HomeMy WebLinkAbout2011-05-24 Meeting Minutes Excerpt City Council Meeting Minutes
May 24, 2011
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Councilmember Swenson, seconded by Councilmember McComber,
moved to approve the Resolution. Roll call vote taken. Carried 5 -0.
0 Request for Conditional Use Permit — Accessory Structure at 14174 Upper
54 Street North: City Planner Richards reported that the homeowner at
14174 Upper 54` Street North made an application for a replacement
structure in the side yard. Richards reviewed his planning report which
was included in the meeting packet for that evening. Theresa Lannue, the -
homeowner, was present at the meeting.
Councilmember Abrahamson, seconded by Councilmember McComber,
moved to approve the Resolution. Roll call vote taken. Carried 5 -0.
E. Discuss 2012 Budget Parameters and Schedule: A proposed budget
meeting schedule was included in the council packet for that evening.
Councilmember Abrahamson, seconded by Councilmember McComber,
moved to approve the proposed budget meeting schedule with the
exception of moving the August 9 meeting to August 2. Carried 5 -0.
Mayor Beaudet, seconded by Councilmember Abrahamson, moved to
.move the August 2 meeting to August 3. Carried 5 -0.
Mayor Beaudet, seconded by Councilmember Swenson, moved to direct
Finance Director Caruso to adjust the budget for inflationary items and
carry forward with the current CIP. Carried 5 -0.
F. Economic Symposium the Greater Stillwater Chamber of Commerce: •
Mayor Beaudet, seconded by Councilmember Abrahamson, moved to
appoint the mayor.and Councilmember McComber as an alternate to the
Economic Symposium. Carried 5 -0.
G. Authorize the Submission of Grant Application and Allocation of Grant •
Matching Funds — Kaboom /Pl.ayful Cities Community Build Playground
Grant: Councilmember McComber reported that the City of Oak Park
Heights was recognized as a Playful City in 2010, so this would be to
apply for recognition in 2011. She stated there was also a grant
opportunity up to $20,000 with matching funds. She suggested
playground equipment at the Moelter site for the grant application. She
requested council's endorsement for both applications.
Councilmember Runk, seconded by Councilmember McComber, moved
to authorize submission of the grant application and the Playful Cities
designation application. Carried 5 -0.
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