HomeMy WebLinkAbout2002-03-12 CC Meeting Follow Up Agenda - ExcerptG. Zonin Ordinance Interpretation
Motion to direct staff to continue tall;zs with Washin Count and, the
Cit of Stillwater to discuss annexation and other possibilities includin a
site plan and all other pertinent information and brin the information
bacl;z to the cit council. Carried 5 — o.
H. Brown's Creek Watershed Issues
Motion to receive information. Carried 5 - 0.
Motion to send the report as received to Brown's Creek Watershed District
and the Cit of Stillwater for their information and review. Carried 5 - 0.
I. Schedule Audit Re-view
Motion to set a works ession for April 2, 2002, 4:00 - 6:00 p.m. for audit
review. Carried 5 - 0.
8:20 p.m. Old Business
A. Ordinance 301
Motion to adopt amendments to Ordinance 301. Carried 5 - 0.
B. Public Works Salar Bud Time Emplo
Motion to reinstate seasonal emplo as part time emplo Carried
5 ---- o.
C. Count Road Reconstruction Re q uest
Motion to direct staff to acknowled receipt of re in the letter to
Washin Count xe proposedparkin lot expansion 'issues.
Carried 5 — 0.
D. Oak Park Station - Phase 1
Motion to approve plans and. specs and authorize advertisement f or bids as
outlined in the Cit En memo. Carried 5 — 0.
E. Approve Pa to Mineral Service Plus/ ell #3
Motion to approve pa y ment of $20,982.50 to Mineral Service Plug from
the Water Utilit Fund. Carried 5 - 0.
F. River Hills Retention Pond
Motion to have the Cit En g ineer review possible solutions to the floodin
issue. Carried 5 - 0.
Motion to direct the Public Works Director to contact Sentence to Serve
and explore other options for cleanin up the pond and brin back to the
council for review. Carried 5 - 0.
9:18 p.m. VIII. Ad
Motion to adjourn at 9:18 p.m. Carried. 5 - oil