HomeMy WebLinkAbout1990-12-27 CC MIN Special Meeting
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SPECIAL MEETING
STILLWATER CITY COUNCIL
MINUTES
December 27, 1990
4:30 P.M.
The Meeting was called to order by Mayor Abrahamson.
Present:
Counci1members Bod10vick, Farrell, Opheim and Mayor
Abrahamson.
Absent:
Counci1member Kimble
Also Present:
City Coordinator Kriesel
City Attorney Magnuson
City Clerk Johnson
Press:
Julie Kink, The Courier
Others:
Gary Funke.
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UNFINISHED BUSINESS
1. Rousseau LaWSUIt
City Attorney Magnuson updated Council regarding the Rousseau lawsuit
against the City and Sweeney Construction Co.
2. Joint Cable Commission
Mr. Magnuson brought Council up to date regarding the Joint Cable
Commission and the lawsuit brought by Ann Davis.
adopt
Warming
Ayes - Counci1members Bod10vick, Farrell, Opheim and Mayor Abrahamson.
Nays - None
2. St. Croix Valley Ass'n. Raffle
Motion by Councilmember Bod10vick, seconded by Counci1member Opheim to approve
the sale of raffle tickets by the St. Croix Valley Hockey Assoc. for youth
hockey expenses. (All in favor).
OTHER BUSINESS
1. Warranty Deed/DNR Boat Landin - Pro ert adjacent to NSP Plant
lty oor na or Krlese reporte a etter was rece ve rom t e Attorney
General's Office regarding this item. It was noted that the City does not
have a purchase price or a formal purchase agreement at this time. The
City is waiting for a reappraisal of the property and City Attorney
Magnuson will contact the Attorney General's office with this information.
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Stillwater City Council Minutes
December 27, 1990
Special Meeting
2. Transfer of Title for Goodwill Trailer
Motion by Counci1member Bodlovick, seconded by Councilmember Opheim to adopt
the appropriate resolution transferring the title of the recycling trailer
managed by Goodwill to Goodwill Industries, Inc. (Resolution No. 8436)
Ayes - Counci1members Bod10vicK, Farrell, Opheim and Mayor Abrahamson.
Nays - None
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3. Employee Assistance Program Contract
Motion by Councilmember Farrell, seconded by Counci1member Bod10vick to let
the contract for employee assistance with Family Service expire pending the
City Coordinator's investigation and Council's approval of the County employee
assistance program. (All in favor).
4. Sandager Request to Board of Review
Cl ty Attorney Magnuson presented hi s 1 etter to the Sandager family
regarding their request to the Board of Review last April. He stated the
assessments for their property were in line with others in the area.
5. Board of Water Commissioners Letter
Councll took note of this letter reporting that the Board will contribute
$39,952.00 for oversizing of the Downtown watermains.
6. Joint Cable Communications Letter
CouncIl noted the letter from the Commission regarding the 1991 budget and
the cost to the cities for cablecasting their meetings.
7. Commendation for the Late Morrie Andrewsen
Motion by Counci1member BodloVICk, seconded by Councilmember Opheim to adopt
the appropriate resolution commending the late Morrie Andrewsen for his years
of service on the Stillwater Water Board of Commissioners. (Resolution No.
8437)
Ayes - Counci1members Bod10vick, Farrell, Opheim and Mayor Abrahamson.
Nays - None
8. Appointment of Jim Weaver to Water Board of Commissioners
Motion by Councllmember Bodlovick, seconded by Councilmember Opheim to appoint
Jim Weaver to the Stillwater Water Board of Commissioners, effective January
1, 1991, replacing Morrie Andrewsen. (All in favor).
9. Commendation for Jennifer Tschumper
Motion by Councilmember Opheim, seconded by Counci1member Farrell to adopt
the appropriate resolution thanking Jennifer Tschumper for her service to the
Stillwater Chamber of Commerce. (Resolution No. 8438)
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Stillwater City Council Minutes
December 27, 1990
Special Meeting
Ayes - Counci1members Bodlovick, Farrell, Opheim and Mayor Abrahamson.
Nays - None
10. Workshop on Downtown Plan
CounCIl scheduled the date of January 3, 1991 at 4:30 P.M. as a Workshop
on the Downtown Plan improvements.
ADJOURNMENT
MotIon by Councilmember Bod10vick, seconded by Counci1member Farrell to
adjourn the meeting at 5:15 P.M. (All in favor).
!I)(lIf
MAYOR
ATTEST:l::MA1, ~AA_M,",,'
Resolutions:
No. 8435 - Employing Jason Ritzer as Warming House Supervisor.
No. 8436 - Giving Title for Recycling Trailer to Goodwill Indus.
No. 8437 - Commending the late Morrie Andrewsen for service on Water Board.
No. 8438 - Commending Jennifer Tschumper for service to Chamber of Commerce.
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