HomeMy WebLinkAbout1989-08-22 CC MIN Special Meeting
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SPEC iA!:' M~TR-lG. t' ':
STILLWATER CITY COUNCIL
MINUTES
August 22, 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
Consulting Engineer Moore
Public Works Director Junker
Recording Secretary Schaubach
Press: Mike Marsnik, Stillwater Gazette
Julie Kink, st. Croix Valley Press
PAVEMENT MANAGEMENT WORKSHOP
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Consulting Engineer Moore presented a
Management Program for maintenance of City
of the program is $29,000.
proposed
streets.
Pavement
The cost
Motion by Councilmember Kimble, seconded by Councilmember
Bodlovick to approve the creation of a Pavement Management Plan
with computer storage method as described by Mr. Moore, to be
followed up by either Short-Elliott-Hendrickson or city employees
as the Council sees fit, and as soon as street information
becomes available it shall be given to Finance Director Blazek in
order to establish an assessment policy.
Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim and
Mayor Abrahamson
Nays - None
REPORT ON CONDITION OF NORTH FIRST STREET
Mr. Moore reported on his study of Planning Case No.
1914 N. 1st street. This case has been continued
meeting of September 5, 1989.
V/89-56,
to the
CLEAN WATER PARTNERSHIP
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Motion by Councilmember Bodlovick, seconded by Councilmember
Farrell to adopt the appropriate Resolution identifying project
representative and authorizing the Mayor to sign the grant
application for the Lily Lake Improvement Project. (Resolution
No. 8133)
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stillwater City Council Minutes
Special Meeting
August 22, 1989
Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim, and
Mayor Abrahamson
Nays - None
REVIEW OF RECYCLING CONTRACT
Motion by Councilmember Opheim, seconded by Councilmember Farrell
to approve and to direct the Mayor to sign the final draft of a
recycling contract with Junker Sanitation. (All in favor)
Motion by Councilmember Farrell, seconded by Councilmember Kimble
to adopt the appropriate Resolution requesting Washington County
to conduct immediate hearings on their Designation Ordinance, and
to direct the Mayor to sign the Resolution as corrected.
(Resolution No. 8132)
Ayes - Councilmembers Farrell, Kimble, Opheim, and
Mayor Abrahamson
Nays - Councilmember Bodlovick
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OTHER BUSINESS
Motion by Councilmember Bodlovick, seconded by Councilmember
Kimble to authorize the Public Works Department to purchase a
tripod and gas meter necessary for the cleaning of downtown
sewers and to comply with OSHA standards pertaining to confined
space entry. (All in favor)
PAYMENT OF BILLS
Motion by Councilmember Opheim, seconded by Councilmember Farrell
to adopt the appropriate Resolution authorizing payment of bills.
(Resolution No. 8131)
Ayes - Councilmembers BOdlovick, Farrell, Kimble, Opheim, and
Mayor Abrahamson
Nays - None
SET PUBLIC HEARING DATE
Motion by
Bodlovick
regarding
Broadway.
Councilmember Farrell, seconded by
to set a public hearing for September 5,
the traffic obstruction (lilac hedge) at
(All in favor)
Councilmember
1989 at 4:30
Wilkins and
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ADJOURNMENT
Motion by Councilmember Farrell, seconded by Councilmember Kimble
to adjourn the meeting at 6:30 p.m. (All in favor)
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Sti 11 water City Counci.l Mi nutes
Specia 1 Meeting
August 22, 1989
Resolutions:
No. 8131 - Authorizing Payment of Bills
No. 8132 - Requesting Washington County to conduct hearings on
their Designation Ordinance
No. 8133 - Approving grant application for Lily Lake Improvement
Project
Ii)td~ ~
AYOR
ATTEST: ~~:(J'-'~
TY CLER
Submitted by:
Shelly Schaubach
Recording Secretary
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