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HomeMy WebLinkAbout2007-08-07 CC MINCITY OF STILLWATER CITY COUNCIL MEETING NO. 07-17 August 7, 2007 REGULAR MEETING Mayor Harycki called the meeting to order at 4:30 p.m. 4:30 P.M. Present: Councilmembers Gag, Milbrandt, Nyberg, Polehna and Mayor Harycki Stafif present: City Administrator Hansen Community Development Director Turnblad Director of Administration Knauss Finance Director Harrison Fire Chief Glaser Police Chief Gannaway MIS Specialist Holman OTHER BUSINESS Chief Gannaway gave his staff report, as he would not be present at the 7 p.m. meeting due to National Night Out. The Chief highlighted his Lumberjack Days report. Councilmembers commented that the number of incidents did not seem disproportionate given the number of people in town for the events of that weekend. Chief Gannaway also informed the Council that his department would be conducting a citizen's academy Sept. 5-Oct. 24 and he invited all Councilmembers to attend. Some topics to be covered in the academy include crime prevention, patrol procedures and tactics, DWI enforcement, use of force and firearms, investigations and evidence, and narcotics. Chief Gannaway said the academy provides many hands-on opportunities, including ride-alongs with officers. Chief Gannaway briefly highlighted some of the activities planned for National Night Out. Councilmember Polehna suggested that in the future, consideration be given to moving the Council meeting/budget session that falls on National Night Out so there can be more Council participation in the events/activities. Budget Workshop Mayor Harycki asked Councilmembers if they had any items they would like included in the budget. Mayor Harycki said he would like consideration given to hiring a parks director and cleaning the former Myrtle Street dumpsite; he also noted there had been discussion regarding web cast. Mayor Harycki also said he would like to minimize any increase in spending. Councilmembers Polehna and Gag both said they had specific items they would like to see included in the budget, but said they would like to see where the budget stands before discussing those items. Councilmember Milbrandt suggested looking at the citizen survey for guidance in prioritizing expenditures. City Council Meeting - 07-17 Fire August 7, 2007 Chief Glaser reviewed his budget proposal. He stated the three main items affecting the department are the continued growth, expansion of the city, staff and technology issues, and he highlighted data related to those three items. Regarding the personnel request (2 FTE on a 53-hour schedule), he noted Stillwater had received a SAFER grant from FEMA, the only city in the state to receive that grant award, to assist the City in meeting recognized staffing standards. There was discussion about the staffing of other cities; Mayor Harycki asked that there be a comparison of a metro-area city of comparable size, such as Anoka. Also during discussion, it was noted that the SAFER grant is a five-year grant, at which time the City will be fully responsible for the salaries of any new personnel. Chief Glaser listed possible sources of revenue, including fire code enforcement fees and emergency response fees. There was discussion about the budget for training and education; Chief Glaser explained the change in the Fire Fighter I and II training, which is now provided by the community college system, and class fees have increased. Councilmember Milbrandt asked for a comparison of the operating budgets of the comparable-size cities used in the staffing comparison; Mayor Harycki asked for a comparison of metro-area cities as well. Councilmember Milbrandt asked if there are any options regarding the $7,000 expenditure for the 800 MHz radio system; Chief Glaser stated there are no options - it is a decision that has been made by Washington County. Chief Glaser also addressed several of the capital outlay requests. Mayor Harycki asked for information on the per unit cost of the radio pagers. Councilmember Polehna noted that not all of the money budgeted for the fire station site study was expended and asked how much would be left for this year's budget. Chief Glaser said about $15,000 was unspent. Chief Glaser talked about the potential sites for a new fire station and his request for funds to preserve options of two sites owned by private developers. MIS/Administration/Plant-City Hall MIS Specialist Holman reviewed her budget request. She said most of her request is similar to last year's budget. She noted that there is a request for about $3,500 for staff training due to upgrading to Office 2007. Ms. Holman explained that for capital requests, she reviews the technology requests from all departments and she submits the technology budget for each department. Ms. Holman highlighted the expenditure requests. Mayor Harycki questioned expenditure for a digital camera for Community Development; Community Development Director Turnblad pointed out the City is implementing an Heirloom/Landmark Homes program that requires taking photos of document quality. Councilmember Milbrandt asked for information about the library's request for $19,000 for computer replacement, noting that a lot of replacement has been done for the last three years. Page 2 of 12 City Council Meeting - 07-17 August 7, 2007 Director of Administration Knauss stated there are not a lot of changes in the Administration budget request from last year. Mayor Harycki questioned the amount for cellular phones; Ms. Knauss said she could look at that item. Ms. Holman explained the difference in the various departmental requests and costs for cell phones. Mayor Harycki asked about the increase in general supplies for City Hall. Ms. Knauss explained the increase in general supplies was for energy-saving fluorescent bulbs; she also explained the building repair request is a "best guess" as to possible needs. Ms. Knauss reviewed the Elections budget and the need for additional judges for the 2008 Elections. Community Development/Building Inspections Community Development Director Turnblad pointed out that Planning and Building Inspections Departments represent a flat line on the operational side of the budget primarily due to professional services for the Comprehensive Plan. Mayor Harycki questioned the disparity in the departmental requests for gas costs. Councilmember Milbrandt noted that given the slowness of building activity, one would expect minimal increase in that departmental budget. Mr. Turnblad pointed out that while revenues are down; time spent on inspections, etc. for remodeling projects is up. There was discussion about the possibility of increasing fees for remodeling inspections. Councilmember Milbrandt suggested that all departmental requests for seminar/conference fees need to be scaled back to the very minimal; Councilmember Nyberg suggested that should include the Council as well. Councilmember Milbrandt asked Chief Glaser about an item on the evening Consent Agenda, whether the Police and Fire Departments are made aware when a request for a road closure has been granted and the start and stop times for the closure. Chief Glaser responded in the affirmative. RECESSED MEETING Mayor Harycki called the meeting to order at 7 p.m. 7:00 P.M. Present: Councilm~embers Gag, Milbrandt, Nyberg, Polehna and Mayor Harycki Staff present: City Administrator Hansen Community Development Director Turnblad Director of Administration Knauss Finance Director Harrison Public Works Director Sanders City Clerk Ward Page 3 of 12 City Council Meeting - 07-17 PLEDGE OF ALLEGIANCE August 7, 2007 Mayor Harycki led the Council and audience in the recitation of the Pledge of Allegiance. APPROVAL OF MINUTES Councilmember Gag, seconded by Councilmember Nyberg, moved approval of the July 17, 2007, regular meeting minutes. Motion passed unanimously. PETITIONS, INDIVIDUALS, DELEGATIONS & COMMENDATIONS Proclamation -Bob Utecht Mayor Harycki read a proclamation designating Aug. 7, 2007, as Bob Utecht Day in the City of Stillwater in recognition of the achievements of the late Bob Utecht. The proclamation was received by members of the Utecht family. Proclamation: Class of 1957 Mayor Harycki read a proclamation designating Sept. 14, 2007, as Class of 1957 Day in the City of Stillwater. The class of 1957 was the last class to graduate from the historic high school building at Pine and Third Streets. The proclamation was given to members of the Class of 57. Tom Koop, Larson, Allen, Weishair & Company presenting 2006 Financial Report Tom Koop, Larson, Allen, Weishair & Company, provided an overview of the audit of the 2006 financial report. Mr. Koop said the audit indicated that the financial report is fairly stated and in compliance with all Minnesota Statutes deemed important by the State Auditor's Office:'The audit manager reviewed comments related to the new 1231 Internal Control Auditing Standard - a minor difference in the timing of the recognition of insurance expense and 1 correcting journal entry. Mr. Koop reviewed the contents of the financial statement of the audit report. Mr. Koop and the audit manager briefly reviewed operating revenues and expenses of the various funds and audit comments related to the various funds. Also reviewed were the general governmental revenues by source, capital outlay and construction by governmental funds, total net tax capacity, legal debt margin, and days operating expenditures in fund balance for the general fund only. Mr. Koop gave a brief summary and commended City financial staff for their cooperation and conscientiousness. Page 4 of 12 City Council Meeting - 07-17 August 7, 2007 Curt Newcomb -Veterans Memorial Committee -July 4. 2008 event Curt Newcomb, chair of the Veterans Memorial Board of Directors, said in conjunction with the July 4, 2008, activities, the Veterans Memorial Board would like to sponsor an orchestra concert in Lowell Park accompanied by cannon firing. Mr. Newcomb said the thought is that the final cannon volley could coincide with the beginning of the fireworks display. He said he was seeking Council approval to work with city staff to obtain the appropriate permits, insurance, etc. Mr. Newcomb also informed the Council that the Veterans Committee would be holding its annual fund-raising cruise on Aug. 20. He noted that this year, the Committee would be selling tickets to businesses and individuals to donate to returning or serving Iraq service members and their families. Mayor Harycki asked if Mr. Newcomb had spoken with Dave Eckberg, St. Croix Events, regarding the plans for the July 4 event. Mr. Newcomb said Mr. Eckberg is aware of the plans. Councilmember Polehna said Mr. Eckberg has indicated the music/cannons might be able to be incorporated into the fireworks display. Councilmember Polehna noted that concept approval is being sought at this time in order to make arrangements to secure the number of desired cannons; Councilmember Polehna also noted there might be a possibility of obtaining some Sesquicentennial Celebration grant money to help pay for the cannons. Motion by Councilmember Polehna, seconded by Councilmember Milbrandt to approve the concept of having the cannon firing as part of the City's 4th of July celebration in downtown Stillwater. Update of Minnesota Zephyr Trail -Rick Ahern Rick Ahern, land acquisition manager for the Parks and Trails Council of Minnesota, provided a brief history of the Parks and Trails Council, anon-profit group that works with land acquisition for property that eventually becomes state parks and trails. The Council works to speed up the process by purchasing and holding the properties until the state has enough funds available for the purchase and there is no holding charge to the state. He provided an update of the status of the proposal to obtain the Minnesota Zephyr trail corridor. He noted that the Legislature in the last session did approve the Brown's Creek Valley State Trail as an extension of the Gateway Trail and it is now officially designated as a State Trail. The Parks and Trails Council have entered into a third-party agreement with the Minnesota DNR for the acquisition, he said. One appraisal was done in early spring and a second appraisal is nearing completion, he noted. With the completion of the final appraisal, he said the Council would be able to finalize a purchase contract with the Minnesota Zephyr owner. He said the Council hopes to be able to make an announcement and press event relating to the purchase agreement within the next 30 days. Mr. Ahern asked for the City's assistance in making arrangements for the press event. He said they anticipate this will be one of the most significant trail corridors in the state of Minnesota -initial estimates by the DNR are that the trail could bring as many as 200,000 visitors to the city of Stillwater in the first year of the trail's operation. The trail corridor itself can be developed and operational very Page 5 of 12 City Council Meeting - 07-17 August 7, 2007 quickly, he noted, and could be usable for limited uses by next spring. He noted that Washington County has approved a $1 million grant for acquisition of the trail. Mr. Ahern said the Council would be doing fund-raising and events to raise holding cost funds; he stated it is anticipated the DNR will purchase the property from the Council in the next bonding cycle in July of next year. There was a question as to how long the Council could hold the property until state funding becomes available. Mr. Ahern said the Council would be willing to hold the property for a number of years if necessary. No action was taken. It was agreed to have Trail Council representatives work with Administrator Hansen regarding the upcoming press announcement/event. Mr. Ahern also informed the Council that there is an interested party who would like to have some one-on-one conversations with the Council and Mr. Hansen regarding possible uses of the Zephyr depot property. Louis F. Jambois, Executive Director Association of Metropolitan Communities Louis Jambois, executive director of the Association of Metropolitan Communities, explained the role of the Association and the benefits of membership in requesting Stillwater to join the organization. Councilmember Gag asked about the percentage of metro-area communities that belong to the Association. Mr. Jambois responded that about 90 percent of the Twin Cities metro area population is covered in the cities the Association represents. It was noted that dues ($5860 for Stillwater) are based on population. Certificate of Appreciation for service on Planning Commission -Bradley Meinke Motion by Councilmember Milbrandt, seconded by Councilmember Polehna to adopt Resolution 2007-149, Certificate of Appreciation for Bradley Meinke who served on the Planning Commission. Mayor Harycki addressed residents' concerns about the condition of the lift bridge in the aftermath of the bridge collapse in Minneapolis and the reported rating in the ~` newspapers of the Stillwater Bridge. The Mayor assured residents that the lift bridge is not the worst rated bridge in the state as indicated in some press reports. The Mayor pointed out even before the bridge collapse, the Council has taken several steps related to the lift bridge, including a request to ban trucking across the lift bridge. He also noted that Police Chief Gannaway has been working with the State Patrol to set up a weigh station and do safety inspections of truck traffic. OPEN FORUM There were no public comments. STAFF REPORTS City Clerk Ward asked for direction on two possible meeting changes. She noted the School Board election in scheduled for Nov. 6, the date of a regularly scheduled Council Page 6 of 12 City Council Meeting - 07-17 August 7, 2007 meeting. The Council can meet on that date, but not between the hours of 6 and 8 p.m. She asked that the Council consider changing the Nov. 6 meeting to either Oct. 30 or Nov. 13. Motion by Councilmember Nyberg, seconded by Councilmember Polehna to move the November 6, 2007 meeting to Tuesday, October 30. It was noted Oct. 30 was the fifth Tuesday of the month, so there would be a two-week break between meetings. All in favor. City Clerk Ward also asked if the Council wanted to change future first meetings in ~~ ~ August to another night so Councilmembers can be involved in National Night Out events. Motion by Councilmember Polehna, seconded by Councilmember Gag to hold the first meeting in August on the second Tuesday in August, rather than the first Tuesday. All in favor. Public Works Director Sanders provided an update on the Eagle Ridge project, noting that if the weather holds, curb and gutter and paving for the entire street should be completed by the end of the second week in August and that sidewalk construction will begin after that. Mr. Sanders stated MnDOT has a rehabilitation project planned for the Highway 36 Bridge over Highway 95, which also has a low rating, to be completed yet this summer. Mr. Sanders also pointed out that pruning of roots along the Long Lake trail would encompass the entire trail, 6,000 feet, rather than 600 feet, as indicated in the Consent Agenda item. City Administrator Hansen asked if the Council wished to be involved in all requests for street closures for small events or whether staff could exercise some discretion regarding approvals. It was consensus to allow staff to use discretion for small events. Mayor Harycki stated Jennifer Severson, Greater Stillwater Chamber of Commerce, had inquired about the possibility of Stillwi~ter hosting another car show in conjunction with Summer Tuesdays. Councilmember Milbrandt suggested in future moving the car show to another location to help promote other businesses as well as the downtown. The consensus was to allow staff to review the proposal should the Chamber succeed in arranging fdr another car show yet this summer. CONSENT AGENDA* Motion by Councilmember Gag, seconded by Councilmember Milbrandt to approve the Consent Agenda with the correction to Item No. 9, root pruning of 6,000 feet, noted by Public Works Director Sanders. Councilmember Polehna suggested that the request for the St. Croix Harvest Festival should go before the Park Board, however due to the time involved, it was agreed to approve the Harvest Festival request at this time, but indicated future requests should go before the Park & Recreation Commission before coming to the Council. Page 7 of 12 City Council Meeting - 07-17 August 7, 2007 Ayes: Councilmembers Gag, Milbrandt, Nyberg, Polehna and Mayor Harycki Nays: None Resolution 2007-147, directing payment of bills Possible approval of Special Event -Anderson Race Management -August 25, 2007 Possible approval of Special Event - St. Croix Harvest Festival -October 13, 2007 - Greater Stillwater Chamber Possible approval of street closure (2 hours) -Sam Bloomer Way Possible approval of request to sell Christmas Trees at Lily Lake Tennis Courts - Stillwater Elks Possible approval of banner installation - ArtReach Alliance -Historic Home Tour - August 24-September 17, 2007 Possible acceptance of Cooperative Agreement with Washington County for study of traffic operations analysis -Central Stillwater Area (approved by Resolution 2006-97 - May 2, 2006) Request to purchase additional Laserfiche imaging licenses for Finance Department and Laserfiche Records Management software Request to purchase root prune Long Lake walking Trail Resolution 2007-148, approval of agreement with Xcel Energy for the street lights on Eagle Ridge Drive PUBLIC HEARINGS -Out of respect for others in attendance, please limit your comments to 10 minutes or less. Case No. 07-32. This is the date and time for a public hearing for the final plat approval of Fairway Villas, a development of property at 1902 North William Street into 22 twinhomes (11 buildings with two homes per building) and development agreement. MBM Development, Bob Clark, applicant. Notices were mailed to affected property owners on and published in the Stillwater Gazette on June 8, 2007. Continued from July 17, 2007 meeting). Community Development Director Turnblad stated action has been delayed pending Brown's Creek Watershed District review. The Watershed District is scheduled to review plans at its Aug. 13 meeting, he said. Depending on the outcome of the Watershed District review, the final plat could come back before the Council rather quickly or in several months. Because action has been delayed for several months, Mr. Turnblad stated it is the recommendation to continue the case to an undetermined date and then republish public hearing notices and re-notify affected property owners when the date has been determined. Motion by Councilmember Milbrandt, seconded by Councilmember Polehna to continue Case No. 07-32 to a future date yet to be determined. All in favor. Page 8 of 12 City Council Meeting - 07-17 UNFINISHED BUSINESS August 7, 2007 Possible second reading of Ordinance No. 987, an ordinance adopting the 2007 Minnesota State Building Code Motion by Councilmember Polehna, seconded by Councilmember Milbrandt to adopt Ordinance No. 987, an ordinance adopting the 2007 Minnesota State Building Code Ayes: Councilmembers Gag, Milbrandt, Nyberg, Polehna and Mayor Harycki Nays: None Possible second reading of Ordinance No. 988, an ordinance establishing permit fees to be collected by the City of Stillwater Motion by Councilmember Polehna, seconded by Councilmember Nyberg to adopt Ordinance No. 988, an ordinance establishing permit fees to be collected by the City of Stillwater Ayes: Councilmembers Gag, Milbrandt, Nyberg, Polehna and Mayor Harycki Nays: None NEW BUSINESS Comprehensive Plan Status Update Community Development Director Turnblad provided an update on the Comprehensive Plan process. He stated the first phase of the process has been concluded with the completion of the background reports. The second phase of the five-phase process is under way, he stated. The first part of the second phase, the visioning sessions, has been completed. The next part of the second phase will be setting goals, policies and programs to start implementing the achievable visions. Results of the visioning sessions have been compiled and are on the web site. It is anticipated that the results of the goal- setting sessions will be brought to the Planning Commission within a month and to the Council for consideration in October. Request to use LiI~Y Lake Park -Exceed Hockey Scott Meyer, Exceed Hockey, provided an overview of the 10-week camp Exceed Hockey would like to run at Lily Lake. He stated the intent is for the camp to utilize parts of the park -baseball field, parking lot and beach area - as well as the ice arena. He said he understood there are plans to resurface the Lily Lake parking area in 2008 and requested consideration be given to either doing the resurfacing before the beginning of the camp or waiting until after the camp has concluded. Doug Brady, manager of the St. Croix Valley Rec Center, noted the Lily Lake arena equipment, including compressor, is getting very old. Mr. Brady suggested revenue from the camp might offset some of the cost to replace the aging equipment, which the City will likely have to incur in the near Page 9 of 12 City Council Meeting - 07-17 August 7, 2007 future. Scott Meyer also pointed out that there might be the possibility for additional revenue by renting the ice during the evenings during the length of the camp. Mr. Meyer also noted that he would be looking to employ students from the local hockey association as part of the coaching staff. He also stated he would be looking to collaborate with local businesses to provide scholarships for campers unable to pay. When asked about the number of participants, Mr. Meyer stated they believe they can accommodate between 80 and 120 youths who would be broken up into four groups. Councilmember Milbrandt said he thought there should be additional conversations with Doug Brady and Mr. Sanders, as well as Chief Gannaway regarding traffic issues. Councilmember Polehna said he thought the proposal represented some real benefits for the kids in the area. He said his one concern was with the chiller system at Lily Lake but noted this might be an opportunity to realize some replacement costs for the equipment. Councilmember Polehna also spoke of the potential for night ice rental and said he favored the concept. Several Councilmembers noted that the Lily Lake complex is not heavily used in the daytime hours. Councilmember Polehna said he would like to see staff, including Mr. Brady, Mr. Sanders and Chief Gannaway, come back with a recommendation to the Council. Councilmember Milbrandt said he would like to see more details regarding restroom facilities and trash pickup. Councilmembers also asked Mr. Brady for some projections regarding the cost of operating Lily Lake arena and projections for night ice rental. No action was taken. Possible appointment to Planning Commission City Clerk Ward noted that the Planning Commission interview committee met July 25 and is recommending the appointment of Taylor Luke to fill the unexpired term of Brad Meinke. Councilmember Milbrandt noted there were a number of strong candidates and spoke of Mr. Luke's experience and education. Councilmember Gag said he thought the new interview process works well. Motion by Councilmember Milbrandt, seconded by Councilmember Gag to adopt Resolution 2007-150, appointing member to the Planning Commission. Ayes: Councilmembers Gag, Milbrandt, Nyberg, Polehna and Mayor Harycki Nays: None Possible appointment to Human Rights Commission City Clerk Ward explained that the vacancy for the Human Rights Commission had been advertised, but there were no applicants. Previous applicants were contacted and one former applicant, Jean Lifton, expressed an interest in serving. Motion by Councilmember Polehna, seconded by Councilmember Gag to adopt Resolution 2007-151, appointing member to Human Rights Commission. Page 10 of 12 City Council Meeting - 07-17 August 7, 2007 Ayes: Councilmembers Gag, Milbrandt, Nyberg, Polehna and Mayor Harycki Nays: None Possible adoption of resolution amending Resolution No. 2004-188 relating to issuance of a taxable tax increment revenue note -Territorial Springs, LLC project City Administrator Hansen explained this measure was for the protection of bondholders, extending the tender date of the first note to coincide with the tender date of the second note. This action also amends the interest rate from 7 percent to 7.25 percent, he said. On a question by Mayor Harycki, Administrator Hansen said there would be no exposure to the City by extending this tender date. Motion by Councilmember Milbrandt, seconded by Councilmember Gag to adopt Resolution 2007-152, a resolution amending Resolution No. 2004-188, a resolution awarding the sale of and providing the form, terms, covenants and directions for the issuance of a Taxable Tax Increment Revenue Note (Territorial Springs, LLC Project), Series 2004. Ayes: Councilmembers Gag, Milbrandt, Nyberg, Polehna and Mayor Harycki Nays: None Possible first reading of ordinance establishing minimum standards for construction and reconstruction of driveways City Administrator Hansen stated that a number of residents in the community had received substandard work on their driveways, a situation brought to staff's attention by Councilmember Polehna. Public Works Director Sanders subsequently developed a proposed ordinance establishing standards for driveways. Councilmember Polehna, seconded by Councilmember Nyberg, moved to have the first reading and spoke of a number of residents in his Ward that have experienced problems with their driveways, problems the contractor won't fix, and he said this ordinance is a way to protect residents from future problems. Councilmember Milbrandt asked if other communities ~' have such- requirements; he also questioned whether the requirements might be excessive and costly to homeowners. Mr. Sanders said these are recommended industry standards. Mr. Sanders noted that the ordinance before the Council was missing some language on compaction that Councilmember Polehna had asked to be covered. In discussion, it was noted there is no permitting or inspection process for driveways, so there is no enforcement of the standards. Administrator Hansen pointed out that the standards would give a homeowner a mechanism for seeking damages from a contractor who did not abide by the standards. Councilmembers Polehna and Gag agreed to withdraw the motion for the first reading. Motion by Councilmember Milbrandt, seconded by Councilmember Nyberg to table consideration and bring the proposal back with the additional language regarding compaction and frost heaving and additional information regarding what other communities are doing. All in favor. Page 11 of 12 City Council Meeting - 07-17 STAFF REPORTS (continued) August 7, 2007 Community Development Director Turnblad reported that RFPs for the parking ramp were sent out about 10 days ago. Deadline for proposals is the end of the month. The parking ramp advisory committee and staff then will review proposals and narrow the list down to three finalists. The recommended finalists will be brought before the Council for consideration possibly at the Sept. 4 meeting. Mayor Harycki asked that City Administrator Hansen share estimated cash flow numbers with the Council. ADJOURNMENT Motion by Councilmember Nyberg, seconded by Councilmember Polehna to adjourn at 9:20 p.m. All in favor. en Harycki, Mayor ATTEST: . 4~/~ G2~ ~%Z 2 c~~Gc~-- Diane F. Ward, City Clerk Resolution 2007-147, directing payment of bills Resolution 2007-148, approval of agreement with Xcel Energy for the street lights on Eagle ~' Ridge Drive Resolution 2007-149, Certificate of Appreciation for Bradley Meinke Resolution 2007-150, appointing member to the Planning Commission Resolution 2007-151, appointing member to Human Rights Commission Resolution 2007-"152, a resolution amending Resolution No. 2004-188, a resolution awarding the sale of and providing the form, terms, covenants and directions for the issuance of a Taxable Tax Increment Revenue Note (Territorial Springs, LLC Project), Series 2004 Ordinance No. 987, an ordinance adopting the 2007 Minnesota State Building Code. Ordinance No. 988, an ordinance establishing permit fees to be collected by the City of Stillwater Page 12 of 12