HomeMy WebLinkAbout2012-05-22 CC Meeting Minutes Excerpt City Council Meeting Minutes
May 22, 2012
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IV. Consent Agenda:
A. Approve Bills & Investments
B. Approve City Council Minutes — May 8, 2012
C. MOVED '1'() OLD BUSINESS
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D. MOVED TO NEW BUSINESS
E. Award Tree Removal and Pruning Work to St. Croix Tree Service
F. Approve Budget Adjustment - $10,000 from the General Fund Unassigned
Fund Balance to Building Inspection Contractual Services
G. Approve Budget Adjustment - $31,000 from the Water Fund Reserves to
2012 Water Fund Budget
Councilmember Swenson, seconded by Councilmember Runk, moved to approve
the Consent Agenda. Roll call vote taken. Carried 4 -0.
V. Public Hearings:
None
VI. Old Business:
A. A Resolution Approving Abatement of Special Assessments to MN
Department of Transportation: Councilmember Swenson, seconded by
Councilmember Runk, moved to approve the Resolution. Roll call vote
taken. Carried 4 -0.
B. Hot Patching: Public Works Director Kegley reviewed his memo which
was included in the packet for that evening's meeting.
Mayor 13eaudet, seconded by Councilmember McComber, moved to
approve the hot patch and curb at City Hall with funds coming from
streets budgeted project fund. Carried 4 -0.
Mayor Beaudet requested Public Works Director Kegley obtain a new set
of quotes for the Brekkc park ramp and the entrance to the disc golf
course.
Nolde Senior Living Projects Development Agreement: City Attorney 0 ... Vicrling reported that council had passed condition 27 in the Resolution
setting forth a penalty clause. John Nolde of Winthrop & Weinstine, who
represents Tim Nolde, the developer, was present at the meeting and stated
the Mr. Nolde was requesting a review the Development Agreement.
Councilmember Swenson, seconded by Councilmember McComber,
moved to issue a $100,000 letter of credit with language added to
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City Council Meeting Minutes
May 22, 2012
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Developer's Agreement to establish a covenant regarding senior housing.
Roll call vote taken, Carried 3 -1, Beaudet opposed.
Councilmember Runk, seconded by Councilmember McComber, moved
to authorize the conclusion of the Developer's Agreement with the term
passed above and authorize the mayor and City Administrator to sign.
Roll call vote taken. Carried 3 -1, Beaudet opposed.
D. Oak Park Heights — Stillwater Motors -- Conditional Use Permit
Amendment & Design Guidelines Review — 5900 Stillwater Blvd N:
Mayor Beaudet stated that Stillwater Motors had requested this matter be
postponed.
Mayor Beaudet, seconded by Councilmember Swenson, moved to
postpone until Stillwater Motors is ready to proceed. Carried 4 -0.
E. Adopt Resolution Supporting Access to Omaha Avenue: Mayor Beaudet
moved to approve the Resolution as presented. Motion failed per lack of a
second. The City Council discussed various requested language changes.
Councilmember McComber, seconded by Councilmember Swenson,
moved to approve the Resolution with changes proposed to paragraphs 4,
6, and 9. Motion failed 2 -2, Beaudet and Runk opposed.
Councilmember Runk, seconded by Mayor Beaudet, moved to make an
amendment to the original Resolution adding another Whereas as follows:
"WHEREAS, in both the 1995 and 2006 plans, Omaha Avenue was to
remain open." Carried 4 -0,
Councilmember M.cComher, seconded by Councilmember Swenson, moved
to change the language in paragraph 4 from "Oakgreen and Osgood
Avenues" to "the south frontage road." Carried 4 -0,
Councilmember McComber, seconded by Councilmember Swenson, moved
to change the language in paragraph 6 from "substantial economic damage
will be done" to "detrimental economic impact will occur." Carried 4 -0.
Councilmember Runk, seconded by Mayor Beaudet, moved to move the
Resolution with the amendments noted above and to change the language in
the therefore section from "damage and significant economic injury" to
"detrimental impact." Roll call vote taken. Carried 4 -0.
VII. New Business:
A. Authorize Finance Director to Prepare Preliminary 2013 Budget: Mayor
I3eaudet, seconded by Councilmember Swenson, moved to authorize the
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