HomeMy WebLinkAbout1997-04-29 CC MIN
,
o
~
('
r
~
CITY OF STILLWATER
CITY COUNCIL MEETING NO. 97-11
April 29, 1997
SPECIAL MEETING
4:00 P.M.
Present: Councilmembers BeaJka, Zoller and Mayor Kimble
Absent: Councilmembers Thole (arrived at 4:30 p.m.) and Cummings (arrived at 4:15
p.m.)
Also Present: City Coordinator Kriesel
City Attorney Magnuson
Community Development Director Russell
Ed Cain, Legislative Associates
City Clerk Weldon
Press:
Julie Kink, The Courier
Mike Marsnik, Stillwater Gazette
1.
Establishing Municipal State Aid Highway
Staff reported the City has received preliminary approval from the Office of State Aid to
designate 62nd St. N. from CASH 15 to Stillwater Blvd. N. as a Municipal State Aid
Highway, and recommended Council pass a motion adopting the designation.
Motion by Councilmember Zoller, seconded by Councilmember Bealka adopting Resolution
No. 97-97 establishing 62nd St. N. from CASH 15 to Stillwater Blvd. N. as a Municipal State
Aid Highway.
Ayes:
Nays:
Absent:
Councilmembers Zoller, Bealka and Mayor Kimble.
None
Councilmembers Thole, Cummings
2.
Workshop: John Roettger - Proposed development of old UBC and 2nd/Olive sites
Jerry Runk, KMR Architects, Ltd., presented a concept for the development of housing,
parking, and retail space.
(Cummings arrived at 4:15 p.m. Thole arrived at 4:30 p.m.)
John Roettger, Croix Builders, Inc., presented possible options for parking ramp
development.
1
.
r
r
('
"
City Council Meeting No. 97-11
April 29, 1997
Motion by Councilmember Bealka, seconded by Councilmember Thole directing staff to provide
submittal requirements for city assistance for condominium/parking ramp project at the old UBC
2nd/Olive sites. All in favor.
2. Update: St. Croix Valley Area Sports Complex
Community Development Director Russell provided an update on the sports complex.
He also presented a draft letter to the Minnesota Amateur Sports Commission detailing
the progress on the project as it relates to the Mighty Ducks Grant. He requested Council
direction.
Motion by Councilmember Thole, seconded by Councilmember Cummings approving the draft
letter and directing staff to send a letter as approved to MN Amateur Sports Commission
detailing the progress of area sports facility/National Guard Armory project as it relates to the
Mighty Ducks Grant. All in favor.
Ed Cain, Legislative Associates, Inc., provided information regarding the status of
congressional funding for the National Guard Armory construction and options for
immediate federal action.
Motion by Councilmember Thole, seconded by Councilmember Bealka directing Ed Cain and
city staff to proceed with exploring the concept of the city financing construction of the national
guard facilities and leasing facilities to national guard. All in favor.
City Attorney Magnuson presented a resolution amending the budgets for TIF Districts
Nos. I and 4, by adding a sentence authorizing the issuance of Tax Increment Bonds for
the assistance in the construction of a multi-purpose sports complex.
Motion by Councilmember Zoller, seconded by Councilmember Thole adopting Resolution No.
97-98 amending budgets for TIF Districts Nos. I and 4, Development District No. I.
Ayes: Councilmembers Bealka, Cummings, Thole, Zoller and Mayor Kimble.
Nays: None
City Attorney Magnuson also presented a resolution necessary for the exchange of land
between the City and the Minnesota Dept. of Transportation for real estate located at the
Territorial Prison site.
Motion by Councilmember Zoller, seconded by Councilmember Thole adopting Resolution 97-
99, approving land exchange between the City and the Minnesota Dept. of Transportation for real
2
.
0-
\
('
r
. ,
City Council Meeting No. 97-11
April 29, 1997
estate located at the Territorial Prison site.
Ayes: Councilmembers Bealka, Cummings, Thole, Zoller and Mayor Kimble.
Nays: None
City Coordinator Kriesel requested Council begin the May 6 regular meeting at 4 p.m.,
due to the length of the agenda.
Motion by Councilmember Zoller, seconded by Councilmember Cummings setting the May 6,
1997, Regular City Council meeting for 4 p.m. All in favor.
Motion by Councilmember Thole, seconded by Councilmember Zoller to adjourn at 5:30 p.m.
All in favor.
~//'
Mayor
Attest:
City Clerk
Resolution No. 97-97: Establishing 62nd St. N. from CASH 15 to Stillwater Blvd. N. as a
Municipal State Aid Highway.
Resolution No. 97-98: Amending budgets for nF Districts Nos. I and 4, Development District
No.1.
Resolution No. 97-99: Approving land exchange between the City and the Minnesota Dept. of
Transportation for real estate located at the Territorial Prison site.
3