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HomeMy WebLinkAbout1987-12-18 CC MIN Special Meeting . . . THE IIIITHPlACE OF MINNESOTA December 18, 1987 TO: FROM: SUBJECT: MAYOR AND COUNCIL MARY LOU JOHNSON, CITY CLERK SPECIAL COUNCIL MEETING - TUESDAY, DECEMBER 22, 1987 This is a reminder tCl CCl~nci1 that a Special Meeting wi1l.~e held Cln T~esday, December 18, 1987..at4:30P.M. at City Hall, 216 NClrth FCl~rth Street, tCl disc~ss the fClllClwing: (4:30 P.M.,,,leetinP~blic WClrks Office) 1. Final Plat ApprClv~l - The Greens TClwnhomes Cln Oak Glen, J.B. Franklin CClrp.,yApplicant. 2. Disc~ssiCln Clf Liq~Clr Licenses held by b~sinesses nClt c~rrently Clperating. 3. Signing Clf PenthCl~se Acres Plat. (5:30 P.M., CCl~ncil Chambers) 4. Disc~ssiCln Clf salaries fClr exempt emplClyees. 4. Any Clther business CCluncil may wish tCl discuss. Enc. CITY HALL: 216 NORTH FOURTH STILLWATER, MINNESOTA 55082 PHONE: 612-439-6121 SPECIAL MEETING STILLWATER CITY COUNCIL MINUTES December 22, 1987 4:30 P.M. The meeting was called to order in the Public Works Office of City Hall by Mayor Abrahamson. Present: Councilmembers BOdlovick, Farrell, Kimble (arrived at 4:40 P.M.), Opheim and Mayor Abrahamson. Absent: Also Present: None City Coordinator Kriesel Community Dev. Director Russell City Attorney Magnuson City Clerk Johnson Press: None Others: Brian Nelson, Jim Masterman, Bob Tanner FINAL PLAT APPROVAl - THE GREENS TOWNHOMES ON OAK GLEN, J.B. FRANKLIN CORP. . Motion by Councilmember Bodlovick, seconded by Councilmember Opheim to approve the Final Plat for the Townhomes of Oak Glen, J.B. Franklin Corp., with the conditions as outlined by the Community Development Director; that being the developer shall enter into a development agreement with the City regarding the relocation of utilities and maintenance of open space. (All in favor) DISCUSSION OF LIQUOR LICENSES HELD BY BUSINESSES NOT CURRENTLY OPERATING Extensive discussion followed regarding the liquor license held by the Grand Stillwater Corporation. The Grand Garage Buildin9 is in foreclosure and there is some question as to who would hold the liquor license. Brian Nelson and Jim Masterman were present to represent this corporation. Mr. Nelson is concerned that the license might be moved from the building. The City Attorney clarified that statutes state that liquor licenses may be issued to establishments and not to an individual with no location. Bob Tanner stated he is currently negotiating with Welsch Co., building manager of the Grand Garage, and is concerned that the liquor license stay at the Grand Garage location. Motion by Councilmember Opheim, seconded by Councilmember Kimble, that a moratorium be placed on the liquor license at the Grand Garage location until January 30, 1988 and at that time it is open for further discussion. (All in favor) . 1 . Stillwater City Council Minutes Special Meetin9 December 22, 1987 Mr. Kriesel asked for clarification on payment of the yearly fee of S2,OOO for the Harbor Bar liquor license and Council stated that fee should be paid by January I, 1988. APPLICATIONS Motion by Councilmember Bodlovick, seconded by Councilmember Kimble to approve the folloWin9 applications for licenses: (All in favor) ON SALE LIQUOR LICENSES Renewal Stillwater River Inn, Inc. (dba Stillwater Yacht Club) 422 East Mulberry Street SUNDAY ON-SALE LIQUOR LICENSE Stillwater River Inn, Inc. (dba Stillwater Yacht Club) 422 East Mulberry Street Stillwater Yacht Club 422 East Mulberry Street Renewal CIGARETTE LICENSES Renewal . Tom Thumb Store #219 2501 West Orleans St. Vittorio's Restaurant 402 South Main Street Renewal ADJOURNMENT Council adjourned to Executive Session in the City Hall Council Chambers at 5:30 P.M. /t4c 1l4i~ MAYR ATTEST: //~ ~';!-'/k4~ CITY CLERK . 2