HomeMy WebLinkAbout1992-08-31 CC MIN Special Meeting
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STILLWATER CITY COUNCIL MINUTES
SPECIAL MEETING
AUGUST 31, 1992
4.: 30 P.M.
The meeting was called to order by Mayor Abrahamson
Present:
Councilmembers Bodlovick, Farrell, Funke and Mayor AbI'ahamson
Absent:
Councilmember Opheim
Also Present:
City Coordinator Kriesel, City Attorney Magnuson, Finance
Director Deblon and Recording Secretary Schaubach
Continued Discussion of 1993 Proposed Budget
Council met with City staff to discuss the proposed 1993 budget.
Finance Director Deblon informed Council that the City's total t~
capacity has been reduced, because the state has reduced the t4X
liability for higher valued properties. The proposed tax levy for
1993 is 6.9 percent higher than last year's.
Council also discussed the revised capital outlay proposed for 19~3
and possible further reductions. The 1993 budget and tax levy llRlst
be adopted by September 8. Council agreed to meet at 4:30 p.m. on
Tuesday, September 8 for further discussion before taking official
action.
Staff and Facilities Study
Peter Racchini and Eldon Morrison of Peter Racchini and Associates
met with Council to present a proposal for a Staffing and Facilities
Feasibility Study. Council agreed to consider the proposal at neit
Tuesday's budget meeting. .
Request fram st. Croix Animal Shelter
Council agreed to meet with representatives of the st. Croix Animlil
Shelter at the September 22 meeting.
Resolution Adding Election Judges for the Primary Election
Motion by Councilmember Bodlovick, seconded by Councilm8lllber Funke to a!iopt the
appropriate resolution approving the appointment of additional election judges
for the primary election. (Resolution No. 92-176).
Ayes - Councilmembers Bodlovick, Farrell, Funke and Mayor Abrahamson
Nays - None
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Stillwater City Council Minutes
Special Meeting
August 31, 1992
Request by the Stillwater Fire Department Relief Association for a Raffle
Motion by Councilmember Funke, seconded by Councilmember Bodlovick to approve
the application for "Exemption from Lawful Gambling License" submitted by the
Stillwater Fire Department Relief Association for a raffle. (All in favor).
Request by Downtown Council for Chili Cookoff
Motion by Councilmember F\ulke, seconded by Councilmember Farrell to approve the
request by the Downtown Council for a Chili Cookeff in Lowell Park on September
27, 1992 during Jesse James Days. (All in favor).
Villaqe Shop Assessment Appeal
City Attorney Magnuson informed the Council that the attorneys for
the Village Shop were still protesting the assessments for L.r. 257
(Downtown Plan) because the previous Council reduction of $3,000 was
based on the original assessment of $11,881.05 and not the revised
assessment f $9,574.80 and they agreed that the assessment should
be $6,574.80 and not $8,881.05. Mayor Abrahamson said that the
benefit to the Village Shop was at least $9,000 and the assessment
should stand.
Agreement with St. Croix Boat and Packet Co.
Motion by Councilmember Funke, seconded by Councilmember Farrell to approve the
agreement with st. Croix Boat and Packet Co. to purchase the railroad property
in exchange for a site for the Andiamo Boats on city property further south.
(Ayes - 3; Nays - 0; Abstain - 1, Councilmember Bodlovick).
Request by City Attorney
Motion by Councilmember Bodlovick, seconded by Councilmember Funke to adopt the
appropriate resolution approving payment to the City Attorney of the previously
approved 2-1/2 percent increase in retainer fees for 1992. (Resolution No. 92-
177) .
Ayes - Councilmembers Bodlovick, FarreH, Funke and Mayor Abrahamson.
Nays - None.
Motion by Councilmember Funke, seconded by Councilmember Farrell to authorize
the City Attorney to bill developers $100 per hour for his services beginning
January 1, 1993. (All in favor).
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Stillwater City Council Minutes
Special Meeting
August 31, 1992
Adiourl1lDent
Motion by Councilmember Farrell, seconded by Councilmember Bodlovick to adjourn
the meeting at 6 p.m. (All in favor).
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Attest:
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Resolutions
~'-a"'JI1Y
Mayor
No. 92-176 Adding Election Judges for the Primary Election
No. 92-177 Approving Payment to the City Attorney for Increase in Retainer