HomeMy WebLinkAbout1996-01-09 CC MIN
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Special Meeting
STILL WATER CITY COUNCIL
MINUTES
January 9, 1996
7:00 p.m.
The Meeting was called to order by Acting Mayor Zoller.
Present: Councilmembers Bealka, Cummings, Thole, Zoller and Mayor Kimble
(arrived at 7:10 p.m.)
Absent:
None
Also Present:
City Coordinator Kriesel
City Attorney Magnuson
Finance Director Deblon
Community Development Director Russell
Consulting Engineer Moore
City Clerk Weldon
Press:
Julie Kink, The Courier
Rod Amlancl, Stillwater Gazette
Others:
Dick Olsen, Mike Polehna, and Otto Bonestroo
1. Workshop - St. Croix Vallev Sports Facility Commission.
Dick Olsen of the St. Croix Valley Sports Facility Commission updated the Council on
fundraising efforts for the proposed sports complex.
Motion by Councilmember Cummings, seconded by Councilmember Thole to direct staff to
investigate the possibilities and make a report to Council regarding selling certain City property
in order to purchase other more suitable land for recreation facilities. All in favor.
Councilmember Cummings requested that the City authorize funding for administrative
help.
Motion by Councilmember Cummings, seconded by Councilmember Thole to direct Staff to
prepare a report on costs for administrative support for the St. Croix Valley Sports Facility
Commission. All in favor.
(Council recessed at 7:50 p.m. and reconvened at 8:05 p.m.)
2. WorkshQp - Task Force on Orderlv Annexation Undate.
Mayor Kimble, Councilmember Zoller and City Attorney Magnuson, members of the
Orderly Annexation Task Force, updated Council on the negotiations with Stillwater
Township on the orderly annexation issue. The Council reviewed a rough draft of an
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Stillwater City Council Minutes
Special Meeting
January 9,1996
orderly annexation agreement prepared by City Attorney Magnuson. The Task Force was
directed to continue negotiations with the Township.
3. Other Bu.~iness.
Motion by Councilmember Thole, seconded by Councilmember Bealka to adopt the appropriate
resolution approving the salary schedule for temporary part-time labor/maintenance workers.
(Resolution 96-12).
Ayes- Councilmembers Bealka, Cummings, Thole, Zoller and Mayor Kimble
Nays - None
ADJOURNMENT
Motion by Councilmember Thole, seconded by Councilmember Bealka to adjourn the meeting at
9:45 p.m. All in favor.
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CITY CLERK
Resolutions:
No. 96-12 - Approving salary schedule for temporary part-time labor/maintenance workers.
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