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HomeMy WebLinkAbout1993-05-25 CC MIN Special Meeting SPECIAL MEETING STILLWATER CITY COUNCIL MINUTES May 25, 1993 4:30 p.m. ("' The meeting was called to order by Mayor Hooley. Present: Councilmembers Bodlovick, Cummings, Funke, Kimble, and Mayor Hooley Absent: None Also Present: City Coordinator Kriesel City Attorney Magnuson Finance Director Deblon Recording Secretary Schaubach Others: Jim Tennessen Press: Julie Kink, st. Croix Valley Press Mike Marsnik, Stillwater Gazette 1994 BUDGET Council met with Finance Director Deblon to budgeting process. Council discussed capital projects and projected debt service tax levies. review the improvement r EFFICIENCY STUDY Council met with Jim Tennessen of Tennessen Associates to be updated on the efficiency study of the Administration Depart- ment which is currently in progress. Motion by Councilmember Funke, Bodlovick to approve Phase II of the Associates, in concept, with final meeting. (All in favor) seconded by Councilmember efficency study by Tennessen approval at the next Regular CONTRACT WITH JUNKER SANITATION Council discussed the upcoming public hearing regarding proposed changes to the contract with Junker Sanitation. PURCHASE OF LAND FROM DOCK CAFE Motion by Councilmember Funke, seconded by Councilmember Kimble to adopt the appropriate resolution approving the purchase of land from the Dock Cafe in the amount of $23,000. (Resolution No. 93-98) r Ayes - Councilmembers Bodlovick, Cummings, Kimble, Funke, and Mayor Hooley Nays - None 1 (' stillwater City Council Minutes Special Meeting May 25, 1993 ADJOURNMENT Motion by Counci1member Bodlovick, seconded by Councilmember Kimble to adjourn the meeting at 6:25 p.m. (All in favor) ATTE"'~ ~~ TY CLERK Resolutions: (7 i/QN~57?! ~4, MAYOR i- No. 93-98 - Approving purchase of property from Dock Cafe r- Publish: June 28, 1993 r 2