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MINUTES <br />NOVEMBER 9, 1988 <br />PAGE 2 <br />. will be necessary to expend an amount of approximately $2,186.00 <br />if there is to be a fully operational temporary warming shelter <br />at the City Park. There is currently $1,500 budgeted in 1989 <br />for this purpose and it would be necessary to appropriate an <br />additional $686.00 from the 1988 Contingency Account. Council <br />discussed the proposed cost and length of time the rinks would <br />be operational, after which Chenoweth moved authorization of a <br />$700 expenditure from the 1988 Contingency Fund. Motion carried <br />unanimously. _ <br />Kriegler stressed that the City would be held responsibile for <br />all damages and losses to the shelter (total cost $6,200) during <br />the rental period. Bush requested that staff make every effort <br />to maintain a good pleasure rink in addition to the hockey <br />rink. <br />JOB DESCRIPTION AND' SALARY RANGE APPROVED FOR CITY ACCOUNTANT <br />POSITION <br />Wiessner reviewed the proposed job description and recommended <br />the position vacated by Al Rolek's resignation be placed in the <br />Accountant I level. After a brief discussion, Wallin moved <br />approval of the job description, salary range and replacement <br />schedule proposal as presented. Motion carried unanimously. <br />P. Chenoweth, and Bush offered to serve as Council <br />representatives for the applicant review panel. <br />PCA TO LOCATE AIR QUALITY MONITORING INSTRUMENTS ABOVE PUBLIC <br />WORKS GARAGE. <br />Wallin moved approval of a request from the Minnesota Pollution <br />Control Agency to place air quality mointoring equipment above <br />the City Public Works Garage, subject to the City Attorney's <br />approval of the agreement. Motion carried unanimously. <br />COUNCIL GOAL SETTING/PLANNING SESSION TENTATIVELY SCHEDULED FOR <br />NOVEMBER 25, AND 26 <br />Council authorized the expenditure of funds for a goal <br />setting/planning session to be held November 25th and 26th <br />contingent upon all members being available on those dates. <br />Wiessner will arrange for the facilitators and the meeting <br />place. <br />NOVEMBER 23RD MEETING CANCELLED <br />Chenoweth moved cancellation of the November 23, 1988 meeting <br />(Thanksgiving eve) which carried unanimously. <br />ADJOURNMENT <br />The meeting was adjourned at 8:50 P. M. <br />ATTEST:, ~~ Tom Baldwin, Mayor. <br />-----= ~ -- ---i.-~=a'~ --- ---- <br />Shirley G. Chenoweth, City Clerk <br />s~ <br />