HomeMy WebLinkAbout1997-07-14 Joint Board MIN •
STILLWATER CITY AND TOWN JOINT BOARD
July 14, 1997
Present for Stillwater Township: Supervisor Dave Johnson; Supervisor
David Francis; Attorney Tom Scott; and Planner Meg McMonigal
Present for City of Stillwater: Councilman Terry Zoller; Attorney David
Magnuson; Community Development Director Steve Russell
Others: Sherri Buss of Bonestroo, Rosene and Anderlik & Associates; Jim
Peterson, representing an annexation request
Chairman David Johnson called the meeting to order at 6:08 p.m.
Jim Peterson's annexation request was added to the agenda. Mr. Francis,
seconded by Mr. Zoller, moved adoption of the agenda as amended; all in
favor.
Mr. Zoller, seconded by Mr. Francis, moved approval of the minutes of May
28, 1997; all in favor.
Adoption of Joint Planning Board Procedures
Mr. Johnson referred to the section regarding the Township's publishing of
meeting notices. He said it was the Township's understanding the town
would post notices only, rather than duplicate publishing a legal notice. It
was agreed to eliminate that language.
Mr. Zoller, seconded by Mr. Francis, moved approval of the procedures as
amended; all in favor.
Adoption of AUAR
Mr. Francis said the Town Board had a thorough discussion of the proposed
AUAR at its July 10 meeting, and he said he believed there was strong
support of the document from the Town Board. He said there was some
concern regarding funding of the mitigation plan, and the Town Board
would like some resolution on that issue.
Mr. Zoller noted funding is also a concern of the City. Mr. Magnuson pointed
out that with the formation of a Brown's Creek Watershed District,
assessments could be spread throughout the district through an ad
valorem tax. Mr. Johnson said the Township would be supportive of
distributing the costs throughout the district. There was some discussion
as to the status of Washington County's petition to form the watershed
district.
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Mr. Johnson said another concern of the Town Board was the potential trail
by Stonebridge as indicated in the AUAR. He said the Township felt that
trail would be a "high risk situation" and asked for a clarification of the
City's position regarding the trail. Ms. Buss said the trail was eliminated
in the final version of the AUAR.
There was some discussion regarding Washington County's suggestion of a
moratorium on development in the Brown's Creek Watershed. Mr. Johnson
said the Town is in agreement with the City that the AUAR provides
significant controls over development, thereby eliminating the need for a
moratorium in the Phase I annexation area. Ms. Buss noted the County is
primarily concerned with development upstream.
Mr. Russell asked whether the Joint Board should formally adopt the AUAR.
Mr. Johnson said it was the Township's position that there should be a vote
by the Joint Board. At Mr. Magnuson's suggestion, approval was made in the
form of a resolution. Mr. Zoller moved adoption of Resolution 97-1 , a
resolution adopting the final AUAR dated July 14, 1997, contingent on City
Council approval. Mr. Francis seconded the motion; all in favor.
Request for annexation - Minnesota Zephyr
There was some discussion by Mr. Magnuson and Mr. Scott as to the process
that would have to be followed in considering the petition for annexation.
Mr. Johnson said the Township would not be opposed to considering the
request. The current regulations (the county's) have worked well, but he
said the Township would not necessarily be opposed to considering minor
changes.
It was agreed to have Mr. Magnuson write a letter to the Minnesota Zephyr
people explaining the process that will be followed in considering the
annexation petition and clarifying up front what the Zephyr people are
looking for in requesting the annexation. Members of the Joint Board will
be copied on the letter.
The recording secretary left at 7 p.m.