HomeMy WebLinkAbout1999-01-20 Joint Board MIN Stillwater City and Town Joint Board Meeting
January 20, 1999
Chairrnan David Johnson called the meeting to order at 7:05 p.m.
Present for Stillwater Township: Supervisor David Johnson, Supervisor Louise Bergeron,
Supervisor Ken LaBoola Attorney Tom Scott and Meg
McMonigal.
Present for City of Stillwater: Councilman Taco Bealka(in place of Terry Zoller), Attorney
David Magnuson and Community Development Director Steve
Russell.
Agenda amended to add election of Chairman and Vice Chairman.
Items
1. Election of Chair.
Motion by Louise Bergeron, seconded by Taco Bealka to nominate David Francis as Chair
and Jay Kimble as Vice Chair. 3-0 vote in favor of.
2. Shoreland Ordinance Revision(Case No. ZAT/98-7).
S. Russell summarized the contents of the ordinance. The ordinance will better protect
shorelands and wetlands requiring a undisturbed natural buffer area.
Motion by Taco Bealka, seconded by Louise Bergeron. 3-0 vote in favor of.
3. Comprehensive Plan Amendment establishing Greenway and Trial Corridors (Case
No.CPA/98-1).
S. Russell presented the plan showing greenway corridors and trials through the expansion
area. The plan will be used as the basis for park and trail dedication when Phase II, III and
IV development occurs. It was stated that the plan was called for in the AUAR.
D. Johnson indicated the City should make sure they designate appropriate open space area
for active recreation use such as trails and picnicking.
Motion by Louise Bergeron, seconded by Taco Bealka. 3-0 vote in favor of.
4. Comprehensive plan Amendment Approving 62nd Street Area Plan(Case No. CPA/98-2).
Staff presented the plan. The plan better and more specifically defines land uses, drainage
improvements,parks, street and public facilities in the Phase I expansion area.
Motion by Louise Bergeron, seconded by Taco Bealka. 3-0 vote in favor of.
5. Bergmann/Gadient Property Open Space Cluster Development.
Dan Herbst and Ed Hassick presented the cluster development concept to the board members.
received the report. No action was taken. The cluster concept will be presented to the City's
Open Space Committee, Parks Board and Planning Commission for review and approval
before returning to the Joint Board.
Other Items.
Staff reports on Phase I update, Brown's Creek Watershed regulations and Phase II Natural
Resource inventory,Draft Tree Ordinance and replanning of CR 15/12 corner was reviewed and
accepted. No action was taken.
Motion by Louise Bergeron, seconded by Taco Bealka to adjourn at 9:15. All in favor.
Respectfully submitted.
Steve Russell
Community Development Director