HomeMy WebLinkAbout1991-11-12 CC MIN
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SPECIAL rEETING
STILLWATER CITY COUNCIL
MINUTES
November 12, 1991
4:30 P.M.
The Meetin9 was called to order by Mayor Abrahamson.
Present:
Councilmembers Bodlovick, Farrell, Funke, Opheim (arrived at
4:50 P.M.) and Mayor Abrahamson.
Absent:
None
Also Present:
City Coordinator Kriesel
City Attorney Magnuson
Public Safety Director Mawhorter
Press:
Julie Kink, The Courier
Mike Marsnik, Stillwater Gazette
Others:
None
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UPDATE ON DOWNTOWN CONSTRUCTION
Mr. Richard Moore, Consulting Engineer, reported that sidewalks are being
poured, curb and gutter will be started on Third St: and also on MYrtle
St. adjacent to Hooley's Supermarket. Next week the contractor plans to
pave Third, MYrtle, and all open streets. Some patching will also be done.
Most of the front wall is poured on Water Street and curbing will go in.
NSP plans to be done this week on No. Main St. with the underground
electric and will start on Water St. on Friday. When the contractor asks
for a suspension of time, for the winter, then a list of items that need
to be temporarily patched and put together before the winter will be
developed. The contractor has also asked for an extension of time and is
in the process of putting together his reasons. Mr. Moore will review
these with staff and will come back to the Council with recommendations at
the next Council meeting. Mr. Moore recommended that a letter be written
to all the merchants asking them not to use salt on the new sidewalk. The
Public Works Dept. has a chemical that can be used in place of salt.
Councilmember Funke suggested the contractor be responsible for paying for
this item.
Further discussion followed between Council and Staff regarding the
various items on which Mr. Moore reported. It was noted that Downtown
should be made presentable for Thanksgiving in order to help the merchants
and Mr. Moore stated the target date for completion is November 20.
1. Authorization to Advertise for Parking Enforcement Officer Position.
Mr. Mawhorter requested to advert1se th1S poSit10n 1n order to replace
Cara Capuzzi who is resigning at the end of December, 1991. He explained
the process to be followed in hiring for this position.
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Stillwater City Council Minutes
November 12, 1991
Special Meeting
Motion by Councilmember Funke, seconded by Councilmember Bodlovick to
authorize the Police Chief to advertise for the position of Parking
Enforcement Officer. (All in favor)
2. Ann Bodlovick Senior Housin & Vi Russell Certificate of A reciation
or ra amson state to ay was t e gran openlng 0 ten 0 ovick
Senior Housing and Councilmember Bodlovick had the honor of cutting the
ribbon for the Highrise. City officials also attended the Senior
Citizen's Center where Vi Russell, Executive Director of Community
Volunteer Services was honored.
Motion by Councilmember Funke, seconded by Councilmember Bodlovick to present
a Certificate of Appreciation to Vi Russell for her many years of service to
Community Volunteer Services in the St. Croix Valley. (All in favor).
(Councilmember Opheim arrived at 4:50 P.M. )
ADJOURNMENT
Motlon by Councilmember Bodlovick, seconded by
the meeting at 4:51 P.M. to Executive Session.
Councilmember Funke to adjourn
(All in favor.)
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ATTEST: ~CI;;tLrd~
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RECORD OF KJlEctl'l'rVI! SESSIOR
Date convened, 'l'uesday,Novernber12,1'l91
~.ime convened, 1:50 p.m.
Tim" adjourned: 1):]5 p.m.
Members present: Bodlovick, Opheim, Farrell, Yunke and Mayo~ Abrahamson
Members ~bs,,[]l: None
A.Lsopresent: City Coordinator Kriesel. Cil~ Attorney Magnuson, Police Chief
MawhorterandKirkMillhone,ProfessianaJf.l<'velopmentGroup,
Inc.
j'urpo"e of j,xeclltive Session: '1'0 continue discussion on" performance evalualion
report an the Stillwat.er Pulice Departm"nt condllcted by Profe~"ional Development
Group Im;.
Ilctiontak"n: F;stablish a plan of action and directed Police Chief to carry ()ut
I.hepLan.
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Attest:
:-;?/:,U"t ;z: ';'<AA~
City CoordlnaLor
RRCORD OF I!.XRCIJYIVK SESSION
Date convened:
Tuesday, November 12, 1991
'Plroeconvened:
9:1'; p.m.
'l'ilneadjourn"d:
10:10 p.m.
Members present:
lJodlovjek, Opheim, Farrell, ~ullke and Mayor Abrahamson
M<>mb<>r~ absent:
None
Also pr"~ent:
CityCoor-dinaLorKriesel,Cityl\.ttorn<>yMagnuson, Police Chief
Ma"borter
purpQ~e of Exe~utive Ses~ion: 1) To
for L.l. 257. 2) to di~cUS5 ~<>Lurll
discuss Clction plan millmitted by
evaluaL.ingof policedepartmenL.
<1\~""~,,
to work
Poll"<>
~ppRals of assessments for ABS Co.
policy on injured employee ~} to
Chief pertClining to performance
Action tak~n: 1) Directed City ~ttorn"y to discuss assessrnent5 with fiBS Co for
pos,;ible settlement of appeal ;J} directed staff to rnai-ntain a reasonable return
to work policy ~} accepted action plan for police department. performance
submitterlbypolicechief.
~u('"t:
/;;://1 rJ?1-<JI
/ ~J.Ly Coordinator