HomeMy WebLinkAbout1991-03-26 CC MIN Special Meeting
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SPECIAL HBB'1'IHG
STILLWATBR CITY COUHCIL
HIIlUTBS
March 26, 1991
4:30 p.m.
The meeting was called to order by Mayor Abrahamson.
Present: Councilmeabers Bodlovick, Punke, Opheim, and
Mayor Abrahamson.
Absent: Councilmeaber Parrell
Also Present: City Coordinator Kriesel
City Attorney Magnuson
Consulting Bngineer Hoore
City Planner Pung-Terwedo
Recordin9 Secretary Schaubach
Press: Hike Harsnik, stillwater Gazette
Julie Kink, The Courier
RRVIBW BIDS POR DOWMTOWM PLAII IHPRnVRKRN'1'S. L.I. 257
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Council reviewed the bids received for the Downtown Plan Improve-
ments which ranged fro. '4.5 million to '5.3 .illion. '1'he low bid
wa. submitted by Johnson Brothers. Consulting Bngineer Hoore
explained the base bid and the four alternates. Council discussed
the project with Hr. Hoore in preparation for a decision at the
aeeting of April 2, 1991.
PURCHU. 01' GLACIU PARK PROPDTY
City Attorney Magnuson reported that Glacier Park has
deducting '100,000 from the purchase price of the
property in exchange for making the City responsible
clean up of hazardous waste.
proposed
downtown
for the
Hotion by Councilaember Bodlovick, seconded by Councilmeaber Punke to
adopt the appropriate resolution approving the purchase of the
Glacier Park property at the new purchase price using '1'Ip bonds,
pendin9 approval from the City's Finance Director and the City's Bond
Counsel. (Resolution Ho. 91-59)
Ayes - Councilaeabers Bodlovick, Punke, Opheim, and Mayor Abrahamson
Hays - Hone
PURCIIUR OP PROPRR'lY POR ARMORY SI'1'B
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Hotion by Councilmember Bodlovick, seconded by Councilmember Punke to
adopt the appropriate resolution approving the payment of '25,000
earnest money for purchase of the property for the armory site.
(Resolution Ho. 91-58)
Ayes - Councilmembers Bodlovick, Punke, Opheim, and Mayor Abrahamson
Ilaye - Hone
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stillwater City Council Hinut..
Speci.l Heeting
March 26, 1991
OTRRA
Ranum D.y.loD..nt -
City Attorney Hagnu.on informed the Council th.t Al Ranum had
.ubmitt.d . r.vis.d Development Agr....nt on the prop.rty located
on Ho. William Str.et. Hr. Magnuson ..id the revised agreement
l....n.d the City' ability to ..se.s the subj.ct property for
future .treet .nd utilities a. origin.lly conditioned. Council
dir.cted the City Attorney to return the Development Agreement to
Hr. R.num with the correct l.ngu.ge in the contract reg.rding
future ........nt..
Bid. for TilinG Re.troom
Hotion by Councilmember Punke, seconded by Councilmember Opheim to
.ward the bid for retiling the women'. r..troom .t City Hall to
Adv.nced Interiors and Floor Covering for '625, and to hire a plumber
to r.move the fixtures. (All in favor)
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na..a. Claim -
Hotion by Councilmember Bodlovick, .econded by Councilmember punke to
turn the cl.i. for d.mage to an .utomobile, owned by William
Scheel, over to the City'. in.urance comp.ny. (All in f.vor)
Me.tina with Oak Park H.iah~. -
Council will me.t vith the O.k P.rk Height. City Council.t 7:00
p.... on April 30, 1991, .t the Oak P.rk Height. Council Ch.mbers.
ADJOUR..,RNT
Notion by Councilmember Bodlovick, seconded by Council..mber Punke to
adjourn the me.ting to ax.cutive Se..ion .t 6:00 p... (All in favor)
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MAYOR
A'1''1'RST:~ ~(C <,~
CITY CL
Resolutions:
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Ho. 91-58 - Approving payment of e.rne.t money for armory site
Ho. 91-59 - Approving purch..e of Gl.cier Park property at new
purcha.e price using TIF bonds
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