HomeMy WebLinkAboutCCMin_88May25MINUTES
REGULAR CITY COUNCIL MEETING
MAY 25, 1988
Ciernia called the meeting to order at 7:00 P.M.
PRESENT
Wallin, Bush, P. Chenoweth, and Ciernia. Also present were
Maurer, Wiessner, and S. Chenoweth.
ABSENT
Baldwin.
ADDENDUM TO AGENDA
Council approved addition of Item F(8), Resolution Approving
Plans and Specifications, and Authorizing Advertisement for Bids
for the St. Mary's Street Parking Project.
MINUTES OF MAY 11, 1988 APPROVED
Council approved the Minutes of May 11, 1988 as presented.
CONSENT AGENDA APPROVED
The following Consent Agenda was approved:
1. Fire/Ambulance Reports
2. Disbursements:
a. General Disbursements through 5/25/88, $62,219.39
b. Sinking Fund, $10,712.50
c. Payroll 5/1/88 - 5/15/88, $ 9,589.42
d. Dahlgren, Shardlow & Uban through 4/29/88, $168.49
e. Maier, Stewart & Assoc. through 4/33/88, $2,224,05'
3. Human Rights Commission Minutes of 4/21/88
RESOLUTION ADOPTED APPROVING PLANS AND SPECIFICATIONS FOR ST.
MARY'S STREET PARKING PROJECT
Maurer presented the plans and specifications which Council
reviewed and suggested some modifications. Possible problems
with stockpiling of snow were discussed and Council directed
staff to discuss the matter with Ramsey County, Ciatti's and
Bucks Unpainted Furniture. Chenoweth then moved adoption of
Resolution R-88-10 which carried unanimously.
RESOLUTION R-88-10
A RESOLUTION APPROVING THE PLANS AND SPECIFICATIONS
FOR THE ST. MARY'S STREET PARKING PROJECT AND
AUTHORIZING ADVERTISEMENT FOR BIDS
ORDINANCE ESTABLISHING A SOLID WASTE COMMISSION ADOPTED
Council reviwed the proposed ordinance establishing a Solid
Waste Commission and made some amendments, after which Chenoweth
moved adoption of Ordinance 0-88-11. Motion carried
unanimously.
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MINUTES
MAY 25, 1988
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ORDINANCE 0-88-11
AN ORDINANCE ESTABLISHING A SOLID WASTE COMMISSION
AND ADDING SECTION 2-9.01 TO THE CITY CODE
APPROVAL OF REQUEST FROM SOLID WASTE COMMISSION FOR FUNDING OF
PUBLIC EDUCATION ITEMS
Walin moved approval of the expenditure of up to $1,000 (to be
taken from the Contingency Fund) as operating funds for the
newly established Solid Waste Commission. Motion carried
unanimously.
CODE AMENDMENT LIMITING HOURS OF REFUSE PICK UP APPROVED
Staff explained that many complaints have been received from
residents regarding early morning refuse pick-ups and presented
a proposed ordinance setting specific hours for refuse haulers.
Following a brief discussion, Bush moved adoption of Ordinance
0-88-12. Motion carried unanimously.
ORDINANCE 0-88-12
AN ORDINANCE AMENDING SECTION 5-4.01 OF THE MUNICIPAL
CODE RELATING TO REFUSE HAULERS
WORKSHOP WITH FIRE DEPARTMENT SCHEDULED FOR JUNE 14, 1988, 7:00
P.M.
Council scheduled a Workshop with the Fire Department for June
14th at 7:00 P.M. The purpose of the workshop is to discuss
Fire Department financial matters.
JUNE 8, 1988 COUNCIL MEETING CANCELLED
Due to the fact that Council Members and staff will be attending
the League of Minnesota Cities Conference the week of June 7th,
Wallin moved that the June 8th Council meeting be cancelled.
Motion carried unanimously.
BUDGET ADJUSTMENTS APPROVED
Wallin moved approval of the budget adjustments for purposes
requested by staff, as documented by Wiessner in the memo dated
May 25, 1988. Motion carried unanimously.
STRATFORD OFFICE PARK UPDATE
Wiessner explained that at the foreclosure sale Commercial State
Bank bid on and purchased the property, and Stratford has six
months to regain the property.
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MINUTES
MAY 25, 1988
PAGE 3
ADJOURNMENT
Council adjourned the meeting at 8:36 P.M.
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Paul Ciernia, Acting Mayor
ATTEST:
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Jan R. Wiessner, Clerk Administrator
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