HomeMy WebLinkAbout1990-04-30 CC MIN Special Meeting
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SPEC IAL MEETING
STILLWATER CITY COUNCIL
MINUTES
April 30, 1990
7:00 P.M.
The Meeting was called to order by Mayor Abrahamson.
Present:
Councilmembers Bodlovick, Kimble, Opheim and Mayor
Abrahamson.
Absent:
Councilmember Farrell
Also Present:
City Coordinator Kriesel
City Attorney Magnuson
Recording Secretary Mawhorter
Press:
Sharon Baker, The Courier
Mike Marsnik, Stillwater Gazette
Others:
None
PUBLIC HEARING
1. This is the day and time for the Public Hearing relating to the proposed
modification of the Development Program for Development District No. 1
(the "Development Program"), and the proposed modification of the Tax
Increment Financing Plans.relating to Tax Increment Financing District
Nos. 1 through 5, located therein, pursuant to and in accordance with
Minnesota Statutes, Sections 469.124 to 469.134 and 469.174 to 469.179,
inclusive, as amended, to reflect an increase in the Bonded Indebtedness
to be incurred, and to increase the total estimated expenditures to be
made within Development District No. 1 and Tax Increment District Nos. 1
through 5 located within Development District No.1.
Notice of the Public Hearing was published in The Courier on April
12, 1990 and sent to School Dist. 834 and Washington County Board.
City Attorney Magnuson informed the Council that the proposed modification
basically amended the budget (estimated expenditures) for the Downtown
improvements and also allowed the City to issue bonds to fund the
improvements as well as to establish a "pay as you go" program. However,
the modification did not commit the City to having tO'actually expend
funds or issue bonds at this time. Mayor Abrahamson closed the public
hearing.
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Stillwater City Council Minutes
Special Meeting
April 30, 1990
Motion by Councilmember Kimble, seconded by Council member Bodlovick to adopt
the appropriate resolution relating to the modification of the Modified
Development Program of Development District No. 1 and the modification of the
Tax Increment Financing Plans relating to Tax Increment Financing Districts
Nos. 1 through 5, all located within Development District No.1; and including
Exhibit A. (Resolution No. 8281)
Ayes - Councilmembers Bodlovick, Kimble, Opheim and Mayor Abrahamson.
Nays - None
OTHER BUSINESS
1. Request for Cit~Vehicles to appear in Memorial D~ Parade
Motion by Councllme er BodloV1Ck, seconded by Counc1 member Kimble to approve
the request of the American Legion for Police and Fire Dept. vehicles to
appear in the Memorial Day Parade as has been done .in previous years. (All in
favor)
2. Extension of Fire Contract for Grant & M~ Townships
Motion by Council member BodloV1Ck, seconded y Councilmember Opheim to approve
the extension of the current Fire Contracts for Grant and May Townships to May
15, 1990. (All in favor)
ADJOURNMENT
Motion by Council member Kimble, seconded by Councilmember Bodlovick to adjourn
the meeting at 7:15 P.M.. (All in favor)
Resolutions:
No. 8281 - Modification of the Modified Development Program for Dev. Dist. No.
1 and the modification of Tax Increment Financing Plans for Dist.
Nos. 1 - 5 located in Development Dist. No.1.
ATTEST:
;j~~
~~~ MAYOR
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