Loading...
HomeMy WebLinkAbout1983-04-19 CC MIN• • COUNCIL CHAMBERS Stillwater, Minnesota REGULAR MEETING April 19, 1983 4:00 P. M. The meeting was called to order by Mayor Peterson. Present: Councilwomen Avise and Bodlovick, Councilmen Kimble and MacDonald and Mayor Peterson Absent: Also Present: Press: Citizens: None Finance Director/Coordinator, Kriesel City Clerk, Schnell City Attorney, Magnuson Director of Public Safety, Abrahamson Superintendent of Public Works, Shelton Fire Chief, Chial Director of Parks & Recreation, Blekum Building Official, Zepper Consulting Engineer, Elliott, Moore and Meister Stillwater Gazette - Regan Norris Swager Washington County CETA Representative - Pat Lockyear INDIVIDUALS & DELEGATIONS 1. PAT LOCKYEAR, Washington County Manpower Services, appeared before the Council to report that the program for the tree trimming/landscaping was completed last Friday and some of these individuals have already secured jobs and that the program was a success. MR. BLEKUM reported that it was a very professionally run program and if there was to be another program he would suggest another location for the headquarters. These students were very eager to lean - it was a good program for the good of the City and the students. STAFF REPORTS PUBLIC SAFETY No report PUBLIC WORKS 1. 0n motion of Councilman MacDonald, seconded by Councilwoman Avise, the Council authorized the placement of bike racks for the new bike shop on North Main Street with the stipulation that the racks be taken inside when the business is not in operation. (all in favor) 2. The following bids were opened by the City Clerk and Mr. Shelton at 2:00 P. M., April 15, 1983: (Diesel Truck) Bid No. 1 Heritage Ford Mercury Sales, Inc. 13523 North 60th St., Stillwater Bid Bond Total Bid Bid No. 2 Bid No. 3 Bid No. 4 F-8000 $31,512.95 F-800-D $29,546.04 L-8000 $33,546.28 Boyer Ford Trucks, Inc. 2811 Broadway St. N. E. Minneapolis, Mn. 55413 Bid Bond Total Bid L-8000 $31,290.00 Superior Ford, Inc. 9700 - 56th Ave. N. Plymouth, Mn. Bid Bond Total Bid L-8000 $34,779.00 Northstar International Trucks, Inc. 3000 Broadway N. E., Minneapolis Bid Bond Total Bid 1954-S $33,882.00 443'\ • -444 April 19, 1983 • 0n motion of Councilwoman Bodlovick, seconded by Councilman Kimble, a resolution was introduced "AWARDING THE BID FOR THE DIESEL DUMP TRUCK 10 BOYER FORD" at the bid price of $31,290.00 with the addition of the 6,000#/8000 springs at a price of $52.00 as recommended by Mr. Shelton. AYES --Councilwomen Avise and Bodlovick, Councilmen Kimble and MacDonald and Mayor Peterson NAYS --None (see resolutions) BUILDING OFFICIAL 1. MR. ZEPPER announced that this is National Building Safety Week and there will be a display set up at the Arrow Building Center on Friday, April 22, 1983. PARKS & RECREATION 1. MR. BLEKUM reported to the Council the costs for the time clock for the lights at the ballfield which is $225.00 plus installation but there would not be anyone to pickup the bases and other equipment. He further stated that there was indicated in the budget a figure of $936.00 for a part-time man for this purpose, but actually it should have been between $511 to $550 for this part-time man. He recommended that they continue with the part-time man. (No formal action taken on this matter) 2. On motion of Councilwoman Bodlovick, seconded by Councilwoman Avise, the Council granted permission to the University Film Group to show films at Pioneer Park on May 20 and 21, 1983 from 10:00 to 11:30 P. M. without the beer permit. (all in favor) 3. MR. BLEKUM submitted to the Council the previous plans which were drawn and prepared for the permanent restroom facilities at O'Brien Field which showed a cost figure of $26,000. (Discussion follosed but no decision was made on this matter) 4. MR. BLEKUM distributed to the Council the information for the rebuilding of the Zamboni to be done by R S R Specialties. The cost of a new machine would be $35,270 plus the freight which would be about $1,000. The used one could be sold for about $9,000. The alternate to the purchase of a new machine would be to rebuild the old one by replacing all the operating parts with new equipment but they do not know the condition of the inside of the water tank until it is examined. (This information was presented for the Council's review and for action at a later date). FIRE CHIEF 1. On motion of Councilwoman Avise, seconded by Councilman MacDonald, the Council approved the attendance of Kevin Charlsen, Bob Barthol and Ronald Amdahl to the two day State Fire School at the University of Minnesota for a cost of $55.00 for each ':registration. (all in favor) 2. On motion of Councilwoman Bodlovick, seconded by Councilwoman Avise, the Council authorized the purchase of the compressor for the Fire Department at a cost of $1,150 plus the installation costs of $250 to $300 and the charge for the wiring for the motor. (all in favor) CONSULTING ENGINEER'S REPORT 1. MR. MEISTER,explained the proposed improvements to service the Radle's Hilltop Addition - there would be no services on Sunset Drive - the drainage would go to two ponding areas which would be expanded into the City property areas in order to take it out of the street. A permanent pumping station would not be necessary, at this time but that the forcemain would be extended. There is a fifty foot right-of-way on Sunnyslope - it would be a 28 foot wide street which would allow for parking on one side with concrete curb and gutter and a two inch bituminous surface. There were questions raised about the 35 foot radius of the cul-de-sac and Mr. Chial requested that he be able to check this out before the meeting this evening. MR. MEISTER detailed the various costs for the different phases of the project which were in the written report for these improvements. (L. I. No. 203) (See 7:30 P. 11. meeting for the action on this item) 2. MR. MOORE reported on the FAJ Funds and projects which have been extended for a four year period and the amount of monies that would be available to the City of Stillwater and that the Orleans Street project has been designated as the Initial project to come under these funds. Additional projects will have to be designated with the time frame of the program. 3. MR. MOORE reported that there are some problems with the right-of-way for the Orleans project and there will be a meeting with Elmer Morse at the District Nine office on Friday regarding this right-of-way. • April 13, 1983 445'\ 4. MR. MOORE has met with Charles Swanson regarding the Neal Avenue bridge replace- ment and it was suggested that there be a combined project with the City and the County as there will be the need to borrow materials to fill up Neal Avenue in order to correct this problem. The City of Stillwater would have to supply the engineering for the project and there would be the possible abandonment of the railroad tracks on McKusick Road which would be a part of this project. He quoted the figures that Mr. Swanson proposed for this project with a bituminous surfacing and the second one with the gravel street -. the City cost for the gravel roadway would be $32,956 and the replacement funds for the bridge from the State Bonding Funds would be $24,000 or a total of $56,956.00. With McKusick Road included the complete construction less the excavation costs to the County would be $37,815 and the common excavation costs which would be the dirt .work that Mr. Swanson is proposing that the City pay for would be $22,500 or a total of $60,315. The total cost breakdown by the various agencies would be Washington County - $37,815; State of Minnesota - $24,000 for the bridge; City ofStillwater- $55,456. McKusick is a MSA. designated roadway on the five year plan, and is also a FAU system. 5. MR. MOORE reviewed the Lecuyer/Reichow Plat with the Council and pointed out some of the prlblems with this plat. Part of this area is not in the City and there would be the problem of assessments for the east side of the roadway - Lecuyer and Salchow have petitioned for the improvements. (See action taken at the 7:30 P. M. 4. MR. ELLIOTT informed the Council that Mr. Dick Mooredl ? taking charge of their new office in Wausau, Wisconsin and Mr. Ken Meister will take care of his duties with the City of Stillwater. CITY ATTORNEY'S REPORT 1. MR. MAGNUSON reported to the Council the status of the application to the State of Minnesota for the Monissori School on Greeley Street - there will be no change in their operations whatsoever and he has talked to the licensing: department and they told him if he sent a letter stating that there will be no change this will satisfy their requirements. CITY COORDINATOR'S REPORT 1. MR. KRIESEL reminded the Council of the meeting with Bob Burns, Washington County Assessor at 4:30 P. M. on Tuesday, April 26th. 2. The Council agreed to have their Ordinance Workshop at 5:30 P. M. on Tuesday, the 26th following the meeting with Washington County. 3. The date of April 29, 1983 at 4:30 P. M. was set for the interviews with the eight finalists for the Building Inspector's Position. 4. MR. KRIESEL informed the Council that there would be a meeting of the Surface Water Management Plant at City Hall on April 20, 1983 at 7:30 P.M. 5. MR. KRIESEL outlined the lighting plan for the downtown area -there are currently 64 lights down there and they will be replaced with 19 less units of high pressure sodium. There would be an energy cost savings of $2,600 per year and there would be a six year pay back period for the amount of $15,340. They are currently experiencing maintenance problems with the current lighting system. There was $20,O00 budgeted for the lighting removal. (He was instructed to also check on the lighting. on Water and Nelson Streets). On motion of Councilwoman Bodlovick, seconded by Councilman Kimble, the Council accepted the concept approval subject to the electrician's inspection of the condition of the wiring and to check out the lighting on Water and Nelson Streets. (all in favor) 6. MR. KRIESEL explained there are problems with the assessments on four lots on St. Croix Avenue which went tax forfeit and there are unpaid assessments amounting to about $3,300 on this property - these assessments are for sewer separation, street matting and watermain and there was discussion about having an assessment hearing on these four lots which could be spread over four or five years - the hearing date could be the second meeting in May (May 17th). (See 7:30 P. M. meeting for action on this item) On motion of Councilman Kimble, seconded by Councilwoman Bodlovick, the meeting recessed at 6:00 P. M. to 7:30 P. M. RESOLUTIONS -The following resolution was read and on roll call was unanimously adopted: 1. Awarding the Bid for the Diesel Truck to Boye} Ford. ayor Attest:4^,..47,279 eye -neel City Clerk • COUNCIL CHAMBERS P Stillwater, Minnesota April 19, 1983 7:30 P. M. RECESSED MEETING The meeting was reconvened by Mayor Peterson The Invocation was given by the City Clerk. Present: Councilwomen Avise Bodlovick, Councilmen Kimble and MacDonald and Mayor Peterson Absent: None Also Present: Finance Director/Coordinator, Kriesel City Clerk, Schnell City Attorney, Magnuson Director of Public Safety, Abrahamson Superintendent of Public Works Blekum Director of Parks & Recreation, Building Official, Zepper Consulting Engineers, Meister and Moore Fire Chief, Chial Press: None Citizens: James Tholen, Mr. & Mrs. Andrew Finken, Josephine Vania, Mr. & Mrs. Ernst Preimesberger, Rod Lawson, Bruce Folz, Norris Swager, John Stein, Bob Hirt, John Kelly, Eileen Bergman, threr bidders on the loader and grader APPROVAL OF MINUTES On motion of Councilwoman Avise, seconded by Councilman MacDonald, the minutes of the April 5, 1983 regular meeting were approved. (all in favor) PUBLIC HEARINGS 1. This was the day and time for the public hearing for Case No. 486 for a Conditional Use Permit to operate a retail outlet at 215 South Main Street and a request for a variance to utilize Flood Proof Classification FP-3. Notice of the hearing was published in the Stillwater Evening Gazette, the official newspaper of the City on April 8, 1983 and copies were mailed to all property owners within 300 feet. The Mayor opened the hearing. BOB HIRT, Architect for Winona Knitting Mills, appeared before the Council explaining the FP -Flood Proofing techniques that they will use in this building, and a Conditional Use Permit to construct a commercial building in a Flood Fringe District. JOHN STEIN, DNR representative, felt that this variance and Conditional Use Permit should be granted - there are three conditions that they would stipulate i.t the grant- ing of the variance - (1) that the applicant should provide the City of Stillwater with a certified engineer's report specifying the timings and quantities of the water as clean water (not flood water) to be added to or drained from the basement so as to maintain safe level hydrostatic pressure on all basement walls during the flooding event; (2) that the building tenant shall maintinaninventory llhconl tentsisents tored temporarily and currently in the basement; (3) building tenant tingency plan annually between January 1st and March 15th - maintain a working knowledge of the plans and forms. He recommended that he work with the City to develop a more comprehensive warning system for the river. He also informed the Council that the Federal Plain Management regulations have to be fulfilled everytime that a variance is granted and he did attach a copy of those regulations to Mayor Peterson's letter - he recommended that the City Council run thru that list and verify that all of those findings for each one of the criterias established and then forward the findings to the federal people so that they know that the City is doing an above -board job in granting these permits. No one appeared as being in foavor or opposed to this Conditional Use Permit or variance. The Mayor closed the hearing. On motion of Councilwoman Bodlovick, seconded by Councilwoman Avise, th' Council granted the Conditional Use Permit and the variance for the Flood -Proofing tor the AWinona Kittig ttorneynsendnthei findingsdtogthe Federal South Agency.Street and(allrintfavor)t the City • emN • April 19, 1983 4 4 7 2. This was the day and time for the continuation of the hearing on Case No. 480 for variances for Ernst and Colette Preimesberger. The Mayor reopened the hearing. MR. PREIMESBERGER presented a petition to the Mayor and Council from the neighbors in the area stating that they are not opposed to these variances. Also the City did receive a letter from the party who owns the property to the south and he is not opposed to these variances. No one appeared in favor or opposed to this request at this time. COUNCILWOMAN AVISE viewed the area and felt that the president has already been set and should not create a problem. The Mayor closed the hearing. On motion of Councilwoman Bodlovick, seconded by Councilman Kimble, the Council granted the ten foot setback for the sideyard on Everett Street and the thirty foot setback for the fences on Everett and Abbott Streets. (all in favor) 3. This was the day and time for the public hearing for Case No. 483 for a house addition for James L. Tholen, 308 Echo Lane. Notice of the hearing was published in the Stillwater Evening Gazette, the official newspaper of the City on April 8, 1983 and copies were mailed to all property owners within 300 feet. The Mayor opened the hearing. MR. THOLEN explained that he wishes to put an addition on the front of his home which will put him five feet closer to the street than what is permitted by the ordinance. No one appeared in favor or opposed to this variance. The Mayor closed the hearing. 0n motion of Councilman Kimble, seconded by Councilwoman Avise, the Council granted the five foot front yard variance to Mr. Tholen at 308 Echo Lane (all in favor) 4. This was the day and time for the public hearing on Case No. 484 for Preliminary Plat approval for William 3. Lecuyer and Allen R. Reichow. Notice of the hearing was published in the Stillwater Evening Gazette, the official newspaper of the City on April 8, 1981 and copies were mailed to all property owners within 300 feet. The Mayor opened the hearing. BRUCE FOLZ explained the proposed addition to the Council - there will be six lots if the soil meets the requirements - if not there will be five lots in the Reichow plat - there will be eight lots in the Lecuyer Plat. They have filed a petition to get sanitary sewer and water and street improvements along Eagle Ridge Trail for these plats. There was no one who appeared as being opposed to this plat - it was approved by the Planning Commission.(The Lecuyers and Reichows were in attendance) The Mayor closed the hearing. On motion of Councilwoman Bodlovick, seconded by Councilwoman Avise, a resolution was i-atroduced "GIVING PRELIMINARY APPROVAL TO THE WILDWOOD PINES PLAT AND THE WILDWOOD PINES SECOND ADDITION AND ORDERING THE FEASIBILITY STUDY FOR THESE TWO PLATS". Ayes --Councilwomen Avise and Bodlovick, Councilmen Kimble and MacDonald and Mayor Peterson Nays --None (see resolutions) 5. This was the day and time for the public hearing for Case No. 485 for a Minor Sub- division and variances for Clayton Obermeier for property at 108 West Stillwater Avenue. Notice of the hearing was published in the Stillwater Evening Gazette, the official newspaper of the City on April 8, 1983 and copies were mailed to all property owners within 300 feet. The Mayor opened the hearing. MR. JOHN KELLY represented Mr. Obermeier and there were some concerns about the drainage in the backyard, and this matter has been taken care of. The Mayor closed the hearing. • 448 April 19, 1983 CouncilOn motion of n approved therequestnAvise, for the minor dsubdivis sued by bdivision dnthecvariances the Mr. Obermeier for property at 108 West Stillwater Avenue. (all in favor) 6. This was the day and time for the public hearing for the proposed vacation of portions of South Greeley and West Hanock Streets. Notice of the hearing was published and mailed as required. The Mayor opened the hearing. MR. TOLE presented period betweenthe 1910and 19de tailing the City of Stillwater astarted moving tstreets the and he and others have been unable to locate the records for these vacations - the surveys from 1914 show the street as it is built today and in 1922 the side- walks were constructed. The legal records do not show the street where it is properly located and this property will accrue to the respective property owners. The .fayor closed the hearing. On motion of Councilman Kimble, seconded by Councilwoman Bodlovick, a resolution was introduced "VACATING PORTIONS OF SOUTH GREELEY AND WEST HANCOCK STREETS". AYES --Councilwomen Avise and Bodlovick, Councilmen Kimble and MacDonald and Mayor Peterson NAYS --None (see resolutions) PETITIONS OF INDIVIDUALS OR DELEGATIONS 1. A representative from Nordquist Sign Co. appeared before the Council for Mr. George Weyer for the new LeBistro Cafe in the Grand Garage & Gallery requesting permission to install two signs which she presented in detail. She was informed that this would have to be presented to the Planning Commission and then to the Council for the variances for these signs. 2. On motion of Councilwoman Avise, seconded by Councilman MacDonald, a resolution was introduced "ORDERING THE HEARING FOR THE IMPROVEMENTS TO SERVICE THE LINSON PLAT" (Hearing date set for May 3rd, but due to an error the hearing notice did not get published - hearing date reset for May 5. 1983 at 5:30 P. M.) MAYOR PETERSON DECLARED A RECESS FROM 8:30 to 8:40 P. M. 3. EILEEN BERGMAN appeared before the Council regarding some assessments that have not been reassessed to the lots that they purchased on St. Croix Avenue EL ned the rightRtoBreassessland the Citysdidlnotng to realizelthatoatethentimeaandhdidlnothtas te akehthe necessary steps to reassess on the tax forfeit property and it is the Council's decision to hold a reassessment hearing on these matters. On motion of Councilman Kimble, seconded by Councilwoman Avise, the Council set the hearing date for May 17, 1983 at 7:30 P. M. for the reassessment hearing for tax forfeit property. (all in favor) UNFINISHED BUSINESS 1. On motion of Councilwoman Avise, seconded by Councilwoman Bodlovick, the Council & rejected all of the bids for the loader and grader and will rewrite the specs with- 2. out the buy-back features and readvertise. (all in favor) 3 & 4 on the agenda were taken care of at the 4:00 P. M. meeting. NEW BUSINESS 1. 0n motion of Councilwoman Bodlovick, seconded by Councilman Kimble, the Council designated David Chial, Fire Chief, as the designated person who may accept applica- tions and issue burning permits for the City of Stillwater upon authorization by the Minnesota Pollution Control Agency. (all in favor) 2. On motion of Councilwoman Avise, seconded by Councilman MacAonald, a resolution was introduced "DIRECTING THE PAYMENT OF THE BILLS". Ayes --Councilwomen Avise and Bodlovick, Councilmen Kimble and MacDonald and Mayor Peterson Nays --None (see resolutions) 3. 0n motion of Councilman Kimble, seconded by Councilwoman Bodlovick, toe Council approved the Engineering Contract from Short -Elliott -Hendrickson, Inc. (all in favor) • emN April 19, 1983 4. On motion of Councilwoman Avise, seconded by Councilman Kinble, the Council directed the City Clerk to send the claim from M. D. Jones to the McGarry - Kearney Insurance Co. in which his car was hit by a City snowplow. (all in favor) 5. On motion of Councilman Kimble, seconded by Councilwoman Bodlovick, the Council set the date of May 3, 1983 at 7:30 P. M. for the following Planning Commission cases: (all in favor) Case No. 479 - William A. Johnson - Garage and house addition variances Case No. 488 - Thomas Cropp, 1504 South Greeley - Amend a Special Use Permit Case No. 489 - Doug Karnuth, 1221 South Third Street - garage variances Case Ho. 490 - Glenn Taylor, Birchwood Drive No. - Lot Size Variance Case No. 491 - Glenn Taylor, Birchwood Drive No. - Front footage variance Case No. 492 - Nordquist Sign Co. - sign variance LeBistro restaurant INDIVIDUALS & DELEGATIONS (continued) None at this time COUNCIL REQUEST ITEMS 1. COUNCILWOMAN AVISE requested that Mr. Zepper supply the Planning Commission with a lte of the signs that have been approved for the downtown area. 2. COUNCILWOMAN AVISE reported on the meeting with the Township and she feels that this was a very wise move and is becoming very helpful to both communities. PO 3. COUNCILMAN MAC DONALD asked about the fire inspections made this year in the down- ;1 town area and the Fire Chief indicated that he has given this list to the City Coordinator. 4. There was considerable discussion about the need for two unmarked Police Cars in the Police Department and the Police Chief invited the Council down to his office following the meeting on this matter. (COUNCILMAN MAC DONALD inquired about this matter). 5. MR. KRIESEL was directed to prepare an organizational chart showing the chain of command in the City of Stillwater. 6. MR. NORRIS SWAGER appeared at this time and there was discussion about the proposed improvements for the Radle's Hilltop Addition - there was discussion on eliminating the extension of Sunnyslope Lane which extended to the north and put in the cul-de- sac on the westerly end of the east/west alignment of this street. (Mr. Moore was directed to redo the feasibility study leaving off this extension). 7. COUNCILMAN KIMBLE inquired about the letter from the Washington County Sheriff's Department regarding the Breatheralyzer examinations and Chief Abrahamson stated that he will be attending a meeting on this matter tomorrow and will get back to the Council on this matter. 8. MAYOR PETERSON brought up the matter of the street repair work that has to be done in the City and that there is a shortage of manpower to do this work - he suggested that the City advertise for temporary laborers to get this work done and that the salary for these employees be set at $6.00 to $8.00 per hour. On motion of Councilman Kimble, seconded by Councilman MacDonald, the City Coordinator was directed to advertise for street maintenance temporary workers for a maximum of eight weeks and the salaries will be negotiable. (all in favor) 9. MAYOR PETERSON asked about the parking of cars at the intersection of Olive and Owens by people who car--ool to get to St. Paul and he is receiving complaints from some of the citizens on this matter. Councilwoman Bodlovick will talke to Chuck Swanson from Washington County on this matter. 10. MAYOR PETERSON brought up for discussion the signs and placards that are being placed around town and especially in the Croixwood area for garage sales, etc. and it was suggested that there be some publicity on this in the news media that they can be removed by the Police Department, in that they are illegally placed on intersections and on utility poles. 11. MAYOR PETERSON again asked that a survey made on Water Street as to the property lines and that there is a need for a sidewalk on the west side of Water Street, and he requested Council action to authorize the engineers to do this study. On motion of Councilman Kimble, seconded by Councilwoman Avise, e Council asked that the engineer's submit a proposal for the cost of the study and also as to what area should be surveyed and studied. (all in favor) April 19, 1983 12. MAYOR PETERSON brought up the matter of the possible removal of the railroad bridge north of downtown Stillwater. There are not any immediate plans for 1983 and it is all dependent upon whether or not they can get funding for the project in 1984 and whether or not they can acquire it by 1984. The Minnesota Transportation Museum is also interested in this trackage for excursions and the Council felt that they should hold off on their decision on this matter - Mayor Peterson and Councilman Kimble signed a petition for the Museum and there was discussion about the excursions running south where it is more scenic - need more time on tnis matter, 13. MAYOR PETERSON again broughtup the matter of the endorsment of a candidate for the Metro Council and he indicated that rhere are other individuals interested in this position and anction was withheld until the Council hears from the other candidates. 14. MAYOR PETERSON informed the Council that he felt that it would be wise for him to have a telephone in his ofice which would be available to anyone using the Council Chambers and MR. KRIESEL was directed to take care of this matter. COMMITTE REPORTS (continued) MR. BLEKNM displayed the maps for the Mini -Park to the Council for their review and explained the plans that have been prepared for this area - drawings were done by Park Nursery and one was done by one of the students from the tree trimming group. On motion of Councilwoman Avise, seconded by Councilman MacDonald, the Council directed Mr. Blekum to proceed with the Mini -Park Project. (all in favor) APPLICATIONS On motion of Councilman Kimble, seconded by Councilwoman Avise, the following Contractor's Licenses were approved: (all in favor) Asphalt Specialties 1900 Quant Ave. S., Lakeland 55043 Robert Carlson 1346 South Third St., Stillwater Derrick Construction Co. R. #1, New Richmond 54017 Stephen Heselton 1209 North Second St., Stillwater Langness Woodworking 10752 Stonebridge Tr., Stillwater Asphalt Contracting Masonry & Brick Work General General General . Midwest Fence Co. 525 East Villaume Ave., South St. Paul 55075 General - Fencing Rite -Way Waterproofing, Inc. 7337 Lake Drive, Lino Lakes Water -Proofing Robert Ross Decorating 1215 West oak St., Stillwater Painting Rydeen Roofing R. #1, Somerset, Wi. 54025 General Gary Teed Construction Co. 10155 Perkins Ave. N., Stillwater Masonry & Brick Work Renewal New New Renewal Renewal Renewal Renewal Renewal Renewal Renewal ---on motion of Councilwoman Bodlovick, seconded by Councilwoman Avise, the following Beer and Alcoholic Permits were approved: (all in favor) Judith Beer - Labor Temple (Wedding Reception) - Saturday, May 7, 1983 - 6:00 P. M. to Midnite - (Consume beer and alcoholic beverages) Stillwater VFW - O'Brien Field - May 21 and 22, 1983 - Tournament -(sell & consume) May 21 - 8:00 A. M. to 11:00 P. M. May 22 - Noon to 8:00 P. M. COMMUNICATIONS From the Metropolitan Loser's Group regarding the loss of Local Government Aid. Mr. Kriesel indicated that he would be attending this meeting on Tuesday, April 26th April 19, 1983 COMMITTEE REPORTS (continued) On motion of Councilman MacDonald, seconded by Councilman Kimble, Mr. Fackler was authorized to advertise for lifeguards and other help for the beach facilities. (all in favor) ORDINANCES None RESOLUTIONS The following resolutions were read and on roll call were unanimously adopted: 1. Directing the Payment of the Bills. 2. Vacation of Portions of Greeley and Hancock Streets 3. Order Feasibility Study for the Lecuyer and Reichow Plats 4. Order the Hearing for the Linson Plat - L. I. No. 201 (Hearing date May 5, 1983) ADJOURNMENT On motion of Councilwoman Avise, seconded by Councilman Kimble the meeting adjourned at 10:45 P. M. p![I/N. Mayor Attest: acD 2 ..lea-- J Ci Clerk