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RESOLUTION NO. 7351
RESOLUTION RECEIVING REPORT AND CALLING HEARING ON IMPROVEMENT - L. I. NO. 224
WHEREAS, pursuant to resolution of the Council adopted June 5, 1984, a report has been
prepared by Short -Elliott -Hendrickson, Inc., with reference to street and drainage
improvements in Penthouse Acres, and this report was received by the Council on August 21,
1984;
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF STILLWATER, MINNESOTA:
1. The Council will consider the improvement of such street in accordance with the report
and the assessment of abutting and benefited properties for all or a portion of the
cost of the improvement pursuant to Minnesota Statutes Chapter 429 at an estimated
total cost of the improvement of $134,472.00.
2. A public hearing shall be held on such proposed improvement on the 13th day of
September, 1984, at 7:00 P. M. in the Council Chambers of City Hall, and the City
Clerk shall give mailed notice and published notice of such hearing and improvement
as required by law.
Adopted by the City Council this 21st day of August, 1984.
Published: August 30, 1984
ATTES .
dafr
City Coordinator
RESOLUTION N0. 7352
MAYOR
RESOLUTION VACATING PARTS OF FORWARD STREET AND ST. CROIX AVENUE.
WHEREAS, at a meeting of the City Council of the City of Stillwater, a petition was presented
praying for a vacation of part of Forward Street and St. Croix Avenue in the City of Stillwater,
hereinafter described; and
WHEREAS, the City Council did determine that the petition was properly verified and signed by
an owner abutting on the portion of the street proposed to be vacated; and the City Council
determined that they are a Home Rule Charter City of the Third Class and that it was proper for
them to proceed with the vacation pursuant to Minnesota Statutes 440.135; and
WHEREAS, at a meeting duly called for that purpose, the City Council did on the 21st day of
August, 1984, determine that the proposed vacation would not interfere or defeat the public
interest oradversely affect the public and that it would be in the best interests of the City
of Stillwater and the abutting owners that the portion of Forward Street and St. Croix Avenue
be returned to the tax rolls.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Stillwater, Minnesota, that
said petition be and the same is hereby granted and that the following part of said street
as presently laid out and dedicated, be and the same is hereby vacated:
All that portion of St. Croix Avenue abutting Lots 6 and 7, Block 7 Cooper's Addition
lying North of the North right-of-way line for St. Croix Avenue described as follows: commencing
at the Southeast corner of Lot 7, Block 7, Cooper's Addition, to the City of Stillwater, Washington,
County, Minnesota; thence deflect left 18026'06" from the south line of Lot 7, a distance of
158.11 feet, to a point 50.00 feet South of the South line of Lot 7, thence deflect right 36 52'12",
a distance of 158.11 feet to the Southwest corner of Lot 6, Block 7 and there terminating at the
existing right-of-way on St. Croix Avenue.
and
All that part of Forward Street in Cooper's Addition of the perfected plat of the City of
Stillwater, as recorded in the office of the County Recorder, Washington County, Minnesota, which
lies north of the north line of St. Croix Avenue according to said plat and lies south of the
westerly extension of the south line of the north 10.00 feet of Lot 2, Block 7 of said Cooper's
Addition.
(continued on page 196)
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RESOLUTION NO. 7352 - continued
BE IT FURTHER RESOLVED that a copy of this resolution duly certified by the City Clerk shall
be recorded in the office of the County Recorder of Washington County, Minnesota.
Adopted by the affirmative vote of all member of the City Council this 21st day of August,
1984.
Published: Augusr 30, 1984
,A,Ls-J
May
City Coordinator
RESOLUTION N0. 7353 - RESERVED FOR A SPECIFIC PURPOSE
BUT NEVER USED.
RESOLUTION N0. 7354
RESOLUTION AUTHORIZING ISSUANCE AND SALE OF $4,850,000 GENERAL OBLIGATION IMPROVEMENT BONDS,
SERIES 1984A
BE IT RESOLVED by the City Council of the City of Stillwater, Minnesota, as follows:
1. BOND AUTHORIZATION. For the purpose of refunding a maturity of the City's $6,100,000
General Obligation Temporary Improvement Bonds, Series 1981A, dated November 1, 1981, this Council
determines that, in addition to funds on hand, it is: necessary to sell and issue general obligation
improvement bonds of the City in the amount of $4.850,000.
2. Sale Terms. Springsted Incorporated, bond consultants to the City, has presented to
this Council a form of Official Terns of Offering of the sale of the bonds, and a form of Notice
of Sale for publication, which forms are attached hereto and shall be placed on file in the office
of the City Clerk. Each and all of the provisions of the Official Terns of Offering are hereby
adopted as the terns and conditions of said bonds and of the sale thereof, and shall be made
available to all prospective purchasers of the bonds. The City Clerk is authorized and directed
to cause the Notice of Sale to be published once in the official newspaper of the City, and once
in the Commercial West, a financial periodical published in Minneapolis, at least ten days before
the date of sale.
3. Sale Meeting. This Council shall meet on Tuesday, September 11, 1984, at 4:30 P. M.,
to consider the bids received for the purchase of the bonds, and to take such actions thereon as
is deemed in the best interests of the City.
Adopted by the Council this 23rd day of August, 1984
Published: August 30, 1984
Attest//��/�X A
City Coordinator
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Mayor
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