HomeMy WebLinkAbout1987-09-08 CC MIN Special Meeting
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SPECIAL HEBTING
STILLWATBR CITY COUNCIL
MINUTBS
September 8, 1987
7:00 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 Caruso
Recording Secretary Schaubach
Press: Lee Ostrom, Stillwater Gazette
INDUS~RIAL RBVRNUR BONDS - INCSTAR
Representatives of Incstar presented their request for
Industrial Revenue Bonds to the Council.
Motion by Counci1member Bod10vick, seconded by Councilmember Farrell
to adopt the appropriate resolution qivinq preliminary approval to
IncBtar Corp. Project and referring the proposal to the Minnesota
Department of Bconomic Development for approval. (Resolution No. 7804)
Ayes - Councilmembers Bod10vick, Farrell, Kimble, Opheim, and
Mayor Abrahamson.
Nays - None
1987 IMPROVBMBNT BONDS
Motion by Counci1member Opheim, seconded by Councilmember Kimble to
adopt the appropriate resolution authorizinq issuance and sale of
$840,000 General Obliqation Improvement Bonds, Series 1987C.
(Resolution No. 7802)
Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim, and
Mayor Abrahamson.
Nays - None
OTHBR BUSINBSS
1. Council discussed an informational letter from J.B. Franklin
regardinq townhouses. No action taken.
2. Beer Permit Request
Motion by Counci1member Opheim, seconded by Counci1member Kimble to
approve the request by the Sti11w.ter National Guard for a beer
permit and use of the park for a picnic on Sept. 13, 1987. (All in
favor)
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stillwater City Council Minutes
Special Meeting
September 8, 1987
3. Fire Department Vacancies
Motion by Councilmember BOdlovick, seconded by Counci1member Opheim to
adopt the appropriate resolution authorizing the employment of the
following for part-time vacancies within the fire department: Jeffrey
W. Cutler, Douglas M. Wagner, and Kenneth J. Schmitz, at $6.50 per
hour. (Resolution No. 7806)
Ayes - Counci1members Bod10vick, Farrell, Kimble, Opheim, and
Mayor Abrahamson.
Nays - None
4. City Charter & Ordinance Book
Motion by Councilmember Bodlovick, seconded by Councilmember
authorize purchase of City Charter & Ordinance Book for the
stillwater, dated 1881, for $25. (All in favor)
Opheim to
City of
5. Amended Resolution No. 7716
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Motion by Councilmember Kimble,
adopt the appropriate resolution
a part of North Third Street and
No. 7807)
seconded by Councilmember Farrell,to
amending Resolution No. 7716 vacating
a part of Willow Street. (Resolution
Ayes - Councilmembers Bod10vick, Farrell, Kimble, Opheim, and
Mayor Abrahamson.
Nays - None
6.
Mr. Kriesel informed
notices of claims by a
discharqe and invasion
the Council that the City received
former City employee regarding wrongful
of privacy.
7. National Convention
Motion by Counci1member Bodlovick, seconded by Councilmember
Opheim to authorize City Coordinator Kriesel to drive a City
vehicle to the National Convention in Las Vegas and to pay the
$135 registration fee; Mr. Kriesel will pay transportation costs
and all other expenses. (All in favor)
ADJOURKMKNT
Motion by Counci1member Bod10vick, seconded by Counci1member
Farrell to adjourn the meeting at 7:45 p.m. (All in favor)
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Stillwater City Council Minutes
Special MeetinC)
September 8, 1987
Resolutions
No. 7804 - Industrial Revenue Bonds to Incstar.
No. 7802 - AuthorizinC) issuance and sale of $840,000 General
ObliC)ation Improvement Bonds, Series 1987C.
No. 7807 - Amended Resolution vacating a part of North Third
Street and a part of Willow Street.
No. 7806 - Baploying Jeffrey W. Cutler, Douglas M. Wagner, and
Kenneth J. Schmitz as part-time firemen.
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Submitted by
Shelly Schaubach
Recording Secretary