HomeMy WebLinkAbout1993-04-27 CC MIN Special Meeting
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STILLWATER CITY COUNCIL
MINUTES
SPECIAL MEETING
Apr il 27, 1993
5:00 p.m.
The meeting was called to order by Mayor Hooley.
Present: Councilmembers Bod1ovick, Cummings, Funke, Kimble,
and Mayor Hooley
Absent: None
Also Present: City Coordinator Kriesel
City Attorney Magnuson
Fire Chief Seim
Recording Secretary Schaubach
Press: None
Others: Otto Bonestroo, Marvin Sorva1a, Tom Peterson,
Tom Noyes, David Johnson
DISCUSSION OF GAS TANKS AT STILLWATER YACHT CLUB
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Fire Chief Gordon Seim met with Council to discuss the status
of the gas tanks at the Stillwater Yacht Club. The tanks
are outdated and must be removed.
Motion by Councilmember Bodlovick, seconded by Councilmember
Kimble to direct the Fire Chief to contact the MPCA in order to
stop any further filling of the gas tanks at the Stillwater Yacht
Club. (All in favor)
Motion by Councilmember Kimble, seconded by Councilmember Funke
to direct the City Attorney to contact the Stillwater Yacht Club
and have the lease signed and paid for by next Tuesday. (All in
favor)
Hayor Hooley reported that an ad hoc committee has been
appointed to study the future of the Stillwater Yacht Club,
consisting of Arne Sandager, Alan Butterfield, and Richard
Kilty. This item will be ratified by the Council at next
Tuesday's meeting.
WORKSHOP MEETING WITH
ANDERLIK & ASSOCIATES -
ARCHITECTURAL SERVICES.
REPRESENTATIVES OF BONESTROO. ROSENE.
PRESENTATION OF MUNICIPAL ENGINEERING AND
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otto Bonestroo, Marvin Sorvala, Tom Peterson, and Tom Noyes
of Bonestroo, Rosene, Anderlik & Associates met with Council
and gave a presentation on their municipal engineering and
architectural services. The presentation was followed by
a question and answer session. Mr. Bonestroo requested a
future meeting with Council to prepare answers to questions
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stillwater City Council Minutes
Special Meeting
April 27, 1993
that were made by the Council.
WORKSHOP MEETING REGARDING OAK GLEN AGREEMENT
Council met with David Johnson to discuss the status of the
Oak Glen Golf Course refinancing. Foreclosure proceedings
have begun on Oak Glen and receivership will begin next
Wednesday unless some definitive action is taken by Mr.
Johnson to payor refinance the debt on the Golf Course. Mr.
Johnson has contacted a new lender who requires a deferred
purchase agreement with the City, similar to the agreement
that the City and Oak Glen was negotiating with Eastern
Heights State Bank. Council gave concept approval and
directed Staff to work with Mr. Johnson on the agreement and
bring it to the next regular meeting of May 4, 1993.
OTHER BUSINESS
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Banners for Art Fairs
Motion by Councilmember Bod10vick, seconded by
Funke to approve a banner on Main St. at Olive
following dates: Spring Art Fair, May 2-17, 1993;
Sept. l7-0ct. 4, 1993. (All in favor)
Councilmember
st. for the
Fall Art Fair,
Vacancy on Parks Board
Council discussed the vacancy on the Parks and Recreation
Board created by the resignation of Roberta Opheim. Council
suggested that former member Steve Joyce be reappointed.
Safety Shoes for Public Works and Parks Emoloyees
Council concurred with the previous decision to provide $100
per employee for safety shoes.
ADJOURNMENT
Motion by Councilmember Funke, seconded by Councilmember Cummings
to adjourn the meeting at 7:00 p.m. (All in favor)
//)L~=~_
(;:1 MAYOR
ATTEST: ~ ~~
ITY CLER
Submitted by:
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Shelly Schaubach
Recording Secretary
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