HomeMy WebLinkAbout1989-01-10 CC MIN Special Meeting
SPECIAL MEETING
STILLWATER CITY COUNCIL
MINUTES
January 10, 1988
4:30 p.m.
("
The Meeting was called to order by Mayor Abrahamson.
Present:
Councilmerobers Bodlovick, Farrell, Kimble, Opheim,
and Mayor Abrahamson.
Absent:
None
Also Present: City Coordinator Kriesel
City Attorney Magnuson
Finance Director Blazek
Comm. Dev. Dir. Russell
Public Safety Director Mawhorter
Consulting Engineers Moore, Kraemer, and Van Wormer
Recording Secretary Schaubach
Dennis Balyeat and Sam Griffith, Washington County
HRA
Others:
Press:
Julie Kink, st. Croix Valley Press
r DOWNTOWN PLAN IMPLEMENTATION
Council met with Consulting Engineers Moore, Van Wormer, and
Kraemer to discuss plans for implementation of the Downtown
Plan.
Mr. Kraemer discussed the phasing of the plan and specific
project areas. Consulting Engineer Moore discussed sewer and
street improvements; and Consulting Engineer Van Wormer
discussed the parking improvements.
Council set a special meeting on Tuesday, February 14 at 4:30
p.m. to discuss financing of the Downtown Plan.
Motion by Councilmerober Opheim, seconded by Councilmember Kimble
to direct the Finance Director to prepare a rough draft of a
financing plan for the Special Meeting on February 14. (All in
favor)
NOTICE OF APPLICATION FOR DOCK PERMIT (DOCK CAFE I
Council discussed an application for a dock permit from the
Dock Cafe, and determined that a Special Use Permit is
required.
r
1
r
r
,
r
stillwater City Council Hinutes
Special Heeting
January 10, 1989
Hotion by Councilmember Bodlovick, seconded by Councilmember
Farrell to direct the City Coordinator to inform the Corp of
Engineers that if a dock permit is issued, it should be issued
contingent upon the City's issuance of a Special Use Permit. (All
in favor)
ORDINANCE AGAINST BARKING DOGS
Council discussed an ordinance amending the Stillwater City Code
redefining the definition of dogs violating the ordinance by
barking.
SOUAD CAR BIDS
Hotion by Councilmember Farrell, seconded by Councilmember
Bod1ovick to approve Public Safety Director Hawhorter's budget
request to purchase a squad car from Routson Hotors.
(All in favor)
SEWER BACK UP CLAIH
Hotion by Councilmember Bodlovick, seconded
Farrell to allow payment of $8.00 per hour for
up of a sewer back up claim by Hike and Sandy
total payment of $1,267.12. (All in favor)
WORKSHOP - WASHINGTON COUNTY HRA
by Councilmember
23 hours for clean
Hudson and approve
Council met with Dennis Balyeat and Sam
Washington County HRA to discuss the possible
Rivertown Commons by Washington County HRA.
Griffith of
acquisition of
Hotion by Councilmember Farrell, seconded by Councilmember Kimble
to adopt the appropriate Resolution authorizing the HRA to begin
negotiations for the acquisition of Rivertown Commons subject to
a municipal service charge agreement with the City.
(Resolution No. 8016)
Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim, and
Hayor Abrahamson
Nays - None
Hotion by Councilmember Kimble, seconded by Councilmember Farrell
to direct City staff to work with HRA to determine a municipal
services charge in lieu of tax. (All in favor)
OTHER BUSINESS
Hotion by Councilmember Opheim, seconded by Counci1member Farrell
to insert a clause in the Policy and Procedures Hanual, Family
2
r-
r-
('
Stillwater City Council Minutes
Special Meeting
January 10, 1989
Care Leave Section, stating that it is to be used
intended purpose or disciplinary action will be taken.
favor)
for its
(All in
Motion by Councilmember Opheim, seconded by Councilmember Farrell
to reduce the sewer bill for the Schoenborn building on Curve
Crest Boulevard to its normal rate of $49.50. (All in favor)
Council set a Special Meeting on Tuesday, January 31, 1989 to
discuss waste disposal rates with Jim Junker.
Motion by Counci1member Kimble,
Bodlovick to approve Councilmember
the Newly Elected Official Workshop.
seconded by Councilmember
Farrell's request to attend
(All in favor)
ADJOURNMENT
Motion by Councilmember Farrell, seconded by Councilmember Kimble
to adjourn the meeting at 6:45 p.m. (All in favor)
Resolutions:
No. 8016 - Authorizing HRA to negotiate to acquire Rivertown
Commons
/kf; ~
ATTEST:~/ ~~
!CITY CLER
Submitted by:
Shelly Schaubach
Recording Secretary
3