HomeMy WebLinkAbout1995-01-31 CC MIN
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Special Meeting
STILL WATER CITY COUNCIL
MINUTES
January 31,1995
The Meeting was called to order by Mayor Kimble.
Present: Councilmembers Bealka, Cummings, Thole, Zoller and Mayor Kimble
Absent: None
Also Present: City Coordinator Kriesel
City Attomey Magnuson
Finance Director Deblon
City Engineer Eckles
Public Works Director Junker
Parks Director Thomsen
City Clerk Weldon
Press: Julie Kink, The Courier
Others: Chris White, Katie Holdorph, Shawn Draper
1. SecretarvlDisnlltcher Position
A. A,ppmvinv M"",nnmdum ofUntl"""tandinV between Citr of Stillwater and Council 14.
AFSCME.
95-5
7:00 p.m.
Motion by Councilmember Thole, seconded by Councilmember Zoller to adopt the appropriate
resolution approving the memorandum of understanding between the City of Stillwater and
Council 14, AFSCME. (Resolution No. 95-23)
Ayes - Councilmembers Bealka, Cummings, Thole, Zoller and Mayor Kimble
Nays - None
B. Appmvini reclassification of Marllaret Seim as SecretarY Disnatcher II.
Motion by Councilmember Thole, seconded by Councilmember Zoller to adopt the appropriate
resolution approving the reclassification of Margaret Seim as Secretary Dispatcher II.
(Resolution No. 95-24)
Ayes - Councilmembers Bealka, Cummings, Thole, Zoller and Mayor Kimble
Nays - None
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Stillwater City Council Minutes
Special Meeting
January 31, 1995
C. Approvini emplQyment of Jennifer Anne Bruner-Eddv as SecretarY Dii\Patcher I.
Motion by Councilmember Thole, seconded by Councilmember loller to adopt the appropriate
resolution approving the employment of Jennifer Anne Bruner-Eddy as Secretary Dispatcher I.
(Resolution No. 95-25)
Ayes - Councilmembers BeaIka, Cummings, Thole, lolIer and Mayor Kimble
Nay s- None
2. Assistant Fire ~hiefPosition.
J\pprovini appointment of Robert Barthol as Assistant Fire Chief.
Motion by Councilmember Cummings, seconded by Councilmember BeaIka to adopt the
appropriate resolution approving the appointment of Robert Barthol as Assistant Fire Chief.
(Resolution No. 95-26)
Ayes - Councilmembers BeaIka, Cummings, Thole, Zoller and Mayor Kimble
Nays - None
3. Discussion of permits iS~lIP.t1 to StilIwater Area Chamber of Commerce for Rivertown Art
Festival and Fall Colors Art Festival.
Katie Holdorph of the City of Stillwater Chamber of Commerce and Shawn Draper and
Chris White of the Stillwater Area Chamber of Commerce met with Council to discuss
the issuance of park permits for the Rivertown Art Festival and Fall Colors Art Festival.
Motion by Councilmember BeaIka, seconded by Councilmember Cummings to table the issue of
park permits for the Rivertown Art Festival and the Fall Colors Art Festival until the StilIwater
Area Chamber of Commerce and the City of StilIwater Chamber of Commerce can come to an
agreement. Ayes - 4; Nays - 1, Councilmember Thole.
(Council recessed at 7:55 p.m. and reconvened at 8:05 p.m.)
4. Wnr1c~hQ,P.
A. 1995 RnoinP.erinlvPublic Works work proOTRm~_
City Engineer Eckles, Public Works Director Junker, and Parks Director Thomsen met
with Council for a workshop session regarding the Public Works Department.
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Stillwater City Council Minutes
Special Meeting
January 31, 1995
OTHER BUSINESS
Council discussed a proposed freeze on property taxes and a reduction in state aid to the
City of Stillwater.
Council also discussed setting a date for a team-building workshop.
Motion by Councilmember Thole, seconded by Councilmember Zoller to set a team-building
workshop for Council on Saturday, February 25,1995. All in favor.
ProJ)Osed Settlement Aweement Reiardini L.I. 257 - Downtown Imnrovements
City Attorney Magnuson presented a proposed settlement agreement between the City of
Stillwater, Johnson Bros. Construction, Inc. and A.A. Hanson, Inc. for work related to
L.I. 257 - Downtown Improvements.
Motion by Councilmember Thole, seconded by Councilmember Zoller to adopt the appropriate
resolution approving the settlement agreement between the City of Stillwater, Johnson Bros.
Construction Inc., and A.A. Hanson Inc. (Resolution No. 95-27)
Ayes - Councilmembers BeaIka, Cummings, Thole, Zoller and Mayor Kimble
Nays - None
ADJOURNMENT
Motion by Councilmember Cnmmings, seconded by Councilmember Thole to adjourn at 11 :26
p.m. All in favor.
AITEST:--4 AoIL'-' ( 1 J.J' d.--...
CITY CLERK
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Stillwater City Council Minutes
Special Meeting
January 31, 1995
Resolutions:
No. 95-23 - Approving Memorandum of Understanding between City of Stillwater and Council
14, AFSCME
No. 95-24 - Approving reclassification of Margaret Seim as Secretary Dispatcher II
No. 95-25 - Approving employment of Jennifer Anne Bruner-Eddy as Secretary Dispatcher I
No. 95-26 - Approving appointment of Robert Barthol as Assistant Fire Chief
No. 95-27 - Approving agreement between City of Stillwater, Johnson Bros., and A.A.Hanson
for work related to 1.1. 257 - Downtown Improvements
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