HomeMy WebLinkAbout1993-01-25 CC MIN
SPECIAL MEETING
STILLWATER CITY COUNCIL
MINUTES
January 25, 1993
4:30 p.m.
~
The meeting was called to order by Mayor Hooley.
Present: Councilmembers Bodlovick, Kimble, Funke, Cummings,
and Mayor Hooley
Absent: None
Also Present: City Coordinator Kriesel
Comm. Dev. Director Russell
Finance Director Deblon
Consulting Engineer Moore
Recording Secretary Schaubach
Press: Julie Kink, The Courier
Hike Marsnik, Stillwater Gazette
Others: Neal Casey, Vern Stefan, Mike McGuire,
Dennis Balyeat, John Bourdaghs
r
PLANNING ISSUES
Comorehensive Plan Uodate
Community Development Director Russell presented an overview
of planning and background information on the Comprehensive
Plan Update. He also presented a work program and budget for
the update process.
Uodate on UBC Proiect
Mr. Russell presented an update on the UBC project.
Balyeat of Washington County HRA stated that the
interested in a site downtown for a housing project.
Dennis
HRA is
Uodate on Accuisition of Railroad/Riverfront Prooertv
Mr. Russell presented an update on the proposed purchase of
railroad property along the riverfront downtown. The City is
working together with the Dock Cafe and the st. Croix Boat
and Packet Company in making a mutual purchase of the
railroad property.
Estimates for Aerial Photocraohs
Hr. Russell presented estimates received from Mark Hurd for
reproduction of aerial photographs of the City. The
estimates range from $300 to $I,200, depending on
magnification.
r
Motion by Mayor Hooley, seconded by Councilmember Funke to direct
Staff to investigate and purchase the best overhead visuals of
the City for use by the City Council and Planning Commission.
(All in favor)
1
r
Stillwater City Council Minutes
Special Meeting
January 25, 1993
SPECIAL ASSESSMENT POLICY
City Coordinator Kriesel presented a
proposed special assessment policy and
that relate to the next agenda item.
second draft of
discussed the
the
items
FINANCE BONDING CONSIDERATIONS
Finance Director Deblon presented and discussed a financing
plan for a capital improvement program.
OTHER BUSINESS
Hotion by Councilmember Funke, seconded by Councilmember Kimble
to appoint Bob Fritts to the Solid Waste Dispute Resolution
Committee. (All in favor)
ADJOURNMENT
Hotion by Councilmember Kimble, seconded
Bodlovick to adjourn the meeting at 7:45 p.m.
by Councilmember
(All in favor)
ATTEST:
~,/~
fU'f~
ITY CLER
r
Submitted by:
Shelly Schaubach
Recording Secretary
{'
2