HomeMy WebLinkAbout2001-01-09 CC Meeting Minutes ExcerptCity Coun�,il Meetin Minutes
Januar 9, 2001
Pa 3 of 5
H. Resolution Recomizini2 the Contributions of Mar -Schwartzbauer: Ma
Beaudet read the Resolution. Councilmember Doerr, seconded b McComber,
moved to adopt the Resolution. Roll call vote taken. Carried 5 — 0.
I. Acknowled e First State Bank of Bayport $250 Donation to the Police DeT)artment:
Ma Beaudet announced the donation of $250 to the Police Department.
J. Ten Goals for 2000 -- x _ 2001 , Ca-pital Improvements Pro and CBD: Ma
Beaudet moved to immediatel stop work on all items on the Capital Improvements
Pro and ac of the land under the power lines in Central Business
District pendin further Council review. Motion died for lack of a second.
Ma Beaudet, seconded b Councilmember Doerr, moved that all funds expended
b outside consultants for the 2000 — 2001 g oals, Capital Improvements Pro
and Central Business District be stopped pendin further Council review. Carried 3
— 2. B and Swenson opposed.
V. Public Hearin
None.
V1. New Business:
A. Schedule Planning and Parks Commission Interviews.
Ma Beaudet, seconded b Councilmember B moved to direct the Parks
and Plannin Commissions to conduct interviews for commission applicants.
Carried 5 — 0.
B. Graffitti Teen Center Donation Re nest.
Councilmember Doerr, seconded b Swenson, moved to award a g rant of $250 to
Graffiti Teen Center. Carried 5 — 0.
C. Walmart CT JP -
Planner Richards provided a review of the re Richards noted the Plannin
Commission recommendation for approval with six conditions.
Councilmember B seconded b McComber, moved to approve the re
subject to the conditions in the Planner's report. Carried 5 — 0.
D. Jacob's 2 nd Addition Prelimin & Final Plat.
Planner Richards explained the details of the re Ma Beaudet
recommended tablin this re pendin the outcome of the car wash bein
proposed for the site.
City Councit Meeting Minutes
January 9, 2001
Page 4 of 5
Councilmember McComber, seconded by Mayor Beaudet, moved to table
pending Planning Commission review of the car wash application. Carried 5 -- 0.
E. Boutwell's Landinp Engineering Survey.
Discussion held. Councilmember Swenson, seconded by Mayor Beaudet, moved
to authorize City Engineer's firm to perform an engineering survey of the park
area at Boutwell's Landing. Carried 5 — 0.
F. OSHA Report
Administrator Melena reported on the outcome of the recent OSHA inspection.
Melena requested Council authorization to pay fines to OSHA in the amount of
$1,315.
Councilmember Byrne, seconded by Swenson, moved to authorize payment of
fines. Carried 5 — 0.
G. Council Photos.
Councilmember McComber, seconded by Swenson, moved to authorize
Councilmember photos. Carried 5 — 0.
VII. Old Business.
A. St. Croix River Bridge.
Administrator Melena reported that he has received a request from Tod
Clarkowski at MNDOT for the Council's opinion on the bridge project. Melena
distributed a draft letter to MNDOT stating the Council's opinion. Melena
recommended adding the word `significant" before the word "improvements" in
the second paragraph. Councilmember McComber, seconded by Swenson,
moved to approve the suggested change to the draft letter. Carried 5 — 0.
Councilmember Byrne, seconded by Swenson, moved to approve the letter to
MNDOT with the change to the second paragraph. Carried 5 — 0.
B. TIC 3 6 Subarea Study Planning Commission Re ort.
Administrator Melena reviewed issues covered at the meeting, noting bridge
design concerns such as height.
C. St. Croix Mall TIF.
Administrator Melena reported that progress is being made.