HomeMy WebLinkAbout2012-06-18 CC Meeting Minutes Excerpt City Council Meeting Minutes
June 18, 2012
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D. Authorize Payment for Building Official Retirement Party from Council
Contingency
E. Approve Partial Refund — T1F Application
F. Approve LMCI`I' Waiver of Statutory Tort Liability Limits
G. Adopt Resolution Commending Donald J. Borut for NIL: Service
1-I. Authorize Purchase of Microphone for Lectern in Council Chambers
I. Reinotate July 10, 2012 City Council Meeting
J. Authorize Assessment Service Fee to Washington County
K. Approve Submittal of Graffiti Hurts Grant Application
Councilmember McComber, seconded by Councilmember Swenson, moved to
approve the Consent Agenda. Roll call vote taken. Carried 5 -0.
V. Public Hearings:
None
VI. Old Business:
0 Oak Park Heights -- Stillwater Motors -- Conditional Use Permit
Amendment & Design Guidelines Review — 5900 Stillwater Blvd N: City
Planner Richards reported that this matter had been postponed and that
Stillwater Motors was coming back with a modification. He stated the
City Council could send it hack to the Planning Commission or could
approve the Resolution.
Councilmember Abrahamson, seconded by Councilmember McComber,
movAl to approve the Resolution. Roll call vote taken. Carried 5 -0.
13. Approve 2013 Budget Schedule: Councilmember Swenson, seconded by
Councilmember Abrahamson, moved to approve the schedule. Carried 5-
0.
C. Moelter Site .-- Park I.,icense Agreement: City Attorney Vierling
recommended approval of the agreement that was provided to the City
Council that evening at the meeting.
Councilmember McComber, seconded by Councilmember Runk, moved
to approve the agreement. Carried 5 -0.
D. Stantec Report -- Stillwater Prison Water: City Engineer Long reported
that his initial analysis was completed. He reviewed his memo which was
included in the packet for that evening's meeting. Councilmember
McComber questioned whether Stantec had contacted the prison. Long
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