HomeMy WebLinkAbout1998-11-24 CC MIN
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r CITY OF STILLWATER
CITY COUNCIL MEETING NO. 98-28
November 24, 1998
SPECIAL MEETING 4:30 P.M.
The meeting was called to order by Acting Mayor Thole
Present: Councilmembers Bealka, Cummings, Thole and Zoller
Absent: Mayor Kimble (arrived 4:40 p.m.)
Also Present: City Coordinator Kriesel
City Attorney Magnuson
Fire Chief Kallestad
Finance Director Deblon
City Clerk Weldon
Press: Julie Kink, Courier
CONSENT AGENDA
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Motion by Councilmember Bealka, seconded by Councilmember Zoller to approve the consent
agenda adopting Resolution 98-301 directing Payment of Bills.
Ayes: Councilmembers Bealka, Cummings, Thole and Zoller.
Nays: None
Absent: Mayor Kimble
Mayor Kimble arrived at 4:40 p.m.
NEW BUSINESS
1. Awarding sale of Bonds, Series 1998B and 1998C.
Ron Langness, Springsted,loc. presented information regarding the sale of bonds.
Motion by Councilmember Thole, seconded by Councilmember Cummings to adopt Resolution
98-299 awarding sale, prescribing the form and details and providing for payment of $2,500,000
General Obligation Capital Outlay Bonds, Series 1998B.
Ayes: Councilmembers Bealka, Cummings, Thole, Zoller and Mayor Kimble
Nays: None
Motion by Councilmember Thole, seconded by Councilmember Cummings to adopt Resolution
r 98-300 awarding sale, prescribing the form and details and providing for payment of $665,000
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City Council Meeting No. 98-28
November 24, 1998
General Obligation Improvement Bonds, Series 1998C.
Ayes: Councilmembers Bealka, Cummings, Thole, Zoller and Mayor Kimble
Nays: None
Mr. Langness announced he will be retiring at the end of 1998 from Springsted, Inc. He
introduced Dave MacGillivray, who will be assuming Mr. Langness' services for the City.
OTHER BUSINESS
City Coordinator Kriesel informed Council he authorized the use of the Aiple property by
the Minnesota Department of Transportation to do soil borings for the proposed bridge
crossing.
City Attorney Magnuson requested consideration of amending the insurance section of the
management agreement with St. Croix Catering, Inc. for the St. Croix Valley Recreation Center.
He suggested that the management agreement with St. Croix Catering, Inc. for the St. Croix
Valley Recreation Center be amended to provide that the costs associated with the management
company's liability insurance, covered under this agreement, become a City expense in the
amount that the premium exceeds the premium for the liability insurance on the Lily Lake Arena.
Motion by Councilmember Thole, seconded by Councilmember Cummings to adopt Resolution
98-302 amending the insurance section of the management agreement with St. Croix Catering,
Inc. for the St. Croix Valley Recreation Center by providing that the costs associated with the
management company's liability insurance will be a City expense in the amount that the
premium exceeds the premium for the liability insurance on the Lily Lake Arena.
Motion by Councilmember Cummings, seconded by Councilme
p.m. All in favor.
5:05
ole t
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Acting Mayor
Attest:
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City Clerk
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