HomeMy WebLinkAbout1990-03-22 CC MIN Special Meeting
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STILLWATER CITY COUNCIL
MINUTBS
SPECIAL HEBTING
Harch 22, 1990
4:00 p.m.
The meeting was called to order by Mayor Abrahamson
Present: Councilmembers Bodlovick, Farrell, Kimble, Opheim,
and Mayor Abrahamson
Absent: None
Also Present: City Coordinator Kriesel
City Attorney Magnuson
Comm. Dev. Director Russell
Finance Director Deblon
Asst. Planner Pung-Terwedo
Consulting Engineer Hoore
Traffic Engineer Van Wormer
Recording Secretary Schaubach
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Press:
Hike Harsnik, Stillwater Gazette
Others:
Ron Langness, Wally Hilbrandt, Don Valsvik,
Jennifer Tschumper, Monty Brine, Bob Tanner
UPDATE Qlf. QAK w.u.
Hayor Abrahamson informed the Council that he has met with
some people who are interested in purchasing Oak Glen, and
that they will be meeting with Bond Attorney Tom Hay, who is
also on the City's negotiating team regarding Oak Glen.
WORKSHOP ~ DOWNTOWN 2LAK ACTION COHHITTEB
Council met with the Downtown Plan Action Committee to
discuss the Downtown Capital Facilities Project. Community
Development Director Russell gave background information on
the project. Downtown Plan Action Committee member Wally
Milbrandt showed slides of downtown indicating the six phases
of the impiementation schedule. Consultinq Enqineer Hoore
showed slides of existinq conditions, and discussed the first
phase, reconstruction of the infrastructure.
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Finance Director Deblon discussed the total cost of the
project and revenue sources to fund the project. These
include special assessments to property owners, HSA funds,
and tax increment financinq revenue. Mr. Hoore explained the
effect of the special assessments on property owners.
Assessments are proposed to be made on a square foot basis.
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stillwater City Council Minutes
Special Meeting
March 22, 1990
Motion by Councilmember Farrell, seconded by Councilmember Kimble
to approve the Capital Facilities Project as presented. (All in
favor)
Motion by Councilmember Kimble, seconded by Councilmember Farrell
to direct Short Blliott Hendrickson to procede with the assessment
policy using the square footage basis as the most equitable.
(All in favor)
Motion by Councilmember Bodlovick, seconded by Councllmember
Farrell to set June 5, 1990, as the date for a Public Hearing on
the first phase of the Downtown Capital Facilities Project. (All
in favor)
ADJOURNMENT
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Motion by Councilmember Kimble, seconded
Bodlovick to adjourn the meeting at 5:55 p.m.
by Councilmember
(All in favor)
ATTEST: };~
Submitted by:
Shelly Schaubach
Recording Secretary
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