HomeMy WebLinkAbout1977-09-23 CC MIN Special Meeting•
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COUNCIL CHAMBER
Stillwater, Minnesota
SPECIAL MEETING
September 23, 1977 4:30 P. M.
Present: Councilwoman Bodlovick, Councilmen Mahoney, Peterson, Powell
and Mayor Junker
Absent: None
Also Present: Acting City Clerk; Schnell; Director of Public Works, Shelton
Citizens: George Kisting and Jeff Zoller - McKusick Lake Study Committee
Ken Johnson, Minnesota Transportation Museum
Jeff Zoller - Planning Commission
REVENUE SHARING HEARING
1. Mrs. Georgia Kisting, Chairman of the newly formed McKusick Lake Study
Committee appeared before the City Council requesting fuding from the City
from the Revenue Sharing Funds for a complete study of the area.
She indicated that Mr. Lecuyer is willing to sell and also Mr. Amundson
is willing to sell and that possibly Mr. Granquist would sell property to
the City for the development of this area by the City.
a- On motion of Councilman Peterson, seconded by Councilman Mahoney-
Councilman Powell was instructed to attend all of the meetings of the
McKusick Lake Study Committee as a laision between the City and the
Committee. (all in favor)
Mr. Jack Shelton will also be a member of this committee.
It was agreed by the City Council that before the level of the lake is
raised or any further plans made for the purchase of property, they should
contact the DNR to come to a meeting before any further study is ordered
since they are the controlling agency in such a project. They would be the
agency to contact as to what can be done with this 'ake and make some
recommendations as to the development of the area.
It was brought out in the discussion that it is possible that the City
could use its own crews for the dredging of the lake if that is what the
DNR would recommend, but until a meeting is scheduled with the DNR nothing
should be done on the matter.
2. JEFF ZOLLER inquired about making some of the Revenue Sharing Funds available
for the Master Plan for the City and he was told that there was $3,000
available for same.
3. KEN JOHNSON, Minnesota Transportation Museum, appeared before the City Coundil
regarding the renovation of Engine 328 and the allocation of $5,000 to
complete the work on this engine. The Council agreed to allocate $2,500
for this project.
The Council reviewed all of the requests made by the Citizens and
Department Heads for the allocation of the Revenue Sharing Funds at this
time
On motion of Councilman Peterson, seconded by Councilman Mahoney, a
resoltuion was introduced "ADOPTING THE REVENUE SHARING BUDGET ", and any
additional accumulated interest from the investments will be added to the
General Fund.
AYES -- Councilwoman Bodlovick, Councilman Mahoney, Peterson, Powell
and Mayor Junker
NAYS- -None (see resolutions)
RESOLUTIONS - The following resolutions were read and on roll call were unanimously
adopted:
1. Adopting the Revenue Sharing Budget.
2. Awarding the Contract for the 1977 Fiscal Audit- DeLaHunt Voto & C -.. Ltd.
The meeting adjourned at 5:30 P. M.
Attest: . vi cati, A7 �^,✓ .:J
Acting City Clerk
CLC
Mayor
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