HomeMy WebLinkAbout1987-06-30 CC MIN
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SPECIAL MEETING
STILLWATER CITY COUNCIL
MIN UTES
June 30, 1987
4:30 P.M.
The meeting was called to order by Mayor Abrahamson.
Present:
Councilmembers Bodlovick, Farrell, Kimble, Opheim and Mayor
Abrahamson.
Absent:
None
Press:
City Coordinator Kriesel
Finance Director Caruso
City Clerk Johnson
Lee Ostrom, Stillwater Gazette
Also Present:
Others:
Jim Junker, representing Junker Sanitation.
RATE INCREASE FOR RESIDENTIAL REFUSE SERVICE
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Mr. Junker, Junker Sanitation, was present to discuss with Council a rate
increase for refuse pick-up in the City of Stillwater. Discussion
included the new Resource Recovery Project, the type of wastes the new
plant will accept, and rising costs. Finance Director Caruso presented a
report to Council regarding the fees paid to Junker Sanitation, Inc. which
included a history of the charges since 1981, a schedule of increased
hauling costs for Stillwater, a schedule of costs as charged by Pine Bend,
and a schedule of costs as charged by the Resource Recovery Facility.
Council suggested the City Newsletter contain information regarding
prohibited trash, such as waste oil and hypodermic needles. Mr. Junker
suggested residents be urged to dispose of their grass clippings and
leaves at a compost site because this adds greatly to his costs of
disposal. Further discussion involved charges for pick-up of old
appl i ances.
Motion by Councilmember Farrell, seconded by Councilmember Opheim to recommend
an increase for residential refuse service of $1.40 per month, effective July
1, 1987; with a review of the rate at the end of December, 1987. (Ayes - 4;
Nays - 1, Councilmember Bodlovickl
Motion by Councilmember Bodlovick, seconded by Councilmember Farrell
first reading of an ordinance amending the solid waste removal fees.
favor)
Council discussed the request received from Maple Island regarding the
railroad spur going into their property and concern regarding its possible
removal. Mr. Kriesel will check on this item.
for a
(All in
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Stillwater City Council Minutes
Special Meeting
June 30, 1987
Ms. Caruso requested Council repass a resolution for assessment
reapportionment for Interlachen Hills Second Addition because the former
resolution contained incorrect information.
Motion by Councilmember Kimble, seconded by Councilmember Farrell to adopt the
appropriate resolution approving an assessment reapportionment for Interlachen
Hills Second Addition. (Resolution No. 7770)
Ayes - Councilmember Bodlovick, Farrell, Kimble, Opheim and Mayor Abrahamson.
Nays - None
Finance Director Caruso requested Council input later in the meeting
regarding Tax Increment Financing budgets as compiled from the original
TIF plans.
Council tentatively set a workshop meeting for July 14, 1987, 4:30 P.M.,
with Washington County HRA and also to discuss Comparable Worth.
AWARD OF UTILITY CONTRACT FOR ZEPHYR SITE
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Motion by Councilmember Bodlovick, seconded by Councilmember Opheim to award
the utility contract for the Zephyr site to Rivertown Excavating, Inc. in the
amount of $9,650.00. (All in favor)
FINAL PLAT, COTTAGES OF STILLWATER, PHASE II
Motion by Councilmember Bodlovick, seconded by Councilmember Kimble to ratify
Council decision of June 26, 1987 adopting the appropriate resolution
approving the Final Plat for Cottages of Stillwater, First Addition, Phase II.
(Resolution No. 7771)
Ayes - Councilmember Bodlovick, Farrell, Kimble, Opheim and Mayor Abrahamson.
Nays - None
REAPPOINTMENT TO BROWNS CREEK WATER MANAGEMENT ORGANIZATION
Motion by Councilmember Bodlovick, seconded by Councilmember Opheim to
reappoint Mayor Abrahamson as Primary Delegate and City Coordinator Kriesel as
Alternate Delegate to the Browns Creek Water Management Organization for the
period of July I, 1987 to June 30, 1990. (All in favor)
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Stillwater City Council Minutes
Special Meeting
June 30, 1987
AWARD OF CONTRACT FOR LIBRARY FURNISHINGS
Motion by Councilmember Bodlovick, seconded by Councilmember Kimble to approve
the contract with Standard Upholstering & Refinishing Co. for library
furnishings in the amount of $10,555.00. (All in favor)
Councilmember Kimble requested that an alleged crack in the counter top
for the circulation desk be checked and City Coordinator Kriesel will take
care of this. Council further discussed the decision for the removal of
trees from the front of the Library. City Coordinator Kriesel will ask
the City Attorney to review the ordinance governing the Library Board to
discern who has decision making authority in these matters.
ADJOURNMENT
It was noted that Council will meet in Executive Session at 7:00 P.M.
Motion by Councilmember Farrell, seconded by Councilmember Opheim to adjourn
the meeting at 5:50 P.M. (All in favor)
Resolutions:
~. No. 7770 - Approval of assessment reapportionment for Interlachen Hills Second
Addition.
No. 7771 - Approval of Final Plat for Cottages of Stillwater, First Addition,
Phase 11.
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ATTEST: 11M.; ~"'A' ~H - --- /
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RECOllD OF EXKC'UTTVf.: SESSHti
IJ"teconvened:
1'ue5day, Juoe30, 1'387
l'i.",e,xmvened:
7:00 p.m.
Ti",e "djourned:
l():np.m.
Memberspr<:ta,nL: Bodlovick, ,'nr.r"ll, Kimble, Ophelm and Mayor Abr"harnson
Members absent: None
I\lso pn:o""nt:
(:ity C;CJordinato:t" Krie~<d., City At.torney Magnuson, Scott Schell
"nd Monroe Wood
f'uq'ose of Executiv" Se55ion: To sonducl "- pre-deposjliol181 hearing on posslble
disciplinury "r.tion againJat two (2) City employees [or misuse of CiJ_y property,
IIct.iootaken: Cj:-.y Attorney dir"cl'''d toprepar<! " t-'indingsof fact ""pporti ng
~uspe"sion (one rl"y) "nd wrlLten repri1na~d fCJr two (2) Cit_y eIITployees,
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':1, '-ClcyCctlrdinator