The URL can be used to link to this page

Home My WebLink About2006-12-04 CC Packet Changed from 2006-12-05 DATE CHANGE i lwater DATE CHANGE . TilE IIRT"PlACE OF IIIN"ESOTA AGENDA CITY COUNCIL MEETING NO. 06-27 Council Chambers, 216 North Fourth Street Monday, December 4, 2006 REGULAR MEETING RECESSED MEETING 4:30 P.M. 7:00 P.M. 4:30 P.M. AGENDA CALL TO ORDER ROLL CALL OTHER BUSINESS 1. Possible multi-agency purchase of Minnesota Zephyr STAFF REPORTS 1. 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 7:00 P.M. AGENDA CALL TO ORDER ROLL CALL .tPPROVAL OF MINUTES - Possible approval of special and regular meeting minutes of November 21,2006 ~ETITIONS, 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. CONSENT AGENDA* 1. Resolution 2006-251, directing payment of bills 2. Possible approval of Special Event - 2007 Rivertown Art Festival - May 18-21, 2007 (includes setup/cleanup) 3. Resolution 2006-252, approval of 2007 Rivertown Art Festival Agreement 4. Possible approval of Special Event - 2007 Fall Colors Fine Art and Jazz Festival- October 5-7,2007 ( includes setup/cleanup) 5. Resolution 2006-253, approval of 2007 Fall Colors Fine Art and Jazz Festival 6. Possible approval of Special Event - Ballet Jubilate - August 15-16, 2007 7. Possible approval of Special Event - American Diabetes Association - June 27, 2007 8. Possible approval to purchase. of miscellaneous items for Recreation Center 9. Resolution 2006-254, accepting work and authorizing final payment for Pine Street improvement 10. Possible approval of maintenance repairs on Nelson & Aiple Lift Stations PUBLIC HEARINGS 1. This is the date and time for a public hearing for Truth in Taxation. Notice was published in the . Stillwater Gazette on November 27, 2006 UNFINISHED BUSINESS NEW BUSINESS PETITIONS, INDIVIDUALS, DELEGATIONS & COMMENDATIONS (continued) COMMUNICATIONS/REQUESTS . COUNCIL REQUEST ITEMS STAFF REPORTS (continued) ADJOURNMENT * All items listed under the consent agenda are considered to be routine by the City Council and will be enacted by one motion. There will be no separate discussion on these items unless a Council Member or citizen so requests, in which event, the items will be removed from the consent agenda and considered separately. . . 2 .. ..."".. . . e MEMO TO: Mayor & Council FROM: City Administrator Hansen SUBJECT: Possible Multi-agency Purchase ofMN Zephyr DATE: December 1,2006 Gentlemen: In early November City staff was approached by David Paradeau (owner of the MN Zephyr) and Dorian Grilley (Executive Director of the Parks & Trails Council ofMN) about the possible sale of the MN Zephyr tracks for a trail system. It was discussed that multi agencies could be involved with the purchase and would the City of Stillwater approve and participate. I indicated that I thought the trial system would be good for the City, but I thought there would be concern about the City participating in the demise of a popular business such as the Zephyr. Mr. Paradeau and Mr. Grilley asked for a workshop with the council to discuss the idea. Enclosed please find a memo from Mr. Grilley on his expectations for the workshop. Apparently he is bringing DNR and Washington County representatives for the discussion. ...... Diane Ward Subject: FW: Zephyr Aerial Photo Attached Attachments: Zephyr ROW.jpg; ATT919161.txt; ATT919162.txt . From: Dorian Grilley [mailto:dgrilley@parksandtrails.org] Sent: Wednesday, November 29,20064:00 PM To: Larry Hansen Cc: Margie Grilley Subject: Fwd: Zephyr Aerial Photo Attached Dear Larry and Stillwater City Council and staff, Thanks for holding a workshop to discuss the potential conversion of the Minnesota Zephyr from a dinner train to a recreational trail. On Monday you can expect to have: - Dave Paradeau, Zephyr Owner, talk about his business and why he is interested in seeing it considered for a trail. - MN/DNR representatives talk about the state trail system and the Gateway in particular. They will also talk about trail use and the process to establish a State Trail and how it would be funded. We can then discuss the concerns and issues and get some direction from the Council. I know it will not be an easy decision to support the demise of a popular business in favor of a trail. But, I think the presenters, all experts in trails, can provide valuable information to inform the decision. We will not be prepared to ask for financial support on Monday, but we can outline some of the needs and potential contributions each agency and organization can make. Monday we would simply like to discuss the concept and its impacts on the City of Stillwater. Sincerely, Dorian Grilley Parks & Trails Council of Minnesota 651-726-2457 (office) 651-387-2445 (mobile) www.parksandtrails.org . . . . ( N --l--- ,T 2 Miles I 1 t 0_5 o I Rail Right-af-Way ... .. . . . CITY COUNCIL MEETING NO. 06-26 November 21, 2006 SPECIAL MEETING 4:30 P.M. Vice Mayor Junker called the meeting to order at 4:30 p.m. Present: Absent: Councilmembers Harycki, Junker, Milbrandt and Polehna Mayor Kimble Staff present: City Administrator Hansen City Attorney Magnuson Public Works Director Sanders City Clerk Ward OTHER BUSINESS Workshop with Browns Creek Watershed District Craig Leiser, Chair of the Brown's Creek Watershed District, called the session to order. Present were Mr. Leiser, Karen Kill, Rick Vanzwol, Connie Taillon, Gerald Johnson and Gail Pundsack, all representing the Brown's Creek Watershed District; Ron Nelson and Melissa Lewis of the Middle St. Croix Water Management Organization; Bruce Weree, Stillwater. Karen Kill, BCWD Administrator and Melissa Lewis, Middle St. Croix WMO, reviewed the drainage flow patterns of the subwatersheds of Long Lake and McKusick Lake. Mr. Leiser reviewed the history of the Brown's Creek Watershed District and the initial charge to the watershed district - flooding in the Goggins, School Section lakes; flooding in the Kismet Basin; and Stillwater's AUAR. Mr. Leiser briefly spoke of the diversion structure at Long Lake and the issue of the level of the lake. He noted that watershed districts' concerns are solely with the quality and quantity of the water. Watershed districts cannot do anything related to land use management issues, he said. He stated the Long Lake issue is related to both quantity and quality, both at Long lake and McKusick Lake, which receives water from Long Lake. Mr. Leiser said it is Brown's Creek Watershed District's goal to open clear lines of communication between the three parties - the Watershed District, the Middle St. Croix Water Management Organization, which oversees McKusick Lake, and the City. Karen Kill reviewed the Watershed District's plan for Long Lake, which includes the goal of reducing the phosphorus level coming from the subwatersheds by 35 percent. The first area of emphasis is the Marketplace ponds, she said; the next area of emphasis will be the area south of Highway 36. She stated the Watershed District has applied for grants for expansion of a rain garden program and another grant for the Long Lake plan. Mr. Leiser pointed out that Long Lake has been identified by the MPCA as an "impaired water body," one that does not meet federal standards for water purity. Long " '. City Council Meeting - 06-26 November 21 , 2006 Lake was identified as impaired due to four factors, Mr. Leiser said, high phosphorus, . low oxygen, turbidity, and limited biota (coy). One of the long-range goals, he said, will be to find ways to eliminate/remove the coy from the lake, which aid and abet the presence of high phosphorus and contribute to the turbidity of the lake. Council member Harycki asked if there was a plan in place for dealing with the coy. It was noted that the Watershed District's first priority is dealing with the external loading to the lake; once those issues are addressed, internal loading issues will be addressed as funding may become available. There was some discussion about the possibility of drawing down the lake. Council member Harycki asked about street sweeping as a way of reducing the phosphorus inflow to the lake; Public Works Director Sanders responded that when sweeping is done, the area around Lily Lake is generally done first, followed by the area around McKusick. Mr. Sanders said each street in town is swept at least twice each year. Council member Harycki asked about holding ponds that are part of new developments and whether there are standards for such ponds; Ms. Kill explained the standards for such ponds and the process for monitoring ponds so that the standards are met. There was discussion of the cost per pound of removing phosphorus from the inflow through holding pond improvements, rain gardens and other methods. Council member Polehna asked about efforts to educate the public about phosphorus reduction; Mr. Leiserstated Browns Creek, Valley Branch Watershed District, Middle St. Croix, the City of Stillwater and others are cooperating in a three-year project to hire an educator who is putting together plans to promote efforts such as rain gardens. Ms. Kill reviewed the monitoring program for Long Lake, Lily Lake and McKusick Lake. . Lakes are monitored every two weeks for phosphorus, nitrogen and chlorophyll A. There also is a program for monitoring some inlet stream sites where data is collected every 15 minutes, March to November. She also spoke about several monitoring stations which measure temperature, amount of flow and flow-rated samples. Council member Polehna asked that monitoring of water elevations be continued. Mr. Leiser stated that the Watershed District has set aside $25,000 in its 2007 budget to contribute to the deve'lopment of a McKusick Lake management plan, noting that the Watershed District hopes the City will match or exceed that amount. City Engineer Sanders said the City has budgeted $40,000 for a management proposal. The City has accepted a proposal from Wenck to prepare a study/plan focusing on McKusick and Lily lakes for a total of $49,000. Councilmember Harycki noted a management plan, which listed several recommended action items, for McKusick was put together in 1999; he wondered whether it would be worth revisiting that plan before spending funds on another study/plan. Mr. Sanders responded that Wenck could be asked to look at the previous study in conjunction with its study. There was discussion of the choice of Wenck as the consulting firm; a representative of the McKusick Homeowners' Association questioned the rationale of not using the same consulting firm that had prepared the Long Lake study. A representative of Wenck spoke to the issue. Mr. Leiser stated that the Watershed District would have no problem with contributing to the study, but if the City wanted an opinion regarding the selected consultant that would have to come from the Watershed District Board, which has not reviewed the issue. Ms. Kill . suggested that Brown's Creek would request that its staff be a part of the technical Page 2 of 12 ,. .' . . . City Council Meeting - 06-26 November 21, 2006 advisory committee for the McKusick study. Mr. Sanders responded that all the affected stakeholders would be included in the process. There was discussion about the Watershed District's role in enforcing rules/ordinances. Mr. Leiser explained the statutory language relating to Watershed District enforcement/administration authority. It was consensus that such workshops be conducted twice a year to discuss plans and progress made to date. It was agreed to schedule a joint meeting sometime in May. ADJOURNMENT Motion by Councilmember Milbrandt, seconded by Councilmember Harycki, to adjourn at 5:58 p.m. All in favor. REGULAR MEETING 7:00 P.M. Vice Mayor Junker called the meeting to order at 7 p.m. Present: Absent: Council members Harycki, Junker, Milbrandt and Polehna Mayor Kimble Staff present: City Administrator Hansen City Attorney Magnuson Community Development Director Turnblad Fire Chief Glaser Police Chief Dauffenbach Public Works Director Sanders City Clerk Ward APPROVAL OF MINUTES Motion by Councilmember Milbrandt, seconded by Councilmember Polehna to approve the regular and recessed minutes of October 31, 2006, and special meeting of the canvass board of November 8, 2006. All in favor. PETITIONS, INDIVIDUALS, DELEGATIONS & COMMENDATIONS Request for fundinQ of olaVQround - Lilv Lake PTO Mark Hamre, principal of Lily Lake Elementary School and members of the Lily Lake PTO, asked the Council to consider a donation to the school's playground project. Eric Davis, chair of the playground project, provided some detailed information about the project. Mr. Davis stated the project involves raising $75,000 to replace an outdated, wooden play structure. He described fund-raising efforts. The plan is to solicit bids in March 2007 so a new structure can be constructed in June of 2007. To date, efforts Page 3 of 12 City Council Meeting - 06-26 November 21, 2006 " have raised about $40,000, he said. He noted that Baytown Township, where some Lil. Lake students reside, has committed $5,000 to the project. He asked that the City consider a contribution of $10,000. Councilmember Polehna asked about the School District's commitment to providing safe playground equipment. Mr. Davis responded that the PTO has received zero commitment from the School Board. Councilmember Harycki asked about other City parks/playgrounds in the area of Lily Lake School. It was noted that there is some play equipment in Benson Park, as well as park locations in Croixwood. CouncilmemberMilbrandt pointed out that the matter had not been before the Park Board. Motion by Council member Milbrandt, seconded by Councilmember Polehna to refer the request to the Park Board for its recommendation. All in favor. OPEN FORUM Gail Pundsack, 140 Northland Avenue, asked whether the public would be given an opportunity for input into the discussion regarding the Bruggeman concept plan. Vice Mayor Junker responded that the Bruggeman agenda item was not a public hearing and public comments would not be invited. Ms. Pundsack referred to a packet of information that had been sent to the Council regarding the possible extension of Neal Avenue at Northland and stated she had additional information regarding safety concerns. She said she would forward the new information to the Council. Robert San Cartier stated he works for a local company and spoke of the difficulty in . getting around town. He spoke of the need for a common sense approach to making needed transportation improvements. Steve Sunderland, 12399 Boutwell Road, said in the concept plan, the Neal Avenue connection would go right through his home/property. He said he had to find out information from a neighbor who lived one-half mile away and said he found it disturbing that he had to call the City to be put on a mailing list to find out what is happening to his property. Councilmember Milbrandt pointed out that the Council action at this meeting is to accept a report that staff was directed to prepare two months ago giving the Council options as opposed to what was proposed by the developer. Councilmember Milbrandt pointed out that what is before the Council is a concept only, with no action to be taken. Susannah Patterson, 1018 W. Olive St., said the Planning Commission is considering a request for commercial zoning from the owner of Stillwater Fitness and Just for Me Spa. She said a previous proposal was rejected years ago because it was considered to be spot zoning. She stated the current proposal provides for three options for neighborhood businesses - no growth, limited growth or unlimited growth. She stated residents who live in the surrounding homes feel strongly that the no growth or limited growth options are the only appropriate options. She said the Neighborhood Business District Ordinance, if passed, would ultimately affect 19 different properties around the City with many more that number of residents affected. She suggested the entire City. Page 4 of 12 City Council Meeting - 06-26 November 21 , 2006 . would be affected by the alteration of the quality of life should the proposed ordinance be adopted. Mike McCarthy, 410 Linden S1. W., also spoke to the Neighborhood Business District ordinance proposal. He suggested people buy and invest in residential properties based on zoning, a trust that their interests in a traditional residential neighborhood will be maintained. He noted that business owners who choose to do business in a residential neighborhood rather than a commercially zoned area have made a business decision and taken on a business risk that they might not be able to grow as they would in a commercial district. He spoke of neighborhood integrity and asked the Council to affirm its support of traditional residential homes and yards as currently zoned and asked that policy be reflected in staff and committee actions. Rob San Cartier stated he lives near the business addressed by the previous two speakers. He said he was most concerned with the traffic in the area and suggested that there should be no-parking on Greeley near the intersection at Myrtle Street. He spoke in favor of making traffic decisions before making building/development decisions. . Gary Jacobson, 198 Northland Ave., referred to a letter in the agenda packet and said he was concerned with the lack of discussion regarding the Bruggeman concept. He said the Boutwell Area Study listed a no-direct road for Neal Avenue connecting at Northland. He said he was concerned that one of the lines on the concept map represents a direct connection. He said there are a lot of people concerned about this issue and asked that people be kept informed of meetings. Kitty Johnson, 190 Northland Ave., spoke of concerns about a possible Neal connection at Northland, especialty safety concerns due to the width of the road. She also pointed out that there are currently four access points to Myrtle Street in the immediate area. STAFF REPORTS . Police Chief Dauffenbach referred to a request from Ed Schmidt, owner of the Harbor Bar, asking for an exemption to the odd/even winter parking regulations. Chief Dauffenbach noted that snow emergency routes were eliminated several years ago at which time odd-even parking was implemented city-wide. Chief Dauffenbach said the odd-even parking system is not working real well for some of the businesses, including the Harbor Bar, as well as Len's Food at Myrtle/Owens. He said staff has looked at the issue and is recommending that the ordinance be amended to exempt a block in either direction of the intersections of Laurel and Owens and Myrtle and Owens from the odd-even regulations. He noted that similar action has been taken for the area of Fourth and Churchill and North Fourth Street in front of City Hall. Councilmember Milbrandt asked about the possibility of having a time limit attached to the parking exemption. Chief Dauffenbach agreed that perhaps a half-hour limit would be reasonable. Councilmember Harycki suggested looking at a "significant snowfall" type of regulation rather than the odd-even rule in the future. Page 5 of 12 City Council Meeting - 06-26 November 21,2006 Motion by Council member Milbrandt, seconded by Council member Harycki moved to direct . City Attorney Magnuson and Police Chief Dauffenbach to prepare the ordinance amendment and sketch related to the proposed exemption from the odd-even parking regulations. All in favor. Chief Dauffenbach formally announced that he had submitted his letter of resignation from the City of Stillwater effective Jan. 2. He said the City staff and Council have been great to work with. City Clerk Ward thanked City staff and all election judges who had participated in the last election process. Public Works Director Sanders told the Council that the Boutwell Road project had progressed well, with the Road and trail opened from Myrtle to County Road 15. A few ponds have to be graded yet this year. The final coat of bituminous will be done next spring. Mr. Sanders noted that during the afternoon workshop session with Brown's Creek Watershed District, the District reaffirmed its willingness to contribute $25,000 to the McKusick Lake study and asked if the Council wished to proceed so the consultant can begin with the first part of the analysis. Councilmember Milbrandt said it would be good to provide the consultants with the AUAR as suggested by Craig Leiser during the workshop session; Mr. Sanders said he would provide the consultants with all the . information/suggestions discussed with the Brown's Creek Watershed District people. Motion by Councilmember Harycki, seconded by Councilmember Milbrandt to adopt Resolution 2006-246, approving contract with Wenck and Associates. Ayes: Council members Harycki, Junker, Milbrandt and Polehna Nays: None City Administrator Hansen reminded the Council that the next meeting will be Monday, Dec. 4, rather than Tuesday, due to the Truth in Taxation hearing. CONSENT AGENDA* Councilmember Polehna asked that item NO.2 be pulled from the Consent Agenda as he supervises the Historic Courthouse. Motion by Councilmember Polehna, seconded by Councilmember Milbrandt to approve the Consent Agenda minus item NO.2. Ayes: Councilmembers Harycki, Junker, Milbrandt and Polehna Nays: None . Page 6 of 12 City Council Meeting - 06-26 November 21, 2006 . Motion by Councilmember Milbrandt, seconded by Councilmember Harycki to approve Consent Agenda Item No.2, banner for the Historic Courthouse. Ayes: Councilmembers Harycki, Junker and Milbrandt Nays: None Abstention: Council member Polehna . Resolution 2006-243, directing payment of bills Possible approval of banner for Washington County Historic Courthouse promoting "A Stillwater Bridal Affair" Feb. 9 through Feb. 26,2007. Possible approval of banner for Valley Chamber Chorale promoting the Valley Chamber Chorale Feb. 2 through Feb. 19,2007. Possible approval of banner for Valley Chamber Chorale promoting the Valley Chamber Chorale March 30 through April 22, 2007. Possible approval of banner for Ascension Episcopal Church promoting the Blessing of the Animals Sept. 21 through Oct. 7, 2007. Resolution 2006-244, approval of Amendment No. 1 to Grant R29 02000000379 (Original Grant for the US Army Corps of Engineers downtown flood control project Possible approval to purchase upgrade to the parking enforcement hardware and software program TickeTrak - Police Department Resolution 2006-245, approving renewals of On-sale, Off-sale, Club, Wine, Sunday On-sale, On-sale 3.2%, off-sale 3.2% liquor licenses and tobacco licenses for 2007 (Resolution) Possible approval of special event - rally @ Washington County Government Center- AFSCME Local 517 Resolution 2006-247, approval of public safety radio maintenance agreement with Allstar Wireless Resolution 2006-248, approval of agreement with Jan Pitman for background investigations Possible approval of capital improvement purchase request - Fire Department PUBLIC HEARINGS There were no public hearings. UNFINISHED BUSINESS There was no unfinished business to be addressed by the Council. NEW BUSINESS Possible adoption of resolution callino for a public hearinQ on conduit bond refinancino the Cottages of Stillwater . City Administrator Hansen told the Council the City has been asked for permission authorizing a conduit bond for the Cottages of Stillwater. A conduit bond, he explained, Page 7 of 12 City Council Meeting - 06-26 November 21,2006 is a bond issued with the City's name on it, but the City has no obligation, moral or lega. related to the bond issue. Kate Mackin, representing the buying entity for Orleans Homes, said the proposal represents the acquisition of an aging multi-family property that the buyer would like to turn back to affordable, workforce housing along with a fairly aggressive renovation of the property. An assessment of the current tenant base, she said, indicates that more than 60 percent already qualify for the 60 percent of area median income. In terms of renovation, she said the property has been well-maintained but many of the components of the properties have reached their life cycle, so most of the focus of the renovation will be on the exterior with new roofs, siding, windows, parking lot, landscaping, etc. Councilmember Milbrandt asked if the 40 percent of existing tenants who don't qualify for low-income would have to be relocated. Ms. Mackin explained that 40 percent of the tenants would have to be low-income qualifying and 60 percent of the existing tenants already qualify. Administrator Hansen noted that the requested conduit bond would not impact the City's $10 million annual exemption for the issuance of bonds. Motion by Councilmember Milbrandt, seconded by Council member Polehna to adopt Resolution 2006-249, resolution calling for a public hearing on proposal for multifamily housing development project pursuant to Minnesota Statutes, Chapter 462C, and authorizing the publication of a notice of the hearing (Orleans Homes Project), setting the conduit bond hearing for Dec. 19,2006. Ayes: Councilmembers Harycki, Junker, Milbrandt and Polehna Nays: None . Discussion of their concept plan and annexation timeline - Bruaaeman Homes Community Development Director Turnblad noted that decisions were not required at this meeting. He noted that during the earlier discussion on this application, on Sept. 5, staff was directed to look at other potential alignments in the area for the north-south connector street and to invite Northland Avenue residents to the meeting where the staff findings on the potential alignments would be discussed. Public Works Director Sanders reviewed alignment options and funding mechanisms. The Newberry Court to Northland Drive, the route identified in the South Boutwell Area Plan and SRF traffic study, includes two alignment options. In the Newberry-Northland alignment, a more direct route from Boutwell to County Road 12 would be about 1600 feet in length and would cross four separate properties. The Newberry-Northland alignment proposed by Bruggeman is a more circuitous route, Mr. Sanders said, about 2400 feet in length, also crossing four separate properties. The other alignment option is the Neal Avenue to Northland route. Mr. Sanders reviewed the advantages and disadvantages of each option. Disadvantages of each option, as reviewed by Mr. Sanders, included the reluctance of property owners, other than Bruggeman, to sell and the potential cost of land acquisition. Mr. Sanders reviewed the possible intersection at Northland, which the Boutwell South Area Plan indicates would be constructed with a . raised center median. However, he said Washington County has indicated such a Page 8 of 12 City Council Meeting - 06-26 November 21 , 2006 . median is not part of its future improvement plan and such an intersection would be expensive to construct. He noted that a right-in, right-out median would have to be approved by the County, but would not be as expensive to construct as a raised center median. Potential funding mechanisms reviewed by Mr. Sanders included the City's recently implemented Transportation Adequacy Fund, which will build up as development occurs; Municipal State Aid, which has been depleted to do the Boutwell Road project; or general revenue taxes, which would take away from other road improvement projects in the City. . Councilmember Harycki suggested there is another option - leave things as is. Council member Milbrandt noted this is at least the fourth time this annexation request has come before the Council and there is still no solution for the Northland issue, no money for land acquisition, and there are three landowners who have no interest in coming into the City before 2015. He noted that 200+ homes are about to built in the City and suggested there is no shortage of housing stock. Councilmember Milbrandt said he would not go through adverse possession just to make a cul-de-sac not a cul- de-sac for the Bruggeman development and annex land that has been turned down on four previous occasions; he agreed with Council member Harycki that things should be left as is. Councilmember Harycki suggested that the Newberry alignment option could result in another Deerpath situation. Councilmember Milbrandt pointed out that this whole quadrant of town will be looked at in the upcoming Comprehensive Plan update and that process might come to the conclusion that there is no reason for a Neal Avenue extension. Councilmembers Junker and Polehna also spoke in favor of taking a comprehensive look at the issues, rather than taking action at this time. It was consensus to direct staff to file the report and Council will get back to it in the next 20 months. Discussion of a residential concept plan for property on. Hazel Street next to the Stillwater Country Club Qolf course - Bob Clark . Community Development Director Turnblad briefly described the property in question, a parcel of about 7 acres at the far western end of Hazel Street. The developers have prepared two difference scenarios for discussion - an 18-lot single-family development and two-family project that would result in 26 households. The developers would prefer the two-family concept, he said. He noted that the property is currently zoned RA, with a portion of the site in the Brown's Creek management district. While the developer could create 18 single-family homes and meet all zoning criteria, the preference is to rezone the property to RB, which allows for two-family housing. The Planning Commission reviewed the concept and found the twin-home concept acceptable, but not necessarily the proposed density of the project, Mr. Turnblad said. The Planning Commission also indicated it would prefer not to have as many side-by-side garages as indicated in the concept plan, he said. The Planning Commission also indicated it would like to have the road as narrow as possible and treed. Due to the proximity to Brown's Creek, special attention should given to storm water management. Page 9 of 12 City Council Meeting - 06-26 November 21 , 2006 Marc Putnam, Putnam Planning & Design, representing the applicant, Lynskey & Clark. Company, reviewed the concept plans. He briefly reviewed the potential for 18 single- family homes and spoke to the changing housing market that has created the demand for two-family housing. The preferred site plan, he said, is 13 structures with two homes each. Mr. Putnam reviewed the road plan and concept housing design; he said they would look into the Planning Commission's comments regarding garage dominance. He pointed out that under the single-family site plan, most of the structures, due to market demand, are essentially three-story structures, while the preferred site plan results in one-level homes which creates.a different footprint on the site. Mr. Putnam said it is the developers' belief that the property truly will look better if two empty-nester spaces are put together in one structure. He showed graphics of the single-family versus two-family structure scenarios. He spoke of the site's proximity to Brown's Creek and plans to control water runoff through rain gardens and other measures. There was some discussion of a shared-driveway concept. Councilmember Polehna asked about the number of trees that would have to be removed; Mr. Putnam said the majority of trees that would have to be removed are soft wood species and said they would have an extensive planting plan. Councilmember Milbrandt asked how developers could address concerns about the proposed density of the project under the two-family concept. Mr. Putnam suggested that was a site planning and building design question that should wait until developers show what the development will look like. Council member Harycki said neighbors are concerned about the proposed change in . zoning to RB; most neighbors are not in favor of multi-family in this area, he said. Mr. Putnam responded that the buyer types will not be any different than existing residents of the neighborhood; he also said the visibility and use impact will be minimal. Mick Lynskey said they believe the single-level homes will have less impact on the neighborhood and asked that density be looked at in terms of the number of structures rather than units; he also suggested that the preferred concept will have less impact than 18 single-family structures that the site could accommodate. Councilmember Polehna said looking at the site, it would seem that two-story structures would take over the whole neighborhood and said he would like to see the lower height houses, but expressed a concern about density. Council member Polehna also questioned whether the site could accommodate 18 single-family homes given the slopes of the area. Councilmember Milbrandt said he was open to looking at the lower profile twin-homes, but agreed with the density concern. Councilmember Junker agreed the twin-home concept seemed to work with the site. No action was taken. Possible final plat approval for Libertv West Community Development Director Turnblad noted the preliminary plat was approved in January and that the final plat is consistent with the preliminary plat, he said, and staff recommends adoption of the final plat. He noted that condition of approval NO.6 needs to be changed from $90,000 to $35,000, based on information from Washington count. Mr. Turnblad also noted that Chris Aamodt had raised a question about Condition No. Page 10 of 12 , . . . City Council Meeting - 06-26 November 21 , 2006 10; Mr. Turnblad said that issue has already been addressed and that Condition could be removed if the Council so desired. Motion by Council member Milbrandt, seconded by Councilmember Polehna to adopt Resolution 2006-250, a resolution approving a final plat for Liberty West (Case No. 06-62) as conditioned, striking Condition No. 10 and changing $90,000 to $35,000 per County recommendation in Condition NO.6. Ayes: Councilmembers Harycki, Junker, Milbrandt and Polehna Nays: None COMMUNICA TIONS/REQUESTS Upcomina vacancies on Library Board City Clerk Ward said this was an informational item. Vacancies are being advertised. The Library Board reviews applications before making a recommendation to Council, COUNCIL REQUEST ITEMS Council member Milbrandt spoke to the upcoming Council vacancy and said he would like to open up the application period. Administrator Hansen asked where the Council would like the vacancy advertised. It was suggested the position be advertised in the Gazette, the City web site, and Courier. It was consensus that a three-week application period was acceptable. Councilmember Harycki noted that the only requirement is that applicants must live in Ward 2. Council member Junker raised the issue of a new handicapped parking spot next to the Grand Garage. He stated there is a sign designating the spot, but no markings on the street. He asked that the spot be marked; STAFF REPORTS (continued) Public Works Director Sanders spoke of the surcharge program implemented last year by the Met Council. Cities that exceed inflow into the sanitary sewer will be charged if the problem is not corrected. He said Dick Moore had worked on a plan looking at ways to reduce inflow. In addition to Mr. Moore's planning, the City did enough work this year such as repairing manholes, so it will not be charged the $84,000 Met Council surcharge that would have been imposed in 2007. ADJOURNMENT Motion by Councilmember Polehna, seconded by Council member Harycki, moved to adjourn at 9:05 p.m. All in favor. Page 11 of 12 " City Council Meeting - 06-26 November 21 , 2006 . Dave Junker, Vice Mayor ATTEST: Diane F. Ward, City Clerk Resolution 2006-243, directing payment of bills Resolution 2006-244, approval of Amendment No. 1 to Grant R29 02000000379 (Original Grant for the US Army Corps of Engineers downtown flood control project Resolution 2006-245, approving renewals of On-sale, Off-sale, Club, Wine, Sunday On-sale, On-sale 3.2%, off-sale 3.2% liquor licenses and tobacco licenses for 2007 Resolution 2006-246, approval of contract with Wenck and Associates Resolution 2006-247, approval of public safety radio maintenance agreement with Allstar Wireless Resolution 2006-248, approval of agreement with Jan Pitman for background investigations Resolution 2006-249, resolution calling for a public hearing on proposal for mUltifamil. housing development project pursuant to Minnesota Statutes, Chapter 462C, and authorizing the publication of a notice of the hearing (Orleans Homes Project) Resolution 2006-250, a resolution approving a final plat for Liberty West (Case No. 06- 62) . Page 12 of 12 .. LIST OF BILLS .HIBIT " A" TO RESOLUTION #2006-251 1 st Line/Leewes Ventures LLC 3D Specialties, Inc. 3M Ace Hardware All Star Wireless Ancom Communications, Inc Arcon Constructions Co Bergen Radiator Carquest Cartridge World CACHE Incorporated Century Power Equipment Chemsearch Clark, Luann Coca Cola Comcast Cub Foods Dean, Joseph GCR Minneapolis Truck Tire Center General Security Services Corp Grainger .oliday Fleet .ratech, Inc. Insight Public Sector J. H. Larson Electric Johnson, Ron Kirvida Fire League of Minnesota Cities Magnuson Law Firm Menards MN Office of Enterprise Technology MTI Distributing North American Salt Co. Northern Traffic Supply Office Depot R & R specialties, Inc. Sentry Systems, Inc. Service on a Shoestring Spring brook Sprint PCS St. Croix Recreation Co. Stillwater Gazette Stork Twin City Testing .&treicher's .A Schifsky & Sons Tessman Seed Co. ThemeScapes, Inc. Concession Supplies Mesh Fence Protective Film, Sign Overlay Equipment Repair Supplies Monthly Service Rapid Start Charger 2006 Street Improvements Repair and Clean Radiator Equipment Repair Supplies Refjlllnk Cartridges Governmental GAP Guide, 2007 Chain Loop Gas guard Cleaning at Public Works Concession Supplies Cable Concession Supplies Grading Escrow Refund Tires Quarterly Monitoring Equipment Repair Supplies Diesel, UL Fuel, Rec Center Professional Services Hi-Speed USB 2.0 4 pt Hub Equipment Repair Supplies General Supplies Ladder Testing 6112 2006 Regional Meeting Registration Professional Services Through 11/24/06 General Supplies Wide Area Network Invoice October 2006 Usage Equipment Repair Supplies Salt General Supplies Office Supplies Ice Blade Grind Commercial Monitoring Services/Equipment Repairs Water Bottles V6.05 Management Service Fee Cell Phone Net for Ramsey Grove Park Publishing Professional Services, Boutwell Road Return Police Targets AC Fine Asphalt Chemicals Train Whistle Alteration 847.08 39.61 1,730.10 14.34 189.90 678.30 219,644.36 119.21 72.05 104.34 198.77 87.69 316.33 190.00 1,860.25 68.33 59.72 1,500.00 217.68 64.84 11.34 34.90 4,937.50 20.18 85.55 136.24 1,442.02 35.00 13,528.23 85.75 140.83 157.15 4,753.74 2,683.80 415.06 135.68 373.81 504.25 3,600.00 45.10 1,253.48 31.60 2,135.40 -18.05 918.79 364.67 720.00 EXHIBIT" A" TO RESOLUTION #2006-251 Thul Specialty Contracting T-Mobile Tru Green Limited Partnership United Rentals Verizon Wireless Vermeer Sales and Service Watson Co. Wild, Paul Yeadon Fabric Dome Yocum Oil Zee Medical Service Ziegler, Inc. MANUALS NOVEMBER 2006 Clark, Luann Mainstream Development T -Mobile ADDENDUM TO BILLS All Star Wireless Arcon Construction Bureau of Criminal Apprehension Cartridge World City of Woodbury FedEx Knauss, Chantell Legislative Associates, Inc. M. J. Raleigh Trucking Menards Miller Excavating Inc. Milliman, Inc. Municipal Code Corporation Mobile Vision NFPA Office Depot Pogge, Mike Progressive Construction Inc. Quill Qwest Stillwater Gazette Streicher's Ultimate Office Wal-Mart Washington County Recorder Xcel Energy Repair Manholes Cell Phone Winterize Parks Minor Equipment Cell Phone Equipment Repair Supplies Concession Supplies Professional Services Temperature Probe Fuel First Aid Supplies Equipment Repair Supplies Cleaning at Public Works Second Half TIF #1 Collections Cell Phone Annual Maintenance Contract for Radios Application #4 2006 Street Improvement Intoxilyzer 5000 Basic Operator Class Refill Ink Cartridge Rolls of Ticket Paper Shipping September, October & November Expenses Professional Services Through November 30 2006 Application #3 Boutwell Road Project Equipment Repair Supplies Application #2 Munkelwitz Park Project Actuarial Services Updating Electronic Database Police Digital Video System Fire Education Materials Office Supplies Reimburse for Lodging During Conference Final Application Pine & Myrtle Concrete Rehab Office Supplies Telephone Publications Uniforms Office Supplies General Supplies Recording Fees Electricity & Natural Gas Page 2 ... 2,280. 51.59 1,319.93 1,562.35 308.80 167.43 518.04 89.00 67.60 5,467.55 109.23 359.80 285.00 17,139.00 52.13 1,767.00 219,644. 225. 42.60 169.75 37.32 177.05 3,833.33 600,515.40 121.55 72,331.34 5,000.00 159.75 13,253.93 73.95 347.67 151.20 8,103.44 255.01 315.98 339.70 235.22 307.16 66. 904. 32,748.58 , EXHIBIT" A" TO RESOLUTION #2006-251 . Page 3 TOTAL 1 ,257,439.34 Adopted by the City Council this 4th Day of December, 2006 . . ~ LIST OF BILLS eXHIBIT" A" TO RESOLUTION #2006-251 1 st Line/Leewes Ventures LLC 3D Specialties, Inc. 3M Ace Hardware All Star Wireless Ancom Communications, Inc Arcon Constructions Co Borgen Radiator Carquest Cartridge World CCH Incorporated Century Power Equipment Chemsearch Clark, Luann Coca Cola Comcast Cub Foods Dean,Joseph GCR Minneapolis Truck Tire Center General Security Services Corp Grainger Holiday Fleet Aratech, Inc. ~sight Public Sector J. H. Larson Electric Johnson, Ron Kirvida Fire League of Minnesota Cities Legislative Associates Magnuson Law Firm Menards MN Office of Enterprise Technology MTI Distributing North American Salt Co. Northern Traffic Supply Office Depot R & R specialties, Inc. Sentry Systems, Inc. Service on a Shoestring Spring brook Sprint PCS S1. Croix Recreation Co. Stillwater Gazette Stork Twin City Testing .eicher's Concession Supplies Mesh Fence Protective Film, Sign Overlay Equipment Repair Supplies Monthly Service Rapid Start Charger 2006 Street Improvements Repair and Clean Radiator Equipment Repair Supplies Refill Ink Cartridges Governmental GMP Guide, 2007 Chain Loop Gas guard Cleaning at Public Works Concession Supplies Cable Concession Supplies Grading Escrow Refund Tires Quarterly Monitoring Equipment Repair Supplies Diesel, UI Fuel, Rec Center Professional Services Hi-Speed USB 2.0 4 pt Hub Equipment Repair Supplies General Supplies Ladder Testing 6112 2006 Regional Meeting Registration Professional Services Through 09/30/06 Professional Services Through 11/24/06 General Supplies Wide Area Network Invoice October 2006 Usage Equipment Repair Supplies Salt General Supplies Office Supplies Ice Blade Grind Commercial Monitoring Services/Equipment Repairs Water Bottles V6.05 Management Service Fee Cell Phone Net for Ramsey Grove Park Publishing Professional Services, Boutwell Road Return Police Targets 847.08 39.61 1,730.10 14.34 189.90 678.30 219,644.36 119.21 72.05 104.34 198.77 87.69 316.33 190.00 1,860.25 68.33 59.72 1,500.00 217.68 64.84 11.34 34.90 4,937.50 20.18 85.55 136.24 1,442.02 35.00 13,528.23 85.75 140.83 157.15 4,753.74 2,683.80 415.06 135.68 373.81 504.25 3,600.00 45.10 1,253.48 31.60 2,135.40 -18.05 EXHIBIT" A" TO RESOLUTION #2006-251 T.A Schifsky & Sons Tessman Seed Co. ThemeScapes, Inc. Thul Specialty Contracting T -Mobile Tru Green Limited Partnership United Rentals Verizon Wireless Vermeer Sales and Service Watson Co. Wild, Paul Yeadon Fabric Dome Yocum Oil Zee Medical Service Ziegler, Inc. Page 2 AC Fine Asphalt Chemicals Train Whistle Alteration Repair Manholes Cell Phone Winterize Parks Minor Equipment Cell Phone Equipment Repair Supplies Concession Supplies Professional Services Temperature Probe Fuel First Aid Supplies Equipment Repair Supplies 918.. 364.67 720.00 2,280.00 51.59 1,319.93 1,562.35 308.80 167.43 518.04 89.00 67.60 5,467.55 109.23 359.80 . . ll/~O/~UUO ~UN ID:45 ~AA 6514300553 ST. CROlX EVENTS 141001 216 N. 4th Street Stillwo.ter, InN 550B2 Telep'ume: 651-430-8BOO Fax:651-430-8809 rc- rK.1K,.c 9. FRc,n\ - t>4 '-IE- ~ . .4PPL'C.4 TION FOR SPEC'.4L EVENT All items on application MUST be completed and received by the City 45 days prior to proposed event Incomplete applications will not be processed Submittal Date: I/o IItrn lj.{ -l7} )<0 Cp Organization Email Address:DE.CK~~ ~_s..~i~6J€..tfrS,. . ~>?1 G ~ .s.TIu...JJ~7tl.. r2A""rol!::LL 01- Q.,.~t.. Type of Organization Non-Profit For-Profit x APPLICANT INFORMA TION Contact Person ...h~ \j E- Ec.K @,,'t.(.G> P.o. lSG " ~ II Address City $:...,..../<..(..~"h.( State rn...,. (PSI-42n-~3aCp Alternate Number Zip ~5:c> &.d-- Daytime Phone EVENT INFORMA TION (Special Events involving the use of City Property may require Park Board or P.arking Commission Review. Events on Private Property may require Planning Commission review) ffJA4- If? - .s.~-r- uf> . Date(s) of Event 111..4~, 1'1 "tic F'-1',(" I ^1A~ ~I - ~Vl'\"'- C.uc,q>{~f ...... . . Purpose & Description of Event (1~:~ AAt~uoL'- a IJO{ H}6 e<":> f.-.t" L4-€ r ~ (>/1 ;",r., ~..... ~ .4~1 ~;-'{. ~6E'<" .r- It R Ivt:.<:rt> kl '-f ~. " A RoT". :rt\Io.j.<.... Proposed Location of Event (be specific) 1v::,"<YU..L. e..<...", S:04T"f i Nc<;rrt fw....~ fl>J~~''''~ ~-r ~b( ~ oJ... ~u.. oJ. ~r7..t"iel\!( Type of Event //H,.J~ ~ Po ;~~ ,<f 12:\- ~ I <.. Estimated number of people to attend .sODO I f€<.... Following Information must be supplied (Put a check next to items pertaining to your event. If not applicable - Please put N/A in the space) Selling Alcohol Permit to Consume No Temporary Liquor Licenses are ONLY available to non-profit organizations - $25.00 per day N fA. (for the consumption of beer, wine, wine COOlers; and hard liquor on public property (parts) - $35.00 fee) _ (attach to application) - 0" t=/Lt-, SIte Map (requIred) Impact on Parking (required) . Describe: t...nc..S:, () f- ~o CA & 4..s... No ~I. "f&'It:.. (CONTINUE ON BACK) 11/26/2006 SUN 15:48 FAX 6514300553 Special Signage ST. eRO IX EVENTS 141002 ' x &N\lee.... ntA' :'11 (4~ ~~~f.,.,f) Describe: o veL. Sr. Letter of Approval by Property Owner if on Private ..fA Property (attach to application) ~ Tents or Membrane Structures Cooking Operations Water Activities (River/Lakes) EMS Needs Open Flame or Burning Operations Fireworks Street Closure Police Officer Needed Restrooms (Portable) Live Entertainment Community Development City Administrator City Clerk Fire Chief Police Chief Public Works Director Public Works Superintendent Parks Board Approval Required Planning Comm. Appr. Required City Council Approval Required . .-2S.- Size V "l ~ lti Q Location J... V. >oJ 7 ~ . ----4- Propane 'f. Deep fat frying ";( River Lake Name: Exiting Points Other Fire Department Standby EMT Standby Ambulance Standby Describe ~ What Streets: &.r"'l E,<.cor<E:.t. W....:!,~ -r.Qo Pc:::JJt.J<.o~ ~~ (Required if alcohol is being served on public property and attendance is over 75 "loti. people or at the discretion of the Police Chief) . Contact Stillwater Po/ice (651- ' ..L 4351.4900) to arrange for officer i (Applicant to pay for restrooms . Contact Public Works 275-4100) Type of Music rtisement mo D ~2_,..{lt- D D D rzf ~ D I2J o D . Comments: Q.r/.. f,">aJ Ve_tlD/ L~'5 /t'"G--f..eJv\r~ , L....YovT- i"G..v..e-J . A;q1>r~ V-e'J 1/':2 7" . ~ ~ ~?;? FEES (if applicable) Permit to Consume: Temporary Liquor License $25.00 per day Event Fee Deposit $250.00 Other Fees: TOTAL FEES . - RIVERTOWN ART FESTIVAL AGREEMENT 2007 . This Agreement between the City of Stillwater, Washington County, Minnesota ("City"), in conjunction with the Rivertown Art Festival of 2007, part of a community wide celebration of the City; and the Greater Stillwater Area Chamber of Commerce (c/o Dave Eckberg, St. Croix Events), a Minnesota non-profit corporation (the "Chamber"), 1. Celebration. The City has encouraged the Event as a community wide celebration in order to foster and promote tourism and encourage commerce that will ultimately increase property values and the quality of life within the City. 2. Event/Alcohol: No alcohol will be served during this event and no Other Alcohol or Coolers are allowed. The Chamber is responsible to see that no other liquor is brought into the park. 3. Insurance. The Chamber must provide to the City satisfactory proof that it has obtained liability insurance that names the Chamber and the City as an additional insured, as loss payees, in an amount of at least three hundred thousand and no/100 dollars ($300,000.00) per person and one million and no/100 dollars ($1,000,000.00) per occurrence, for loss sustained by either acts or occurrences that arise from or grow out of the celebration. . 4. Siqns. The Chamber will post signs, the number and content of which must be approved by the City Police Chief, describing the regulations prohibiting liquor as well as the prohibition against participants bringing their own liquor into the park. 5. Noise Control. The Event is responsible to control the noise emanating from the Area at a level that will not interfere with the peace and repose of the residential area on the bluffs on the north, west and south edges of the downtown. 6. Hours of Operation. Operations are limited to 10:00 a.m. to 7:00 p.m. Saturday, May 19,2007; and 10:00 a.m. - 6:00 p.m. Sunday, May 20,2007. (Setup - Friday, May 18, 2007) 7. Police Power. The City reserves the right to order a shut down of the Area in the event the Chief of Police determines, in his sole discretion, that the public safety is threatened or any condition of this Agreement is violated. If requested by the Chief of Police, the Chamber will cease dispensing and assist the police in the clearing of the Area. . 8. ExClusive Use of Lowell Park. In return for the exclusive use of the North and South End Lowell Park (the use of which may be adjusted at the sole discretion of the City based on flood conditions in the park) and the right to sublease spaces within the park(s), the undersigned hereby agrees to the following stipulations: (only use of South End of Lowell Park if flood conditions exist) 9. Damage deposit of $250.00 and a users fee of $500.00 to be paid at the signing of this contract (deposit of $250.00 to be refunded in whole or in part, depending on amount of damage, if any, as determined by the Public Works Superintendent). The lessee shall be responsible for any damage that is not covered by the deposit. ....... 10. Lessee shall furnish dumpsters or roll-off boxes in sufficient quantity to contain the accumulation of trash generated by the event(s) and shall see that all trash is picked up daily and deposited in dumpsters, including the emptying of park trash receptacles. 11. Lessee shall furnish portable rest rooms (at least four) to augment the eXiSting. facilities. NOTE: In the case of Lowell Park the existing restroom facility shall be closed and the City shall furnish at least four additional restrooms at City expense and the four additional restrooms by the lessee will be at their expense. 12. Lessee shall confer with the Chief of Police as to the advisability of closing the Levee Road (Lowell Park) and shall hire any security personnel the Police Chief requires. 13.Hold Harmless and Indemnify. The Chamber agrees to hold the City harmless and to indemnify and defend the City with regard to any claims, causes of action, or demands that might be brought against the City arising out of the activities in the Area, including the dispensing of liquor pursuant to this Agreement. 14.Event shall be as described in the attached Special. Event Application, which may have comments and shall become a part of this contract. IN WITNESS WHEREOF, the parties have set their hands this _ day of ,2006. "1 'em :~:i,2010 GREATER STILLWATER AREA CHAMBER OF COMMERCE B~. Its Ud' . n ~J ~ KA THJ:k '\iI:,iESS ("I' PUBLr VIINf,cSOTA if ~ : ~ ~~.=,-.. ~ Su~ibed and sworn to .before me this /9J--day of ~Cfl~bQr- ,2006. ti!lm~JJ1~ No ary Public CITY OF STILLWATER Jay L. Kimble, Its Mayor Attest: Diane F. Ward, Its Clerk Subscribed and sworn to before me this day of ,2006. . Notary Public 2 . RESOLUTION 2006-252 APPROVAL OF 2007 RIVERTOWN ART FESTIVAL AGREEMENT BE IT RESOLVED by the City Council of Stillwater, MN that the Rivertown Art Festival Agreement between the City of Stillwater and Greater Stillwater Area Chamber of Commerce, Dave Eckberg, 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 4th day of December, 2006. Jay L. Kimble, Mayor ATTEST: Diane F. Ward, City Clerk . - . ~ Ai j!/~llr'lr rOJ~-e.lL d- u...p 216 N. 4th Street StUJwater, lJIN 55082 Telephone: 651-430-8800 Fax: 651-430-8809 APPLICATION FOR SPECIAL EVENT All items on application MUST be completed and received by the City 45 days prior to proposed event Incomplete applications will not be processed Submittal Date: APPLICANT INFORMA TION Organization Contact Person Address City Daytime Phone JJ - I~-- () tD EmailAddress: dJrv Chy e ,. /ovtsfi//(;Lrrder, &}}1't I " (')'. '. . . ..,.' Ii / , .', L " /} IX ( ~ I', V- '.. Lf< . .. runOfj( Type of Organization Non-Profit For-Profit x . ',"11 i1' ?utJ(~OYl I oLD ~ fn (lLVl (\t till r c:: J: /1.1 j , ! r. , I n I/' r f SC ,0. ') ~ State n IN Zip ~.)UUL. LJ?f} - (-I DO I Alternate Number dS 8- (1)7 d. 7 C;.Jt EVENT INFORMA TION (Special Events involving the use of City Property may require Park Board or Parking Commission Review. Events on Private Property may require Planning Commission review) Date(s) of Event Ct+ lo-'1. dIX/1 Hours of Event 100,J];1 -j.,:Jn/') . (Special Events conducted after 10:00 p.m., require . Council approval of a variance to the noise ordinance) Proposed Location of Event (be " H '. j '. I specific) , ~ .' t~cwz~h Low'{:u L)JCL1J;Or1 DV1ril~ ~, Ift(Jlw;~ yOo.AJUtJ (Wi):] .~. .U Type of Event 'A-+ ftw. .., ~/-fShuaJ- Estimated number of people to attend 5.GCD- 101 (1)0 If Lowell Park is to be Following Information must be supplied (Put a check next to items pertaining to your event. If not applicable - Please put N/A in the space) Selling Alcohol Permit to Consume ete Map (required) Impact on Parking (required) _ Temporary Liquor Licenses are ONL Y available to non-prof"d organizations.- $25.00 per day (for the consumption of beer, wine, wine coolers, and hard liquor on public property (parks) . $35.00 fee) (CONTINUE ON BACK) Special Signage J.L:::/ . Describe: i Letter of Approval by Property Owner if on Private Property (attach to application) Tents or Membrane Structures Cooking Operations Water Activities (River/Lakes) EMS Needs Open Flame or Burning Operations Fireworks Street Closure Police Officer Needed Restrooms (Portable) _,o.,<~. -'\} Qr\L.~(.;I'- 1 ~) ~\ Size L-- I Propane River Lake Name: Location Deep fat frying Exiting Points Other _ EMT Standby Ambulance Standby Fire Department Standby Describe ..J.c: What streetsJ1JY1.B/O{) /riM l\1uj ~A'JIl GI13JxfV l3uc~ (Required if alcohol is being served on public property and attendance is over 75 people or at the discretion of the Police Chief) - Contact Stillwater Police (651- _ 4351-4900) to arrange for officer ~pplicant to pay for restrooms - Contact.Public Works 275-4100) Type of Music r :11tuD --- cud. Community Development City Administrator City Clerk Fire Chief Police Chief Public Works Director Public Works Superintendent Parks Board Approval Required Planning Comm. Appr. Required City Council Approval Required D Comments: D D [Z] ~ ~ D D (). K. i'oP~ t/<V\)o/ -:J:I/\S.ar4--ovJ; {&>tJ'~v+ /~ v.~0 # . hl/'''~~ fl. Z 7. uoC? /H:$'P FEES (if applicable) Permit to Consume: Temporary Liquor License $25.00 per day Event Fee Deposit $250.00 Other Fees: . TOTAL FEES . FALL COLORS FINE ART AND JAZZ FESTIVAL 2007 This Agreement between the City of Stillwater, Washington County, Minnesota ("City"), in conjunction with the Fall Colors Fine Art and Jazz Festival, part of a community wide celebration of the City (the "Event"); and the Greater Stillwater Chamber of Commerce, a Minnesota non-profit corporation (the "Chamber"). 1. Celebration. The City has encouraged the Event as a community wide celebration in order to foster and promote tourism and encourage commerce that will ultimately increase property values and the quality of life within the City. 2. Event/Alcohol: No alcohol will be served during this event and no Other Alcohol or Coolers are allowed. The Chamber is responsible to see that no other liquor is brought into the park. 3. Insurance. The Chamber must provide to the City satisfactory proof that it has obtained liability insurance that names the Chamber and the City as an additional insured, as loss payees, in an amount of at least three hundred thousand and no/100 dollars ($300,000.00) per person and one million and no/100 dollars ($1,000,000.00) per occurrence, for loss sustained by either acts or occurrences that arise from or grow out of the celebration. . 4. Sions. The Chamber will post signs, the number and content of which must be approved by the City Police Chief, describing the regulations prohibiting liquor as well as the prohibition against participants bringing their own liquor into the park. 5. Noise Control. The Chamber is responsible to control the noise emanating from the Area at a level that will not interfere with the peace and repose of the residential area on the bluffs on the north, west and south edges of the downtown. 6. Hours of Operation. Operations are limited to 10:00 a.m. to 5:00 p.m. Saturday, October 6,2007 and 10:00 a.m. - 5:00 p.m. Sunday, October 7,2007. (Setup Friday, October 5,2007) 7. Police Power. The City reserves the right to order a shut down of the Area in the event the Chief of Police determines, in his sole discretion, that the public safety is threatened or any condition of this Agreement is violated. 8. Exclusive Use of Lowell Park. In return for the exclusive use of the North End of Lowell Park and the right to sublease spaces within the park(s), the undersigned hereby agrees to the following stipulations: · Damage deposit of $250.00 and a users fee of $500.00 to be paid at the signing of this contract (deposit of $250.00 to be refunded in whole or in part, depending on amount of damage, if any, as determined by the Public Works Superintendent). The lessee shall be responsible for any damage that is not covered by the deposit. . · Lessee shall furnish dumpsters or roll-off boxes in sufficient quantity to contain the accumulation of trash generated by the event(s) and shall see that all trash is picked up daily and deposited in dumpsters, including the emptying of park trash receptacles. NOTE: In the case of Lowell Park the existing restroom facility shall be closed and the City shall furnish at least four additional restrooms (3 regular and 1 handicap accessible) at City expense and the four additional restrooms by the lessee will be at. their expense. Restrooms will be pumped prior to 10:00 a.m. Sunday with the cost to be borne by the Greater Stillwater Area Chamber of Commence and the City in equal shares. · Lessee shall confer with the Chief of Police as to the advisability of closing the Levee Road (Lowell Park) and shall hire any security personnel the Police Chief requires. 9. facilities. Lessee shall furnish portable restrooms (at least four) to augment the existing 10. Hold Harmless and Indemnifv. The Chamber agrees to hold the City harmless and to indemnify and defend the City with regard to any claims, causes of action or demands that might be brought against the City arising out of the activities in the Area including the dispensing of Liquor pursuant to this Agreement. 11. Event shall be as described in the attached Special Event Application, which may have comments, shall become a part of this contract. IN WITNESS WHEREOF, the parties have set their hands this ./JOVh....... y, ~ -r , 2006. 1'1 day of r>'~ ~AF1AHlENOREFERBER '-~, ~ '~tary Public (. ;!f9 Min~sota ~ .~ LlyCOmmissionExpres 31,2010 GREATER STILLWATER AREA CHAMBER . OF COMMERCE ~A~ By_ ethis ItS9f7~D"'" , 2006. l_- lU1A~f\._~~7 &.-e clliiue D w ~ CITY OF STILLWATER Jay L. Kimble, Its Mayor Attest: Diane F. Ward, Its Clerk Subscribed and sworn to before me this day of , 2006. Notary Public . Page 2 of2 . o 0 40;0 eZ4D ~ 0 t) e iij ..'P' ~ CODuDercial j ..w ~ iDfl;:b~ ~ ~ L.iII TATION Joe 'I I ~ru~ " [Jz : ! G i C~R ': . a ~,~ ~ ~ e ~ ~ Ir.. eir:~ill @ e :: 4hr I 'I Olive IG~ I [I~ 2006-2007 STILLWATER DOWNTOWN eDIRECTORY Many numbered buildings have several businesses located in them. For example. the building numbered 97 houses eight retail businesses. 'TIris Directory can be found on the City of Stillwater and Chamber websites cited below. Single copies or pads of 50 can be obtained at the Chamber, listed below. Unlimited after 6PM & Weekends .... ; . ~ iij " .!I ,II for ,II t .~ .. . . ~ iij <V . .33 mill .53 km t Historic Courrhouse PARKING INFORMATION Posted time limits in lots and on streets are emorced year round. Pay parking lots are in force May 1 to October 31. Parking on down town streets: 3 hours or 30 minutes as indicated by signs. Extended hours parking permits for residents and employees are available at City Hall for $10 per month. For more information please call 651.351-4900 or visit the website at www.stillwaterparking.com WALKING INFORMATION A walk from the MN Zephyr parking lot 0 down Main Street to Nelson Street, over to the River Walkway and back up to the Zephyr lot is 1.25 miles approx. TOURIST & OTHER INFORMATION STILLWATER CHAMBER OF COMMERCE~651.439-4001 www.ilovestillwater.com STILLWATER CITY ADMINISTRATION 651.430.8800 www.ci.stillwater.mn.us STILLWATER POLICE DEPARTMENT 651-351.4900 STILLWATER FIRE DEPARTMENT 651-351-4950 The Downtown Directory was made possible by contributions from downtown retail businesses. Offices, most service businesses and others outside the Historic District are not included because of space limits. @ Copyright July 2006 by the Historic District Committee of the Greater Stillwater Chamber Of Commerce. Produced by Norman Steere for the Historic District merchants. Design services: Nick Gorski Photography. Rev. July 2006 @ 4 hr LOWELL PARK EVENTS 2006 Market. Music and Movies by the Bridge Summer Tuesdays : July 11 to August 22 Lurnberj ack Days Fall Art Fair & Jazz Festival July 20- 23 October 7 - 8 LOWELL PARK EVENTS 2007 Spring Art Fair May 19- 20 Market. Music and Mo'V'ies by the Bridge Summer Tuesdays: July 10 to August 21 Lumberjack Days July 19. 22 ANTIQUES & COLLECTIBLES American Gothic Antiques 90 GAP Antique Clocks & Watche 50 Antique Annex 50 Let There Be Light Antiques 18 Antique Radio Company 70 Main Street Antiques 26 Chelsea Rose Antiques 78 Midtown Antiques Mall 95 Country Charm Antiques 50 Mill Antiques 8 Oays of Yore Antiques 47 Stillwater Antiques Mall 45 Gabrielle Gallery-Fine Antiques 26 Willoughby's Arts & Antiques 54 ART GALLERIES & FRAMING Gallery 310 106 Stillwater Art Guild Gallery 8,97 Grand Salon and Gallery 108 Tamarack House Gallery 48 North Main Studio. Pottery 6 ATMs 6,7,14,28,31,38,57,68, 84, 85,97,100, 101,108 BOOKSELLERS Loome Antiquarian Booksellers 79 The Valley Bookseller St. Croix Antiquarian Bookseller 88 CLOTHING & ACCESSORIES Collaborations Boutique 53 Our Shop 115 Ethel's 108 Raffinii Wedding Gowns & Tuxedos 56 FanciPants Vintage 97 River Rats 94 Katydid's 47 Stella 84 Nearly New Consignment Shop 50 Wisteria Gifts & More 87 Otter Shoes 108 CONFECTIONS, FOOD & BEVERAGES Barbara Ann's Fudge Shoppe 97 Oasis Market (at Gas Station) Cesare's Wine Shop & Market 2 River Market Deli Kinsel's Liquor 60 Tremblay's Sweet Shop Northern Vineyards Winery" 13 WineStyles DRUGSTORE FARM STORE St. Croix Drug Co. 52 Stillwater Farm Store FLORISTS Camrose Hill Flower Shop 92 Valley Floral Company FURNITURE & HOME DECOR Alesci Furniture Gallery 55 Larry's Floor Covering Alfresco Casual living 99 The Place To Be Autumn Cottage 115 Treasures Within Big Nose Kate's 44 GAS STATION GIFTS Art n Soul Cornerstone Christian Gifts Elations Kathe Wohlfahrt Local Color on Main LODGING Lowell Inn 34 Water Street Inn MAILING & SHIPPING U.S. Post Office 36A Wrap 'n' Ship MUSEUMS & TOURS Stillwater Trolley 103 Joseph Wolf Historic Caves 110 Warden's House Museum 4 OUTDOOR RECREATION & SUPPLIES 45 Degrees 81 St. Croix Boat & Packet Co, P. J. Asch Otterfitter 109 Stillwater Boat Rentals Gondola on St. Croix 109 West Marine Jimmy's Bait & Tackle 120 PUBLIC RESTROOMS 6,46,50,56,68,70,97,105,108,112 RESTAURANTS, BARS & COFFEE SHOPS American Legion 38 Mad Capper Saloon & Eatery Aprille's Showers Tea Room 26 The Main Cafe Brine's Bar and Restaurant 85 Marx Wine Bar & Grill" BT Doyle's Rib Joint 115 Minnesota Zephyr Cesare's Wine Bar 2,40 Nacho Mama's Charley's Pub 57 PO Pappy's Charlie's Original Coney Island 110 River Oasis Cafe Chicago Dogs 6 Ruby Begonia's Daily Grind 97 St. Croix Crab House Daria's Grill & Malt Shop 53 & Music Cafe 97 Dock Cafe 107 Savories European Bistro 30 Freight House Restaurant 101 Starbucks 108 Grand Banquet Hall 98 Stillwater Depot Grill 1 Grand Pizza 96 Stone's Restaurant & Lounge 108 Grumpy Steve's 11 0 Supreme Bean 6 Loggers Bar 42 tasteful.table 56 Lowell Inn 34 Water Street Inn 57 Luna Rossa Trattoria 11 0 Whitey's Bar 100 SPECIALTY SHOPS AngelGirl-Rug Hooking Studio" 97 ArtRageous 99 Bear Hugs 97 Chef's Gallery 108 Cockadoodledoo 76 Grand Games 97 Howard Berg Photography 56 Images of the Past & Present 14 INSTUDIO-Photography 16 Johnny's TV 12 Kmitsch Girls.Collectibles 84 GROCERY STORE River Market Co-op .JEWELERS Gaalaas Jewelers Sherburne's Gold & Gems BANKS Lake Elmo Bank ATM U.S. Bank 14 68 17 31 15 100 26 113 56 22 30 86 Oasis Market 31 76 6 110 51 47 Noah's Ark Country Store Nuja Rose. Unique Gifts Seasons Tique St Croix Cards and Gifts Still-Waters Trading Post HARDWARE Maple Island Hardware 11 48 106 91 52 6 15 89 80 Stokes Jewelry Services 47 57 11 117 9 3 84 48 93 1 106 7 120 28 Maggie's Boutique on Paris O'Brien Photography Oh-Sus.Anna Papeterie Red Rover Kids Rose Mille Shorty Cleaners" Stillwater Music Tatts by Zapp Trade Winds Spice Company 20 54 108 56 115 49 66 62 70 t 15 "asterisk denotes other businesses that have changing art exhibits" RESOLUTION 2006-253 APPROVAL OF 2007 FALL COLORS FINE ART AND JAZZ FESTIVAL AGREEMENT BE IT RESOLVED by the City Council of Stillwater, MN that the 2007 Fall Colors Fine Art and Jazz Festival Agreement between the City of Stillwater and Greater Stillwater Area Chamber of Commerce 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 4th day of December, 2006. Jay L. Kimble, Mayor ATTEST: Diane F. Ward, City Clerk . . . f..J...,.,...,.,................:.... ~ 1'.1. t..It..IVU_ UU -H1IJPlACf 0' "lklllfJ&lA Telephone: 651.430.8800 Fnx: 651.430.8809 APPLICATION FOR SPECIAL EVENT All items on application MUST be completed and received by the City 45 days prior to proposed event . Incomplete applications will not be processed Submittal Date: -lli 1~lo0 APPLICANT INFORMA nON Organization r6~{( ~..f d~i'II7LK fuJ.;elu C6edli) -Th 01~ .~ IISJ-D 110m 5+-. tJ ShIIWa}{;/ State f\I1rV lo~ ..-Lf 7 q - '?l ~ 7 Alternate Number Type of Organization Non-Profit For-Profit x Contact Person Address Zip ~.!:O g d- ~~( - Lf"3<D ~L/-(o~ City Daytime Phone EVENT INFORMA nON (Special Events involving the use of City Property may require Park Board or Parking Commission Review. Events on Private Property may require Planning Commission review) Date(s) of Event 9/t5'"" ;. g!/<tJ dOD7 Hours of Event ~q~) D~ l' f (Special Events c nducted after :00 p.m., require .f}r~ ,~ Council approval of a variance to the noise ordinance) Jurpose & Description of Event/ .-TO ~?:Rv ~*~~ bcdlv~, dti/rlc& pufir/VlfVJ1-a --lo ~~mlArv\i-'t r Proposed Location of Event (be specific) P,'fJn.e.w ~k Bt1/nt;(sh~ k>Wn (,u P-w-!1vYY1t/;r1C e If Lowell Park is to be used: North Lowell Park or South Lowell Park (Circle which one or both) Type of Event . Estimated number of people to attend 150 Following Information must be supplied (Put a check next to items pertaining to your event. If not applicable - Please put NIA in the space) Selling Alcohol Permit to Consume Temporary Liquor Licenses are ONL Y available to non-profit organizations. $25.00 per day (for the consumption of beer, wine, wine coolers, and hard liquor on public property (parks) . $35.00 fee) Site Map (required) _ (attach to application) 'mpact on Parking (required)___ Describe: . (CONTINUE ON BACK) Special Signage Describe: letter of Approval by Property Owner if on Private Property (attach to application) ~:rD_~ WKJ M thtUv(j'~ YV\))yl ':, 'flpp,w ' I 1""1 f/x.fi/'rd -i-k (tent;)IH Membrane StructLres ~ Size 13 )Gb location 6al(ldSV1~ Cooking Operations Propane Deep fat frying Water Activities (River/lakes) River lake Name: ______________ ~tl-t Exiting Points ~ Other EMS Needs Open Flame or Burning Operations Fireworks Street Closure EMT Standby Ambulance Standby Fire Department Standby' Describe Police Officer Needed Restrooms (Portable) What Streets: (Required if alcohol is being served on public property and attendance is over 75 people or at the discretion of the Police Chief) - Contact Stillwater Police (651- 351-4900) to arrange for officer (Applicant to pay for restrooms - Contact Public Works 275-4100) Live Entertainment Type of Music level of Promotion/Advertisement (Vl1'J1I'~ Other Info the City should be aware of: A~.. . .... J~1et~Jiijl..SJ D D ~ g D Parks Board Approval Required [2f' Planning Comm. Appr. Required D City Council Approval Required D Community Development Comments: City Administrator City Clerk Fire Chief ote. , Police Chief Public Works Director Public Works Superintendent ~".,.t!~ {(. -Z '7 .(!)~ n-e-d/ FEES (if applicable) Permit to Consume: Temporary Liquor License $25.00 per day Event Fee Deposit $250,00 Other Fees: L TOTAL FEES . 11/22/2006 lO:q4 FAX 952 443 3449 LIDDLES FISHING PROMOTIO 141002 ft1)i} .... ~ I 216 N. 4fh Street s.m.,uteJo, JlN 550#2 TefeplMme: 651-430-8800 Fax: 65143f)..88fJ9 A.PPLICilTION FOR SPBCIAL "EVENT All items on application MUST be completed and received by the City 45 days prior to proposed event Incomplete applications will not be processed Submittal Date: -.1J ~ ~ J.- - Of.o APPLICANT INFORMATION emell Address: SOnja. 12 i h kevt @ , Ide( l e...Sa..~s . CorY) Organization r+meri eN} D{w.J~s IJS$DCddh.f)r') Type of Non.profJt X So V\. /: P. \,.. L- 4.... t Organization For-Profit Contact Person _' ~<;..'T Address I {PDa Rr-bol'e,~ Blvd. ~,J.e.,)o)... City V,' doY"l~ State mJJ Zip ~3Bh Daytime Phone q 5?- -4-43 ~ 3443 Alternate Number !is? -:; 31 - B~ ~ =t~::r]~X:~;S:;::~~';.T1illi~f~ZfJ~ca.:23S3t:7T3.ijJ7l2:::;&~~5T3~~"""IrR~:~gE~;'~..:~:{.~Jt:~~~.':~~;1i~~;~~:,~~~~~~~:,~f:~~a'~ill7r=0::i EVENT INFORMA TION (Special Events involving the use of City Property may require Par(( Soard or Parking Commission Review. Events on Private Property may require Planning Commission review) ,Ju.n e..- )1 ) ~1 I Date(s) of Event . Hours of Event ido.-m +0 /.Q tjbM (Special Events conduCted after 10: p.m.. require Council approval of a variance to the noise ordinance) . Proposed Location of Event (be s~ifje) If Lowell Park Is to be used' ~LO=i~r South ell rk (Circle which one or both ) h.J.ndnu~ ~y tfDA -.pi shlnj ;eVUlr WI.+h onij -th:)"t' h..t l S D.:s. fri 1-e.s ' 100 - /5"0- NDrth ~W(jJ P€LVK Type of Event EstImated number of people to attend :;i1"~~~~;13f~~a~~K}t7~f~~~~~1~:i~.?1~~~3:f[i.fJ;&lllJtf~R~;;~~I!~;t~~{i~~~[_:.~~~f~;.~!i~~r~~~~~ Following Information must be supplied (Put a check next to Items pertaining to your event. If not applicable - Please put N/A In the space) Selling Alcohol Pennit to Consume N fJ T9mporary Uquor Licenses are ONLY available to noll<-proflt OIfIBnizations . $25.00 fJfIr day N R (for the consumption of bAer, wine, wine coolers, find hfll'tl liquor on public ~ (patks) . m.oo mJ V' (attach to application) So--;;;;-~ Doocribe~hq i/a -/~o /}Jdrh'nMi I/(J.;t'it.<, ..fDy .....Jhe.. d ~ /:J . (CONnNUE ON BACK) Site Map (required) Impact on Parking (required) 11/22/2006 10:04 FAX 952 443 3449 LIDDLES FISHING PROMOTIO l4J 003 Special Slgnage ftOR- - ~ ;J- Describe: jm1~w/d1 :5j~hS r hdJ1ners ~d fU"'na.rI.:15afpvt. ~S5i b Ie-- OOifheaJ sfrol.~..f 99~ tJ h mvn 7Ir~~ef , . 5e.vfxtt-1 I () '1../0 rop-l1'ffl.1ts / Size 2/)'i~O~LOCatlOn Cflt1l':"~ Exiting Points /VA- Propane Deep fat frying ---cr-- Other 7 River Lake Narne: Sf. Cr{)i" R,'veY ~ Letter of Approval by Property Owner If on Private Properly (attach to application) Tents or Membrane Structures Cooking Operations Water Activities (RIVer/lakes) EMS Needs Open Flame or Burning Operations Fireworks Street Closure Police Officer Needed Restrooms (Portable) Live Entertainment ~d ~"A~.rtBom~ Applicant SIg abJ~ Nit EMT Standby Ambulance Standby Fire Department Standby NPr Describe .l:iB:. JiEi. What Streets: (Required If alcohol Is being served on public property and attendance is over 75 people or at the discretion of the Police Chief) ~ Contact Stillwater Police (651- !JiJl... 4351~4900) to arrange for officer ./ (Applicant to pay for restrooms - Contact Public Works 215-4100) l!B:. Type of Music Rdio, ~' 1N'~"-0> all r:lone-bJ I}l)ll, Community Development City Administrator City Clerk Fire Chief Police Chief PUblic Works Director PUblic Works Superintendent Parks Board Approval Required Planning Comm. Appr. Required City Council Approval Required D D W-- ~ ~ D c:::r o D Comments: (JffJ/lA-bt!: d/Mj6 Wa1U fJ..d("/J/' o. K. A~r F~ V_~/:s ~ ,''''-"pre {'C~ <-+<-. If,~raJ~ 1(' Z 7 to CJ" /117J1'" FEES (if applicable) Pennit to Consume: Temporary Uquor License $25,00 per day Event Fee Deposit $250.00 Other Fees: . TOTAL FEES 11/22/2006 10:05 FAX 952 443 3449 LIDDLES FISHING PROMOTIO l4l004 I IRm"3 ~ / C) ~ ~ ~ I 't~ Q) 't:::5 !- ~~ ~ ~ ~ '-. ~ ~ ~ 1 ~ -~ -$ 7 / .~ -r- -~ \f) ~ .~ j 1~ ~J: -CO -:::J- _'SJ 3. .f\ .;s --c> ~ 3 ~~ . t\\ --- ~ ~ ~ --~ I 3 \. ) ~ 5 '/ 3 I 61 { / I ~ I .0 / ~ I , / i I I i i 7kplAfj . hp(YJ r FLf! I , ------- ---- STAFF REQUEST ITEM .' Department: St. Croix Valley Rec Ctr Date: 11/22/06 DESCRIPTION OF REQUEST (Briefly outline what the request is) Safety cabinet flammable Liquids 30gal 643.50 Safety cabinet extra shelf 40.70 Gas can 5 gal 83.80 Gas can 2 gal 81.60 Diesel can 5 gal 83.80 Lockout safety kit 84.50 Lockout kit sign rack 30.25 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) Funding is through capitol outlay Shipping will be additional cost 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: ~\ J Doug Brady I\X. Date: 11/22/06 . Grainger Industrial Supply Page 1 of 2 ~ Home I ~ Order Form I ++ Compare Items; Register I Your j Parts Services Resources Info Contact Us Find A Bra Search Catalog No. 397 (PDF) Keyword(s) '. LOGIN Item Details Safety & Security > Safety Storage > Safety Cabinets and Accessories Safety Cabinet,Can Can Safety Cabinet, Capacity 30 Gallons, Number of Shelves 1, Door Type Manual, 2 Do. Approval/Listing FM, Height 48 Inches, Width 43 Inches, Depth 18 Inches, Cabinet Elevat, User 10 Password Ut1l11. Remember my login (1) Grainger Item # more:;;: Price (ea.) Brand Mfr. Model # Ship Oty. (1) Sell Oty. (Will-Call) (1) Ship Weight (Ibs.) Usually Ships** (1) Catalog Page No. Qty. 6YG10 $643.50 EAGLE 1932LEGS 1 1 257.0 From mfr. w/in 3 bus. days 2499 [9 iO EnlargE . ~-~ Price shown may not reflect your price. Log in or register. Tech Specs Additional Information Flammable Liquid Safety Cabinet Type Capacity (Gal.) Number of Shelves Door Type Height (In.) Width (In.) Depth (In.) Finish Construction Venting Standards Additional Shelf Application Notes 8. Restrictions Required Accessories Repair Parts Optional Accessories Alternate Products MSDS 30 Manual, 2-Door 48 43 18 Yellow High Gloss, Lead-Free Powder Double Wall Panels, 18-gauge Welded Steel, Four Adjustable Fe Raised Leakproof Sill 2 Inches Diameter Pipe Fitting with Fire Baffle and Cap for Outdc OSHA 29 CFR 1910.106d3, NFPA Code 30 2W427 For Storing Flammable Liquids in Containers up to 5 Gallon Cap; . http://www.grainger.comlGrainger/ww g/productIndex.shtml 11/2512006 . . . Grainger Industrial Supply Additional Info Page 1 of 2 ~ Print 2006 printed November 25, Extra Shelf Extra Shelf, Height 1 Inch, Width 40 Inches, Depth 14 3/4 Inches, Fits Cabinet Numbers 3KN41, 3W208, 3W209, 3W313, 4T024, 5T586, 6YG10, 3KN52, 3KN53, 5T 422, 4T028, 4RF75, 4RF76, 1N761,1N762.3PA34.3PA35.6YG11,For15.30 and 45 Gallon Cabinets with 43 Inch Width, 18 Inch Depth, For Stackable Safety Storage Cabinets with 43 Inch Width, 18 Inch Depth Grainger Item # 2W427 Price (ea.) $40.70 Brand EAGLE Mfr. Model # 1915 Ship Oty. 1 Sell Oty. (Will-Call) 1 Ship Weight (lbs.) 12.0 Usually Ships Today Catalog Page No. 2497 Price silown may not reflect your price. Log in or register. Safety Storage Cabinets Rugged 18-gauge steel double-walled sides, top, bottom, and doors have 1 1/2" air space between walls. Both vents, with 2" threaded fittings, have fire baffle and cap. Cabinets come in yellow lead- free. high gloss powder finish with red warning. Cabinets also feature grounding attachment and 3-point key lock. Uses: Safely store flammables in laboratories, schools, and manufacturing facilities. II Comply with 29 CFR 1910.106 II Meet NFPA Code 30 Requirements . Self-latching doors II 2" Raised leakproof door sill Additional Shelves Extra galvanized steel shelves provide additional storage space. Tech Specs Type: Extra Shelf Height (In.): 1 Width (In.): 40 Depth (In.): 143/4 Notes & Restrictions Optional Accessories There are currently no optional accessories for this item. Alternate Products There are currently no alternate products for this item. http://www.grainger.comlGrainger/wwg/itemDetails.shtml 11/25/2006 Grainger Industrial Supply Page 1 of2 ' Home I ~ Order Form I ++ Compare Items! Register! Your I Parts Services Resources Info Contact Us Find A Bra, . Search Catalog No. 397 (PDF) Keyword(s) LOGIN User ID Password ~ ~ Item Details Safety & Security> Safety Storage> Safety Can and Funnels Can,Safety,2 Type,S G Safety Can, Type 2, Capacity 5 Gallons, Approvals FM, UL, CUL, Hose Length 12 Inch, H 0011 1/2 Inches, Height 17 Inches, Teme Plate, With Hose Remember my login I1l Grainger Item # rnc"c::: Price (ea.) Brand Mfr. Model #. Ship Oty. I1l Sell Oty. (Will-Call) I1l Ship Weight (Ibs.) W AI C Usually Ships** I1l e so arry More... Catalog Page No. 3AF98 $83.80 JUSTRITE 10821 1 1 9.65 Today 2491 [3 Glove,Leather.L.Pr Grainger Item #: 3ZL53 Price (pr.): $1.50 Brand: CONDOR Qty. u..II_ See more like this below Qty. ro EnlargE . ~.......~ Price shown may not reflect your price. Log in or register. Tech Additional Notes & Required Optional Alternate Repair Specs Information Restrictions MSDS Accessories Accessories Products Parts Item Capacity (Gal.) Material Outside Dia. (In.) Height (In.) Hose Outside Dia. (In.) Hose Length (In.) Spout Length (In.) Safety Can 5 Galvanized Steel 11 1/2 17 12 12 Application For the Safe Transfer and Temporary Storage of Flammable Liql Gasoline. Kerosene. Lacquer Thinner and Diesel Oil High-gloss Powder Red Paint Red Finish Color [3 View Catalog Page ~ View Printable Page .. The "Usually Ships" reflects when an item is generally expected to ship from Grainger based 0 . location. Real-time availability information will be shown during the checkout process and on the confirmation (for U.S. and Puerto Rico - US customers only). Please allow additional delivery timl nrrlorc- http://www.grainger.comlGrainger/wwg/itemDetailsRender.shtml?ItemId= 1611763355 11/25/2006 Grainger Industrial Supply . LOGIN User ID Password r....._.........~0.. f<",' , ~ ' , Page 1 of 2 Parts Services Resources Home I ~ Order Form I .+ Compare Items Register i Your j Info Contact Us Find A Bra Search Catalog No. 397 (PDF) Keyword(s) Item Details Safety & Security > Safety Storage > Safety Can and Funnels Can,Safety,2 Type,2 G Safety Can, Type 2, Capacity 2 Gallons, Approvals FM, UL, CUL, Hose Length 9 Inch, Ho Inch, OD 93/8 Inches, Height 9 3/4 Inches, Terne Plate, With Hose Remember my login fIl Grainger Item # more::: Price (ea.) Brand Mfr. Model # Ship Oty. fIl Sell Oty. (Will-Call) fIl Ship Weight (Ibs.) W AI C Usually Ships** fIl e so arry More... Catalog Page No. . Spow,Funnel,l Type Grainger lIem #: 3AG33 Price (ea.): $5.81 Brand: JUSTRITE Qty. -- See more like this below . 2AG34 $81.60 JUSTRITE 10527 1 1 6.75 Today 2491 1!!1 Qty. iC EnlargE . Price shown may not reflect your price. Log in or register. Tech Specs Additional Information Notes & Restrictions MSDS Required Accessories Item Safety Can 2 Galvanized Steel Optional Accessories Alternate Repair Products Parts Capacity (Gal.) Material Outside Dia. (In.) Height (In.) Hose Outside Dia. (In.) Hose Length (In.) Spout Length (In.) 93/8 9 3/4 5/8 9 9 Finish Color For the Safe Transfer and Temporary Storage of Flammable Liql Gasoline, Kerosene. Lacquer Thinner and Diesel Oil High-gloss Powder Red Paint Red ~ View Catalog Page ~ View Printable Page ** The "Usually Ships" reflects when an item is generally expected to ship from Grainger based 0 location. Real-time availability information will be shown during the checkout process and on the confirmation (for U.S. and Puerto Rico - US customers only). Please allow additional delivery tim nr....ore http://www.grainger.comlGrainger/wwg/itemDetailsRender .shtml ?ItemId= 1611760204 Application 11125/2006 900Z/~Z/l1 Z JO 1 ~~'Bd lWl4S 'SI!'Bl~aW~lY~MM/l~~U~'BJOfUlOJ'l~~U~'BJ~' MMM/ /: dll4 .I0! S0pOSS0ooe IBuoqdo ou AIlU0J.lnO am 0Ja41 UBO ^10fBS :wall sapossaoov leuondO soads 40a.l . 'sBUluedo Irews OlUI 6upnod 881J-lI!ds 'erelnoJB 'LllOOWS 101 8soLl IBlew 91q1x81::l '(BUlll!llOl BUO pUB 6upnod .101 euo) souluedo OM110 eoueluaAUOO p8PPB aLll 41!M UBO I edAl B }O s8mree1 9tH 1I\i sueO Alajes II adA.l .selnpund lueA81d sdl8Ll pUB 41Bu811S BllX8 sep!^old WOHoq p8qqp P8S!B8 'BU!l1!l U9ljM 91ZZ0U 10 UOq19SUI 9m09S 910W '19deep SMolIB 4ldap "Gn 8 4l6ual-lIn::l 'IBe4 pUB 'UO!SOllOO 'pBdw! 'sHnos IO spen9 elH seZIW!U!W pUB lUB1Slsal-lBO!WeljO S! ljS!U!1 reoo lapMod pal SSOI6-lj5!H '6u!lnod SS811l0na 101 90BJeA81 S9P!AOld uBI sap eouBIBqlelunoo enb!un pUB 81PW~lj leels-IIB 'olWOU0013 'S>jB811UaAe.ld 01 SWB9S )j::lOI-91qnop pUB UOlpnllSuoo leelS peZ!UBAIB6 ^lnp-^AB8lj elnlB81 SUBO l! edAl pUB I edA.lll\i laalS 'SUO!lBln6e8 lO epoQ B1UlOl'lBQ etH }O 8 ~ 81H (88\i0) plB08 S80JnOsetll!\i B!UJ01!IBQ J9pUn 18U!B1UOO p81d900\i 'suoilBln6eJ \id::lN pUB \iHSO 188V'J 'UO!SOldxe 10 9lnldnJ ISU!B6B pelold 011U8A ^IIBO!IBWolnB pUB slnods 6ulsOP-118S 'lll6!l->1B91 8ABLl SUBO 'uO!I!u6! 10 S8omos IBUlelxe 18ljlO pUB S)jlBds wOll SlU81UOO pelOld SJOlS8JlB eWEIl Al!SUap-IBnp 'Moll-e8l::! 'asnqB ^ABa4 01 dn pUBIS A8ljl8mSUe 01 palS81-dOJp pUB uoq::mJlSUOO lOOJd>jBal 8.Jnsua 01 amSS81d Jepun palsel %00 ~ 5! UBO 40B3 '1!0 laS8!p pUB '18UU!llllanboBl '8UaSOJ8)j 'aUHOSB6 SB Llons SP!nbn elqBwwBH 10 e6Blols A.lB10dwel pUB H'lSUBll el-BS elll .I0} p8l!nb81 8118 SUBO AlalBS sueO klajes II adA.l pUB I adA.l . OJUlleuolllPPV 'm;s!6eJ JO Ul 60-1 'eoud Jno,{ pelleJ ;OU IiBW UMOliS eoPd ~6VZ AEpOl ~'O~ ~ ~ ~8BO~ 3lltl.lSnr OS'ES$ 8~3H9 'ON eBBd 60lBlBQ sd!4S ^IIBnSn ('sql) 1ll6!8M d!ljS (IIBO-II!M) '^lQ 1I8S 'AlQ d!LlS # lepoV'J 'lIV\l PUBl8 ('Ba) e~Pd # w8ll1a6u!Bl8 esoH UI 6'lUddy ln~'ln'V'J::! II edAl 'IB8 9 AleJBS 'UBQ ~ S'II ad^.l'^laJes'ue~ 'SG J8qW8AON palU!Jd 900G lU!Jd ~ . AlddnS lB!1lsnpuI 1~~U!'Bl0 Grainger Industrial Supply Page 1 of 3 GRAIHGER~ . ~ Print 2006 111,'''~*l''''Rr.i'!A~~-;:f;l''_I~t~.li'~r$.:t_ printed November 25, r Lockout Safety Kit Lockout Safety Kit, Economical, Portable, Meets Osha Requirements Grainger Item # Price (ea.) Brand Mfr. Model # Ship Oty. Sell Oty. (Will-Call) Ship Weight (Ibs.) Usually Ships Catalog Page No. 5U714 $84.05 PRINZING LKX 1 1 4.35 Today 2724 Price shown may not reflect your price. Log in or register. Additional Info Lockout Safety Kit Protects employees from accidental start-up of equipment. Kit includes gray polyethylene case, three 1.5" 12-gauge steel group lockout hasps, three steel padlocks, 14 padlock identifier stickers, 10 vinyl lockout tags with eyelets and nylon cable ties. 3 single-pole electrical breaker lockouts, 2 multipole electrical breaker lockouts, one electrical plug lockout, and one lockout safety training booklet. . Tech Specs Optional Accessories Item: Lockout Safety Kit Height (In.): 7 Width (In.): 12 Depth (In.): 5 Includes: Gray Polyethylene Case, Three 1.5 Inches 12 Gauge Steel Multiple Lockouts. Three 3/4 Inch Padlocks, 14 Padlock Identifier Stickers, 10 Vinyl Lockout Tags with Eyelets and Nylon Cable Ties. 3 Single Pole Electrical Breaker Lockouts, 2 Multi Pole Electrical Breaker Lockouts, One Electrical Plug Lockout and One Lockout Safety Training Booklet Padlock Lockout,Blue Item #: 1 A V26 Brand: MASTER LOCK Usually Ships: Today Price (ea): $11.40 Poster ,Safety, English Item #: 1 D302 Brand: PRINZING Usually Ships: Today Price (ea): $22.17 Notes & Restrictions There are currently no notes or restrictions for this item. Lockout Hasp . MSDS Item #: 1Ul77 This item does not require a Material Safety Data http://www.grainger.comlGrainger/wwglitemDetails.shtml 11/25/2006 Grainger Industrial Supply Additional Info Page 1 of 2 , ~ Print 2006 . printed November 25, Lockout Kit Sign Rack Lockout Kit Sign Rack, Height 14 In, Width 12 1/3 In, Depth 7 1/2 In, Color Black/Yellow, Polystyrene Sign, Rack 6 Gauge Steel Wire Construction, Application Mounts on Wall, Rack Holds Lockout Toolbox Grainger Item # 5TB25 Price (ea.) $30.25 Brand PRINZING Mfr. Model # LKX-RACK Ship Oty. 1 Sell Oty. (Will-Call) 1 Ship Weight (Ibs.) 2.95 Usually Ships Today Catalog Page No. 2724 Price shown may not reflect your price. Log in or register. . Lockout Kit Sign and Rack Wall-mounted rack conveniently stores No. 5U714 lockout safety kit out on the shop floor for ready access by authorized personnel. Consists of highly visible black and yellow polystyrene sign and 6-gauge steel wire rack. Tech Specs Item: Lockout Kit Sign Rack Height (In.): 14 Width (In.): 121/3 Color: BlacklYellow Construction: Polystyrene Sign, Rack 6 Gauge Steel Wire Depth (In.): 7 1/2 Application: Mounts on Wall, Rack Holds Lockout Toolbox Package Quantity: 1 Notes & Restrictions There are currently no notes or restrictions for this item. MSDS This item does not require a Material Safety Data Shl'!~t (l\JIsns\. Optional Accessories There are currently no optional accessories for this item. Alternate Products There are currently no alternate products for this item. Repair Parts There is currently no Repair Parts information for this item. . http://www.grainger.comlGrainger/ww g/itemDetails.shtml 11/25/2006 . Memorandum To: Mayor and City Council Shawn Sanders, PubliJ~orks Director December 1, 2006 From: Date: Subject: Pine Street Concrete Rehabilitation Project (project 2003-14) Acceptance of Work and Final Payment DISCUSSION The work on the above project has been completed. The contractor, Progressive Contractors Inc., has submitted their application for payment and required information to allow for final payment. If Council accepts the work and authorizes final payment, the one- year warranty will begin. RECOMMENDATION . Staff recommends that Council accept the work and authorize final payment to Progressive Contractors Inc. in the amount of$8,104.45. ACTION REQUIRED If Council concurs with staff recommendation, Council should pass a motion adopting Resolution No. 2006-_, ACCEPTING WORK AND ORDERING FINAL PAYMENT FOR PINE STREET CONCRETE REHABILITATION PROJECT (PROJECT 2003-14) . ACCEPTING WORK AND ORDERING FINAL PAYMENT FOR PINE STREET CONCRETE REHABILITATION PROJECT (PROJECT 2003-14) 'VHEREAS, pursuant to a written contract signed between the City and Progressive Contractors Inc. for street improvements (Project 2003-14) and their work has been completed with regard to the improvement in accordance with such contract, BE IT FURTHER RESOLVED: That the city clerk and mayor are hereby directed to issue a proper order for the final payment of $8, I 04.45 on such contract, taking Progressive Contractors Inc. receipt in full. Adopted by the Council this 5th day of December 2006. Jay L. Kimble, Mayor Attest: Diane F. Ward, City Clerk . . . MEMORANDUM . TO: Mayor and City Council L.~ Shawn Sanders, Public "'orks Director FROM: DATE: December 1, 2006 SUBJECT: Lift Stations Repairs DISCUSSION Two lift stations, Nelson and Aiples, are in need of some maintenance. The electrical systems for the lights and the heater units in both lift stations are not working properly because they have rusted out. It is proposed that new electrical systems for lights and heater units be installed and upgraded to building code standards where both units would be explosion proof. The city has received two quotes from Greeder/Mondor Electric and Linner Electric Co. Greeder/Mondor submitted the low quote I the amount of$13,823 per lift station for a total price of $27,646.00. This work would be paid for through the capital outlay for lift station repairs . ACTION REQUIRED It is recommended that Council pass a motion approving Greeder/Mondor Electric to perform repairs to the Nelson and Aiples Lift Station in the amount of $27,646.00 . Nov 28 06 09:52a Scott Greeder / Mondor Electric Co. P.O. Box 897 Stillwater, MN. 55082 Phone # 651-439-5877 Fax # 651-439-5817 NAME I ADDRESS City ofSti1lwater 216 Fourth Street No. Stillwater, MN. 55082 DESCRIPTION Aiple Lift Station. Option #2 Replace 4 light fixtures with 4 new fiJ>.1:ures, and run all new 1/2" rigid metallic conduit. One switch at door and one at staiIway. Everything will be explosion proof. Material used on job Labor, Journeyman Electrician Run rigid metallic conduit and install a 26,000 BTU beater in wet well area, everything will be explosion proof. Material used on job including unit heater Labor 6514395817 QTY p.3 Estimate DATE ESTIMATE ... 1112/2006 109 TOTAL 2,200.00 2,400.00 6,343.00 2,880.00 Payment Plan: Payment due upon completion of job: Jobs requiring I . rough in will be 60% at rough in and 40% upon completion: . TOTAL Acceptance Signature SIGNATURE $13,823.00 I . . . . Nov 28 06 09:52a Scott 6514395817 p.2 Greeder / Mondor Electric Co. Estimate P.O. Box 897 Stillwater, MN. 55082 DATE ESTIMATE ... 11/2/2006 110 Phone# 651-439-5877 Fax# 651-439-5817 NAME I ADDRESS City of Stillwater 216 Fourth Street No. Stillwater, MN. 55082 DESCRIPTION QTY TOTAL Nelson Lift Station Option #2 Replace 4 light fixtures with 4 new fixtures and rewire entire wet well. Run all new rigid metallic conduit and install a switch at door and at stairway. Everything will be explosion proof. Material used on job 2,200.00 Labor 2,400.00 Run rigid meta]Jjc conduit and install a 26,000 BTU explosion proof unit heater in wet well area. Everything will be explosion proof. Material used on job including unit heater 6,343.00 Labor 2,880.00 $13,823.00 I Payment Plan: Payment due upon completion of job: Jobs requiring I rough in will be 600~ at rough in and 40% upon completion: TOTAL Acceptance Signature SIGNATURE NOV-17-2006 08:53 AM LINNER ELEC. CO. 439 4096 P.01 LINNER ELECTRIC CO., INC. 14580 GiST 8T. COURT N. · STILLWATER, MN 55082 (651) 439-4072 IDimI . SubmlttedTo: City of Stillwater Address: 216 No 4th St Job Name: Pump. .Houses Date: 11/17/06 Clty/StatelZtp: Sti llwater PhOne: Bid #1 Lighting (Exp Proof) Aiple Pump House Wet Side; Supply and wire for 4 Exp Proof Incand Light Fixtures: This for the sum of $4495.00 Bid #2 Electric Heaters (Exp Proof) Wet Side of Aiple Pump House Supply and wire for 2 5 kw Exp Proof Electric Heaters. This for the sum of $13, 400.00 Note this bid does not include Thermostats. Bid 113 Electric Heater for Dry Side Aiple Pump House: Supply a new 5 kw electric heater. This for the sum Of $830.00 . We pfOpclse h<<eby to furnish matcriall\lld labor. complete in aooordanoo with speciflcationll, for lite BUIli of, $( ) LE Sign~~~3~,pL' Any person or eompftlly sllpplyill& labor or material. for this improvement to your property may file a lien against your property if thlll ~on 01" complllly is not paid for their cOlltrlbution.. Under Minnesota law you bave tJle nah! tll pay lIenoRa who aupplied IDOOt ot materials rOt' this improvement dir<:ctly and deduct this am01lftt &om our contrll.ct price, or withhold the 1lm000nts duo lhenl fr<>ln \Ill until 120 duy. after completion of the UnptOvomcnt unless WCl give yOu 6 lien waiver IrigJIed by thooe pcrllQDI who supplied my labor or t1lateri.a1. tOJ'thi, improvoment and who gav" you timely ~~ Fly executing this proposal, llwe m adtniltina Serv1<:e of and ~ipt of the Mechlulic8' Lien Notice. (I1\itlala) (lww) ACCEPTANCE OR PROPOSAL -1'he abon priocs. ~if1Qati""s. eol1dltlo1l1l, and mechanics' lien notioo ftRI SlItisfllQtoty and are hereby accepted. You _ . authorized 10 do the worle a. specified. Paymont will be made lIII oudinod above. If paytllent is not made as agreed, you mall be entitled to all ~ of colleotion you incur, including reasonably attorney'. ,~.. Oatft of AcceptlUloo SignaturQ Sian.lUre . L- CI) L- ::1 (/) ea c: CI) CI) L- t/) ~ c: 0 CO ..... J: ea - L- C Ui ~ :E '- E CO "C ...J<( ~ .... -- o c: C) 0 c: -- .... -- ea L- ea >< CI) ea t-- J: I- 0 I .... 0 . c: CI) N -- C) I .t: "C .... ::1 ::1 m L- I- . C\I . ~ L- t 0 -- Q) L- C 0. 0. 0 ..c ".,~~ IIiiI """~'m~ L- +-' 0. -- ., ~ +-' ~ " Q) E Q) " en L- ., -c -c CO :E :J Q) 0. eo en +-' E -;',"~' +-' U I'- C ~ 0 C 0 CD U """,,,-,-,,.- 0 E ('-- CO ~ 0 N E ""C -c c > CD Q) 1IiiI~ -c 0 Q) C 0 - CD -- ., u en -- +-' X . en E CO ('-- CO as 0 -c en L- - +-' +-' 0. C Q) Q) en c >< -- ~ 0 CO s.... +-' en Q) t CI L- +-' ""C CD CD 0. CD a.. :J ""C -c - en 0. ~ en 0. eo en Q) ~ 0 c Q) +-' Q) ... CO L- . ~ -- Q) X 0. +-' C +-' U C () .c CO CJ) 0 Q) -- +-' - E 1IiiI~ Q) .c 0 ~ Q) ..c :J ..c +-' . ..c 0. '+-' E +-' Q) en .&: +-' en en ..c Q) +-' CD C CD CO +-' 0 ., Q) c > L- en ('-- 0 CO ..c ('-- -c :s en CD -- -- en en CD -- ~ ~ en ~ ~ .,-,--...",. 0 U '+-' CD L- S- Q) en CO 0.. L- Q) Q) 0 0 X 0 0 CD l- s.... a.. 0:: I I CO I I ~ ::J ::J +-' . 0.. I I 0 I I I I . . . ., CD CJ) " =' m In CD >C ftS 1-1- " CD CD .~ 0. a.2 20. a." ....c o ftS CD (J 11- ., o z . - '" ., en Q) >< C'CS - ~ "t:= Q) Q. e Q. ~ o - c . ::I..... 00 E~ C'CS c Q)'- .cQ) -"C c':;; o 0 "C.... c~ cu= a;;: O)~ "C:!:: ::IU ..oQ) en.c ~.... c en o B 0)'- c ~ .- Q) i en Q)~ .cO u~ :c~ ::I u Q.Q) C'CS.c "C- - .... o 0 .c~ -~ =ca ;:Q. ._ 0 u- c- ::I U o~ Uo ~u :!::o u- ....0) Q).5 -en C'CS 0 }Q. -0 - .... U)Q. Q) en .c .- ....:!:: Q) .c - .c - 'j - Q) 0) "C ::I ..0 m ::I - U C'CS C'CS - o - c.o o o N en ~ :!:: U Q) .c - ~ C'CS Q. E o U ;: ..2 Q) . ..0..... enO _0 CN ::I C o .- E"C C'CS C -Q) Q) Q. 0) en "C 0 ::1- ..0 en - Q) C'CS en - 0 o Q. - 0 Q) .... .cQ. ....~ - C)(3 ZQ) - .c c- z1: w::l D..O (/)~ - Q)..... eno C'CS0 ~N_ uoen Q)-..... Cc.oCC!. :::::::"0 It) Q)O_ en N ~ m E- .... 0 u .... c~ ..... o ~ ~-~ Q)..... "C ('I) Q)"C- en::lCO o m ~~ Q. - e ~ c.. - Q) -"C('I) C'CS::IN -""c.o 0..... ~ ...."C~ c.oQ)CO O"C ~ OC~ NQ)- E~ <( c - u c Q) .- 0 "C U Q) .- 0 >- Q) en - Q) Q) en 0)0 "CQ. ::I 0 ..0 .... Q. -~ c_ Q) .- t: u ::I Q) u.c - Q) en .c Q) - >< ~C'CS 0_ C ~ .2 "t:= "t:= Q) o Q. Q.e -Q. C'CS Q) =.c Q)- .....c C'CS:!:: Q.;: EIt) 00 Uo ;:N o .... Q)~ ..0 .... enS - C'CS c ;: ::1- 0:: E- C'CS~ >< 0 C'CS ~ -- ~.- "t:=u Q) Q) Q..c 0- .... c Q. .- Q) en .c Q) .... >< C'CS .. - (/)~ w"t:= ~Q). Q.c.o 00 I- .... 0 Q.N - Q)..... eno C'CS0 ~N ..... uo~ Q)-..... Cc.o ~ -0('1) Ci;oco en N c.o mE~ .... 0 u .... c~ .....en o~N 0C'CS0 N....1t) "C en ~"t:=c.o 0Q)Lt't Q. Q. en oo~ .... .... c..c.. ~ "t:= It) Q) It) Q.en..... 0Q)1t) ....><co c..C'CSco c.o.... ~ o co o ~ N ..... ~o Q)O <<iN .... .... ><~ J9Q) - C'CS C'CS U .... o >< - C'CS -- C"C ~ Q) .... en ::I 0 uQ. en 0 ~ .... ~Q. :!:: en U~ ~ Q):!:: .cU - en Q) Q).c ....- C'CS"C Q.c E C'CS O"C U Q) ~Q. .- 0 ;:"C o C'CS - en o .- ~Q) Q) en .c C'CS .... Q) .... .. u Zc 0'; (/)> -Q) ~- <C~ D..- :Eg O~ O~ W~ 1-.... <C~ ~Q) - ~~ 1-J9 ....I ~en <C~ Ou OQ) ....1= ('f) "C Q) en oS~ Q.C'CS~ o 0::: ..... ~><~ .....C'CS!;t 0.... o N ~~ Q) C'CS -Q) ~t3~ c- >< - c.o C'CS ..... ....>('1') .....Q)~ 0..J 00 NZ Q) ....0 - 0' c.oC'CS('I) 00:::~ O><N NC'CSm ....~ . tn CD ::s - ca > ~ ~ CD C- O '- D- CD - .Q ca f c o U) .- a- C'G Q. E o o ~a- ... C'G C CD ::s> oU') o c o ... en c .- .c tn ca 3: . I it it~a'! it it it it it ~ ~iJl!it it iJl! "/I. Ii Cl CD C'II It) ClC'll'" ,... ,... ,... ..,. It) .., l ~ .,.;~(") Ii g(")O'i Ii ~ ~~~ :8 ~ :2 - - C'IICl I/) I I ...- .,.:1 (J h Q. "'K I ~i a.. .,.:1 (J lit) ~~ a.. .,.:1 (J CD ~i a..N .,.~ (J .!! .Q('f) 19 l,N ""w 0::;) ~....I ~~ ~ ~ ~ ~ .,.; 0 cC N - "';" ~ ~~~ ,..: !i M ~ I ~f?jN C C"':1li ,., .......,.... ""' N ---.-M uS ....., ..: N ...... ~ ~ ~ ~ ~ 'i~~ I I ~ ~~~ ~ a~~ ~ ~~~ It) .... N ...... ~ ~ ~ ~ .,. to:= i ocT ~ ~~. ~ N CJ)It)N ,... ,... N N It) ...,. C") ,... ~ ~!tg c ..........,... .. ----.. C") .... N ...... t: ~~~ (") .,.: cC f"i ... ............ - ~ ~~~ ~ !~~ ~ ~~5ii .... ---........;::: g ~ lit. "#"/1."# C ""Cllt) cC .,.:.,.:.,.; ... N C')&. -- ~~~ ~ ~ ~ ~ ~ ~g~ !Ii ;:: ~ M (is ............ ~ ,..: ...: ... ...... - .~ w ~ ~ ::;) .; ....I 0 i ~. c3 ~ h~ !i J2~:i :I! !li) Q t-c..~ i I w g; ~~~ ~~I~ ~ ~~tQ(t")o:) ~ i Iii cD N a ~ ~~ ~ ~;~ ~ ~~,... ~ .... co It) en .... .... ex) co ,... M N ~t: (")0 ~ N ;J M i~ M N ~ ~~~ ~~! ~ <ri .,.:d1.,.; (")N II'i ~ ..- ... ... ... i n~ a; ~~~ C!. ...,. It) .... N ~ ~ ~ ~ ~ ,,~ur ! ~I~ ~ ~...,.~ co ~,... ~ N ...,. "'It oci .... ~ ~ ~ ~ ~ .....:. N .,...... I . . ! ~;.~ ~ ~....~ oci ,......,.... Il') It),... C") c ...,. It) cD .... w CD :3 If <( > t- W ~ ~ <( ~ s~ ~ II~ ~ z Z I- .,..,. -Cl (")0 ...- iJl!"# ClM (")0 - ~ il e~ it.1! ! .s .e.e .~~ i i III III e ~ ~ .s ~~ .,. it "it.,. c -or c It) (") ,..: (") N - - .... It) .... C"i ,... co N ~ ~ ,... !Q!i!~ f2 i$~...,. ~ ~~~ !i l!1i ,..: cq"'" ~ ~ ri ...- ~ ~~t: ~ rioO'i ~ ~~~ ~ ~~i Ili ui cD ~ ~ ~ ~ ~ ~ ~ II'i 0 N .,.; ...- . - :is C'\!. ~ i g 8 I ~! ~ g~:i ,... ,......... ... ~ $i '!i N ...... it II:) ri - lit. ~.,."it ~ ~ ~ ~ ~ I ; :i r:C ... ,... M l8 ,..: .... ~ ~ ~! ~ !~i ~. cD M ...... .... ...... ~ .,.: ...- ~ ~ ~ ~ ~ cC~~ ~ bf .... ,..: .... ,... Iii .... ~ ~ ~J ~ ~e~ ...: cD N co - ... ... ...... w :::) ....I ~ .... W ~ Ill: II( :I! II( Q Z w Ill: w u.. w Ill: .~ ~ .i i ~ ~ ~ a.. c :E ~ l~! ~ ~ J ~ w ~ I ~ >R. ~ <"i ...... o o <0 M N N ~ ,.... N ~ o en N ...- ..... ..... ..... ..... <0 M ..... 'It N ~ o co .0 ...- ..... It) ~ M N co M ..... N 0') ..... ,.... r-: ..... <0 ~ co ..... ~ o ...- ri ...- <0 N ''It_ ..... ,.... CICt N <0 ..... w ::> ...I <( > W ...I a:I <( >< ~ ...I <( (.) o ...I "it - ri - ,... ~ ,..: C") "'It ~ iJl! - ,..: ~ g GO or .... "it - II'i ~ cD .... It) r:C .... #. -or cC ~ ~ ,..: .... ~ - ...- ~ ~ cD .... .~ i fJ) W i5 :::) ~ ....I I ~ ~ ~ ~ ....I ~ o .... tJ~ "it CQ ri - #. CQ I l ~ ~ ! - iii it ,... ~ ~ ~ N N - :! f'i .,. -or II'i "';" I it "I; ~ - ..; "# ,... .., N ~ ~ - ...- iI ..; ~ II'i I - "/I. I .., g N ...- ..; I j 1 j u.. = ! ClI l- e: 1 ~ l- i '5 tJt. .... ~ i i N ~ N - cr. ~ ... cr. .... .... CD N it . .. - .. .... o ~ N ('f) N ~ N .... It) ~. ~ N N o N it. . N .... It) ~ tD N . ~ .... .... ..q- ~ .., #. - It) co II'i N it ,... ~ i ~ +J C ~ ::s 0 0 C it 0 I!'t +J ap C) c .- I ..r::. (J) ft CO S ~ ..c ~ "'C up Q) "'C .,. > .... ~ 0 .... "- I!'t a. c 0 ~ +J CO ri E . "- it Q ~ c ~ ~ l5 :::i ii :! J = l- t S LO me :cW ~U) w a. ~r~ wo-8 :fi 1:1:::.. · w~1: >-.~~ I-- (J ~~~ 1--....(1) W W..~ ~frl~ ~I:I:::... >-. I-w ~:c ~I- ~ .c en CD .- "- co > ~ ~ .c en CD en .C - co Q) > u~ L- eo cfe. 0..<0 -01 eo CD Q) en +-' co en CD Q) "- E E o I ~ +-' C ::::J o () c o +-' C) C .c en co S ~ .c "C Q) "C > o L- a. c o +-' co E L- Q c - ~ o I'- 1 CD en CO CD "- u e cfe. ex:> . M 1 CD en CO CD "- U CD .f: ~>::>< ,^ CO ~ CO m ~ > ro I- .~ $Q e.9- e C \,J CO U CO L- .-._ ._ Q) eo-ce-c -0 0.. CD :J CD .- = ~ E ~ ~ <::( 1 1 a:: ~ o M . C\I 1 CD en CO CD "- U CD .f: ~>::>< CO~ CO > ro l- e .9- e CO u CO -- -- -- -ce-c CD :J CD ~E~ 1 1 - . . .U) B >< .- ftS 01- ZCij ><.. ftS 0 1-1- "C .: ftS CI) CI) U) .. ftS U) CI) CI) ... E u o CI) ::J:C ........ - CI) .!! U) .. ftS C CI) ~b -= c U)- CI).... ~ 0 t-- CI) oD) o ftS NC "C CI) CI) U U) ... o CI) Q.a.. eo a.. CI) ....D) o c: U) ftS I ..~ c ~ S.a .0 '~ (f; ~ ~ ~ ~ ~ ~ 'ire ~ (f; .... ~:~ I~ ~:~ ~ ~ ~:~ ~ i ~:8 - ~ N 1- '"': N co ....~ O. .... q - <0 C") - ,- - ., C") _ _ _ ,I.t) C") ,N - ; N _ LO ..... c:n ,0; - ~ - ,..6 tiS ,~ C") I , I...... I co , ' , , o 10 ~ .... ~ N 0 0 .... 0 0 c ...:... 0 1ft:1O 01 ....:a ... . .:0 ... . I , , ~ 0.... - a J:! 0'> ~ I..... CO) o. ...:...... .1:. a .~...... 1:1 0 .. N ,~,5 B.:I , I I ... ,.,,: , I , , , I . I ....~ 0 al 0 rti i ~ Jl ! co I 0 ..... 1:1 · i:- ~ . .,:-, , .:1 · ; : %0........."1... ,;s ,Y. I ~ I I : : : t I ,.;.~~ ..! ~ I ! re "ljB'" III ... .~ ii=;! ..... ~~ 11I:8 I "ji , ~I, '"'101II iStQI.re.~;;:!~.Ift:"... I Ift~:t2S81:..$!:!I1 .:II: ............l ..... ..... :... :~ ~ :5 J: :- I ~I. = ' , , I ~! "'1aUJ II..... Q..... to ~ i ~ Rl ~ 0 =:,.. i!![l~ I =:1.'" It ~:,.. ....1.-%.... ~ i::J ..... t' ~, _ ,.... I. il.... , ... fN ,N I !" I I , I ! II ....... :t ~ 0 a 9 ~ R , ~j.l~ 0 ...:.... ~ ~:_ ! ~ ~i~l. .a - ~~,> f,,( ~_-J'; ..It _ :, , I " I J Iii ~~o ::.... O!:! ~ ~ SC1 ~ ~ ~ ... -!Nl,. !!~. 3 ~!II= c. I , I :~I:! II 8lI8IUCMlQ N.... 0:0 I ~ S! I"" R:a C 0:0 ~!:!e' 1.:11-':110.... s 11 I, """I-1IaO.0 ....... - I , .... , ~., ~ - ('I') " ,__, . I , , , I I ....IMQ .. N Q ~ G N !! ~ .... ~ I C N:N Ibl:.... 2 S ':1 a ... .:..... 0... all I %0......."1 - - I ,$l Jii R ." i\' ~ I , ! : ' : -: to IIUJlM(J ....... 0 ~ <<0 ('I') ~ 521"'" ~ I CO:,. ... I :,~ ~ i I :,& ~ 0 ".. :,'" Om'" -I %O.O~-%""fi (C.i I ,,"" ,- ..! = I. I , I .1....-... Q - Q N N 00 ~..... - In ~ 0 ",_ C -,......... 1ft 1O,....fIt ....:ft. - N I.... ,.... ....... ,In , %O~ J8AQ , , , , ~ I ' I : I ft ..... i~'TI *' I?fl. "* 'I' ~ #- ?fl. #- ~ ~ #- "* "*:.,. "* ~:"* '* "* ,*:?fl. '* ii! .,.:.,. ii! ~ ii! ,('I') 0 '0 <0 ... ....... .... 0'> i 0 ,<0 ... ...... C"), N <0 _ I..... .... ...... LO, co .... I.t) CIICl ,I.t) .... It) C") i"': ,cO, cO ...: I ai 0 ..;. "<i i cO. ci N ci N' N N cO' cO ci ..;. ...:, ('I') ci ... ('I') ''';' ...:, cO N I I iN I I Iii I ~ ....!~ i I I! I I NI i! i ! ; I I I! I I! I I I I i I I i : i Iii:: I: liC") ll.t) il.t) ...... '1.1.t) N ,... iLO'I...... iN ..... 0) N '- C"') N 'N 0'> .... ..... 'N 00 ,... - ',... .... 10) ~,... ("') '<.0 IN I.t) <0 EA-I.t)IO'>.....i..... ....10 N'N co C") C") EA- ('I') .q-'O ~ I.t) C")'.... ,...,0 I..... 'I.....ICC "-1"- -..!i:A-!......:.... ~ .... C") IC") .. ..- 1"- '-"..... ~ I..... '-" yo- .... I.... ...... I..... .. "," .. .. I -I... i - .. ... ,.. ... ,.. ... -,.. .. .. ,.. .. i" : 1 i i I ii" . ! 'i I ! 1 I ! ii, I I I I I i i ! i I I I ! I! I I f--! I_-+-_ : : . Iii! II ~ I. iiJl. ~ il iiJl. '* iiJl.1'* i iiJl. </. iiJl. * "if!. "#. .,. .,. "#."#..,. 1C") C"') C") 0 0 .q- ...., N i 0 ..... I.t) 0 00 00 .... 0) "": ~ ... 1('1') I ci locO I"': ('I') ...: I c::i II() ... I() I() I() ('I') cO N 0) 0) I() 1..- ........ L ! Ii.... ..- .... i ! j I L! 1 I ..... i 1~"1~ I~ ~ ~ ~ ~ :s: ~ I~ ~ ~ ! 8 ~ E ~ ~ ~ 11; ~ ~ :s: ~ 8 ~ iOO 00 ,00 00 CIICl 00 . ,co co 00 ,co <0 eo 0 N 00 0 <0 co co lS <0 GiS co c:5 N,CO ;"1 ! 1 I- I- I- I- 1 I j i i i i ii' i.c I I~I l~ i~ _ IIJ Ii H21 :- ' ~ 1'Q)'8 ,.!oS I/) ~ I...J 'CiS ;.- ,CJ) -; () I:I: Q.. ! e 0> ~ I ... lilli~~~~.~:~iil~~ ~ j ~1t ~Ii I I~II~I.;r~~j,~:!)I~~ 8; ~ te 1'1:1 ti Q 1~::EI:!zU5U5~:0U5~!~c: ;> O~ :I:,i ~ ~ 11810818 8 ~ g ~i8 ~ 8108 8 8 0 8 ~ 5(118 ~____m~_--...J~l~l~..l~ ~ ~ ~:~ ~ ~ IN N ~ ~ ~ :~ ~.~ c I~O.L 'l.e.DUI MZ*'O ......... %0"011." ..a. c &- i"'!!~ ::I! CJ.5 f--- c .- II =-1)( I..i....~ s:.c CJ_ ill J!-; .- ccii!:.! iB-Si~ Q en (0 5 ! ... fit ~ +-' C :J o () c o +-' 0) C .I::. en ro S ~ ..c -c Q) -c > e a. c o +-' ro E '- S c = ~ .... o .... e .- eI) = e &I .c o Q) C)~ ca~ .... - ;~ gc ... .!! 1)1 1L:Ii ~-8 il :ES -aU &I CD .... en Q) E o ::c - IS -- ...., c Q) 1:1 -- ti1 J' -- - n t -- - n II'i -- - - - lti--- ~~--- .11::: Bi--- ~ -- --- 1------ I- 1"----- ~ -- - - - .-t"" _n f --- .1: ~--- 0.5.--- ~ ~ Q Q iii = .... .... _ __ _ _ _._.J,. _ _ _ ____ ! i - -- - - - -t- - - -- -- ! I - --- - - -t - - - -- -- ! , - -- - - - -~ - - - ---- ~ ~ iii I ~ = ~ = .... I ~ ~ l....z) 08"1110 fm) ....... 1m) 00 'fSIM S (zn) peW"II.... f~n) q.,.....O:l (tI9) Jng EtJNM (0'9) Ift'ens N (ooz) tlBUI"'H q., ..INII."'IM tlBUP-H lUeJO ""'110 .(,tnqpoOM tMOJO .8"0 dUPds eutd q~ XIO.o . q., PUllltlll'l MOd sJ.J1W 1$ "~H lII'c:llIJO ........M ~i~..S "Id SAid IS Poc;l.MeiN XlOJO.'S UO _IW tpeWOIAl.,. SU>'IS pu~., owe ..., oBRH QI'1 ....~ pOOMgeQ pOOlt\lP. 1JO.:M.18 I.lOUW elMJ. pupn aMM -1_......' dlAJ. PROIO .(e.IO dM1. .~MeN dN\I, AIW dlAJ. l(..IlUIt-a dIAl. WAOaA-s ~ iii 'li'"- I I'- ~ ......, C :J o () c o ......, C) c ..c. (/) co S ~ ..c -0 Q) -0 > o l.- e.. c o ......, co E I.- ~ C cc . (I) -c -- ~ ro c co Q) s.... <( In Q) (I) (.) - ., -c - - Q) ~ -- C) ro CD > -.J c: 0 ~ -- ....-c -.J -a c.~ -c c :s - ro .... (J s.... Q) . m (I) c: C> +-' C C s.... ... -- .C Q) Q) CO Q) () ~ t-- ~ In Q) c Q) c 00 (I) .- 0 0 - C> C/) .- E U +-' - C C c ro -- 0 UJ 0 Q) s.... ... -- .- 0 c= .- +-' s.... +-' C> "" (.) +-' en (.) Q) (.) 00 N c Q) Q) Q) .- (.) - 0::: ~ (I) +-' C C UJ .... 0 C> s.... c ro ~ s.... C 0 In c.. ro c "" Q) c Q) .- - Q) ~ +-' Q) a.. 0 - ..c +-' ro ~.... s.... C .- Q) C> +-' .- "" ro > 00 LL. c .- .- ...0 ro s.... -.J ~ 0 ~ +-' X ~~ -- .- C/) Q) .- C> +-' 0 ~ 0 (I) (.) .- (.) Q) +-' C s.... s.... C/) ro C/) c Q) Q) .- c () ro +-' .- C) . (.) E ~ c ~ c.. Q) ro s.... s.... C C> s.... (I) C/) s.... "'C C . ..c ro ro ro . 0 +-' +-' .- C:a.. c .- .- 00 <( LL. 00 -.J a.. 00 00 a.. .. .t: CO l- I I I I I I I I .... . . ., CD C7I " IiiII tIiIIIII .m t" o 0. 0. :::J en o ......, .. ID E :::J 0 C L.. '+- ID en > ID ~ E ID 0 ..c u ......, '+- en en o E ~ ~ CO "" ......, L.. \ U .C C) I- o 0 ~ .~ L.. 1:: CO 0. CJ.) E ID c- O) U) e ..cIDQ.. 1-:5 I . . ".......... -c -- <:( CJ.) '+-' co '+-' CJ) '-"'" 0> CJ.) :J c::: CJ.) > en CJ.) CJ.) 0:: (.) -- ro 2: '+-' CJ.) c::: CJ.) en E '- ~ c::: '- en CJ.) CJ.) > CJ.) o LL 0) '- '- CJ.) CJ.) '+-' en E::::> I c ca L (1) rwL 0 70 N O CL O L am 2 H M O Lo I` � 0 0 CO O O CD N O O M M G ti O m W Lo I� m m O O M P' 0 0 ,-�" OOLONCOOI`O N It M N O N M O r— N 6F} Ei} (� UFz- co N C N N LL O O O a) a)j `U) LL O U 06 CL .71 C)UL-2 N L06 o o O C LL E N 9 N v 0 V� � N C LL CL L LPL � 70 co 0 �O L Ma �o d � d V N i �c �a v y O rwL 0 L am c� 0 0 CN H Q O L. IL 2 O O L MOON f` 0 019t It O m CO O O O O O O f` O 0 m O O O (6 O f` V-: Cfl O O O O M T— O It O O't O t Mr-- N O L N O Irl- bF} 6F} U O C N N U) -LL _.�T > �°6 > Q C: U U U U f� 0- U- U LE 4 E LL N N > a > M � L LL c_v = CL m .�. �O m _ M i Q M LL U � N C � d � d � c.i a " CD ",., o cp a.... -~~. · ..... iiiIiIiiI , 1iiJ. ~ CI Ii. a. ~~'~'~e~"." CI CD C~~..~.. ""-'="''C . ~CD 0" ",~ .'"~"~'~ ..,.. ", ~... -~ D) ... ...~~ ... '" ~ C- ~ ..... fIIIlIII ,em ~ W ...J ~ ~ w z w $:2 ~ ~ C :J m c w fg D.. ~ D.. I"- o o C'\I LL o en ~ <t ~ C\I T'"" s KJ ::s C" e Q) c c o l'l G) Q, - ns c o .. :c "C ns ~ ~ ...J :E ~ ~ l>> ~ ~ 8 ~ .i ...J C) S Q) i CJ = .E to) C Q, "CI- c-g.G6~ ~i! 1ll:8 illS ~! Q, G) m to) tJ) (,) Q,.2 oc~::S1UQ)-~ ~ .<>> (,) "C C C ns "C ~ CJ .E &. .2 6 6 ~ 08 ~<(~ m:8'" 00 G)e,,"C(.;"CG) C'\IC'\I...J...J~If~~ a iE'ClOM&n-- o:!'t""u)&n!:iClO't"" ~ ~0)1"-'t""~&n&n fS ~ ~~ 0; 0 v"' ~ C't C'\I&nU)ClOo)ClO&nt: cD ~ 't""'lItM-~ !!l - - ~ ~ .c ::J b "(3 "C .. jB ~t5 G) m (J) "C ""0 - ::s 0) Q. u.. !!! _c:JQ)UJ (,) .- ::> (B c:15C+:l .- 8 m g tJ) - - G) - g- ~ lB~8~~ ~ (,)8000 .E08000 ... __ 0> Cb~~~M .r:.Y7L.L!!LT"""T""" o ""Y7Y7 ~ ~ LM CL 0 L an 00 o v a v a v o v a o v v v v vn a a v vn 6 0v o a a c a CD Ln qe M N 60 to to� 40 to ti Q N C N LO C N 0 N v N CN N TM N a 0 N 0) TM M ■I COI`0�00�000�0 cMC'7000O00 I1-0000Ch O��d-O O r-It000ONOmmm NItOOOO 0A00P-00 O't —Ita) r- mmNm(0Nt tiMf`M I�I`LO000 000MM LOC'7I`fl-N T CA r- L CA Ili Ld O L CV 6 M � LC) C6 In N C'M C6 6 N 6 O Nr, ti CA CA 00 C'7 Lf) LO LO ' CA In O 00 C'7 � Cfl N CO CO 00 T- CO LO N N CM Cfl 00 CD N O ' CD O CA LO N N CN � N a) o : o 5 P a) L O O � � U J = UU U 00 U a) N 06 06 �°'wvcn� QE�acUEc �avii �� W O� oQa) °°cn ��Lz a �(D cnML5 °O°a)a _U0wUcnu) _ m� C� � c as -- as � L c� w N O o M f Q O L a ca L O ■ — - ) X I D W am - • •~ J ' I II - OCa Q Ion + - �•1 I * •= — ..r.r I _ �. 'l s- O • 1, y ui CV O v � 7 a O I� N CO O M N— O N CO It CA CD O 1` C'M CM O CD O LO I` N qt CA oMI�-OCD00ltMmw — qtNCDOLO NCAO� 000It0M 00 000Y)CMOI`MONCDCfl O LC) Cfl CMM000DCDO�—O ll M Cfl C� I` N N CA CD�CMOLOCO CD CIO M CDCA C6 L' 00 O 00a)000 CA I�00C'0CA ,- O ,- 0LOlt0000 O CDqtLO00qt CA Cfl O CD 0) (6 T- Lr) �- -- �CMLONNMCDCD It;,ON 00 MO � OCACcI` I� N N M N O 6p} a� o E O U 06 a D- O mQ2�C� O cQ�� o U cU aD U) � E � c6 E E o (� Ja:co d y OCL 0 C L Lm L �C aa�c � CL as o0 x V LU N o a }, U N C) .o a 0- FL L CU U o U � m O � U N W> m 06 x_ E CU O �+ L " 5 U) -0 U) J co 0- v N i O v � _ r- 3 a u LL � L d > _ as � L !3 CO cc c=a O >3 LL M � V V V U) L� ..-.-' ... Ii. ..., e ,.,., aJ - ~ ~, CI 1I1~ (J (J'. ...,.. CD Il=. .. '" '- ....... .., o ~.."....... ,... ~ '" % t/) -I.. o G; 0) t/) ~ ::s t/)I..- 0) ca ca t/):E> ~ <o:t >< ~ - ca u o _...J_ S"CO) o 0) C) I- t/) ::s om c. e 0.. .... >< ~ t/) 0) E .- >< t/) ::s .5 E "C t/) .., S 0) .::: ca -cao:: S"C en c t/) ca t/) :Eo!! (.) It) >< ~ N ~ ~ 0, J:i 1: 0) 0) 0) ~ur c.t/)O) .!!l 2 ~ 0) ca o..cu.. ::s .0) ~ c- c > :2 0) 00)<( II zO::O) =><- <(caS c-') I- en >< ~ .!!l ca ::s c- O) II ~"C ._ 0) u t/) ca t/) c.0) ca t/) (.)~(j) >< ~.a ca _ ca t-;> :.. E ca I.. - 0 co 0 u.. >< I- - o OJ ~ "C 0) "C :~ "C "C >< 0) ca"C I- 0) ~O)- 1: Z ~ 0) 0) > c.::S~ oc- I.. 0) 0.. > 0) 0:: .!!l ca ::s c- O) II - S ca 0:: ~S~ 0) ca .- c. 0:: u e >< [ 0.. ca ca 1-(.) >< ca I- - ..... >< ~ . . t.n - to ~ 0- W >< to I- ~ CJ) c. o '- D.. '- ~ o >- (0 "'r""" Q) ......., etS 0:: >< CO I- ......., Q) ~ L- etS ~ ~cn € Q) c. e 0... L- :::s ~ co en '" (1) ~ N ~ I"-- f/J en co '" ~ CU .. en .. .. ! M M '" co (.) CD CD c: - .,. .,. ew z"..".-...... ."CC'" . W.' . ." >~.......".' . ""'~ W....'.. .. .",'~ ~W ..J It) 0 It) - ~ ~ It) CUCD ~ CD '" .. :;:'0 0 .. .. It) It) "0 CO 0 CO ~N It) M CO .. .. It) .. (t) CO .,. .,. lliilo:,. . "'~.-~ c ". W '-- rQ I--W tt:W W.. Z-"."..'''. 'if'" ,"'. . . :.,:.,' "C M en N (1) CD M 0 f/J '" 0 ~ It) .. 0 0 0 .. .. en en 0.0 (Q 0 CD ON N M It) ... .. .. CD M .. c.. en .,. .,. ~ .J ~ ~ 0 ~"2 li .. ~ .!! ~ .!! ~ = ~= a: ~;: ~ .. "," ~ 0 ~ ~.i. '" 0 .J . JlI : = ~~ " (1) . 0 t~ ~ ~ ~ l!I ~ IP~~ (.) ~ .- .J i I- ~ " a: .. JIl ~.!!~ ~ .. .. ~ ~ 8,&!CJ .. e ~ 8. - (1) ,~ " f! .. D......~ . UJ I- ~ ~ (1) .. U ~ .. - ~ ~~Gi_ c: .c S 0 !,-: --'- . l!I.... '~ 0" .. ~ . u. ~ (1) 0" CO t~~ 0 ...~~ '" e ;;a C 0. I- ~ ,::CI-,? & ~ J1. ..921'- ..co .1fiiiI ~~ ~ Cl. tJ) ; ~!' J.-:2::s ttt.... / ~ ".CI .J e .~ · (J CU'J >~E.- ~~.3 ~a; w-a U'J CI ~- Q::- . ex> T'"" O'::!2. C)'o OL() q~ ~ ~ o~ C)'o OL() q~ ~ ~ ~ o o ~ ~ O'::!2. C)'o 00 L()q ~N -0 ca .e J!l_ 'tl :g i:e met:: !II ..... 0 o'e -a 0 fI)~ Jj: 0 o!ll c:: 0 0 c:: 00 Q. -80 080 o.oOC:C -.0 Cl)Q)~00_~+J80.e '~gLO Ie ~ .... q 0 - . E LO LO !I:I .... I;;; ....... ....... ~ - Cll ~ 0 0 ,~ """"\ (F.T (F.T 1;;;. co ~ Y7 Y7 CJ > ,~ 0 , ,... .... ..oJ ........ _ .... .... LO .., s::: Q) 00 Q) Q) ~ ~ Q.l t~j~~~~iI<3~&8u:<3 g" Cll Iii .~ <3 :g (j) ~ 0 ~~~LL It " W I- U) U) ~ a::: w a. o 0::: fa. c o .^~^^"" .., CI ~,~- ~L'.^' _._r ~'" ..., 11- CD :J " C.J .- .., "- c,....... en .., . :J, tn CD D:: CJ ~_..... 00 0 00 0 P (,O"l::t 0 L()O L() >< 'u ,.......N 0 "'t O~ "'t fI7 ~ ~ to-. ~ 0- ~ N NN "l::t 0 CO fI7 fI7 f17~ ~ 0 () fI7 fI7 N CI) - J:2 '#. "::!2. "::!2. "::!2. ta 0 0 0 ~ C/J .sa 0 0 0 0 C/J 0 0 L() 0 c. CO f}. . . ~ ~ ~ N () 0) ~ 0(,0 (,0 00 0 P (,O"l::t 0 00 0 >< 'U ,.......0 CO (,O~ "l::t~ Q. f17C\i ~ ""'" ~ 0- N ('1)0 "l::t 0 CO fI7 fI7 f17N N 0 () fI7 fI7 N CI) - J:2 "::!2. "::!2. "::!2. "::!2. ~ 0 0 0 0 C/J .sa 0 L() 00 C/J 0 (,0 ~~ c. CO f}. . ~ ~ N('I) () ~ ~ ~~ 000 000 Q. O~ O~ (,O"l::tO ,.......NO f17~N fI7 fI7 000 000 Q. Q. O~ 000 L()OL() ~(,O"""" fI7 fI7 fI7 ~ ~ J!- O~ ti e~ a.: "0 m ,... ~ ~ .... .ea .cc!S0 s::::,.......o- :@f170~ 'ii) ~ ~ ~ Q)tt=f17 a:: ~ ~ .. .... .m .5 ~ "'Cioo .soo .... o~ o~ .W 0 0 ~ L() L() ~ Ii;,~~ ~ ~f17f17j9 e~~~ OLLO o o o Q. o o L() 0f17 8.9 ~'SCD ~ II ~ 1 "i!' . t "'. . Is~ j.. .~il.. ~ iI ~ )(:EO' I ~1lI ( . ... .i i ~ is :2 2 1ii :5 1.ll..1- B 1 ~ r=. ~ . . . ~ >- L......- ~ iii. W ~..... 1.1I. . ~ .... .- (.) co c. co o >< co I- CD - .QCD CO.... ><CO COe::: 1->< -I- CO ~I- >~ .... CD._ ..JO ~II .... .- o . . CO - ~ E I.. o LL CI> .J ~ I- NON NCDt!OOO ~C")"""C")an<<tot 1'-~CQ.a)a)0)0) ri";COCOCD'I""~ ~~~o)LnCO '" CO 1'-", '" CO'" a) CO '" M CO ~ ~ ~ ~ ~ ~ ~ fn S ....L....II CI> ._ "i ~ ..... O C) L: ~ r.;. 1i: ~'.c D.. l5l'g :> :s I'- "C m CI> L: o ::s 't:I 0:: 0 ~ m CI) ~ U ~, fn fn .. I- ~ -= 't:I 0 1) '1: ..a Sg.Cl~ III III LL r.;. 't:I CI) C. III - D.. 3 c. >-.! D.. J!!CI)....o>c '0 .. 5i .~ ~ d: CI) "iij c:1)E~Oc:..J~~ o Cl c: CI) - 0 't:I ._ CI) ~'t:II..t/)J!!Z~LL..J ..!!!~~:QOII):e~~ ::s _0 CI) I- II) CI) CI) ._ ~~CJc SU..Ju 00 o C\I o Lne;::: N~ MI'- N'" ~ Mt; ~'" CO ~ ~ ~~ .- "C (J CI> co fn 0.0 co 0. o e ~~ I- CI> .!1a .c~ ~ ~ 1-1- ~~ 00 . ~ ~ CI CI A_ W ~,... ~ CD~ .a. U; iI. II f.'-~".~"" ">',...".~.._,.t ~ ~ ?,,",,~,.,,,. , . U) ~.... II "" ., ~ (J' ,.,., . . 11M ~'>" .v IW1 ... . or- Lt') ~ o or- "l:t ~ ('II Lt') ~ o en ('II ('II M Lt') ~ o Lt') ,.... u; M ~ o o <0 ';!. o It) ~ o o N ~ o o ~ ';!. o ~ ';!. o (It) T'"" C\I to-. 0 0 N <0 0 0 N It) 0 0 N ~ 0 0 N (It) 0 0 N N 0 0 N ~ 0 0 N 0 0 0 N en en en ~ CO en en ~ ~ o o . >< CI --- CD C CJ Ii. CI t;L ',."",....,....,, CI :J _.... ,,~ ... (J > II --~,~. " C -..- . II .-..-.... .., CI ..,-_...~... :J U "- o o N G) - .c CO ~ CO D.. .... .E c: o -- ..... CO - ~ (.) - CO (J >< CO t- ~ ~ G) c. o .... D.. ~ ..... -- (J o o o "" o It) to- ~ o o o "" (1)0 .2~ ~~ '8)0 ~g ca "" :E~ (l)N -~ ~ S8 I-ct o It) ~ ~ o o o "" o o ~ ~ o N OLOIt)~C! ONN~~ 0", ~'" ~"" ~ CO LOMOOr--:M' ~~ o It) o O~~ OOO~~ 0", ct~M LO It) r--: "" ~~ o 00 O~to- o ~U; ~o~ttoo "I'" N"" r--: ~"" ~~ .......0 to- O 0....... 0 o ~. ~O~to-N '" "" ~ ~ ~ ~r--:to- ~~ N N .....1..... o -- c-C CD o ... -C CJ ",-C C CO oS .- tn 10 CD :; E CJ 0 -.c CO CJ ... ><.E CO c I- 0 ~.- ~t) CD ~ c.-c o CD ... ... a.. CD .. -C CD ~ ..... - o CJ z .= .......0 ~ o 0....... to- O ~. OoOto-~ 0", ct ~ to- ~ ~r--:~ ~~ .......0 ':::R. 0...... 0 OLO" ..OC\!~ ~~ ~ .U .~ @) @) [ ~ 0.08(3 I- 88_~~~~ ~801-~ ~ I-LOLO-><O _Y7Y7Bcas.;. B~Q;ol-C. s.;. .- :2 I- ~ ~ ca LL U .-.- C. uu 4M 0 .r COL E m O N _4) B a O CL O d m CD CD N a. O O O O O O O O O O N 0 N 0 N 0 N 0 N d M M N N 0 O 0 0 N M (N 0 0 0 0 0 (oCoCocqCD C? o M M M M U N 00 O O f- a) ti LO CO CO � N 00 U � _ f` ti O 00 f� LO LO N O T- CO0000 No O a d9 1 ��60 CV CM Cu O O o 0 0 g�00000 �oLnLnoLn 0 0 � 0 N 0 L 0 F- 69 64 6q 69 64 CY) LO Coo LO C) _ COO — rn X N 00 N O p U N t 0 QFz�� N 6g � zt _N m O O O O O R-Dsccocc o 0 0 o o a �FLOLOOLn � o 0 � o N 0 � 0 f- �- Ef3 6F} 69 69 6s O O f+ O Qi+ CL y... L O _ .O O � O Z M H O � M 0 C I N AW .o>1 U r. o N o a� CL v 0 CL E CL d /7 N CC O � O � L L am m0 x a G CL .� am FMa 0 0 LO o a' 0 0 0 o ti ao (1 CV 6 6—PI ER O V N O CO N E � o r r r O co 0) r 00 MEl3 � M ' r CV Ch � Ei} ffl ff3 M O O 0 o LO M m 0 0 o M � O O 00 to p � � 0000 N o A o a� 7 O O N O O CO + r U? Il- CO 00 X CO � "t r C CA r 00 00 \ CO t� Q Q co 6� � U> c r 00 CO CO v - N CD O Ln r CO 00 r o0 o 0 O 0 O 0 O 0 O 0 O M C.O co Co Lo r M Ld O N m N M O r LO N O O O In O r N co Ef} EF} EF} N I� ti O O O O r O O o p r LO o O X o N I- Grj- Ei} (A} C� Lo W, � ti O o 0 0 0 �+ o 0 64 a. a. o o. r I- 00 0 N + o ° I• o r� Ln o Ci1 y o Cal CO co I- I- X r CO I- Ln a N ' CO CO c 0 0 0 0 Ln v O CD O N .- N O LO LO O r 6 r r CV Ld Cb 0O X o E C) O O O o. O O CD O O Lo LY3 CD- O O o l C o O O CD CD Or LO .�- N LO r- X 0 0 0 o 0 O 00 00 O O O O N 0 0 0 0 0 N O 00 00 O O r r O O O w M M N V C� m m 0 0 0 0 a � " O M I I 1 0 0 0 0 0 't It lqt 't M Ch M CM 0' FM N 64 Fyr� rrr� r r� cn c ■m E LO co co N dr C Li M 4 N M GD a; c'M 11%. M avz ti d7 to to ci E0J. to ■ ■ o H � ■cn #F 0 = L O O N V LO N x >1 +.+ -t ii Q o a O * ■ _O _` r�..■ L CL ■O ■O m � V 49 r. A O i am 0 s J CU 0 0 E 40 ti CL lr=m m FM a 0 (1) c E as L rr O N to O w ui N ea II Z � CL Q O A w � ~ X W 0- 0 � o N 6F} O N 6Fi ti N Q Rrm F— O d �E o ~ O N bF} Q O II N L O LL Lo N 0 O X Z C CD W X W O N m 7r W � M Q O J > N 0. O N EA ern CD II.....~."~~ ~ II~ ., ,.,.,"~",~ CI Q.(J iI:- .- CJ C~~' II '~", . C ......."~ .., ~ '- .,.. In <I ~ CI 0::: ~... ~ CI ... ~ ...... ... "", C II~ &: In CI C II "".,'.. .1JIII1f1II ...,..' ...,..... IiIIIiiiIf ., II~ ~.."'.."""'. :II' "is ?f. ~ ~ ?f. ~ ?f. ~ ~ ~ ~ ~ ~ ~ ~ ~ ?f. 0 0 0 0 0 0 0 0 0 0 0 0 ..... ~~ LO ?"- M I"- 0 ~ CD ~ C\I C\I CD CD l"- I"- M l"- e CD LO ~ 0> l"- I"- CD M M ~ ~ C\I C\I 0> 0 l"- e 0.>< "-: q a.q q ~ ~ I"- ~ ~ cq ~ ~ q ~ "! N e co LO 0 LO ~ LO ?"- M LO 0> ~ 0> LO CD co 0> 0 a.. I- C\I LO ~ M I"- ~ M M ~ M M C\I C\I ~ ~ ~ ?f. ?f. ~ ?f. ?f. ~ ~ ~ ~ ~ ~ ~ ~ ?f. 0 0 0 0 0 0 0 0 0 0 0 co >< S ~ LO CD ~ C\I M ~ CD M 0 co ~ ~ co ~ co e 0 0 0> M CD ~ 0> M M ~ ~ LO C\I ~ ~ 0 e {2. ~ ~ q cq a.q 01 "! cq ~ cq ~ q a.q 01 q q ~ N co LO co ~ LO 0> ~ CD ~ ~ ~ LO I"- 0> C\I co C\I M ~ M LO ~ M M C\I M M C\I M ..c: >< CJ '0 J!i co "2 CI) "C ..c: ..... m :m (J ~ C) c: >< ~ ..... "m "0 fA C "- t/) ~ (J :I: a.. "2 C) e C) "C co c: C) ~ ~ c: a.. ... ~ fA "C (J "C c: 0 ~ - s "~ .~ c: 0. Q) ::s Q) "><! 0 - :e co ..... .Q Q) ::s ~ E co t/) t/) C) 16 {2. .s c: 0. co a.. :I ~ ~ "C ~ ..... ~ "C ~ ~ Q) 0 c: ..c: "C a.. c: - ~ e! co :I - - d c: ~ d ..... co ~. ~ ..... co j :i z t/) ..J t/) t/) ..J i:i: (J C) "is ~ ?f. ?f. ?f. ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ?f. ?f. 0 0 0 0 0 0 0 0 0 0 0 ?"- M 0> M ~ ?"- M 0 0 ?"- M 0> CD ~ C\I CD ..... ~~ co I"- co I"- ~ M ~ 0 co 0 LO 0> 0 l"- I"- LO e ~ ~ ~ cq q cq ~ cq q q q a.q "! ~ "! ~ e 0.>< N LO co M 0> ~ ~ ~ LO I"- ~ M co 0 LO 0> ~ e co C\I ~ C\I C\I ~ ~ C\I M C\I M M ~ ~ a.. I- ?f. ?f. ?f. ?f. ?f. ~ ~ ~ ~ ?f. ?f. ?f. ?f. ?f. ?f. ~ 0 0 0 0 0 0 co I"- 0> 0 LO 0> 0 ~ ~ 0 C\I co 0 ~ 0 co ~s 0 ~ I"- C\I LO ~ C\I 0 I"- 0 ~ ?"- M LO CD e cq I"- ~ ~ a.q q q ~ a.q a.q q ~ ~ q ~ ~ e I-~ CD ?"- M ~ CD co LO ~ CD ~ ~ 0> 0> LO 0> M N C\I ~ ~ C\I C\I ~ C\I M M C\I M ~ ~ LO LO C\I b '0 c: "C ::s c: ~ fA "C 0 co ! ..... "C "!a (J :i 0. (J 0 "m ~ c: C c: co ~ ..c: .s "C "C ~ "C ot/) C) ~ c: ::s '- 0 "C co E"C c: C) c: B .2 S ~ ..J ~ c: i ~ j ~ 0 - c: "- t/) (J } 0 j ..... w co ..c: ~ ..... c: 0. ..c: fA 0 ~~ fA c: ~ ~ fA ~ tu' ~ ! C) ~ ! - ~ "i Q) :I ~ Iii 0 ::s jj m c z C) t/) m c LL :I: co C\I ~ .... c: ~ o o c: o .... C) c: -- .c In CO ~ ~ .c -C G) -C -- > o ~ c. c: o -- .... CO E ~ ~ c: - . .., 41 ~...".'""............ "".,...... '.~* ,-,- -._-"'"~ . .., .- C.) . C) c: -- E o (.) I.- ~ ~ o ~ ~ c: CO -'= I- ('- ('- ('- U) c: o -- ... U) CD ~ a ~ f 12/4/2006 . WASHINGTON COUNTY BOARD OF COMMISSIONERS Preview of Coming Attractions F I DECEMBER 5 NO COUNTY BOARD MEETING - Association of Minnesota Counties Conference - Rochester, MN (December 3-6) DECEMBER 7 AQenda - Truth-in-Taxation meetinQ at 7:00 p.m. (Date set by statute - hearinQ can be continued to December 19) DECEMBER 12 . AQenda - Metropolitan Mosquito Control 2006 Update and 2007 BudQet Executive Director Jim Starke will present a brief overview of the 2006 program and the 2007 budget. AQenda - Adoption of 2007 budQet AQenda - Set 2007 Salaries for Commissioners, County Attorney, Sheriff & County Administrator Workshop - Discuss the County Road 83 Overpass Study Workshop - Mental Health System ChanQes Related to State Operated Services Staff . DECEMBER 19 AQenda - Hold public hearinQ to review comment on and to adopt the 5-year CIP 12:00 - Bon Voyaqe Lunch with Commissioner Stafford - Bavarian Gasthaus FUTURE Workshop - Meetinq with Metropolitan Council The County Board will meet with the Chairman and Executive Director of the Met Council to discuss issues of mutual interest and concern. Aqenda/Workshop (?) - Minnesota Comprehensive Safety Plan 2007 JANUARY 2 Workshop - Commissioner Committee Assiqnments JANUARY 16 Workshop - Forecastinq Leqislative Reception Hosted by County Board JANUARY 23 Aqenda - Set Public Hearinq Callinq for Bond Issuance FEBRUARY 13 Finance Committee Meetinq The Finance Committee will meet to review resolution authorizing issuance of $79.2 million in bonds. ~ , . . . , . . . Iff' FEBRUARY 20 Public Hearinq - Resolution Authorizinq Issuance of $70.2 Million in Bonds APRIL 22 - 28 2007 National Association of Counties Week APRIL 24 Aqenda - Approval of Sale of Bonds BID OPENINGS December 5 December 6 December 29 2007 Motor Vehicle Fuel - Transportation and Physical Development Legal Newspapers for 2007 - Administration 2007 Refuse Handling - M:\USERS\ADM\PRRADDA\WP\AGENDA\Workshops\Preview.doc ... " Summary of Proceedings Washington County Board of Commissioners November 28, 2006 . Present were Commissioners Dennis C. Hegberg, District I; 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 items: Commissioner Peterson: Asked that a resolution be prepared for Senator Sharon Marko and that January 3 be declared as Senator Sharon Marko Day in Washington County; Distribution of the Minnesota Transportation Alliance legislative draft report; She will attend the AMC Conference in Rochester Sunday through Tuesday; She will meet with Elwin Tinklenberg following today's meeting; and, on December 12 at 2:00 p.m. in the Cottage Grove City Hall, there will be a meeting to discuss assessed valuations that were on the property tax statements that went out recently; Commissioner Hegberg: Reported that the City of Hugo discussed water planning and how limits are being considered for cities on how much water they can pump from the aquifers; Discussion is again taking place on closing the dumping station in Forest Lake and how he felt that would not make economic sense to transport that waste to Pig's Eye; attended a meeting with the Library Board to discuss a fund raising campaign for the Forest Lake Library for books and technology for the expanded space; Forest Lake presented their overpass design using 11 th Avenue, which they feel is the only high spot, and that would go right where the rest stop is on the freeway; and, he reported that he will be going to San Francisco to attend a PERA meeting on December 10-12; Commissioner Pulkrabek: Announced that the Law Library will celebrate its 50th anniversary by holding a luncheon on December 12 at 1 I :30; and that a public meeting open house will be held on Tuesday, December 5 at 6:30 for the Cottage Grove Ravine Regional Park Master Plan amendment. . Community Services Approval ofthe 2007-2009 contract with Opportunity Services, Inc. for day training and habilitation services for persons with development disabilities. General Administration Approval of the following actions: Washington County named the 2006 MCIT County of the Year, award to be presented on December 4 at the AMC Conference; Upcoming meetings: November 29, Commissioner/Department Head Retreat to be held at the LaLake Conference Center in Woodbury; and, November 30,6:30 p.m. staff to meet with area cities to talk about economic development strategies for the future, David Piggott to be the facilitator; Board correspondence was received and placed on file. . . . . Property Records and Taxpayer Services Approval of Resolution No. 2006-147, lawful gambling exemption for Washington County Pheasants Forever. Public Health and Environment Approval of the following actions: Resolution No. 2006- I 48, execution of the RamseylW ashington County Resource Recovery joint powers agreement; Resolution No. 2006-149, RamseylWashington Resource Recovery Project 2007 budget; Resolution No. 2006-l50, apply to the Legislative-Citizen Commission on Minnesota Resources grant for establishing resource management plans for designated trout streams. Sheriff's Office Approval of change order #8 to the radio maintenance contract with Motorola, Inc. Transportation and Phvsical Development Approval of the following actions: Resolution No. 2006-146, Minnesota Trail Assistance program grant request; Lease amendment for office space at the Historic Courthouse with the Youth Service Bureau; Contract with Kraus-Anderson Construction for the Campus 2025 improvements preconstruction; South Service Center in Cottage Grove to open for business in April, 2007; North Service Center/Library to open for business in September 2007; Change Order #2 with Gephart Electric, Inc. in the North Service Center/Library. A complete text of the Official Proceedings of the Washington County Board of Commissioners is available for public inspection at the Office of Administration, Washington County Government Center, 14949 62nd Street N., Stillwater, Minnesota. ., Summary of Proceedings Washington County Board of Commissioners November 21,2006 . Present were Commissioners Dennis C. Hegberg, District I; 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 items: Update given that the I ,400 gallons of oil that was dumped in Afton has been excavated and all of the contaminated material has been removed; Commissioner Peterson reported that Elwin Tinklenberg will meet with the County Board next Tuesday following the Board meeting to discuss Federal funding for transportation projects. Community Corrections Workshop held to discuss the offender risk assessment program. Financial Services Approval of the following actions: Modify Policy #5032, Meal, Mileage, and Other Authorized Expense Reimbursement; Amend contract with U.S. Bank for treasury management services and purchasing card services . by extending it for two years to December 31, 2008. General Administration Approval of the following actions: November 7 and 14 Board meeting minutes; Minnesota Counties Insurance Trust dividend payment received in the amount of$273,415 to be deposited in the county's post-retirement healthcare account; Board correspondence was received and placed on file. Information Technolo2V Approval of SSA Global Professional Services contract to implement Infinium self-service. Library Approval of contract for service with the Stillwater Public Library for 2007. Transportation and Physical Development Approval of the following actions: Amendment No.5 for electrical maintenance contract with Polyphase Electric for 2007; . Amendment No.4 to building custodial services contract with Linn Building Maintenance for 2007; . . . Resolution No. 2006- I 44, bid award for 2006-2007 government center snow removal to Frattalone Companies, Inc.; Written request to the May Township Board asking that consideration be given to transfer Lisbon Avenue North and Lomond Trail North in their entirety to Washington County; and request that the property described as Public Beach in the Oak Lane Development Plat be transferred to the County; Update given on the Century Avenue and Valley Creek Road project; Resolution No. 2006-145, acquire right of way on County State Aid Highway 16 and 25. 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. Washington ~ ~County Dennis C. Hegberg District 1 BlII Pulkrabek, Chair District 2 Gary Kriesel. Vice Chair District 3 Myra Peterson District 4 R.H. Stafford DistrictS 1:1'1 ***NOTICE*** THE WASHINGTON COUNTY BOARD WILL HOLD A TRUTH-IN-TAXATION MEETING ON THURSDAY DECEMBER 7,2006 AT 7:00 P.M. The Washington County Board of Commissioners will convene to receive comments on the 2007 Proposed Budget. The public is invited to attend.