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HomeMy WebLinkAbout1996-02-13 CC MIN Special Meeting (\ r (' Special Meeting 96-5 STILL WATER CITY COUNCIL MINUTES February 13, 1996 7:00 p.m. The Meeting was called to order by Ma)'or Kimble. Present: Councilmembers Bealka, Cummings, Thole, Zoller, and Mayor Kimble Absent: None Also Present: City Coordinator Kriesel City Attorney Magnuson Finance Director Deblon Community Development Director Russell Julie Kink, The Courier Mike Marsnik, Stillwater Gazette TCI members, Darwin Wald, Orville Pung, Art Palmer, Paula and Robert Kroenig Press: Others: Downtown Plan and Reuse Studv Community Development Director Russell I!resented a study conducted on the old Territorial Prison ~ite. He discussed the preservation of the building walls and features and the proposed use of the Site. John Lang explained the proP5lsed market feasibility study; the lender/investor package/ environment81 PH I & II; ArChitectural firm. The propoSal is for a 117 room hotel conference center, swimming ~l, restaurant and lounge. Construction estimate was originally $12,000,000 but was revised to $11,000,000. The Council reviewed the actualproposed design, and discussed potential public land use, a walking path around the site, ana oilier improvements related to the proposed development. Mayor Kimble proI!Osed that a complete financial information packalle, including the availability of reserves, TIF ana other revenue sources be provided to the Council by staff. Motion by Councilmember Zoller, seconded by Councilmember Thole to direct staff to determine financing availability and financing options regarding reuse of the Old Territorial Prison site. All in favor. Council recessed at 9:10 p.m. and reconvened at 9:18 p.m. Council discussed H.F. 2590, and Stillwater Township's request to be party to discussion regarding 62nd Street. re~~:!W-Councilmember Thole, seconded by Councilmember Bealka to adjourn the meeting at 9:24 p.m. All m favor. rf~~ ' Y R ATTEST: f}? ~ 'dt~ etiiF-