HomeMy WebLinkAbout1987-09-04 CC MIN
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THE BIRTHPlACE OF MINNESOTA
September 4, 1987
TO: MAYOR AND COUNCIL
FROM: MARY LOU JOHNSON, CITY CLERK
SUBJECT: SPECIAL COUNCIL MEETING - SEPTEMBER 8, 1987
This is just a reminder that a Special Council Meeting is scheduled
for Tuesday evening at 7:00 P.M. in the City Hall Council Chambers at
216 North Fourth Street to discuss the following:
1. Industrial Revenue Bonds - Incstar.
2. Setting sale of 1987 Improvement Bonds.
3. Information letter from J.B. Franklin regarding townhouses.
4. Any other business.
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CITY HALL: 216 NORTH FOURTH STILLWATER, MINNESOTA 55082 PHONE: 612-439-6121
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SPECIAL MElTING
STILLWATER CITY COUNCIL
MINUTES
September 8, 1987
7:00 p.m.
The Meeting was called to order by Mayor Abrahamson.
Present: Councilmembers Bodlovick, Farrell, Kimble, Opheim,
and Kayor Abrahamson.
Absent: None
Also Present: City Coordinator Kriesel
City Attorney Magnuson
Finance Director Caruso
Recording Secretary Schaubach
Press: Lee Ostrom, Stillwater Gazette
INDUSTRIAL REVENUE BONDS - INCSTAR
Representatives of Incstar presented their request for
Industrial Revenue Bonds to the Council.
Motion by Councilmember Bodlovick, seconded by Councilmember Farrell
to adopt the appropriate resolution giving preliminary approval to
Incstar Corp. Project and referring the proposal to the Minnesota
Department of Economic Development for approval. (Resolution No. 7804)
Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim, and
Kayor Abrahamson.
Nays - None
1987 IMPROVEHBNT BONDS
Motion by Councilmember Opheim, seconded by Councilmember Kimble to
adopt the appropriate resolution authorizing issuance and sale of
$840,000 General Obligation Improvement Bonds, Series 1987C.
(Resolution No. 7802)
Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim, and
Kayor Abrahamson.
Nays - None
OTHER BUSINESS
1. Council discussed an informational letter from J.B. Franklin
regarding townhouses. No action taken.
2. Beer Permit Request
Motion by Councilmember Opheim, seconded by Councilmember Kimble to
approve the request by the Stillwater 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 Hinutes
Special Heeting
September 8, 1987
3. Fire Department Vacancies
Hot ion by Councilmember Bodlovick, seconded by Councilmember Opheim to
adopt the appropriate resolution authorizing the employment of the
following for part-time vacancies within the fire department: Jeffrey
W. Cutler, Douglas H. Wagner, and Kenneth J. Schmitz, at $6.50 per
hour. (Resolution No. 7806)
Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim, and
Mayor Abrahamson.
Nays - None
4. City Charter' Ordinance Book
Hotion by Councilmember Bodlovick, seconded by Councilmember
authorize purchase of City Charter' Ordinance Book for the
Stillwater, dated 1881, for $25. (All in favor)
5. Amended Resolution No. 7716
Opheim to
City of
Hot ion 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 Bodlovick, Farrell, Kimble, Opheim, and
Mayor Abrahamson.
Nays - None
6.
Hr. Kriesel informed
notices of claims by a
discharge and invasion
the Council that the City received
former City employee regarding wron~ful
of privacy.
7. National Convention
Hot ion by Councilmember 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; Hr. Kriesel will pay transportation costs
and all other expenses. (All in favor)
ADJOURNHENT
Hotion by Councilmember Bodlovick, seconded by Councilmember
Farrell to adjourn the meeting at 7:45 p.m. (All in favor)
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stillwater City Council Kinutes
Sp'c.ial Keetlnq
Septeaber 8, 1987
Resolut:ions
HO. 7804 - Industrial Reve~~e Bonds to Incstar.
Ho. 7802 - Authorizinq issuance and.ale pf $840,000 General
OtlJ,iqatlon IlIProVement Bonds, .Serles 1987C.
Ho. 7807 - ~~~ed Resolution vacatinq a part of Horth ~hird
Street and a part of Willow street.
Ho. 7806 - ..ployinq Jeffrey W. Cutler, Douqlas K. Waqner, and
Kenneth J. Schmitz as part-time firemen.
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KAYOR
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Submitted by
Shelly Schaubach
Recordinq Secretary