting
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SPECIAL HEETING
STILLWATER CITY COUNCIL
MINUTES
July 30, 1991
3:30 p.m.
The meeting was called to order by Mayor Abrahamson.
Present: Councilmembers Bodlovick, Farrell, Funke, Opheim
(arrived at 3:50 p.m.), and Mayor Abrahamson
Absent: None
Also Present: City Coordinator Kriesel
Comm. Dev. Director Russell
Finance Director Deblon
Public Safety Director Hawhorter
Fire Chief Seim
Public Works Director Junker
Recording Secretary Schaubach
Others: Lynne Bertalmio, Library Director
Press: Sharon Baker, The Courier
REPORT FROM COMMUNITY DEVELOP HE NT DIRECTOR
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Community Development Director Russell reported that the City
is negotiating with Burlington Northern for an exchange of
property downtown. Council was agreeable to the exchange.
Council discussed the use of paver blocks in front of the
Grand Garage building. Council agreed that the sidewalks on
Hain Street should be uniform.
DISCUSSION OF 1992 BUDGET
Finance Director Deblon reported that the
outlay request for 1992 is slightly over $1
total tax levy is estimated at $3 1/2 million,
percent increase over 1991. There would be a
for all funds of $266,700.
total capital
million. The
which is a two
total deficit
Council agreed to set a workshop
changes in the comparable worth
Kriesel was directed to contact
tentative meeting date of August 20
with Cy Smythe to discuss
laws. City Coordinator
Mr. Smythe regarding a
at 4:30 p.m.
Hs. Deblon explained the General Fund expenditures and the
major changes from 1991 to 1992.
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Council reviewed the budget requests for the Fire Department,
the Police Department, the Library, the Public Works Depart-
ment, and Plant/City Hall with the individual department
heads.
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Stillwater City Council Hinutes
Special Meeting
July 30, 1991
Discussion
restaurant
protection.
followed regarding the possibility of a bar and
tax downtown to pay for additional police
OTHER BUSINESS
Motion by Councilmember Funke, seconded by Councilmember Opheim
to approve the request by Dave Lindstrom to purchase four
sections of 50-foot hose for $100. (All in favor)
Hotion by
to send
insurance
Councilmember Farrell, seconded by Councilmember Funke
the claim for damage to a City vehicle to the City's
company for evaluation. (All in favor)
(Councilmember Bodlovick left the meeting at 5:45 p.m.)
Motion by Councilmember Farrell, seconded by Councilmember Opheim
to adopt the appropriate Resolution approving the hiring of Liz
Holton as lifeguard at $5.25 per hour. (Resolution No. 91-152)
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Ayes - Councilmembers Farrell, Funke, Opheim, and Mayor
Abrahamson
Nays - None
Motion by Councilmember Farrell, seconded by Councilmember Funke
to adopt the appropriate Resolution amending the Joint Powers
Agreement for the Browns Creek Water Management Commission,
adding Oak Park Heights as a member of the Commission.
(Resolution No. 91-153)
Ayes - Councilmembers Farrell, Funke, Opheim, and Mayor
Abrahamson
Nays - None
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Motion by Councilmember Funke, seconded by Councilmember Opheim
to approve the request of the Building Inspector to continue the
employment of Intern Glen Buzzell for five days per week at $4.
per hour. (All in favor) .25
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ADJOURNMENT
Motion by Councilmember Farrell,
Funke to adjourn the meeting at 5:55
seconded by Councilmember
p.m. (All in favor)
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stillwater City Council Minutes
Special Heeting
July 30, 1991
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ATTEST: ~~~
C Y CLERK
Resolutions:
No. 91-152 - Hiring Liz Holton as Lifeguard
No. 91-153 - Amending the Browns Creek Water Management Joint Powers
Agreement
Submitted by:
Shelly Schaubach
Recording Secretary
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