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Home My WebLink About2000-03-07 CC Packet ,\ . AGENDA CITY OF STILL'VATER CITY COUNCIL MEETING NO. 00-6 Council Chambers, 216 North Fourth Street March 7, 2000 REGULAR MEETING 4:30 P.M.** ** This meeting will adjourn no later than 6 p.m. March 7,2000, is Minnesota Precinct Caucus night. Alinnesota lmv prohibits city councils from holding meetings after 6 p.m. on caucus night. CALL TO ORDER ROLL CALL APPROV AL OF MINUTES - February 15,2000, Special and Regular Meetings PETITIONS. INDIVIDUALS. DELEGA nONS & COMMEND A nONS OPEN FORUM The Open Forum is a portion of the Council meeting to address Council on subjects which are not a part of the meeting agenda. The Council may take action or reply at the time of the statement or may give direction to staff regarding investigation of the concerns expressed. ST AFF REPORTS 1. Police Chief . Fire Chief CONSENT AGENDA * 1. Resolution 00-69: Directing Payment of Bills 2. Temporary on-sale intoxicating liquor license - Lumberjack Days Festival Assoc., July 27-30,2000 3. Hang banner at Main St. and Olive - Rivertown Art Festival, May 5-21, 2000; St. Croix Events, applicant 4. Resolution 00-70: Commending Dale Curtis for over thirty years of service to the Board of Water Commissioners and the City of Stillwater 5. Resolution 00-71: Amending Res. 2000-36, full-time employment of Nick Chaves as Asst. Public Works Superintendent 6. Purchase of new radar units - Police Dept. 7. Purchase of power washer - Police Dept. 8.. Temporary on-sale liquor license, Oct. 13,2000, Washington County Historic Courthouse fundraiser 9. Installation of phone lines from City Hall to City Garage office trailer 10. Resolution 00-72: Approval of Lily Lake Water Quality Study 11. Resolution 00-73: Extending contract with D.W. Web Services for web maintenance services 12. Approving application for exempt permit - St. Croix Catholic School raffle, April 8, 2000 13. Resolution 00-74: Employment of Robert Peltier as part-time on-call fire fighter 14. Purchase of picnic shelter for Washington Park, playground equipment for Staples Field, and picnic tables and benches for various parks 15. Resolution 00-75: Appointing Nile Kriesel as Treasurer 16. Purchase of two computers - Engineering and Administration 17. Installation of aerial cabling for public works garage 18. Upgrade of telephone system - City Hall 41. Resolution 00-76: Memorandum of Continuance for Goodwill Attended Donation Center . Resolution 00-77: Setting fee for commercial lawn fertilizer application license . . _. Resolution 00-78: Appointing Deputy City Clerk 22. Resolution 00-79: Commending Diane Oeblon for over eleven years of service to the City of Stillwater 3. City Clerk 5. Community Dev. Director 4. Director of Admin. 6. City EngineerlPWD 7. City Attorney 8. City Coordinator City Council Meeting 00-6 March 7, 2000 PUBLIC HEARINGS 1. Case No. SUB/00-07.This is the day and time for the public hearing to consider a request from Richard Huelsman .. for a subdivision to combine two lots, Lot 8 and 9, Block 1, Myrtlewood into one lot of24,I71 square feet and to vacate the drainage and utility easements existing between the common or shared interior lot line between the subject lots at 100 and 112 Myrtlewood Court in the RA, Two Family Residential District. Notice of the hearing was published in the Stillwater Gazette on February 25,2000, and notices mailed to affected property owners. (Resolution) 2. Case No. SUB/00-08. This is the day and time for the public hearing to consider a request from Heartland Office Village, Leonard Pratt, for a resubdivision of Lots 9,10,11 & 12, Block I, Matt Hooley's Addition into five lots: Lot I - 12,1000 sq. ft., Lot 2 - 24,496 sq. ft., Lot 3 - 12, 749 sq. ft., Lot 4 - 16,786 sq. ft. and Lot 5 - 138,038 sq. ft. at 1765 Northwestern Avenue in the BP-C, Business Park Commercial District. Notice of the hearing was published in the Stilhvater Gazette on February 25,2000, and notices mailed to affected property owners. (Resolution) 3. Case No. ZAM/99-4. This is the day and time for the public hearing to consider a request from Dan Thron and Mitchell T. McKenzie for a zoning map amendment to rezone Lot 2, Block 3 and Lot 1, Block 3 in the Neal Meadows Addition from AP, Agricultural Preservation to RA, Single Family Residential. Notice of the hearing was published in the Stillwater Gazette on February 25, 2000, and notices mailed to affected property owners. 1st 1/'1/00 4. This is the day and' time for the public hearing to consider the supplemental assessment, LI 184-7. Notice of the hearing was published in the Stillwater Gazette on February 25,2000, and notices mailed to affected property owners. UNFINISHED BUSINESS 1. Possible second reading of ordinance regulating use of City right-of-way (first reading 2/1/00) . 2. Receiving proposal from Barr Engineering for preparation of plans and specifications for territorial prison site 3. Ordering preparation of feasibility report for Mulberry and Water Street Improvements (Resolution) NEW BUSINESS 1. Agreement by Board of Water Commissioners to establish rates and charges sufficient to meet Water Board obligation for financing GO Water RevenueBonds Series 2000B 2. Awarding sale of bonds - Series 2000A, 2000B, 2000C, and 2000D 3. 2000 Downtown Parking Program 4. Consideration of removal of parking space on Third Street in front of Steeple Towne Condominiums 5. Proposed 2000 Seal Coat Street Project PETITIONS. INDIVIDUALS. DELEGATIONS & COMMENDATIONS (continued) COMMUNICA TrONS/REQUESTS COUNCIL REQUEST ITEMS ST AFF REPORTS (continued) ADJOURNMENT Possible adjournment to executive session to discuss assessment appeals. . * All items listed under the consent agenda are considered to be routine by the City Council and will be enacted by one motion. There will be no separate discussion on these items unless a Council Member or citizen so requests, in which event, the items will be removed from the consent agenda and considered separately. 2 . \ . -SPECIAL lYIEETING CITY OF STILL'VATER CITY COUNCIL MEETING NO. 00-4 February 15, 2000 4:30 P.lY!. The meeting was called to order by Mayor Kimble Present: Absent: Also present: Councilmembers Thole, Zoller and Mayor Kimble Councilmembers Bealka and Cummings City Coordinator Kriesel City Attorney Magnuson Administrative Assistant Kadin City Clerk Weldon Press: Julie Kink, Courier 1. Consideration of dental insurance contract. Administrative Assistant Kadin reported the City received seven proposals. A committee, which included representatives from all bargaining units, met and reviewed the proposals. The committee recommends Council approve a contract with MetLife at a City contribution of $20.74 toward group dental insurance. Motion by Councilmember Thole, seconded by Councilmember Zoller to adopt Resolution 2000-60 approving .e contract with MetLife for group dental insurance coverage. Ayes: Councilmembers Thole, Zoller and Mayor Kimble Nays: None Absent: Councilmembers Bealka and Cummings 2. vVorkshop - Charter Commission Present were Commission Members Steve Kiester, Nance Purcell, Gary Kriesel, Wayne Anderson, Mary Ruch, and Chuck Donnelly. Council and members of the Charter Commission discussed the draft ordinance proposed by the Commission amending Article V, Powers and Duties of Council; Article VI, Duties of Mavor; and Article VII, Administration of City Affairs. Members of the Council and Commission discussed the content and phrasing of the proposed ordinance. Suggested changes will be presented to the absent Council and Commission members for review and recommendation. After input is received from all members, a new draft will be prepared. Recessed at 6: lO p.m. REGULAR lYIEETING 7:00 P.M. !4e meeting was called to order by Mayor Kimble. Present: Councilmembers Thole, Zoller and Mayor Kimble Absent: Councilmembers Bealka and Cummings Also present: City Coordinator Kriesel . City Council Meeting No. 00-04 February 15,2000 J City Attorney Magnuson Police Chief Dauffenbach Community Development Director Russell City Engineer Eckles City Clerk Weldon . Press: Julie Kink, Courier Mark Brouwer, Gazette APPROVAL OF MINUTES Motion by Councilmember Thole, seconded by Councilmember Zoller to approve the minutes of the February 1, 2000, Regular and Recessed Meeting and Executive Session. All in favor. ~ ~ Mayor Kimble welcomed members of Boy Scout Troop 125 from St. Mary's Church. The Scouts are working on earning a communications merit badge. STAFF REPORTS Police Chief Dauffenbach reported he has received a letter of resignation from Anthony Spencer, effective February 26, 2000. Police Chief Dauffenbach also presented Police Department 1999 Year End Statistics. Community Development Director Russell reported the City has recently completed the purchase of the . Larson and Huntsman properties as part of the Brown's Creek Park and Natural Area. Washington County owns the last remaining parcel in the park area north of the railroad tracks. He recommended Council send a letter to the county Board of Supervisors requesting use of the County- owned site for park purposes. Motion by Councilmember Thole, seconded by Councilmember Zoller directing staff to prepare a letter to Washington County requesting the use of the County-owned McKusick Road mitigation site for park purposes. All in favor. Community Development Director Russell also informed Council a Joint Board meeting will be held Thursday, February 17th in the Council Chambers. City Engineer Eckles presented a copy of two letters he sent to Tom Melena, City of Oak Park Heights. The first requested Oak Park Heights determine whether it will participate in the Stillwater Trout Stream Mitigation Project and other mitigation efforts. The other letter requested Oak Park Heights Council to consider participation in the Long Lake Water Quality Improvement Project. City Engineer Eckles provided a copy of a letter sent to the Minnesota Department of Natural Resources regarding McKusick Lake control elevation. The City is requesting DNR authorization for the City to permanently raise the control elevation of McKusick Lake by one foot. . ") .:... City Council Meeting No. 00-04 February 15,2000 . City Engineer Eckles also provided a copy of a letter to the Browns Creek Watershed District requesting the BCWD pass a resolution accepting the Stillwater AUAR Mitigation Plan as an approved regional treatment system, exempting the City of Stillwater from Section 2.0 of the Browns Creek Watershed District Rules. City Coordinator Kriesel informed Council a meeting will be held with staff and the holders of liquor licenses issued by the City of Stillwater. The meeting will be held at 7 p.m. on February 28th. Compliance checks and proposed fee increases will be discussed. Council is welcome to attend. CONSENT AGENDA Motion by Councilmember Thole, seconded by Councilmember Zoller to approve the Consent Agenda. All in favor. 1. Resolution 2000-48: Directing Payment of Bills 2. Resolution 2000-49: Amending Res. 6101 establishing a Safety Committee 3. Hang banners: Taste of Stillwater, May 30-June 19, Main at Olive, Fall Colors Fine Art & Jazz Festival, Main at Olive, Sept. 18-0ct. 9 - City of Stillwater Chamber of Commerce 4. Resolution 2000-50: Setting compensation for election judges 5. Hang banner - Lumberjack Days 2000, June 30 - July 30, Main at Olive 6. Resolution 2000-51: Approving Joint Powers Agreement with SouthwestlWest Central Service Cooperatives for Group Employee Benefits and other financial and risk management services 7. Resolution 2000-52: Accepting quotes and approving contract with Clarey's Safety Equipment, Inc., for purchase and servicing of fire extinguishers . Attendance of Tom Crotty and Ken Gilliam at MN State Fire School, March 4-5 ~ Purchase of sewer televising crawler unit 10. Resolution 2000-53: Change order for Downtown Decorative Lights project 11. Resolution 2000-54: Agreement with Lehmicke Construction for snow removal services for 1999-20000 12. Authorizing cost sharing payment to Keziah Properties, LLC, for water quality pond at Holiday Inn Express 13. Resolution 2000-55: Approving workers compensation coverage for elected officials 14. Resolution 2000-56: Telecommunications restructuring in Minnesota 15. Resolution 2000-57: Financing of certain proposed projects to be undertaken by the City; establishing compliance with reimbursement bond regulations under the internal revenue code 16. Resolution 2000-58: Vacating drainage and utility easements along the common or shared interior lot line existing between Lots 8 and 9, Block 1, Myrtlewood 17. Resolution 2000-59: 2000 Memorandum of Agreement for Drop Off Center Recycling Grant Distribution 18. Utility Bill adjustments 19. Temporary on-sale 3.2% malt liquor license - Softball Tournament at Lily Lake Ballfield, May 5-7, Gary Bieging UNFINISHED BUSINESS 1. Agreement with Lumberjack Days Festival Association for Lumberjack Days 2000. City Coordinator Kriesel reported the agreement is similar to that of last year and incorporates suggestions made by staff for the year 2000. ~lotion by Councilmember Thole, seconded by Councilmember Zoller to adopt Resolution 2000-61 approving the agreement with the Lumberjack Days Festival Association for the sale of intoxicating liquor at Lumberjack 3 City Council Meeting No. 00-04 February 15,2000 Days 2000 and approving the Agreement for the parade and fireworks for Lumberjack Days 2000 and July 4, 2000. . Ayes: Nays: Absent: Councilmembers Thole, Zoller and Mayor Kimble None Councilmembers Bealka and Cummings NE\V BUSINESS 1. Request for permit - Stillwater Farmers Market. Community Development Director Russell presented a letter from the Stillwater Farmers Market requesting the use of the upper level of the Riverview Parking Lot for the Stillwater Farmers Market again this year. Operation would be on Saturdays from 7:30 a.m. to 11:30 a.m. from June to late October. They are also requesting permission to locate a potable toilet at the lot and requested the City assist with payment for the potable. Public Works Superintendent Thomsen has indicated there probably is not a City need for a potable at that location. It would likely be vandalized because of lack of lot activity when the market is not in operation. Community Development Director Russell recommended approval of the use of the lot on Saturday mornings, including trial authorization for a potable toilet at the expense of the Farmers Market. Motion by Councilmember Thole, seconded by Councilmember Zoller approving the use of the upper level of. the Riverview Parking Lot for the Stillwater Farmers Market on Saturdays from 7:30 a.m. to 11 :30 a.m. from June to late October and authorizing the use ofa potable toilet at the expense of the Farnlers Market. All in favor. 2. Bond issue recommendations and setting date for sale. Dave MacGillvray, Springsted, Inc., presented resolutions for competitive bond sale. Aw'ard of bonds would be at the March 7th Council meeting. Motion by Councilmember Thole, seconded by Councilmember Zoller to adopt Resolution 2000-62 authorizing the issuance and sale of the $1,390,000 General Obligation Improvement Bonds, Series 2000A. Ayes: Nays: Absent: Councilmembers Thole, Zoller and Mayor Kimble None Councilmembers Bealka and Cummings Motion by Councilmember Thole, seconded by Councilmember Zoller to adopt Resolution 2000-63 authorizing issuance and sale of $1 ,330,000 General Obligation Water Revenue Bonds, Series 2000B. Ayes: Nays: Absent: Councilmembers Thole, Zoller and Mayor Kimble None Councilmembers Bealka and Cummings . Motion by Council member Thole, seconded by Councilmember Zoller to adopt Resolution 2000-64 authorizing the issuance and sale of the $990,000 General Obligation Capital Outlay Bonds, Series 2000e. 4 City Council Meeting No. 00-04 February 15,2000 Res: .ys: Absent: Councilmembers Thole, Zoller and Mayor Kimble None Councilmembers Bealka and Cummings Motion by Councilmember Thole, seconded by Councilmember Zoller to adopt Resolution 2000-65 authorizing the issuance and sale of the $2,135,000 General Obligation Sports Facilities Revenue Bonds, Series 2000D. Ayes: Nays: Absent: Councilmembers Thole, Zoller and Mayor Kimble None Councilmembers Bealka and Cummings 3. Authorization to solicit proposal for plans and specifications for wall repair and storm water system at the territorial prison site. City Engineer Eckles reported the City and the developer of the site have been working with Barr Engineering since June 1999 to develop solutions to the wall repair and storm water management at the site. Barr Engineering completed a feasibility study of the wall and storm water improvements. It appears the developer will be proceeding with the finalizing of the development agreement and closing on the property. City Engineer Eckles recommended obtaining a proposal for engineering services from Barr Engineering for the completion of the engineering services for the study of the site. ~tion by Councilmember Thole, seconded by Councilmember Zoller directing staff to obtain a proposal for 'lllllft!re engineering services from Barr Engineering for the study of Territorial Prison site. All in favor. 4. Setting hearing on proposed supplemental assessment - Local Improvement No. 184-7. City Attorney Magnuson explained that three lots in the Oak Glen development have been forfeited to the State of Minnesota for non-payment of real estate taxes and are currently under the jurisdiction of the Department of Natural Resources. The lots could not be sold at auction because they were needed for wetland functions. This is the process required to attempt to assess the State for these lots. Motion by Councilmember Thole, seconded by Councilmember Zoller to adopt Resolution 2000-66 calling a hearing for March 7, 2000, on supplemental assessment for LI 184-7. Ayes: Nays: Absent: Councilmembers Thole, Zoller and Mayor Kimble None Councilmembers Bealka and Cummings COMMUNICA TIONSfREQUEST~ . 1. St. Croix Valley Athletic Partnership, Inc. - Request for contribution. Council directed staff to consider this item during budget discussions for 2001 and 2002. 2. MN Dept. of Human Rights - Invitation to regional idea exchange meetings. No action necessary. 5 C;ry COUll( il Meeting No. 00-04 February 15,2000 ADJOURNMENT . Motion by Councilmember Thole, seconded by Councilmember Zoller to adjourn at 7:43 p.m. All in favor. Mayor Attest: City Clerk Resolution 2000-48: Directing Payment of Bills Resolution 2000-49: Amending Res. 6101 establishing a Safety Committee Resolution 2000-50: Setting compensation for election judges Resolution 2000-51: Approving Joint Powers Agreement with Southwest/West Central Service Cooperatives for Group Employee Benefits and other financial and risk management services Resolution 2000-52: Accepting quotes and approving contract with Clarey's Safety Equipment, Inc., for purchase and servicing of fire extinguishers Resolution 2000-53: Change order for Downtown Decorative Lights project Resolution 2000-54: Agreement with Lehmicke Construction for snow removal services for 1999-20000 Resolution 2000-55: Approving workers compensation coverage for elected officials Resolution 2000-56: Telecommunications restructuring in Minnesota Resolution 2000-57: Financing of certain proposed projects to be undertaken by the City; establishing . compliance with reimbursement bond regulations under the internal revenue code Resolution 2000-58: Vacating drainage and utility easements along the common or shared interior lot line xisting between Lots 8 and 9, Block 1, Myrtlewood Resolution 2000-59: 2000 Memorandum of Agreement for Drop Off Center Recycling Grant Distribution Resolution 2000-60: Approving the contract with MetLife for group dental insurance coverage. Resolution 2000-61: Approving the agreement with the Lumberjack Days Festival Association for the sale of intoxicating liquor at Lumberjack Days 2000 and approving the Agreement for the parade and fireworks for Lumberjack Days 2000 and July 4, 2000. Resolution 2000-62: Authorizing the issuance and sale of the $1,390,000 General Obligation Improvement Bonds, Series 2000A. Resolution 2000-63: Authorizing issuance and sale of $1,330,000 General Obligation Water Revenue Bonds, Series 2000B. Resolution 2000-64: Authorizing the issuance and sale of the $990,000 General Obligation Capital Outlay Bonds,Series2000C. Resolution 2000-65: Authorizing the issuance and sale of the $2,135,000 General Obligation Sports Facilities Revenue Bonds, Series 2000D. Resolution 2000-66: Calling a hearing for March 7, 2000, on supplemental assessment for LI 184-7. . 6 . AGENDA CITY OF STILLWATER CITY COUNCIL MEETING NO. 00-6 Council Chambers, 216 North Fourth Street March 7,2000 REGULAR MEETING 4:30 P.M.** ** This meeting will adjourn no later than 6 p.m. March 7,2000, is Minnesota Precinct Caucus night. j\llinnesota law prohibits city councils from holding meetings after 6 p.rn, on caucus night. CALL TO ORDER ROLL CALL APPROVAL OF MINUTES - February 15,2000, Special and Regular Meetings PETITIONS. INDIVIDUALS. DELEGATIONS & COMMENDATIONS OPEN FORUM The Open Forum is a portion of the Council meeting to address Council on subjects which are not a part of the meeting agenda. The Council may take action or reply at the time of the statement or may give direction to staff regarding investigation of the concerns expressed. STAFF REPORTS 1. Police Chief 3. City Clerk 5. Community Dev. Director 7. City Attorney a Fire Chief 4. Director of Admin. 6. City EngineerlPWD 8. City Coordinator .ONSENT AGENDA* 1. Resolution 00-69: Directing Payment of Bills 2. Temporary on-sale intoxicating liquor license - Lumberjack Days Festival Assoc., July 27-30,2000 3. Hang banner at Main St. and Olive - Rivertown Art Festival, May 5-21, 2000; St. Croix Events, applicant 4. Resolution 00-70: Commending Dale Curtis for over thirty years of service to the Board of Water Commissioners and the City of Stillwater 5. Resolution 00-71: Amending Res. 2000-36, full-time employment of Nick Chaves as Asst. Public Works Superintendent 6. Purchase of new radar units - Police Dept. 7. Purchase of power washer - Police Dept. 8. Temporary on-sale liquor license, Oct. 13,2000, Washington County Historic Courthouse fundraiser 9. Installation of phone lines from City Hall to City Garage office trailer 10. Resolution 00-72: Approval of Lily Lake Water Quality Study 11. Resolution 00-73: Extending contract with D.W. Web Services for web maintenance services 12. Approving application for exempt permit - St. Croix Catholic School raffle, April 8,2000 13. Resolution 00-74: Employment of Robert Peltier as part-time on-call fire fighter 14. Purchase of picnic shelter for Washington Park, playground equipment for Staples Field, and picnic tables and benches for various parks 15. Resolution 00-75: Appointing Nile Kriesel as Treasurer 16. Purchase of two computers - Engineering and Administration 17. Installation of aerial cab ling for pub Iic works garage 18. Upgrade of telephone system - City Hall 19. Resolution 00-76: Memorandum of Continuance for Goodwill Attended Donation Center tI Resolution 00-77: Setting fee for commercial lawn fertilizer application license . Resolution 00-78: Appointing Deputy City Clerk 2. Resolution 00-79: Commending Diane Deblon for over eleven years of service to the City of Stillwater City Council Meeting 00-6 March 7, 2000 PUBLIC HEARINGS 1, Case No. SUB/00-07.This is the day and time for the public hearing to consider a request from Richard Huelsman for a subdivision to combine two lots, Lot 8 and 9, Block 1, Myrtlewood into one lot of24,171 square feet and to vacate the drainage and utility easements existing between the common or shared interior lot line between the subject lots at 100 and 112 Myrtlewood Court in the RA, Two Family Residential District. Notice of the hearing was published in the Stillwater Gazette on February 25,2000, and notices mailed to affected property owners. (Resolution) . 2, Case No. SUB/00-08. This is the day and time for the public hearing to consider a request from Heartland Office Village, Leonard Pratt, for a resubdivision of Lots 9, 10, 11 & 12, Block I, Matt Hooley's Addition into five lots: Lot 1 - 12,1000 sq. ft., Lot 2 - 24,496 sq. ft., Lot 3 - 12,749 sq, ft., Lot 4 - 16,786 sq. ft. and Lot 5 - 138,038 sq. ft. at 1765 Northwestern Avenue in the BP-C, Business Park Commercial District. Notice of the hearing was published in the Stillwater Gazette on February 25,2000, and notices mailed to affected property owners. (Resolution) 3. Case No. ZAM/99-4. This is the day and time for the public hearing to consider a request from Dan Thron and Mitchell T. McKenzie for a zoning map amendment to rezone Lot 2, Block 3 and Lot 1, Block 3 in the Neal Meadows Addition from AP, Agricultural Preservation to RA, Single Family Residential. Notice of the hearing was published in the Stillwater Gazette on February 25, 2000, and notices mailed to affected property owners. (first reading 1/4/00) 4. This is the day and time for the public hearing to consider the supplemental assessment, LI 184-7. Notice of the hearing was published in the Stillwater Gazette on February 25, 2000, and notices mailed to affected property owners. UNFINISHED BUSINESS 1. Possible second reading of ordinance regulating use of City right-of-way (first reading 2/1/00) . 2. Receiving proposal from Barr Engineering for preparation of plans and specifications for territorial prison site 3. Ordering preparation of feasibility report for Mulberry and Water Street Improvements (Resolution) NEW BUSINESS I. Agreement by Board of Water Commissioners to establish rates and charges sufficient to meet Water Board obligation for financing GO Water Revenue Bonds Series 2000B 2. Awarding sale of bonds - Series 2000A, 2000B, 2000C, and 2000D 3. 2000 Downtown Parking Program 4, Consideration of removal of parking space on Third Street in front of Steeple Towne Condominiums 5. Proposed 2000 Seal Coat Street Project PETITIONS. INDIVIDUALS. DELEGATIONS & COMMENDATIONS (continued) COMMUNICA TIONSIREQUESTS COUNCIL REQUEST ITEMS STAFF REPORTS (continued) ADJOURNMENT * All items listed under the consent agenda are considered to be routine by the City Council and will be enacted by one motion. There will be no separate discussion on these items unless a Council Member or citizen so requests, in which event, the items will be removed from the consent agenda and considered separately. . Possible adjournment to executive session to discuss assessment appeals. 2 . . . OPTION AGREEMENT This agreement, made and entered into this 7th day of March, 2000, by and between Bill J. Pauley and Violet E. Kern (seller), and the City of Stillwater, a municipal corporation (buyer). Witnesseth, That in consideration of the mutual covenants and agreements herein contained and other good and valuable consideration in hand paid by the buyer to the seller as more fully set forth below, the receipt and sufficiency of which is hereby acknowledged by the seller, it is hereby agreed as follows: 1. Property optioned. The seller hereby grants to the buyer the exclusive right and option (option) to be exercised on or before the end of the option term (defmed below) to purchase the following property: (a) All that real property located in the county of Washington and state of Minnesota, more particularly described in Exhibit "A", attached hereto and hereby made a part hereof and together also with all hereditaments and appurtenances thereunto belonging or in any way appertaining (hereinafter collectively called the real property). The property described in subparagraph (a) hereof is sometimes collectively called the optioned property. 2. Option payment. The seller hereby acknowledges the receipt of the sum of five hundred dollars ($500.00) (option payment). The option payment shall continue the option until the end of the option term (defmed below). The option payment is not part of the purchase price (defined below) and shall be nonrefundable except as otherwise provided elsewhere herein. 3. Purchase price. If the option is exercised, the purchase price (purchase price) for the optioned property and payment thereof shall be as follows: $10,000.00 cash (earnest money), due and payable not later than five (5) days from the date of the buyer's notice of election ( defmed below); and $340,000.00 cash at closing (defined below). 4. Exercise of option. The option shall be deemed fully exercised if written notice of election of purchase (notice of election) is given by the buyer to the seller by depositing the notice in the United States mail, registered or certified, addressed to the seller at the address set forth next to the seller's signature at the end of this agreement, with postage prepaid, on or before 5:00 P.M. of the last day of the option term (defined below) or by personal delivery of the notice to the seller at the address set forth next to the seller's signature at the end of this agreement at any time during the option term. . . . 5. Date of closing. The notice of election shall set a date for the closing (closing) of the sale herein contemplated, which date shall be on a business day, and which date shall be on or before July 1,2000, but not sooner then ten (10) business days after the service of the notice of election. 6. Option term. The term of the option (option term) shall commence as of the date hereof and shall terminate at midnight, April 21, 2000. The buyer may only exercise during the option term. 7. Place of closing. The place of closing shall be at the office of the buyer, 216 North Fourth Street, Stillwater, Minnesota, or such other location which may be necessary or on which the parties can mutually agree. 8. Titles and remedies. In lieu of all other evidence of title, the seller, within five (5) business days prior to closing, shall furnish to the buyer a commitment for a contract vendee's policy to title insurance committing to insure the buyer on closing as the owner of the real property in an amount equal to that portion of the purchase price attributable to the real property, free of all encumbrances except only the allowable encumbrances (defined below). The seller's only obligation shall be to obtain the commitment policy, and the buyer shall be responsible for the cost of the premium for the policy therefore. If any title objections are shown on the commitment other than the allowable encumbrances, the seller shall be allowed thirty (30) days from the date of the commitment to remove such objections. The closing shall be postponed pending removal or waiver of such objections. On removal or waiver of such objections and on written notice thereof to the buyer, the closing shall occur and this agreement shall be performed by the buyer and the seller. If such objections are not removed within thirty (30) days, the buyer, at the buyer's election made by notice given to the seller within five (5) days after this 30-day period, may waive the objections and take title as is or may declare this agreement void, and if so voided, all eamest money and other money paid hereunder by the buyer shall be refunded without interest and neither party shall be liable for damages hereunder or otherwise be obligated hereunder to the other. If no such notice to waive the objections is given by the buyer within the five-day (5-day) period, the buyer shall be deemed to have declared this agreement void. If there are no title objections other than allowable encumbrances, if all other objections are removed within the thirty (30) days, or if the buyer elects to waive the objections and the buyer defaults on any of the buyer's agreements herein, then the seller may specifically enforce or may terminate this agreement, and if terminated, all payments made by the buyer shall be retained by the seller as liquidated and agreed damages, time being of the essence. 9. Real estate taxes and assessments. The buyer shall pay the real estate taxes relative to the real property due and payable in the year following the year of the closing and in subsequent years. The buyer shall pay all assessments pending or levied on or before the closing and any installments of special assessments payable therewith and thereafter. The real estate taxes relative to the property due and payable in the year of the closing shall be prorated between the seller and the buyer from January 1 of such year to the closing, it being assumed that the buyer shall be responsible for the day of closing. Real estate taxes due and payable in years prior to the closing shall be paid by the seller on or before closing. . . . 10. Closing documents. Subject to performance by the buyer and the seller of their respective obligations hereunder, the buyer and the seller agree to fully execute, as necessary, and deliver at the closing the following: (a) Warranty deed conveying marketable title to the real property to the buyer free and clear of all liens and encumbrances except the following items (allowable encumbrances): (i) Building and zoning laws, ordinances, state and federal statutes regulations; (ii) Utility and drainage easements of record which do not interfere with the present use of the real property; (iii) Real estate taxes and special assessments to be paid by the buyer pursuant hereto; (iv) Easements and restrictions of record which do not interfere with the present use of the real property; (v) The standard exceptions contained in Schedule B of ALTA title insurance policies. (b) An affidavit by the seller indicating that on the date of closing there are no outstanding unsatisfied judgments, tax liens, or bankruptcies against or involving the seller and that there are no leases, maintenance agreements or other agreements in force as to the real property, and that the seller knows of no unrecorded interests in the option property of any kind, together with whatever standard owner's affidavit may be required by the buyer; (c) Funds from the buyer in cash or some other form acceptable to the seller to pay for the premium for the title insurance policy referred to in section 8 hereof; (d) Funds from the seller to pay, or evidence of payment of, all taxes and assessments to be paid by the seller pursuant to section 9 hereof; (e) The title insurance commitment described in section 8 hereof; (f) All other documents affecting title to and possession of the optioned property and necessary to transfer or assign the same to the buyer free and clear of all liens, charges, and encumbrances other than the allowable encumbrances. 11. Brokerage fees. Each party hereto warrants that it has not incurred any real estate brokerage fees, finders' fees, loan brokerage fees, or any other fees to any third party as a result of this transaction. In the event any third party institutes legal action in an effort to recover such fees, the parties shall jointly defend such action. If a judgment is obtained against the parties jointly, the party responsible for breach of this warranty shall reimburse the other for the latter's attorneys' fees, court costs, expenses, and share of the judgment. 12. Notices. Except as otherwise provided herein, all communications, demands, notices, or objections permitted or required to be given or served under this agreement shall be in writing and shall be deemed to have been duly given or served if delivered in person or deposited in the United . . . States mail, postage prepaid, for mailing by certified or registered mail, return receipt requested, or if telegraphed by prepaid telegram and addressed to a party to this agreement to the address designated by a party to this agreement in the foregoing manner. Any party may change its address by giving notice in writing, stating its new address, to any other party as provided in the foregoing manner. Commencing on the tenth (10th) day after the giving of such notice, such newly designated address shall be such party's address for the purposes of all communications, demands, notices or objections permitted or required to be given or served under this agreement. In witness whereof, the parties have caused this agreement to be executed to be effective the date and year first set forth above. . Seller: By: Bill J. Pauley, a married man By: Sharron Pauley, his wife By: Violet E. Kern, a widow Seller's address: 4570 Northbrook Boulevard Stillwater, MN 55082 Date of offer: Buyer: City of Stillwater By~4 By. . . . . . . . . . . . . . . . . o. . . . . . . . . . . . . . . . . . . . . . . . . . . . ~"'.."""".'. ., .... . . ., . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Buyer's address: 216 North Fourth Street Stillwater, MN 55082 This instrument was drafted by: David T. Magnuson Magnuson Law Firm 333 North Main Street Suite 202 P.O. Box 438 Stillwater, MN 55082 651/439-9464 . EXHIBIT "A" Land Description for Bill J. Pauley and Violet E. Kern parcel: The north 245.17 feet of Outlot a of STILLWATER INDUSTRIAL PARK, according to the plat on file in the office of the County Recorder, Washington County, Minnesota lying easterly of the West 386.97 feet thereof as measured at a right angle to the south and west lines thereof, containing 123,389 square feet; more or less. . . . . . Execution Draft March 8, 2000 DEVELOPMENT CONTRACT BETWEEN THE CITY OF STILLWATER, WASHINGTON COUNTY, MINNESOTA AND LEGENDS WEST LIMITED PARTNERSHIP FOR THE SUBDIVISION OF STILLWATER CROSSINGS This agreement was drafted by: David T. Magnuson #66400 Magnuson Law Firm 333 North Main Street Suite 202 P.O. Box 438 Stillwater, MN 55082 651/439-9464 . . . DEVELOPMENT CONTRACT THIS AGREEMENT, made this day of ,2000, between the City of Stillwater, a political subdivision of the State of Minnesota, ("City"), and Legends West Limited Partnership, a Minnesota Limited Partnership, ("Developer"); WITNESSETH THAT, the parties hereto recite and agree as follows: Section 1. Recitals. 1.01. The Property. The Developer is the owner of the Property described in the proposed plat of Stillwater Crossings Addition to the City. 1.02. Subdivision. The Developer has made application to the City under the City zoning ordinance and its subdivision ordinance to develop the property into one hundred forty two (142) residential units. The Planning Commission and the City Council have reviewed the application in accordance with Minnesota Law and City ordinances. The City has agreed to approve the plat and to accept Deeds of Dedication of the public facilities within the plat, subject to full performance by the Developer of all its obligations contained in this agreement. A copy of the plat of 1st Addition Stillwater Crossings is attached as Exhibit "A", and the plat of 2nd Addition Stillwater Crossings is attached as Exhibit "B". 1.03. Public Improvements. The Developer has requested that, at its expense, it be allowed to construct the public streets and utilities lying within the property, and the storm waste facilities described on the proposed plat and any improvements necessary to serve the Project ("Public Improvements"). The City is willing to allow the Developer to construct and install the Public Improvements, only if the conditions set forth in this Agreement are satisfied. 1.04. Public Improvements; Plans. Specifications. The City agrees to authorize the City Engineer to review and approve the plans and specifications for the Public Improvements. The specifications must be both to City standards, MNDOT standards for street construction and the rules and regulations of the Board of Water Commissioners. Approval by the City Engineer of the plans and specifications for the Public Improvements is a condition of this Agreement. A description of the public improvements and estimates of costs is attached as Exhibit "C". 1.05. Public Improvements, Warranty. Developer agrees that the work will be done in a workmanlike manner; that all materials and labor will be in strict conformity to the specifications and any requirements set forth by the City in their plat approval. All work done pursuant to this contract is subject to the inspection and approval of the City Engineer, who shall have the authority to suspend or stop work on the project if any condition of this contract is breached or any law or administrative rule is violated. If any material or labor that is supplied is rejected by the City Engineer as defective or I . unsuitable, then the rejected materials must be removed and replaced with approved material, and the rejected labor shall be done anew to the satisfaction and approval of the City Engineer at the sole cost and expense of the Developer. This warranty will extend for one year beyond the acceptance date of the Public Improvements. 1.06. Public Improvement Schedule. The Developer further agrees that it will have all work done and the improvements fully completed to the satisfaction and approval of the City on or before July 1,2001. The Developer will be excused from the strict completion date if written notice is received from the Developer of the existence of causes over which the Developer has no control, which will delay the completion of the work. In that event, the City may extend the completion date. Section 2. Developer's Representations. The Developer represents to the City that as of the date of this Agreement, the statements set forth in this section are true. 2.01. No Disability. The Developer knows of no legal disability that would prevent it from carrying out this Agreement. 2.02. Ownership. The Developer has a sufficient interest in the property to carry out this agreement. . 2.03. Execution No Violation. The execution, delivery and performance of this Agreement does not and will not result in any breach of, or constitute a default under, any indenture, mortgage, contract, agreement or instrument to which the Developer is a party or by which it or the property is bound. 2.04. Litigation. There are no pending or, to the knowledge of the Developer, threatened actions or proceedings before any court or administrative agency which will materially adversely affect the financial condition, business or operation of the Developer or the ability of the Developer to perform its obligations under this Agreement. 2.05. Compliance. The Developer will comply with and promptly perform all of its obligations under this Agreement and all related documents and instruments. Section 3. Security. 3.01. Consultant Fees and Charges. The Developer will pay to the City when due, all consultant fees incurred by the City in behalf of or at the request of the Developer, including the costs of engineering, legal and testing services, and reasonable administrative expenses associated with the public improvements and related development activities. An estimate of the expenses shall be made available by the City to the Developer if requested in writing by the Developer. . 3.02. Trunk Hook-up Charges. The Developer must pay to the City the following trunk charges with respect to Annexation Area trunk improvements: 2 . Trunk Sanitary Sewer Storm Sewer Trunk Water $3575 per acre $4977 per acre $2660 per acre $11,268 per acre The total trunk charges for the 26.5 developable acres within the plat is (26.5 x 11,268) two hundred ninety eight thousand six hundred two dollars ($298,602). Trunk Charges in the amount of $100,000 must be paid to the City before recording the approved Final Plat. Payment of trunk charges in the amount of $198,602 will be deferred until July 15,2000, provided that before the recording ofthe Final Plat for the 2nd Addition the Developer provides security for the payment of deferred charges by Letter of Credit or Payment Bond in a form previously approved by the City Attorney. 3.03. Other Hook-up Charges. Any other applicable hook-up charges such as the Metropolitan SAC charge and Water Board WAC charge will be due when building permits are requested for each building lot. . 3.04. Public Improvement Costs Letter of Credit. Prior to beginning work, Developer must furnish to the City a Letter of Credit or Payment Bond issued by an entity and in a form previously approved by the City Attorney which will guarantee payment of the cost of Public Improvements and performance of the Developer's obligation contained in this Agreement at a cost of no less than $652,960. At least thirty (30) days prior to the expiration of any security provided under this Section. Developer shall provide the City with replacement security which must extend at least one year beyond the expiration date of the security then in effect or, if earlier, until a date which is sixty (60) days beyond the contractor's written estimated date for completion of the Public Improvements, or Developer will be in default hereunder with no opportunity to cure and the City may immediately draw upon the security then in effect. Developer may at any time secure a reduction of the face amount of any security then in effect by an amount equal to the amount which it has disbursed to any contractor for construction of the Public Improvements, except that at least 25% of the security must remain available to the City for a period of one year beyond the acceptance date of the Public Improvements and ten percent (10%) of the security must remain available during the period that the Developer is responsible for erosion control and storm water control as required by S4.04 and S4.05 of this Agreement. Any security provided under this Section must permit the City to draw upon it for the full face amount thereof, as reduced from time to time as provided herein, upon 10 days' written notice to the Developer of its opportunity to cure, or immediately in the event Developer fails to comply with any obligation stated in this Section with respect to replacement security. . Section 4. Developer's Undertakings. 4.01. Easements and Greeway Dedication. The Developer must furnish to the City 3 . upon request and without charge, all permanent easements as designated in the plat and the plans and specifications, and deeds to property deemed necessary by the City for the location, construction, installation and operation of the Public Improvements to be constructed on the Property, in form and content satisfactory to the City. Further, the Developer must convey to the City by an easement for trails, landscaping, drainage and ditch purposes, municipal utilities in, over, and across Outlot "C" of the Final Plat. Also, the Developer must grade and shape the outlot according to the approved grading plan, construct a pedestrian trail, and landscape the outlot in a manner satisfactory to the Community Development Director in order to screen views of County Road 15 traffic from the Development. 4.02. Inspection. The Developer, through its Engineer, must provide all staking, surveying and, if required by the City Engineer, provide full-time resident inspection for the improvements in order to insure that the complete improvements conform to the approved plans and specifications. The City will provide for general and final inspection and must be notified of all tests to be performed. . 4.03. Park Dedication. The Developer must, as a condition of this Agreement, comply with the Park Dedication requirement of the City plat approval process and execute deeds of conveyance or easements and perform construction work on the park property as necessary to fulfill park dedication requirements and restrictive covenants that will protect open space buffers and natural creek buffers from development or degradation. The park dedication requirements are determined to be as set forth in Resolution 99-287 adopted October 5, 1999 in file number SUB/99-9. 4.04. Erosion Control Measures During Construction. Developer agrees that it will construct erosion control devices in conformance with the approved Construction Plans for the Public Improvements. This plan must protect the adjacent pond and wetlands from erosion, pollution and siltation during the construction of the Public Improvements and must be approved by the Stillwater City Engineer. 4.05. Erosion Control Plan, Storm Water Improvements. Developer agrees to submit to the City an erosion control plan that will protect the storm water facilities within the plat and adjacent ponds and wetlands from erosion, pollution and siltation during the time that the Developer or its successors and assigns are constructing buildings on the lots included in the plat. The Developer must be responsible to carry out this plan for five (5) years, after the date of this agreement. The plan must incorporate all applicable mitigation measures set forth in the AUAR Mitigation Plan adopted by the City for the Annexation Area. . 4.06. City Regulations. Developer acknowledges that the property is regulated by the City of Stillwater and that a default under City ordinances or condition of approval of any permit is a default as defined in this agreement. Any conditions of approval imposed by 4 . the City Council as part of Subdivision Application No: SUB/99-9 are made conditions of this agreement, including: (a) A landscape tree planting plan must be submitted, reviewed and approved by the Community Development Director before the final plat is recorded. The Landscape Plan must incorporate native plantings and a landscape screen along County Road 15, as recommended by City staff. (b) A Site Drainage Plan must be prepared and approved by the City Engineer for each phase before final plat approval. (c) A national pollution discharge elimination system general storm water permit for construction activity must be obtained from the MPCA before site grading begins. (d) Upon completion of the work, the Developer must provide the City with "as built" Mylar Plan Sheets and auto cadd computer files showing the sewer and water service stub inverts and water stop boxes. The plans must show the locations, elevations, length, sizes and makes of all sanitary sewer watermain, storm sewer and street improvements as measured in the field during and after construction. . 4.07. Bvpass Lane Construction. Developer acknowledges responsibility for construction of a Bypass Lane on County Road 15 associated with the project at the intersection of 62nd Street and County Road 15. This construction must be coordinated with other street construction within the project, and the work properly designed and permitted by the Washington County Highway Department. 4.08. 62nd Street Construction. The Developer agrees to deposit with the City before filing the Final Plat the sum of$25,000 representing 1/6 of the costs of the signalized intersection that will be constructed by Washington County at 62nd Street and County Road 15. Further, the Developer will deposit with the City before filing the Final Plat the sum of $140,000 for construction of the north half of 62nd Street, according to the 24 foot design that will allow integration of the 24 foot section into the final 36 foot design for 62nd Street that will eventually be built. These payments will relieve the Developer from any further costs associated with the construction of the signalized intersection and the upgrade of 62nd Street. The sums set forth in this Section, if not paid before the filing of the Final Plat may remain unpaid until 60 days after written notice from the City provided that before the filing of the Final plat, the Developer provides security for the payment of deferred charges by Letter of Credit or Payment Bond in a form previously approved by the City Attorney. . 4.09 Model Homes. Developers will have the right to construct models on Lots 1, 2, 3 and 4, Block One, Stillwater Crossings lst Addition with one building with six (6) units in each building on each lot and on Lots 11 and 12, Block One, Stillwater Crossings 2nd 5 . Addition, with one building of eight (8) units each on each lot. No certificate of occupancy may be issued for the model homes that will be used only for marketing the Development and not for occupancy. The Developer will be responsible at no risk to the City for placing a model home within a setback that will eventually conform to City ordinances and at an elevation that will be integrated properly with street, utilities and drainage patterns for the completed Development. In all events, however, the Uniform Building Code and Life Safety Code must be followed and the Life Safety approved by the City Fire Chief before allowing the public access to a model. The Developer will be solely responsible for any damage to paved City streets or any other City or County facilities, that occurs or arises out of this construction. Before Model Home Permits may be issued, the following conditions must be fulfilled to the approval of the Community Development Director: a. Design review must be approved. b. Common open space architectural and landscape plans must be approved. c. Architectural and landscape plans for each site must be approved. d. A grading plan must be approved. . 4.10. Damage to City Facilities. The Developer will be responsible for any damage caused to any City facilities or improvements including roads, storm water systems, sewer and water facilities, by the Developer, its contractors, agents or employees and for any repair or clean up costs or expenses incurred by the City in taking remedial action. Section 5. Insurance. 5.01. Insurance. Developer will provide and maintain or cause to be maintained at all times during the process of constructing the Public Improvements and, from time to time at the request of the City, furnish the City with proof of payment of premiums on: . (a) Comprehensive general liability insurance (including operations, contingent liability, operations of subcontractors, completed operations and contractual liability insurance) together with an Owner's Contractor's policy with limits against bodily injury and property damage of not less than $1,000,000 for each occurrence (to accomplish the above-required limits, an umbrella excess liability policy may be used), and shall be endorsed to show the City as an additional insured to the extent of its interest. (b) Comprehensive general public liability insurance, including personal injury liability for injuries to persons and/or property, including any injuries resulting from the operation of automobiles or other motorized vehicles on or about the Development Property, in the minimum amount for each occurrence of $1,000,000, and shall be endorsed to show the City as an additional insured to the extent of its interest. 6 . (c) Workers' Compensation insurance respecting all employees of Developer in amounts not less than the minimum required by statute. Section 6. Indemnification. 6.01. Indemnification. Developer agrees to defend and hold the City, and its officials, employees and agents, harmless against any and all claims, demands, lawsuits, judgments, damages, penalties, costs and expenses, including reasonable attorney's fees, arising out of actions or omissions by Developer, its employees and agents, in connection with the Project. 6.02. Enforcement by City; Damages. The Developer acknowledges the right of the City to enforce the terms of this Agreement against the Developer, by action for specific performance or damages, or both, or by any other legally authorized means. The Developer also acknowledges that its failure to perform any or all of its obligations under this Agreement may result in substantial damages to the City; that in the event of default by the Developer the City may commence legal action to recover all damages, losses and expenses sustained by the City; and that the expenses may include, but are not limited to, the reasonable fees of legal counsel employed with respect to the enforcement of this Agreement. . Section 7. Events of Default. 7.01. Events of Default Defined. The following will be "Events of Default" under this Agreement and the term "Event of Default" will means, whenever it is used in this Agreement, anyone or more of the following events: (a) Subject to Unavoidable Delays, failure by Developer to commence and complete construction of the Public Improvements pursuant to the terms, conditions and limitations of this Agreement. (b) Failure by Developer to observe or perform any covenant, condition, obligation or agreement on its part to be observed or performed under this Agreement. 7.02. Remedies on Default. Whenever any Event of Default occurs, the City may take anyone or more of the following actions: (a) Suspend work on the project and its performance under the Agreement including the issuance of building permits until it receives assurances from Developer, deemed adequate by the City, that Developer will cure its default and continue its performance under the Agreement. . (b) Take action, including legal or administrative action, as is necessary for the City to secure performance of any provision of this Agreement or recover any amounts due under this Agreement from Developer or under the Letter of Credit described in 93.02 and 93.04. 7 . . . . ( c) Undertake to complete the public improvements or other obligations of the Developers, through its agents or through independent contractors and before the undertaking, draw upon the Letter of Credit described in 93.04 for the full amount of the estimated work. Section 8. Administrative Provisions. 8.01. Notices. All Notices, certificates or other communications required to be given to the City and the Developer must be sufficiently given and will be deemed given when delivered, or when deposited in the United States mail in registered form with postage fully prepaid and addressed, as follows: If to the City: Nile Kriesel, Coordinator City of Stillwater 216 N. 4th Street Stillwater, MN 55082 If to Developer: Daniel J. Herbst President The Pemtom Land Company 7597 Anagram Drive Minneapolis, MN 55344 . The City and the Developer, by notice given to the other, may designate different addresses to which subsequent notices, certificates or other communications will be sent. Section 9. Additional Provisions. 9.01. Titles of Sections. Any titles of the several parts of the Agreement are inserted for convenience of reference only and shall be disregarded in construing or interpreting any of its provisions. 9.02. Counterparts. This Agreement is executed in any number of counterparts, each of which will constitute one and the same instrument. 9.03. Modification. If Developer is requested by the Holder of a Mortgage or by a prospective Holder of a prospective Mortgage to amend or supplement this Agreement whatsoever, the City will, in good faith, consider the request, provided that the request is consistent with the terms and conditions of this Agreement. 9.04. Law Governing. This Agreement shall be governed by and construed in accordance with the laws of the State of Minnesota. . 9.05. Severability. In the event any provision of this Agreement is held invalid Of unenforceable by any court of competent jurisdiction, holding will not invalidate or 8 . . . . . . render unenforceable any other provisions. Section 10. Termination of Agreement. 10.01. Termination. This Agreement will terminate at the time all of the Developer's obligations have been fulfilled and when the cost of the Public Improvements have been paid in full and any default of the Developer has been cured. IN WITNESS WHEREOF, the City has caused this Agreement to be executed in its corporate name by its duly authorized officers and sealed with its corporate seal; and the Developer has executed this Agreement at Stillwater, Minnesota, the day and year first above written. (SEAL) CITY OF STILL WATER By~4 J . e s Mayor ~""""""".' .. .... . . . .. .. .. .. . . .. .. .. . .. .. . .. ;. .. .0 .. .. . . . . . . . . .. .. . . .. . . . . .. . . . . . . .-. .. . .. . . . . . . .. . . .. . and Modi Weldon, Its City Clerk .. .. .. . . . .. . .. . . . .. . . . .. . . . . . . . . . .. . .. . . . DEVELOPER LEGENDS WEST LIMITED PARTNERSHIP By: The Pemtom Land Company Its: General Partner By: Daniel J. Herbst, President 9 . . . . . . ACKNOWLEDGEMENT FOR CITY AND DEVELOPER STATE OF MINNESOTA ) ) ss. COUNTY OF WASHINGTON) On this day of , 2000, before me, a Notary Public within and for said County, appeared Jay L. Kimble and Morli Weldon, to me personally known, who, being by me duly sworn, did say that they are, respectively, the Mayor and City Clerk of the City of Stillwater, and that this instrument was signed and sealed in behalf of the City by authority of its City Council, and they acknowledged the said instrument was the free act and deed of the City. Notary Public STATE OF MINNESOTA ) ) ss. COUNTY OF WASHINGTON) On this day of , 2000, before me, a Notary Public within and for said County, appeared Daniel J. Herbst, to me personally known, who, being duly sworn, did say that he is the President of The Pemtom Land Company, the Developer named in the foregoing instrument and that this instrument was signed as the free act and deed of the Developer. Notary Public 10 . . . . . tJ:j ~ ~ t:.= ~ ~ " ~ . r ~ \ ~ \ ! (, : I ~ I s. I . I : I ,,, ~I~ r I ;>; ~ I f , Iii I I I f I ;..; I f ,...t~ l~n I I I .5'it , t .,r" , .. I .. ~~u I I i~ l~ ..~ h::) '0 il::J 11m I I , ,.5~~ f .. , .. I ~!1I I , f ~a,. "'{" f, ...., , Ii I f ~ I. f. f:' I ' I I H f J /-_ I l-r- I I I I I 'I I '?: I I I ;~f 'II', I I ;~ I J, I , 'I' I I I I ~ I~, ,. '~ fJi I f - f I f f '~ I f , I I I I , I I , : : I~: i I I I I.. , ~I" p:. If. t I I P, I I' I :~: fir I /'U If I I r 15 I I I , I f I!/ I J , I 'i I I ;... 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Chemsearch Clareys Safety Equipment Como Lube and Supply Cougar Sports Courier News Cub Foods Cys Uniforms Dalco Dauffenbach, Charlotte Desch, Mark/Gloria OW Web Service Earl Anderson Inc Ecolab Edward Don Co Emergency Apparatus Express Photo First Line Beverage Flexible Pipe Tool Company Franklin Covey Fredcove Construction Freds Tire Fritz Company Inc Gateway Gilliam, Leeland Goodwill Easter Seals Gopher State One Call Grand Prix Vending Greeder Electric Harvieux, Prosper High Times Telephone Repair unit 205 Telephone Windshield repair units 212 & 206 Install exhaust vent generator shed Radio repair service Tempered glass Training expenses Hydrant repair/balance 62nd St Proj Parts park vehicles 99 Annexation Property tax rebate Animal transports Road sand Road salt Park supplies Park supplies Inspect extJ halotron extinguishers Hazard waste removal/parts cleaner Concession supplies Publications Concession supplies Uniforms-Police Dept Janitor supplies Uniform patches Parking lease/maintenance Update/maint city web site Street signs Pest control Concession supplies Pipe pole holder DARE photo finishing Concession supplies Root cutter Daily planner Mail slot receptionist desk Cutting blade/tire repair Concession supplies Monitor/speakers Dive Team expenses ADC expenses Locate calls Concession supplies Lift station repairs/wire office trailor Refund overpayment utility account Magazine subscription-Police Dept 111 .25 175.00 105.82 670.88 350.00 282.69 575.06 11.98 67,173.44 47.72 293.77 75,00 2,181.71 1,483.53 138.67 1 50.43 385.15 10,064.64 172.95 99.71 83.85 139.60 44.68 70.00 979.65 325.00 152.50 226.85 222.56 24.54 29.27 1,643.10 1,664.65 36.00 150.00 175.93 587.97 279.21 213.06 686.00 15.75 84.00 1,797,00 66.95 29.99 , j LIST OF BILLS EXHIBIT "A" TO RESOLUTION 2000-69 PAGE 2 . Hi-Tech Signs Inc. Ikon Office Solutions ITL Patch Co Jansens Cleaning Service Johnson Controls Johnson, Dana Johnson, Ron Kallestad, Kim Keziah Properties Lakes Gas League of MN Cities Insurance Trust Legislative Associates Lehmicke Construction Lind, Gladys Magler, Jeff Magnuson Law Firm MAPET McLeod USA MECA Media One Menards Midwest Coca-Cola Minnesota Blue Digital MN Dept Admin Intertechnologies Group MN Dept Public Safety BCA Training MN Mayors Association MN State Fire Chiefs Association Network Associates Northern Hydraulics On Site Sanitation Pagenet Parts Associates Inc Plant Health Associates Inc PMI Computer Supplies Quill Corporation Redland Insurance Company Reidt, Rick/Karen River Valley Printing Ross, Gregory R & R Specialties Saint Croix Office Supplies Saint Paul Technical College Samaritan Tire Wholesale Security Specialists Inc Seim, Margaret Select Account Advertising signs Copier supplies Sgt Chevrons Maint-City Hall/Library/Old Prison Repair com system-power outage Mileage General supplies Batteries for alarms Storm water easement Propane gas Insurance deductible Lobbyist services Plow sidewalks-St Croix Rec Center Land purchase Training expenses Legal services Property/Evidence Mgmt Conference Telephone Erosion Control Conference-Smith Cable service Tools/supplies Concession supplies Survey link for windows Router ports Training- Magler/Bjorkman/Miller Annual dues Annual dues Two year licenses Total Virus Electric power washer Portable restroom rental Pager service Equipment repair supplies Tree protection services Computer supplies Office chairs Flood Insurance 99 Annexation Property tax rebate Business cards Refund overpayment utility account Blade grinds Office supplies Writing EE handbook Squad car tires Security-high school games Uniform shoes Participant fees 569.00 24.50 47.60 1,211.00 2,866,10 83.02 151.83 60.30 24,900.00 178.92 15.32 5,300.00 2,620.00 927.00 19.25 13,408.37 50.00 631.24 190.00 49.30 98.37 1,435.20 324.13 178.00 760.00 20.00 140.00 2,040.78 638.99 101.30 20.85 168,88 418.00 75.05 300.50 2,787.00 135.58 161.88 461.98 310.60 2,480.86 35,00 373,90 431.33 39.20 237.60 . . .1 , . LIST OF BILLS EXHIBIT "A" TO RESOLUTION 2000-69 PAGE 3 Shortys Laundry 39.62 Sievert, Art Paper shredders 191.57 Space Mobile & Modular Stuctures Office trailer rental 135.00 SRF Consulting Group Inc Aiple Property master plan 100.00 Stillwater Area Booster Clubs Minor officials high school games 2,244.64 Stillwater Area Chamber Commerce Light rail meeting 15.00 Stillwater Equipment Company Equipment-Koehnen 225.80 Stillwater Gazette Publications 87.98 Stillwater Towing Towing charges 149.11 Streichers Police Officers equipment 49.79 Studio Gear LLC Remote Point RF 247.13 Sysco Minnesota Concession supplies 371.96 Tees Plus DARE tee shirts 182.61 Tousley Ford Inc Fuel regulator 45.72 Trust X Corp Tool kit 138.23 Turning Point Envelopes 383.93 Twin City Reporting Oak Glen guarantors deposition 534.00 Twin City Suburban Conference Conference gate receipts 3,470.50 Vicom Incorporated Phone hook up Police Dept 59.00 . Viking Industrial Center Air quality testing tubes 219.72 Viking Office Products Office supplies 117.69 Vogel Sheet Metal Water heater repairs/maint 1,148.00 Washington County Dept Public Health County/State hazardous waste fee 223.72 Washington County Government Center Plat parcel run 145.78 Washington County Tax Accounting Record state deed forfeited land 52.30 Washington County Treasurer Vehicle title registraiton 36.00 Weldon, Morli Mileage 27.90 William Hayes Construction Permit refund 29.00 Workwell Occupational Physicals-Peltier/Koehnen 593.25 Yocum Oil Fuel/heating oil 664.67 MANUAL CHECKS FEBRUARY 2000 Appletree Institute Health insurance retirees 9,509.51 Association of Training Officers FTO Certification-Spencer 400.00 City of Stillwater Petty Cash Fund Halloween decorations 30.73 Dauffenbach, Larry Set up forfeiture buy account 800.00 MN County Attorneys Association Books-procedures/elements 87.44 St Croix Area United Way Registration Community Leadership 150.00 ADDENDUM TO BILLS Bartkey, Robert Sign Lamination Parks Building 2.67 Board of Water Commissions Utility receipts 67.60 Cincotta, Carla Training/conference ~xpenses 343.15 . DNR Metro Region Permit application Lily Lake 75.00 HESC Drug/alcohol testing 120.00 Kallestad, Kim Food-crews hazmat incident 33.61 LIST OF BillS EXHIBIT "A" TO RESOLUTION 2000-69 PAGE 4 Kath Companies Kriesel, Nile MAUMA Metropolitan Council Environmental Serv MN Dept of labor and Industry Northern States Power Office Max PC Solutions Stillwater AmocofTexaco US West Adopted by the City Council this 7th day of March, 2000 Charging system for shop NlC registration/coffee supplies Meeting dues Sewer service Engineer license renewal Electricity/gas Office supplies Computer Maint Gasoline Telephone TOTAL " ; . 267.32 812.68 10.00 88,504.00 15.00 64,167.56 205.98 167.00 5,696.55 2,818.57 347,969.23 . . . . . o~-V{r,s:l.'1- ~~~;~i Minnesota Department of Public Safety Alcohol and Gambling Enforcement Division 444 Cedar St-Suite 133 St. Paul. MN 55101-5133 (651)296-6439 TDD (651)282-6555 APPLICATION AND PERlvIIT FOR A TEMPORARY ON-SALE LIQUOR LICENSE , DATE qR At'\;IZED A $.$.a e m;e..; Ioo.JG 7 /~ .;. CITY -S.7iUJJ 4~ BUSl"fESS PHONE (~,.) "';'~-~3.CG, TYPE OF ORGANIZATION o CLUB OCHARITABLE [JRELIGIOUS ~OTHER NON7ROFIT ADDRESS ~ 1 ^,c ADDRESS TAX EXEMl?T NL?vlBER L// - /9o..J./ /...;. STATE I ZIP CODE In 1"''''~/4 SSe&.;. HOwIE PHONE ('~/) 43t:::. -I /~~ /i7;<JIA/ ~. ~~U~4~. m~. ~S6&~ ORGANIZATION OFFICER'S NA.vIE ADDRESS Location where license \vill be used. If an outdoor area, describe A 0 ~ E.c.<... R ~ '" - -Scu-n-( Will the applicant contract for intoxicating liquor services? If so, give the name and address of the liquor licensee providing the service. 11/0 - Vc~'.m:~.f'.<~ c.J K<... .5:e<.Y'C.. ~c&.. 0'1/ 6E--IoL<-F- ot. ~~ G~~~<t"T7";;.../ - Will the applicant carry liquor liability insurance? If so, the carrier's name and amount of coverage. (NOTE: Insurance is not mandatory.) APPROVAL APPLICATION :\ICST BE APPROVED BY CITI' OR COUNTY BEFORE Sl.:lJ.\IITTL"iG TO ALCOHOL & GA:\IBLE\G E;\TORCE:\IENT CITY/COUNTY DATE APPROVED CITY FEE A:vlOUNT LICENSE DATES DATE FEE PAID SIGNATURE CITY CLERK OR COUNTY OFFICIAL APPROVED Alcohol & Gambling Enforcement Director :\ote: Do not separate these two parts, send both parts to the address above and the original signed by this division "ill be returned as the licen.se. Submit to the city or County at least 30 days bdore the event. PS.O,)Oi9 (6/98) . . . ~j 1 Jwate~ THE BIRTHPLACE OF MINNESOTA ~ 1 2. 3, 4. ACTI~D BY PROPOSED BANNERS: . ~ M~ 5. BANNER LOCATION REQUESTED: tp D D Main Street at Olive Street (Mad Capper)* North Main Street - 100 Block (Kolliners)* Chestnut Street at Union Alley (Firstar Bank) 6, "MnDOT APPROVAL REQUIRE~ MAIN STRE/LOCA TIONS DATES TO BE DISPLAYED: 5/ S. D - s-: ~ COMPANY INST,A,LLlNG BANNER/ .;- ..uA" , Address ::;lJ-;)- l sf. Phone L(':39 -tJ~ ~ cj 7, FOR OFFICE USE ONLY o City o MnDOT Date: Date: (Required for Main Street Locations) Installer verification Date: BANNER REQUIREMENTS ATTACHED C:iY}-i,:,:..l 216 j\JORTH FOURTH STillWATER, rv1li'JNESOTA 55082 P%I\jE: 612-~39-6121 Cit~ Ot g uQQwatelc, cJVliblblegota Celctleicate O~ cApp/ceCiatioH p/tego,ted to DALE E. CURTIS SR. WATER MAINTENANCE WORKER I IN APPRECIATION FOR OVER THIRTY YEARS OF DEDICATED SERVICE TO THE BOARD OF WATER COMMISSIONERS AND THE CITY OF STILL WATER BY THE STILL WATER CITY COUNCIL ON THIS 7 TH DAY OF MARCH, 2000 VUa~C,l . . . RESOLUTION 2000-_ AMENDING RESOLUTION NO. 2000-36, APPROVING FULL-TIME EMPLOYMENT OF NICK CHAVES AS ASST. PUBLIC WORKS SUPERINTENDENT WHEREAS, Resolution 2000-36 omitted stating the starting salary for Nick Chaves as Asst. Public Works Superintendent. THEREFORE BE IT RESOLVED, by the City Council of the City of Stillwater, Minnesota, that Resolution 2000-36 shall read: BE IT RESOLVED, by the City Council of the City of Stillwater, Minnesota that the full-time employment of Nick Chaves, from and after February 2, 2000, for a probationary period of one year, is hereby approved, and that as compensation for services, the said Nick Chaves shall receive wages and benefits at the 1 Year Step for 2000, as specified in the agreement between the City of Stillwater and Managers Union Teamsters Local No. 320. Adopted by the Council this 7th day of March 2000. Jay Kimble, Mayor ATTEST: Modi Weldon, City Clerk . Mem.orandtnn To: Mayor Kimble and City Council Members cc: Nile Kriesel From: Larry Dauffenbach, Police Chief Date: 02/28/00 Re: Purchase of Radar Units We would like to order fOUI new Kustom "Eagle Plus" Radar units. They will replace the old units in the marked squads. We would also like to order a state of the art hand-held '1>ro-Laser ill". Total cost of all units, off the state bid, is $11,867.75. The capitol outlay budget 2000 for the new radar units is $12,500. Public Safety Equipment Company has the state bid. . . . 1 eRRYJ.DAUFFENBACH CHIEF OF POLICE CRAIG T. PETERSON CAPTAIN THE BIRTHPLACE OF MINNESOTA POLICE DEPARTMENT February 25, 2000 To: Chief Larry Dauffenbach From: Captain Craig T. Peterson Re: Purchase of Radar and Laser Equipment After researching new radar and laser equipment I found the best deal through the Public Safety Equipment Company. I recommend the purchase of the following: 4- Kustom, "Eagle Plus" radar units @ 1797,00 each Tax @ 6.5% Shipping Cost $7188,00 $ 467,22 $ 60,00 . 1- Kustom, "ProLaser III", handheld laser unit Tax @ 6.5% Shipping Cost $3885,00 $ 252,53 $ 15,00 Total Cost $11,867.75 . 212 f'Jorth 4th Street . Stillwater, Minnesota 55082 Business Phone: (651) 351-4900 . Fax: (651) 351-4940 Police Response/Assistance: 911 Mem.orandmn To: Mayor Kimble and City Council Members cc: Nile Kriesel From: Larry Dauffenbach, Police chief Date: 02/28/00 Re: Purchase of new power washer Several months ago, we purchased a power washer from Sears. The power washer did not perform up to expectations. The washer broke several times and was returned with our money back.. We would now like to buy another power washer from Northern Tool and Equipment Co. We found we need a commercial grade washer. The cost of the new unit is $638.99. I think the old unit was $229.00. The money used to purchase this equipment is coming out of the forfeiture fund, and needs your approval. There is ample money in the forfeiture account to cover this expenditure. . . . 1 -, 1 ~ \ ' ;7~\\ \ " "....."'.L<DU. ,.,~~l) ".'. {~~"~,,~~.~~!.o":O.\ '~. f~:':;J~~.~\ \\ "i-:~ . :::: ~, =<: '~'-'\ 'fz~1iJ~1t~~' ,-,.. Minnesota Department of Public Safety Alcohol and Gambling Enforcement Division 444 Cedar St-Suite 133 St. Paul, MN 55101-5133 (651)296-6439 TDD (651)282-6555 APPLICATION AND PERl\UT FOR A TElVIPORARY ON-SALE LIQUOR LICENSE tytlJ Location where license will be used. If an outdoor area, describe Will the applicant carry liquor liability insurance? If so, the carrier's name and amount of coverage. (NOTE: Insurance is not mandatory.) ~ 0 APPROVAL APPLICATION M1:ST BE APPRO'VED BY CITY OR COUNTY BEFORE SUBl'vIITIING TO ALCOHOL & GA..'\ffiLING E:-iFORCE:\IENT CITY/COUNTY DATE APPROVED CITY FEE AMOUNT LICENSE DATES DATE FEE PAID SIGNATURE CITY CLERK OR COUNTY OFFICIAL APPROVED Alcohol & Gambling Enforcement Director :-'-ote: Do not separnte these two parts, send both parts to the address above and the original signed by this division will be returned as the license. Submit to the city or County at least 30 days before the event. PS-09079 (6/98) STAFF REQUEST ITEM DEPARTMENT Street/Shop DATE: March 2, 2. DESCRIPTION OF REQUEST (Briefly outline what the request is): Request to install phone lines from City Hall to City Garage Office Trailer. Cost: $2,400,00 FINANCIAL IMPACT (Briefly outline the costs, if any, that are associated with this request and the proposed source of the funds needed to fund the request) . This item was budgeted for under Capital Outlay in the 2000 budget ADDITIONAL ITEMS ATTACHED: YES NO x ALL COUNCIL REQUEST ITEMS MUST BE SUBMITTED TO THE CITY CLERK A MINIMUM OF FIVE WORKING DAYS PRIOR TO THE NEXT REGULARLY SCHEDULED COUNCIL MEETING IN ORDER TO BE PLACED IN THE COUNCIL MATERIAL PACKET. SUBMITTED BY ~ (~ - DATE: Tim Thomsen, Public Works Superintendent March 2, 2000 . , . . . Memorandum . TO: Mayor and City Council FROM: Klayton H. Eckles City Engineer SUBJECT: Lily Lake Water Quality Study DISCUSSION: Every year the Metropolitan Council solicits requests from cities for the participation in the Annual Water Quality Study. Stillwater has included Lily Lake in this study for the past 10 years. The study yields valuable information about changing water quality. Given the on-going interest in . Lily Lake this is a valuable piece of information. The annual cost of participating in this study is approximately $1,000. RECOMMENDATION: Staff recommends that Council authorize the mayor to execute an agreement with the Metropolitan Council for the inclusion of Lily Lake in the Annual Water Quality Study. ACTION REQUIRED: If Council concurs with the recommendation, they should pass a motion adopting Resolution No. 2000-_, APPROVAL OF AGREEMENT BETWEEN THE CITY OF STILLWATER AND THE lVIETROPOLITAN COUNCIL FOR THE INCLUSION OF LILY LAKE IN THE ANNUAL WATER QUALITY STUDY. e\ . . . RESOLUTION NO. 2000- APPROVAL OF AGREEMENT BETWEEN THE CITY OF STILL WATER AND THE METROPOLITAN COUNCIL FOR THE INCLUSION OF LILY LAKE IN THE ANNUAL WATER QUALITY STUDY BE IT RESOLVED by the City Council of Stillwater, Minnesota, that the agreement with between the City of Stillwater and Metropolitan Council for the inclusion of Lily Lake in the Annual Water Quality Study, hereto attached as Exhibit A, is hereby approved, and the Mayor is authorized to sign said Agreement. Adopted by Council this 7th day of March, 2000. Jay Kimble, Mayor ATTEST: Morli Weldon, City Clerk RESOLUTION 2000- EXTENDING CONTRACT WITH DIANE WARD, D.W. WEB SERVICES FOR WEB MAINTENANCE SERVICES THEREFORE BE IT RESOLVED, by the City Council of the City of Stillwater, Minnesota, that the Agreement between the City of Stillwater and Diane Ward, d.b.a. D.W. Web Services, for maintenance and service for the City of Stillwater web site is hereby extended to be effective for the term January 1 - February 29, 2000. Adopted by the Council this 7th day of March 2000. Jay Kimble, Mayor ATTEST: Modi Weldon, City Clerk . . . . . . j Minnesota Lawful Gambling Application for Exempt Permit - LG220 Oraanization Information .., Org;nization name 5+-. (It' Ii\. CQ--r)'dIG ~'(O I Street , / L.~ For Board Use Only Fee Paid Page 1 of 2 Check No. 10/98 Initials Received . Previous lawful gambling exemption number Your name and and your organization's name and address will be public information when received by the Board. All the other information that you provide will be private data about you until the Board issues your permit. When the Board issues your permit, all of the information that you have provided to the Board in the process of applying for your permit will become public. If the Board does not issue you a permit, all the information you have provided in the process of applying for a permit remains private, with the exception of your name and your organization's name and address which will remain public, VV(,Jl;d'~ State/Zip Code n \ t\.,\ ) ~/3 '7 - 5~). c-'~. ,/. Daytime phone number of treasurer: (051 ) ,-+-5 ~7 -S-S'i.{ Last name ..:.:-~ Ie:: j", _~ r~ V -___ . _..J __/ -__ ~ '--- '--. Type of Nonprofit Organization Check the box that best describes your organization: D Fratemal ~ Religious D Veteran 0 Othernonprofitorganization Check the box that indicates the type of proof your organization attached to this application: D IRS letter indicating income tax exempt status D Certificate of Good Standing from the Minnesota Secretary of State's Office D A charter showing you are an affiliate of a parent nonprofit organization ;KJ Proof previously submitted and on file with the Gambling Control Board ~. Name of chief executive officer (CEO) of organization First name Last name .c- c-:i r.. ."- .: 'I ..' (/ I {- 1 r i ; c_ -==- 1-- \ ,-( L CL '----- ,,~- Name of teasurer of organization First name ..1/1 fl/dr i" Date(s) of activity (for raffles, indicate the date of the drawing) ~)I-'I . +\ \ " c \f',' C\.0 C(~: Ch k the box or bo~esJthat indicaftthe type of ghmbling activity your organization will be conducting: '0 *Bingo 12J Raffles 0 *Paddlewheels D*Pull-Tabs D*Tipboards / ' *Equipment for these activities must be obtained from a licensed distributor. This form will be made available in altemative format (Le.large print, Braille) upon request. The information requested on this form (and any attachments) will be used by the Gambling Control Board (Board) to determine your qualifications to be involved in lawful gambling activities in Minnesota, You have the right to refuse to supply the information requested; however, if you refuse to supply this information, the Board may not be able to determine your qualifications and, as a consequence, may refuse to issue you a permit. If you supply the information requested, the Board will be able to process your application. Private data about you are available only to the following: Board members, staff of the Board whose work assignment requires that they have access to the information; the Minnesota Department of Public Safety; the Minnesota AttomeyGeneral; the Minnesota Commissioners of Administration, Finance, and Revenue; the Minnesota Legislative Auditor, national and international gambling regulatory agencies; anyone pursuant to court order; other individuals and agencies that are specifically authorized by state or federal law to have access to the information; individuals and acencies for which law or legal order authorizes a new use or sharing of information after this Notice was given; and anyone with your consent. It Application for Exempt Permit - LG220 \ ... \ \\ \ Page 2 of 2 10/98 Organization Name .', Local Unit of Government Acknowledgment (Required by Statute) If the gambling premises is within city limits, the . city must sign this application. On behalf of the city, I acknowledge this application and three options for the city: 1. Approve the application: By taking no action, the city allows the Board to issue a permit after 30 days (60 days for a first class city). 2. Waive the above-noted waiting period: The city allows the Board to issue a permit before 30 days (60 days for a first class city). Docu- mentation attached. 3. Deny the application by passing a resolution within 30 days (60 days for a first class city). (Signature of city personnel receiving application) Title t:Zt:t - Date S I i /00 . If the gambling premises is located in a township, both I the county and township must sign this application. On behalf of the county, I acknowledge this application and three options for the county: 1. Approve the application: By taking no action, the county allows the Board to issue a permit after 30 days. 2. Waive the above-noted waiting period: The county allows the Board to issue a permit before 30 days. Documentation attached. 3, Deny the application by passing a resolution within 30 days. Print name of county: (Signature of county personnel receiving application) TItle Date~~_ On behalf of the township, I acknowledge that the organization is applying for exempted gambling activity within the township limits. A township has no statutory authority to approve or deny an application (Minn. Stat. sec. 349.213, subd. 2). Print name of township: (Signature of township official acknowledging application) Title Date~----!_ Chief Executive Officer's Signature The information provided in this applica i co Ie and ac 'I}/ Chief Executive Officer's signature (; . Name(pleaseprint) 1(1//. /J!'c.lJoJ e. Sklt1~Q cd:: Date () I I d:iJ c) d Mail Application and Attachment(s) At least 45 days prior to your scheduled activity date send: . the completed application; . a copy of your proof of nonprofit status, and . a $25 application fee (make check payable to "State of Minnesota"). Application fees are not prorated, refundable, or transferable. Send to: Gambling Control Board 1711 West County Road B, Suite 300 South RoseviIle, MN 55113 If your application has not been acknowledged by the local unit of govemment, do not send the application to the Gambling Control Board. e Memo . To: Honorable Mayor and .Council Members Frorn: Kim Kallestad, Fire Chief Date: March 1, 2000 Subject: Employment of Robert Joseph Peltier I recommend hiring Robert Joseph Peltier as a Part-time On-call Firefighter to fill a vacancy in the department. Hiring Mr. Peltier will return the fire department's part-time staffing level to thirty. . e, . RESOLUTION NO. APPROVING EMPLOYMENT OF ROBERT JOSEPH PEL TIER AS PART-TIME ON-CALL FIRE FIGHTER BE IT RESOL VED by the City Council of the City of Stillwater, Minnesota, that the hiring of Robert Joseph Peltier as Part-time, On-call Fire Fighter, from and after March 1, 2000, for a probationary period of one year, is hereby approved; and that the said Robert Joseph Peltier shall receive compensation at a rate of $9 per hour, in accordance with Resolution 98-304. Adopted by the Council this ih day of March, 2000. Jay Kimble, Mayor Attest: . Modi Weldon, City Clerk e STAFF REQUEST ITEM DEPARTMENT Parks DATE: March 2, 2. DESCRIPTION OF REQUEST (Briefly outline what the request is): Request to purchase the following: 1, Picnic shelter for Washington Park 2, Playground equipment for Staples Field 3. Picnic tables and benches for various parks FINANCIAL IMPACT (Briefly outline the costs, if any, that are associated with this request and the proposed source of the funds needed to fund the request) . This item was budgeted for under Capital Outlay in the 2000 budget ADDITIONAL ITEMS ATTACHED: YES NO x ALL COUNCIL REQUEST ITEMS MUST BE SUBMITTED TO THE CITY CLERK A MINIMUM OF FIVE WORKING DAYS PRIOR TO THE NEXT REGULARLY SCHEDULED COUNCIL MEETING IN ORDER TO BE PLACED IN THE COUNCIL MATERIAL PACKET. ,.~,cda~ SUBMITTED BY Tim Thomsen, Public Works Superintendent DATE: March 2, 2000 -- . . e RESOLUTION APPOINTING NILE KRIESEL AS TREASURER FOR THE CITY OF STILL WATER THEREFORE BE IT RESOLVED, that the City Council of the City of Stillwater, Minnesota hereby designates, Nile Kriesel, City Administrator as the City Treasurer, effective as of March 1,2000. Adopted by the City Council this 7th day of March 2000. Jay Kimble, Mayor ATTEST: Modi Weldon, City Clerk MEMORANDUM . To: Mayor and Council l~ From: Rose Holman, MIS Specialist Date: February 3, 2000 Subject: Purchase of Computers DISCUSSION The City is continuing with its plan to remain current with Information Systems technology. Approved in the capital outlay budget was the purchase of four new computers. I am requesting approval to purchase one of those computers now for the Engineering Department. With the purchase of this computer we will be moving around some machines in order to provide better equipment for the Public Works Department. Cost of the new computer will be $2143.00. We will also be purchasing a new workstation for the Administration Department to work with the new Document Imaging system that was approved in capital outlay. The Document Imaging . system itself was approved at a previous meeting. This system would be used for scanning, indexing and searching for documents on the system. The cost of the system will be $2445.00. RECOMMENDATION Staffrecommends approval of the purchase of two computer systems. e Quote Generated for E-4200 500 . ~- -- ;'J.!.).!.1~~:}: =,~~lJ~jfg;5~jf~i: --~ 11I1~,J;' II r 'I . r 'j .1.f::: .~- I , ~ ~ ...._"l.......__.-...-._.,...,...._~. .e \./ r', I ''; ." r I ., . _, v......."-' _F ..J_! ..--:. ~::. ( ~ ~ ~, T f f ~ . f _-''1 r-. :.:~ -,--,--,.~_ ..J.. -_._. ( _-__~ ~ Direa access to your team. crders end support ti' Gateway, E-4200, 500 Quote Number: 120225035MINNESOTA_- Date/Time: 02/25/2000 13:07 EST Sales Representative: Chris Beisser x 55356 Comments: Processor: Intel@ Pentium@ III Processor 500MHz \vith 512K Cache Memory: 128MB 100MHz SDRAi\1 expandable to 384MB Monitor: VXll1 0 21 inch Color Monitor (20.0inch viewable area) added: US$442 Case: E-Series 8-bay Mid Tower Keyboard: 104+ keyboard Mouse: MS IntelliMouse mouse & Gateway mouse pad Operating System: Microsoft@ Windows NT 4.0 Expansion Slots: 3 PCI, 1 PCI/ISA, 1 lSA and 1 AGP Floppy Drive: 3.5inch 1.44MB diskette drive CD-ROM: 17X min./40X max. CD-ROM drive and Philips RecordablelReWriteable 4x14x124x CD-ROM added: US$187 Hard Drive: 20GB 5400RPM SMART II Ultra AT A hard drive Video: ATl RAGE 128GL 16MB AGP Graphics Sound System: Sound Blaster AudioPCI 128D added: US$19 Speakers: GCS200 Speakers by Cambridge@ SoundvVorks added: USS19 Network Card: 3COM PCl 101100 Twisted Pair Ethernet w!\VOL LANDesk Software: Intel@ LANDesk Client Manager Software v6.0 Anti-Virus Software: Norton Anti-Virus Software Service Program: 3 Year Parts & Labor Limited Warranty with 3 Years On-Site Service, Limited Hardware & Software Tech Support as long as you own your system Surge Protector: APC Pro8T2 Surge Protector added: USS37 Base Price: US $1741 ~ . 'I , .... T .~.. ...--. ......... ,"'"\! ,.,.. . l Page 1 of2 J /25!OO Quote Generated for E-4200 500 Configured Price: US $2445 FOB Destination Quantity: 1 Total Price:US $2445 Prices and specifications are subject to change without notice or obligation. Sales tax, shipping & handling will be collected where applicable. Please Print and attach this quote to your purchase order. Terms and Conditions of sale and limited warranty Ordering information is encrypted using the Secure Socket Layer (SSL) protocol before being transferred to our Web Server for processing. Prices and specifications are subject to change without notice or obligation. These prices do not include shipping or sales tax if applicable. After your system has been built (lead times may vary), it may be shipped via 2nd day shipping in the continental US. 2nd day shipping within the continental USA is US for desktops and US for portables. 7 to 10 day shipping for Destination[TM] Big Screen PCs is US . add US shipping for each printer. All prices are quoted in U.S. dollars. HOME TEAM SELECT SYSTEM YOUR ORDERS SUPPQ8I IjELf" https://www.gateway.com/cgi-bin/gen_quote.pl Page 2 of2 . . e; 2/25/00 Quote Generated for E-4200 500 e:- . . Y/~ J)!}JJJ c-'.r~ ~,'. ~,.(lif,-~'i -~i.'. ~.~ ,,-"-..;..J~ ~'--, 'J :;...;-.....'-' Direct access to your team. orders and support tiJ Gateway. E-4200 500 Quote Number: 120225036MINNESOTA Date/Time: 02/25/2000 13:10 EST Sales Representative: Chris Beisser x 55356 Comments: Processor: Intel@ Pentium@ III Processor 500MHz with 5I2K Cache Memory: 128MB 100MHz SDRAM expandable to 384MB Monitor: EV910 19inch Color Monitor (18.0inch viewable area) added: US$66 Case: E-Series 8-bay Mid Tower Keyboard: 104+ keyboard Mouse: MS IntelliMouse mouse & Gateway mouse pad Operating System: Microsoft@ Windows NT 4.0 Expansion Slots: 3 PCI, 1 PCI/ISA, 1 ISA and 1 AGP Floppy Drive: 3.5inch 1.44MB diskette drive CD-ROM: 17X min./40X max. CD-ROM drive and Philips RecordablelReWriteable 4x/4x/24x CD-ROM added: US$187 Hard Drive: 20GB 5400RPM SMART II Ultra ATA hard drive Video: ATI RAGE 128GL 16MB AGP Graphics Sound System: Sound Blaster AudioPCI 128D added: US$19 Speakers: GCS200 Speakers by Cambridge@ SoundW orks added: US$19 Network Card: 3COM PCI 10/l00 Twisted Pair Ethernet w/WOL IOMEGA Drive: IOMEGA 100MB Internal Zip Drive w/1 Zip Disk added: US$74 LANDesk Software: Intel@ LANDesk Client Manager Software v6.0 Anti-Virus Software: Norton Anti-Virus Software Service Program: 3 Year Parts & Labor Limited Warranty with 3 Years On-Site Service, Limited Hardware & Software Tech Support as long as you own your system Surge Protector: APC Pr08T2 Surge Protector added: US$37 https://www.gateway.com/cgi-bin/gen_quote.pl Page 1 of2 2/25/00 Quote Generated for E-4200 500 Page 2 of2 Base Price: US $1741 Configured Price: US $2143 FOB Destination Quantity: 1 Total Price:US $2143 Prices and specifications are subject to change without notice or obligation. Sales tax, shipping & handling will be collected where applicable. Please Print and attach this quote to your purchase order. I~ml~<llJs.LC 91] di tiQr1~J) f Sgle :.me! 1 imi te_cL~jlrr1l11t)' Ordering information is encrypted using the Secure Socket Layer (SSL) protocol before being transferred to our Web Server for processing. Prices and specifications are subject to change without notice or obligation. These prices do not include shipping or sales tax if applicable. After your system has been built (lead times may vary), it may be shipped via 2nd day shipping in the continental US. 2nd day shipping within the continental USA is US for desktops and US for portables. 7 to 10 day shipping for Destination[TM] Big Screen PCs is US . add US shipping for each printer. All prices are quoted in U.S. dollars. IiQJy1J: Lf;AM SE,LECT ,SYSTEM YOLJKOEQEB~ SUPE-.Q8T HELl" https://www.gateway.com/cgi-bin/gen_quote.pI . . . 2/25/00 . . . MEMORANDUM To: Mayor and Council r- \~ Rose Holman, MIS Specialist W February 3, 2000 From: Date: Subject: Aerial Cabling for Public Works DISCUSSION The Public \V orks Department recently rented a trailer to provide offices for the Assistant Public Works Director and the City Mechanic. In order to hook them up to our phone and data systems, the City will need to install aerial cabling from the trailer to City Hall. The cost of this job is approximately 53043.00. Public \Vorks has $2400.00 in capital outlay for this project. The rest can be paid for by some cost savings from another Public \Norks purchase. RECOMMENDA TrON Approval of aerial cabling for the Public Works Department. . . . FROM' TELTRONIX PHONE NO. 651c523600 Feb. 22 2000 10:00RM P2 . TEL TRONIX INFORMATION SYSTEMS 1230 Eagan Industrial Road Sui~e 120 Eagan, MN 55121 Quote Customer No.: CITYSTILL Quote No.: 99519 Quote To: City of Stillwater Attn: Marcy Cordes 216 North 4th St. Stillwater, MN 55082-0006 Ship To: City of Stillwater Attn: Marcy Cordes 216 North 4th St. Sttllwater, MN 55082-0006 D)te Sntt~ \h~ F i) B r Tt ': rllS 02116/00 Net 30 City Of Stillwater Trailer Quote: MATERIALS: 0.325 CBl25ARIEL Lucent 25pr, 24 guage Ariel 864,00 280.80 . Cable, Armored. Per 1000ft BKMP-0025 300.00 CBL3PL25 Cat 3 25 pr Plenum Cable 0.52 156.00 per ft. #4765 2 PROTBLOGEN Building Entrace Protection 237,08 474.16 ' #BEPC2SC 50 PROTMOD Protection Module, ea 3,00 150,00 #3CT 0,020 HIL TIYEL L-8rackets and loads. Yellow 420,00 8.40 per 1000.#00299414 0,100 TlEVVRAP8 8' Panduit locking Tie Wrap 34,320 3.43 per1000.#PLT2M-M 0,100 CBL3PL4NX Nordx Cat 3 Plenum 91.59 9.16 gray, per 1000ft reel #24571110 0.100 C8L5PL4NX Nordx Cat 5, 4pr Plenum 198.00 1980 per 10000 reels. #24570733 6 PS5JK568AB PS5 Bix Outlet EZ Moduel 3.48 20.88 Universal Jack 568NB,White, ea, #AX100647 3 FACE2MDVF Nordx 2 port Flush Faceplate 1.73 5.19 . VVhlte, ea. #A0405262 3 ADAPSUR8X Nordx Suface Adapter Box, 1.260 3.78 Use INith A0405286;;;A0405242 Thank You FROM. TELTRONIX PHONE NO. TEL TRONIX INFORMATION SYSTEMS 1230 Eagan Industrial Road Suite 120 Eagan, MN 55121 65::'4523600 Feb. 22 2000 10:00AM P3 Quote Customer No.: CITYSTllL Quote No.: 99519 . Quote To: City of Stlllwater Attn: Marcy Cordes 216 North 4th St. Stillwater, MN 55082-0006 Ship To: City of Stillwater Attn: Marcy Cordes 216 North 4th S1- Stillwater, MN 55082-0006 , PUI..-:f ..-:1""'= ().de" :'hJnl6~~ . . Sart;.~ ;J.:.rso'" . Req-ll "~9 .. f), l..,n~I~V . .: . -R~;- ---;--~-- . t:~(H N..nll )r-. =-)t'~_: ptl(J,l . Ufl,{ ;:>tH 1-; ; ,~n)L:t.Ht t;;'1t. r~ I .....~..lI,J.. p.t1. =' 0 . .,: Bob Soltis #A0641 025 2 66BlK 50 pr Conn (66) Block, w/out 5.94 '1,88 bracket, 2 66STANDOFF Stand Off Bracket, R89-1 1.50 3.00 40 GRNDWlRE Ground VVire, per ft. 0.24 9.60 #{?G-0801-Q4 . Northland Mainline will do the following work for Teltronix: 280.00 Install self support Cable 1.45 406.00 2000 Install building attachment 85.00 170.00 Includes Materials 2,000 Hourly service charge 5500 11000 LA80R: 6.000 XGENPC Project Coord, regular hours 5000 30000 20.000 XGENINST Installer, regular hours 4500 900.00 SCOPE OF WORK: 1. Install 25pr plenum cable from training closet to West corner of the fire department garage 2. Install building protection and fuses 3, Terminate 25pr building . protection. Thank You FROM TELTRONIX PHONE ~u. TEL TRONIX INFORMATION SYSTEMS 1230 Eagan Industrial Road Suite 120 Eagan, MN 55121 65:4523600 Feb. 22 2000 10:01AM P4 Quote . Customer No.: CITYSTILL Quote No,: 99519 Quote To: City of Stillwater Attn: Marcy Cordes 216 North 4th St. Stillwater, MN 55082-0006 Ship To: City of Stillwater Attn: Marcy Coroes 216 North 4th 5t. Stillwater, MN 55082-0006 4. Install anel caJe between the fire department and public work building. 5. Extend ariel cable from pUblic works building to the trailer. 6. Install the building protection. 7. Terminate the 25pr cable. S, Install 3 voice and data stations in the trailer. 9, Terminate the voice and data stations on a 66 block. 10. Terminate 25pr cable in the training room closet on a 66 block. . Quote subtotal 304208 Quote tetal 3042,08 . Thank You MEMORANDUM To: Mayor and Council Rose Holman, MIS Specialist ~~ February 3, 2000 From: Date: Subject: Upgrade of Telephone System - City Hall DISCUSSION The current phone system at City Hall has reached it maximum capacity and no more phone lines can be added to it. In order to accommodate the needs of several departments to switch from single line phone to the 16 button digital phones and to add the Public Works Department to our system we will need to upgrade our phone system. The new system will provide enough new lines for future expansion and allow us to make the changes needed to our current system. The cost of the entire upgrade is $7,150.00. However this includes the cost of seven phones which will be charged to departments (total $1638.00). The money for this upgrade was included in capital outlay. RECOMMENDA TrON Approval of upgrade to telephone system at City Hall. . . . . . . MAR 03 '00 12:34 TO-6514308809 FROH-VICOM CITY OF 511LLWA TER T-955 P.02/02 F-717 . ..I.... ICS VS PIMN-UB - EXPANSION CABINET 64 PORT UNIVERSAL INTERFACE CABIN~ 1 CPOl- THIRD PIM CENTRAL PROCESSOR 1 8S00 &. BS011NTERCABINET CABlES 1 THIRD PIM BATIERY BACKUP 3 PN4DLCQ DIGITAL CARDS @ $452.00 7 DTP-16D (BK) DIGITAL DISPLAY SPEAKERPHONES @$234.00 1 Installation & Programming Includes ReconflgurationfMoving Exi5ting Switch and Testing TOTAL CONTRACT PRICE AUTHORIZED BY:_ DATE: $4312.00 $1638.00 $1200.00 $7,150.00 CITY OF STILLWATER PAGE 10F 1 MARCH 3, 2000 ALL ORDERS EXCEEDING $2500.00 REQUIRe 30% DOWNPAYMEN ~1 ~~A:(Q APPROVING MEMORANDUM OF CONTINUANCE FOR GOODWILL ATTENDED DONATION CENTER BE IT RESOL YED, by the City Council of the City of Stillwater, Minnesota that the Memorandum of Continuance for the Attended Donation Center at the Stillwater Goodwill Store, as attached is hereby approved. Adopted by the City Council this 7th day of March, 2000. Jay Kimble, Mayor ATTEST: Modi Weldon, City Clerk . . . FEB 2 it ~ GOODWILL/EASTER SEALS rn .' . ~ ECEJAA Main Office 2543 Como Avenue St Paul, MN 55108 February 18,2000 651/646-259/ TOO: 6511646.0424 Fax: 65//649-0302 www.gaadwilleasterseals.org City of Stilhvater 216 N. 4th Street Stillwater, wIN' 55082 Attention: Nile Kriesel Dear Nile, I contacted Tom Haugen from 'Washington County and we decided that we should continue with the same agreement for the donation center in your area as we did last year. I am enclosing four copies of the Memorandum of Continuance Agreements for 2000. Please forward them to the Cities of Bayport and Oakpark Heights after you have signed them for Stillwater. After the Memorandum of Continuance's are signed by all three cities, please return them to me. I will send a copy of these signed agreements back to each city; Stillwater, Bayport and Oak Park Heights. Thank you for you partnership and continued support by assisting GoodwilllEaster Seals with the operating costs incurred by running this donation center. IvVe are pleased to assist you in diverting reusable donations from the landfills and furnishing you with this tonnage for your solid waste abatement goals. Sincerely, ~oc!;r~ Linda Garcia Donation J'vIanager Creating solutions, changing lives through the power of work CONTINUANCE OF MEMORANDUM for the Cities of Stillwater, Oak Park Heights and Bayport JANUARY 1 - DECEMBER 31,2000 . It is hereby agreed that Goodwill/Easter Seal (hereafter Goodwill) will provide collection services to the cities of Stillwater, Oak Park Heights and Bayport, MN (hereinafter cities.) The scope of services includes the acceptance of household material for reuse, as identified in Attachment A. To provide said services, Goodwill will maintain an Attended Donation Center in its store at 14460 N. 60th Street, Stillwater, MN. The term of this continuance of original agreement is for January 1 - December 31,2000. Goodwill agrees to maintain its liability insurance to cover the Attended Donation Center. The Cities agree to pay $.50 per household for the collection of reuse material to Goodwill, as identified in Attachment B and to provide advise and counsel to Goodwill for the services provided by Goodwill. Other than stated in this memorandum, the provisions of the original agreement . shall remain in force. Passed and adopted this day of ,2000. Date: , By: City of Stillwater Date: , By: City of Oak Park Heights Date: , By: City of Bayport , Date: q}~6 ,By: Goodwill/Easter seal~,;. i ~ -- . CONTINUANCE OF MEMORANDUM for the Cities of Stillwater, Oak Park Heights and Bayport JANUARY 1 - DECEMBER 31,2000 It is hereby agreed that Goodwill/Easter Seal (hereafter Goodwill) will provide collection services to the cities of Stillwater, Oak Park Heights and Bayport, MN (hereinafter cities.) The scope of services includes the acceptance of household material for reuse, as identified in Attachment A. To provide said services, Goodwill will maintain an Attended Donation Center in its store at 14460 N. 60th Street, Stillwater, MN. The term of this continuance of original agreement is for January 1 - December 31, 2000. Goodwill agrees to maintain its liability insurance to cover the Attended Donation Center. The Cities agree to pay $.50 per household for the collection of reuse material to Goodwill, as identified in Attachment B and to provide advise and counsel to Goodwill for the services provided by Goodwill. . Other than stated in this memorandum, the provisions of the original agreement shall remain in force. Passed and adopted this day of ,2000. Date: , By: City of Stillwater Date: , By: City of Oak Park Heights Date: ,By: City of Bayport ,NJ~ Date: ,!{j; ~/~O ,By: Goodwill/Easter Seal ,tt CONTINUANCE OF MEMORANDUM for the Cities of Stillwater, Oak Park Heights and Bayport JANUARY 1 - DECEMBER 31, 2000 . It is hereby agreed that Goodwill/Easter Seal (hereafter Goodwill) will provide collection services to the cities of Stillwater, Oak Park Heights and Bayport, MN (hereinafter cities.) The scope of services includes the acceptance of household material for reuse, as identified in Attachment A. To provide said services, Goodwill will maintain an Attended Donation Center in its store at 14460 N, 60th Street, Stillwater, MN. The term of this continuance of original agreement is for January 1 - December 31,2000. Goodwill agrees to maintain its liability insurance to cover the Attended Donation Center. The Cities agree to pay $.50 per household for the collection of reuse material to Goodwill, as identified in Attachment B and to provide advise and counsel to Goodwill for the services provided by Goodwill. Other than stated in this memorandum, the provisions of the original agreement shall remain in force. . Passed and adopted this day of ,2000. Date: , By: City of Stillwater Date: , By: City of Oak Park Heights Date: ,By: City of Bayport Date: ';;;;/Xjk,o, By: Goodwill/EasterSeal A;l ~U ft . . ,tt CONTINUANCE OF MEMORANDUM for the Cities of Stillwater, Oak Park Heights and Bayport JANUARY 1 - DECEMBER 31,2000 It is hereby agreed that Goodwill/Easter Seal (hereafter Goodwill) will provide collection services to the cities of Stillwater, Oak Park Heights and Bayport, MN (hereinafter cities.) The scope of services includes the acceptance of household material for reuse, as identified in Attachment A. To provide said services, Goodwill will maintain an Attended Donation Center in its store at 14460 N. 60th Street, Stillwater, MN. The term of this continuance of original agreement is for January 1 - December 31,2000. Goodwill agrees to maintain its liability insurance to cover the Attended Donation Center. The Cities agree to pay $.50 per household for the collection of reuse material to Goodwill, as identified in Attachment B and to provide advise and counsel to Goodwill for the services provided by Goodwill. Other than stated in this memorandum, the provisions of the original agreement shall remain in force. Passed and adopted this day of ,2000. Date: , By: City of Stillwater Date: , By: City of Oak Park Heights Date: ,By: City of Bayport Date: :?,/;~/OO ,By: Goodwill/Easter Seal ,A;l ~ ATTACHMENT B CONTRACT COSTS ARE SHARED ON A PER CAPITA BASIS BETWEEN THE CITIES, DETERMENDED BY THE MOST RECENT CENSUS DATA. 2000 Total Cities Household Population = 8,268 X .50 = $4,134.00 4,134.00/ 12 months = $344.50 month Stillwater 5,929 X .50 = $2,964.50 2,964.50/ 12months = 245.04 Oak Park Heights 1 ,543X .50 = $771.50 771.50/ 12 months = 64.29 Bayport 796X .50 = $398.00 398.00/ 12 months = 33.16 . . fl City oe g tiQQwatelr, utJl Ul~egota Ce/r((blcate ob u4ppfteClatiohl p/1.egel1ted to DIANE DEBLON IN APPRECIATION OF OVER 11 YEARS OF DEDICATED, FAITHFUL AND EFFICIENT SERVICE TO THE CITY OF STILLWATER BY THE STILL \VA TER CITY COUNCIL i\,IARCH 7, 1000 uUayo,~ . . . RESOLUTION NO.: A RESOLUTION ESTABLISHING THE LICENSE FEE FOR COMMERCIAL LAWN FERTILIZER APPLICATORS WHEREAS, the City enacted Ordinance No. 873 in order to protect and enhance the quality of surface water within the City by restricting and regulating the application of lawn fertilizers; and WHEREAS, a license is requil for commercial lawn fertilizer applicators and that the Ordinance requires that the license fee Je established by the City Council from time to time by resolution; and WHEREAS, some confusion has existed with regard to whether fertilizer samples must be submitted to the City Clerk and kept on file if the samples contain organic matter. NOW THEREFORE BE IT RESOLVED AS FOLLOWS: 1. Fertilizer samples containing organic matter need not be submitted to the City Clerk with any license application unless in the opinion of the Clerk a sample would be instrumental to the administration of the license program. 2. That a license fee in the amount of $250.00 per annum be and the same is hereby established as an annual license fee for commercial lawn fertilizer applicators within the City. Enacted by the City Council this 7th day of March, 2000. Jay Kimble, Mayor ATTEST: Modi Weldon, City Clerk RESOLUTION NO.: . A RESOLUTION APPOINTING A DEPUTY CITY CLERK WHEREAS, Section 7.02 of the Stillwater City Charter provides that with regard to City officials, the administrative powers, authority and duties of the various City officials not otherwise provided for by the Charter shall be determined and assigned among such officials by the City Council; and WHEREAS, Section 7.05 of the City Charter provides that the City Council should have the power to create and discontinue offices and employments and provide the methods fulfilling them and prescribing the duties thereto as the needs of the City may require; and WHEREAS, it is necessary for the efficient functioning of the City that a Deputy Clerk be appointed to perform the duties of the Clerk in the event of the absence or disability of the Clerk, and it is for that purpose that this resolution is enacted. NOW THEREFORE BE IT RESOLVED AS FOLLOWS: 1. That Nile L. Kriesel be and hereby is appointed as Deputy City Clerk and is empowered to assume the function of the Clerk in all ways in the absence or disability of the . Clerk. 2. That Chantell Kadin, Director of Administration, be and is hereby appointed Deputy City Clerk to perform the functions and duties of the City Clerk in the absence or disability of the City Clerk, and in the absence or disability of Nile L. Kriesel. Enacted by the City Council this 7th day of March, 2000. Jay Kimble, Mayor ATTEST: Modi Weldon, City Clerk . , . . PLANNING APPLICATION REVIEW FORM CASE NO. SUB/00-07 Planning Commission Date: February 14,2000 Project Location: 100 & 112 Myrtlewood Comprehensive Plan District: Single Family Residential Zoning District: RA Applicants Name: Richard Huelsman Type of Application: Subdivision Project Description: A subdivision to combine two lots, Lot 8 and 9, Block 1, Myrtlewood into on lot. Discussion: The applicant is requesting a subdivision to combine Lot 8 (10,651.80 square feet) and Lot 9 (13,513.30 square feet) to construct a single family home. A petition has been filed with the City to vacate the drainage and utility easements existing between the common or . shared interior lot line. Conditions of Approval: . 1. Approval of City Engineer. Recommendation: Approval as conditioned. Findings: The subdivision meets the development regulations of the zoning and subdivision ordinances. Attachments: Application form/letter/parcel map and easement map CPC Action on 2-14-00: +6-0 approval. , . Planning Commission February 14,2000 . Present: Russ Hultman, vice chair Robert Gag, Karl Ranum, John Rheinberger, Darwin Wald and Terry Zoller Others: Community Development Director Steve Russell Absent: Glenna Bealka, Jerry Fontaine and Dave Middleton Mr. Hultman called the meeting to order at 7 p.m. Approval of minutes: Mr. Rheinberger, seconded by Mr. Wald, moved approval of the minutes of Jan. 10,2000; all in favor. Mr. Hultman introduced and welcomed new member Robert Gag. Case No. SUP/00-06 A renewal of a special use permit to sell popcorn from a popcorn wagon at 401 S. Main St. in the CBD, Central Business District. Jason Succo, applicant. Mr. Succo is owner of Stillwater Farm Store where the popcorn wagon is located. Mike Bastien, owner of the wagon, was present for the discussion. He said he is in his fifth year of running the operation. There have been no complaints in the past. . Mr. Rheinberger, seconded by Mr. Wald, moved approval as conditioned for a period of three years; all in favor. Case No: SUP/00-07 A subdivision to combine two lots, Lot 8 and 9, Block 1, Myrtlewood, into one lot of 24,171 square feet and to vacate the drainage and utility easements existing between the common or shared interior lot line between the subject lots of 100 and 112 Myrtlewood Court in the RA, Single Family Residential District. Richard Huelsmann, applicant. Mr. Huelsmann was present. He said the request was prompted by the sale of the property to an individual who proposed to build one single-family home on both lots. The structure will be subject to the same setbacks and covenants as others in the development. Regarding the conditions of approval, Mr. Huelsmann said approval of the city engineer is forthcoming. Regarding the condition that a legal survey be recorded, he said he had talked with County Recorder Cindy Koosman who said her office would only need a letter stating that Lot 8 and 9 are to be taxed as one parcel. Mr. Huelsmann said he also had talked with City Attorney David Magnuson who confirmed that a legal survey would not be necessary since the area is already platted. Mr. Russell agreed that since this is a recent subdivision, with good legal descriptions of the properties, a legal survey need not be a requirement. Mr. Rheinberger, seconded by Mr. Ranum, moved approval, eliminating condition of approval . No.2; motion passed unanimously. 1 , . . . Richard L. Huelsman~ 12610 62nd Street North Stillwater, Minnesota 55082 January 27, 2000 City of Stillwater 216 North Fourth Street Stillwater, Minnesota 55082 Re: Lot 8 and Lot 9, Block 1, Myrtlewood Gentlemen: .. I, the undersigned, am the sole owner of adjoining Lot 8, Block 1, and Lot 9, Block 1, MYRTLEWOOD, Washington County. I have entered into a "Purchase Agreement" dated January 22, 2000 to sell the above referenced lots to the buyer who proposes to construct one single family house on the two lots. I, as applicant, hereby petition the City of Stillwater to take the necessary action to approve the combination, and provide notice to the Registrar of Titles, Washington County, thereof, of the above referenced lots, currently two separate buildable residential lots with the legal descriptions of Lot 8, Block 1, MYRTLEWOOD, Washington County, and Lot 9, Block 1, MYRTLEWOOD, Washington County, and Parcel Identifications of29.030.20.42.0040 and 29.030,.20.42.0041, respectively, into one buildable residential lot with the single legal description of Lots 8 and 9, Block 1, MYRTLEWOOD, Washington County, and the proposed Property Identification of 29.03(1.20.42.0040. A copy of portions of the Official Plat are attached for reference. I have been advised by Ms. Cindy Koosmann, Registrar of Titles, Washington County, that such approval and notification is required, and that the proposed single legal description is sufficient for title recording purposes. Ms. Koosmann also advised that there is no need to make any changes to the Official Plat for the combination. I have also been advised by the offices of the Treasurer/Auditor and Registrar of Titles that I must request combination of the two parcels intQ one tax parcel and a copy of the proposed application for such combination request is attached to this petition. Furthennore, I have filed a petition with the City of Stillwater to vacate the drainage and utility easements existing between the common or shared interior lot line between the subject lots. A copy of such petition along with related attachments is also attached to this petition letter. ;-...'"" , I have been advised by Ms. Koosmann that the actual recording of (a) the vacation ofthe drainage . and utility easements and (b) the combination of the lots will be done concurrent with ( c) the execution of the One Tax Parcel request and paying the real estate taxes for the year 2000, and (d) the recording of the warranty deeds transferring title ofthe lots to the buyer. Certain matters herein have been discussed with David Magnuson and a copy hereof is being furnished to him. If there are any questions concerning this petition, please contact me at 651-439-4300. Very truly yours, iJ/, ~ ' I!Y~... ~~ Applicant and Petitioner RLH:mh Attachments: Portions of Official Plat Copy of Request of Washington County to combine parcels into one tax parcel . Petitioner's Letter re vacation of easements . Case No: :5 ~~ ~~O ;01 Date Filed: d- 0 Fee Paid: ~6 Receipt No. : /3.:J 7 PLANNING ADMINISTRATION FORM . COMMUNITY DEVELOPMENT DEPARTMENT CITY OF STILLWATER 216 NORTH FOURTH STREET STILLWATER, MN 55082 ACTION REQUESTED: FEE _ Certificate of Compliance $70 _-c-,Conditional or Special Use Permit $50/200 _ ~ Design Review $25 _ Planned Unit Development* $500 Variance $70/200 _ Comprehensive Plan Amendment* $500 _ Zoning Amendment* $300 Subdivision* $100+$50/1c x Resubdivision $100 Total Fee $100 *An escrow fee is also required to cover the costs of attorney and engineering fees (see attached) The applicant is responsible for the completeness and accuracy of all forms and supporting material submitted in connection with any application. . PROPERTY IDENTIFICATION Lot 8 29.030.20.42.0040 Lot 9 29.030.20.42.0041 Address of Project 100 and 112 Myrtlewood Court Assessor's Parcel No. Zoning District Description of Project Combination of present Lot 8 rlnn Lot 9, Blo~k 1, MYRTLEWOOD (two separate buildable lots) into one parcel, Lot 8 and 9, Block 1, MYRTLEWOOD (one buildable lot). "I hereby state the foregoing statements and all data, information and evidence submitted herewith in all respects, to the best of my knowledge and belief, true and correct. I further certify I will comply with the permit if it is granted and used. " Property Owner Richard L. Huelsmann Representative Mailing Address 12610 62nd Street North Mai~tidmss Still water. MN 5~OA? Telephone ~ 651-4,39-430,0 . '. Telephone No. Signatu'f'Vt'~~W,;('/1-"1- Signature SITE AND PROJECT DESCRIPTION * Lot Size (dimensions) x * Land Area Height of Buildings: Stories Feet . Principal Accessory NA - Vacant Lots * Lot 8 Approx. Irregular 115' X 75' + * Lot 9 Approx. 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'" ">( -' " "'" '- ~~ / \ ) I I I I I ~I ~I Q:I . I I-: 91'1 '" ~I ('oj ~""! ~It') 01 It') ~~ ~ .~ ~~ - .... LOT 3/ . ARCA - '~, ~ n:.... L,25.06 -=:J ~ rN 89'8'09" W~ ~ LOT 2 It') ~ .IAIlCA - 12>06.44 $Q I-r.g //~ I.... z L 20FT 125.06 J IN 89'8'09" WI }ot LOT 1 ;~ - tgt26.40 ~.k 3r ~I'o ~r~ 1t0 ~ 30 ~O It Vl :t 20 FT ---J ~ Ol " C}.i, I cP' ~. .... . NOTICE OF PUBLIC HEARING SUBDIVISION Notice is hereby given that the City Council of the City of Stillwater, Minnesota, will meet on Tuesday, March 7, 2000, at 4:30 p.m. in the Council Chambers at Stillwater City Hall, 216 North Fourth Street, to consider a request from Richard Huelsman for a subdivision to combine two lots, Lot 8 and 9, Block 1, Myrtlewood into one lot of 24,171 square feet and to vacate the drainage and utility easements existing between the common or shared interior lot line between the subject lots at 100 and 112 Myrtlewood Court in the RA, Two Family Residential District. Case No. SUB/00-07. All persons wishing to be heard with reference to this request will be heard at this meeting. . Steve Russell Community Development Director Publish: February 25, 2000 . CITY HAll: 216 NORTH FOURTH STillWATER, MINNESOTA 55082 PHONE: 651-430-8800 ;. ~>. . . . PLANNING APPLICATION REVIEW FORM CASE NO. SUB/00-08 Planning Commission Date: February 14,2000 Project Location: 1765 Northwestern Avenue Comprehensive Plan District: Business Park Commercial Zoning District: BP-C Applicants Name: Leonard Pratt, representing Heartland Office Village Type of Application: Subdivision Project Description: A resubdivision of Lots 9, 10, 11 & 12, Block 1 of Matt Hooley's Addition. Discussion: The request is to resubdivide Lots 9,10.11 & 12 ofthe existing Heartland Office Village into five lots: Lot 1 - 12,110 square feet Lot 2 - 24,496 square feet Lot 3 - 12,749 square feet Lot 4 - 16,786 square feet Lot 5 - 138,038 square feet Conditions of Approval: 1. Approval of City Engineer and Building Official 1. Legal survey to be recorded. Recommendation: Approval as conditioned. Findings: The subdivision meets the development regulations of the zoning and subdivision ordinances. Attachments: Application form/survey/plat map CPC action on 2-14-00: +6-0 approval. I . . Planning Commission February 14,2000 Case No. SUB/00-08 A resubdivision of lots 9, 10, 11 and 12, Block 1, Matt Hooley's Addition into five lots: Lot 1, 12,000 sq. ft.;Lot2, 24,496 sq. ft.; lot 3, 12,749 sq~ ft; lot 4,16,786 sq. ft.; lot 5, 138,038 sq. ft. at 1765 Northwestern Ave. in the BP-C, Business Park Commercial District. Heartland Office Village, Leonard Pratt, applicant. Larry Werthein and Ron Alwin were present representing the applicant. They explained that in addition to the fact that the four existing lots don't match the actual building locations, the intent is to create a common interest development, much like a townhouse association, in which the common areas are owned by the tenants. Mr. Rheinberger, seconded by Mr. Wald, moved approval as conditioned; 8,11 in favor. Case No. V/00-09 A variance to the front yard setback for construction of addition (30 feet required, 26'2" requested) and third stall to an existing garage (30 feet required, 21 '2" requested) at 1309 Hillcrest Dr. in the RB, Two Family Residential District. Jay and Renee Swanson, applicants, represented by Damin Lindquist, architect. Jay and Renee Swanson were present. They explained their plans are to construct an addition consisting of a master bedroom and walk-in closet on the south side of the home, a third stall to the existing garage, and to tear down and enlarge an existing deck on the rear of the home. They . said they had a petition signed by most neighbors supportive of their plans. During the discussion, it was noted that the only variance required is for the rear yard setback. Mr. Russell stated the Swanson's garage can be as close as 20 feet, based on the average setback of the neighboring properties. Mr. Russell further noted that there is good reason for the variance in the rear, to keep the structure 30 feet away from a slope of greater than 24 percent. Mr. Rheinberger, seconded by Mr. Wald, moved approval as conditioned; all in favor. Mr. Swanson asked how long the variance is in effect; the Swansons were told the variance is good for two years from when a building permit is obtained. Case No. SUP/DR/OO-1O A special use permit for construction of a 10,744 square foot warehouse/office building at 1900 Tower Drive (Lot 12, Block 2, Kern Pauley Addition) in the BP-O, Business Park Office District. Stillwater West LLC, Ray Kennedy, applicant. Mr. Kennedy was present. He stated he was aware of the 21 conditions of approval and had no problem with those conditions. Mr. Wald, seconded by Mr. Rheinberger, moved approval as conditioned; all in favor. Mr. Russell pointed out the proposal will got back to the Heritage Preservation Commission for further review. Other items: There was a request for a Planning Commission member to serve as a representative to the Lakes . Links Trail Group. Mr. Hultman volunteered to do so. 2 01/20/2000 11:19 4308810 . ""'T....."-''-'uJ.lCJ CITY OF STILLWATER PAGE 01 e ......: .-) Case No: ::5u fj 00 - <6 Date Filed: Fee Paid: Receipt No. : PLANNING ADMINISTRATION FORM COMMUNITY DEVELOPMENT DEPARTMENT CITY OF SnLLWATER 216 NORTH FOURTH STREET STILLWATER. MN 55082 ACTION REQUESTED: FEE - Certificate of Compliance - _,Conditional or Special Use Permit - ~ Design Review - Planned Unit Development.' ___ Variance . - Comprehensive Plan Amendment* - Zoning Amendment... .x..... Subdivision" ' - Resubdivision Total Fee "An escrow fee Is also Tequlred to <:over the costs of attornay and engineering fees (see altac ad) The applicant is responsIble fOt the completeness and aCCuracy of all fonns and supporti 9 material submitted In connection with any application. PROPERTY IDENT'FICA TION eAddress of ProJect 1765 Northwestern Avenue Zoning District BP-C _ Description of PrOject Heartland Office Village Assessofs Parcel No. 32032020430 32032020430 32032020430 "I hereby 8IBte the foregoing statemenls and all data, Information and evidence submitted here", 'h In all respacls, to the best of my knowledge end belief. true end correcl. I fUrther certify I will camp with the permit if It iBgranted and used. " Property Owner..Heartland Office Mailing Address TeJephcM& N ~ Signature . 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'\. , ,\ " , ~ ::x> ;0 ~ ::x> S o ~ I--i o tJ:j .-1 r-. , ru . .::-" ..:: }:.. --1 --1 ~ ~ o trj -., ."" />. ru , .T' " '\. /;.. ....z> ..... -T' ." -y.- , , '\. ~ ~ ~ '-3 ~ o ~ t) ~ ~ ., . . . r illwater "~ ~ TH~IRTHPLACE OF MINNESOTA ~ NOTICE OF PUBLIC HEARING SUBDIVISION Notice is hereby given that the City Council of the City of Stillwater, Minnesota, will meet on Tuesday, March 7, 2000, at 4:30 p.m. in the Council Chambers at Stillwater City Hall, 216 North Fourth Street, to consider a request from Heartland Office Village, Leonard Pratt, for a resubdivision of Lots 9, 10, 11 & 12, Block 1, Matt Hooley's Addition into five lots: Lot 1 - 12,1000 sq. ft., Lot 2 - 24,496 sq. ft., Lot 3 - 12, 749 sq. ft., Lot 4 - 16,786 sq. ft. and Lot 5 - 138,038 sq. ft. at 1765 Northwestern Avenue in the BP- C, Business Park Commercial District. Case No. SUB/00-08. All persons wishing to be heard with reference to this request will be. heard at this meeting. Steve Russell Community Development Director Publish: February 25, 2000 CITY HAll: 216 NORTH FOURTH STillWATER, MINNESOTA 55082 PHONE: 651-430-8800 .. ~ . . . MEMO To: From: Subject: Date: Mayor and City Council ~ Steve Russell, Community Development Director . '. Final Approval of Zoning Map Amendment for 2.5 Acres of land Located West of Neal Avenue. Case No. ZAM/99-4. ThronlMcKenzie, applicants. February 29, 2000 This request has been approved by the Planning Commission, Joint Board and City Council (1st reading). The approval is the 2nd reading final approval of the rezoning request. Recommendation: Approval. Attachments: Application and staff report. MEMO To: Planning Commission From: fv Steve Russell, Community Development Director Subject: Zoning Ordinance Map Amendment Rezoning 2.5 Acres of Land Located West of County Road 5 and North of Eagle Ridge Trail from Agricultural Preservation, AP to Single Family Residential, RA Date: December 9, 1999 The request is to rezone two lots of 1.25 acres each from AP, Agricultural Preservation to RA, Single Family Residential. The designation is consistent with the surrounding Oak Glen and Creekside Crossing land use. Companion applications call for subdividing the 1.25 acre sites into 6 lots (3 lots each). The zoning amendment must be approved by the City Council and Joint City Township Planning Board. Findings: The proposed rezoning is consistent with the Comprehensive Plan and surrounding neighborhood character. Recommendation: Approval Attachments: Application CPC Action on 12-13-99: +6-0 approval CC Action on 1-4-99: +5-0 approval ~, , ~ . . . # Case No: ~.~~. Y Date Filed: t . q ~ Fee Paid: . - IS-b: 1St: Receipt No. : PLANNING ADMINISTRAtiON FORM .. . COMMUNITY DEVELOPMENT DEPARTMENT CITY OF STillWATER 216 NORTH FOURTH STREET STillWATER, MN 55082 ACTION REQUESTED: FEE _ Certificate of Compliance $70 _ Conditional or Special Use Permit $50/200 _ Design Review $25 _ Planned Unit Development* $500 Variance $70/200 Comprehensive Plan Amendment* $500 E Zoning Amendment* $300 Subdivision* $100+$E Resubdivision .. $100 Total Fee *An escrow fee is also required to cover the costs of attorney and engineering fees (see attachecr. The applicant is responsible for the completeness and accuracy of all forms and supporting material submitted in connection with any application. All supporting material (Le., photos, sketches, etc.) submitted with application becomes the property of the City of Stillwater PROPERTY IDENTIFICATION ~:l;)D '\n?td fhJ~ ~ R lq. oSv.2~'ii;J.)DC ~',).~0'tJ~~.1 f\v-e. (f ..... .. .. Assessor's Parcel No.R rq..O~o.<).6_~i{ox Description of Project I~ f? '2 i) j\.)€_ L ~f ..:J g , "r< I ..s it ,\JeJ .<;? \ II I Ii J 'f ".' "'" \-: ~) 1 N 'VI e e{ 1"1 10 .~ r: .,.-, ....e~ t' NJ'~" .tc .) taJ.'j. ~ ~~ "I hereby state the foregoing statements and all data, information and evidence submitted herewith !. all respects, to the best of my know/edge and belief, true and correct. / further certify I will comply with the permit if it is granted and used." Properly Owner 1);..11 ~ Mailing Address g "0" . ~ City ~ State - Zip~(kJ.:t1~ r H tV 6"!}D f?:L Telephone No. 1051 - LI j '1- 97'J.1 l\.4) ~ vS I - Lf.3D - 738 (.; (J.'...JJ Signature~~__ '1C<v...Gr-"" . Address of Project Zoning District Bl 1>r-;,per--\yOt..V';E'r .... ___ (e,.,...... F?t9PM88F1t8ti.~-K\T(.,.~u.- \'. t- c....-~IJ'2-H Mailing Address R2--2..0 IJ~A-L ALflC. f.J. City - State - Zip 6'Tl L. L-wA- ~rt /--{ tJ .~ Telephone No. 6-S \ - '130 - .3)1 b Signature ~~~A/"\. SITE AND PROJECT DESCRIPTION . Lot Size (dimensions) x Land Area Height of Buildings: Stories Principal Accessory Feet Revised: September 16, 1998 Total building floor Area sq. ft. Existing sq. ft. Proposed sq. ft. Paved Impervious Area sq. ft. Number of off street parking spaces provided _ f<,"'''' .,<7' *~ ",0 '" /" gl .,1 ., 'J~'4m ----------- SEWER EASEMENT PER oOC 993258 """ 7 .- STILLWATER TOWNSHIP 8 - 7 - 6 """ 0- J: ~ . ~ ~ 0:: ~ ~ ~ 5 JlJJ3) 0:: ~ -' ~ u.. o 33 ~ UJ: I- 0:: o Z 1 P) .", .." ~ liT. .... 25 - W ::J Z ~ ..; Zl .... ik 28 .".. 1 - 4 ;""" .. ..... a." -' US z 4 ""'. ~ 1 <iOt8l 3 4 ;JIl3lI ~fJ21) .1> 2 I'''. ES ATES - ,1""1 ,. R22W R21W R20W Vid nity fv1ap o 210 Scale in Feet Thill draw1r:1I i1 t1lIl fIlsul ora c:ompilatiln and n:produclOO ofalld m:0Ids IS they 1f::~=-:s::u~~=~~:mRwa::%::=es. pIIlJKllicsooIy. Wuhi1glollc.ounyisPDl n:sponsble hrauy NCcunlecs. Soon:c: WulailgklflCouutySurve)Ut's Ofti:c. Poooc(612)43Q.687S Pan:cldau ~m:lIl.throulk: Qctobcr31,l999 t . . . . . . RESOLUTION NO.: A RESOLUTION ADOPTING ASSESSMENTS WHEREAS, the City Treasurer previously reported to the City Council that omissions were made in the assessments for Local Improvement No. 184A and that the projected assessment revenue will not be in sufficient amounts to meet future debt service payments with respect to the Oak Glen refunding bonds Series 1994A, and that a supplemental assessment is necessary; and WHEREAS, certain lots within the Oak Glen development have been forfeited to the State of Minnesota for nonpayment of real estate taxes, causing the assessment first levied upon the lots so forfeited to be cancelled by operation of law; and WHEREAS, pursuant to proper notice duly given as required by Minn. Stat. S 435.19 Subd. 2, the Council has heard and passed upon all objections to the proposed supplemental assessment with regard to L.I. 184-7. NOW THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF STILLWATER, MINNESOTA: 1. The proposed supplemental assessment, a copy of which is attached hereto and made a part hereof as Exhibit "A", is hereby accepted and shall constitute a special assessment against the lands named therein and each tract of land therein included is hereby found to be benefited by the proposed improvement in the amount of the assessment levied against it. 2. The assessment shall be paid in single annual installment, to be payable on or before the first Monday in January, 2001, and shall bear interest at the rate of8% per annum from the date of the adoption of this assessment resolution. 3. The owner of the property so assessed may, at any time prior to certification of the assessment to the county auditor, pay the whole of the assessment on the property, with interest accrued to the date of payment, to the city treasurer, except that no interest shall be charged if the within 30 days from the adoption of this resolution; and the property owner, at any time thereafter, may pay to the city treasurer the entire amount of the assessment remaining unpaid, with interest accrued to December 31, 2000. Such payment must be made before December 15,2000, or interest will be charged through December 31 of the next succeeding year. 4. The clerk shall forthwith transmit a certified duplicate of this assessment to the County Auditor to be extended on the property tax lists of the county. The assessment shall be collected and paid over in the same manner as other municipal taxes. Adopted by the City Council this 7th day of March, 2000. Jay Kimble, Mayor ATTEST: Modi Weldon, City Clerk . . . ,. . . . , . NOTICE OF HEARING ON PROPOSED SUPPLEMENTAL ASSESSMENT L.I. 184-7 TO WHOM IT MAY CONCERN: Notice is hereby given that the Council will meet at 5:00 p.m. on March 7, 2000, at City Council Chambers, Stillwater City Hall, 216 North Fourth Street, Stillwater, MN 55082, to pass upon the proposed supplemental assessment for the streets, sanitary sewer, municipal water supply, and drainage improvements associated with the Oak Glen Development, with regard to the following described property: Lot 2, Block 1, Oak Glen Lot 45, Block 1, Oak Glen Lot 46, Block 1, Oak Glen all according to the plat thereof on file and of record in the office of the County Recorder, Washington County, Minnesota The amount to be specially assessed against each lot is as follows: . Original (7/1/91) Supplemental 184-5 ~ Lot 2, Block 1, Oak Glen: $8,651.61 $21,399.98 $92,709.62 Lot 45, Block 1, Oak Glen: $8,718.32 $21,400.02 $92,709.62 Lot 46, Block 1, Oak Glen: $8,718.32 $21,400.02 $92,709.61 184-7 Total $122,761.21 $122,827.96 $122,827.95 $368,417.12 Written objections or other documentary evidence that is received by the Clerk prior to the hearing will be considered by the Council and made part of the record. Dated: February 15,2000 . EXHIBIT "A" . . e City of Stillwater, Washington County, Minnesota An ordinance to enact a new Section of the Stillwater Code of Ordinances to administer and regulate the public rights-of-way in the public interest, and to provide for the issuance and regulation of right-of-way permits THE CITY COUNCIL OF STILL WATER ORDAINS: Chapter 24, Section 24-1, of the Stillwater Code of Ordinances (hereafter "this Code") is hereby repealed in its entirety, and is replaced by the following new Section 24-1 (hereafter "this Section"), to read as follows: Chapter 24 Right-of-Way Management Sec. 24-1. Findings, Purpose, and Intent. This section shall be interpreted consistently with 1997 Session Laws, Chapter 123, substantially codified in Minn. Stat. SS 237.16, 237.162, 237.163, 237.79, 237.81, and 238.086 (the "Act") and the other laws governing applicable rights of the city and users of the right-of- way. This section shall also be interpreted consistent with Minnesota Rules 7819.0050 - 7819.9950 where possible. To the extent any provision of this section cannot be interpreted consistently with the Minnesota Rules, that interpretation most consistent with the Act and other applicable statutory and case law is intended. This section shall not be interpreted to limit the regulatory and police powers of the city to adopt and enforce general ordinances necessary to protect the health, safety and welfare of the public. Sec. 24-2. Election to Manage the Public Rights-of-Way Pursuant to the authority granted to the city under state and federal statutory, administrative and common law, the city hereby elects pursuant Minn. Stat. S237.163, subd. 2(b), to manage rights-of-way within its jurisdiction. Sec. 24-3. Definitions. The following definitions apply in this section of this code. References hereafter to "sections" are unless otherwise specified. Defined terms remain defined terms whether or not capitalized. CD24:3 "City" means the city of Stillwater, Minnesota. For purposes of Sec. 24-24, city means its elected officials, officers, employees and agents. . "Commission" means the State Public Utilities Commission. "Congested Right-of-Way" means a crowded condition in the subsurface of the public right- of-way that occurs when the maximum lateral spacing between existing underground facilities does not allow for construction of new underground facilities without using hand digging to expose the existing lateral facilities in conformance with Minn. Stat. S216D.04, subd. 3, over a continuous length in excess of 500 feet. "Construction Performance Bond" means any of the foHowing forms of security provided at permittee's option: A. Individual project bond; B. Cash deposit; C. Security ofa form listed or approved under Minn. Stat. SI5.73, subd. 3; D. Letter of Credit, in a form acceptable to the city E. Self-insurance, in a form acceptable to the city F. A blanket bond for projects within the city, or other form of construction bond, for a time specified and in a form acceptable to the city. "Degradation" means a decrease in the useful life of the right-of-way caused by excavation . in or disturbance of the right-of-way, resulting in the need to reconstruct such right-of-way earlier than would be required if the excavation or disturbance did not occur. "Degradation Cost" subject to Minnesota Rules 7819.1100 means the cost to achieve a level of restoration as determined by the city at the time the permit is issued, not to exceed the mCL"Ximum restoration shown in plates 1 to 13, set forth in Minnesota Rules parts 7819.9900 to 7819.9950. "Degradation Fee" means the estimated fee established at the time of permitting by the city to recover costs associated with the decrease in the useful life of the right-of-way caused by the excavation, and which equals the degradation cost. "Department" means the department of public works of the city. "Department Inspector" means any person authorized by the city to carry out inspections related to the provisions of this section. "Director" means the director of the department of public works of the city, or her or his designee. "Delay Penalty" is the penalty imposed as a result of unreasonable delays in right-of-way excavation, obstruction, patching, or restoration as established by permit. e CD24:4 . "Emergency" means a condition that (1) poses a danger to life or health, or of a significant loss of property; or (2) requires immediate repair or replacement of facilities in order to restore service to a customer. "Equipment" means any tangible asset used to install, repair, or maintain facilities in any right-of-way. "Excavate" means to dig into or in any way remove or physically disturb or penetrate any part of a right-of-way. "Excavation permit" means the permit which, pursuant to this section, must be obtained before a person may excavate in a right-of-way. An Excavation permit allows the holder to excavate that part of the right-of-way described in such permit. "Excavation permit fee" means money paid to the city by an applicant to cover the costs as provided in Sec. 24--11. "Facility or Facilities" means any tangible asset in the right-of-way required to provide Utility Service. . "High Density Corridor" means a designated portion of the public right-of-way within which telecommunications right-of-way users having multiple and competing facilities may be required to build and install facilities in a common conduit system or other common structure. "Hole" means an excavation in the pavement, with the excavation having a length less than the width of the pavement. "Management Costs" means the actual costs the city incurs in managing its rights-of-Way, including such costs, if incurred, as those associated with registering applicants; issuing, processing, and verifying right-of-way permit applications; inspecting job sites and restoration projects; maintaining, supporting, protecting, or moving user facilities during right-of-way work; determining the adequacy of right-of-way restoration; restoring work inadequately performed after providing notice and the opportunity to correct the work; and revoking right-of-way permits. Management costs do not include payment by a telecommunications right-of-way User for the use of the right-of-way, the fees and cost of litigation relating to the interpretation of Minnesota Session Laws 1997, Chapter 123; Minn. Stat. S S 237.162 or 237.163 or any ordinance enacted under those sections, or the city fees and costs related to appeals taken pursuant to Sec. 24--26 of this section. "Obstruct" means to place any tangible object in a right-of-way so as to hinder free and open passage over that or any part of the right-of-way. . "Obstruction Permit" means the permit which, pursuant to this section, must be obtained before a person may obstruct a right-of-way, allowing the holder to hinder free and open passage over the specified portion of that right-of-way, for the duration specified therein. CD24:5 "Obstruction Permit Fee" means money paid to the city by a permittee to cover the costs as provided in Sec. 24-11. . "Patch or Patching" means a method of pavement replacement that is temporary in nature. A patch consists of (1) the compaction of the subbase and aggregate base, and (2) the replacement, in kind, of the existing pavement for a minimum of two feet beyond the edges of the excavation in all directions. A patch is considered full restoration only when the pavement is included in the city's five-year project plan. "Pavement" means any type of improved surface that is within the public right-Df-way and that is paved or otherwise constructed with bituminous, concrete, aggregate, or gravel. "Permit" has the meaning given "right-Df-way permit" in Minn. Stat. 9237.162. "Permittee" means any person to whom a permit to excavate or obstruct a right-Df-way has been granted by the city under this section. "Person" means an individual or entity subject to the laws and rules of this state, however organized, whether public or private, whether domestic or foreign, whether for profit or nonprofit, and whether natural, corporate, or political. "Probation" means the status of a person that has not complied with the conditions of this . section. "Probationary Period" means one year from the date that a person has been notified In writing that they have been put on probation. "Registrant" means any person who (1) has or seeks to have its equipment or facilities located in any right-Df-way, or (2) in any way occupies or uses, or seeks to occupy or use, the right-Df-way or place its facilities or equipment in the right-Df-way "Restore or Restoration" means the process by which an excavated right-Df-way and surrounding area, including pavement and foundation, is returned to the same condition and life expectancy that existed before excavation. "Restoration Cost" means the amount of money paid to the city by a permittee to achieve the level of restoration according to plates 1 to 13 of Minnesota public Utilities Commission rules. "Public Right-Df-Way "means the area on, below, or above a public roadway, highway, street, cartway, bicycle lane and public sidewalk in which the city has an interest, including other dedicated rights-of-way for travel purposes and utility easements of the city. A right- of-way does not include the airwaves above a right-Df-way with regard to cellular or other non-wire telecommunications or broadcast service. . CD24:6 . "Right-of-Way Permit" means either the excavation permit or the obstruction permit, or both, depending on the context, required by this section. "Right-of-Way User" means (1) a telecommunications right-of-way user as defined by Minn. Stat. S23 7 .162, subd. 4; or (2) a person owning or controlling a facility in the right-of- way that is used or intended to be used for providing utility service, and who has a right under law, franchise, or ordinance to use the public right-of-way. "Service or Utility Service" includes (1) those services provided by a public utility as defined in Minn. Stat. S216B.02, subds. 4 and 6; (2) services of a telecommunications right-of-way user, including transporting of voice or data information; (3) services of a cable communications systems as defined in Minn. Stat. Chapter. 238; (4) natural gas or electric energy or telecommunications services provided by the city; (5) services provided by a cooperative electric association organized under Minn. Stat. Chapter 308A; and (6) water, sewer, steam, cooling or heating services. "Supplementary Application" means an application made to excavate or obstruct more of the right-of-way than allowed in, or to extend, a permit that had already been issued. . "Temporary Surface" means the compaction of subbase and aggregate base and replacement, in kind, of the existing pavement only to the edges of the excavation. It is temporary in nature except when the replacement is of pavement included in the city's two-year plan, in which case it is considered full restoration. "Trench" means an excavation in the pavement, with the excavation having a length equal to or greater than the width of the pavement. "Telecommunication right-of-way User" means a person owning or controlling a facility in the right-of-way, or seeking to own or control a Facility in the right-of-way, that is used or is intended to be used for transporting telecommunication or other voice or data information. For purposes of this section, a cable communication system defined and regulated under Minn. Stat. Chap. 238, and telecommunication activities related to providing natural gas or electric energy services whether provided by a public utility as defined in Minn. Stat. S216B.02, a municipality, a municipal gas or power agency organized under Minn. Stat. Chaps. 453 and 453A, or a cooperative electric association organized under Minn. Stat. Chap. 308A, are not telecommunications right-of-way users for purposes of this section. "Two Year Project Plan" shows projects adopted by the city for construction within the next two years. Sec. 24-4. Administration. . The director is the principal city official responsible for the administration of the rights-of- way, right-of-way permits, and the ordinances related thereto. The director may delegate any or all of the duties hereunder. CD24:7 Sec. 24-5. Registration and Right-of-Way Occupancy. . Subd. 1. Registration. Each person who occupies, uses, or seeks to occupy or use, the right-of-way or place any equipment or facilities in or on the right-of-way, including persons with installation and maintenance responsibilities by lease, sublease or assignment, must register with the city. Registration will consist of providing application information and paying a registration fee. Subd. 2. Registration Prior to Work. No person may construct, install, repair, remove, relocate, or perform any other work on, or use any facilities or any part thereof in any right-of- way without first being registered with the city. Subd. 3. Exceptions. Nothing herein shall be construed to repeal or amend the provisions of a city ordinance permitting persons to plant or maintain boulevard plantings or gardens in the area of the right-of-way between their property and the street curb. Persons planting or maintaining boulevard plantings or gardens shall not be deemed to use or occupy the righi.-of- way, and shall not be required to obtain any permits or satisfy any other requirements for planting or maintaining such boulevard plantings or gardens under this section. However, nothing herein relieves a person from complying with the provisions of the Minn. Stat. Chap. 216D, Gopher One Call Law. Sec. 24-6. Registration Information. Sub~. 1. h Jlnl~orml adtionb Requzb'redl: ?hde information provided to the city at the time of . registratIOn s a mc u e, ut not e lmlte to: (1) Each registrant's name, Gopher One-Call registration certificate number, address and e-mail address if applicable, and telephone and facsimile numbers. (2) The name, address and e-mail address, if applicable, and telephone and facsimile numbers of a local representative. The local representative or designee shall be available at all times. Current information regarding how to contact the local representative in an emergency shall be provided at the time of registration. (3) A certificate of insurance or self-insurance: a, Verifying that an insurance policy has been issued to the registrant by an insurance company licensed to do business in the State of Minnesota, or a form of self insurance acceptable to the city; b. Verifying that the registrant is insured against claims for personal injury, including death, as well as claims for property damage arising out of the (i) use and occupancy of the right-of-way by the registrant, its officers, agents, employees and permittees, and (ii) placement and use of facilities and equipment in the right-of-way by the registrant, its officers, agents, employees and permittees, including, but not limited to, protection against liability arising from completed operations, damage of . underground facilities and collapse of property; CD24:8 . c, Naming the city as an additional insured as to whom the coverages required herein are in force and applicable and for whom defense will be provided as to all such coverages; d. Requiring that the city be notified thirty (30) days in advance of cancellation of the policy or material modification of a coverage term; e. Indicating comprehensive liability coverage, automobile liability coverage, workers compensation and umbrella coverage established by the city in amounts sufficient to protect the city and the public and to carry out the purposes and policies of this section. ( 4) The city may require a copy of the actual insurance policies. (5) If the person is a corporation, a copy of the certificate required to be filed under Minn. Stat. 300.06 as recorded and certified to by the Secretary of State. (6) A copy of the person's order granting a certificate of authority from the Minnesota Public Utilities Commission or other applicable state or federal agency, where the person is lawfully required to have such certificate from said commission or other state or federal agency. Sec. 24-7. Reporting Obligations. . Subd. 1. Operations. Each registrant shall, at the time of registration and by December 1 of each year, file a construction and major maintenance plan for underground facilities with the city. Such plan shall be submitted using a format designated by the city and shall contain the information determined by the city to be necessary to facilitate the coordination and reduction in the frequency of excavations and obstructions of rights-of-way. The plan shall include, but not be limited to, the following information: (1) The locations and the estimated beginning and ending dates of all proj ects to be commenced during the next calendar year (in this section, a "next-year project"); and (2) To the extent known, the tentative locations and estimated beginning and ending dates for all projects contemplated for the five years following the next calendar year (in this section, a "five-year project"). The term "project" in this section shall include both next-year projects and five-year projects. By January I of each year the city will have available for inspection in the city's office a composite list of all projects of which the city has been informed of the annual plans. All registrants are responsible for keeping themselves informed of the current status of this list. Thereafter, by February 1, each registrant may change any project in its list of next-year . projects, and must notify the city and all other registrants of all such changes in said list. CD24:9 Notwithstanding the foregoing, a registrant may at any time join III a Next-year project of . another registrant listed by the other registrant. Subd. 2. Additional Next-Year Projects. Notwithstanding the foregoing, the city will not deny an application for a right-of-way permit for failure to include a project in a plan submitted to the city if the registrant has used commercially reasonable efforts to anticipate and plan for the project. Sec. 24-8. Permit Requirement. Subd. 1. Permit Required. Except as otherwise provided in this code, no person may obstruct or excavate any right-of-way without first having obtained the appropriate right-of- way permit from the city to do so. (I) Excavation Permit. An excavation permit is required by a registrant to excavate that part of the right-of-way described in such permit and to hinder free and open passage over the specified portion ofthe right-of-way by placing facilities described therein, to the extent and for the duration specified therein. (2) Obstruction Permit. An obstruction permit is required by a registrant to hinder free and open passage over the specified portion of right-of-way by placing equipment described therein on the right-of-way, to the extent and for the duration specified therein. An obstruction permit is not required if a person already possesses a valid excavation permit for the same project. . Subd. 2. Permit Extensions. No person may excavate obstruct the right-of-way beyond the date or dates specified in the permit unless (i) such person makes a supplementary application for another right-of-way permit before the expiration of the initial permit, and (ii) a new permit or permit extension is granted. Subd.3. Delay Penalty. In accordance with Minnesota Rule 7819.1000, subp. 3 and notwithstanding subdivision 2 of this section, the city shall establish and impose a delay penalty for unreasonable delays in right-of-way excavation, obstruction, patching, or restoration. The delay penalty shall be established from time to time by city council resolution. Subd. 4. Permit Display. Permits issued under this section shall be conspicuously displayed or otherwise available at all times at the indicated work site and shall be available for inspection by the city. Sec. 24-9. Permit Applications. Application for a permit is made to the city. Right-of-way permit applications shall contain, and \vill be considered complete only upon compliance \vith the requirements of the following prOVISIOns: (1) Registration with the city pursuant to this section; . CD24:10 . . . (2) Submission of a completed permit application form, including all required attachments, and scaled drawings showing the location and area of the proposed project and the location of all known existing and proposed facilities. (3) Payment of money due the city for: a. permit fees, estimated restoration costs and other management costs; b. prior obstructions or excavations; c. any undisputed loss, damage, or expense suffered by the city because of applicant's prior excavations or obstructions of the rights-of-way or any emergency actions taken by the city; d. franchise fees or other charges, if applicable. (4) Payment of disputed amounts due the city by posting security or depositing in an escrow account an amount equal to at least 110% of the amount owing. (5) Posting an additional or larger construction performance bond for additional facilities when applicant requests an excavation permit to install additional facilities and the city deems the existing construction performance bond inadequate under applicable standards. Sec. 24-10. Issuance of Permit; Conditions. Subd. 1. Permit Issuance. If the Applicant has satisfied the requirements of this section, the city shall issue a permit. Subd. 2. Conditions. The city may impose reasonable conditions upon the issuance of the permit and the performance of the applicant thereunder to protect the health, safety and welfare or when necessary to protect the right-of-way and its current use. Sec.24-11. Permit Fees. Subd. 1. Excavation Permit Fee. The city shall establish an Excavation permit fee in an amount sufficient to recover the following costs: (1) the city management costs; (2) degradation costs, if applicable. Subd. 2. Obstruction Permit Fee. The city shall establish the obstruction permit fee and shall be in an amount sufficient to recover the city management costs. Subd.3. Payment of Permit Fees. No excavation permit or obstruction permit shall be issued without payment of excavation or obstruction permit fees. The city may allow Applicant to pay such fees within thirty (30) days of billing. CD24: 11 Subd.4. Non Refundable. Permit fees that were paid for a permit that the city has revoked . for a breach as stated in Sec. 24-19, are not refundable. Subd. 5, Application to Franchises. Unless otherwise agreed to in a franchise, management costs may be charged separately from and in addition to the franchise fees imposed on a right-of-way user in the franchise. Sec. 24-12. Right-of-Way Patching and Restoration. S ubd. 1. Timing. The work to be done under the excavation permit, and the patching and restoration of the right-of-way as required herein, must be completed within the dates specified in the permit, increased by as many days as work could not be done because of circumstances beyond the control of the permittee or when work was prohibited as unseasonal or unreasonable under Sec. 24-13. Subd.2. Patch and Restoration. Permittee shall patch its own work. The city may choose either to have the permittee restore the right-of-way or to restore the right-of-way itself. (1) City Restoration. If the city restores the right-of-way, permittee shall pay the costs thereof within thirty (30) days of billing. If, following such Restoration, the pavement settles due to permittee's improper backfilling, the permittee shall pay to the city, within thirty (30) days of billing, all costs associated with correcting the defective work. . (2) Permittee Restoration. If the permittee restores the right-of-way itself, it shall at the time of application for an Excavation permit post a construction performance bond in accordance with the provisions of Minnesota Rule 7819.3000. (3) Degradation fee in Lieu of Restoration. In lieu of right-of-way restoration, a right- of-way user may elect to pay a degradation fee. However, the right-of-way user shall remain responsible for patching and the degradation fee shall not include the cost to accomplish these responsibilities. Subd.3. Standards. The permittee shall perform excavation, backfilling, patching and restoration according to the standards and with the materials specified by the city and shall comply with Minnesota Rule 7819.1100. Subd. 4. Duty to Correct Defects. The permittee shall correct defects in patching, or restoration performed by permittee or its agents. Permittee, upon notification from the city, shall correct all restoration work to the extent necessary, using the method required by the city. Said work shall be completed within five (5) calendar days of the receipt of the notice from the city, not including days during which work cannot be done because of circumstances constituting force majeure or days when work is prohibited as unseasonal or unreasonable under Sec. 24-13. Subd. 5. Failure to Restore. If the permittee fails to restore the right-of-way in the manner and to the condition required by the city, or fails to satisfactorily and timely complete all restoration required by the city, the city at its option may do such work. In that event the permittee shall pay to the city, within thirty (30) days of billing, the cost of restoring the right- . CD24:12 . of-way. If permittee fails to pay as required, the city may exerCIse its rights under the construction performance bond. Sec. 24-13. Other Obligations. Subd. 1. Compliance With Other Laws. Obtaining a right-of-way permit does not relieve permittee of its duty to obtain all other necessary permits, licenses, and authority and to pay all fees required by the city or other applicable rule, law or regulation. A permittee shall comply with all requirements of local, state and federal laws, including Minn. Stat. 216D.Ol-.09 (Gopher One Call Excavation Notice System). A permittee shall perform all work in conformance with all applicable codes and established rules and regulations, and is responsible for all work done in the right-of-way pursuant to its permit, regardless of who does the work. Subd.2. Prohibited Work. Except in an emergency, and with the approval of the city, no right-of-way Obstruction or excavation may be done when seasonally prohibited or when conditions are unreasonable for such work. . Subd.3. Interference with Right-oj-Way. A permittee shall not so obstruct a right-of-way that the natural free and clear passage of water through the gutters or other waterways shall be interfered with. Private vehicles of those doing work in the right-of-way may not be parked within or next to a permit area, unless parked in conformance with city parking regulations. The loading or unloading of trucks must be done solely within the defined permit area unless specifically authorized by the permit. Sec. 24-14. Denial of Permit. The city may deny a permit for failure to meet the requirements and conditions of this section or if the city determines that the denial is necessary to protect the health, safety, and welfare or when necessary to protect the right-of-way and its current use. Sec. 24-15. Installation Requirements. The excavation, backfilling, patching and restoration, and all other work performed in the right-of-way shall be done in conformance with Minnesota Rules 7819.1100 and 7819.5000 and other applicable local requirements, in so far as they are not inconsistent with the Minn. Stat. Sees. 237.162 and 237.163. Sec. 24-16. Inspection. Subd. 1. Notice of Completion. When the work under any permit hereunder is completed, the permittee shall furnish a Completion Certificate in accordance Minnesota Rule 7819.1300. Subd. 2. Site Inspection. Permittee shall make the work-site available to the city and to all others as authorized by law for inspection at all reasonable times during the execution of and upon completion of the work. . Subd.3. Authority of Director. CD24:l3 (1) At the time of inspection the director may order the immediate cessation of any work which poses a serious threat to the life, health, safety or well being of the public. . (2) The director may issue an order to the permittee for any work which does not conform to the terms of the permit or other applicable standards, conditions, or codes. The order shall state that failure to correct the violation will be cause for revocation ofthe permit. Within ten (10) days after issuance of the order, the permittee shall present proof to the director that the violation has been corrected. If such proof has not been presented within the required time, the director may revoke the permit pursuant to Sec. 1.22. Sec. 24-17. Work Done \Vithout a Permit. Subd. 1. Emergency Situations. Each registrant shall immediately notify the director of any event regarding its facilities, which it considers to be an emergency. The registrant may proceed to take whatever actions are necessary to respond to the emergency. Within two (2) business days after the occurrence of the emergency the registrant shall apply for the necessary permits, pay the fees associated therewith and fulfill the rest of the requirements necessary to bring itself into compliance with this section for the actions it took in response to the Emergency. Subd.2. Non-Emergency Situations, Except in an emergency, any person who, without first having obtained the necessary permit, obstructs or excavates a right-of-way must subsequently obtain a permit, and as a penalty pay double the normal fee for said permit, pay double all the other fees required by the city code, deposit with the city the fees necessary to correct any damage to the right-of-way and comply with all of the requirements of this section. . Sec. 24-18. Supplementary Notification. If the obstruction or excavation of the right-of-way begins later or ends sooner than the date given on the permit, permittee shall notify the city of the accurate information as soon as this information is known. Sec. 24-19. Revocation of Permits. Subd. 1. Substantial Breach. The city reserves its right, as provided herein, to revoke any right-of-way permit without a fee refund if there is a substantial breach of the terms and conditions of any statute, ordinance, rule or regulation, or any material condition of the permit. A substantial breach by permittee shall include, but shall not be limited to, the following: (1) The violation of any material provision of the right-of-way permit; (2) An evasion or attempt to evade any material provision of the right-of-way permit, or the perpetration or attempt to perpetrate any fraud or deceit upon the city or its citizens; (3) Any material misrepresentation of fact in the application for a right-of-way permit; . CD24:14 . (4) The failure to complete the work in a timely manner; unless a permit extension is obtained or unless the failure to complete work is due to reasons beyond the permittee's control; or (5) The failure to correct, in a timely manner, work that does not conform to a condition indicated on an order issued pursuant to Sec. 1.19. Subd. 2. Written Notice of Breach. If the city determines that the permittee has committed a substantial breach of a term or condition of any statute, ordinance, rule, regulation or any condition of the permit the city shall make a written demand upon the permittee to remedy such violation. The demand shall state that continued violations may be cause for revocation of the permit. A substantial breach, as stated above, will allow the city, at his or her discretion, to place additional or revised conditions on the permit to mitigate and remedy the breach. Subd.3. Response to Notice of Breach. Within twenty-four (24) hours of receiving notification of the breach, permittee shall provide the city with a plan, acceptable to the city, that will cure the breach. Permittee's failure to so contact the city, or permittee's failure to timely submit an acceptable plan, or permittee's failure to reasonably implement the approved plan, shall be cause for immediate revocation of the permit. Further, permittee's failure to so contact the city, or permittee's failure to submit an acceptable plan, or permittee's failure to reasonably implement the approved plan, shall automatically place the permittee on probation for one (1) full year. . Subd. 4. Cause for probation. From time to time, the city may establish a list of conditions of the permit, which if breached will automatically place the permittee on probation for one full year, such as, but not limited to, working out of the allotted time period or working on right-of- way grossly outside of the permit authorization. Subd.5. Automatic Revocation. If a permittee, while on probation, commits a breach as outlined above, permittee's permit will automatically be revoked and permittee will not be allowed further permits for one full year, except for Emergency repairs. Subd. 6. Reimbursement of city costs. If a permit is revoked, the permittee shall also reimburse the city for the city's reasonable costs, including Restoration costs and the costs of collection and reasonable attorneys' fees incurred in connection with such revocation. Sec. 24-20. Mapping Data. Subd. 1. Information Required. Each registrant and permittee shall provide mapping information required by the city in accordance with Minnesota Rules 7819.4000 and 7819.4100. Sec. 24-21. Location and Relocation of Facilities. Subd. 1. Placement, location, and relocation of facilities must comply with the Act, with other applicable law, and with Minnesota Rules 7819.3100, 7819.5000 and 7819.5100, to the . extent the rules do not limit authority otherwise available to cities. CD24: 15 Subd.2. Corridors. The city may assign specific area within the right-of-way, or any . particular segment thereof as may be necessary, for each type of facilities that is or, pursuant to current technology, the city expects will someday be located within the right-of-way. All excavation, obstruction, or other permits issued by the city involving the installation or replacement of facilities shall designate the proper corridor for the facilities at issue. Any registrant who has facilities in the right-of-way in a position at variance with the corridors established by the city shall, no later than at the time of the next reconstruction or excavation of the area where the facilities are located, move the facilities to the assigned position within the right-of-way, unless this requirement is waived by the city for good cause shown, upon consideration of such factors as the remaining economic life of the facilities, public safety, customer service needs and hardship to the registrant. Subd. 3. Nuisance. One year after the passage of this section, any facilities found in a right-of-way that have not been registered shall be deemed to be a nuisance. The city may exercise any remedies or rights it has at law or in equity, induding, but not limited to, abating the nuisance or taking possession of the facilities and restoring the right-of-way to a useable condition. Sec. 24-22. Damage to Other facilities. When the city does work in the right-of-way and finds it necessary to maintain, support, or move a registrant's facilities to protect it, the city shall notify the local representative as early as is reasonably possible. The costs associated therewith will be billed to that registrant and must be paid within thirty (30) days from the date of billing. Each registrant shall be responsible for the cost of repairing any facilities in the right-of-way which it or its facilities damages. Each registrant shall be responsible for the cost of repairing any damage to the facilities of another registrant caused during the city's response to an Emergency occasioned by that registrant's facilities. . Sec. 24-23. Right-of-Way Vacation. Reservation of right. If the city vacates a right-of-way which contains the facilities of a registrant, the registrant's rights in the vacated right-of-way are governed by Minnesota Rules 7819.3200. Sec. 24-24. Indemnification and Liability. By registering with the city, or by accepting a permit under this section, a registrant or permittee agrees to defend and indemnify the city in accordance with the provisions of Minnesota Rule 7819.1250. Sec. 24-25. Abandoned and Unusable Facilities. Subd. 1. Discontinued Operations. A registrant who has determined to discontinue all or a portion of its operations in the city must provide information satisfactory to the city that the . registrant's obligations for its facilities in the right-of-way under this section have been la'Wfully assumed by another registrant. CD24:16 . . . Subd. 2. Removal. Any registrant who has abandoned facilities in any right-of-way shall remove it from that right-of-way if required in conjunction with other right-of-way repair, excavation, or construction, unless this requirement is waived by the city. Sec. 24-26. Appeal. A right-of-way user that: (1) has been denied registration; (2) has been denied a permit; (3) has had permit revoked; or (4) believes that the fees imposed are invalid, may have the denial, revocation, or fee imposition reviewed, upon written request, by the city council. The city council shall act on a timely written request at its next regularly scheduled meeting. A decision by the city Council affirming the denial, revocation, or fee imposition will be in writing and supported by written findings establishing the reasonableness of the decision. Sec. 24-27. Severability. If any portion of this section is for any reason held invalid by any court of competent jurisdiction, such portion shall be deemed a separate, distinct, and independent provision and such holding shall not affect the validity of the remaining portions thereof. Nothing in this section precludes the city from requiring a franchise agreement with the applicant, as allowed by law, in addition to requirements set forth herein. Adopted by the City Council of the City of Stillwater this _ day of ,2000. Jay L. Kimble, Mayor ATTEST: Modi Weldon, Clerk CD24: 17 tliWlNIHROP R WEINSTINE A. HOEL _ ..~ERD.GORDON SlEVEN C. TOUREK SImiEN J. SNYDER MARVIN C.INGBER HARl' KUIllR DAVID P. PEARSON mOMAS M. HARl' IV DARReN C. KNUI'SON JOHN A. KNAPP K. CRAIG WIlllFANG MICHELE D. VAILLANCOURT DAVID E. MORAN.]R. DONAlD J. BROWN JON J. HOGANSON SANDRA J. MARl1N TODD B. URNESS TIMOTIlY M. BARNE1T WINTHROP & WEINSTINE A PROFESSIONAL ASSOCIATION SCO'IT J. DONGOSKE PElER J. GLEEKEL EDWARD J. DRENTTEL JEFFREY R ANSEL LAURIE A. KNOCKE llOYD W GROOMS MARK T. JQHNSON BROOKS E POLEY mOMASH. BOYD DANIEL C. BECK ERIC J. NYSmOM JOANNE L MATZEN PATRICKW. WEBER PAUL W MARKWARDT CRAIG A. BRANUf JAMES W DIERKING lHERESE M. MARSO MELISSA A. GRANT CHRISTOPHER W. MADEL JEFFREY L LECLERC SUZANNE M. SPEllACY TREVOR V. GUNDERSON mOMAS A. WALKER JOHN C. HOLPER M. CAllIERINE POWElL SlEVEN E. UHR TIFFANY A. BLOFIEID ANDREWD. PUGH RYAN K. CRAYNE BEIH GERSTEIN l1MM JULIE A. sn.VERMAN ERIC F. SWANSON LAURA A. PFEIFFER CRAIG S. KRUMMEN CELESTEJ. TAYLOR ANN DUNN WESSBERG MARK R PRIVRATSKY PIlILIP RMAHOWAlD NORMAN L JONES m KARL E. ROBINSON Attorneys and Counselors at Law 3200 Minnesota World Trade Center 30 East Seventh Street Saint Paul. Minnesota 55101 Telephone (651) 290-8400 Fax (651) 292-9347 3000 Dain Rauscher Plaza 60 South Sixth Street Minneapolis. Minnesota 55402 Telephone (612) 347-0700 Fax (612) 347-0600 jholper@winthrop.com Direct Diai (651) 290-8542 Repiy to Saint Paul March 6, 2000 BY MESSENGER David T. Magnuson, Esq. Stillwater City Attorney Magnuson Law Firm 333 North Main Street, Suite #202 P. O. Box 438 Stillwater, Minnesota 55082 . Re: City of Stillwater v. The Estate of Gerald C. Mogren et. al. Court File No.: 62-CX-99-005988 Dear Dave: JONAIHAN WJ. ARMOUR DANIEL S. SCHLECK JOHN C. EKMAN 0IARlES lSCHOENWEITER KAIlUN A. HAIlEIT ANDREWC. mIGGS JOSEPH P. ROGERS JASON L BROWN JULIE ANN FISHEL INGRID N. NYBERG DARRElLE. GRAHAM ANN E. WAll'ERS JOY S. MCGINNIS DENISE L ROlHBARDT ANNE M. LOCKNER DANA M. NEU RYAN F. URNESS JOSEPH S. FRIEDBERG olCounsel Regarding the Notice of Hearing on the proposed supplemental assessment, L.I. 184-7, please be advised that each of the defendants in the above entitled action hereby object to the proposed supplemental assessment. Specifically, we would note the following objections on behalf of our clients: First, we object to the proposed supplemental assessment to the extent the City of Stillwater (the ("City") is improperly trying impose an obligation on our clients which is beyond the scope of the Guaranty and Development Agreement at issue in this litigation. As both you and the City are aware, Oak Glenn is a defunct entity which has not owned the lots identified in your notice since prior to May 27, 1992. As such, under Section 6.01 of the Development Agreement, the proposed "supplemental assessment" is improper to the extent the City contends that it will constitute an obligation of the Developer under the Development Agreement and our clients under the Guaranty. . Second, we object to the proposed supplemental assessment as an obligation of the Developer under the Development Agreement and our clients under the Guaranty because neither the David T. Magnuson, Esq. March 6, 2000 Page 2 e Development Agreement nor the Guaranty imposes any obligations on the Developer or our clients with respect to "supplemental assessments." In addition, pursuant to Attorney General Opinion 396G-7 dated November 5, 1963, we object to the proposed supplemental assessment to the extent the City is contending that the proposed supplement assessment constitutes a special assessment given that this opinion clearly states that an assessment under Minn. Stat. S 435.19, Subd. 2 is not and cannot be deemed a "special assessment." Third, we object to the proposed supplemental assessment as improper under Minn. Stat. S 429.071, Subd. 1. Specifically, this provisions provides that the council may make supplemental assessments to correct omissions, errors or mistakes in the original assessment relating to the total cost of the improvement. That is not the case here. Rather, the proposed supplemental assessment is nothing more than an improper attempt by the City to manufacture claims in the pending litigation in light of the City's recent damaging deposition testimony that neither the Developer nor the Guarantors guaranteed the City's primary obligation to make principal and interest payments on the general obligation improvement bonds at issue in the litigation. Finally, we object to the proposed supplemental assessment as improper under Minn. Stat. S 435.19, Subd. 2 because the proposed supplemental assessment could not have been assessed had the three lots been privately owned. Moreover, the proposed supplemental assessment is improper because there is no nexus (other than the fact that the amounts equal sums which the Court has already determined the City is unable to collect from our clients because its claim is barred by the statute of limitations) between the amount of proposed supplemental assessments and the benefit received by the three lots from the improvements which were completed as part of the Oak Glen Development project in the early 1980's. . For each of these reasons, we object to the City's attempt to avoid the Court's prior rulings and attempt to manufacture claims which have already been denied as untimely. Pursuant to the Notice of Hearing on the proposed supplemental assessment we are also providing a copy of this letter to Morli Weldon, the City Clerk, and would ask that it be included in the record as a formal written objection to the improper action the City is attempting to take. Very truly yours, WINTHROP & WEINSTINE, P.A. BY~O~~ JCH/mtb//sTP1: 526948-1 cc: Morli Weldon . r' ., . Memorandum March 2, 2000 TO: Mayor and City Council FROM: Klayton H. Eckles K b ~ Ci ty Engineer SUBJECT: Approving Proposal for Preparation of Plans and Specifications For Storm Sewer and Wall Repairs - Territorial Prison Site DISCUSSION: Attached is a letter and cost estimate from Barr Engineering that estimates the cost to prepare . plans and specifications for the Territorial Prison site. The total estimated cost is $86,831. RECOMMENDATION: In order to keep this project moving forward, Council should consider approving preparation of plans and specifications by Barr Engineering. ACTION REQUIRED: If Council concurs with the recommendation, Council should pass a motion adopting Resolution No. 2000-_, APPROVAL OF AGREEMENT BETWEEN THE CITY OF STILL WATER ANDBARR ENGINEERING FOR THE PREPARATION OF PLANS AND SPECIFICATIONS FOR STORM SEWER AND WALL REPAIRS FOR THE TERRITORIAL. PRISON SITE. . f' ., RESOLUTION NO. 2000- . APPROVAL OF AGREEMENT BETWEEN THE CITY OF STILLWATER AND BARR ENGINEERING FOR THE PREPARATION OF PLANS AND SPECIFICATIONS FOR STORM SEWER AND WALL REPAIRS FOR THE TERRITORIAL PRISON SITE BE IT RESOLVED by the City Council of Stillwater, Minnesota, that the agreement with between the City of Stillwater and Barr Engineering for the preparation of plans and specifications for storm sewer and wall repairs for the Territorial Prison site, hereto attached as Exhibit A, is hereby approved, and the Mayor is authorized to sign said Agreement. Adopted by Council this 7th day of March, 2000. Jay Kimble, Mayor ATTEST: . Modi Weldon, City Clerk . .' . . . FEB 28 2000 16:36 FR 8ARR ENGINEERING 612 832 2601 TO 96514308810 P.02/04 Barr Engineering Company . 4700 West 77th Street · Minneapolis, MN 55435-4603 Phone: 612-832-2600' Fax: 612-832-2601 BARR Minneapolis, MN · Hlbbing, MN · Duluth, MN · Ann Arbor, MI . Jefferson City. MO Febroary 28, 2000 Mr. Klayton Eckles City Engineer City of Stillwater City Hall 216 N. 4th Street Stillwater. MN 55082-4898 Re: Engineering Coat Estimate for Preparing Plans and Specifications for Storm Sewer Revisions and Wan Repair. Stillwater Pri80n Site Dear Mr. Eckles: At your request, I have prepared the attached table which lists the anticipated engineering work and related costs necessary to design the storm sewer revisions and the wall repairs necessary for the Stillwater Prison site to be redeveloped. The work listed assumes that storm sewer revisions will involve enlarging two ponding areas west of Fourth Street to minimize the amount of piping and road disturbance necessary to provide lOO-year protection for the Stillwater Prison site. In addition, our costs also assume that the wall repair work will include fixing the collapsed area. any highly weathered wall blocks in other areas of the wall, and the stone archways wiU be blocked Or barricaded to prevent further public access. These are key assumptions which have been used to lay out the costs in the attached table. If these assumptions are incorrect, please notify me so I can revise the table appropriately to reflect the city's desires for the project. If you have any questions concerning this matter, please contact me at (612) 832-2809. Please note that I will be out of the office on vacation from February 22 through March 1. If you have questions or comments pertaining to this in the meanwhile. please leave me a voice mail, as periodically throughout my vacation I wiIJ be calling in for my messages. Also, if you leave a message and need me to call you before I return, please leave both a daytime and an evening number at which I can caIJ you. FEB 28 2000 16:36 FR BARR ENGINEERING 612 832 2601 TO 96514308810 P.03/04 Barr Engineering Company 4700 West 77th Street. Minneapolis. MN 55435-4803 Phone: 612-832-2600 · Fax: 612-832-2601 rwaMfil\MpQ\ftM~it~Q, ~~AW4t~~e'fMfs tnttRe.lt4tJrd~fferson City, MO . Sincerely, Steven M. Klein Vice President SMKlc;:nl Enclosure !!ODM!\\PC:OOCS\O0CS\214311\ I . . . . . r~g ~o ~~~~ ~c.~o ;~ DH~~ ~NulN~~~lN~ bld ~~2 G~l IU ~b~14~~~~1~ Cost Estimate To Design Storm Sewer Revisions and Wall Repairs Former Stillwater Prison Si1e Task Total Exp Subs Grand Time Totals Wall Repair $coDe I coord addnlsolls Invest $1.300 $50 $1,350 Subcontracted drillina $0 $12.000 $12000 Subcontracted contractor assistance $0 $5.000 $5,000 Observe I loa drill hol9$ $2.680 $2,680 Classitv reoovered saniDles $670 $670 Laboratorv tests $395 $2 000 $2 395 Pre Dare boring I oore 100$ $1,360 $1 360 Periodio Diezometer checks $960 !I:~oo $1 , 60 Analvze stability of exist wall $2,720 $2.720 Preoare olan and soec $0 $200 $200 Consult With Jay Brothers On Reoairs $500 $500' iGroundwater Collection Desion $3,210 $3,210 iSurface Water Collection Deskm $3,210 $3,210 Wall Reoair Design $5,330 $5,330 Archwav Open in as Oesfan $3 730 $3,730 Storm SewerlPondina Subcontractor Orillin(]" $0 $6,000 $6.000 Survey $2 730 $2.730 Refjne Hvdroloav $2 060 $2.060 Plans and Specs .POnding Areas $3 670 $3.$70 -Storm Sewer Lavout $3.670 $3.670 -Oetails $2 930 $2.9:30 -Prison Site Collection $2.230 $2.230 Meetings $6,700 $6.700 Subtotals $49.555 $450 $25,500 $75.505 Contlnaencle$ (1",' $11.326 $ Tora/$ $49.555 $450 $25,500 $86.831 00/03/3WRl0991056 #214453 t"'.~4/1::l4 ** TOTRL PAGE.04 ** .... , . . . MEMORANDUM TO: Mayor and City Council. FROM: Shawn Sanders, Civil Engineer DATE: March 2, 2000 RE: Mulberry-Water Street Improvement Project 2000-05 DISCUSSION This summer it is planned to construct the improvements on the McKusick Ravine Project. Ravine and storm water improvements will be made from Lake McKusick to the St. Croix River. Once the project is it out of the ravine, construction will be in the Mulberry street right-of-way from Fourth Street to Water Street. It is proposed that the affected property owners along Mulberry Street pay for a portion of the street improvement cost. Since a new street would be constructed along Mulberry Street, it is also proposed to improve Water Street form Myrtle to Mulberry, where a new parking lot was constructed last summer and a new grocery store is now being constructed. The first step to proceed in this project is to prepare a Feasibility Report for the proposed street improvements. RECOMMENDATION Staff recommends council pass a resolution authorizing the preparation of a Feasibility Study for street, sidewalk, sanitary and storm sewer improvements for Water Street from Mulberry Street to Myrtle Street and Mulberry Street from N. Fourth Street to Water Street. ACTION REOUIRED If Council concurs with the recommendation, they should pass a motion adopting Resolution No. 2000- , RESOLUTION ORDERING PREPARATION OF REPORT FOR THE MULBERRY-WATER STREET IMPROVEMENT (pROJECT 2000-05) RESOLUTION NO. 2000- RESOLUTION ORDERING PREPARATION OF REPORT FOR THE MULBERRY-WATER STREET IMPROVEMENT (PROJECT 200005) BE IT RESOLVED BY THE CITY COUNCIL OF STILLWATER, MINNESOTA: That the proposed improvement be referred to the City Engineer for study and that he is instructed to report to the Council with all convenient speed advising the Council in a preliminary way as to whether the proposed improvement is feasible and as to whether it should best 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 7th day of March, 2000. Jay Kimble, Mayor ATTEST: Modi Weldon, City Clerk ... , . . . / . ~ Q) ~ ~ "'C~ a ~ s~ Q) :~ ~ ~ 00 ~ a Q) >- o ~ a ~ w z CI) a; QJ U. o o N o o ~ o ~ ~~'" ~\..\.. o~ \~ A . . '. AGREEMENT This agreement made the _ day of , 2000 between the CITY OF STILL WATER, a city of the third class existing under the laws of Minnesota ("the City"), and the BOARD OF WATER COMMISSIONERS of the City of Stillwater ("Water Board"), existing pursuant to Article 13 of the Charter of the City. WHEREAS, pursuant to Article 13 of the Charter of the City of Stillwater, the Board of Water Commissioners has the sole authority to create, maintain, and extend the waterworks system of the City and has determined that additions to the City's waterworks are necessary, primarily due to the recent annexation of additional land to the City; WHEREAS, the Water Board desires the City's assistance in issuing bonds to finance the cost thereof; WHEREAS, the City has determined that the improvements to the City's water system proposed by the Water Board are necessary, and therefore, the City plans on March 7,2000, to issue the $1,330,000.00 General Obligation Water Revenue Bonds, Series 2000B, pursuant to the authority of Minn. Stat. S 475 to finance various improvements to the City's waterworks systems; WHEREAS, pursuant to Minn. Stat. S 444, repayment of the Series 2000B, General Obligation Water Revenue Bonds, may be made from sources including revenues derived from water service charges and water use rates; WHEREAS, pursuant to Article 13 of the Charter of the City, the sole authority to fix and determine rates and charges for the use of water within the City rests with the Water Board; NOW, THEREFORE, in view of the City's agreement to finance the improvements as proposed by the Water Board, the Water Board hereby agrees to pay to the City amounts sufficient to equal the debts service payments on the Series 2000B bonds as they become due, through the establishment of rates and charges sufficient to meet their obligation pursuant to this agreement. That the City and the Water Board shall consult on a regular basis to verify that sufficient funds are available and on deposit with the City to cover debt service payments on the Series 2000B bonds, and the Water Board further agrees to review and modify, if necessary, its service charges and rates to ensure sufficient funds are available to the City to meet the debt service payments in the 2000B bonds. Enacted the day of ,2000. CITY OF STILLWATER By: (SEAL) Jay L. Kimble, Its Mayor and Modi Weldon, Its City Clerk STILLWATER WATER BOARD OF COMMISSIONERS By: Its: Chairman James McKnight Its: Manager STATE OF MINNESOTA ) )ss. COUNTY OF WASHINGTON ) On this day of , 2000, before me, a Notary Public within and for said County, appeared Jay L. Kimble and Modi Weldon, to me personally known, who, being by me duly sworn, did say that they are, respectively, the Mayor and City Clerk of the City of Stillwater, and this instrument was signed and sealed in behalf of the City by authority of its City Council, and they acknowledged the said instrument was the free act and deed of the City. Notary Public A, . . . . . /. STATE OF MINNESOTA ) )ss. ) COUNTY OF WASHINGTON On this day of , 2000, before me, a Notary Public within and for said County, appeared , who, being by me duly sworn, did say that he is the Chairman of Stillwater Board of Water Commissioners, named in the foregoing instrument and that this instrument was signed as the free act and deed. Notary Public STATE OF MINNESOTA ) )ss. COUNTY OF WASHINGTON ) On this day of ,2000, before me, a Notary Public within and for said County, appeared James McKnight, who, being by me duly sworn, did say that he is the Manager of Stillwater Board of Water Commissioners, named in the foregoing instrument and that this instrument was signed as the free act and deed. Notary Public APPROVING AGREEMENT WITH BOARD OF WATER COMMISSIONERS RELATED TO ISSUANCE OF GENERAL OBLIGATION WATER REVENUE BONDS SERIES 2000B WHEREAS, the Board of Water Commissioners agrees to establish rates and charges sufficient to meet Water Board obligations for financing General Obligation Water Revenue Bonds Series 2000B; and WHEREAS, the Board of Water Commissioners agrees to pay to the City amounts sufficient to equal the debt service payments on the Series 2000B bonds as they become due; NOW, THEREFORE BE IT RESOLVED by the City Council of Stillwater, Minnesota, that the Agreement between the City of Stillwater and the Board of Water Commissioners is hereby approved. Adopted by Council this 7th day of March, 2000. Jay Kimble, Mayor ATTEST: Morli Weldon, City Clerk . . . # ~~/07iOO _11: 49 FAX 6SQ233002 SPRINGS~ INC. !4}OOl ~ . as E. SEVE:."'''TH PUCE, SUITE 100 SAINT P."UL. M.~ 5;101-2837 651-223-3000 FAX: 651-223.3002 / TElECOPY INFORMATION SPRlNGSTED PtDIk fifronceAtMxn ~ March 7, 2000 We are sending .!-- pages, including this cover page. If you do not receive all of these pages, please call (651) 223w3000 for assistance. Thank you. . To: Attention: Fax#: City of Stillwater Nile Kriesel 651-430-8809 Phone #: From: David MacGillivray Phone # 651-223-3068 Subject: Notes: Original Material '1\'111: Be sent via same day courier Be sent 'Via oVllrnight delivery Be sent by regular mail Not be sent Client Number: RC WP AUTH . ~ ~ O:J/Oi";:~~ 11; 4,~ FAX 651~2.J}002 .SPRINGSTED INC. City of Stillwater, Ni.nneSI)ta $1,390,000 G.O. ImproveRlent Bonds, Seri.es 2000A Mooay's A2 Precared Ma~ch 7, 1900 By SPRINGSTED Incorpo~ated Summary ot Bidders Ranked by True Interest COst Flank Bi.dder TIC (%) NIC (%) NIC ($) ..-- ------..._-._._----~.._-_._---_...... 1. Miller Johnson (No( 2. U.S. Baneorp Piper (No) 3. Salolllon (No) 4. NQnvest (No) 5. Cain (No) 6. Paine Webber (FGIC) 5 . 056057~ 5.105294% 5.1591Z4% 5.185854% 5.2Q9369l\i 5. 2~245lt 5.049469% :$ 5.096983% $ 5.141530% S 5.180853% S 5.198584% S S.260359% $ Purchaser (Based On TIC%): Price: Premium (or 01scount): Coupons: 2/ , J 1 21 11 2 21 " 3 2/ 1/ 4 2/ 1/ 5 21 1/ 6 21 11 7 21 1/ 8 21 1/ 9 21 1/10 Miller Johnson (Noe S 1,379,922.50 $ .10,on .50 4.300 4.450 4.550 4.650 4.750 4.850 4.S50 5.000 5.100 5.150 -:::- ~ -t:::::.~\ ',",."'. - '~-... City of Stillwater, Minnesota. $1,330,000 G.O. Water Revenue BOnds, Series 20008 Moody'S A2 358,177 .08 361,545.97 364,705.8S 367 .495.17 368,752.86 373,134.80 s-~~o~~ .. p'repared' March 7~' 1"90"0 By SPRINGSTED Incorpo~ated Summary Of Bidders Ranked by True Interest Cost Rank Bidder TIC (%) NIe (\) NIe ($) ----.._----_..~----~._----_.__._---_. -...---.-. -...----- ..-------..--- . U.S. Bancorp Piper (No) 5.316224\ 5.318385~ $ I.. 548,236.90 2. Salomon (No( 5.368132% 5.352135% $ 551,715.97 3. Datn (? ) 5,414142% 5.402350\ $ 556.892.22 4. Pa1neWebber (FGre} 5 .441 185% 5.407648\ $ 557,438.38 5. NOf'West (No) 5.492114'% 5.487137% $ 565,532.42 6. Bernardi (No) 5.592100'% 5.567591l\i S 573,925.8:3 Purchaser (Based On TIC%): Price: Premium (or Discount): Coupons: 21 1/ 1 21 1/ 2 2/ 11 3 2/ 11 4 2/ 11 5 2/ 11 6 2/ 1/ 7 21 11 a 21 1/ S 21 1/10 2/ 1/11 2/ 1/12 2/ 1/13 21 1/14 21 1/15 U.S. Bancorp Piper (No) $ 1 ,319,155.16 $ -10,844.82 4.000 4.500 4.600 4.700 . 4.800 4.900 5.000 5.050 5.100 5.200 5.300 5.350 5.500 5.500 5.500 ~~~ ~.~1 !4: 002 m , ~ . . . ~ . . . 03/0i /00. ..11 : 49 fAX 6512233002 SPRINGSTED INC. -0 .., Q '3 .... e: ~ "lJ e: , .., ~ lU en It) '""l , ;;;c . ll) C1 IJt ~ Co) f\).... .::1 " C:CZOCl>3:,,'1:l:! Cl) 0 ll:l III ........ .... ~/I-~!-'-o 0. _a::lO~Cl) ~ ~<O ~(l)" cg "'C/I-O, , ~rl':::l:::l t-'. 0 ~:::l o 0 :::l .....:::l :::r :::l 0 :::l 0 :l t-'. . o 1/'1 fJ):::l t-'-~""O 1/'1 .... :::l :l:l ...... ::l CJl 0 cp '-' ......, .-.. :l o I;D ~ 1/'1 cg 0. o '""l C .... 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C::/02,'20CO La: 11 tl Kf,': AT~: Nile Kriesel City of Stillwater NO:.JIJ~/11 tJ(::lv~ur.) iU;C:J...~\iGGU:: r~~~ J. v: " \ e1'!CODY'S ASS IGNS A2 R..t,TING TO STILLWATER'S (MID SE:RIES ZOOOA, 200CB, 20000 G.O. BONDS 200CC AND $32.87 MILLION DEBT AFFECTED Stillwater (City of) 1~ l'!unicipality Binnesota l'1eody's Eati:lg Issue Rating General Obligation Bonds, Se~ies A, E, C~ & D Sale Pnount $5,845,000 Expected Sale Date 03/07/00 Rating Description General Obligation Unlimited A2 NP"; YOR..'Z, March 2., 2000 -- Mocdy's has assigned an A2 rating to the City of Stillwater's (}lli) sale of $5.845 million of Series 2000A, 2000B, 2000C and 20000 ge:leral obligation bonds. In addition, Mooey's affirns the outsta:lding A2 rating on the city's outstanding $27 million in general obligation bends. The rati:lg reflects the city's moderate, but ffianageable debt levels, satisfactory financial position, and growing tax base. l'10DER..~TE DEBT LEVEL EXPECTED TO REMAIN N;...NAGEABLE .100dY'8 exp~ct8 the city's moderate, 5.7%, debt burden t~ remain Dana~eabl~ ue to contlnued tax base grow~h, moderate future borrow~ng needs, aue rapld principal amortization. Land annexation is expected over the next ten years, which will augment the existing tax base growth. Furthermore, developers have agreed to finance the necessary infrastructure improvements, mitigating the city's future borrowing needs. Principal amortization is rapid, at 71.6? in ten years, and debt service comprises a significant 33.7% of operating expenditures, which is somewhat mitigated by tax incre~€~t revenues and special assessments which account for over 40% of the outstanding de~t. Proceecs from the current issues w~ll help to finance street maintenance projects, construction of a 1.5 million gallon water reservoir, various equipID€nt purchases, and expansion of an existi~g sports facility. The city expects to issue approximately $2' million in continued street maintenance and 'Tarious equipment purchases in the following year, and is considering construction of a new $2 million public works facility in 2001. SATISFACTORY FINANCIAL POSITION Moody's expects the city's financial position to remai~ satisfactory due to the positive effects of ongoing tax base gro\Jth on revenues. An opere.ting surplus of $~OO,OOO in FY93 increased the General Fund balance to over $2.5 million, or 39.8% of General Fund revenues, following four years of consecutive deficits. Officials indicate that a modera=e operating surplus of approximately $150,000 is expected for FY99. The city has budgeted bala~ced operatio~s for FYOO. Currently, the city is levying the ma:drm.lm ar:10u:::t a::"loT,;ed by the state. L.A_ND .~'iNEX-.~TIOH ~eOdY'S expects RESULTING IN SIGNU'IC.';"'lT T.-\X BASE GRmrr:: the city's $864 million tax base to cO:1ti~ue =0 gro~7 given its favorable lccation in the Minneaoolis/St. Paul metro area and a recent land annexation agreeGent, which will-be implemented over the next ten years. wnile l this older, relatively affluent suburban community is close to full eevelo~ffient~ ,ste~dy t~x base growth ~s expected to conti~ue based, on the -1 -.,.....,-,-,-, re"" "'ent -1 ' - lt .J: t"e neT-1v a-n-n--red l-nc. Over -1"0- "-'e-r- -e.,.... :-_Co....t:::,-, ~_u lc. ce". e_opGen 0...... N_. u..t:::.. _Co. Lo_t::: .. _.".... L . years, the city will annex aooroximately 2000 acres, with a total cf 1,400 . ~cditional housinz units ex~~~ted to be developed. To date, 600 acres have ~een annexed, with 113 new hOGES constructed in 1999. Tax base grcwth has averaged 7.8% snnuallv over the last five years, reflecting apprecia~icn of ~roperty values in ad~ition to new developGent. The city's wealth levels are a~ove the state averaze, ane aGole e~oloyment opportunities are reflected ___ Washington County's (;~ner~l ob~izati;n rated Aa2) consistently low - ./ c: --....... - - - - _ .I ~nernployment rates, which were 1.4% in Dece~ber 1999. =:'=:-I ST_~TISTICS :999 estimated population: 16,300 1998 full valuation: $2.64 Gillion 1998 full valuation per capita: $53,019 ',"'2.shington County u!le~ploYDEnt (Decer;Jber 1999): , J. ~I .1. . _/~ - ~... ~ ~eot Durnen: 5.7% ?ayout of principal (10 years): 71.6% F~98 General Fund balance: 52.576 million (or 36.8% cf General =unc revenues) ;'.2~AL YS TS : -':-onathan North, .~nalyst, p1.lDlic Finance Group, ~oody's Investors Service 0~anne Golub, Backup Analyst, Public Finance Group, Moody's Investors Service . CJNT_~CTS : ':-curnalists: (2.12.) 553-0376 ?.esearch Clients: (212) 553-1625 . ~WINIlIROP R WEINSTINE A. HOEL ER D. GORDON STl!VEN C. TOUREK STEPHEN J. SNYDER MARVIN C. INGBER HART KULLER DAVID P. PEARSON moMAS M HART IV DARRON C. KNU1'SON JOlIN A. KNAPP K. CRAIG WlLDFANG MlOiELE D. VAIllANCOURT DAVIDE.MORAN.JR OONAID J. BROWN JON J. HOGANSON SANDRA J. MARIIN TODD B. URNESS nMOTIIY M BARNEIT WINTHROP & WEINSTINE A PROFESSIONAL ASSOCIATION scarr J. DONGOSKE PEl'ER J. GLEEKEL EDWARD J. DRENTTEL JEFFREYR ANSEL LAURIE A. KNOCKE Il.OYD W. GROOMS MARK T. JOHNSON BROOKS F. POLEY moMAS H. BOYD DANIEL C. BECK ERIC J. NYSIROM JOANNE 1. MA1ZEN PATRICK W. WEBER PAUL W. MARKWARDT CRAIG A. BRANDT JAMES W. DIERKING nIERESE M MARSO MELISSA A. GRANT CHRISTOPHER W. MADEL JEFFREY 1. u:.cLERC SUZANNE M SPELlACY TREVOR V. GUNDERSON moMAS A. WALKER JOlIN C. HOLPER M CAllIERINE POWElL STEVEN E. UIlR TIFFANY A. BWFIEI.D ANDREWD.PUGH RYAN K. CRAYNE BEllI GERSTEINllMM JULIE A. sn.VERMAN ERIC F. SWANSON LAURA A. PFEIFFER CRAIG S. KRUMMEN CELESTE J. TAYLOR ANN DUNN WESSBERG MARK R PRIVRATSKY PHILIP RMAHOWAlD NORMAN 1. JONES m KARL E. ROBINSON Attorneys and Counselors at Law 3200 Minnesota World Trade Center 30 East Seventh Street Saint Paul. Minnesota 55101 Telephone (651) 290-8400 Fax (651) 292-9347 3000 Dain Rauscher Plaza 60 South Sixth Street Minneapolis. Minnesota 55402 Telephone (612) 347-0700 Fax (612) 347-0600 jholper@winthrop.com Dired Dial (651) 290-8542 Repiy to Saint Paul March 6, 2000 BY MESSENGER David T. Magnuson, Esq. Stillwater City Attorney Magnuson Law Firm 333 North Main Street, Suite #202 P. O. Box 438 Stillwater, Minnesota 55082 . Re: City of Stillwater v. The Estate of Gerald C. Mogren et. al. Court File No.: 62-CX-99-005988 Dear Dave: JONAnIAN W.J. ARMOUR DANIEL S. SCHU:CK JOlIN C. EKMAN aiARlESJ.SCHOENWEITER KAIlUN A. HA1lE1T ANDREW C. 1RIGCS JOSEPH p. ROGERS JASON 1. BROWN JULIE ANN FlSllEL INGRID N. NYBERG DARRElL E. GRAHAM ANN E. WAL'lERS JOY S. MCGINNIS DENISE 1. R01llBARDT ANNE M LOCKNER DANA M NEU RYAN F. URNESS JOSEPH S. FRlFDBERG alCounsel Regarding the Notice of Hearing on the proposed supplemental assessment, L.I. 184-7, please be advised that each of the defendants in the above entitled action hereby object to the proposed supplemental assessment. Specifically, we would note the following objections on behalf of our clients: First, we object to the proposed supplemental assessment to the extent the City of Stillwater (the ("City") is improperly trying impose an obligation on our clients which is beyond the scope of the Guaranty and Development Agreement at issue in this litigation. As both you and the City are aware, Oak Glenn is a defunct entity which has not owned the lots identified in your notice since prior to May 27, 1992. As such, under Section 6.01 of the Development Agreement, the proposed "supplemental assessment" is improper to the extent the City contends that it will constitute an obligation of the Developer under the Development Agreement and our clients under the Guaranty. . Second, we object to the proposed supplemental assessment as an obligation of the Developer under the Development Agreement and our clients under the Guaranty because neither the David T. Magnuson, Esq. March 6, 2000 Page 2 . Development Agreement nor the Guaranty imposes any obligations on the Developer or our clients with respect to "supplemental assessments." In addition, pursuant to Attorney General Opinion 396G-7 dated November 5, 1963, we object to the proposed supplemental assessment to the extent the City is contending that the proposed supplement assessment constitutes a special assessment given that this opinion clearly states that an assessment under Minn. Stat. 9 435.19, Subd. 2 is not and cannot be deemed a "special assessment." Third, we object to the proposed supplemental assessment as improper under Minn. Stat. 9429.071, Subd. 1. Specifically, this provisions provides that the council may make supplemental assessments to correct omissions, errors or mistakes in the original assessment relating to the total cost of the improvement. That is not the case here. Rather, the proposed supplemental assessment is nothing more than an improper attempt by the City to manufacture claims in the pending litigation in light of the City's recent damaging deposition testimony that neither the Developer nor the Guarantors guaranteed the City's primary obligation to make principal and interest payments on the general obligation improvement bonds at issue in the litigation. Finally, we object to the proposed supplemental assessment as improper under Minn. Stat. 9435.19, Subd. 2 because the proposed supplemental assessment could not have been assessed had the three lots been privately owned. Moreover, the proposed supplemental assessment is improper because there is no nexus (other than the fact that the amounts equal sums which the Court has already determined the City is unable to collect from our clients because its claim is barred by the statute of limitations) between the amount of proposed supplemental assessments and the benefit received by the three lots from the improvements which were completed as part of the Oak Glen Development project in the early 1980's. . For each of these reasons, we object to the City's attempt to avoid the Court's prior rulings and attempt to manufacture claims which have already been denied as untimely. Pursuant to the Notice of Hearing on the proposed supplemental assessment we are also providing a copy of this letter to Modi Weldon, the City Clerk, and would ask that it be included in the record as a formal written objection to the improper action the City is attempting to take. Very truly yours, WINTHROP & WEINSTINE, P.A. BY~~ _~ __o~per~ JCH/mtb//STP1: 526948-1 cc: Modi Weldon . , . . . Summary of Proceedings Washington County Board of Commissioners February 1, 2000 Present were Commissioners Dennis C. Hegberg, District 1; Bill Pulkrabek, District 2; Wally Abrahamson, District 3; Myra Peterson, District 4; and Dick Stafford, District 5. Absent none. Board Chair Stafford presided. Assessment. Taxpaver Services and Elections Approval of one day on sale 3.2 percent malt liquor license for Scandia Fireman's Ball on February 26, 2000 at the Scandia Community Center. Commissioner Re-ports - Comments - Ouestions The Commissioners reported on the following items: Board to hold interviews for positions on the Veterans Rest Camp next Tuesday; Commissioner Hegberg asked snowmobilers to respect property owners rights-of-way; Report on the State Affordable Housing meeting sponsored by the Association of :Minnesota Counties. Community Services Deuartment Approval of the following actions: Appoint Daniel Winter to the Workforce Council as a large business representative to a term expiring June 30, 2002; Appoint Sara Wenzel, Oakdale, to the Community Social Services Committee, to a term expiring December 31, 2002; Mini-plan for the Job Training Partnership Act 5% incentive funds for the program year July 1, 1999 to June 30, 2000; Child Care Resources and Referral contract amendment for informal caregiver grants. General Administration Approval of the following actions: January 18, 2000 Board meeting minutes; Reappoint Pamela Skinner, Oakdale, to the Ramsey- Washington Metro Watershed District to a term expiring February 22, 2003; County's comments on the proposed modification of Development District No.1 and proposed adoption of modification of the Tax Increment Financing Plan for Tax Increment Financing District No. 1-1 within Development District No. 1 in the City of Hugo; Public hearing on the purchase of development rights ordinance held; Ordinance approved and County Attorney directed to prepare resolution affirming Board's action for the next Board meeting; Resolution No. 2000-021, authorizing signature of 1000 Friends of Minnesota to implement the Chisago and 'Washington Counties Green Corridor Project - continuation contract; c Legislative update presented; Board invited to meet with legislative delegation on February 8, 4:00 p.m. Joyce Welander, Grant, asked when the Board adopted the Purchase of Development Rights, did it also adopt the Policies and Procedures Document? The Board responded they did; Board correspondence was received and placed on file; Board workshop with Metropolitan Council, Metro Transit, Minnesota Department of Transportation and County staff to review the transportation/transit issues in Washington County and the region. . Public Health and Environment Approval of the following actions: Solicit participation of local governments, non-profit organizations and businesses/industry in Project Impact for community emergency preparedness and disaster mitigation; Final draft ordinances for food code, lodging establishments, manufactured home parks/ recreational camping areas and youth camps and public pools; set public hearing for February 22, 2000 at 9:00 am. Recorder's Office Approval of Plat of Hunter's Ridge 2nd Addition, May Township. Transportation and Phvsical Development . Approval of the following actions: Public hearing held to receive comments on proposed housekeeping changes to the Washington County Development Code; Changes approved and County Attorney directed to prepare resolution adopting said changes for the next Board meeting; Resolution No. 2000-019, revoking County Road 53; Authorization to rebid for County carpeting and that the specification for the seal of approval not be included at this time; Resolution No. 2000-020, supporting Minnesota Department of Transportation full build design commitment for the J-494 Wakota Bridge/TH 61. A complete text of the Official Proceedings of the Washington County Board of Commissioners is available for public inspection at the Office of Administration, Washington County Government Center, 14949 62nd Street N., Stillwater, Minnesota. . . . . Summary of Proceedings Washington County Board of Commissioners February 8, 2000 Present were Commissioners Dennis C. Hegberg, District 1; Bill Pulkrabek, District 2; Wally Abrahamson, District 3; Myra Peterson, District 4; and Dick Stafford, District 5. Absent none. Board Chair Stafford presided. Assessment. Taxnaver Services and Elections Approval of the following actions: Abatement applications for value homestead, classification and disaster credits; Tab Abatement Policy approved as presented Commissioner Reports - Comments - Questions The Commissioners reported on the following items: Commissioner Pulkrabek updated the Board on the Association of Minnesota Counties Legislative Steering Committee; Commissioner Hegberg reported on the Camelian- Marine Watershed District meeting he attended and asked for information on the original TIP district and how properties were assessed; Commissioner Abrahamson announced that the Board has started interviewing applicants for the Veterans Rest Camp; Commissioner Stafford reported that he will be meeting with the Housing and Redevelopment Authority Board Chair and Executive Director to discuss proposed legislation dealing with the BRA. Community Services De{lartment Approval of the following actions: 2000 contract with S1. Paul Rehabilitation, Inc. for mental health case management; 2000 contract with Human Services, Inc. for mental health, chemical health, agmg and transportatioll services. Financial Services Department Approval to establish reserves and designations of fund balances for the fiscal year ended December 31, 1999. General Administration Approval of the following actions: Resolution No. 2000-023, adopting the Washington County Purchase of Development Rights Program Ordinance; County Board invited to participate with Ramsey and Dakota Counties in meeting with Governor Ventura to discuss transportation issues this afternoon at 2: 00 p. m. at the Dakota County Administrative Center in Hastings; Meeting with legislative delegation scheduled for 4:00 p.m. this afternoon at the State Office Building, Room 5; . Board correspondence was received and placed on file; Board workshop held with the Minnesota Land Trust to discuss a variety of issues regarding conservation easements and to identify outstanding issues needing further research and discussion. Human Resources Department Approval of the following actions: Hearing conservation policy as part of the County Employee Safety Program to comply with State and Federal OSHA and other statutory requirements; Classification changes and attraction/retention salary ranges for survey technician classification in the Surveyor Section of the Department of Transportation and Physical Development. Public Health and Environment Board workshop held to discuss the 2001 waste management service charge. Transnortation and Phvsical Development Approval of Resolution No. 2000-022, final payment to Hardrives, Inc. for 1999 overlays on CSAH 2, 15 and 17. A complete text of the Official Proceedings of the Washington County Board of Commissioners i. available for public inspection at the Office of Administration, Washington County Government Center, 14949 62nd Street N., Stillwater, Minnesota. . . . . Summary of Proceedings Washington County Board of Commissioners February 15, 2000 Present were Commissioners Dennis C. Hegberg, District 1; Bill Pulkrabek, District 2; Wally Abrahamson, District 3; Myra Peterson, District 4; and Dick Stafford, District 5. Absent none. Board Chair Stafford presided. Assessment. Taxpaver Services and Elections Approval of the following actions: Abatement applications for prior exempt status classification; Resolution No. 2000-025, exemption from lawful gambling from Mississippi Longtails Chapter of Pheasants Forever. Commissioner Reports - Comments - Questions Commissioner Stafford advised the audience that the Board will conduct three interviews following the Board meeting and will hold a retreat with the County Administrator from noon to 4: 00 p.m. at Outing Lodge at Pine Point Park. Community Services Denartment Approval of the following actions: Contract with Community Volunteer Service to provide transportation for eligible County residents to and from medical related appointments; Host County contract with R-Home of Woodbury, Inc. for federal reimbursement for placement of IV-E eligible children; 2000 agreement with The American Red Cross of the St. Paul Area to provide emergency social services and crisis response services for Washington County; Board workshop with the Workforce Council to discuss priorities for 2000. General Ailillini:::tration Approval of the following actions: Revised Metropolitan Library Service Agency's Joint Powers Agreement; Legislative update presented on increasing Housing and Redevelopment Authority Board membership from five to seven; and Clarification to pension plan for correctional officers; Appointment of Raymond Smith, Lake St. CroLX Beach, and James Young, 'Woodbury, to the Veteran's Rest Camp Board of Directors to terms expiring December 31,2002; Board correspondence was received and placed on file; Board retreat with County Administrator to discuss his 2000 work plan. Public Health and Environment Approval of Resolution No. 2000-026, joint County Task Force to address utility deregulation. Re~onal Railroad Authoritv Approval of the following actions: January 18,2000 Regional Railroad Authority minutes; Update on the Red Rock Corridor Commission and Rush Line Task Force corridor studies. . Sheriff's Department Approval of agreement with the Upper Midwest Community Policing Institute for the provision oflaw enforcement services and approval to hire a replacement FTE for the term of the contract. Transportation and Physical Development Approval of the following actions: ResolutionNo. 2000-024, approving text amendment to the Washington County Development Code Ordinance No. 143; Resolution No. 2000-027, fmal payment to Danner, Inc. for road construction on CSAH 16 in Woodbury; Traffic signal maintenance agreements with the City of Forest Lake for traffic signals; Resolution No. 2000-028, appreciation to Governor Ventura's recognition of the \Vakota Bridge/TH 61/1-494 as a key Minnesota Department of Transportation project. A complete text of the Official Proceedings of the 'Washington County Board of Commissioners is. available for public inspection at the Office of Administration, Washington County Government Center, 14949 62nd Street N., Stillwater, Minnesota. . . . . Summary of Proceedings \Vashington County Board of Commissioners February 22,2000 Present were Commissioners Dennis C. Hegberg, District 1; Wally Abrahamson, District 3; Myra Peterson, District 4; and Dick Stafford, District 5. Commissioner Bill Pulkrabek, District 2, absent. Board Chair Stafford presided. Assessment. Taxpaver Services and Elections Approval of the following liquor license renewals for the period April 1 , 2000 to March 31, 2001: On sale and Sunday liquor license for Afton Alps; Off sale liquor license for AJL Enterprises,Inc. Scandia aIde Town Liquor; Off sale liquor license for S/S/G Corporation. Commissioner Reports - Comments - Questions The Commissioners reported on the following items: Commissioner Hegberg requested a resolution in support of no changes to the Mosquito Control Commission; Commissioner Peterson reported that the Parks and Open Space Commission would like total responsibility for the Purchase of Development Rights Advisory Committee; Technical advisory committee may need to be established; Commissioner Stafford asked staff to review legislation regarding aggregate to see if it would adversely affect the County. Communitv Services De"{>artment Approval of the following actions: Application for needs determination and recommendation to close the LAK Home in Cottage Grove as the needs of these individuals can be better met in an alternative program; Purchase of service agreement with Family Violence Network, January 1, 2000 to December 31, 2000; Board's appointment to the Veteran's Rest Camp Board, Raymond Smith, Lake S 1. Croix Beach, passed away this past weekend; Appoint Dennis Stewart, Stillwater, to the Veteran's Rest Camp Board to a first term expiring December 3 1, 2002; General Administration Approval of the following actions: January 25, February 1,8 and 15,2000 Board meeting minutes; Staff comments on the City of S1. Mary's Point Comprehensive Plan, 2000-2010; Revised Policy No.1 021, reimbursement for meals and authorized expenses to increase the rate from up to $28 per day to up to $34 per day without receipts; Legislative bill to increase membership on the Housing and Redevelopment Authority Board from five to seven passed out of committee and is scheduled to go on the Consent Calendar; Board correspondence received and placed on file. Public Health and Environment . Approval of the following actions: Public hearing held on amendments to the Food Code and Lodging Ordinances, and Manufactured Home ParklRecreational Camping Areas and Youth Camp Ordinance and the Public Pools Ordinance; Resolution No. 2000-030, adopting Washington County Food Code Ordinance No. 145; Resolution No. 2000-031, adopting Washington County Lodging Establishment Ordinance No. 146; Resolution No. 2000-032, adopting Washington County Manufactured Home Park, Recreational Camping Areas and Youth Camp Ordinance No. 147; Resolution No. 2000-C33, adopting Washington County Public Poel Ordinance No 148; \Vorkshop held to review updated changes to the Washington County Administrative Ordinance. Transportation and Phvsical Development Approval of the following actions: Appoint Keith Hegstrom, Forest Lake, to the Parks and Open Space Commission to fill an unexpired term to December 31, 2001; Appoint Randall Samuelson, Marine on St. Croix, to the Planning Advisory Commission to a first term expiring December 31, 2002; . 2000 seasonal employee pay rates; Grant to the Washington County Historical Society in the amount of $37,500; Resolution No. 2000-029, final payment to Dresel Contracting for road construction on CSAH 2; Update on the \V oodbury Library and Indoor Park design and cost estimates; Workshop scheduled for March 7 prior to Board meeting to continue discussion on building options for the Woodbury Library. A complete text of the Official Proceedings of the Washington County Board of Commissioners is available for public inspection at the Office of Administration, \Vashington County Government Center, 14949 62nd Street N., Stillwater, Minnesota. . 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VI co - - VI co < -< ::l O'Q ::;- o CL - VI N o o .... -1 ..., c - ::;- I ::l I -1 tll X ~ o ::l J: co tll ..., ::::'-1 -'::; co co :3 () tll 0 ~. c :3 ~ c-< :3 co _0 co tll < ..., -<Q.. -.~ o _. ..., - - ::;tll co CL -10 ~I"E. 5.- :;",,::T'" I co ::lu ~..., tll 0 XU tll 0 ~. ro gCL -' N Ia co 0 tll .... ..., ::l 0- C OQCL OQ co - -:::en )> -CD C :"C cc CD :-P C (") en CD - en en N ... Q) CJ1 co ... -< N CJ1 - -1 ::;- co n o c co ::i O::i- -"< 8 VI w __ ~ 0 ~. Q.. ~ Q.. Q.. co 0 < ..., c < Ncn::: 8Q..n co 0 c;-PJ::i C ~ Q.. c....::i~ O'Cn- ~ co ~ u VI 0 ,:;~ o PJ VI u_::;- ~ ..., 0 PJ~u VI co ~ PJ < .....- ~ (D ~ :-n):- . 0 Q.. co C ..0 ::l :j C .....- co -< __ VI .....- V1 20 ::i co c....u -. III - ..., ~3 CJ ::l Q.. VI co - ~ o ..., ^ ~ ii~il'ii a:o O.~m ~/':::' o u N o o ..... co c c.... O'C co - ;!2. ..., OJ .....- o ::l , ~ 03/0212000 13:11 ET REF: ATTN: Nile Kriesel City of Stillwater NOODS717 fR:MOODYS TO:6514308809 Page 1 of 2 . < . MOODY'S ASSIGNS A2 RATING TO 20000 G.O. BONDS $32.87 MILLION DEBT AFFECTED STILLWATER'S (MN) SERIES 2000A, 2000B, 2000C AND Stillwater (City of) MN Municipality Minnesota Moody'S Rating Issue Rating General Obligation Bonds, Series A, B, C, & D Sale Amount $5,845,000 Expected Sale Date 03/07/00 Rating Description General Obligation Unlimited A2 NEW YORK, March 2, 2000 -- Moody'S has assigned an A2 rating to the City of Stillwater's (MN) sale of $5.845 million of Series 2000A, 2000B, 2000C and 2000D general obligation bonds. In addition, Moody'S affirms the outstanding A2 rating on the city's outstanding $27 million in general obligation bonds. The rating reflects the city's moderate, but manageable debt levels, satisfactory financial position, and growing tax base. MODERATE DEBT LEVEL EXPECTED TO REMAIN MANAGEABLE .MOOdY'S expects the city's moderate, 5.7%, debt burden to remain manageable due to continued tax base growth, moderate future borrowing needs, and rapid principal amortization. Land annexation is expected over the next ten years, which will augment the existing tax base growth. Furthermore, developers have agreed to finance the necessary infrastructure improvements, mitigating the city's future borrowing needs. Principal amortization is rapid, at 71.6% in ten years, and debt service comprises a significant 33.7% of operating expenditures, which is somewhat mitigated by tax increment revenues and special assessments which account for over 4070 of the outstanding debt. Proceeds from the current issues will help to finance street maintenance projects, construction of a 1.5 million gallon water reservoir, various equipment purchases, and expansion of an existing sports facility. The city expects to issue approximately $2' million in continued street maintenance and various equipment purchases in the following year, and is considering construction of a new $2 million public works facility in 2001. SATISFACTORY FINANCIAL POSITION Moody'S expects the city's financial position to remain satisfactory due to the positive effects of ongoing tax base growth on revenues. An operating surplus of $400,000 in FY98 increased the General Fund balance to over $2.5 million, or 39.8% of General Fund revenues, following four years of consecutive deficits. Officials indicate that a moderate operating surplus of approximately $150,000 is expected for FY99. The city has budgeted balanced operations for FYOO. Currently, the city is levying the maximum amount allowed by the state. LAND ANNEL~TION RESULTING IN SIGNIFICANT TAX BASE GROWTH ~OOdY'S expects the city's $864 million tax base to continue to grow given its . 03/02/2000,18: 11 ET REF: NOOD5717 FR:MOODYS TO: 6514308809 Page 2 of 2 ifavorable location in the Minneapolis/St. Paul metro area and a recent land annexation agreement, which will be implemented over the next ten years. While this older, relatively affluent suburban community is close to full _elopment, steady tax base growth is expected to continue based on the nned residential development of the newly annexed land. Over the next ten ars, the city will annex approximately 2000 acres, with a total of 1,400 additional housing units expected to be developed. To date, 600 acres have been annexed, with 113 new homes constructed in 1999. Tax base growth has averaged 7.8% annually over the last five years, reflecting appreciation of property values in addition to new development. The city's wealth levels are above the state average, and ample employment opportunities are reflected in Washington County's (general obligation rated Aa2) consistently low unemployment rates, which were 1.4% in December 1999. KEY STATISTICS 1999 estimated population: 16,300 1998 full valuation: $864 million 1998 full valuation per capita: $53,019 Washington County unemployment (December 1999): 1.4% Debt burden: 5.7% Payout of principal (10 years): 71.6% ~8 General Fund balance: $2.576 million (or 36.87. of General Fund revenues) ANALYSTS: Jonathan North, Analyst, Public Finance Group, Moody's Investors Service Dianne Golub, Backup Analyst, Public Finance Group, Moody'S Investors Service CONTACTS: Journalists: (212) 553-0376 Research Clients: (212) 553-1625 . " '. ~ . 85 E. SEVENTH PLACE, SUITE 100 SAINT PAUL, MN 55101-2887 651-223-3000 FAX: 651-223-3002 . // SPRINGSTED Public Finance Advisors ~ $1,390,000 CITY OF STillWATER, MINNESOTA GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 2000A (BOOK ENTRY ONLY) AWARD: . MillER, JOHNSON & KUEHN, INC. JOHN G. KINNARD & COMPANY,INCORPORATED Bidder March 7, 2000 Moody's Rating: A2 Interest Net Interest True Interest Rates Price Cost Rate 4.30% 2001 $1,379,922.50 $358,177.08 5.0560% 4.45% 2002 4.55% 2003 4.65% 2004 4.75% 2005 4.85% 2006 4.95% 2007 5.00% 2008 5.10% 2009 5.15% 2010 4.00% 2001 $1,379,052.36 $361,545.97 5.1052% 4.50% 2002 4.60% 2003 4.70% 2004 4.80% 2005 4.90% 2006 5.00% 2007 5.05% 2008 5.10% 2009 5.20% 2010 (Continued) SALE: MILLER, JOHNSON & KUEHN, INC. JOHN G. KINNARD & COMPANY INCORPORATED U.S. BANCORP PIPER JAFFRAY INC. EDWARD D. JONES & COMPANY . SAINT PAUL. MN . MINNEAPOLIS, MN . MILWAUKEE. WI. . OVERLAND PARK, KS . WASHINGTON, DC . DES MOINES, IA r- .. - Interest Net Interest True Interest . Bidder Rates Price Cost Rate SALOMON SMITH BARNEY 4.50% 2001 $1,377,540.00 $364,705.83 5.1591. CRONIN & COMPANY, INCORPORATED 4.60% 2002 4.70% 2003 4.80% 2004 4.90% 2005 5.00% 2006-2008 5.10% 2009-2010 NORWEST INVESTMENT SERVICES, INC. 4.25% 2001 $1,380,409.00 $367,495.17 5.1858% 4.60% 2002 4.70% 2003 4.80% 2004 4.90% 2005 5,00% 2006 5.10% 2007 5.15% 2008 5.20% 2009 5.30% 2010 DAIN RAUSCHER INCORPORATED 4.30% 2001 $1,378,607.56 $368,752.86 5.2093% 4.60% 2002 4.70% 2003 4.80% 2004 4.90% 2005 . 5.00% 2006 5.10% 2007 5.15% 2008 5.20% 2009 5.25% 2010 PAINEWEBBER INCORPORATED 5,00% 2001-2008 $1,373,865.20 $373,134.80 5.2952% MORGAN STANLEY DEAN WITTER 5.10% 2009-2010 CIBC WORLD MARKETS These Bonds are being reoffered at par. BBI: 5.94% Average Maturity: 5.103 Years . . 85 E. SEVENTH PLACE, SUITE 100 SAINT PAUL, MN 55101-2887 651-223.3000 FAX: 651-223-3002 . // SPRINGSTED Public Finance Advisors ~ $1,330,000 CITY OF STILLWATER, MINNESOTA GENERAL OBLIGATION WATER REVENUE BONDS, SERIES 2000B (BOOK ENTRY ONLY) AWARD: . U.S. BANCORP PIPER JAFFRAY INC. EDWARD D. JONES & COMPANY SALE: March 7, 2000 Moody's Rating: A2 Bidder U.S. BANCORP PIPER JAFFRAY INC. EDWARD D. JONES & COMPANY Interest Rates 4.00% 2001 4.50% 2002 4.60% 2003 4.70% 2004 4.80% 2005 4.90% 2006 5.00% 2007 5.05% 2008 5.10% 2009 5.20% 2010 5.30% 2011 5.35% 2012 5.50% 2013-2015 Price $1,319,155.18 Net Interest True Interest Cost Rate $548,236.90 5.3182% SALOMON SMITH BARNEY CRONIN & COMPANY, INCORPORATED 4.50% 2001 4.60% 2002 4.70% 2003 4.80% 2004 4.90% 2005 5.00% 2006-2008 5.10% 2009-2010 5.20% 2011 5.40% 2012-2013 5.50% 2014-2015 $1,314,975.70 $551,715.97 5.3681% . (continued) SAINT PAUL, MN . MINNEAPOLIS, MN . MILWAUKEE, WI . OVERLAND PARK. KS . WASHINGTON, DC . DES MOINES, IA .. " Bidder Price Net Interest True Interest . Cost Rate $556,892.22 5.4141. BERNARDI SECURITIES, INCORPORATED 4.75% 4.80% 4.90% 5.00% 5.10% 5.20% 5.35% 5.45% 5.50% ---------=~-~-=------------- DAIN RAUSCHER INCORPORATED PAINEWEBBER INCORPORATED MORGAN STANLEY DEAN WITTER CIBC WORLD MARKETS NORWEST INVESTMENT SERVICES, INC. Interest Rates 4.30% 2001 4.60% 2002 4.70% 2003 4.80% 2004 4.90% 2005 5.00% 2006 5.10% 2007 5.125% 2008 5.20% 2009 5.25% 2010 5.35% 2011 5.375% 2012 5.40% 2013 5.50% 2014 5.625% 2015 5.00% 2001-2004 5.10% 2005-2010 5.25% 2011 5.30% 2012 5.35% 2013 5.40% 2014 5.50% 2015 4.25% 2001 4.60% 2002 4.70% 2003 4.80% 2004 4.90% 2005 5.00% 2006 5.10% 2007 5.20% 2008 5.25% 2009 5.30% 2010 5.40% 2011 5.50% 2012 5.60% 2013 5.70% 2014 5.75% 2015 2001 2002 2003 2004 2005 2006-2007 2008-2009 2010-2011 2012-2013 $1,316,055.28 $1,312,218.70 $557,438.38 5.4411 $1,316,500.50 $565,632.42 5.4921. $1,313,375.00 $573,925.83 5.5921 % These Bonds are being reoffered at par. BBI: 5.94 Average Maturity: 7.751 Years c . 4 85 E. SEVENTH PLACE, SUITE 100 SAINT PAUL, MN 55101-2887 651-223-3000 FAX: 651-223-3002 . /7 SPRINGSTED Public Finance Advisors ~ $990,000 CITY OF STILLWATER, MINNESOTA GENERAL OBUGA TION CAPITAL OUTLAY BONDS, SERIES 2000C (BOOK ENTRY ONLY) AWARD: . u.S. BANCORP PIPER JAFFRA Y INC. EDWARD D. JONES & COMPANY SALE: March 7, 2000 Moody's Rating: A2 Bidder Interest Rates Price Net Interest True Interest Cost Rate U.S. BANCORP PIPER JAFFRAY INC. EDWARD D. JONES & COMPANY 4.00% 2001 4.50% 2002 4.60% 2003 4.70% 2004 4.80% 2005 4.90% 2006 5.00% 2007 5.05% 2008 5.10% 2009 5.20% 2010 $981,872.10 $255,374.98 5.1274% MILLER, JOHNSON & KUEHN, INC. JOHN G. KINNARD & COMPANY DOUGHERTY AND COMPANY LLC INCORPORATED 4.30% 2001 4.45% 2002 4.55% 2003 4.65% 2004 4.75% 2005 4.85% 2006 4.95% 2007 5.00% 2008 5.10% 2009 5.15% 2010 $979,605.00 $256,157.50 5.1536% . (Continued) SAINT PAUL, MN . MINNEAPOLIS, MN . MILWAUKEE, WI. . OVERLAND PARK, KS . WASHINGTON, DC . DES MOINES, fA .y -I Interest Net Interest True Interest . Bidder Rates Price Cost Rate SALOMON SMITH BARNEY 4.50% 2001 $979,961.80 $258,344.03 5.20070/. CRONIN & COMPANY,INCORPORATED 4.60% 2002 4,70% 2003 4.80% 2004 4.90% 2005 5.00% 2006-2008 5.10% 2009-2010 DAIN RAUSCHER INCORPORATED 4.30% 2001 $981,822.60 $260,247.82 5.2270% 4.60% 2002 4.70% 2003 4.80% 2004 4.90% 2005 5.00% 2006 5.10% 2007 5.15% 2008 5.20% 2009 5,25% 2010 NORWEST INVESTMENT SERVICES, INC. 4.25% 2001 $982,080.00 $261,214.58 $5.2438% 4.60% 2002 4.70% 2003 4.80% 2004 4.90% 2005 . 5.00% 2006 5.10% 2007 5.20% 2008 5.25% 2009 5.30% 2010 BERNARDI SECURITIES, INCORPORATED 4.75% 2001 $980,595.00 $269,986.25 5.4300% 4.80% 2002 4.90% 2003 5.00% 2004 5.10% 2005 5.15% 2006 5.25% 2007 5.30% 2008 5.35% 2009 5.40% 2010 -------------------------------------------------------------------------------------------------------------------------------------------------- These Bonds are being reoffered at par. BBI: 5.94% Average Maturity: 5.040 Years . /...., . 85 E. SEVENTH PLACE, SUITE 100 SAINT PAUL, MN 55101.2887 651-223-3000 FAX: 651.223.3002 SPRINGSTED Public Finance Advisors . /Y ~ $2,135,000 CITY OF STILLWATER, MINNESOTA GENERAL OBLIGATION SPORTS FACILITIES REVENUE BONDS, SERIES 20000 (BOOK ENTRY ONLY) AWARD: SALOMON SMITH BARNEY CRONIN & COMPANY, INCORPORATED And Associate SALE: March 7, 2000 Moody's Rating: Aaa FGIC Insured Interest Rates 5.00% 2002-2009 5.10% 2010 5.15% 2011 5.25% 2012 5.40% 2013-2014 5.50% 2015-2016 5.65% 2017 -2018 5.75% 2019-2020 5.25% 2002-2012 5.30% 2013 5.40% 2014-2015 5.50% 2016-2017 5.70% 2018-2020 4.45% 2002 4.55% 2003 4.65% 2004 4.80% 2005 4.90% 2006 5.00% 2007 5.05% 2008 5.10% 2009 5.20% 2010 5.30% 2011 5.35% 2012 5.40% 2013 5.50% 2014-2015 5.70% 2016-2018 5.80% 2019-2020 Price Net Interest True Interest Cost Rate edder SALOMON SMITH BARNEY CRONIN & COMPANY,INCORPORATED Kirlin Securities, Inc. $2,106,179.64 $1,511,441.61 5.5911 % PAINEWEBBER INCORPORATED MORGAN STANLEY DEAN WITTER CIBC WORLD MARKETS $2,106,281.35 $1,514,370.73 5.6123% U.S. BANCORP PIPER JAFFRAY INC. EDWARD D. JONES & COMPANY Morgan Keegan & Co" Inc. $2,109,794.19 $1,521,302.48 5.6157% e (Continued) SAINT PAUL. MN . MINNEAPOLIS. MN . MILWAUKEE. WI . OVERLAND PARK, KS . WASHINGTON. DC . DES MOINES,IA 'f ,1 Interest Net Interest True Interest Bidder Rates Price Cost Rate MILLER, JOHNSON & KUEHN, INC. 5.00% 2002-2008 $2,106,391.00 $1,520,216.50 5.62280. JOHN G. KINNARD & COMPANY 5.10% 2009 INCORPORATED 5.15% 2010 DOUGHERTY AND COMPANY LLC 5.20% 2011 5.30% 2012 5.40% 2013 5.45% 2014 5.50% 2015 5.60% 2016 5.65% 2017 5.70% 2018 5.75% 2019 5.80% 2020 DAIN RAUSCHER INCORPORATED 4.60% 2002 $2,106,795.21 $1,532,433.54 5.6651% 4,70% 2003 4.80% 2004 4.90% 2005 5.00% 2006 5.10% 2007 5.125% 2008 5.20% 2009 5.25% 2010 5.30% 2011 . 5.375% 2012 5.40% 2013 5.50% 2014 5.625% 2015-2016 5.70% 2017 5.75% 2018-2019 5.875% 2020 NORWEST INVESTMENT SERVICES, INC. 4.60% 2002 $2,107,031.50 $1,568,563.50 5.7933% 4.70% 2003 4.80% 2004 4.90% 2005 5.00% 2006 5.10% 2007 5.20% 2008 5.25% 2009 5.30% 2010 5.40% 2011 5.50% 2012 5.60% 2013 5.70% 2014 5.75% 2015 5.80% 2016 5.85% 2017 5.90% 2018 5.95% 2019 . 6.00% 2020 (Continued) ~' " . ,. ..... 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Net Tax Capacity Net Tax Capacity Net Tax Capacity Net Tax Capacity Net Tax Capacity Levy Year 1995 Levy Year 1996 Levy Year 1997 Levy Year 1998 Levy Year 1999 First $72,000 of EMV at 1.00% First $72,000 of EMV at 1.00% First $75,000 of EMV at 1.00% First $75,000 of EMV at 1.00% First $76,000 of EMV at 1.00 EMV in excess of $72,000 EVM in excess of $72,000 EMV in excess of $75,000 EMV in excess of $75,000 EMV in excess of $76,000 at 2.00% at 2.00% at 1.85% at 1.70% at 1.65% 3.40%; except certain cities of 3.40%; except certain cities of 2.90%; except certain cities of 2.50%; except certain cities of 2.40%; except certain cities of 5,000 population or less 5,000 population or less 5,000 population or less 5,000 population or less 5,000 population or less at 2.30% at 2.30% at 2,30% at 2.15% at2.15% First $72,000 EMV of house, First $72,000 EMV of house, First $75,000 EMV of house, First $75,000 EMV of house, First $76,000 EMV of house, garage and 1 acre at 1.00% garage and 1 acre at 1.00% garage and 1 acre at 1.00% garage and 1 acre at 1.00% garage and 1 acre at 1.00 EMV in excess of $72,000 of EMV in excess of $72,000 of EMV in excess of $75,000 of EMV in excess of $75,000 of EMV in excess of $76,000 of house, garage and 1 acre house, garage and 1 acre house, garage and 1 acre house, garage and 1 acre house, garage and 1 acre at 2.00% at 200% at 1.85% at 1.70% at 1.65% Remaining Property: Remaining Property: Remaining Property: Remaining Property: Remaining Property: First $115,000 of EMV on First $115,000 of EMV on First $115,000 of EMV on first First $115,000 of EMV on First $115,000 of EMV on first 320 acres at 0.45% first 320 acres at 0.45% 320 acres at 0.40% first 320 acres at 0,35% first 320 acres at 0.35% EMV in excess of $115,000 on EMV in excess of $115,000 on EMV in excess of $115,000 on EMV in excess of $115,000 on EMV in excess of $115,0000 first 320 acres at 1.00% first 320 acres at 1.00% first 320 acres at 0.90% first 320 acres at 0.80% first 320 acres at 0.80% EMV in excess of $115,000 EMV in excess of $115,000 EMV in excess of $115,000 EMV in excess of $115,000 EMV in excess of $115,000 over 320 acres at 1.50% over 320 acres at 1.50% over 320 acres at 1.40% over 320 acres at 1,25% over 320 acres at 0.80% EMV of house, garage and EMV of house, garage and First $75,000 of EMV of house, First $75,000 of EMV of house, First $76,000 of EMV of hous 1 acre at 2,30% 1 acre at 2.30% garage and 1 acre at 1.90% garage and 1 acre at 1 .25% garage and 1 acre at 1.20 EMV of land and other buildings EMV of land and other buildings EMV in excess of $75,000 of EMV in excess of $75,000 of EMV in excess of $76,000 of at 1.50% at 1.50% house, garage and 1 acre house, garage and 1 acre house, garage and 1 acre at2.10% at 1.70% at 1.65% EMV of land and other buildings EMV of land and other buildings EMV of land and other buildin at 1 .40% at 1.25% at 1.20% First $100,000 of EMV at 3.00% First $100,000 of EMV at 3.00% First $150,000 of EMV at 2.70% First $150,000 of EMV at 2.45% First $150,000 of EMV at 2.40 EMV in excess of $100,000 EMV in excess of $100,000 EMV in excess of $150,000 EMV in excess of $150,000 EMV in excess of $150,000 at 4.60% at 4.60% at 4.00% at 3.50% at 3.40% General Classifications Residential Homestead Residential Non-Homestead 4 or more units Agricultural Homestead Agricultural Non-Homestead Commercial-Industrial Seasonal/Recreational Residential Vacant Land Non-Commercial First $72,000 of EMV at 2.00% EMV in excess of $72,000 at 2.50% Commercial- 2.30% Non-Commercial First $72,000 of EMV at1. 75% EMV in excess of $72,000 at 2.50% Commercial - 2.30% Non-Commercial First $75,000 of EMV at 1.40% EMV in excess of $75,000 at 2.50% Commercial - 2.10% Non-Commercial First $76,000 of EMV at 1.20 EMV in excess of $76,000 1.65% Commercial - 1.60% N/A (All vacant land is reclassified to highest and best use pursuant to local zoning ordinance) N/A (All vacant land is reclassified to highest and best use pursuant to local zoning ordinance N/A (All vacant land is reclassified to highest and best use pursuant to local zoning ordinance N/A (All vacant land is reclassified to highest and best use pursuant to local zoning ordinance N/A (All vacant land is reclassified highest and best use pursuant to local zoning ordinance 111-5 Non-Commercial First $75,000 of EMV at 1.25% EMV in excess of $75,000 at 2.20% Commercial - 1.80% ctl-.....C- ---0) ..c(/)---:--~ 2.:'0)"0 o.8~"O'O en _CO)Octl~ctlO..c t::O):Jctl ctl..c 0) - 0) 0) o 0) 10:.;:; ID -(/) ID ~ - .- ctl Ol >0 o .: a.. 0) 0) E -"0 (/) - (/) "0 2.:"- (/) E S ctl C "0 C'- C (/) - .- "0 C 0) 0) Ol 0) C 0) "0 .!:: Z:J -(/) 'C >0 0) ID C C > ctl 0) C> =CDOOl>O coO' .0..... 0..0 E "O.Q ~ e E E 0 coc.o (Q >"0 C-t;:: 0 0 .... - en .- 0 0) "0 ctl 0 "'5 0) 0. 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CITY OF STILLWATER, MINNESOTA COMBINED BALANCE SHEET ALL FUND TYPES, ACCOUNT GROUPS AND COMPONENT UNIT (CONTINUED) December 31,1998 Totals Totals (Memorandum (Memorandum Govemmental Fund Types Account Groups only) only) General General Special Debt Capital Proprietary Fixed Long-Term Primary Component Reportin9 LIABILITIES, EQUITY AND General Revenue Service Projects Fund Type Assets Debt Govemment Unit Entity OTHER CREDITS Liabilities: Accounts payable $ 497,420 $ 124,208 $ 18,484 $ 76,830 $ 106,760 $ $ $ 823,702 $ 24,877 $ 848,579 Contracts payable 59,841 93,629 385,326 270,574 809,370 809,370 Sales/Use tax payable Salaries payable 128,027 28,824 8,019 164,870 164,870 Interest payable 73 229 302 302 Due to other governments 15,877 34,090 137,030 42,117 229,114 229,114 Deposits payable 93,750 1,006 94,756 94,756 < Deferred revenue 89,405 1,070 3,167,564 776,966 4,035,005 4,035,005 I Compensated absences payable 82,594 18,918 27,187 569,279 697,978 78,477 776,455 W Deferred compensation payable General obligation bonds payable 23,645,000 23,645,000 23,645,000 Special assessment debt with govemment commitment 6,480,000 6,480,000 6,480,000 Total liabilities $ 966,914 $ 300.812 $ 3,186,048 $ 1,377,158 $ 454,886 $ $ 30,694,279 $ 36,980,097 $ 103,354 $ 37,083,451 Equity and other credits: Investment in general fixed assets $ $ $ $ $ $ 22,744,145 $ $ 22,744,145 $ $ 22,744,145 Contributed capital, net 4,264,962 4,264,962 3,944,895 8,209,857 Retained eamings: Unreserved 2,171,063 2,171,063 3,118,997 5,290,060 Fund balance: Reserved 569,279 8,230,852 5,537,692 14,337,823 14,337,823 Unreserved: Desi9nated 2,007,002 482,885 2,489,887 2,489,887 Undesignated (22,788) (22,788) (22,788) Total equity and other credits $ 2,576,281 $ 482,885 $ 8,230,852 $ 5,514,904 $ 6,436,025 $ 22,744,145 $ $ 45,985,092 $ 7,063,892 $ 53,048,984 Total liabilities, equity, and other credits $ 3,543,195 $ 783,697 $ 11,416,900 $ 6,892,062 $ 6,890,911 $ 22,744,145 $ 30,694,279 $ 82,965,189 $ 7,167,246 $ 90,132,435 Ul -I~. -I 0 CD OJ 0.: (f) 0- TI -0 g: 0> -0 <D < CD 0-1 3 ., 0" -. 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CITY OF STILLWATER, MINNESOTA COMBINED BALANCE SHEET ALL FUND TYPES, ACCOUNT GROUPS AND COMPONENT UNIT (CONTINUED) December 31,1997 Totals Totals (Memorandum (Memorandum Govemmental Fund Types Account Groups only) only) Fiduciary General General Special Debt Capital Proprietary Fund Type Fixed Long-Term Primary Component Reporting LIABILITIES, EQUITY AND General Revenue Service Projec:1s Fund Type Agency Assets Debt Government Unit Entity OTHER CREDITS Liabilities: Accounts payable $87,890 $64,923 $27,314 $24.440 $204 ,567 $13,401 $217 ,968 Contracts payable 45,274 25.411 525,771 149,238 745,694 745,694 SaleslUse tax payable 1 1 1 Salaries payable 125,494 27,094 8,212 160.800 160.800 Interest payable 30 30 30 Due to other governments 31,983 38,878 128,158 105,172 304,191 24.313 328,504 Deposits payable 73,175 4,840 78,015 78,015 Deferred revenue 54,590 1,062 3,344,847 1.036,412 4.436,911 4,436,911 Compensated absences payable 80,559 14,259 39,226 584,121 718,165 86,280 804.445 < Deferred compensation payable 1,769,157 1,769,157 1,769,157 I General obligation bonds payable 18,175,000 18,175,000 18,175,000 01 Special assessment debt with government commitment 6,660,000 6,660,000 6,660,000 Tolalliabilities $498,966 $171,657 $3,344,847 $1,722,495 $326,288 $1,769,157 $0 $25,419,121 $33,252,531 $123.994 $33,376,525 Equity and other credits: Investment in general fixed assets $14,604.124 $14,604.124 $14,604.124 Contributed capital, net 4,448,967 4,448,967 3,084.989 7,533.956 Retained earnings: Unreserved 2,205,647 2,205,647 2.833,237 5,038,884 Fund balance: Reserved 584,121 7,786,367 3,993,853 12,364.341 12,364,341 Unreserved: Designated 1.589,857 515,364 2,105,221 2,105,221 Undesignated (26,145) (26,145) (26,145) Total equity and other credits _.$b..173,978 $515,364 $7,786,367 $3,967.708 ~,654,614 $0 $14,604,124 $0 $35,702,155 $5.918,226 $41,620,381 Total liabilities, equity. and other credits $2,672,944 $687,021 $11.131,214 $5,690,203 $6,980,902 $1,769,157 $14,604.124 $25.419,121 $68,954.686 $6,042,220 $74,996,906 o a:: ~ Q)C :J'- ..... ...... -- com C 0 00. o lJ..... 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CD -'< :r w '< :J C CD 0 -. a. :J (j) tu CD . en~ en :J:1E CDO...,...,o.CDCO 0- 3 tu CD ~CIl O~:Ten- :J < ~en:J en ~~ --0 Z 3 co ~ -. ~ -, :r ~ ~ c::; tu ~ ~ tu CD CD 0 C ;;1 ~ :T.:< :T 0 tu :T :T ::;. ~ ..., :::;; CD ~ ~ ~ 3"" :J OCD~OCD. CD:T=CD CD CD OCD'< o.CD,< 0 ~ . . CITY OF STILLWATER. MINNESOTA COMBINED BALANCE SHEET ALL FUND TYPES, ACCOUNT GROUPS AND COMPONENT UNIT (CONTINUED) December 31, 1996 (With comparative totals for December 31,1995) -; -< ~ m o " ~ :::0 o ~ o (j) )> r (j) NO-; 0Ci):r Oo.CD 0;::+ OJ OtuO tu:J:J "Q. a. a. w"Oen -0:1E "Q:1E= ..Q.~o- CD~CD Q.Oco ~CDCD < :J ,<CD ..., 9:tu ..., CDO 00- ~- CO cO' CDtu :J !:!". CDO ..., :J ~en tu 0 0.- < s: tuCD 00 ..., -. CD~ 3'< - ~o tu ..., X :1E ~:T . 0 -;:r :r~ CD:r CD "QO o -. o~ CD'< CD :1E 0.= en- :1E"O -,CD =0. o-CO CD CD c;::+ en en CD_ o.c ~- Oor --. -.~ ~:T :J tu o :J CD a. 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CD tu 0 CD' g tu en :J ~. a. g ~ ..., -0' Q: 3 ~ = CD :J -, 0 tu CD CD tu Qo 9:S!.--o-~"O U ~ ;::+"0 tu '< CD ~. tu 00 O'<...,:J_ :Jen. :J 0 5' a. ~ 0 Q. en tu o - Q. -. :J"O CD en -en"O~eo~tuo o.c w CD co :rtu C:J CD 0 -..., -. CD 3 ~. 0 =:rn. CD CIl !:!"'3 < .., en ~ 0- 0 CD -. CD :J~wocen:J ..., "0 0."0 ..., 0 :J a. CD '<tu W-"-CDCD o a 5' '< 0 en 0"0 0 - Q. CD 3 0 tu - 0 - ~"O -' Wen :r tu eo CD ~:J ~ -. -; CD:Jen;a.Oo..O':T OJ ~ ~ en 0 ..., 0.:< CD oen"O ...,CDO 0 :JtutuO;::+goaCD o.:J'< en...,o_"O .en 0.3"O:J 0."":T0 CDtuoentuCDen < 0;:+ :J-' ~ ~ ;a. -. 3 0 '< OJ 0' - :T en Q. -. - 0 .:< i~ --g ~ og 6.-; :JO:JCD-;;:<:en..., ..., 0 - tu 0 -.' c CD 0- en en "0 en .o3CDo tuCD3'~ !::. S':J - eo :J _ a. 0 ..., CD CD co a. :r -. 0 CD CD ~ 0 -. CD S. a. en Q. -; !a. ;::+..., a. 3 ~ tuOCDenCDc"O 00- ...,~Otutu _ CD'oJ--:J CDo. O:1Eo.tuo"O,< 0-:1E= ;:+- "00 CD :J - Si? o' w ~---= :J CD 0- c::; -. 0 0 ~. CD ..., CD :J"O CIl :r ~ - en CD w -. tu -I ~ o' - ..., :J,~ en 0 :T -. 0- :T -~ CD = CDtu'<CD~~CDen'::-' . . 0- CD en C 0- (D' U ~ o tu "0 "0 o' tu 0- CD (j) m o eo CO C tu ~ o' :J CIl -; :r CD o ;::+ '< . . Totals Totals (Memorandum (Memorandum ___......_._..~__'>_vernmental Fund TYEes ---~--- Account Groups __.. _onII'L._ -----~_._---~-- ___..<J.nly) Fiifuciary Generai .. .. .... Generai'- Special Debt Capital Proprietary Fund Type Fixed Long-Term Primary Component Reporting LIABILITIES, EQUITY AND General Revenue Service ..-.-f'.i.o~cts ._ ~~..IYP.El_ _Ag~ncy_ Assets Debt GovElrnfT1ef!!_. Unit .__ Entity~.. OTHER CREDITS __n~______ _.- -----~ ____u___n___ ------------ ------ liabilities: Accounts payable $549.358 $48,731 $792 $54,431 $32,507 $685,819 $35,762 $721.581 Contracts payable 35,812 355.852 391.664 391,664 SaleslUse tax payable 237 1,524 1,761 1,761 Salaries payable 10,669 2.977 1,215 14,861 14,861 Interest payable 84 4,352 4,436 4,436 Due to other governments 8,318 29.193 117,681 60,805 215,997 215,997 Due 10 other funds 890,000 890,000 890,000 < Deposits payable 63,400 295 4,968 68.663 68,663 I Deferred revenue 67.034 1.152 3,575,105 1,044,915 4,688,206 4,688,206 ~ Compensated absences payable 69,685 10,519 39,075 562,695 681,974 85,036 767,010 Deferred compensation payable 1,373,451 1,373,451 1,373,451 General obligation bonds payable 18,955,000 18,955,000 18,955,000 Special assessment debt with 0 government commitment ------------ --~--~ -~--------,---- --~-- -------------- ------.- --. ~O.OOO_ .......M.3Q,000 ----~ _~ 6.83Q,OOO. Total liabilities .. _$804.57~_ _...!9.:J..!..li8 _~3...5~~.89? $S473 ,71.3 $1.33..?02 _S1.J7~,451 $0 _$2~:J.4.~,6g~. J3.4JlQ1..fl.3~ ._-~~Q,?~ ......!34,9~,630 --------.._-.. ...-- Equity and other credits: Investment in general fixed assets $12,503,375 $12,503,375 $12,503.375 Contributed capital, net 4,577,483 4,577,483 3,282,588 7,860,071 Retained earnings: Unreserved 2.352,944 2,352,944 2,456,076 4,809,020 Fund balance: Reserved 562,695 7.382.171 4,543.133 12,487.999 12,487,999 Unreserved. Designaled 1,977,727 495.369 2,473.096 2,473,096 Undesignated (5~0,69!i) -.--.---.-.-- -- ..------------- ___i~Q.~!)) .__lS..!lQ,695) Total equity and other credits $2,540,422 $495,369 _..$7,38?,171 _.g~62,43.8. _ .~6,930,4p u.sO !12.50.3_,~1!5 .. ....!Q.. ~.814~~_ ...~~..z:J!l,~!)4 _~3.!l,552.8Q.6. 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CITY OF STILLWATER, MINNESOTA COMBINED STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCE ALL GOVERNMENTAL FUND TYPES Year Ended December 31, 1997 (With comparative totals for the year ended December 31, 1996) Totals Special Debt Capital (Memorandum Only) General Revenue Service Projects 1997 1996 Revenues: Taxes $2,410,902 $5 $1,502,113 $1,804,425 $5,717,445 $5,368,126 Licenses and permits 266,858 266,858 273,292 Fines and forfeits 140,673 140,673 150,498 Charges for services 631,917 7,340 639,257 613,396 Intergovernmental 2,783,125 65,514 962,532 3,811,171 3,196,361 Special assessments 87 886,706 251,147 1,137,940 1,442,969 Interest 70,939 32,676 293,243 288,984 685,842 822,189 Donations 1,005,593 1,005,593 48,329 Miscellaneous 278,022 180,172 221,380 14,227 693,801 422,935 Total revenues $6,582.436 $1,291,387 $2,903,442 $3,321,315 $14,098,580 $12,338,095 Expenditures: Current: < General government 1,286,850 $1,286,850 $1,059,265 I Public safety 2,527,913 10,932 2,538,845 2,425,171 CD Public works 1,333,914 7,845 1,341,759 1,135,000 Culture and recreation 1,064,827 1,064,827 980,005 Other 737,273 737,273 1,156,584 Capital outlay 325,106 554,777 879,883 638,354 Construction and acquisition costs 3,602,941 3,602,941 6,957,643 Debt service: Principal 2,140,000 2,140,000 3,832,675 Interest 1,420,704 1,420,704 1,183,110 Other 5,728 5,728 57,730 Total expenditures $6,211,056 $1,638,381 $3,566,432 $3,602,941 $15,018,810 $19,425,537 Revenue over (under) expenditures $371,380 ($346,994 ) ($662,990) ($281,626) ($920,230) ($7,087,442) Other financing sources (uses): Bond proceeds 5,233 1,087,615 1,092,848 7,658,838 Operating transfers in 320,965 1,398,989 1,309,405 1,949,704 4,979,063 3,793,576 Operating transfers (out) ( 1,058,789) (1,032,000) (2,997,874) (5,088,663) (3,882,674) Total other financing sources (uses) ($737,824) $366,989 $1,314,638 $39,445 $983,248 $7,569,740 Revenues and other sources over (under) expenditures and other uses ($366,444) $19,995 $651,648 ($242,181) $63,018 $482,298 Fund balance, January 1 2,540,422 495,369 7,382,170 3,962,438 14,380,399 13,898,101 Residual Equity Transfer In (Out) (247,451 ) 247.451 0 0 Fund balance, December 31 $2,173,978 $515,364 $7,786,367 $3.967,708 ~14,443,417 $14,380,399 ->. 01 N o o o . 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CITY OF STillWATER, MINNESOTA COMBINED STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCE - BUDGET AND ACTUAL GENERAL AND BUDGETED SPECIAL REVENUE FUNDS Year Ended December 31,1998 General Fund Special Revenue Funds Variance Variance Favorable Favorable Budget Actual (Unfavorable) Budget Actual (Unfavorable) Revenues: Taxes $ 2,564,184 $ 2,538,131 $ (26,053) $ $ $ Special assessments 2,500 2,567 67 Licenses and permits 279,780 296,194 16,414 Fines and forfeits 147,000 181,q76 34,676 Charges for services 730,821 713,352 (17,469) 7,500 5,885 (1,615) Intergovernmental 2,379,819 2,469,844 90,025 65,000 75,388 10,388 Interest 75,000 77,944 2,944 6,500 19,744 13,244 Donations 15,000 9,110 (5,890) Miscellaneous 47,250 197,457 150,207 23,500 83,727 60,227 < Total revenues $ 6,226,354 $ 6,477,165 $ 250,811 $ 117,500 $ 193,854 $ 76,354 I ...... ...... Expenditures: General government $ 1,282,748 $ 1,365,686 $ (82,938) $ $ $ Public safety 2,755,243 2,892,034 (136,791) 3,000 4,113 (1,113) Public works 1,302,495 1,332,959 (30,464) 5,000 10,175 (5,175) Culture and recreation 2,081,243 1,505,038 576,205 Other 87,325 232,737 (145,412) 4,200 9,004 (4,804) Total expenditures $ 5,427,811 $ 5,823,416 $ (395,605) $ 2,093,443 $ 1,528,330 $ 565,113 Revenue over (under) expenditures $ 798,543 $ 653,749 $ (144,794) $ (1 ,975,943) $ (1,334,476) $ 641 ,467 Other financing sources (uses): Sale of property $ 12,000 $ 652,143 $ 640,143 $ $ $ Operating transfers in 258,920 163,564 (95,356) 2,035,743 1,352,153 (683,590) Operating transfers (out) ( 1,069,463) (1,069,463) (74,800) (74,800) Total other financing sources (uses) $ (798,543) $ (253,756) $ 544,787 $ 1,960,943 $ 1,277,353 $ (683,590) Revenues and other sources over (under) expenditures and other uses $ $ 399,993 $ 399,993 $ (15,000) $ (57,123) $ (42,123) Fund balance, January 1 2,173,978 311,723 Residual equity transfer 2,310 (16,989) Fund balance, December 31 $ 2,576,281 $ 237,611 _._-~..__.._-_._--_.- '._U'_._~.__'___ OJ o o ^ m Z ~ ;;0 -< (f) -< en ~ m s: " . 00 ,. - - Q) . 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NI S3E)N'v'H~ ON'v' S3C1n.lION3dX3 'S3nN3^3C1::10 lN3V\13.lV.lS 03NlaV\lO~ VJ.OS3NNIW '}l3J.VMllIJ.S ::10 A.LIO <' . . CITY OF STILLWATER. MINNESOTA -.... C/l -.... ~ o ::l. :;E OCD - 0. ~O A::::l . . COMBINED STATEMENT OF REVENUES, EXPENDITURES AND CHANGES IN FUND BALANCE - BUDGET AND ACTUAL GENERAL AND BUDGETED SPECIAL REVENUE FUNDS Year Ended December 31,1996 Revenues: Taxes Special assessments Licenses and permits Fines and forfeits Charges for services Intergovernmental Interest Donations Miscellaneous < , ->. W Total revenues Expenditures: General government Public safety Public works Culture and recreation Other Total expenditures Revenue over (under) expenditures Other financing sources (uses): Operating transfers in Operating transfers (out) Total other financing sources (uses) Revenues and other sources over (under) expenditures and other uses Fund balance, January 1 Fund balance, December 31 ~~~qg~t_~ $2.275.317 235.061 106,750 530,064 2.095,588 120,000 General Fund Actual $2,285,190 273,292 150,498 610,394 2,805.005 79.371 ___ 50,~!5~ ____303.381_ o Q) -- CD 0. ." CD 0- ., C Q) -< s: 0"'0 )>"'0 C/l 0 C/l 3 c 0" S' 3 -I CDOa::::lCCD=IlCDo::::l _Q):J'" ., ~"'O '< -a ~'(1'~' CD g- s: Q c CD ~ Q) 51 C 51 Q iii' Q __ ::J CD 3 ::1. 0 CDO Q)::::l CD 3 3:J'"<: Q)~=Il -. c - 0. C/l (j) Q) ~ OJ !:!': 0 "'0 Q) -, CD Q)....... 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CD CD' (j) S' 0 __ ->. ~ --(Q a ffi 8 ~ Q)CD-- 8-.C/l - "'0 (j) 0" 3CD ;:0 ~ CD Q) __ C 0."'0 S' ffi ;a CD C/l t\) -- Q)""'I lJ ." 0 ~ -. ~ Q) 5' ""'I 0 0. o' C t\) _NO::J .-:JO~=Il ~ Q. ., N (1' 8- S' Q) ~ 0 iii' ::::lCD )> '< - (j) t\) 0. ____::::l C/l < t\) :J'" Q) o _. 0. CD -- 0 --C/l CD Q)09:(j)3~ ., ~. CD (1 Ul __ 0 0 CD _. UlO::::lc::::lQ) ->. t\) --- 0-- ::1':E ->. ffi = g. = (j) :....o~C/lC/lfii CD;::;.:O t\)CD CD .{g~3a<3 :J'" (j) Q) CD CD 0"'0 ~.mQ);a ::::l.,gXC/l CD S' g. Q) 0 O>~"'Ot\)::::lO Ul -- ::1. :J CD ;a ->. CD 0 (Q t\) Q) ........, 0. ""'I CD ::l. S' N - ....... '<-' N::::l 0 O..!..,::::l woo -.(Q 10C/l3::::l W""'l Q) Q)"'O 0"'0 -3-CD o Q _CD iii' 0 ;::I. 9 Q) C/l =Il -. __Q) _.-.:J CD ::::l 0 Q. CD .0.,< ? Q) ~ Variance Favorable ~tJnfavgrabl~~_ ~uQg~t ~p_~cj_aU3~'.'~uefur:!d~~___~__~~_ Variance Favorable . _(~.!lf~_v2l'~bleL Actual $9,873 o 38,231 43,748 80,330 709,417 (40,629) o ______J53,J~1 7.500 78,615 4.000 8.000 _~__~O, 150_ 3,002 64,294 12.147 9,457 _____~36&77 _ _~ $5.1.13,Q~_ ---.Jl6,~07.1l.1. __ll~~4. 1.Ql _...J118,2()~_ __~J..11&,;39i $1,133,101 2.822,403 967,299 n _~~83,8QO_ _ .. $.~_.QQ~&Ol.. $1,129,917 2,671,619 1,177,845 __1.J_~_3,_~~_ __~_~~! 72,~1~ ___~~~,!Q6,42L____~}34,61 ~_ $538,335 $478,318 ~~J94~J~?) _nJ1~,7'!Z.~g~) __j$~Q~,i~) _~~1.Ji>~.~1~J -$() ($934,573) ..._},4}4.995 _$2,540,~<!2 ...- -..._------------ $3,184 150,784 3,250 (210,546) 11.500 o 1.272.722 ~_JJ,_!Q~,~~.8J _~~_ 21.960_ ____{~.1_,1~~~'_~1. 6)~l!~Q!3._~~~ 4,962 16,060 1.179,950 _~___~&~L ~Q'!.869_ 817 $0 817 o o (4,498) (14,321) 8,147 1,457 .~__~~227 $8.129 $0 (1,712) (4.560) 92.772 _~_.J_13!g6~_ $104,563 ------------- -- .--..-....----- ____~_($_.U,815) ~!1~1L'L~ __(l!.078,4751 _~~2.692. 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Q) E j:: ~ - c Q) U :!: <C o o o ..... ..... ns - >- ns "C III Q) ::J t:. o o o N ~ .c o I. ns :!: c w > jjj U C W 0::: 0::: <C ~ 3: <C <C (J) o a.. o 0::: a.. Q) E j:: ns I. ..... C Q) U :!: a.: o M ~ ..... ns - >- ns "C III Q) ::J t- - 0;;;1'- wro<O f-W<O C/l <;J <.?l()~ zco~ - l() 0:: ...;'l() D.Q)ro C/l='_ l/) 0 E l/) l/) -Q) o c: J::G>c ,c.- -0-:2 ,~ .9s ro ro :go~ .~ c: >.- Q) -0 ro .J:l<(C/l >- 0 ro-o E ,!,! ~ g2 5 ro.:; .- c: C/J OJ u:: ~ 0 E _ ~o 0-0 roO ....Q)-C"l ,~ 10 a.. c0 L..QZN ~ e-c:~ t o~..... =,UQ)l() u..E:C/l!e. o o o N ......~ .c o I. ns :!: o ~ ~ .~ ~";:l rJ)~ ~ ~ Z g ~~ ~~ ~~ rJ)~ ~ " . . . MEMO To: From: Subject: Date: Mayor and City Council Steve Russell, Community Development Director (V. 2000 Downtown Parking Program February 29,2000 The Downtown Parking Commission has been meeting since last Fall reviewing the Downtown Parking Program. The revised program was presented to the Downtown Chamber for review and comment. the attached City news letter article describes the program for 2000. A member from the Downtown Parking Commission will be at the Council meeting to answer questions Council members may have. This year, three lots will be pay lots, the South Main, River and Maple Island. The rates will be the same as last year, $5 South Main and $3 River and Maple Island. All other spaces will be free two, four and all day parking. The new program is projected to generate revenues similar to 1999 (see attached). Last year, six lots and 550 spaces were pay. This year, three lots and 300 spaces are pay. The program will begin May 1 and run through October 31,2000. Recommendation: Approval of revised Pay Parking Program for 2000. I Downtown Parking Program Revised . "Make it simple, inexpensive and convenient." This is the message heard by the Downtown Parking Commission in reviewing the Downtown Parking Program. The Downtown Parking Commission, comprised of City of Stillwater residents and business owners, has been meeting over the past several months to review downtown parking conditions and modify the downtown parking program for Summer 2000. A review of parking conditions revealed there are 2,800 parking spaces downtown. Of that number, 1,150 are in private parking lots, 1,150 in public parking lots and 500 spaces are on street. For Summer 2000, three lots containing 300 parking spaces will be pay lots. The three lots are in the South Main Lot (south of Brick Alley), the River Lot (east ofthe Freighthouse) and the Maple Island Lot (north of the Amoco Gas Station). Last year, six lots containing 550 spaces were pay. On street parking and the other 11 public parking lots containing 1,350 spaces will all be free. Depending on Lot, two, four or all day parking is available. On street parking remains two hours (see Downtown Parking Map). The pay parking program begins May 1 and runs through October 31, 2000. The downtown employee parking program has also been reviewed and changed by extending the . program from 5 days a week, weekdays only, to 7 days a week. The number of spaces for permit parking has also been increased. Since its inception three years ago, summer pay parking program revenues has funded 250 new parking spaces in two new parking lots and improved the South Main and River Lots. Members of the Downtown Parking Commission members are: Kevin LaCasse, Chair, Cindy Gellerman, Bob Lillyblad, Dave Swanson, Richard Chilson, Kara Johnson, Mike Schumann. . o i o o o N s::: ca c.. , lo... ca c.. lo... Q) - ca ~ +:i en - III - c: Q) E E o u 0'1 c: :i::!:: ... E ell ... a..Q)OOO ~~ZZZ E .- :.::$ c: :::l c: o III ell-o-o Q)22 en 'E 'E == .- .- ..... o t:: t:: ..c ...J::>::>N c: x x o C'Cl C'Cl ~~~ Q)L!"lC") enY7Y7 r;' .21 ~ ~ .c J:o...o...N - o ...J .0 ::::l'!ii' ()~ ..... 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Downtown Parking at a Glance Number of Businesses: ..................................... 270 Number of Private Parking Spaces .......................... 1,150 Number of Public Parking Spaces. . . . . . . . . . . . . . . . . . . . . . . .. .. 1,650 (a) 14 Lots ........................ 1,150 (b) On Street. . . . . . . . . . . . . . . . . . . . . . . . . 500 Total Parking Spaces ..................................... 2,800 Pay Parking Spaces .................................... 300 Free Parking Spaces . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 2,500 (11 %) (89%) .. ;: · MEMO To: From: Subject: Date: Mayor and City Council Steve Russell, Community Development Director Removal of Parking Space on Third Street south of Myrtle February 29, 2000 yt-/ The Downtown Parking Commission reviewed a request for removal of a parking space on 3rd Street south of Myrtle in front of Steeple Town Condominiums. After review by the Commission and Public Works Department, the Downtown Parking Commission recommended removal ofthe space. Recommendation: Removal of parking space on Third Street in front of Steeple Town Condominiums. . . ___~._;;\ 6 \.......(OO~'\ 20 l, ~-- 15\ '_.__-6 _J \...--' 'CP -,~_.--\ 8 --...\ --- ".------""...- \ \~ ~ - ~ :- --~- \ - ~- - ~ \ \ __------ 7 \\ ~~:"-;--00ll6) \cOO55) ..---:<\ .-r ., _ 19 \~ __--..---:// \ ~ 2D--~----~\ ~\ coo:~__---~~- ,. -(~$~\ i "....- \ \ ,~\ ~::.-- -- --\ __...----~- U\ \ ~ \ 8 '< :...\\- c~)_-~- 10 0 \ ~ \\' ~..,__.-"\ t ,__~ \ (0057) _~.--- ~ 0 _r, \_..-- ~ ....- ' \ 8 '\ -......"'----~ \ \ .--.~.--- 17 \ --~ ce \ g \__.-<- 9 t \--- (0063) ~- \ <:J ___-~1 ;\ \. _,~, 50' 11 -' .. . (0073)....""- ,. \_,~_<........-,,-~. ~ ..\ . ~:. - \ y-:;i6\ /, .---- (OO~ __~..\ _ ~ ____ . \.~ U\ ___~, _ . . ~-!, ,\Ij,o,...- \. -, ,~ ~~ \~ _"'__......~............._....... U',,\,.. 7 \ ---- \ y"--; 15' -- . 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Vl '" \ '" \ , .......--A, I Location ~ap ) ,.., <P. .. p.1' R22W R21W R20W ~ C Vicinity Map 1 i'!'l^?~ '~..f;,----' 'r o 121 Scale in Feet Th,s ll'rawing i5 the resufl:cfacompilation ar'ldreprQducllonollandr.coro.asltley appearinv8l1ousWasr,ingtonCountyofllces 1hedrawingshouJdb&U5&dfcrref&nlnc& puIl:losnooly Washingto.,Countyisnot responsibrefOl'".,yif\llCCW'ltQU Source: Weshington Couoty Surveyor'i Office PrloneC612j.3iJ.6815 F'areeldallcutrVntlhrough:J3nuary31,2000 f'JJ<./eM~ &-uutlLUlAiMu' ArrN: 1)4UKiv fJd.JL/e.d ~tiJi.,J /.1 N .sS-o ,rs ~ I ~ 1tL0f;JrJ;'f.M.J i ~H.lJtl0uiuu: IVi ~ Qu .t1~, /tLveUUj ~tUIIW~U ti? ffl~€-U JJ~ /if-4;/;~, ~ tHLE-; (J<VJe.J!/vy.. ~ ~Jh;urut- ~ .3~ :.su. ..Jt;,..MJ p.vJeuij- ApDt>> 4f:;3 b-tU ~ wUiL AitLv vr :JNL l:rt. ~~ M-tilJu or 110jJ<-l1t- JIt. i?~VJdjj or ZIc.t.. ~~/~ &..uwJ~W rLv . u.niL tUJ ~ MUL ~E..UI ~ :tIc.& jJ~UJ' . ,Q,a- tHU JJLL ~ ~ 4iz/CL ~uLo . ~. Fd .~ tJ./JUL .~:r/wJ ~ tL. .JJ~.tJ'1 . . ~~u~ ~ ~ ,~oJ ~~ Uu (JdJ<-/euL JAu .uAJ .Afo::t I .a. w oJA.~u-at: M.7Ikp~ li: ..d-E.E- ~~uL ~ uHt4u ~Lf I . ~<J6 ~ ~ tp-wul 1!M~.lAD ~ur tlU1JJ {!JH,f!LVuuY, U !l I ~1~11:b ()U a--~ /~ 'I" IR~ ~)yti . ijt'V!~-'l N J)~ ,~;g ~?d ~~~~ . ( . ",t/- 50 ju ~ - l'~ ~) '~Lcl <;i- f l 0 S ~ I'd S-r.. 109 S ,3.A4' $I, . I.- 101.- S ;j:'!: ,:>1- . /1<2 5 7,/~ 5:,r 161:1 .s ~3r.;J (.5~. /06 5 ::,"'/r{ S/: I t{ 0 S 3 I,J ~T.:c-~ 1 f)~S0ClC:"~.S. \ \\) S ~3~ . . . Memorandum March 2, 2000 TO: Mayor and City Council FROM: Klayton H. Eckles City Engineer }Llt~ SUBJECT: Proposed 2000 Seal Coat Street Project DISCUSSION: Every year the City of Stillwater completes approximately $50,000-$100,000 of seal coat. Seal coating is an important way of protecting blacktop from weathering and aging. It is particularly important on streets that are 5-8 years old. The attached map shows the proposed seal-coating project for 2000. It includes all of the areas completed in the Downtown Improvement Project and a portion of the Croixwood area. The cost of seal coating these streets will be approximately $50,000, based on last year's seal coat prices. Note however, there has been a significant increase in the price of petroleum products, which could mean that a portion of the project must be deleted or funding increased. It is proposed that all of the seal coat improvements are done in conjunction with the Annual County seal coat project. In the budgeting process for 2000, staff had recommended $100,000 for seal coating. This amount was reduced during the budget process. It will be important for Council to consider raising this budget item in the future because of all the newer streets and reconstructed streets need it. RECOMMENDATION: Staff recommends that Council approve the 2000 Seal Coat Project and authorize participation with Washington County. ACTION REQUIRED: If Council concurs with the recommendation, they should pass a motion approving the 2000 Seal Coat project and authorize participation with Washington County. . . ..,.@ ~ , I !l ii"il~ ! "', ;r I MANNING AVE. \NE~AVE. N. If .. ." k o @ N. AV~_ MANNING @ - V) \D~~ ~D""" .... r N "tl~r il C1Z~ ... :O~J> :-' k ru......~ --=-- z O"U lTJ //---.,. ~ . ~ ~ ~~ ~~r~~ o ~t ~~. ~\." .;,."" ~<;-==; ~) I:=IM/NAR LA. ~ ~.~C'~"~,... ~~l..~\.....a7' --l I NIGHTlN;'~~C'~." ~ ~"'Jl/~ ~"/)~. ~ MIN,.R AVE. y;- ~~ A ~ or ~W ~\~~ ~~ ~; ~1f~~ i ~~. ~ ?!:l~ ~~~~~~:S rAt,," ~ ~ J ~ r ~ . ~. e.~;r '2. ~~INTEllJ.~ TAA.,- ~L_ ,... "f'l..' I>. :~".-J:.."E.lts DE <f'{'l~...Ifl'! n ~..,~ ~ NEAL AVE.~ N. N(JlL - ~ ~~WarD r..-P'\. HIDDEN ~L""'\~ CDTT~OOD J@/L'!firl!<l I~~~ ,.." ~ ,...~~/l~ LE T. ~I~~CT'?' :f ~rJ~~~...r.."-\'~i 1> i -- _~ r:J"~" to'" ~YIlERR ,., ..~'t...<lt. ~~ ...." ~ MARICET DR. ~ z EVEllGREENcr, ." 'Ii ~ ~~~ 12 ~ NE\lBERRY eo C' ~&..~ l" ~, 'tf<"~~ ~ , ,. .rJ'~ ICNOLLw~,.......... ~~ DIl. ~CT. N." i ? ~"~Sc \9. 7.~_~~ ; ~ ~~ ~(""?'e; CT.,;. d. IlAR~d~ELL g~,A.. IJ", ~4td> ~_~~<~ Ecurc. 't l),1' ...)~~~~TIt~~Y~ i ri PI ... 4'4'Jl ~ ~r;lt\~---_,^,,"IINTE:i -:!'- /::-.." .....EAGl.EIq~~ Ii Ctlt .~ IoE>AC<(.. R20;' C'l ~. ~ "'j. ~...... LACH n~ ~ ~'" <~ ~ .~. ~"""i.~ ::; !i! :-' f!. .. (~~ L1'.I~ '"~ t: -~ ~if!1~ 'Jiii ""~PI C'J' q, .... :,.: IINk;l COTTAGE "[JoI~ 'J^V ~ ~ /fI .~. ~ ~ GLEN DR." ~.911 TON -4~ ~ JDR\.~! . ~ PL. '31 ~~ ~:) .~tj' ~f~~ ~ .~\1l % ~........'- ~,.. . ",',.. .... ~ BE!srl'l B~VD. < ,J s. \lE1 ~ a~s r @ .~ ~ ~ ~ ;t....,'~ .\ J ~ HIGHLAND ~","'S s~ OIl ICES ~ :;;..n ~ ~ ;f"~.;f ))t ~ ~if' ,I II / O!b ~ '" &l,KIl,.....,... ~ ST. !C\".,sy- .... .... i' ~.-:,... N fN~ ~ to ~ ,~- -if" 'Ii""'~ PlNE,\lEE fR. < "\."; ....~\.,.<{r. 3: ~~1l~ ~ ~ ..:::;.;. ~ l!l ;a, ~l 04"'l" \i LAICE D S. SES E ~ST. ~ Cl il'4L ,e ~ ",,,,"Il ~ ~ .P~ ~ ;., ~ ~ NORTHVtSTERN AV~~ ~ ~ ~ ~ s. I B lUCIC:T. ~~...OD BIN ~mX y 'I ~ ~;;i ~ .+, 5.. 1 ~ _ 1J- '':C)i s. H EML OCIC ST. ~ < ;Tr :-'0 LA 1iif ":.' "'..... Z ~~...~ a:,..... .., 0 0 ~~ ./"C'l .. jq' ,..... S < <~,. ~"~""""'DSON ale I!" ~~ '(I>r ,: ~ ~ INDUSTRIAL BLVD. ~ CIoQ~ ~ .GROVE~ ST... ;. /I!~' ~""~~~'lf' /Olf . ~.. ~ ~ n '" '6 <. E"""'" $" ~, .~ L-.'S' !.< ~^ ,....;5~ ~r~"'l:l '< Js.... ttNTER.. ST. ':::""?l -' '" IltH. ~.^"""~,,, I\) VI ",I:: :::;l LI ,... \:l ~ ~ /. 1/ "" ~ lNJ C!6 F'ORIIARD T. tEl NT!1J7'+ C ~~LH!,-L \ ~ .vI IR. EANS /I ~ 'jS HER BUR NE ST. "\ !C~. Q \~T. 3 AVE. No ~ GREEL "COURT ~!C-- S. OIlE NS ST. ~\ 0 2 N. J/!C 011 NS~ AvE. . III i:l IIEST t! ~_. JI.. <. ..~. <. <. .. ....No ",'-J :I: <. III :-< '" ''',&I ~ li! m RIDG'- iii ~ . =-'R, . S. 'GR EELE Y T.:-' l: ~ z GREELY <. ~!C !C <.' ,...::l 1-0-:-..' !C r" i1!!]if !::; JrTl ~ '. . no ST.,.... , '" "" ~ i'" ... EAST 0 ~ :::\\) . ~ ::: S. \lILl lAM ST. ... .. ~. N.... .. ILL lAM ~ ~ :-' ST. !C " .. ,I ~ "i ..;.. RIOO.... z~ s: t'!OlETT l:l ST.!:l ;!!!C ~ l!:l I~ N. EVERtT ST;5::J G ~ ~ l!l ~ lil ~~~ "") .. ~ TUtNGEllR. ~ - , ~ .. ~ ili o!C ., .. . n z ... ~ !OJ ~ ~ ~ ~~ 8'''1; f\) :-' ~ ~!J '~ ~ s. MARTHA Z !C :-' ,... ST. l'< N. MAR THA:-< I ~ ~ ~ N. Z N ART HA c ~ ST. .. III III ;r: .!. 11\SI.or RD. ~ !C ; s. HARRIE _ 5! ~.!!:... E N. ST HARRIE ~ N. .. 5t~ ~ ST. ~ ill .. ~ z \ ^ ~ _ _] , a \, .... c .. ;. .... < '" In ST. , .. !"' .. :-< PI ~i~ i'" I .. I", ~.... HARRIET ST 0 :;r HJLCOMB:-' 2 ST. . M '" .~ l;3 .(' 0 N.:-< 4 th ST. "" '" .. ~ ~ '" :::.. ,..,.." i:J. '" . f2 !i! <. <. r= ~ ""''' ~ ~ III 'i ,1'\ ~ II! .. .. .. ili ST. ~ r7' ') :_ .. 0'" ~'cl ;a M . S. . 7th ""ST. .~ . ~ ~"'~ -' l'l ~ \".. ~ IQ.-=:' N. 3rd~.!!:!"' ri .. Ci ~ . l!l ~ .$' Y' ~"l 1" :l; ~ I ....-.:. ~ l'l . ~.. . ....:II' ,,:J: -r:i 0" " .. . 1'1 "S' ",6th:J: ST ""'~ III ~ 7. "',.... N. 2nd ~ ....:0<% ST. ..... 'lJ.~ % ; ;-I Z . M >>> ",' ~.1.4i f'\ ~ ~ ~"; tf\ ~ . r\ ~'b n C c: It:lI ~ XI ... OREN A E.;. S. "'5th jij :-' ST. . ,. .~'" . J(.'!. '" ~.. (' ~ . N. s~.. ~ ST. R;a !:l ~ I'>.. p~~ ,. - "[,, !"' -:. "",,, ~ -'." l'l" <;, ~~. PI ,., 0 \.ll'....DJ.. ...' ~ "'I'&..' ,... 1% AVE. N S. 4th ~ ST. !~1-'~ ~ .,.~ . \ ~ ~ . ;C, ~R.\I~\I ,:-' q,.. -(~(.. I- - - .. " ~IC: II' ZI .. .... i": 11 l'l ~ .!:: BROAD\lAY ST. INLA.ST.\" _'- I~ ~ \It. @I:g ~ 9' '1" ~ :-'S.3....:-' ST. 1&- -.c" ,\.$ ~i'" ~'l: ... '$oN. MA .Ijj;( ILAKElr" ~ .f>,'i> .. ~.r;;l ~ Do 'Z1 ~ !" !"2nd !"'~ ~~ III Ill,......... llioc~~ - "" lij'l. .. _' . -- i ;r: ";l:~; S-Ist!" li!";l ST. ~~... ~ ~ - ""'" ~ !'ANAMA "~AV::"'---;'. 6thST. ~ ~'l'lB to OS. ~~o$ ~&l~""---- St .... (.f)~~ / j5 ~ ~ 1:1' ~ ~"~5th ~~ ~s'T'I~s.FI::-~~ ~ ~ . ero' ~ -l ~ "'-:" ~PA:;S~ :V.~ Ib4th~sT.I~:~~ V~'- _~/~/ ~ I ~~ ~ ~PAUL ,e.. AV. ~ ~ I~ 3"d l!:i ST. z S.~ .....y ~ !i: - __ ~ I \~"+ "~;;l N. ~~f!. V.l@]:-'~ ~ \" :... ~ ~ ~ ~r~~S3ll -'f'/// ~ W)> ~ \~ ~ ~.. "'.. "'i ~PEAIIlIDY Avt.if;:!f;;t ~ "-- aJ /~ :-' ...... ~N.. I' ~"--" U ......... I/. ~ :~~~ ~ ~~.~~ ; ~ ~~+ J ~~ ~~ i. " MARY LANE AVE. @ jE f III :-' .. - '" J ::5 VI "0 / f!. n- O' ::5 i" ~~~ .~J ~ 1lI P . ~ I 1 'c. t. .;.;>. run C) I--l C) NEIIGATE AVE. 0 -I -< 2ND ST NELSON - MULBERRY, LAUREL - \JILKINS OLIVE ST 3RD - MAIN NELSON ST. 2ND - RIVER MYRTLE ST. 5TH. - RIVER COMERCIAL ST. 2ND. - MAIN '..lATER ST. CHESTNUT - NELSON, S. PARKING AREAS NORTHLAND AVE. HA\JTHORNE - SUNRISE SUNRISE AVE. NORTHLAND - CRDIX\JOOD SUNRISE CRT. COUNTRY SIDE COURT PARK\JOOD LANE SUNRISE - \JILDPINES S, Y. 13452 5742 3450 7176 1280 4495 16560 8020 1500 1275 3360 66210 FA-3 CLASS A 3/8' MINUS 188,3 80.4 48.3 100.5 18 63 FA-3 CLASS A CRS-2 118' MINUS 3766 1607.76 966 2009.28 358.4 1258.6 232 4636.8 113 2245,6 21 420 18 357 48.3 940.8 432.3 18566.8 498.5 GRAVEL OAK ST. 4TH, - 5TH. LOCUST ST. BROAD\JAY - \JEST LOCUST ST. 3RD. - 4TH. \JILKINS ST. EAST 1 ST, N. - BROAD\JAY BROAD\JAY ST. N. \JILKINS - SOUTH (/)D fTl'l J> r-(/) n-l DI--l J>r- -Ir- ~ UJ> /0-1 DfTl L/O r'l n -I ~ , I . . . . FEB-29-2000 15:40 CITY OF OFH ~.02/02 _ . ..-r' {- - '{.-J-: RESOLUTION NO. 2000 - 02-23 CITY OF OAK PARK HEIGHTS WASHINGTON COUNTY, Mfi'l1'lLSOTA RESOLUTION OF THE CITY COlJ~CIL FOR TEE CITY OF OAK PARK HEIGHTS SlJPPORTIN'G THE DELAY OF THE PROPOSED REORGA.I'ilZATIO~ OF THE NORTHERN WATERSHED UNITS BY WASHINGTON COUNTY UNTIL S"CCH TL\-1E AS CRITICAL ISSUES HAVE BEEN DEVELOPED WHEREAS, the City of Oak Park Heights bas bee.'1 advised that WashW.gton County is considering the reorganization ofwat-P!Shed units of government particularly Brown's Creek, middle St Croix Valley and related watershed units for various pcr".ions of the middle to northern pornoI'l...5 of Wa.shington County; and WHEREAS, it appears that the County and related staff are proposing the organization of a major watershed unit without finalization or formation of the issues regarding representation on that governmental unit, fwlding of projects or establishment and formation of rules; and WHEREAS, the City COUI'.cil for the City or Oa.l( Park Heights regards the fonnation and governance of a major watershed unit to be incomplete and premature pending the resolution of those lSSUes. NOW, THEREFORE, BE IT RESOLv"ED BY THE CITY COUNCIL FOR THE CITY OF OAK PARK HEIGHTS AS FOLLOWS: Tnat L1e Cit'f of Oak Park Heights hereby resolves and supports the position that no reformation of a governance unit ror a watershed should be established for any portion of the City of Oak Park Heights: (a) until such time as the new governance uni~ would have clearly established and delineated provisions for representation on the goveI1l2I1ce board of such a new unit; (b) until the establishment of policies with regard 10 funding of projects and how costs would be borne by the various sub-watershed areas; and (c) unti! the establishment and formation ofruIes of governance that would apply to that new watershed entity. 2000. Passed by the City Council for the Cit! of Oak Park ffights. this 22nd day 9f February, ~A-fiL David Sc , Mayo~ ATTEST: (} , . "'- ''--..:M- ~f JuY'HolsV' Deputy Clerk cC ;/~-( , .~ ().~ 7" ........,_ () [<> .--.; 'J C i: , VLu .,-,L\-t...~ ~- vvv,^,...Q...t.~/\. \,v'-"~\ \! (I _ c,::-----\-'-' ~.... , I, .. . l' -L~ ,) I T\ _ I. '-- ~ '-~.v (.'-'-"\-J .A-ur-r---:..--vl j'< )'vlf(....e V\.'V'--~\.. \..,:-~'-' . ' , ~ I' - . '>-{ I:.". \ I . ' .- 0--/(- rvL<~ \..\,j C[ /'" C (--' \\'- C-VL, c\...) \, ~ ,.\ t...- ,.....----1/1C C / . " '- iGTC,L ;::. IJ2 "': I ~ ~ , i .- .-, !... .) Est. oJ ...,........J Ie::! I . .~-.-_:.:-.-:..;?;[ :-hr.: Sf. Cr()f~-.- ;'_i/i<~' _-:.:-;.;':.: February 21, 2000 Nile Kriesel, Coordinator City of Stillwater 216 Fourth Street North Stillwater, MN 55082 Re: A.rea Chamber Year 2000 Calendar of Events Each year the Stillwater .A.rea Chamber of Commerce contacts area organizations, clubs and past event holders for upcoming event dates. Our calling is done from mid-December through early January to prepare the year's calendar of events. Many times tentative dates must be included due to the media deadlines we face. . Just to clarify, in no way was the publication of this year's events listing meant to assume final confirmation of every event (including the Fall Fest) or as a bypass of permit requests or procedures for any event or activity in any community. It was an oversight in our office that a disclaimer was not noted at the bottom of the calendar stating that all dates and details of events are tentatively set and that visitors should call in advance for confirmation of the events. /:_.1 ._<7 __ . // " . C"oo r---~~~ /,( '---"f /L~7iJ/-"" I - Sheryl E- fvlarshall President cc: Jody fvliranda St. Croix Events . Mar 83 2B8B 15:87:17 LMc ~ o/Mi--- c. OM. fW"IaCmt ...n.- Via Fax . Page 001 Of 002 ~vit'/~ A ..,..., 'V~ ~ Speci~1 '42'page edition -) Adninistrdtor FRIDAyFAX A weekly legJs!ative update frem the League of ,".,1innesota Cities Number 5 ~12.rch 3. 2CCO Legislative highlights from the week of Feb. 28 . Bleacher safety modifica- tions advance and retreat The House Government Opera- Dons Comminee approved a bill Thursday to modify tr.e bleacher safety requirements offered bv Rep. Fran Bradl8'j (R-RocheSter). Under the bill. bleachers less than 55 inches would be exempt, the compliance dare would be moved to ,A,ugust 1. 2001, and existing bleachers with g.inch or less gaps would be granCfathered. Under current law, bleachers less than 30 inches are exempt and all bleachers must conform to the 4-inch gap standard by Jan. 1, 2001. The House comminee action may be lor naught. The Senate Govern. ment Operations Committee late last night defeated a similar bill offered by Sen. Deanna Wiener (DFL-Eagan) on a 5-4 vote. We'll have to see i1 the Senate bill can be reincarnated, or i1 another tiU becomes a vehicle lor tunt1er action. Transportation funding On Thursday, the Senate Trans- portation Comminee considered a deiete-all amendment to a bill offered by Sen. Carel Flynn (DFL- Minneapolis) that would modify funding tor transportation and transit. The proposal would reduce license tab tees. replace lost revenue with sales tax from motor vellicle sales, create a multi-medal tund with additional motor vehicle sales tax receipts. and dedicate the sales tax 011 motor vehicles to the multi-modal fund. . The Flynn proposal on tab iee rOOLlctions is lESS aggressive tllan the govemor's proposal to limit license tees to $75 per vehicle. The governor's proposal would require the dedication ot 54 per- CEnt of the sales tax on moter vehicles to maintain the Highway User Tax Distribution Fund. The balance of the sales tax on motor vehicles would be dedicated to a multl-modaltund. - The Fiynn proposal would maintain the 'funding for tile Highway User Tax Distribution Fund througn a 25 percent dedication. and make an additional $300 million pEr year available to fund transportation and transit projects across the state through the multi-modaltund. The debate is far from being resolved. The House has yet to solidify its transportation tunding strategy. There are bills in the House that loosely resemble tt.e governor's proposal. And a bill was inrroduced yesterday that would sp:ed up current projects by rrans1ernng nearly $400 million from the general fund and $77 million from the trunk highway :und to the Depr. of Transportation tor state road constructiOn projects. House budget resolution The House Ways ane 1'vleans Comminee adoptEd a budget resolution yesterday that esrab- Iisnes spending targets fcr the finance committees Tile committee with tM largest aL:thorizallon is transportation finance, with $35D million to allocate for transportation projects. The next highest commit. tee is K-12 education finance with $28 million. These targets do not Include tax cuts. which IIle tax comminee may pass, or capita: projects to be paid through state bonds. The Senate will set its own budget targets soon. Dil1erences will have to be resolved between House and Senate leaders as tr.e omnibus spending bills move into cen1er- ence committsE. Omnibus pension bill The Legislative Commission on Pensions and Retirement com- pleted its omnibus pension bill at midnight Monday. The till does not address the significant funding deficiency of PERA, which \vill be studied over the interim. The bill includes several changes to the volunteer tire relief statutes, including increases in the maximum pension benefit allowed and clari1ying that the open meetlllg law applies to relief association boarcs The bill also establishes a task force that inc:udes a League ot Minnesota Cities representative to study reriree real!h care benefits over the Interim. The bill passed the Senate Gov- ernment Operations Committee late last night and awaits similar action In me House. CcnUm.:ed on page 2 For IOOr2 Informatloll :m clJy J2?/slotlv2 Issues, COTUact an? mEmber of th2 L.agu2 of ,11Im/fSOIC e!11es Intergc~'Frnrr;;'TZU1j R;latlor.s t2am. 1651.1 281-1200 or 1500-, 925.11:!:! Mdr 83 2888 15:88:88 Via Fdx FRIDAyFAX M~;::;CH 3, 2000 - .0"':;10 2 Rule petition law A bill extending the sunsEt of the 1999 rule petitiOn law passed the House Governmental Operations Committee yesterday. The law authorizes local governments to petition the state for amendment or repeal 01 a state agency rule i1 the rule is unreasonable or it a less costly method 01 acr:ieving the purpose 01 the rule is found. TIle bill, carried by Rep. Sherry Broecker (R-Vadnais Heights), will extend the sunset to July 31, 2006. Business subsidies bills H.F. 3057. introduced by Rep. Dan ~.,IlcElroy (R-Burns\.ille), and the companion bill S.F. 2893. intro- duced by Sen. Jonn Hottinger (DFL-Mankato). received hearings in the House and Senate this week. The two versions contain some considerable differences. The House bill still increases the $25.000 threshold to $100.000. The Senate bill contains new requirements communities must adopt prior to awarding any new business subsidies. and require- ments dealing with time limits for the goals that must be identified in rile subsidy agreement. Provisions t!lat a~peared in the original version of the Senate bill, including a relocation impact study require- -) Adl'ilinistrator Page 002 Of 882 memo additional relocation report- ing requiremems. and cerra in details regarding the specific wage floor requirement, are no longer included. The House bill was re-referred to tne tax committee and the Senate bill was sent directly to the floor. We expect the two bills to be reconciled in conferenCB commit- tee. Look for more details in tne next Cities BUlletin. County plat review S.F. 702 (Vickerman) was passed bv the Senate Transportation C'omminee to the Senate 1100r yesterday. The House Transporta- tion Committee will hear H.F. 672 (Kuisle) today and it will likely be referred to the Local Government Committee. Unlike the original version, this bill does NOT require county approval for city plats. This bill: . Clarifies the comment period for cities towns and county plats. · Requires counties to develop guidelines for their use when reviewing plats abuning county roads. · Does NOT allow county approval 01 city or town plats. . Does NOT interfere with approval timelines Witll this amendment. the League 01 Minnesota Cities and the Asso- ciation of Metropolitan Municipaii. ties no longer oppose this bill. MINNESOTA CITIES: . III III Building Quality Communitles League or Minnesota Cities Annual Conference 20CO LYle's 87'. .A..nnual Code:~::c~ June: 13-16, 200C St, Cloud, Min:lc;;:;ta Mark your calendar new and plan to join us for Ut'\C's premier conference event! Attending D,fC's ;~'ll!ual Conference 2000 is A SXllt 'v;"y to collect srr..teg:es ..t:d information, renev,' Y?1.:r en6usi..sm, invesrigare ne"" pr,::duots ;"nd services. and spend rime with ccl;eOlg1.:es who will remind you of your ;;ommit:n<!nt to ou:st....'1di.:'1g leo.dership. Pbn now co join us in $:. Clo1.:d. Olnd. we'll w;u:nl'; welcome you there: See fur1.:re issues of G:itS EuLk:in ;"nd the Apri: iss1.:e of ADmIts,,:.. G:i(s rr.;,gnij~e for more infx:n.l.cion on ~::>".' to register for chis e'''~nr. :>r dov:nloOld the housing ;,r:d. reglst:a.tlon ~~ forms :rom .. _ /::: our \\7eb site: LMC WVYW.1mnc.org. r.-._c. Qlor....... --.. . i I I I I I I i I. I . ,-c=~~_ ~'-2U!E .'.... .~~i: .....,,$~:. ^~ '"".;.------.~""..-'>. ,~... V. ~;.1t.~~1;.fr~4Q.. ~~~~~ ~E-. '. _ ~ :~~ ,,<..~.. -~. .~::.-:: ~:::.~ .. ~ <.::?g -~ - _.:::..... .~:- ~;;.;:. ""'r",,"-~-, ~_ .~_~ ;'.~'. ~~....;;.r.-- ='>-::::;;';."'.':;- '-;.;,,~.:~..........~;.c~ -;.<~.~.;~-'<;~>>o/ ..~~ FOR IMMEDIA iE RELEASE: FEBRUARY 14, 2000 M/JtJlC.80td DC,Ptlrtm8ftt of HtlHldH Rlt;f!t",8 DE?ARTMENT OF HUMAN R!GHTS, LEAGUe OF MINNESOTA HUMAN RIGHTS COMMfSSiONS TO FRESENT FiRST REG:ONAL ME:l1NG AND IDEA EXCHANGE The League of Minnesota Human Rights Commissicns anc the Minnescta Department or Human Rights will present the first or three rEffcna! meetings en Saturday, Marc.": 25 frcm 9:30 AM to 3:30 PM at the Golden Valley City Hail. The meetings will provide ODportur.ities for dialcg :;nd fi?:;tt!r~ w(l!'ksh~ps or; hum::;:; riSh~ i~uc:;, inclwding tIiE State Ht;man Rights Law: Wcr~ng EffectIveiy wTth City, County and Pelice Departments: Keeping in Touch with Our Communities; Ccnductng Board M~tings and SU<M!ssfJI Pubiic Meetings: Programming with Schools; and 2iasiHate Crimes Respcnse Plans. 'VIe want local human richts commissions to be our eves and ears in their communities," said Ccmmissioner of Human R:ghts Janeen E: Rcsas. "In a time of rapidly changing stEte cemogr.:phlcs, when many ~mmunities are experiencing housing shortages and an inc.~ased pctentiai fer intErgroup comiict, the role of local human rights commissions is more imt=-ortant than ever." . There are now 56 local human riohts ccmmissions in the state of Minnescta, wTth more in formation, according to Tne!ma McKenzie, President 'Of the League of Minnesota Human Rights Commissions, which coordinates their activities. Afl members of these 10C<i1 commissions, as we!! as local mayors and city council members, are urged to attend t~e regional meetings. 'We'll be presenting human rights from a very proactive point of view:' said McKenzie. "Human rights is something that is active, rather than passive. )t's gooo to have the passicn, the knowledge and the awareness, but it really must translate into what you do." T;'ie sessicr.s will t=rovide human rights advocates with practic:al iceas on hew to implement prcgrams and activities in ti'1eir communities, along with the latest informaticn en re"'...el'1t cour. cases, legislation and sadal changes effecting human rights. "Tr:e Gavemar's Eig Plan for !\'~::i:iC:Nta, t'iiOugh its Livir.g Hurnan Rights aiid Respect initiative, enVISions a streng role fer government in protecting t1e rights of all citizens." said Commissioner Rosas. "At the same time, it recogntzes that government can't do it alene. This c::cperative effort by the Department of Human Rights and the League or Human Rights Commissions is a prime example or the kind of cooperation and dialog enccuraged by the Governor's Livir.g Human Rights and Respect initiative." Tr:e site fer the March 25 meeting, the Golden VaHey City Hall, is located at 7800 Go/den Valley Read, Golden Valley. Minnesota. .A.dditicnaf meetings are planned fer Red Wing an May 20 and Brainerd on June 24. Fo'..;ncec in 1571, the League cf Human Rights Commissions is a private, nan-governmentai organization using the state f-:uman Rights Act as a guide. The League is the only private, statewide agency cona=med with frghtir.g ail forms cf illegal disc.'imination and enhancing the rights of all grout:s of pecp:e. ~ . Fer mera ir.fcrmaticn, please contact Marion Hella~t (612) 546-7469. ,A,N EGU;',L OPPORTUNiiY E~,lPLOYEH ::; ~ ~~. =- !2 = (I;) 0 = ~ - - ~"""--:.= -~c- O'fi-c_ ""' ~ - p..=G'n ~2(<)= g:::~c =~=~ ,~ - . ,. --3:- ~ !i~ ~ ;;. 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'- Le:lgue of ~linnesot:.l Hum:m Rights Commissions ";100 Lake'tie..,y Ave:rue North Robbinsdale,:\I::\' 55422 _!./; ~, '::..< .~;:; . i.~_-';'~.____ ~~~.~ ~~~:.~~~~',~;~~~~ ;~;S:y- : (~3ZZ"~': "-:~"'~..:.: ._:.;~.. 'j -. City Ccuncii Members City Hall 216 N. 4th St Stiilwater, MN 55082 . > > >-------------------------------------------------- C:(O ar.d Maj/ it;js ;;er.ien alor.g -.vith Regis;rar/er: Fee to Mar.en r.efland. Gcfden Valley r.RC, 7720 '/"iinr.etka ;-;'eighrs Cr.ve, -c!cen Valfey. ,\;IN 55~27. ,2.me '.-.0=0 _J..o..::l....... Zip Phone (Day) (:=>;e:1.lng) r :"'s3.niz:::.:i 0 n./4~ ffi I i2ti 0 n :::ec:al Accol7Jccation or orhe:- !,e:7larj'le For.n:lt ?'-iedd . ~DLY rXDICATi:: YOUR L::r:c~ecn Sc!e~:ioi1 Resul;:u- \.~z~:.:l!"ian lease make Checks Payable to "LMHRC" Registration Fee: $15.00 [incluces coffee, rells, lunch ar;d wcrkshops] After arch 3, Registraticn Fee is $25.00 .~ 1. 7 .:!. .:; . / , s. 9. 10. I!. C ',k-fa0,L.:'"Yl ~ aULL BRO\iVN'S CREEK WATERSHED DISTRICT 1825 Curve Crest Blvd. Stillwater :\'1=.\" 55082 Tel: 651-430-8300 F_~X: 651-430-6819 AGENDA REGrLA....~ :\IEETI::--;G OF THE BO..\...1ill OF :\L-\~AGERS February 28~ 2000 Call to order @ 6:30 P.\f Approve Agenc2. Approve mim:.,:es ofFe~ru2.ry 14, , 2000 me:::ting Treasurer's Repor: (Gordon) Rules,Permits - TJpcme a) Cirv of Stilhvater - Klavron Eckles. CiL'/ Emz.ineer. Re~:H.:es, for Rez:on:::.l F2.cilirv Sr2.:::'s '.I ~. ~..... -.. _ J b) 02.K Park HeightS - i-ie\v developme:m update Second Gener::uion Plan - upd2.te a) CAC mee,:ing - Febru2.ry 15th & 22nd - \V2.tersr:ed :\-fgt. Pbnning hocess b) \Vorkgroup meeting - Summary of Issues THPP Project - Status Report a) Construction update Old Business/~e'.v Business a) Draft \Vork Plan for 2000 Communications & Reports Executive session, if required Adjour:1ment SO!.!: It is BCWD polic:; 10 nO! begin allY II.!W topic for discu:;:;ior. ;~i{.!r /0:(;0 PJI BO:lrG \k~tings :lre held on the 2::d and -1.th \loncays at 6:30 p.m., at 1325 Curve Crest Boule';ard. Stiih::.ter. \G :\bn:lgers: Crai::; Leiser. PresiJe::t . Karen Kilberg, Vic::.President . D:ln Pot:e:, ScCn::::l~1 . E. J. Gorcon, Tre:lsurer . Dor: ?~te~3on . BROWVS CREEK WATERSHED DISTRICT JA:"il...'ARY 10.2000 . BO:J.rd ykmcers Pre:oer:t: Cr:lig Le:ser Don Pecerson Dan Potter K:lren Kilberg People present at the meeting: M:J.rk Done:lX. SWCD; Louis Smith. Smith P:lrker. Dawn Hiide. Recording Secrec:lry; Brect Emmons. Billy Thomas, EOR; Jerry T'.lrnquisr. O:lk P:lrk Heights. hscn Moeckel. Di\""R. Juiie \Vesteriund. D:'<"R. R. G. Livesay, Corinne Livesay, B:J.rD:lr:l y[edinger. Greg Germ:line. Liz Germ:J.ine. Jyneen Thatc~er, SVvwD. Te:7Y :lnd Laur:l He:1f:;. Ron Struss, B\VSR. ..l..ngeb Anderson 1. Meeting brought to order at 6:42P.M. with Managers Kiiberg and Gordon missing. 2. Agend:l :lpprov:J.l - move Treasurer's report to later in meeting - betwee:1 Items 8 and 9. Age:1d:J. approved as modified. 3. Draft copy of December 27 minutes. Motion to approve by ybnager POGe:-. seconded by ~br::J.ger Pete:-son. ),ofotion carried by three votes, t,,vo absent. ~bnager Kilbe:-g arrived. 5. TE-'::FP Project - St::ltUS Report Billy Thomas. EOR - THPP construction has started. The project is being rest::tked bec:lUse control points ..vere found to be missing on Lueck and De\Volf property. Digging is t:lking place on the Lueck property. The contractor would like to start on the DeWoif property in a week or so. The contr:1c:or :11so me:1tioned that a piece of machinery was tampe:-ed with over the weekend. . The next step would be to work on the Withrow Ballroom e:J.sement and the r:1ilroad jacking. There h:1ve bee:1 pictures taken as work proce:::ds. Kevin Sc:.uibe:-g, Keith DeWolf. Cr:lig Leise:-, ivbrk Doneux and C:::ciiio Olivier met last Frid:1Y to discuss THPP issues. Require:-:-:er:ts for ~by Township roads within deve!opmerIts were presented. Supervisor Voedisch of yby Township :J.greed that the roadw:lY e:J.sement :lcross prooerty could t:e considered as a deve:op- ment rO:lc. Billy will contact P:lul Hornby for eX:lct roadway size. Bill Vodisc~ - 2 lots would be possible on DeWolfs property by current calcubtion me:hcds.. Railroad e:1sement - Louis Smith - Executive Session. Publicity Pbn - 0-!:lrk Doneux - 2'x2' sign shown. Mark proposed th:lt Board :luthorize constn.:ction of sign :lnd pbcerr;ent near the construction site. Motion m:lCe to spend up to 5250.00, by ;\bnJger Potte:-. se::onded by ),obn:lger Kilberg. Dr:lft of press re!e:lse was presenrd. It '.viiI be aV:J.ibble '.vith a color rr;Jp in a mJilbox by the sign. 1:1soo :,loecke! mentioned anothe:- agerlcy that might be ""il!i;1g to support this project. He will give inform:ltion to :vb,rk Doneux. Other issues on TriPP - coordin:uing land owner contJcts - De\Volf Jnd Withro'.v BJIlrcom e:1se:11er:ts. . BC\VD :,kering \!inures JJ"U:lr:; ! O. :OCO . . . :.bmge:- Potte:- sugg~s,ed :h::.t ',ve ,,:::-, with ~ short p::r::gr::ph e:wisioning '.v~te:-shed. Det;::iied ve:-sion '...ould follow. The ge:1e:-::i <..:onse:1SUS w::s ,h;;.t with the de',e:opme:1t going on in this w::te:-shed we \vo.nt to t'ee: i:1 50 ye:::rs h::: ve we done the job to prote~: n:::tur:::] :-esources. ',v::te:- :-esources. :.1ano.9:e:- Leise:- SU2:<?:es,ed :ho.t the re:e:-e:1ce to the Boo.rd be left out. He 0.1so :lsked if it is imcorLJ.nt to discus-s \\hJ.t the pr~-biems '.ve:-e whe:1 we s:::r:ed. - Ii;':e how to de:ll with neoding. . Anothe:- vie'.v point ......::s to use :l ge::e:-:;.l phiiosophy fer the '/is;on '.vith one p:::r;::gr:::ph. :.L:mo.ge:- Kilbe:-g st::::ed th;:t wh::t we w::nt to do is prete::: n;:tur:::l resources, ::r.d we unde:-st::r:d tr::::t '.ve need to integr:lte our resources with hum::r:it:' ::nd r.l:;.n:::ge :::nd convince individu:J.Is to t:J.ke responsibility. You c:J.n do this by responsiveness to f1eeding. etc. Brett Emmons. EOR. felt the need for a ge:1e:-:l1 guiding principal. :lnd 0. m:J.n:lge:nent plan which has rr;.ore de~J.iL It \vilI be helpful to furure p!an~e:s tc kno\v \vnat !s import:J.nt. J ason :.-[oe~:.;:ei felt the need to be ve;1 specific in our det:J.ii to provide inferm:ltion for future use:-::;, .-\nge!a .-\nce:son \vculd like to se~ individu::.Is take responsibility. Lam:l and Terry' s ide::!s ::!nd visien st:J.te:ne:1tS were re:::d. :.-f:1mge;- Kilbe:-g would like to see :111 W:lte:- :1re:lS in Brown' 5 Creek Vi :lte:-shed prote:::ed nor jt.:s;: Bro\vn.s Creek. :.bnage:- Peterson - r.eed to include J.i1 'NJ.te:- bedies, Dick Lives:J.:' - likes the list of issues. Carrine Lives:lY -likes brevity ofLJ.Uf:l :lnd Terry's vision S,:lte:ne:1t. \Veuld like to see ir mere exciring. B:J.roJ.r:l :.Iedinge:- ex;:ressed conce,n :loout the r:lpid deve!opme:1t in this :lre::!. - f[:lgility of the land. Terry Henry _ need to express:l se:1se of ur.senc:,. L.1Y cut most urgent preblems - by out:l befcre :lr;d :lrte:-. :.bn:J.ge:- Peterson _ we just need to write wn:lt we see. who Co.re5 if it is pe,,'e::t. Jyneen Th:ltche:- _ would like to 5ee:l tirst p:lr:lgro.ph re'.vorked out other issues cove:-ed. Did net like community st:He:nC::1L \1:J.n:J.ge:- Peterson _ The vision st:lternent did not de:lrly 5,J.:e '.\r.;:t W:lS to :e :lccompiished. J ul ie :l5ked wn:lt direction do you \V:lIit us to go'? :.L1n:lge:- Leise:- like::: the emotion brought ir.lO it. :.L.1n:lger Leiser th:lnked the CAC pJ.nicipJnts for their interest JIid tirr:e. E'.e:1 :If!e:- tr:e vision :1r.c ;:-;is5:on st:lteme:1ts :lre \\Titte:l the w:ltershed will stili need your input Jnc Cclncern. F~ ve rr:i r:t..:t:::: br~:.lk. S. Ole Busi....ess/:"e'.\ Business BC\VD ~vI~~~in~ \lr;iur~s J:lr.uJ.r'. iO.2CCO E,'(e::uti ve session W:l5 ,e~minatd :It 1l:.30P.~1. Returned to ope:1 session and passed an authoriz::rion to offe~ the amount of [he prope"y appr:lisal [0 [he Withro'.,. Sailrcom for the easeme:1t. Passed ~-O. ~re~ting Jdjournd :It 1l:.35P.~L BCWD ~ke:ing \li:1Utes 5 J:lr1~:lrv [0. 2CCO . . . . . . BRO\VVS CREEK WATERSHED DISTRICT January 2.t ::000 Bo~rd \Ic:mbe:-s Prese:1t: Cro.i2 L~:se:- Ned Gorden Don Pe~e;son People present at the meeting: ;vbrk Dcne:.Jx. S',VCD: Chuck Ecitman. Smith Parke;. D:J.'.vn Hilde. Recording Secre!ary; Brett Emmons. and Billy Thomas. EOR: Jason ;vloeckeL DNR: Wayne Bjorum. Pam Bjcrum. Bill Johnson 1. :\Iee~ing brought to orde; at 6:34 by ;vl:.1nager Leiser. .., , ..l.genda - Agenda approved. 3. ;vIinutes for January 10 mee!ing - approval put off to next meeting bec:lUse of the missing managers. J. Treasurers Report - :\-Ianager Gordon a) Bills for Payment: List of biils to be paid presented by ;vIanager Gordon. Manager Pe~erscn made a motion to approve payme:1tS of S3.693.18. :\Ianager Leiser seconded the motion. During discussion:m error in addition was discovered. Tot:li lov,ered by 5210.CO. The motion was amended by :\Ianager Pe~erson. seconded by Manage; Leiser to pay L";ese bills. 3 Ayes. no absterltions. no opposed. two absent. b) Budget Status: Manager Gordon presented a spre:ld shee~ for THPP expenditures and revenues for 1999. 5. T}--:PP a) Construction Update - Exc:lvating of infiltr:ltion basins is almost finished. Knutson constructed berms on Lueck"s. property and expect to be through with excavation this week. Contractor h:lS asked the raiiro;ld to come out and look at location of manholes. They :11so asked the raiiro:ld to decide what kind of ilagging. etc. they will need. The company is re:ldy to jack the pipe under the railroad track. Need to get moving on Withrow sire to remove brush. e[c. be:fore contrJctor can go in. ~Iark Done:.rx will proceed to try to contact \Varners. :\bn;lger Peterson. Billy Thom:ls. :lod Chuck Hcitm:.n me:: with CrJig :1nc :\IJrshJ De:\Volf last Fric;ly to disc:.rss their conce;DS- ~I v, Publicity Plan _ Adve;tising sign is up :J.r the: construction site. IoformJtion \vili be p!:lced ir: :[;e mJilcox this we:ek. ~1:J.nage:; Leise:r asked \-brk Dor.e:.r:< to se:1d a set ot drawings Jr.c Ve;DJg-:: to the GJzette:. \VJshington County Commissicnas. Jr:d the: vJrious othe:; go';e;nme::uJI units w:t:.in B ro\vn's Creek '.y' ate:;shc:d Ois:rict. C) Other Issues - Chuck Holtm:ln - Burn Pit - ybn:J.gc; Leise; :1skc:d Chu~'k HoltmJn to please cr:.!r: :J. le::e:; to Cit:: ot Grant saying thot we: Jre: no longe:r going to gLH::e or till the burn pit. 8 \\'S::<' cor-trKt - Re!e:lse ot fur.us tor hign''v:J.Y repL:ce:ne::1t. Ch;jngc:~ to document hJ'ie be:e:r: f11~J~ '.\ ith S mi (h P~rk~:-':) Jp~rovJL 577.CGO.CO wii 1 b~ r~!~:.1scd \vh~:1 C2.SC:T:C~{S Jre Sc~ures. BCW:) ~ke::ng ~Iir;utc,; J~:r:UJr:: :::.1. :::(~CO ! Bre~t Emmons s;;:ted th;:t Stu Grubb from EOR is working with De?anme:-:t of He;:ith in Washington and Ramsey Counties to mede! groundwate~. Cindy Wenkworth. Washington Coumy. is working on a groundwate~ study at this ;ime. Manage~ Leise~ Jsked Brett to find out whe~e \Vashingcon Coumy in on this proje::r. . 8. Rules and Pe~mirs Nothing new to report - Mark Done:.tx. ~!ark Doneux will set up mee~ings with municipJlities to e:tpiain any questions on the rules. One of the BCWD manage:-s should be avaibbie to :mend Jny pubiic discussion with either township or city mc~tings. 9. Old BusinesslNe'.v Business .\Ianager Leiser Jske::i ~fark to follow up on Gaze~te billings. ~Ir. Hoitman stated that a response with an offer had bee:l made to Penfield. It is now in their c:Jurt. j ason Moe::-ke! is making an Jpplication for the Cor:servation Preservation Gram for the trout stre:lm. .\!ark Done:.lx Jsked the Board for authorization to preceed - this would be a 2001 budget item. This '.vould be Se~;t. 2001. Next winter would be time to do the design. bidding in spring. construction in Sept. Manage:- Peterson moved to adopt. Manager Le:se~ se::onded. Manage:- Peterson camme:1ted that this is an area whe~e there are currently no trout. AIe we going to be under more restrictions if . trout move in there. Jason Mce::ke! said no. the whole stream is designated JS J trout stre:lm. Motion mace to approve application for Conservation Partners Grant. 3 ayes. Jason stated thJt he was out che::king trout stream today. Di'i~ flow data on disc give:l to Mark: Doneux by Jason Moekel. . 10. Communic:ltions and Report; There are several meetings coming up in the near future. Notices were re:ld. Jason Moe::ke! wiIl be attending the Storm Water Conference in Chicago and Manager Leiser asked for approval to atte:1d the ?>f.-\ \VD bre:lkfast meeting on Friday. February 25. 2000. Carrine Livesay wrote up her impressions of the watershed tour last fall. iv!Jnager Le:se~ asked ~!:lr:, Done:.tx to be sure that the Gazette re::eives J CODV of her writin!e. It was :11so sU22ested that the write- up might serve as pari of the introduction to the 2nd generation plan language. -- ;\>keting W:1S re::essed at 8:00P.M. for executive session. 11. Executive session WJS terminated at 8:30PyI when the BC\VDre~urned to public session and Jdjournd. . Be \V 0 ~k:::ing ~[lnutes hnuJry 2.l. 2(CO FE3-23-2000 05:40 CITY OF OPH . CITY OF OA....X P~~ HEIGIDS 7 :00 P.~1. TUESDAY/ FEBRUA-l<Y 22, 2000 CITY COUNCIL ~1EETING FOLLOW. UP AGENDA 7:00 P..M. 7:00 p.m. I. Call to Order/Anotav.J of AEenda Approved iU p;~sented. Car.:'ied 5 - o. - o~ II. DenartmentlCouncil Liaison Reoorls i: 0 p.m. )~" Planni....lg Comt:1ission Update provided. Ne.t meeting is scheJuled faT March 9, 2000 at 1 :00 p.m. B. Parks Commission U pJate proviJed. Ne.--d meeting- is' scheduled for Fehruar;28, 2000 at 6:30 p,m~ C. Cable Commission U pd.a.te provided. D.. '\lJ atel' Managemeni Orga.'1iz3.Hons 1. Brown's Creek Watershed Disirid No update provideJ. . 2. Middle St. Croi.'C Water:lhed Disirid Next meeting' is scheduled for Narch 9, 2000 at 7 :00 p.nl. at Bayport City Hall. 3. valley Branch Watershed District No update provided. E. Other Liaisoc!Staff Reports No ul'date provided. 7:10 p.m. Ill. Vis:iors/Public Comment A. Recycling Award (1) phil & Cindy Beck, 14153 54th St. N. B. Mark Po-weU, 5698 Stagecoach Trail Terry Poirer, 5636 Perkins Ave. i\. Susan Hamzawala, 5855 Peller Ave. N. -1" . rl" r.L: II'. IT tl C -I .,1. ~.:..a 19 an CpllC unlt"..r ror ~"'l8 puo Ie ~O aCC1.:'Ga~ :1e cu::.c:... "W~t:: auC',;tlCn$ or co:tce=~s en jgS\les not parl of the 'regula:: .1gend:l. (P!e.1oe limit commer.ts to 3 rr.:;n~:.a in lOJngth.) . P.02/05 FEB-23-2800 09:~: 7:15 p.m. IV. .... ....0 .L :L p.o. v. 7 :20 p.o. VI. CITY' OF OPH Consent Agenda (Roll Call Vote) A. B. C. Approve Bills & Investments Approve City Council ~ill1utes - Febma..ry 8, 2000 (2) Approve Resolution 00-02-17 A Resclu~on Grading the Application. of Whitetails unlimited Metro Chaeter to Conduct a One-Day Raffle - . at the VFW chili #323 on March 18/ 2000 (3) AE'prove Eller Media Proposed Settlement Agreement (4) Receipt of Correspondence to Met Council regarding Planning A:ii5tanc~ Grant (5) Approval of A-T ~ License for 2000 (LX) D. E. F. All item:s approved.. Roll c.J1 vote was tal~en. Carried. 5 - O. Public Hearini~ None. New Business A. Re~ipt of Conesponder.ce from NSP Regarding Re-Pennicting for Slag Pit (6) Received. Approve Resolution No. 00-02-_ A Resolution Supporting a RmIl~e"l and Washington County JOint Public Safety Training Facility and Supporting State of Minnesota Legislation to Provide Financial Assistance for the Construction of the Joint Facility (7) Resolution approved.. Roll call vote was taken. Carried 5 - O. VSSA PUD Amendment/Minor Subdivision Request (8) Approved. with one added. provision re: sidewalks. Carried 5 - O. Discussion of and Authorization to Direct StaH to Send a Letk: to Congressman Luther's Office in Support of Retail Services at the Postal Site. Aclministrator directed to send letter. Carried 5 - O. Receipt of Memo Re: Boutwell' 8 Landing Project Fund a:1d Authorization to Request Funds (2...X) Memo received. Authoriza.tion to require a.dvanced escrow. Carried 5 - O. B. C. D, E. P.03/0~ . . . FEB-23-2e00 09:41 CITY 'JF OFH =.0.:ves 7:40p.m. VII. old Business . . . A. Au~horiza.ticn to Proceed VJitb. Well #3 (9) 1) Appl'oval of Re!olution 00-02,_ Author"..zing ad Directing the City .-'tdministrator and Director of public Works to Begi11 Negotiations w1th the Depariment of CorrectioI"'..3 to Acquirz an Easement for Municipal Well ConT:ruction 2) A'..1-thorizatio:.1 to conduct: survey., of th~ well sites Items 1 and 2 approved. Roll call Tote was tal~en. Carried 4 - 1. Councilmemher Beaudet opposed. 3) Authorization fer City A!tcrney and Public Works DirectoI to prcx:ess easement agreemen-: for Well #3 4) Approve draft plans and specs for Well #3 drilling ilnd authorization to go out for bid 5) Authodzauon for City Engineer to obtain quotes for test drill for Well #3 6) Authorization for Cit-; Enginccl' to prepilre plans and specifications for Well House #3 7) Authorization for the sampling of Jordan aquifer wells which a:e near or ~it.hin the well head protection a.rea for t...~e proposed well field (not to exceed $5,000) Items 3 through 7 approved. Notion carried 4 - 1. Councilmember Beaudet opposed. Authoriza.tion to proceed ';l.-il~ looping of L~e water main hom Oa...~gre~:J. to Stagecoach (10) 1) Aufuomation to condue: survay of the looping system 2) Authorization for City Engineer to prepare plans and specilications for looping system 3) _A_utbo:riza.tion for City Attorney, Public Works Director and City Engineer to prcc:e:" easeme::1t agreements for the loopi~g syslem Motion to direct staff to send a letter to the Con-ectional Fa.cilities informing them of the City's pla.ns. Carried 5 - O. A-..;thorization for City Enginee!' to prepa!'e pJ.uu and specifications to upgrade the water utility conholsysiem (11) Approved. Motion carried 5 - o. Authorization for Northern E:J.viron::lental to upgrade well head protection plan to include the proposed well field (12) Approv9d. Mot:on carried 5 - o. Vtility P~te Study 1) Acceptance of Springsted Report (13) Report accepted. Carried 5 - O. 2) Acceptance of staff recommendation eHective Apd 1, 2000 (14) Proposed increases accepted by Resolution. Roll call vote was taken. Carried 4 - 1. Councilrnernbel' Beaudet oPPo6cd. B. c. D. E. FEB-23-2000 09:42 C ITY OF OFH ~.0S/05 F. Video Tape Retention Policy (15) Suff directed to retain Council meeting video tapes for a. p~riod. of 60 days hy Resolution. Staff to research cost of duplication. Roll call yote was taken. Carried 5 - O. G. City Hall Pa.rking Lot: 1) Reset Public Hear-ng for Apcil25, 2000 at 7:00 p.m. Public Hearing reset. Carried 5 - O. 2) Authorize staff to contract wit..~ Bonestroo to conduct a follow-up traffic study. Authomation received. Carried 4 - 1. Councllmember Beaudet opposed. H. BRW-CBD 1) Authorization to Conh'ad with BRW for Design Services (16) Authoriza.tion received. Carried 4 - 1. Councilmember Beaudet opposed. 2) Authorization for BRW, Inc. to Assist the Citv of Oak Park Heights in the Review and Evaluation of CBD Development proposals (17) Authorization received.. Carned 4 - 1. Councilmembcr Beaudet oppoged. 1. Resolution Supporting the delay of the North Water 1: nit u:ll:il Year 2003. Approved. Attorney to d.raft Resolution. Roll call vote was taken. Canied 5 - O. . . 8:30 p.m. VIII. Adiournment Motion to ad.journ at 9:22 p.m. Carried 5 - O. Sccia/ gath..nng at Appl~b~':'Q tc follow e TOT;::'L F.G':" 02/25/2888 23:15 5514394705 FAGE: 01/01 . Stillwater Township Calendar Chair Johnson March 6 Spec:al Park l'I1eeting 7:00 F~,,1 March 9 Town Board Meeting 7:00 PM March 13 Park Committee - Public Hearing 7:00 PM March 14 Annual Meeting 7:00 PM March 16 Citizens Advisory Committee-Town Hall 7:00 PM March 21 Annual Meeting Back-up Day 7:00 PM March 23 Town Board Meeting 7:00 PM Chair laBoda April .... Planning Commission 7:00 PM 0 April 10 P;;:rr<. Committee 7:00 PM April 13 Town Board Meeting 7:00 PM . April 20 Board of Review 5:00 - 6:00 PM April 27 T own Board Meeting 7:00 PM Chair LaBoda May 4 Planning Commission 7:00 PM May 8 Park Committee 7:00 PM May 11 Town Board Meetmg 7:00 PM May 25 Town Board Meeting 7:00 PM Pat 8antl; Clerk, Stillwater Township February 26, 2000 . . February 24, 2000 STILLWATER TOWN BOARD MEETING Town Hall 7:00 P.M. PRESENT: Chairperson David Johnson, Supervisors Jerry Hicks, Louise Bergeron, Sheila-Marie Untiedt and Ken LaBoda. Also, Planner Meg McManigal, Attorney Tom Scott, Treasurer Warren Erickson and Peace Officer Steve Nelson. 1. AGENDA - M/S/P Bergeron/LaBoda moved to adopt the agenda as amended. (5 ayes) 2. MINUTES - M/S/P LaBoda/Bergeron moved to approve the 2/10/00 Stillwater Town Board Meeting minutes as written. (5 ayes) 3. BUILDING INSPECTOR - Chris Kearney was present to explain his procedure for remitting fees to the township. He will do quarterly updates as to permits issued. He offered to come to a citizen's committee meeting regarding renovation of the town hall. 4. TREASURER- 1. Monthly report given. 2. Checks #14124 thru #14132 and claims #536 thru #546 were approved. for payment. 3. M/S/P Bergeron/LaBoda moved to approve a 32~ mileage reimbursement starting February 1, 2000. (5 ayes) 5. ATTORNEY- 1. Scott Roberts Letter of Credit has been drawn on. The money will go into his general escrow account. 2. The attorney will check whether there is anything in the ordinances regarding the park and public works directors. If so, an adjustment will be made since the park direction position is now being handled under publ i c works. 6. RALEIGH MINING PERMIT RENEWAL - Mr. Raleigh need not appear before the board but the fee, insurance certificate and bond certificate must be forthcoming before formal renewal is granted for 2000. 7. ARCOLA TRAIL - A request for parameters for considering the possibil ity of overlaying the balance of Arcola Trail. The engineer will be asked for an approximate cost. 8 . PEACE OFFICER REPORT - 1. Looks 1 ike the burning ban will be extended 2. Garbage problem discussed recently has been 3. In February dog impoundments were up. for a big part of spring. handled. 9. BOARD OF AUDIT STATEMENT - M/S/P Bergeron/Untiedt Since claims, check~ and balances have been reviewed and accepted regularly at scheduled town board meetings through out the year, the board of audit duties as found in Stillwater Town Board Meeting - 2/24/00 Page T.tlo . ~~. Statute 366.20 have been satisfied for 1999. (5 ayes) 10. CITI7~NS ADVISORY COMMITT~~ to the next meetina on March 16 town hall structure. - It has been suggested that Don Baker come to answer some basic questions regarding th~ 11. OTTO BERG PARK RENOVATION S200.00 for comoletina the park , ~ Moved to authorize another expenditure of renovation plan for the grant appl ication. 12. ADJOURNM~NT - Meeting adjourned at 9:50 p.m. Cl erk Chairperson ,';;:;proved . . ~.... Metropolitan Council ~ Working for the Region, Planning for the Future . February 29, 2000 C!c .J!7/0cJ MJR - I - Environmental Services MCES PLANNING AND BUDGET BREAKFAST MEETiNGS . Metropolitan Council Environmental Services (MCES) is holding breakfast meetings in advance of preparing its 2001 budgets. These meetings provide communities and industries an opportunity to comment on and help plan for and prioritize current issues, services and direction. This year, 2000, is year 1\vo of a three-year $20 million budget reduction goal and MCES remains on-track to reach this goal in 2001. Your comments and participation in the discussion at these planning meetings is important. This year, comments and discussion will be focused on: · Strategic Development: Smart Growth Alignment Strategic planning frameworks (alignment with Governor's plans/Council's plansMCES's plans) - Regional environmental agenda to be developed with stakeholder involvement in 2000 - MCES's 2000 and 2001 goals · Customer Focus: Regional Constituency Building - Legislative initiatives (e.g. SAC/system equity) - Customer survey follow-up/implementation: meter/billing accuracy, and odors · Water Resources Management: Quality of Life Comprehensive strategies for targeted pollutants Master planning (including potential capital investments and strategies to reduce capital costs) Grants (e.g., MetroEnvironment Partnership grant program) . Beyond iYfUSA study areas . Competitive Business Processes: High Performance Service - Rates continue to decrease to meet 2001 goal - New goal of being among top best five in retail rates of peer agencies by 2005 Follow-up meetings will be held in June to consider the draft MCES 2001 Budget and 2001-2006 Plan for Allocating Resources (PAR). Our current schedule anticipates a public hearing at a July Metropolitan Council meeting. . We will hold three meetings (listed below). Please make reservations by calling Katie Elliott at (651) 602-1016; leave your name and affiliation and identify the meeting you will attend. SCHEDULE FOR MCES PLANNING AND BUDGET BREAKFAST MEETINGS (Maps to all three locations are included) Tuesday, March 14: 7:30 a.m. } Maplewood Community Center _ Focus of this meeting 2100 White Bear Avenue planned for industrial users Maplewood, MN Wednesday, March 22: 7:30 a.m. Bloomington City Hall 2215 W. Old Shakopee Road Bloomington. MN Thursday, March 23: 7:45 a.m. (NOTE: Later start time for this location) Brooklyn Park City Hall Chambers 5200-85:11 Avenue North Brooklyn Park, MN For more information about MCES, visit our website at: www.metrocouncil.org!environmentfindex.htm 230 East Fifth Street St. Paul. Minnesota 5510 1 ~ 1626 (651) 602~ 1005 Fax 602~ 11'33 TDD/T,:" 229<3/f3C Maple~vood Community Center 2100 'vYhite Bear Avenue Maplewood, Minnesota Phone: (651) 779-3555 Tuesday, March 14 7:30 a.m. N w-~, -0 .~ 5 C'l 0:::- >- ::: W Ln ~ 1/ Co.Rd.S T"" CD >- ::: Hw 5 \19~ ~ . From the North: South on Hvvy 35E to Hvvy 61, south to Hwy 36. East on Hwy 36 to White Bear Avenue. South on White Bear Avenue about 1/2 miie to the Center. From the South: North on Hvvy 494/694 to Hvvy 36. West on Hwy 36 to White Bear Avenue. South on White Bear Avenue about 1/2 mile to the Center. From the East: West on Hvvy 36 to White Bear Avenue. South on White Bear .A.venue about 1/2 mile to the Center. Or: West on Hvvy 94 to Hvvy 494/694. North to Hvvy 36. West on Hwy 36 to White Bear Avenue. South on vVhite Bear Avenue about 1/2 mile to the center. From the West.: East on Hwy 694 to White Bear Avenue. South on White Bear Avenue, about 2 miles to the Center. Or: East on Hvvy 94 to Hvvy 35E. North on Hwy 35E to Hwy 36. East on HwY 36 to White Bear Avenue. South on White Bear Avenue about 1/2 mile to the Center. I 1~94 . Hwy36 _ Community ~ Center o C\I T"" >- ::: Hwy 212 Ql > <:: .... c:: Ql lD ! ..c 3 0:::- C'l If 1-94 / . . Bloomington City Hall Chambers 2215 W. Old Shakopee Road Bloomington, MN (612) 424-8000 From 35W, exit at 98th Street. Go west on 98th Street. Follow the curve to the left which turns into Old Shakopee Road. Turn left at the next light into the parking lot of City Hall at the intersection of Old Shakopee Road and Penn Avenue. Wednesday, March 22 7:30 a.m. . ti c: .& .:J .r:: !/J rE lJ.i ,.. ~ -' cc I I 82nd.lSt. 'ti ::- cc cti t. :> Q) ::- -==: Q) (,) c co c ~ c u. Q) 98th. St. c.. Q) ::- -==: (ij "0 C co E ~ o z 102nd. S . Q) ~ Q) cti C >- -I - - :c (I) Q) z . Bloomington City Hall W. Old ShC;kopre 4~o 01"6 JfC( N I . W--$--E I S - .S:! '0 .5:: z 86nd. St. cti ::- -==: c co 1: o a. Brooklyn Park City HaJJ Chambers 520Q-85th Avenue North Brooklyn Park, MN (612) 424-8000 . Brookiyn Park City Hail is located 2.5 miles west of Highway 252 on 85th Avenue. 93rd Ave. -~ N I W--$--E I S Brooklyn Park City Hall 86th Ave. . 85th Ave. @ Thursday, March 23, 2000 7:45 a.m. (NOTE: later start time for this location) v '0 o ... ..::l :: o 1:l c:: QJ ~ QJ :> <: QJ c c:: N ci :> c::: C QJ C) QJ a:: ~ ..- o '?,.:: :..oj ? ~ '- c- ci :> <: <:l -;:: '0 z ~ ) g . Consent Calendar Public Health and Environment - Mary McGlothlin, Director Delegation Agreements with the Minnesota Department of Health Financial & Central Services - Edison Vizuete and Nancy Brase Purchasing Card Agreement with Wells Fargo Transportation and Physical Development - Don Wisniewski, Director A. Recap of 1999 Transportation Division Construction Season and Review of 2000 Season B . Woodbury Library and Indoor Park Design and Cost Estimates General Administration - Jim Schug, County Administrator A. Water Governance Implementation Plan B. Resolution Regarding the Metropolitan Mosquito Control Commission Authority C. Legislative Update Discussion from the Audience WASHINGTON COUNTY COUNTY BOARD AGENDA lVL.\RCH 7, 2000, 3:30 P.M. ***PLEASE NOTE CHANGE IN 1VIEETING TIME*** 1. 3:30 Roll Call 2. 3. 3:30 . 3:35 5. 3:45 6. 4:45 7. 5:35 Dennis C. Hegberg District 1 Bill Pulkrabek Dinrict2 Wally Abrahamson Diatrict3 Myra Peterson Dinrict4 Die" Stafford Dinrict 5iChair Visitors may share their concerns with the County Board of Commissioner:; on any item not on the agenda. The Chair "Nil! direct :he County Administrator to prepare responses to your concerns_ You are encouraged not to be repetitious of previous speaker:; and :0 limit your address to five minutes. 8. Commissioner Reports - Comments - Questions This period of time shall be used by the Commissioner:; to report to the full Board on committee actillities, make comments on malter:; of interest and injormation, or raise questions to the staff. This action is not intended to result in substantive board action during this time_ Any action necessary because of disC"..lSsion will be scheduled for a future board meeting_ 9. Board Correspondence Adjourn . 5:55 ***IYIEETING NOTICES LISTED ON BACK*** Assistivt! listening devict!.s 8ft! available for use in the County Board Room If you need as;sistance due to disability or lan_quage berr;er, pleBse call 430..6000 fTOD 439~3220) EQUAL EMPLOYMEj\jT OPPORTUI11T7 / AFFiRMATIVE ACTION EMPLOYER 'WASHINGTON COUNTY BOARD OF COMMISSIONERS CONSENT CALENDAR ** :MARCH 7, 2000 Tee follov.ing it=s are prese:::!td for Board approval/adoption: . Ad::ni::n.i.srr-..ri 0 n DEPARD!EC'iT/AGE='iey ITEyl ,"~=e::lL Taxpay.,,- Se:-:ices and Elections Co=nn.ity Se::--,ices Human R=urces Public H~ and E:rvironrne:nt Recorder Tran..<por.aoon and Physical De":e!opment A Approval of the F:brnary 22, 2000 Board me::mg!Ili::mt:s. R ."".pproval and execution of a Me:nor.mdum of Und~".anding be~w= WasIriD.T.on County and the Waslllng'.on Counry Soil zwi WZle:: Conservation District to providemanage:ne:I1, planning, tedmical and:uiministr.;rive services to compie'.e the L:mdl~ked Basin St=dy poJot Project. C Approval to appoint Alan Bakke to the Worl:force CotlIlC'J as a l4rge business reprcsc:ltlrive to a 1= expiring Jll1le 30, 2002. D, Approval of appointmCllS to the Local Advisory Cotmcil on M=.al He:Uth to first tcms expiring Dec=be:: 31, 2002: J=me ~lalak. Olapiaincy RepresCllalive; and L yIIIl LaVerdiere, Olhe- Mem.al He:Uth Professional Outside. E. Approval to renew on sale and Sund:Iy liquor license for The Poim. for the period of April 1, 2000 to M=h 31, 200L F. Approval to ren~w on sale and Sonday liquor license foi"the 7Iail's Elld E;;r and Grill. for the period of At--rJ. 1, 2000 to ~fz-.l1 31, 2001. G. Approval to renew on sale and Sunday liquor license forme Old Log C:ibin. Inc. forthepaiod April 1, 2000 to March 31, 200L a Approval to renew on sale and Sunday liquor license for the Forest Hills Golf CIIb, Inc., for the period -~ 1, 2000 to M=b. 31, 200 l. L Approval of resolution c:xe:nption from lawful gambling license from the ForestLW:Duds Unlimited. to be used at Forest Hills G1Jlf Oub. I. Approval to set themceting dates for the Washington Co1llIty2ooo Board of~onfor June 20 and 21,2000. K. Approval of 1999 assessme:l1, valuation and classiiication change list. L Approval to modifj the federal Weifare-to-Work gr..nt agr=ot with the Minnesotl Depanment of Economic S=rity's Worborc: Preparation Branch to e:aCld the original Cld date of Sepu:::nDe- 30, 2001 to June 30, 2002; the Sl<ite funds pnr...:ided =de:: the :agr=er.t will continue through the original date of June 30, 200l. M. Approval of2000-200 1 contr2ClSwith the following agcc:es to pro..idehome:md community based services forpe:sons-;;-Uh de..-ciopmental disabilities: ACR Mississippi. Adapted Living Progr=s. AME. Comnmnirj Services, Community living Options.. E== MN Sute Operated. Ccmmuniry Services, MOM RnmalD. NEKTON, New Direcions. NorJleJStRcsidClce. Outcomes. ParnleT'..hips for ~fN Fu=es. REM. sur la me, and Thomas AllCll. N. Approval of a one-y= Spcc'.al Projec: Oerk II position in the Co=unity Sernces Department. O. P-.pproval ofa new position ofa.5 FTE Social Worke- I and conve::sion ofa.5 FTE Family SCYices Worker to a.5 FIE So~.al wore position in the Community Services Departmcrt. , P. Approval of new position of a .7 FTE Eligibility Worker position in the CoIllIIl1lIlity Se:-lices Depanment. Q. Approval of new position of .12 FTE Secretary position in the Transpon:Ilion and Physical Dco/elopmot Depamne:::L R. Approval to amCld the Smoking in County Facilities PoliC"'f by including the AssessmCl!, Taxp:tyer Serlices. and Elections !lOrtl:rwest Cltr:mce as a public non-smoking entranCe. S. ."".pproval to set public hearing for March 21, 2000 at 9:00 a.m. for pmposes ofh=:ing public co=ent on proposed ame::lCmcltS to Washing'.on County Ordn;mce No. 36, the Washington Count'f Administrative Ordinance :md authorize publication of notice of the hear.ng. T. Approval of the Plat of The Arbors 3'" Addition.l..:lke!:md Township. U. ."".pproval of the PI:l1 of Swenson's Goose l..:lke F= Estates. NeoN S=dia Township. V. lnformaoon only.. town road allotmc::lts. W, Approval ofresoiuoon awarding traffic sign replac=ent and computer software to Northern Traffic Supply, the lowest responsibie bidder in the amountof5166,795.93. X. Approval ofresoiution awarding road and signal cOllSlI'llction on CSAH 19 to Shafer Conn-..cting, lowest respon.cibie bidder, in the amount of56,408,573.75. Y Approval of resoiution awarding the ro;Jd and bridge collSlI'llcoon on CSAH 21 inAflon to PM: FrZl!Jlone Excavmon :md Grading Inc. lowest respollSlole bidder, in the =ount of5688,743.97. Z. Approval ofresoiution awarding microsmiacing overUy on Count'j roads :md participating othe:: govemme:nul agem:i:s to Mo=cil Oil, Inc., lowest respollSlo]e bidder in the 3Illount of 5393,31 0.75. A.."".- Approval of resolution awarding bridge painting/deck re!ubiliution and guardrai1 end treatmCllS to Progressive Conrrac:oG, Inc., lowest respollSloie bidder in the amount of5224,214.90. .Con.:e::lt C.1.lC'::Id.a.r ~~.s.re ge-=..en.ily dcfi.aed.u itr:ns of routine bu.ri.nc:s3~ not nquiriDg disc~ou. and zpproved in one VOte. COmmi..uiOIln3 mAY elcellO pull & C"n.$Cnt C.1le1:ld.u ittm:(5) tor dhcus.sion and/or ~an.te action.. .............. ......* ......... ........*....*...****.. ...***.... ...........*.................................. D~(< M;m:h 3 ~L1rch 8 M;m:h 3 M;m:h 8 M;m:h 9 Mm:h 9 MEETING NOTICES . Commilt<< Tim< 10:30 :un.. 12:00 p.m. 2:00 p.m. 3:30 p.m. 7:30 a.m. 12:30 p.m. L<lction 2099 Universit'f Ave. W. .. Sl P:lU] 1619 Dayton A'/Clue.. Sl Paul Kcily Inn - Sl Panl White B= Lake C~ H:ll1 WasIriD.T.on County Gov=ment Cenu:: 230 E. 5" Sl - M= Park Cenrre 9!l Board MELSA MIC.-\ Rnsb. line Corridor Task Force Co=unIt:1 Soc'.al Services Advisory Metro TAB 11 , o. .",\ ~ UE~~O~YMEIflHIP - ~ FEB 2 9 F. " Ii , ff ff1 . "';.;1: .... :~,~ _CY> "..---- ---,,_... _..,,- February 25, 2000 Dear Friend, I am pleased to announce an exciting upcoming event and extend a special invitation to you. The St Croix Valley Athletic Partnership, IDe. is launching the St Croix Valley Sports Hall of Fame. On Tuesday, May 2, we will sponsor a dinner at the Grand Banquet Hall in Stillwater to honor six individuals who are great athletes or have made significant contributions to St Croix Valley youth sports. TIlls event will be hosted by SCV AP annually. First, let me tell you about the St. Croix Valley Athletic Partnership's accomplishments. We are a non-profit. volunteer organization formed in 1996 by members of the Valley Athletic Association and the St. Croix Soccer Club. Our mission is to provide safe, quality playing fields for St Croix Valley youth. Currently, we are constructing the Lucy Winton Bell Athletic Fields in West Lakeland Township on 50 acres owned by Belwin Foundation, a local land preservation corporation. When completed, the site will contain soccer, baseball, softball, and football fields, and a nature area with hiking trails. We plan to open the facility for limited use this fall. . Now we are expanding our community involvement to honor individual contributions to youth sports through the St Croix Valley Sports Hall of Fame. On May 2, the banquet and induction ceremony will begin with a social hour at 5:30 p.m at the Grand Banquet Hall, 301 South Second Street. Stillwater. Dinner will be served at 6:30 p.m., and the program will begin at 7:30 p.m Bob Utecht. Stillwater Gazette columnist, will be our opening host, and Dick Jonckowski, Twin Cities sports writer, will be master of ceremonies. Guests will enjoy a delicious steak and chicken dinner and have the opportunity to participate in a silent auction and door prize drawing. We plan to have Twin City sports celebrities there also. Ask about sitting with a celebrity! You will soon receive an invitation by mail. Seats are limited, so place your order early. Ticket prices range from $50 to $65, and corporate tables are also available. A large portion of the ticket price is tax deductible. Proceeds from the event will be used toward completion of the Lucy Winton Bell Athletic Fields. In the meantime, if you want to reserve tickets or need further information, please contact John Melville, SCV AP executive director, by phone at (651) 439-1028 or e-mail atjnnel@uswest.net. We hope you will join us for our first-ever St Croix Valley Sports Hall of Fame banquet on Tuesday, May 2 at the Grand Banquet Hall. We promise it will be a memorable event that you will look forward to each year. Sincerely, ~~.[~ Richard Siver - SCV AP Board President . St. Croix Valley Athletic Partnership, INC. P.o. Box 203, Stillwater, MN 55082. (651) 439-1028 www.scvap.org 11 . . NOTICE OF SPECIAL MEETING BROWN'S CREEK \VATERSHED DISTRICT . PLEASE TAKE NOTICE that on Wednesday, March 8, 2000, at 6:30 p.m. the Brown's Creek Watershed District Board of Managers will have a joint meeting with the Carnelian Marine Watershed District. Members of the Marine on St. Croix and Middle S1. Croix Watershed Management Organizations may also be present. The meeting is being held to discuss the Washington County Governance Study. The special meeting will be held at the offices of the Washington Soil and Water Conservation District, 1825 Curve Crest Boulevard, Stillwater, Minnesota. Dated this 1st day of March, 2000. Dan Potter, Secretary, Browns Creek Watershed District. . MAR-86-80 11:28 AM CHAMBER10F1COMMERCE 6124394035 P.01 L J* L 1 1 1 1 J --...--.- .. - -------. -.------- ------.- -------. .----_.. CTIY OF STILLWATER CHAl\1BER QE COMMERCE March (I. 20011 DC:lr M(J~ or Kirllolc and thc Cil~ CounciL Thc ('it) of Stillwater C'hmnbcr of COIlll11crCC would like to ThanK the city for their Support and ~ ill i ngness to help the Cit~ of Stillwater Chamber of Conul1crcc with the HoJidJy lights this p'olst Holid:l) Sca~on. The J>ark~ DcpllrttllCnt did il wonQcrful job reinstalling the brock;:ts in a limely fushion without ca~y uccc~~ to equipmcnt. \Ve .Ire hllPfl~ to report thot 110 city funds wcre u~d for the installation cfthc Snowl1akc Lights. This Yellr the pill ul' and tal-\: em\ n work lor the lights has becn accomplishod \\1th the Clly of Slillwater C~l1lhcr of COllllllCrc.'C volunteers and membership, We llpprccialc )O\lr \\i1lingncss to help. ~iJ1ccrcly LoAnll Stokc~ President Cit~ of Stillwatcr Chal\l~r of Commerce On ~hill r or (he entire mcmbership or the ('it~ or Still"';,)t.:r Chamber or Commerce, PO. BOX 516, STILLWATER, MN 55082 f'1I0l\E 65l-439.4001 . FAX 6~1.439-4513. E.MAIL: CHAMBER@STLLWTR.COM.WEBSITE: HTTP://WWW.lLOVE STILLWlltTERCOM . . . . . . . STILLWATER TOWNSHIP March 9, 2000 Chair: Johnson 7:00 P.M. Regular Meeting Aqenda: Adopt Minutes: Approve Minutes February 24, 2000 Treasurer: 1. Checks & Claims Attornev: 1. Are changes needed in the ordinances regarding park matters being included under public works? Planner: Enqineer: 1. Report regarding approximate cost for paving Arcola Trail to Rivard Rd. Public Works: 1. Stonebridge Trail Clerk: Committees: People - 8:00 P.M. 1. Residents regarding Arcola Trail 8:15 P.M. 2. Mr. & Mrs. Guidel Re: Their land in the township Old Business: New Business: Adiourn: Note: CLAIMS PLEASE 03/02/00 Pat Bantli