HomeMy WebLinkAbout1998-08-11 CC MIN
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CITY OF STILLWATER
CITY COUNCIL MEETING NO. 98 - 18
August 11, 1998
Special Meeting
4:30 P.M.
CALL TO ORDER
The meeting was called to order by Mayor Kimble at 4:30 p,m.
Present: Council members Thole, Zoller, Bealka, Zoller and Mayor Kimble
Also Present: City Coordinator Kriesel
City Attorney Magnuson
Finance Director Deblon
City Engineer Eckles
Community Development Director Russell
Police ChiefDauffenbach
Press: None
1.
1999 BUDGET WORKSHOP
Finance Director Deblon and City Coordinator Kriesel presented Council with
information on the proposed 1999 Budget.
Department budget proposals were presented by the following: City Engineer Eckles,
Community Development Director RU3sell, Police Chief Dauffenbach, and Finance
Director Deblon.
2. OTHER BUSINESS
1. Authorizing Payment of Transaction Fee for Repurchase of Aiple Property
City Coordinator Kriesel informed the Council that the City has been able to negotiate
with the Union Pacific Railroad Company a transaction fee of $7,500 for the Aiple
Property. This is less than the minimum transaction fee that the railroad requires for any
real estate conveyance on the basis of the rights that the City would have in the parcel
and that the railroad has actually obtained a conveyance of the land by mistake.
Motion by Councilmember Thole, seconded by Councilmember Cummings authorizing
Resolution 98-208 for payment of$7,500.00 in transaction fees for repurchase of the Aiple
Property.
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2. Request for Advertisement of Administrative Assistant Position.
City Coordinator Kriesel informed Council that Marcy Cordes, Administrative Assistant
will be leaving her position at the end of August and requested permission to advertise to
fill this vacancy.
Motion by Councilmember Thole, seconded by Councilmember Cummings authorizing City
Coordinator to advertise to fill Administrative Assistant position.
3, Salary and Longevity Pay Schedules and HospitallMedicallnsurance
Contribution for Administrative Assistant.
City Coordinator Kriesel informed Council that salary and benefit increases had not been
given to the Administrative Assistant for 1998 and requested a 3% increase and up to
$375.00 per month toward employers group health and long-term disability insurance,
including dependant coverage.
Motion by Councilmember Cummings, seconded by Councilmember Thole approving
Resolution 98-209 authorizing salary and longevity pay schedules and HospitallMedical
Insurance contrihution for Administrative Assistant.
ADJOURNMENT
Motion by Councilmember Bealka, seconded by Councilmember Zoller to adjourn the meeting
at 8:55 p,m.
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Attest:
City Clerk