HomeMy WebLinkAbout1988-03-22 CC MIN Special Meeting
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SPECIAL MEBTING
STILLWATBR CITY COUNCIL
MINUTES
March 22, 1988
4:30 p.m.
The meeting was called to order by Mayor Abrahamson.
Present: Counci1members Bodlovick, Farrell, Kimble, Opheim
(arrived at 4:50), and Mayor Abrahamson.
Absent: None
Also Present: City Coordinator Kriesel
Finance Director Caruso
City Attorney Magnuson
Recording Secretary Schaubach
Press: Lee Ostrom, Stillwater Gazette
Ston Sian Reauest at Ma~vknoll and Interlachen
Motion by Councilmember Farrell,
Bodlovick to adopt the appropriate
way stop sign at the intersection
Drive. (Resolution No. 7882)
seconded by Council..mber
resolution approving a four-
of Maryknoll and Interlachen
Ayes - Councilmembers Bodlovick, Farrell, Kimble, and Hayor
Abrahamson.
Nays - None
Stillwater Taxi Service
Council discussed complaints received this week regarding
Stillwater's taxi service.
Woodland Lakes Mall and Lowell Inn
Finance Director Caruso discussed with Council limitations of
Tax Increment Financing. (Councilmember Opheim arrived). Also
discussed were proposed changes to the Lowell Inn expansion.
Hayor Abrahamson suggested that the Council meet with Mr.
Palmer to further discuss his plans.
stillwater Yacht Club Lease with Burlinaton Northern
Council discussed a communication from Stillwater Yacht Club
regarding recent increase of fees for its lease of land from
Burlington Northern Railroad.
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stillwater City Council Minutes
Special Meetinq
March 22, 1988
other Items
City Coordinator Kriesel discussed with Council the City's
List of Goals; the Tornado Warninq Area Hap; and a lawsuit
the City recently lost in the amount of $200. He also
reported that members of Conqressman Sikorski's staff will be
at City Hall tomorrow, March 23, 1988.
Directina PaYment of Bills
Motion by Counci1member Opheim, seconded by Councilmember Kimble
to adopt the appropriate resolution directinq payment of bills.
(Resolution No. 7881)
Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim and
Mayor Abrahamson
Nays - None
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Settle_nt: of AsSeS8W!!lnt: Cases
Motion by Councilmember Bodlovick, seconded by Councilmember
Kimble to direct City Attorney Maqnuson to siCJnthe stipulations
settlinq the Majeski assessment appeal, L.I. 242, W. Sycamore
st.; and Rosemary Jensen and Elmer W. Foster assess~nt appeals,
L.I. 220, Pine and Churchill Street. (All in favor).
Ad1our---nt to 2xecutive Session
Motion by Councilmember Kimble, seconded by Councilmember Farrell
to adjourn to Executive Session at 5:40 p.m. (All in favor).
Reconvene
Council reconvened meetinq at 6:18 p.m. (after executive
session) to discuss further business.
Parks and Recr.8a~lon CommissIon ADnointment
Motion by Councilmember Bod1ovick, seconded by
Farrell to appoint Steve Joyce, 1114 N. 4th st.,
vacancy on the Parks and Recreation Commission that
by the resiqnation of John Rahm, (All in favor).
Councilmember
to fill the
was created
City Attornev Salary
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Motion by Councilmember Opheim, seconded by Counci1member Farrell
to set City Attorney retainer at $30,555 for 1988. (All in
favor) .
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stillwater City Council Minutes
Special Meeting
March 22, 1988
Ad10urnIDBnt
Motion by Councilmember Opheim, seconded by Councilmember Kimble
to adjourn the meeting at 6:25 p.m. (All in favorl.
Resolutions
No. 7881 - Directing payment of bills.
No. 7882 - Approving a four-way stop at Karykno1l and Interlachen
Drive.
ATTBST: hu; ~~
CITY C RK
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Submitted by
Shelly Schaubach
Recording Secretary
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MAYOR
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