HomeMy WebLinkAbout1983-05-17 CC MINr
COUNCIL CHAMBERS
Stillwater, Minnesota
REGULAR MEETING
May 17, 1983 4:00 P.M.
The meeting was called to order by President Peterson.
Present: Councilwomen Avise and Bodlovick, Councilmen Kimble and
MacDonald and Mayor Peterson
Absent: None
Also Present:
Press:
Citizens:
Finance Director/Coordinator, Kriesel
City Clerk, Schnell
City Attorney, Magnuson
Public Safety Director, Abrahamson
Public Works Superintendent, Shelton
Fire Chief, Chial
Zoning Administrator, Zepper
Director of Parks & Recreation, Blekum
Consulting Engineers, Meister, Moore and Kramer
None
Bruce Folz, William Lecuyer, Al Ranum, Otto Bonestroo, Dick
Seggelke, Allen Reichow
PETITIONS OF INDIVIDUALS OR. DELEGATIONS
1. OTTO BONESTR00, Engineer for the City of Oak Park Heights, explained to the Council
the proposed storm sewer improvement in the area of Orleans Street (65th Street)
and the contributing drainage area for this improvement. The City's share for this
proposed drainage would be about $12,000.00.
MR. MAGNUSON stated that it is not prohibitive in assessing benefited properties -
under the new levy laws the County could assess the City for this type of project
and he directed that the Council should order an improvement hearing with the
individuals who would be involved in this project if that is their wish.
On motion of Councilwoman Bodlovick, seconded by Councilwoman Avise, a resolution
was introduced "ORDERING AN IMPROVEMENT HEARING FOR L. I. NO. 207 (OPH DRAINAGE PROJECT)"
(Date of the hearing to be June 7, 1983 at 7:30 P. M.)
Ayes --Councilwomen Avise and Bodlovick, Councilman Kimble and Mayor Peterson
Nays --Councilman MacDonald (see resolutions)
2. BRUCE FOLZ appeared before the Council regarding the feasibility study for the Wildwood
Pines and Wildwood Pines Second Addition - there will be a 32 foot wide street with
curb and gutter. On the Wildwood Pines Second Addition the sewer connections will be
made to the oak Glen Project and will be charged a connection charge.
MR. MEISTER explained the complete report with the figures for the various charges
that would be made for these improvements.
There was discussion about the cost of the street improvement and the possibility
of being able to assess the property to the east for a street usage charge or to
come up with another plan for this proposed street.
MR. DICK MOORE stated that the Council could deviate from the past policy and that
would be not to construct curb and gutter and to maintain the ditches and leave this
street as a rural section on the east side which would reduce the cost of the street
improvement.
The Developer, Mr. Folze and the Council were in agreement that the engineers
should refigure the cost of the street improvement for this area using Mr. Moore's
suggestion to reduce the cost of the assessments for these two plats.
COMMITTEE REPORTS
PUBLIC SAFETY
1. On motion of Councilwoman Bodlovick, seconded by Councilman Kimble, a resolution was
introduced "EMPLOYING SANDRA MADSEN AS A TEMPORARY REPLACEMENT FOR THE POLICE SECRETARY
AT A RATE OF $7.40 PER HOUR."
AYES --Councilwomen Avise and Bodlovick, Councilmen Kimble and MacDonald and
Mayor Peterson
NAYS --None (see resolutions)
2. On motion of Councilman Kimble, seconded by Councilman MacDonald, a resolution was
introduced "AUTHORIZING A SIGNATORY FOR THE POST BOARD REFUNDS - NILE KRIESEL WAS
THE DESIGNATED SECOND PERSON TO SIGN SUCH APPLICATIONS".
Ayes --Councilwomen Avise, and Bodlovick, Councilmen Kimble and MacDonald
and Mayor Peterson
Nays --None (see resolutions)
•
May 17, 1983
PARKS b. RECREATION
1. On motion of Councilwoman Avise, seconded by Councilman MacDonald, a permit to
consume beer in Lowell Park on Saturday, June 18, 1983 from 4:00 to 9:00 P. M.
by the St. Croix Sailing Club was approved with the stipulation that they have
a paidpolice officer on duty (cost of this police officer to be paid by the
organization). (all in favor)
2. On motion of Councilwoman Avise, seconded by Councilman MacDonald, a permit to
sell and consume beer at the Lily Lake Park was approved by Meister's Bar and
Grill Softball Tournament for June 10, 11, 12, 1983 for all day for the three
days. (all in favor)
3. On motion of Councilman Kimble, seconded by Councilwoman Avise, the City Coor-
dinator was directed to prepare the specifications and advertise for bids for
the Ice Resurfacing Machine with said bids returnable on June 7, 1983 at 2:00
P. M. with the option for alternate bids. (all in favor)
PUBLIC WORKS
1. Cm motion of Councilwonan Bodlovick, seconded by Councilwoman Avise, Mr. Shelton
was authorized to advertise for the Snow Blower with said bids returnable on
June 21, 1983 at 2:00 P. M. (all in favor)
2. On motion of Councilwoman Avise, seconded by Councilman Kimble, Mr. Shelton was
authorized to get quotes for the Under Body Plow for the new truck. (all in favor)
r 3, MR. SHELTON informed the Council that the roof on the street garage has a leak
and he requested permission to have someone check it out and come back with a
cost figure for the repairs.
There is also a leak an the Fire Department roof and he was directed to have
both roofs checked out at the same time.
FIRE CHIEF
1. On motion of Councilwoman Bodlovick, seconded by Councilman Kimble, the Council
authorized the purchase of three Airatrone radios at a cost figure of $2,356.
(all in favor)
BUILDING OFFICIAL/ZONING ADMINISTRATOR
1. Mr. Zepper presented to the Council a problem with a dumpster that a contractor
or hauler has not removed from a property at 318 West Wilkins Street. The box
was dropped there on April 30, 1983 and the owner of the property has been
unsuccessful in getting the box removed.
(David Magnuson was direced to send a letter to Mr. Schwalen to get
the box removed)
CONSULTING ENGINEERS
1. MR. MIKE KRAMER updated the Council as to the alternatives on the interceptor
sewers and the three techniques that would be available to correct the problems
that the City is experiencing in the downtown area.
He explained in detail the report that was written up on this work - the
plant is proposed to be upgraded in 1986 and any work done in the interim is
not reimbursable under any grant programs.
(No decision was made on this report at this time - the Council will
study same and make a decision at a later date)
2. MR. MEISTER reported that the professional surveyors are working on Water and
Nelson Streets and that he should have a report by the end of the week.
3. MR. MEISTER presented the plans and specs for the development east of Echo Lane
with the 24 foot street with concrete curb and gutters, sewer and water for
the new development in that area. He asked if the City Staff or their firm
would be doing the inspections for this area and the Council elected to have
Short -Elliott -Hendrickson do the inspections - SEH is to bill the City and the
City in turn will bill the developers for these costs.
RESOLTUIONS
The following resolutions were read and on roll call were adopted:
1. Ordering the Hearing for Local Improvement No. 207 - Oak Park Heights
Drainage Project (Councilman MacDonald opposed)
2. Employing Sandra Madsen as Temporary Replacement for the Police Secretary
3. Authorizing a Signatory for the Post Board Refunds
pa
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May 17, 1983 t—
ADJOURNNENT
On motion of Councilwoman Avise, seconded by Councilman MacDonald, the meeting
recessed at 6:05 P. M. until 7:30 P. M.
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Attest: ryy ,P ,2.L-ua_. t
Cit Clerk
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COUNCIL CHAMBERS
Stillwater, Minnesota May 17, 1983
7:30 P. M.
RECESSED MEETING
The meeting was reconvened by President Peterson.
The Invocation was given by the City Clerk.
Present: Councilwomen Avise and Bodlovick, Councilmen Kimble and
MacDonald and Mayor Peterson
Absent: None
Also Present: Finance Director/Coordinator, Kriesel
City Clerk, Schnell
City Attorney, Magnuson
Superintendent of Public Works, Shelton
Public Safety Director, Abrahamson
Zoning Administrator, Zepper
Consulting Engineers, Moore, Meister and Kramer
Planning Commission Chairman, Farrell
Press: St. Croix Valley Press - Gene Englehart
Citizens: Wayne Norman, Don Raleigh, Joseph Simonet, Emil Petter, Mr.
& Mrs. Norman Scheel, Scott Keoster, Leonard Feely, Tom Cropp,
James Spaulding, Mike Polehna, Den McRoberts, Mr. & Mrs.
Clayton Nicklay
APPROVAL OF MINUTES
On motion of Councilwoman Avise, seconded by Councilwoman Bodlovick, minutes of
the following meetings were approved: (all in favor)
May 3, 1983 Regular Meeting 7:30 P. M.
May 5, 1983 Special Meeting 4:30 P. M.
PUBLIC HEARINGS
1. This was the day and time for the public hearing on Case 494 for a Special Use
Permit for the Washington County Cable TV to construct a "headend" facility.
Notice of the hearing was published in the Stillwater Evening Gazette, the
official newspaper of the City, on May 6, 1983 and copies were mailed to all
property owners within 300 feet.
The Mayor opened the hearing.
DON RALEIGH, explained the location of the property and what the ejuipment and
buildings will consist of on this property.
MR. FARRELL, Planning Commission Chairman, stated that they approved the Special
Use Permit but they had concerns about the visual impact to the northeast, the
effect on the environment in the placing of the cable and the easements and if
developed that a park be placed adjacent to it.
WAYNE NORMAN, 1281 West Orleans Street, was concerned about interference with his
present television which he is able to operate with "rabbit ears" up to this time
and would hope that would not be changed.
MR. MAGNUSON stated that the FCC monitors the system and this will be taken care of.
MR. LEONARD FEELY asked about the location and the size of the property and MR.
RALEIGH explained this to his satisfaction.
THE MAYOR CLOSED THE HEARING.
On motion of Councilwoman Bodlovick, seconded by Councilman Kimble, the Council
approved the Special Use Permit as recommended by the Planning Commission including
the park area adjacent to the towers and antenna. (all in favor)
2. This was the day and time for the public hearing on the proposed re -assessment for
Tax Forfeited Property.
Notice of the hearing was published in the Stillwater Evening Gazette, the
official newspaper of the City, on May 2, 1983 and copies were mailed to all
property owners within 300 feet.
The Mayor opened the hearing.
•
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May 17, 1983
•
MR. KRIESEL explained the various pieces of property detailing the assessments
against each of them including Parcel Number, property description, Local Improve-
ment Numbers, project description, assessment basis, front foot or units assessed,
the original assessment, added accrued interest and the total amount due to each
parcel.
There were none of these property owners in attendance at this hearing,
Following the presentation the Council reviewed each parcel and made the following
conclusions:
On motion of Councilman MacDonald, seconded by Councilwoman Bodlovick, the
Council deleted the assessment against Parcel No. 9270-2010 in the amount of $799.30
since it was felt that this lot on North Second Street is unbuildable. (all in favor)
0n motion of Councilwoman Bodlovick, seconded by Councilwoman Avise, the Council
approved the assessments for property numbena9800-2600 and 2750 in the total amount
of $1,744.01. (property located at the corner of Greeley and Rice Streets)
(all in favor)
On motion of Councilwoman Avise, seconded by Councilman MacDonald, the Council
approved the assessment for Parcel No. 10965-2400 in the amount of $384.03 (property
at 227 Echo Lane). (all in favor)
On motion of Councilwoman Bodlovick, seconded by Councilman MacDonald, the
proposed assessments on Parcel No. 10980-2850 in the amount of $226.02 was deleted.
(This parcel was determined to be unbuildable at a recent hearing.) (all in favor)
0n motion
approved the
(Property
On motion
approved the
(Property
of Councilwoman Bodlovick, seconded by Councilman Kimble, the Council
assessments for Parcel No. 10980-4900 in the amount of $396.29.
on Birchwood Drive North) (all in favor)
of Councilman Kimble, seconded by Councilwoman Bodlovick, the Council
assessments for Parcel No. 11080-5390 in the amount of $748.70.
on West Linden Street). (all in favor)
On motion of Councilman Kimble, seconded by Councilwoman Bodlovick, the Council
deleted the proposed assessments for Parcel Nos.11565-5250 and 5300 in the amount
of $3,507.84. (Property on West St. Croix Avenue - letter in 1979 indicated
nothing was due an this property). (all in favor)
On motion of Councilwoman Bodlovick, seconded by Councilwoman Avise, the Council
approved the assessments for Parcel No. 11565-8850 in the amount of $657.43.
(property on West Wilkins Street). (all in favor)
On motion of Councilwoman Bodlovick, seconded by Councilman Kimble,
a resolution was introduced "ADOPTING THE ASSESSMENT ROLL FOR THE RE -ASSESSMENT
FOR TAX FORFEITED PROPERTY".
Ayes --Councilwomen Avise and Bodlovick, Councilmen Kimble and MacDonald and
Mayor Peterson
Nays ---None (see resolutions)
INDIVIDUALS & DELEGATIONS
1. MIKE POLEHNA,/rjresenting the Stillwater Jaycees, presented to the Council the plans
for the softball complex adjacent to the old City Dump property on West Myrtle
Street. The Council gave them tentative approval in January if they moved it on
School District property - the National Guard did give them the go ahead on using
their forces to do the grading on that site on the condition that he gets final
approval from the School District - he did get their final approval last Tuesday
evening based on giving them the guide lines as to what they are going to do,
having the School District covered for liability. He has been working with local
engineers and he has ordered the contour maps for this project.
1. They do not need an entrance permit from Washington County.
2. At this time they have no intention to fill in the swamp area.
3. Seeking approval from the DNR for the sloping.
4. Sent out forty letters to service organizations seeking funds.
5. They are working on fund raising programs and the softball leagues are
planning a benefit for them.
6. They have contacted six foundations in the vaily for donations.
7. They hope to start moving dirt in July.
8. The City property will be used for parking only.
9. They will provide toilet facilites (satellites to start out with - are
hoping to put in a permanent building).
•
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esIN May 17, 1983
The cost estimate for the sewer would be about $194,000 and they are putting
together a capital improvement program and to have it completed by 1988 or 1989.
He quoted the costs of the items that will be involved in this program. The
School Listrict agreed to the maintenance of the area.
On motion of Councilman Kimble, seconded by Councilman MacDonald, the
Council endorsed the proposal for the three ballfields on the School District
property on West Myrtle Street. (all in favor)
2. SCOTT KOESTER, Chairman of the Lumberjack Days Committee, appeared before the
Council requesting permission for a carnival for the first weekend of Lumberjack
Days in Lowell Park. He detailed the schedule for these events for the 1983
Lumberjack Days.
He also requested the banning of Parking on Main Street during the second
week of the celebration and requested beer permits for Pioneer and Lowell Park.
On motion of Councilman MacDonald, seconded by Councilman Kimble, the
Council granted permission for the carnival in Lowell Park so long as the City
is named on the insurance policy and inspection by the Building Official before
the rides are turned on. (all in favor) (This is for Lumberjack Days).
MAYOR PETERSON DECLARED A RECESS FROM 8:55 P. M. to 9:00 P. M.
The request for the Beer Permits were for Lowell Park, July 21 and 22 -
10:00 A. M. to 11:00 P. M. and Saturday, July 23 - 10:00 A. M. to 6:00 P. M.,
Sunday, July 24 - Noon to 6:00 P. M.
Pioneer Park July 16th through the 21st - 6:00 P. M. to 9:00 P. M.
Both permits were for selling and consuming. The Chamber would regulate the
sale of the beer and the activities in Pioneer Park and he did not feel that they
would be attracting the rowdy crowds because of the type of entertainment that
would be going on there.
COUNCILWOMAN AVISE moved that these beer permits be approved as detailed and the
motion died for the lack of a second.
On motion of Councilwoman Bodlovick, seconded by Councilman MacDonald, the
Council approved the sale and consumption of beer in Lowell Park for July 21
thru 24th at the times listed.
Ayes --Councilwoman Bodlovick, Councilmen Kimble and MacDonald
Nays --Councilwoman Avise (Mayor Peterson did not indicate a vote)
(motion carried)
PETITIONS
On motion of Councilwoman Bodlovick, seconded by Councilman MacDonald, the
Council accepted the petition for the proposed vacation of a portion of South
Hemlock Street and set a public hearing at 7:30 P. M. on June 7, 1983.
(all in favor)
UNFINISHED BUSINESS
1. ORDINANCE "ADDING SECTION 31.09 TO CHAPTER 31 ZONING (Construction and Maintenance
of Radio and T. V. Antenna and Supporting Towers).
JOSEPH (DODE) SIMONET representing a number of the ham radio operators in the City
stated that they felt that it was a pretty good ordinance and they would help to
make this ordinance work. He did question the height requirements which were
clarified. According to the ordinance they felt that it would require a lot of
special use permits and hearings. They do feel that the safety factor is taken
care of.
DON MC ROBERTS, HBQ Distributor, stated that a 27 foot height tower/antenna is
their maximum - they usually are 13 to 27 feet - most of them are no more than
13 feet - eighty percent are thirteen feet or less and the remainder are between
thirteen and twenty-seven feet. They are to be competitive with all cable systems
and their programming and they will be an over the air system. They feel that
the limitation of 20 feet would hurt them sc lewhat - they are not advocating an
unlimited amount of height - the cost of such permtx is incurred by their customers
which usually runs about $100 and he was informed that it would be $25.00 here.
The extra seven feet in some instances could mean the difference of a customer
or a non -customer.
JIM SPAULDING, 2624 Fairlawn Drive, stated he is chairman of a committee that is
developing a model antenna ordinance and this has never been done before. They
have been able to develop some objectives, a copy of which he gave to the Council
members. He read the items considered in this document. The Special Use Permit
cannot be done in a real estate contingency time limit. There is no guide line
in the ordinance at all as to when it will or when it will not be issued - this
puts the Council as being in an arbitrary position, and this would weaken the
ordinance. He asked that the Council reconsider the height limitations for their
own interest - what is the most fair and reasonable thing to do and likely to
protect the City in the long run from criticism from both sides.
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May 17, 1983 ,.-..
TOM CROPP, 1504 South Greeley Street, stated that due to the valley terrain it is
almost impossible to determine who needs what type antenna in what area and he was
concerned about the Special Use Permits and the cost of such permits including the
hearing notices. He asked about existing antennas if they would be grandfathered
in and MR. MAGNUSON stated that this would only affect the antennas that would be
constructed after the adoption of the ordinance.
He asked that he have an opportunity to read the ordinanceandsome of the
Council felt that they needed a little more time for the second reading of this
ordinance.
0n motion of Councilwoman Bodlovick, seconded by Councilman MacDonald, the
Council delayed the second reading of this ordinance until the next regular
meeting. (all in favor)
INDIVIDUALS & DELEGATIONS (continued)
FRED EMIL PETTER appeared before the Council regarding the issuance of his Contractor's
License. He stated that he was not aware that he need a license or permit for the
installation of cabinets and installing vinyl floors.
MR. ZEPPER presented to the Council pictures of the work that he has been working
on at the Stanely Scheel home and the ads that he is currently running in the local
newspapers - the reason that the work was stopped was the various detailed faulty
installations and MR. PETTER responded to several of the problems cited by Mr.
Zepper.
MR. ZEPPER stated that Mr. Petter is currently working on two other projects for
which he does not have permits.
MR. PETTER stated that he does good work and he submitted a list of jobs that he
has done the past season and asked that the Council call or inspect these jobs.
MR. & MRS. NICKLEY, 1407 North Martha stated that no permit has been taken out for
their job and there is no license - they have been torn up for about six weeks.
The Council directed that Mr. Petter work under the supervision of Mr. Allen Zepper
for the completion of these two jobs and that he not take on any more jobs until
both of these are finished.
On motion of Councilwoman Bodlovick, seconded by Councilwoman Avise, the
Council directed that Mr. Petter is to satisfactorily complete the work that he
has presently started on the two homes, if the home owner allows him, and upon
satisfaction to the Council under Allen's supervision,, then the Council would issue
a license.
Ayes --Councilwoman Avise and Bodlovick and Councilman Kimble
Nays --Councilman MacDonald
(Mayor Peterson did not indicate a vote on this issue - motion carried)
UNFINISHED BUSINESS (continued)
1. AN ORDINANCE REGULATING LAND RECLAMATION - this ordinance deals with filling and
there are a number of lots around the City being filled and the neighbors are
complaining - this is the mass moving of fill into a given area and the type of
material moved in, and the impact on the neighbors.
MR. MAGNUSON suggested that the Council have Mr. Shelton check out the minimum
amount that should be allowed in this ordinance and the Council was in agreement.
MAYOR PETERSON requested that something be added to have existing locations comply
with this ordinance - to make it retro-active.
2. 0n motion of Councilwoman Avise, seconded by Councilman MacDonald, the City
Attorney made the second reading of an ordinance entitled "AN ORDINANCE ADDING
SECTION 38.02 TO CHAPTER 38 NUISANCES, AN ORDINANCE PROHIBITING CONDUCTING AND
PARTICIPATING IN NOISY PARTIES OR GATHERINGS?
The ordinance was read section by section followed by roll call after each
section and all members of the Council voted in the affirmative. The chair then
put the question, "Shall this ordinance pass?" and on roll call the ordinance was
unanimously adopted.
3. EXTERIOR STORAGE ORDINANCE - this deals with the messy yards and the present ordin-
ances deal with it as a nuisance and the City has been in court and the standards
are difficult to enforce and there is nothing to regulate wood piles.
MAYOR PETERSON informed the Council that he had a delegation call on him this date
regarding the condition of the John Person property at Sherburne and Ramsey Streets,
and also his advertising of a business being conducted from this address.
MR. ABRAHAMSON reported on the calls that he has received about the barking dogs
and the condition of his yard with all of the wood that is stored there.
•
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May 17, 1983
The Council directed that Mr. Magnuson bring an injunction against Mr. Person
and charge him with a misdeamnor for a business in a residential area, boarding
house without a permit and the other nuisances created by his messy yard and the
barking dogs.
The Council sugtested that we get some publicty on this exterior storage
ordinance through the news media before they have the second reading at a later
date.
4. On motion of Councilman Kititble, seconded by Councilwoman Avise, the City Attorney
made the second reading of an ordinance. entitled "AN ORDINANCE ADDING SECTION
51.11 TO CHAPTER 51 TRAFFIC, AN ORDINANCE LIMITING THE OPERATION OF RECREATIONAL
MOTOR VEHICLES".
The ordinance was read section by section followed by roll call after each
section and all members of the Council voted in the affirmative. The chair then
put the question, "Shall this ordinance pass?" and on roll call the ordinance
was unanimously adopted.
NEW BUSINESS
1. On motion of Councilwoman Bodlovick, seconded by Councilman MacDonald, the
Council granted the request for a ten minute parking location at the first space
on the west side of Sotuh Fourth Street north of its intersection with Churchill
Street for the T. J.'s Pizza Takeout business. (all in favor)
2. On motion of Councilwoman Bodlovick, seconded by Councilman Kimble, 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. On motion of Councilman Kimble, seconded by Councilman MacDonald, a resolution
was introduced "ACCEPTING THE WORK AND MAKING FINAL PAYMENT FOR LOCAL IMPROVEMENT
NO. 204" (Renovation of thelights at O'Brien Field).
Ayes --Councilwomen Avise and Bodlovick, Councilmen Kimble and MacDonald
Mayor Peterson
Nays --None (see resolutions)
4. On motion of Councilwoman Avise, seconded by Councilwoman Bodlovick, the City
Attorney made the first reading by title of an ordinance entitled "AN ORDINANCE
AMENDING CITY CODE CHAPTER 31.01 - BUILDING HEIGHTS". (all in favor)
5. 0n motion of
set the date
hearings:
Case No. 493
Case No. 495
Case No. 497
Case No. 498
Councilwoman Bodlovick, seconded by Councilwoman Avise, the Council
of June 7, 1983 at 7:30 P. M. for the following Planning Commission
(all in favor)
- Special Use Permit for Phillip Jackson, South Fourth Street
- Variance for a lot sice for Gary Party on West Wilkins Street
- Fence Variance for Scott Koester - South Everett Drive
- Loading Dock Variance on East Mulberry Street for William Olson
6. The Council discussed brhfly the Developer's Agreement for the Interlachen Hills
Plat and they plan to take a vote on same at the June 7th meeting.
7. On motion of Councilwoman Bodlovick, seconded by Councilman MacDonald, a resolution
was introduced "EMPLOYING FOUR TEMPORARY STREET MAINTENANCE PERSONNEL"
(Effective date of employment is to be May 16, 1983)
Ayes --Councilwomen Avise and Bodlovick, Councilmen Kimble and MacDonald and
Mayor Peterson
Nays --None (see resolutions)
INDIVIDUALS & DELEGATIONS
None at this time
COUNCIL REQUEST ITEMS
1. The Council was reminded of the Lague Conference and if they plan to attend they
are to let Mr. Kriesel know as soon as possible.
2. The Water Board Commission appointment will be made in June.
3 On motion of Councilwoman Bodlovick, seconded by Councilwoman Avise, the Port
Authority was directed to take action on the Miller Lease. (all in favor)
CITY CLERK'S REPORT
1. On motion of Councilman MacDonald, seconded by Councilman Kimble, the Council set
the date of June 7, 1983 at 7:30 P. M. for the public hearing on the proposed vacation
of North Forward Street that was presented by Ervin Westphal. (all in favor)
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May 17, 1983
STAFF REPORTS (continued)
CITY ATTORNEY'S REPORT
1. MR. MAGNUSON reported to the Council the settlement on the Gozzi Assessment case --
there was a reduction of $4,000 in the assessment, and there are two things - one
is that the City will study the sewer problem down in their area - since the sewer
project went in there is sewer gas in Vittorio's and the other thing is that their
building is partially on the street and they are asking that the City vacate that
part of the street to them.
2. MR. MAGNUSON asked for a change in the subdivison of his property to have two 10,000
square foot lots rather than 7,500 square feet.
On motion of Councilman MacDonald, seconded by Councilman Kimble, the Council
approved the change in the subdivision of his property into 10,000 square foot
parcels. (all i.n favor)
CITY COORDINATOR'S REPORT
1. MR. KRIESEL informed the Council that had a call from the Downtown Retail Council
stating that they would like to standardize the stickers on the parking meters as
to times and hours that there is free parking.
There was discussion as to where the stickers should be placed on the meters
and that they shoulllstate also the courtesy of the City of Stillwater. There was
also discussion that there should be no stickers on the South Main Street parking
lot.
MR. ABRAHAMSON was asked to take a look at this question and make a recommendation
to the Council so that they can be standardized.
2. On motion of Councilwoman Bodlovick, seconded by Councilman Kimble, the Council
authorized Mr. Kriesel to receive quotes on changing of the lighting for the tennis
courts at Lily Lake Park. (all in favor)
3. MR. KRIESEL reminded the Department Heads of the disaster meeting to be held at the
Washington County Courthouse on Wednesday morning at 7:45 A. M.
APPLICATIONS
0n motion of Councilwoman Avise,
Licenses were approved:
Advent Custom Homes
350 Little Canada Rd.,
Dave Bell Masonry
R. R. #1, Box 278, St.
Everson -Schmidt, Inc.
4655 Nicola Rd., Suite
seconded by Councilman Kimble, the following Contractor
(all in favor)
St. Paul 55117
Joseph, Wi. 54082
203-A, Egan, Mn. 55122
Gallati Excavating
6284 Upper 46th St. N., North St. Paul 55109
Keller Woodcraft
11635 Square Lake Trail, Stillwater 55082
John L. & Alien Peterson
R. R. #2, New Richmond, Wi. 54017
Schilling Construction
R. R. #2, Box 298-C, Somerset, Wi. 54025
General Contractor
Masonry & Brick Work
General Contractor
Excavators
General Contractor
Roofing & Siding
General Contractor
Renewal
Renewal
Renewal
Renewal
Renewal
Renewal
New
- --On motion of Councilwoman Bodlovick, seconded by Councilman Kimble, the following
3.2 ON SALE BEER transfer was approved: (all in favor)
Cobblestone Cafe, Ltd. (Grand Garage & Gallery)
324 South Main Street, Stillwater (Transfer from Thomas & Laura Mabie)
- --On motion of Councilman Kimble, seconded by Councilman MacDonald, the following ON
SALE WINE License transfer was approved: (all in favor)
Cobblestone Cafe, Ltd. (James E. Masterman)
324 South Main Street, Sti.11water (Transfer from Thomas & Laurie Mabie)
---0n motion of Counmilwoman Bodlovick, seconded by Councilman Kimble, the following
Cigaratte License was approved: (all in favor)
George Weyer's LeBistro Cafe
324 South Main Street, Stillwater
New
May 17, 1983
473` .
---On motion of Councilwoman Avise, seconded by Councilman MacDonald, the following
permit to sell and consume beer was approved: (all in favor)
Stillwater Jaycees - O'Brien Fild & Croixwood Ballfields - June 4 & 5, 1983
Softball Tournament
---On motion of Councilwoman Bodlovick, seconded by Councilwoman Avise, the following
permit to consume !beer following a ballgame for the members of two ball teams only:
at Pioneer Park on July 16, 1983 from 3:00 P. M. to 8:00 P. M. as requested by Ghora
Khan Grotto. (all in favor)
COMMUNICATIONS
None
COUNCIL REQUEST ITEMS (continued)
1. On motion of Councilman Kimble, seconded by Councilwoman Bodlovick, Nile Kriesel
and Wally Abrahamson were directed to obtain Ed Kaeder's badge or facsimile to
place on a plaque honoring and recognizing Mr. Kaeder for his years of service to
the City of Stillwater in the Police Department. (all in favor)
2. On motion of Councilwoman Bodlovick, seconded by Councilman MacDonald, the Council
adopted the following changes to the Personnel Policy: (all in favor)
Section 1. Scope
1.01 (c) omit - City Coordinator
Section 21. Health Insurance
All permanent full-time employees shall be eligible for hospital/medical
insurance effective the date of their employment.
Employees hired before 5/31/83 who retire because of age after fifteen (15)
years continuous years of City service shall be allowed to continue their medical
insurance coverage at City expense until their death. If said employee provided
dependent coverage for their spouse prior to their retirement, the City shall pay
said dependent's coverage until death.
Employees hired after June 1, 1983 will be eligible for the same medical in-
surance coverage at their own expense.
Section 26. Car Expenses
An employee required to use his personal automobile on City business shall be
reimbursed at the rate of 250 per mile driven. Claims for mileage shall designate
date of travel, purpose of travel, and miles traveled.
ORDINANCES
First Reading - Building Heights - Amend City Code Chapter 31.01
Second Readings - Noisy operationofRecreation
tsor iMotors 6Vehicles #608
RESOLUTIONS
The following resolutions were read and on roll call were unanimously adopted:
1. Directing the Payment of the Bills.
2. Adopting the Assessment Roll for Tax Forfeit Property
3. Accept Work and Make Final Payment L. I. No. 204 - Lily Lake Light Renovation
4. Employment of Four Temporary Employees for the Street Department
ADJOURNMENT
On motion of Councilman Kimble, seconded by Councilman MacDonald, the meeting
adjourned at 11:45 P. M.
Attest:
Cit$ Clerk
Aui /'• / C An-)
Mayor