HomeMy WebLinkAbout2011-05-24 Meeting Minutes Excerpt •
City Council Meeting Minutes
May 24, 2011
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Mayor Beaudet moved to include this item on the June worksession for
further discussion and resolution at the next council meeting. Motion
failed per lack of a second.
Councilmember McComber, seconded by Mayor Beaudet, moved to
appoint the individuals who were interested in serving on the task force
and verify that the person with the Stillwater address lives in Oak Park
Heights. Carried 5 -0.
0 Consider Zoning District Amendments — B -2 General Business District —
Building Regulations: City Planner Richards reviewed his planning report
which was included in the packet for that evening's meeting.
Mayor Beaudet, seconded by Councilmember Swenson, moved to direct
discussion to the Planning Commission regarding energy efficiency
standards, green space, and higher building standards. Carried 5 -0.
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C. Stillwater Marathon — 2011 Agreement with St. Croix Events: City
Administrator Johnson provided an update on the additional items that
were due. He stated that if those items were not received, the City would
withdraw the permit. No action was taken.
D. Brekke Park Update: City Administrator Johnson provided an update on
the shelter options.
Councilmember McComber, seconded by Mayor Beaudet moved to
approve the Meramec design with tongue and groove underlayment.
Mayor Beaudet questioned whether Councilmember McComber wanted
cedar or pine for the underlayment. City Administrator Johnson suggested
cedar. Councilmember McComber stated she was agreeable as long there
was no upcharge for cedar. Carried 5 -0.
B. Camera System Upgrade Proposal for Council Chambers: Greg Piekarski
from Valley Access Channels was present at the meeting and noted that he
received two quotes for a two - camera system and two quotes for four
cameras. He stated he also received a quote for installation and noted the
City may qualify for further government discounts. All quotes were
included in the packet for that evening's meeting. Councilmember
Swenson suggested waiting until the access center had the equipment to
produce high definition. Mayor Beaudet suggested Mr. Piekarski look for
two used cameras for the Council Chambers. No action was taken.
VII. New Business:
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