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HomeMy WebLinkAbout1987-11-17 CC MIN . . . - AGENDA STILLWATER CITY COUNCIL November 17, 1987 REGULAR MEETING CALL TO ORDER INVOCATION ROLL CALL APPROVAL OF MINUTES - October 29, 1987 - Special Meeting November 3, 1987 - Regular & Recessed Meetings 7:00 P.M. INDIVIDUALS & DELEGATIONS STAFF REPORTS 1. Flnance 4. Comm. Dev. Director 7. Fire Chief 2. Public Safety 5. Parks & Recreation 8. City Attorney 3. Public Works 6. Consulting Engineer 9. City Clerk 10. City Coordinator UNFINISHED BUSINESS 1. Approval of Flnal Plat for 20-Lot Subdivision, Oak Glen 8th Addition, David Johnson, Applicant - Case No. SUB/87-53. NEW BUSINESS 1. Request for Approval to construct Single-Family residence at South end of Northland Ave. without constructing cul-de-sac. 2. Possible first reading of Ordinance designatin9 the Stillwater Area E~onomic Redevlopment Corp. as the City's Star City Representative. 3. Possible first reading of Housing Code Ordinance. 4. Possible first reading of Abandoned Vehicle Ordinance. PETITIONS, INDIVIDUALS & DELEGATIONS (Continued) CONSENT AGENDA 1. Dlrectlng Payment of Bills (Resolution No. 7840) 2. Applications (List to be surolied at Meeting). 3. Set Public Hearing Date of November 3, ]987 for the following Plannin9 cases: a) Case No.469 (Modification) - Request to modify previously approved Development Agreement limiting commercial use to allow retail sales, Michael L. Weiss, Petitioner. b} Case No. SUP/87-51 - Special Use Permit for strip commercial center at 1937 So.Greeley St., The Parlay Group, Inc., Applicant. c) Case No. SUP/87-52 - Special Use Permit for construction of accessory storage building at 105 W.Linden St., Linden Healthcare Center, Applicant. 1 . . d) Case No.SUP/87-54 - Special Use Permit for installation of sign for Salem Lutheran Church, 14940 62nd St. No., Don Roettger, Applicant. . SPECIAL ORDER OF BUSINESS COUNCIL REQUEST ITEMS STAFF REPORTS (Continued) COMMUNICATIONS/REQUESTS 1. Request for adjustment of sewer bill, Lynette Newman, 203 Crestwood Terrace. 2. Request from Press On for "No Parking" zone. 3. Copy of letter to Coaxial Communications from Oak Glen Townehome Ass'n. regarding cutting of electrical wire. . . QUESTIONS/COMMENTS FROM NEWS MEDIA ADJOURNME NT 2 REGULAR MEETING STILLWATER CITY COUNCIL MINUTES November 17, 1987 7:00 P.M. The Meetin9 was called to order by Mayor Abrahamson. City Clerk Johnson 9ave the Invocation. Present: Councilmembers Bodlovick, Farrell, Opheim and Mayor Abrahamson. Absent: Councilmember Kimble Also Present: City Coordinator Kriesel City Attorney Magnuson Finance Director Caruso Comm. Dev. Director Russell Parks Director Blekum Public Works Director Junker Public Safety Director Mawhorter Consulting Engineer Moore City Clerk Johnson Lee Ostrom, Stillwater Gazette Bob Weiser, Bruce Folz, Jim Blichfeldt, Jim Gannon, Andy Casso Press: . Others: APPROVAL OF MINUTES Motion by Councilmember Bodlovick, seconded by Councilmember Opheim to approve the Minutes of the Special Meeting of October 29, 1987 and Regular Meeting of November 3, 1987 as presented; and the Minutes of the Recessed Meeting of November 3, 1987 with the following corrections: page 4, Washington Square Development, to include Resolution No. 7841, approving Memorandum of Understanding with Trinity Lutheran Church, and Resolution No. 7842, grantin9 approval to the Private Development Contract between the City and Washington Square of Stillwater, Inc.; and page 6, 2nd paragraph, John Ogren request, to read "Motion by Councilmember Opheim, seconded by Council member KImble... ". (All ill favor) INDIVIDUALS & DELEGATIONS 1. Bob Weiser, Downtown Business Association - Discussion of Development Contract for Old Depot on No. Maln St. Bob Weiser, representing the Downtown Business Ass'n., was present to ask for clarification of the conditions of the Development Contract relating to the placement of the Old Bayport Railroad Depot on the No.Main St. site. . 1 Stillwater City Council Minutes Regular Meetin9 November 17, 1987 Council concurred they will assist with costs of relocating the depot if it is required to be moved within the two-year time frame; the developer will not acquire vested rights in the property and the City may assist in finding a permanent location, with the 90-day removal clause intact; and the building will be covered under the City's 1iability insurance, which conditions the City Attorney will insert in the contract. UNFINISHED BUSINESS 1. Approval of Final Plat for 20-Lot Subdivision, Oak Glen 8th Addition, David Johnson, Applicant, Case No. SUB/87-53. Bruce Folz, representing the applicant, p~esented the request, statin9 this subdivision is located in the northwest corner of Oak Glen, there are no changes from the preliminary plat, and all improvements were installed when Oak Glen was developed. Mr. Russell stated the Planning Commission recommended approval with the condition that a permanent outlet be constructed for the pond. Motion by Councilmember Bodlovick, seconded by Councilmember Farrell to approve the Final Plat for Oak Glen 8th Addition with the condition that a permanent outlet to Heifort's Pond be provided by the developer. (All in favor) . STAFF REPORTS 1. Finance- Motion by Councilmember Farrell, seconded by Councilmember Bodlovick to approve the change orders for Library reconstruction in the amount of $21,283.00. (All in favor). Motion by Councilmember Farrell, seconded by Councilmember Opheim to authorize the advertisement for bids for software for IBM 36. (All in favor). Council set a Special Meeting for December 29, 1987, 4:30 P.M., to discuss long-term budgeting. 2. Public Safety - Discussion followed regarding the scheduling of the Community Service Officer during evening and early mornin9 hours for animal patrol. 3. Public Works - . 2 4. . 5. 6. 7. 8. 9. . Stillwater City Council Minutes Regular Meeting November 17, 1987 Motion by Councilmember 80dlovick, seconded by Councilmember Farrell to approve the installation of four street lights each on Sycamore St. and Cottage Drive. (All in favor). Motion by Councilmember Opheim, seconded by Councilmember Farrell to authorize the painting of curbs yellow for five ft. in front of mailboxes and approximately ten ft. on each side of truck entrance near Press-On. (All in favor). Discussion followed regarding the request of Northwestern Bell Telephone Co. to lease a city parking lot during construction on their building and Council decided this was not feasible. Motion by Councilmember Bodlovick, seconded by Councilmember Farrell to authorize the purchase of 12 rain suits for Public Works. (All in favor). Motion by Councilmember Bodlovick, seconded by Councilmember Opheim to authorize the purchase of a document file for Public Works if the funds are available in the Public Works budget. (All in favor). Community Development Director - Mr. Russell announced that the first pUblic meetlng to dlSCUSS the results of the downtown plan will be held on December 2, 1987. Parks & Recreation - No report. Consulting Engineer - No report. City Coordinator - No report. City Clerk - No report. City Attorney - No report. NEW BUSINESS 1. Request for Approval to construct Single-Family residence at south end of Northland Ave. without constructing cul-de-sac. Mr. Russell explained the request and recommendations of staff. Jim Blichfeldt, of Blichfeldt Realty, requested that they not be required to construct the cul-de-sac because of the cost. Motion by Councilmember Farrell, seconded by Councilmember Opheim to approve the request of Jim Blichfeldt for construction of single family residence on one acre lot at end of Northland Ave. without a cul-de-sac and requiring the 3 Stillwater City Council Minutes Regular Meetin9 November 17, 1987 conditions as specified in the letter of October 30, 1987 from the engineers. (All in favor). 2. Possible first reading of Ordinance designating the Stillwater Area Economic Redevelopment Corp. as the City's Star City Representative. Andy Cass, representing the Stillwater Area Economic Development Corp., presented information regarding the benefits and process of becoming a "Star City.. Council discussion followed including the shared costs. Motion by Councilmember Opheim, seconded by Councilmember Farrell to adopt Resolution No. 7843, approving a Joint Powers Agreement with surroundin9 communities for participation in the Star Cities program and authorizing the Mayor and Clerk to sign said agreement. (All in favor). Motion by Councilmember Opheim, seconded by Councilmember Farrell for the first reading of an ordinance designating the Stillwater Area Economic Redevelopment Corp. as the City's Star City representative. (All in favor). Council recessed for five minuteS. . 3. Possible first reading of Housing Code Ordinance. Motion by Councilmember Opheim, seconded by Councilmember Bodlovick for the first reading of a Housing Code Ordinance. (All in favor) 4. Possible first reading of Abandoned Vehicle Ordinance. Motion by Councilmember Farrell, seconded by Councilmember Opheim for the first reading of an Abandoned Vehicle Ordinance. (All in favor) CONSENT AGENDA Motion by Councilmember Farrell, seconded by Councilmember Bodlovick to approve the Consent Agenda of November 17, 1987, including the following: (All in favor). 1. Directing Payment of Bills (Resolution No. 7840) Ayes - Councilmembers Bodlovick, Farrell, Opheim & Mayor Abrahamson. Nays - None 2. Applications: CONTRACTORS Marco Construction 2233 Hamline Ave. No. Roseville, Mn. 55113 General Contractor Renewal . 4 Stillwater City Council Minutes Regular Meeting November 17, 1987 James Steele Construction Co. 1410 Sylvan St. St. Paul, Mn. 55117 General Contractor CLUB ON-SALE LIQUOR LICENSES American Legion Post #48 103 So. Third St. Stillwater Country Club 1421 So. 4th St. Stillwater Lodge #179 (Elks) B.P.O.E. 279 E. Myrtle St. Stillwater Knights of Columbus 1910 So. Greeley St. . REGULAR OFF-SALE LIQUOR LICENSES J.L.H., Inc. d/b/a John's Bar 302 So. Main St. Kinsel's, Inc. 118 E. Chestnut St. Lowell Inn, Inc. 102 So. Second St. South Hill Liquor Store 117 W. Churchill St. Rivertown Inn 306 West Olive St. WINE ON-SALE Ship's Galley (Andiamo Enterprises, Inc.) 312 South Main St. 3.2 BEER ON-SALE River Valley Raquetball Club 1826 Northwestern Ave. . 5 New Renewal Renewal Renewal Renewal Renewal Renewal Renewa 1 Renewal Renewal Renewal Renewal Stillwater City Council Minutes Re9ular Meeting November 17, 1987 Ship's Galley (Andiamo Enterprises, Inc.) 312 South Main St. Renewal CIGARETTE American Legion Post #48 103 So. Third St. Stillwater Lodge #179 (Elks, B.P.O.C.) 279 E. Myrtle St. J.L.H., Inc. d/b/a John's Bar 302 South Main St. Renewal Renewal Kinsel's, Inc. 118 E. Chestnut St. Renewal The Lowell Inn, Inc. 102 No. Second St. South Hill Liquor Store 117 W. Churchill St. Renewal . Renewal SUNDAY ON-SALE LIQUOR LICENSE Stillwater Lodge 1179 (Elks) B.P.O.E. 279 E. Myrtle St. 3. Set Public Hearing Date of Dec. 1, 1987 for followin9 Planning cases: a) Case No. 469 - request to modify previously approved Dev. Agreement limiting commercial use to allow retail sales, Michael L. Weiss. b) Case No. SUP/87-52 - Special Use Permit for construction of accessory storage building at 105 W.Linden St., Linden Healthcare Center. c) Case No. SUP/87-54 - Special Use Permit for installation of sign for Salem Lutheran Church, 14940 62nd St. No., Don Roettger. Renewal COUNCIL D.EQUEST ITEMS - None STAFF REPORTS (Continued) Possible Repair of St. Croix River Wall Dick Moore, Short-Elliott-Hendrickson, Inc. Consulting Engineer, presented an update on the repair of the St. Croix river wall. He stated the wall's . 6 Stillwater City Council Minutes Regular Meeting November 17, 1987 walkway is collapsin9 at one location and the support wall has deteriorated and missing at numerous locations and presented alternatives for the repair with costs involved. Mr. Moore stated they are in the process of findin9 outside funding sources for the possible construction. Comparison of Costs for Woodland Lakes Mall Mr. Moore stated an estimate has been completed on the costs of this project. He will prepare a report for Council with a comparison of the original costs before the project was started and present it at the special meeting on November 24, 1987. Complaint regarding reconstruction of Churchill St. - J.R. Blekum Dick Blekum presented a complaint regarding the grade of his street and construction of curb and sidewalk in front of his house. Mr. Moore explained the layout, curb ali9nment and presented before and after pictures of the construction. After extensive discussion, Mr. Moore stated he will make a further review of the complaint. COMMUNICATIONS/REQUESTS . 1. Request for adjustment of sewer bill, Lynette Newman, 203 Crestwood Terrace. Motion by Councilmember Bodlovick, seconded by Councilmember Farrell to authorize an adjustment for sewer bill at 203 Crestwood Terrace, to the amount of $54.90. (All in favor) 2. Copy of letter to Coaxial Communications from Oak Glen Townehome Ass'n. regarding cutting of electrical wire. Councilmember BOdlovick, the City's representative on the Cable Commission, will discuss this at the next commission meetin9. ADJOURNMENT Motion by Councilmember Farrell, seconded by Councilmember Bodlovick to adjourn the meeting at 9:10 P.M. (All in favor) Resolutions: No. 7840 - Directing Payment of Bills No. 7843 - Authorizin9 Mayor & Clerk to sign Jt. Powers Agreement with surrounding communities in regard to Star Cities Ordinance. . 7 . . Stillwater City Council Minutes Regular Meeting November 17, 1987 . P4/f ~ ATTEST: ~ ~~ 8 / r r r REGULAR MEETING STILLWATER CITY COUNCIL MINUTES November 17, 1987 7:00 P.M. The Meeting was called to order by Mayor Abrahamson. City Clerk Johnson gave the Invocation. Present: Councilmembers Bodlovick, Farrell, Opheim and Mayor Abrahamson. Absent: Councilmember Kimble Also Present: City Coordinator Kriesel City Attorney Magnuson Finance Director Caruso Comm. Dev. Director Russell Parks Director Blekum Public Works D1rector Junker Public Safety Director Mawhorter Consulting Engineer Moore City Clerk Johnson Lee Ostrom, St1llwater Gazette Press: Others: Bob Weiser, Bruce Folz, Jim Blichfeldt, Jim Gannon, Andy Casso APPROVAL OF MINUTES Motion by Councilmember Bodlovick, seconded by Councilmember Opheim to approve the Minutes of the Special Meeting of October 29, 1987 and Regular Meeting of November 3, 1987 as presented; and the Minutes of the Recessed Meeting of November 3, 1987 w1th the follow1ng corrections: page 4, Washington Square Development, to include Resolution No. 7841, approv1ng Memorandum of Understanding with Trinity Lutheran Church, and Resolution No. 7842, granting approval to the Private Development Contract between the City and Wash1ngton Square of Stillwater, Inc.; and page 6, 2nd paragraph, John Ogren request, to read .Motion by Councilmember Opheim, seconded by Councilmember KImble..... (All 1n favor) INDIVIDUALS & DELEGATIONS 1. Bob Weiser, Downtown Business Assoc1ation - Discussion of Development Contract for Old Depot on No. Main St. Bob Weiser, representing the Downtown Business Ass'n., was present to ask for clarif1cation of the conditions of the Develo~nt Contract relating to the placement of the Old Bayport Railroad Depot on the No.Main St. site. 1 r Stillwater City Council Minutes Regular Meeting November 17, 1987 Council concurred they w1ll assist with costs of relocating the depot if it is requ1red to be moved w1thin the two-year t1me frame; the developer will not acqu1re vested rights 1n the property and the City may assist in finding a permanent 10cat10n, with the 90-day removal clause 1ntact; and the building will be covered under the City's liability insurance, which conditions the City Attorney w1ll insert in the contract. UNFINISHED BUSINESS r 1. Approval of Final Plat for 20-Lot Subdiv1s10n, Oak Glen 8th Addition, David Johnson, Applicant, Case No. SUB/87-53. Bruce Folz, represent1ng the applicant, presented the request, stating this subd1vision is located in the northwest corner of Oak Glen, there are no changes from the preliminary plat, and all improvements were 1nstalled when Oak Glen was developed. Mr. Russell stated the Planning Commission recommended approval with the condition that a permanent outlet be constructed for the pond. Motion by Councilmember Bodlov1ck, seconded by Councilmember Farrell to approve the Final Plat for Oak Glen 8th Addition with the condition that a permanent outlet to Heifort's Pond be provided by the developer. (All in favor) STAFF REPORTS 1. Finance- Motion by Councilmember Farrell, seconded by Councilmember Bodlovick to approve the change orders for Library reconstruction 1n the amount of $21,283.00. (All 1n favor). Motion by Councilmember Farrell, seconded by Councilmember Opheim to authorize the advertisement for b1ds for software for IBM 36. (All in favor). Council set a Special Meeting for December 29, 1987, 4:30 P.M., to discuss long-term budgeting. 2. Public Safety - Discuss10n followed regarding the scheduling of the Community Serv1ce Officer during evening and early morn1ng hours for an1mal patrol. 3. Public Works - (' 2 r Stillwater City Council Minutes Regular Meeting November 17, 1987 Motion by Councilmember Bodlovick, seconded by Councilmember Farrell to approve the installation of four street lights each on Sycamore St. and Cottage Drive. (All in favor). Motion by Councilmember Opheim, seconded by Councilmember Farrell to authorize the painting of curbs yellow for five ft. in front of mailboxes and approximately ten ft. on each side of truck entrance near Press-On. (All in favor ). Discussion followed regarding the request of Northwestern Bell Telephone Co. to lease a city parking lot during construction on their building and Council decided this was not feasible. ("' Motion by Councilmember Bodlovick, seconded by Councilmember Farrell to authorize the purchase of 12 rain suits for Public Works. (All in favor). Motion by Councilmember Bodlovick, seconded by Councilmember Opheim to authorize the purchase of a document file for Public Works if the funds are available in the Public Works budget. (All in favor). 4. Community Development Director - Mr. Russell announced that the first public meeting to discuss the results of the downtown plan will be held on December 2, 1987. 5. Parks & Recreation - No report. 6. Consulting Engineer - No report. 7. City Coordinator - No report. 8. City Clerk - No report. 9. City Attorney - No report. NEW BUSINESS 1. Request for Approval to construct Single-Family residence at south end of Northland Ave. without constructing cul-de-sac. Mr. Russell explained the request and recommendations of staff. Jim Blichfeldt, of Blichfeldt Realty, requested that they not be required to construct the cul-de-sac because of the cost. Motion by Councilmember Farrell, seconded by Councilmember Opheim to approve the request of Jim Blichfeldt for construction of single family residence on one acre lot at end of Northland Ave. without a cul-de-sac and requiring the ("' 3 r Stillwater City Council Minutes Regular Meeting November 17, 1987 conditions as specified in the letter of October 30, 1987 from the engineers. (All in favor). 2. Possible first reading of Ordinance designating the Stillwater Area Economic Redevelopment Corp. as the City's Star City Representative. Andy Cass, representing the Stillwater Area Economic Development Corp., presented information regarding the benefits and process of becoming a "Star City". Council discussion followed including the shared costs. Motion by Councilmember Opheim, seconded by Councilmember Farrell to adopt Resolution No. 7843, approving a Joint Powers Agreement with surrounding communities for participation in the Star Cities program and authorizing the Mayor and Clerk to sign said agreement. (All in favor). Motion by Councilmember Opheim, seconded by Councilmember Farrell for the first reading of an ordinance designating the Stillwater Area Economic Redevelopment Corp. as the City's Star City representative. (All in favor). Council recessed for five minutes. r 3. Possible first reading of Housing Code Ordinance. Motion by Councilmember Opheim, seconded by Councilmember Bodlovick for the first reading of a Housing Code Ordinance. (All in favor) 4. Possible first reading of Abandoned Vehicle Ordinance. Motion by Councilmember Farrell, seconded by Councilmember Opheim for the first reading of an Abandoned Vehicle Ordinance. (All in favor) CONSENT AGENDA Motion by Councilmember Farrell, seconded by Councilmember Bodlovick to approve the Consent Agenda of November 17, 1987, including the following: (All in favor). 1. Directing Payment of Bills (Resolution No. 7840) Ayes - Councilmembers Bodlovick, Farrell, Opheim & Mayor Abrahamson. Nays - None 2. Applications: CONTRACTORS Marco Construction 2233 Hamline Ave. No. Roseville, Mn. 55113 General Contractor Renewal r 4 r (' (' Stillwater City Council Minutes Regular Meeting November 17, 1987 James Steele Construct10n Co. 1410 Sylvan St. St. Paul, Mn. 55117 General Contractor CLUB ON-SALE LIQUOR LICENSES American Legion Post #48 103 So. Third St. Stillwater Country Club 1421 So. 4th St. Stillwater Lodge #179 (Elks) B.P.O.E. 279 E. Myrtle St. Stillwater Knights of Columbus 1910 So. Greeley St. REGULAR OFF-SALE LIQUOR LICENSES J.L.H., Inc. d/b/a John's Bar 302 So. Main St. Kinsel's, Inc. 118 E. Chestnut St. Lowell Inn, Inc. 102 So. Second St. South Hill Liquor Store 117 W. Churchill St. WINE ON-SALE Rivertown Inn 306 West Olive St. Ship's Galley (Andiamo Enterprises, Inc.) 312 South Main St. 3.2 BEER ON-SALE R1ver Valley Raquetball Club 1826 Northwestern Ave. 5 New Renewal Renewal Renewa 1 Renewa 1 Renewal Renewal Renewal Renewa 1 Renewal Renewal Renewa 1 r Stillwater City Council Minutes Regular Meeting November 17, 1987 Ship's Galley (Andiamo Enterprises, Inc.) 312 South Main St. Renewal CIGARETTE American Legion Post #48 103 So. Third St. Stillwater Lodge #179 (Elks, B.P.O.C.) 279 E. Myrtle St. Renewa 1 J.L.H., Inc. d/b/a John's Bar 302 South Main St. Renewal Kinsel's, Inc. 118 E. Chestnut St. Renewal The Lowell Inn, Inc. 102 No. Second St. Renewal r South Hill Liquor Store 117 W. Churchill St. Renewal SUNDAY ON-SALE LIQUOR LICENSE Stillwater Lodge #179 (Elks) B.P.O.E. 279 E. Myrtle St. 3. Set Public Hearing Date of Dec. 1, 1987 for following Planning cases: a) Case No. 469 - request to modify previously approved Dev. Agreement limiting commercial use to allow retail sales, Michael L. Weiss. b) Case No. SUP/87-52 - Special Use Permit for construction of accessory storage building at 105 W.Linden St., Linden Healthcare Center. c) Case No. SUP/87-54 - Special Use Permit for installation of sign for Salem Lutheran Church, 14940 62nd St.No., Don Roettger. Renewal COUNCIL REQUEST ITEMS - None STAFF REPORTS (Continued) Possible Repair of St.Croix River Wall Dick Moore, Short-Elliott-Hendrickson, Inc. Consulting Engineer, presented an update on the repair of the St. Croix river wall. He stated the wall's r 6 Stillwater City Council Minutes r-' Regular Meeting November 17, 1987 walkway is collaps1ng at one location and the support wall has deteriorated and miss1ng at numerous locations and presented alternatives for the repair w1th costs involved. Mr. Moore stated they are in the process of finding outside funding sources for the poss1ble construction. Comparison of Costs for Woodland Lakes Mall Mr. Moore stated an estimate has been completed on the costs of this project. He will prepare a report for Council with a comparison of the original costs before the project was started and present it at the special meet1ng on November 24, 1987. Complaint regard1ng reconstruction of Church1ll St. - J.R. Blekum Dick Blekum presented a complaint regarding the grade of his street and construction of curb and sidewalk in front of h1s house. Mr. Moore expla1ned the layout, curb a11gnment and presented before and after p1ctures of the construction. After extens1ve discussion, Mr. Moore stated he will make a further review of the compla1nt. COMMUNICATIONS/REQUESTS ~ 1. Request for adjustment of sewer bill, Lynette Newman, 203 Crestwood Terrace. Motion by Councilmember Bodlov1ck, seconded by Counc1lmember Farrell to authorize an adjustment for sewer bill at 203 Crestwood Terrace, to the amount of $54.90. (All 1n favor) 2. Copy of letter to Coaxial Communicat10ns from Oak Glen Townehome Ass'n. regarding cutting of electrical wire. Councilmember Bodlovick, the City's representative on the Cable Commission, will d1scuss this at the next commission meeting. ADJOURNMENT Motion by Councilmember Farrell, seconded by Councilmember Bodlovick to adjourn the meet1ng at 9:10 P.M. (All in favor) Resolutions: No. 7840 - Direct1ng Payment of Bills No. 7843 - Authoriz1ng Mayor & Clerk to s1gn Jt. Powers Agreement with surrounding commun1ties in regard to Star Cit1es Ordinance. r 7 ---' r r' r- Stillwater City Council Regular Meet1ng November 17, 1987 Minutes ;Jdf ~ ATTEST: ~ ~~ CITY CL 8