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Home My WebLink About2006-10-31 CC Packet i Iwater litE II.TH'LACE Of MINNESOTA . PUBLIC HEARINGS 1. This is the da of Stillwate Stillwater AGENDA CITY OF STILLWATER CITY COUNCIL MEETING NO. 06-24 Council Chambers, 216 North Fourth Street October 31,2006 REGULAR MEETING CALL TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE in observance of Veterans Day APPROVAL OF MINUTES - Possible approval of October 17, 2006 reg PETITIONS, INDIVIDUALS, DELEGATIONS & COMMENDATION OPEN FORUM The Open Forum is a portion of the Council meeting to add the meeting agenda. The Council may take action or repl to staff regarding inv~stigation of the concerns expressed. subjects which are not a part of of the statement or may give direction STAFF REPORTS 1. Police Chief 3. City Clerk 2. Fire Chief 4. Director of Admin eONSENT AGENDA* 1. Resolution 2006-236, directing pay 2. Resolution 2006-237, approval of system 3. Resolution 2006-238, approva Management Agreement 4. Possible approval to purch 5. Possible approval of te Chorale at the Washi t 6. Possible approval 0 Chorale at the Wash 5. 6. 7. City Attorney 8. Finance Director 9. City Administrator lighting contract with Xcel Energy for Forest Hills light alley Recreation Center and Lily Lake Arena Toughbook with docking station - Fire Department or license for December 8-10, 2006 - Valley Chamber Historic Courthouse quor license for February 16-18,2007 - Valley Chamber unty Historic Courthouse and ti a public hearing to consider the "final layout" and "project report" to the City ut approval of the St. Croix River Crossing Project. Notice was published in the ptember 28, 2006. UNFINISHE NEW BUSI 1. Possibl tion of assessment for South 5th Street Sewer and Water Extension (Resolution) PETITIONS, INDIVIDUALS, DELEGATIONS & COMMENDATIONS (continued) COMMUNICATIONS/REQUESTS ~UNCIL REQUEST ITEMS ".-rAFF REPORTS (continued) ADJOURNMENT * All items listed under the consent agenda are considered to be routine by the City Council and will be enacted by one motion. There will be no separate discussion on these items unless a Council Member or citizen so requests, in which event, the items will be removed from the consent agenda and considered separately. e illwater '.E--II.nfPL'AC .IF. HI.ll.fA: AGENDA CITY OF STILLWATER CITY COUNCIL MEETING NO. 06-24 Council Chambers, 216 North Fourth Street October 31,2006 REGULAR MEETING CALL TO ORDER ROLL CALL 4:30 P.M. PLEDGE OF ALLEGIANCE in observance of Veterans Day APPROVAL OF MINUTES - Possible approval of October 17,2006 regular meeting minutes PETITIONS, INDIVIDUALS, DELEGATIONS & COMMENDATIONS OPEN FORUM The Open Forum is a portion of the Council meeting to address Council on subjects which are not a part of the meeting agenda. The Council may take action or reply at the time of the statement or may give direction to staff regarding investigation of the concerns expressed. STAFF REPORTS e1. Police Chief 2. Fire Chief 3. City Clerk 4. Director of Admin 5. Community Dev. Director 6. City Engineer/PWD 7. City Attorney 8. Finance Director 9. City Administrator CONSENT AGENDA* 1. Resolution 2006-236, directing payment of bills 2. Resolution 2006-237, approval of general street lighting contract with Xcel Energy for Forest Hills light system 3. Resolution 2006-238, approval of St. Croix Valley Recreation Center and Lily Lake Arena Management Agreement 4. Possible approval to purchase Panasonic Toughbook with docking station - Fire Department PUBLIC HEARINGS 1. This is the date and time for a public hearing to consider the "final layout" and "project report" to the City of Stillwater for layout approval of the St. CrOix River Crossing Project. Notice was published in the Stillwater Gazette on September 28, 2006. UNFINISHED BUSINESS NEW BUSINESS 1. Possible adoption of assessment for South 5th Street Sewer and Water Extension (Resolution) PETITIONS, INDIVIDUALS, DELEGATIONS & COMMENDATIONS (continued) COMMUNICATIONS/REQUESTS COUNCIL REQUEST ITEMS STAFF REPORTS (continued) eADJOURNMENT 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. ." ./ . CITY OF STILLWATER CITY COUNCIL MEETING NO. 06-23 October 17, 2006 REGULAR MEETING 7:00 P.M. Vice Mayor Junker called the meeting to order at 7 p.m. Present: Absent: Councilmembers Harycki, Milbrandt, Polehna and Vice Mayor Junker Mayor Kimble Staff present: City Administrator Hansen City Attorney Magnuson Community Development Director Turnblad Public Works Director Sanders Fire Chief Glaser Police Chief Dauffenbach City Clerk Ward APPROVAL OF MINUTES Motion by Councilmember Milbrandt, seconded by Councilmember Polehna to approve the October 3, 2006 recessed and regular meeting minutes. All in favor. . PETITIONS, INDIVIDUALS, DELEGATIONS & COMMENDATIONS Award of Valor- Jeffery P. Roettqer Fire Chief Glaser presented an Award of Valor to Jeffrey Roettger for his actions while off duty on Sept. 27, 2006, that helped save a man's life. Mr. Roettger accepted the award, noting that the EMS system requires a team effort, and he thanked others who assisted during the emergency. Citizen Commendations - Michael J. Tuft & Eric BerQsted Fire Chief Glaser awarded Citizen Certificates of Commendation granted to citizens for acts of outstanding bravery or heroism to Michael J. Tuft and Eric Bergsted for their actions on Sept. 17, 2006, in attempting to rescue folks in a vehicle that went off the lift bridge and into the St. Croix River. Mr. Tuft accepted the award on behalf of himself and Mr. Bergsted. Proclamation for National Business Women's Week . Vice Mayor Junker read a proclamation designating Oct. 16-20, 2006, as National Business Women's Week in the City of Stillwater. A representative of the local BPW was on hand and thanked the City for the proclamation. "'- City Council Meeting - 06-23 OPEN FORUM October 17, 2006 '" There were no public comments. . STAFF REPORTS Community Development Director Turnblad reported that the community survey had been mailed on Oct. 17; 2,000 of the surveys were mailed. Follow-up surveys will be sent Nov. 6 to those who have not yet responded. By the end of November, tabulation of the survey results will begin, with a report to the Council the first part of December. Councilmember Milbrandt asked whether citizens who do not receive a survey, but who would like to participate, would be able to do so. Mr. Turnblad responded that in order to keep the survey statistically correct, surveys cannot be handed out. Public Works Director Sanders reported that he and Councilmember Milbrandt had attended a Brown's Creek Watershed District meeting to discuss the installation of trails in the buffer area for Munkelwitz Park. He stated agreement had been reached - the Watershed District will allow the installation of pervious trails in the buffer area, so the City will be constructing a trail of pervious asphalt. He said one other requirement of the Watershed District permit is the issuance of a Buffer Declaration, which states that should the City ever sell the property, the area in question will remain a buffer area. Mr. Sanders asked for approval of the Buffer Declaration in order to proceed with construction of the project. Councilmember Milbrandt noted that the Watershed District may provide some financial assistance in construction of the new pervious material trai.1 and use the trail as a model, of sorts, to see how the materials wears and can be maintained. Motion by Council member Milbrandt, seconded by Councilmember Polehna to adopt Resolution 2006-228, approving buffer declaration between the City of Stillwater and Browns Creek Watershed District. Ayes: Councilmembers Junker, Harycki, Milbrandt, Polehna Nays: None Public Works Director Sanders also reported that as part of the 2005 Street Improvement Project, the intersection of Olive and Greeley streets was realigned. Previously, there was a yield sign at the intersection. Since construction, a temporary stop sign was placed there, and he asked for the Council's consideration of a permanent stop sign, on the eastern side of Olive and Greeley. Motion by Council member Milbrandt, seconded by Councilmember Harycki to adopt Resolution 2006-229, Resolution approving traffic control sign. change at Greeley and Olive Street . Ayes: Councilmembers Junker, Harycki, Milbrandt, Polehna Nays: None Vice Mayor Junker asked for an update on the Boutwell Road project. Public Works Director Sanders reported that about three-fourths of the project is done. Curb was Page 2 of 8 . .. . City Council Meeting - 06-23 October 17, 2006 installed last week from Creekside to Minor; weather permitting that will be paved the week following the Council meeting, he said. Work is commencing on the last section of the road, from Minor to Atwood. The road portion of the project will be completed yet this year, he said. Trail work also is progressing, he said. Council member Harycki asked Mr. Sanders to check on the status of St. Croix, between Second and First, noting that the road has been ripped up for some time; Mr. Sanders said he would do that. City Attorney Magnuson explained a revised easement associated with the Southeast Area Sewer Project. The owner of the property noticed a mistake in the legal description and has asked the City to modify the easement to reflect the proper legal description. Motion by Councilmember Milbrandt, seconded by Councilmember Polehna to adopt Resolution 2006-230, resolution approving agreement to revise legal description of easement. Ayes: Councilmembers Harycki, Junker, Milbrandt, and Polehna Nays: None CONSENT AGENDA* Motion by Councilmember Harycki, seconded by Councilmember Polehna, to approve the Consent Agenda. . Ayes: Councilmembers Harycki, Junker, Milbrandt and Polehna Nays: None Resolution 2006-222, directing payment of bills Resolution 2006-223, approval of agreement with SafeAssure Consultants Resolution 2006-224, approval of cooperative construction agreement with Mn/DOT (Tara Terminal) Possible approval of utility bill adjustment Possible approval of release of capital funds - Library Resolution 2006-225, approval of Echo Lane Lift Station Upgrade Project Resolution 2006-226, approval of Engagement Contract with Milliman and Associates Resolution 2006-227, appointment of additional election judge PUBLIC HEARINGS This is the date and time for a public hearina to consider the proposed assessment for demolition and cleanup of aaraae area at 708 Pine Tree Trail. Notice was sent to the affected property owner and published in the Stillwater Gazette on October 3. 2006 City Administrator Hansen suggested that the action would be to open and close the hearing as the assessment has been paid in full. Vice Mayor Junker opened the hearing. No comments were received, and the hearing was closed. No action was required. . This is the date and time for a public hearina on the followina matters: the proposed adoption of a modification to the Development Proaram for Development District NO.1, the modification of Tax Increment Financina Plan for District No. 10 (a Redevelopment District) within Page 3 of 8 .. City Council Meeting - 06-23 October 17, 2006 Development District No.1, pursuant to and in accordance with Minnesota Statutes ~469.124 to 469.134 and 469.174 to 469.179. (Resolution) . City Administrator Hansen explained that this action is in keeping with the direction the Council gave about six months ago. The action pertains to expanding the Redevelopment District No. 10. In order to expand the District, 50 percent of the properties must qualify as redevelopment properties. The proposed modified district has 53 percent qualifying properties, he said. Mr. Hansen noted that the potential parking ramp structure is the impetus for the modifications. He stated that last week, the City had received information regarding soil borings which indicate that it is possible to construct a building on the site. Vice Mayor Junker opened the hearing. Attorney Magnuson suggested that the written response from Washington County be made part of the public record. Councilmember Harycki, seconded by Councilmember Polehna, moved to incorporate the response from Washington County, into the public record; All in favor. No other comments were received, and the hearing was closed. Motion by Councilmember Milbrandt, seconded by Councilmember Polehna to adopt Resolution 2006-231, resolution adopting a modification to the development program for Development Program for Development District No.1, the modification of Tax Increment Financing plan for District NO.1 0 (a redevelopment district) within Development District No.1, pursuant to and in accordance with Minnesota Statutes ~469.124 to 469.134 and 469.174 to 469.179. 1, including acknowledging Washington County's response. Ayes: Councilmembers Harycki, Junker, Milbrandt and Polehna Nays: None . UNFINISHED BUSINESS Possible second reading of Ordinance 980. an ordinance amendinQ the Stillwater Code. Chapter 31 entitled ZoninQ Ordinance bv amending Subdivision 11.3. Subsection 4. Paraqraph 9 related to driveway width in the CR ZoninQ District Community Development Director Turnblad noted that no changes had been made since the first reading. Mr. Turnblad suggested that if the Council chose to approve the second reading and adopt the ordinance, it not be published and take affect until after the matter is brought before the Joint Board for its comments. Motion by Councilmember Milbrandt, seconded by Councilmember Harycki to adopt Ordinance 980, an ordinance amending the Stillwater Code, Chapter 31 entitled Zoning Ordinance by amending Subdivision 11.3,_Subsection 4, Paragraph 9 related to driveway width in the CR Zoning District, with the condition that the ordinance not be formally published until reviewed and approved by the Joint Board. Ayes: Councilmembers Harycki, Junker, Milbrandt and Polehna Nays: None . Page 4 of 8 ., City Council Meeting - 06-23 October 17, 2006 . NEW BUSINESS . . Possible approval of South Fifth Street Sewer and Water Extension Public Works Director Sanders stated that last month the City had received a petition from some property owners on Fifth Street between Olive and Pine streets to install water and sewer to their properties. Two of the properties are vacant where new homes are to be constructed, with the third property an existing home with a septic system. The property owners have agreed to pay 100 percent of the project costs, he said. Quotes were received, with Fuhr Trenching the low bidder at less than $40,000. Mr. Sanders said it is recommended that the Council approve the project petition, plans and specs, and enter into an agreement with Fuhr Trenching. Motion by Councilmember Polehna, seconded by Councilmember Harycki to adopt Resolution 2006-232, accepting agreement of assessment and waiver of irregularity of appeal, approving plans and specifications, ordering improvement and awarding of contract for South 5th Street Sewer and Water Extension Project (Project 2006-16). Councilmember Harycki asked about a completion date; Public Works Director Sanders said the project likely would take two-three weeks to complete. Jeff Johnson, a neighboring property owner, said he would be affected by the street reconstruction and questioned the timing of the project, starting this late in the season. Mr. Johnson strongly recommended that a condition be added to the contract requiring that bituminous surfacing or at least a temporary surfacing be completed this season. Public Works Director Sanders noted that the City had paved on its street projects as late Thanksgiving for the past several years. Councilmember Polehna amended his motion to encourage the contractor to get the first lift of bituminous or at a minimum a first lift of temporary surfacing installed before winter. Councilmember Harycki seconded the amended motion. Ayes: Councilmembers Harycki, Junker, Milbrandt, and Polehna Nays: None Possible removal of assessment on 2006 Sidewalk Proiect Public Works Director Sanders noted the property owner at 620 Pine Street was included in the sidewalk project, but indicated that he would be doing his own work. The property was included in the assessment roll and should be removed, he said. The individual has completed the work. Motion by Councilmember Harycki, seconded by Councilmember Milbrandt to adopt Resolution 2006-233, resolution amending the assessment roll for the 2006 Sidewalk Rehabilitation Project (Project 2006-05) for 620 Pine Street. Ayes: Councilmembers Harycki, Junker, Milbrandt and Polehna Nays: None Page 5 of 8 .. City Council Meeting - 06-23 October 17, 2006 St. Croix Valley Community Center . City Administrator Hansen noted the City has been working with an extensive group of people on this issue for about two and one-half years. Some of the community partners include the communities of Lake Elmo, Oak Park Heights and Bayport. As a decision on a location couldn't be reached, a consultant was hired to decide on an optimum location. The recommendation of the consultant, he said, was a site offered by the City of Lake Elmo. While he said he had some reservations about the site selection, specifically related to population and growth projections, Mr. Hansen said there are other reasons why the site is viable; it was noted that Lake Elmo would donate the site. He said a consultant also was hired to conduct a community survey to determine what services might be necessary. Mr. Hansen said he hoped it would be the Council's decision that the City should continue working with the group. He said he would be attending a meeting within the week when he would be asked about the City's position. Vice Mayor Junker asked about the size of the building. Mr. Hansen noted such decisions have yet to be finalized, but agreed that this is a very aggressive project. Mr. Hansen stated that the cities' primary interests have been the recreational benefits, such as a pool. The school district's primary interest has been early childhood/family education and other social service aspects. Mr. Hansen also noted that the survey informed all responders that the proposal would not mean a tax increase to any of the individual cities or the school district. Council member Polehna questioned the possible site location and its convenience to the citizens of Stillwater. Mr. Hansen reiterated that it would be his recommendation that the City continue to work with the group, but said.. he would need to know whether the Lake Elmo location would be a "deal breaker." Council member Junker said he would like to see some formal presentation from the . group. It was the consensus that the Council supported continuing to work with the group but would like a presentation in the near future. Consideration of stop siqns at 2nd and Nelson Street Public Works Director Sanders reported that since the opening of Teddy Bear Park, staff has received a number of comments regarding traffic speed and pedestrian safety on Second Street at the park entrance. He said an option is to install stop signs for the north and southbound traffic on Second at Nelson. While there is some concern regarding the steepness of the hill, the road is generally closed during the winter so that is not an issue. Mr. Sanders said staff is also looking at installing sidewalk at the park gate and another sidewalk in the UBC parking lot so people won't have to walk in the street. Councilmember Harycki also referred to a problem with a traffic light forcing folks with strollers to walk out into the street and asked that staff look at that issue. Council member Polehna provided information regarding a motion-detected light system that he thought might work. Council member Milbrandt asked Police Chief Dauffenbach for his input. Chief Dauffenbach said speed is a factor. While speeds are not excessive, Chief Dauffenbach pointed out the streets are narrow in that area so it appears that vehicles are going faster than they are. The Chief also pointed out that visibility is limited in the area and . said he thought stop signs are an option; if the stop signs don't work, they can be removed, he noted. Chief Dauffenbach suggested the stop signs could be installed in Page 6 of 8 . . - . City Council Meeting - 06-23 October 17, 2006 the spring and also spoke of the possibility of removing the signs when the park is closed for the season. The Chief pointed out that many calls have been received about this issue and said he thought the stop signs were a viable option to improve safety. Motion by Councilmember Harycki, seconded by Council member Milbrandt to adopt Resolution 2006-234, Resolution Approving Traffic Control Sign Change at Second and Nelson Streets. Ayes: Councilmembers Harycki, Junker, Milbrandt and Polehna Nays: None Possible approval of contract for pay equity analysis and reportinQ City Administrator Hansen noted the report must be done this year and Director of Administration Knauss is not expected to return from family leave until mid-December. If the City does not complete the required report on time, it is subject to a fine. City Administrator Hansen said the proposed rate of the contract, $90 per hour, is reasonable and said it is anticipated the work could be completed in 20-30 hours time. Motion by Councilmember Milbrandt, seconded by Council member Harycki to adopt Resolution 2006-235, approving pay equity analysis and reporting agreement, with the contract not to exceed 30' hours at the discretion of the City Administrator. Ayes: Councilmembers Harycki, Junker, Milbrandt and Polehna Nays: None COUNCIL REQUEST ITEMS Councilmember Polehna informed the Council that he and Mr. Pogge had submitted an application to the Great Lakes Region of the National Recreation and Park Association on behalf of the City of Stillwater and Mr. Tom Armstrong to recognize the Armstrong's partnership with the City that resulted in Teddy Bear Park. Mr. Polehna said the award from the Great Lakes Region was presented to the City at the recent national conference of the National Recreation and Park Association. Vice Mayor Junker thanked Councilmember Polehna and Mr. Pogge for their efforts that resulted in the recognition. ADJOURNMENT Motion by Councilmember Harycki, seconded by Council member Polehna to adjourn at 7:58 p.m. All in favor. Dave Junker, Vice Mayor ATTEST: Diane F. Ward, City Clerk Page 7 of 8 City Council Meeting - 06-23 October 17. 2006 Resolution 2006-222, directing payment of bills ~ Resolution 2006-223, approval of agreement with SafeAssure Consultants W' Resolution 2006-224, approval of cooperative construction agreement with Mn/DOT (Tara Terminal) Resolution 2006-225, approval of Echo Lane Lift Station Upgrade Project Resolution 2006-226, approval of Engagement Contract with Milliman and Associates Resolution 2006-227, appointment of additional election judge Resolution 2006-228, approving buffer declaration between the City of Stillwater and Browns Creek Watershed District Resolution 2006-229, Resolution approving traffic control sign change at Greeley and Olive Street Resolution 2006-230, resolution approving agreement to revise legal description of easement Resolution 2006-231, resolution adopting a modification to the development program for Development Program for Development District No.1, the modification of Tax Increment Financing plan for District No.1 0 (a redevelopment district) within Development District No.1, pursuant to and in accordance with Minnesota Statutes 9469.124 to 469.134 and 469.174 to 469.179. 1 Resolution 2006-232, accepting agreement of assessment and waiver of irregularity of appeal, approving plans and specifications, ordering improvement and awarding of contract for South 5th Street Sewer and Water Extension Project (Project 2006-16) Resolution 2006-233, resolution amending the assessment roll for the 2006 Sidewalk Rehabilitation Project (Project 2006-05) for 620 Pine Street . Resolution 2006-234, Resolution Approving Traffic Control Sign Change at Second .. and Nelson Streets Resolution 2006-235, approving pay equity analysis and reporting agreement Ordinance 980, an ordinance amending the Stillwater Code, Chapter 31 entitled Zoning Ordinance by amending Subdivision 11.3,_Subsection 4, Paragraph 9 related to driveway width in the CR Zoning District, with the condition that the ordinance not be formally published until reviewed and approved by the Joint Board - Page 8 of 8 A" ) LIST OF BILLS EXHIBIT" A" TO RESOLUTION #2006-236 &t Line/Leewes Ventures LLC ~vanced Sportswear All Star Wireless Ancom Technical Center APWA Arch Wireless Aspen Mills B.J. Haines Tree Service Ballis, John T BCA BTS Board of Water Commissioner Boyer Ford Trucks Braun Intertec Corporation Cardinal Tracking, Inc. Carquest City of Mahtomedi City of St Paul Coca Cola Comcast Computer Services of Florida Country Home Products Court Administrator Cub Foods ~b Foods ~ell Marketing Fred's Tire Company Fuhr Trenching GCR Minneapolis Truck Tire Center Grafix Shoppe Grand Woodworking Great American Marine Greeder & Mondor Electric Co, Harrison, Sharon Heritage Printing Holiday Inn Owatonna Iceman Industries IKON Office Solutions Imagineering Infratech, Inc, Integra Telecom J.Gardner & Associates Jacobson, Cindy Johnson, Jeff Krongard, Leslie League of Minnesota Cities .nards Milliman, Inc. Concession Supplies Uniforms for Staff Guardian Monthly Service, Service & Repair Radio Maintenance, Public Works Management Practices Manuals Quarterly Pagers Uniforms Tree Removal Background Investigations Intoxilyzer 5000 Basic Operator Class Hydrant Repair Vehicle Repairs Professional Services Communication Cable Equipment Repair Supplies Ice Arena Annual Installment Asphalt Concession Supplies Cable Upgrade POS Software Equipment Repair Supplies Refund of Restitution Overpayment Ketchup, Mustard, Buns, Hotdogs Concession Supplies Dell Sound Bar Tire Change Refund WAC Overcharge Tires Custom License Plates Fire Truck Bookcase Repair Zodiac Service Call Reimburse for Coffee Envelopes Lodging for Conference Dust Control Liquid, Salt Additive Quarterly Maintenance On-site Consulting Tools Telephone Fire Education Material Batteries Reimburse for Work Boots Repairs at Lily Lake Ice Arena Workers Compensation Claim General Supplies Actuarial Services 609.18 2,408.75 292.73 403.41 109.00 1,112.70 141.60 3,250.00 1,100.00 225.00 947.08 4,174.17 2,866.00 29.78 348.15 17,500.00 783.04 514.75 1,189.44 2,715.00 214.75 88.44 122.82 23,96 110.55 18.82 300.00 232.93 191.09 1,675.00 362.08 150.00 31.92 116,19 205.86 4,815.60 1,930.78 924.35 149.70 890,50 333.00 12.75 31.65 282.50 1,460.14 264.30 2,000.00 EXHIBIT" A" TO RESOLUTION #2006-236 Minnesota Revenue MN Department of Labor & Industry MN Highway Safety & Research MN Office of Enterprise Technology Nardini Fire Equipment National Association of Chief of Police Nextel O'Brien, Tracy Office Depot Olsen Chain & Cable, Inc. OnSite Sanitation Oxygen Service Company Park Nicollet Institute PCI Pioneer Rim and Wheel Press Publications Quill Corporation R & R Specialties of Wisconsin, Inc. Radio Shack River Valley Printing Roto-Rooter Roy C. Inc. Schell, Scott Sherwin Williams Smith Filter Spartan Promotional Group Sprint PCS St. Joseph Equipment Stillwater Equipment Co Stillwater Gazette Stillwater Glass Streicher's TA Schifsky & Sons Toll Gas & Welding Supply Twin Cities Recreation, Inc. Twin City Saw Co. United Rentals UPS Washington County Department of Health Washington County Sheriffs Office Washington County Transportation Waste Management - Blaine Waterous Company Watson Co. Wulfing, David Yocum Oil Zeuli, Christopher Hazardous Waste Program Fee Boiler Inspection Training September 2006 Wide Area Network Usage Foam Membership Dues Cell Phone Refund Learn to Skate Lessons Office Supplies Equipment Repair Supplies Portable Restroom Rental General Supplies Worksite Health Promotion Conference Application #3 Pine & Myrtle Concrete Rehab Equipment Repair Supplies Publications Office Supplies Ice Paint for Lily Lake Ice Arena Power Strip Inspection Worksheets Professional Services Rec Center Door Repairs Reimburse for Work Boots Paint Replacement Filters Parking Signs Cell Phone General Supplies Car Door Opener Publishing, Subscriptions Buff Auto Glass-Windshield Targets AC Fine Asphalt General Supplies Playground Equipment Installation Equipment Repair Supplies Small Tools & Minor Equipment Shipping Food License 3rd Quarter MDT's & Radios Traffic Services Oct - Dec Services Safety Equipment Concessions Supplies Reimburse for Tuition Fuel Fire Education Materials Page 2 "'" '" 66.. 50. 405.00 140.83 641.66 50.00 1 ,331.66 65.00 278.00 13.42 1,047.84 300.37 270.00 12,155.17 67.44 176.00 76.00 1 ,707.20 35.12 207.68 243.00 149.00 16. 102. 299.54 729.82 568.08 1 05.97 75.09 496.00 35.00 18.05 464.82 13.20 6,500.00 181.72 670.38 53.12 645.00 3,195.00 471.33 74.58 167.00 191.78 1,050. 3,142. 250.00 .' EXHIBIT" A" TO RESOLUTION #2006-236 .r'ANUALS OCTOBER 2006 .N Department of Commerce Postmaster ADDENDUM TO BILLS Ancom Communications Carquest Chemsearch City of White Bear lake Clarey's Safety Equipment Denny Hecker Auto Connection Foremost Promotions Glaser, Stuart Heritage Printing Holiday lake Elmo Bank legislative Associates, Inc. Linhoff, Thomas Magnuson law Firm Marshall Erdman & Associates McDonald Construction ~enards .SFCA Northern Engine Supply Office Depot Orrin Thompson Homes Qwest Spring brook Stork Twin Cities Testing TA Schifsky & Sons Washington County A TSE Xcel Energy Adopted by the City Council this 31st Day of October, 2006 . Unclaimed Funds Utility Billing Postage Minitor Radios Equipment Repair Supplies Flash Aerosol Rope Rescue Technician Course Repairs to Fire Truck Equipment Repair Supplies Firefighter Hats Reimburse for Conference lodging & Mileage October Newsletter Fuel Grading Escrow Refund Professional Services Reimburse for Conference lodging Professional Services through 10/27/06 Grading Escrow Refund Grading Escrow Refund Equipment Repair Supplies Fire Sprinkler Training Registration Equipment Repair Supplies Office Supplies Grading Escrow Refund Telephone Software Upgrade Professional Services Boutwell Road AC Fine Asphalt Postal Verification Cards Electricity & Natural Gas Page 3 TOTAL 327.47 2,191.87 482.98 1,37 143.79 350.00 589.91 112.56 374.40 675.21 2,973.03 4.38 5,000.00 3,833.33 543.84 10,440.93 5,000.00 3,000.00 20.35 75.00 200.88 337.01 18,000.00 353.11 3,934.80 1,332.00 94.10 3,055.59 19,105.72 179,206.64 e e . ,\PPUCAnON AND .PERMJT FOR A t TO 4 DA'V TEMPORAR\' ON-sALE LIQUOR LICENSE {0rpDilati0u GJ IoeMiaa IimW to 3 flGIDiIs is. 121U0111b period} (I~OILAJTIIJ J+lfJT1Jg,lf-. ('-lJI/ grtI/Ju~e Willlhc lIppIic::tm l:OOIrKIw ~iIIe Jiquouervicet? If ~ llive aile JIlItJll! _ ~ aflklJqaar licaJC providiDJ the .ien'jee. A/O , . WilIlbc ."Iiaor cany liquor lbbJ1iIy _~ If.. lilt oarrier' s IlIAJO _1lIJIOUISf cl ccwClTlp. l'NOTE; 1".'111I"" buJOI mamllIIor)'L. H-tf--AJ{)-U J:r./L ..,: AlG '$ -=3iJl'>.71" 0 . . , APPROVAL APPl.ICATJ'ON MUST BE APPItOVEJ) BY CITY OIl COlINTY BUOU SUBMtn'lNGTO UQUOR CONTROL CITY/COUNTy..6h I ;/../~t' /2.:._. I)ATE AM'ROW.o CITY FEE AMOCNT '75. 00 uce.-se DATES DATEfliE PAIl) /0 .:27. () c.:, smNA noo; CITY CI.J-:RK OR COUNTY OI:J.lCIAI. t\PPROVED LIQUOR CONTROl. DIIl.a"OR NOTt: .I)Q nut _pandll tJJcH two pa.....aeDd IJoIh part, 10 the adtln" abevc and IlIe orlJIaal.tpcd It)' dds clh't,J..m ,,'ill be returned D .Jw JIeeDH. Subudelo rite CiI)' or COWl.,. .tlula30 d~J heAne tile enn" ~079{819!) . . e ,\PPUCAUON AND PERMIT FOR A 1 TO 4 DAY TEMPORARV ON-SALE LIQUOR LICENSE (C~ .1ocMiaII1imiIod TO 3 p<<miIs ia a 12 JUODIh pmod) TAX EXEMPT N{~&~ t OF OROANJ7A TtON I: CLUB :J CHARITABLE :J RElIGIOUS OllER NOt."PROfIT ~-go 1~6T;J 6 UWA-~L t\DI)ltl:s,'; , Ia 3S \ C--~ If!-. N :ft&7>O ~ . ~ T~f\-D i to& ~ 112.. ~ ..))F f-o J:J A UJ A?"~ 1ft../6--mJJ ((,{) IL AIT11 HI? 111&-/ ~ (,IJl/ .e:r titJp ~e . Willlbs: appIieam cooIncl 1M iu~ liquor :ilClVicd! If:\O, ~ dJc "lIIJl&! and IIILIn:sf or.. J..iqaur lil:tmlfC pro~idiDB we sef\'M:e. A/O . WiIIlbc appliaJsl eany liquor 1iabJ1iJy.~ If tC).1be earner' ~ IlaIhe allcllllJlOUllC 0( ccwcrap. ;'NOTE; IIL..-ee is AOl m....OJyL. ++-A--AllHl J:;f- ..,: Ai G ~ ~iJo. lJtJ C> ... , APPROVAL APP1.lCATION MUST BE ~ BY CITY OR COtINTY BEI'OIlE5UINI'I'TINGTO UQUOR CONTROL CITYICOUNTY.. \..?h II t/Ja/-~_. .lATE AM-ROW>> CITV FEE AMOCNT '1 G;. () (). _._ .~___ _ LICENSE DATES DATE FEE PAIl) I 0 ~ c:2 7. tl (P smNA 1100;. CITY CI.f-:RK OR COUNTY OI:t-1CJAf. APPROVED LIQUOR CONTROl. LlIR&:lUk NOTE: Do 1IOt lIeJNIraI~ tlleH two ...,.,...d IJoth part, Ie the adtlra, lIbawc and the orlglDalsiped by daB elM,*, ".;11 h. ntumllllu ....1IataH. Sllbatfr 10 ,be City or COG,'" lit Irdllt 3G dB)" hctotc die e\'cnt. ~I9S) . ~ LIST OF BILLS .XHIBIT II A" TO RESOLUTION #2006-236 1 st Line/Leewes Ventures LLC Advanced Sportswear All Star Wireless Ancom Technical Center APWA Arch Wireless Aspen Mills B.J. Haines Tree Service Ballis, John T BCA BTS Board of Water Commissioner Boyer Ford Trucks Braun Intertec Corporation Cardinal Tracking, Inc. Carquest City of Mahtomedi City of St. Paul Coca Cola Comcast Computer Services of Florida Country Home Products ~ourt Administrator .b Foods Cub Foods Dell Marketing Fred's Tire Company Fuhr Trenching GCR Minneapolis Truck Tire Center Grafix Shoppe Grand Woodworking Great American Marine Greeder & Mondor Electric Co. Harrison, Sharon Heritage Printing Holiday Inn Owatonna Iceman Industries IKON Office Solutions Imagineering Infratech, Inc. Integra Telecom J.Gardner & Associates Jacobson, Cindy Johnson,Jeff ~ongard, Leslie _ague of Minnesota Cities Menards Milliman, Inc. Concession Supplies Uniforms for Staff Guardian Monthly Service, Service & Repair Radio Maintenance, Public Works Management Practices Manuals Quarterly Pagers Uniforms Tree Removal Background Investigations Intoxilyzer 5000 Basic Operator Class Hydrant Repair Vehicle Repairs Professional Services Communication Cable Equipment Repair Supplies Ice Arena Annual Installment Asphalt Concession Supplies Cable Upgrade POS Software Equipment Repair Supplies Refund of Restitution Overpayment Ketchup, Mustard, Buns, Hotdogs Concession Supplies Dell Sound Bar Tire Change Refund WAC Overcharge Tires Custom License Plates Fire Truck Bookcase Repair Zodiac Service Call Reimburse for Coffee Envelopes Lodging for Conference Dust Control Liquid, Salt Additive Quarterly Maintenance On-site Consulting Tools Telephone Fire Education Material Batteries Reimburse for Work Boots Repairs at Lily Lake Ice Arena Workers Compensation Claim General Supplies Actuarial Services 609.18 2,408.75 292.73 403.41 109.00 1,112.70 141.60 3,250.00 1,100.00 225.00 947.08 4,174.17 2,866.00 29.78 348.15 17,500.00 783.04 514.75 1,189.44 2,715.00 214.75 88.44 122.82 23.96 110.55 18,82 300.00 232.93 191.09 1,675.00 362.08 150,00 31.92 116.19 205.86 4,815.60 1,930.78 924.35 149.70 890.50 333.00 12.75 31.65 282.50 1 ,460. 14 264.30 2,000.00 EXHIBIT" A" TO RESOLUTION #2006-236 Minnesota Revenue MN Department of Labor & Industry MN Highway Safety & Research MN Office of Enterprise Technology Nardini Fire Equipment National Association of Chief of Police Nextel O'Brien, Tracy Office Depot Olsen Chain & Cable, Inc. OnSite Sanitation Oxygen Service Company Park Nicollet Institute PCI Pioneer Rim and Wheel Press Publications Quill Corporation R & R Specialties of Wisconsin, Inc. Radio Shack River Valley Printing Roto-Rooter Roy C. Inc. Schell, Scott Sherwin Williams Smith Filter Spartan Promotional Group Sprint PCS St. Joseph Equipment Stillwater Equipment Co Stillwater Gazette Stillwater Glass Streicher's T.A Schifsky & Sons Toll Gas & Welding Supply Twin Cities Recreation, Inc. Twin City Saw Co. United Rentals UPS Washington County Department of Health Washington County Sheriffs Office Washington County Transportation Waste Management - Blaine Waterous Company Watson Co. Wulfing, David Yocum Oil Zeuli, Christopher Hazardous Waste Program Fee Boiler Inspection Training September 2006 Wide Area Network Usage Foam Membership Dues Cell Phone Refund Learn to Skate Lessons Office Supplies Equipment Repair Supplies Portable Restroom Rental General Supplies Worksite Health Promotion Conference Application #3 Pine & Myrtle Concrete Rehab Equipment Repair Supplies Publications Office Supplies Ice Paint for Lily Lake Ice Arena Power Strip Inspection Worksheets Professional Services Rec Center Door Repairs Reimburse for Work Boots Paint Replacement Filters Parking Signs Cell Phone General Supplies Car Door Opener Publishing, Subscriptions Buff Auto Glass-Windshield Targets AC Fine Asphalt General Supplies Playground Equipment Installation Equipment Repair Supplies Small Tools & Minor Equipment Shipping Food License 3rd Quarter MDT's & Radios Traffic Services Oct - Dec Services Safety Equipment Concessions Supplies Reimburse for Tuition Fuel Fire Education Materials Page 2 # 66:. 50.00 405.00 140.83 641.66 50.00 1,331.66 65.00 278,00 13.42 1,047.84 300.37 270.00 12,155.17 67.44 176.00 76.00 1,707.20 35.12 207.68 243.00 149.. 16. 102,13 299.54 729.82 568.08 105.97 75.09 496.00 35.00 18.05 464.82 13.20 6,500.00 181.72 670.38 53.12 645.00 3,195.00 471.33 74.58 167.00 191. 1,050. 3,142.55 250.00 . . . RESOLUTION 2006-237 APPROVAL OF GENERAL STREET LIGHTING CONTRACT WITH XCEL ENERGY FOR FOREST HILLS LIGHT SYSTEM BE IT RESOLVED by the City Council of Stillwater, MN that the General Street Lighting Contract between the City of Stillwater and Xcel Energy for operations & maintenance services on customer owned equipment (Forest Hills), as on file with the City Clerk, is hereby approved and authorizes the Mayor to sign said agreement. Adopted by the Stillwater City Council this 31st day of October, 2006. Jay L. Kimble, Mayor ATTEST: Diane F. Ward, City Clerk tl Xcel Energy. Outdoor Lighting 825 Rice Street St. Paul, MN 55117 . General Street Lighting Contract For Operations & Maintenance Services Customer Owned Equipment The customer identified below ("Customer") and Northern States Power Company, a Minnesota Corporation and wholly owned subsidiary of Xcel Energy Inc. ("Xcel Energy" or "Company") agree to this General Street Lighting Contract for Operations & Maintenance Services ("Agreement"), including the attached Terms and Conditions, for the streetlight facilities identified below. Customer: City of Stillwater Billing Address:216 North Fourth Street City: Stillwater State: MN Zip Code:55082 For Association or City of: Stillwater Streetlights/Facilities Location: Everett Street, West Orleans Street, Rainbow Crt, Harriet Drive, and Harriet Street Dated this day of Dated this day of Customer: City of Stillwater Xcel Energy: By: By: . Title: Title: Stephen R. Foss, Director Business Operations - Minnesota, as authorized agent for Northern States Power Co. Rate Code: A32 - B2 Customer owned street light system. Maintenance consisting of bulb and photo control only. Monthly regulated energy charge per street light $2.32 and non regulated maintenance fee of $4.00. Total cost per street light, per month is: $6.32. Location and description of streetlights: .See attached Map and Street light record for locations of street lights in Forrest Hills, Stillwater. XCEL ENERGY USE ONLY Date: October 20, 2006 Xcel Ener Consultant Edward P. Bie in - Jr. Xcel Ener Contract Code: STIL . Northern States Power Company, a Minnesota corporation and wholly owned subsidiary of Xcel Energy Inc. August 2006 Page 1 of 3 . tl Xcel Energy. Outdoor Lighting 825 Rice Street St Paul, MN 55117 TERMS AND CONDITIONS 1. Outdoor Lighting Services. Customer agrees that Company will supply illumination and other services for facilities as provided on page one and/or the attached Exhibit(s), which are made part of this Agreement Customer agrees to accept and pay for these services in accordance with the Rate Code identified on page one and the associated rules and regulations of Company, as filed with the Minnesota Public Utilities Commission and in effect for this class of service. Customer shall not assign this Agreement except upon written consent of Company. 2. Illumination Schedule; Outages. The daily operating schedule for illumination shall be approximately one-half hour after sunset until one-half hour before sunrise. If illumination from any lamp is interrupted and not resumed within 72 hours from the time Company receives notice thereof from Customer, 1/30 of the monthly rate for such lamp shall be deducted for each night of non-illumination after such notice is received. 3. Additions. When requested in writing by Customer, Company may provide service for additional streetlights based on the applicable Rate Code. Company and Customer shall enter a new agreement to provide service for the additional streetlights. 4. Festoon Lighting. Festoon lighting on Customer street lighting systems is not covered by this Agreement Customer must pay the metered cost of illumination of festoon lighting in accordance with the Rate Code in effect for that class of service. . 5. Customer Facilities. Company does not assume any responsibility for the adequacy, safety or satisfactory performance of Customer facilities. Customer shall, to the fullest extent permitted by law, indemnify, defend and hold harmless Company and its officers, directors, agents, employees and representatives from and against any and all losses, claims, damages, expenses (including attorneys' fees and costs) arising, for any reason whatsoever, out of the failure, non-operation or faulty performance of Customer facilities (except to the extent of Company's gross negligence or willful misconduct). 6. Agreement Term. Customer agrees that the Agreement will be in effect for a period of 1 year commencing on the date of Customer's signature on page one, and shall be automatically renewed each year thereafter for a period of one (1) year unless terminated by written notice of cancellation given by either party to the other not less than 30 days prior to the expiration of any said one (1) year period. Customer understands that on the effective date of this Agreement, all prior Agreements with Company for the furnishing of outdoor lighting services shall be superseded by this Agreement 7. Payment. Customer will receive a monthly statement from Company reflecting services for the streetlights identified in this Agreement and payment shall be rendered on or before the due date. Customer also understands that if payment is not made, Company shall have the right to discontinue streetlight operations services covered under this Agreement and Customer's liability shall not be avoided nor any right of the Company waived by said discontinuation of services. 8. Ownership of Facilities. The facilities identified in the Agreement, including poles, wires, fixtures, and any apparatus installed, are the property of the Customer. Xcel Energy has no ownership interests or rights in these facilities. Any payments made by the Customer or its contractor to Xcel Energy shall not give Xcel Energy entitlement to any ownership interest or rights therein. . 9. Title; Right of Access. Customer warrants that it has fee simple title to the property. Customer hereby grants to Company the right to enter the real property for the purposes stated herein. 10. Equipment Damage; Prevention of Service. Customer understands that Company has the right to discontinue operations services for street light equipment that has been damaged as a result of abuse, vandalism, acts of nature or other abnormal conditions. Customer understands that in the event Company is prevented from performing the terms of this Agreement wholly or in part by reason of any cause not reasonably within its control, including fire, explosion, flood, strike or unavoidable accident, or Federal, State or Municipal interference, Company will (except in the event of a practically total destruction of its property or a practically total suspension of its business) proceed with all reasonable diligence to restore service. During the existence of a service Northern States Power Company, a Minnesota corporation and wholly owned subsidiary of Xcel Energy Inc. August 2006 Page 2 of 3 fl Xcel Energy. Outdoor Lighting 825 Rice Street St. Paul, MN 55117 . interruption or cessation, Company will not be liable for damages caused by such interruption or cessation except to the extent of a pro-rata reduction in the compensation provided for in this Agreement 11. Limitation of Remedies. IN NO EVENT, WHETHER BASED ON CONTRACTS, INDEMNITY, WARANTY, TORT (INCLUDING NAGLlGENCE), STRICT LIABILITY OTHERWISE, SHALL COMPANY BE LIABLE TO CUSTOMER FOR SPECIAL, INDIRECT, INCIDENTAL, OR CONSEQUENTIAL DAMAGES WHATSOEVER INCLUDING, WITHOUT LIMITATION, LOSS OF PROFITS OR REVENUE. In no event whatsoever shall Company ever be liable to Customer for any damages or other amounts (including, without limitation, direct or actual damages), whether arising in contract or tort (including, without limitation, negligence) or otherwise, under or in connection with this Agreement, in an amount, in the aggregate, in excess of the pro-rata reduction in the compensation agreed upon for the interruption of service; any and all claims for damages in excess of such amount being hereby forever waived and released by Customer; provided, however, that nothing contained in this sentence shall waive or limit any direct damages which Customer may suffer on account of Company's gross negligence or willful misconduct. 12. Subcontracting. Company may subcontract any or all of its services without the approval of Customer. 13. Other. It is agreed that failure by Customer or by Company at any time or from time to time to enforce any of the provisions of this Agreement shall not be construed to be a waiver of such provision or of Customer's right or Company's right, respectively, to thereafter enforce each and every provision hereof. This Agreement contains, with respect to the specific services to be performed by Company, the entire understanding of the parties, and shall supersede any other oral or written agreements and be binding upon and inure to the benefit of the parties' successors and assigns. This Agreement may not be modified in any way without the written consent of both parties. If any provision of this Agreement is determined by a court to be unenforceable, then such provision will be deemed null and void but the remaining provisions shall be enforceable according to their terms. This Agreement shall be construed and interpreted in accordance with the internal laws of the State of Minnesota (as .. , opposed to conflicts of laws provisions) as though all acts and omissions contemplated hereby or related hereto occurred in Minnesota. No course of prior dealing, usage of trade and course of performance shall be used to modify, supplement or explain any terms of this Agreement Neither Party will assign or otherwise transfer its rights or obligations hereunder, in whole or in part, without the advance written consent of the other. Notwithstanding the above, Company may assign its rights or obligations to any of its affiliates without the written consent of the Customer. 14. Governing Law. The Terms and Conditions provided herein and the rights of all the parties hereunder shall be construed under and governed by the laws of the State of Minnesota. . Northern States Power Company, a Minnesota corporation and wholly owned subsidiary of Xcel Energy Inc. 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( '''='r-T'!::!. ::::r c-I- C) to - t/d:CO C:::>Q.. ~ t. ca ca3 :? 0' .. ::::; r C"; ~\ 'E. \' ~ H \ r ,~ ".., 00"0 (') - !!!.D) .. :::J ~< It __ ~(1) ~~ . . t ~ o 'J>cn ji; cn~ :So 6 CD ::l -I (Q m Z 0 o . ~f '--0 0(1) ::Till ::l _. o~ 00(1) 0.... ::J ~o III III ~<D ~ Forrest Hills City of Stillwater o -+0 ~ I\) o o (j) . . . 50-175W MH/HPS 17" 1432mm] 161/2"1419mm] (Optional ladder Rest) ORDERING INFORMATION SAMPLE NUMBER: UTD50SR2554 PRODUCT FAMILY UTD=Dayform TraditiOl1aire LAMP WATTAGE' 50=50W 70= 70W 10=100W 15= 150W' 17=175W LAMP TYPE ' S=High Pressure Sodium M=Metal Halide' BALLAST TYPE ' H=Reac./HPF N=Hi. Reac.INPF P=Hi. Reac./HPf R=Reac./NPF VOLTAGE' 2=120V 0= 20BV 4=240V 7=277V 8=480V 9=347V W=Multi- Tap wired 120V N=Multi-Tap wired 277V OPTIONS + ACCESSORIES DECORATIVE DAYFORM TRADITIONAIRE STRUlWORKS HOUSING I COVER DISTRIBUTION 22= Type II 33= Type III 55= Type V OPTIONS + ACCESSORIES (See Below) SOCKET R[FlECTOR OPTIONS (add as suffix) 4=Photocontrol Receptacle WH=White BZ=Bronze AP=Grey E=Factory Installed Cupola Cover with Cast Aluminum Eagle OPTIONAL COLORS H=Plug-in Starter Receptacle J=Factory Installed Ladder Rest S=Snap Latches for Toolless Lamp Replacement U=UUCSA Listed W=20' #10 Leads Installed ACCESSORIES (order separately) TA1BK=Decorative Ladder Rest for Field Installation RH RAC10R CHIMNEY BALLAST WH White - BZ AI' Bronze Grey PHOTOMETRlCS 6 5 4 / - '--.. / '../ \..:: :'\:\ \ \ ~ BC D E \ ::-\ 'i, ~ 1/ '-- I "-. V MOUNTING / "- / lr-- ___r\. ( ( /~ 1"- - \ ) "- -\ (" r' ........ ) /. / \ \\ ~ A/B c 'l "-. ~ --- j' /' '--.. r-- ~ V 65432 UTD15S33 IES lS0-Wall HI'S 16,OOO-Lumen Lamp Type III 6 3 4 5 6 D o 2 3 4 65432 UTD15S55 IES 150. Wall HI'S 16,OOO-Lumen Lamp Type V o 1 2 3 4 5 6 6 NOTE: 1150W unil<;. ;.He fill S55lilmps 2 Rp.ff~r 10 l€Chnj(,l\ Spcll()l1!f}! l;;mpr'biJILNlvl)ltilQI' r:omptilibilily_ 3 MP.l.Hum-basf' jJiXr.elain '>QCkp.t <"lanl1ard 150\..... and 1)1'10',;' 6 5 4 3 o F001CANDLE TABLE Select mounting height and read across for footcandle values of each isofootcandle line. Distance in units of mounting height. Mounting Footcandle Values for Height lsolootcandle Lines ABC D UTD1SS33.IES 12' 3.54 1.77 0_88 0.44 0.17 16' 2.00 1.00 0.55 0.25 0.10 20' 1.28 0.64 0_32 0.16 0.06 fiNISH 2 3 4 UTD1SSSSIES 12' 3.54 16' 2.00 20' 1.28 1.77 0.88 0.44 0.17 1.00 0.55 0.25 0.10 0.64 0.32 0.16 0.06 f PA Efl~CiiVf' Pro.i~lIve A/I~a SHIPPING DATA Appro;tim:ile Nm Wr,i!1Jl 57 Northern States Power Company d/b/a Xcel Energy Minneapolis, Minnesota 55401 MINNESOTA ELECTRIC RATE BOOK - MPUC NO.2 STREET LIGHTING ENERGY SERVICE RATE CODE A32 . Section No. 5 10th Revised Sheet No. 76 AVAILABILITY Available for year-round illumination of public streets, parkways, and highways by electric lamps mounted on standards where customer owns Company approved ornamental street lighting system complete with standards, luminaires with globes, lamps, and other appurtenances, together with all necessary cables extending between standards and to point of connection to Company's facilities as designated by Company. Availability to new lighting systems is restricted to lights maintained by Company. RATE Designation of Lamp 100W Mercury 175W Mercury 250W Mercury 400W Mercury 700W Mercury 1,OOOW Mercury Monthlv Rate per Luminaire $2.59 $3.82 $5.12 $8.18 $13.90 $19.41 50W High Pressure Sodium 70W High Pressure Sodium 100W High Pressure Sodium 150W High Pressure Sodium 200W High Pressure Sodium 250W High Pressure Sodium 400W High Pressure Sodium 750W High Pressure Sodium 1,OOOW High Pressure Sodium $1.38 $1.68 $2.32 $3.30 $4.40 $5.72 $8.63 $15.30 $19.92 . 55W Low Pressure Sodium $1.58 1,OOOW Metal Halide $19.88 ENERGY CREDITS A merger credit of $0.000381 and property tax credit of $0.000507 shall be applied per kWh. Date Filed: 11-02-05 (Continued on Sheet No. 5-77) By: Kent T. Larson Vice President of Jurisdictional Relations Effective Date: 01-01-06 Docket No. E002lGR-05-1428 Order Date: 12-30-05 e F:\RAlRateslCurrenllMn_ elecIMe_ 5_ 076_,10.doc . . . Northern States Power Company d/b/a Xcel Energy Minneapolis, Minnesota 55401 MINNESOTA ELECTRIC RATE BOOK - MPUC NO.2 STREET LIGHTING ENERGY SERVICE (Continued) RATE CODE A32 Section No. 5 2nd Revised Sheet No. 77 INTERIM RATE ADJUSTMENT A 7.25% increase will be added to the sum of the following, as applicable: Customer Charge, Energy Charge, Demand Charge, Monthly Minimum Charge, Residential Low Income Energy Discount, Controlled Air Conditioning Rider, Voltage Discount, Energy Charge Credit and Annual Minimum Demand Charge. FUEL CLAUSE Bills are subject to the adjustments provided for in the Fuel Clause Rider. RESOURCE ADJUSTMENT Bills are subject to the adjustments provided for in the Conservation Improvement Program Adjustment Rider, the Environmental Improvement Rider, the State Energy Policy Rate Rider, the Renewable Development Rider and the Renewable Cost Recovery Rider. SURCHARGE In certain communities, bills are subject to surcharges provided for in a Surcharge Rider. LATE PAYMENT CHARGE Any unpaid balance over $10.00 is subject to a 1.5% late payment charge or $1.00, whichever is greater, after the date due. The charge may be assessed as provided for in the General Rules and Regulations, Section 3.5. OTHER PROVISIONS This schedule is also subject to provisions contained in Rules for Application of Street Lighting Rates. Date Filed: 11-02-05 By: Kent T. Larson Vice President of Jurisdictional Relations Effective Date: 01-01-06 Docket No. E002/GR-05-1428 Order Date: 12-30-05 F:\RAlRates\CurrentlMn_eIecIME_ 5_077 _r02.doc N N N N L L Mil Northern States Power Company Minneapolis, Minnesota 55401 MINNESOTA ELEClRIC RATE BOOK - MPUC NO. 2 . RULES FOR APPLICATION OF S1REET LIGHTING RA YES Section No. Original Sheet No. Relocated from MPUC No. 1 Sheet No. 5 82 5-52.1 1. SERVICE INCLUDED IN RATE a. Street Lighting System Service Overhead, Underaround. Decorative Underaround Company shall own, operate, and maintain the overhead and underground street lighting systems using Company's standard street lighting equipment Purchase Ootion. Customer shall purchase from Company the entire ornamental street lighting system including underground cables, posts, lamps, ballasts, starters, photocells, and glassware and transfer ownership to the Company. The street lighting system shall be Company approved and include a lamp type and wattage combination that corresponds to an existing Purchase Option rate. Company shall furnish all electric energy necessary to operate the street lighting system, shall make all lamp and glassware renewals, clean the glassware, light and extinguish all lamps, make all ballast and starter renewals, and furnish all the materials and labor necessary for these services. Company shall also repair all damaged equipment for 25 years from the installation date. After 25 years, Company will repair damaged equipment when the damage is not associated with the age of the street lighting system. If in the Company's opinion, the condition of the street lighting system is such that replacement or significant renovation ofthe system is necessary, the customer shall have two options: . (1) the customer must either transfer to the appropriate Company purchased rate if available, or (2) reimburse Company for the installed cost of a replacement system or a Company approved renovation of the existing system. b. Street Lighting Energy Service The customer owns and maintains entire ornamental street lighting system including underground cables, posts, lamps, ballasts, photocells, and glassware. Ballasts shall provide a power factor of at least 90% and photocells shall conform to specified daily operating schedule. Company furnishes energy only at central distribution points designated by Company. See individual street lighting contracts for terms and conditions not covered herein. Date Filed: 06-30-97 (Continued on Sheet No. 5-83) By: James M. Ashley General Manager, Marketing and Sales Effective Date: 02-03-98 Docket No. E,GOO2lM-97-985 Order Date: 02-03-98 . F:\RAIRatesICurrentlMn_elecIME 5 082DOC . . . Mil Northern States Power Company Minneapolis, Minnesota 55401 MINNESOTA ELECTRIC RATE BOOK - MPUC NO.2 RULES FOR APPLlCATlON OF STREET LIGHTING RATES (Continued) Section No. Original Sheet No. Relocated from MPUC No. 1 Sheet No. 5 83 5-52.1 & 5-52.2 1. SERVICE INCLUDED IN RATE (Continued) c. City of Sf. Paul- Multiple Overhead City owns and maintains lamp units, lamps, photocells, and glassware. Company owns and maintains distribution system, including hangers and furnishes energy at the lamp unit Ballasts shall provide a power factor of at least 90% and photocells shall conform to specified daily operating schedule 2. DAILY OPERATlNG SCHEDULE The daily operating schedule of lamps shall be from approximately one-half hour after sunset until one- half hour before sunrise. 3. OUTAGES If illumination from any lamp is interrupted and said illumination is not resumed within 72 hours from the time Company receives notice thereof from customer, one-thirtieth of the monthly energy related rate for such lamp shall be deducted for each night of non-illumination after such notice is received. 4. SPECIAL SERVICES a. Street Lighting System Service (Closed) Temoorary Disconnection of Service (Street lighting facilities remain in place.) When requested by the customer, Company will temporarily disconnect service to individual street lighting units provided the customer pays a monthly facilities charge equal to the regular monthly rate less the product of the average monthly kWh for the lighting unit and the energy charge from the Street Lighting Energy Service - Metered rate schedule. The customer must pay a charge of $25.00 to disconnect or reconnect each lighting unit Termination of Street Liahtina Facilities When requested by the customer, except for Purchase Option lighting service, Company will remove all or a portion of a street lighting system and cease billing. The customer must pay estimated termination costs for the removal and undepreciated value of facilities, less any salvage value, if the number of lights requested to be removed in any 12 month period exceeds 5% of the municipality's leased street lighting system Date Filed: 06-30-97 (Continued on Sheet No. 5-84) By: James M. Ashley General Manager, Marketing and Sales Effective Date: 02-03-98 Docket No. E,G002lM-97 -985 Order Date: 02-03-98 F:\RAIRateslCurrenIlMn_ eleclME_ 5_083.DOC I\SP Northern States Power Company Minneapolis, Minnesota 55401 MINNESOTA ELECTRIC RAlE BOOK - MPUC NO.2 . RULES FOR APPLICATION OF S1REET LIGHTING RATES (Continued) Section No. Original Sheet No, Relocated from MPUC No. 1 Sheet No. 5 84 5-52.2 4. SPECIAL SERVICES (Continued) b. Street Lighting Energy Service Dailv Ooeratina Schedule Ootion Reduced hours of operation from the standard daily operating schedule is available under the applicable commercial and industrial rate, subject to the following provisions: (1) customer must install a meter socket at the service point, and (2) customer shall provide all maintenance to lighting units and identify the lighting units with Company approved markings. Disconnection of Service During the period between customer disconnection and reconnection of street lighting units, Company will cease billing provided the disconnection is made on the line side of the lighting unit ballast Customer disconnection not on the line side will require the customer to pay a charge to compensate for the lighting unit ballast core loss. When requested by the customer, Company will disconnect or reconnect street lighting units provided the customer pays a charge of $25.00 for the disconnection or reconnection of each lighting unit. The customer must identify all disconnected street lighting units with Company approved markings, . Date Filed: 06-30-97 By: James M. Ashley General Manager, Marketing and Sales Effective Date: 02-03-98 Docket No, E,GOO2/M-97-985 Order Date: 02-03-98 . F:IRAlRatesICurrentlMn_eIecIME_ 5_084.DOC . . . r5tillwater ... ~--=------ ---------~" "'- HE SIR H~ ACE or MiN"~[SOl_A J City Council DATE: October 26,2006 ITEM: 2007 St. Croix Valley Recreation Center and Lily Lake Arena Management Agreement CITY COUNCIL DATE: October 31,2006 PREPARED BY: Michel Pogge, City Planner J41,f p DISCUSSION Accompanying this memo is the proposed agreement between the City of Stillwater and St. Croix Caterers for the management of the St. Croix Valley Recreation Center and Lily Lake Arena for the calendar year 2007. The agreement is identical to past agreements and includes minor adjustments in the budget. The management fees have not changed and remain as: 5% of the gross revenues not to exceed $35,000. In staff's opinion, St. Croix Caterers provide an excellent management services for the facilities. The results of operations continue to exceed expectations and provides for increased funding of dept service. Since there is basically no change in the contract and the service continues to exceed expectation, staff recommends the renewal of the Agreement. ACTION BY THE PARKS AND RECREATION BOARD The Parks and Recreation Board reviewed the proposed management agreement at their October 23, 2006 meeting. The Parks and Recreation Board recommended City Council approval of the St. Croix Caterers for the management of the St. Croix Valley Recreation Center and Lily Lake Arena for the calendar year 2007. RECOMMENDATION City Council approve the recreation facilities management agreement between the City of Stillwater and St. Croix Caterers for the calendar year 2007. RESOLUTION 2006-238 . APPROVAL OF ST. CROIX VALLEY RECREATION CENTER AND LILY LAKE ARENA MANAGEMENT AGREEMENT BE IT RESOLVED by the City Council of Stillwater, MN that the Management Agreement between the City of Stillwater and St. Croix Caterers, Inc. for the management of the St. Croix Valley Recreation Center and Lily Lake Arena Management Agreement, as on file with the City Clerk, is hereby approved and authorizes the Mayor and City Clerk to sign said agreement. Adopted by the Stillwater City Council this 31 st day of October, 2006. Jay L. Kimble, Mayor ATTEST: Diane F. Ward, City Clerk . . . . . ST. CROIX VALLEY RECREATION CENTER AND LILY LAKE ARENA MANAGEMENT AGREEMENT This Management Agreement ("Agreement") is made this day of 2006, between the CITY OF STILLWATER, a Minnesota Municipal Corporation (the "City"), and HOME RULE CITY OF THE THIRD CLASS with offices at 216 N. 4th Street, Stillwater, MN 55082, and ST. CROIX CATERERS, INC., a Minnesota Corporation, with offices at 301 S. Second Street, Stillwater, MN 55082 ("S1. Croix"). WITNESSETH The City is the owner of Lily Lake Ice Arena ("Lily Lake") and the S1. Croix Recreation Center, 1675 Market Drive, Stillwater, Minnesota, which features two (2) indoor ice rinks, and a multipurpose domed field house (collectively, the "Facilities"). S1. Croix is in the business of managing and marketing ice rinks and sports and entertainment facilities. S1. Croix has the knowledge and expertise to manage and market the Facilities. NOW, THEREFORE, in consideration of mutual promises and other consideration the parties agree as follows: ARTICLE I OPERATING CONDITIONS Section 1. Term. Commencing January 1, 2007 and continuing until December 31, 2007, S1. Croix will provide the City with the services set forth in this Article. Notwithstanding the foregoing, the City will have a right to terminate this Agreement, for its convenience, upon not less than sixty (60) days prior written notice to S1. Croix. In this event the City must pay to S1. Croix all amounts owing to S1. Croix and accrued through the date of termination, it being understood that the purpose of this termination right is to comply with so-called "safe harbor" guidelines for management contracts under Section 1301(e) of the Tax Reform Act of 1986. Section 2. Responsibilities. 2.01 St. Croix's Responsibilities: a. Marketinq and Promotion. S1. Croix must perform all marketing activities, which will be undertaken to maximize the use of the Facilities by all persons, provide maximum revenue, as defined in Paragraph 2.01 (n) below. S1. Croix will conduct a promotional campaign for the Facilities in accordance with a plan for promotion, which must be prepared and submitted, to the City for approval within forty-five (45) days after the date of the agreement. b. Schedulinq. S1. Croix must develop and maintain all schedules for events held at the Facility and scheduling must be accomplished in accordance with a rate schedule and facility use policy established by City policy, applicable law, and Page 1 of 11 in a manner to maximize the use of the Facilities so as to provide maximum Revenue, for the City. c. Concessions. St. Croix will provide concession services at the Facilities for the . sale, through manual service, vending machines and other methods (collectively, "Concessions"). d. Maintenance. St. Croix must perform all minor maintenance of the Facilities; provided that the responsibilities are limited to ordinary and routine maintenance. e. Custodial and Cleaninq Services. St. Croix must provide all routine cleaning and janitorial services at the Facilities. f. Pest Control. St. Croix must perform all necessary pest control services, whether performed by St. Croix or a pest control service engaged by St. Croix. g. Snow Removal. St. Croix must perform all snow removal services on the pathways and sidewalks adjacent to the Facilities. h. Trash Removal. St. Croix is responsible for removal of all trash from the Facilities and agrees that it will not permit any employee, to place refuse outside the buildings on the Facility, except in designated Dumpsters, the location of which must be approved by the city. i. Operational Services. St. Croix will direct all services required to stage (set up and take down) the Facilities for each event including, but not limited to, loading in and loading out the ice rink, dasher boards, the soccer floor and other sports event setups. St. Croix must hire and manage all management staff, ticket sales personnel, ushers and other personnel required for the operation of the Facility, including, but not limited to, ticket taking, program distribution and assistance to patrons general, including the handicapped. j. Ticket Sales. St. Croix must perform all aspects of ticket sales for events and activities including computerized tickets. Ticket sales services will include ordering, selling and accounting for tickets, reporting ticket revenues for a given event for each user of the Facility, cash and credit card processing, complete auditing and accounting for each event. k. Security. St. Croix must arrange for proper security for events at the Facility and for general security when events are not in progress. The security may be provided by St. Croix or by contract, in its discretion. St. Croix must review exterior crowd management and traffic control with the Stillwater Police. I. Licenses and Permits. St. Croix must obtain and maintain, on behalf of the City, all licenses and permits necessary for management and operation of the Facilities. m. Separate Fund Established. On or before the effective date of this Agreement, the City will establish separate funds, separate from any other City funds which will be the exclusive use of all receipts and disbursements related to this Agreement ("Sports Facilities Fund"). Page 2 of 11 . . . n. Collection of Revenues. St. Croix will be responsible for the collection of all revenue. "Revenue" is defined as the total amount received by St. Croix or any other person or entity operating on St. Croix's behalf from third parties, directly or indirectly arising out or the connected with and on behalf of the facility, including without limitation rental fees, use fees, concession sales, transactions for cash, less applicable taxes and except for contributions, interest earnings or other Revenues that may be collected by the City from time to time. All Revenues generated by the use of the Facilities and collected by St. Croix will be deposited by St. Croix in a designated depository within twenty-four (24) hours of receipt. The City will also deposit any Revenues it may collect from time to time related to the Facilities in the appropriate depository. The City is authorized at any time to obtain information and records from St. Croix concerning proof of payment and verify and inspect any records. o. Disbursements. The City will make disbursements from the Sports Facilities Fund to pay budgeted operating expenses. Any authorized expense incurred by the City or by St. Croix must be disbursed by the City from the Fund. St. Croix must use a purchasing system approved by the City and similar to the purchasing system established for other City funds. p. MeetinQs. St. Croix must, upon ten (10) days written notice, attend meetings held by the City of Stillwater Parks and Recreation Commission for the purpose of providing reports on the operations of the Facilities and/or to discuss issues or problems concerning the operations of the Facilities. Attendance at meetings held by the City Council will also be required, upon ten (10) days written notice, for discussion of issues or problems that may require such meetings. 2.02 City's Responsibilities: a. Operatinq Hours. Determine the operating hours and rate schedule of the Facilities and its various components in consultation with St. Croix. b. Trash Removal. Haul trash from the site, provided trash is placed in dumpsters provided by the City. c. Snow Removal. Plow snow from parking lot areas to be used by visitors to the Facilities and St. Croix staff. d. Maintenance. Maintain all outdoor areas of the Facilities unless specifically listed as a St. Croix responsibility. e. MarketinQ. Assist St. Croix when possible in its promotion and marketing efforts. . . f. Fee Approval. Approve all fees to be charged by St. Croix, including "mark- up" for resale items such as sports equipment and food and beverages. g. Bond Payments. Make all debt service payments in connection with the Tax exempt Revenue Bonds used to construct the project and all related accounting and legal services associated with this bond issuance. It is understood that the debt service payments are to be made from Revenues generated by the Facilities, to the extent available. Page 3 of 11 h. Budqet. Approve and/or amend the annual budget and work program as specified in Section 3.01. Section 3. BudQet and Revenue Reports. 3.01 The City, in consultation with St. Croix, will develop an estimated Revenue and Expense Budget for the period beginning January 1, 2007 and ending December 31,2007. The budget will become a part of this Agreement and will be attached as Exhibits "A", "B" and "C". The budget will be used as a tool for the effective management of the Facilities and for evaluating the results of operations. The City and St. Croix will use their best efforts to ensure the effective management of Revenues and expenses related to the Facilities. 3.02 The proposed budget must be reviewed by St. Croix within thirty (30) days after submission. Upon approval by S1. Croix, which approval will not be unreasonably withheld, the proposed annual budget will become the final budget for the period until December 31,2007. 3.03 St. Croix and the City may revise the Budget at any time by mutual written agreement. 3.04 Within fifteen (15) days after the end of each calendar month and within forty-five (45) days after the end of the Contract Year, St. Croix must deliver to the City a true and correct statement certified as true and correct by an officer of St. Croix, of all Revenues of the preceding calendar month and Contract Year, as the case may be, together with any reasonable supporting documentation requested by the City. 3.05 St. Croix must deliver to the City on a daily basis a copy of the deposit made for that day and a revenue report by type of Revenue, including dollar amount and purchaser that reconciles to the daily deposit. Revenue reports for Saturday and Sunday deposits will be delivered to the City on the next business day. . . Section 4. The Manaqement Fee. Additional Fees. 4.01 St. Croix will be paid a fee equal to five percent (5%) of the gross revenues ("Management Fee"), not to exceed a total fee of thirty-five thousand and no/100 dollars ($35,000.00) for providing management services. The fee will be paid as follows: The fees will be paid at the rate of two thousand nine hundred sixteen and no/100 dollars ($2,916.00) per month thereafter to the end of the Agreement. The final payment will be adjusted, if necessary, so that the total fees do not exceed the lessor of five percent (5%) of the gross revenues or thirty-five thousand and no/100 dollars ($35,000.00). If after the adjustment the fees paid to St. Croix exceed five percent (5%) of the gross revenues or thirty-five thousand and no/100 dollars ($35,000.00), St. Croix must rebate to the City the amount overpaid. S1. Croix will pay any rebate due to the City no later than thirty (30) days after the expiration of this Agreement. In the event of underpayment, any amount . due to St. Croix will be paid no later than thirty (30) days after the expiration of this agreement. Page 4 of 11 4.02 The Management Fee is based upon an evaluation of the responsibilities of each party under existing circumstances. In the event of a substantial change in responsibilities based upon changed circumstances, the parties agree to meet and confer with regard to a modification of the Management Fee that is commensurate with the changed responsibilities. Section 5. Payment of Manaqement Fees Personal Services and Operatinq Expenses. . 5.01 5.02 5.03 . From the Sports Facility Fund, the City will pay the Management Fee on the first business day of each month for the preceding month and will pay the Personal Services Expenses, as defined in attached Exhibit B as developed pursuant to Paragraph 3.01 above, as they are incurred in the ordinary course of business and within twenty (20) days after receipt of a Personal Service Expense invoice from S1. Croix. That portion of the Operating Expenses that will remain the responsibility of the City and will be paid directly by the City are defined on Exhibit C as developed pursuant to Paragraph 3.01 above. In the event that the Sports Facility Fund is insufficient to cover the Operating Expenses and the Management Fee due and payable during a month, the Deficiency will be paid by the City. Representatives of S1. Croix's management and the City must meet not later than the twentieth (20th) day of each calendar month to review revenues and operating expenses for the prior calendar month. ARTICLE II CONCESSIONS Section 6. Operations. 6.01 S1. Croix will cause the Concessions to be operated and conducted so that all persons who patronize the Facility will always be promptly and satisfactorily served. All foods and beverages sold must always be of the highest standard of quality and purity, must be stored and handled at all times consistent with excellent standards of sanitation, preservation and purity, must always be well prepared and satisfactorily served and must always conform to the requirements of all applicable federal, state and municipal laws, statutes, ordinances and regulation. No imitation, adulterated or misbranded commodities may be stored, displayed or sold by S1. Croix or any employees or contractors. 6.02 The City and St. Croix acknowledge that it is not always feasible to operate all the Concessions on a daily basis. Periodically, the City and S1. Croix will confer in an effort to agree upon the nature and scope of operation, which is consistent with their respective interests. St. Croix will provide reasonable and adequate service consistent with the activities at the location for each event. Section 7. Capital Improvements Equipment Repair and Maintenance. 7.01 It may be desirable to consider additional capital improvements ("Additional Capital Improvements") and the purchase of additional Page 5 of 11 . equipment ("Additional Equipment") for the Premises. At any time St. Croix or the City may request a meeting to confer to consider the advisability of any Additional Capital Improvements and Additional Equipment. No purchases of Additional Capital Improvements or Additional Equipment . may be undertaken without the prior written agreement of the City. 7.02 St. Croix must maintain and repair the Equipment, the Additional Equipment, and replacements thereof, the Additional Capital Improvements and replacements thereof in accordance with the Budget and all manufacturers' warranty and preventive maintenance requirements, and the cost thereof. 7.03 The City, at its expense and not as an Operating Expense, must replace all Equipment, Additional Equipment, Additional Capital Improvements, and replacements, using prudent business judgment giving due effect to the nature, age, obsolescence and imminent obsolescence of such assets. 7.04 St. Croix will be responsible for the ordinary housekeeping and cleaning of the Facility and the Equipment, Additional Equipment and Additional Capital Improvements. ARTICLE III GENERAL TERMS AND CONDITIONS Section 8. Representation of the City. The City represents and warrants to St. Croix as an inducement to St. Croix entering into this Agreement, that it is the City's intent . that the Facility will be permitted to be open to the paying public in a manner consistent with industry practices. Section 9. Standard of Operation. S1. Croix represents and warrants to the City that it will maintain an efficient and high quality operation at the Facility comparable to other locations containing facilities similar to those of the Facilities. Section 10. Accountina Records, Reports and Practices. 10.01 St. Croix must maintain accounting records relating to the Facilities using accounting practices in accordance with generally accepted accounting principles consistently applied. 10.02 St. Croix must establish internal financial control policies and practices which are in accordance with generally accepted standards in the industry and reasonably acceptable to the City. 10.03 The City will have unlimited access to all accounting records and supporting documentation of St. Croix relating to the Facility during the term of this Agreement and for a period of three (3) years thereafter. The right to access will be exercised in a reasonable manner. Section 11. Default, Riaht to Cure, Consent to Jurisdiction and Waiver of Jurv Trial. 11.01 It will bean event of default ("Event of Default") hereunder if either party . hereto: Page 6 of 11 . a. Fails to payor deposit sums due by one party to the other within seven (7) days after written notice by the other of such failure, or b. Fails to perform or comply with any other obligation of such party hereunder within thirty (30) days after written notice by the other of such failure (which notice will specify, in sufficient detail, the specific circumstances so as to give the defaulting party adequate notice and the opportunity to cure the same); provided however, that if the default is of a nature that it cannot be cured within thirty (30) days, then the defaulting party will not be deemed in default hereunder if it commences to cure the default within ten (10) days after the effective date of the notice of such default and diligently process to cure such default within ninety (90) days after the effective date of notice. 11.02 The parties agree that it is in their best interests to resolve any disputes or defaults, and, accordingly, agree, that prior to the exercise of any remedy granted hereunder, at law or in equity, upon an Event of Default, the parties will, in good faith, consider alternative dispute resolution procedures, including, without limitation, arbitration and mediation. The party who wishes to exercise its remedies will notify the other party thereof, which notice will specify the alternative dispute resolution mechanism that the exercising party wishes to employ (the "Exercise Notice"). The parties will attempt in good faith to resolve the default by the alternative dispute resolution mechanism to which they agree, (including, without limitation, the binding nature of any such alternative dispute resolution proceeding); provided however that if no such resolution has been achieved within ninety (90) days after the effective date of the Exercise Notice, the exercising party may proceed to exercise its other remedies, including, without limitation, termination of this Agreement. . 11.03 The parties and each of them hereby irrevocably submits to the jurisdiction of Washington County Minnesota District Court over any action or proceeding arising out of or relating to this Agreement any other document evidencing the transaction contemplated by this Agreement. Section 12. Insurance. 12.01 In connection with the employment of its employees, St. Croix will pay all applicable social security, re-employment, workers' compensation or other employment taxes or contributions of insurance, and will comply with all federal and state laws and regulations relating to employment generally, minimum wages, social security, re-employment insurance and worker's compensation. St. Croix will indemnify and hold harmless the City from all costs, expenses, claims or damages resulting from any failure of St. Croix to comply with this Section 12.01. . 12.02 The City will procure and maintain a General Comprehensive Liability policy covering operations of the City at the facility and will name St. Croix as an additional insured on this policy with a combined single limit of the City's legal tort liability Limit as set by the Statutes of Minnesota. Page 7 of 11 12.03 City must procure all Risk Property Insurance for the completed value of the Facility to cover the Facility including St. Croix's use, occupancy and operation of the Facility against the perils of fire and other perils normally covered by an All Risk policy. The City must be named insured on the property insurance. The City and St. Croix agree to waive all rights against . each other, and each other's subsidiaries, affiliates, agents and employees, for damages covered by the property insurance. Section 13. Indemnity. St. Croix agrees to indemnify, hold harmless, protect, and defend City or City's agents, representatives and any affiliated or related entities against any and all claims, loss, liability, damages, costs and expenses, including reasonable attorney's fees, that are alleged to have occurred as a result of or due to the breach of contract, negligence or willful misconduct of St. Croix, its agents, consultants, subcontractors, employees or representative, to the extent that such claim, loss, liability, damage, cost or expense is alleged to have been caused by St. Croix, its agents, consultants, subcontractors, employees or representative. St. Croix hereby waives any claims it may, now or in the future, have against City, which claims are or should have been covered by the insurance specified in this Agreement. By this indemnity, which is not intended to be the procurement of insurance, the City in no way knowingly or intentionally waives its "maximum liability" as specified in Minn. Stat. 9466.04. Section 14. DamaQe to and Destruction of the Location. If all or part of the Location is rendered untenantable by damage from fire and other casualty which, in the reasonable opinion of the City, . a. Can be substantially repaired under applicable laws and governmental regulations within three hundred sixty-five (365) days from the date of such casualty (employing normal construction methods without overtime or other premium), the City will forthwith at its own expense repair damage other than damage to its improvements, furniture, chattels or trade fixtures. During the period during which the Facility or any part thereof remains untenantable until the Facility resumes full operation. I. The Management Fee must be reduced accordingly, and St. Croix and the City must jointly decide on an operating budget for the duration of the repair period and jointly determine whether to retain personnel during the repair period, and ii. Subject to applicable law, the term of the Agreement will be extended by the amount of time in which the Facilities are closed to the general public due to the damage. b. Cannot be substantially repaired under applicable laws and governmental regulations with three hundred sixty-five (365) days from the date of such casualty (employing normal construction methods without overtime or other premium), then the City must notify . St. Croix thereof. In such case, either the City or St. Croix may elect to terminate this Agreement as of the date of the casualty by written notice delivered to the other. Page 8 of 11 . . . Section 15. Emplovees. 15.01 All persons engaged at the Facility in operating any of the services hereunder are the sole and exclusive employees of St. Croix and must be paid by St. Croix. In connection with the employment of its employees, St. Croix will pay all applicable social security, reemployment insurance, workers' compensation or other employment taxes or contributions to insurance plans, and retirement benefits, and must comply with all federal and state laws and regulations relating to employment generally, minimum wages, social security, re-employment insurance and worker's compensation, and will defend, indemnify and save the City harmless from any responsibility therefore. St. Croix must comply with all applicable laws, ordinances and regulations including, without limitation, those pertaining to human rights and nondiscrimination set forth in Minn. Stat. S 181.59, Minn. Stat. Ch 363 and the Stillwater City Code as the same may be amended from time to time, all of which are incorporated herein by reference. Notwithstanding any provision of this Agreement to the contrary, this Agreement may be canceled or terminated by the City for a violation of this paragraph, in addition to the penalty provisions which may be invoked by the City pursuant to the above cited statutes and ordinances. 15.02 St. Croix will employ trained and neatly dressed employees and the employees must conduct themselves at all times in a proper and respectful manner. Any dismissal must be in accordance with applicable federal, state or local laws which may be in effect, and St. Croix will defend, indemnify and save the City harmless from any claim, cause of action, expense (including attorneys' fees), loss, cost or damage of any kind or nature arising there from, except in the case of express written direction from the City. Section 16. Nonwaiver. The failure of either party at any time to enforce a provision of this Agreement will in no way constitute a waiver of the provision, nor in any way affect the validity of this Agreement or any part hereof, or the right of the party thereafter to enforce each and every provision hereof. Section 17. Amendment. The parties may amend this Agreement only by written agreement executed by the parties. Section 18. Choice of Law. The laws of the State of Minnesota will govern the rights and obligations of the parties under this Agreement. Section 19. Severabilitv. Any provision of this Agreement decreed invalid by a court competent jurisdiction will not invalidate the remaining provisions of this Agreement. Section 20. Notices. 20.01 Any notice required herein will be in writing and will be deemed effective and received (a) upon personal delivery; (b) five (5) days after deposit in the United States mail, certified mail, return receipt Page 9 of 11 requested, postage prepaid; or (c) one (1) business day after deposit with a national overnight air courier, fees prepaid, to St. Croix or City at the following addresses: If sent to the City: City Administrator/Treasurer City of Stillwater 216 North 4th Street Stillwater, MN 55082 . If sent to St. Croix: Richard Anderson St. Croix Catering, Inc. 301 South Second Street Stillwater, MN 55082 20.02 The City's representative to St. Croix in connection with Facility operations will be the City Administrator or a person named by the City and Consultant shall designate the St. Croix On-site Manager. Either party may designate an additional or another representative or address for notices upon giving notice to the other party pursuant to this paragraph. For the purposes of this Agreement, "business day" will mean a day which is not a Saturday, a Sunday or a legal holiday of the United States of America. Section 21. Force Maieure. 21.01 Neither party will be obligated to perform hereunder, and neither will be deemed to be in default, if performance is prevented by fire, earthquake, flood, act of God, riot, civil commotion or other matter or condition of like . nature, including the unavailability of sufficient fuel or energy to operate the Location, or any law, ordinance, rule, regulation or order of any public or military authority stemming from the existence of economic controls, riot, hostilities, war or governmental law and regulations. 21.02 In the event of a labor dispute which results in a strike, picket or boycott affecting the Facility or the services described in the Agreement, St. Croix will not be deemed to be in default or to have breached any part of this Agreement. 21.03 Notwithstanding any other provision of this Agreement, in the event that the State of Minnesota changes or terminates the statutory authority of the City for building, operating and maintaining the Facilities, and the changes make this Agreement impractical or unlawful to carry out, the City has the right to terminate this Agreement. Section 22. InteQration. This Agreement and all appendices and amendments hereto embody the entire agreement of the parties relating to the services to be provided hereunder. There are no promises, terms, conditions or obligations other than those contained herein, and this Agreement will supersede all previous communications, representations, or agreements, either oral or written, between the parties hereto. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to . be executed on the day and year first above written. Page 10 of 11 . . . CITY OF STILLWATER a Minnesota Municipal Corporation Jay L. Kimble, Mayor ATTEST: Diane F. Ward, Clerk CROIX CATERERS, INC. Richard Anderson, President STATE OF MINNESOTA ) )ss. COUNTY OF WASHINGTON ) On this day of , 2006, before me, a Notary Public within and for said County, appeared Jay L. Kimble and Diane F. Ward, to me personally known, who, being by me duly sworn, did say that they are, respectively, the Mayor and City Clerk of the City of Stillwater, and that this instrument was signed and sealed on behalf of the City by authority of its City Council, and they acknowledged the said instrument was the free act and deed of the City. Notary Public STATE OF MINNESOTA ) )ss COUNTY OF WASHINGTON ) On this day of , 2006, before me, a Notary Public within and for said County, appeared Richard Anderson, to me personally known, who, being duly sworn, did say that he is the President of St. Croix Caterers, Inc. and that this instrument was signed as the free act and deed of the corporation. Notary Public Page 11 of 11 . . . STAFF REQUEST ITEM I Department: MIS I Date: 10/27/06 DESCRIPTION OF REQUEST (Briefly outline what the request is) Purchase of a Panasonic Toughbook w/docking station for the Fire Department. 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 purchase was approved in the 2006 Capital Outlay budget. Total cost is $4672.22. 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: Rose Holman Date: 10. :J-7. () Page 1 of3 Rose Holman From: Jennifer Ellsworth Uellswor@lnsight.com] . Sent: Wednesday, October 18,20063:34 PM To: Rose Holman Subject: Technical Specifications for CF-18NCHZXVM General: Manufacturer Name - PANASONIC Manufacturer Part Number - CF.18NCHZXVM SAP Description - TB 18 PM 753/10.4"/60GB/512MBjXPP Weight for Shipping - 4 .400 Sales Status Sales OK; No Return MMPP Status - Active Show on Web - N Show Buy Button On Web - Yes Platform Technology- Intel Centrino System Type - Tablet PC - convertible Built-in Devices - Speaker, wireless LAN antenna Rugged Design - Yes Width - 10.7 in Depth - 8,5 in . Height - 1.9 in Weight - 4.4 Ibs Localization - North America Audio: Audio Output - Sound card Audio Codec - STAC9751 Compliant Standards - AC '97 Battery: Technology - Lithium ion Installed Qty - 1 Capacity - 7650 mAh Run Time (Up To) - 6 hour(s) Cache Memory: Type - L2 cache Installed Size - 2 MB Card Reader: . Type - Card reader 10/27/2006 . . . . Supported Flash Memory Cards - Display: Display Type - Max Resolution - Widescreen Display - Featu res - Expansion I Connectivity: Expansion Slots Total (Free) - Interfaces - Input Device(s): Type - Manufacturer Warranty: Service & Support - Service & Support Details - Miscellaneous: Features - Compliant Standards - Networking: Networking . Wireless NIC . Data Link Protocol - Compliant Standards - Page 2 of3 SD Memory Card 10.4" TFT active matrix 1024 x 768 ( XGA ) No HiighBrightness, transmissive Memory 1 ( 1 ) x PC Card - type III (2 x type I / II) 1 ( 1 ) x SD Memory Card 1 x display / video - VGA - 15 pin HD D-Sub (HD-15) 1 x headphones - output - mini-phone stereo 3.5 mm 1 x microphone - input - mini-phone 3.5 mm 1 x docking / port replicator - 100 pin docking 1 x modem - phone line - RJ-11 1 x network - Ethernet 10Base-T/100Base-TX - RJ-45 2 x Hi-Speed USB - 4 pin USB Type A Digitizer, touchpad, backlit keyboard 3 years warranty Limited warranty - parts and labor - 3 years Locking device keyhole, administrator password, system password, moisture resistant, dust resistant MIL-STD 810F, ACPI Network adapter Intel PRO/Wireless 2915ABG Ethernet, Fast Ethernet, IEEE 802.11b, IEEE 802.11a, IEEE 802.11g IEEE 802,l1b, IEEE 802.11a, IEEE 802.11g Operating System I Software: OS Provided. Microsoft Windows XP Tablet PC Edition 2005 Software - Power: Power Device - Voltage Required - Processor: Processor - Power Efficiency - 10/27/2006 Drivers & Utilities, Adobe Acrobat Reader, DMI Viewer, Display Rotation Tool, Hard Disk Data Erase Utility, Software Keyboard External AC 120/230 V ( 50/60 Hz ) Intel Pentium M 753 1.2 GHz Ultra Low Voltage (ULV) Data Bus Speed - Features - Chipset Type RAM: Installed Size - Technology - Storage: Hard Drive - Storage Controller: Type - Telecom: Modem - Max Transfer Rate - Protocols & Specifications - Video: Graphics Processor / Vendor - Video Memory - Max Allocated RAM Size - Max Resolution (external) - 10/2712006 Page 3 of3 · 400 MHz Enhanced SpeedStep technology, power-optimized processor system bus, Execute Disable Bit capability Mobile Intel 915GMS Express 512 MB / 1.5 GB (max) DDR II SDRAM 60GB IDE Fax i modem 56 Kb ps lTU V,92 Intel GMA 900 Dynamic Video Memory Technology 3,0 128 MB 1280 x 1024/ 24-bit (16.7 million colors) . . . . . . . ~E",\""EISO~ 1-g. ~ ,... '" i:! .... '" ~ 0 \<'1-)0 .,~ Ol'Tl'oJ>.'" Minnesota Department of Transportation Metropolitan District Waters Edge 1500 West County Road B-2 Roseville MN 55113-3174 September 27,2006 Larry Hansen City Administrator City of Stillwater 216 North Fourth Street Stillwater, MN 55082 St. Croix River Crossing Project - S.P. 8214-114 (TH 36) --Submission of Final Layout and request for Municipal Consent for the project from Stillwater Dear Mr. Hansen: MnlDOT has developed the St. Croix River Crossing Proj ect working with the City of Stillwater as part of the Stakeholder Group. The project has now been developed to the point where municipal consent is being requested individually from the three Minnesota cities of Stillwater, Oak Park Heights and Bayport. In accordance with Minnesota Statute 161.164, MnlDOT is submitting the "final layout" and "project report" to your city for layout approval of the St. Croix River Crossing Proj ect. http://www.revlsor.leg.state.mn.us/data/revlsor/statutesI2005/161 /164.html describes M.S. 161.164. MnlDOT has prepared supporting data and provided it to the city- the project's Final Layouts - dated July 18, 2005 and the 2006 Supplemental Final Environmental Impact Statement (SFEIS) - dated June 2006. Attached are the 3 plots of the Final Layouts (Layout 2A, Part A; Layout 3, Part B; Layout 3, Part C). Also attached is the abstract from the above referenced 2006 SFEIS which describes the project's purpose, route location, and design of the highway. Also attached as supporting data is a good faith cost estimate titled "St. Croix River Crossing Project Utilities (Sanitary Sewer & Water Main, Storm Sewer & Ponds, Signal Systems) Preliminary Cost Impacts" dated 7-31-06 showing the costs that the City is expected to participate in. An equal opportunity employer J . A Memorandum of Understanding (MOU) has been developed between Stillwater and MnlDOT to further define cost participation, right of way, construction, operations, and maintenance responsibilities. Attached is the Stillwater MOU dated 9/8/06 for consideration and approval. MnlDOT will sign the MOU after municipal consent is approved. As required by law, MnlDOT is now seeking layout approval. Per M.S. 161.164, the City needs to follow these steps: 1. Schedule a public hearing within 15 days of receiving the final layout. 2. Provide a 30-day notice of the public hearing. 3. Conduct the public hearing within 60 days of receiving the final layout. (MnlDOT will present the final layout at the public hearing.) 4. Within 90 days from the date of the public hearing, the City shall approve or disapprove the final layout in writing. Note the law also provides that the final layout be deemed approved if the City does not approve of disapprove the final layout in writing within 90 days of the public hearing. The decision to approve or disapprove of the final layout must be recorded on a council resolution. A sample resolution is attached, that you may consider using for this project. . If you have any questions, please contact me at 651-582-1169. Sincerely, VJl/$L Todd Clarkowski MnJDOT East Area Engineer Attachments: -- Final Layouts - Layout 2A, Part A; Layout 3, Part B; Layout 3, Part C; all dated 7/18/05 -- 2006 SFEIS Abstract -- St. Croix River Crossing Project Utilities (Sanitary Sewer & Water Main, Storm Sewer & Ponds, Signal Systems) Preliminary Cost Impacts dated 7-31-06 -- Mn/DOT & City Memorandum of Dnderstanding (MOD) dated 9/8/06 -- Sample Resolution . . . . Cc: Doug Differt Khani Sahebjam Sue Muhlvihill Nick Thompson Adam Josephson Monty Hamri Don Mueting Rick Arnebeck Bob Winter Dick Stehr Betsy Parker Steve Ryan Cheryl Martin Terry Pederson File P: \myfiles \st croixrivercrossingproj ect\muni -consent -submi ttalletter -stillwater -9 -27 -06. doc . . . RESOLUTION NO. RESOLUTION FOR LAYOUT APPROVAL At a Meeting of the City Council of the City of Stillwater, held on the _th day of 2006, the following Resolution was offered by and seconded by to wit: WHEREAS, the Commissioner of Transportation has prepared a final layout for the St. Croix River Crossing Project's construction of a new crossing of the St. Croix River between the City of Oak Park Heights in Washington County, Minnesota and the Town of St. Joseph in St. Croix County, Wisconsin. The project also includes reconstruction of associated roadways in both states, as well as construction in Stillwater and Bayport, Minnesota. Project Termini: a point 700 feet east of the TH 51TH 36 interchange in Minnesota and a point 100 feet southwest of the 150th Avenue overpass on STH 35/64 in Wisconsin; and seeks the approval within the City thereof: and WHEREAS, said project's final layouts have been provided to the City and are on file in the Minnesota Department of Transportation office, Waters Edge, Roseville, Minnesota, being marked, labeled and identified as S.P. 8214-114 (TH 36) Layout 2A, Part A; Layout 3, Part B; Layout 3, Part C; all dated 7/18/05; and WHEREAS, a Memorandum of Understanding (MOU) dated 9/8/06 has been developed between the City and Mn/DOT which defines the project's cost participation, right of way, construction, operations and maintenance responsibilities, and NOW, THEREFORE, BE IT RESOLVED that said final layouts and MOU for the improvement of said Trunk Highway within the corporate limits is hereby approved. J . . . Upon the call of the roll the following Council Members voted in favor of the Resolution: The following Council Members voted against its adoption: ATTEST: Mayor Dated ,2006 STATE OF MINNESOTA COUNTY OF WASHINGTON CITY OF I do hereby certify that the foregoing Resolution is a true and correct copy of a resolution presented to and adopted by the Council of the City of Minnesota at a duly authorized meeting thereof held on the day of 200_, as shown by the minutes of said meeting in my possession. (SEAL) City Clerk . . . "tI l:tI t."'.l "'.j t."'.l l:tI ~ t:l ~ >-3 t."'.l ~ ~ rn r+ Q o ~r c: <: Cll '"1 n '"1 o en en er (JQ "t:I '"1 .3. Cll (') - f; en l:t III (') - I rn .a "0 - Cll ~ a ~~ s' Z atI1 N tI10 ...... 0 rnO\ . ~ g S' ~ So p:: ~ -. 0 0 n (l) -.., 00 00 ""l 0 0'Cl.... noooo=......::r~ O_(l)OOVl~., =::rnr:?"Op)., f!:. (l) ::::to ~ So '< ~ : ~. g a.:> ~ Co> 'i:l(l)~0-<~ 'i:l ""l ;S. = (l) -.::;:' 8aSoo'S~~ ~. So p:: (l) (l) ~ = tj (l) _. qg. 0 p) ..... ~. 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""l co ::a _. >-c:J 0 0 3 '< 00 - - I 0. - 00 'i:l "1 ~ S<. - .g [Il ...... ~ --l - 0 (l) w g' c: ""l "1 (l) 5 ~ 'i:l (l) ~ ~ N = 1.0 - p) .g (l) 0. 0 n ~ ~ ""l _. S 0 ::r - 0 0 - CD' ;:\- ~ _. '0 (l) ""l ....... ~ '0 D p) ....... 0 p:: (l) g: ...... ~ ,Q ::l = 0. n ""l -< 0. ::r en "1 ~ --l ""l c: <: C _. - 'i:l 0 _. ~ 00 g. co .9. - $:=:: (l) co 0 = ~. (l) ...... 0 ...... ~ P- o. en '< 0. "1 ::r Pl -< ::r- e: p) 0. ...... 00 :z c: 0 0. (l) - 0' ~ co - p) ~ 0. 0.. n ~ Pl (31 ~ ~ ...... ::r n - 00 00 00 ...... 0 '< 0 ~ - ~ - ""l n (31 s;:: (l) p) n N n 'i:l "1 '< 0. ~ ~ [Il 0 ....... '0 (l) '< 0 c: 0.. "1 -6" - s;:: Pl ::r S' 00 - "1 ~ -- 00 (l) 0 ::r '0 [Il ~ ':< ""l 0 n 0 co 0. [Il 00 0 ...... S 0 'i:l N 00 <: <: co ~ "1 ...... "1 n ....... <: ::r c:: 0 (l) (l) co '0 co ::r co cr" 0 ~ = ~ (l) S. ~ 0 P- O' '0 [Il co ....... 00 p) c: 0. "1 "1 c: = (l) = 00 .j:::.. 0 co Pl - '0 2. 0.. !a 'i:l .9. Pl = Pl - 00 >-c:J 00 '-" ~ 0' <: ri ~ p' [Il Pl "1 0. 0 (l) S - ...... ::P ::;J'" "1 ""l .9. co n ~ '< co co -- co (l) .9. ~ ....... "1 0. 0.. n _. co S' co <: '0 00 ~ co ...... ~ 0. ...... g co = ::r r+ '< "1 co > ~ n (l) p) 0 _. ...... 0.. p;- ...... !-3 00 n a - - ::r (l) - co ...... ::;J'" "1 ...... - "1 ::r 0 '< (:i' co ...... ::;J'" 0 r p) n [Il '0 n co ~ . ~ ::r :z p) '0 n ::I. ....... 0 co = 0 = 0 p) "1 ....... (l) ::;J'" (l) 0 "1 0 ....... c: '0 '0 ::l '0 ...... 0. 0 N (l) ...... n co 0 (l) 0. = 00 (l) n '< ...... Pl "1 en "1 "1 0. cr" 00 [Il 0 [Il ...... co - .9. co - .9. 0 co (31 (l) a <: 0 [Il (31 0.. co 0. ~ c: S' ~ 0' (l) = ...... [Il Pl 0. co - co (l) ::;J'" "1 n - = :z '< n ""l - '"1 - 0 (t) n Pl 0 n ~ (l) (l) Pl co S' - - ...... - t:j'l 00 s- o. ~ ::P n S ::;J'" - Pl 0 ....... n 0 = [Il Pl co C1 0 co 0 = co >Tj [Il -. c: co S 0 <' c: -J - Ci1 s;:: '"1 gtI ~ --- e:. Pl 3: = 0' ...... 3 co S '0 - '< ~ 0 'O~ \0 '"1 - ~. ~ n S' ...... 3 - cr" co 00 0 S' S' 1.0 ::r 3 ...... '"1 ~ _. p) 0 co <: --- 0 c: ~ - 0. Vl co Pl - 0 ...., = n .9. _. '"1 ....... ...... (l) ""l ....... '0 n S' ~ 00 ~. 0 Vl N (t) a- [Il co co = [Il 0 '0 0 00 0'Cl '"1 ....... ...... ....... ...., c: ::r- 0 - 0 (IJ 0.. 0 n 0 .9. ...... p) ...... 0 00 Pl 0 Pl 0 ...... ~ '< ::r ...... '""1 - (l) Pl - 0 ....... = S' [Il 0\ F C c: (l) = 0 [Il ...... ~ [Il = n (31 ....... ::J. co 00 \0 Pl - ""l ~ c: = ....... - = \0 Pl ---- 0 ...... ""l ...... (l) 0. ::r ~ 0'Cl '< 0 Vl = = (l) - ...., Pl [Il 0.. ::r ~ (31 = 0. (l) P- o. '"1 . . . "t:Im N ...... ~E. "-' "-' Cll - 0' N~ C1i 0. n 0' ~ I p) ~ '-" '-" '-" '-" '-" '--' o (t 5 >-+''"1 '0 p) (31 -- ~ ~ Cl 0' --l 3 ~ (31 ~ ...... t"' ~ p) ~ (") 00 --l ~ ~ --l (") '0 ;1 Z ::~ ~ 0. "rj ., ::r = ;:::: ::r (l) 0. 0 ...... n 0 (l) ""l .., _. 0 '"1 ..... 0.. ""l p:: 0 - ~ ~ ""l Q. C1i - - = (l) ~ 0 'i:l S = .9. (l) (j 0 0 - C1i (Il (l) = n - ~. 0. :;>; C o' ""l ::r ~ ..... '"1 ..... -. ...... C1i So ~ - ~ 00 ..... ""l _. 00 C1i ..... ~ (l) ~ 00 ""l cr" _. -. a 00 ~ 0 = (l) n ...... 00 (l) (l) t::j (l) 3 e. ...... ., .... - - = n '0 -< = n I 'i:l ~ n t....o. ~ 00 ~ :::n (l) ...... 0 n (fQ - ...... ... 00 'i:l ..... >< ..c $:=:: - n C1i 0'Cl 0 .... e. r+ - ~ - ;:::: ;:::: 'i:l - (l) = ...... n = I ~ '< ~ 1.0 - ::r ""l ~ [n n - S 0 := 0. .g ;n ...... - [n :::1. a' -- ...... .9. -. _. n ""l (Il [n _. ~ .... ~ := 00 ~ -. - ~ (") ""l .9. 0 a p) ~ -- 0 (l) = .... 'i:l (l) !a .... '0 ..... ::P - C1i ::n -. ~ :> ~ ::l - = - t::j 0 p (JQ ""l "t:l - _. 0\ n (") 0. ~ (l) .... 'i:l 0. (l) (l) ..g. a n 0 0. (l) 8 ;:::: 'i:l .... !a - n =- ~ [n ~ ""l a ~ .... r+ - = 0. 0 N 0. ~ - = .... - - g - (l) .., - .... [n ...... = .... .., '<.. ::r- n = (l) 0 (31 ...... ~ .... (l) g: - 0 '0 - -< 0 '"d (l) ;. - 0. ~ = n .... ~ (l) en (JQ ""l 0 N' 0 (Il - ., - = = (l) -< ~ 00 ~ ~ - - p) ~""l .... n - 00 e; '<: I ..g. --l (l) 0. ""l I So = [n _. - ~ 00 PJ 0 $:=:: (l) 0 - - 'i:l C1i ~ (l) - - (l) f en ! 0 - ~ ., 0. --l - ...... s 0 0. 0 (l) - ~ '< a n ~ ::r- ~ 0 .... (") n .... 0 - ::r - ., ;:::: 0 p) ~ 0. ~ ~ n .... [n 0 p) 0. .... (l) ...., 00 = .... 0 0. C1i ~ - (l) - n S - C1i ~ 0 ...... So 00 ...... - ...... So a .... -. 0. 0 = ~ - (l) 3 0. - ~ - = = N 'i:l ~ (l) (l) = (fQ - 0. 00 C1i \0 - ::n (l) (l) (JQ So 0 _. ., n 0'Cl (l) 0 ~ ""l ;:::: 00 1.0 ::r- a - '"1 I (l) .9. = [n 0 .... --l t:j'l 0 00 ~ 0 0 '"1 p) 00 ...... - - 0' 0 Vl C1i ~ (l) ~ (l) 0 n ! - ..... 00 So - - 9 0 (l) 0 3 - '0 (Il n ~ - So - !a (31 (") ~ '0 0. 0 n ~ 3 ::r- 0 N n 'i:l 0 p) n ~ ...... ~ n _. ~ 0 (l) ~ (l) - '"1 - - - en ""l 00 --l -. _. - -< ..... ~ <: n - ...... .9. _. - q - [n 0 0 n 0 0 - - e. n - C1i -= (") [n 8- p) .... = - ~oo $:=:: ~ ::r C1i (l) ;:::: 00 So ""l Vl ...... N 0 - = '0 ~ 0 ...... - 0 ::j n = (l) (") 00 [n 00 - I n = ;:::: 0 ~ = ;:::: 00 N ~ '< 0 00 ~ - 0' 00 n C1i C1i --l _. N 0 --l g (31 [n 0. 'i:l - ::r _. -. .... ""l [n 0 0 ~ 'i:l ::r - _. ""l C1i ~ - 0 - = 0 00 ~ ~ f" S ""l 8 = C1i _. = - 00 $:=:: C1i [n 0 '-" a p) 00 - (l) .9. ...... '6 '"1 (fQ 0' (JQ - (l) 0. ~ 1.0 .... 00 (l) 9" So (") = 0'Cl 0\ C1i !a 00 I 0 S' ~ 0 - (31 - .... C1i - C1i [n C1i en 'i:l C1i - - (") - ;:::: 0 -. ~ ::r - 0. ...., - = p ...... ""l .... '< u:l - - 0 $:=:: So p) ~ 0 (l) - (l) ~ = 3 '"1 ~ (") 0 00 - 00 = =: = n (") '"1 ::r = .9. 'i:l N = .... ;:::: - 0\ ~ - (l) ""l ~ Q. .... ""l 0 = (l) ~ p) 00 0.. ~ .g p) (l) - - (l) Vl ~ .... .j::.. .... cr" - - tI:l (Il (l) (l) n 00 - C)l g. >Tj 'i:l - 0. n I 3 = - -- So C1i (l) - 00 0. ~o --l I - n $:=:: e; (l) _. 0 ""l So ;:::: N ~ 0 0 ""l 0 .... ""l So ~ 0. ~ .0 tI:l "rj (l) (l) - (l) 0. (l) - 0 Q [n = - c..;;.. ;:::: - = - - (l) - - :> C1i 00 (l) _. = (l) (l) - 0 C)l ::r (l) (l) '"1 00 e; (l) 00 0 0. 0. 0 - .... 0. 0 3 n '< Vl '< ~ n - I a (l) .... ::n - - C1i 00 - -. 5 (l) $:=:: = a C1i ...... (l) - '-" - '0 00 0 ;n 00 N ""l '"1 C1i e; = ::n ::r ~ '"1 a 00 0 ::r: ::r (l) p) (") = (") 0 = C1i C1i ""l ;:::: ...... - ~ 00 ~ .9. ~ _. - ~ 0 - (l) - - ...., (l) (l) ::r- (l) 00 So :> 00 _. = N () 0 ~ 00 n p:: 00 0 "rj p.. C1i u:l - 0 8 - C1i 0 n n = p, (l) (") ~ ~ = C1i .... = ;:::: (") ...... 0 ~ N - ...., p) ~ 0 - 00 r+ 0. 0 '< - ~ 00 C1i '"d 0. 'i:l f" '"1 ...... ...... - p) - n p) (l) ...., (l) 0 00 0. - 0 ...... ::r ""l - 0 C)l C1i u:l '< '0 '< 00 8- !-3 8- - e. p) p) ::r .0 = 0- = q- :> ~ (l) - = ::r p, 00 - (l) ~ --l '"1 ;:::: 1.0 p) - (l) = cr" - C1i S C1i n - '0 0.. en Vl .... - 0. cr" 0.. - .... 'i:l 8 [n u:l p) ~ (l) s .... ~ 00 ~ 00 C1i (fQ '"1 ~ '"1 N ;:::: - I - 0'Cl (") C1i P, (l) .9. .... w ...... C1i - - 0 = = (") -. -. 0 p) 0 - ~ >0 = '0 = _. .... 0 .... 0'Cl 0 (l) 2. p) n '"d d 0 - tI:l (l) 0 n 00 0'Cl 00 .... _. - n = (l) --l n --l 00 _. s 00 - '0 ::r- 0 - '0 --l - 'i:l _. 0.. 8- ...... 0. I 8- - 0 C1i 0.. tI:l - '"1 (l) !a -< ...... 'i:l N a ;:::: ::r - = ~ p) = = ...... 0 C1i (l) (l) > ~ 0 2. C1i - - 0 0. = ""l S w 0. o' '0 .... = 00 - - I 0 (") 00 g, ::n .... 5 .... S' = ::n ::r 00 00 '0 - (l) C1i 0 o' p.. (l) - a (fQ '< 0. 0 . . . "t:Im w <fciE!; '-" Cll - 0. n 0- e <1l '"d ..... ~ w~ '-" '-" '-" (D' >; ::r 0.- o ct S .9. <1l ('1) -''"1 n n --l ~ ""l ...... en "C - ...... n > ~ ~ 'i:l S' 0 So 00 p) ~ ..... 00 0' 0'Cl (j (l) 'i:l ~ (l) = ...... - ...... 0 (l) (l) >; - ~ 0 0 ::r - >; 3 3 0 0 ~ n '< 0 -. (') ...... a ..c ~ - 00 (l) ~ ., ~ = .9. ..... - 00 = = .9. .g p) ~ n ""l <: -< - 0 (l) ~ ~ (IJ (l) 0'Cl 0 ~ 'i:l r+ JIl ::n - 00 (l) n ., <1l - n ...... ""l 00 S (l) (l) a (l) c ...... - () ""l _. n a (l) 00 =- ::r (l) (') 00 0 0 p) ""l 0- ""l <1l = n ('1) 00 a ""l n = 0 ""l _. <1l 0 $:=:: 00 0. ~. >> ..... I .... 'i:l (l) 0 - 0 ~ ~ (l) 'i:l ~ ...... n (') - - 0.- 00 (') ..... 0 3 ""l ::;; ~ = - 0. ~ (') So ~ = p) ...... ~ _. '0 ...... \0 ::r '< 0. - <1l -. a - (IJ = - CIl ....... - = ~ 0. .... --l >; 0'Cl - ..... - .... ::l. -- 0 (l) ::r (l) p) ...... 0 = n (') 0. o' 0 <1l ~. <1l (l) :=.: 0". 0. 0 00 ~ 0. 0. a = ..... - n p) -it (IJ 0 = 0:: t:j'l ..... 00 ~ - 0 -- p) ~ - == ..... ...... ~ (l) 0 00 CIl (') ., 0' p) 0' I CIl S = JIl 0 (') 0 ::r S' - (IJ tv ::n PJ 0\ = p) e; :n <1l - ::r - w = ~ So ~ <1l 0. '< 0 ....... 00 n ~ <1l n $:=:: 0 - (l) p) 0' 0\ - ::t - 0. 0 = ...... ::r ~ - 0 = 'i:l 0 (l) t'"" ~ = 0' 0 0. ~ 00 S' >; p) (l) (IJ () ::r- p) -. ~ (l) 0 = 0'Cl (l) - (l) a' 0'Cl (l) >; ~ (IJ 0... 0 ~ 0. 0 ...... = ~ 00 ...... - ~ 0. = ""l ...... (l) <1l - - - - (l) (l) n 3 ~ (l) ..... ., ::r- ::l. (l) n ::r l:l. CIl -< ..... 0 - '< ~ = 0- en <1l 'i:l - 0 0 (l) - s' <1l "rj ...... <1l - e. (IJ (l) p) 0. ""l '< p) 0 '< 0 0- (l) c:: 0. ~ ~ 00 ~ = >; 0 $:=:: >; 'i:l Q~ I 0. - - 0 CIl 0... (') ~ - p) ...., $:=:: S <1l <1l (l) p) ...... ~ p) - 'i:l ""l ~ - n en 0 ~ 0... ...... ~ - So - 0 - _. 3 ~ 0 (') n p.. - - p) (l) So _. - !a 0. p) = ...... n ::r ~ n (l) ...., ~ <1l = - <1l ~ n ...... So n ~ e 00 - (') _. 0'Cl = - (l) _. 00 'i:l ""l 00 _. --l = '< 0 .... - 0' (l) ::r 00 0 0 'i:l 0 - So 0 ..... (l) (l) 0 (l) 'i:l ::r- ""l ?O (l) 0- F. 0:: ...... <-... 00 a '-< '0 (l) 'i:l i:!l 0. ..a 0. ...., ~ $:=:: (l) .9. 00 (l) ::n ~ .- 00 0. = 0 ~ (l) = '0 '< ""l 0. ""l 0 So _. - (l) ::I. '0 e; ~ 0- 00 n .9. .9. 0' 00 0 - _. (l) --l ~ w .... --l $:=:: ~ 0 ...... (l) n (') 0 ...... ~O\ B- oo ~ ...... '< 0' 0 ~ p) _. = ::r = = p:: (l) <1l ::::to <1l n ...., ~ 00 - 0. - ...... = 00 00 <: p) 00 - 0 _. ........ ::r - (') 00 ..... - n (l) -. tI:l 8"' (31 p) _. (l) 1.0 ~ ~ ...... _. 0. 0- _. _. (IJ ~- 0 _. r+ (l) 0. '0 00 (l) 0' ""l p) (') n ~ - - 0 - = p) = ~ to Vl - _. (l) (l) _. ., ~ _. ""l 0' ""l 00 _. 00 --- - .... (l) ..... (l) - 0 - 0'Cl ~ - (l) 0. (l) 0 'i:l = = ::r- $:=:: --l (l) .... ...... 0. p) (l) So So -. n - (l) a - _. 00 ~ ..... 00 ~ 0 = (l) (l) - n ::r- So = ...... s ('") (l) ...... ::r ::I. -- - en 8"' - n = (l) 3 00 = _. (l) (l) ...... (l) !a ...... ::n 'i:l p) _. <1l ('1) 0 (l) = 0 (l) So 00 - 00 0 ~ (l) 0 0 (l) '< ""l = (31 - S 0'Cl ...., (31 p) 0. ...... = --l ...., = p) S' 00 () ""l '0 (') = - 0. = - - n ~oo _. (l) (l) >; 00 e. 0:: ::r <1l (') (') ~ - en ...... en ""l = - - e; 0 (31 -. - 0 - I 0 <1l - q - 0 n - _. (l) .9. CIl 00 tv ~ <1l ~ = (l) = :=.: ~ 00 I ~ 0 = ~ (l) n S 0 0 (l) 00 w 0 (') ""l 0. ...... ~ s - 0 = 00 <1l 3 0\ ::r - CIl - ...... 8"' - - 00 ::l. = 6 n ...... s.: -- ~ ::r- 0' - ...... = 0 ~ _. = ~ --- ~ - a (l) ~. ~ 00 00 _. - --l t:j'l <1l '< 0'Cl ""l (') (l) 0' a = ~ (l) (') (l) _. <1l ~ 00 ~ 00 ~ ~ ~ n ~ <1l - ~ = (') 0:: 0 ~ 0'Cl ~ - n _. () - >; _. So - 3 ~ = ~ ::r- - (l) ..... ...... ~ - (l) 0. (l) ""l - 0 p) _. (l) 0 3 _. (') - _. (l) - (l) (l) 0 00 n = 1.0 a ~ !a 3 0 (l) - 0 ...... (31 0 (l) 0- ::n - Vl ~ (l) ...., p 0 0 p) >; (JQ ...... ...., n = 00 <1l - 0'Cl ~ ..... <1l n 'i:l - 'i:l 00 0 ...... n ::r- e; 00 - ~ 'i:l ""l >> ...... (l) ::r ""l p) (l) - (l) '0 i:!l = So (l) ::r p) 0. = Cl (l) 0. (l) .9. s.: >; '0 0. 0 0 0. (l) !a 'i:l 0 e2 - ...... <: - a q- 0. --l (l) en ~ = ~ ""l (') = <1l (l) >; ...... (l) ::r - <1l - ~ (') ~ 'i:l (l) .9. ...., Cl R- <1l a ~ = n 0 !a ...... ...... 0. - p.. (l) 0 - 0 <1l (l) = = <: 0. ::r So Si - r+ -< 00 00 ""l (l) p) 00 ::r- ::r - <1l ...... n $:=:: - (l) (5' (l) .9. - ...... (l) - ::r ...... <1l S --l n (l) (l) ""l - -< ...... - - = ~ 0 '< 00 n ...... --l ...... ...... (l) n 'i:l 00 ::r = ~ (l) - ~ - ..... p) ::r- s.: 0 p) - = (l) ...... ..... ~ 0 p) - (') (l) p) n ~ (l) (JQ ...... n CIl (l) ::r '< ...... p) 0 p) - (l) _. - (l) 0. >; (l) = -. 00 (l) = ..... S ::I. = (l) p) ~ 00 <1l - <f3 ::r- :S 0\ - ...... ~ p) 00 = - _. 00 0 - 00 - p) n <1l p) (l) 0 n <1l ~ ...... 0 = g () (l) - - >; - p) - = _. 0'Cl '0 00 ::r ...... '0 ""l ::r (') 3 >; p p) 0 00 00 '< ~ (') a ~ - :> So (l) ::n ""l <1l (l) ..... ..... CIl 00 CIl ..... e. ~ - p) 0 ...... ::r <1l ...... ~ Vl (l) - (l) .9. CIl 0. 0 - S ::I. (') p) 0- = ::: (l) ...... ::r 'i:l (l) n C/.l ...... ..... p) :::to - p) n 0. n 0. (l) n P - 00 ~ a ~ ~ (') ...... ~ (l) (') - :n 0 .... (l) - 0 0 0... <1l CIl -. n 0 0 (l) ::r n 3 ~ <: 00 0. CIl = p) - 00 = 'i:l - (l) ""l - ""l 0 ~ 00 () <1l ~ 0. I - = '0 :> ...... (') - <1l ...., - 0 CIl = ~ ~ 0 ...... (') ...... (31 0 - - 0 - - ...... :S - n 7'> 0\ <1l 00 (JQ _. ~ 00 ~ = - 00 = q- 0 0. ...... - - ""l - p) - - ~ 8"' 0 0- e: _. p) 00 (l) p.. So - - So ~ 0. S (l) ...... So ~ Si - ~ 00 0 CIl 0\ >; (l) = <1l n '< "t:Im ~E!: Cll - .j>.~ 2.,~ :::~ o c: I \0 --- 00 --- o 0\ . to e; 0'Cl (1l >Tj p) n _. ~ ....... '< "'d ""l o 'i:l (l) :::1. ~ ~ 0. So ~ (l) o ~ = 0 S' '0 (l) 0 ""l ~ "'d 0. R ~ 00 ~ 8 o --l ~ 0. So (l) (") _. - '< (31 ""l S' t'"" o ~ (l) - - ~ ~~ en - _. - ~ p) ....... (l) '"1 ~ $:=:: tj _. (") >8' a Vl '-" +::- r (1) ..... ..... (1) >-i o ~ > (1) (1) S (1) ::s r:'" :> .j:::.. -- .0 CD - - (l) ""l o ...., :> ~ (l) s ~ - ~ p) 00 00 ~. (1l 0. 0\ --- ...... 0\ --- o Vl cr' (l) ~ (l) ~ p) n n o '"1 0.. ~ n (1l ~. - ::r c: en (") o ..a o ...., tI:l tj 0'Cl S' (1l (1l '"1 JIl ~ ~ ~ 0. So (l) ~ (") :> '"1 (1l ..c ::: _. '"1 (1l S g - 00 n '-" en ..... = ., = ~ ~ .... ~ ., "0 = = Co ~ I So (1l 0. (l) 00 ~. p) tj 0. S p) S' - (l) tj ~ n (1l o ...., So (l) 'i:l ""l .9. (l) n ""t. en 'i:l o tj 0. 00 ~ -. - - 0' (1l S' 0' '-" (") ~ _. - - (1l (1l [ ::: ()'Q ::r o ::: - So (l) ::n tj p) - 0. (l) 00 ~. '0 ::r PJ en ~ t"" = = 0. ~ n ~ 'i:l S' (JQ --l ::r (l) (") _. - '< ~ _. - - cr' (l) ~. _. - (l) '0. 0' '< .! o --l - o cr' (l) o tj go (1l -< to ~ :> 0. <: _. en o ~ c:r~ro.~ ~ Q1s. ~ '< 00 s:a. '=!'l ~. ""l (l) "'d goS"s~::rgo()~ (l) =::l ~ So (l) ::;.':;:. () ~. S' (") (l) () '< 0. ::;.' 0 (l) (l) <: _. 0 ~ ':< tj 8" ro.-< ...., Co ::p)"'" ~ en.... 8.~~~ga; tR tj~..... 3(=;~--loPJ~ p) _. -_' ::r :::1. _ 0. _. (1l _ (l) ::r (l) l't> atj~30'''''l..c ~ .; a ::: g ~.; p) ""l (1l tj tj = .... tj 0 '"1 _.,.... ~ (") '0 () n - _. (1l a 0 >8' --l ~ .0 0,< s aP::S"= ~ _. S -. '-D = g ::r 00 (l) g. Vl PJ .... (l)~8tj!a~~ 3 p) -.::::t. _ S ~ 5 ;. e:. ~ g- s. ~. (=;' ;: P:: !a en O. ;' _. ::;:" en' .... _ '0 - 'i:l '" _ 0 :=.: p) ~ p)ootj--~ - $:=:: ::I. (1l ~ _.... o.c;jntjp)o.p) (l)s.:O::io~OO tj (l) _. 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The total cost of the project amounts to $59,846.22. The two vacant lots planning for new homes are being assessed for sewer and water at an assessment cost of $24,343.74 each. The remaining property has water so its assessment for sewer only is $11,158.74. The assessments are proposed over a ten-year period at a 6% interest rate. RECOMMENDATION. Staff recommends that Council adopt the attached assessment roll as submitted. ACTION RE UIRED: If Council concurs with the staff recommendation, they should pass a motion adopting Resolution No. 2006-, RESOLUTION ADOPTING ASSESSMENT FOR S. 5TH STREET SEWER AND WATER EXTENSION PROJECT (PROJECT NO. 2006- 16, L.I. 373) RESOLUTION ADOPTING ASSESSMENT FOR S. 5"' STREET SEWER AND WATER EXTENSION PROJECT (PROJECT 2006-16, L.I. 373) WHEREAS, pursuant to proper notice duly given as required by law, the council has met and heard and passed upon all objections to the proposed assessment S. 5th Street Sewer and Water Extension Project for the following properties. 408 S. 5"' Street Geocode 2803020430004, Lot 3 & 4, Block 2, Wilson's Addition Geocode 2803020430094 and 2803020430095; and NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF STILLWATER, MINNESOTA: 1. Such proposed assessments, a copy of which is attached hereto and made a part hereof, is hereby _ accepted and shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the proposed improvement in the amount of the assessment levied against it. 2. Such assessment 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 2007, and shall bear interest at the rate of six percent per annum from the date of the adoption of this assessment resolutions. To the first installment shall be added interest on the entire assessment from the date o� this resolution until December 31, 2006. To each subsequent installment when due shall be addt interest for one year on all unpaid installments. 3. Property owners may 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. NO INTEREST WILL BE CHARGED IF THE ENTIRE ASSESSMENT IS PAID BY NOVEMBER 15, 2006. If the assessment is not paid by November 15, 2006, accrued interest from the date of the adoption of the assessment roll through December 31, 2006 will be added with the first installment due in 2007. If payment is not received by November 15, 2006, the amount listed above will be collected over a 10-year period with interest added at 6 % per year on the unpaid balance. The yearly installments will be collected with the property taxes that are paid to Washington County. At anytime thereafter, prior to November 15`t' 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 in the same manner as other municipal taxes. Adopted by the council this 31st day of October 2006. ATTEST: Diane F. Ward, City Clerk Jay L. Kimble, Mayor z O U) J W M O X M � w= z LU J w F N 30 U) w N fn ~ a w w Q U)O z ai w LL a 0 O w a I- z w co w co U) Q i . . . ..J'" ~Jt.. , CITY OF STILLWATER PLANNING COMMISSION NOTICE OF MEETING The City of Stillwater Planning Commission will meet on Monday, November 13, 2006, at 7 p.m. in the Council Chambers of Stillwater City Hall, 216 North Fourth Street. AGENDA 1. CALL TO ORDER 2. APPROVAL OF OCTOBER 9,2006 MINUTES 3. PUBLIC HEARINGS 3.01 Case No. SUPj06-56. An amendment to a special use permit for the transfer of ownership of a bed and breakfast (James Mulvey Inn) located at 622 West Churchill Street in the RB, Two Family Residential District. Cynthia Hannig, applicant. 3.02 Case No. SUPj06-57. A special use permit to establish a state licensed assisted living facility in a residential residence located at 2230 Orwell Court in the RA, Single Family Residential District. Karen Kramer, applicant. 3.03 Case No. SUPj06-58. A special use permit for Crabtree Lawyers and Clinic Doctor Inc located at 610 North Main Street, #300, in the CBD, Central Business District. Larry D. Grell, applicant. 3.04 Case No. CPAjZAMjZATj06-53. A Comprehensive Plan Amendment, Zoning Map Amendment and a Zoning Text Amendment to create a new zoning district for lots 1,3,5,6,7,8,9,10,11,12,13 and 14 Block 10, Greeley and Slaughters Addition to Stillwater (110 South Greeley Street) in the RB, Two Family Residential District. Timothy Freeman, representing Heidi Rosebud, applicant. Continued from the October 9, 2006 Planning Commission Meeting. 4. OTHER BUSINESS 4.01 Concept discussion for the Hazel Street Golf Course Neighborhood. Putman Planning and Design. 4.02 Case No. ZATj06-05. Further consideration of a zoning ordinance text amendment revising the building height limits for downtown. City of Stillwater, applicant. 5. ADJOURNMENT .., \ October 26, 2006 STILLWATER TOWN BOARD MEETING Town Hall . 7:00 P.M. PRESENT: Chairperson Jim Hiniker, Supervisors Linda Countryman, David Johnson and Jim Doriott. Also, Treasurer Gloria Sell, Attorney Soren Mattick, Engineer Paul Pearson and Planner Dick Thompson. 1. AGENDA - M/S/P Hiniker/Countryman moved to adopt the agenda as amended. (3 ayes) 2. MINUTES - M/S/P Hiniker/Countryman moved to approve the 10/12/06 town board meeting minutes as written. (3 ayes) 7: 10 p.m. David Johnson arrived. M/S/P Doriott/Johnson moved to approve the 10/24/06 Budget meeting minutes as written. (4 ayes) 3. TREASU RER - a. Missing check sent with an incorrect address for Midwest Asphalt Corporation has been returned. b. Planning and park members will now be covered by workers compo Elected officials, the treasurer, and two appointed clerks will have their current status of coverage reaffirmed. c. Claims were reviewed and checks #17927 - #17937 were approved for payment. d. The'2007 roadwork contract will be forwarded to Mike Raleigh for his review. . 4. ATTORNEY- a. The attorney presented a dock ordinance for review. b. Trail Develooment - M/S/P Johnson/Doriott moved that the bid from Pinnacle Tree Service of $5,775.00 plus tax be accepted if a temporary easement can be secured from Michael and Robert Ranalla for not more than $2,400.00. (4 ayes) C. The attorney will draw up the easement. 5. PLANNER- a. Gohlike P.U.D. Amendment- M/S/P Johnson/Doriott moved to approve the changes to the Gohlike P.U.D.: 1. On #5, delete the phrase "of 50 dbl at L50 at the property line." . 2. Delete #7 and insert the following new sentence: "The sale of agricultural products is allowed and other retail sales must occur inside a structure on Stillwater Town Board Meeting - 10/26/06 Page Two . the premises during events." The understanding here is that people staying at a bed and breakfast constitutes an event. 3. On #11, in the second sentence, change the word "shall" to "may". 4. On #14, delete the last phrase "showing the number of bookings by date and the contracted number of guests." and insert "on the number of events held with greater than 200 people on the premises identifying the date of the event. " (4 ayes) 6. THANK YOU - Jim Doriott relayed a message from Matt Beane thanking the board members for allowing the Cub Scouts to use the town hall for meetings. 7. COMPo PLAN COMMENTS - The vision of the township hasn't changed much. Met Council has rural - residential 1 in 10 zoning for the township and has aerial photos of the township for $20.00. There have not been extensive changes in our township that warrant a full blown redoing of the comprehensive plan. 8. ENGINEER- a. The budget for next year will involve no sealcoating but will include overlay work. In January the engineer will report on his research of sealcoating. b. Hearing - Arcola Trail Paving - At the next town board meeting there will be a vote to adopt the assessment roll. Residents will be encouraged to pay . their assessments at the hearing. 9. JOINT BOARD MEETING - SUPERVISORS AND PARK COMMITTEE - Meeting date has been changed to January 8, 2007 at 7:00 p.m. Park donations will be discussed. 10. DOG ISSUE - More signs are needed that say dogs are not allowed in Otto Berg Park. The signs are to be put in prominent spots. 11. ADJOURNMENT - Meeting adjourned at 9:10 p.m. Clerk Chairperson Approved . 10/20/2005 09:28 5514394705 Chair Johnson November November November November November November November Chair Johnson December December December December Chair Untiedt Janua.ty January January January January January Chair Untiedt February February February February February Stillwater Township Calendar PAll!:. iJl/tll 1 Test Genera! Election Ballot 4:00 PM 2 Planning COnunission 7:00 PM 6 Setup For Election 6:30 PM 7 Election Day 7:00 AM _ 8:00 PM 9 Town Board Meeting and Canvas of Election 7:00 PM 19 Cub Scout Meeting 5:00 PM _ 6:15 PM 26 Cub Scout Meeting 5:00 PM _ 6: 15 PM 7 Planning Commission 10 Cub Scout Meeting 14 Town Board Meeting 17 Cub Scout Meeting 4 Planning Commission 7 Cub Scout Meeting 8 Park Conunittee and Town Board Meeting 11 Town Board Meetins 21 Cub Scout Meeting 25 Town Board Meeting 1 Planning Commission 4 Cub Scout Meeting 8 Towll Board Meeting 18 Cub Scout Meeting 22 Town Board Meeting 7:00 PM 5:00 PM - 6:15 PM 7:00 PM 5:00 PM - 6:15 PM 7:00 PM 5:00 PM - 6:15 PM 7:00 PM 7:00 PM 5:00 PM - 6; IS PM 7:00 PM 7:00 PM 5:00 PM- 6:15 PM 7:00 PM 5:00 PM- 6:15 PM 7:00 PM ~~ Oll~d ervjsors may attend any or all of the above meetings. r f' a held In the town hall unless othetWise specifJed. t":. _-L/J . ~ ~~. Clerk, Stillwater Township October 28, 2006 . . . .. Larry Hansen Subject: Jim Schug [Jim.Schug@co.washington,mn,us] Thursday, October 19, 2006 11 :09 AM chip@ci.forest-Iake.mn.us; mericson@ci.hugo,mn.us; craig@ci.oakdale.mn.us; Larry Hansen; cgridley@ci.woodbury.mn.us; rschroeder@cottage-grove.org; Ibodahl@newportmn.com Dennis Hegberg; Gary Kriesel; Jim Schug; Kevin Corbid; Molly O'Rourke; Pat Raddatz; Bill Pulkrabek; Myra Peterson; RH Stafford City/County Meeting on Economic Development _From: ent: 0: Cc: Attachments: Proposal - ED Strategy - Washington County (2),doc 1="." Proposal - ED Strategy - Washi... Colleagues, As you know, a number of cities worked together to develop a draft proposal for the formulation of a comprehensive economic development strategy for Washington County and its communities. (A copy of the draft is attached.) At the July meeting of the Washington County Local Government Administrators it was decided that we would schedule a meeting after the elections to bring together mayors, city council members and county commissioners to discuss the draft proposal and identify the respective roles of cities and the county in economic development. Scheduling a meeting like this is always a challenge, but in working with Craig Waldron and Clint Gridley, we have identified the evening of Thursday, November 30 as a date that there are no known conflicts. .herefore, we ask that you mark your calendars, reserve the date and advise your mayor and council members of this interesting meeting. Washington County/City Meeting on Economic Development Strategies Date: Time: Location: Thursday, November 30, 2006 6:30 PM Washington County Government Center, Room 560 The agenda will be developed by the joint "planning team"and sent out in advance of the meeting. If there is any problem with this date or time, please let us know. Thanks. Jim Schug Jim Schug, County Administrator Washington County Government Center 14949 62nd St. N., P.O. Box 6 Stillwater, MN 55082-0006 Tel. 651 430.6002 Fax 651 430.6017 e-mail: Jim.Schug@co.washington.mn.us . 1 " . CITY OF snLLWA TER PLANNING COMMISSION NOnCE OF MEETING The City of Stillwater Planning Commission will meet on Monday, November 13, 2006, at 7 p.m. in the Council Chambers of Stillwater City Hall, 216 North Fourth Street. AGENDA 1. CALL TO ORDER 2. APPROVAL OF OCTOBER 9, 2006 MINUTES 3. PUBLIC HEARINGS 3.01 Case No. SUP/06-56. An amendment to a special use permit for the transfer of ownership of a bed and breakfast (James Mulvey Inn) located at 622 West Churchill Street in the RB, Two Family Residential District. Cynthia Hannig, applicant. 3.02 Case No. SUP/06-57. A special use permit to establish a state licensed assisted living facility in a residential residence located at 2230 Orwell Court in the RA, Single Family Residential District. Karen Kramer, applicant. 3.03 Case No. SUP/06-58. A special use permit for Crabtree Lawyers and Clinic Doctor Inc located at 610 North Main Street, #300, in the CBD, Central Business District. Lany D. Grell, applicant. . 3.04 Case No. CPA/ZAM/ZA T /06-53. A Comprehensive Plan Amendment, Zoning Map Amendment and a Zoning Text Amendment to create a new zoning district for lots 1,3,5,6,7,8,9,10,11,12,13 and 14 Block 10, Greeley and Slaughters Addition to Stillwater (110 South Greeley Street) in the RB, Two Family Residential District. Timothy Freeman, representing Heidi Rosebud, applicant. Continued from the October 9, 2006 Planning Commission Meeting. 4. OTHER BUSINESS 4.01 Concept discussion for the Hazel Street Golf Course Neighborhood. Putman Planning and Design. S. ADJOURNMENT . A H:11 Uti Ll:ll::lb Hl: :Jj b::>14j':l4tU:J I ~~'-...i,-- u~ Stillwater Township . Calendar Chair Hiniker October 24 Budget Meeting 7:00 PM October 26 Town Board Meeting 7 :00 PM October 29 Cub Scout Meeting 5:15 PM- 6:15 PM Chair Johnson November 1 Test General Election Ballot 4:00 PM November 2 Planning Commission 7:00 PM November 7 Election Day 7:00 AM - 8:00 PM November 9 Town Board Meeting and Canvas of Election 7:00 PM November 13 Park Committee-1oint Meeting with TOWIl Board 7:00 PM November 19 Cub Scout Meeting 5:00 PM - 6:15 PM November 26 Cub Scout Meeting 5:00 PM - 6:15 PM Cbair Johnson December 7 Plarming Commission 7:00 PM December 10 Cub Scout Meeting 5:00 PM - 6: 15 PM December 14 Town Board Meeting 7:00 PM December 17 Cub Scout Meeting 5:00 PM - 6: 15 PM . Cbair Untiedt January 4 Planning Commission 7:00 PM Jaouary 7 Cub Scout Meeting 5:00 PM- 6:15 PM 1anuary 11 Town Board Meeting 7:00 PM January 21 Cub Scout Meeting 5:00 PM - 6:15 PM January 25 Town Board Meeting 7:00 PM Chair U..tiedt February 1 Planning Commission 7:00 PM Febnuuy , 4 Cub Scout Meeting 5:00 PM - 6:15 PM February 8 Town Board Meeting 7:00 PM F ebruaty 18 Cub Scout Meeting 5:00 PM- 6:15 PM February 22 Town Board Meeting 7:00 PM Town B~osupervisors may attend any or all of the above meetings. ~eer ar eld in the town hall unless otherwise specified. tro..r . Pat BantU October 15. 2006 Clerk. Stillwater Township . October 12, 2006 STILLWATER TOWN BOARD MEETING Town Hall . 7:00 P.M. PRESENT: Chairperson David Johnson, Supervisors Sheila-Marie Untiedt, Jim Doriott and Linda Countryman. Also, Treasurer Gloria Sell, Attorney Soren Mattick, Engineer Paul Pearson, Planner Dick Thompson and Chief Of Police Steve Nelson. 1. AGENDA - M/S/P Countryman/Doriott moved to adopt the agenda as amended. (4 ayes) 2. MINUTES - M/S/P UntiedtfDoriott moved to approve the 9/28/06 town board meeting minutes as written. (4 ayes) 3. TREASURER- a. Report was given. b. Claims were reviewed and checks #17893 - #17926 were approved for payment. c. The missing check to Midwest Asphalt Corporation was cancelled and rewritten as check #17922. It will be picked up from the treasurer by an employee of Midwest Asphalt Corporation on October 13, 2006. . 4. ATTORNEY- a. The utility drainage easement at Otchipwe Prairie cannot be used as an access to build the park trail. b. There was discussion about workman comp coverage for elected officials and township committee members, etc. The attorney and' treasurer will check into coverage. Next meeting. . c. The dock ordinance will be a discussion item at the next meeting. d. Arcola Trail Paving Assessment - Twenty-one Arcola Trail property owners are to be notified that an assessment hearing will take place at the November 9th town board meeting. They will have 30 days to payoff the assessment without interest. The supervisors are discussing a 3 year amortization with an interest rate of 50/0 for those who do not pay the balance before 2007. 5. CHIEF OF POUCE REPORT - a. Deputy Thuente said there was not much going on these days. The deputies are watching the park. b. Due to vandalism in the park recently Steve talked about a request for more lighting from the Butlers who take park reservations and clean up in the park. c. There were 16 burning permits issued and one for buckthorn. d. Steve regaled us with the saga of an injured dog, who was eventually claimed . by his owners after running up large medical bills. There were no charges to the township. Stillwater Town Board Meeting - 10/12/06 Page Two e. Boat complaints are ongoing. . f. Emergency management information was given to Steve. 6. PLANNER- a. Gohlike Modification - Heating Plant Location - M/S/P Untiedt/Doriott moved to allow a heating plant to be placed toward the back of the Outing Lodge main building as shown in his P.U.D. application. (4 ayes) b. Metro Council Meeting - Reports at our town board meeting were disappointment with the Metro Council meeting. It was not clear what Met Council wanted to do or say. Stillwater Township wants no change from the rural residential (10 acre minimum) status. c. Comprehensive Plan Update - 1. The planner explained that a full scale rewriting of the comprehensive plan would be $22,000.00. The planner would work with the planning commission and encourage citizen participation. 2. A second scenario could be to take the old plan and revise it. That would reduce the total price. 3. The chair suggested a minimalist approach to update what we have. The planner will come up with another estimate and plan. . 7. ENGINEER- a. Drainage Problem - The engineer met with Steven Riemenschneider at 9266 Norell Avenue North and Don Litz who lives directly behind the Riemenschneiders about a drainage issue. The homeowners are working it out appropriately according to the engineer. b. Mr. Lambert at 10211 Norell Avenue North wants to vacate his drainage easement. There will be a $750.00 charge for review of the legal description. The attorney will prepare a notice and resolution. 8. ROAD MAINTENANCE BUDGET UPDATE - The engineer gave a comprehensive and detailed report regarding consideration of eliminating sealcoat work on township roads. The engineer feels that sealcoat doesn't add strength or surface protection and that it is almost cosmetic. No sealcoat is planned for 2007. It was suggested that the engineer investigate what other communities are doing and the use of crack sealer versus sealcoat. 9. TREE CUTTING BIDS - Bids have not come in yet for Otchipwe Prairie Trail. 10. ADJOURNMENT - Meeting adjourned at 10:00 p.m. Clerk . Chairperson Approved 1. 9:00 2. 9:00 3. 9:10 4. 9:10 5. 9:25 6. 9:35 7. 8. 9:50 9. 10:00 to 10:20 Washington ? ~County BOARD AGENDA Dennis C, Hegberg District 1 Bill Pulkrabek, Chair District 2 Gary Kriesel, Vice Chai. District 3 Myra Peterson District 4 OCTOBER 24, 2006 - 9:00 A.M. R,H. Stafford District 5 Roll Call Pledge of Allegiance Comments from the Public Visitors may share their comments or concerns on any issue that is a responsibility or function of Washington County Government, whether or not the issue is listed on this agenda. Persons who wish to address the Board mustfill out a comment card before the meeting begins and give it to the County Board secretary or the County Administrator, The County Board Chair will ask you to come to the podium, state your name and address, and present your comments, You are encouraged to limit your presentation to no more than five minutes. The Board Chair reserves the right to limit an individual's presentation if it becomes redundant, repetitive, overly argumentative, or if it is not relevant to an issue that is part of Washington County's responsibilities, The chair may also limit the number of individual presentations to accommodate the scheduled agenda items, Consent Calendar Community Services - Suzanne Pollack, Supervisor Child Care Provider Recognition General Administration - Jim Schug, Administrator Food Services Contract Commissioner Reports - Comments - Questions . This period of time shall be used by the Commissioners to report to the fUll Board on committee activities, make comments on matters of interest and information, or raise questions to the staff. This action is not intended to result in substantive board action during this time, Any action necessary because of discussion will be scheduled for a fUture board meeting. Board Correspondence Adjourn Board Workshop with Community Services Review Six Months of Care Coordination of Health Plans for the Minnesota Senior Health Care Options Program ********************************************************************** REMINDER: NO BOARD MEETING ON OCTOBER 31 - FIFTH TUESDAY Date October 23 October 25 October 25 October 25 October 25 October 26 October 26 October 30 November 1 November 1 November 1 November 2 Metro Energy Task Force MEETING NOTICES Time Location 6:30 p.m 8595 Central Park - Woodbury 7:00 p.m, Washington County Government Center 8:30 a.m. 2150 Radio Drive - Woodbury 9:00 a.m. 2099 University A venue West - St. Paul 10:30 a.m. 2099 University Avenue West - St. Paul 7:30 a.m Washington County Government Center 3 :30 p.m 7516 80th Street South - Cottage Grove 3 :30 p.m 484 Inwood A venue North - Oakdale 8:30 a.m 123 Charles Avenue - St. Paul 9:30 a.m. Washington County Government Center 10:30 a.m 2099 University Avenue West - St. Paul 1 :00 p.m 125 Charles Avenue - St. Paul Assistive listening devices are ava/lable for use in the County Board Room . . . . . Committee Library Board Planning Advisory Commission Workforce Investment Board Metro Mosquito Control Commission Regional Solid Waste Coordinating Board Community Corrections Advisory Board Red Rock Corridor Commission League of Local Governments Metro Transitways Development Board Plat Commission Metro ESB Executive Committee EQUAL EMPLOYMENT OPPORTUNITY / AFFIRMATIVE ACTION EMPLOYER , WASHINGTON COUNTY BOARD OF COMMISSIONERS CONSENT CALENDAR * OCTOBER 24, 2006 41ke following items are presented for Board approval/adoption: DEPARTMENT/AGENCY ITEM Library A Approval of Washington County Library holiday and training schedule for 2007. Property Records and Taxpayer Services B. Approval of resolution, appointment of County Recorder as Deputy Registrar of Vital Statistics. Transportation and Physical Development C. Approval of contract with Toltz, King, Duvall, Anderson, and Associates (TKDA) for final design services for the reconstruction of CSAH 2 and TH 61 intersection in Forest lake for a cost not to exceed $195,812. . * Consent Calendar items are generally defmed 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. . . Summary of Proceedings Washington County Board of Commissioners October 17, 2006 . Present were Commissioners Dennis C. Hegberg, District 1; Bill Pulkrabek, District 2; Gary Kriesel, District 3; Myra Peterson, District 4; and Dick Stafford, District 5. Absent none. Board Chair Pulkrabek presided. Commissioner Reports - Comments - Questions The Commissioners reported on the following issues: Commissioner Peterson; Reported on the fire last week in South S1. Paul that impacted some of the communities that she represents and felt that the plans in place didn't work as well as they wanted them to work and asked that the county review those plans; Reported that Nancy Pollack, Executive Director of the Metropolitan Emergency Services Board is retiring at the end of January, 2007; Commissioner Kriesel: Reported that a citizen in his district has created a thank you card for veterans and that a patriotic citizen from Texas has pledged $10,000 to the cost of printing another 1 million cards; Commissioner Stafford: Reported that he called county staff about the fire in South S1. Paul and within an hour staff presented him with a comprehensive status report; It seemed to him that everything was handled great and they did a fantastic job; The Commissioners asked that staff research the feasibility of hiring a federal lobbyist to work on obtaining funds for the Stillwater Bridge and other transportation projects. . General Administration Approval of the following actions: Representatives from A'viands Food and Services Management asked the Board to consider rejecting the bids for county food services and rebid; item will be on next week's agenda; Pat Philippi, Forest Lake, asked for help in finding various court records that he was told do not exist; October 3 and 10, 2006 Board meeting minutes; County comments on the City of Stillwater' s proposed modification of Tax Increment Financing District No. 10 within Development District No.1; No action taken on printing and sending of additional informational brochures to cover all Washington County residents on the open space preservation program referendum; Board correspondence was received and placed on file. Library Approval to accept donations from Target (Woodbury) and Friends ofthe Lake Elmo Library in the amount of $1 ,500 each. Public Health and Environment Approval of the following actions: Recycling grant agreement with the City of Oakdale for distribution of recycling funds; Workshop held to discuss Metro Energy Task Force activities. . . . . Transportation and Phvsical Development Approval of the following actions: Resolution No. 2006-140, award of parks farm land leases for 2007; Award design services for the Phase I development of Big Marine Park Reserve to SRF Consulting Group, Inc. in the amount of$267,039; Resolution No. 2006-141, amend contract no. 3718 with SEH, Inc. for reconstruction plans for CSAH 15 from TH 36 to CSAH 12; Resolution No. 2006-142 cooperative agreement application for the TH 61 and West Broadway Avenue (CSAH 2) roundabout in Forest Lake; Amendments to the construction manager contracts with Kraus Anderson Construction Company for the Cottage Grove Center and the Forest Lake Center/Library Construction Management to include costs for general conditions; Presentation on the "Towards Zero Deaths Initiative" and the Minnesota Comprehensive Highway Safety Plan; Executive session held to discuss a condemnation commissioner award for CSAH 8 - Wagner Greenhouse, LLP. 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. Chair: A2enda: Minutes: Treasurer: Attornev: Planner: En2ineer: STILLWATER TOWNSHIP October 26, 2006 Hiniker Adopt Approve Minutes: Town Board Meeting October 12 2006 1. Report 2. Check and Claims 3. Budget 4. Worker Comp Coverage 5. Lost Check Returned 1. Dock Ordinance 1. Gohlicke CUP 1. Updated Maintenance Plan Budget Asphalt Roads 2. Assessment Roll Arcola Trail People Portion: 1. Clerk: Committees: Old Business: 1. 1. 1. Park Committee 2. Planning Commission Doriott re: bids for trail work New Business: 1. Julie Braun wants to know about a sign ordinance for home sale arrows placed at comers. Do we have one? Adiourn: 10/2412006 Pat Bantli . . . ~ ) . ~i ~jyv~tef~ THE B!RTHPIACE Of MI".."OI' ~ ~~ , REQUEST FOR PROPOSALS COMPREHENSIVE PLAN UPDATE The City of Stillwater is requesting proposals from well-qualified professional firms for an update to its 1995 Comprehensive Plan. CITY PROFILE The City of Stillwater, incorporated in 1894, is a growing community located in central Washington County along the St. Croix River, approximately 20 miles east of the Minneapolis/St. Paul metropolitan area. Stillwater encompasses an area of approximately 7.65 miles ( 4,896 acres) and serves a population of about 17,400. . The City operates under the "Home Rule Charter" form of government under the provisions of State of Minnesota Law. The Mayor is president of the Council and together with the four-member City Council compromises the governing body of the City. The City Council is responsible, among other things, for passing ordinances, adopting the budget, appointing committees, and hiring a city administrator. The city administrator has the responsibility of carrying out the policies and ordinances of the City Council, for overseeing the day-to-day operation of the city. The mayor is elected at-large and the Council members are elected by Wards to serve four-year overlapping terms of office. The City provides a full range of municipal services. These services include: general government, public safety (police & fire), public works (streets & fleet), parks and recreation, public improvements, and providing and maintaining sanitary sewer, storm sewer, signs & lighting and parking infrastructure. Water services are provided by the Board of Water Commission, a legally separate entity. Local economy. Although the City's tax base is primarily residential, the economy is influenced by a large number of public employers. Stillwater is the Washington County Seat and the headquarters for Independent School District #834, while the adjacent cities of Bayport and Oak Park Heights are the homes of two major state correctional facilities. The Stillwater area is also influenced by the Andersen Window Corp, located in Bayport, which employs approximately 3,700 people. Development. In 2006 the City continued to work with developers to implement Phases I-ill of the Orderly Annexation agreement between the City of Stillwater and Stillwater Township. The current Comprehensive Plan calls for growth of the City to the north, west and south. . In the historic Central Business District construction continues on three mixed use projects that include 357 condos and 28,000 square feet of retail space. The majority of the condos are already occupied and a significant percentage of the retail space is leased as well. "'> Stillwater Comp Plan RFP October 23, 2006 Page 2 of 5 \. . The historic downtown district finds itself at the threshold of significant change. The driving factors for this change include such projects as the new St. Croix River bridge, the downtown flood levee, and perhaps a municipal parking ramp. As these major projects are completed, the City will have the opportunity to redefine pedestrian flow and riverfront usage, both of which offer are exciting prospects. MAJOR RESPONSIBILITIES Major responsibilities will include: · Prepare a Comprehensive Plan update, as further outlined below · Assemble and lead a team of necessary and qualified professionals such as land use specialists, traffic engineers, civil engineers, park and riverfront design specialists, downtown pedestrian flow specialists, economic analysts, etc. · Develop and maintain effective relationships with the Metropolitan Council, including early identification of issues and communications with the agency throughout the update process · Review Stillwater's system statement and current Comprehensive Plan for required amendments, additions or deletions · Conduct visioning meetings/charettes . · Conduct regular meetings with City staff for purposes of coordination, consultation and input · Conduct meetings of the Comprehensive Plan Update Steering Committee (likely to include members of the Planning Commission, Parks Board, Downtown Parking Commission, Joint Planning Board, Heritage Preservation Commission and City Council) · Attend public meetings to develop the Comprehensive Plan update. These meetings would include Planning Commission meetings, Park Board meetings, joint CouncillPanning Commission meetings, Joint Planning Board meetings, and regular and work sessions of the City Council · Conduct open houses to illustrate how the proposed Comprehensive Plan Update implements the goals of the neighborhoods and downtown groups as expressed in their visioning/charette meetings earlier in the process SCOPE OF WORK The professional firm selected will be responsible for assuring that the Comprehensive Plan Update complies with Minnesota Statutes and the Metropolitan Council guidelines, including the Local Planning Handbook, systems statement and demographic projections. The work will include performing research and analysis, conducting public meetings, developing goals and policies, preparing alternative plans and final plans, and recommending measures to implement the plan. e ~ , . . . Stillwater Comp Plan RFP October 23, 2006 Page 3 of5 The work will include, as a minimum: 1. Review, analyze, and update the existing Comprehensive Plan 2. Review the following plans, studies and documents for possible incorporation into the Comprehensive Plan (all except the 1997 AUAR are found on the City's Community Development web page, which can be found at www.ci.stillwater.mn.us. once there follow "City Departments" link, then the "Community Development" link, then the "Plans and Studies" link) a. Locally Preferred Plan for the downtown Stage III floodwall/levee project (submitted to St. Paul Office, Corps of Engineers July 30, 2004) b. North MainILowell Park Plan Update (dated January 2004) c. Aiple Property/Kolliner Park Master Plan (dated 12/8/98) NOTE: Only the Aiple Property portion of the plan is to be included in the Comprehensive Plan Update; the Kolliner Park will be left in its current state d. St. Croix River Crossing FEIS map of Shoddy Mills buildings relocated to Aiple Property (SRF, dated I/1/06) e. Orderly Annexation Agreement f. Revised Boutwell South Area Plan (dated October 2004) g. North 62nd Street Area Plan (BRA, 10/98) h. 1997 AUAR; 1999 audit/update; 2005 update 1. Comprehensive Trail Plan (dated 1I/16/00) J. Current and Future Trail Plan Revision (BRA, 1I/I/05) Please note that the Surface Water Management Plan element of the Comprehensive Plan is currently being prepared under a separate contract. SCHEDULE It is anticipated that the Stillwater Comprehensive Plan Update, including the downtown plan element, would be submitted to adjacent municipalities and other agencies for their six-month review on June 30, 2008. The Comprehensive Plan Update could then be ready for submission to the Metropolitan Council on December 30,2008. This would not meet the City's September 2008 submittal deadline as set by the Metropolitan Council. However, due to turnover in key staff positions, the City will request the Metropolitan Council to grant a deadline extension. WRITIEN PROPOSAL The written proposal should address at least the following key elements: A. Project Approach The proposal should reflect the professional finn's understanding of the requirements of the project and address how the scope of work is to be accomplished, including the process and the product. The approach should discuss the roles of the City Council, Commissions, City staff and residents/interest groups in preparing the Comprehensive Plan Update. ~ Stillwater Comp Plan RFP October 23, 2006 Page 4 of5 ~ The approach should include three alternatives for providing public participation. These alternatives should represent different levels of involvement, complexity, and costs. Examples of possible alternatives include formal public hearings, neighborhood meetings, visioning charettes, task forces. . The proposal should make use of the studies referenced above in the "Scope of Work" section. The City will accept proposals for either: 1) updating the downtown plan only, or 2) updating the entire Comprehensive Plan including a downtown plan element. B Proiect Personnel The proposal should include the names of all team members who will be involved in this project. This should include not only names of the personnel from the professional firm that will lead the team, but also the names of each team member who may be employed by other firms. For each member of the team, a description of their key responsibilities, roles and duties should be provided, along with a biographical resume with an emphasis on their involvement and responsibilities with other comprehensive plan updates. Also, an organizational chart should be included to delineate lines of authority. C. Related Experience The proposal should discuss the lead firm's experience with other comprehensive plan updates in the Twin Cities Metropolitan Area. If the project team is to include members employed by other professional firms, discuss the extent to which the lead firm has worked together with the team members from the other firms. . D. Performance The proposal should describe the lead firm's resources, including size of firm, current work load and ability and willingness to commit key personnel/principal partners of the firm to the project. E. Conflicts of Interest The proposal should list contracts which the lead firm has or has had in the past five years with landowners and developers in Stillwater. The proposal should also state whether the lead firm has or has had any contracts with the Metropolitan Council in the past five years. F. References The proposal should contain references and dates of other comprehensive plans and comprehensive plan updates for which the lead firm has played the lead role. G. Schedule The proposal should include a detailed schedule of tasks to be performed within the time framework mentioned above. This schedule should include the anticipated number of public meetings and the anticipated number and regularity of meetings with City staff and Metropolitan Council staff. H. Costs The proposal should include a "not to exceed" cost for the project and a schedule of billing rates for the individual team members. Costs should be separately provided for each of the tasks. Costs for each of the public input alternatives should also be separately itemized. Costs should include printing and . ~ . . . Stillwater Comp Plan RFP October 23, 2006 Page 5 of5 binding, assuming 120 final copies. [Deliverable products are to include at a minimum the 120 copies of the printed Comprehensive Plan, a copy of the Comprehensive Plan in a digital format that can be placed on the City's website and can be copied onto CDs for sale by the City, and data for all maps in a format immediately useable with ArcView.] 1. Submittal Twelve copies of the proposal should be addressed to Bill Tumblad, Community Development Director, 216 North 4th Street, Stillwater, MN 55082. The proposal must be received no later than December 1, 2006 at 4:30 PM. SELECTION OF LEAD FIRM A. Process and Schedule A single informational meeting will be held with key City staff and all firms that plan to submit a proposal. The meeting will begin at 1 :00 PM at Stillwater City Hall on November 8, 2006. Please email any questions you may have prior to the informational meeting. The questions may be emailed to Bill Tumblad at btumblad@ci.stillwater.mn.us After the December 1 submittal date City staff will review the proposals and forward them to the City Council. The City Council will review the proposals and may choose to interview the firms. Final selection of the lead firm is expected in January of2007. B. Evaluation Criteria Proposals will be evaluated on the following criteria: · Conciseness, clarity and organization of the proposal · Relevance and suitability of the project approach · Qualifications and expertise of the key team members · Experience of both the lead firm and team members with comprehensive plans and comprehensive plan updates · Working knowledge of and recent experience with the Metropolitan Council · Demonstrated ability to complete the comprehensive plan update in a timely and cost effective manner · Incorporation of the adopted plans and studies listed above into the proposal · Project costs · Potential conflicts with private landowners and developers in the City and with the Metropolitan Council · Ability to work as a team with City Council, Commission and Board members, staff, and team members outside of the lead firm · Ability to interact positively and effectively with the general public '. Comprehensive Plan Update RFP Mailing List . Sherri Buss Bonestroo Rosene Anderlik & Associates 2335 West Highway 36 St. Paul, MN 55113 Mark Koegler Hoisington Koegler Group, Inc. 123 N Third Street # 100 Minneapolis, MN 55401 Bill Weber McCombs Frank Roos Associates, Inc. 14800 28th Ave N #140 Plymouth, MN 55447 Allan Brixius Northwest Associated Consultants 4800 Olson Memorial Highway Golden Valley, MN 55422 Richard Thompson TKDA Inc. 444 Cedar Street # 1500 St. Paul, MN 55101 . Julie Wi schnack SRF Consulting Group, Inc. One Carlson Parkway North Suite 150 Minneapolis, MN 55447 Mark Benson SEH 3535 Vadnais Circle Drive Vadnais Heights, MN 55110 Westwood Professional Services, Inc. 7599 Anagram Drive Eden Prairie, MN 55344 Schoell & Madson 10580 Wayzata Blvd Minnetonka, MN .