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HomeMy WebLinkAbout1998-05-12 CC MIN _,~.J <II- f" r r SPECIAL MEETING CITY OF STILLWATER CITY COUNCIL MEETING NO. 98-12-:-A May 12. 1998 SPECIAL MEETING 4:00 P.M. The meeting was called to order by Mayor Kimble. Present: Councilmembers Bealka, Cummings, Thole, Zoller and Mayor Kimble Also Present: City Coordinator Kriesel City Attorney Magnuson (left at 4: 10 p.m.) Police Chief Beberg Administrative Assistant Cordes James Brimeyer, Brimeyer Group, Inc. Press: Chris Baldus, Gazette OTHER BUSINESS 1. Request by VFW for temporary on-sale 3.2% malt liquor license for May 16-17, 1998 for Spring Art Fair at Lowell Park. Motion by Councilmember Cummings, seconded by Councilmember Thole approving temporary on- sale 3.2% malt liquor license for VFW May 16-17, 1998, for Spring Art Fair at Lowell Park. All in favor. 2. Request by Department of Natural Resources (DNR) for resolution of commitment to improvements contained in the Alternative Urban Areawide Review (AUAR). , t City Attorney Magnuson submitted a resolution he had prepared to satisfy the DNR's concern that the City would not make timely improvements as recommended in the AUAR. Motion by Councilmember Cummings, seconded by Councilmember Zoller to adopt Resolution 98- 124 approving resolution of commitment and undertaking and request for assistance for timely construction of mitigation measures contained in the AUAR. Ayes: Councilmembers Bealka, Olmmings, Thole, Zoller and Mayor Kimble Nays: None POLICE CHTF.'F CANDIDATE INTERVIEWS The following candidates were interviewed: Larry Dauffenbach Laura Goodman-Brown Bill Hutton John Mickelson David Schwartz Richard Trende .. ,,-.city Councilmeeting No. 98-12 May 12, 1998 r- r ("\ Motion by Councilmember O.mmings, seconded by Councilmember Bealka directing staff to offer the position of Police Chief to Larry Dauffenbach and to negotiate an appropriate salary for the position. All in favor. ADJOURNMENT Motion by Councilmember Thole, seconded by Councilmember Bealka to adjourn the meeting at 10:03 p.m. All in favor. cfr~~ Attest: ----4 04 J. ~ ll. J, ~tI~ City Clerk