HomeMy WebLinkAbout1993-04-13 CC MIN Special Meeting
SPECI AL MEET I NG
STILLWATER CITY COUNCIL
MINUTES
April 13, 1993
6:30 p.m.
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The meeting was called to order by Mayor Hooley.
Present:
Councilmembers Bodlovick, Cummings, Kimble, Funke,
and Mayor Hooley
Absent:
None
Also Present: City Coordinator Kriesel
City Attorney Magnuson
Consulting Engineer Moore
Comm. Dev. Director Russell
Public Works Director Junker
Recording Secretary Schaubach
Press:
Mike Marsnik, Stillwater Gazette
Others:
Paul Glaser and Ed Cain
REOUEST FROM LIBRARY
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Paul Glaser,
presented a
tank for the
three quotes
boiler engineer for the Stillwater Library,
request for a new heat exchanger and condensate
library. Council directed Mr. Glaser to obtain
for the new equipment.
LEGISLATIVE UPDATE
Ed Cain, Legislative Consultant, updated Council
status of the bill before the Legislature which
funding for repair of the levee.
on the
includes
He also presented a request for support by the Council of the
Radisson Hotel's request for a liquor license for a new hotel
downtown.
Mayor Hooley
abstained from
with Cub Foods.
excused himself from the discussion and
any vote because of his former relationship
Motion by
Cummings to
requesting
Stillwater.
Councilmember Bodlovick, seconded by Councilmember
support the introduction of a bill to the Legislature
a liquor license for a new hotel in downtown
(Ayes - 4; Nays - 0; Abstain - 1, Mayor Hooley)
YACHT CLUB LEASE
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Motion by Councilmember Funke, seconded by Councilmember
Bodlovick to direct the Mayor, City Coordinator, and City
Attorney to attempt to negotiate renewal of the lease with the
Stillwater Yacht Club, and to require a City fee of $1 per boat
launched. (All in favor)
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stillwater City Council Minutes
Special Meeting
Apr i 1 13, 1993
PARK DEDICATION FROM TARGET DEVELOPMENT
Comm. Dev. Director Russell requested direction from Council
regarding a park dedication from the developers of a new
Target store at the Woodland Lakes site. Mayor Hooley
removed himself from the discussion and abstained from any
vote.
Council discussed the possibility of asking for land adjacent
to the new Armory site for possible future development of a
new ice arena.
Motion by Councilmember Funke, seconded by Councilmember Cummings
to direct the Community Development Director to request a park
dedication of property adjacent to the new Armory site from the
developers of the new Target store. (Ayes - 4; Nays - 0; Abstain
- I, Mayor Hooley)
1993 SIDEWALK REPLACEMENT PROGRAM
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Public Works Director Junker met with Council to
proposed 1993 Sidewalk Replacement Program.
discussed various assessment alternatives.
discuss a
Council
Motion by Councilmember Kimble, seconded by Councilmember Funke
to direct the City's Consulting Engineer to prepare a report
comparing various assessment options for implementing the 1993
Sidewalk Replacement Program. (All in favor)
REVIEW OF "PROCESS ENGINEERING STUDY" PROPOSALS
Council reviewed the three proposals received.
Morrison/Walijarvi has withdrawn their proposal. A proposal
was received from Grant Thornton for $12,500 and from
Tennessen Associates for $8,913. James Tennessen met with
Council to further discuss his proposal.
Motion by Councilmember Funke, seconded by Councilmember Kimble
to approve an agreement with Tennessen Associates for Phase I of
an efficiency study, and to request an estimate for Phase II and
Phase III by next week. (All in favor)
(Council recessed for ten minutes and reconvened at 8:20 p.m.)
REVIEW OF CONTRACT CHANGES WITH JUNKER SANITATION
Council reviewed proposed modifications to the contract with
Junker Sanitation.
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,
Motion by Councilmember
Cummings to accept Item No.
Funke, seconded by Councilmember
7 as written: the City dump will be
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stillwater City Council Minutes
Special Meeting
April 13, 1993
closed to the public, and there will be no charge to the City for
dumping City dumpsters by Junker Sanitation. (Ayes - 4; Nays-
I, Councilmember Bodlovick)
Motion by Councilmember Cummings, seconded by Councilmember Funke
to pay Junker Sanitation for delinquent accounts at the time of
Certification by the City. (Ayes - 3; Nays - 2, Councilmember
Bodlovick and Mayor Hooley)
OTHER BUSINESS
Council discussed the Abramowitz
taking any further action until
Stillwater Township.
annexation and delayed
further discussion with
Council also discussed a possible consulting contract. with
Fire Chief Seim upon his retirement.
Council set a workshop meeting to discuss assessment policy
for Tuesday, April 20, 1993, at 4:30 p.m.
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ADJOURNMENT
Motion by Councilmember Cummings, seconded by Councilmember Funke
to adjourn the meeting at 10:10 p.m. (All in favor)
Submitted by:
Shelly Schaubach
Recording Secretary
City of Stillwater
ATTEST: ~~
ITY CLE
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