HomeMy WebLinkAbout1987-07-10 CC MIN Special Meeting
July 10, 1987
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TO:
FROM:
SUBJECT:
MAYOR AND COUNCIL
MARY LOU JOHNSON, CITY CLERK
SPECIAL COUNCIL MEETING - JULY 14, 1987 AT 4:30 P.M.
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This is a reminder to Council that a Special Meeting has been scheduled for
Tuesday, July 14, 1987 at 4:30 P.M., in the City Hall Council Chambers, 216
No. Fourth St. to discuss the following:
1. Tax Increment Financing with Washington County HRA.
2. Comparable Worth.
3. Approval of "Findings of Fact" for Special Use Permit and Variance
for Stillwater Yacht Club, SUP/V/87-28.
4. Review of request for issuance of building permit before modification
of Preliminary Plat for Oak Glen Townhouses.
5. Possible discussion of Stillwater Township annexation.
6. Any other items Council may wish to discuss.
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CITY HAll: 216 NORTH FOURTH STillWATER. MINNESOTA 55082 PHONE: 612-439.6121
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SPECIAL foEETlNG
STILLWATER CITY COUNCIL
MINUTES
July 14, 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
Also Present:
City Coordinator Kriesel
Comm. Dev. Russell
Finance Director Caruso
City Attorney Magnuson
City Clerk Johnson
Lee Ostrom
Pres s :
Bruce Folz, David Johnson, Dennis Balyeat, Bob Diecke, Arlin
Waelti, Frank Kubitschek, Richard Kilty.
1. Review of Re uest for Issuance of BId. Permit before Modification of
re lmlnary a or a G en own houses.
Others:
Bruce Folz was present to explain that the plat was approved two years ago
and reapproved two weeks ago. He further explained the configuration and
requested a building permit before modification of preliminary plat.
Motion by Councilmember Bodlovick, seconded by Councilmember Opheim to approve
the issuance of a building permit before modification of Preliminary Plat for
Oak Glen Townhomes with the condition that they proceed to get the Final Plat
at a later date and with no transfer of ownership until the Final Plat is
signed. (All in favor)
2. Tax Increment Financing Discussion with Washington Co. HRA.
Dennis Balyeat, representing Washington Co. HRA, Bob Diecke and Arlin
Waelti, representing Holmes & Graven, were present to update Council and
Staff on Tax Increment Financing policy. Ms. Waelti addressed legislative
changes and stated we will be using tax increment at a higher interest
rate. She also suggested setting up a Development Account and explained
the mechanism for this. Finance Director Caruso suggested some ways the
City could start a Development Account and also presented projections of
improvements within the scattered site district. Extensive discussion
followed by Council and Staff.
3. Approval - Findings of Fact, Special Use Permit & Variance for Stillwater
Yacht Club, SUP/V/87-28.
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Stillwater City Council Minutes
Special Meeting
July 14, 1987
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Motion by Councilmember Farrell, seconded by Councilmember Kimble to adopt the
appropriate resolution approving the Findings of Fact for Special Use Permit
and Variance, which were approved by Council on July 7, 1987, for the
Stillwater Yacht Club. (Resolution No. 7778)
Ayes _ Councilmembers 80dlovick, Farrell, Kimble, Opheim and Mayor Abrahamson.
Nays - None
Request for Employment of Part-time person for Fireplace Inspections
Mr. Russell presented information from the 8uilding Official regarding the
need for a part-time person for fireplace inspections in Croixwood and the
qualifications of a prospective candidate. Council discussion followed.
Motion by Councilmember Kimble, seconded by Councilmember Bodlovick to defer
the decision on the employment of a part-time Building Inspector until after
review by the City Attorney and recommendation of Staff. (All in favor)
Motion by Councilmember Kimble, seconded by Councilmember Farrell to authorize
the attendance of Building Inspector Rylander at the State ICBO Conference at
a cost of approximately S100.00. (All in favor)
Motion by Council member Kimble, seconded by Councilmember Bodlovick to adjo'.rn
the meeting at 6:45 P.M. to Executive Session. (All in favor)
The Executive Session convened at 7:00 P.M. and adjourned at 9:30 P.M.
The Special Meeting reconvened at 9:40 P.M. and discussion followed regarding
the Comparable Worth program.
ADJOURNMENT
Council adjourned the meeting at 10:20 P.M.
Resolutions:
No. 7778 - Approving Findings of Fact for Special Use Permit & Variance for
Stillwater Yacht Club.
ATTEST:
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