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HomeMy WebLinkAbout1977 Resolutions6342 r f 7"n— RESOLUTION COMMENDING GLENN THOMPSON. ,�. BE IT RESOLVED, by the City Council of the City of ,!• ;� Stillwater, Minnesota, that for his faithful service to the City as a Councilman, GLENN THOMPSON be and -1 he is hereby, commended; that recognition be given + to the fact that for the period of years he has been , �.: Err in office the said GLENN THOMPSON dedicated count- t l r , } ► less hours away from the'comforts and associations �. ! P-'I! of his, home and. friends , to performance of the duties:" - entrusted to him by the citizens of this community; }''ii f} and that for such selfless devotion to duty, an rr i 1 expression of gratitude is in order. BE IT FURTHER RESOLVED that the Acting City Clerk �i be, and she is hereby authorized and directed to '' `' 1 spread this resolution upon the official record of i!':j proceedings of the Council and'to deliver a certi- }: fied copy thereof to the said GLENN THOMPSON.ai k �1 Adopted by ' the Council this llth day of January,1977. 1A � lY •. NOT PUBLISHED }` David C. Junkers Mayor I, Dorothy R. Schnell, Acting City Clerk of the City of Stillwater, Minnesota, do hereby_ certify that a1�� the foregoing -is a true and correct i.. copy of a resolution passed by the i City Council of the City of• Still- 5.0i. f water on January 11, 1977. 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F:4 a) a O a) O 0 0 0 r-I -ri ro ro a) H ul PQ a E-r :4 U) )-I P0:S -H A- k 4J - P 4-+ ro ro ro ro C: O •r1 a PO U N U) N s~ O I~ 0 0 -r1 a) !~ \ >`r ro (1) r-I O M ro r-I I>4 a) a) I~ H 3 3 30 O U) >4 a) H a) a) 0 CO P -A 0 O a) 4 4 • U) 0 a) 0 a) e 4-)r-I LW U a r-I C aJ rl 0 a) a) ro rl r-I r-I ri (1) a a) �', O p a) x !~ 0 9 N 0 ra •r1 -r-I E -IJ a-) 3 •r1 0 M U M 4J (.. a) .Y W a) P w of Is ++ 3 rl r-I r-I r-I Z E: r-I V a) � 4J O 0 r-I a aJ rt N ro w O o ro rNi k b ro O H 0 O +J •IJ rid N 4 •rll -H -Y 4-J 4-) 4-) 4-) ++ -W �+ 3 4 ro ro b ro r� � v z zzzzzzzOOOaaaaaxululululcnulcncnulul�ululululEa���$ ' x A ro a) 4J a O ra a NO. 6344 RESOLUTION AUTHORIZING THE EXECUTION OF SUPPLEMENT NO. 1 TO COOPERATIVE CONSTRUCTION AGREEMENT NO. 57389. BE -IT RESOLVED.that the City enter into an agreement with the State of Minnesota, Department of Transportation for the following purposes, to -wit: To supplement Agreement No. 57389 dated March 30, 1973, between the City of Stillwater and the Minnesota Department of Highways and provide for the waiving of certain requirements set forth in the -agreement which pertain to concurrence by the State in plan changes for State cost par- ticipation construction, to extra State cost participation work due to said plan changes being covered under a supplement to the agreement prior to the performance of said extra work and to the State's written endorse- ment of City contract change orders and/or supplements prior to work being performed thereunder, and also provides for the amendment and modification of the basis of payment and payment articles of the agreement to provide for final and total payment by the State to the City based on final quantities of State cost participation construction work items 'and com- puted using a corrected State cost participation percentage and new appropriate formula for determining the non HUD participation portion of State cost participation construction- work itgm costs. BE IT FURTHER RESOLVED that the Mayor and Acting City Clerk be and they hereby are authorized to execute such agreement. (Supplement No:-1-to Cooperative Constructuion Agreement No. 57389) Adopted by the Council this llth day of January, 1977. sus 6346 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: Associated Printers, Inc. Printing $ 48.00 Beberg, Donald Reimbursement 5.00 Capitol City Mutual Aid Assn. Dues 1977 10.00 Charlsen, Dean Mileage 15.17 DelaHunt Voto & Company, Ltd. Audit 1,560.50 Fawn Sales of Minnesota Supplies 240.30 G. A. Thompson Company Warning Tags 146.00 Gross Industrial Services Services 31.70 Hall Equipment Inc. Equipment 103.97 Hayden -Murphy Equipment Co. Equipment 282.42 Hydraulic Specialty Company Equipment 19.55 International Harvester Co. Equipment 21.86 Lee Laidig Services 40.00 Medical Oxygen & Equipment Supplies 15.82 Minnesota Mining & Manufacturing Sign Materials 204.60 National Flood Insurers Assn. Flood Insurance 198.00 Northern States Power Company Services 8,249.16 Palen/Kimball Company Services 281.24 Parker Lighting Corporation Bulbs 63.88 Pozzolan Products, Inc. Fly Ash 94.25 Rand Corporation Publication 10.00 Richert Decorating Company Services 90.00 State Treasurer Surplus goods 158.05 United Building Centers Supplies 204.02 Ziegler Inc. Equipment parts 66.92 Multi - Print II Letters 117.80 Adopted by the Council this 25th day of January, 1977. APP n C I 4�, "-� 7 k, "�' 1 6347 RESOLUTION AMENDING RESOLUTION NO. 6334. BE IT RESOLVED by the City Council of Stillwater, Minnesota, that Resolution No. 6334 is hereby amended to change the depth of the property to one -hundred fifty (150) feet rather than fifty (50) feet. Adopted by the Council this 25th day of January, 1977 Pub lish--1-28-77 6348 RESOLUTION CLOSING CERTAIN CONSTRUCTION FUNDS. BE IT RESOLVED, by the City Council of Stillwater, Minnesota that the following construction funds are hereby closed out as of December 31, 1976 and that the total of $116,260.64 is transferred to the Improvement Bond Account: FUND AMOUNT 1973 Improvement Construction Fund. $86,567.26 1975 Improvement Construction Fund $26,571.33 Sewer Separation Construction Fund $ 3,122.05 Adopted by the Council this 25th day of January, 1977. Pub lish--1-31- rn d' M l0 a a H PQ O E1 z a z H E1 U ai H A O H O U) a 4J ro 4J 4J (0 4 ro 4J 4J 0 rO w s~ Q) ro C: .r4 4J C: a, a� ro 4J a ro 0 r-♦ 44 •r4 4-, rO .. 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O O fa O 4 O $4 r-1 d-) U 1o4 U) Z x M � 4J a' r-ICl+ 4 $4 r-1wr-I N Worms a 11 O M •r1 r-I r-4 -r-I }.I ri O Ei H Ei � > 3: X N F:4 V •/JM 6350 R" SO:,`-"YON DIRECTING 1rl-T' PAYMENT O1 BILLS -E OLV'D, by the City Council of '-"'' Y the City o:° Stillwater v' Minnesota �-t, that, the .`.oilowin g bills are hereby audited and, approved for payment-, and that order -checks be issued for the payment thereof: League'of Minnesota Cities Conference $ 1G.00 Glass, Bradley Uniform allowance Toll, John Jr. Uniform allowance 25.GG L .Young, Nicholas Unifor allowance ... .00 25.00 Siolt :;,an, Melvin* -Daniels, Uniform allowance 25.G0 Robert Uniform allowance 25.00' Swanson, Gary Uniform allowance 25.00 Nacder, -E-6wa*�rd Uniform allowance 25.06 3uberl, Larry Uniform allownace 25.00 . Hanson, Glenn Uniform allowance 25.G0 :.yer, David Uniform allowance 25.GG Co=mnissioner of Revenue Sales tax law:l Sales of Minnesota Supplies 54.55 Fircmen'•s Relief Association •Payment 162.83 Gross Industrial Services Service 1 ,� 1.J .V' L377.32 Grove and Johnson T. V. I:umidifiers 151.22 League of Minnesota Cities. Directory '� 6.00 Lystad's, Inc. Pest control 196.50 .':edicai Oxygen & Equipment Supplies 15.82 '�idland Products Company Supplies 169.30 3:,1 Company Letters and numbers 289.25 Montbriand, Shirley ` Mileage N. 1•7. well Telephone Company Services 12.80 � Palen/Ximball Company Services 31.00 7�.�1ltic� _Y y, Arnold Reimbursement 73.00 2-6:00 Printers Service, Inc. Services - ' Pozzolan Products, Inc. Fly ash iG..01' Region 3AA Tournaments Advertising.. 139.717 Inc. Em' plems 3 �..50 Singer Mailing -Equipment Div. Mte. Contract 55. sl; Carol Reimbursement V•I . 00 iliorn;�::on Izardware Company Supplies . Wi'l i.t c Hoar Dodge xnc 1:CLDa1►,s Johnson Tree Service Tree removal 25 .16 2>5$3.46 Adopted by the Council this 22nd day of bruary, i'977. J APPROVED FOR PA/� 1V'I' /e /% • --�� 6351 RESOLUTION AUTHORIZING THE INSTALLATION OF "NO PARKING" SIGNS. BE IT RESOLVED by the Council of the City of Stillwater, Minnesota, that "No Parking - 8:00 A. M. to 4:30 P. M. - Mondays thru Fridays" signs shall be installed on both sides of the following streets as recommended by the Chief of Police, effective March 1, 1977: CTRF'FT South Greeley Street West Churchill Street South Everett Street West Anderson Street 1!OT&l&Ai West Abbott Street South Greeley Street West Churchill Street South Everett Street TO Entrance to Lily Lake Park South Martha Street West Hancock Street South Martha Street Adopted by the Council this 22n d day of February, 1977. Publish-2-28-77 6352 RESOLUTION CHANGING CLASSIFICATION OF A POLICE OFFICER. BE IT RESOLVED, by the City Council of the City of Stillwater, Minnesota, that the classification for Captain Alfred Roepke is hereby changed to Patrolman; and that as compensation for services rendered as such Patrolman, the said Alfred Roepke shall receive the sum of $1,483.50 per month in compliance with that certain agreement between the City of Stillwater and the Minnesota Teamsters Public and Law Enforcement Employee's Union Local 320 together with all other benefits of employment in the Police Department of the City, effective February 16, 1977 Adopted by the Council this 22nd day of February, 1977. Publish--2-28-77 6353 RESOLUTION SUPPORTING SENATE FILE NO. 103. WHEREAS, the state of Minnesota is currently involved in a severe energy shortage; and WHEREAS, a critical need for moderate income housing is projected for at least the next two decades; and WHEREAS, it is far less costly to encourage citizens to upgrade existing housing than it is to government to attempt to rennovate neighborhoods; and WHEREAS, it is essential that the State stop discouraging people from improving their own property. THEREFORE, BE IT RESOLVED that the City of Stillwater does hereby support the concept of Senate File 103 that would put a moratorium on the taxing of home improvements as long as the square footage living area was not increased and the property is five or more years old. Adopted by the Council this 22nd day of February, 1977 Mayor: Publish--2-28-77 6354 RESOLUTION VACATING A PART OF WEST ANDERSON STREET. WHEREAS, at a meeting of this Council held on the 23rd day of November, 1976, a petition was presented praying for the vacation of a portion of West Anderson Street in the City of Stillwater hereinafter described; and WHEREAS, at said meeting the Council did, after due consideration, deem it expedient to proceed with said matter and did order the said petition to be filed in the office of the City Clerk; and WHEREAS, the City Clerk did thereupon and thereafter give notice by publication in the Stillwater Evening Gazette, official newspaper of the City, for four successive weeks beginning on Monday, December 6, 1976, and thereafter on Monday of each week to and including December 27, 1976, to the effect that said petition had been filed as aforesaid and stating concisely its objects and that said petition would be heard and considered by the Council at the Municipal Building in the City of Stillwater, Minne- sota, on the llth day of January, 1977 at 7:30 o'clock P. M.; and WHEREAS, at the time and place appointed in said notice, the Council at a duly called and held meeting thereof, did investigate and consider said matter and did hear the testimony and evidence on the part of all parties interested, at which meeting and hearing there was no opposition to said vacation; WHEREAS, said matter was laid over and continued and pursuant to adjourn- ment came before the Council for further consideration at a meeting duly called and held at the Municipal Building in said City on the 22nd day of February, 1977, where at the Council determined that the vacation of said portion of West Anderson Street is in the public interest; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Stillwater, Minnesota, that the said petition be and the same is hereby granted and that the following part of said street as presently laid out and dedicated in said City be, and the same is hereby vacated, absolutely and forever, except and subject to an easement for utilities as the same are in place to the City of Stillwater, Stillwater:Water.Department and private utility companies and their assigns together with the perpetual right to enter upon said premises at all reasonable times for repair and replacement of the same without liability for damages except to restore the surface of the area disturbed. Construction over such easement shall be accomplished in such a manner as to insure accessibility at all future time. RESOLUTION NO. 6354 - continued All that portion of West Anderson Street in the City of Stillwater lying between the west line of South Everett Street and the east line of South Greeley Street except the west 137 feet thereof. BE IT FURTHER RESOLVED, that the Council deems substantial benefits will accrue to the City from the vacation of that part of said street as herein provided, and the public benefits will be such that said vacation is hereby ordered without payment of compensation; BE IT ALSO FURTHER RESOLVED, that upon publication of this resolution according to law, a transcript thereof, together with a duplicate of the plat showing the part of said public street vacated hereby, certified by the City Clerk, shall be filed for record and recorded in the office of the Register of Deeds of Washington County, Minnesota. Adopted by the affirmative vote of all members of the Council this 22nd day of February, 1977. 6355 RESOLUTION CONFIRMING APPOINTMENT OF JUVENILE LIAISON POLICE OFFICER. BE IT RESOLVED, by the City Council of the City of Stillwater, Minnesota, that Douglas Swanson, heretofore appointed as Juvenile Liaison Police Officer of the City for a period of six months effective September 1, 1976 is hereby, appointed as a permanent Juvenile Liaison Police Officer; that said appointment shall be effective from and after March 1, 1977; and that as compensation for services rendered as such Jumnile Liaison Police Officer, the said Douglas Swanson shall receive the sum of $1,475.25 per month. Adopted by the Council this 22nd day of February, 1977. Publish=- 3-1- 77 6356 RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT. BE IT RESOLVED, by the City Council of the City of Stillwater, Minnesota, that the Mayor and the Acting City Clerk are hereby authorized and directed to enter into an agreement on behalf of the City with the said Banister Short Elliott Hendrickson & Associates, Inc., St. Paul, Minnesota for Consulting Engineering Services. Adopted by the Council this 22nd day of February, 1977. Publish--2-28-77 6357 RESOLUTION AUTHORIZING PAYMENT OF RETRO-ACTIVE PAY. BE IT RESOLVED, by the City Council of the City of Stillwater, Minnesota that the payment of education credits for Police Officer Bruce Klosowsky shall be made on the basis of fifty (50) credits per month retro-active to January 1, 1975. Adopted by the Council this 22nd day of February, 1977. 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O r r4 ON N N W 00 ra r-i r4 N N r-I r-I • rl 5 aJ a 44 a o .r4 rn a) 4J •rr•I a) a) � CO) aa)) a) i%l V M •r4 ro 4J U ro r4 •r4 4J �4 ro r-I $4 (V U) r- -A l ro 14 CO 0 a) a::% x > 4J V 4J a -rl u r-I a U) u P P ro I~ a m Q) •r1 ::% I~ ro Q) ro a) (u a) a�:EnHhU)P4wP4 tw o >1 � }4 -,� s~ ro v ro ro >1 4j ra s1, 41 CL >1 U 4J • 4J roa5o A oH>10 u 04 CO O U br U a 1-I H a) H 4J a) v) Ctb 4J U ty) a a) O a) Q) s~ z r. 0 4 4J P 9 U) }4 U 4J x U r0 0 .14 U) U 0 a) 0 -A ro ro ri trl m •r-I :5� r-I a) 'r-I 4J O r-I N a-+ r-I to r 4 3 a) 5 ro E! -I-+ r--I r� 3:� 0. 4 ro 4J a) t3) ro U -r1 S4 o 0 ro 44 a) I~ V < Pa A 0 4J o� �4 z r-I A A U > + O oZ (a�4 P �4 3-IP°4 h Ax �� -$4rA U] an a) a) a) N 0 $4 ro -A 3-I s~ 4J I 4P 4J 4J CO 4J 4J 04 U) - !~" U) UI a) a) O 0 H •r1 4J o 4J ra ro - ro ro �:) - 4J U, Li 0 V. S •r1 as U U) l~ $4 3 3� 3 3 1>1 a) V O W H 1-I a) 4J U) S4 Q) a) ro r4 � a) r-1 r-I q 4J I~ O W a 0 u 4 X - a) M 4J 3 r-I r-I tP r-I r-1 a) �4 0 w z E a) " 4J m 0 rk' > S4 ro Q) -A •rl 0 -A -4 D 0 A ro 0 5 -r4 f: •rl •ri ±4 U -r4 M 4J 4J 4J 4J -Y 4J 4J v J. -r1 3 4 •r4 r-: ro 4 P a) ro I~ �nrnu�cnrnrnv)u�v)v�rn u�E+E-1�D33�CND u 4-1 0 ro ro 4J 00 Ea 4J r-I U s~ O U Q) 4 4J A ro a) 4J w O ra 6360 RESOLUTION POSTPONING THE INSTALLATION OF "NO PARKING" SIGNS. BE IT RESOLVED by the Council of the City of Stillwater, Minnesota, that the effective date for the installation of "No Parking" signs as detailed in Resolution No. 6351 shall be postponed until May_ 1, 1977. Adopted by the Council this 8th day of March, 1977. Publish--3-17-77 6361 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: Banister short Elliott Hendrickson and Associates Engineering $ 4,332.96 Brissman - Kennedy, Inc. Supplies 86.41 Certified Laboratories Supplies 265.66 Charlsen, Dean Reimbursement 25.10 Commissioner of Revenue Sales tax 72.26 Countryside Repair & Towing Towing 100.00 Garon Products, Inc. Supplies 295.00 Gross Industrial Services Services 291.50 Harstad Company Repairs 304.10 Hayden - Murphy Company Sandblaster 621.50 KwiKlamp Holder 31.09 Medical Oxygen & Equipment Services 14.28 Mn. Dept. of Public Safety License plates 3.25 N. W. Bell Telephone Company Services 1,023.45 Oxford Chemicals Chemicals 1,374.82 Pinky's Croixland Service Services 55.00 Printers Service, Inc. Services 20.02 Scientific International Research, Inc. Chemicals 589.55 Simplex Time Recorder Company Maintenance charge 48.40 Stillwater Insurance Agency Fidelity bond 131.00 Truck Utilities & Mfg. Company Pump 225.00 United Building Centers Supplies 41.00 Van Paper Company Supplies 187.40 V. W. Eimicke Associates, Inc. Supplies 54.77 White Bear Dodge, Inc. Police car 3,740.00 Xerox Corporation Rental 236.64 Johnson Tree Service Tree removal 40.60 Minnesota Historical Society Microfilm 1,500.00 University of Minnesota Registration 18.00 Adopted -by -the Council this 22nd dayof March, 1977. �� 7� s �� M0.1% RESOLUTION OPPOSING NEW MAXIMUM SECURITY FACILITY. BE IT RESOLVED by the Council of the City of Stillwater, Minnesota that they are hereby opposed to the erection of a new maximum security facility whether located in Stillwater or any other community and urge the Minnesota Legislature and Governor to reject the proposed facility for the following reasons: 1. The proposed facility is economically impractical and wasteful of tax dollars. 2. We feel the present Minnesota State Prison could be updated and remodelled with much less cost to adequately serve the correctional needs of the state. Adopted by the Council this 22nd day of March, 1977. Publish-3-28-77 6363 RESOLUTION CHANGING THE NAME OF A STREET. BE IT RESOLVED by the City Council of the City of Stillwater, Minnesota, that the extension of South Greeley Street, now known as Oasis Avenue or County Highway No. 66, from its inter- section with West Orleans Street to its intersection with Trunk Highway 212 shall be changed to South Greeley Street from and after January 1, 1978. Adopted by the Council this 22nd day of March, 1977 Publish--3-28-77 6364 RESOLUTION ACCEPTING PETITION AND ORDERING PREPARATION OF PRELIMINARY REPORT. WHEREAS, a petition was presented by a property owner, and said petition was found to be adequate and was accepted by the Council, and it has been proposed to construct the following described improvements and to assess the benefited property for all or a portion of the cost thereof, viz: Sewer, water, street construction and other appurtenances in the Stillwater Development Park. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Stillwater, Minnesota, that the said proposed improvement be referred to the City's Engineer for study and report; advising the Council in a preliminary way as to whether the proposed improvement is feasible and as to whether it should be made as proposed or in connection with some other improvement, and the estimated cost of the improvement as recommended. Adopted by the Council this 22nd day of March, 1977. Pub lish-3-31-77 6365 RESOLUTION GRANTING A RATE INCREASE. BE IT RESOLVED by the Council of the City of Stillwater, Minnesota, that they hereby grant an increase in price to the Junker Sanitation Service, Inc. for the thirty yard roll -off containers for dumping purposes to $62.00 per]oad effective March 1, 1977. Adopted by the Council this 28th day of March, 1977 Publish--4-4-77 l0 M kD 0 z H E1 u w a H A W 4J 4J ro .� 4J 4J ro .0 ro 4J 4J o ry W o W ro s~ s~ W W ro 4J a ro 3 � r-I 0 r-I LW •ri 4J V .. U) W 4a 4-1 O N O a N 4-)b-P U r. V. 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WHEREAS, this Council did, on the 12th day of April, 1977, receive the preliminary report of the City Engineer that the following described improvement is feasible and may be made as proposed, viz: Sanitary sewers, water mains, streets and drainage to serve the Hooley Development; and has prepared plans and specifications for said improvement and has presented same to the Council for approval; AND WHEREAS, the City's Engineer has further reported to the Council that the estimated cost of said improvement is $261,475; AND WHEREAS, the area proposed to be assessed for said improvements includes all abutting and non -abutting property benefited thereby; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Stillwater, Minnesota: 1. That this Council shall meet at the Municipal Building in said City on Tuesday, the 10th day of May, 1977, at 7:30 o'clock P. M. for the purpose of holding a public hearing on the making of the above described improvement, and that the Acting City Clerk be, and she is hereby, authorized and directed to cause public notice of the time, place and purpose of said meeting to be published in the official newspaper of the City twice, a week apart, the last of said publications to be not less than three days prior to the date of said hearing, and mailed to each owner of property included in the area proposed to be assessed not less than two weeks prior to the date thereof. Adopted by the Council this 12th day of April, 1977. Publish--4-21-77 MM RESOLUTION ACCEPTING BID FOR LOCAL IMPROVEMENT NO, 153-1977. WHEREAS, the Council did, by motion on March 8, 1977, authorize and direct the City Clerk to secure bids returnable at 3:00 o'clock CST on Tuesday, April 12, 1977 for the removal and disposal of Diseased Dutch Elm Trees within the City of Stillwater; AND WHEREAS, it appears that David A. Johnson (Zoller Tree and Crane Service) is the lowest responsible bidder for the construction of said improvement with a total bid of $2,964.06; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Stillwater, Minnesota: 1. That the Bid of the said David A. Johnson, be, and the same is hereby, accepted; and that the Mayor and the Acting City Clerk are hereby authorized and directed to enter into a contract in the name of the City with the said David A. Johnson for said improvement for the contract price aforesaid and in accordance with the plans and specifications thereof; said contract to expire on March 1, 1978. 2. That the Acting City Clerk shall retain the deposits made with the three lowest bids for thirty days from and after April 12, 1977 or until a contract is signed, whichever event first occurs. Adopted by the Council this 12th day of April, 1977. Pub lish--4-21-77 6369 RESOLUTION AUTHORIZING MILEAGE. WHEREAS, it is necessary that Wallace Abrahamson of the City of Stillwater, Minnesota have at his disposal a passenger automobile in order to enable him to discharge his duties as Police Chief; NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Stillwater, that Wallace Abrahamson, until further action of this Council, is hereby authorized to use his personal automobile for such purpose and in consideration thereof will be paid the sum of One Hundred and no Hundredths Dollars ($100.00) per month as a mileage allowance for the use of the same effective April 1, 1977. Adopted by the Council this 12th day of April, 1977. Publish--4-21-77 6370 RESOLUTION APPROVING EMPLOYMENT. BE IT RESOLVED, by the City Council of the City of Stillwater, Minnesota, that the employment of Robert Conley as Animal Control Officer from and after April 13, 1977 for a probationery period of six months, be, and the same is hereby approved; and that as compensation for services the said Robert Conley shall receive the sum of $800.00 per month together with group hospital and medical insurance. Adopted by the Council this 12th day of April, 1977. Publish--4-22-77 6371 RESOLUTION APPROVING EMPLOYMENT. BE IT RESOLVED, by the City Council of the City of Stillwater, Minnesota, that the employment of John Clarey as a member of the Stillwater Fire Department from and after April 18, 1977, on a temporary basis, be, and the same is hereby approved; and that as compensation for services the said John Clarey shall receive the sum of $75.00 per regular shift and $5.68 per hour for call backs. Adopted by the Council this 12th day of April, 1977. 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O rU W u rx44 0 hx�zzOamp N 3� a) O ro w 0 a w a E O p 4-4 N 44 a) 44 N ro w 4J .r4 4-4 a) a) oa a) U .H r♦ O a N 4-)ON .r., Lf) �o Q N r♦ �: W Nrc) ma �+ w 4-4 O v r-I41 � wa) a) a) U p U .r-4 •rl •r1 r-I 4-) r-I A a) O 0a a w A W C7 z 0 w w H z O H H a O cd 4 0 +) O v 4 z v co 3 r-I r-I •r-I +J En 44 O r-I •rl U r4 O U •ri 44 a� N as a) U •ri r4 O a 4 0 O H 4-4 b aJ p a1 4H cad +-) N a1 •r-I 0 0 ON V) O N r� cn- 44 O 0 a� a) a1 ✓, O r-♦ w U •ri r—I a +J O b w a� U a) A 44 O ca 'd {-1 ON N cn •rl r-1 •r4 U O U ko la 44 O r-1 .r4 U 9 O U U v O 0 0 O r-I 44 O +J 0 cd N x +1 G v U cd r4 H v 4a .H a E-I cd Cd O v G 0 44 O U v 4a O v v O r4 v 0 O .r{ 1 914 r4 v •rl r-1 r-4 4-1 r-I r-I Cd 00 rn r-I r� cd Cd h v U v 44 44 N p v 41 Cd r-4 r-I .r4 +J U) co .H 4 41 r-♦ .H U O U 6446 RESOLUTION CONFIRMING PROMOTION OF VOLUNTEER FIREMEN. BE IT RESOLVED, by the City Council of the City of Stillwater, Minnesota, that the following named person, heretofore appointed as Firefighters of the Volunteer Fire Department of the City are hereby appointed as Firefighter -Engineers in the Volunteer Fire Department: Kevin Charlsen Cortzie Downs, Jr. Tom Linhoff Gary Moelter Kevin Moelter David Reichow and that said appointment shall be November 1, 1977. As compensation such Firefighter -Engineers the said Tom Linhoff, Gary Moelter, Kevin Mo effective from and after for services rendered as Kevin Charlsen, Cortize Downs, Jr., elter, and David Reichow shall receive an additional $5.00 per month. Adopted by the Council this 8th day of November, 1977. Publish--11-17-77 6441 RESOLUTION APPROVING EMPLOYMENT OF JUNIOR SEWER MAINTENANCE MAN. BE IT RESOLVED, by the City Council of the City of Stillwater, Minnesota, that the employment of Jeffrey Michael Junker as Junior Sewer Maintenance Man from and after November 14, 1977 for a probationery period of six months, be, and the same is hereby approved; and that as compensation for services the said Jeffrey Michael Junker shall receive the sum of $6.51 per hour together with group hospital and medical insurance. BE IT FURTHER RESOLVED, that it is mandatory that he become certified as a Class-S-B Wastewater Treatment Operator within three years of the above date. Adopted by the Council this 25th day of October, 1977. Publish--10-31-77 6440 RESOLUTION CONFIRMING APPOINTMENT OF ACTING CIVIL DEFENSE DIRECTOR. BE IT RESOLVED, by the City Council of the City of Stillwater, Minnesota, that the appointment of George Wohlers as Acting Director of the Local Civil Defense organization by the Mayor and the City Council on October 25, 1977 be, and the same is hereby confirmed and he is authorized to execute the plan for the City of Stillwater, and perform any other duties that may be required of him. Adopted by the Council this 25th day of October, 1977. Publish--10-31-77 6424 RESOLUTION APPROVING EMPLOYMENT. BE IT RESOLVED, by the City Council of the City of , Stillwater, Minnesota, that the employment of John Clarey as a member of the Stillwater Fire Department from and afterSeptember 20, 1977 for a six month period, be, and the same is hereby approved; and that as compensation for services the said John Clarey shall receive the sum of $75.00 per regular shift. Adopted by the Council this 20th day of September; 1977. Publish--9-27-77 RESOLUTION WHEREAS, certain property owners by a petition, copy of which is attached, hereto object to sewer service availability charges being levied against their property because of unavailability of sewer to them, and WHEREAS, the City Council concurs in their argument that there is no foreseeable possibility of their receiving sewer service, NOW BE IT RESOLVED that the City Council of the City of Stillwater requests that the tracts of land owned and occupied by the property owners signing the attached petition be released of all obligation to pay the sewer service availability charge. Attest: , 0 . 0.L , . Clerk, CiUy of Stillwater Date: July 26, 1977 Signed: Q. A-1,2-e-L/ Mayor of Stillwater PETITION We, the undersigned home owners in the City of Stillwater having just been informed that we each purportedly owe between $275.00 and $350.00 for sewer service availability which was not charged at the time we obtained our building permits or in any way claimed, protest the present attempt to collect by the City of Stillwater and the Metropolitan Waste Control Commission and ask that we be discharged from any claim. The basis for this request is that when we applied for our permits we were told that water and sewer service were not available and would not be available. The City has made a feasibility study that confirms this. Also, the National Park Service has said that any effort to install sewer in this area, which is a part of the St. Croix National Scenic Riverway, would be resisted by them. Our land can in no way benefit from any expenditures by the Metropolitan Waste Control Commission. We therefore cannot legally be assessed for any expenses for reserve capacity because we are outside of the sewer service area. This is shown by a feasibility study by Stillwater engineers. All of our lots are of a size that can support the septic tank and drain fields for an indefinite period of time that we have put in at our own expense. We are so located that there is no likelihood of a need for sewer in any adjoining area for more than fifty years and beyond. Address Property Number L ' eiynyi - O7/a 2- (9 L% o y �_ . {A r2`10 0a,t - ar 3o 0 Date: July 22, 1977 C T.t CLERK 1... JUL 25i9771 �►�UU ,1 ,1 CITY OF STILLWATERI 6392 RESOLUTION ADOPTING THE 1977 BUDGET. BE IT RESOLVED by the City Council of Stillwater, Minnesota that the City Budget for the year 1977 is adopted as follows: 1-1-77 DISBURSE- 12-31-77 BALANCE RECEIPTS MENTS BALANCE General Fund $ (163,747) $1,048,181 Council/Commissions $ 12,750 Administration 130,880 Public Safety 411,342 Public Works 261,756 Unallocated 190,050 Total $1,006,778 $ (122,344) Band Fund 6,513 250 6,263 Civil Defense 110 2,600 2,700 10 Employee Retirement (2,886) 63,000 60,000 114 Redevelopment 4,804 4,804 Library (240) 73,900 72,450 1,210 Park 1,776 68,100 62,750 7,126 Sewer 138,547 243,500 363,471 18,576 Solid Waste (28,952) 188,000 185,900 (26, 852) Ice Arena (25,496) 89,750 72,700 (8,446) Parking System (4,430) 19,600 15,060 110 Firemen's Relief 10,700 10,700 Police Benefit 832 9,000 9,000 832 Permanent Improvement (93,172) 14,000 7,500 (86,672) Flood Control (20,220) (20,220) Dutch Elm (33,497) 17,500 40,400 (56,397) Revenue Sharing 120,489 91,000 32,000 179,489 Debt Service 972,902 982,594 1,168,172 787,324 Total $ 873,333 $2,921,425 $3,109, 831 $ 684,927 Adopted by the Council this 7th day of June, 1977 Not Published 6389 RESOLUTION CONFIRMING PROMOTION OF VOLUNTEER FIREMAN. BE IT RESOLVED, by the City Council of the City of Stillwater, Minnesota, that the following named person, heretofore appointed as a Firefighter Engineer of the Volunteer Fire Department of the City is hereby appointed as Captain in the Volunteer Fire Department: ARNOLD PELTIER and that said appointment shall be effective from and after June 1, 1977. As compensation for services rendered as such Captain the said Arnold Peltier shall receive an additional $5.00 per month. Adopted by the Council this 7th day of June, 1977 Publish--6-15-77 6381 RESOLUTION OF COMMENDATION FOR A CITY EMPLOYEE. BE IT RESOLVED, by the City Council of the City of Stillwater, Minnesota, that for his faithful service to the City as a member of the Stillwater Volunteer Fire Department, DALE KRONGARD, be, and he is hereby commended: That recognition be given to the fact years he has been in office, the said the City faithfully, efficiently,.and regrets that Mr. Krongard is retiring, best wishes for the future. that for the twenty-one Dale Krongard has served courteously. The Council but extends to him its BE IT FURTHER RESOLVED, that the Acting City Clerk be, and she is hereby authorized and directed to spread this resolution upon the official record of proceedings of the Council, and to deliver a certified copy thereof to the said Dale Krongard. Adopted by the Council this loth day of May, 1977. Not published 6377 RESOLUTION APPROVING EMPLOYMENT. BE IT RESOLVED, by the City Council of the City of Stillwater, Minnesota, that the employment of Jeffrey David Peltier, Scott David Glaser and John B. Peltier as members of the Stillwater Volunteer Fire Department from and after May 1, 1977, for a probationery period of six months, be, and the same are hereby approved; and that as compensation for services the above named shall receive the sum of $25.00 per month. Adopted by the Council this loth day of May, 1477. Publish--5-16-77 6371 RESOLUTION APPROVING EMPLOYMENT. BE IT RESOLVED, by the City Council of the City of Stillwater, Minnesota, that the employment of John Clarey as a member of the Stillwater Fire Department from 'and after April 18, 1977, on a temporary basis, be, and the same is hereby approved; and that as compensation for services the said John Clarey shall receive the sum of $75.00 per regular shift and $5.68 per hour for call backs. Adopted by the Council this 12th days of April, 1977. Publish--4-22-77 ORDINANCE NO.- 558 AN ORDINANCE ADOPTING THE MINNESOTA HIGHWAY TRAFFIC REGULATION ACT. The City Council of Stillwater, Minnesota does ordain: Section 1. Adopting. Minnesota Statutes, Chapter 169, known as the Highway Traffic Regulation Act, except for Sections 169.04, 169.10, 169.11, 169.66, 169.7a, 169.965 and 169.9f, are hereby adopted as the traffic regulation ordinance of the City of Stillwater. Every provision containedinsaid statute is hereby adopted and made a part of this Ordinance by reference as if fully set forth herein. Section 2. Unreasonable Acceleration. No person shall start or accelerate any motor vehicle with an unnecessary exhibition of speed on any public or private way within the city limits. Prima -facie evidence of such unnecessary exhibition of speed shall be unreasonable squealing or screeching sounds emitted by the tires or the throwing of sand or gravel by the tires of said vehicle or both. Section 3. Penalty. Except as provided in Minnesota Statutes, 169.P9, it is unlawful and a misdeameanor for any person to do any act forbidden or fail to perform any act required in this Ordinance. Section 4. Repealing. Ordinance Nos. 317, 394,J 25 and 02 and all other Ordinances of the City inconsistent herewith are hereby repealed. Section 5. Effective Dates This Ordinance shall be in full force and effect from and after its passage and publication according to law. Passed by the City Council this 25th day of October Published: Attest: DOROTHY R. SCHNELL Acting City Clerk DAVID C. JUNKER 19 77 Mayor Publish--10-31-77 r:.W1N,ACE NO. 545 AN O7?.7I?'TAFCF D 'Ti;?1?INING TT':{; Arr 'XATifN 7u7 CERTAIN DhNI) TO BE m ii iril-'� T3 i �' TT 'f 0 W. I fi. n �i TI? �1T�, T ST IT � �,�.�>> ..3 ).� 1'�3 CITY -;� STILLWATER �R AND . _ 1HL TER':TTT?..Y .jT) T n T T; ML O E iTT.NE T - T .. ;CL4-_'C' l )A_ T 1?' Y D 1 T i' CI lY Section 1. The rollowing territory, consistinr of unplatted land not exceeding two hundred (200) acres in all, abutting upon the City of Stillwater, .da3hington County, iannesota, being so conditioned as property to.be subject to municipal F,orernr;.ent and not included in any other municipality, upon petition of the owners of said land, and it the best interest of the City of Stillwater and of said territory, is hereby declared to be annexed to said City, to -wit: All that part of the following described land lying Southerly of a straight line drawn between Point A and 'oint b assaid points are designated in the following description: All thdt part of the i ortheast L u rter (Nip' 4) .of Section Thirty- two (32), Township Thirty (30) I?orth, flange Twenty (20) lde -3t, in the. City of Stillwater, Linnesota, described as follows: Commencing at the northeast corner of. Section Thirty-two (32), Township Thirty (30) North, Range Twenty (20) ''est, ashington County, hinnesota; thence on an assumed bearing of North F9°51' 00" ;Jest along the Northline of said Section Thirty-two (32), for 1694.70 feet; thence South 6°00'00" East for 741.30 feet; thence South 0°13'00" ':Jest for LF.30 feet to the point of beginning of this description; thence continuing South 0°13'00" West for 157.13 feet; thence South 22°47'00" East for 221.93.feet to a point, said small point being Point A, thence continuing along the same line South 22°47'00" East for an additional 100 feet; thence 1'.orth 67°13'00" East for 149.F6 feet; thence South 26°02'0O" East for 140.00 feet; thence Forth 63°5F100" East for 145.00 feet; thence South 26°02'00" East for 77.4P feet to a small point, said point being Point 13, thence t"orth 63°5F'00" East for F0.00 feet; thence North P3°2F' 00" :Fast for 150.00 feet; thence North 6°32' 00" West for 117.83 feet; thence Iorth 39°4F'00" West fo; 172.00 feet; thence T'orth 44°2F000" West for 360.73 feet; thence North 3 57100" East for 69.90 feet; thence South P.994F100" 'lest for 16F.60 feet; thence South 6°1F100" East for 101.36 feet; thence North F9°51100" 'iw'est for la0.00 feet to the point of beginning. Section-•2. The above described territory shall be incorporated in and become a' part of the Foirth ard (First Precinct) of the City of Stillwater for the purposes of elections until otherwise designated by the City Council as provided by law. Section 3. This ordinance shall be in full force and effect from and after its. passage and publication, and the annexation provided for herein shall be deemed final upon filing a copy thereof with the -Minnesota :unicipal Commission, the ashirgton County Auditor, and the 3. cretary of State. Passed: January 11 , 1977 David C. Junker Yayor Attest: Dorothy R. Schnell Acting,ity Clerk Publish--1-17-77