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Home My WebLink About6616-6619 (Res.)• 44 • RESOLUTION NO. 6616 CITY OF STILLWATER WASHINGTON COUNTY, MINNESOTA RESOLUTION ACCEPTING PETITION FOR ANNEXATION. WHEREAS, the City Council of the City of Stillwater, has been presented with a Petition addressed to the Minnesota Municipal Board (a copy of which is attached hereto) whereby the following property owners: David S. and Sharon L. Johnson, husband and wife, Irene Swenson, a widow, William F. and Marie Heifort, husband and wife, Reuben and Gladys Granquist, husband and wife, Henry Amundson, a widower, William J. and Josephine Lecuyer, husband and wife, Tyra H. Thorene, a single woman, and Beltram and May Van Tassel, husband and wife, have petitioned for annexation of the described property to the City of Stillwater: NOW, THEREFORE, BE IT RESOLVED, the City Council of the City of Stillwater does, hereby, support said Petition, subject to any approval which may be required from the Town of Stillwater under the provisions of the Joint Resolution as to Orderly Annexation by the City and Town of Stillwater, dated August 21, 1975. BE IT FURTHER RESOLVED, that this Resolution supporting said Petition is made in accordance with the provisions of Section 414.031 of the Minnesota Statutes. Adopted by the City Council of the City of Stillwater this 6th day of March, 1979. Published: March 9, 1979 Mayor Attest: ✓J*-o'--va-a--- J CityAClerk RESOLUTION NO, 6617 RESOLUTION ORDERING HEARING ON IMPROVEMENTS, ORDERING PREPARATION OF PLANS AND SPECIFICATIONS. WHEREAS, this Council did, on the 6th day of March 1979 receive the preliminary report of the City Engineer that the following described improvments are feasible, and may be made as proposed, in connection with Local Improvement No. 151, viz: Construction of storm sewer drainage facilities, lift station and forcemain, sanitary sewers and stub -ins, watermains and services, curb and gutter, easements for streets, street construction and other appurtenances. and the engineer is hereby ordered to prepare plans and specifications for said improvements; and WHEREAS, the City Engineer has further reported to the Council that the estimated cost of said improvement is $628,930.00; and WHEREAS, the area proposed to be assessed for said improvements includes all property abutting and non -abutting property benefited thereby; including the NEk of the SWk of S 29, T 30N, R 20, lying southerly of County Road No. 12; part of the NEk of the SWk of S 29, and part of the SEk of the NA lying southwest of Boutwell Road, 5 29 all in T 30, R 20; the NW): of SEk of S 29, T 30, R 20; the NEk of the SWk of 5 29, T 30, R 20; the east quarter of the NEk of S 29, T 30, R 20, lying easterly of the shore of McKusick Lake except therefrom any part of the platted portion of Castle Hills Addition to Stillwater according to plat thereof; Lots 7, 8, 9, 10 and 11, Block 4 Fairmeadows No. 2 according to plat thereof; Outlot B, Fairmeadows No. 3 according to plat thereof, all in Washington County, Minnesota. (continued on page 45) k{ a • • • • 4�• • RESOLUTION NO. 6617 - continued NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Stillwater, Minnesota: 1. That the Council shall meet at the Municipal Building in said City on Tuesday, the 27th day of March, 1979 at 7:30 o'clock P. M. for the purpose of holding a public hearing on the making of said improvements and that the City Clerk be, and she is hereby, authorized and directed to cause proper notice of the time, place and purpose of said hearing to be published in the Stillwater Evening Gazette, official newspaper of the City and mailed as required by law. Adopted by the Council this 6th day of March, 1979 Published: March 16, 1979 Attest:--�� Ci Clerk RESOLUTION NO. 6618 Mayor RESOLUTION DIRECTING THE PAYMENT OF BILLS. RESOLVED, by the City Council of the City of Stillwater, Minnesota that the following bills are hereby audited and approved for payment, and that order - checks be issued for the payment thereof: Apollo Piping Supply, Inc. Pipe 126.05 Associated Printers, Inc. Envelopes 43.00 Blekum, Joel R. Reimbursement 15.00 Board of Water Commissioners Sale of land 19,323.06 Brooklyn Park, City of Reservations 15.00 Brookman Motor Sales, Inc. Cable 3.00 Brooks Superette #26 Refund Certified Laboratories Chemicals 192.02 Commissioner of Revenue Sales tax 180.97 Continental -Minnesota, Inc. Supplies 108.10 Croixside Press Report forms 108.50 Crossroads Ford Repairs 122.96 Crossroads Ford Services 436.57 Daniels, Robert C. Mileage and expenses 340.00 David, John Refund -filing fee 25.00 Direct Safety Company Restocking charge 8.32 E. K. Quehl Company ICR Forms 323.46 Fackler, James Auto damage 250.00 Farmers Union Grain Terminal - Snow fence 68.70 F. M. E. Corporation Mte. Postage Machine 102.00 Frito-Lay, Inc. Supplies 101.22 Greeder Electric Company Services 602.60 Gross Industrial Services Services 349.28 Johnson Brothers Corporation Estimate No. 4 131,181.07 Kremer Spring & Alignment Repairs 823.71 Kriesel, Nile L. Mileage & expenses 56.40 Krog Agency Flood insurance 204.00 McGarry -Kearney Agency Insurance 71,400.00 Medial Oxygen & Equipment Oxygen 3.08 Mellecke, Mabel Refund 29.28 Metropolitan Waste Control Installment 18,102.39 Midland Cooperatives Oil 2.00 Mn. Recreation & Park Assn. Softball directory 17.50 Minnesota Smoke -Eager Subscription 66.00 Miller Excavating Services 1,040.00 Northern Hardwood & Pine Official grading rules 3.00 Northern States Power Company Services 374.74 N. W. Bell Telephone Company Services 1,181.88 Oxygen Service Company Oxygen 12.00 Pepsi-Cola/7-Up Cottling Co. Supplies 181.50 Printers Service, Inc. Ice blades 56.20 R & R Specialties, Inc. Repairs 95.00 Satellite Industries, Inc. Rental 106.00 Seim, Gordon Janitor services 81.00 Shelton, John H. Registration & Parking 6.55 Simplex Time Recorder Co. Maintenance 53.25 Stillwater Book & Stationery Supplies 133,92 (continued on page 46) a • • • • 46 • • RESOLUTION NO. 6618 - continued Stillwater Gazette Stillwater Motor Company Stillwater Standard Turrentine and Magnuson Valley Auto Supply, Inc. White Bear Dodge Wisconsin Bearing Company Zack's , Inc. Zantha L. Horstmann Adopted by the Council this Published: March 26, 1979 Subscription Lease car Head lamp Legal services Supplies Equipment parts Equipment parts Hand cleaner Library consultant fee $ 24.00 75.00 9.44 577.50 1,260.42 12.16 113.58 36.00 69.60 20th day of March, 1979. $250,165.16 Mayor Attest: t' +--?- ,• ,-^^aE c. City Clerk RESOLUTION NO. 6619 RESOLUTION ORDERING THE HEARING ON THE PROPOSED CONSTRUCTION OF A DIRE. BE IT RESOLVED by the City Council of the City of Stillwater, Minnesota as follows: It is hereby found and determined that Mr. Jack Shelton, Superintendent of Public Works, has reported to this Council that a local improvement as here- inafter described is feasible and may best be made as proposed and not in conjunction with any other improvement and that the estimated cost of said improvement to the City is $150,000.00. Said improvement consists of the following: Erection and removal of a dike along the St. Croix River in the City of Stillwater of sufficient height to prevent flood waters from entering the developed areas of the City. This Council shall meet at the Municipal Building on the 3rd day of April, 1979 at 4:30 o'clock P. M. for the purpose of holding a public hearing on the proposed construction of said improvement. The City Clerk is authorized and directed to cause notice of the time, place and purpose of said meeting to be published for two successive weeks in the Stillwater Gazette, being the official newspaper of the City, the first of such publications to be not leas than ten days and the second not less than three days prior to the date of said meeting, and to be mailed to the owners of the property in the area proposed to be assessed not less than ten days prior to the date of said meeting. Adopted by the Council this 20th day of March, 1979. Published: March 23, 1979 Attest: `-- -/ ie. City Clerk Mayor a •