HomeMy WebLinkAbout1989-03-13 CC MIN Special Meeting
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SPECIAL MEETING
STILLWATER CITY COUNCIL
MINUTES
March 13, 1989
4:30 p.m.
The Meeting was called to order by Mayor Abrahamson.
Present:
Councilmembers Bodlovick, Farrell, Kimble, Opheim,
and Mayor Abrahamson.
Absent: None
Also Present: City Coordinator Kriesel
City Attorney Magnuson
Finance Director Blazek
Comm. Dev. Dir. Russell
Consulting Engineer Moore
Recording Secretary Schaubach
Press: Julie Kink, st. Croix Valley Press
DOWNTOWN PLAN FINANCING
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Finance Director Blazek presented a financing plan for
implementing the Downtown Plan. Total project costs were
reduced by eliminating several special projects which could
be completed at a later date. The net project cost is
estimated at $6,023,540. Funding sources were identified
with a total amount of $6,023,540 available for the project.
Motion by Councilmember Bodlovick, seconded by Councilmember
Opheim to set April 11, 1989 at 7:00 p.m. for an informational
hearing on the financing pIan and to notify downtown property
owners. (All in favor)
Motion by Councilmember Opheim, seconded by Councilmember Farrell
to make an attempt to televise the informational meeting on April
11. (All in favor)
DOWNTOWN SPRING CLEANUP
Community Development Director Russell informed Council of
the Downtown Cleanup Day scheduled for Saturday, May 6, 1989.
Motion by Councilmember Farrell, seconded by Councilmember
to authorize the use of up to $2,000 for the Downtown
Cleanup. (All in favor)
Opheim
Spring
COPIES OF DOWNTOWN PLAN
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Motion by Councilmember Opheim, seconded by Councilmember Farrell
to provide a free copy of the Downtown Plan to the Chamber of
Commerce office, the Library, City Hall and any other key public
10cations, to the Council, the Planning Commission, and the
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stillwater City Council Minutes
Special Meeting
March 13, 1989
Downtown Plan Steering Committee; all others requesting a copy of
the PIan will be charged $10. (All in favor)
CIGARETTE LICENSE
Motion by Councilmember Farrell, seconded by Councilmember
Bodlovick to approve the request for a cigarette license for
Pizza + Ribs. (All in favor)
CLAIM AGAINST CITY
Motion by Councilmember Opheim,
Bodlovick to submit the claim of
insurance company. (All in favor)
seconded by
Audrey Luhrs
Councilmember
to the City's
SETTLEMENT OF ONGOING LAWSUIT
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Motion by Councilmember Opheim, seconded by Councilmember Farrell
to accept the settlement proposal to pay $2,000 in the ongoing
lawsuit against the City by C.W. Houle Construction (Oak Glen
Development - L.I. 184). (All in favor)
ESTABLISHMENT OF ECONOMIC DEVELOPMENT AUTHORITY
Motion by Councilmember Bodlovick, seconded by Councilmember
Farrell to direct the City Attorney to prepare for a first
reading of an Ordinance establishing the City Council as an
Economic Development Authority. (All in favor)
ADJOURNMENT
Motion by Councilmember Farrell, seconded
Bodlovick to adjourn the meeting at 5:40 p.m.
by Councilmember
(All in favor)
ATTEST:
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CITY CLE~
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Submitted by:
Shelly Schaubach
Recording secretary
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