HomeMy WebLinkAbout1993-09-28 CC MIN
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STILLWATER CITY COUNCIL
MINUTES
SPECIAL MEETING
September 28, 1993
5:00 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
Comm. Dev. Director Russell
Consulting Engineer Moore
Recording Secretary Schaubach
Press: Julie Kink, The Courier
Mike Marsnik, Stillwater Gazette
Others: Bill Poirer, SuperValu; Dick Brooks, Target; and
Neal Casey
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EXECUTIVE SESSION
Council met in Executive Session to discuss a Labor Relations
item, and reconvened for the Special Meeting at 5:15 p.m.
ICE ARENA LEASE
Mayor Hooley reported that the City
for leasing the Lily Lake Ice Arena,
the agenda at next Tuesday's regular
has received a proposal
and the item will be on
meeting.
SALARY SCHEDULES
Motion by Councilmember Bodlovick, seconded by Councilmember
Funke to adopt the appropriate resolution approving the revised
Pay Equity Schedule, Appendix Al to the Labor Agreement.
(Resolution No. 93-186)
Ayes - Councilmembers Bodlovick, Cummings, Funke, Kimble, and
Mayor Hooley
Nays - None
PROGRAM IN PIONEER PARK
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Motion by Councilmember Funke, seconded by councilmember Cummings
to approve an additional payment of $600 to the Sesquicentennial
Committee for the Tribute to Stillwater in Pioneer Park on
Saturday, October 2. (All in favor)
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stillwater City Council Minutes
Special Meeting
September 28, 1993
INSURANCE FOR ART FAIR
Motion by Councilmember Bodlovick, seconded by Councilmember
Kimble to require a certificate of insurance from the Chamber of
Commerce for the Fall Colors Art Festival, and to not require
that the City be named as additional insured. (All in favor)
GEOGRAPHIC INFORMATION SYSTEM
Council viewed a video on the Geographic Information System.
The software will be available to the City in 1994.
APPROVAL OF FINAL PLAT FOR STILLWATER MARKET PLACE PROJECT
(SUB/93-24)
Mayor Hooley turned the remainder of the meeting over to
Vice-Chairman Funke, and abstained from the voting.
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Motion by Councilmember Kimble, seconded by Councilmember
Cummings to adopt the appropriate resolution approving the Final
Plat for Stillwater Market Place Projert (SUR/9J-7.4). (Resolution
No. 93-189)
Ayes - Councilmembers Bodlovick, Cummings, Funke, and Kimble
Nays - None
Abstain - Mayor Hooley
REVIEW AND APPROVAL OF DEVELOPMENT AGREEMENT BETWEEN CITY OF
STILLWATER AND SUPERVALU AND TARGET
Motion by Councilmember Bodlovick, seconded by Councilmember
Cummings to adopt the appropriate resolution approving the
Development Agreement between the City of Stillwater and
SuperValu and Target and directing the Acting Mayor and Clerk to
sign said agreement. (Resolution No. 93-190)
Ayes - Councilmembers Bodlovick, Cummings, Funke, and Kimble
Nays - None
Abstain - Mayor Hooley
ADJOURNMENT
Motion by Councilmember Bodlovick, seconded by Councilmember
Kimble to adjourn the meeting at 6:15 p.m, (All in favor)
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stillwater City Council Minutes
Special Meeting
September 28, 1993
ATTEST: ~ ~c;J~
CITY CLER
Resolutions:
No. 93-1Rh - Approving the revised salary schedule
No. 93-189 - Approving the Final Plat for Stillwater Market Place
Project (SUB/93-24)
No. 93-190 - Approving Development Agreement with SuperValu and
Target
Submitted by:
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Shelly Schaubach
Recording Secretary
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RECORD m' RXF..cIJTIVE 51lsSION
Dateconvcned:
Tuc"day,September28,1993
Timeconve.ncd:
s:oo p.m.
'l'imead:iournerl:
5:12p.m.
Me:-mbers present: lIayor IIQOI"y, C:ouncilm"".bers Bodlov;"k, CUmmings, Funke and
KiI"b'ie
Memb",rs ab~"I\t:
Non"
I\bopresent:
City C:oordinatorKric"cl and C:ity A1.Lorney Magnuson
Purpose of Execlltive Session: 'l'o discuss mnployee separati_un agreement tor Ice
Arena Manager.
A~t_i'm Taken: Motion by Councdrnember funke, setond"d by Councilrne.mber CUmmings
to "pprove:-"greemenT.bcL"eenCH_yD[ Stillwater and Robert lli.e1enberg reg"-rding
sep"-ratiDn from employment. All in Favor.
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Ci L~ Coordin,,-tor