HomeMy WebLinkAbout09.26.90 Special Council Minutes
MINUTES
COUNCIL MEETING
SPECIAL
SEPTEMBER 26, 1990
1. Mayor Kuchera called the meeting to order at 7:00 P.M.
Members Present: Kuchera, Mayer, McKnight, Sprute.
Members Absent: Galler.
Also Present: Administrator Thompson, Attorney Grannis.
2. The purpose of the meeting was to consider the Fairgrounds sewer and water agree-
ments and the City Compensation Plan.
3. Administrator Thompson presented the final updated version of the Fair Board and
Extension Office service agreements as outlined in the September 26, 1990 packet.
Fair Board representatives James Backstrom and Jerry Stelzel stated that the Fair Board
had reviewed the agreements and had approved them. It was the consensus of the Council
that the sewer and water agreements were acceptable as long as the service did not
cost the taxpayers of Farmington any money. MOTION by McKnight, second by Kuchera to
adopt RESOLUTION NO. R69-90 approving the construction and service agreements with
the Fair Board with changes recommended in the September 26, 1990 information packet.
APIF, MOTION CARRIED.
4. MOTION by Kuchera, second by McKnight to adopt RESOLUTION NO. R7o-90 awarding the
Fairground Sewer and Water Project No. 87-7, base bid and alternate #2, to Richard
Knutson, Inc. contingent upon the Fair Board executing the appropriate agreements and
posting surety. APIF, MOTION CARRIED.
5. MOTION by McKnight, second by Mayer to adopt RESOLUTION NO. R71-90 approving the
services agreement with the Dakota County Extension Office. APIF, MOTION CARRIED.
6. The Council next considered the City' Compensation Plan. Finance Director Henneke
presented an update on the 1990 Comparable Worth legislation noting the changes which
affect the City's Compensation Plan. A lengthy discussion followed. It was the con-
sensus that since Councilmember Galler was not present, the Council would not review
the benchmarks. It was also the consensus of the Council to discuss this matter at
the October 1, 1990 regular meeting.
7. MOTION by Mayer, second by Kuchera to adjourn at 8:30 P.M. APIF, MOTION CARRIED.
Respectfully submitted,
r/~ 71,---
Larry Thompson
City Administrator
Approved
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