HomeMy WebLinkAbout1994-02-08 CC MIN
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SPECIAL MEETING
STILLWATER CITY COUNCIL
MINUTES
February 8, 1994
4:30 p.m.
The meeting was called to order by Mayor Hooley.
Present: Councilmembers Bodlovick, Cummings, Funke, Kimble,
and Mayor Hooley.
Absent: None
Also Present: City Coordinator Kriesel
City Attorney Magnuson
Press: Julie Kink, The Courier
Mike Marsnik, Stillwater Gazette
Others: Chris Aamodt, Mike Polehna, Bob Utecht, Bayport
Councilman Dick Seggelke, Stillwater Township Super-
visor David Johnson, Bay town Township Chairman
Andy Hansen, Afton Mayor John Kroschel, Dick Olsen,
Bob Bielenberg
WORKSHOP WITH NEW ARENA TASK FORCE
Council held a workshop session with the New Arena Task Force
and representatives of other local communities to discuss
shared funding of a new community center/ice arena. Task
Force members Chris Aamodt, Mike Polehna, and Bob Utecht
addressed the community officials regarding the need for a new
ice arena. They have discussed the project with National
Guard officials who are receptive to the possibility of
combining the project with the proposed new Armory.
Communities stating their willingness to cooperate in the
community center/ice arena project were Stillwater Township,
Bay town Township, Oak Park Heights, and Stillwater.
City Coordinator Kriesel suggested that the Stillwater school
District be approached.
Chris Aamodt and Mike polehna agreed to act as liasons and
meet with other communities to gain support for this project.
EXECUTIVE SESSION
Council adjourned to Executive Session at 5:30 p.m.
INTERVIEW OF ARCHITECTS FOR CITY HALL BUILDING PROJECT
Council reconvened at 6:00 p.m. to interview architects for
the City Hall remodeling project. Council met first with
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Stillwater City Council Minutes
Special Meeting
February 8, 1994
representatives of TKDA, followed by BWBR Architects.
RESOLUTION REOUESTING ACCELERATION OF CONSTRUCTION OF HWY. 5
Motion by Councilmember Kimble, seconded by Councilmember Funke to
adopt the appropriate resolution requesting that the Minnesota
Department of Transportation accelerate the timetable for the
construction of Project SP8204-37 impacting Trunk Highway 5.
(Resolution No. 94-35)
Ayes - Councilmembers Bodlovick, Cummings, Funke, Kimble, and
Mayor Hooley
Nays - None
APPROVAL OF BOCCE BALL TOURNAMENT
Motion by Councilmember Kimble, seconded by Councilmember Funke to
approve the request for a Bocce Ball Tournament on February 19,
1994. (All in favor)
ADJOURNMENT
~ Motion by Councilmember Kimble, seconded by Councilmember Cummings
to adjourn the meeting at 8:00 p.m. (All in favor)
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ATTEST:4! -' ljl.oj:t-.~
CITY CLERK
Resolutions:
No. 94-35 - Requesting acceleration of construction of Hwy. 5
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RECORD OF F;XECUTrvE SESSION
Date convened:
Tuesday, February 8, 1994
Time convened:
5:37 p.m.
5:58 p.m.
Time adjoul"'Iled:
Members pPBsent:
Mayor Hooley, Councilmembel's Bodloviok, Currnnings,
Funke, and Kimble
Membel'S absent:
None
Also present:
City Coordinator Kl:'iesl:i and City Attorn"y Magnuson
Purpose of Executive Session: To obtain legal adviee on the possible purchase
of U1e Lumberman Exchange building (City p""perty) by Mayor Hooley, a member
of the Council.
Discussion: Mayor Hwl"y infol'll1.ed the City Council that he had been
consider-lng the possible purchase of the Lumberman Exchange building, City
Attomey Magnuson explained that where there is a financial intel'cst of a member
of the Council, a conflict of interest exists. Mayor Hooley then announC\ld that
he would not pursue the purchase.
Action tak"n: None.
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. Ci Y Coordinator