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Home My WebLink About1986 11-03 Special MeetingAGENDA MAPLEWOOD CITY COUNCIL 7:00 P.M. Monday, November 3, 1986 Municipal Administration Building Conlf&r6ivoe Roor1' 110 Meeting 86 -29 (A) CALL TO ORDER (B) ROLL CALL (C) APPROVAL OF MINU (D) APPROVAL OF AGENDA (E) CONSENT AGENDA (F) PUBLIC HEARINGS (G) AWARD OF BIDS (H) UNFINISHED BUSINESS 1. City Manager Evaluation (I) NEW BUSINESS 1. Dedication of . new building (J) VISITOR PRESENTA'T'ION ( K) COUNCIL PRESENTA'T'IONS 1. 2. 3. 4. - 5. ( L) ADMINISTRATIVE PRESENTATIONS (M) ADJOURNMENT �# E' Ile AA 4i Ar V rn 1 f J 'mac• -•- 3 O•' 4��.� _.�f _... - ,�� cW': � vaN 'd. *'', � r ..r�J K � :. ¢RS. 'LT -' f /� .✓'" G9. �,� y _ .�� 9" a ,yp� -�r� � � � ,y'� h � ��' 4 �J �f �+, �` �� • p � 9 �.'7� Fwd � • - f� d� �� "�~ �� • �y� !F"'�'�'�� y� �� k .r, � - ��'��" •- �ar� � G¢ r'" ..j�,�.••• , ��`��.�� t !��FS� �t' ��'.; x' ��v'* r - - �''� / � :! 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IrI�/f //� / /p��. /AfI�_� /j[J /" ��w �� ... � �� j(.�.y. �s �,�j r `5 .. �� yKfyV�� ✓JRe� a �. 0�2 I ® //e .MINUTES OF MAPLEWOOD CITY COUNCIL 7:00 P.M., Monday , November 3 1986 Conference Room 110, Municipal Building Meeting 86 -29 4 I A. CALL TO ORDER A special meeting of the City Council was held in the Conference Room, Municipal Building, and was called to order at 7:11 P.M. by Mayor Greavu. B. ROLL CALL John C. Greavu, Mayor Present Norman G. Anderson, Councilmember Present Gary W. Bastian, Councilmember Present Frances L. Juker, Councilmember Present Charlotte Wasiluk, Councilmember Absent C. APPROVAL OF MINUTES None. D. APPROVAL OF AGENDA Mayor Greavu moved to approve the Agenda as amended 1. A.M.M. 2. Wood Storaqe 3. Greenbrier Seconded by Councilmember Bastian. Ayes - all. E. CONSENT AGENDA None. F. PUBLIC HEARINGS None. G. AWARD OF BIDS None. H. UNFINISHED BUSINESS 1. City Manager Evaluation a. City Attorney Pat Kelly stated this meeting is an open meeting. b. City Attorney Kelly read a letter from Councilrember Wasiluk expressing her opinion regarding City Manager Lai s evaluation. 11/3 c. City Manager Don Lais presented a reply to the Council evaluation of his performance as manager. d. Councilmembers Anderson and Juker presented their evaluations and requested that City Manager Don Lais kesign. Mr. Lais refused. e. Councilmember Juker moved to terminate Donald L. Lais as City Manager of Max)lewood effective immediately Seconded by Councilmember Anderson. f. Councilmember Bastian stated his intention to support the motion. Council recessed the meeting to convene in executive session to discuss pending law - suit with the City Attorney. Council reconvened the meeting. g. City Manager Lais requested to speak to Councilmember Bastian in private. h. Mayor Greavu moved to recess the meeting for ten minutes at 7:58 P.M. Seconded by Councilm.ember Anderson. Ayes - Mayor Greavu, Councilmembers Anderson and Bastian. Nay - Councilmember Juker. Mayor Greavu reconvened the meeting at 8:08 P.M. i. Councilmember Bastian stated Mr. Lais had offered to submit his resignation effective November 10, 1986 if provisions could be made to have him on the payroll until June 24, 1987, at which time he would be eligible for P.E.R.A. It.was also stated that Mr. Lais would "buy back" his previous P.E.R.A. coverage instead of the City. j. Council directed City Attorney Kelly to in the P.r.R.A. provisions and keep the Council informed. Councilmember Juker withdrew her motion to dismiss the City Manager. Councilmember Anderson withdrew his second. k. Councilmember Bastian moved to table H -1 to not later than the meeting of November 10, 1986 Seconded by Councilmember Juker. Ayes - Councilmembers Anderson, Bastian, and Juker Nay - Mayor Greavu, I. NEW BUSINESS 1. Dedication of new building 2 - 11/3 d a. Council established Sunday, December 7, 1986, from 2:00 P.M. to 4:00 P.M. as the date for the dedication of the new building. They also instructed Staff to .prepare for that date. J. VISITOR PRESENTATIONS None K. COUNCIL PRESENTATIONS lo A.M.M. a. Councilmember Bastian stated there is an A.M.M. Meeting Thursday, November 6,' 1986, and Council is invited. 2. Wood Storage a. Councilmember Bastian stated he had received a call from a resident on Myrtle Street regarding a neighbor piling wood on the property line. He re- quested this matter be researched. by Staff and placed on the agenda for Novem- ber 10, 1986. 3. 1980 Greenbrier a. Councilmember Bastian requested this item be placed on the agenda November 10, 1986, and that Staff investigate what can be done to handle such problems. L. ADMINISTRATIVE PRESENTATIONS None. M. ADJOURNMENT 9:07 P.M. E City Clerk 3 - 11/3