HomeMy WebLinkAbout2015-02-24 CC Meeting Minutes Excerpt City Council Meeting Minutes
`-tnLiLiALS —UY C.QAP > February 24,2015
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C. Approve City Council Worksession Notes—February 10,2015
D. Approve License for Sale and Storage of Fireworks at Menards
E. Adopt Resolution Supporting Dedicated Street Funding for City Streets
F. REMOVED FROM AGENDA
G. Approve Proclamation for April 24, 2015 as Arbor Day and May 2015 as
Arbor Month
H. Approve Liquor License Application for Stillwater Paint and Sip, LLC
1. Eliminate Senior Accountant Position and Create Utility Billing
Technician Position
Councilmember Liljegren, seconded by Councilmember Runk,moved to approve
the Consent Agenda. Roll call vote taken. Carried 5-0.
V. Public Hearings: None
VI. Old Business:
A. St Croix River Crossing Project Update: City Administrator Johnson
reported that the City received a set of as-builts from MNDOT and there
were still many punch list items to be addressed. No action was taken.
B. Street Reconstruction Update: City Administrator Johnson reported that
the City Attorney sent an agreement on 62 Street,Paris and Panama
Avenues. Mayor McComber reported she met with the mayor of
Stillwater and would like staff to continue conversations. No action was
taken.
C. Consider Holding a City Council Worksession SCRCP City
Reimbursements: Councilmember Dougherty,seconded by
Councilmember Swenson,moved to set a worksession for 6:00 p.m.on
March 24 to discuss ways to move forward with MNDOT. Carried 5-0.
VII. New Business:
A. Xcel Energy—Interim Use Permit—Temporary Office Trailers at A.S.
King Plant: Councilmember Swenson, seconded by Councilmember
Dougherty,moved to approve the Resolution. Roll call vote taken.
Carried 5-0,
Consider Cancelling or Rescheduling May 12 City Council Meeting Date:
Councilmember Runk, seconded by Councilmember Dougherty,moved to
cancel the May 12 City Council meeting. Carried 5-0.
C. REMOVED FROM AGENDA
VIII. Other Council Items or Announcements:
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