HomeMy WebLinkAbout1996-04-22 CC MIN Special Meeting
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CITY OF STILL WATER
CITY COUNCIL MEETING NO. 96-11
April 22, 1996
SPECIAL MEETING
7:30 a.m.
Present: Councilrnembers Bealka, Cummings, Thole, Zoller and Mayor Kimble
Absent: None
Also Present: City Coordinator Kriesel
City Attorney Magnuson
City Clerk Weldon
Others: Ed Cain, Legislative Associates Inc.; Thomas Crump, US Army Corps of
Engineers
1.
Approval ofProiect Cooperation Allfeement between the DE:J)artment of the Army and
The City of Stillwater for Construction of the Levee Wall System. St. Croix River at
Stillwater. Minnesota
Thomas Crump, US Army Corps of Engineers, reported Corp had completed all Federal
requirements for environmental impact studies, and these studies showed no significant
impact. The Corp will be holding a preconstruction meeting for all interested parties and
will hold additional meetings as necessary throughout the project.
Motion by Councilrnember Thole, seconded by Councilrnember Cummings to adopt the
appropriate resolution approving the Project Cooperation Agreement between the Department of
the Army and The City of Stillwater for Construction of the Levee Wall System, St. Croix River
at Stillwater, Minnesota. (Resolution 96-103)
Ayes- Councilrnembers Bealka, Cummings, Thole, Zoller and Mayor Kimble
Nays - None
2. Approval of State of Minnesota DE:J)artment of Natural Resources Flood H"7"rd
Miti'1ation AilfCCment for BCWMO.
Motion by Councilrnember Thole, seconded by Councilrnember Bea1ka to adopt the appropriate
resolution approving the State of Minnesota Department of Natural Resources Flood Hazard
Mitigation Agreement for BCWMO. (Resolution 96-104)
Ayes- Councilmembers Bealka, Cummings, Thole, Zoller and Mayor Kimble
Nays - None
3.
ReQJ.Iest for outside sale - Watson's M3YlaIl Home A~pliance Center
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Motion by Councilmember Thole, seconded by Councilmember Cummings to approve the
request from Watson's Maytag Home Appliance Center to hold a Maytag Tent Sale May 2-6,
1996, at River Heights Plaza. All in favor.
ADJOURNMENT
Motion by Councilmember Bealka, seconded by Councilrnember Thole to adjourn the meeting at
8:05 a.m. All in favor.
ATTEST:
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CITY CLERK
No. 96-103 - Approving the Project Cooperation Agreement - Levee Wall Reconstruction
No. 96-104 - Approving the DNR Flood Hazard Mitigation Agreement for BCWMO