010780 CC SP Min
CITY OF SHOREWOOD
SPECIAL COUNCIL MEETING
January 7, 1980
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M IN UTE S
A Special Meeting of the Shorewood City Council was called at 7:30 P.M.
on January 7, 1980 in the council chambers of the New City Hall (the
first council meeting to be held in the New City Hall).
PLEDGE OF ALLEGIANCE
Meeting was opened with the pledge of allegiance followed by prayer.
ROLL CALL
Present - Mayor Frazier, Councilmen Keeler and Shaw
Absent - Councilman Naegele and Councilwoman Haugen
Staff present - Attorney Kelly and Clerk Wiltsey
PUBLIC HEARING
Public Hearing was called by the Mayor at 7: 40 P.M. pursuant to published
notice on December 19 in the Minneapolis Star, as well as the official
Newspaper, the Maverick. Purpose of the hearing was on a proposed
project - the Medical Center and thc issuance of industrial revenue
bonds under the Municipal Industrial Development Act Minn. Statutes,
Chapter 474, as amended.
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Present were Joe Gorecki, resident and agent for the developers~
Tom Mosher and Joe Larsgard, non-residents but interested in the
procedures of revenue bonding.
Moved by Keeler, seconded by Shaw, to close the public hearing at 8:30 P.M.
Motion carried.
Moved by Shaw, seconded by Keeler to request $1,000.00 escrow deposit for
city's upfront costs, more detailed addresses or legal descriptions of
the properties owned by the developers, latest assessor's values of the
properties and the names to identify the contracts for deeds as listed.
Motion carried unanimously.
RESOLUTION RESOLUTION NO. 1-80
Moved by Keeler, seconded by Shaw, to adopt a resolution giving preliminary
approval to the project (the Medical Center) under the Municipal Industrial
Development Act. Motion carried by a unanimous vote of 3 to O.
BOULDER BRIDGE DEVELOPMENT - Well Construction RESOLUTION NO. 2-80
A letter from Boulder Bridge Farm by Tom Wartman, applicant, was received
requesting the city to consider the installation of a municipal well to
be installed and to be paid for through special assessments. Moved by
Keeler, seconded by Frazier, to refer to the engineer for a feasibility
study. Motion carried by a unanimous vote of 3 to O.
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CITY HALL CONSTRUCTION CLAIMS APPROVED
Moved by Keeler, seconded by Frazier, to approve the claims for the
City Hall construction as follows, as presented by the construction
manager for a total of $33,275.89. Motion carried by a 3 to 0 vote.
SPECIAL COUNCIL MEETING
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January 7, 1980
tit SALARY SCHEDULE APPROVAL
Moved by Shaw, seconded by Keeler, to approve the salary schedule for
the public works and the office staff as included in the budget adopted
on December 17, 1979. Motion carried.
Discussion followed on the appointments and assignments for 1980, but
without the full council, no definite assignments were made.
Moved by Frazier, seconded by Keeler, to adjourn the meeting at 10:45 P.M.
Motion carried.
Respectfully submitted,
Wiltsey
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SALARY SCHEDULE - APPROVED 1/7/80
Recommended
1979 1980
Proposed Salary Schedule Hourly Hourly Yearly Approved
Clerk Administrator 9.75 10.75 $22,360.00 x
Deputy Clerk 5.90 6.50 $13,520.00 x
Bobbie Dybvik - Bookkeeper 4.75 5.25 $16,920.00 x
Becky Hunt - Secy. (1st 3 mos.) 4.75
(after 3 mos.) 5.10 5.10 $10,608.00 x
(after 6 mos.) 5.25
Studer - Supt. 9.75 10.75 $22,360.00 x
'kQuaas 7.58 8.30 $17,264.00 x
*Randall 6.66 7.30 $15,184.00 x
*Johnson 6.66 7.30 $15,184.00 x
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. . ",\T~C"U'C ( 6.66 7.30 $15,184.00 x
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*Schmid 6.66 7.30 $15,184.00 x
Sue Niccum (temp.) 3.50 3.85
*Union Members have approved 9.5% increase for 1980 as we negotiated
with them.
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