HomeMy WebLinkAbout1990-01-09 CC MIN
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SPECIAL MEETING
STILLWATER CITY COUNCIL
MINUTES
January 9, 1990
4:30 p.m.
The meeting was called to order by Mayor Abrahamson.
Present: Councilmembers BOdlovick, Farrell, Kimble (arrived
at 4:55), Opheim, and Mayor Abrahamson
Absent: None
Also Present: City Coordinator Kriesel
City Attorney Magnuson
Finance Director Deblon
Public Safety Director Mawhorter
Recording Secretary Schaubach
Press: Mike Marsnik, Stillwater Gazette
Sharon Baker, The Courier
POLICE DIRECTIVES MANUAL
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Public Safety Director Mawhorter presented the new Police
Directives Manual, which he stated was two-thirds complete,
and asked for Council approval of the manual as presented and
authority to continue to issue new directives as needed.
Motion by Councilmember Farrell, seconded by Councilmember
Bodlovick to approve the Police Directives Manual and to
authorize Chief Mawhorter to promulgate additional rules and
regulations as necessary.
Ayes
Councilmembers Bodlovick, Farrell, Opheim, and Mayor
Abrahamson
None
Nays
TEAK BUILDING WORKSHOP
(Councilmember Kimble arrived)
City Coordinator Kriesel discussed information received
Mr. Don Salverda regarding a Team Building Workshop
Council on February 10, 1990, and Council's objectives.
from
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Motion by Councilmember Bodlovick, seconded
Kimble to employ Mr. Don Salverda for a Team
for February 10, 1990, and to also
CounCil/Department Head workshop on February 9,
favor)
by Councilmember
Building Workshop
have a joint
1990. (All in
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Discussion continued regarding a location for the Workshop.
Council agreed to meet in the conference room in City
Attorney Magnuson's office and at City Hall for the joint
Council/staff workshop.
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stillwater City Council Minutes
Special Meeting
January 9, 1990
OAK GLEN
Mayor Abrahamson, Mr. Kriesel, and Mr. Magnuson attended the
Washington County Board meeting this morning regarding
purchase of the Oak Glen Golf Course. Mr. Magnuson reported
on the results of the meeting.
The City Attorney was directed to begin preparation of a
contingency plan regarding possible purchase of the golf
course in the event the County did not elect to purchase the
golf course.
TAX INCREMENT FINANCING ASSISTANCE ON MAIN STREET
Community Development Director Russell reported on the City's
TIF Policy and its objectives, procedure and general
requirements in regard to a request for TIF financing for a
project on North Main Street. The applicant, Mark Desch, and
his architect, Mike McGuire, were present to discuss the
project and the TIF request.
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Motion by Councilmember Opheim, seconded by Councilmember Kimble,
to authorize staff to proceed with the project and to create an
acceptable development agreement with the applicant. (All in
favor)
SALE OF PARKING METERS
Motion by Councilmember Farrell, seconded by Councilmember Kimble
to authorize the sale of old downtown meters at $10 per meter at
a public sale and to establish a price for sale of the
salvageable meters. (All in favor)
OTHER BUSINESS
Reauest for amendment to athletic comolex arant -
Motion by Councilmember Opheim, seconded by Councilmember Kimble
to extend the project deadline for the State Grant for the Jaycee
athletic complex grant disbursements to December 31, 1990. (All
in favor)
Reaooointment of Councilmember Bodlovick to Cable Commission -
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Motion by Councilmember Opheim, seconded by Councilmember Kimble
to reappoint Councilmember Bodlovick to another term on the Cable
Commission. (All in favor)
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stillwater City Council Minutes
Special Meeting
January 9, 1990
Countv Jail -
Motion by Councilmember Opheim, seconded by Councilmember Kimble
to direct city staff to work with the County to determine who is
to be the Regulating Governmental Unit and who will pay for the
EAW. (All in favor)
Svstem Uoarade -
Motion by Councilmember Kimble, seconded by Councilmember Farrell
to adjourn the meeting at 6:15 p.m. Under discussion, it was
determined that the Finance Director had an additional item to
discuss with Council, and the motion failed.
Motion by Councilmember Opheim, seconded by Councilmember Farrell
to authorize the Finance Director to sell the old IBM system for
the best price. (All in favor)
ADJOURNMENT
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Motion by Councilmember Kimble, seconded by Councilmember Farrell
to adjourn the meeting at 6:20 p.m. to executive session. (All in
favor)
Uk{1ft2lr~
AYOR
A""RR.' M..t '"~ ~
ITY CLERK
Submitted by:
Shelly Schaubach
Recording Secretary
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RECORD OF KX!ClJTIVE SESSION
D"'-,, convened: Tu""day, January 9,19'30
'l'irneconvened: 6:20p.m.
'l'imeadjourn"d: {:OOp.tn.
Members pres"nt: nocllovick, Kimble, Opheim, Farrell and Mayor Abrahamson
M~mb~rs "bsent: None
~Jso present: City Coordinator Kri."sel, City Attorn"y Magnuson
Purpose of Executive Session:
Development Corpor"tion.
To discu~" possible foreclos.\Ue of Oak Gle<l
Action Li'l.kEn: Directed staff to continue to work to resolve Oak Glen situation.
Wed, dedi 1f:!V~f
./ Cl yCDordl<lator