HomeMy WebLinkAbout08.30.89 Special Council Minutes
MINUTES
COUNCIL MEETING
SPECIAL
AUGUST 30, 1989
1. Mayor Kuchera called the meeting to order at 7:00 P.M.
Members Present: Kuchera, Mayer, McKnight, Sprute, Galler.
Members Absent: None.
Also Present: Administrator Thompson.
2. The purpose of the meeting was to consider a resolution for TIF funding for
the Duo Plastics project and to consider the City's compensation plan.
3. EDC Director Henricks presented a resolution prepared by the City's Bond
Counsel approving $165,000 funding for the Duo Plastics Project. Mr. Henricks
apologized for the short notice, but the resolution was required to be approved
before September 1, 1989 or the developer would be required to deposit an additional
$20,000 to the Minnesota Department of Trade and Economic Development. MOTION
by McKnight, second by Kuchera to adopt RESOLUTION NO. R72-89 authorizing the
issuance of $165,000 TIF Taxable Bonds. APIF, MOTION CARRIED.
4. The Council next considered the General Services' job descriptions, specifically
the Streets/Utilities Foreman and Solid Waste Foreman. A lengthy discussion followed
regarding the delineation of the two positions, job sharing, and supervision of
shared positions. General Service Superintendent Kaldunski explained that because
of varying work loads, vacations, sick leave and so on, he required the flexibility
to shift men under the Foremen, and that he would decide when the shifts would be
made and settle any dispute between the Foremen.
5. It was also the consensus of the Council that while job descriptions and/or
duties may change, or positions may be added, during the next 3 years the Council
would not reevaluate positions.
6. It was the consensus of the Council to set the next compensation meeting for
Wednesday, September 13, 1989 at 7:00 P.M. MOTION by Sprute, second by McKnight
to adjourn at 9:00 P.M. APIF, MOTION CARRIED.
Respectfully submitted,
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Larry Thompson
Administrator
Approved
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