HomeMy WebLinkAbout1991-09-24 CC MIN Special Meeting
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SPECIAL MEETING
STILLWATER CITY COUNCIL
MINUTES
September 24, 1991
4:30 p.m.
The meeting was called to order by Mayor Abrahamson.
Present: Councilmembers Farrell, Funke, Opheim (arrived
at 4:40 p.m.), and Mayor Abrahamson
Absent: Councilmember Bodlovick
Also Present: City Coordinator Kriesel
City Attorney Magnuson
Finance Director Deblon
Recording Secretary Schaubach
Press: Julie Kink, The Courier
Others: Jim Stevenson, Diane Berthel
RECOGNIZATION OF SECRETARY SHIRLEY MONTBRIAND
Hayor Abrahamson read
Hontbriand for her 20
Stillwater as Secretary,
the City.
a resolution commending
years of service to the
and presented her with a
Shirley
City of
gift from
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WORKSHOP - FIRE RELIEF ASSOCIATION
Council met with Fire Relief Association Representative Jim
Stevenson, and Diane Berthel of Piper Jaffery & Hopwood, to
discuss the Fire Relief Association fund. Hs. Berthel
explained that she oversees the management of the fund and
updated Council on the investments and assets in the plan.
Mr. Stevenson requested that the pension payout amount of
$2,000 per year be increased to $2,250 per year. Council
discussed the potential risk to the City should there be a
shortfall in the fund. Mayor Abrahamson asked that Council-
member Bodlovick be given an opportunity to review the
information and that the decision be made at the next regular
meeting.
OTHER
Change Order Reguest for Parking Lot
Motion by Councilmember Funke, seconded by Councilmember Farrell
to approve the change order request for North Hain st. and Lowell
Inn/Rivertown Commons Parking Lots in the amount of $5,000.
(All in favor)
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Fire Station Ventilating System
Motion by Councilmember Funke, seconded by Councilmember Opheim
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stillwater City Council Minutes
Special Heeting
Septemer 24, 1991
to approve the proposal by Peter Racchini
provide architectural services for the fire
system for an estimated fee of $1,800. (All
and Associates to
station ventilating
in favor)
Ice Arena Manaaer's Reauest to Use Citv Car
Motion by Councilmember Funke, seconded by Councilmember Farrell
to deny the request by the Ice Arena Hanager to use the Building
Official's car, on a permanent basis, to pick up supplies. (All
in favor)
Temoorarv Liauor License
Hotion by Councilmember Opheim, seconded by Councilmember
to approve the request by the Business and Professional
organization for a temporary liquor license for Saturday,
26, 1991. (All in favor)
Farrell
Women's
October
Relocation of U.S. West's Teleohone Svstem
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Hotion by Councilmember Farrell, seconded by Councilmember Funke
to approve the estimated expenditure of $5,666 to relocate the
telephone system for U.S. West on the north end of Main street.
(All in favor)
Emolovment of Ken Kress as Labor Haintenance Worker
Motion by Councilmember Funke, seconded by Councilmember Opheim
to adopt the appropriate resolution employing Ken Kress as Labor
Maintenance Worker in the Public Works Department. (Resolution
No. 91-190)
Ayes - Councilmembers Farrell,
Abrahamson
Nays - None
Funke,
Ophe im,
and
Mayor
ADJOURNMENT
Hotion by Councilmember Funke, seconded by Councilmember Farrell
to adjourn the meeting at 5:55 p.m. (All in favor)
ATTEST: ~ifr ~~
C Y CLERK
Id"f ~
MAYOR
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Resolutions:
No. 91-190 - Employing Ken Kress as Labor Haintenance Worker
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