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HomeMy WebLinkAbout1995-08-22 CC MIN (1 ('- c if'5-J..~ Special Meeting STILL WATER CITY COUNCIL MINUTES August 22, 1995 5:00 p.m. The Meeting was called to order by Mayor Kimble. Present: Councilrnembers Cummings, Thole, Zoller and Mayor Kimble Absent: Councilmember Bealka Also Present: City Coordinator Kriesel City Attorney Magnuson Community Development Director Russell Finance Director Deblon Press: Mike Marsnik, Stillwater Gazette Julie Kink, The Courier Blacktonninl!: PrQ)ect on North Main Street Mayor Kimble explained a request he received from the owner of Valley Auto to have the City consider blacktopping the City's road easement area as well as the private parking areas adjacent to the roadway. It was anticipated that the owners of the adjacent properties would be assessed for their portion of the work. Motion by Councilrnember Zoller, seconded by Councilrnember Thole to direct staff to obtain a petition from the appropriate property owners requesting the City to conduct a Local Improvement for the blacktopping of the City's roadway easement area including the private areas. All in favor. St. Croix River Villaie TownholL~e Proiect City Attorney Magnuson informed the Council that the City had received a letter from the attorney who represented the St. Croix River Village Townhome developers appealing the action of the City Planning Commission on the townhome project. Motion by Councilmember Thole, seconded by Councilrnember Zoller to direct the Planning Commission to hear the matter of the appeal of the St. Croix River Village T ownhome at the Planning Commission meeting of September 11,1995 and to direct the City Attorney to notify the developer accordingly. All in favor. Schoonover Proiect Develonment A~ement City Attorney Magnuson presented the Council with the final draft of the development agreement related to the Schoonover Bodyworks tax increment financing project and requested approval of the agreement. n n o Stillwater City Council Minutes Special Meeting August 22, 1995 Motion by Councilrnember Thole, seconded by Councilrnember Cummings to adopt the appropriate Resolution approving the development agreement between the City of Stillwater and Schoonover Bodyworks. (Resolution 95-181) Ayes - Councilrnembers Cummings, Thole, Zoller and Mayor Kimble Nays - None Semler Proiect DevelQpment A~ement Motion by Councilrnember Zoller, seconded by Councilrnember Thole to adopt the appropriate resolution approving the development agreement between the City of Stillwater and John and Kelly Semler, Readex. (Resolution 95-182) Ayes - Councilrnembers Cummings, Thole, Zoller and Mayor Kimble Nays - None 1996 Budiet Workshon City Coordinator Kriesel and Finance Director Deblon presented information related to the 1996 Budget including the requests from the various Department Heads. City Engineer Eckles, Parks Director Tim Thomsen, Community Development Director Russell, Police ChiefBeberg, Fire Chief Ness and Building Official Zepper were also present to explain their requests. Motion by Councilrnember Cummings, seconded by Councilmember Thole to authorize staff to begin the process to purchase a new street sweeper at a cost of $11 0,000. All in favor. Motion by Councilrnember Thole, seconded by Councilmember Cummings to direct staff to develop an ordinance and procedure for establishing a storm water utility charge. All in favor. Motion by Councilrnember Thole, seconded by Councilmember Cummings to conduct a joint workshop between the Council and the Planning Commission on the updated Comprehensive Plan as soon as possible after staff has obtained data/information necessary to finalize the plan. All in favor. Motion by Councilrnember Cummings, seconded by Councilmember Thole to direct staff to develop a plan to install security type lighting in appropriate areas of the downtown business district including Lowell Park and adjacent areas. All in favor. 2 ("" n C' Stillwater City Council Minutes Special Meeting August 22, 1995 Motion by Councilrnember Cummings, seconded by Councilrnember Thole to adjoum the meeting at 10:35 p.m. All in favor. ~~ AITEST'~~ AC G CITY CLERK Resolutions: 95-181 - Approving Development Agreement with Schoonover Bodyworks 95-182 - Approving Development Agreement with John and Kelly Semler. Readex 3 ,