HomeMy WebLinkAbout1994-11-29 CC MIN
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STILLWATER CITY COUNCIL
MINUTES
SPECIAL MEETING November 29, 1994
The Meeting was called to order by Mayor Hooley.
4:30 p.m.
Present:
Councilmembers Bodlovick, Cummings, Kimble, Zoller and Mayor Hooley
Absent:
None
Also Present:
City Coordinator Kriesel
City Attorney Magnuson
Comm. Dev. Director Russell
Finance Director Deblon
City Clerk Weldon
Press:
Mike Marsnik, Stillwater Gazette
Julie Kink, The Courier
UPDATE ON CANCER STUDY
Mayor Hooley gave an update on the Stillwater cancer study meeting with several
epidemiologists, Senator Laidig, and Washington County. It will take two to three months
to complete the study. The City will pay Dr. Grimson's airfare from New York to attend
the meetings. All members of the committee are donating their time.
The Mayor directed the City Attorney to contact Mary Mann on Pine Street who initiated
the cancer investigation.
WORKSHOP: CAPITAL PROJECT FUND
Finance Director Deblon reviewed a list of proposed projects and possible sources of
funding. Council directed the Finance Director and City Coordinator to develop a
questionnaire for staff, the results of which will be used by Council for prioritizing
projects. Council also directed staff to investigate hiring a consultant to study funding
options.
ED CAIN. LEGISLATIYE ASSOCIATES - EXTENSIONIRENEWAL OF CONTRACT
Motion by Councilmember Kimble, seconded by Councilmember Zoller to direct the Community
Development Director and City Attorney to work with Ed Cain, Legislative Associates, to prepare
a contract for the duration of the project. All in favor.
RECESS
Council recessed the meeting at 5:55 p.m.
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ATTEST:--11f (, LLVd,."..,
CITY CLERK
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TRUTH IN TAXATION
PUBLIC HEARING
STILL WATER CITY COUNCIL
MINUTES
November 29, 1994
7:00 p.m.
Present:
Councilmembers Bodlovick, Cummings, Kimble, Zoller and Mayor
Hooley
Absent:
None
Also Present:
City Coordinator Kriesel
City Attorney Magnuson
Finance Director Deblon
City Clerk Weldon
Press:
Mike Marsnik, Stillwater Gazette
Julie Kink, The Courier
TRUTH IN TAXATION
Finance Director Deblon presented the 1995 proposed tax levy and proposed budget.
Mayor Hooley opened the meeting to comments from the public. Residents expressed
concerns over rapid increase in assessed values, need for reduced spending by the City,
and reasons for tax increases.
Finance Director Deblon announced that the 1995 final tax levy and final 1995 budget
would be adopted at the subsequent hearing on December 6, 1994 at 7:00 p.m.
(Council recessed for 10 minutes at 9:00 p.m.)
UNP AlD SEWER HOOKUP CHARGES
Motion by Councilmember Kimble, seconded by Councilmember Cummings to adopt the
appropriate resolution approving certification to County Auditor of$I,105.50 for collection with
real estate taxes for unpaid sanitary sewer hookup charges for Parcel No. 9850-2480. (Resolution
No. 94-302)
Ayes - Councilmembers Bodlovick, Cummings, Kimble, Zoller, and Mayor Hooley
Nays - None
DEVELOPMENT AGREEMENT - ZIMMERMAN
Motion by Councilmember Cummings, seconded by Councilmember Kimble to adopt the
appropriate resolution approving the Development Agreement with Richard Zimmerman.
(Resolution No. 94-303)
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Stillwater City Council Minutes
Truth in Taxation Public Hearing
November 29, 1994
Ayes - Councilmembers Bodlovick, Cummings, Kimble, Zoller and Mayor Hooley
Nays - None
SUBMIT CLAlMS TO INSURANCE CARRIER
Motion by Councilmember Kimble, seconded by Councilmember Bodlovick to submit the
following claims against the City to the City's insurance carrier: Rydeen, Engebretson, and
Hallen. All in favor.
PAYMENT TO SUPERYALUIDAYTON HUDSON
Motion by Councilmember Kimble, seconded by Councilmember Bodlovick to authorize payment
of $51,812 to SuperYalu Inc. and $51,812 to Dayton Hudson Corp. as indicated in the
Development Agreement. Ayes - 4; Abstain - Mayor Hooley.
COUNCIL REOUEST ITEMS
Councilmember Cummings invited Council to the Parks Board Christmas Party.
Councilmember Cummings reported the Parks Board recommended following the current
snowmobile ordinance, which would ban snowmobiles on McKusick Road bikepath.
Council directed staff to check on the installation of parking signage at the McKusick
parking lot. All in favor.
Motion by Councilmember Kimble, seconded by Councilmember Cummings to adjourn the
meeting at 9:25 p.m. All in favor.
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MAYOR
ATTEST:
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CITY CLERK
Resolutions:
No. 94-302 - Approving certification to county for unpaid sanitary sewer hookup charges
No. 94-303 - Approving development agreement - Richard Zimmerman
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