HomeMy WebLinkAbout1993-11-09 CC MIN Special Meeting
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SPECIAL MEETING
STILLWATER CITY COUNCIL
HI NUTES
November 9, 1993
4:30 p.m.
The meeting vas called to order by Acting Hayor Funke.
Present: Oouncllmembers Bodlovick, Cu_ings, Funke, and
Kimble
Absent: Mayor Hooley
Also Present: City Coordinator Kriesel
City Attorney Magnuson
Consulting Engineer Moore
Recording Secretary Schaubach
Others: Guy Dilts, Kathy Preston, Chris Fischer
Press: Mike Marsnik, Stillwater Gazette
PUBLIC IMPROVEMENT HEARING.
PROJECT. L.I. 284
HYRTLE STREET RAVINE DRAINAGE
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This is the day and time for the public improvement hearing
on the Hyrtle Street Ravine Drainage Project, L.I. 284.
Rotice of the hearing was published in the Stillwater
Gazette on October 22 and 29, 1993 and mailed to affected
property owners.
Consulting Engineer Hoore reviewed the proposed project,
which has an estimated cost of $245,000. He also presented a
.ock assessment role, based on 100 percent of the project
being assessed.
Guy Dilts, 516 W. Myrtle st., stated that he is being
assessed $3,500 for replacement of 300 ft. of sidewalk, and
asked if there is any planning so that residents are not
burdened with assessments for several projects.
Kathy Preston, 105 S. Harriett, questioned why the entire
ravine has not been rip-rapped.
Chris Fischer, 111 S. William, asked about potential problems
west of Harriett St.
Acting Hayor Funke closed the Public Hearing.
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Hotion by Councilmember Kimble, seconded by Councilmember Funke
to adopt the appropriate resolution ordering the improvements for
the Myrtle Street Ravine Drainage Project, L.I. 284, and
directing the City's consulting engineer to prepare plans and
specifications. (Resolution Ho. 93-220)
Ayes - Councilmembers Bodlovick, Cummings, Kimble, and Funke.
Nays - None
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Stillwater City Council Minutes
Special Meeting
November 9, 1993
APPLICATIONS FOR CITY ENGINEER
Motion by Councilmember Kimble, seconded by Councilmember
Bodlovick to add applicant Scott Erickson to the interview list
for the, City Engineer position, and to direct the City
Coordinator to also add Bruce Loney if there is an articulable
reason. (All in favor)
Council discussed the City's organizational chart, and
possible reorganization.
LEVY WALL PROJECT
Motion by Councilmember cummings, seconded by Councilmember
Bodlovick to approve a letter to the Army Corps of Engineers
recommending that the City's consulting engineers design and
prepare the final plans and specifications for the emergency
river wall and abutment construction. (All in favor)
REQUEST TO HANG BANNER DOWNTOWN
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Motion by Councilmember BOdlovick, seconded by Councilmember
Cummings to approve a request to hang a banner downtown to
advertise National Education Week. (All in favor)
SESQUICENTENNIAL PLAOUE
Motion by Councilmember Kimble, seconded by Counci1member
Cummings to direct the City Coordinator to solicit staff input on
the appropriate location for the Stillwater Sesquicentennial
plaque. (All in favor)
REOUEST FOR TELEPHONE HEADSET
Motion by Councilmember Kimble, seconded by Councilmember
Cummings to approve the purchase of a telephone headset at an
approximate cost of $400. (All in favor)
ADJOURNMEHT
Motion by Councilmember Cummings, seconded by Councilmember
Kimble to ad:tourn the meetlR9 at 8:20 p.m. (All in favor)
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ATTEST: ~ ~~
'frY CLERK U
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Stillwater City Council Minutes
Special Meeting
November 9, 1993
Resolutions:
No. 93-220 - Ordering Myrtle st. Ravine Drainage Project, L.I.284
Submitted by:
Shelly Schaubach
Recording Secretary
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