HomeMy WebLinkAbout1987-08-25 CC MIN
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SPBCIAL MBETING
STILLWATBR CITY COUNCIL
MINUTES
August 25, 1987
4:30 p....
The meeting was called to order by Mayor Abrahamson.
Present: Councilmembers Bodlovick, Parrell, Kimble, Opheim, and
Mayor Abrahamson.
Absent: None
Also Present: City Coordinator Kriesel
Pinance Director caruso
Co.... Dev. Director Russell
Recording Secretary Schaubach
Press: Lee Ostrom, Stillwater Gazette
Others: Dennis Balyeat, Washington Co. HRA
STILLWATBR TOWNSHIP BOARD
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The City Council met with the Stillwater Township Board to discuss
the Township's objection to proposed annexation of certain
properties by the City.
Motion by Councilmember Kimble, seconded by Council..mber Opheim to
adopt the appropriate resolution reco.-ending the payback foraula of
100'-80'- 60'-40'-20' phasedown over the next five years for the
parcels currently being annexed; that the sa.. formula will apply to
any future annexations through sunset December 31, 1988, on the
condition that the Township withdraw its objection ..de to the
Minnesota Municipal Board. (Resolution No. 7795)
Ayes - Councilmeabers Bodlovick, Parrell, Kimble, Opheia and Mayor
Abrahameon
Nays - None
WashinGton Count v HRA
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Dennis Balyeat appeared before the Council to discuss the
possiblity of developing multi-faaily housing to be aarketed
priaarily to first-time ho.. buyers. It..s reco.-ended that Mr.
Balyeat meet with the City Pinance Director and the City
Engineers for further discussion on the feasibility and costs
of the project and report back to the Council in the future.
Motion by Councilmember Parre1l, seconded by Counci1meaber Bod1ovick
to adopt the appropriate resolution reco...nding the washington County
HRA staff prepare the TIP plan a..nd..nt. (Resolution No. 7798)
Ayes - Councilmembers Bodlovick, Parrell, Kimble, Opheim and Kayor
Abrahalll80n
Nays - None
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stillwater City Council Minutes
Special Meetinq
Auqust 25, 1987
BKPLOYHBMT OF JUMIOR ACCOUMT CLBRK
Motion
adopt
Cross
1987.
by Councilmember Opheim, seconded by Councilmember Farrell to
the appropr iate resolution authorhtl1g the hir inq of Janine
as Junior Account Clerk with a startinq date of September 8,
(Resolution Mo. 7800)
Ayes - Councilmembers Farrell, Kimble, Opheim and Mayor Abrahamson
Maya - Councilmember Bodlovick
OTHBR BUSIMBSS
Motion by Councilmember Opheim, seconded by Councilmember Kimble to
adopt the appropriate resolution settinq a Public Hearinq on September
29, 1987 at 7:00 p.m. for proposed assessments for L.I. 220, Pine and
Churchill Streets, and L.I. 242, Vest Sycamore Street, and authorizinq
the City Clerk to publicize same. (Resolution Mo. 7797)
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Ayes - Councilmeabers Bodlovick, Farrell, Kiable, Opheim and
Kayor Abrahamson
Maya - Mone
City Coordinator Kriesel informed the Council of a letter beinq
sent by the City to Croixwood homeowners who do not belonq to the
Homeowners Association. The letter informs the residents that
the lawsuit between the City, the Croixwood Homeowners
Association and the builder reqardinq the fireplaces has been
settled and that the City stronqly recommends that all fireplaces
be repaired or rendered inoperative. All costs will be the
responsibility of the homeowner, but the City will waive all
permit fees and provide inspection services at no charqe.
Council reco-.ended that a copy of the letter be attached to all
deeds of Croixwood homes so that future buyers would be aware of
the possibility of a defective fireplace.
Motion by Councilmember Opheim, seconded by Councilmember
adopt the appropriate resolution eaployinq Joe Ritzer
Bquipment Operator, effective upon his replacement as
person. (Resolution Mo. 7801)
Farrell to
as Liqht
maintenance
Ayes - Councilmembers Farrell, Kimble, Opheim and Mayor Abrahamson
Mays - Councilmember Bodlovick
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Motion by Councilmember Kimble, seconded
qive permission to Bob Bielenberq to
Association Meetinq. (All in favor)
by Councilmeaber Bodlovick to
attend Ice Arena Kanaqers
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stillwater City Council Minutes
Special Meeting
August 25, 1987
ADJOURNHBNT
Motion by Councilmember Farrell,
adjourn the meeting at 6:45 p.m.
and went into Executive Session.
seconded by Councilmember Opheim to
(All in favor). Council adjourned
Resolutions
No. 7795 -
Mo. 7797 -
No. 7798 -
Mo. 7800 -
No. 7801 -
Tax Rebate to Township.
ABsessment Hearing for L.I. 220 and 242.
Authorizing HRA to do TIF Plan Amendment.
Bmploy Janine Cross as Junior Account Clerk.
Bmp10y Joe Ritzer as Light Equipment Operator.
ATTBST:
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1 CITY K
Submitted by
Shelly Schaubach
Recording Secretary
RECORD 0}' KXECUTIVE Sl!SSION
'Ja:::e convened: Tuesday, Augl1~t 25, l~trl
Time ~on""ned: b:1S p.m.
Time ,djourned: p.m.
Mell'_b"'rs present., Badlovick, f",,~reil, KlJpble, QP~eim ilnd 11ayor AblCaharnsan
Mejf,b"rs"bsent: None
Also present: Clty Coordin~to.~ Kriesel, Cily Attorney Magnu~on
PurpQ~e uf Executive Sosg.ion:
Accitm lakEn;
"'Ltest:
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ciLyCoord.ir.ator