HomeMy WebLinkAbout1995-03-28 CC MIN
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STILL WATER CITY COUNCIL
MINUTES
Special Meeting March 28, 1995 7:00 p.m.
The Meeting was called to order by Mayor Kimble.
Present: Councilmembers BeaIka, Cummings, Thole, Zoller and Mayor Kimble
Absent: None
Also Present: City Coordinator Kriesel
City Attorney Magnuson
Police Chief Beberg
Police Captain Bell
WORKSHOP
a. 1995 Police OP.nartmP.11t Work Pro~
Police Chief Don Beberg presented the Council with an overview of the function and
organizational structure of the Stillwater Police Department. The discussion included:
explanation of the duties and responsibilities of the various positions employed by the
department; the equipment used by the department and the area served by the department.
B. 1995 Fire DCWartment Work Pro~
Police Captain Tim Bell, who is also an Assistant Chief of the Stillwater Volunteer
Firefighters presented the Council with an overview of the function and organizational
structure of the Stillwater Fire Department. The discussion included: a training
attendance analysis, equipment used by the personnel, a fire experience survey and a list
of the vehicles, their estimated date of replacement and their replacement value.
OTHER BUSINESS
Letter of Credit Reduction for UBC Proiect
City Attorney Magnuson presented the Council with a request to reduce the letter of
credit required ofUBC for the UBC Industrial Park building project from $1,200,000 to
$852,000. Mr. Magnuson explained that the UBC representatives believed that the value
of the UBC property in the downtown was $348,000 and the letter of credit should be
reduced by that amount because the City would have title to the downtown property.
Motion by Councilmember Cummings, seconded by Councilmember Thole to reduce the letter
of credit for the UBC project to $852,000. All in favor.
Stillwater City Chamber of Commerce Committee ADDOintrnent.~
Mayor Kimble said that a request has been made by the new City of Stillwater Chamber
of Commerce to appoint a member of the City Council to serve as liaison to the
Chamber's Economic Development Committee. Mayor Kimble recommended that
Councilmember Bealka be appointed to serve in this capacity.
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Stillwater City Council
Special Meeting
March 28, 1995
Motion by Councilmember Thole, seconded by Councilmember Olmmings to appoint
Councilmember BeaIka to serve as City liaison on the City of Stillwater Chamber of Commerce
Economic Development Committee. All in favor.
Stillwater M8n817P.1"S Contract
City Coordinator Kriesel presented the Council with an amended salary schedule for the
1994-95 labor agreement between the City of Stillwater and the Stillwater Public
Manager's Association. The amended schedule included the salary for the Ice Arena
Manager position which was inadvertently left out of the agreement. Mr. Kriesel
recommended Council approval of the amended schedule.
Motion by Councilmember Thole, seconded by Councilmember Zoller to adopt the appropriate
Resolution approving the amended salary schedule for the 1994-95 labor agreement between the
City of Stillwater and the Public Manager's Association. (Resolution No. 95-92)
Aye - Councilmembers Bealka, Cummings, Thole, Zoller and Mayor Kimble
Nays - None
Assistant BuiIdin\lln&pector Position
City Coordinator Kriesel presented the Council with an amended 1995 salary schedule for
the AFSCME labor agreement. The salary schedule was amended by setting the
Assistant Building Inspector salary at the same level as the Secretary position.
Motion by Councilmember Zoller, seconded by Councilmember Cummings to amend the salary
schedule for AFSCME labor agreement as recommended by the City Coordinator. All in favor.
ADJOURNMENT
Motion by Councilmember Cummings, seconded by Councilmember Thole to adjourn the
meeting at 9:43 p.m. All in favor.i
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YOR
AITEST:
CITY CLERK
Resolution:
No. 95-92 - Approving the amended salary schedule for the 1994-95 labor agreement between
the City of Stillwater and the Public Manager's Association.
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