HomeMy WebLinkAbout1968/12/30 - ADMIN - Minutes - City Council - Regular i
j '
MINUTES OF CITY
STP LOUIS COUNCIL MEETING EE TING
MINNE03 OTA '
f De ;; ember 30 , 1968
1 , CALL TO ORDER
A regular meeting of the City Cou ' .1 was cal
at 7 : 42 p , m , - led to order by Mayor Thiel
Ze INVOCATION
None
3 . ROLL CALL
The following Councilmen weise preoent at . oll gall :
Richard Craves
Richard Koch
Robert Reynolds
Leonard Thiel
Also present were the City Manager , City Attorney and Assistants
to the City Manager , It was moved by Councilman Graves , seconded by
Councilman Koch , to appoint R . Martin as Actgm Secretary, Carried 4 - 0 .
( Councilman Heltzer arrived at 8 : 0 .1 pm , )
4 . MINUTES i
None
5 • PUBLIC HEARINGS
None
4
6e PETITIONS , REQUESTS AND COMMUNICATIONS +
LL
None
7 . RESOLUTIONS AND ORDINANCES
( a ) RESOLUTION PROVIDING FOR CITY PARTICIPATION IN PREMIUM C
PAYMENTS FOR HOSPITALIZATION AND MEDICAL INSURANCE
FOR E MPLO fEESc
R
r
RESOLUTION NO, 3 651 f
seconded by Councilman Koch ,
It was moved by Cour. oilman G= ares . ,
to waive readi::g and adopt Reasoluti. on No . 3651 entitled , " Resolution
? 48
I
4
Council Minutes , :December 30 , 1966
7 . (a ) Providing for City Participation in Premium Payments for
Hospitalization and Medical Insurance for Employees . " Motion
carried with four yeas . ( Councilman Heltzer was not present ) .
(b ) RESOLUTION ADOPTING POSITION CLASSIFICATION ASSIGNMENT
TABLE EFFECTIVE JANUARY 1 , 1969 .
RESOLUTION NO, 3652
It was moved by Councilman Graves , seconded by Councilman
Reynolds , to waive reading and adopt Resolution No . 3652 entitled ,
" Resolution Adopting Position Classification Assignment Table
Effective January 1 , 1969 . ' ' Motion carried with four yeas .
( Councilman Heltzer was not present ) .
(c ) RESOLUTION PROVIDING FCR CITY PARTICIPATION IN GROUP
LIFE INSURANCL FOR CITY EMPLOYEES JOINTLY V1iITH
HENNEPIN COUNTY
RESOLUTION NO, 3653
It was moved by Councilman Koch , seconded by Councilman
Graves , to waive reading and adopt Resolution No . 3653 entitled ,
Resolution Providing for City Participation in Group Life
Insurance for City Employees Jointly with Hennepin County . "
Motion carried with four yeas . ( Councilman Heltzer was not
present ).
(d ) FIRST READING OF AN ORDINANCE AUTHORIZING THE TRANSFERS
OF FUNDS AND PROVIDING APPROPRIATIONS FOR SALARY
ADJUSTMENTS FOR YEAR ENDING DECEMBER 31 , 1969s
Because only four Councilmen were present (five votes required )
this item was deferred to January 6 , 1969 .
( e ) FIRST READING OF AN ORDINANCE AMENDING THE FOLLOWING
SECTIONS OF THE ST . LOUIS PARK ORDINANCE CODE RELATING
TO THE POSITION CLASSIFICATION PLAN , COMPENSATION
PLAN , BASIC PERSONNEL POLICY AND CONDITIONS OF CITY
EMPLOYMENT : SECTION 1 : 308 COMPENSATION PLAN ,-
SECTION 1 : 315 VACATION LEAVE
It was moved by Councilman Graves , seconded by Councilman
Koch , to waive reading and set date for second reading on
January 6 , 1969 . Motion tarried with four yeas . ( Councilman
Heltzer was not present ) ,
349
i
Council Minutes , December 30 , 1968
80 REPORTS OF OFFICERS , BOARDS AND COMMITTEES
None
9 , UNFINISHED BUSINESS
( a ) HEALTH OFFICER CONTRACT
Councilman Graves moved to appoint Dr . �N . L. Jefferies as
Health Officer . Councilman Reynolds seconded and the motion
carried with five yeas .
(b ) LEGAL SERVICES
Councilman Koch moved to approve the appointment of Mr . H . H.
Feikema to provide legal assistance to the City Attorney .
Councilman Heltzer seconded and the motion carried with five
yeas .
10 . NEW BUSINESS
(a ) DISCUSSION WITH STATE LEGISLATORS CONCERNING
1969 LEGISLATIVE ACTIVITIES
Present were Senator Kenneth Wolfe , Representative Robert
McFarlin , and Representative William E . Frenzel. Among
firemen pension plans , League recommenda -
topics discussed were :
tion on taxes , County hospital building , Metropolitan Council , State
grants for sewers and State assessment and tax laws .
11 . MISCELLANEOUS
None
12o CLAIMS APPROPRIATIONS AND CONTRACT PAYMENTS
(a ) VERIFIED CLAIMS
of Councilman Graves , seconded by Councilman
On motion Prepared by the Director
Reynolds , the lists of verifiehe Council dated December 30 , 1968
of Finance and presented tot roved ,
al amount of $ 10 , 221 . 75 for vendors were
a ure P were
m the tot Glerk , and Y
and the City Manager , City Same by a five yea vote .
� authorized to issue checks covering
13 . ADJOURNMENT seconded by Councilman Reynolds , the
On motion of Councilman Graves '. m . by a five yea vote '
meeting was adjourned at 10 . 38 p `*—
Attestre or
A !
yy
Robert C . Martin , Actg . SeCretar
_ 350 -