HomeMy WebLinkAbout1992-08-11 CC MIN Special Meeting
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SPECIAL MEETING
STILLWATER CITY COUNCIL
MINUTES
Augu.t 11, 1992
4:30 p.m.
The meeting was called to order by Mayor Abrahamson.
Present: Councilmembers Bodlovick, Farrell, Funke, Opheim
(arrived at 4:35 p.m.), and Mayor Abrahamson.
Absent: None
Also Present: City Coordinator Kriesel
City Attorney Magnuson
Comm. Dev. Director Russell
Planner Pung-Terwedo
Recording Secretary Schaubach
Press: Julie Kink, St. Croix Valley Press
Others: Tom Thueson, Dan Parker, Neal Casey
DISCUSSION OF JUNIOR HIGH SITE FOR CUB FOODS OFFICE LOCATION
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Council met with Tom Thueson, CUB Development Director and
City Staff to discus. the future use of the Junior High
School. Community Development Director Russell updated
Council on the proposal by CUB and discussion. with the
School District. Mr. Thueson presented .tatistics indicating
CUB's growth and the necessity for relocating its corporate
office..
Council discussed the
locations for parking
discus.ed was a study
Minnesota.
parking requirement. and possible
at the Junior High site. Also
done by the Preservation Alliance of
Council will meet with representatives of the Preservation
Alliance at the regular meeting on August 18 for further
discussion.
POSSIBLE AWARD OF BID FOR SALE OF BEACHES ADDITION PROPERTY
Motion by Councilmember Bodlovick, seconded by Councilmember
Funke to approve the sale of the Beaches Addition property to the
single bidder, Mr. Michaelson, for $7,001 on the advice of the
City Attorney and City Coordinator, and to authorize the Mayor
and City Clerk to sign the appropriate documents. (All in favor)
REQUEST FROM TIRE PLUS AUTO SERVICE CENTER
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Motion by
to approve
28 through
Councilmember Funke, seconded by
the request by Tires Plus to set
August 30, 1992 for a tent sale.
Councilmember Opheim
up a tent from August
(All in favor)
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Stillwater City Council Minutes
Special Meeting
August 11, 1992
RESOLUTION TO APPROVE PAYMENT TO ED CAIN
Motion by Councilmember Opheim, .econded by Councilmember Funke
to adopt the appropriate resolution approving the .econd payment
to Ed Cain as specified in the contract. (Re.olution No. 92-170)
Ayes
Councilmembers Farrell,
Abrahamson
Councilmember Bodlovick
Funke,
Opheim,
and Mayor
Nays
OTHER BUSINESS
Aocroval of Roofina Contract -
Motion by Councilmember
Bodlovick to accept the
repair of the roof at the
Opheim, seconded by
bid by Bruette Roofing
Pioneer Park restrooms.
Councilmember
for $1840 for
(All in favor)
Sesauicentennial Plans -
Council directed Staff to adverti.e for volunteers to
participate in planning for the Be.quicentennial next year.
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Tacina of City Committee Meetinas -
Councilmember Funke .ugge.ted to Council that
commi.sion and board meeting. be tape recorded.
directed staff to study the proposal and report
Council on any potential problems.
all City
Council
back to
Townhomes on Second Street
David Newman, the attor"ey for the owner of the Townhomes on
N. 2nd Street, appeared before Council and .tated that the
property owner is willing to give Mrs. O'Brien permis.ion to
park on the property for a one-hour limit for purpo.es of
loading and unloading her car. Council agreed that the
builder would be in compliance with the plan with thi.
proposal. Mr. Newman was directed to contact Mr.. O'Brien's
attorney.
AFSCME Contract
Motion by Councilmember Bodlovick, seconded by Councilmember
Farrell to adopt the appropriate Resolution accepting the AFSCME
Contract. (Resolution No. 92-168)
Ayes
Councilmember. Bodlovick, Farrell, Funke, Opheim, and
Mayor Abrahamson
None
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Nays
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Stillwater City Council Minutes
Special Meeting
August 11, 1992
Intern in 8uildine Inseecter Deoartment
Metien by Councilmember Farrell, seconded by Councilmember
8odlovick to adopt the appropriate resolution approving the
internship of John McGinnes in the 8uilding Inspection Department
from August 17, 1992 to February 28, 1993. (Resolution No. 92-169)
ADJOURNMENT
Motion by Councilmember Bodlovick, seconded by Councilmember
Funke to adjourn the meeting at 6105 p.m. (All in favor)
ATTESTI_~
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MAYOR
Resolutionsl
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No. 92-170
No. 92-168
No. 92-169
Authorizing payment to Ed Cain
Approving the AFBCME Contract
Approving Internship of John McGinnes in Bldg. Dept.
Submitted by.
Shelly Schaubach
Recording Secretary
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