HomeMy WebLinkAbout02.16.82 Council Minutes
37
MINUTES
COUNCIL MEETING
REGULAR
FEBRUARY 16, 1982
1. The meeting was called to order by the Acting Mayor, Leon Orr, at 7:00 P.M.
Present: Councilmembers, Cook, Kelly, Kuchera, Orr
Absent: Mayor Stegmaier
Also Present: Administrator Ford, Attorney Gorgos
2. Motion by Cook, second by Kelly that the minutes of February 8, 1982
be approved as presented. APIF, motion carried.
3. City Planner Charles Tooker reviewed with the Council the status of staff
review of the City Comprehensive Plan presently before the Metropolitan Council
for approval. The most pressing point of dispute, as explained by Mr. Tooker,
was the disagreement between the Metro Council and the City as to the projected
growth rate of the City between 1980 and 1990. He explained that if the lower
population growth projection of the Metro Council was used, that would result in a
smaller population which would be translated into reduced sewer flowage, which in
turn would require a cut-back in the acreage targeted for development. Another
point of contention is the requirement of the Metropolitan Council for specific
phasing of development within a given area which the City claims is not necessary
or desirable. The members of the Council unanimously reaffirmed their position
as to the disagreements between the Metropolitan Council and the City and
encouraged the City Planner and the City Administrator to actively and dynamically
pursue the best interest of the City during the review process.
4. The matter of obtaining electronic recording equipment for the Council
Chambers at an approximate cost of $1,500 was again discussed briefly. There
appeared to be a consensus that if the equipment were purchased it should be
paid for from the City General Fund. There also appeared to be a consensus
that this decision could wait until later in the year after the effects of
the budget cuts on the part of the state could be assessed, and the financial
condition of the City stabilized.
5. The Council was reminded of the Pollution Control Agency public hearing
dealing with the Sludge/Ash siting process slated for February 24, 1982,
7:00 P.M., Farmington Senior High School. The Council requested and the City
Attorney agreed to represent the City at that meeting and to express the City's
opposition to the siting process being used by the Metropolitan Council.
6. Motion by Kelly, second by Cook to approve the bills as presented. APIF,
motion carried.
7. The Council was informed that the date for the meetihg for the City Council
sitting as the Board of Tax Review had been set by the County Assessor for
7:00 P.M., June 7, 1982. Members of Counci I took note of the fact.
8. The City Administrator recommended to the Council that in as much as
Sergeant Dan Churchill had been appointed Acting Police Chief that a clarification
of his temporary status should be made and that perhaps the Council should
consider an adjustment in salary. Motion by Kuchera, second by Cook that while
Sergeant Churchill is Acting Chief his salary shall be increased by $106.00
per month which would be half the difference between Sergeant and Chief,
and further that he should be treated in all other respects as a Class I employee.
APIF, motion carried.
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9. At the previous meeting the City Council had gtven to the City Admin-
istrator broad instructions concerning the replacement procedure to be
followed in recruiting a new Police Chief. Those instructions had been
interpreted by the Administrator and reduced to a procedural check-list
which had been distributed to the Council. Motion by Kelly, second by
Cook that a minimum requirement for the Police Chief would be an agree-
ment on the successful candidates part to locate his residency within a
30 minute "normal driving" response time of City Hall upon the successful
completion of his probationary period. Voting for: Kelly, Cook, Orr.
Voting against: Kuchera. Absent: Stegmaier. Motion carried.
10. The following additional changes were made in the job description:
a) change total experience from five to seven years.
b) move "Ski Ils" to below "Duties.' as "Essential Ski Ils".
c) change salary range to $24,000 - $28,000.
11. Motion by Kelly, second by Orr that the personnel policy be changed
to insert as a requirement for the position of Police Chief the following
language: "Any individual appointed to the full-time position of Police
Chief must agree in accepting that appointment to establish a residence
within a thirty minute normal driving response time from City Hall within
one year after that individual1s conversion to full-time status in that
position.'1 Voting for: Cook, Kelly, Orr. Voting against: Kuchera. Absent:
Stegmaier. Motion carried.
12. A letter from Mr. Tom Snyder dated February 9, 1982 requesting a
donation for Farmington Amateur Baseball had been distributed to the Council,
"Information Only", to which a memo from the City Administrator had been
attached. The Council referred both the letter and the Administrator's
memo to the City Attorney for an opinion concerning donations.
13. A letter to the Council from Mr. John Devney inquiring about the
earlier decision of the Council not to implement an Ag Preserve Program
had been distributed to the Council marked '1lnformation Only". Councilmember
Kuchera addressed himself to the contents of that letter and suggested that
perhaps maybe this decision at this time might be reconsidered by the
Council. A brief discussion followed. No action was taken.
14. The City Attorney requested and the Council agreed that the Council
would immediately go into executive session following adjournment of the
regular meeting to discuss the ongoing litigation concerning the Reisinger
development.
15. Motion made and seconded to adjourn at 9:05 P.M.
Respectfully submitted,
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City Administrator
APPROVED:
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