HomeMy WebLinkAbout1990-08-14 CC MIN Special Meeting
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SPECIAL t4::ETING
STILLWATER CITY COUNCIL
MINUTES
August 14, 1990
4:00 P.M.
The Meeting was called to order by Mayor Abrahamson.
Present:
Councilmembers BodlovicK, Farrell, Kimble (arrived at 4:05
P.M.), Opheim (arrived at 4:55 P.M.) and Mayor Abrahamson.
None
Absent:
Also Present:
City Coordinator Kriesel
Finance Director Deblon
Comm. Dev. Director Russell
Public Safety Director Mawhorter
City ClerK Johnson
Press:
None
Others:
None
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1. APPOINTMENT OF ANITA BUCK TO LIBRARY BOARD
Motion by Councilmember BodloV1CK, seconded by Councilmember Farrell to
appoint Anita BUCK to the Stillwater Library Board, to fill the term of MarK
Anderson. (All in favor).
Councilmember Kimble arrived at 4:05 P.M.
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2. POLICE SQUAD CAR PURCHASE THROUGH STATE CONTRACT
Motion by Councilmember BodloV1CK, seconded by Councilmember Kimble to
authorize the purchase of four squad cars for the Police Dept. through a joint
purchasing agreement with the City of St. Paul. (All in favor).
Motion by Councilmember BodlovicK, seconded by Councilmember Farrell to enter
into a joint purchasing contract with the State of Minnesota at a yearly fee
of $350. (All in favor).
3. REVISED BUDGET
Finance Director Deblon presented a summary of the 1991 Budget, and
revised revenues and expenditures after Department Heads made requested
cuts to the budget. She stated the budget is still too high by
approximately $1,900.
Discussion followed regarding the needs of the Parking Program, the
Capital Outlay Budget and possible bonding. It was noted that
approximately $170,000 is budgeted for the Zephyr Development and $300,000
for the Armory. It also was noted that the Mulberry Pt. property will be
purchased with TIF funds. Finance Director Deblon stated the City must
certify the proposed tax levy to the County Auditor and adopt the proposed
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Stillwater City Council Minutes
Special Meeting
August 14, 1990
budget by September 1, 1990. Council concurred with the proposed 1991
budget after the revisions had been made. Discussion also involved Oak
Glen and the special assessments to be received from U.S. Homes.
4. REQUEST TO BYPASS PUBLIC HEARING ON SEPT. 4, 1990, CASE NO. V/90-46
Council dlscussed a request to bypass the Public Hearlng on Sept. 4 for
approval of a fence variance. Council decision was made to go through the
usual process and consider the variance at the Sept. 4 meeting.
DISCUSSION OF REVISED BUDGET (Continued)
Mr. Krlesel stated that the budget for Browns Creek Watershed Dist. and
Middle River Watershed Dist. could be reduced by $1,000 each.
Councilmember Opheim arrived at 4:55 P.M.
5. NO PARKING, SOUTH SIDE OF MULBERRY ST.
Motion by Councilmember Kimble, seconded by Councilmember Farrell to adopt
the appropriate resolution declaring no parking on the south side of Mulberry
St., from No. 4th St. to vacated Holcombe St. (Resolution No. 8337)
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Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim and Mayor Abrahamson.
Nays - None
SUNNYSIDE INGRESS & EGRESS AND CITY OWNED PROPERTY
A short discusslon followed regarding City Property and the problems
Sunnyside Condominium Ass'n. is having with a proposed entrance to a DNR
boat ramp adjacent to the Sunnyside property. No action was taken.
PROPOSED USE OF ST. PAUL'S LUTHERAN CHURCH PARKING LOT FOR GARAGE DRIVEWAY
Mayor Abrahamson alerted the Councll to the fact they may receive some
calls regarding Tom Dornfeld's new garage, 212 W. Willard St., and his use
of the church parking lot for a driveway to the garage. The church plans
to erect a fence to protect their property. No action was taKen.
ADJOURNMENT
Motion by Councilmember Bodlovick, seconded by Councilmember Farrell to
adjourn the meeting at 5:10 P.M. (All in favor).
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ATTEST: ~~R~
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Resol utions:
No. 8337 - No parking south side of Mulberry St., No. 4th St. to vacated Holcombe St.