HomeMy WebLinkAbout11.03.86 SM MINUTES OF MAPLEWOOD CITY COUNCIL
7:00 P.M., P4onday, November 3, 1986
Conference Room 110, Municipal Building
Meeting 86-29
A. CALL TO ORDER
A special meeting of the City Council was held in the Conference Room, runicipal 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, Coun cilmember 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 Storage
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 Councilmember tPasiluk expressing her
opinion regarding City Manager Lais evaluation.
11/3
- c. City Manager Don Lais presented a reply to the Council evaluation of his
performance as manager. -
d. Councilmembers Anderson and ~7uker presented their evaluations and requested
that City Manager Don Lais Ye sign. Mr. Lais refused.
e. Councilmember Juker moved to terminate Donald L. Lais as City Manager of
Maplewood 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 Councilmember Anderson. Ayes - Mayor Greavu, Councilmembers
Anderson and Bastian.
Nay - Councilmember Juke r.
Mayor Greavu reconvened the meeting at 8:08 P.bS.
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, 1989, 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 investigate the P.E.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.
NEW BUS IPIESS
1. Dedication of new building
- 2 - 11/3
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
i
1. A.M.M.
_,I
a. Councilmember Bastian stated there is an A.M.M. Meeting Thursday, November
6, 1986, and Council is invited.
2. Flood 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.
ADb1INISTRATIVE PRESENTATIONS
None.
24. ADJOURNMENT
9:07 P.M.
City Clerk
- 3 11/3