HomeMy WebLinkAbout2000-12-05 CC Packet
eREGULAR MEETING
RECESSED l\tIEETING
***REVISED AGENDA ***
CITY OF STILL WATER
CITY COUNCIL MEETING NO..00-26
Council Chambers, 216 North Fourth Street
December 5, 2000
4:30 P.M.
7:00 P.M.
4:30 P.M. AGENDA
CALL TO ORDER
ROLL CALL
OTHER BUSINESS
STAFF REPORTS
1. Police Chief
2. Fire Chief
3. City Clerk 5. Community Dev. Director
4. Director of Admin. 6. City Engineer/PWD
7. City Attorney
8. City Administrator
7:00 P.M. AGENDA
CALL TO ORDER
ROLL CALL
APPROVAL OF MINUTES - Approval of November 21, 2000 Minutes (Minutes available Tuesday evening).
PETITIONS, INDIVIDUALS, DELEGATIONS & COMMENDATIONS
I. Proclamation - Andrew Ervin, President, Ringette USA - International Youth Friendship Tournament
2. Presentation by Jan Reyers, Board of Director of the St. Croix Valley Athletic Partnership
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.
CONSENT AGENDA *
1. Resolution 2000-318, Directing Payment ofBiIls
2. Resolution 2000-319, Designation of depositories for 2001
3. Resolution 2000-320, Authorizing the City to offer one health insurance coverage option for all new employees
effective January 1,2001.
4. Resolution 2000-321, Approving the City of Stillwater 125 Cafeteria Plan, Effective as of July I, 1994, Amended and
Effective as of January 1,2001.
5. Resolution 2000-322, Approval of Forestry Consulting Contract.
6. Resolution 2000-323, Approving termination of service agreement with MIl Life (Select Account) for flexible
spending account plan administration.
7. Resolution 2000-324, Authorizing fire department to obtain a rescue boat through the Federal Excess Property Use
program. (Available Tuesday)
8. Resolution 2000-325, Possible vehicle purchase for Fire Department (Available Tuesday).
9. Resolution 2000-326,Adopting Delinquent Sewer Charges Local Improvement No. 00001
10. Resolution 2000-327,Adopting Delinquent Garbage Bill Charges Local Improvement No. 00002
11. Resolution 2000-328, Certificate of Appreciation - Sue Nelson - Board of Trustees, Library
12. Resolution 2000-329, Certificate of Appreciation - Pat Lockyear - Board of Trustees, Library
PUBLIC HEARINGS
I. Truth in Taxation Hearing.
~FINISHED BUSINESS
1. Final approval of Bonds for the Church of St. Michaels (Resolution).
2. Position on Brown's Creek Watershed District enlargement.
3. Possible approval of War Memorial conceptual plans and location.
NEW BUSINESS
1. Tax forfeited lands - Oak Glen
2. Lift Station Upgrades
3. Approval of Lake Links Trail Network Master Plan (Resolution)
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PETITIONS, INDIVIDUALS, DELEGATIONS & COMMENDATIONS (continued)
COMMUNICA TIONS/REQUESTS
COUNCIL REQUEST ITEMS
STAFF REPORTS (continued)
ADJOURNMENT
Possible adjournment to Executive Session
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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.
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AGENDA
CITY OF STILL WATER
CITY COUNCIL MEETING NO. 00-26
Council Chambers, 216 North Fourth Street
December 5, 2000
REGULAR MEETING
RECESSED MEETING
4:30 P.M.
7:00 P.M.
4:30 P.M. AGENDA
CALL TO ORDER
ROLL CALL
OTHER BUSINESS
STAFF REPORTS
1. Police Chief
2. Fire Chief
3. City Clerk 5. Community Dev. Director
4. Director of Admin. 6. City Engineer/PWD
7. City Attorney
8. City Administrator
7:00 P.M. AGENDA
CALL TO ORDER
ROLL CALL
APPROV AL OF MINUTES - Approval of November 21,2000 Minutes (Minutes available Tuesday evening).
PETITIONS. INDIVIDUALS. DELEGATIONS & COMMENDATIONS
1. Proclamation - Andrew Ervin, President, Ringette USA - International Youth Friendship Tournament
2. Presentation by Jan Reyers, Board of Director of the St. Croix Valley Athletic Partnership
.)PEN FORUM
The Open Forum is a portion of the Council meeting to address Council on subjects WhICh are not a part of the meetmg 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.
CONSENT AGENDA *
1. Resolution 2000-318, Directing Payment of Bills
2. ResOlution 2000-319, Designation of depositories for 2001
3. Resolution 2000-320, Authorizing the City to offer one health insurance coverage option for all new employees
effective January 1,2001.
4. Resolution 2000-321, Approving the City of Stillwater 125 Cafeteria Plan, Effective as of July 1,1994, Amended and
Effective as of January 1,2001.
5. Resolution 2000-322, Approval of Forestry Consulting Contract.
6. Resolution 2000-323, Approving termination of service agreement with MIl Life (Select Account) for flexible
spending account plan administration.
7. Resolution 2000-324, Authorizing fire department to obtain a rescue boat through the Federal Excess Property Use
program. (Available Tuesday)
8. Resolution 2000-325, Possible vehicle purchase for Fire Department (Available Tuesday).
PUBLIC HEARINGS
1. Truth in Taxation Hearing.
UNFINISHED BUSINESS
1. Final approval of Bonds for the Church of St. Michaels (Resolution).
.. Position on Brown's Creek Watershed District enlargement.
3. Possible approval of War Memorial conceptual plans and location.
NEW BUSINESS
1. Tax forfeited lands - Oak Glen
2. Lift Station Upgrades
PETITIONS. INDIVIDUALS. DELEGATIONS & COMMENDATIONS (continued)
.
COMMUNICA TIONS/REQUESTS
COUNCIL REQUEST ITEMS
ST AFF REPORTS (continued)
ADJOURNMENT
Possible adjournment to Executive Session
*
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.
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MEMORANDUM
FROM:
Steve Russell, Community Development Director
Cindy Shilts, Acting Building Official ClJ
TO:
t;""'-
DATE:
December 5,2000
RE:
Building Department Activity
The following data is for your information:
# of Permits Issued
# oflnspections Performed
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November 1999
November 2000
94
82
256
260
Year End 1999
YTD 2000
1,175
1,562
2,345
3,332
As of the end of November we have issued 387 more permits and performed 987 more
inspections.
New construction permits:
Single Family Townhomes/Condominiums
Total Living Units
Year End 1999
YTD 2000
104
108
o
14 Buildings with 88 units
104
196
New single family housing activity has remained consistent with last year, however; the
multi-family housing has increased 100% since last year.
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INSPECTION DATA
PERMITS ISSUED 1998 1999 2000 INSPECTIONS 1998 1999 2000
JANUARY 31 44 86 JANUARY 401 111i 210
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FEBRUARY 68 42 75 FEBRUARY i 64 124 , 215
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MARCH 48 92 185 MARCH , 81 1361 256
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APRIL 82 118 140 APRIL i 90 176: 294
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MAY 103 98: 186 MAY , 148 174 329
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JUNE 99 112 172 JUNE 171 218 400
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JULY ! 89j 114 140! ,..~, !JULY 177 219 366
1 1
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AUGUST 110 120 154 ' AUGUST , 148 237, 423
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SEPTEMBER 100' 147 205 SEPTEMBER i 1931 243 271
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OCTOBER 87 134 1371 I OCTOBER ! 172 243 308
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NOVEMBER 72 94 82 NOVEMBER , 138. 256 260
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DECEMBER 73 60 DECEMBER i 115 208
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TOTAL i 962 1,175 1,562 iTOTAL I 1,537 2,345 3,332
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LIVING UNITS CONSTR . TRUCT! ED i
~i.utillS : 19.9.9 BLDGS !UNITS 2.OOOBLDGS 'UNITS
, ! !
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SINGLE FAMILY I 37 37 104 104: i 108 108
DUPLEX-RENTAL 0 0 1 2 0 0
TOWNHOUSE/CONDO 1 1 01 0 14i 88
! ,
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TWIN HOMES ! 5 101 3 61 1 2
! I I
TOTALS I 43 48 1081 1121 . 123, 198
Page 1
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The Operation of Snowmobiles within Stillwater City Limits
12/5/00
The rationale for banning snowmobiles from operating within Stillwater's city
limits is simple:
In all but a very few notable exceptions, snowmobile owners cannot or will
not operate their snowmobiles in manner that complies with city ordinance.
Stillwater is blessed to have a very efficient snowplowing force. Almost always
within 12 hours of a snowstorm, the snow is cleared from the streets. In addition,
sand and salt are applied on hills and at intersections. Snowmobile owners, not
wanting to risk damage to their machines, will use boulevards, sidewalks, parks,
school grounds and private property rather than ride on bare pavement or
sanded surfaces. According to city ordinance, these methods of operation are
prohibited.
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The argument is made that we need to allow snowmobilers access to nearby
trails. That's what trailers are for. A vast majority of the time, most snowmobilers
cannot reach those trails via city streets in a legal fashion - unless they are
willing to damage their sleds. A trailer should be considered an essential
accessory, unless the snowmobile operator happens to live near a trail.
Thank you for your consideration of this issue.
Bill Johnson
1015 Sixth Street S.
Stillwater
351-9385
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MEMORANDUM
TO: Mayor and Council
FR: City Administrator
RE: Snowmobile Regs.
DA: December 1,2000
Discussion:
The City has received a few complaints from homeowners regarding the operation of
snowmobiles within the City limits and more specifically about snowmobiles travelling on their
property. The complainants are asking that snowmobiles not be allowed on city streets.
I have provided you with a copy of the city code that regulates snowmobiles. The code is
somewhat restrictive in that it is unlawful to operate a snowmobile upon: private property
without permission from the owner, school grounds, park property, public sidewalks or
walkways or any area where the use of a snowmobile might be considered hazardous. However,
the code does allow the operation of snowmobiles on lakes and on city streets provided they use
the right-hand lane ordinarily used for traffic.
Unfortunately, there are always going to be individuals who do not obey the rules and the
enforcement of the code is very difficult because a patrol officer would have to be at the right
place at the right time in order to apprehend someone who is in violation of the code. Further,
because we do not have patrol officers actually using snowmobiles it is usually difficult to catch
someone if they decide to run.
Therefore, it would appear that the only way to eliminate the problem is to prohibit the use of
snowmobiles within the City. However, this would be a pretty drastic measure so I think we
should first try to educate the public on the use of snowmobiles as well as to try to come up with
more effective enforcement techniques. If the problem becomes more severe then more severe
action could be taken in the future, including possibly banning the use of snowmobiles within the
City.
Recommendation:
Council consider possible changes in city code regulating snowmobiles.
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~ 51.5
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STILLWATER CODE
(7) After snow has been cleared parking is
allowed only on the south side of Laurel
Street from North Fifth Street to North
Everett Street.
Subd. 6. Penalty. Any person who does any act
forbidden or fail to perform any act required in
this section is guilty of a misdemeanor.
(Code 1980, ~ 51.05; Ord. No. 699, 3-21-89; Ord.
. No. 708, 7-18-89)
*ec. 51-6. Snowmobiles.
Subd. 1. Adoption of state law provisions by
reference. lvlinn. Stat. ~S 84.81-84.88 are adopted
as the snowmobile regulation ordinance of the
city.
Subd. 2. Additional requirements. In addition
to the restrictions and regulations contained in
the state statutes, the following provisions apply
within the city:
(1) Place of operation. It shall be unlawful to
operate a snowmobile in any ofthe follow-
ing places and conditions:
a. Upon private property without writ-
ten permission of the owner or per-
son in lawful possession.
b. Upon any school ground, skating
rinks, park property, playgrounds,
recreation area or golf course unless
pennitted by the owner.
c. Upon any street or alley except in
the righthand traffic lane of that
portion ordinarily used for vehicular
traffic.
d. Upon any public sidewalk or walk-
way.
e. Upon lakes and rivers in the city
within 25 yards of any fishennan or
pedestrian.
f. In any other area where the use of a
snowmobile may be considered to be
hazardous to others.
(2) Youthful operators. A person 14 years of
age or older, but less than 18 years of age,
may operate a snowmobile upon a public
street or highway within the city limits if
he has in his immediate possession a
valid snowmobile safety certificate issued
by the department of natural resources
commissioner or a valid motor vehicle
operator's license issued by the commis-
sioner of public safety or the driver's li-
cense authority of another state.
(3) Hours of operation. Except as is specifi-
cally authorized by Minn. Stat. SS 84.81-
84.88, no persons shall operate a snowmo-
bile within the city limits, upon private or
public property, between 11:00 p.m. and
7:00 a.m. on Sunday through Thursday
and between midnight and 7:00 am. on
Friday and Saturday except in the follow-
ing cases:
a. In the case of emergency when and
where snow on a roadway renders
travel by automobile impractical.
b. In the case of emergency when re-
quested by an officer of the city p0-
lice department or fire department.
(4) Man~r of operation. No snowmobile may
travel at a speed greater than 20 mph
when traveling on city streets. Snowmo-
biles must yield the right-of-way to all
other traffic which is approaching uncon-
trolled intersections. Snowmobiles must
be operated in single file, except when
passing.
(Code 1980, ~ 51.06)
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Sec. 51-7. Operation of recreational motor
vehicles.
Subd. 1. Definitions. The following words, terms
and phrases, when used in this section, shall have
the meanings ascribed to them in this subdivi-
sion, except where the context clearly indicates a
different meaning:
Recreational motor vehicle means any self-
propelled vehicle or vehicle drawn by one used for
recreational purposes including, but not limited
to, trail bike or other all-terrain vehicle, hovercraft
or a motor vehicle licensed for highway operation
which is being used for off-road recreational pur-
poses.
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-:)riginal Message-
c'<XTl' ~
S~nt:' v ecnesday, November 22. z:.co 10:13 AM
To: nkriese!@ci.s::illwater.mn.us
Subjec::: Snowmobiles in the C;ty
Dear Mr. Kriesel:
\;Ve live on the comer of Fifth Streer and Hancock. During one of last years SlOW falls, sometime late in the evening
a snowmobile driver came do'Ml Fifth Street and turned up Hancock. Instead of driving on the street, heishe drove
up on cur yard wthin a few feet of cur home.
I was forced to place a large "No Snowmobiles" sign in the trail that was made through our yard. I ne ne:gnccrs
could net believe anyone 'MJuld drive across somecne's yard almost striking the comer of my home.
This summer vve planted small pine trees in our yard. I 'MJuld hate to see these ruined by a careless act of a
snowmobiler.
Just this vveek, wth the first snowfall of the season, vve come home from 'MJr'l< only to listen to snowmobiles running
up and do'Ml Hancock.. I assume they are heading over to the junior high.
, 'w';Ould like to emphasize, I am definitely not against snowmobiles nor having fun. I must hovvever, take a stand
........nen it comes to destruction of my property by a careless act of a snowmobile driver.
I 'w';Ould appreciate any input you have on this issue.
.
t.
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--Originai :\ilessage--
From:
Sent:
To:
Subjec::
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Wednesday, No....ember 22. ICO I :18 AM
nkJiese!@c:.stillwater.mn.us
s01cwmobiies
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Dear Mr. Kriese!,
Last summer you said the city 'MJuld be looking at the issue of snowmobiles
operating 'tvithin the city limits. I'm V';Cndering if anything has happened in
this regard.
\tVith the little snow vve've had, I've heard snowmobiles tearing up and COWl
Hancock Street, just to my south. Pre...<::umably they 'Mlre heading over to the
junior high. I also noticed an instance last vveek (when we had maybe an inch
of snow) ""11ere a snovvmobile had jumped a curb on Second Street S. (between
Hancock and Churchill) and tore up the sod on the t:oulevarcL It then made a
u-turn in someone's yard.
Once again, I reiterate my fXJsition that snowmobiles 'Mlre not designed for
city streets. When the streets are plovved, snowmobile operators "";11 use
boulevards and yards. It only makes sense to ban them from operating .,..;thin
the city Iimits...certainly 'tvithin the older parts of the city.
I lMJuld appreciate some consideration of the issue by our city counciL
Thank you.
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Cit~ ci
n,.f1/1, 't- r
<2> tltHtJGte/t, 0\J UHle.90tG
\vREREAS, the FRIET'1TISHIP TOURt'JAlvfENT \vill be held at the Sf. Croix
Valley Recreation Center, Stillwater, Minnesota, on December" 27th, 28'h and 29<h,
2000; and
\VREREAS, teams from Finland, Sweden, Canada and :N1ini1esota will be
competing in the tournament; and
\vREREAS, Ringene is a unique ice skating sport that has been adapted from
many aspects of older sports and it is one of the fastest spons in the world; and
. WREREAS, the City of Stilhvater is proud to be the host city for this event.
NOW THEREFORE, I, Jay L. Kimble, by vinue of the authority vested in me
as IYlayor of the City of Stillwater, in the State of rvlinnesota, do hereby proclaim
the week of December 24'h through December 30m, 2000 as:
RINGETTE WEEK
and I encourage all citizens of the S1. Croix Valley to provide a friendly
\ve1come to all of the visitors and participants of the FRIENDSHIP 2000
RINGETTE USA INTERNATIONAL YOUTH TOURl\'AMENT to help make
this event a successful International experience.
IN WITNESS WHEREOF, I have hereunto set my hand and caused the
Seal of the Citv to be affixed this 5'h day of December 2000.
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vLtauo,1iv1ayor
.J
.~~ette (j
~" 'l'~\ Youth 1'~~
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"Vqter, M\l\t\e
'Friendship Tournament an International Experience'
December 27,28 & 29,2000
St. Croix Valley Recreation Center
Stillwater, Minnesota
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~ru.ugette'l0 -- ' h~j?7-.:~~~_
September 23, 2000
Subject:
Ringette USA Youth lnternationai Tournament - Information
Rinqette Description
Ringette is a unique sport, which has been adapted from many aspects of older sports.
Ultimately, Ringette is a game played between 2 teams where the objective is to outscore
the opposition. It is a sport of complex motor skills within an environment of explosive
speed and finesse. Combine ice skating in full equipment, carrying a stick, controlling a
ring, reading and reacting to an ever changing environment, delivering and receiving
passes, and stopping and starting at full speed. It is one of the fastest sports in the world.
A Canadian.invented Ringette in 1963, Sam Jacks. Jacks originally developed the game as
an alternative winter team sport on ice for girls. Tne first set of rules was developed in 1965
and has been revised over the past thirty years. The game has developed in response to
the women who play it. Ringette players today are stronger, faster and more strategic than
their predecessors.
Tournament Information & Description
Ringette USA and Metro Ringette of Minnesota will be host to the International Youth
Friendship Tournament being held Dec. 27th, 28th, and 29th in Stillwater Minnesota. Teams
from Finland, Sweden, Canadian teams from High Prairie Alberta, Regina Saskatchewan,
Thompson & LaSalle Manitoba, Tillsonburg Ontario, Beaconsfield-Kirkland Quebec and
Metro Minnesota will play Ringette.
Location:
We are pleased to announce that we have booked the tournament ice time. The St. Croix
Recreation Center in Stillwater Minnesota has been chosen. The arena is located about 15
miles east of St. Paul.
Social & Lodqina
Stillwater will be the center for the tournament, with Canadian teams and families staying
at the Country Inn Suites, Holiday Inn Express & Stillwater Inn. With the number of
International guest visiting the Stillwater area 3 motels were required and they were chosen
for their close proximity to the St. Croix Recreation Center and places to eat. Our
European guest (players) will be staying at the homes of Twin Cities families.
Tournament Schedule:
The tournament pairings have not been set, however the schedule wiil include a morning
and afternoon session. Teams will play 2 games on Wednesday (12/27) & Thursday
(12/28). The final round will be held mid-morning on Friday (12/29). Teams should plan to
2rrive sometime an Tuesday December 26th.
Tom Bigelbach
Tourn2ment Coordinator
,,~ette Us
~ .p Yoau, ~o 'f
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o.S}q/lt- -, er,o~1t
oit~r. M\I\tl
Ringette USA
I A1 Finland U-11 B1 Finland U-13 I
Game 1 - A2 Metro Ringette USA V-II Game 2 - B2 Metro Ringette USA V-I3 I
I
G<II11\.' S - A3 High Prairie, Alberta Game 5 - B5 East Area Ringette, Manitoba I
Game 10 - B3 Tilsonburg, Ontario Game 12 - B4 Beaconsfield-Kirkland, Quebec I
Game 16 - B4 Beaconsfield-Kirkland, Quebec Game 14 - A4 Mcdonald Ringette, Manitoba
Game 19 - A5 Buffalo Plains, Saskatchewan Game 21 - A3 High Prairie, Alberta i
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Game 24 - B2 Metro Ringette USA V-13 Game 22 - B3 Tilsonburg, Ontario I
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A2 Metro Ringette USA U-11 B2 Metro Ringe~e USA U-13 I
I
Game 1 - A I Finland t- j I Game 2 - Bl Finland U-I3 I
Game 11 - A3 High Prairie, Alberta Game 7 - B3 Tilsonburg, Ontario
Game 13 - A5 Buffalo Plains, Saskatchewan c; a m l: 1.3 - B5 East Area Ringette, Manitoba I
Gallle 20 - A4 Mcdonald Ringette, Manitoba (;'1 Tnt' IS - B4 Beaconsfield-Kirkland, Quebec I
Game 25 - B5 East Area Ringette, Manitoba Game24- .-\' F;:~!J"d '_-I!
!
A3 High Prairie, Alberta B3 Tilsonburg, Ontario
Game 3 - A4 Mcdonald Ringette, Manitoba Game 4 - B4 Beaconsfield-Kirkland, Quebec
Game S - .-\ i Fi:i:::n,: t _! ; Game 7 - B2 Metro Ringette USA U-13
Game 11 - A2 Metro Ringette USA U-II Game 10-\ f;:~L.1~id [;-ll
Game21- BI Finland U-I3 Game 17 - B5 East Area Ringette, Manitoba
Game 26 - A5 Buffalo Plains, Saskatchewan Game 22 - B I Finland U-I3
A4 Mcdonald Ringette, Manitoba 84 Beaconsfield-Kirkland, Quebec
Game 3 - A3 High Prairie, Alberta Game 4 - B3 Tilsonburg, Ontario
Game 6 - A5 Buffalo Plains, Saskatchewan Game 9 - B5 East Area Ringette, Manitoba
Game 14 - B] Finland U-13 Game 14 - B 1 Finland U-13
G a III e :2 il - A2 Metro Ringette USA U-Il Game 16 - .\ i'-i!;I~l:ld L-l ;
Game 23 - B4 Beaconsfield-Kirkland, Quebec L a 1IIl" I K - B2 Metro Ringette USA U-I3
Game 23 - A4 Mcdonald Ringette, Manitoba
A5 Buffalo Plains, Saskatchewan B5 East Area Ringette, Manitoba
G :1 III e (> - A4 Mcdonald Ringette, Manitoba Game 5 - B] Finland U-I3
C :1 III L' 13 - A2 Metro Ringette USA U-II Game 9 - B4 Beaconsfield-Kirkland, Quebec
Game 19 --\ I Fil1 i:ll1t! t-Il (;:1 flI (' U - B2 Metro Ringette USA V-13
Game 26 - A3 High Prairie, Alberta Game 17 - B3 Tilsonburg, Ontario
Game 25 - A2 Metro Ringette USA U-Il I
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. CITY COUNCIL MEETING NO. 00-25
Council Chambers, 216 North Fourth Street
November 21,2000
REGULAR MEETING 7:00 P.M.
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The meeting was called to order by Mayor Kimble.
Present: Councilmembers Bealka, Cummings, Thole, Zoller and Mayor Kimble
Absent: Councilmember Thole left at 9: 15 p.m.
Also present: City Administrator Kriesel
City Attorney Magnuson
Police Chief Dauffenbach
City Engineer Eckles
Community Development Director Russell
City Clerk Ward
Press: Julie Kink, Courier
APPROVAL OF MINUTES
Motion by Councilmember Bealka, seconded by Councilmember Thole to approve the November 7,
November 8, and November 14 City Council Minutes; November 7 Executive Session minutes. All in
favor.
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PETITIONS, INDIVIDUALS, DELEGATIONS & COMMENDATIONS
Don Peterson, Browns Creek Watershed District - 2nd Generation Plan
Mr. Don Peterson of the Brown's Creek Watershed District gave a brief description of the 2nd
Generation Plan and asked Council to submit comments on the plan.
Presentation of Minnesota Public Works Association Environmental Project of the Y ear Award.
Ms. Julie Westerlund, Minnesota DNR, presented the Mayor and City Engineer Eckles with an
Environmental Project of the Year Award for the cooperative project between the City of
Stillwater and the DNR for the Brown's Creek Realignment Project.
City Engineer Eckles informed the Council that the project will be submitted for a National
Environmental Project of the Year Award.
OPEN FORUM
Ms. Judy Gulden thanked the Council and City staff for their support work on the Mulberry Park
playground project.
ST AFF REPORTS
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Police Chief Dauffenbach requested that $19,000 be transferred frorn the 2000 Civil Defense
Budget to the 2001 Civil Defense budget. This request was rnade because the siren in the
Liberty and Legends area was unable to be installed prior to winter and will be installed first
thing in the spring.
City Council Meeting 00-25
November 21,2000
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Motion by Councilrnember Bealka, seconded by Councilmember Cummings authorizing the transfer of
funds. All in favor.
Community Development Director Russell informed Council that the Brown's Creek Area ski.
trails are now open for use. He also made Council aware of the number of people who
participated in the preparation of this trail.
Motion by Councilrnember Thole, seconded by Councilmember Zoller directing the Community
Development Director to prepare a letter of appreciation/recognition and send to the people involved in
this project. All in favor.
CONSENT AGENDA
Motion by Councilmember Thole, seconded by Councilrnember Bealka to approve the Consent Agenda.
All in favor.
Resolution 2000- 305, Directing Payrnent of Bills
Approval of Gambling Permit - St. Croix Catholic School- March 31, 2001
Resolution 2000-306, Approving 2000 City Contribution toward Health Insurance Premiums for
Eligible Exempt Employees
Resolution 2000-307, Approving 2001 Salary Schedule for Director of Administration
Resolution 2000 - 308, Approving designation of Secure Benefits for Flexible Spending Account
Administration
Resolution 2000-309, Approving Agreement for the Sale of Union Pacific Railroad Property
Resolution 2000-310, Approving Medical Reimbursement Maximum for Flexible Spending Plan for.
2001
PUBLIC HEARINGS
Public hearing on the Comprehensive Trail Plan. Notice of the hearing was published in the
November 15,2000 issue of the Stillwater Gazette. Mayor Kimble called on Steve Russell,
Community Developrnent Director, to present this. The comprehensive trail plan was originally
called for from the City Comprehensive Plan in 1995. The city prepared a tr~il plan for the
expansion area then and has been working on the entire communities' trail plan since last spring.
A framework of trails, including existing sidewalks and streets, to set up a framework for
moving around the community primarily by foot and bicycle. Basic policy direction was set up
in the '95 Comp Plan and that was combined with results from an extensive survey, help of the
city's Parks Commission and Planning Commission and information gathered from public
hearings, this plan was created. Present trails, their use and predicted future use were all taken
into consideration in coming up with the plan. Central to this plan was linking trails so that
"trails go somewhere" - the expansion area to the west, downtown, schools and business areas
and so that the link with current trails in the city, to neighboring cities' trails, the county's and
state's trails. Implementation of the trail plan will take several years.
Some of the goals include:
. develop a continuous, comprehensive walkable community system including both on and off
street trails
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City Council Meeting 00-25
November 21,2000
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· develop a system that traverses the community both east-west and north-south and link the
local trail system to existing city, county and state trails
· concentrate on providing safe pedestrianlbicycle access to downtown historic district and the
St. Croix River
· provide pedestrian access to both active and passive recreational facilities as well as access to
Stillwater's natural areas
· insure accessibility of transportation facilities in accordance with the spirit and requirernents
of the Americans with Disabilities Act.
The importance of rnaintaining the trails was discussed, along with implementation strategies
and obtaining government grants to help meet costs. Specifics of the design and management of
the use of the trail would be decided when each trail is complete.
Mayor Kimble opened the public hearing.
Todd Stutz, 613 Newman Trail, stated that he and other potential buyers in the area were told
that the Long Lake Trail would be a pedestrian only walkway - not multi-use.
Joe Arndt, 3383 Pioneer Place, confirmed that he was informed that the Long Lake Trail would
be a pedestrian only walkway/easement and that this was the agreement made when he signed
the papers.
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Rich Sanders - Liberty resident - came in support of the first two residents and stated that he
bought his residence just within the last few months and he was then told that this was a
pedestrian only trail.
Dan McKuen will be moving in to the Liberty neighborhood in the spring and explained that
when the easement on his property was explained to him it was stated that this was a
walking/natural path, not multi-use. The signage that is presently out there is consistent with the
stated usage of the path. He stated that he is concerned with the rnany "blind" turns on the path
and that safety would be a major issue if this was a multi use path. He doesn't want to see this
path advertised as a bike path with parking lots, etc. because of the blind spots.
Leonard Huebscher, 12525 75th St N, agrees that even though he bikes he wants the Long Lake
Trail to stay as a pedestrian only path. He also addressed concerns regarding the map plans for
72nd and Cty Rd 12 that would put a path across Don McKenzie's front yard. (Mr. McKenzie
was unable to attend). He objects to putting in a path because of the wildlife in the area and
because this land was given to the DNR as a natural resource.
Kristin Putney, 3387 Pioneer Place, wanted to go on record as opposing multi-use for the Long
Lake trail.
David Percheski, 809 6th A venue South, questioned how the sidewalks near the Stillwater Junior
High School would be funded.
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City Administrator Kriesel stated that under normal situations, the city pays 50% and residents
pay 50% of the costs.
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City Council Meeting 00-25
November 21, 2000
Erica Buege, 809 6th Ave S, asked for strong support of the Curve Crest Trail.
Mike Liner, who lives on Deerpath, thanked the city and everyone who took part in the .
comprehensive trail plan.
Duane Seaquist, 408 N Third St., expressed concerns regarding the Mulberry Street Ravine and a
group who wants to rnanage this property and not allow access by other residents. He would like
to see a paved path in the ravine for all residents of Stillwater and also allow access for
rnaintenance vehicles. He also requested that steps be provided to access the ravine.
Mayor Kimble closed the public hearing.
Community Development Director Russell stated that the Parks Board and the Planning
Commission recommend City Council approval of the Comprehensive Trail Plan.
Motion by Councilmember Thole, seconded by Councilmember Cummings adopting Resolution No.
2000-311, approving the Cornprehensive Trail Plan and to include the Park Board's priority list as part
of the Comprehensive Trail Plan. All in favor.
Ayes: Councilmembers Bealka, Cummings, Thole, Zoller and Mayor Kirnble
Nays: None
Councilmember Thole acknowledged that the issues of the Long Lake trail should be addressed
soon, along with Mr. Seaquist's concerns.
City Engineer Eckles explained rnaintenance issues including plowing in the winter (not a hige
priority) and repairing asphalt and concrete trails.
Councilmember Zoller commented that the Long Lake legal issues should be resolved as soon as
possible.
UNFINISHED BUSINESS
Case No. SUB/OO-30, Final plat approval, 22.75 acres into four lots of6.16, 3.37,3.24 and 3.15
acres located at northwest comer of CR 5 and TH 36.
Community Development Director Russell reviewed the final plat approval request and
recornrnended approval conditioned upon receiving information on trail easements, approved
maintenance program for the drainage areas, shared driveway easements and signed development
agreement.
Motion by Councilmember Thole, seconded by Councilmember Cummings adopting Resolution No.
312, approval of final plat for lot subdivision located in the Campus Research and Development District
CRD, on the Northwest Comer ofCR 5 and TH 36 (Case No. SUB-F/OO-30, Bradshaw Addition),
conditioned upon receiving information on trail easements, approved maintenance program for the
drainage areas, shared driveway easements, a signed development agreement and directed staff to insure
that where the road ended on the plat showed that the street would be extended and would show the
public right of way. All in favor .
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City Council Meeting 00-25
November 21, 2000
Ayes: Councilmembers Bealka, Cummings, Thole, Zoller and Mayor Kimble
Nays: None
Councilmember Cummings questioned the extension of the street.
City Engineer Eckles stated that the plat and the street have been designed to accommodate a
future extension, the right-of-way has been dedicated to the City. This street would become a
reality once the Bergmann property comes into the City.
Reapportionment of Special Assessments for Bradshaw subdivision
City Administrator Kriesel stated that the reapportionment should be to Lot 1, Block 1.
Motion by Councilmember Thole, seconded by Councilmember Zoller adopting Resolution No. 2000-
314, reapportioning special assessments for Parcel No.'s 31.030.20.43.0011, 31.030.20.43.0005 and
030.20.43.0006 pursuant to subdivision ofland. All in favor
Ayes: Councilmembers Bealka, Cummings, Thole, Zoller and Mayor Kimble
Nays: None
Possible 2nd reading of Ordinance 906, Amending Chapter 31, Zoning Map Amendment
City Attorney Magnuson stated that the church should be eliminated from the Zoning Map
Amendment.
Motion by Councilmember Thole, seconded by Councilmember Zoller adopting Ordinance No. 906 an
Ordinance amending the Stillwater Code, Chapter 31-1, Subd. 5, S2 Entitled Zoning Maps and
Boundaries by Amending "The Zoning Map of the City" to Rezone Property Within the AP Agricultural
Preservation Zoning District to the ASF Attached Single Family (Townhouse) District, with the
removal of the church from the zoning map amendment. All in favor.
Ayes: Councilmembers Bealka, Cummings, Thole, Zoller and Mayor Kimble
Nays: None
Approval of Loan Agreement with Greater Stillwater Charnber of Commerce
City Administrator Kriesel reviewed the loan agreement with the Greater Stillwater Chamber of
Commerce. He stated that the loan agreement is contingent upon the vote of the chambers to
merge and receiving the articles of incorporation frorn the new charnber.
Motion by Councilrnernber Thole, seconded by Councilmember Zoller adopting Resolution No. 2000-
313, approval of loan agreement between the City of Stillwater and the Greater Stillwater Chamber of
Commerce, contingent on successful merger. All in favor.
Ayes: Councilrnembers Bealka, Cummings, Thole, Zoller and Mayor Kirnble
Nays: None
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City Council Meeting 00-25
November 21,2000
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NEW BUSINESS
Highway 36 Corridor Update
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Doug Fisher, Washington County Department of Transportation and Physical Development,
Todd Clarkowski and Scott McBride were present to provide an update on the Trunk Highway
36 Sub-area Study. This study is based on the assumption that the New River Bridge will be
completed.
Mr. McBride presented the overview of the Trunk Highway 36 Sub-area Study. Mr. McBride
stated that Manning A venue would not be extended south and would eventually be four lane.
Councilmember Cummings stated that it looks like the Bergmann property becomes most of the
interchange and stated it is a major conflict with the Comprehensive Plan for Stillwater.
Mr. McBride stated at this point this is conceptual but the Mn/DOT hope is that MnlDOT,
Washington County and communities along the corridor to approve this plan and incorporate this
into the communities' Comprehensive Plan.
City Engineer Eckles stated that the City of Stillwater has made it clear to the County that it been
against Manning Avenue concept of just going north from the beginning and hope they are and
will work on a concept to change it so it does not have such an adverse impact on the City of
Stillwater.
Mayor Kimble stated that when the City prepared the Comprehensive Plan, which took .
approximately 5 years, the City specifically asked Mn/DOT repeatedly over time if there woul
ever be a plan to do what you are today proposing. The City was assured by MnlDOT that this
would not happen. This parcel is designated as the only remaining business related land for
expansion, our campus of office etc. He also stated that now Mn/DOT is saying an intersection
is going to be placed at this location. He stated that Mn/DOT and the County have seriously
failed Stillwater and this corridor district after the City has repeatedly asked specifically about
this issue. He stated that he felt that this City will not likely easily agree to this Manning Avenue
intersection concept, move it and take out some area to remain open space, but to take out the
City's campus research area after years of study and direct requests from agencies would be a
hard sell.
Councilmember Zoller asked Mr. Clarkowski about the two issues that MnlDOT had if they are
going to proceed with the bridge.
Mr. Clarkowski stated that the two issues that would have to be resolved are additional funding
for the enhancement mitigation package and new ownership of the existing bridge. If there were
no new owners then the bridge would be removed.
Mayor Kirnble asked about the timeline on the bridge issue.
Mr. Clarkowski stated that the public comments on the EIS and the draft 7 A will be available in
Decernber, a public hearing held, and final decision anticipated in July 2001.
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City Council Meeting 00-25
November 21,2000
Groundwater resource assessrnent funding request
City Engineer Eckles reviewed the groundwater resource assessment funding for participation in
the groundwater resource assessrnent with Washington County.
Motion by Councilrnember Zoller, seconded by Councilrnember Bealka adopting Resolution No. 2000-
315, authorizing a contribution to the Washington County Groundwater Resource Assessment. All in
favor.
Ayes:
Nays:
Absent:
Councilmembers Bealka, Cummings, Zoller and Mayor Kimble
None
Councilmember Thole
Possible approval of agreement acquiring 4th street drainage easement
City Attorney reviewed the agreement purchasing the 4th Street drainage e~sement that is over a
storm sewer that has been in place for over 100 years.
Motion by Councilmember Cummings, seconded by Councilmember Zoller adopting Resolution No.
2000-316, approving the purchase agreement between the City of Stillwater and Timothy V. Stefan and
Amy L. Stefan for property for the 4th Street storm sewer. All in favor.
Ayes:
Nays:
Absent:
Councilmembers Bealka, Cummings, Zoller and Mayor Kimble
None
Councilmember Thole
COMMUNICA TIONS/REQUESTS
Metropolitan Parks and Open Space Commission Appointments
Mayor Kimble stated that the Metropolitan Council is looking for persons to serve on the
Metropolitan Parks and Open Space Commission and to contact the Secretary of State's office
for application if anyone is interested in serving on this commission.
COUNCIL REQUEST ITEMS
Councilmernber Cummings asked that the City Engineer formally request Washington County to
look at additional lighting or reflective improvements on County Road 5 where it turns into
Olive Street. He felt that this was a hazard to public safety.
STAFF REPORT
City Administrator Kriesel provided information on the employment contract between the City
and the City Administrator.
Motion by Councilmember Cummings, seconded by Councilmember Bealka adopting Resolution No.
2000-317, approving Employment Agreement with City Adrninistrator. All in favor
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City Council Meeting 00-25
November 21,2000
Ayes:
Nays:
Absent:
Councilmembers Bealka, Cummings, Zoller and Mayor Kimble
None
Councilmember Thole
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ADJOURNMENT
Motion by Councilmernber Cummings, seconded by Councilmernber Zoller to adjourn at 9:25 P.M. All
in favor.
Jay Kimble, Mayor
ATTEST:
Diane Ward, City Clerk
Resolution 2000-305, Directing Payment of Bills
Approval of Gambling Permit - St. Croix Catholic School - March 31, 2001
Resolution 2000-306, Approving 2000 City Contribution toward Health Insurance Premiums for
Eligible Exempt Employees
Resolution 2000-307, Approving 2001 Salary Schedule for Director of Administration
Resolution 2000-308, Approving designation of Secure Benefits for Flexible Spending Account
Administration
Resolution 2000-309, Approving Agreement for the Sale of Union Pacific Railroad Property .
Resolution 2000-310, Approving Medical Reimbursement Maximum for Flexible Spending Plan for
2001
Resolution No. 2000-311, approving the Comprehensive Trail Plan and to include the Park Board's
priority list as part of the Comprehensive Trail Plan.
Resolution No. 2000-312, approval final plat for lot subdivision located in the Campus Research and
Development District CRD, on the Northwest Comer ofCR 5 and TH 36 (Case No. SUB-FIOO-30,
Bradshaw Addition), conditioned upon receiving information on trail easements, approved maintenance
program for the drainage areas, shared driveway easements, a signed developrnent agreement and
directed staff to insure that where the road ended on the plat showed that the street would be extended
and would show the public right of way.
Resolution No. 2000-313, approval of loan agreement between the City of Stillwater and the Greater
Stillwater Chamber of Commerce, contingent on successful merger.
Resolution No. 2000-314, authorizing a contribution to the Washington County Groundwater Resource
Assessment.
Resolution No. 2000-315, authorizing a contribution to the Washington County Groundwater Resource
Assessment
Resolution No. 2000-316, approving the purchase agreement between the City of Stillwater and
Timothy V. Stefan and Amy L. Stefan for property for the 4th Street storm sewer
Resolution No. 2000-317, approving Employment Agreement with City Administrator
Ordinance No. 906 an Ordinance amending the Stillwater Code, Chapter 31-1, Subd. 5, 92 Entitled
Zoning Maps and Boundaries by Amending "The Zoning Map of the City" to Rezone Property Within
the AP Agricultural Preservation Zoning District to the ASF Attached Single Family (Townhouse) .
District. With the removal of the church from the zoning map amendment.
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LIST OF BILLS
EXHIBIT" A" TO RESOLUTION #2000-318
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Ace Hardware
Affinity Plus
AFLAC
Aggregate Industries
Amdahl, Chris
Ancom
Ankeny Kell Architects
Arrow Building Center
Aspen Mills
A T& T Broadband
Automotive Cooling Products
AWl
Barrett Stack
Bear Com
Board of Water Commissions
Carlson Tractor & Equipment
Carquest
Catco
CBS Video
Chemsearch
Citi-Cargo Storage
City of Stillwater Flex
Coke
Cole Papers
Commerical Plastics
Cottagewood Partner LLC Glenn Hartm
Courier News
Cub
Curtis 1000
Del's Stillwater Outdoor Power Equipment
Doody Mechanical Service
Earl F Anderson
Emergency Medical Products
Express Photo
Felhaber, Larson, Fenlon & Vogt
Ferrell North America
Fire Engineering
First Line Beverage
Franklin Covey
Franks Towing
Geo. W. Olsen
Global
Greeder Electric
Healthcomp Evaluation Services Corp
Holman, Rose
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Equipment repair
Ken Kress Dec 2000
Ken Kress Dec 2000
Coarse sand
Service Call
Charger, Minitor II
Second sheet ice
Wood
Uniforms
Cable
Gas Tank
Benches
Old Post Office park, Dock Cafe
Qtrly radio service, Installation
Water bill
Repair backhoe
Vehicle maintenance
Vehicle maintenance
Heroes Under Fire Video
Mounting kits
Storage Unit Rental
Ken Kress Dec 2000
Concession supplies
Maintenance supplies
Plexi Glass Lily Lake
Grading Escrow
City Council Publication
Concession supplies
Office supplies
Saw Blade
Repair Zamboni
Signs
Medical supplies
Processing
Employment Law Seminar
Propane
Subscription
Concession supplies
Office supplies
Road serJice
AlA # 11 i 2nd sheet ice
Office su!pplies
Install & repair lights
Collection fees
Mileage
22.33
20.00
50.78
1,200.37
48.00
71.53
1,298.60
85.58
121.36
22.67
73.49
3,400.00
225.00
792.69
8.63
2,979.70
350.80
160.13
34.90
87.53
96.30
41.68
1,126.80
92.94
1,359.79
1,500.00
10.75
26.95
440.60
15.92
356.00
1,584.78
41 .29
126.76
75.00
7,390.35
19.95
1,268.58
72.21
125.00
121,707.00
49.41
2,860.50
30.00
44.20
EXHIBIT" A" TO RESOLUTION #2000-318
Hydro Turf Inc.
Johnny's TV
Kriesel, Nile
Knutson, Richard
Lake Country Chapter
Legislative Associates
Magnuson Law Firm
Maple Island Hardware
McCollister & Co.
Menards
Met Life
MN Dept of Public Safety Training & Dev
Morton Salt
MTI Distributing
Nextel
Packaging Store
PC Pit Stop
PC Solutions
Price, Monica
Public Safety Equipment
Quill
Reliable Office Supply
RJR Studio
Roettger Welding, Inc.
Russell, Steve
St. Croix Office
St. Joseph Equipment
Secure Benefit Systems
Sentry Systems
Shilts, Cindy
Short Elliott Hendrickson
Stillwater Gazette
Streichers
Minnesota Sun
Sysco
Tomten Environmental
United Building Centers
United Rentals
Varda
Viking Office Products
Viking Sprinkler
Walmart
Wet Tek
Yocum Oil
Page 2
Chemicals
TV & VCR
Coffee supplies
62nd St/ Long Lake Improvements
Memberships
Nov 2000 services
Legal Services
Repair hardware
Bulk oils
Shovel
Cobra Dental
Training & Development
Bulk salt
Spring
Cell phone
Shipping
Monitor, printer, tripp lite
Maintenance agreement
Mileage
Radar units calibrated
Office supplies
Data rack
Browns Creek Sign
25 x 25 x 3/4 plate
Browns Creek Trail Improvements
Office supplies
Lamps, oil & filter
Section 125 set up fee
Monitoring
Mileage
Mulberry Point Parking study
Publications
Ammo .40 cal practice
Publications
Concession supplies
Long Lake expansion review
Browns Creek materials
Verticle shoring, vests
Alarm system
Office supplies
Reset sprinkler system
Film
Water softner & Pump
Fuel Oil
143.77
905.22
73.44
90,826.85
50.00
3,300.00
7,366.08
124.53
660.16
37.17
20.74
750.00
4,512.20
2.25
238.05
4.20
706.95
167.00
11.05
220.00
192.34
143.62
500.00
50.00
522.34
1,057.50
341.01
300.00
37.54
26.00
1,888.76
322.25
798.10
577.40
527.70
360.00
255.60
3,557.58
3,588.09
409.78
480.00
68.50
1,420.00
243.48
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EXHIBIT" A" TO RESOLUTION #2000-318
MANUAL CHECKS NOVEMBER 2000
Appletree Institute
Postmaster
Commissioner of Transportation
ARM of Minnesota
Diane Ward
Washington County License Center
Peterson Pole Buildings
Washington County License Center
ADDENDUM TO BILLS
Barbarossa & Sons, Inc.
BCA Training and Development
Beachler
Buberl, Larry
Courier News
Excel Energy
Goodwill/Easter Seals
Institute for Forensic Psychology
Johnson, Ron
Linner Electric
MAU.MA
McLeod USA
Menards
Minnesota State Treasurer
St.Croix Animal Shelter
Secom
Sun Publications
Verizon Wireless
Waste Management
Washington County Treasurer
Washington County Government Center
December Health Ins. Retirees
Postage
Seminar
Seminar
Election
Registration & Title
Reside Lily Lake
Registration & Title
Lift station improvements
Dare School
Brass Keys
Animal Transports
Subscription, Publications
Gas, Electric
November ADC Expenses
Psych Exam
Wooden Electrical Panel Door
Wiring Fire Dept.
Membership Dues
Long Distance
Maintenance supplies
Forfeitures
April-September
Uniforms
Publication
November cell phone
Garbage Waivers
Forfeitures
Bulbs
TOTAL
Page 3
14,128.50
2,000.00
170.00
440.00
71.96
47.00
7804.00
3699.36
9553.37
350.00
138.00
75.00
98.38
10167.56
343.00
350.00
52.40
2936.15
30.00
656.09
124.43
196.94
2115.10
40.58
71.06
192.13
200.13
384.88
24.00
335,764.12
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EXHIBIT" A" TO RESOLUTION #2000-318
Page 4
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Adopted by the City Council this
5th day of December, 2000
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STAFF REQUEST ITEM.
I Department: Fire
I Date:'December 5, 2000
DESCRIPTION OF REQUEST (Briefly outline what the request is)
Approve fire dept. to obtain a 1988 - 22' Boston Whaler boat with twin Johnson
1 00 H.P. outboards for fire and rescue service on the St. Croix River. The boat is
available for permanent loan through the Federal Excess Property Program.
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)
Shipping costs estimated at $750 are due next summer if we decide to
keep the boat. If we decide not to keep the boat it can be returned to the MN
DNR anytime in the spring without incurring the shipping charge.
Costs for staff training and equipping the boat (batteries, anchor,
compass, ring buoy, wiring, decals, etc.) are estimated to be $5,000. Slip
storage might be available for free or minimal cost based on the additional safety
provided to the marinas and boat owners.
If the outboards are no good now or in the future, council would have the
option to return the boat to the DNR, replace the outboards for $14,000, or seek
donations for the replacement.
Condition of the outboards would be determined, and a council decision
on the future of the boat would be sought, before any substantial money would
be spent to upgrade or outfit the boat.
The cost of accepting the boat for now and determining the condition of
the outboards would be $300 to $400, which would come from the general
operating budget.
The value of the boat and trailer is estimated to be $10,000. The value of the
_ outboards. is from $0 to $4000. deoendina on condition.
ADDITIONAL INFORMATION ATTACHED Yes _X_ No
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: Chief Kallestad
I Date: December 5, 2000
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RESOLUTION 2000-324
APPROVING OBTAINING 198822' BOSTON WHALER BOAT ON
PERMANENT LOAN THROUGH THE FEDERAL EXCESS PROPERTY
PROGRAM AND EXPENDITURE TO DETERMINE CONDITION OF
OUTBOARD MOTOR
WHEREAS, the Fire Department can obtain a 1988 22' Boston Whaler Boat on
permanent loan through the Federal Excess Property Program; and
WHEREAS, an expenditure of approximately $400 to determine the condition of the
outboards is needed, and
BE IT RESOLVED, by the City Council of the City of Stillwater, Minnesota, that the
obtaining 198822' Boston whaler boat on permanent loan through the Federal Excess
Property Program and expenditure to determine condition of outboard motor is hereby
approved.
Adopted by Council this 5th day of December, 2000.
Jay Kimble, Mayor
Attest:
Diane Ward, City Clerk
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STAFF REQUEST ITEM
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I Department: Fire
I Date: December 1, 2000
DESCRIPTION OF REQUEST (Briefly outline what the request is)
Purchase a new Chevrolet Blazer 4WD to replace the 1996 Blazer that was
totaled out in an accident on 11/21/00.
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 is an unplanned, non-budged capital outlay expense for the year 2000.
PLEASE NOTE, we will recoup approximately $16,000 from insurance
proceeds on previous Blazer.
BLAZER $23022.60
TAX 1496.47
. TOTAL $24519.07
APPROX TOTAL
AFTER INS. ADJUSTMENT $ 8519.07
ADDITIONAL INFORMATION ATTACHED Yes _x_ No
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.
I Submitted by: ~:Zd~#
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l~ate: 0- - 5-- 6 0
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RESOLUTION 2000-325
APPROVING PURCHASE OF 2001 CHEVROLET BLAZER 4WD
FOR THE FIRE DEPARTMENT
WHEREAS, the Fire Department's 1996 Chevrolet Blazer was totaled in an accident on
November 21,2000; and
WHEREAS, a bid in the amount of$24,519.07 frorn Hinkley Chevrolet for a 2001
Chevrolet Blazer, and
WHEREAS, approxirnately $16,000 will be received from the insurance company for
the totaled vehicle.
BE IT RESOLVED, by the City Council of the City of Stillwater, Minnesota, that the
purchase of a 2001 Chevrolet Blazer 4WD for the Fire Department is hereby approved.
Adopted by Council this 5th day of December, 2000.
Jay Kimble, Mayor
Attest:
Diane Ward, City Clerk
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11/3~/2~~~ 19:43
32~3847979
HINCKLEY CHEVROLET
Prepared for:
C H E V R 0 LET
Vehicle Detailed
CODE
CT10506
MODEL
2001 4WD 4-Door Blazer
STANDARD EQUIPMENT. CHASSIS FEATURE~'
Alternator: 100 Ampi
Battery: Heavy-Duty 525 CCA Amps
Rundown Protection
Brakes: Power Assisted 4-Wheel Disc
Anti-Lock System
Engine: Vortec 4300 va SFI
Fuel Capacity: 18 Gallon Approximately
Stabilizer Bars: Front and Rear
Suspension Front Independent
Torsion Bar
Suspension Rear: Semi-Floating Axle
2-St398 Multi-Leaf Springs
Transfer Case: Electronic Shin
Transmission: 4-Speed Automatic
with Overdrive
STANDARD EQUIPMENT - EXTERIOR TRIM & FEATURES
Bumpers: Front, Chrome
Bumpers: Rear, Body Color
Grille: Spectra-Gray w/Chrome Bar
Headlamps: Halogen Composite
(Flash To Pass)
Lighting: Daytime Running
w/Automatic Lamp Control
Luggage Carrier: Rom Luggage Carrier
Mirrors: LH and RH Below-Eye-Line
Type. Black, Manuel
Recovery Hooks: Front (2)
Spare Tire: Full Size
Mounted Under Body
Wipers: Intermillent (Adjustable)
STANDARD EQUIPMENT -INTERIOR TRIM & ~EATURES
Air Bags: Driver and Fronl Pas6enger
(RighI)
Air Conditioning: Front
Assist Handle: Passenger Side
Cargo Tie Downs: (Four)
Cup Holders: (Four)
Door Beams: Sida-Impact
Page 1 Nol.'EJlllOO( 30,2000
NDU-30-2000 18:58
3203847979
98%
PAGE El2
Prepared by:
Marc Kohl
Hinckley Chevrolet
100 County Road 61
PO Box 306
Hinckley, MN 55037
Phone: (320) 384-6197
Fax: (320) 384-7979
MSRP
28,770.00
P.02
11/30/2000 19:43
3203847979
HINCKLEY CHEVROLET
Prepared for:
CODE
STANDARD EQUIPMENT -INTERIOR TRIM & FEATURES
Door Locks: Reer Child Security
Door Trim: LH & RH Molded Map Pockets
Molded Plastic w/Soft Cloth Upper
Insert wllntegral Padded Armrests
Floor Covering: Color-Keyed Carpeting
and Carpeted Floor Mats
Gages; Warning Light for Seat Belt
ASS/Parking Brake, Direction Hazard
Signals and High Beam, Gage Package
Includes Voltmeter, Oil Pressure and
Engine Temp Gages, Fuel Gage, Trip
Odometer, Tach and Speedometer
Glass: Solar Ray, Deep Tint
w/L T Tint Rear
LIghting: Door & Endgate-Operaled Dome
and Front Floor Courtesy w/Delay
Entry Feature
Lock System: Single Two-Sided Key
Mirror; Inside Rearview Day/Nile
Manual
Power Points: Dual Covered
Radio: AM/FM Stereo ETR Cassette
Digital Clock (" Spkrs)
Seals: Split Folding Rear
Seats: 60/40 Reclining Split Folding
Front Bench (Incls Dual Cup Holders
and Storage)
Security; Pass Lock
Theft Deterrent System
Stowage Box: RH Side of Instr Panel
w/Door Activated Light
Trailsring: Wiring Harness, 8-Lead
Warning Tone: Headlamp-On
STANDARD EQUIPMENT. SAFETY FEATURES
Awaiting 2001 Safely Informalion
1SC
1SZ
DECOR & PACKAGES
Preferred Equipment Group 1 SC
Preferred Equipment Group Discount
LS Decor
E55
DRIVEL/NE
Body Code: Tailgate
with Liftglass
Touring Suspension Package
5350 Ibs GVWR
Federal Emission Requirements
No Emission Override Desired
Vortec 4300 VB SFJ
4-Speed Automatic wilh Overdrive
Electronically Coni rolled
(Includes Brake Transmission Shift
Interlock)
Z85
FE9
Page 2 NOVEmber 30, 2000
NOU-30-2000 18:59
320384797':;
98%
PAGE 03
.
Prepared by:
Marc Kohl
Hinckley Chevrolet
100 County Road 81
PO Box 308
Hinckley, MN 55037
Phone: (320) 384-6197
Fax: (320) 384-7979
;
.
MSRP
.
1,450.00
N/C
N/C
N/C
N/C
N/C
N/C
N/C
N/C
N/C
.
P.03
NDU-30-2000 18:59
3203847979
98%
P.04
11/3B/2BBB 19:43
Prepared for:
32B3847979
CODE
COLOR SCHEME
Models and YCa Decor)
Summit White
Graphite Custom Cloth
SUBTOTAL
ADJUSTMENTS
DESTINATION CHARGE
TOTAL PRICE ($)
EPA City: 15.0 mpg
EPA Highway: 20.0 mpg
EPA Highway Cruising Range: 360 mi
50U
12H
HINCKLEY CHEVROLET
PAGE BS
Prepared by:
Marc Kohl
Hinckley Chevrolet
100 County Road 61
PO Box 306
Hinckley, MN 55037
Phone: (320) 384-6197
Fax: (320) 364-7979
.
MSRP
Nle
N/C
28,790.00
0.00
600.00
-13,-338.66--
These prices may not reflect the ultimate vehide cost, in view of future manufacturer rebates, allowances.
incentives, etc. Prices and specifications subject to change without notice. Federal, state and local taxes extra. An
asterisk [1 indicates that the options have been altered by the dealer. All sales prices established solely by dealer.
The graphic printed on this report may not reflect the vehide chosen.
Revised 11/13/2000
-
6T.Ih~ ~ iD ? f2.'-c'e {~ -
Page 4 NOIIember 30, 2000
NOU-30-2000 18:59
71~
9itl~ f-h~
o F3 ({..fW1? {.o I bC-
-r~
( 5~ l- ts I -6 B )
7R-\CG
{DTA-L
~[os oe(ILluJ.
~ I "fER M~
3203847979
6::-
'2.::)1-/'18.00
.
.; --5f 66 .0~
~.34lf.l)O
.------
- If .;2.302"2.. .to D
.
98%
P.05
RESOLUTION NO. 2000-326
.
ADOPTING DELINQUENT SEWER CHARGES
LOCAL IMPROVEMENT No. 00001
WHEREAS, it is the policy of the City of Stillwater to certify to the County the
delinquent utility charges.
NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of
Stillwater, Minnesota, which the following list constitutes the delinquent sewer charges
and is hereby levied as an assessment against those parcels and the total is $140,461.83.
Adopted by Council this 5th day of December 2000.
Jay Kimble, Mayor
Attest:
Diane Ward, City Clerk
.
.
CITY OF STILLWATER CERTIFICATION OF ASSESSMENTS
DATE SUBMITTED: DECEMBER Q, 2000
PROJECT NUMBER: 00001
START YEAR: 2001 YEARS 01
<..:tjL1t:. GEO. <:ODE
,~
2003020130007
20030201 ;:::00 12
2C!0302021 ()C!~J8
2003020210020
2003020220009
2003020220022
2003020240009
2003020320001
2003020330018
2003020330036
2003020340032
2003020410028
2003020418038
2003020430043
2103020130010
2103020130020
2103020130039
2103020130040
2103020130064
2103020130070
2103020140007
2103020140009
2103020140014
2103020140020
2103020240016
2103020330012
2103020330027
2103020330055
2103020330061
2103020330062
2103020330074
2103020330102
2103020340034
2103020340036
2103020340041
2103020340042
2103020340066
2103020340078
2103020340087
2103020340114
2103020340124
2103020340124
2103020340129
2103020340133
2103020340141
2103020340142
2103020340144
2103020340147
2103020340149
2103020430014
A
M
~
A
M
h
h
.,
M
A
A
A
A
.,
M
A
A
.,
M
.~
A
A
.,
M
...
H
^
M
.,
M
A
...
M
A
^
M
A
^
M
.,
H
A
A
A
A
A
,.;
^
M
...
,...,
^
H
.,
M
A
A
.,
M
...
M
.,
M
.,
:..;
,~
PROJECT NAME: DELINGUENT SEWER
DAYS: 0 INTEREST 10. 000%
.
Al10UNT
CODE (;ED.. CODE
261.46
363.. 94
99. 70
130. 60
~,72. 42
449. 67
,..:J/;:;'.02
178. 54
14. 50
553. 52
433.24
102.. 32
496.82
171.32
19.00
178.54
58. 00
1 91. 72
178.54
152.20
178.54
178.54
178.54
191. 72
93. 77
466.84
345.46
334. 54
354. 02
334. 54
225. 47
320.80
399. 64
308. 20
412. 82
302. 40
54. 00
384.. 94
312. 40
353. 44
291. 40
67.10
308. 20
429. 04
468. 94
361. 84
76. 13
492. 62
107.00
537. 10
^
M
2103020430020
2103020430024
2103020430027
2103020430039
2103020430045
2103020430051
2103020430070
2103020430074
2103020430077
2103020430087
2103020430107
2803020120026
2803020120027
2803020120028
2803020120029
2803020120030
2803020120078
2803020120078
2803020130071
2803020130081
2803020130081
2803020130117
2803020130128
2803020130135
2803020130167
2803020210001
2803020210004
2803020210009
2803020210013
2803020210023
2803020210025
2803020210029
2803020210041
2803020210043
2803020210053
2803020210068
2803020210077
2803020210081
2803020210094
2803020210104
2803020210107
2803020210108
2803020210111
2803020210112
2803020210135
2803020220005
2803020220040
2803020220055
2803020220073
2803020220073
A
A
Po
A
.,
M
A
.,
M
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
^
M
A
A
A
AMOUNT
308.. 20
517.82
3C:8. 2'J
468. J.2
329. 2tJ
-fj...'f 0-"
.J.. _.-:;. .. /
294. 20
~C1 ~Ll
_.J..... ....... .
72. S'O
191. /2
152. l...'V
393.34
336. 58
58. 00
473. 14
389.. 72
616. 22
173.72
1..006.. 79
620. 72
160. ~-'+
87.10
356.. 12
366. 62
155. 16
334. 54
.
356. t:,2
418. 54
308.20
429. 62
391. 82
433. 24
227. 00
513. 62
312.. 40
308. 20
439. 54
53.. 80
160. 50
431.72
480. 02
364. 44
431. 72
408.. 04
49. 80
374. 44
384. 94
53.50
.
529. 54
1~4 2C
~ITY OF STILLWATER CERTIFICATION OF ASSESSMENTS
~~TE SUBMITTED: DECEMBER 6. 2000
=~00ECT NUMBER: 00001
~-'IJ YEAR: 2001 YEARS 01
~u~ GEO. CODE AMOUNT
-'
H
2803020220079
2803020230004
A
28C!3020230CJ 1 9
A
2803020230CJ21
~ 2803020230022
A 2803020230023
.. 2803020230025
A 2803020230027
A 2803020230029
A 2803020230032
h 2803020230045
A 2803020230049
A 2803020230060
A 2803020230065
A 2803020230070
M 2803020230072
A 2803020230081
A 2803020230085
A 2803020230104
A 2803020230108
A 2803020230109
A 2803020230110
.~ 2803020230113
, 2803020230132
A 2803020230136
A 2803020230140
A 2803020230140
A 2803020240006
A 2803020240007
A 2803020240016
A 2803020240018
A 2803020240020
A 2803020240022
A 2803020240028
A 2803020240041
A 2803020240061
A 2803020240061
A 2803020240062
A 2803020240063
A 2803020240065
A 2803020240075
A 2803020310004
A 2803020310026
~ 2803020310032
h 2803020310049
A 2803020310054
A 2803020310059
.' 2803020310091
. .....:803020310106
M 2803020310108
PROJECT NAME: DELINGUENT SEWER
DAYS: 0 INTEREST 10. 000%
CODE GEO. CODE
167.20
A 2803020310112
A 2803020320038
A 2.803020320074
A 2803020320083
A 2803020320088
A 2803020320099
A 2803020320100
A 2803020320102
A 2803020320144
A 2803020320147
A 2803020320150
h 2803020330027
A 2803020330044
A 2803020330046
A 2803020330061
A 2803020330066
A 2803020330074
A 2803020330077
A 2803020330081
A 2803020330104
A 2803020330107
A 2803020330109
A 2803020340004
A 2803020340007
A 2803020340040
A 2803020340062
A 2803020340063
A 2803020340063
A 2803020340078
A 2803020340097
A 2803020340097
A 2803020340105
A 2803020340117
A 2803020340230
A 2803020410074
A 2803020410089
A 2803020410099
A 2803020410106
A 2803020410108
A 2803020420001
A 2803020420085
A 2803020420092
A 2803020420092
A 2803020420104
A 2803020420106
A 2803020420127
A 2803020430004
A 2803020430010
A 2803020430021
A 2803020430070
563. 12
308. 20
.~..j4. 54
33. 57
421. 22
62. 40
414. 34
308. 20
511. 52
359. 74
166.80
366.62
51. 90
393. 34
745. 44
418. 54
334. 54
51.90
.~O..j. 4'+
47. 70
334. 54
334. 54
313.96
362.42
58.00
416. 44
286. 90
412.24
433. 82
469. 52
60.30
441. 64
460. 54
43. 50
448. 60
160. 54
358.22
68. 70
308. 20
417.40
504. 46
276.32
456. 92
406. 90
343. 90
85. 00
178.54
431. 72
,-, , - f"1-1
,:;b~. 7'+
AMOUNT
178.54
406. 52
20.1..0,'1
515. /2
56. 10
354. 40
487. 54
433. 82
296. 68
522. 02
225. 70
599. 72
210. 20
366.04
340. 84
445.84
'"'"'"'~~ C~
~.l'_;. ...Jc.
358. 60
347. 72
308. 20
418. 54
397. 54
308. 20
455. 20
109. 10
359. 74
387. 10
134. 20
540. 92
448. 60
134. 20
452. 14
454.24
471. 04
3.907.26
577. 54
410.37
815. 08
184. 00
526. 72
346. 00
595. 22
77. 94
66. 00
836. 80
540. 92
152. 20
599. 72
391. 82
176.94
.--. T "'1"'" ..../
_.... I .
Ur STILLWATER CERTIFICATION OF ASSESSMENTS
START YEAR: 2001
DATE SUBMITTED: DECEMBER 6, 2000
PROJECT NUMBER: 00001
<:ODE !~E[!. CODE
M
280302043010el
2803020430102
2803020430105
M
M
2803020440039
~
2803020440073
2903020110008
2903020110011
2903020110049
2903020140017
2903020140066
2903020210005
2903020210021
2903020240001
2903020240051
2903020310014
2903020310024
2903020310043
2903020320006
2903020320009
2903020320016
2903020320029
2903020320046
2903020320049
2903020320068
2903020320070
2903020320081
2903020320086
2903020330010
2903020330013
2903020330022
2903020330026
2903020330036
2903020330038
2903020330048
2903020330070
2903020330076
2903020340001
2903020340005
2903020340010
2903020340018
2903020340040
2903020340044
29030203Ll.0069
2903020340070
2903020340085
2903020340105
2903020410029
2903020410055
2903020410072
2903020410077
A
A
M
^
M
A
A
A
A
A
A
A
h
.,
M
A
A
A
A
^
M
A
A
A
A
A
A
A
A
A
A
A
^
M
^
H
A
A
A
A
A
A
^
H
A
A
A
,..
M
A
t-:-:
^
M
r
YEARS 01
PROJECT NAME: DELINQUENT SEWER
DAYS: 0 INTEREST 10. 0001.
.
I~MOUNT
CODE GEO. CODE
162. lei
975. C:2
44.37
00<:;
'...J l.....t. __
488. 42
18.~. 27
282. 4..s
422. 74
416.44
385. 52
405.94
438. 02
384.94
300. 70
336. 72
346.64
384. 94
229. 42
370.82
121. 60
307. 16
374. 44
530. 42
480.02
425.08
55.00
412.82
580.82
435.34
43. 50
390. 92
15.20
72.90
387.62
125.90
3C17. 52
399.64
422. 74
377. 12
373. 30
308. 20
355. 54
103. 90
376. 75
534. 62
59.10
450. 04
379.22
::'523.54
437. 44
A
A
A
A
2903020410080
2903020410083
2903020430010
2903020430020
2903020430027
2903020430030
2903020430031
2903020430075
2903020430082
2903020440030
2903020440031
2903020440040
2903020440041
2903020440052
2903020440055
2903020440070
2903020440075
2903020440098
2903020440104
2903020440118
2903020440122
2903020440124
3003020410002
3003020410010
3003020410019
3003020410028
3003020410030
3003020410036
3003020440006
3003020440009
3003020440029
3003020440032
3003020440034
3003020440049
3103020110007
3103020110022
3103020110027
3103020110030
3103020110044
3103020110067
3103020110085
3103020110088
3103020110090
3103020110098
3103020120002
3103020120007
3103020120017
3103020120026
3103020130005
3103020130012
M
H
H
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
^
M
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
A
AMOUNT
496. 24
397. 48
412. ?4
...j::Jl.24
442. c::.c::.
5,.j. 50
461. 1 2
77. 10
372. 34
126. 40
378.64
393. 34
636. 94
134. 54
385.90
68. c::.0
448. 52
36. 46
74. 50
396. 02
310. 30
58. 00
464. 74
414. 92
314.34
53. 50
53. 50
345. 04
193.02
347. 72
314. 01
61.62
126. 40
459. 02
324. 46
534. 04
494. 72
149. 00
454.82
345. 04
389. 14
447. 94
179.04
334. 54
97. 00
436. 30
151. 60
96. 00
97. 00
421. 22
.
.
~ITY OF STILLWATER CERTIFICATION OF ASSESSMENTS
DATE SUBMITTED: DECEMBER 6, 2000
=ROJECT NUMBER: 00001
~.- "-A~ ~r~ 1 "-A~~
-= i I 'r.c. K: r::.VV 'r.c K:=' 01
~ODE GEO. CODE AMOUNT
A 3i03020130022
A 3103020140022
A 3103020140035
A 3103020140042
- 3103020140044
A 3103020140047
A 3103020140052
A 3103020140068
A 3103020410013
A 3203020110019
A 3203020110020
A 3203020120018
A 3203020120019
A 3203020120046
A 3203020120048
A 3203020120053
A 3203020130009
A 3203020130034
A 3203020130088
A 3203020130097
A 3203020140006
A 3203020140016
. 3203020140024
. 3203020140030
A 3203020140032
A 3203020140063
A 3203020140065
A 3203020140097
A 3203020140105
A 3203020210006
A 3203020210009
A 3203020210022
A 3203020210041
A 3203020210054
A 3203020210059
A 3203020210075
A 3203020210089
A 3203020210094
A 3203020210114
A 3203020220020
A 3203020220029
A 3203020220046
A 3203020220082
A 3203020220085
A 3203020220086
A 3203020220094
A 3203020220107
.3203020220108
. 3203020230018
A 3203020230046
PROJECT NAME: DELINGUENT SEWER
DAYS: 0 INTEREST iO.OOO/.
CODE GEO. CODE
350.20
A 3203020240028
A 3203020240029
A 3203020320027
A 3203020440006
A 3303020110020
A 3303020110024
A 3303020110036
A 3303020110046
A 3303020110048
A 3303020110073
A 3303020110081
A 3303020110086
A 3303020110097
A 3303020110101
A 3303020110116
A 3303020110126
A 3303020110136
A 3303020120017
A 3303020120019
A 3303020120033
A 3303020120034
A 3303020120035
A 3303020120051
A 3303020120062
A 3303020120064
A 3303020120080
A 3303020120088
A 3303020120091
A 3303020120094
A 3303020120094
A 3303020120105
A 3303020120106
A 3303020120108
A 3303020120118
A 3303020120135
A 3303020130028
A 3303020130028
A 3303020130041
A 3303020130043
A 3303020130071
A 3303020140014
A 3303020140046
A 3303020140050
A 3303020140074
A 3303020140076
A 3303020140081
A 3303020140120
A 3303020140128
A 3303020140131
A 3303020210048
60. 30
597. 04
505. 22
446. 2b
412.24
333.40
28. 72
86. 86
412.24
340.84
69. 50
504. 64
299.64
396. 02
366. 62
397. 54
433. 24
113.77
334. 54
178.54
87. 10
308.20
280.07
310.30
264. 52
429.62
496.82
409. 52
382. 84
425. 42
942. 90
164. 06
555. 62
416. 44
134. 20
134.20
134.20
314. 50
43. 50
378. 64
597. 62
406. 52
319.14
308. 20
132. 10
97. 00
475.24
81.74
347. 14
AMOUNT
160. 54
160. 54
175.20
316. 60
359. /~
445. 84
424. 30
327. 10
340. 84
308. 20
358. 22
467. 42
410. 14
334. 54
381. 32
447. 94
791. 20
273. 94
21.22
363. 94
337. 60
477. 92
393. 92
334. 54
77.10
482. 12
398. 12
338. 74
597. 32
173.72
444.32
355. 54
70. 60
391. 90
337. 14
429. 62
496. 24
57. 70
586. 54
314. 50
340. 84
464. 74
189. 32
374. 44
47. 70
46. 80
398. 50
318. 70
322. 90
405. 94
CITY OF STILLWATER CERTIFICATION OF ASSESSMENTS
3TART YEAR: 2001
DATE SUBMITTED: DECEMBER 6, 2000
PROJECT NUMEER: 00001
:ODE
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CODE
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3303020210049
3303020210051
3303020210058
3303020210059
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330302021 CJ 1 02
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3303020210110
3303020240014
3303020240023
3303020240027
3303020310025
3303020310065
3303020320012
3303020320012
3303020320031
3303020320031
3303020320033
3303020340021
3403020220054
3403020230003
3403020230023
3403020230085
3403020230089
0000000000000
0000000000000
0000000000000
0000000000000
0000000000000
0000000000000
0000000000000
0000000000000
0000000000000
0000000000000
0000000000000
0000000000000
0000000000000
0000000000000
0000000000000
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PROJECT NAME: DELINGUENT SEWER
DAYS: 0 INTEREST 10.000%
.
AMOiJt'lT
CODE GEO. CODE AMOUNT
334. 54
549. 86
334. 54
4''J s~
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'7"1. 1 tJ
442. 22
342. 94
477. 84
173.80
587. 12
56. 77
496.24
281. 30
129. 10
376. 54
500. 44
314. 50
352. 30
359. 74
52.20
1 91. 72
178.54
152.20
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0000000000000
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0000000000000
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0000000000000
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0000000000000
0000000000000
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fITY OF STILLWATER CERTIFICATION OF ASSESSMENTS
DATE SUBMITTED: DECEMBER 6, 2000
PROJECT NUMBER: 00001
3~T YEAR: 2001 YEARS 01
PROJECT NAME: DELINGUENT SEWER
DAYS: 0 INTEREST 10.0001.
r';:EO. COIrE
AMOUNT
CODE G.i::.U. CODE
A1Tl0UNT
TOTAL
Al'1DUI'H TO
Dt:'
WJ....
CERTIFIED:
140,461.8::3
.
.
RESOLUTION NO. 2000-327
.
ADOPTING DELINQUENT GARBAGE BILL CHARGES
LOCAL IMPROVEMENT NO. 00002
WHEREAS, it is the policy of the City of Stillwater to certify to the County the
delinquent utility charges.
NOW THEREFORE, BE IT RESOL YED, by the City Council of the City of
Stillwater, Minnesota, which the following list constitutes the delinquent garbage bill
charges and is hereby levied as an assessment against those parcels and the total is
$28,531.49.
Adopted by Council this 5th day of December 2000.
Jay Kimble, Mayor
Attest:
.
Diane Ward, City Clerk
.
CITY OF STILLWATER CERTIFICATION
DATE SUBMITTED: 12106/2000 .
PROJECT NUMBER: 00002 PROJECT NAME: Delinquent Garbage
START YEAR: 2001 YEARS: 01 DAYS: 0 INTEREST: 10%
Cede Geo Code Amount Code Geo Code Amount
A 2003020130012 145.04 A 2803020210004 109.98
A 2003020130014 146.04 A 2803020210013 109.98
A 2003020210052 100.74 A 2803020210025 100.74
A 2003020240005 127.66 A 2803020210030 146.04
A 2003020320001 128.76 A 2803020210041 107.67
A 2003020330018 146.04 A 2803020210043 146.04
A 2003020330036 148.23 A 2803020210058 109.98
A 2003020340031 146.04 A 2803020210067 135.80
A 2003020430018 109.98 A 2803020210068 107.67
A 2103020110008 127.65 A 2803020210077 142.66
A 2103020130006 127.65 A 2803020210089 127.66
A 2103020130010 127.66 A 2803020210108 127.65
A 2103020130041 109.98 A 2803020220016 145.50
A 2103020130064 127.66 A 2803020220073 212.77
A 2103020140009 127.66 A 2803020220079 109.98
A 2103020140014 127.66 A 2803020230021 109.98
A 2103020140032 127.66 A 2803020230032 146.04
A 2103020140034 146.04 A 2803020230045 127.66
A 2103020240003 142.66 A 2803020230085 146.04 .
A 2103020240016 127.66 A 2803020230104 127.66
A 2103020330012 93.13 A 2803020230108 132.06
A 2103020330027 127.65 A 2803020230110 127.66
A 2103020330061 146.04 A 2803020230112 127.65
A 2103020330062 127.66 A 2803020230113 127.66
A 2103020330090 109.98 A 2803020230128 127.66
A 2103020340087 127.66 A 2803020230132 100.74
A 2103020340096 146.04 A 2803020240006 127.66
A 2103020340129 146.04 A 2803020240016 146.04
A 2103020340133 127.66 A 2803020240025 115.87
A 2103020340140 100.74 A 2803020240032 113.77
A 2103020340141 113.16 A 2803020240061 146.04
A 2103020340141 127.66 A 2803020240062 146.04
A 2103020430014 109.98 A 2803020240110 109.98
A 2103020430024 146.04 A 2803020310006 165.09
A 2103020430027 127.66 A 2803020310054 109.98
A 2103020430051 146.04 A 2803020310089 127.66
A 2103020430075 146.04 A 2803020310107 146.04
A 2103020430087 100.74 A 2803020320004 109.98
A 2703020330006 127.65 A 2803020320083 150.43
A 2803020120078 146.04 A 2803020320083 162.27
A 2803020130100 127.66 A 2803020320099 115.87
A 2803020130138 86.07 A 2803020320100 127.66
A 2803020130142 109.98 A 2803020320102 146.04 .
A 2803020130142 222.75 A 2803020320140 127.65
A 2803020130162 127.65 A 2803020320147 146.04
A 2803020210001 127.66 A 2803020330027 146.04
CITY OF STILLWATER CERTIFICATION
. DATE SUBMITTED: 12106/2000
PROJECT NUMBER: 00002 PROJECT NAME: Delinquent Garbage
START YEAR: 2001 YEARS: 01 DAYS: 0 INTEREST: 10%
Code Geo Code Amount Code Geo Code Amount
A 2803020330044 127.66 A 3003020410010 146.04
A 2803020330057 127.66 A 3003020410028 109.98
A 2803020330061 127.65 A 3003020440009 148.23
A 2803020330074 127.66 A 3003020440020 146.04
A 2803020330077 115.87 A 3003020440029 101.74
A 2803020330104 109.98 A 3103020110007 157.59
A 2803020340063 109.98 A . 3103020110027 150.43
A 2803020340072 127.66 A 3103020120017 127.66
A 2803020340072 156.83 A 3103020120027 113.48
A 2803020340104 134.25 A 3103020130044 127.65
A 2803020340117 127.66 A 3103020140044 193.23
A 2803020410003 127.66 A 3103020140068 127.66
A 2803020410007 127.66 A 3103020220012 127.65
A 2803020410029 198.10 A 3103020310024 81.59
A 2803020410060 141.83 A 3103020430002 127.66
A 2803020410060 146.04 A 3203020120048 146.04
A 2803020420060 252.50 A 3203020120053 146.04
A 2803020420060 415.66 A 3203020130009 127.66
. A 2803020420090 109.98 A 3203020130097 127.66
A 2803020420092 146.04 A 3203020130107 127.66
A 2803020420111 146.04 A 3203020140024 109.98
A 2803020420121 127.66 A 3203020140030 273.69
A 2803020420131 146.04 A 3203020140032 109.98
A 2803020430058 109.98 A 3203020210075 127.66
A 2803020430070 146.04 A 3203020210089 109.98
A 2803020430085 127.66 A 3203020210094 109.98
A 2803020430102 314.68 A 3203020220086 109.98
A 2903020110035 109.98 A 3203020220107 146.04
A 2903020140066 146.04 A 3203020230011 127.66
A 2903020240051 208.23 A 3203020240069 75.63
A 2903020240053 139.92 A 3203020410003 128.86
A 2903020320029 146.04 A 3303020110048 127.66
A 2903020330010 146.04 A 3303020110059 122.86
A 2903020330038 100.74 A 3303020110063 312.90
A 2903020330055 124.82 A 3303020110082 115.88
A 2903020340001 100.74 A 3303020120010 269.13
A 2903020340018 109.98 A 3303020120019 139.91
A 2903020340085 146.04 A 3303020120034 121.76
A 2903020410005 109.98 A 3303020120035 146.04
A 2903020410080 127.66 A 3303020120049 146.04
A 2903020430082 127.66 A 3303020120062 127.66
. A 2903020440026 109.98 A 3303020120080 100.74
A 2903020440040 127.66 A 3303020120084 127.66
A 2903020440057 109.98 A 3303020120094 318.60
A 2903020440070 86.07 A 3303020120118 125.55
A 2903020440122 146.04 A 3303020120145 38.97
CITY OF STILLWATER CERTIFICATION
DATE SUBMITTED: 12/06/2000
PROJECT NUMBER: 00002
START YEAR: 2001 YEARS: 01
Code Geo Code Amount
A 3303020130028 140.46
A 3303020130028 146.04
A 3303020140014 127.66
A 3303020140020 109.98
A 3303020140022 239.84
A 3303020140074 127.66
A 3303020210049 146.04
A 3303020210051 146.04
A 3303020210070 127.65
A 3303020240014 127.66
A 3303020240027 142.66
A 3303020240038 127.66
A 3303020310020 124.82
A 3303020320002 109.98
A 3303020320022 127.66
A 3303020320023 146.04
A 3303020320026 109.98
A 3303020320026 127.66
A 3303020320031 127.66
A 3303020320033 109.98
A 3303020320033 109.98
A 3303020320033 109.98
A 3303020340015 109.98
A 3303020340016 109.98
A 3303020340022 127.66
A 3403020220013 70.96
A 3403020230007 175.37
TOTAL CERTIFICATION: $ 28,531.49
PROJECT NAME: Delinquent Garbage
DAYS: 0 INTEREST: 10%
.
Code
Geo Code
Amount
.
.
.
City Ob
g tiQQwate/[, uV{ iVlVlegota
Centibicate Ob cApptleCiatiobl
p/legented to
SUE NELSON
MEMBER
OF THE
· BOARD OF TRUSTEES
FOR THE
STILL WATER PUBLIC LIBRARY
.
IN APPRECIATION
FOR HER EIGHT YEARS
OF DEDICATED SERVICE
BY THE STILLWATER CITY COUNCIL
DECEMBER 5, 2000
uLlaYOl
City ob
g tiQQwate/r. utJl i~~egota
Ce/rtieicate ob v4ppt'(eCiatio~
p/regented to
PAT LOCKYEAR
MEMBER
OF THE
BOARD OF TRUSTEES
FOR THE
STILLWATER PUBLIC LIBRARY
IN APPRECIATION
FOR HER FIVE AND ONE-HALF YEARS
OF DEDICATED SERVICE
BY THE STILL WATER CITY COUNCIL
DECEMBER 5, 2000
uUayo,~
PATRICIA L. B. LOCKYEAR
.
1016 North 3rd Street. Stillwater, lvIinnesota 55082. Telephone: 612-439-213p
,,,\ c:: t';- .,.... ,-.:;. j
\\="~'7 .,"
... ~ .....-.... ,-
ir-
\'\
. \- - 11
-:
il S\.'.
II
, .L
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\
December 1, 2000
Dear Ms. Bertalmio:
This is to formally notifY you and the city council that I am resigning as a library
board trustee. Due to the demands of my doctoral program, I am unable to
complete my term on the Stillwater Public Library Board.
It has been a pleasure and an honor to serve on this board. I wish it much success
in its future endeavors.
. Sincerely,
~~ct:~~
Patricia L. B. Lockyear ~
cc: Nile Kriesel
Jay Kimble
.
.
.
LIST OF BILLS
EXHIBIT" A" TO RESOLUTION #2000-318
.
Ace Hardware
Affinity Plus
AFLAC
Aggregate Industries
Amdahl, Chris
Ancom
Ankeny Kell Architects
Arrow Building Center
Aspen Mills
AT& T Broadband
Automotive Cooling Products
AWl
Barrett Stack
Bear Com
Board of Water Commissions
Carlson Tractor & Equipment
Carquest
Catco
CBS Video
Chemsearch
Citi-Cargo Storage
City of Stillwater Flex
Coke
Cole Papers
Commerical Plastics
Cottagewood Partner LLC Glenn Hartm
Courier News
Cub
Curtis 1000
Del's Stillwater Outdoor Power Equipment
Doody Mechanical Service
Earl F Anderson
Emergency Medical Products
Express Photo
Felhaber, Larson, Fenlon & Vogt
Ferrell North America
Fire Engineering
First Line Beverage
Franklin Covey
Franks Towing
Geo. W. Olsen
Global
Greeder Electric
Healthcomp Evaluation Services Corp
Holman, Rose
.
Equipment repair
Ken Kress Dec 2000
Ken Kress Dec 2000
Coarse sand
Service Call
Charger, Minitor II
Second sheet ice
Wood
Uniforms
Cable
Gas Tank ,~
Benches
Old Post Office park, Dock Cafe
Qtrly radio service, Installation
Water bill
Repair backhoe
Vehicle maintenance
Vehicle maintenance
Heroes Under Fire Video
Mounting kits
Storage Unit Rental
Ken Kress Dec 2000
Concession supplies
Maintenance supplies
Plexi Glass Lily Lake
Grading Escrow
City Council Publication
Concession supplies
Office supplies
Saw Blade
Repair Zamboni
Signs
Medical supplies
Processing
Employment Law Seminar
Propane
Subscription
Concession supplies
Office supplies
Road service
AlA # 11 2nd sheet ice
Office supplies
Install & repair lights
Collection fees
Mileage
22.33
20.00
50.78
1,200.37
48.00
71.53
1,298.60
85.58
121.36
22.67
73.49
3,400.00
540.00
792.69
8.63
2,979.70
350.80
160.13
34.90
87.53
96.30
41.68
1,126.80
92.94
1,359.79
1,500.00
10.75
26.95
440.60
15.92
356.00
1,584.78
41.29
126.76
75.00
7,390.35
19.95
1,268.58
72.21
125.00
121,707.00
49.41
2,860.50
30.00
44.20
EXHIBIT II A" TO RESOLUTION #2000-318
Hydro Turf Inc.
Johnny's TV
Kriesel, Nile
Knutson, Richard
Lake Country Chapter
Legislative Associates
Magnuson Law Firm
Maple Island Hardware
McCollister & Co.
Menards
Met Life
MN Dept of Public Safety Training & Dev
Morton Salt
MTI Distributing
Nextel
Packaging Store
PC Pit Stop
PC Solutions
Price, Monica
Public Safety Equipment
Quill
Reliable Office Supply
RJR Studio
Roettger Welding, Inc.
Russell, Steve
S1. Croix Office
S1. Joseph Equipment
Secure Benefit Systems
Sentry Systems
Shilts, Cindy
Short Elliott Hendrickson
Stillwater Gazette
Streichers
Minnesota Sun
Sysco
Tomten Environmental
United Building Centers
United Rentals
Varda
Viking Office Products
Viking Sprinkler
Walmart
Wet Tek
Yocum Oil
~
Page 2
.
Chemicals
TV & VCR
Coffee supplies
62nd SU Long Lake Improvements
Memberships
Nov 2000 services
Legal Services
Repair hardware
Bulk oils
Shovel
Cobra Dental
Training & Development
Bulk salt
Spring
Cell phone
Shipping
Monitor, printer, tripp lite
Maintenance agreement
Mileage
Radar units calibrated
Office supplies
Data rack
Browns Creek Sign
25 x 25 x 3/4 plate
Browns Creek Trail Improvements
Office supplies
Lamps, oil & filter
Section 125 set up fee
Monitoring
Mileage
Mulberry Point Parking study
Publications
Ammo .40 cal practice
Publications
Concession supplies
Long Lake expansion review
Browns Creek materials
Verticle shoring, vests
Alarm system
Office supplies
Reset sprinkler system
Film
Water softner & Pump
Fuel Oil
143.77
905.22
73.44
90,826.85
50.00
3,300.00
7,366.08
124.53
660.16
37.17
20.74
750.00
4,512.20
2.25
238.05
4.20
706.95
167.00
11.05
220.00
192.34
143.62
500.00
50.00
522.34
1,057.50
389.41
300.00
37.54
26.00
1,888.76
322.25
798.10
577.40
527.70
360.00
255.60
3,557.58
3,588.09
409.78
480.00
68.50
1,420.00
243.48
.
e
.
.
.
EXHIBIT II A" TO RESOLUTION #2000-318
MANUAL CHECKS NOVEMBER 2000
Appletree Institute
Postmaster
EXHIBIT II A" TO RESOLUTION #2000-318
Adopted by the City Council this
5th day of December, 2000
December Health Ins. Retirees
Postage
L"";"-
Page 3
14,128.50
2,000.00
.
.
.
RESOLUTION 00 -
DESIGNATION OF DEPOSITORIES FOR 2001
BE IT RESOLVED, by the City Council of the City of Stillwater, Minnesota, that the following
are hereby designated as City depositories for the year 2001:
Central bank
Eagle Valleypank
Jennings state bank
Firstar Bank
U.S. Bank, N.A.
U.S. Bancorp Investments, Inc.
Wells Fargo Bank Minnesota, N.A.
Wells Fargo Brokerage Services, LLC
Morgan Keegan Company
Adopted by Council this 5th day of December 2000.
Attest:
Jay Kimble, Mayor
Diane Ward, City Clerk
HEALTH INSURANCE COVERAGE
FOR NEW EMPLOYEES
BE IT RESOLVED, by the City Council of the City of Stillwater, Minnesota that effective for
all new employees hired on or after January 1,2001, the City shall offer one health insurance
coverage option. The one health insurance coverage option shall include preventive/routine care
coverage.
Adopted by the City Council this 5th day of December 2000.
Jay Kimble, Mayor
ATTEST:
Diane F . Ward, City Clerk
.
.
.
"
t
.
.
.
APPROVING CITY OF STILLWATER
125 CAFETERIA PLAN (AMENDED)
BE IT RESOLVED, by the City Council of the City of Stillwater, Minnesota that the 125
Cafeteria Plan, Effective July 1, 1994; Amended and Effective as of January 1,2001 is hereby
approved.
Adopted by the City Council this 5th day of December 2000.
ATTEST:
Jay Kimble, Mayor
Diane F . Ward, City Clerk
.
.
.
MEMORANDUM
TO: Mayor and Council
FR: City Administrator
RE: 2001 Forestry Contract
DA: December 1, 2000
Discussion:
Accompanying this memo are the proposed Forestry Consulting contract for 2001 and the
Foresters activity report for 2000. Kathy Widin has done a very good job of providing consulting
work for the City and for providing citizens with information and recommendations regarding
diseased trees as well as appropriate plantings for this area. The contract is consistent with the
2001 budget and I would recommend approval of the contract.
Recommendation:
Council approve Forestry Contract for 2001.
f1;{~
.
FORESTRY CONSULTANT CONTRACT
This contract is made this 5th day of December 2000, between the City of Stillwater, a Home
Rule Charter City of the third class, existing under the laws of the State of Minnesota, with
offices at 216 North 4th Street, Stillwater, Minnesota 55082, "City", and Kathy Widin, Plant
Health Associates, Inc. 13457 Sixth Street North, Stillwater, Minnesota 55082, "Consultant".
RECITALS
The City desires to retain the services of the Consultant to provide consulting services in the
development and maintenance of a forestry management program.
Consultant agrees to perform these services for the City under the terms and conditions set forth
in this Contract.
In consideration of the mutual promises set forth herein, it is agreed between the City and the
Consultant as follows:
SECTION I.
NATURE OF WORK
.
Consultant will perform the services as shown on the attached Exhibit "A" on behalf of the City.
SECTION II.
PLACE OF WORK
It is understood that Consultant services will be rendered largely in the field or at Consultants
place of business and not in the Office of the City.
SECTION III.
COMPENSATION
1. The City will pay to the Consultant as follows:
a. $40.00 per hour for services listed in Exhibit "A" or as otherwise approved
by the City.
.
Page 1
.
.
.
b. Ordinary and necessary business expenses incurred by the Consultant and
attributable to the work will be reimbursed by the City provided that prior
written approval is given by the City.
SECTION IV.
STATUS OF CONSULTANT
t......-.
This Contract calls for the performance of the services of the Consultant as an independent
contractor and the Consultant will not be considered an employee of the City for any purpose.
SECTION V.
INDEMNIFICATION
Any and all claims that arise or may arise against the Contractor, its agents, servants or
employees as a consequence of any act or omission on the part of the Consultant or its agents,
servants or employees while engaged in the performance of this Contract shall in no way be the
obligation or responsibility of the City. Consultant shall indemnify, hold harmless and defend
the City, its officers and employees against any and all liability, loss, costs, damages, expenses,
claims or actions, including attorney's fees, which the City, its officers or employees may
hereafter sustain, incur or be inquired to pay, arising out of or by reason of any negligence or
willful act or omission of the Consultant, its agents, servants or employees, in the execution,
performance or failure to adequately perform Consultant's obligations under this Contract.
SECTION VI.
AUTHORITY
The City hereby grants to the Consultant all authority reasonably necessary to pursue and achieve
the objectives of this Contract.
SECTION VII.
DURATION
This contract will be in effect from January 1, 2001 through December 31, 2001 and will be
renewable on an annual basis upon mutual agreement by both parties. This agreement may be
terminated by either party upon sixty (60) days written notice to terminate the agreement by the
party.
Page 2
IN WITNESS WHEREOF, the parties have set there hands this ~ day of
2000.
City of Stillwater:
By
Mayor
By
City Clerk
Plant Health Associates, Inc.:
By
Kathy Widin
Page 3
.
.
.
.
.
.
Exhibit" A"
Forestry Consulting Work Program
For Year 2001
To: Nile Kriesel, Administrator
City Council
City of Stillwater
From: Katharine Widin, Ph.D.
Forestry Consultant
11/28/00
SERVICE ESTIMA TED WORK PROPOSED
HOURS
Maintenance of
Public Trees
Workshop on tree 10 These workshops will be partially funded by
selection, planting the Forest Health grant. They are designed
and care for City to increase public awareness of proper tree
residents; Workshop planting and care.
on proper prunIng
techniques for Wash.
Cty. Tree Care
Advisors
Inventories of trees 8 An inventory will be completed for Lowell
in City parks - Park and other City parks to be used to
Lowell Park and determine maintenance needs for trees.
others.
Evaluations of trees on public property to
Tree evaluations on 7 determine whether or.not specific trees
public property should be removed or need other care.
Review status and 10 To improve the health and level of care of
prepare proposal for public trees - for boulevard trees a 'drive-by'
maintenance program boulevard tree location and condition survey
for public trees will be done to gain an approximate count of
boulevard trees in the City and also
determine their care needs. This will aid in
preliminary recommendations for a
boulevard tree maintenance program.
Hazard trees and tree conflicts with
sidewalks and curbing will be top priorities.
Greenways, Open *To be done in cooperation with Planning
Space
Concept plans and 5 Will be working with Sue Fitzgerald on
recommendations for concept plans for plantings of native plants
plant species for along City Greenways. These will be
Greenways presented to the Joint Board.
Proposal - Stillwater Forestry Program - 2001 - 2
SERVICE ESTIMATED WORK PROPOSED
HOURS
Education/Outreach
Write newsletter 5 Articles for City Newsletter:
articles (4)) 1. Storm Damage to Trees
2. Deer and Landscaping
3. Common Tree Problems
4. Preventing Winter Injury to Trees
Maintain forestry 25 Return phone calls from residents and make
'hot line' site visits regarding tree insect, disease and
cultural problems
Tree Protection
Site design review for 20 Site review of building placement, tree
wooded lots - Liberty location and protection on wooded building
and Legends (paid by lots
developments development
project)
Oak Wilt 10 Survey for oak wilt infection centers within
the City; provide information and assistance
to property owners
Forest Health grant for 5 Finish implementation of grant; arrange for
oak wilt control reimbursement of property owners who paid
for control work; prepare report.
Other site review/tree 12 To provide guidelines, site review for City
protection and projects regarding tree selection, planting,
management proj ects; care and protection; to provide
memos, meetings, etc. recommendations and field instruction for
control of buckthorn, an invasive woody
plant, in areas of public projects
friends of Stillwater 3 Will be co-leading a walk Jan. 13,2001 along
Parks Browns Creek Trail w/ Jyneen Thatcher,
Wash. Co. Soil and Water Conservation
District
Estimated Hours for 2001: City - 100 (@ $40.00/ hour) = $4,000.00
Developer - 20
.
.
.
.
Forestrv Program Report 2000
To: Nile Kriesel, Administrator
City Council
City of Stillwater
From: Katharine Widin, Ph.D.
Forestry Consultant
11/28/00
(total 2000 hours include Dec. 2000 estimate)
.
SERVICE ESTIMA TED ACTUAL 'WORK ACCOMPLISHED
HOURS HOURS
Maintenance of L_- (to be done in cooperation with Public Works/Parks)
Public Trees
Workshop on proper 5 6.5 A workshop, partially funded by a Forest
pruning techniques Health grant; Was held 9/28/00 for City
and other tree workers of Stillwater and Oak Park Heights.
maintenance issues The purpose of the workshop was to
for City workers increase the expertise and level of care of
boulevard and other public trees maintained
by City workers.
Recommendations 3 3 I prepared written guidelines for boulevard
for boulevard tree tree planting - location, size of space
planting spaces required, recommended species, to improve
survi val/placement of trees planted on the
boulevard. This information was included in
an article for the City Newsletter.
Inventories of trees 6 3 An inventory was completed for Pioneer
in City parks- Park to be used to determine maintenance
Pioneer Park needs for trees.
Tree evaluations on 3 I completed several evaluations of trees on
public property public property to determine whether or not
specific trees should be removed or needed
other care.
Review status and 12 4 I prepared some maintenance information for
prepare proposal for public trees. A detailed program will require
maintenance program an inventory of boulevard trees. After
for public trees - discussion with City Engineer and looking at
Inventory of possible grant-writing to partially fund the
boulevard trees. inventory, it was decided to postpone a
detailed inventory for the present time.
Greenways, Open (to be done in cooperation with Planning)
Space
Inventory of 18 25 I completed an inventory of vegetation along
vegetation and the Greenway proposed for Manning Ave.
recommendations for and Hwy. 96. I also prepared
plant species for recommendations/guidelines for plantings to
Greenways enhance native plant species in this corridor
and presented these to the Joint Board.
.
Proposal - Stillwater Forestry Program - 2001 - 2
SERVICE ESTIMATED WORK PROPOSED
HOURS
Education/Outreach
Write newsletter 5 Articles for City Newsletter:
articles (4)) 1. Storm Damage to Trees
2. Deer and Landscaping
3. Common Tree Problems
4. Preventing Winter Injury to Trees
Maintain forestry 25 Return phone calls from residents and make
'hot line' site visits regarding tree insect, disease and
cultural problems
Tree Protection
Site design review for 20 Site review of building placement, tree
wooded lots - Liberty location and protection on wooded building
and Legends (paid by lots
developments development
project)
Oak Wilt 10 Survey for oak wilt infection centers within
the City; provide information and assistance
to property owners
Forest Health grant for 5 Finish implementation of grant; arrange for
oak wilt control reimbursement of property owners who paid
for control work; prepare report.
Other site review/tree 12 To provide guidelines, site review for City
protection and projects regarding tree selection, planting,
management projects; care and protection; to provide
memos, meetings, etc. recommendations and field instruction for
control of buckthorn, an invasive woody
plant, in areas of public projects
Friends of Stillwater 3 Will be co-leading a walk Jan. 13,2001 along
Parks Browns Creek Trail w/ Jyneen Thatcher,
Wash. Co. Soil and Water Conservation
District
Estimated Hours for 2001: City - 100 (@ $40.00/ hour) = $4,000.00
Developer - 20
.
.
.
· Memo
DATE:
December 1, 2000
TO:
Mayor and City Council
Chantell Ka~~
Director of Adriiinistration
FROM:
RE:
Terminating Service Agreement with MIl Life for Flexible Spending Account
Plan Administration
At the November 21, 2000 City Council meeting, the Council approved a Resolution designating
Secure Benefits Systems as the City's Flexible Spending Account Plan Administrators effective
January 1,2001.
.
Currently, the City has a continuous service agreement with MIl Life (SelectAccount) for the
Flexible Spending Account Plan Administration. Due to Secure Benefits being newly designated
as the Plan Administrators.
Recommendation
Staff recommends the City Council adopt the attached Resolution terminating the service
agreement with MIl Life effective as of January 1,2001.
.
TERMINATING SERVICE AGREEMENT WITH
MIl LIFE (SELECTACCOUNT)
FOR FLEXIBLE SPENDING ACCOUNT PLAN ADMINISTRATION
BE IT RESOLVED, by the City Council of the City of Stillwater, Minnesota that effective as of
January 1,2001, the Service Agreement with MIl Life, Inc. (SelectAccount) for the
administration of the City of Stillwater Flexible Spending Account Plan, is hereby terminated.
Adopted by the City Council this 5th day of December 2000.
Jay Kimble, Mayor
ATTEST:
Diane F . Ward, City Clerk
.
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CITY OF
STILLWATER
2001
* Truth-in- Taxation
Budget Hearing
NileL. Kriesel
Treasurer
.
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2001 Budget
The City of Stillwater provides a wide range
of services including:
· Police & Fire protection
· Inspectio<n, Planning
· Street Maintenance, Engineering
· Signs & Lighting
· Administration, Elections .~
· Finance
· St. Croix Valley Recreation Center
Arenas and Lily Lake Arena
· Library
· Parks ^-
· Sanitary Sewer, Storm Sewer, Solid
Waste
2
.
2001 Budget
The majority of the revenue to
support these programs comes
from:
· Property Taxes
· Intergovernmental Revenue.
(State Aid)
· User Fees for services
.
3
2001 Proposed Operating
Revenue *
Interest
1%
Fines & Forfeits
2%
Service Fees
21%
Intergovernm ental
'32%
Licenses/Perm its
4%
Miscellaneous
2%
Property Taxes
38%
Revenue Tvpe
Fi nes & Forfeits
Interest
Intergovernmental
Licenses/Permits
Miscellaneous
Property Taxes
Service Fees
Amount
$ 188,500
63,000
2,592,231
364,110
142,300
3,107,928
1 ,679,148
Total: $ 8,137,217
* Includes General Fund and budgeted Special Revenue
Funds, excludes Capital Outlay and Interfund Transfers
4
2001 Proposed Budget.
Expenditure Recap
Proposed Proposed Total
Proposed Capital Interfund Proposed
Governmental Funds . Operating Outlay Transfers Budget
General $ 6,014,507 $ 817,060 $ 1,282,760 $ 8,114,327
Special Events 22,175 22,175
St Croix Valley Rec Center 678,487 116,300 162,927 957,714
DARE 3,500 3,500
Library 772,841 75,000 847,841
Parks 544,644 305,000 849,644
Dutch Elm 5,000 5,000
Wash Co Recycling 61,000 61,000
Subtotal $ 8,102,154 $ 1,313,360 $ 1,445,687 $ 10,861,201
Enterprise Funds 1,992,1.
Sanitary Sewer $ 1,832,166 $ 160,000 $ $
Storm Sewer 118,624 118,624
Parking 85,303 85,303
Subtotal $ 2,036,093 $ 160,000 $ $ 2,196,093
Total Budgeted Funds $ 10,138,247 $ 1,473,360 $ 1,445,687 $ 13,057,294
.
5
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2001 Proposed Operating
Expenditures *
General Government
Unallocated
Culture & Recreation
Public Safety
Streets & Engineering
Mayor & City Council $ 169,734 Engineering $ 308,175
MIS Support Services 115,336 Streets 808,655
Finance 279,176 Shop 117,549
Administration 457,044 Signs & Lighting 183,700
Law/City Attorney 229,689 Dutch Elm 5,000
PlanVCity Hall 141 ,842 Streets & Engineering $ 1,423,079
General Government $ 1,392,821
Unallocated $ 229,911
Police $ 1,733,595 Wash Co Recycling Grant 61,000
Fire 777,612 Unallocated $ 290,911
Inspection 233,012
Civil Defense 3,010 Special Events $ 22,175
Planning 226,467 St Croix Valley Rec Center 678,487
DARE 3,500 Library 772,841
Public Safety $ 2,977,196 Parks 544,644
Culture & Recreation $ 2,018,147
GRAND TOTAL $ 8,102,154
*Includes General Fund and budgeted Special Revenue Funds,
excludes Capital Outlay and Interfund Transfers 6
Property Tax Syste,-,.
(Cycle)
ASSESSMENT &
CLASSIFICATION
· Estimation of "market value" by
assess#or (Le. City of Stillwater
contracts with Washington County to
perform this service). ·
- Assessor determines approximate selling
price of each parcel based on current
market conditions
- A "property class" is assigned to each
parcel based on the use of the property
(i.e. property that is owner-occupied as a
personal residence is classified as
residential homestead).
- The property classification system
defines the "tax capacity" of each parcel.
as a percentage of each parcel's markefl'
value.
7
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Property Class Rates
As determined by_the MN Legislature
Property Class
Market Value
Residential Homestead
First $76,000
Over $76,000
Residential Non-homestead
Single Unit
First $76,000
Over 76,000
Market-rate Apartments
Regular
Commercial Industrial
First $150,000
Over $150,000
Payable
2001
1.00%
1.65%
1.20%
1.65%
2.40%
2.40%
3.40%
* Rates did not change from pay.able 2000
8
Property Tax Syste~
(Cycle) - Continued
LOCAL TAX RATES
· Determination of a "property tax
levy" for each local unit of
government
- Tax levy is set as part of the budget
process 4t
- Formula:
City Budget (Including Debt Service) -
All Non-Property Tax Revenues = Tax
Levy
Calculation of Property Tax Levy:
City Budget:
Governmental Funds Budget
Debt Service Proposed Budget
Total City Budget:
Non-Property Tax Revenues
Tax Levy
$ 10,861,201
1,601,657
$ 12,462,858
7,762,273
$ 4,700,585
.
9
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Proposed 2001 Tax
Levy
General Tax Levy
$ 3,098,928
Debt Service Tax Levy
1 ,601,657
Total Tax Levy*
$ 4,700,585
*Levy amount is a $385,476 increase over 2000 (8.9% Increase)
For comparison purposes, the 2000 tax levy is shown below:
2000 General Tax Levy
2000 Debt Service Tax Levy
2000 Total Tax Levy
$ 2,794,420
1,520,689
$ 4,315,109
10
Property Tax System.
(Cycle) - Continued
LOCAL TAX RATES
(Continued)
· Computation of "City tax rate" by the
County
- "Total tax capacity" is computed by
adding the tax capacities from all ·
parcels within the City.
- Subtracting adjustments for Fiscal
Disparities and Tax Increment from
total tax capacity to result in "taxable
tax capacity" .
- Taxable tax capacity is used to
determine the City tax rate
- Formula:
City Levy + Taxable Tax Capacity = .
City Tax Rate
11
Calculation of Proposed
2001 City Tax Rate
PAYABLE 2001
. Debt
$ 1,601,657 $
12
Proposed 2001 City.
Tax Rates
.
RATE IS DEPENDENT ON WHERE PARCELlS LOCATED
General Debt Total
Tax Rate Tax Rate Tax Rate
City of Stillwat~r
City Urban 23.486% 12.1390/0 35.6250/0
Rural #1 @ 800/0 18.7890/0 9.7110/0 28.5000/0
Rural #2 @ 600/0 15.2660/0 7.8900/0 23.156%
.
.
13
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Property Tax System
(Cycle) - Continued
INDIVIDUAL PARCEL TAX
CALCULATIONS
· Property tax bill is calculated
for each parcel by the County
· Formula:
Parcel Tax Capacity x City
Tax Rate = Property Tax
Bill
(112 due in May and 112 due in
October)
14
Payable 2001 Properw
Tax
Payable Payable $ %
2000 2001 Chan e Chan e
$ 2,794,420 $ 3,098,928 $ 304,508 10.9%
1,520,689 1,601,657 80,968 5.3%
$ 4,315,109 $ 4,700,585 $ 385,476 8.9%
INDNIDUAL PARCEL CALCULATION:
Pa able 2000 Pa able 2001
Taxable Taxable
Market Tax Actual Market Tax Proposed $
Value Ca ac' Tax Value Ca ac' Tax Chan e
$75,000 $750 $268.13 $75,000 $750 $267.19 -$0.94
$100,000 $1,156 $413.27 $100,000 $1,156 $411.83 -$1.44
$125,000 $1,569 $560.92 $125,000 $1,569 $558.96 -$1.96 -0.3%
$150,000 $1,981 $708.21 $150,000 $1,981 $705.73 -$2.48 -0.4%
$200,000 $2,806 $1,003.15 $200,000 $2,806 $999.64 -$3.51 -0.3%
EXAMPLE of property tax calculation for $125,000 residential homestead:
Parcel City Property
Tax Tax Tax
Capcity Times Rate Equals Bill
$1 ,569 x 35.625% = $558.96
2000 City Tax Rate was 35.750%
.
15
Proposed Payable 2001 Tax*
All Taxing' Jurisdictions
Based on Residential Homestead with
$125,000 Market Value
School District
33%
Other Taxing Districts
13%
City of Stillwater
32%
Total Proposed Pavable 2001 Tax*
City of Stillwater
County
School District
Other Taxing Districts
$558.96
$377.03
$569.88
$223.83
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Total: $1,729.70
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* Information provided by Washington County
16
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Extract of Minutes of Meeting of the
City Council of the City of Stillwater, Minnesota
Pursuant to due call and notice thereof, a regular meeting of the City Council of
the City of Stillwater, Minnesota was duly held at City Hall in said City of Stillwater, on
Wednesday, the 5th day of December, 2000, at 7:00 o'clock P.M.
The following Council members were present:
and the following were absent:
Council member
then introduced and read the following
written resolution and moved its adoption:
RESOLUTION NO. 2000-
A RESOLUTION PROVIDING FOR THE ISSUANCE
AND SALE OF PRIVATE SCHOOL FACILITY REVENUE BONDS,
AND TO PROVIDE FUNDS FOR THE CHURCH OF
ST. MICHAEL/ST. CROIX SCHOOL PROJECT
The motion for the adoption of the foregoing resolution was duly seconded by
Council member
, and upon vote being taken thereon the following
voted in favor thereof:
and the following voted against the same:
whereupon said resolution was declared duly passed and adopted.
1232784.1
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,
A RESOLUTION PROVIDING FOR THE ISSUANCE
AND SALE OF PRIVATE SCHOOL FACILITY REVENUE BONDS,
AND TO PROVIDE FUNDS FOR THE CHURCH OF
ST. MICHAEL/ST. CROIX SCHOOL PROJECT
.
BE IT RESOLVED by the City Council of the City of Stillwater, Minnesota (the "City"),
as follows:
1. Authority. The City is, by the Constitution and laws of the State of Minnesota,
including Minnesota Statutes, Sections 469.152 through 469.165, as amended (the "Act"),
authorized to issue and sell its revenue bonds for the purpose of the encouragement and
development of economically sound industry and commerce to prevent so far as possible the
emergence of blighted and marginal lands and areas of chronic unemployment.
2. Authorization of Project; Documents Presented. The Church of St. Michael of
Stillwater, a 501(c)(3) Minnesota nonprofit corporation (the "Corporation"), has proposed to this
Council that the City issue and sell its City of Stillwater Variable Rate Demand Private School
Facility Revenue Bonds (Catholic Finance Corporation - Church of St. MichaellSt. Croix School
Project), Series 2000, in substantially the form set forth in the hereinafter-mentioned Indenture
(the "Bonds"), pursuant to the Act and loan the proceeds thereof to the Corporation, in order to
provide financing with respect to costs of the construction and equipping of the nonsectarian
portions of an approximately 42,256 square foot addition to the existing St. Croix School facility .
and the renovation of the nonsectarian portions of the existing facility incidental thereto (the
"Project"), to be located at 621 Third Street South in the City (the "Project"). Forms of the
following documents relating to the Bonds have been submitted to the City:
(a) Loan Agreement (the "Loan Agreement") dated as of December 1, 2000
between the City and Catholic Finance Corporation ("CFC"); and
(b) Loan Agreement (the "CFC Loan Agreement") dated as of December 1,
2000, between the Corporation and CFC; and
(c) Indenture of Trust (the "Indenture") dated as of December 1,2000, between
the City and U.S. Bank Trust National Association, as trustee (the "Trustee"); and
(d) Guaranty dated as of December 1, 2000, from The Archdiocese of Saint
Paul and Minneapolis, as Guarantor, to Firstar Bank, National Association (the "Bank");
and
(e) Reimbursement Agreement dated as of December 1, 2000, between the
Corporation and the Bank; and
(f)
Form of Direct Pay Letter of Credit, from the Bank; and
2
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1232784.1
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(g) Mortgage of Real Property, Security Agreement of Personal Property and
Assignment of Rents and Profits, dated as of December 1,2000, from the Corporation to
the Bank; and
(h) Pledge and Security Agreement (the "Security Agreement"), dated as of
December 1, 2000, from the Corporation to the Bank; and
(i) Disbursing Agreement dated as of December 1, 2000 by and among the
Corporation, the Bank, the Trustee and the Disbursing Agent; and
G) Bond Purchase Agreement (the "Bond Purchase Agreement"), by and
between U.S. Bancorp, Piper Jaffray, Incorporated (the "Underwriter"), the Corporation,
CFC and the City; and
(k) Official Statement (the "Official Statement").
3. Findings. It is hereby found, determined and declared that:
(a) The Project constitutes an industrial development project authorized by and
described in the Act.
(b) On the basis of information available to the City it appears, and the City
hereby finds, that the Project constitutes properties, real and personal, used or useful in
connection with one or more revenue producing enterprises engaged in any business
within the meaning of Subdivision 2b of Section 469.153 of the Act; that the Project
furthers the purposes stated in Minnesota Statutes, Section 469.152; that the availability
of the financing under the Act and willingness of the City to furnish such financing will
be a substantial inducement to the Corporation to undertake the Project, and that the
effect of the Project, if undertaken, will be to encourage the development of economically
sound industry and commerce, to assist in the prevention of the emergence of blighted
and marginal land, to help prevent chronic unemployment, to help the City retain and
improve the tax base and to provide the range of service and employment opportunities
required by the population, to help prevent the movement of talented and educated
persons out of the state and to areas within the state where their services may not be as
effectively used, to promote more intensive development and use of land within the City
and eventually to increase the tax base ofthe community.
( c) There is no litigation pending or, to the best of its knowledge, threatened
against the City relating to the Bonds, the Loan Agreement, the Bond Purchase
Agreement or the Indenture or questioning the due organization of the City, or the powers
or authority of the City to issue the Bonds and undertake the transactions contemplated
hereby.
3
1232784.1
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(d) The execution, delivery and performance of the City's obligations under the
Bonds, the Indenture, the Bond Purchase Agreement, and the Loan Agreement do not and
will not violate any order of any court or other agency of government of which the City is .
aware or in which the City is a party, or any indenture, agreement or other instrument to
which the City is a party or by which it or any of its property is bound, or be in conflict
with, result in a breach of, or constitute (with due notice or lapse of time or both) a
default under any such indenture, agreement or other instrument.
(e) It is desirable that the Bonds be issued by the City upon the terms set forth
in the Indenture, under the provisions of which the City's interest in the Loan Agreement
will be pledged to the Trustee as security for the payment of principal of, premium, if
any, and interest on the Bonds.
(f) The Loan Agreement provides for payments by the Corporation to the
Trustee for the account of the City of such amounts as will be sufficient to pay the
principal of, premium, if any, and interest on the Bonds when due. The Loan Agreement
obligates the Corporation to pay for all costs of operation and maintenance of the Project
Facilities, including adequate insurance, taxes and special assessments.
(g) Under the provisions of the Act, and as provided in the Loan Agreement
and Indenture, the Bonds are not to be payable from nor charged upon any funds other
than amounts payable pursuant to the Loan Agreement and moneys in the funds and
accounts held by the Trustee which are pledged to the payment thereof; the City is not ..
subject to any liability thereon; no owners of the Bonds shall ever have the right to
compel the exercise of the taxing power of the City to pay any of the Bonds or the
interest thereon, nor to enforce payment thereof against any property of the City; the
Bonds shall not constitute a charge, lien or encumbrance, legal or equitable, upon any
property of the City (other than the interest of the City in the Loan Repayments to be
made by the Corporation under the Loan Agreement); and each Bond issued under the
Indenture shall recite that such Bond, including interest thereon, shall not constitute or
give rise to a charge against the general credit or taxing powers of the City.
4. Approval and Execution of Documents. The forms of documents referred to in
paragraph 2, are approved. The Loan Agreement, Indenture, and Bond Purchase Agreement
shall be executed in the name and on behalf of the City by the Mayor and the City Clerk, or
executed or attested by other officers of the City, in substantially the form on file, but with all
such changes therein, not inconsistent with the Act or other law, as may be approved by the
officers executing the same, which approval shall be conclusively evidenced by the execution
thereof; and then shall be delivered to the Trustee.
5. Approval, Execution and Delivery of Bonds. The City shall proceed forthwith to
issue the Bonds, in an aggregate principal amount not to exceed $3,700,000, in the form and
upon the terms set forth in the Indenture, which terms are for this purpose incorporated in this
resolution and made a part hereof; provided, however, that the initial aggregate principal amount.
4
1232784.1
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"'"
of and the maturities of the Bonds, the interest rates thereon, and any provisions for the optional
or mandatory redemption thereof shall all be as set forth in the final form of the Indenture to be
approved, executed and delivered by the officers of the City authorized to do so by the
provisions of this Resolution, which approval shall be conclusively evidenced by such execution
and delivery; and provided further that, in no event, shall such maturities exceed 35 years or
such rates of interest exceed of 10.00% per annum. The Underwriter has agreed pursuant to the
provisions of the Bond Purchase Agreement, and subject to the conditions therein set forth, to
purchase the Bonds at the purchase price set forth in the Bond Purchase Agreement, and said
purchase price is hereby accepted. The Mayor, City Clerk and other City officers are authorized
and directed to prepare and execute the Bonds as prescribed in the Indenture and to deliver them
to the Trustee, together with a certified copy of this Resolution and any other documents
required by Section 2.03 of the Indenture, for authentication, registration and delivery to the
Underwriter. As provided in the Indenture, each_ Bond shall contain a recital that it is issued
pursuant to the Act, and such recital shall be conclusive evidence of the validity and regularity
of the issuance thereof.
6. Official Statement. The City hereby approves the form of and consents to the
circulation by the Underwriter of the Official Statement in offering the Bonds for sale; provided,
however, that the City has not participated in the preparation of the Official Statement or
independently verified the information in the Official Statement and takes no responsibility for,
and makes no representations or warranties as to, the accuracy or completeness of such
information.
. 7. Certificates, Additional Agreements, etc. The Mayor, City Clerk and other
officers of the City are authorized and directed to prepare and furnish to bond counsel and the
purchaser of the Bonds, when issued, certified copies of all proceedings and records of the City
relating to the Bonds, such additional agreements as may be necessary in connection with the
issuance of the Bonds and such other affidavits and certificates as may be required to show the
facts appearing from the books and records in the officers custody and control or as otherwise
known to them; and all such certified copies, certificates and affidavits, including any heretofore
furnished, shall constitute representations of the City as to the truth of all statements contained
therein.
Adopted by the City Council of the City of Stillwater, Minnesota this 5th day of
December, 2000.
Mayor
ATTEST:
. Clerk
5
1232784.1
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STATE OF MINNESOTA )
COUNTY OF WASHINGTON
)
.
) SS.
I, the undersigned, being the duly qualified and acting City Clerk of the City of
Stillwater, Minnesota (the "City"), do hereby certify that attached hereto is a compared, true and
correct copy of a resolution giving final approval to an issuance of revenue bonds by the City on
behalf of The Church of S1. Michael of Stillwater, duly adopted by the City Council of the City
on December 5, 2000, at a regular meeting thereof duly called and held, as on file and of record
in my office, which resolution has not been amended, modified or rescinded since the date
thereof, and is in full force and effect as of the date hereof, and that the attached Extract of
Minutes as to the adoption of such resolution is a true and accurate account of the proceedings
taken in passage thereof.
WITNESS My hand this _ day of _, 2000.
.
City Clerk
.
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1232784.1
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Mem.orandum.
To:
From:
Date:
Subject:
Mayor and City Council
Klayton Eckles, City Engineer
11/30/00
Discussion of City's position on Browns Creek Watershed District
Enlargement
DISCUSSION:
As council is aware, Washington County has been studying the possibility of
merging various water management organizations to increase their effectiveness.
One of the results of this study is that the County Board has started the process of
merging Brown's Creek Watershed District with the Middle St. Croix River Water
Management Organization.
.
City staff and Council Member Thole have been involved in this discussion with the
County. The possible merging is a very complicated issue which will result in a
number of changes which could effect the City of Stillwater both positively and
negatively. Note that our situation is unique for our interests may be somewhat
different from those of other cities.
The merging of the water organizations will likely have the following positive
results for the City of Stillwater.
. Virtually all of the City of Stillwater will reside in one water management
authority which will simplify regulation in the City. It will also make it easier
for the City to complete a local water management plan and eliminate the need
to provide representatives to the Middle River WMO.
. Consolidation will increase the overall tax base of Brown's Creek which will
spread the fixed administrative costs over a greater area and therefore should
reduce the impact on individual property owners.
.
. Merging will increase the relative weight of urban vs. rural interests. This
could result in new board members who will have a philosophy closer to that
of Stillwater. Also, it will mean that other communities such as Bayport and
Oak Park Heights will have a greater presence at the meetings.
There are also some potential downsides to merging the watershed districts.
November 30, 2000
.
One concern centers on the fact that the current Brown's Creek Watershed
District does not have a philosophy that compliments our own. Adding
additional areas of Stillwater to the Brown's Creek Watershed District could
lead to additional problems and disagreements in the new areas.
.
· Although spreading the fixed cost among a larger area will reduce the level of
taxes paid by the property owners already in the Brown's Creek Watershed
District, it will also result in a new tax to property owners outside of Brown's
Creek Watershed District.
· The Middle River Water Governing Unit is in a form of a joint powers WMO.
This means that the City of Stillwater has the authority to appoint a
representative for our City. Ifthe WMO falls under a watershed district, the
City would then lose the authority to appoint and could only make
recommendations to the County.
City staff and City Council have discussed and weighed in on this issue in the past.
To date, our position has been one mildly in favor of the consolidation process
because of the points listed in the first section. Apparently, Oak Park Heights has
taken a position against the consolidation and Bayport is considering the same. It
should be pointed out however, that the interest in those communities maybe
somewhat different from ours. The County has already held a public hearinKon this .
issue and is proceeding forward.
RECOMMENDATION:
If the council wishes to adhere to the current City's position in favor ofthe
consolidation of watersheds then no additional action needs to take place. If
however, the Council wishes to change the City's position, then it will be necessary
for City staff and public officials to take steps toward halting the County's intended
plan.
ACTION REQUIRED:
Council should consider the two alternatives.
.
,
f
.
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~IEMOR~'fDUM
TO:
?vfayor and Council
FR:
City Administrator
RE:
War lvlemorial
DA:
December 1, 2000
Discussion: -
The Community Development Director and I recently met vvith John Kraemer regarding the
proposed War Memorial. The War Memorial Committee has decided to scale down the size of
the project and believe that it would still be appropriate to locate the memorial at the former
High School grounds which is now the Riverview Parking Lot.
The memorial would be constructed using the present walbvay area that enters the parking lot
immediately across the street the from the Historic Courthouse entrance off of Pine Street and
also the area that is on the west of the lot as shown on the attached dravving. It would appear that
at least two handicap parking space areas would be used to place a stone arch (from the old high
school) and these spaces would probably need to be relocated. However, this seems to be the
only area that would be affected by the memorial. In other words, the impact on the use of the
parking lot would appear to be minimal.
I "vould recommend, and Steve concurs, that Council give concept approval to the project and
location and direct staff to work with the War Mernorial Committee, Super Value and other
organizations, etc., to develop final plans that are compatible with the neighborhood.
Recommendation:
Council approve War Memorial concept and location and direct staff to work with all concerned
on developing 11nal plans for the memorial.
./y / / !/
_---- /' ( -1:.-/ ~
.
Stillwater ffigh School War lVlemorialCommittee
Box 137, Stillwater, lYIN"" 55D82
October 27, 2000
The Honorable ::YlaVDr and Cih- Council Nlembers
City of Stillwater ~ -
Dear 1\tIr: 1\tIayur and Council :Members:
Subject: Stillwarer F..Jgh School Wa:r lYlemorial Site Location Request
Eeference: November 22. 1999. June 16. 2000 War Memorial CommiLLCe
Correspondence and the June 20,2000 City Council Working I'vleeting
In followup to previous memorial site requests and the referenced most recent
city council workine meeting, please be advised that our committee continues to
favor the Riverview Parking Lot as a wa:r memorial site. Consistent with City
Council interest in prese~ existing parking in the Riverview Parking Lot, ~e
have downsized our previous request and provide for your consideration the site
in the upper Riverview Parking Lot identified in the ar..ached engineerin~ drawing
that would not impact e:rising parking. That area con....qsi;s of the wa11.."Way, the
island along the walkway and the a:rea at the north end of the wal1."Way nor-ill of
the upper parking lot.
.
Ie is anticipated that we would desire to include in the memorial the entrance arch
salvaged from the high shool building and would position the arch so that it
straddled the Pine Street end of the walkway. Accordingly, we pose for your
further consideration whether the two unused handicapped parking spaces either
side of the Pine Street end of the walkway could be better utilized by being placed
in the lower pari'ing lot where there is no stairway barrier. It is thought that the
visual esthetics of the memorial would be enhanced if that area, that would be the
main entrance to the memorial, could be landscaped ror the arch.
Thank you for yuill ongoing support and consideration.
j;~}Vvv~J/
, .J onn Kraemer
"4~,~4.350
cc
~ l\fl". Nile Kriesel
lYIr. Gordy Ferrington, Cub Foods
.
Attachment: Riverview Parking Lot Plot Drav,'ing
Doug EJ.nson, Deb Henwn, .John Y..raemer, .Jon Larson
}{en 'Timm, Brent Petersonl ..Joe S3illuelson, ana Dave S'.vanson
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MEl\tIOR.\J.~1)Ul\t1
TO:
.\-fayor and Council
FR:
City Administrator
RE:
Ta.x forfeit lots in Oak Glen
DA:
December 1, 2000
Discussion:
Three tax forfeit lots located in Oak Glen and as sho\VTI on the attached map were previously
taken off of the tax rolls for conservation purposes. The parcels have been declassified as
conservation lots and are now available either for public sale or for public use (i.e., for park/open
space or drainage).
The Council may recall that these same lots were previously available to the City for public use
but that the Council (\Vith a recommendation from the Park and Recreation Commission)
declined to acquire the parcels because of their limited public purpose use. In my opinion the
parcels would be better suited for private use and should be put back on the tax rolls.
It the Council agrees, I would further recommend that the City reassess the property for the
assessments that were unpaid because of the tax forfeiture.
Recommendation:
Council consider status of tax forfeit parcels located in Oak Glen.
-
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WASHINGTON COUNTY
Molly F. O'Rourke
Cirec~or
ASSESSMENT, TAXPAYER SERVICES & ELECTIONS DEPARTMENT
TAX ACCOUNTING AND RESEARCH DIVISiON
14949 62ND STRES NORTrl P.O. BOX 6 STILLWATeR MINNESOTA 55082-0006
Office (651) 430~183 Facsimiie Machine (651) 430~178
C. H. Bogdan Fiii;Jesc:..
Accounting S.iSC
Oc:ober 30, 2000
:~
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i\krli Weldon, City Clerk
Stiilwater City Hail
216 North Fourth Street
Stiilwater, MN 55082
\/ n V - 3
i1 " ' 2000
----
----_ i
-
Dear Mr. vVe!don.
Enclosed is a classification listing of non-conservation land Iccated in your city. The parcels described in the
listing Forfeited to the State of Minnesota for non-payment of property taxes.
As required under M.S. 282.01, we request that you approve the parcel(s) for public auction or request
conveyance to your city for public use.
'vVe require a certified copy of the City Council Resolution authorizing any action taken. If you request that a
parcel be conveyed to your city, you must also complete the form ",A.pplication by a Governmental
Subdivision for Conveyance of Tax-Forfeited Land" and mail it to this office. This application will be
contingent upon DNR's approval of the classification and safe or repurchase by a prior owner.
The enclosed list also indicates parcel(s) with special assessments that were levied before the forfeiture, ana.
were canceled at forfeiture. Total amount is indicated on the very last column of this list. I have attached the
breakdown of that amount. Please review this list and indicate any amounts involved that are not listed on
this notice. Special assessments that were canceled at forfeiture will be paid to you out of the proceeds of
the sale of the property to the extent that funding is available. Special assessments that were levied after the
forfeiture should be certified to this office on the list provided. They will be the appraised value and paid from
the sale price.
Please be advised that, if the City Council fails to respond within sixty (60) days of the date of this letter, the
sale wiil be deemed approved.
If you have any question, please fee! free to contact me at 430-6167.
Sincerely,
~ .-:-\
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.......,?-A_ II \"' '-'....( '-'
'. inda rl1. Dyer 0
Tax ,A,ccounting & Rese2rch
.
'/,'2~,~ir,S;:::71 c.:....::;:/~ce:j .-,::~ ::::;'::::;:::::2~e c:; t."":e 2;}:;:;S o~ ~~c.~. ccicr, n.::t:cna! C(lg~n, :-ex, ,e::;:cn, 3';'~. ,:;r~c r:l.nc:c;::::e-J S~3!''';S 'j"\; err.;:::c:~e;: :r :t,~ ;:,::".":,:;n cf s~;/'ce:
P,":r~-:,j en Rt:C'ic,'f2d ;:;3[';",'
.~
City Council Meeting 98-21
September l, 1998
.
Cir:,; Attorney Magnuson reooned that Jeanne Anderson requested a license to use the exiSTing tLlIlIlel
be:leaL.1. Commercial Aven~e that connects what \vas the Connolly Shoe building to the form;r ne"\v Conoco
building, recemly o\vned by West Publishing Company. Tne fu'1dersons plan to buy the "Vest Publishing
buildiIlg fu'1d the two buildings would be under common ov.;nership. They would like to use the tunnel fu'1d
formalize its existence. Tne hmnel has bee:l insDected bv the Fire Chiet~ the Building: InsDecror and the
Engineering depa.rrment and appears safe and fi~ for use~ City Attorney Magnuson p;epar~d a license for the
_~,-ndersons to use the runnel for consideration by Council.
:'vIotion by Councilmember Tnole, seconded by Councilmember Cummings to adopt Resolution 98-240
approving the municipal license to James a.Tld Kay Anderson and Marine Leasing, LLP to grant non-exclusive
right to use the ponion of Cow..mercial Street between the Connolly Shoe Building located at 123 South Second
Street and the West Publishing building at 201 Nonh Second Street. All in favor.
NE\V BUSI:'-iESS
1. Consideration of no-parking on Chillakoot Hill and S. 2nd Street.
City Coordinator Kriesel reported that he has discussed the parking situation on Sout..!} 2nd Stree;:
(Chillakoot Hill) \v1tJ.1. staff and recommends that parking not be allowed on either side of the street
benveen Nelson and Pine Streets. The potential for traffic accidents exists because ofL.1.e grade and
narrOVvTIess of t..!}e sueet.
:'vrotion by Councilmember Thole, seconded by Councilmember Cummings approving Resolution 98-241
.'itablishing no parking on South 2nd Street bet'vveen Nelson and Pine Streets. All in favor.
2. Possible acquisition of tax forfeit land.
/
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City Coordinator Kriesel reported that there are certain parcels of land available to the Ciry due to tax
forfeiture. The Parks llild Recreation Committee is recommending that t!}e City acquire Lots 17 & 18 of
Block 1 of Radles Hilltop Addition for future parks and open space. City Coordinator K,.-iesel is also
recornrnending that the City acquire a parcel that is pan of Tuenge Drive and Shelton Drive. A defect in
the platting of this area excepted this parcel from the street right-of-\vay; The Cjty can acquire these
parcels at no cost.
City Attorney Magnuson also requested a scrap parcel (part of Lot 1, Block 1, Hersey, Staples and CO,'s
Addition) found to be tax forfeit during Barry Stack's survey of the Aiple property, be acquired by the
City. This parcel is part of the right-of-way for access to the south.
Motion by Councilmember Bealka, seconded by Councilmember Thole adopting Resolution 98-242
authorizinQ; the City to aoolv for the reconveyance of tax forfeited lands. All in favor.
"- ...l.... .. ..
CO\ T\ IUl'11 CATro :'\SfREOUESTS
I. Letter from LuAnn \Vood regarding the 62nd Street Addition.
-~
A lctLer \V:lS received from Lu"~.nn Wood expressing her concern about the 6211d Street Addition. \1s.
\'/ood feels that the traffic now on this street is already very large ,-me that the addition of another
. ( 'U 0 ^ cJ ;-f!-- -. I:: . r1 .t'; . ,- " .--;i <..-J e-U'.-J-./ ~:---l l' -1._
(~'/'.L{,'\ "-'V-'-'~/7 "-/~ .-/.-/1,/\-Gx...:...<--c~ / -'~, v'-' r-~ I-' . - .C~'-.\ .
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Cpdale on MeacO'.-vlark Park: (vir. Thomsen informed ule group that a quesIionnaire "vas se:1t OUI
IO residents by ,'vfeadow!ark Park on August 5, to be returned by August 21. The questionnaire
asked residents what they would like to see done with the park. Once all the results have been .
sumElarized, ~vIr. ThomseIl \viII work v.ith Sue Fitzgerald, City Planner to develop 2 or :3
different plans for the parie Tnese plans will then be presented at a community meeting. ,'vir.
Thomse:1 sIated that Commission is invited to attend.
-' Tax F or:-eirure ProperLY: Mr Cummings informed the group that there are several parcels er
land available due to ta.x forfeiture. The group looked at the location orthe parcels and \\Chat
could be done \vith them if the they acquired by the City It was determined that only the tv".o
contiguous lots in Radle's Hilltop Addition would be \vonh acquiring. They are located next to
an existing park and pond area and would extend the ope:1 space in this area.
,'vlotion by l'vir. Polehna, seconded by Ms. Flinn to acquire the two contiguous 100s in Radle's
Hilltop Addition and forgo the rest. .All in favor.
Ne'.v Business
:'vir. Liebr stated that Pioneer Park looked very nice with the new play equipment
[vir. Thomsen stated that there were no bids received for restrooms at Pioneer Park. The Citv
'.vill have to re-bid the project. This will set construction back about I ~/: months.
Ms. .~rnrein suggested that the Commission put on a Celebration of Our Parks Day in the spring
or SUElmer of next year. This would be a good way to get the residents of our neighborhoods out .
to the Parks. i'v1r. Polehna stated that Washington County has a Explore your Washington
COUilty Park Dav that we could use as a model.
- .;
Motion by Mr. Liehr, seconded by ivIr. Peterson to adjourn the meeting at 8:55 p.m.
~!
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Met110randum
To:
From:
Date:
Subject:
Mayor and City Council
Klayton Eckles, City Engineer
11/30/00
/'
ILt:
Replacement of Nelson Street Lift Station Control System
DISCUSSION:
The Nelson Street Lift Station has an obsolete control system for running the pump
system which badly needs replacement. The 2000 budget includes money for
replacement ofthis system. Attached is a quote from Quality Flow Systems, Inc. for
replacement of these facilities. The total cost for these control systems has been
quoted at $27,386.48. In addition, we have an estimate of the installation expenses
from Greeder Electric for approximately $8,000.00.
.
The City has been unable to obtain a second quote for these materials because the
materials are vendor specific. It is extremely important to the City that we continue
to use the same control systems. When we complete our modernization, we should
have a system which is standardized and fairly uniform. Staff has researched other
products and other vendors and finds that Quality Flow Systems is competitive and
provides a high quality product.
RECOMMENDATION:
Staff recommends the Council approve the purchase of new lift station controls from
Quality Flow Systems for a price not to exceed $27,386.48.
ACTION REQUIRED:
If Council concurs with staff recommendations, Council should pass a resolution
authorizing a purchase of replacement control system from Quality Flow Systems.
.
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QUALIty FLOW SYSTEMS, INC.
aoo ~ SfTeet North West
New Prague. MN ~71
Office: (952) 758.9~
Fox: (9S2) 7S8-966'"
November 29. 2000
City of Stillwater
Attn: Nick
Fax: (651) 430-8810
1.0: Replacement Control System
Dear Nick; .
As we discussed. please find below our proposal to supply you with equipment to replace
your existina MCC and iUpervisory control We have prepared this proposal based on
out'meeting with the electrician and yourself. We do not inclu~ any installation but do
includo start-up.
In acco'rdance with. lettar received by FAX on 1112JOO.
A 1 Bulletin F200/D1S3U1B300 Mccor Control Center In free Itllndlng NEMA 1 _nclcsur.
for mounted next to the eJCiating motor control canter. The equipnwnt will b.
designed for operation on 240 voft, 3 phase. , wi... ..rvice end will control the
operation of one 15 HP JOCkey pump and two 25 HP duty pumpa fn a pump.down
mode In acecrdanee with the wet willi level liS monitored b~ . submerBlb)e level
tr8nsduoer and backup ftoat ewltd$s.
To Include:
I) 1 UL Serialized label on controllllCtion
b) 1 MotJ)r Control Center wI
Main I"'s~owerlld from HI.tln, MCC contractor wi" neM to.ln..llluga
on the h mal bus ban Of the extattng lice and enle to the entrance
~ 15! 1ft 1M new MC~
NEMA Iize 2 ItIIrt8r end yep for a 1& HP jOGkey pump wI_FL.A.. &. _SF
Two NEMA sa 3 ltartar and MCP for I 2S HP duty pump w/_FL.A 6 _SF
Ughtlng panel 8 cJrcutt wlmaJn Jugslfteld ~Nd to "ab.". Dine' m.'" b....k.r
Inv.""gIlCC) .
Su~ 6eoaon.
c) 3 H.o.A SWItch
d) 3 Running lime meter.
.) S Runnil1J light
f) 1 Bulletin 8300, Model CB1T Controller (backup control.r)
;) 1 ISB Intr1n.Jcalty allfe b8nier
h) j High & low alann contecta wired to termin.'s
i) 1 Condeneation heater and thermoatst in IUpelNllory contrcl section
D 1 Bulletin D153U IndlcatorlCon~rlAltem.tor wlL.ED bargraph Clllibrated 0 to
-. .. -... .-. .:.:.::Jt .and sta;e outpull fer controlJng three pumps and high & low ".rm .
outputs. (alternator switch to be .et in the 1,2. 3. fixed position to aflow the
D153U ~ opera1e.. a fOOld S-pump controler)
.
.
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SW31SAS M01~ A1I~ WdpE:E 0002'62'^O~
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k) 1 Transformer/power supply
I) 1 sea1ect breether
m) 1 151..3 Intm.laahV .. berrter for transducer
n) 1 nme clock. ~ tv and relay end timer logic (allow cme of the two large pumps to
be started each day. Jockey pump wilt be locked out of service and the large
pt,mpl wiD be .wtod when the wwt well level rises to the lag pump Istart"
elevation. The.1arge pump ..hall continue to run until the level drop. to the lIatop.
position)
,- ~.
<Qi.2!T1mar (delay on start of duty ~) '~
p). Relay logic
B 1 Bulletin A1000, Mod. 157GSCl Subrneraible Lev" Tranaduoar wfSO 1t of cable
C 1 Bulletin A1000. Model 157GSC-L'NR Unit Cable SuspenSiOn Kit wl20 ft of cable
e 1 Bulletin S100. Model LS Suspendl!!d FDit Switch wllO It of OIble
Delivery :. 14... 16 weeks
Total Delivered SeUiag Price.. 525.7150.00 (+ tax)
If you have any questions or require more infonnation, pleased give Pat Malay or myself
a call.
Sincerely.
~~Wv +>~
am Pettit ~)
2/2'd 2,!~'OI-J
!=;W'll S).S MO' --l ^ 1 T 1HM W..,U,F': : s:: VlAri'!? . ,::,:;> . ACl....
. MEMO
To:
From:
Subject:
Date:
Mayor and City Council
Steve Russell, Community Development Director
Approval of Lake Links Trail Network Master Plan
December 4, 2000
{L/
The Washington and Ramsey County Parks Departments with assistance from Brauer and
Associates prepared the attached Links Trail Network Master Plan.
During Plan development, the Lake Links Trail consultant met with the City Parks Board to
receive input and comment on the draft Plan. Most recently at the November 27th Park Board
meeting, the Board reviewed the Plan and recommended it for City Council approval with the
addition of extending the eastern end of the Lake Links Trail to Laurel Street (Downtown
Stillwater) rather than the TH 95/96 intersection.
A copy of the draft Plan is enclosed for your review. Once the Master Plan is approved, it will be
used by the State and counties to purchase right of way and fund trail projects.
Recommendation: Resolution supporting Lake Links Network Master Plan.
.
Attachments: Draft Lake Links Trail Master Plan and Resolution.
.
Resolution No.
Resolution Adopting the Lake Links Network Master Plan
WHEREAS, the City Council of the City of Stillwater, Minnesota, supports the Lake
Links Trail Network Master Plan and will work collaboratively with other local cities, townships
and counties toward implementation of the plan with the understanding that the options of each
trail corridor defined in the master plan are subject to local review and refinement as part of the
implementation process.
Adopted this 5th day of December, 2000.
Mayor
Attest:
City Clerk
.
.
.
..
LAND USE PLANNING AND DESIGN
.
BRAUER
& ASSOCIATES, LTD
I .V
J12' L/ CJ
.r ~
. . . J~'o
11-/
10417 Excelsior Blv'" ~,
Suite Number One
Hopkins. MN 55343
Date: November 9, 2000
Tel (952) 238-0831
Fax (952) 238-0833
To: Local City Councils and Township Boards
From: Jeff Schoen bauer, Vice President
Brauer & Associates, Ltd.
1~
f"
Re: Lake links Trail Network Master Plan (Draft) and Action Requested.
To each reviewer ofthe master plan,
.
I am pleased to submit for your review the draft plan fQr the body of the Lake links Trail Network that has evolved out of
, the planning process over the last eight or nine months. Hopefully this information will aid you in gleaning the key points
, that emerged from the planning process as they relat~ to your community. Note that we are currently working On the
implementation section of the plan, which will include overall cost estimates arid a strategy for implementing the plan.
This will be forWarded to the local communities upon itsconipletion.
As for resolution desired, the intent is for each city and township to show Sllpport for the overall plan and send that on to
the Washington and Ramsey County. Boards for final adoption of the master plan., Note that iris recognized that
numerous options and details have to'be considered in greater depth at the loca,llevel as part of any implementation
process. Many of these details will require subsequent public input to determine which option(s) best serves the interests
of the local communities while still achieving the obJectives of the master plan. Given this, the intent ofthe master plan is
to leave enough latitude in the final design for each trail corridor so that local communities can work with their citizens '
, to determine the best solutions. '
What is important is to show collective support for the master plan in order to position the two counties and local
communities for funding througli various non-local grant and aid sources. Given the potential costs to .Complete t~etrail
corridors, seeking funding from a variety of sources will likely be necessary if the plan isto be implemented, especially in
instances where it requires upgrading of roadways. Through a strong collective vision coupled with strong partnerships
and collaboration, it is believed that greater strength can be given to funding requests.
~.
With the above in mind, the fonowing defines the resolution beingsought:-
.' ," .
The (CityITownship of .....) supports the lake links Trail Network Master Plan andwill work collaboratively with
other local cities, townships, arid counties toward implementation of the plan, with the understanding that ~e
options for each trail corridor defined in the master plan are. subject to local review and refinement as part of the
implementation process. ' ' .'"
The next step in the process would be to develop agreements betWeen agencies where needed to covet issues such as .
cost sharing, maintenance, operations, al}d so forth. The issues of roadway turnbacks will undoubtedly have to be part of
this discussion as well. Onc~ these agreements are in place" collaboration on submitting fundingrequests would be the
next step toward implementation,
.
Thank you. I look forward to presenting the master plan to you in the nearfuture.
~
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MEMORANDUM
TO: Mayor and Council
FR: City Administrator
RE: Proposed assessment abatement
and re-assessment for Arlen Rivard
DA: December 5, 2000
Discussion:
The City has received a request from Arlen Rivard to abate the assessments, including principal,
interest and penalties, related to the repair of the parapet wall on the building located at 202
South Main Street (parcel no. 28.030.20.41.0048). As Council may recall, the parapet wall had
partially collapsed back in 1997 and represented a public safety hazard. The City, after several
unsuccessful attempts to have the owner repair the wall, contracted to have the wall repaired.
The cost of the work was $25,242.00 and this amount was certified to the County for collection
over a 5-year period.
The owner (who has retained legal counsel) is now asking the City to abate the prior assessments
and re-assess the original balance over a ten (10) year period, The Owner is claiming that the
amount ofthe assessments and the short payment period (i.e., 5 years) along with the fact that
this same property was also assessed for the Downtown Re-hab project and the Downtown
Lighting project is causing great financial hardship.
If the Council wishes to reduce the financial hardship I would recommend that the Council abate
the prior assessment certifications for the parapet wall (i.e., L.l. 332), including penalties and
interest and reassess the original balance to be payable @ 7% interest over a ten (10) year period.
I have attached appropriate resolutions for your consideration.
Recommendation:
Council consider abating and re-assessing assessments for repair of parapet wall for parcel No.
28.030.20.41.0048 (L.l. 332-1) and direct City Attorney to prepare an appropriate agreement
with property owner(s). ~1.i4.
.
.
.
RESOLUTION NO. 00-
RESOLUTION ABATING PRIOR YEARS ASSESSMENT CERTIFICATIONS AND ADOPTING
AMENDED ASSESSMENTS FOR PARAPET REPAIR FOR PARCEL NO. 28.030.2041.0048,
L.I. 332-1
WHEREAS, pursuant to proper notice duly given as required by law, the council previously adopted
assessments for the repair of the parapet for parcel number 28.030.2041.0048; and
WHEREAS, the property owners of parcel number 28.030.20.41.0048 have requested that assessments
previously certified for L.I. No. 332, including penalties and interest be abated and the unpaid balance for
this parcel be payable in equal installments over a ten (10) year period beginning in 2001.
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF STILLWATER,
MINNESOTA:
1. That the assessments for L.I. 332 previously certified for collection against parcel No.
28.030.41.0048, including penalties and interest are hereby abated.
2. That the unpaid assessments for parcel No.28.030.20.41.0048, as shown on the attached Exhibit A,
shall be payable in equal annual installments extending over a period of ten (10) years, the first of the
installments to be payable on or before the first Monday in January 2001, and shall bear interest at the
rate of seven percent (7 %) per annum.
3. Property owners may, after the certification of the first installment that is to be collected in 2001, at
anytime prior to certification of the assessment to the county auditor, pay the entire assessment on
such property, with interest accrued to the date of payment, to the City of Stillwater Treasurer. The
yearly installments will be collected with the property taxes that are paid to Washington County. At
anytime thereafter, prior to November 15th of any year, pay the remaining principal balance (in whole
or part) to the City of Stillwater.
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. Such assessments shall be collected and paid over iri
the same manner as other municipal taxes.
Adopted by the council this 5th day of December 2000.
Jay Kimble, Mayor
ATTEST:
City Clerk
EXHIBIT A
ASSESSMENTS FOR PARCEL NO. 28.030.20.41.0048 TO BE
COLLECTED OVER A TEN (10) YEAR PERIOD @ 7% INTEREST PER
ANNUM
(L.I. 332-1)
PARCEL NO:
ASSESSMENT
28.030.20.41.0048
$25,242.00
t'
.
.
.
.
Snmmary of Proceedings
Washington County Board of Commissioners
November 7, 2000
FYI
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. Tamaver Services and Elections
Approval of the following actions:
Resolution No. 2000-157, repurchase of tax forfeited land by Conlin Construction, former owner;
Negotiate contract with ezgov. com for the provision of access to on-line property tax information
and electronic payment options for property tax.
Commissioner Reports - Comments - Questions
The Commissioners reported on the following items:
Commissioner Hegberg reported that the Finance Committee met to discuss a Housing and
Redevelopment Authority issue which will be discussed at the County Board meeting next week;
Commissioner Peterson gave statistics on Metro Transit ridership.
Communitv Services Department
.
Approval of the following actions:
Amendment to the Children's Mental Health Collaborative contract regarding COLA increase
and supplemental award;
Accept the Children's Justice Act Award providing training on interviewing methods in the
amount of $1,232;
Contract with Families for Effective Autism Treatment to provide home based mental health
services for children with severe emotional disturbance.
General Administration
.
Approval of the following actions:
Richard Caldecott, Carnelian-Marine Watershed District (CMWD) Manager spoke to the Board
on the proposed merger with Brown's Creek Watershed District. He stated he or other members
of the CMWD are not using delaying tactics and have acted in good faith; However, they cannot
guarantee the actions of a future watershed board;
October 24, 2000 Board meeting minutes;
Appointment of Cemmissioner Hegberg as voting delegate and Commissioner Peterson as
alternate to the Minnesota Counties Insurance Trust Annual Meeting on December 4, 2000;
Resolution No. 2000-162, directing the Washington County Attorney's Office to file the
Carnelian-Marine \Vatershed District Enlargement Petition with the Board of Water and Soil
Resources;
Appointment of Commissioner Hegberg to the Washington County Housing and Redevelopment
Board to fill an unexpired term to December 31, 2001;
Announcement that the Historic Courthouse video produced earlier this year has received an
Association of Minnesota Counties 2000 Achievement Award;
Board correspondence was received and placed on file.
.
Recorder's Office
Approval of fees for Recorder's Office Internet Product as fo11O\vs: Initial Setup, $50; Monthly
Access, $30; Current Reproduction Fee, S 1/page; and Service Fee for Non-image Document Fa.x
S lIdocument.
Re~onal Railroad Authoritv
Approval of the following actions:
September 26, 2000 Regional Railroad Authority minutes;
Resolution No. RRA-00-03 authorizing participation as a member of the Minnesota Counties
Insurance Trust and accept and execute the Joint Powers Agreement.
Transportation and Phvsical Development
Approval of the following actions:
Resolution No. 2000-158, request funding from the Minnesota Department of Transportation
through the Municipal Agreement Program for the CSAH 13 Traffic Signal System Project at
Hudson Boulevardl4Sh Street North;
Resolution No. 2000-159, fmal payment to Restoration Technologies, Inc. for North Shop floor
coating; .
Resolution No. 2000-160, purchase of Herber property forinc1usion into the Big Marine Regional
Park Reserve;
Resolution No. 2000-161, adoption of Washington County Right of Way Ordinance No. 54.
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.
e
.
Summary of Proceedings
\Vashington County Board of Commissioners
November 14, 2000
Present were Commissioners Dennis C. Hegberg, District 1; Bill Pulkrabek, District 2; Vlally
Abrahamson, District 3; MYTa Peterson, District 4; and Dick Stafford, District 5. Absent none. Board
Chair Stafford presided.
Commissioner Reports - Comments - Questions
.
The Commissioners reported on the following items:
Commissioner Pulkrabek: Canvass Board went smoothly and took approximately 45 minutes;
Congratulated Commissioners Hegberg, Abrahamson and Stafford on their re-elections;
Commissioner Peterson: Update on the- Social Service Conference she attended which was sponsored
by NACo; Look at possibly joining the National Association of County Aging Programs; Would
like the Board to review the open space referendum issue and seek ways to maximize and utilize the
State pro~ams for creating green corridors;
Commissioner Hegberg: Feels the nation should start tapping into the senior population to mentor
students; Asked that staff review letters from Denmark Township regarding outbuildings; Discussed
the defeat of the open space referendum and feels the Board should look at the bonuses that it is
offering and allow clustering to take place with a more softer attitude towards the landowner; He will
be attending an energy meeting on Friday and will discuss the issue of nuclear power as a viable
option as oil and coal supplies diminish; He requested a video tape of Channel 11 's recent series on
housing; The Minnesota Counties Insurance Trust will look at the issue of insuring Housing and
Redevelopment Authorities throughout the State;
Commissioner Stafford: Article in the Pioneer Press on how society is gearing up for medical
problems anticipated with seniors as the baby boomers age; Individuals interested in senior activities
for the southern end of the County should contact the Mayor of Woodbury with their ideas;
Distributed a news article from the Pioneer Press that IBM will collect old computers from small
businesses and individuals, for a fee of $29, to properly dispose of them; He has received
communications from individuals regarding the open space referendum who didn't like the way the
reference to property tax was worded on the ballot and felt that led to its demise.
Financial Services Department
Approval of the following actions:
Revision of Policy #2014, Petty Cash and Change Funds, to include a petty cash fund of$25.00 at
the Historic Courthouse;
Board workshop held to discuss collection efforts in Washington County.
General Administration
.
Approval of the following actions:
Amend Policy No. 1111 to extend the period of interviewing candidates for certain committees to
December 31, 2002 and that the Veterans Rest Camp and Watershed Districts be added as
committees to be included in the interviewing process;
Commissioner Stafford to replace Commissioner Hegberg as Chair of the Finance Committee;
Commissioner Hegberg to replace Commissioner Stafford as Chair of the Internal Audit Advisory
Committee;
Appointment of Commissioner Peterson to replace Commissioner Hegberg on the Finance
Committee: _
Consent Agreement with the Washington County Housing and Redevelopment Authority and thlll'
City of Cottage Grove for settlement of supplemental service charges; and authorize the Board Chair
and County Administrator to sign this consent agreement in conjunction with other settlement
agreements are signed;
Report that the election turnout in Washington County was 77%; the elections staff \vas
complimented on the excellent job they did; and the new election equipment performed well;
Board correspondence was received and placed on file;
Board workshop held to discuss allocation of the Community Development Block Grant and
composition of the citizen advisory committee.
Human Resources Department
Approval of the following actions:
Ratify the 200 1 Meet and Confer Agreement with non-union employee groups including Department
Heads, Confidential Supervisors and Confidential employees;
Banding/grading of new classifications and job descriptions of Management Analyst I at C41-1 and
Management Analyst II at C43-1.
Recorder's Office
Approval of Plat of Oakgreen Meadows, Denmark Township.
.
Transportation and Phvsical Development Department
Approval of the following actions:
Authorize the advertizement of bids for the Woodbury Library and Indoor Park and that the bid date
be established by the City of Woodbury;
Authorize the execution of the Development Agreement between Washington County and the City
of Woodbury for the Woodbury Library and Indoor Park.
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
November 21, 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.
Commissioner Renorts - Comments - Questions
.
The Commissioners reported on the following items:
Commissioner He2:benz: State ofMLT1Ilesota recommended a study on the Highway 97 corridor and
indicated they would fund a portion of that. He asked question if funds would be available from
the Metropolitan Transportation Advisory Board? Commissioner Peterson recommended a contact
person with Metropolitan Transit; Mental Health AdvisoryCornmittee met and discussed housing
Issues;
Commissioner Abrahamson: Asked when the~County Board would be setting its salaries for 2001;
That will be discussed at the December 12 Board meeting; Stated he believes the veterans in Florida
whose absentee ballots were invalidated because of no postmark should be counted;
Commissioner Peterson: Asked that the Board discuss the Green Corridor program because there.
may be grants out there and the County does not have matching funds; The Board will be discussing
the pilot program through LCIv1R on December 12 and will discuss the Green Corridor program at
that time;
Commissioner Stafford: Request that time be scheduled to take Commissioners' photo ill's;
Reminder that the County Board will meet with the Ramsey County Board on December 1 to
discuss items of joint interest; Resolution to be prepared for Merry Beckman, Association of
Minnesota Counties who is leaving that organization; Burton Baker, Afton, passed away this past
weekend; Request that the Board tour the cluster housing development in Marine on St. Croix that
was featured in this past Sunday's Pioneer Press.
General Administration
Approval of the following actions:
David Junker, Stillwater, addressed the Board on the following issues: Metropolitan transit needs;
Requested the past three years of the County tax levies; Gas and electricity rate increases; Use of
County tax dollars;
Ronald Schaefer, Woodbury, addressed the Board on alleged unlawful and unauthorized release of
his Social Security number, alleged attorney conflict of interest with HSI and an alleged assault and
battery resulting in criminal activity;
November 7,2000 Board meeting minutes;
New department head classification and salary plan;
Board correspondence was received and placed on file;
Board workshop held to discuss the 2001 Legislative Agenda.
.
Human Resource Department
Approval of the following actions:
Modify County Personnel Rules and Regulations to Section
Section 19, Reimbursement of Travel and Related Expenses;
13-month Special Project Social Worker I position in the Department of Community Services.
.
18, Employee Development and
Recorder's Office
Approval of use contract for access to the Washington County Recorder's Office Internet site.
Re?ional Railroad Authoritv
Approval of the following actions:
RRA Meeting minutes from November 7,2000;
Review of Regional Railroad Authority activities.
Transportation and Phvsical Development Department
Approval of the following actions:
Execution of operations grant to the Washington County Historic Society;
Set public hearing for December 12,2000, 9:00 a.m. to consider an amendment to Ordinance No.
129 which would prohibit the operation of snowmobiles with metal traction devices in certain areas.
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
November 28,2000
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. Absemnone. Board
Chair Stafford presided.
Commissioner Reports - Comments - Questions
The Commissioners reported on the following items:
Commissioner Pulkrabek attended the Library Board meeting which discussed the Woodbury
Librarjbids and filterillgofpomographicmaterial onlibrarj computers; Noted that his Truth-m-
Taxation statement indicated that the only taxes to go down were the County's portion;
Commissioner Peterson asked that an agenda item be added to the County Board's meeting with
Ramsey County regarding Metropolitan Council's 100 points oflivable communities which they
are looking at to use as a criteria for judging applications for A-minor arterial;
Commissioner Stafford reminded the Board to get their photos taken for ill's after today's
meetings;
Commissioner Abrahamson stated he was thankful the County purchased the election equipment
they did and that it was money well spent.
County Attornev/Financial Services Departments
. Approval of two special project positions, Paralegal and Collections Officer to enhance collections
of County debt.
General Administration
Approval of the following actions:
November 14,2000 Board meeting minutes;
Next County Board meeting to be held on Thursday, December 7 at 4:30p.m., prior to the Truth-
in- Taxation hearing scheduled for 7:00 p.m.
Staff testified before the Board of Water and Soil Resources regarding the petition to enlarge the
Brown's Creek Watershed District; Testimony on the petition to enlarge the Valley Branch
Watershed District will be heard on Wednesday, November 29;
Board correspondence was received and placed on file.
Public Health and Environment
The Board met in workshop session to discuss the EMS Radio Communications Board.
Transportation and Phvsical Development
.
Approval of the following actions:
Resolution No. 2000-163, final payment to Schreiber Mullaney Construction for the remodeling
of the Stillwater License Center,
Update on Metropolitan Park and Open Space Commission issues: Master Plan study for the St.
Croix Regional Trail, funding could be available to the County; Regional designation of the
County's 208 acres of the St. Croix Bluffs Regional Park possible, amended master plan needs
to be submitted.; and Property owner north of St. Croix Bluffs Regional Park may be willing to .
sell 114 acres to the County, if this occurs it could be included as regional designation, County
needs to include that in an amended master plan; Looking at establishing a $6 million fund for
park land acquisition;
Historic Courthouse to receive an Association of Minnesota Counties award for County's efforts
in preserving the Historic Courthouse;
Workshop held with the Lake Elmo City Council to discuss proposed highway improvements.
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, Nfinnesota.
.
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NOU-22-2000 12:10
CITY OF OFH
~.02/03
.
CITY OF OAK PARK HEIGHTS
TUESDAY, NOVEMBER 28, 2000
CITY COUNCIL MEETING AGE~TDA
7 :00 P.M.
f~'
-
6:30 p,m. L
Parks Commission Ioterview (1)
7:00 p.rn, II. call to Order/Approval of AsemIa
7 :05 p .m, III. Department/Council Liaison Reports
A. Planning Commission
B, parks Commission
C. cable Commission
D. Wate:t Ma.t1a.gement Organizations
1, Brown's Creek Watershed District
2, Midcl1e St. Croix Watenhed District
3, Valley Branch Watershed District
E. Other LiaisoD/Staff reports
1. Blue Ribbon Fue Committee
2. Reminder of Bayport/Oak Parlt Heights Strategic Planning Meeting
7:15 p.m, IV. VisitonlPuhlic Comment
A, Recycling Award (2)
.
16 is om opportunity for the public to addre.s the COllttcll with qUClltiOrul or concerns on if!;Uln not pl:lrl
of the regulu agenda, (Pleas. limit oomments to 3 minutes in length.)
7 :20 p.m. V.
Consent ~enda. (Roll call Vote)
A. Approve Bills & Investment:!
B. Approve City Council Minutes - November 14, 2000 (3)
C, Approval of 2001 Home Occupation License Renewals (4)
D. Approval of 2001 Liquor, 'Tobacco and Amusement License Renewals (5)
E. Signal Agreement (6)
F, MNDOT St. Croix River Crossing Design Commitl:ee Meeting
G. Authomation for Step Advancement (7)
7:30 p.m. VI. Public Hearings
A. i85UiUlce of Revenue Bonds to Finance Final Debt for an Elderly Housing
Development (8)
8:00 p,m. VII, New Business
.
A.
B.
5811. Street Housing Proposal
Street Lighting Study (9)
~OI)-22-2000 12::0
C.
D.
CITY JF OFH
~.03/03
Andenen Windows TIF Funds Request (lette"! tQ jonow)
Central Business District Design Awards (10)
8:30 p.rn, VIII, old Business
A.
Communications T OVl'er (11)
1. Easement
2. Resolution
Perro Creek Resolution
St. Croix River Crossing/Highway 36 Bridge - Report: hom W OIksession
Oakgreen T raU- Report from W orksession
Reminder of Truth in Taxation Hearing
Underground Utilities - Ordinance 1008 (12)
Right of Way - Ordinance 704 (13)
B.
e.
D.
E.
F.
G,
9:00 p.m. VIII, Aclicumment
Sodal gaihm"9 at Appk""'$ to follow
TiJTAL P.03
f
.
.
.
,
1.
2.
4:30
4:30
3.
4:40
4.
4:40
5,
4:50
6.
5:05
7.
8,
5:25
WASHINGTON COUNTY
o.anla c. Hegberg
D!.cri:t 1
B111'ul1aa1Mi1
D!.cri:t 2
Waa, ~.....
DI8triI:t 3
Myra "---
D!.cri:t 4
OlckStafford
OI8tril:t 51Cha1r
COUNTY BOARD AGENDA
***NOTE CHA1~GE IN DATE***
THURSDAY, DECEMBER 7, 2000 4:30 P.M.
Roll Call
Comments from the Public
VISitors may siuzre their co= with the County Board ofComrnis:riOner.1 on arry item on or not on the agenda. The Chair will direa the
County Administrator to prepan: respon:re:: to your COncet'713. Yau are encouraged not to be repetitiou3 of prwiou.J speaicer3 and to
limit your a~ to jive minute::,
Consent Calendar
Human Resources Department - Judy Honmyhr, DirectOr
Pay Equity Salary Adjustments
General Admini!\tration - Jim Schug, County Acimini~trator
Review Community Responses to the September 7, 2000 Draft CIP
Commissioner Reports - Comments - Questions
This period of time shall be used by the Comrnis:rioner.r to reporl to the full Board on committee activiiie3, make comments on matten
of interest and information, or raise que::tion:r to the staff This action is not intended to ruuIl in substantive board ac:'.on during
this time. Any action necessary because of disCU3Sion will be scheduled for a.fUture board meeting.
Board Correspondence
Adjourn
*************************************************************
Date
December 4-6
December 6
December 6
December 7
December 7
December 7
ecember 7
MEETING NOTICES
Committee
Time
lAcation
Association oHYllnnesota Counties Conference
Metropolitan LRT Joint Powers Board
Plat Commission
Metropolitan Counties Energy Task Force
Internal Audit Advisory Committee
Rush Line Corridor Workshop
Parks and Open Space Commission
Varies
9:45 a.m.
9:30 a.m.
9:00 a.m.
I:OOp.m.
4:00 p.rn..
6:30 p.rn..
Mayo Civic Center - Rochester, ~linnescta
AMC Conference, Mayo Civic Center - Rochester
Washington County Government Center
125 O1arles Avenue - St Paul
Washington County Government Center
220 N. Lake St, Forest Lake City Hall
Washington County Government Center
A33Utivtl li.stening devices lJre Bv.i.ble for U3tf in the County Bo.rd Room
If ;tOU need B$3utanc" du" to du"bilit't.. or U'.PflU'!9" berrier{ 0/"_" cell 43D-6000 fWD 439-3220/
EuUAL EMPLOYMENT OPPORTUNI:ry I AFF RMA TIVE ACTION EMPLOYER
WASHINGTON COUNTY BOARD OF COMMISSIONERS
CONSENT CALENDAR *
DECEMBER 7, 2000
,
.
The following items are presented for Board approval/adoption:
DEPARTMENT/AGENCY
ITEM
Administration
A. Approval of the November 21, 2000 Board Meeting minutes.
B. Approval of revisions to the Washington County Data Practices Manual,
. Policy #1300.
C. Approval to appoint Gary Kriesel, Stillwater, to the Community Social
Services Advisory Committee, to a first term beginning January 1,2001 and
ending December 31, 2003.
Recorder
D. Approval for plat of Pine wood Ridge, Stillwater Township.
E. Approval for plat of Langer Addition, May Township.
F. Approval for plat of Eagles Watch, Denmark Township.
.
*Consent Calendar it=s are generally defined as items of routine business, not requiring discussion, and approved in one vote.
Commissioners may elect to pull a Consent Calendar item(s) for discussion and/or separate action.
.
1.
9:00
2.
9:00
3.
9:10
4.
9: 10
5.
9:20
6.
9:30
WASHINGTON COUNTY
Dennis C. Hegberg
District 1
BiI Pulkrabek
District 2
Wally Abrahamson
District 3
COUNTY BOARD AGENDA
NOVElVIBER 28, 2000, 9:00 A.M.
Myra Peterson
District 4
Dlck Stafford
District 5iChair
Roll Call
Comments from the Public
Visitors may share their concerns with the County Board of Commissioners on any item on or not on the agenda. The Chair will direct the
County Administrator to prepare responses to your concerns. You are encouraged not to be repetitious of previous speakers and to
limit your address to five minutes.
Consent Calendar
County Attorn~ylFinanci~l Services - Doug Johnson, County Attorney
Two Special Project Positions to Enhance Collections of County Debt
General Administration - Jim Schug, County Administrator
Commissioner Reports - Comments - Questions
This period of time shall be used by the Commissioners to report to the f.lll Board on committee activities, make comments on matters
of interest and infonnation, or raise questions to the staff. This action is not intended to result in S".lbstantive board action dun'ng
this time. Any action necessary because of disco-'Ssion will be scheduled for a fUture board meeting.
Board Correspondence
Adjourn
9. 10:00 Board "\Vorkshop with Public Health and Environment
to
10:30 Discuss EMS Radio Communications Board
7.
9:50
10. 10:30 Board Workshop with Transportation and Physical Development
to
11 :30 Meet with Lake Elmo City Council to Discuss Proposed Highway Improvements
11. 11 :30 '"\V orkshop with the Office of Administration
to
12:30 Review Communities' Comments on the Draft 2001-2005 CIP
******************************************************************~
Date
November 27
vem.ber 30
ecem.ber 1
MEETING NOTICES
Committee
Time
Location
Library Board
Red Rock Corridor
Meeting \vith Ramsey County Board
6:30 p.rn.
3:30 p.rn.
8:30 a.m.
1010 Heron Avenue North - Oakdale
Cottage Grove City Hall
Oak Ma.rsh, 526 Inwood Avenue North - Oakdale
Assistjve listening devices are aval1able for U38 in the County Board Room
If Xau need a=istance due to d;.abifi~ or la..ngu'!ge barril!:r,.ylea.>e call 430-6000 (WD 439-3220J
EUUAL EMPLOYMENT OPPORTUNITy I AFFIHMA TIVE ACTION EMPLOYER
WASHINGTON COUNTY BOARD OF COMMISSIONERS
CONSENT CALENDAR *
NOVEMBER 28, 2000
.
The following items are presented for Board approval/adoption:
DEP ARTl\1ENT/ AGENCY
ITEM
Administration
A. Approval of the November 14,2000 Board Meeting minutes.
Transportation and Physical
Development
B. Approval of resolution, fmal payment to Schreiber Mullaney Construction
Co, Inc. in the amount of$7 ,067.89 forremodeling of the Stillwater License
Center.
.
*Consent Calendar items are generally defined as items of routine business, not requiring discussion, and approved in one vote.
Commissioners may elect to pull a Consent Calendar item(s) for discussion and/or separate action.
.