HomeMy WebLinkAbout1987-08-21 CC MIN Special Meeting
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THE BIRTHPLACE OF MINNESOTA
August 21, 1987
M E M 0
TO:
FROM:
SU8JECT:
MAYOR AND COUNCIL
MARY LOU JOHNSON, CITY CLERK
SPECIAL COUNCIL MEETING, TUESDAY, AUGUST 25, 1987
This memo is to remind Council of the Special Meeting scheduled for Tuesday,
August 25, 1987 at 4:30 P.M. in the City Hall Council Chambers at 216 No.
Fourth Street to discuss the following items:
1. Annexation issues with Stillwater Township Board.
. 2. Multi-family development by Washington County HRA.
3. TIF Plan Amendment with Washington County HRA.
4. Resolution employing Junior Account Clerk.
5. Any other Iiudness.
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CITY HALL: 216 NORTH FOURTH STILLWATER. MINNESOTA 55082 PHONE 612.439-6121
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SPBCIAL MEBTING
STILLWATER CITY COUNCIL
MINUTES
August 25, 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
Finance Director Caruso
Comm. Dev. Director Russell
Recording Secretary Schaubach
Press: Lee Ostrom, Stillwater Gazette
Others: Dennis Balyeat, Washington Co. HRA
STILLWATER TOWNSHIP BOARD
The City Council met with the Stillwater Township Board to discuss
the Township's objection to proposed ann&xation of certain
properties by the City.
Motion by Councilmember Kimble, seconded by Councilmember Opheim to
adopt the appropriate resolution recommending the payback formula of
100'-80'- 60'-40'-20' phased own over the next five years for the
parcels currently being annexed; that the same formula will apply to
any future annexations through sunset December 31, 1988, on the
condition that the Township withdraw its objection made to the
Minnesota Municipal Board. (Resolution No. 77951
Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim and Mayor
Abrahamson
Nays - None
Washinoton County HRA
Dennis Balyeat appeared before the Council to discuss the
possiblity of developing multi-family housing to be marketed
primarily to first-time home buyers. It was recommended that Mr.
Balyeat meet with the City Finance Director and the City
Bngineers for further discussion on the feasibility and costs
of the project and report back to the Council in the future.
Motion by Councilmember Farrell, seconded by Councilmember Bodlovick
to adopt the appropriate resolution recommending the Washington County
HRA staff prepare the TIF plan amendment. (Resolution No. 77981
Ayes
Nays
- Councilmembers
Abrahamson
- None
Bodlovick, Farrell,
Kimble,
Ophe im a'lld
Mayor
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