HomeMy WebLinkAbout1990-10-23 CC MIN Special Meeting
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SPECIAL MEETING
STILLWATER CITY COUNCIL
MINUTES
October 23, 1990
4:30 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
Consulting Engineer Moore
Recording Secretary Schaubach
Press: Julie Kink, The Courier
Others: David Paradeau, Tom Hay, Dave Johnson,
LAKEVIEW HOSPITAL LANDSCAPING PLAN
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Council discussed a landscaping plan from Park Nursery for
screening the area between the parking lot and the sidewalk
at Lakeview Hospital. Hospital representatives and neighbors
are agreeable to the plan.
Motion by Councilmember Bodlovick, seconded .by Councilmember
Kimble to approve the landscaping pIan for the parking lot at
Lakeview Hospital. (All in favor)
DISCUSSION OF ZEPHYR PROJECT AND REVISED DEVELOPMENT AGREEMENT
Community Development Director Russell explained the
background of the project and issues involved. City Attorney
Magnuson explained the revised development agreement and the
suggested selling price for the property. Council discussed
the suggested price with Mr. Paradeau.
Motion by Councilmember Bodlovick, seconded by Councilmember
Kimble to adopt the appropriate resolution directing the Mayor
and City Clerk to sign the addendum to the Development Agreement
with the Minnesota Zephyr, amending the purchase price of the
property to $135,000 (Sec. 2.01), and amending the City's
deadline to finish the public parking facility to October 1, 1991
(Sec. 2.06). (Resolution No. 8387)
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Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim, and
Mayor Abrahamson
Nays - None
DISCUSSION OF CONDEMNATION OF CERTAIN PROPERTIES
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stillwater City Council Minutes
Special Meeting
October 23, 1990
Council will discuss this item at the meeting on October 30,
1990.
RESOLUTION APPROVING ASSESSMENT REAPPORTIONMENT FOR PARCELS ONE &
THREE ITORSETH/SKINNER PROPERTY) INDUSTRIAL PARK. PIN 811159-2025
& PIN #11159-2030
Motion by Counci1member Opheim, seconded by Councilmember Kimble
to adopt the appropriate resolution approving Assessment
Reapportionment for Parcels One & Three (Torseth/Skinner
Property) Industrial Park, PIN #11159-2025 & PIN #11159-2030.
(Resolution No. 8388)
Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim, and
Mayor Abrahamson
Nays - None
EAW FOR STILLWATER WASTEWATER TREATMENT FACILITY EXPANSION
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Motion by Councilmember Opheim, seconded by Councilmember Kimble
to authorize staff to draft a letter to the MPCA stating that an
EIS not be required for the Stillwater Wastewater Treatment
Facility expansion. (All in favor)
SET DATE FOR CANVASS OF VOTES FOR CITY ELECTION
Motion by Councilmember
Bodlovick to set the date
canvass of votes for City
Kimble, seconded by Councilmember
of November 8, 1990 at 4:30 p.m. for
Election. (All in favor)
OAK GLEN DEVELOPMENT
The City's Bond Consultant, Tom Hay appeared before Council
to explain several changes in the status of the Oak Glen
Development. A program of lot sales at reduced prices was
recently intiated by Dave Johnson, owner of Oak Glen, and he
was able to obtain 84 signed purchase agreements as a result.
The Oak Glen Company is requesting an amended agreement with
the lOB Bond Trustee and the City. The City would be required
to advance $270,000 to the bond trustee for payment of
delinquent and current taxes of the Golf Course, and the bond
trustee would be required to waive 10t sales release fees.
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,
Motion by
Bodlovick
agreement
meeting on
Councilmember Opheim, seconded
to give preliminary approval to an
with Oak Glen Development, to be
October 30, 1990. (All in favor)
by Councilmember
amendment to the
finalized at the
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Stillwater City Council Minutes
Special Meeting
October 23, 1990
APPROVAL OF LOCAL IMPROVEMENT PROJECT. L.I. 270. FAIRMEADOWS
SEWER LINE
Motion by Councilmember Bodlovick, seconded by Councilmember
Kimble to adopt the appropriate resolution approving the plans
and specifications for the Fairmeadows Sewer Project as
presented. (Resolution No. B3B9)
Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim, and
Mayor Abrahamson
Nays - None
LETTER TO LEGISLATORS
Motion by Councilmember Opheim, seconded by Councilmember Farrell
to approve two letters for the Mayor's signature, in regard to a
new Stillwater bridge, to be sent to our Congressmen. (All in
favor)
ADJOURNMENT
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Motion by Councilmember Kimble, seconded by Councilmember
Farrell to adjourn the meeting at 6:25 p.m. (All in favor)
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MAYOR
ATTEST'~~
CITY CLE
Resolutions:
No. 8387 - Approving addendum to agreement with Minnesota Zephyr
No. 8388 - Approving Assessment Reapportionment for TorsethjSkinner
Property
No. 8389 - Approving Plans & Specs for Fairmeadows Sewer Line.
Submitted by:
Shelly Schaubach
Recording Secretary
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