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HomeMy WebLinkAbout2001-06-05 CC Packet . REGULAR MEETING RECESSED MEETING AGENDA CITY OF STILLWATER CITY COUNCIL MEETING NO. 01-12 Council Chambers, 216 North Fourth Street June 5, 2001 4:30 P.M. 7:00 P.M. 4:30 P.M. AGENDA CALL TO ORDER ROLLCALL OTHER BUSINESS ~ 1 DaVId Eckberg, St CroIX Events - update on 2001 LumbeIJack Days events (PossIble appro be1Jack Days Agreement (ResolutIon) 2 Department 56 Request to hang banner STAFF REPORTS 1 Pohce ChIef 3 CIty Clerk 5. Commumty De~vto CIty Attorney 2 FIre Cmef 4 DIrector of Admm 6 CIty Engtneer/P 8. CIty Adm1Illstrator 7:00 P.M. AGE:(j CALL TO ORDER ROLLCALL APPROVAL OF MINUTES - Approval of May 1, 2001 Exec~n, May 15,2001 Regular Meetmg and ExecutIve SessIOn mmutes 'l TITIONS INDNIDUALS DELEGATIONS ATIONS CommendatIOn for Jeff Junker 2 CommendatIOns for CIty employees, m . zatIons for theIr ServIce and contnbutIons dunng the 2001 flood event OPEN FORUM agenda The CouncIl may t a ly at the tune of the statement or may gtve drrectIon to staff regardmg mvestIgatIon of the con res. CONSENT AGEND 1 Resolution 3, reetmg Payment of BIlls 2 Resol 0 0 pproval servIce contract and guaranteed mamtenance agreement WIth StIllwater Ford 3 Res tio 01- ,approval of 2001 Memorandum Agreement for CurbSIde Recyclmg Grant DistnbutIon 4 Appl1 0 rock flower gardens - North and South Entrances to CIty & Lowell Park 5 Resolu 2001-106, commendmg dtke constructIon volunteers 6 Resolution 001-107, approvmg agreement forproVIdmg unmemate needs fundIng for the emergency 2001 flood protectIon work 7. Purchase of computer for Engineenng Department 8 Resolution 2001-108, approval ofmumclpal hcense for Andlamo Enterpnses, LLC 9. Severance pay Issue 10. Approval of Gambling Permit for Church of SL Michael- September 29, 2001 11. Certificate of Appreciationfor G. Dean Miller-Heritage Preservation Commission 12. Resolution 2001-109, Approving Contract as neededfilling in building inspection services . PUBLIC HEARINGS 1 Case No ZAM/O 1-0 1 ThIs IS the date and tIme for the pubhc heanng to consIder a request from Anthony K Magnotta for a Zomng Map Amendment to rezone Lot 5, Blk 1, Bud Kern AddItIon, 1180 Frontage Road from . BP-I, Busmess Park Industnal to BP-C, Busmess Park Commencal NotIce ofthe heanng was pubhshed m StIllwater Gazette on May 24, 2001, and notIces maIled to affected property owners (Ordmance) UNFINISHED BUSINESS 1 Update on North HIll Project (ResolutIOn) NEW BUSINESS 1 Approval of ExtensIOn of DeMay & AssocIates Agreement (Ted Thompson - StIllwater Bndge) (ResolutIon) 2. Petition to Vacate Drainage Easement - Amundson Place (Resolution) ~ 3 Approval ofFmal Plat - Amundson Place (ResolutIon) 4. Approval of Developer's Agreement for Amundson Place (Resolution) 5 Approval of Developer's Agreement for Bradshaw AddItIon (ResolutIon) 6. Approval of Plans and SpecIficatIOns & Authonzmg AdvertIsement for Buls f1 xtensIOn (Bradshaw AddItIon) hnprovements (ResolutIOn) 7 Purchase offer from Waslnngton County lhstoncal SOCIety 8 Approval ofFIeld House Rental Rate (ResolutIon) t) 9 2001 SIdewalk Improvements FeaSIbIlIty Report PreparatIon (Reso on 10. Purchase of Storm Water Pond Easement from Central Bank~e lu 11 WIldpmes SanItary Sewer ExtenSIOn Project (ResolutIon) 12. Conveyance of Tax-Forfeited Land - Parcel 28.030.20.33. 79 PETITIONS INDIVIDUALS DELEGATIONS & COMME contmued * sSIOn) & Jane Anglm (Human RIghts ComnnssIOn) . COUNCIL REQUEST ITEMS STAFF REPORTS (contmued) ADJOURNMENT are consIdered to be routIne by the CIty CouncIl and wIll be enacted by one USSIon on these Items unless a CouncIl Member or CItIzen so requests, m winch from the consent agenda and conSIdered separately . 2 . AGENDA CITY OF STILLWATER CITY COUNCIL MEETING NO. 01-12 Council Chambers, 216 North Fourth Street June 5, 2001 REGULAR MEETING RECESSED MEETING 4:30 P.M. 7:00 P.M. 4:30 P.M. AGENDA CALL TO ORDER ROLLCALL OTHER BUSINESS 1. David Eckberg, St. Croix Events - update on 2001 Lumberjack Days events (Possible approval of Lumberjack Days Agreement (Resolution) 2. Department 56 Request to hang banner 3. Updated Debt Service and tax rate projections STAFF REPORTS 1. Police Chief 2. Fire Chief 3. City Clerk 4. Director of Admin 5. Community Dev. Director 6. City Engineer/P 7. City Attorney 8. City Administrator APPROVAL OF MINUTES - Approval of May 1,2001 s n, May 15,2001 Regular Meeting and .xecutive Session minutes ~ETITIONS INDIVIDUALS DELEGATIONS & 1. Commendation for Jeff Junker. 2. Commendations for City employees, in . dua anizations for their semce and contributions during the 2001 flood event. CALL TO ORDER ROLL CALL CONSENT AGENDA * 1. Resolution 2001-103, Directing Payment of Bills 2. Resolution 2001-104, approval service contract and guaranteed maintenance agreement with Stillwater Ford 3. Resolution 2001-105, approval of2001 Memorandum Agreement for Curbside Recycling Grant DIstribution 4. Approval to build rock flower gardens - North and South Entrances to City & Lowell Park 5. Resolution 2001-106, commending dike construction volunteers 6. Resolution 2001-107, approvmg agreement for providing immediate needs funding for the emergency 2001 flood protection work 7. Purchase of computer for Engineering Department 8. Resolution 2001-108, approval of municipal license for Andiamo Enterprises, LLC. 9. Severance pay issue ~LIC HEARINGS 1. Case No. ZAM/O 1-0 1. This is the date and time for the public hearing to consider a request from Anthony K. Magnotta for a Zoning Map Amendment to rezone Lot 5, Blk 1, Bud Kern Addition, 1180 Frontage Road from BP-I, Business Park Industrial to BP-C, Business Park Commerical. Notice of the hearing was published in Stillwater Gazette on May 24, 2001, and notices mailed to affected property owners. (Resolution) UNFINISHED BUSINESS 1. Update on North Hill Project (Resolution) NEW BUSINESS 4. Approval of Extension of DeMay & Associates Agreement (Ted Thompson - Stillwater Bridge) (Resolution) . 5. Approval of Final Plat - Amundson Place (Resolution) 6. Approval of Developer's Agreement for Bradshaw Addition (Resolution) 7. Approval of Plans and Specifications & Authorizing Advertisement for Bids for Curve Crest Extension (Bradshaw Addition) Improvements (Resolution) 8. Purchase offer from Washington County Historical Society 9. Approval ofField House Rental Rate (ResolutIon) 10. 2001 Sidewalk Improvements Feasibility Report Preparation (Resolution) 11. Purchase of Storm Water Pond Easement from Central Bank (Resolution 12. Wildpines Sanitary Sewer Extension Project (ResolutlOn) PETITIONS. INDIVIDUALS. DELEGATIONS & COMMENDATIONS (continued) COMMUNlCATIONS/REQUESTS 1. Resignation Letters from Jerry Fontaine & (Planning Commission) COUNCIL REQUEST ITEMS STAFF REPORTS (continued) * All items listed under the consent agenda are considered to motion. There will be no separate discussion on these . event, the items will be removed from the consent n the City Council and will be enacted by one ouncil Member or citizen so requests, in which dered separately. . ADJOURNMENT . 2 ,. . . . LUMBERJACK DAYS AGREEMENT DRAFT This Agreement between the City of Stillwater, Washington County, Minnesota ("City"), in conjunction with the Lumberjack Days Celebration of200 1, part of a community wide celebration of the City; the Lumberjack Days Festival Association, Inc., a Minnesota non-profit corporation ("Association"), that has been granted authority to dispense intoxicating liquor pursuant to Minn. Stat. ~340A.404, subd. 10. ("Liquor"). 1. Celebration. The City has encouraged a community wide celebration in order to foster and promote tourism within the City of Stillwater and encourage commerce within the City that will ultimately increase property values and the quality oflife within the City, thereby promoting the welfare of the City. The date of the celebration will be July 25,2001 through July 30, 2001. 2. The Association. Lumberjack Days Festival Association, Inc. has been granted authority to dispense intoxicating liquor at the celebration and has contracted with the Association for the administration of the Beer Garden where the liquor will be dispensed. It is the purpose of this Agreement to set forth the terms and conditions that will control the dispensing of liquor at the celebration. 3. The Area. The premise where dispensing will be permitted is the area bordered by the Minnesota Commercial Railroad Track on the west, the south line of Chestnut Street on the north, the St Croix River on the east and the south line of Nelson Street on the south, except for the right- of-way of Chestnut Street (the "Area"). 4. Fencing. The Area must be securely fenced. The City will provide the fencing material and personnel needed to install the fencing. The Association must use their best efforts to see that the fence remains intact. 5. Crowd Management The Association will provide, at no cost to the City, privately paid uniformed security officers equipped with radios. All security officers will be suitably identifiable. The number and deployment of the Asia Security force must be approved in writing by the Stillwater Police Chief by July 1,2001. For the purpose of this plan, all Entry/Exit gates to the park must be controlled by security personnel while alcohol is being served. At each of these entry/exit point, a paid security guard must be in place to insure that no beer or liquor enter or leave the park area. Signage will be prominently displayed at each entry/exit point to notify guests that no liquor/beer will be allowed in or out of the area. Private paid security officers will roam the area checking to make sure that each beer drinker is wearing a Lumberjack Days 2001 beer drinking bracelet. Signs will be displayed throughout the area notifying guests that they must be wearing a beer drinking bracelet to be drinking a beer. 6. Identification Bracelets. The Association will provide at no charge liquor identification bracelets at a minimum of four (4) different locations in the area. The Association will permit no one to consume liquor unless they are wearing an identification bracelet The Association will be responsible for the issuance of bracelets and that the bracelets are given only to those who are legally entitled to consume liquor. " 7. No Other Alcohol or Coolers. No liquor is allowed in the Area except that liquor which is sold by the Association. The Association is responsible to see that no other liquor is brought into the Area. The Association must not allow bottles, containers or coolers to be brought into the Area. . 8. Insurance. The Association must provide to the City satisfactory proof that it has obtained liability insurance that names the Association and the City as an addition insured, as loss payees, in an amount of at least two hundred thousand and no/IOO dollars ($200,000.00) per person and six hundred thousand and nolI 00 dollars ($600,000.00) per occurrence, for loss sustained by either acts or occurrences that arise from or grow out of the celebration, and Liquor Liability coverage as described in M.S. 3340AA09, evidenced at a minimum, the coverage described in Minn. Stat. ~340AA09, subd. 1. 9. Signs. The Association will post signs, the number and content of which must be approved by the City Police Chief describing the regulations prohibiting liquor outside of the Area, as well as the prohibition against participants bringing their own liquor into the Area and the requirement for identification bracelets must be worn to consume alcohol. 10. Noise Control. The Association 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. 11. Hours of Operation. No liquor may be dispensed after the hour of 11 :00 p.m. on each day until 12:00 p.m. (Noon) the next day. No bands or other music will be played after 11 :00 p.m. No liquor may be dispensed after 11 :00 p.m. and no food may be served by vendors after 11 :30 p.m. 12. 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. In that event, the Association will cease dispensing and must assist the police in the clearing of the Area. 13. Exclusive Use of Lowell Park. In return for the exclusive use of the 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 Parks Director). 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. . Lessee shall furnish portable restrooms (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. . . 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. 2 Hold Hannless and Indemnify. The Association 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. IN WITNESS WHEREOF, the parties have set their hands this ,2001. day of LUMBERJACK DA YS FESTIVAL ASSOCIATION, INC. By Its Subscribed and sworn to before me this day of , 2001. Notary Public CITY OF STILLWATER . Jay L. Kimble, Its Mayor Attest: Diane F. Ward, Its Clerk Subscribed and sworn to before me this day of ,2001. Notary Public . 3 . ,/ · MEMO TO: Mayor and Council FROM: Diane Ward, City Clerk SUBJECT: Department 56 Request for Banner across Main Street DISCUSSION: Attached is a request from Department 56 requesting a banner across Main Street. In keeping with past practices, I informed Ms. Sharon Adler that banners are only allowed for non-profit organizations within the City. However, Ms. Adler was not satisfied with that response and has requested that this matter be placed on the agenda. It is the consensus of staff that this request is denied based on if the City allows a banner for this company, other requests will follow for family reunions, other companies, etc. . RECOMMENDATION: It is staff s recommendation that the request be denied. . .. .- . . . April 27, 2001 Ms. Sharon Adler Department 56 One Village Place 6436 City West Parkway Eden Prairie, MN 55344 Dear Ms. Adler: ~O~jP We have received your request to hang a banner across main street. The Stillwater City Council's policy is to only allow non profit organizations within the City of Stillwater to hang banners. Therefore, I am sorry to have to inform you that you will be unable to hang your banner in our city. If you have any other questions, please don't hesitate to call. Sincerely, M<~ iUILUL Diane Ward City Clerk CITY HAll: 216 NORTH FOURTH STillWATER, MINNESOTA 55082 PHONE: 651-430-8800 .. . . . 69:91 10. 9~/VO 3WIl X~ : NO! ll;JOl DEPARTMENT8 U. S. A. F A C S I MIL E M E S SAG E To: From: ~orporate Office One Village Place 6436 City West Parkway Eden Prairie, MN 55344 Phone: 952-943-4472 Fax: 612-943-4250 Stillwater City Hall 651 430 8800 From: Sharon Adler Dated: April 26, 2001 Page 1 of 2 Attn: Sue Moore Dear Ms. Moore I am applying for a permit to install a banner across Main Street for the period of August 16-20,2001. Department 56 is a collectible giftware house celebrating it's 25th Anniversary of the Original Snow Village. We have tied Stillwater in to this celebration event by hosting bus groups through Stillwater that weekend and going to the Lowell Inn. We are expecting over 2,200 to tour the town and shop the local merchants plus acknowledge Stillwater as a landmark area for the collectors to return to in years to come. This past Christmas we donated to the Chamber of Commerce 500 musical items valued at $25.00 each to give to the children as part of your Tinkle Parade. We are looking"for Stillwater's, local government, merchants and residence to help our collectors feel welcome and excited about their visit there this summer. Hopefully these collectors from all over the country will return many times years to come and continue to patronize the shOps and local restaurants. Department 56 hopes this will be approved and I would like to contact you to see if any other events can be planned for that weekend in town. Thank you Sharon Adler Department 56 Director of Brand Management 952 9434472-phone I'd 68l9'oN 9g IN3~lHVd3a ~dLg:l OOOl '9l'JdV I FE!I-2a-a 1 a6: 14 PM 69:91 10, 9~/170 3WIl X~ 6124:i5940:i5!5 :NOIltlJOl 91 __ . , .. .. I"tI/ 7..;1- .,.~" . ~ I. 2 J .. 5, M.I,.. $tl'llr at 011". Strife (Mad Clpper). NOl1h MaIn Stre.t . 100 Bleck (Kollinera>- Ch..lnut Str..t .t Union Alley (Flr.tar Bar.k) . -MnOOT APPROVAL. R UIREO FOR MAIN STREfT LOOATlONS 8 OATES TO Ie DISP~YI:\J: -:J6 } ~C'ol t 7 COMPANY INSTALLING SANNER" - fI2 it! Iu.;;' ~f mt.J:?C/ . Adcl-eu_ "'-_.. _ Phon. ---... -.. .. ...... .......... - , -..... ..--.-. ,.--. t:(JR OFF:CE VSa -ONLY CJ C1t1 n Ml"\DOT OIC., _' Oa'Q;.. _:~....._____. (Rtq~lred fOr Maili Street l.octtJonl) . lnal.Jretf H,trlcatlon Olte: , -- ...- "---~ ".~-_.-......_..-- ,. --- -...-.. -...~.... ...t,,__..... ---.._, . BANNER RIQU1REMliNTI ATTACHED elT" H,l..1. 2'6 t.~nrl1 FOUtlnt STlL'"W,lTiIt, M I'4~ESOTA $5082 PHc~e 012.43a'&T2' . l 'd 68l9'oN gg lN3~1~Vd3a ~d8g:l OOOl '9Z'jdV 69:91 10, 9~/VO 3WIl X~ : NO! ItlJm . OEPAATMENT!i6, INC. 25TH ANNIVERSARY EVI!NT LOGO 19-.,& .. 2001 . DEPAR.TM€NT ........($\'...... ~ -... 1==1 .. 1::1 IfII CELEBRATING 25 YEARS OF T'RADITION . 1976 - 2001 ------- B'd 68l9'ON 9g IN3~lHVd3a ~d8g:l OOOl '9l'JdV . . . ..:,a MEMORANDUM TO: Mayor and Council FR: City Administrator RE: Updated Debt Service and tax rate projections DA: June I, 2001 Accompanying this memo is Exhibit A, an updated tax rate projection. First of all, the updated analysis is still based on a property tax "policy" that would keep the tax rate constant at 35.625% (the payable 2001 tax rate). Second, this updated analysis anticipates that the city's tax capacity (and market values) will increase by 8% for the first 10 years (thru 2011) and 5% thereafter. As you will recall, the projection I gave to council at the May 1,2001 meeting assumed that the tax capacity would increase by 5% each year. However, I believe that this was too conservative and I am now suggesting that the tax base will grow at a higher rate (Le., 8% for the first ten years). Third, the updated analysis projects what the tax impact would be after the City issues bonds for the following: 1. Annual Capital Outlay for Operations (about $1,000,000 per year); 2. The Public Works facility (about $4,000,000); 3. The North Hill Improvement project (about $3,000,000); 4. The Territorial Prison wall (about $800,000); and 5. The annual street improvements including Hawthorne Lane and other street improvements for 2001 amounting to $800,000 (about $400,000 city share per year). In addition to the assumption that the tax rate would remain constant and that the City will proceed with the projects listed abov,e the projections include my original assumptions as follows: 1. The General Fund levy will increase by 3% each year. 2. Local governmental aid (HACA, LGA, etc.) will increase by 2% each year. 3. Fiscal disparities impacts remain constant (Le., at today's level). 4. Tax base (Le., market values and taxable capacities) increase by 5% each year. If the assumptions hold true, during the years payable 2003 thru 2006, the City will need to either reduce the tax levy or use additional revenues/resources (such as amounts that are available in the Capital Projects funds) to keep the tax rate at 35.625%. These amounts, as shown ~... on Exhibit A(see line entitled "Tax available/deficit (-)".. ..), are as follows: I. Payable 2003 = $255,058 2. Payable 2004 = $275,749 3. Payable 2005 = $233,695 4. Payable 2006 = $53,818 . After payable year 2006, the projections appear much more favorable because the City would have increasing amounts available to finance other projects (see line entitled "Tax available/deficit (- )"). As 1 indicated in my previous discussion with the Council, the analysis does not include the use of other city funds or revenue sources. For example, the Capital Projects Fund has about a $2,000,000+ fund balance. These funds could be used to finance minor projects or to reduce tax levies for debt service purposes in the future (I would strongly recommend that the Council consider using these funds only when absolutely necessary because these funds may also need to be used for "emergency" projects such as the construction of a flood levee that may not be paid or reimbursed by federal or state governments or for similar types of projects that are unexpected and without another revenue source). And as 1 previously stated, another example of a revenue source, would be the establishment of a local sales tax to fund improvements to Lowell Park, Aiple property or other improvements to the downtown Central Business District (e.g., decorative lighting, public bathroom facilities, etc.). I can explain the analysis more fully at the meeting TuesdaY"? ~ . . .-- . .IBIT A L: RANGE TAX RATE & LEVY PROJECTION YEAR YEAR YEAR YEAR YEAR YEAR YEAR YEAR YEAR YEAR YEAR YEAR YEAR YEAR YEAR YEAR YEAR YEAR PAYABLE PAYABLE PAYABLE PAYABLE PAYABLE PAYABLE PAYABLE PAYABLE PAYABLE PAYABLE PAYABLE PAYABLE PAYABLE PAYABLE PAYABLE PAYABLE PAYABLE PAYABLE 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 2013 2014 4,404,904 4,568,912 4,792,026 3,820,361 4,125,120 4,248,873 4,376,339 4,507,630 4,642,858 4,782,144 4,925,609 5,073,377 5,225,578 5,382,345 5,543,816 5,710,130 5,881,434 6,057,877 1,499,592 1,659,302 1,499,592 1,520,689 1,601,657 1,295,032 1,251,186 1,186,048 1,132,481 1,098,378 953,597 955,348 847,636 732,956 686,719 684,966 684.798 646,188 5,904,496 6,228,214 6,291,618 5,341,050 5,726,777 5,543,905 5,627,525 5,693,678 5,775,339 5,880,522 5,879,206 6,028,725 6,073,214 6,115,301 6,230,535 6,395,096 6,566,232 6,704,065 1,963,387 2,011,228 2,054,233 1,025.941 1,026,192 1,046,715 1,067,650 1,089,003 1,110,783 1,132,999 1,155,658 1,178,772 1,202,347 1,226,394 1,250,922 1,275,940 1,301,459 1,327,488 3,941,109 4,216,986 4,237,385 4,315,109 4,700,585 4,497,190 4,559,875 4,604,675 4,664,556 4,747,523 4,723,548 4,849,953 4,870,867 4,888,907 4,979,613 5,119,156 5,264,773 5,376,577 GROSS LEVY BEFORE REDUCTIONS- GENERAL LEVY DEBT SERVICE (SCHEDULED) LEVY TOTAL GROSS LEVY LESS: HACA-LGA-LPA CERTIFIED PROPERTY TAX LEVY LESS FISCAL DISPARITIES 609,459 648,223 631,505 663,188 649,419 650,000 650.000 650,000 650,000 650,000 650,000 650,000 650,000 650,000 650,000 650,000 650,000 650,000 NET CITY LEVY -(BASED ON CURRENT DEBT) ADD POTENTIAL DEBT- FUTURE CAPITAL OUTLAY ($1.0 million oer year) PUBLIC WORKS FACILITY ($4.0 million) NORTH HILL PROJECT ($3.0 million) TERRITORIAL PRISON ($ 8 million) ANNUAL STREET IMPROVEMENTS ($ 4 million oer year) 210,000 377,500 538,750 693,750 842,500 985,000 1,130,000 1,268,438 1,250,314 1,258,128 1,265,630 1,272,820 1,288,448 400,000 390,000 380,000 370,000 360,000 350,000 340,000 330,000 320,000 310,000 300,000 290,000 81,666 230,999 340,999 331,000 321,001 311,000 301,000 291,004 281,005 271,006 261,007 251,008 93,333 90,666 87,999 85,332 82,665 79,998 77,331 74,664 71,997 69,330 66,663 63,996 118,000 174,000 228,000 280,000 345,000 407,500 467,500 525,000 580.000 607,500 634,000 659,500 60,000 "REVISED" CITY TAX RATE (Levy diVided by tax capaclt TOTAL ADDITIONS TOTAL NET CITY LEVY - BASED ON PROJECTED DEB aAXABLE TAX CAPACITY Tax at 35.625% rate Tax available/deficit (-) See notes following assumptions Assumptions: 1. General Levy Increases by 3% each year 2. Debt service leVies are per present schedule and projected debt 3. HACA increases by 2% each year 4. FIscal disparities remain constant after 2001 5. Taxable tax capacity Increases by 8% per yr thru 2011 and 5% thereafter ~ Tax "deficit" (-) is the amount the tax would have to be decreased in order to maintain a 35.625% tax rate. Tax "available" Is the amount the tax could be increased to still maintain a 35.625% tax rate. .' ./f V' . . . CITY OF STILLWATER CITY COUNCIL MEETING NO. 01-11 May 15, 2001 WORKSHOP 4:30 P.M. The meeting was called to order by Mayor Kimble at 4:30 p.m. Present: Absent: Also Present: Councilmembers Bealka, Milbrandt, Rheinberger, Zoller and Mayor Kimble None City Administrator Kriesel City Attorney Magnuson City Clerk Ward Jeff Anderson, Human Rights Commission Anthony Carr, Human Rights Commission Louise Watson, Human Rights Commission Gary Kriesel, Charter Commission Mr. Jeff Anderson, Human Rights Commission, reviewed the memorandum regarding expanding the ordinance of the Human Rights Commission Ordinance to include an enforcement provision for violations of human rights in Stillwater. He stated that if and when a problem arises it is a mechanism to have it resolved by the City within the City. The investigators and panel for mediation and hearings would be members of the commission. He also stated that this would be used for non-criminal incidents. Louise Watson provided information on the Hate Crimes Response Plan, and Victims Services and Education plan. Councilmember Rheinberger asked what is the process now for a bias violation. City Attorney Magnuson stated that it could be reported to the commission. He believes the police are obligated to report bias crimes to the Human Rights Commission. People can file human rights complaints at the State. Councilmember Zoller stated that the idea is a good one, because it would be taken care of before it became a big issue, but the actual imposing of fines and penalties should not be apart of this ordinance. Councilmember Milbrandt stated that an avenue at the local level is a good concept, but the appointment of a panel that may not be trained adequately is a concern. Councilmember Rheinberger stated he sees personnel problems because people who participate in commission have an interest in the commission. He felt it was too many layers from the elected officials, he felt that there would be an internal bias of the investigators, and the danger of investigating anything and everything. Councilmember Bealka agreed with Councilmember Rheinberger. He felt it was creating another bureaucracy. He felt there was not enough diversity on the commission and stated that things should be done here before expanding out. Mr. Anderson stated that this is designed to be anti-bureaucratic and accessible to citizens by a process by citizens. He felt that at the investigation stage that the commission by their commitment and appointment qualifies the commission to be cognizant of the laws and sensitive ~ City Council Meeting No. 01-11 May 15,2001 " to them as citizens and didn't feel that special training was necessary. At the hearing level a volunteer attorney would be used. . Mayor Kimble felt that if there is a human rights violation, such as vandalism should be investigated by trained police officers and should be held as a criminal matter. In an issue where the distribution of material, which is not against the law, a mechanism such as this may be of value. Mr. Anderson stated that the ordinance states that the Human Rights Commission shall attempt to conciliate within its authority, but the commission has no authority. He asked Council to give the Human Rights Commission authority and a mechanism for complaints. Motion by Councilmember Zoller, seconded by Councilmember Milbrandt referring the issue back to the Human Rights Commission to refme the ordinance to include an avenue for citizens at the local level, allow the Human Rights Commission to mitigate, but without the imposing of fmes and penalties and bring it back to Council at a later date and to include the education piece presented by Louise Watson, and designate the City Administrator or City Attorney as the staff person to the Human Rights Commission. Ayes: Councilmember Zoller, Milbrandt, and Mayor Kimble Nays: Councilmember Bealka, Rheinberger REGULAR MEETING 7:00 P.M. The meeting was called to order by Mayor Kimble at 7:00 p.m. . Present: Absent: Also Present: Councilmembers Milbrandt, Rheinberger, Zoller and Mayor Kimble Councilmember Bealka City Administrator Kriesel City Attorney Magnuson Police ChiefDauffenbach Fire Chief Kallestad City Engineer Eckles City Clerk Ward APPROVAL OF MINUTES Motion by Councilmember Rheinberger, seconded by Councilmember Zoller to approve the May I, 2001 Regular City Council minutes. All in favor. PETITIONS. INDIVIDUALS. DELEGATIONS & COMMENDATIONS Presentation of retirement plaaue to Jav Ludowese Mayor Kimble and Police Chief Dauffenbach presented plaques to Jay Ludowese for his employment as a part-time police officer. . 2 . . . .. City Council Meeting No. 01-11 May 15,2001 Presentation to Boy Scout Troop 114 for their dedicated service of pre"aring sandbags during the flood of 2001 and for painting city fIre hydrants Mayor Kimble thanked and presented a plaque to Boy Scout Troop 114 for their assistance in preparing sandbags for the flood and for painting the City's fIre hydrants. Presentation to Joe Christopherson in appreciation of promoting the painting of City fIre hydrants for his Eagle Scout Proiect - Boy Scout Troop 114 Mayor Kimble presented a plaque to Joe Christopherson, Boy Scout Troop 114, for his idea of promoting the painting of City fire hydrants for his Eagle Scout Project and coordinating the work with members of Boy Scout Troop 114. Update on Efforts to Obtain New River Crossing - Ted Thompson Mr. Ted Thompson, DeMay and Associates, provided Council with an update on the new Stillwater Bridge issue. Mr. Thompson reported that the conference committee meets this evening to review the House Transportation bill that has the provision that prohibits the Commissioner of Transportation or the Met Council from removing the Stillwater Bridge from the State Transportation Improvement Project list. He also stated that he is continuing to speak with Congress, Wisconsin individuals, Oak Park Heights, and the public. He stated that he is hopeful that the Wisconsin government would like an extension and that our Congressmen are doing what they can in Washington. STAFF REPORTS City Engineer Eckles reported on the Browns Creek Nature Preserve cleanup and the bum that is part of the Prairie Restoration Project for the area. City Engineer Eckles reported that the disk golf baskets are not set up because of spraying of herbicides in the area, but will be put up after that is completed. City Engineer Eckles reported on the status of the flood cleanup stating that a majority of the clean up will be done by the end of the week in time for the Art Festival. He reported that he has not heard of any determination on disaster relief for the flood. He also stated that there are free sandbags available to the residents located in the Minnesota Zephyr parking lot. CONSENT AGENDA Motion by Councilmember Rheinberger, seconded by Councilmember Milbrandt approving the consent agenda. All in favor. Resolution 2001-93, Directing Payment of Bills. Approval of waiver of garbage and collection charges for applications 2001-01 through 2001-05. Approval for Stillwater Hockey Booster Club to use the Aiple property for paid parking during Lumberjack Days. 3 " City Council Meeting No. 01-11 May 15,2001 Application to Sell 3.2 - Softball Tournament - Lily Lake Ballfields - July 20-22 - Todd Politka Applicant Approval of Gambling Permit for Parents of Oak Park - May 18, 2001 Resolution 2001-94, Approval of Software and Software Maintenance Agreement - Finance System - Springbrook Resolution 2001-95, Approval of Software and Software Maintenance Agreement - Finance System - AllianceHRMS Resolution 2001-96, Approval of Change Order #5 and Final Payment for SCVRC 2nd Sheet of Ice Resolution 2001-97, Approval of 2001 Art Fair Agreement . UNFINISHED BUSINESS Railroad Property Purchase Agreement City Attorney Magnuson reviewed the railroad property purchase agreement. This property is located between Myrtle and Mulberry Street. Councilmember Rheinberger asked what is happening with the railroad property from Mulberry to Laurel. City Attorney Magnuson stated that three members of the Dock Association, called Harbor Holdings, are purchasing property. It is unknown what they will do with the property. Mayor Kimble asked if this is going to be a problem for ingress and egress where the City may. have to condemn property for access purposes. City Attorney Magnuson stated that there is not a public street between Mulberry and Laurel, only a driveway that is used by the public. He stated it could be a problem for the Yacht Association, the Dock Association, Stillwater Yacht Club or Pappy's if they fence it off from use of the general public. The agreement that the City had with the railroad for this property ran out the March 1,2001 and the City gave the Stillwater Yacht Club the opportunity to buy the property at the City's negotiated price, but they did not respond within the 60-day period so the railroad sold it to Harbor Holdings. The City does not have first right of refusal on railroad property. Motion by Councilmember Rheinberger, seconded by Councilmember Zoller adopting Resolution 2001- 98, Approving Railroad Property Purchase Agreement North Hill Feasibility Report. Ayes: Nays: Absent: Councilmembers Milbrandt, Rheinberger, Zoller and Mayor Kimble None Councilmember Bealka North Hill Feasibility Report Civil Engineer Sanders provided a presentation on the North Hill Feasibility Report. He reviewed the project scope and the area, utility installation, project costs and funding sources. He stated that two-neighborhood meetings would be held prior to the public hearing, prepare plans and specifications if the project is ordered, hold a public hearing in the fall, and construction would take place 2002-2004. . 4 City Council Meeting No. 01-11 May 15,2001 . Mr. Sanders stated that he asked the developers of Liberty and Legends what their costs were for the installation of utilities and streets and it was $18,000 per lot so the assessment amount is in line with current costs. City Engineer Eckles stated that an improvement hearing and assessment hearing could be held at the same time. He stated that he has informed property owners that the assessments could be large, but has used the feasibility report as a guideline in discussing the assessments. He also stated that some property owners who have been assessed for storm sewer through the Hazel Street Ravine Drainage Improvements could be given a credit on their assessment. Councilmember Milbrandt asked if the neighborhood at their meeting were aware of the costs of this project. City Engineer Eckles stated that the City was not invited to that meeting because it was just a neighborhood meeting. City Engineer Eckles stated staff is looking into the possibility of using Community Development Block Grant monies to buy down the assessment of low-moderate income property owners. The only concern is that this program is an annual program and it could change or not be available in ensuing years. Councilmember Milbrandt requested that staff prepare a debt service schedule and proposed tax rate impact of this project for the next meeting. . Motion by Councilmember Rheinberger, seconded by Councilmember Milbrandt adopting Resolution 2001-102, receiving report on North Hill project (Project 2000-15), and directing staff to prepare a debt service schedule for the next meeting. NEW BUSINESS Tax Increment District No.8 - Long Lake Housing District City Attorney Magnuson reviewed a Limited Revenue Tax Increment Agreement with Long Lake Villa, Limited Partnership, which is part of the Developer's financing for the qualified housing townhouse project constructed in the Long Lake Housing District. Motion by Councilmember Rheinberger, seconded by Councilmember Milbrandt adopting Resolution 2001-99, Approving Limited Revenue Tax Increment Agreement with Long Lake Villa, Limited Partnership. Ayes: Councilmembers Milbrandt, Rheinberger, Zoller and Mayor Kimble Nays: None Absent: Councilmember Bealka Agreement for Lilv Lake Water Quality Monitoring (Resolution) . City Engineer Eckles reviewed the Lily Lake Water Quality Monitoring Agreement with the Washington Soils and Water Conservation District. He stated that the City has entered into this agreement in the past few years. 5 City Council Meeting No. 01-11 May 15,2001 Motion by Councilmember Zoller, seconded by Councilmember Rheinberger adopting Resolution 2001-100, Approving Contract Between Washington County Soil and Water Conservation District and. the City of Stillwater for 2001 Water Monitoring Program (Lily Lake) Ayes: Nays: Absent: Councilmembers Milbrandt, Rheinberger, Zoller and Mayor Kimble None Councilmember Bealka McKusick Lake Water Ouality Monitoring City Engineer Eckles stated that a water quality monitoring agreement would be advantageous for McKusick Lake. He recommended that Council approve an agreement for McKusick Lake. Motion by Councilmember Zoller, seconded by Councilmember Rheinberger adopting Resolution 2001-101, Approving the Contract Between Washington Co. Soil and Water Conservation District and the City of Stillwater for 2001 Water Monitoring Program (McKusick Lake). Ayes: Nays: Absent: Councilmembers Milbrandt, Rheinberger, Zoller and Mayor Kimble None Councilmember Bealka COMMUNICATIONSIREOUESTS Bavport Ladder Truck Proposal . City Administrator Kriesel stated that the City of Bayport has offered to sell their 65-foot ladder truck to the City. He stated that Fire ChiefKallestad and other ranking members of the Fire Department advised him that the 65-foot ladder truck would not be very useful to the City. Motion by Councilmember Rheinberger, seconded by Councilmember Zoller to not purchase the 65-foot ladder truck from the City of Bayport. Ayes: Nays: Absent: Councilmembers Milbrandt, Rheinberger, Zoller and Mayor Kimble None Councilmember Bealka Middle River WMO Membership City Engineer Eckles reported that a bill has been received from the Middle St. Croix River Watershed District. He stated that this watershed district has become part of the Brown's Creek Watershed District according to Washington County and the Minnesota Board of Water and Soil Resources. He stated that Middle St. Croix River WMO has voted to take legal action against the merging of the districts. The City has been trying to work cooperatively with the Brown's Creek WMO and being a part of this lawsuit would be not in the City's best interest. Motion by Councilmember Rheinberger, seconded by Councilmember Milbrandt to withhold the ann~ dues payment and directed staff to explore legal avenues for dissolving the City's joint powers agreement with the Middle St. Croix River. 6 . . . City Council Meeting No. 01-11 May 15,2001 Ayes: Nays: Absent: Councilmembers Milbrandt, Rheinberger, Zoller and Mayor Kimble None Councilmember Bealka Request to treat Autumn Way pond City Engineer Eckles presented a request from Richard Miller, Autumn Wood Association, asking the City to participate in the cost of treating a storm water holding pond. Mr. Eckles stated that there are many ponds like this in the City and the City does not treat those ponds and would set a precedent to treat this pond. Mr. Kriesel also stated that this was a very small pond. Motion by Councilmember Rheinberger, seconded by Councilmember Milbrandt to not participate in the cost of treating a storm water pond in the Autumn Wood area. Ayes: Nays: Absent: Councilmembers Milbrandt, Rheinberger, Zoller and Mayor Kimble None Councilmember Bealka COUNCIL REQUEST ITEMS Councilmember Zoller stated that he has received letters regarding Mn/DOT's proposed detour for Highway 36. Councilmember Rheinberger asked for the status on the Territorial Prison. City Administrator Kriesel stated that the process is moving forward and Community Development Director Russell may have an update at the next meeting. Councilmember Rheinberger asked if the City had a policy on the use of City vehicles. City Administrator Kriesel stated that certain employees are allowed to take home City vehicles in the course of their job functions. During the flood emergency Public Works Superintendent Thomsen took a City vehicle home because he was on 24-hour call. ADJOURNMENT Motion by Councilmember Rheinberger, seconded by Councilmember Milbrandt to adjourn to executive session at 8:30 p.m. Jay L. Kimble, Mayor ATIEST: Diane F . Ward, City Clerk 7 ~, City Council Meeting No. 01-11 May 15,2001 Resolution 2001-93, Directing Payment of Bills. Resolution 2001-94, Approval of Software and Software Maintenance Agreement - Finance System-. Springbrook Resolution 2001-95, Approval of Software and Software Maintenance Agreement - Finance System - AllianceHRMS Resolution 2001-96, Approval of Change Order #5 and Final Payment for SCVRC 2nd Sheet of Ice Resolution 2001-97, Approval of2001 Art Fair Agreement Resolution 2001- 98, Approving Railroad Property Purchase Agreement Resolution 2001-99, Approving Limited Revenue Tax Increment Agreement with Long Lake Villa, Limited Partnership Resolution 2001-100, Approving Contract Between Washington County Soil and Water Conservation District and the City of Stillwater for 2001 Water Monitoring Program (Lily Lake) Resolution 2001-101, Approving Contract Between Washington Soil and Water Conservation District and the City of Stillwater for 2001 Water Monitoring Program (McKusick Lake). . . 8 , City O~ g UQQwatell. uUinnegota CellH~icate o~ cApplleciaUon pltegetlted to JEFFREY JUNKER WHEREAS, JEFFREY JUNKER RETIRED FROM CITY EMPLOYMENT, EFFECTIVE MAY 31, 2001. NOW THEREFORE, BE IT RESOLVED, BY THE CITY COUNCIL OF THE CITY OF STILLWATER, MINNESOTA, THAT FOR illS DEDICATED SERVICE TO THE CITY OF STILL WATER, JEFFREY JUNKER BE, AND HE IS HEREBY COMMENDED; THAT RECOGNITION BE GIVEN TO THE FACT THAT THE SAID JEFFREY JUNKER HAS SERVED THE CITY FAITHFULLY, EFFICIENTLY AND COURTEOUSLY FOR TWENTY THREE YEARS. THE COUNCIL REGRETS THAT HE IS RETIRING FROM CITY EMPLOYMENT BUT EXTENDS TO IllM, ITS APPRECIATION FOR illS DEDICATED SERVICE. BE IT FURTHER RESOLVED, THAT THE CITY CLERK BE, AND SHE IS HEREBY AUTHORIZED AND DIRECTED TO ENTER TIllS CERTIFICATE OF APPRECIATION UPON THE OFFICIAL RECORD OF PROCEEDINGS OF THE COUNCIL AND TO DELIVER A CERTIFIED COpy THEREOF TO THE SAID JEFFREY. JUNKER. PRESENTED BY THE CITY COUNCIL TIllS 5TI1 DAY OF JUNE 2001. uUaYOfl City O~ g tiQQwate/l, vU innegota Ce/lti~icate o~ cApp/leCiation plresetlted to TIM THOMSEN IN APPRECIATION OF HIS LEADERSHIP AND DEDICATED SERVICE IN THE CONSTRUCTION OF THE FLOOD PROTECTION BARRIER DURING THE FLOOD OF 2001 BY THE STILLWATER CITY COUNCIL JUNE 5, 2001 uUaYOfl lI' City O~ g tlQQwatell. uU innegota Celltl~icate o~ cApplleCiatlon p/(e~w"ted to NICK CHAVEZ IN APPRECIATION OF HIS LEADERSHIP AND DEDICATED SERVICE IN THE CONSTRUCTION OF THE FLOOD PROTECTION BARRIER DURING THE FLOOD OF 2001 BY mE STILLWATER CITY COUNCIL JUNE 5, 2001 uUayoll , City O~ g tiQQwatetr, uUinnegota Cetrti~icate o~ cApptreciation pfregettted to EMPLOYEES OF THE STILLWATER PUBLIC WORKS DEPARTMENT IN APPRECIATION OF THEIR DEDICATED SERVICE IN CONSTRUCTING THE EMERGENCY FLOOD PROTECTION BARRIER DURING THE FLOOD OF 2001 BY mE STILLWATER CITY COUNCIL JUNE 5, 2001 vUaYOll City O~ g UQQwatell, uU inne90ta CellU~icate o~ cApp/leciaUon pllegetlted to EMPLOYEES OF THE STILLWATER POLICE DEPARTMENT IN APPRECIATION OF THEIR DEDICATED SERVICE IN PROTECTING PUBLIC AND PRIV A TE PROPERTY DURING THE FLOOD OF 2001 BY THE STILLWATER CITY COUNCIL JUNE 5, 2001 uUayoll City 06 g HQQwatell, u'U itlttegota CellH~icate o~ cApplleCiaHotl ptregented to EMPLOYEES OF THE STILLWATER FIRE DEPARTMENT IN APPRECIATION OF THEIR DEDICATED SERVICE AND ASSISTANCE IN PROTECTING PUBLIC AND PRIV ATE PROPERTY DURING THE FLOOD OF 2001 BY mE STILLWATER CITY COUNCIL JUNE S, 2001 vUaYO/l City 06 g tiQQwate/l. uUlnne~ota Ce/lti~lcate o~ cApp/leCiation ptregetlted to JAY MICHELS IN APPRECIATION OF COORDINATING THE VOLUNTEER WORK FORCE THA T HELPED CONSTRUCT THE FLOOD PROTECTION BARRIER DURING THE FLOOD OF 2001 BY THE STILL WATER CITY COUNCIL JUNE 5, 2001 uUayoft City o~ g tlQQwatell, uU innegota Celltl~icate o~ cApplleCiatlon plregetlted to WARDEN DAVID R. CRIST AND MEMBERS OF THE MINNESOTA CORRECTIONAL FACILITY AT STILLWATER IN APPRECIATION OF PROVIDING A VOLUNTEER WORK FORCE TO HELP CONSTRUCT THE FLOOD PROTECTION BARRIER DURING THE FLOOD OF 2001 BY THE STILLWATER CITY COUNCIL JUNE 5, 2001 vUayoll , City o~ g tlQQwatell, uU itltlegota Celltl~icate O~ cApplleciatlOtl plresef1ted to ST. CROIX VALLEY CHAPTER OF THE AMERICAN RED CROSS IN APPRECIATION OF PROVIDING FOOD, REFRESHMENTS AND A FRIENDLY FACE TO THE MANY WORKERS WHO HELPED CONSTRUCT THE FLOOD PROTECTION BARRIER DURING THE FLOOD OF 2001 BY THE STILLWATER CITY COUNCIL JUNE 5, 2001 uUayolt J Clty O~ g tiQQwate/l, uUlnnegota Ce/lti~lcate o~ t..App/leClation ptregented to COMMUNITY VOLUNTEER SERVICES IN APPRECIATION OF RECRUITING VOLUNTEERS FOR THE CONSTRUCTION OF THE EMERGENCY FLOOD PROTECTION STRUCTURE DURING THE FLOOD OF 2001 BY mE STILLWATER CITY COUNCIL JUNE 5, 2001 vUaYOll City o~ g tiQQwate/l, uUittttegota Ce/lti~icate O~ cApp/leciatiott p,.egented to CITY OF WHITE BEAR LAKE IN APPRECIATION OF THEIR ASSISTANCE IN PROVIDING PERSONNEL TO OPERATE AND MAINTAIN PUMPING EQUIPMENT DURING THE FLOOD OF 2001 BY THE STILLWATER CITY COUNCIL JUNE 5, 2001 uUayolt , LIST OF BILLS . EXHIBIT II A" TO RESOLUTION #2001-103 . Ace Hardware American Pump AT & T Broadband Architecture Automated Environments AWl Brady, Doug Brandt, Merrily Bneflngs Publishing Group Bnmeyer Group Burlington Northern Burschville Construction Inc. Carlson Tractor Carrot Top Industries CEI Century Power Chase Escrow Agent Chemsearch Coca Cola Coordinated Business Commercial Plastics Corporate Technologies Corporate Technologies Eau Claire Courier Cnmmins, Dan Cub Dalco Danko DARE Dionisopoulas, Jeffrey Don Edwards Drummond Amencan FacIlity Systems Ecolab Express Photo Fed Ex Flrstar Fred's Tires Gateway Companies, Inc. Glaser, Stuart W. Gopher State One-Call Governmental Ace!. Standards Board Greeder Electric Healthcomp Evaluation Services Hennipen Technical Heritage Printing HI Tech Signs ICBO . Maintenance supplies Flood supplies Cable Subscnptlon Software Park mamtenance Mileage Park deposit refund Resource books ProfeSSional services Railroad property purchase Contractual services Equipment maintenance Flags Office supplies Equipment maintenance Railroad property purchase Vehicle maintenance Concession supplies Maintenance contract BUilding supplies Office supplies Office equipment Advertisement Uniforms Refreshments seminars Maintenance supplies Equipment maintenance Dare supplies Education Maintenance supplies Maintenance supplies Office supplies Pest control Processing Freight Professional services Vehicle maintenance Office supplies Mileage April Billable Subscription Repair Electncal Boxes Flood Professional services Seminar Newsletter Signs Conference 257.42 951.90 105 1 0 49.95 14,995.00 2,42000 102.00 50.00 184 25 3,150.00 1 ,000 00 100,176.73 25.69 378.50 147.30 144.16 5,000.00 396.57 230 40 300.91 1,980.90 59,00 29,095.56 2200 42.50 197.88 6209 471 80 6629 32.00 79.17 515.52 291.38 234.83 35.86 2042 1,453 66 17 25 382.35 759.60 8.00 105 00 5,968 00 27.00 750 00 4,735.35 480.00 350.00 EXHIBIT II A" TO RESOLUTION #2001-103 Ikon Office Solution Infratech Jay Bros., Inc. J H Larson Co Kallestad, Kim Kezah Properties Kiplinger Letter Knesel, Nile League of Minnesota Cities League of Minnesota Human Rights LJ Schuster M/ A Associates MacQueen Equipment Maple Island McCollister & Co. McLeod USA Menards MEMA MN Dept of Administration MN Dept of Labor & Industry MN Pollution Control Agency Mister Car Wash MJ Raleigh Trucking MTI MCFOA Nextel Northern Dewatenng Northern Traffic Supply North Star Turf Northwestern Tire On Site Sanitation Parker, Scott PC Pit Stop PC Solutions Performance Training Polar Chevrolet Press Publication Quality Flow Systems Rank, Jennifer Reeds Sales & Service R & R Specialty Roettger Welding Rose Floral Russell, Steve S1. CroIx Office S1. Paul Pioneer Press SALA Architects Savoie Supply Sentry Systems Maintenance agreement Equipment maintenance Flood supplies Equipment maintenance Supplies Grading Escrow Refund Subscnptlon Office supplies Insurance Dues Office supplies Maintenance supplies Equipment maintenance Equipment maintenance Fuel Oil Long Distance Maintenance supplies Membershlp,semlnar Router ports Exemption InvOices Certification fee Vehicle maintenance Flood expense Equipment maintenance Membership Cell Phone Flood supplies Sign Fertilizer Vehicle maintenance Art Fair expence Vehicle maintenance Office supplies June maintenance contract Education Vehicle maintenance Advertisement EqUipment maintenance Credit refund Equipment Equipment maintenance Maintenance supplies Event supplies Meeting supplies Office supplies Advertisement Professional services Maintenance supplies Maintenance contract ... Page 2 . 332 40 172.33 7,85608 109.04 349.13 4,750.00 48.00 76.69 689.00 7875 445 92 178 58 340 88 504.55 206.58 657 09 284 43 109.00 180.10 70.00 23.00 4273 178,673.30 619.13 70.00 236.58 551 10 91.06 975.11 249.55 442.60 1,367.15 67.68 143.55 619.00 383.42 161.00 1,196.25 65.60 1,073 50 204.00 19.17 2130 39.14 699.01 237 36 7,750.22 290.13 107.67 . . EXHIBIT" A" TO RESOLUTION #2001-103 Page 3 . Short Elliott Hendnckson, Inc. Professional services 571.22 Spartan Flood supplies 199.69 State of MN Board of Electnclty Inspection books 50.00 State of MN CPV Program Membership 500.00 Stillwater Ford Vehicle repair 2,012.70 Stillwater Gazette Publication 9.78 Stillwater Travel Seminar 644.00 Stormont, Thomas Grading Escrow Refund 1,500.00 Stretchers Uniforms 56.95 T.A Schlfsky Tack oil, Asphalt 2,74739 Tee's Plus Dare supplies 908.42 Thompson, Linda Mileage, meals 5086 Tomten Environmental Professional services 280.00 University of MN Seminar 360.00 United Rentals Flood supplies 42,656.97 Valley Trophy Recognition 69.76 Venzon Wireless Cell Phone 294.01 Viking Industnal Center Uniforms 529.94 Washington Co. Government Center Contractual services 648 90 Wet Tech Equipment supplies 667.56 Yocum Fuel Oil Flood 174 82 Zee Medical Supplies 9920 . Zeull, Chnstopher Processing 531 MANUAL CHECKS MAY 2001 MN Department of Public Safety Title transfers 9.00 Newman Realty Land purchase Public Works 550,000.00 River Valley Arts Council Contribution Art Crawl 2,000 00 Executraln Seminar 538.50 Postmaster Bulk fee permit 125.00 Washington County Treasurer Taxes for land purchase 462.27 Appletree Institute Health insurance 14,998.38 MN Department of Public Safety Title transfers 1800 MN Department of Public Safety Title transfers 9.00 Excel Electricity/Gas 8,473.36 ADDENDUM TO BILLS Buberl, Larry Animal Transport 12500 Clarey's Equipment 575 80 Courier News Subscription 2800 Cy's Uniforms Umforms 76.04 . Danko EqUIpment supplies 397.40 DeMay & Associates Professional services 12,862 50 EXHIBIT II A" TO RESOLUTION #2001-103 DHS- VA Investigation Conference HennepIn Technical College Hyatt Regency Insight Jansens Cleaning Larson Allen Legislative Associates Magnuson Law Firm Minnesota Fire Service Mobile Vision, Inc. Office Max Qwest Royal Lube St. CroIx Office Sees,Joseph State of Minn. CPV Program Stillwater Gazette Stillwater Towing Stnpe-A-Lot Valley Trophy ViSionary System Walmart Xcel Adopted by the City Council this 5th day of June, 2001 Seminar Education Seminar Software May services Professional services Professional services Professional services Education Vehicle maintenance Office supplies Cell Phones Vehicle maintenance Office supplies Sign permit refund Membership Publication Vehicle towing Painting crosswalks Plaques Software licenses Maintenance supplies Electricity/Gas TOTAL Page 4 . 90.00 161.00 614.38 3,149.48 631 00 6,000 00 6,470.00 13,842.08 4500 9200 14.29 1 ,354 82 9503 203.63 25.00 500.00 85.05 244 76 7,800.00 216.09 453.33 272.86 12,37679 . 1,092,63947 . LG220 - Application for Exempt Permit Fee - $25 I For Board USe Only Fee Paid Organization Information Check No. Organization name Previous lawful gambling exemption number Church of St. l1ichael Street City State/Zip Code County 611 S. Third St. Stillwater MN 55082 l~ashington Name of chief executive officer (CEO) First name Last name Daytime phone number of CEO Michael C. Skluzacek 651-439 4400 Name of treasurer Daytime phone number of FIrst name Last name treasurer Quentin Heimerman 651-439-4964 Type of Nonprofit Organization Check the box that best describes your organization: o Fraternal I;J Religious o Veteran D Other nonprofit organization Check the box that indicates the type of proof your organization attached to this application: o IRS letter indicating income tax exempt status o Certificate of Good Standing from the Minnesota Secretary of State's Office o A charter showing you are an affiliate of a parent nonprofit organization Q Proof previously submitted and on file with the Gambling Control Board Gambling Premises Information Name of premises where gambling activity wiD be conducted (for raffles, Ust the site where the drawing wiD take place) Church of St, Michael & St.~Ctoix Catholic Schoel Address (do not use PO box) City StatelZip Code County 611 & 621 S. Third St. Stillwater MN 55082 lvashington Date(s) of activity (for raffles, indicate the date ofthe drawing) September 29,2001 Check the box or boxes that indicate the type of gambling activity your organization will be conducting: GJ *Bingo GJ Raffles (cash prizes may not exceed $12,000) D *Paddlewheels o *PuU- Tabs o "Tipboards *Equipment for these activities must be obtained from a rlCensed distnbutor. This form will , the followin : Board members staff of the Minnesota Lawful Gambling . . . be made available In alternative format (i.e. large pnnt, Braille) upon request The information requested on this form (and any attachments) wiD be used by the Gambling Control Board (Board) to determine your qualifications to be involved in lawful gambling activities III Minnesota. You have the right to refuse to supply the information requested; however, if you refuse to supply this information, the Board may not be able to determine your qualn~tionsand,asaconsequence,may refuse to issue you a permit If you supply the information requested, the Board will be able to process your appficatJon. Your name and and your organizatIOn s name and address will be public information when received by the Board. All the other information that you provide will be private data about you until the Board issues your permit. When the Board issues your pennit, aU of the information that you have provided to the Board in the process of applying for your pennit wDI become pubrlC. If the Board does not issue you a pennit, all the information you have provided in the process of applying for a pennit remains private, with the exception of your name and your organization's name and address which will remain public. Private data about you are available only to Page 1 of2 3101 9 , Board whose work assignment requires that they have access to the information; the Minnesota Department of Pub6c Safety; the Minnesota Attorney General; the Minnesota Commissioners of Administration, Finance, and Revenue; the Minnesota Legislative Auditor, national and intemationalgamb6ng regulatory agencies; anyone pursuant to court order; other individuals and agencies that are specifically authorized by state or federal law to have access to the information; individuals and agencies for which law or legal order authorizes a new use or sharing of information after this Notice was given; and anyone with your consent LG220 - Application for Exempt Permit Organization Name Local Unit of Government Acknowledgment If the gambling premises is within city limits, the city must sign this application. On behalf of the city, I acknowledge this application Check the action that the city is taking on this application. O The city approves the application with no waiting period. O The City approves the application with a 30 day waiting period, and allows the Board to issue a permit after 30 days (60 days for a first class city). o The city denies the application. Print name of city (Signature of city personnel receMng application) TItle Date / / Chief Executive Officer's Signature The information provided in this app . is , )( Chief executive officer's signatur Michael Name (please print) Page 2 of2 3/01 If the gambling premises is located in a township, both . the county and township must sign this application. On behalf of the county, I acknowledge this application Check the action that the county is taking on this application. O The county approves the application with no waiting period. o The county approves the application wi~ a 30 day waiting period, and allows the Board to ISsue a permit after 30 days. o The county denies the application. Print name of county (Signature of county personnel receiving application) Title Date I TOWNSHIP: On behalf of the township, I acknowledge that the organization is applying for exempted gambling activity . within the township 6mits. [A township has no statutory authonty to approve or deny an application (Minn. Stat. sec. 349.213, subd. 2).] Print name of township (Signature of township official acknowledging application) TdIe Date / / Date 6 ,4 ,~ Mail Application and Attachments At least 45 days prior to your scheduled activity date send: . the completed application, . a copy of your proof of nonprofit status, and . a $25 application fee (make check payable to "State of Minnesota"). Application fees are not prorated, refundable, or transferable. Send to: Gambling Control Board 1711 West County Road B, Suite 300 South Roseville, MN 55113 If your application has not been acknowledged by the local unit of government or has been denied, do not send the application to the Gambling Control Board. . City O~ g tlQQwatell, uUitltlegota Celltl~icate O~ cApplleCiatlOtl plre~ented to G. DEAN MILLER WHEREAS, G. DEAN MILLER SERVED ON THE HERITAGE PRESERVATION COMMISSION FROM AUGUST 3, 1999 UNTIL APRIL 16,2001; AND WHEREAS, G. DEAN MILLER SERVED THE CITY FAITHFULL Y, EFFICIENTLY AND COURTEOUSLY AS A MEMBER OF THE HERITAGE PRESERVATION COMMISSION. ,- NOW THEREFORE, BE IT RESOLVED, BY THE CITY COUNCIL OF THE CITY OF STILLWATER, MINNESOTA, THAT FOR HIS DEDICATED SERVICE TO THE CITY OF STILL WATER, G. DEAN MILLER IS HEREBY COMMENDED. BE IT FURTHER RESOLVED, THAT THE CITY CLERK IS HEREBY AUTHORIZED AND DIRECTED TO ENTER THIS CERTIFICATE OF APPRECIATION UPON THE OFFICIAL RECORD OF PROCEEDINGS OF THE COUNCIL. ADOPTED BY THE CITY COUNCIL THIS 5TH DA Y OF JUNE, 2001. ~/~ ayoll , I ./ . . . MEMO DATE: June 5, 2001 TO: Mayor and City Council FROM: Nile Kriesel City Administrator RE: Fill-in Building Inspection Contract The Building Inspection Dept. is requesting that the City contract with a Consultant, John Noble, to provide fill-in, as needed inspection services for times when staff is on vacation or sick leave. Attached is a contract for your review. Recommendation Staff recommends that the City Council approve the contract provided that the Independent Contractor Test according to the Internal Revenue Service is met and there are no conflicts with the Fair Labor Standards Act. ~~ , '\. CONTRACT AS NEEDED FILL - IN BUILDING INSPECTION SERVICES . THIS AGREEMENT, made this 5th day of June 2001, between the City of Stillwater, a municipal corporation within the County of Washington, State of Minnesota, mailing address of216 North Fourth Street, Stillwater, MN, 55082 ("City") and John Noble, 1407 Trotter Court, Stillwater, MN, 55082 ("Consultant"). SECTION 1: SERVICES TO BE PROVIDED The Consultant shall provide the City of Stillwater services consisting of fill-in building inspection services at properties within the City of Stillwater. Fill-in services shall be provided only on an as-needed basis for coverage of vacation and sick leave of regular full-time employees. In no event shall the Consultant be scheduled for regular hours. SECTION 2: PLACE OF WORK Inspections shall be conducted at the properties applying for building permits. Plan review will be conducted at the Consultant's premises and off City property. SECTION 3: TERM AND TERMINATION The term of this contract will commence on June 5, 2001 and will continue until terminated. Either party may terminate this contract at any time for any reason without . any liability to the other party. SECTION 4: COMPENSATION The City shall pay the Consultant a flat fee of$35.00 per hour that inspections are conducted. The Consultant shall submit an itemized invoice detailing the date, time, address of property and type of inspection conducted. Invoices shall be submitted to the City a minimum of once per month. SECTION 5: QUALIFIED PERSONNEL The Consultant shall only provide services when requested by the City. Before any other qualified persons may be assigned to perform work, City must give its consent in writing. SECTION 6: WORK STANDARDS The Consultant shall control the conduct and means of performing the work and shall perform all services required under this contract in a manner consistent with generally accepted procedures and will maintain all licenses required for the work under State Law. SECTION 7: VEmCLE USE Transportation costs in fulfilling the terms of this contract shall be incurred by the Consultant. .' I' ! . . . SECTION 8: RELATIONSIDP BETWEEN PARTIES The Consultant is not an agent or employee of the City and is not entitled to any benefits provided by the City to its employees. SECTION 9: INDEMNITY The Consultant shall be liable for any damages or charges incurred in connection with Consultant's services under this Contract. Consultant shall be liable for failure to provide or delays in providing services. SECTION 10: TERMS TO BE EXCLUSIVE The entire Agreement between the parties with respect to the subject matter hereunder is contained in this Agreement. Except as herein expressly provided to the contrary, the provisions of this Agreement are for the benefit of the parties solely and not for the benefit of any other person, persons or legal entities. SECTION 11: WAIVER OR MODIFICATION INEFFECTIVE UNLESS IN WRITING No waiver, alteration or modification of any of the provisions of this Agreement shall be binding unless in writing and signed by a duly authorized representative of both parties to this Agreement. SECTION 12: NO ASSIGNMENT WITHOUT CONSENT The Consultant shall not assign this Contract, or any of the rights and duties hereunder, without prior written consent of the City. SECTION 13: WRITTEN NOTICE All communications regarding this Agreement shall be sent to the Consultant and the City at the addresses set forth above, unless notified otherwise. SECTION 14: GOVERNING LAW This Agreement is governed by the laws of the State of Minnesota. Dated: June 5, 2001 CITY OF STILLWATER By: Jay L. Kimble, Mayor By: Diane F. Ward, City Clerk John Noble, Consultant " . LIST OF BILLS EXHIBIT" A" TO RESOLUTION #2001-103 . Ace Hardware American Pump AT & T Broadband Architecture Automated Environments AWl Brady, Doug Brandt, Mernly Briefings Publishing Group Brimeyer Group Burlington Northern Burschville Construction Inc. Carlson Tractor Carrot Top Industries CEI Century Power Chase Escrow Agent Chemsearch Coca Cola Coordinated BUSiness Commercial Plastics Corporate Technologies Corporate Technologies Eau Claire Courier Crimmins, Dan Cub Dalco Danko DARE Dlomsopoulas, Jeffrey Don Edwards Drummond American Facility Systems Ecolab Express Photo Fed Ex Flrstar Fred's Tires Gateway Compames, Inc. Glaser, Stuart W Gopher State One-Call Governmental Acet. Standards Board Greeder Electric Healthcomp Evaluation Services Henmpen Technical Heritage Printing HI Tech Signs ICBO . Maintenance supplies Flood supplies Cable Subscription Software Park maintenance Mileage Park depOSit refund Resource books Professional services Railroad property purchase Contractual services EqUipment maintenance Flags Office supplies EqUipment maintenance Railroad property purchase Vehicle maintenance Concession supplies Maintenance contract Building supplies Office supplies Office equipment Advertisement Umforms Refreshments seminars Maintenance supplies Equipment maintenance Dare supplies Education Maintenance supplies Maintenance supplies Office supplies Pest control Processing Freight Professional services Vehicle maintenance Office supplies Mileage April Billable Subscription Repair Electrical Boxes Flood Professional services Seminar Newsletter Signs Conference 186 73 951 90 8244 49.95 14,99500 2,420.00 102.00 50.00 184 25 3,15000 1,000.00 100,176.73 25.69 378.50 147.30 144.16 5,000.00 396.57 230.40 300.91 1,980 90 5900 29,095.56 22.00 4250 197.88 62.09 471.80 6629 32.00 79.17 515.52 291.38 234.83 35.86 20.42 1 ,453 66 1725 382.35 759.60 8.00 105.00 5,968.00 27.00 750 00 4,73535 480 00 350 00 EXHIBIT II A" TO RESOLUTION #2001-103 Ikon Office Solution Infratech Jay Bros., Inc. J H Larson Co. Kallestad, Kim Kezah Properties Kiplinger Letter Knesel, Nile League of Minnesota Cities League of Minnesota Human Rights LJ Schuster MIA Associates MacQueen Equipment Maple Island McCollister & Co. McLeod USA Menards MEMA MN Dept of Administration MN Dept of Labor & Industry MN Pollution Control Agency Mister Car Wash MJ Raleigh Trucking MTI MCFOA Nextel Northern Dewatering Northern Traffic Supply North Star Turf Northwestern Tire On Site Sanitation Parker, Scott PC Pit Stop PC Solutions Performance Training Polar Chevrolet Press Publication Quality Flow Systems Rank, Jennifer Reeds Sales & Service R & R Specialty Roettger Welding Rose Floral Russell, Steve St. CroiX Office St. Paul Pioneer Press SALA Architects Savoie Supply Sentry Systems Maintenance agreement Equipment maintenance Flood supplies Equipment maintenance Supplies Grading Escrow Refund Subscription Office supplies Insurance Dues Office supplies Maintenance supplies Equipment maintenance Equipment maintenance Fuel Oil Long Distance Maintenance supplies Membership,seminar Router ports Exemption Invoices Certification fee Vehicle maintenance Flood expense Equipment maintenance Membership Cell Phone Flood supplies Sign Fertilizer Vehicle maintenance Art Fair expence Vehicle maintenance Office supplies June maintenance contract Education Vehicle maintenance Advertisement Equipment maintenance Credit refund Equipment Equipment maintenance Maintenance supplies Event supplies Meeting supplies Office supplies Advertisement Professional services Maintenance supplies Maintenance contract Page 2 . 332.40 172.33 7,856.08 109.04 349.13 4,75000 48.00 7669 689 00 78.75 445.92 178.58 340 88 504.55 206.58 657.09 284.43 109.00 180.10 70.00 2300 42.73 178,673.30 619.13 70.00 236.58 551.10 9106 975 11 249.55 442.60 1,367.15 67.68 143.55 61900 383.42 161.00 1,196.25 65.60 1,073.50 204.00 19.17 21.30 39.14 699.01 237.36 7,750.22 290.13 107.67 . . . . . EXHIBIT II A" TO RESOLUTION #2001-103 Short Elliott Hendrickson, Inc. Spartan State of MN Board of Electncity State of MN CPV Program Stillwater Ford Stillwater Gazette Stillwater Travel Stormont, Thomas Streichers T.A. Schifsky Tee's Plus Thompson, Linda Tomten Environmental Umverslty of MN Umted Rentals Valley Trophy Venzon Wireless Viking Industrial Center Washington Co. Government Center Wet Tech Yocum Zee Medical Zeuh, Christopher Adopted by the City Council this 5th day of June, 2001 Page 3 Professional services Flood supphes Inspection books Membership Vehicle repair Publication Seminar Grading Escrow Refund Uniforms Tack oil, Asphalt Dare supplies Mileage, meals Professional services Seminar Flood supplies Recognition Cell Phone Uniforms Contractual services EqUipment supplies Fuel Oil Flood Supplies Processing 571.22 19969 50.00 500 00 2,012.70 9.78 644.00 1,500.00 56.95 2,747.39 908 42 5086 280 00 360 00 42,656.97 69.76 43.39 529.94 648.90 667.56 174.82 99.20 5.31 . Mem.orandrun To: Mayor Kimble and City Counsel Members CC: Nile Kriesel From: Chief Larry Dauffenbach Date: OS/22/0] Re: Service Contract and Guaranteed Maintenance Agreement Our 200 I police vehicles have arrived and we need to apply for the service contract and maintenance agreements. They are $3800 per car. There is ample money in the budget for this expenditure. . I recommend approval of service contracts and maintenance agreements on the new 200 I police vehicles. LDllrt . 1 1a:"1' ~~/lal 14:06 MAGNUSON LAW FIRM ~ SflLLWATER PD NO.64? ~2 GUARANTEED MAINTENANCE AGREEMENT . nos AGREEMENT is made as of the _ day of ,. between the City of Stillwater. Washington County. Mimlesoti. ("City") and Stillwater Ford. Inc.. an authorized Ford dealer located in Oak Park Heights, MiMesota ("'Fordt)) 1. The purpose pf this Agreement is to establish guaranteed maintenance fOT police cars that have been purchased by the City from- Ford, all of which will extend the useful life of these police cars and provide for tbeir efficient use, which will ultimately increase their trade-in value. 2. For each of the police cars, the City will deposit with Ford the sum of Two' Thousand Five Hundred and no/lOa dollars ($2,500.00) which must be kept as a credit to the City's account by Ford and expended only as set forth in this Agreement (the "Fund"). 3. The Fund will be used for any scheduled maintenance and repairs that are not covered by the warranty that has been separately purchased for each police car. Amounts may be drawn nom the FWld only at the direction of the Police Chief of the City or his designee and at the aptian oCthe Police Chief or designee and for 110 other purpose. 4. The Fund may not be drawn upon or used by Ford for allY other pmpose and not for any maintenance or other work performed all the police car except by written authority of the Police Chief or his designee. 5. Sums remaining in the Fund when the police car is either traded in or sold will be . returned by Ford to the City. In view of the administrative expense of handling the FWld, the sums remaining will be returned without interest. nus AGREEMENT MADE this _ day of , 2001. CITY OF STILLWATER By Jay L. Kimble, Mayor Attest: Diane F. Ward. Clerk STILLWATER FORD, INC. By Its . MAY-22-2001 14:26 651 439 9464 9?% P.02 APPLICAIION FOR SERVICE CUN I HAC'I QUALITY FLEET CARE PROGRAM Ford and Lincoln Mercury Vehicles Only 1_ ffi i) !~!::~D I [ ~~ie~~~ . 21ol~ II-l,O,1 31 I I 41 I I , 51 I I I I 6\ , , I I 7'1 I I II 81 I I I I II 91 J I II 101 II Vehtcle IdenhflC8II011 Number (Incorrect VIN Delays RegtstrallOn) ,~ ReelUnoI Numbor I I Cluollly FIoeI Core Ma>c Ropoor S Authonzabon I I Pnce of ESP /3()(1 1~11f.J I I I I , I , I , , , I , I , I I , , , I , I , I I I I I I I I I I , , , I I I I I II I I I I I I I I I I I I I J I I I I I , I J I The ....rollOl1 of on now pions .. _ from lI10 Ongonal Foctory Lmtled Wa"anly S1art Da.. (W5D) and zero _ ~ECT ONE k./ESP Only PLAN INFORMATION . y NEW ESP PLANS PLAN PERIOD ~owertralnCARE 0 BaseCARE o PowertraonCARE with o ExtraCARE 0 PremlumCARE Maintenance & Wear Plan Months/Distance o BaseCARE w,lh ~ ~ DoducIrbIe for tho s_ plsns 18 S5O, unless dsduclIbls Maintenance & Wear op/Jon Is purr:hsHd o ExtraCARE wolh Plan Months Plan DIstance (no tenths) o Quahty Care Maintenance Protection Plan MalnlenanLe & Wear o Normal Schedule o PremlumCARE with Quality Care Maintenance Protection Plan , o Optional Schedule Malnlenance & Wear Months/Distance Deductible (or "Ie above plans ,s $0 IT] ITIIIIJ Deductible for the above plsns IS $0 o Quahty Fleet Care ONLY 10-year unhmlted mileage Plan Months Plan Distance (no tenthS) OPTIONS o Dlsappearll1g Deducllbla 0$0 Deducltble CI $ 100 Deducltble 0$200 Deductible (75.000 or 100,000 o First Day Rental (ESP Only) o Transportallon Asslslance Drop.Ofl mila plans only) (2-Day Renlaf for Ouafoly Caro tOuahly Fleet Cor. Only) o OpbonaJ Schedule Maintenance Protecbon Plan) (Mafnlensnce & W.or Only) AddiUonal Cost Features The following vehicles ore nol eligible lor co....ge: ToxI, IlV8ry/shullle/commuter, emergency or o Diesel o Commel'Clal BUSiness Use low velvcles, Muslang Cobfa R. Saleen mod111ed vehICles. branded, repossessed, or electrtc vehicles, and vehicles eqUIpped wllh snow plows excepl as foItows New FonIIloncoln Mercury vehICleS pur. o SHO, Turbo, Supercharger. 4-WheeVAII-wheel Dnve, chased Wllh Snow Plow Prep packogo. 53C or 86M or 627 (7700 Payload Group V-8) ero eligible for ESP Powerlra,nCARE BaseCARE, ExlraCARE. and PremoumCARE sorvlce conlro" plans wtth PIon Snow Plow '" OtslBnce of less than 100.000 mites The following vehicle. ora ONLY .1Ig1ble lor ESP New o New plan purchased after 12 monlhs /12,000 miles Vehicle PowerlralnCARE _ B.oeCARE p1.n. w1lh SSO _ucllbre' Incomplete Ford vehicles Irom WSD, whichever occurs IIrst, w,lh the '''sllhr.... VIN position. oI1FC. lFD (Except body Iyptt E24. E14 or 524), 2FC, 2FD, 3FC, 3FD or 3FE Incomptel. Non.Ford vehicle. aro no! ollglble for coverage o ESP W11h Qualrly Fleet Care 0 Quallly Fleel Care Only (vehicles currently enrolled In ESP) CUSTOMER INFORMATION 1l1Il pun:hase 01 a motor vehicle !IeMC8 conInId IS not required m order to purchase Of obleln lmanang lor a motor vehicle ~'R..iBronch'~..;1 DIn, '-1,'01 Lfl7 /-1 , " J 1'1'" ,- .BILL QUAUTY FLEEt CARE REPAIRS TO (FI.eI/Purchaser): ~'Q-L ' Sill.! Wo-k r -':'al~_JJ_.___:-t.~' 'sn e c-l- SII8e1 Addnlss ., La. ( 4i (. linn! -- .. , . ~ S~ .e!.IVf"_ J;QLclL.-Jn ( 'DeaIa Name (pRINT) ,"-~mo:h~ Dealarshtp StgnaIunl , DaaIam1Ip Phone Number Register contract via ESi;'S and retain copy at dealerahlp In customer's file ADMINISTRATOR 'PROVIDER Ford Extanded Servlca Plan Ford or Ford Molor Service Company Service Conlracl Admin Un~ PO Box 6045. Dearborn. MI48121 PO, Box 6045. Dearborn, MI48121 1-800-521'4144 1-800-521-4144 . 'For Ihe name oIlhe provider In your Illale _ your Conlrac1 ProvisIon. documenls S-/ I II wa-kr rn tV Ctly SIa1a (~,!;)I) ~ 51- 1.-1 '-1D(,o Phone Number - - - -- Period' 'if'CIlOIt nbcwP (4nl,KY,.,.JtnllCP of nus IIf1'!tH"8IJI by ESPHfJodqI8tets. CcnnIct PnMsIorIS WIIn.1Ied ~ me'" fllC!' IId:hs6 '::; 114 J 0 I Dale DEALER INFORMATION ~5Di'~ ZIp Code Dealelshp~- ( ) Dealership Fax Number co- OIslnct C_ PROVIDER IN FLORIDA ONLY The AmerICan Road Insurance Co (A S10ck Insurance Company) PO, Box 8045, Dearborn. MI48121 Cert~lCBle 01 Aulhonly #09079 NO 2-CUSTOMER FCS 8240FSP. AUGusr 2000 _ _..._ WASHINGTON COUNTY DEPARTMENT OF PUBLIC HEALTH AND ENVIRONMENT GOVERNMENT CENTER 14949 62nd Street North, PO Box 3803 · Sbllwater, MN 55082-3803 Office 651/430-6655 · TDD 651/439-3220 · Facsumle Machme 651/430-6730 May 16, 2001 Chantel Kadin City of Stillwater 216 Fourth St N Stillwater MN 55082 Dear Ms. Kadin: Enclosed is your 2001 Memorandum of Agreement for Curbside Recycling Grant Distribution. Please sign the Agreement and return it to this office no later than June 8, 2001. . Again this year, Section 3 of the Agreement requires that all solid waste generated by city/township government activities (including city/town halls, public works buildings, parks, etc.) is to be delivered to the Ramsey/Washington County Resource Recovery Facility in Newport for disposal. Please submit documentation, such as a letter from your waste hauler or an excerpt from your waste ordinance, which indicates that your city/township waste is delivered to the Resource Recovery Facility in Newport. If your solid waste is not being delivered to Newport, describe your plans for complying with this provision. After the Agreement has been executed by the County, a copy of the Agreement and your curbside recycling grant funds will be sent to you. Please give me a call me at (651) 430-6680 if you have any questions regarding the Agreement. Sincerely, 7i:--A. ~ Thomas A. Haugen Environmental Specialist Enclosure . An Equal Employment Opportumty/ AffirmatIve ActIOn Employer IfVou Need Assistance Due to Disability or Language Barrier, Please Call 651/430-6655 (TDD 651/439-3220) 2001 MEMORANDUM OF AGREEMENT FOR CURBSIDE RECYCLING GRANT DISTRIBUTION . THIS AGREEMENT made and entered into by and between the County of Washington, hereinafter referred to as the "County", and the City of Stillwater, hereinafter referred to as the "Grantee". WHEREAS, the County desires to encourage and support residential recycling to reduce the County's reliance on solid waste disposal facilities, and WHEREAS, the Washington County Board of Commissioners has budgeted money for 2001 to be used to further develop recycling service in the County. NOW, THEREFORE, the parties hereto agree as follows: 1. Term: The term of the Agreement shall be from the date this Agreement is approved by the County to December 31, 2001. 2. The County's Obligations: . a. The County will pay the Grantee the amount of$61 ,544.00 which is to be used for curbside recycling program expenses. b. Indemnify and hold the Grantee harmless from any claims, suits, or damages arising out of any act or omission of the County, its officers, employees, or agents in the performance of the services provided for by this Agreement. 3. The Grantee's Obligations: a. The Grantee will sign a contract with a Recycling Contractor which specifies the responsibilities of each party and the rate of payment for curbside recycling services as provided by the Contractor. b. The Grantee agrees to follow their 2001 Curbside Recycling Grant Application. c. The Grantee will use all recycling grant money received in 2001 as a result of this Agreement, for recycling services and public education related to recycling. If all recycling funds are not used within the grant period, the Grantee must submit a plan to the County by December 15, 2001, which indicates how the funds will be used the following year. . csl . . . d. The Grantee shall sign and return this Agreement to the County by July 16, 2001. Failure to do so will result in loss of grant funds. e. The Grantee will prepare and submit semi-annual recycling reports to the County. The report covering the period from January 1 to June 30 shall be due by July 31, and the report covering the period from July 1 to December 31 shall be due by January 31 of the following year. The semi-annual reports will be made on a form provided by the County. f. The Grantee should organize a recycling committee which will assist in monitoring the curbside recycling program and provide direction on additional public education activities and other program needs. - g. Pursuant to Minnesota Statutes 115AA6 and 115AA 71, all waste generated by city/township government activities (including city/town halls, public works buildings, parks etc.) shall be delivered to the Ramsey/Washington County Resource Recovery Facility in Newport for disposal. Failure to comply with this provision shall constitute a breach of this Grant Agreement. 4. Indemnification and Insurance: a. The Grantee agrees it will defend, indemnify and hold harmless the County, its officers and employees against any and all liability, loss, costs, damages and expenses which the County, its officers or employees may after sustain, incur, or be required to pay arising out of the Grantee's performance or failure to adequately perform its obligations pursuant to this Agreement. b. The Grantee will require in the contract with their Recycling Contractor that the Contractor will indemnify and hold the County and its officers, employees, and agents harmless from any claims, suits or damages arising out of any act or omission of the Contractor, its officers, agents or volunteer workers in the performance of the services provided for by this Agreement. c. The Grantee further agrees that in order to protect itself as well as the County under the indemnity provision set forth above, it will at all times during the term of this Agreement keep in force. 1. General liability insurance in the amounts of $300,000.00 for bodily injury or property damage to anyone person and $1 ,000,000.00 for total injuries or damages arising from anyone incident as required by the County. cst 2. Any policy obtained and maintained under this clause shall provide that it shall not be canceled, materially changed, or not renewed without thirty (30) days prior notice thereof to the County. . A Certificate of Insurance evidencing this coverage must be provided to the County before this Agreement is effective. d. The Grantee agrees that in the contract with their Recycling Contractor, it will require the Contractor at all times during the course of the contract to have and keep in force a general liability policy insuring itself at a level not less than the liability limits set forth above and to provide Certificates of Insurance to the Grantee and County. 5. Data Practices: All data collected, created, received, maintained, or disseminated for any purposes by the activities of Grantee because of this Agreement is governed by the Minnesota Government Data Practices Act, Minnesota Statutes Chapter 13, as amended, the Minnesota Rules implementing such Act now in force or as adopted, as well as Federal regulations on data privacy. 6. Records Availability and Retention: Pursuant to Minnesota Statute 16B.06, Subd. 4, the Grantee agrees that the County, . the State Auditor, or any of their duly authorized representatives at any time during normal business hours and as often as they may reasonably deem necessary, shall have access to and the right to examine, audit, excerpt, and transcribe any books, documents, papers, records, etc. which are pertinent to the accounting practices and procedures of the Grantee and involve transactions relating to this Agreement,. Grantee agrees to maintain these records for a period of three (3) years from the date of termination of this Agreement. 7. Independent Contractor: Nothing contained in this Agreement is intended or should be construed as creating the relationship of co-partners or joint ventures with the County. No tenure or any rights or benefits, including Worker's Compensation, Unemployment Insurance, medical care, sick leave, vacation leave, severance pay, PERA, or other benefits available to County employees, shall accrue to the Grantee or employees of the Grantee performing services under this Agreement. . cst . . . 8. 9. 10. Nondiscrimination: During the performance of this Agreement, the Grantee agrees to the following: No person shall, on the grounds of race, color, religion, age, sex, disability, marital status, public assistance status, criminal record, creed or national origin, be excluded from full employment rights in, participation in, be denied the benefits of, or be otherwise subjected to discrimination under any and all applicable Federal and State Laws against discrimination. Noncompliance by Grantee: If the County finds that there has been a failure to comply with the provisions of this Agreement, the County may terminate the Agreement at any time following seven (7) days written notice to the Grantee and upon failure of the Grantee to cure the default within the seven day period. The County will require the Grantee to repay the grant funds in full or in a portion determined by the County. Nothing herein shall be construed so as to limit the County's legal remedies to recover grant funds. Termination: This Agreement may be canceled by either party upon thirty (30) days written notice. Notice to the Cities shall be mailed to the City Administrator or to the City Clerk if there is no Administrator. Notice to Townships shall be mailed to the Township Clerk. Notice shall be sent to the official business address of the City or Township. Notice to the County shall be mailed to: Department of Public Health and Environment, PO Box 3803, Stillwater, MN 55082-3803. 11. Merger and Modification: a. It is understood and agreed that the entire Agreement between the parties is contained here and that this Agreement supersedes all oral agreements and negotiations between the parties relating to the subject matter. All items referred to in this Agreement are incorporated or attached and are deemed to be part of this Agreement. b. Any material alterations, variations, modifications, or waivers of provisions of this Agreement shall be valid only when they have been reduced to writing as an Amendment and signed by the parties. cst IN WITNESS WHEREOF, the parties have executed this Agreement on the dates indicated below. GRANTEE BY TITLE DATE FEDERAL ID # WASHINGTON COUNTY BY Mary McGlothlin, Director Public Health & Environment DATE APPRO~ AS TO FO~ BY~~ Assistant Washmgton County Attorney DATE r / It//d/ . . . STAFF REQUEST ITEM .-PARTMENT: Parks DATE: DESCRIPTION OF REQUEST (Briefly outline what the request is): May 30, 2001 Request to build rock flower gardens at the North and South end of Main Street and Lowell Park Cost: $8,000 &..ANCIAL IMPACT (Briefly outline the costs, if any, that are associated with this request and ,~ proposed source of the funds needed to fund the request) This item is budgeted under Capital Outlay 2001 ADDITIONAL ITEMS ATTACHED: YES NO x ALL COUNCIL REQUEST ITEMS MUST BE SUBMITTED TO THE CITY CLERK A MINIMUM OF FIVE WORKING DAYS PRIOR TO THE NEXT REGULARLY SCHEDULED COUNCIL MEETING IN ORDER TO BE PLACED IN THE COUNCIL MATERIAL PACKET. SUBMITTED BY ~ ,;;;;::/'c:;::1~ DATE:)" - JO -0/ Tim Thomsen, Public Works Superintendent . . . . RESOLUTION 2001-106 COMMENDING DIKE CONSTRUCTION VOLUNTEERS WHEREAS, during the high waters of the spring of2001, the City of Stillwater found it necessary to construct an earthen dike to save the historic buildings in the downtown area from flood damage and to prevent downtown businesses from suffering severe economic loss; and WHEREAS, the dike that was constructed required over 20,000 yards of sand transported by over 1200 truck loads; over 80,000 sand bags which had to be filled, tied and carried and over 12,000 labor hours; and WHEREAS, local citizens and businesses as well as citizens from other communities provided assistance to the City of Stillwater in constructing a dike that successfully withstood the rising waters of the S1. Croix River; and WHEREAS, the dike could not have been built as quickly and as efficiently without the tireless efforts of those who volunteered their valuable time to help the City. NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of Stillwater that all citizens and organizations that contributed to the construction of the flood protection dike in the historic downtown area are hereby commended for their valuable contributions. Adopted by the City council of the City of Stillwater this 5th day of June 2001. By: Jay L. Kimble, Mayor ATTEST: Diane Ward, City Clerk . . . MEMORANDUM TO: Mayor and Council FR: City Administrator RE: Agreement for receiving immediate funds for flood protection measures DA: June 1,2001 Discussion: Accompanying this memo is an agreement between the City of Stillwater and to The Minnesota Department of Public Safety that would provide immediate funding of 50% of the cost of the work associated with building the flood protection levee this Spring. As you know, the City will be reimbursed by the federal (75%) and state (12.5%) governments for the cost of the work. This agreement will allow the City to receive one-half of the funds in a short time period - before all of the other required paper work is done. Recommendation: Council approve agreement for receiving immediate needs funds. RESOLUTION 2001-107 APPROVING AGREEMENT FOR PROVIDING IMMEDIATE NEEDS FUNDING FOR THE EMERGENCY 2001 FLOOD PROTECTION WORK BE IT RESOLVED, by the City Council of the City of Stillwater, Washington County, Minnesota, that the attached "Agreement to Provide Immediate Needs Funding for Emergency Work" is hereby approved. Adopted this 5th day of June 2001. Jay L. Kimble, Mayor ATTEST: Diane Ward, City Clerk . . . . . . MINNESOTA DEPARTMENT OF PUBLIC SAFETY DIVISION OF EMERGENCY MANAGEMENT AGREEMENT TO PROVIDE IMMEDIATE NEEDS FUNDING FOR EMERGENCY WORK This Agreement is entered into between tbe political jurisdiction indicated below, and the Minnesota Department of Public Safety, Division of Emergency Management for the provision of estimated Emergency Work (Category A and/or B) funding for eligible costs under FEMA 1370-DR-MN incurred by the political jurisdiction in response to the severe winter storms, flooding, and tornadoes in 2001. The estimated funding will not exceed 50 percent of tbe Emergency Work (Category A and/or B) costs certified I by an authorized representative within dIe political jurisdiction. The political jurisdiction agrees to continue assembling Emergency Work (Category A and/or B) documentation so that Project Worksheets (PWs) of actual costs can be prepared as soon as possible. The political jurisdiction furtJIer agrees dIat tlIe PWs prepared covering tlIe actual costs for Emergency Work (Category A and/or B) will be used to offset dIe estimated PWs and additional funding for Emergency Work (Category A and/or B) PWs will only be provided after tlIe estimated PWs have been fully offset If the political jurisdiction has insufficient eligible Emergency Work (Category A and/or B) costs to offset the estimated PW, Pennanent Work Project Worksheets (Categones C dlfOugh G) may also be used to offset these costs. I certify that the projected eligible Emergency Work (Category A and/or B) damages will exceed: $ 400 ,000. 00 and request tllat 50% of these costs be advanced to tbe political jurisdiction to assist in our recovery effort. Political1urisdiction City of Sti llwater (county, township, school district, etc) County: Wasnl ngton Signature of Authorized Representative of the Political Jurisdiction Title f4ayor June 5, 2001 Date Date Signature of State Coordinating Officer or Deputy This agreemen~ will become a part of dle estimated Emergency Work (Category A and/or B) PWs and incorporated into the Sub-grant Agreement Ulat will be entered into between Ule political jurisdiction and the Minnesota Department of Public Safety, Division of Emergency Management MPS-DEM May, 2001 . STAFF REQUEST ITEM Department: MIS & Engineering Date: 5/31/01 DESCRIPTION OF REQUEST (Briefly outline what the request is) Purchase of a computer for the new Engineering Technician 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) Money for this item is in captial outlay. ADDITIONAL INFORMATION ATTACHED Yes _X_ No . ALL COUNCIL REQUEST ITEMS MUST BE SUBMITTED TO THE CITY CLERK A MINIMUM OF FIVE WORKING DAYS PRIOR TO THE NEXT REGULARLY SCHEDULED COUNCIL MEETING IN ORDER TO BE PLACED IN THE COUNCIL MATERIAL PACKET. Submitted by: Rose Holman Date: 5/31/01 . , . ~sour. Your Saved Quotes . P.1 of2 -- ". ~xed~ ~for ~ .. view cart items: 5 b .. quote detail Quote Name: Engineering Minnesota State Contract .. quotel ;. orderl You have the option to add a PO number to your quote at any time. __ Use the "save" button to add the PO number to your quote database. lit .ccount te.m .. IUpport & Info PO number: I ~ (ilia .. prDductl .. - -- - .- ...... quote number: 75323 item product# base price config price qty total price EJ close details (!. E-4600 SE 10142327 $1,499.00 $2,408.00 1 $2,408.00 Monitor VX1120 22" Mltsublshl Dlamondtronâ„¢ Color Monitor (20" viewable) Case 7 -Bay Highly Serviceable Mid-tower Case Controller Card Integrated Ultra ATA 100 Controller CD-ROM 20x mln.l48x max. CD-ROM dnve and LG Recordable/ReWriteable 12x18x132x CDRW Anti-Virus Software Norton 2001 Floppy Drive 3.5" 1.44MB diskette dnve Speakers Boston Acoustics BA735 Digital Speakers wlSubwoofer Processor InteMll1300MHz (1 3Ghz)Pentium4ll4 Processor Operating System MIcrosofle Windows 2000 Professional FAT32 limited Wananty 3 Year Parts & Labor Limited Wananty with 3 Years On-51te Service, Limited Hardware & Software Tech Program Support as long as you own your system Keyboard 104+ keyboard Expansion Slots 5 full length PCI slots. 1 AGP Memory 256MB RDRAMGD PC800 Video ATI RAGE 128 PRO GL 4X AGP Card With 16MB Hard Dnve 20GB Ultra ATA hard dnve Sound System Sound Blaster AudloPCI128D Network Adapter 3COM PCI 10/100 TWisted Pair Ethemet wlWOL Mouse Logitech PS/2 Wheel Mouse & Gateway mouse pad LAN Desk Software InteMll LAN Desk Chent Manager Software v6.1 ......~~ *,' -..... . .:. subtotal: $2,408.00 ~ prlntabl. ~ version Ordenng Information IS encrypted using the Secure Socket Layer (SSL) protocol before being transferred to our Web Server http://esource.gateway.comlquotes.asp?Quote id=J7Q1 WOHSADS92L5400J74RAUE5V3D71A&Quote number=75323&hdn:... 06/01/2001 . . . MUNICIPAL LICENSE The CITY OF STILLWATER, a Home Rule City of the Third Class ("City"), hereby grants a license to ANDIAMO ENTERPRISES, LLC, a Minnesota limited liability company ("Andiamo"), on the following terms and conditions: 1. The area that is subject to this License is an area described as follows: Shown on the attached Exhibit A (the "Area"). 2. Andiamo is granted a non-exclusive right to use the Area for construction and maintenance of a private sewer line from the Andiamo property to the City manhole. 3. The rights granted are non-exclusive and are subject to the superior right of the City who may, at any time, preempt any rights granted by this License for any public purpose. 4. The Area must be used in a manner that will not, in the opinion of the City Engineer, impede the public health and safety. The line must be installed, constructed and connected to the City sewer manhole according to the specifications and at the direction of the City Engineer. 5. This License is granted on an "at will" basis with no assurances of renewal, and no vested rights of any sort may be obtained by use of the Area hereunder. 6. The City reserves the right to impose additional conditions on this License, if needed, to protect the health, safety and welfare of the City. 7. In view of the uncertain term of the License and the limited rights granted, no license fee will be charged. 8. That Andiamo must insure the Area in an amount of at least Six Hundred Thousand and nolI 00 Dollars ($600,000.00) of combined limits and must name the City as an additional insured on the policy "as its interest might appear" and must provide the City with a Certificate of Insurance evidencing such coverage. 9. Andiamo also agrees to indemnify and hold the City harmless from any claims, cause of action, suits or injuries that might arise or grow out of its use of the Area and the exercise of its rights under this License. 10. This License is effective when accepted by Andiamo and evidence of insurance required by ~8 is presented to the City. Approved by the City Council of the City of Stillwater this _ day of April, 2001. CITY OF STILLWATER Jay L. Kimble, Its Mayor ATTEST: Diane F. Ward, Its City Clerk ACCEPTANCE I'M 41. The terms of this License are accepted by the undersigned this ZL day of ::1, 2001. W ANDIAMO ENTERPRISES, LLC a Minnesota limi Ii ility company By Its . . 2 IYIHY-~O::-~l::ll:::l.L ll:::l; lC: Hon ~Isk ~ervlces. Inc. dlb bdj 41~~ ~.~/Ud . "~'::.::~j:f:~,~ :', ,:: ,:,;: ; ~.:~ ':.:';:~'::/ .~ :": ';~:. i THIS C:!RnFICATE IS ISSUED AS A UTTER 0' INFCRMA nON ONLY A.., CONFERS NO RIGHTS UPON THE CERnFICAn: HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND 0IIt AL. TER THE COV&IVoGE A"ORDEO IV THE POUCIES LISTED BELOW. . Name and Address of Agency Companies Affording CoveragelPOllCY Numbers Aon Risk Services of ChID, Inc. COMPANY LETTER A: 100% lDdeJMity Insurance Co. ofN A. 1800 W. 2nd Street Skylight Office Tow.r, SuIte 850 Policy Number: PVA01-05 Cleveland, OH ...113 Name and Add..... of InauM COMPANY LETT!R B: Policy Number: Sl Croix Boat & Packet Company dba Andiamo Enterprises. LLC P. O. Box 408 Stillwater, MN 55082 COMPANY I.El'mt COVEMGE EFFEcnYE UMIT OF LIABILITY A PRIMARY P.I PER VESSEL 31712001 to 3flf2002 $1,000,000 B EXC!SS P&I PER OCCURREMCE 8peclfiCl: The Cerbftcate Holder is added as an Additional Assured as thetr interests may appear effective 51112001 to 31112002. Cancellation: Should lIIIJ Df ... about clesc""," porle'" IMt ...raled ~ 1M -pl"",on .. thtNOf, ... lIlIuJng com,..", will endeavor to mall thl~ (30) - wrialn notiae to the '-'ow "ame Certlrioate HoIdtr, but fallu,. tit mail such IlOItee sh811 not Impou obllgatioft or IlabilHr of an, kind llpan tJw COllI,.., Name and Address of Certificate Hold.r: IAU. 0..: 5/2212001 City of StillWater 216 North 4th Street N'Jt stillwater, MN 55082 ~ Authorincl R.p.....ntative . , .. J: 'i '\0... ....,a,1 ....,.. . 187569 Aon Risk Services TOTAL P.B2 ~3/28f2~~1 15;55 4366616 CITY or OTILLWATER j:lAct: 91 -. CERTIFICATE OF SURVEY BARRETT M. STACK STILLWA TltR, MINN. "08l MINNESOTA REGISTERED LAND SURVEYOR Tel. No. 439-5630 SURVEY MADE EXCLUSIVELY FOR: Andlamo Enterprises, LLC, 225 Nelson Street, Stillwater, Minnesota 55082 DESCRIPTION: Sketch Showing Details of proposed location of a new sewer line located In Part of Govt. Lot 1, Section 27, T30N, R2OW, City of Stillwater, Washington County, Minnesota. Notes. _ Indicates 113774 iron pipe set In Dec. of 1992 in the course of a survey prepared for Dlek and Don Anderson. Andlamo Showboat, 225 Nelson St., Stillwater, MN 55082, Which was conducted for the purposes of surveying Parcels 1 and 2, as noted hereon. No boundary monullents were located or set In conjunction with the preparation of this sketch. The proposed location of the new sewer llne was not survered by Stack Land Surveying as of 8-24-00. The new I ne Is proposed to be located 131, more or less, ~rom the existing main track centerline. ... . ~ ~ '" "!l. "" ~ - L/e~s~ A~~~.,.. ~Pe ~AI/.>eil2.. 7/ZkL-s . ",17H?~ ~..NP6C:176P - ~I!)^" t ~ G,yr. INI1'II I"./~' l I I hereby c:enify that this SUI'YC)', plan, or ~ was prepared ~ me or under my direct IU~OD .nd that lam a duly ~ Lancl Surveyor u..- the lawlof the State of Minanota. . 4_ ~~ ~ ~~.... ........................................ .........~....: ....-te AutJ. 24, 2000' R-.No.....~~71~............... ~ ......iI................................ -. arr ". Sl1u~rP hH' ""AI' s..,a /'fllll~ J'L('. ~ 7, 1=::~~ ~r"W: , I.~ ./ rJif1~ '-,ff. 'N'~. WiJIII, ;. ~__ 4.~. , ..rII ,.. '~....... I Exhibit A . . . # APPROVAL OF MUNICIPAL LICENSE FOR ANDIAMO ENTERPRISES, LLC. BE IT RESOLVED by the City Council of Stillwater, Minnesota, that the Municipal License, hereto attached, for Andiamo Enterprises, LLC, for a non-exclusive right to use the area for construction and maintenance of a private sewer line from the Andiamo property to the City manhole is hereby approved, and the Mayor and appropriate city staff are authorized to sign Agreement. Adopted by Council this 5th day of June, 2001. Jay Kimble, Mayor ATTEST: Diane Ward, City Clerk , . . . MEMORANDUM TO: Mayor and Council FR: City Administrator RE: Severance pay issue DA: June 1,2001 Discussion: The City's severance pay policy provides for payment of 100% of unused vacation and 50% of unused sick leave. Due to extenuating circumstances (and not due to performance or disciplinary reasons) a recently retired employee (Equipment Operator who retired effective may 31, 200 I) was previously reclassified to a lower pay classification. The employee had been employed at a higher rate for 22 years and at the lower rate for I year. In view of the extenuating circumstances I would request that the Council approve severance pay for this employee at the previous (higher) classification. The financial impact is negligible and this would appear to be the fair thing to do. Recommendation: Council approve severance pay at Heavy Equipment Operator rate for retired City employee. 4f~ .j .' · Memo To: Planning Commission Steve Russell, Community Development Director f// From: Date: May 14, 2001 Subject: Rezone Lot 5, B lk 1, Bud Kem Addition, 1180 Frontage Road from BP-I, Business Park Industrial to BP-C, Business Park Com;mercial The request is to rezone the property located at 1180 Frontage Road to Business Park Commercial. It is currently zoned BP-I, Business Park Industrial. to BP-C, Business Park Commercial. This rezoning will reflect the land use appropriate to the specific parcel of property because of its location on Frontage Road. The site is developed and previously housed a drive thru restaurant. . Recommendation: Approval Attachments: Application and Map CPC Action on 5/14/2001: Approval. . , . .. ........ ............. ... J..r:=.~ r", U'" 1 UI'I I":I:.HL I Y L'iI'<UUt-' l::I~::>::>b.:S4121 TO 17638476633 04/2~,Ql TUB lli:44 tM IlhJ041va"", ..--. ---.--- 4:sest51e- -- 0C1/2'3/2eal IS: 13 438aB18 CITV OF STILLW"W P.02/02 p~ "1 " btc..~ ~hp\s~ {p~/_ t.{~O-"'S'S- eo.. Nal \J I D I ....1lJ :::= ~rg-c ~ RacB1pl He.: '. .. , coiiMUNnY DEVELOPMENT DEPARTMENT CITY OF 5nLLWATER 218 NORTH FOURTH STREET STILLWATER, UN 5SQB2 PLANNING ADMINISTRATION FORM ". ACTION kEQUPTE~ " I. '. .~S~8VC~l'ICIitionBI:Us. Permit r.c::::::.:Varlance ~...bdivislon S10D Subdivision- S1DO+5011a -Comprshenslve Plitt ATfl8ndmen~ $SOO .j 2Ql'llna Amendmanr 1300 - -.Planning Unit D8\l8Iop~ent. SSDD ~ttlficata" eompllanDe S70 ~Ig" RevllIW . $25 ',' ~8'8 '= -An esemW I'8.'s al.so Tflqulred to the casfs of aftomey and 8IIgl"..,.". fe.. (see attadJ.dJ The appllCanr I. I'8spanslble 'or the compl.'."ess .nd 8c:curiilcy of aU forms and supparflnll thaler/a' submlfted In COII"ecf/a)t wIth anyapplleatlon. A118uppDrtJ"g "".rerlal (I e.:, ph6fOS, shiell.. .fc:..J sullmlf'''' wIth 8ppllcarlon becomas the propetfy ,af rlJe CIty of SflIlwafeT A sIIrJ _'a" ,. ,."u/,.rI wirh .pp'icalJa1lli. . PROPERTY IDENTIFICATION ? /lJ Addl1Jlls of Pro,JeeE 1/80 r~~ 1?D. hJ. ,......",-. Parcel NtJ;Z.D3~;z..() 1'ft7t>a.s- D. P -.- t8EO ClIIlfIt) , ZDnlns D1srrlCl P -. --l:::::. a.serfJltion of ProJecl. e/JiZ S~~6'S . .. "I h8l'lJby srafe tb. folfl9Dlns statement.. .nd all diilf8. InfomrlltlM enrl wIden. suhmltlBd herewlrh ,,, aJ/l'eS'pecrs" 10 fils be.sr at my IrllDw/ells-lUItIlJelJId, true and corI8e.t I ful'lb", . ~ I will comp!y. ~11h ~/e palm!' If It ~s ",..",.", and ul:etl." . . . r Properly OWner. . S ()b S Sl1 oS Nt.;. Rajnsentative IIAJ TI-/()~" t;. (J1 P~,A; 67T!! I MalllngAddrvss. 3 ~ S .,.~ t 'II/ 3~ MaDlI'IIAd.... 7J~ Tb(IC//{,.J{lcO u'~ ~-Sla"'-ZIA SUIT" !}"~.~1:!1 f'oS a1y-__ZIp /lJR-J 'J,...c,H;1.J ~iJ%ll2-- Te1ephcmeNo.. f'oS- Sttr" ~;: ~-b ,.~~~3 TelephonBNo_bS/- 611'" &/G( LJ 6fl-ijJtf.e7/ SI~ .~ &--j 4 ~ ---3~~~ - n . A /Jp"oy' /79.11- X~~~A~DPROJECTDESCRIPTIQN lol51:z8. (dlmenslans) _ X _ "rDtaI BuDding floor area "::j }1 to 0 square tee' land Area 5""1. fPlf) () ~,f.r ExIstIng ;3 X tJ 0 ..,ere feet Haight of BUDdil'1gs: StDries . ,el. I Proposed - square feet .~, - Pltndpal J If Paved Itnp.maus Ate.:l~ 1# D square feDt AQ:assory D q No. gf off..street parJct"" .pBIC8S 6, b -~ ~. ~nn4 4A-AO 7638476633 PAGE.B4 ** TOTAL PAGE.02 ** I Location Map I . . 1DI T1IN ...- nIN n7N R!.."W RJIW IUOW VIClmty Map 1, .~~. T . o 224 Scale In Feet 'IIIII...............~ .....................--- ......._w........o-..,..... Tr.................... ,...... .........., ..........c-.,..... -.....,- .... ...........Cauntlr...,...OfIIDa "-(01)...." ...............M.-....-. ............. ,...,. at ................1021111 , . Memorandmn To: Mayor and CIty Council J:/ From: Klayton Eckles, City Engineer ".... Date: 6-1-01 Subject: Update on North HIll FeasibilIty Study (Project 2000-15) . DISCUSSION: At the preVIous City CouncIl meeting, the CIty Council accepted the feasibility report for the North Hill improvement project. On Wednesday, May 30, 2001, staffhad a neIghborhood meeting with people from the North HIll and presented the report. The meetIng was very well attended and lasted about 3-1/2 hours. It was somewhat surpnsing to find very little open opposition to the project. FIrSt impressIon of the resIdents seems to be favorable considenng the City was contributmg to half the total project costs. There were a number of questions I'alsed winch could benefit from mput. These are as follows: 1. Can the CIty look at creatIve design alternatives includmg ebmmating curb and gutter and using narrow street sections? A group of residents suggested we lure an outside consultant to come up WIth creatIve desIgn alternatIves. 2 If the project goes forward, would the CIty allow for neighborhood parllcipatIon in the design in the form of a CItizens advisory design group? 3. Could the CIty present a detailed description of the assistance program for low- and moderate-income people? . 4. WIll the golf course be required to pay its fair share? 5. The North Broadway area is currently gravel, can the CIty delete this street from the project and leave It as a gravel street? There IS another neighborhood meeting scheduled for June 12th. If the council has any substantial input on any of these issues, city staff could bring this input to the meeting on the 12th At the recently held meeting, staffinformed the residents that alternative designs have been conSIdered and in some cases may be used. However, the project has ex1reme limitatIons due to the exIstIng developed area. Regarding the assistance program, perhaps the community development director could provide a detailed description and presentation of this Item at the next neIghborhood meeting and perhaps at the public hearing. The golf course and Broadway issues both warrant additIonal discussion , June 1, 2001 Attached for CouncIl information is a rough draft of a mock assessment roll showing relative level of assessments for various properties based on the assessments proposed in the feasibility study. This roll has been presented to the neighborhood and Will be corrected and moddied prior to the improvement hearing. Staffhas discussed the hearing process for this project. Because of the size and scope of the project, we now recommend to City Council to follow the normal procedure where we first have an improvement heanng and later have an assessment hearing. We recommend a special meeting be held on July 10, 2001, for the purpose of an nnprovement hearing on the North Hill Improvement project . RECOMMENDATION: Staff recommends councIl give cbrection on the following: 1. Involvement of an outside consultant for creative design solutions. 2 Add1tJ.onal directIon on the proposed low- and moderate-income assistance program. 3. Input on the golf course and North Broadway assessments and improvements. Staff also recommends that the City Council order a public Improvement heanng on the north lull project on July 10th at 7:00 p.m. and call a special Council meeting for that mght. ACTION REQUIRED: If council concurs with staffs recommendation, council should provide staff Input on the items hsted above. Council should also pass a resolution ORDERING AN . IMPROVEMENT HEARING ON THE NORTH BILL IMPROVEMENT PROJECT (2000-15) on July 10,2001, at 7:00 p.m. . 2 . . . RESOLUTION CALLING FOR A PUBLIC HEARING ON THE NORTH HILL IMPROVEMENT PROJECT (pROJECT 2000-15) WHEREAS, pursuant to resolutIon of the council adopted May 15, 2001, a report has been prepared by the City EngIneer with reference to the North Hill project; and WHEREAS, the report provides information regarding whether the proposed project IS necessary, cost-effective, and feasible. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF STILLWATER, MINNESOTA: 1 The council will consider the improvement m accordance with the report and the assessment of abutting property for all or a portion of the cost of the Improvement pursuant to Minnesota Statutes, Chapter 429 at an estimated total cost of the improvement of$6,372,000. 2. A public hearing shall be held on such proposed improvement on the 10th day of July 2001 at the Stillwater City Hall CouncIl Chambers at 7:00 p.m., or as soon as possible thereafter, and the clerk shall give mailed and published notice of such heanng and Improvement as required by law. Adopted by the City Council of the City of Stillwater this 5th day of June 2001. Jay Kimble, Mayor ATTEST: Diane Ward, City Clerk ASSESS~ERIOD. =-SMENTROLL ASSESSMENT RATE. 10 YEARS ORTH mLL SANITARY SEWER - 54,270.81 PER LOT INTEREST RATE: 7% PROJECT ## 2000-15 SANITARY SERVICE - 51,608.80 PER SERVICE WATERMAIN - 53,536.87 PER LOT "I WATERMAIN SERVICE - 51,282.06 "I" STORM SEWER - $0.1293 PER SF OF CONTRIBUT STREET RECONSTRUcnON - S38.85 PER LF OF TAX PAYER SANITARY TOTAL HOUSE TAXPAYER SANITARY SEWER WATER WATER STORM ASSESS- GEOCODE TAXPAYER NO TAXPAYER STREET CITY STATE ZIP SEWER SERVICES MAIN SERVICES SEWER STREETS MENT 2103020410011 SHEEHY.MICHAEL D 1 RIDGE LN STILLWATER MN 55082 $000 $000 $000 $000 $2,426 85 $000 $2.426 85 2103020420014 PALMER,DA VlD H &. MARILYN 1 RIVERCREST LN STILLWATER MN 55082 $000 $000 $000 $000 $2,711 73 $000 $2,711 73 2103020420025 SCHEEL)OHN D 1 RlVER HEIGIITS DR STILLWATER MN 55082 $000 $000 $000 $000 $1,78906 $000 $1,78906 2103020420030 PALMER,DA VlD H &. MARlL YN 1 RIVERCREST LN STILLWATER MN 55082 $000 $000 $000 $000 $6,445 76 $000 $6,445 76 2803020120026 PALMER,BRYAN L &. KATHERINE L 1005 N ISTST STlLLATER MN 55082 $000 $000 $000 $000 $000 $3,885 00 $3.885 00 ~--- $000 $000 $000 $000 $000 $1,94250 $1,94250 2803020120028 PALMER,KATHY 1005 N ISTST STILLWATER MN 55082 2803020120027 GOGGIN,GLEN J L E 1008 N BROADWAY STILLWATER MN 5S082 54,27081 $1.60880 $3,536 87 $1,28206 $000 $1.94250 $12.641 04 2803020120027 PALMER,KATIIERlNE LU 1008 N BROADWAY STILLWATER MN 55082 $000 $000 $000 2103020140030 LAKEVlEW HARBOR 101 LAKESIDE DR STILLWATER MN 55082 $000 $000 $000 $000 $925 37 $3,10800 54.033 37 2103020140036 SWANSON.MICHELLE M &. RICHAR 101 LAKESIDE DR STILLWATER MN 55082 54,270 81 $1,60880 $000 $000 $000 $5,322 45 $11,20206 2103020410005 THURMES.LEON J &. SHARON R 101 RIDGELANE DR STILLWATER MN 55082 $000 $000 5000 $000 51.12662 $000 $1,12662 2103020410008 THURMES,LEON J &. SHARON R 101 RIDGELANE DR STILLWATER MN 55082 $000 $000 $000 5000 $1,261 57 $000 $1,261 57 2103020410018 THURMES,LEON J &. SHARON R 101 RIDGELANE DR STILLWATER MN 55082 $000 $000 $000 $000 5426 03 $000 5426 03 2103020130018 EDSTROM,RlCHARD A &. rouE A 1013 BROADWAY ST N STILLWATER MN 5S082 54,27081 51,60880 $3.536 87 $1,28206 5872 70 54.001 55 $15.572 79 2103020130019 EDSTROM,RICHARD A &. rouE A 1013 BROADWAY ST N STILLWATER MN 5S082 54,27081 $1,60880 $3,536 87 51,28206 $1.080 89 $2,564 10 514,34353 2803020110006 EDSTROM,RICHARD A &. rouE A 1013 BROADWAY ST N STILLWATER MN 55082 $000 $000 $000 $000 $000 $000 $000 2803020110007 EDSTROM.RICHARD A &. rouE A 1013 BROADWAY ST N STILLWATER MN 55082 $000 $000 $000 $000 5000 $000 $000 2803020110009 EDSTROM,RICHARD A &. rouE A 1013 BROADWAY ST N STILLWATER MN 55082 54,270 81 $1.60880 53.536 87 51,282 06 $000 $1,16550 $11,864 04 2803020110010 EDSTROM,RICHARD A &. JULIE A 1013 BROADWAY ST N STILLWATER MN 55082 $000 $000 5000 $000 $000 $2.91375 52,91375 2103020140035 FEDOR, VINCENT &. DEBRA J 102 LAKESIDE DR STILLWATER MN 55082 54,27081 $1,60880 $000 $000 $000 $3.496 SO 59.376 II 2803020120025 GIPSON.GARY EUGENE &. PATRICIA 1020 N BROADWAY STILLWATER MN 55082 $000 $000 $3,536 87 $1,282 06 $000 55.905 20 $10.724 13 2103020430097 SCHULTZ,JEAN M 1023 N ISTST STILLWATER MN 55082 54,27081 $1.60880 $3.536 87 $1,28206 $000 52.059 05 512,75759 2803020110011 STORMONT,moMAS J &. OOROTHY 1023 N BROADWAY STILLWATER MN 55082 5000 $000 $000 $000 $000 $000 $000 2803020110032 STORMONT,mOMAS J &. OOROTHY 1023 N BROADWAY STlLLWTER MN 55082 $000 $000 $000 $000 $000 $000 $000 2103020140037 SWENSON)ON R &. JULENE K 103 LAKESIDE DR STILLWATER MN 55082 54,27081 51.60880 $000 $000 $000 $3.496 50 $9,376 11 2103020130022 ROSSO,PAUL D &. SANDRA G 104 POPLAR ST E STILLWATER MN 55082 $000 $000 5000 $000 $1,20832 $1,90365 $3,11197 2103020130023 ROSSO,PAUL D &. SANDRA G 104 POPLAR ST E STILLWATER MN 55082 $000 $000 $000 $000 $1,95230 $5,905 20 57.85750 2103020130024 ROSSO,PAUL D &. SANDRA G 104 POPLAR ST E STILLWATER MN 55082 54.27081 51,608 80 $3,536 87 $1,28206 51,26393 54.662 00 $16.624 47 2103020130025 ROSSO.PAUL D &. SANDRA G 104 POPLAR ST E STILLWATER MN 55082 $000 $000 5000 $000 $1,25762 $000 $1,25762 2103020140034 JOHNSON)ODY A _ 104 LAKESIDE DR STILLWATER MN 55082 $4,27081 $1,60880 _ $<?_~ __$O_~ $000 $3,496 50 59,376 11 --- - - - -- - - -$4)7081 ~608- 80 ---$000 -53.496 50 $9.376i1 2103020140038 SMITH.MARK H _ ___ 105 LAKESIDE DR STILLWATJ:R MN 55082 f-- $0 00 $000 - - -- --- - "$4)708-1 2103020140016 O'BRIEN MILLER,BARBARA AS 1055 OCEAN DR ##404 JUNO BEACH FL 33408 $1,60880 $3,536 87 $1,28206 5000 $1.94250 $12.641 04 2103020140017 O'BRIEN MILLER,BARBARA AS 1055 OCEAN DR ##404 JUNO BEACH FL 33408 54,27081 51,60880 $3,536 87 $1,28206 5000 $1.94250 512.641 04 2103020140039 WEISS.IVAN R &. COLLEEN L 107 LAKESIDE DR STILLWATER MN 55082 54,27081 $1,60880 5000 $000 $884 78 55,283 60 $12,04799 2103020240007 HUBER,PAUL J LTD 10717 JAMES RD - MI~EA~~~_ MN 55431 $4,27081 51,60880 $3,536 87 $1,28206 5389 22 53.496 50 $14.584 26 2103020240007 HUBER,PAULJLTD 10717 JAMES RD MINNEAPOLIS MN -- sS43t 5000 - ---- --54,27081 $1,60880 $000 $000 $1.61009 $6.254 85 513,744 55 2103020140032 STOCKTON,SCOTT L 108 LAKESIDE DR STILLWATER MN 5S082 2103020130075 W1CHELMANN.GARY A 110 HAZEL ST E STILLWATER MN 55082 54,27081 $1,60880 $3,536 87 51,28206 $682 72 $3.379 95 $14.761 21 2103020140029 EHLERS,BRUCE F 110 LAKESIDE DR STILLWATER MN 55082 $000 $000 $000 $000 51,20805 $000 51,20805 2103020140031 EHLERS.BRUCE F 110 LAKESIDE DR STILLWATER MN 55082 $4,27081 51,60880 $3,536 87 $1,282 06 $1.76367 $1,94250 $14.404 71 2103020440006 MCGARRY.ROBERT W III&JENNIFE 1101 BROADWAY STN STILLWATER MN 55082 $000 $000 $000 $000 $000 $000 $000 2103020440008 MCGARRY,ROBERT W DI&JENNIFE 1101 BROADWAY ST N STILLWATER MN 55082 $000 $000 $000 $000 5000 $000 $000 2000-15 6/1/01 TAX PAYER SANITARY TOTAL HOUSE TAXPAYER SANITARY SEWER WATER WATER STORM ASSESS- GEOCODE TAXPAYER NO TAXPAYER STREET CITY STATE ZIP SEWER SERVICES MAIN SERVICES SEWER STREETS MENT 2103020440021 MCGARRY.ROBERTW m &JENNlF 1101 BROADWAY ST N STILLWATER MN SS082 $000 $000 $000 $000 $000 $000 $000 2103020430028 KNEATll,Pll1LLIP & KATllLEEN V -- --- -- --- f--.- $1,60880 $3,S36 87 $1,28206 $000 __$0 po $10,698 S4 1110 DROADWAYN STll LWATI:R MN 5S082 $4,270 81 2103020430027 iO!!!'I_S9~.!!,~IJl-ll! ~ YIC-.!'Y M ~ 1116 N BROADWAY SflLLWAfhR MN 55082 54,~70_ 81 ___~.!~8 80 $3,536 87 $1,28f06 - $000 $000 - $ 10;698 54 2103020440009 -- $0-00 -- --- -- $000 STEINMETZ,RUTH H 1117 N BROADWAY STILLWATER MN SS082 54,270 81 $000 $000 $2.9137S $7,184 S6 2103020440010 STElNMETZ,RUTH H 1117 N BROADWAY STILLWATER MN SS082 54,270 81 $1,60880 $3.536 87 $1,28206 $000 $2,9137S $13.61229 2103020440011 STElNMETZ,RUTH H 1117 N BROADWAY STILLWATER MN 5S082 54,27081 $000 $000 $000 $000 $2,9137S $7.184 S6 2103020440012 STEINMETZ,RUTH H ~~ N BROADWAY - --- - ------ -- 54,27081 ---~~~ $000 $000 $000 $31080 54,S81 61 STILLWATER MN SS082 2103020440022 STEINMETZ,RUTH H --- -- -~ S4)~ $000 $000 $000 $000 54,27081 1117 N BROADWAY STILLWATER MN S5~~ $000 2103020420016 ENGLER,CHRlSTOPHER A & cAliA -- - - -- LAKEVILLE hMN-- $000 $1,91992 $000 $1,91992 11212 KENWORTH LANE 5S044 $000 $000 $000 2103020430026 KOLLANDER,NORMAN A 1122 BROADWAY N STILLWATER MN 55082 54,270 81 $1,60880 $3,S36 87 $1,28206 $000 $000 $10,69854 2103020430034 STEVENSEN,JAMES R & MARY J 1123 N ISTST STIllWATER - ~ 55082 $000 $000 $000 $000 $000 $000 $000 2103020140028 STRA1TE,DEANNE JEAN 114 LAKESIDE DR STILLWATER MN S5082 54,270 81 $1.60880 $000 $000 $337 83 $000 $6,21744 2103020140028 STRA1TE,DEANNE JEAN TRUSTEE 114 LAKESIDE DR STILLWATER MN SS082 $000 $000 $000 $000 $337 83 $I,3S97S $1,697 S8 2103020130013 SCHOENECKER,JERRY A JR 11440 11 01l{ ST STILLWATER MN SS082 $4,27081 $1,60880 $3,536 87 $1,282 06 $1.694 80 $000 $12.393 34 2103020140006 GROTIf,JEAN A 116 LAKESIDE DR STILLWATER MN SS082 54,27081 $1,60880 $000 $000 $000 S4.54S 4S $10.425 06 LAKESIDE DR -- ---- 2103020140007 MEYER,MICHAEL 0 & SHERYL A 118 STILLWATER MN S5082 _ ~~7~_8! $1,60880 $000 $000 $000 $3,885 00 $9,764 61 ROUSSEAU,ALAN D &PATRICIA M- - -- - --- -- - - - r- -$1,60880 2103020140026 120 LAKESIDE DR STILLWATER MN 55082 $4,27081 $000 $000 $000 $3.41880 $9,29841 2103020430038 WALSH,DANIEL E & SUSAN M 1203 ISTSTN STILLWATER MN 5S082 $000 $000 $000 $000 $000 $000 $000 21030201300S6 DIETHERT ,JACK R 1204 W RAMSEY ST STILLWATER MN SS082 $000 $000 $000 2103020430037 PLUG,THOMAS W 1204 BROADWAY ST N STILLWATER MN 5S082 54,27081 $1,60880 $3,536 87 $1,28206 $000 $000 $10.698 S4 2103020430036 KNOWLTON.MARGERY L 1208 N BROADWAY STILLWATER MN SS082 _ 54,27081 $1,60880 $3,S36 87 $1,28206 $S07 64 $000 $11,20618 --------- MN- 5-5082 2103020430040 KIRKEBY,GARY G & DENISE E 1217 N ISTST STILLWATER $000 $000 $000 $000 $000 $000 $000 2103020430039 STRAND.KEVIN D & NYBERG D E - ---- -- - -- - - $000 $000 $000 $000 $000 $000 $000 1219 N 1STST ~~LWATER MN S5082 2103020430041 STRAND,KEVIN D & NYBERG D E 1219 N 1STST STILLWATER MN 55082 $000 $000 $000 $000 $169S $000 $169S 2103020430043 STRAND,KEVIN D & NYBERG D E 1219 N 1ST ST STILLWATER MN S5082 $000 $000 $000 $000 $SS 87 $000 $SS 87 2103020130074 ZOLLER,MlCHAEL S & PETERSON 122 -- --------- -- $4,27081 $1,60880 $3,S36 87 $1,282 06 $I,94S 83 $5,827 SO $18,471 87 E HAZEL ST STILLWATER MN 55082 210302014002S SATERBAK,ANDREA M 122 LAKESIDE DR STILLWATER MN SS082 $4,27081 $1.60880 $000 $000 $000 $3,41880 $9,29841 210302043003S CASEY,TIMOTIfY D & BARBARA A 1220 N BROADWAY ST STlLLWATER- -- $4,270 81 $1.60880 $3.536 87 $1,28206 $2,703 13 $000 $13,401 67 MN SS082 2103020430042 JOHNSTON,WlLLIS H & MILDRED E 1221 1STSTN STILLWATER MN SS082 $000 $000 $000 $000 $5388S $000 $538 8S 2103020440003 MlDDLETON,GEORGE I 1221 BROADWAY STN STILLWATER MN S5082 54,27081 $1,60880 $3,536 87 $1,282 06 _ _$S73 03 $000 $11,271 57 - 2103020140024 NEEDHAM,PATRlCK & BARBARA J 124 LAKESIDE DR STILLWATER MN 55082 54,270 81 $1,60880 $000 _ $000 .$0 00 $3,41880 $9,29841 2103020130020 WENTE,MICHAEL A & GERMAIN.GA 12S WILLOW ST STILLWATER MN SS082 $4,27081 $1,608 80 $3,S36 87 $1,282 O~ - -$2,14753 $8,1973S $21.04342 2103020430089 EWlNG.MlLDRED L 130S N FIRST ST STILLWATER MN SS082 $000 $000 $000 $000 $1.93950 $000 $1,93950 2103020440013 TOWNSEND,KERRY A 1307 N BROADWAY STILLWATER MN S5082 54,27081 $1,60880 $3.536 87 $1,28206 $276 14 $000 $10,97468 2103020440014 TOWNSEND.KERRY A 1307 N BROADWAY STILLWATER MN 55082 54,27081 $1.60880 $3,536 87 $1,28206 $28S 72 $000 $10,98426 2103020430086 MILLER,JOHN H & JOHNSON LEAN 1312 N BROADWAY ST STILLWATER MN 55082 $4,27081 $1,60880 $3.536 87 $1,28206 $969 75 $000 $11,66829 2103020430088 MlLLER,JOHN H & JOHNSON LEAN 1312 N BROADWAY ST STILLWATER MN SS082 $4,270 81 $1,608 80 $3,S36 87 $1,28206 $51720 $000 $11,21S 74 2103020430090 FINKEN,ANDREW A & ELEANOR C 1313 ISTN STILLWATER MN 5S082 $000 $000 $000 $000 $1.939 SO $000 $1.93950 2103020430085 GERST.STEVEN G & ALEXANDRA H 1320 BROADWAY ST N STILLWATER MN 55082 54,27081 $1,60880 $3,536 87 $1,28206 $1.93950 $000 $12,63804 2103020430084 DORN.DA VID HAROLD 1322 BROADWAY ST N STILLWATER MN 55082 $4,27081 $1,60880 $3.536 87 $1,28206 $I,5S451 $000 512,2S3 05 2103020430091 PETERSON,EVEL YN VIOLA 1323 N 1STST STILLWATER MN SS082 $000 $000 $000 $000 $2,044 29 $000 $2,044 29 21 0302041 002S ROInlGER,GERALD W 1401 N BROADWAY ST STILLWATER MN 55082 $000 $000 $000 $000 $91079 $000 $91079 2103020440016 ROInlGER,GERALD W 1401 N BROADWAY ST STILLWATER MN 5S082 $4,27081 51,60880 $3.S36 87 $1,28206 $1.691 49 $000 $12,39003 2103020430100 BERG.CHARLES R & IRENE H 1408 RIVERVIEW DR STILLWATER MN 55082 $000 $000 $000 5000 $I,S349S $000 $1.S349S 2103020430101 KRAEMER,JOHN A & ANN KOSIAK 1410 RIVERVIEW DR STILLWATER MN SS082 $000 $000 $000 $000 $1,37439 $000 $1,37439 210302042OOS7 BEARDSLEY,WENDELL G & RUTH 0 1412 RIVERVIEW DR STILLWATER MN S5082 $000 $000 $000 $000 $1,15179 $000 $1.151 79 ---~ 2103020440018 MALSAM,JOHN S & MARY J 1413 RIVERVIEW DR STILLWATER MN 55082 $000 $000 $000 $000 $1.79111 $000 $1,791 II 2103020420020 RUE'ITEN,ROGER M & MARGARET 141S MEADOWLARK DR STILLWATER MN SS082 $000 $000 2103020410024 LA WRENCE,JOHN C & KAREN E 1419 -- 5000 5000 $000 $000 $1,761 8S $000 $1,761 85 RIVERVIEW DR STILLWATER MN__ SS082 2103020420059 CARLSON DOUGLAS J & LINDA K 1419 ISTSTN STILLWATER MN SS082 $000 $000 $000 $000 $2,341 86 $000 $2,341 86 2000-1. . . 6/1/01 TAX PAYER SAN1TARY TOTAL HOUSE TAXPAYER SAN1TARY SEWER WATER WATER STORM ASSESS- GEOCODE TAXPAYER NO TAXPAYER STREET CITY STATE ZIP SEWER SERVICES MAIN SERVICES SEWER STREETS MENT 2103020440017 LAWRENCE,JOHN C" KAREN E 1419 RIVERVIEW DR STILLWATER MN 55082 SO 00 so 00 so 00 so 00 S650 57 so 00 $650 57 2103020230005 STILLWATER COUNTRY CLUB 1421 N 4TH ST STlLLWATE~_ MN 55082 S11,630 16 S7.18725 S18.81741 2103020310001 STILLWATER COUNTRY CLUB 1421 N 4TH ST STlLLWATE~_ ~- 55082 SO 00 so 00 so 00 so 00 S20,44O 45 SO 00 S20.440 45 2103020310001 STILLWATER COUNTRY CLUB 1421 N 4TH ST STILLWATER MN 55082 SO 00 SO 00 so 00 so 00 S92,801 93 $000 S92,80193 2103020420001 STILLWATER COUNTRY CLUB 1421 N4THST STlLLWA:r~ MN 55082 S96,76622 SO 00 S96.76622 2103020420058 WlNDMILLER,NED W "CHRISTINE 1421 ISTSTN STILLWATER ~ 55082 so 00 so 00 SO 00 SO 00 $2.796 62 SO 00 S2,796 62 RIVERVIEW DR .- ------ 2103020410015 FEARING, DONNA-RAE 1425 STILLWATER MN 55082 so 00 $000 $000 so 00 S61535 SO 00 S61535 2103020410023 FEARING,DONNA-RAE 1425 RIVERVIEW DR STILLWATER MN 55082 so 00 so 00 so 00 so 00 $2,19828 $000 $2,19828 2103020130061 TAX FORFEITED LAND 14949 62ND ST N STILLWATER _ ~-- 55082 so 00 so 00 so 00 SO 00 so 00 SO 00 so 00 TAX FORF LANDlPROT WATER -- so 00 so 00 so 00 SO 00 ___~~OO SO 00 so 00 2103020140011 14949 62ND ST N STILLWATER MN 55082 - - - - - - - - - - - - so 00 -- - $000 SO 00 so 00 2103020440020 TAX FORFEITED LAND 14949 62ND ST N STILLWATER MN 55082 so 00 so 00 so 00 2103020410012 JUNO INVESTMENT CORPORATION 1501 UNIVERSITY AVE SE MINNEAPOLIS MN 55414 so 00 so 00 - so 00 so 00 SI.633 00 so 00 S1,633 00 2103020420010 LINNER,DA VID B" EVELYN J 1503 N 1ST ST -- STILLWATER MN 55082 so 00 so 00 so 00 so 00 $2.362 81 so 00 $2,362 81 ---- 2103020420004 JUNKER,BRUCE A" JA YME J 1504 ISTSTN STILLWATER MN 55082 so 00 so 00 so 00 so 00 SI,950 56 so 00 SI,950 56 21_03~2~i~ ~!.E.!-!i~ 1 fll~IS,!-!LLIA~ ~_ _ __ SO 00 $000 --~~ so 00 _~.94521 - $000 - - 54,945 2-1 1505 N 1111 81 81lLLWAILR MN 55082 - - - - - - ---- so 00 - --- $1.03653 2103020410013 CULBREATH,MITCHELL E" ROBIN 1509 RIVERVIEW DR STILLWATER MN 55082 SO 00 SO 00 $000 SI,03653 SO 00 2103020410014 CULBREATH,MITCHELL E" ROBIN 1509 RIVERVIEW DR STILLWATER MN 55082 so 00 so 00 so 00 $000 S1,01827 $000 $1,01827 2103020420006 MIKKELSON,SUSAN J 1511 N 2ND ST S!I_~W~~_ ~ 55082 so 00 so 00 so 00 so 00 SI.78692 $000 SI,78692 ~} 0}~~04200_1.! !!!Q.~US,ROBERT E" JOA~ ~ 1511 N 1ST ST STILLWATER MN 55082 $000 SO 00 so 00 $O_~ ~,17860 so 00 $2,17860 - .-- - - - - - f-- $0-00 - -- SO -60 - $000 $000 SI.300 37 2103020420007 EHLlNGER,JULlE F 1512 ISTSTN STILLWATER MN 5~0~ $000 $1.300 37 - ---- - ---- - - S1,60880 $000 $3.470 19 $9,349 80 2103020410026 AIPLE,ELA YNE J 1513 MAIN ST N STILLWATER MN 55082 $4,27081 so 00 SO 00 -- -- --- so 00 so 00 so 00 so 00 $1,93706 $000 $1.93706 2103020420003 TIBBETIS,DEAN A " CYNTHIA M 1524 N ISTST STlLLWA~!_ ~ 55082 2103020420005 FRITTS.ROBERT W "PEGGY S 1575 N 2ND ST STILLWATER MN 55082 SO 00 SO 00 $000 so 00 $1.844 30 so 00 SI,844 30 2103020420042 GOLDEN,DIANA LYNN &ANDERSO 1603 N ISTST STILLWATER MN 55082 so 00 so 00 $000 $000 $1.404 77 so 00 $1,404 77 2103020420062 OLSON.CAROLYN J" PAUL L 1605 N 2ND ST STILLWATER MN 55082 SO 00 $000 so 00 $000 $1,91992 SO 00 SI.91992 2103020420041 BROWN.ROBERT M" RUBY H 1611 N ISTST STILLWATER MN 55082 so 00 so 00 so 00 $000 $1,73074 so 00 $1,73074 2103020420045 SONDREAAL.MlTCHELL E" SUSAN 1611 SECOND ST N STILLWATER MN 55082 SO 00 SO 00 $000 $000 S1,9589O $000 $1,95890 2103020420047 SONDREAAL,MITCHELL E" SUSAN 1611 SECOND ST N .!l:!LLW!oT~ _ MN 55082 SO 00 so 00 so 00 $000 $21335 so 00 $21335 2103020420048 SONDREAAL,MITCHEl.L E" SUS1\~ J-~I SECOND ST N - STILLWATER MN 55082 $000 SO 06 so 00 $000 S1,74555 SO 00 $1,74555 -- - - - - -- SOOO so 00 _so 00 so 00 S11637 so 00 $11637 2103020420061 SONDREAAL.MITCHEl.L E" SUSA_N 1611 -- SECOND ST N STILLWATER MN 55082 - ---- - - - - - $000 --- - sa-oo 2103020420049 REUSCH,JOHN J " ELEANOR W 1615 2ND ST N STILLWATER MN 55082 so 00 so 00 $1,95889 so 00 $1,958 89 2103020420024 CARLSON,PAMELA J 1621 ISTSTN STlLLWA'J1l~ !!N 55082 so 00 so 00 so 00 so 00 $1.623 83 . SO 00 S1,62383 2103020430030 BELlSLE,DA VID A 16559 20TH ST SO ST_CROIX I!~ ~-- 5~0:41 $4,27081 S1,60880 $3,536 87 SI,282 06 so 00 so 00 $10,69854 2103020420021 BALLER,JONATHAN T "LEMBERGE 1710 N BROADWAY STILLWATER MN 55082 -$4,27081 $1,60880 $3,536 87 $1,28206 $974 80 $000 $11.67334 2103020420063 BAI.LER)ONATHAN T" YVONNE 1710 BROADWAY ST N STILLWATER MN 55082 so 00 so 00 so 00 SO 00 S17562 so 00 S17562 2103020420019 KEISTER,STEVEN D" LYNN M 1721 2ND ST N STILLWATER MN 55082 $4,27081 $1,60880 $3.536 87 $1,28206 SI.444 92 $3,574 20 SI5,71766 2103020420026 KEISTER,STEVEN D" LYNN M 1721 2ND ST N ST!LLWA1E~_ ~--- ~~O~~ f--$4,270 81 $1.60880 S3,536 87 SI,282 06 $17457 S971 25 Sl1,844 36 2103020420020 ACERS,TERENCE J 1722 BROADWAY ST N STILLWATER MN 55082 $4,27081 $1,60880 $3,536 87 SI,282 06 SI.I86 38 so 00 Sl1.884 92 2103020420017 DANAHER,PATRICIA A 1723 2ND ST N STILLWATER MN 55082 $4,270 81 SI.60880 $3.536 87 $1,282 06 $4,79335 $3,496 50 $18,98839 2103020130015 SATHER,LEE C "BARBARA JEAN 1801 N 2ND ST STILLWATER MN 55082 SO 00 SO 00 SO 00 $000 S2.535 23 so 00 $2.535 23 2103020130016 SATHER,LEE C" BARBARA JEAN 1801 N 2ND ST STILLWATER MN 55082 $4,27081 S1,60880 $3,536 87 SI,282 06 $2,535 23 S5.050 50 SI8,28427 2103020240016 HANLEY,ROBERT G 1802 4TH ST N STILLWATER MN 55082 $4,270 81 S1,60880 $3.536 87 $1,28206 $2,229 88 $6,526 80 SI9.45522 2103020130004 TESKE,DONALD C 1806 N BROADWAY STILLWATER MN 55082 so 00 so 00 so 00 so 00 $1,16367 so 00 $1.163 67 2103020130005 TESKE,DONALD C 1806 BROADWAY STN STILLWATER MN 55082 $4,270 81 $1,60880 $3.536 87 $1,28206 $1.75866 $5.827 50 $18,284 70 2103020130006 TESKE,DONAI.D C 1806 BROADWAY ST N STILLWATER MN 55082 so 00 so 00 $000 $000 $1.267 14 $000 $1,267 14 2103020130017 PLA TINER, VIRGIL R" BEVERLY 1813 N 2ND ST STILLWATER MN 55082 $4,270 81 SI,60880 $3.536 87 $1,28206 $1,93149 $1,942 SO S14,572 53 2103020130014 PLATINER, VERGIL R" BEVERLY J 1816 N 2ND ST STILLWATER MN 55082 $4,27081 $1.60880 S3,536 87 $1,28206 $1,21793 $3,885 00 $15,80147 2103020130001 JOHNSON.KIRK A" TRUE DONA M 1818 N BROADWAY STILLWATER MN 55082 $4,27081 $1,608 80 $3,536 87 $1,28206 S97645 S5,439 00 $17,113 99 2103020130003 JOHNSON.KIRK A" TRUE DONA M 1818 N BROADWAY STILLWATER MN 55082 so 00 so 00 so 00 so 00 $352 12 $000 $352 12 2103020130027 SHALLER-DALE V "JENNIFER K 1819 4TH ST N STILLWATER MN 55082 so 00 so 00 so 00 so 00 $5,22919 59 12975 $14,35894 2000-15 3 6/1101 TAX ! PAYER I SANITARY I HOUSE TAXPAYER SANITARY SEWER GEOCODE TAXPAYER NO TAXPAYER STREET CITY STATE ZIP SEWER SERVICES 2103020130029 SHALLER,DALEV&JENNIFERK 1819 4THSTN STILLWATER MN 55082 54,27081 S1,60880 2103020130012 WlLSON,GERRY L 1824 N 1ST ST STILLWATER MN 55082 54,27081 $1,60880 2103020130033 DONNELLY.CHARLESA 1900 N3RDST STlLLWA~ MN 55082 54,27081 $1,60880 2103020130044 ROACH,KOLEENM 1901 2NDSTN STILLWATER MN 55082 $4,27081 $1,60880 2103020240015 SCULLY,TERRENCEJ & BEVERLY 1901 N 4TH ST STILLWATER MN 55082 54,27081 $1.60880 2103020240014 WHEELER,BRADW 1902 N4THST ST}~L~~'!.'~~ MN 55082 54,27081 $1.60880 2103020240019 KRAMER,KAREN ANN 1904 5TH ST N STILLWATER MN 55082 54,27081 $1,60880 2103020130043 DURVENICK.EDWARD R 1905 2ND STN STILLWATER MN 55082 54,27081 $1.60880 2103020130030 MIDDLETON.GEORGE I 1907 N 4TH ST STILLWATER MN 55082 $0 00 $0 00 2103020130031 MIDDLETON.GEORGE I 1907 N 4TH ST STILLWATER MN 55082 $0 00 $0 00 2103020130032 MIDDLETON.GEORGEI&KATHLEE 1907 4THSTN STILLWATER MN 55082 $000 $000 2103020130034 MIDDLETON,GEORGE 1& KATHLEE 1907 4TH STN STILLWATER MN 55082 54,27081 $1,60880 2103020130035 MIDDLETON.GEORGEI&KATHLEE 1907 4THSTN STILLWATER MN 55082 $000 $000 2103020130036 MIDDLETON.GEORGEI&KATHLEE 1907 4THSTN-STILLWATER- Wi- 55082 54,27081 $1,60880 2103020130041 SCHWARTZ,JANE E 1908 N 1ST ST STILLWATER MN 55082 54,27081 $1,60880 2103020240012 KROENING,FLORENCE M 1910 N FIFfH ST STILLWATER MN 5s0i2f----S4,270 81 $1.60880 2103020130053 LARSON,GERRI A 1911 N 1ST ST STILLWATER MN 55082 54,27081 $1.60880 2103020130054 LARSON.GERRI A 1911 N 1ST ST STILLWATER MN 55082 $0 00 $000 2103020130039 SHERLOCK.ROBERTE&MlCHELL 1912 N ISTST STILLWATER MN 55082 2103020130040 SHERLOCK.ROBERT E & MICHELL 1912 N 1ST ST STILLWATER MN 55082 54,270 81 $1,608 80 2103020240020 CLAVE1TE,CLAUDEE&KATHLEEN 1912 5THSTN STILLWATER MN 55082 54,27081 $1.60880 2103020240013 KlMKER,HERMAN F 1913 N 5TH STILLWATER MN 55082 54,27081 $1,60880 2103020130045 LENTZ,JON W 1915 N 2ND ST STILLWATER MN 55082 54,27081 SI.60880 2103020130046 MCINTYRE,SUSAN K 1917 N 2ND ST STILLWATER MN 55082 $4,27081 $1,60880 2103020140045 ANDERSON,ROBERT A & CLARICE 1920 BROADWAY N STILLWATER MN 55082 $4,27081 $1,60880 2103020130048 TlLKA.KEVlNM&GINAM 1921 N ISTST STILLWATER MN 55082 $000 $000 2103020130050 TlLKA,KEVIN M & GINA M 1921 N 1ST ST STILLWATER MN 55082 $0 00 $0 00 2103020130055 TlLKA,KEVIN M & GINA M 1921 N 1ST ST STILLWATER MN 55082 $4,27081 $1,60880 2103020140005 SAWYER,LISA K 1921 N BROADWAY STILLWATER MN 55082 54,27081 $1,60880 2103020130038 KERSCHBAUM,JOHN& EBERTS.M 1924 ISTSTN STILLWATER MN 55082 54,27081 $1,60880 2103020240006 PURCELL,NANCY V 2001 HAZEL CT- ---- STILLWATER MN 55082 --- s4,27<iS1 $1,608 80 2103020240006 PURCELL.NANCY V 2001 HAZEL CT STILLWATER MN 55082 2103020240006 PURCELL,NANCYV 2001 HAZELCT STILLWATER MN 55082 2103020240010 HARYCKI.KENNETH F & KEANE- 2004 HAZEL CT STILLWATER MN 55082 $427081 $160880 $353687 $1 28206 $1 81081 2103020140020 JANTO,DANIELP&-ROBINSON- - 2007 NBROADWAY - SflLLWATt:R MN 55082 - 54~270 81 --$1:60880 - $3:5i"6-87 - -S-')-8206 ----!....$Ooo 2103020240009 LARSON,BRlANR&SONJAMB -2008 uAZE"LC:T--- -- STILLWATER MN 55082 54;27081--$1.60880 -$3,53687 SI,28206 $81950 2103020130076 PIDDE,OOUGLASL&JENIFERA 2009- NJRI>ST STILLWATER MN- 55082 54,27081 $1,60880 S3,53687 SI,28206 $1,37652 2103020140010 RUMPF.LAWRENCEM& RUBYE 2009 LAKE STILLWATER MN 55082 54,27081 SI,60880 $000 $000 $000 2103020140015 FOSTER,JUDY E 2011 SCHULENBURG ALL STILLWATER MN 55082 54,27081 SI,60880 $3,53687 SI,28206 $0 00 2103020130070 BRUCE,ERVlNEARLJR 2012 N2NDST !TlLL~ATE~__ MN 5?.!l_~__ $S9977228866 2103020130072 BRUCE,ERVIN EARL JR 2012 N 2ND ST STILLWATER MN 55082 54,27081 $1,60880 S3,53687 $1,28206 2103020130073 BRUCE,ERVIN EARL JR 2012 N 2ND ST STILLWATER iflr 55082 $97321 2103020130078 KRAFTHEFER,JAY 8& CAROL N 2012 N 3RD ST STILLWATER MN 55082 $0 00 $000 SO 00 $000 SI,39906 2103020130079 KRAFTHEFER,JA Y B& CAROL N 2012 N 3RD ST STILLWATER MN 55082 54,270 81 $1,608 80 $3.536 87 $1,282 06 $3,886 32 2103020130080 KRAFTHEFER,JA Y 8& CAROL N 2012 N 3RD ST STILLWATER MN 55082 $4,27081 $1,60880 $3,536 87 $1,28206 $7,77327 2103020140019ISERMAN.LEROYG&LORlJ 2012 SCHULENBERGALLESTILLWATER MN 55082 $4,27081 SI,60880 S3,53687 $1,28206 $000 2103020240008 SLOGAR,ROBERT A & CAROLE A 2012 HAZEL CT STILLWATER MN 55082 54,270 81 SI,608 80 $3,536 87 $1.282 06 $614 32 2103020240008 SLOGAR,ROBERT A & CAROLE A 2012 HAZEL CT STILLWATER MJii- - 55082 2103020130058 ALLEN,GREGORY N 2016 BROADWAY ST - STiLLWATER- MN 55082 --54,27081 $1,60880 S3,53687 $1,28206 2103020140009 KERSCHBAUM,TONYJ - - --- 2017 SCHULENBURG ALL STILLWATER MN 55082 54,27081 --Si,60fso--S3,536V-SI,28206 2000-1. . WATER WATER MAIN SERVICES $3,53687 $1,28206 $3.53687 $1,28206 $3.53687 $1,28206 $3.53687 SI,282 06 $3.53687 $1.28206 $3,53687 $1,28206 $3,53687 $1,282 06 $3,53687 $1,28206 $000 $000 $000 $000 $000 $000 $3,536 87 SI,282 06 $0 00 $0 00 $3,53687 $1,28206 $3,53687 $1,28206 S3,53687 $1,28206 S3,53687 $1,28206 $000 $000 S3,536 87 $3,536 87 S3,536 87 $3,536 87 $3,536 87 $3,536 87 $000 $000 $3,536 87 S3,536 87 $3,536 87 $3,536 87 SI,282 06 $1,282 06 $1,28206 $1.28206 $1,28206 $1,28206 $000 $000 $1,28206 $1,282 06 $1,28206 SI,282 06 STORM SEWER $6.389 52 $976 82 $1.943 19 $973 83 $5.81849 $2,909 24 55.17212 $973 69 $894 94 $1,944 28 $969 15 $1.943 16 $1.93454 $1.94575 $973 69 $3,21956 $1,41096 $523 67 $974 24 $973 74 $5.042 70 $2,90924 SI,962 32 $1,93242 $000 $41638 $1,206 74 $1.95251 $000 $1,94793 $958 22 SO 00 $000 STREETS $7,61460 54.001 55 $000 $4.00155 $11,65500 S5,827 50 $5,827 50 $1,94250 $6.79875 $5,827 50 $000 52,408 70 $000 $5,905 20 $1,94250 55.672 10 $3.885 00 $3,885 00 $1,94250 $1.94250 $9,790 20 $2.91375 $3.885 00 $5,905 20 $000 SO 00 $000 55,944 05 $4,001 55 $5,905 20 $6,371 40 $9,36285 $000 55,16705 SI,94250 $5,594 40 $1,94250 $1.94250 $000 $1,94250 $000 $9,12975 $000 $3.885 00 $3,10800 $000 $000 S2,680 65 TOTAL ASSESS- MENT $24,702 66 $15,67691 $12,641 73 $15,67392 $28,172 03 $19.43528 $21,698 16 $13.61473 $7,69369 $7,771 78 $969 15 $15,05040 $1,93454 $18,54949 $13.61473 $19,59020 $15,994 50 54,408 67 $2,91674 $13.61478 $25,531 44 $16,521 53 $16,54586 $18,536 16 SIO,69854 541638 $1,206 74 $18,595 10 $14.700 09 $18,55167 SI8,028 16 $000 SO 00 $21,872 20 S10,698 54 S16.685 09 $14,01756 $11,47401 $12,641 04 $2.91536 SII.671 40 $2.91571 $1,399 06 $23.71461 $18,471 81 $14.583 54 S14,420 86 $000 S10.69854 S13,379 19 . 6/1/01 TAX PAYER SANITARY TOTAL HOUSE TAXPAYER SANITARY SEWER WATER WATER STORM ASSESS- GEOCODE TAXPAYER NO TAXPAYER STREET CITY STATE ZIP SEWER SERVICES MAIN SERVICES SEWER STREETS MENT 2103020140014 KERSCHBAUM,ANTHONY J 2017 SCHULENBERG - STILLWATER MN 55082 S4,270 81 51,60880 S3,53687 SI.28206 $000 SI.94250 S12,641 04 21~3020}!o@ ~W!\~~6N~OOrr~Y)f& L~~I M~ 2017 - -- 54,27081 - $i ,60880 ---$3)36 87 --Sl:"i8206 $000 S2.91375 S13,61229 BROADWAY ST N STILLWATJ:R MN 55082 SI,60880 - $3,536 87 --S i ,28206 - 2103020130056 DlETHERT,RALPH G&LORRAINE P 2018 N BROADWAY ST STILLWATER MN 5S082 $4,27081 $000 $000 SIO,69854 2103020410040 SHINN,JOHN I & LINNEA C 202 RIDGE LN STILLWA TE[:: ~ 55082 SO 00 $000 $000 $000 S249 32 $000 $249 32 2103020420012 SHINN,JOHN I & LINNEA C 202 RIDGE LN ~TlLLWA.!~!!- ~ 55082 $000 SO 00 SO 00 $000 $2,21503 $000 $2,21503 2103020420013 SHINN,JOHN I & LINNEA C 202 RIDGE LN STILLWATER MN 55082 $000 $000 5000 $000 $16763 5000 $16763 2103020140008 A YERS,DA VID K --- - - - -- - - 51 ~608 80 $2,71950 2021 LAKE ST N STILLWATER MN 55082 $4,27081 $3,536 87 $1,28206 $000 $13,41804 SCHULENBERG ~= gI~~~~~~MN- --..,--- 2103020140013 ANDERSON,GILBERT & ELEANOR 2021 55082 $4,27081 $1,60880 53.536 87 51,28206 $000 $1.94250 $12,641 04 2103020140022 HANNAHAN,MARK 2021 BROADWAY STILLWATER MN 55082 54,27081 51,60880 53.536 87 $1.28206 $000 $2.91375 513,61229 2103020130057 CASHMAN,JAMES P & MARILYN S 2022 N BROADWAY STlLLWA~!!- MN 55082 $4,27081 51.60880 53.536 87 51,28206 $000 55.827 50 $16,52604 2103020140012 WlNTERLIN,HAZEL - 2023 SCHULENBERG STILLWATER MN 55082 $4,27081 $1.60880 53.536 87 $1,28206 $000 $4.00155 $14,700 09 2103020240003 STARK,DANIEL H & LYNNE E 203 HAZEL ST W STILLWATER MN 55082 $4,27081 $1.60880 $3.536 87 $1,28206 $12,211 75 $3,10800 $26,01829 2103020240029 BENSON,OOROTHY&BENSON,RON 206 POPLAR ST W STILLWATER MN 55082 $4,27081 $1,60880 53,536 87 $1,28206 SI.938 13 53,885 00 $16,521 67 2103020140002 DESTENO.DEBORAH A & CHALLEE 2103 SCHULENBERG ALLE STILLWATER MN 55082 $000 $000 $000 $000 $000 $I,5S4 00 $1,55400 2103020140003 DESTENO,DEBORAH A & CHALLEE 2103 SCHULENBERG ALLE STILLWATER MN 5S082 $4,27081 $1,60880 $3,536 87 $1,28206 $000 $3,690 75 $14.38929 2103020240017 BERTALMIO,LYNNE S 220 POPLARSTW =-_ STILLWA'!:.~~_ MN 55082 $4,270 81 51,60880 $3,536 87 $1,28206 $1,64761 $5,341 88 $17,68802 2103020130067 BRUCHU,RONALD P 222 E HAZEL STREET STILLWATER MN 55082 54,27081 51,60880 $3.536 87 51,28206 $2.869 67 $6.993 00 $20,561 21 2103020130042 MERTENS,K1PR&PATG 224 EWlLLOWST STILLWATER MN 55082 $4,27081 $1.60880 $3,536 87 $1.28206 5973 83 $4.001 55 515,67392 2103020240002 BOYNTON,W1LLlAM S 225 HAZELSTW STILLWATER MN 55082 _ $4~7C!..81 __$I,l?!l!80 _ __$~,.s~ _$1,28206 S8,14528 S10,95570 $29,799 S2 - - - - - - --~ -- 2103020440015 GEISNESS.MARVIN P & DELENE M 277 WOODLA~_A~~_~JP~~ __ _~_SS105 $4,27081 $1,60880 $3,53687 $1,28206 $593 18 $000 $11,291 72 ~0302.il13c.!O~ ~~AI,~~..QA~ _ __ 300 E WILLOW ST STILLWATER MN 55082 __ $4.!2?0 ~I_ ~,~~J1.Q. ~,536 87 $1,28206 $1,95252 $5.924 63 518,57568 - ~- --- - - - 2103020130009 SCHOENECKER,KATHERlNE A & JO 301 WILLOW ST E STILLWATER MN 55082 $4,27081 51,60880 53,53687 $1.28206 $650 77 51,94250 $13,291 81 2103020130087 SCHOENECKER,JOHN M & KATHERl301 WILLOW ST E STILLWATER MN 55082 $0 00 $000 $000 $000 $325 38 S1,942 50 S2,267 88 - -- ---- -- - 55082 - $4)7081 2103020240005 PAUKERT,R1CHARD E &JULIANNE 303 W HAZEL ST STILLWATER MN 51,60880 $3.536 87 $1,28206 $1.951 48 $3,10800 $15.75802 2103020240005 PAUKERT,R1CHARD E &JULIANNE 303 W HAZEL ST STILLWATER MN 55082 $000 2103020130062 WIlTE,R1CHARD F 304 - --- - $4,27081 51,60880 $3.536 87 $1,28206 E HAZEL ST STILLWATER MN 55082 $497 79 $4.079 25 515,27558 2103020130064 WOLF.K1M ELIZABETH 305 E ALDER ST STILLWATER MN 55082 $4,270 81 SI,60880 $3,536 87 SI,282 06 $000 $2.331 00 $13.02954 2103020130081 WOLF,K1M ELIZABETH 305 E ALDER ST STILLWATER MN - 55082 $4,27081 51.60880 $3,536 87 $1,28206 $000 $000 $10,69854 2103020130063 CLEMENS,DA VID J 306 E HAZEL ST STILLWATER MN 55082 $4,270 81 $1,60880 $3.536 87 $1,28206 $000 $000 $10.698 S4 2103020130065 CLEMENS,DA VID J 306 E HAZEL ST STILLWATER MN 55082 $000 $000 $000 $000 $000 $000 $000 2103020130082 CLEMENS.DA VID J 306 E HAZEL ST STILLWATER MN 55082 5000 $000 $000 $000 $000 $000 $000 2103020130010 FERRELL,JUDITII B 307 WILLOW ST E STILLWATER MN 55082 $000 $000 $000 $000 $6SO 77 $1,94250 $2.593 27 2103020130086 FERRELL,JUDITII B 307 WILLOW ST E STILLWATER MN 55082 $4,27081 51.60880 $3.536 87 $1,28206 $325 38 $1,94250 $12,966 42 2103020130007 F1SCHER,HAROLD L 308 W POPLAR STILLWATER MN 55082 $4,27081 $1,60880 $3.536 87 $1,28206 $3,208 60 $2.797 20 $16.704 34 2103020130084 KALMON,DANIEL J 309 WILLOW ST E STILLWATER MN 5S082 $4,27081 $1,608 80 $3,536 87 $1.282 06 $977 06 51.94250 513,61810 2103020240022 CAMPBELL.M1CHAELE&SUSANL 311 WILLOW ST STILLWATER MN 55082 $4,27081 $1,60880 $3,536 87 $1,28206 55,252 36 $3,10800 $19,05890 2103020240022 CAMPBELL,M1CHAEL E & SUSAN L 311 WILLOW ST STILLWATER MN 55082 $000 2103020240021 JOHNSTON,STEPHANlE A 312 WILLOW STW STILLWATER MN 55082 $4,27081 51.60880 $3,536 87 $1.28206 $528 55 $4,467 75 $15,694 84 2103020240021 JOHNSTON.STEPHANIE A 312 WILLOW ST W STILLWATER MN 55082 5000 2103020240027 BOUCHER,BRY AN R & CARRIE M 317 W HAZEL ST STILLWATER MN 55082 $4,27081 $1.60880 $3,536 87 $1.28206 $1,83283 $4.079 25 $16,61062 2103020240028 KEY,MATI1IEW J & MELODlE M 321 W HAZEL ST , STILLWATER MN 55082 $4,27081 $1,60880 $3,536 87 $1,28206 $1,74555 $3,885 00 $16,32909 -- 2103020130060 BRlGGS,LEON & GULLICKSON. J J 324 HAZEL ST E STILLWATER MN 55082 $4,270 81 $1,60880 53,536 87 $1,28206 5000 $3.457 65 $14,15619 2103020130083 BRlGGS.LEON & GULLICKSON, J J 324 HAZEL ST E STILLWATER MN 55082 $000 5000 5000 $000 $000 $000 $000 2103020430029 BURTZLAFF,WILLlAM & SANDRA 324 WILKIN ST E STILLWATER MN 55082 $000 $000 $000 $000 $000 $5.924 63 $5.924 63 2103020430087 CHRISTOFFERSEN.RONALD F & 00 324 ST CROIX A VB E STILLWATER MN 55082 $4,27081 $1,60880 $3.536 87 $1,282 06 $1,422 30 55,924 63 $18.04546 2103020130002 STATE OF MINN DEPT OF TRANS 395 JOHN IRELAND BL V ST PAUL -- MN 55155 $000 5000 5000 $000 5000 $000 $000 2103020130051 STATE OF MINN DEPT OF TRANS 395 JOHN IRELAND BLV ST PAUL MN 55155 $000 $000 $000 $000 $000 $000 5000 2103020140047 STATE OF MINN DEPT OF TRANS 395 JOHNIRELANDBLV STPAUL MN 55155 SO 00 $000 $000 $000 $000 $000 $000 2103020410004 STATE OF MINN DEPT OF TRANS 395 JOHN IRELAND BL V ST PAUL MN 55155 $000 $000 $000 $000 $000 $000 $000 2103020440001 STATE OF MINN DEPT OF TRANS 395 JOHNIRELANDBLV STPAUL MN 55155 $000 $000 $000 $000 $000 $000 5000 2000-15 5 6/1101 " TAX PAYER SANITARY TOTAL HOUSE TAXPAYER SANITARY SEWER WATER WATER STORM ASSESS- GEOCODE TAXPAYER NO TAXPAYER STREET CITY STATE ZIP SEWER SERVICES MAIN SERVICES SEWER STREETS MENT 2103020140042 MINNESOTA TRANS MUSEUM INC PO BOX 17240 NO!<~ ~~EAPO!:!~ ~- 55417 $000 $000 $000 $000 $1,91587 $000 $1.91587 2103020140043 MINNESOTA TRANS MUSEUM INC _~ B.QX_17~40 NO~Q_ MINNEAPOLIS MN 55417 $000 $000 $000 $000 $1,10345 $000 $1.10345 ii 03020i40044 ~.---- - - --- -- - - - -- --- - STATE OF MINNESOTA - - --- ~~~U~ _ MN 55155 $000 $000 $000 $000 $000 $000 $000 2103020140046 CITY OF STILLWATER - $000 POBOX242 STILLWATER MN 55082 $000 $000 $000 $000 $000 $000 2103020140048 CITY OF STILLWATER PO BOX 242 STILLWATER MN 55082 $000 $000 $000 $000 $000 $000 $000 2103020140049 CITY OF STILLWATER POBOX242 STILLWATER MN 55082 $000 $000 $000 $000 $000 $000 $000 2103020240001 CITY OF STILLWATER POBOX242 STILLWATER MN 55082 $000 $000 $000 $000 $000 $000 $000 2103020240026 CITY OF STILLWATER POBOX242 STILLWATER MN 55082 $000 $000 $000 $000 $000 $000 $000 2103020240032 ROE'ITGER,DA VlD L & NANCY L POBOX 171 STILLWATER MN 55082 54,27081 $1,60880 $3.536 87 $1,28206 52,81227 $3,885 00 $17,395 81 2103020240033 ROE'ITGER,DA VlD L & NANCY L POBOX 171 STILLWATER - 52.81227 $6.507 38 MN 55082 $9.31965 2103020410001 MINNESOTA TRANS MUSEUM INC PO BOX 17240 NOKO MINNEAPOLIS MN 55417 1-_ $000 $000 $000 $000 $1.507 24 $000 $1.S0724 2103020410002 MINNESOTA TRANS MUSEUM INC ----- - - - - PO BOX 17240 NOKO MINNEAPOLIS MN ___ 55417 1--__$000 $000 $000 $000 $000 $000 $000 2103020410003 CITY OF STILLWATER - -- -- - -- -~ - PO BOX 242 STILLWATER MN 55082 $000 $000 _$OD! $000 $000 $000 $000 ----- ---- - - - - --- - - -- - - ---- -$000 2103020410027 CITY OF STILLWATER PO BOX 242 STILLWATER MN ~~8~ 1--_ $000 $000 $000 $000 $000 $000 ----- 2103020420060 CITY OF STILLWATER PO BOX 242 STILLWATER MN 55082 $000 $000 $000 $000 $000 $000 $000 2103020430092 CITY OF STILLWATER -- - ------ - - - -- -- - $000- POBOX242 STILLWATER MN 55082 $000 $000 $000 $000 $000 $000 2803020110034 CITY OF STILLWATER PO BOX 242 STILLWATER MN 55082 $000 $000 $000 $000 $000 $000 $000 2803020120060 CITY OF STILLWATER - - - - - -$000 -So 00 $000 PO BOX 242 STILLWATER MN 55082 $000 $000 $000 $000 -- -- ---- 4=-- -- -- 5619,26745 $226,840 80 S445,645 62 $161,53956 $567,686 53 $530,826 98 $2.551,806 93 52,551,806 93 2000-15 7 611101 TAX PAYER SANITARY TOTAL HOUSE TAXPAYER SANITARY SEWER WATER WATER STORM ASSESS- GEOCODE TAXPAYER NO TAXPAYER STREET CITY STATE ZIP SEWER SERVICES MAIN SERVICES SEWER STREETS MENT STATEOFM~DE~OFTRA~ 395"- f---,- -- -- -- - - -- - -- - ---- $000 $000 ___ $O~.Q 1-__ _~O_OO $000 $000 $000 2103020440002 JOHN IRELAND BL V ST PAUL MN 55155 --------- -- - -- $000 - -- -$000 -- $000 ----$000 $000 2803020110012 STATE OF MINN DEPT OF TRANS 395 JOHN IRELAND BL V ST PAUL ~- 55155 $000 $000 ~8Q.3~.Q..1100~~ STATE OF M~ DEPT OF TRANS 3?5_ _ JOHN IRELAND BLV ST PAUL MN 55155 $000 $000 $000 $000 $000 $000 $000 STATE OF MiN"N -OE"ffOF TRANS -- - - --- -- $000 ---- $000 $000 $000 $000 $000 2803020110036 395 JOHN IRELAND BL V ST PAUL MN 55155 $000 ----- - -- ---- - --- $000 $000 $000 $000 $000 $000 $000 2803020110036 STATE OF MINN DEPT OF TRANS 395 JOHN IRELAND BLV ST PAUL MN 55155 2803020110036 ---- - -- - $000 $000 $000 $000 $000 $000 $000 STATE OF MINN DE~ OF TRANS 395 JOHN IRELAND BLV ST PAUL MN 55155 2103020240031 LElFELD,CHARLES "MARY BETH 402 W POPLAR ST ~TILLWATER- MN 55082 $4,27081 $1,60880 $3.536 87 $1,28206 $2.668 46 55.633 25 $19.000 25 2103020240031 LElFELD.CHARLES" MARY BETH 402 W POPLAR ST STILLWATER MN 55082 $000 2103020240030 PETERSON,CRAIG T " NOREEN S 404 W POPLAR ST STILLWATER MN 55082 $4,27081 $1.60880 $3,536 87 $1,28206 $2,81227 $5,633 25 $19,144 06 2103020240004 MElER)AMES D" MARILYN C 405 HAZEL STILLWATER MN 5S082 $4,27081 $1.60880 $3,536 87 $1,28206 $1,57451 $3,10800 $15,381 05 2103020240004 MElER,JAMES D" MARILYN C 405 HAZEL STILLWATER MN 55082 $000 2103020140001 VOLLMER,DOUGLAS J "BARBARA 428 E ALDER ST STILLWATER MN 55082 $4,27081 $1.60880 $3,536 87 $1,28206 $000 $5.827 50 $16,52604 2103020140018 JOHNSON,JEFFREY L" JULIE D 435 FORD RD #120 ST LOUIS PAR MN 55426 $4,27081 $1.60880 $3,536 87 $1,282 06 $000 $4,001 55 $14.700 09 2103020410019 DELEON,JOAN G 5 RIVER CREST LN STILLWATER MN 55082 $000 $000 $000 $000 $12877 $000 $128 77 2103020420018 NELSON.DlANE 5 RIVER HEIGHTS DR STILLWATER MN 55082 $000 $000 $000 $000 $1,467 91 $000 $1,46791 2103020420027 NELSON.DIANE 5 RIVER HEIGHTS DR STILLWATER MN 55082 $000 $0 2103020420028 NELSON,DlANE 5 RIVER HEIGHTS DR STILLWATER MN 55082 $000 $000 $000 $000 $1.96290 $000 $1,96290 2103020420040 DELEON,JOAN G - $000 $000 $000 $000 $2,599 2S $000 $2,59925 5 RIVER CREST LN STILLWATER MN 55082 2103020420043 DELEON,JOAN G 5 RIVER CREST LN STILLWATER MN 55082 $000 $000 $000 $000 $40184 $000 $401 84 2103020240025 CALLIES,RANDALL J ETAL 500 POPLAR ST W STILLWATER MN 55082 $4,27081 $1,60880 $3,536 87 $1,28206 $8,43671 $11,266 50 $30,401 75 2103020110016 WOLF MARINE lNC 514 E ALDER ST STILLWATER MN 55082 $4,270 81 $1,60880 $3.536 87 $1.282 06 $000 $6.72105 $17,41959 2103020140040 WOLF MARINE INC 514 E ALDER ST STILLWATER MN 55082 $000 $000 $000 $000 $000 $000 $000 2103020420044 OLSEN.RICHARD N " MARIE RIVER HTS DR -- MN- $000 $000 $000 $000 $1,30593 $000 $1.30593 6 STILLWATER 55082 2103020420046 OLSEN,RICHARD N "MARIE 6 RIVER HTS DR STILLWATER MN 55082 $000 $000 $000 $000 $652 96 $000 $652 96 2103020420050 STRAlTON,JOHN C "MARY C 6 RIDGE LN STILLWATER MN 55082 $000 $000 $000 $000 $1.35790 $000 $1,35790 2103020240012 KROENING.DANIEL" NANCY 616 OAK ST W STILLWATER MN 55082 $000 2103020420022 KlOLBASA,PAUL" CAMILLE F 7 RIVER HEIGHTS DR STILLWATER MN 55082 $000 $000 $000 $000 $2,925 67 $000 $2.925 67 2103020420029 KlOLBASA,PAUL" CAMILLE F 7 RIVER HEIGHTS DR STILLWATER MN 55082 $000 $000 $000 $000 $3.51454 $000 $3,51454 2103020230002 SANDEEN.MARY ANN 715 VICTORIA CT __ STILLWATER MN 55082 $4,27081 $1,60880 $3,536 87 $1,28206 $8.41450 $000 $19,11304 2103020230003 SANDEEN,MARY ANN 715 VICTORIA CT STILLWATER MN 55082 $4,27081 $1,60880 $3.536 87 $1,28206 $000 $000 $10,69854 2103020230004 SANDEEN,MARY ANN 715 VICTORIA CT STILLWATER MN 55082 $4,27081 $1,608 80 $3,536 87 $1,282 06 $10.006 96 $000 $20,70550 2103020440019 NELSON,STEPHEN H 7656 128THSTW APPLE VALLE MN 55124 $4,27081 $1,60880 $3,536 87 $1,282 06 $000 $000 $10,69854 2103020420023 NELSON,A DWAYNE" JEANETTE 822 S 2ND ST STILLWATER MN 55082 $4,27081 $1,60880 $3,536 87 $1,28206 $3,60168 $000 $14,300 22 2103020440013 ANDERSON,CAROL M 828 CORDE HUDSON WI 54016 $4,27081 $1,60880 $3.536 87 $1,282 06 $276 14 $000 $10.97468 2803020120058 LAPPI.PAULEITE M $4,27081 $1.60880 $3.536 87 $1,28206 $000 $000 $10,69854 2803020110008 THOMSEN,THOMAS C "SUZANNE 913 N BROADWAY STILLWATER MN 55082 $4,27081 $1.60880 $3,536 87 $1,28206 $000 $000 $10.69854 2103020140033 LARSON,SUZANNE W156N PAWNEECT GERMANTOW WI 53022 $4,27081 $1,60880 $000 $000 $063 $3,496 50 $9,376 74 2103020110020 STATE OF M~ESOTA ST PAUL MN 55155 $000 $000 $000 $000 $000 $000 $000 2103020130021 HUBBARD.WILLIAM A "LA VONNE PO BOX 1088 - CO $000 $000 $000 $000 $520 61 $000 $520 61 MINTURN 81645 2103020130026 HUBBARD.WILLIAM A "LA VONNE PO BOX 1088 MINTURN CO 81645 $000 $000 $000 $000 $1,29302 $000 $1,29302 2103020130037 CITY OF STILLWATER POBOX242 -- $000 $000 $000 $000 $000 $000 $000 STILLWATER MN 55082 2103020130047 MINNESOTA TRANS MUSEUM INC PO BOX 17240 NOKO MINNEAPOLIS MN 55417 $000 $000 $000 $000 $000 $000 $000 2103020130059 MINNESOTA TRANS MUSEUM INC PO BOX 17240 NOKO M~EAPOLIS MN 55417 $000 $000 $000 $000 $1.322 76 $000 $1,322 76 2103020130059 MINNESOTA TRANS MUSEUM INC PO BOX 17240 NOKO MINNEAPOLIS MN 55417 $000 $000 $000 $000 $8017 $000 $8017 2103020130066 CITY OF STILLWATER PO BOX 242 STILLWATER MN 55082 $000 $000 $000 $000 $000 $000 $000 2103020130066 CITY OF STILLWATER PO BOX 242 STILLWATER MN 55082 $000 $000 $000 $000 $000 $000 $000 2103020130071 CITY OF STILLWATER PO BOX 242 STILLWATER MN 5S082 $000 $000 $000 $000 $000 $000 $000 2103020130077 CITY OF STILLWATER POBOX242 STILLWATER MN 55082 $000 $000 $000 $000 $000 $000 $000 2103020140023 CITY OF STILLWATER POBOX242 STILLWATER MN 55082 $000 $000 $000 $000 $000 $000 $000 2103020140027 LOCAL REALTY INC STILLWATER MN 55082 $4,27081 $1.60880 $3,536 87 $1,28206 $47 43 $000 $10,74597 2000-1. . . 611101 . . . DeMay & Associates 420 Sumrmt Avenue The UmverS1ty Club St Paul, Mtnnesota 55102 PH: 651-291-0297, FAX: 651-227-3433 ./ MEMORANDUM DATE TO' FROM' RE. . June 5,2001 C1ty of Stillwater Ted Thompson, DeMay & AssoCiates Stillwater Bridge Update . ........ 11.....1'8: The Transportanon Conference Comrmttee bill currendy tncludes a one-year legtslanve extensiOn of the bodge proJect. Th15 1S a comprormse of the House pos1non authored by Rep Holsten Senator Dean Johnson and Rep Carol Molnau are the chatrs of the comrmttee and they worked thts out and mcluded 1t tn the core bill Other 15sues have taken a great deal of tune to resolve, and many more are still pending The Commtttee 1S not mee1:1ng agatn unt1l Thursday, and at tlus pomt, no one 15 qwte sure when the Governor will call a speClal seSSiOn As you are aware by now, the 'drop dead' June 1 deadhne 'wasn't really a hard-and-fast date' according to MnDOT, and MnDOT has not taken steps to re-allocate the funding e..ress: Congressman Ron Ktnd was mstrumental m the urgm.g that the May 25 letter from the AdViSOry Counctl to FHW A asktng the agency to take a leaderslup role given the current acnVines, and to essent1ally 'begm.' the process for the bodge. In domg so, 1t would set the machmery tn monon to make deCiSiOns and take forward-steps rather than s1IDply talk: about the 1ssues. Ktnd has been working behmd the scenes to look for ways tn wluch to move tlungs along both m DC and m W1SCOnS1tl. W1scOnStn Transportanon Secretary Mulcahy was also recendy tn Washmgton mee1:1ng With the W15cOnStn CongressiOnal de1eganon askmg for ass15tance m secuong the necessary rm1:1ganon money. It 15 my understanding that a formal request 1S m the works. In order to most effecnve1y move the funding request forward, Members of Congress are asking at least one of the two states to make a formal, wotten request for the money At tlus pOtnt there has been no stgnal from Mtnnesota that 1t 15 gomg to make the request, so W1scOnStn has chosen to take the lead on tlus. . I contInue to keep 10 touch with the CongressiOnal offices of MN and WI. I spoke With Senator Dayton's office agatn today, among others. I thtnk the congressiOnal delegal10ns have been watching what happens at the Mmnesota legs.slature and between the two states closely. O...rIII.1I 1l11Ie1ler: No word yet on any acl10n taken by Inteoor Secretary Gayle Norton regardtng the request by the Advisory Counctl on Htstooc Preserval10n to drop the reqUirement for a $15 mtlhon Conserval1on Fund. It is my understandtng that the Secretary's office is aware of the iSsue and the need for a 11mely answer. Separately, Sen Russ Fe1Ogold (D-WiSC) has sent a letter to the Secretary asking for dtrecl10n as to the current Admmtstral1on's posil1on on the mtt:tgal1on fund issue In the letter he references recent requests for fund10g by enl1l1es and 1OdtVIduals, and as he and others conSider the request, they need to know whether there has been any change m status. IlIIIRlr 1.11I1'1: At this pomt no mee11ng has been set between the Governor and the Mayor Even though a lot of act1VIty has occurred m the past couple of weeks, I have commurucated With the Governor's transportal1on hatSon and mdtcated that the Mayor would still hke the opportuntty to have a few mmutes to unpress upon the Governor how unportant thts iSsue is to the City . Wlse.I"I: Governor McCallum has 10creased hts mvolvement tn the bodge dtalogue and as you've seen 10 my emads and 10 the press, he has Said he wants to con11nue the project and move it ahead. Mmnesota and WiScOnStn appear to be tn a 'negol1al1on' phase tn the press, and we can assume, tn povate, dtSCUSStng dtfferent avenues for resolVIng the hft bodge/ mtt:tgal1on fund issues. These dtscussions, I beheve, are very posil1ve becaUbe all of it relates to how do we keep the project moVIng forward and what ideas are there to resolve iSsues. The dtscussion IS no longer 'when will the project be termtnated ' Olll '.lIllellllts: In MnDOT's press release detatlmg a 'two step' plan for mov1Og forward on the new bodge, the agency mdtcated that It would work out a plan for Oak Park Hetgb.ts as WiSconsm is workmg out issues WIth itS DNR and the mtt:tgal1on fundtng. I have not had any recent conversal1ons With MnDOT or Oak Park Hetghts to determtne the status of dtscussiOns. '1IIIIe Iw.ren8ll: . It is still rmportant to keep the pubhc aware and engaged tn the current process Notbmg speaks louder than the VOIces of people 10 the commuruty, so I would con11nue to encourage you to encourage others to make theu: VOices heard on thiS iSsue If you know of people tnterested 10 getting ematl updates and/or 10terested m helpmg get the bodge bw.lt, please ask that they send an ematl to stillwaterbndge@yahoo.com . . . Fllllre SlIps: It would appear that, by every measurement, we are in a much better pos1t1on now than in early March A great deal of actiVity, involvement and awareness has been generated and the Stillwater Bndge project 1S once agam 'on the map' The effort put forth to date has to cont1nue in order to assure success. Stillwater has played the critical role in reViVing thts proJect, and I think the City can cont1nue to playa stgntficant role workmg W1th indiv1duals and agenCtes involved The momentum that currently eXists could evaporate 1f people pull back, and one of the pos1tve attnbutes of the june 1 deadlme' was that 1t forced proponents of the project to get more deeply engaged The same effort must occur to take thts project to final approval. In fact, my plan 18 to enhance and expand the effort and get more people involved and aware of what 18 happenmg so that we keep pushmg the project ahead, one step at a time , . . . MEMORANDUM TO: Mayor and Council FR. City Admimstrator RE ConsultIng contract with DeMay and Associates (Ted Thomsen) DA June 1,2001 DiSCUSSion. The contract With DeMay and ASSOCiates to perform legislative consulting work expired May 30th. Therefore, the Council will need to determIne whether or not these services should contInue I understand that Mr. Thomsen will be at the meetIng to update the CouncIl on the status of the new bndge project and what may have to be done In the future to ensure that a new bndge IS actually bwlt. Recommendation: Council consider status of legislative consulting work of DeMay and Associates. ~l,li #flit ~ - .\.. ......... ~J . . . -.. ",-. LEGISLATIVE CONSULTANT CONTRACT Tht.s contract IS made tills ;.?vl- day of March, 2001, between the CIty of Stillwater, a Home Rule Charter CIty of the thrrd class, eXIstIng under the laws of the State of Mmnesota, With offices at 216 North 4th Street, Stillwater, Mmnesota 55082, ("CIty''), and Ted Thompson, DeMay & ASSocIates, The UmversIty Club, 420 Summit Avenue, St Paul, Mmnesota, 55102 ("Consultant") RECITALS The City deSIres to retain the services of the Consultant to obtaIn Federal and State support for programs or projects that are listed In Section I of this Agreement Consultant agrees to perform these servIces for the City under the terms and condItIons set forth In this Contract. In collSlderatum of the mutual-I'ItlmlSeS set forth herem, it IS agreed-between the-Glty and the~ Consultant as follows SECTION I. NATURE OF WORK Consultant Will perform the following consulting and adViSOry serVIces on behalf of the CIty A STILL WATER. ST CROIX RIVER BRIDGE PROJECT ("BRIDGE PROJECT") I OBJECTIVE. a To secure a posItIve resolution regardIng a new nver crossmg over the st. CrOIX River in StIllwater II STRATEGY b Secure the required support of the United States House and Senate Conmuttees; c Maintam contacts and keep the Minnesota CongressIonal Delegation, the Mmnesota State LegIslature members, and the Minnesota Department of TransportatIon r'MnDOT") offiCIals informed of changes, problems, and progress of the Bndge ProJect. SECTION II. PLACE OF WORK It is understood that Consultant services Will be rendered at the offices of the Consultant and not in the Offices of the City Page 1 :;;. :'. '! """"-. ~"4... --.. ,,-... -'" . SECTION TII. TIME DEVOTED TO WORK The City will rely upon the Consultant to put forth such effort as is reasonably necessary to fulfill the SpJIlt and purpose of the Contract SECTION IV. COMPENSATION 1 The CIty Will pay to the Consultant as follows' a The City has paid a retainer to Consultant as approved by the City on March 6,2001 in the amount of $5,00000. Consultant's services will be billed agamst the retamer at the rate of $175 00 per hour After the retamer has been exhausted,-compensanon will be-1lt"the rate ofS-115.00perhour. Invoices must be itemized and verified as required by law and must be submitted at least monthly. Although thIs agreement IS termlnable "at wlll'" the parties estimate that the Consultant wIll not spend more effort than, 20 hours, per week, nor more than 260 total hours, on tlus Project Hours worked beyond the aforementioned must be approved in advance by the City b The City shall reunburse the consultant for travel expenses and overnight delivery costs Any costs associated WIth mass mailings, advertisements or other grassroots related activities will be reimbursed or paid by the City Travel and/or any extraordmary expenses shall reqUIre pnor approval . SECTION V. DURATION ThIs Contract Will be effective from March 2,2001 through May 30, 2001. However, the nature of the work done by Consultant will be reViewed at least monthly to detemune whether work should be deleted or added based upon changed Circumstances. The contract therefore may be termmated at will by either party., by wntten notIce to the other. In the event ofterminanon, compensation is bmited to that earned prior to receipt of theJermmanon as well as expenses mcurred SECTION VI. STATUS OF CONSULTANT Th1s Contract calls for the performance of the seMces of the Consultant as an independent contractor and the Consultant will not be considered an employee of the City for any purpose SECTION VII. INDEMNIFICATION Any and all clanns that arIse or may arIse against the Contractor, Its agents, servants or employees . as a consequence of any act or OIDlSSlon on the part of the Consultant or Its agents, servants or Page 2 .. ~ ": I." -. . . . ..--- r" employees wmle engaged In the performance of this Contract shall In no way be the obhgatlon or responslblhty of the City. Consultant shall indemrufy, hold hannless and defend the CIty, Its officers and employees agamst any and all habllity, loss, costs, damages, expenses, chums or actlons, Including attorney's fees, which the CIty, Its officers or employees may hereafter sustaIn, Incur or be inqUIred to pay, ansmg out of or by reason of any neglIgence or WIllful act or omISSIon of the Consultant, Its agents, servants or employees, In the executIOn, performance or failure to adequately perform Consultant's obhgatIons under thIS Contract. IN WITNESS WHEREOF, the parties have set then hands this:z3ttay of March 2001 CITY OF STILLWATER By -UZ~ ByA~ ~d DIane Ward, City Clerk DEMAY AND ASSOCIATES By tf~b Its rf {'~ Page 3 /'HJ\ NU. ~~u-UH-~U01 IHU 01:U1 ~M . l-LU ,g.'M~-r" I "1<lI"'\~ "'L'!;:U.'.I'II,.'.,' .. /"ll'J..... .1 u.. ~"I~tl .~')AA~,.. 'Il"''''. "'~l" ".It~~l~n~:...,.., : '. "'~Il!" 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" ., , . .. ,_ "J . ~J, :: : -\,:..'.' ......; · .'Ii'! :'::- '., .;,' .~I. 1 ., '"1 i'Y".; ""~.:i .~...,.. '..' . '. ,'. " , ;.' '.1',": .~. .... : . l'h '. ,',," ,''',0;. bOlongiri,..a.natin' any ,tia~.va{J~rtainihg' .tr~;.'this, eas~cnt~t and~ "''\.0. ?t'itst;. ," .,'\~, . ~ Pl~ ,',''i,_,' ;,(J."....,i:'J}..:_:.,;.,I'~.)'.,:J.':~..:' }~t_'.::..-l'~~'\.(J~lt~' "~~.,''''''' . ~c.I".."""t""I>"{' 'v" " .... " '\ ' .. '," ~. ',. zl' .". J.- . ''t ,o;",,r . "1"., /> _ ... , . , \ '.. , f.J.": ....';, -',~' 'partY;'lhis 'J;ransreree;,'ana:assi'(fn$~do.nfOJlliSe that ho is 'Well sli.ize4 I~'.l" I"'"' - I 1, ..', " " ' ,J';<, . 'I~ i (0" "..~r v;~.. 0<:, , Jr-" . . , '~' . N :',., , ,. ., .. ,.~.. : .,;.: ..~ ";.' '.h,~ _ ;., "" ."; .1.lo1....;~1 '. .' , , .j .. ";."1'. ,,'. ~~! ..' ..... .' .~ 'f'~"~~ .~, .'J"'J~; ..P/l,f,"P,~~, ,'i!..r.a.~P'~i ~. :?I~; ~a't ~'g<l'!~' ;.~'a~~: "tl1~?1 :.;;'. . i 1 · .. , ," ..,,'.,' " ..)..\>t,.....~'.4 'I ''1~;S' l:. . ",'f : "t!'. " t'. ~ j,~. .'ii r.I.:.~. <\" 'j' , t \. .'~' ,. t.c''''l'e,to-~vey\ihe';la1tds~'I,,~Ji''& "_~';'I", "':";:::!'':''~'''\.'~ .....,... rt:t ,~. .... ....... I f. ~ ,. ......~ , , -. V .l" ...., I . ~~ ". .~., I.' :",.:i. '- ' ",', J.'~.. '"I},.'''I.4''' '~~'l'"'':.\~ '~'lo \1 "'" ''''''\~',' /'~..t.. ,~.!.' {ft~'r " ".'" '.... ',1. V, '''~ '\'., ;. '{./. ::f,'t . '':.~!r'~',t ...'. ,~I"",.. _ """1 1'''':~I'''I,.,~,\,t1I '~" (.!, '.. '.' ("., , . :"':.,:. ."1 )! " 7 ~r-.),/,. lor..... ,. J I "I I .. .. 'v.! " I ~"I '.. # ~ r. Uti . \", '.I , r . , )83 SF - - 503 r- L_ . ". I il J L- ID ~I I I ~ I J ~~ '" 1\1 \ - 10198 S F 128 63 -- 7 10097 SF. "-- -- 14 65 ----- I J / SOUTHEAST CORNER OF LOT- 11. BLOCK 5. OAK GLEN 11 , , ------ ...... :-( - ~i~~~~~ i ~\G rr:>O~ S\~~\. t>-~U~ ~ ~~\(: O~ ~ '" /' d that part of the -Jorth, Range 20 West, PROPOSED DRAINAGE AND U7 EASEMENTS ARE SHOWN THU~ quarter; thence north of said southeast ner of the tract of mber- 24, 1910. the office of the ninutes 29 seconds ;outheast quarter of LEN. according to the sea thence south 01 ~ .sterly prolongation :t quarter of the ) West and the north ;ounty Recorder; lnd along said westerly I \-5 I I I I ~ I I ~ __1__-1 L__l_- BEING 5 fEET IN WIDTH, UNl OTHERWISE INDICATED. ADJOI LOT LINES. AND BEING 10 FE WIDTH, UNLESS OTHERWISE INDICATED. ADJOINING RIGHT I IM~~ A" SHOWN ON THE F t !:11-U1h~UU I 'llU U'!lS PI'I FAX NO, P 02 t ~"sl"1ffi~ , .:,:r tt-.'Tf,::~~...J; .. (..." .. l,. - 1,\ 4fltl"ln13' "i "" ... ',., ~ ,. . , ~.... 'JUI .~v# I~'"" J "~J'.. 01 I,' ,"/; ~";, ~""<' .J.:.tt~ Bo < "'1::' I~~""~, t.1r" (~\", I "I .. I,.. Y J , "I" .. ~ 'I..... ~ t'-"" ,.' DEED OF APPlJRTENAIn' tASS/aNT;", L.).'lji,;, 'i ~.. i, ~ , .. .. If \ I JIl' , r ~ , l ~.t;..f'~" ,bl: . \ ,1J!lI "...",'" ".".,'," I ~... nlIS INDENnJRE. 'IlIade thl.$' .:2 ",J dpy of ~'..v ~, ' ~;,1,98(l. ,~otwc,c1,1' .. ... I t 'I!I' "I, # tt,. I," "" '. the undor~18ned. lIcnry t. .ADundson. a ..fnglo 11I011, parEy,ot tho fUlIt PJlrt~ 011'\;' . ~ ,. , ". r .. I' ... h t L , , ',' o.:'~ ,Cny of Stll1wBter.. ~ IIII!.niclpal corpor4~}0ll. In t e.,CtJunty ,of, tfps.b:J,>>g~o..,. ': "'. '.- . ..~ ~. "Ir * ~.. ..... I" , ..tl 1 ..', (. State af ~b.nne3ii!r, p:1rtv af thll sOCOl1d p~rt; " I .' ,.' .: "", I \ 1iI~ "-\.r... ..' .~.. '" ,"( . ' IfITMI:SSETlI' n.,,'t party of the f'ust part in con~!deratlqn of tIle "111'I' of, " -:' ~ ~,.~ ; ~},O;l. ';ou~t'n.OO):,II1I' otll~;:I~~ncl YaJ~"bl~,con~jclo~~J9;~~it~~lplJ\d bt,tll~';$.': ',:. IIf.,., "..", w, ,.,,,....',,,. ,~, .J'~ ""1\"~r ' "1[.. , ~r~: ' -, 'party af the second port. reeolJ't of ..luch h 'hol cby' ncJ.nOW'lollgea, dOos "eroby V'l 'Vi ,'., i r,~i-J~~":!.' t'~~~~;~1 -, ,'. ~',,:-~,:, ":_:"~,~,';l!',i~':,'~ ',"; >.~;.~ l, ;~~1, . - grant: bllrgaJ.R,.slIll,and.cQIlvey.ta,tho porty of the soeon~p'h\~foroY01. 11 ~.. ~ :'1 \'/' "" r : '.. ,'\,' I 1 , . , ..... 1 " " ~ {; ! o",~ " .. 'oft. . ", . . "';.,toli'porllry And pllll,otual ancIllpplirtcnanL oasl!lIl1cnt avor, IIRckl'lInd oc:ro$Sicc:rlnn _, {. '. '.. . " . .: t · - .' ',:' . .' :. '~'f: ;... ~ . . 't ~'~ ': : ,~, . 1bnds 111 the County at W'5hlbl~anj,StR~' of~Ml~ne5~tll,~do6or1bed ~S~fol1cws/,tO'~itJ. , ' ~, . .. ..., I'" ... ,. 1..' J,.I . ~ "., " ~ "'" ^ perlllllllent nnd a. tOlllpOra.-y lIla~e>acnt tor the construcholl nllC.l~ . \'.'; I" It ~: 1D01ntcminLo of' 4o-stqt1l\ Siltor";VVet \IIIdcr lIncl,ocTOSJI .1;hQ ',t!'h'o nll" ":'' ,,',r" ~"cl,lll5~bedprop~y':,:~".,,,,~,~ '" .' ..>f........r ;oj ,~,-. 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I ".:~~... ". '.~ r 1>'" , I ,,~-....., I' I " ............--, ,~) 95(\,'0';' \.'(., .. -------- EASEMENt- NO. . PERJ"o'IANeN, J;;;j 7E:M,pC>eAey ExecutIon Draft . DEVELOPMENT AGREEMENT RELATING TO AMUNDSON PLACE A Detached Townhome Development . BY AND BETWEEN CITY OF STILLWATER, W ASmNGTON COUNTY, MINNESOTA AND AMUNDSON PLACE DEVELOPMENT, LLC., a Minnesota Limited Liability Company This agreement was drafted by: . DavId T. Magnuson, #66400 Magnuson Law Firm 333 North Main Street, Suite 202 PO Box 438 StIllwater, MN 55082 651/439-9464 DEVELOPMENT AGREEMENT . THIS AGREEMENT, made tlns day of , 2001, between the CIty of St1l1water, a pohtIcal subdIVISIOn of the State of MInnesota, ("CIty"), and Amundson Place Development, LLC. (the "Developers"), WITNESSETH THAT, the parties hereto recIte and agree as follows. SECTION 1. RECITALS. 1.01 The Property. The Developers have a legal mterest m the property descnbed m the attached ExhIbIt "A" (the "Property") except for Lots One and Two, Block One Amundson Place located WIthIn the RA Smgle Famlly Zonmg DIStrict m the City of StIllwater, Washmgton County, Mmnesota. They have been granted prehmmary plat approval for the subdiviSIOn of the property mto 21 reSIdential lots WIth development conSIstent with the reqUIrements of the zonmg distrIct. 1.02 Public Improvements. The CIty is wIlhng to allow the Developers to construct and install the Developer Improvements A descnptIOn of the Developer Improvements and estImate of costs are attached as ExhIbIt "B". In general, the Developers WIll construct the streets, sarntary sewer and water systems, storm sewer and sidewalk system WIthIn the boundaries of the Property and these Improvements are defined by tlns Agreement as the Developer Improvements. . 1.03 Public Improvements: Plans. Specifications. The Developers have authorized James R. HIll, Inc, to prepare the plans and speCIficatIons for the Improvements. Approval by the StIllwater City Engineer of their plans and specIfications for the Pubhc Improvements IS a conditIon of thIS Agreement. 1.04 Improvements; Warranty. The Developer agrees that the Improvements wIll be done in a workmanhke manner; that all matenals and labor WIll be In strIct conformIty to the speCIficatIons and any reqUIrements set forth by the City. All work done pursuant to this contract is subject to the mspection and approval of the City Engineer, who is vested with authonty to suspend or stop work on the project If any condition of this contract IS breached or any law or administrative rule is violated. If any material or labor that is supphed is rejected by the CIty Engineer as defective or unSUItable, then the rejected materials must be removed and replaced with approved matenal, and the work WIll be done anew to the satisfaction and approval of the City Engmeer. SECTION 2. DEVELOPERS' REPRESENTATIONS. The Developers represent to the City that as of the date of this Agreement, the statements set forth in thIS sectIOn are true. . 1 . . . 2.01 No Disability. The Developers have a sufficient legal Interest In the property and know of no legal dIsabIlIty that would prevent them from carryIng out this Agreement 2.02 Execution No Violation. The execution, delivery and performance of this Agreement do not and will not result In any breach of, or constItute a default under, any Indenture, mortgage, contract, agreement or Instrument to whIch the Developers are a party 2.03 Litigation. There are no pendIng or, to the knowledge of the Developers, threatened actIOns or proceedIngs before any court or admInIstratIve agency which will materially adversely affect the finanCIal conditIon, bUSIness or operatIon of the Developers or the abIlIty of the Developers to perform their oblIgatIons under thIS Agreement 2.04 Compliance. The Developers wIll comply WIth and promptly perform all of ItS oblIgations under this Agreement and all related documents and mstruments, comply WIth all condItIons of subdIviSIOn and Planned Umt Development approval, and comply wIth any applIcable reqUIrements of the Brown's Creek Watershed DIStrICt. SECTION 3. PUBLIC IMPROVEMENT SCHEDULE. 3.01 Pre-Construction Meeting. Prior to commencement of construction, the Developer or ItS engineer must arrange a pre-constructIon meetIng to be held at StIllwater CIty Hall. The meeting must be coordInated WIth the CIty EngIneer and includIng all partIes specified by the CIty EngIneer. 3.02 Work Schedule. Approval of the Improvement work schedule by the CIty EngIneer wIll be reqUIred before constructIon begIns. In the event that Developers fall to complete any element of the Improvements according to the completion schedule, the CIty, at Its optIon, will upon ten (IO) days written notice from the CIty EngIneer WIthin whIch the Developers wIll have the OppOrtunIty to cure, have the nght to draw upon any Security provided pursuant to ~5.02 of thIS Agreement for the costs assocIated with completion of the work referred In thIS section. Upon satIsfactory completIon of the work, the CIty WIll have the right but not the obligation to termInate this Agreement. 3.03 Final Plat Approval. Provided that the Developer is not in default of this Agreement, the CIty wIll approve the final plat in advance of the completion of constructIon of the streets and utIlItIes wIthm the plat subject to any condItIons of final plat approval imposed by the CIty. SECTION 4. COST RECOVERY. 4.01 DevelQper Improvements. Payment of the costs of the Improvements must be made by the Developer within ninety (90) days of beIng inVOIced by the Developer's contractor; and upon proof of payment to the Developer's security required by ~5 02 wIll be reduced pro rata in an amount equal to the payment 2 SECTION 5. SECURITY. 5.01 Consultant Fees and Charges. The Developers will pay to the CIty, within thIrty (30) days of beIng InVOIced, as reImbursement for consultant fees Incurred by the City In behalf of or at the request of the Developers, Including the costs of engineenng, legal and testIng servIces, oversIght and InspectIon of gradIng, erOSIon control, wetland restoratIon and any other development related Improvement as well as reasonable expenses assocIated WIth InspectIon and supervISIon of constructIon and reInSpectIOn for one (1) year beyond the acceptance of the completed work. . 5.02 Security for Cost of Developer Improvements. Developer must, pnor to begInning work on any Improvements, proVIde the CIty with cash, letter of credIt or other surety, with the form of any non-cash surety to be satisfactory to the City Attorney in the sum of and /IOOths Dollars ($ ). The surety must be a guaranty to the CIty that the Improvements WIll be timely completed to the CIty'S satIsfactIon The cash, letter of credIt or other surety must be maIntaIned continuously by the Developer untIl the Improvements are completed to the CIty'S satIsfaction The cash, letter of credIt or other surety for Improvements may be released upon certIfication of the CIty Engmeer that Items are satisfactonly completed pursuant to this Agreement Periodically, as payments are made by the Developer for the completIon of the Improvements, Developer may request of the CIty that the surety be reduced for the work WhICh has been fully completed and for WhICh payment has been made A Letter of Credit or other surety must permIt the City to draw upon It for the full face . amount of the cost of curmg any default of the Developers upon ten (10) days written notIce to the Developers of ItS OppOrtunIty to cure, WIth respect to performance Items or the extended period of mnety (90) days wntten notIce with respect to contractor payments as set forth in ~4.01 or seventy-two (72) hours wntten notice WIth respect to erosion control VIolations as descnbed in ~6 05. SECTION 6. DEVELOPERS' RESPONSmILITY. 6.01 Easements. The Developers must furnish to the City upon request and without charge, all permanent easements over property owned or controlled by them as deSIgnated In the plans and speCIfications, and deeds to property deemed necessary by the CIty for the location, construction, installatIOn and operation of the Public Improvements, In form and content satisfactory to the City Attorney. The City will vacate any ancient streets or easements that will be adjusted or relocated in the plattIng of the property. 6.02 Street Lights. The Developer will furnish a street lighting system for the Development according to the design and speCIfications of the City Engineer The street lighting system may be owned, constructed and operated by the electric utility company serving the project area and in this event the Developer and the utIlity company must enter into a contractual agreement on the rate and maintenance of the street lighting system. . 3 . . . 6.03 Mass Grading. Pnor to the commencement of constructIon of any Developer Improvements, the Developers at theIr expense must complete the grading of the entire proJect area IncludIng the bUIldIng sites, storm water holdmg ponds, surface draInage ways, pnvate driveways, pnvate streets, and other areas that WIll be dIsturbed as part of the constructIon of any Improvements. This gradIng must be done In accordance WIth an approved grading plan either prepared by or approved by the CIty EngIneer WIth a maxImum of two-foot contours, buIlding pad elevatIons, draInage provISIons, erOSIOn control provisions, and cross sectIons. No SIte gradIng IS permItted unless secunty IS provided to the CIty for thIS work in the form of a depOSIt letter or other surety of credIt as descnbed In ~5 02. 6.04 As Built Plan. WithIn SIXty (60) days after completIon of construction of the Developer's Improvements, Developers, through their contractor or engineer, must prepare and file WIth the CIty a full set of "as bUIlt" plans, Including a mylar ongInal and two black line pnnts showing the locatIon of Improvements withIn the plat. FaIlure to file the "as bUIlt" plans as reqUIred by thIS section wIll be grounds for the CIty to suspend the Issuance of buIldIng permits and certificates of occupancy WIthIn the plat until thIS condItIon is fulfilled 6.05 Erosion Control Measures During Construction. Developers agree that they WIll construct erosion control devices In conformance WIth the approved ConstructIon Plans for the Developer Improvements. ThIS plan must protect any adJacent ponds and wetlands from erosion, pollution and sIltation throughout the constructIon of the Developer Improvements. Any defiCIency or faIlure of erosion control must be corrected within seventy-two (72) hours of wntten notIce or the CIty may draw upon the Security provided under ~5.02 of this Agreement In the amount of the costs Incurred In cunng the deficiency. 6.06 City Regulations. Developers acknowledge that the property IS regulated by the CIty and that a default under CIty ordinances or condItIon of approval of any permIt IS a default as defIned in this agreement, mcluding A. If required by law, a national pollution dIscharge elimination system general storm water permit for constructIon actiVIty must be obtained from the MPCA before grading begins B. The Developers must comply with all condItions of approval Imposed by the CIty as part of any permit or approval granted by the City durIng approval of the development, including but not limited to, all conditIons of prelimmary plat approval imposed by the CIty Council on April 17, 2001, as part of Case No. SUBIOI-05. C. Developer must prepare an access and maIntenance agreement for all shared dnveways and is responsible for recordmg this instrument WIth the Washington County recorder for all shared dnveways. ThIS Instrument is subJect to the approval of the City Attorney. 4 D. Before begInmng work on the Developer Improvements, the Developers must have satisfied any CIty park dedIcatIon reqUIrements whether by land dedicatIon or payment in lieu of dedIcatIon . E. Payment of any fees or charges normally due at the tIme of Issuance of any bUIldIng permIts and payment of any hook-up charges imposed on the Property. 6.07 Damage to City or County Facilities. The Developers WIll be responsIble for any damage caused to any CIty or County facIlItIes or Improvements IncludIng roads, storm water systems, sewer and water facIlItIes whether done by the Developers, their contractors, agents or employees and for any repaIr or clean up costs or expenses Incurred by the CIty or County In takmg remedIal actIon 6.08 Staking. Surveying and Inspection. The Developer, through Its engineer, must proVIde all stakIng and surveYIng for the above-descnbed Improvements. In order to ensure that the completed Improvements conform to the approved plans and specIficatIons, the CIty will provIde for reSIdent inspectIon as determIned necessary by the CIty EngIneer. 6.09 Grading, Drainage, and Sediment Control. Developer, at its expense, must provide gradIng, draInage and sedIment controls as approved by the CIty EngIneer. The plans must provide devices and practIces, IncludIng seedIng of graded areas, as necessary, to prevent the washIng, floodIng, sedimentation and eroSIOn of lands and street WIthIn and outsIde the Property during all phases of constructIon. Developer must keep all streets withIn, and adjacent to, the plat free of all dirt and debns resulting from construction . therem by the Developer, Its agent or assignees. 6.10 Street Signs. Developer, at its expense, must provide standard city street identIficatIon SIgnS and traffic control SIgnS in accordance WIth the MInnesota Manual on Umform Traffic Control DeVIces 6.11 Access to Residences. Developer must proVIde reasonable access, IncludIng installation of all underground utilItIes and gradIng of all roadway base matenal, to all reSIdences affected by construction untIl the streets are accepted by the City. 6.12 Final Inspection. At the wntten request of the Development and upon completion of the Improvements, the City engineer, the contract, and the Developer's engmeer will make a final inspectIon of the work When the City Engineer is satisfied that all work is completed In accordance with the approved plans and speCIficatIOns, and the Developer's engineer has submitted a wntten statement testing to same, the City Engineer will recommend that the Improvements be accepted by the CIty. 6.13 Conveyance of Improvements. At the wntten request of the Developer and upon completion of the installation of the Developer PublIc Improvements and approval by the City EngIneer, the Developer must convey the improvements to the City free of all liens and encumbrances and with warranty of title, WhICh must included copies of all lIen waIvers. Should the Developer fall to so convey the Improvements, they will become the property of the City WIthOut further notIce or actIOn on the part of eIther party hereto, other than acceptance by the CIty. . 5 . . . 6.14 Replacement. All work and matenals performed and furnIshed hereunder by the Development, its agents and subcontractors, found by the CIty to be defectIve WIthIn one year after acceptance by the CIty, must be replaced by Developer at Developer's sole expense. WIthIn a penod of thIrty (30) days prior to the expiratIon of the one-year penod, Developer must perform a teleVIsed InspectIon of all samtary sewer lines WIthIn the Property and prOVIde the CIty WIth a VHS VIdeotape thereof, and a certIficatIon satIsfactory to the CIty EngIneer that any pond wIthIn the Development meets all deSIgn contours reqUIred by the approved plans 6.15 Claims for Work. The Developer or ItS contractor must do no work or furnIsh no matenals not covered by the plans and specificatIons and speCIal condItIons of thIS Agreement for whIch reImbursement IS expected from the CIty, unless the work IS first ordered In wntIng by the CIty EngIneer as prOVIded In the speCIficatIons. Any work or materials whIch may be done or furnIshed by the contractor WIthout a wntten order first beIng obtaIned WIll be at Its own nsk, cost and expense 6.16 Model Homes. Developer wIll have the nght to construct two (2) model homes before the completIon of the PublIc Improvements. The model homes may be used for marketIng the Development and not for occupancy The Developer wIll be responSIble at no risk to the City for plaCIng a model home WIthIn a setback that WIll eventually conform to CIty ordInance and at an elevatIon that WIll be integrated properly WIth street, utIlItIes and dramage patterns for the completed Development. In all events, however, the Umform BuIldIng Code and LIfe Safety Code must be followed and the Life Safety approved by the CIty FIre ChIef before allowing publIc access to a model. The Developer wIll be solely responSIble for any damage to paved CIty streets or County roads, or any other CIty or County faCIlIties, that occurs or arises out of thIs construction. Before model home permits may be Issued, the following condItIons must be fulfilled to the reasonable approval of the Commumty Development DIrector A. Design reVIew must be approved, B. Common open space and landscape plans must be approved; and C. A gradIng plan must be approved. SECTION 7. INSURANCE. 7.01 Insurance. Developers and their contractors WIll prOVIde and maIntaIn or cause to be maIntaIned at all tImes during the process of constructing the Public Improvements and, from tIme to time at the request of the CIty, furnIsh the City with proof of payment of premIums on: A. Comprehensive general liabilIty Insurance (including operations, contingent lIabilIty, operations of subcontractors, completed operations and contractual liabIlIty Insurance) together WIth an Owner's Contractor's policy with limits against bodIly Injury and property damage of not less than $1,000,000 for each occurrence (to accomplish the above-reqUIred limits, an umbrella excess liability 6 polIcy may be used), and shall be endorsed to show the City as an addItIonal Insured to the extent of its Interest . B. Comprehensive general publIc lIabIlIty Insurance, IncludIng personal injury liabilIty for in Junes to persons and/or property, IncludIng any InJunes resulting from the operation of automobIles or other motonzed vehIcles Involved In work on the PublIc Improvements, In the mInImum amount for each occurrence of $1,000,000, and shall be endorsed to show the CIty as an addItIonal Insured to the extent of Its Interest C. Workers' Compensation Insurance covenng all employees In amounts not less than the mImmum required by statute. SECTION 8. INDEMNIFICATION. 8.01 Indemnification. Developers agree to defend and hold the City, and Its officials, employees and agents, harmless agaInst any and all claims, demands, lawsUIts, Judgments, damages, penaltIes, costs and expenses, mcluding reasonable attorney's fees, ansIng out of actIons or omISSIons by Developers, theIr employees and agents, m connection WIth the PublIc Improvements, except for matters Involvmg the gross neglIgence of the City, its agents and employees 8.02 Enforcement by City: Damages. The Developers acknowledge the right of the City to enforce the terms of thIS Agreement against the Developers, by action for specIfic performance or damages, or both, or by any other legally authonzed means. The . Developers also acknowledge that theIr faIlure to perform any or all of its oblIgations under thIS Agreement may result in substantIal damages to the CIty; that In the event of default by the Developers, the City may commence legal actIon to recover all damages, losses and expenses sustained by the CIty; and that the expenses may Include, but are not lImited to, the reasonable fees of legal counsel employed WIth respect to the enforcement of this Agreement. SECTION 9. EVENTS OF DEFAULT. 9.01 Events of Default Defined. The following wIll be "Events of Default" under thIs Agreement and the term "Event of Default" WIll means, whenever it is used in this Agreement, anyone or more of the following events. A. Failure by Developers to commence and complete construction of the Developer Improvements pursuant to the terms, conditions and limItations of this Agreement. B. Failure by Developers to observe or perform any covenant, condItIon, obligation or agreement on its part to be observed or performed under thIS Agreement. C. In each event Developers wIll be afforded ten (10) days after receIpt of wntten notIce to cure the VIOlatIon and aVOId a default. . 7 9.02 Remedies on Default. Whenever any Event of Default occurs, the CIty may take any . one or more of the followmg actIOns: A. Suspend work on the proJect and bUIldIng permIts or certIficates of occupancy on pnvate development untIl it receIves eVIdence, deemed adequate by the CIty, that the Developers have cured a default B. Take actIOn, IncludIng legal or admInIstratIve action, as IS necessary for the CIty to secure performance of any proVISIon of thIS Agreement or recover any amounts due under thIS Agreement from Developers or under the Secunty descnbed In ~5 02 C. Undertake to complete the Developer Improvements Itself, through ItS agents or through Independent contractors and before the undertakIng, draw upon the Secunty descnbed In ~5 02 for the full amount of the estImated work SECTION 10. ADMINISTRATIVE PROVISIONS. 10.01 Notices. All NotIces, certIficates or other communicatIons reqUIred to be gIven to the CIty and the Developers must be suffiCIently gIven and wIll be deemed gIven when delIvered, or when deposIted In the UnIted States mall In regIstered form WIth postage fully prepaId and addressed, as follows: If to the CIty. Nile Knesel, CIty AdmInIstrator CIty of StIllwater 216 North 4th Street StIllwater, MN 55082 . If to Developers: DaVId Newman Amundson Place Development, LLC 1521 - 94th Lane N.E MInneapolis, MN 55449 The City and the Developers, by notice given to the other, may designate different addresses to which subsequent notices, certIficates or other communicatIons WIll be sent. SECTION 11. ADDITIONAL PROVISIONS. 11.01 Titles of Sections. Any tItles of the several parts of the Agreement are inserted for convenIence of reference only and shall be dIsregarded in construing or InterpretIng any of ItS provIsions. 11.02 CounteQ)arts. ThIS Agreement IS executed in any number of counterparts, each of WhICh wIll constitute one and the same instrument. . 11.03 Modification. If Developers are requested by the Holder of a Mortgage or by a prospectIve Holder of a prospective Mortgage to amend or supplement thIS Agreement In 8 any manner whatsoever, the CIty wIll, in good faIth, consIder the request, provIded that the request is conSIstent WIth the terms and condItIons of thIS Agreement . 11.04 Law Governing. This Agreement shall be governed by and construed In accordance WIth the laws of the State of MInnesota. 11.05 Severability. In the event any prOVIsIon of thIS Agreement IS held InvalId or unenforceable by any court of competent junsdIctlOn, holding WIll not InvalIdate or render unenforceable any other prOVISIons SECTION 12. TERMINATION OF AGREEMENT. 12.01 Termination. ThIS Agreement wIll termInate at the tIme all of the Developers= oblIgations have been fulfilled and when the cost of the PublIc Improvements have been paid In full and any default of the Developers has been cured, or one (1) year after acceptance of the PublIc Improvements by the CIty, whIchever occurs later. IN WITNESS WHEREOF, the City has caused thIS Agreement to be executed in ItS corporate name by ItS duly authorized officers and sealed with its corporate seal; and the Developers have executed this Agreement at StIllwater, Minnesota, the day and year first above wntten. CITY OF STILLWATER . By: (SEAL) Jay L KImble, Its Mayor and DIane F. Ward, Its CIty Clerk DEVELOPERS: AMUNDSON PLACE DEVELOPMENT, LLC. By: Its: . 9 . . . .. . ' STATE OF MINNESOTA ) ) ss ) COUNTY OF WASHINGTON On thIS _ day of ,2001, before me, a Notary Public WIthin and for saId County, appeared Jay L KImble and DIane F. Ward, to me personally known, who, beIng by me duly sworn, dId say that they are, respectIvely, the Mayor and CIty Clerk of the CITY OF STILL WATER, and that this Instrument was sIgned and sealed In behalf of the CIty by authonty of ItS CIty CouncIl, and they acknowledged the saId Instrument was the free act and deed of the CIty. Notary PublIc STATE OF MINNESOTA ) ) ss COUNTY OF WASHINGTON ) On this _ day of ,2001, before me, a Notary Public WIthIn and for saId County, appeared , to me personally known, who, beIng duly sworn, was the , duly authorized agent for the Developer, AMUNDSON PLACE DEVELOPMENT, LLC , that they are Developers named In the foregOIng Instrument and that thIS instrument was signed as the free act and deed of the Developer Notary Public 10 .. .. DEVELOPER IMPROVEMENTS AND ESTIMATE OF COSTS . ITEM DESCRIPTION SIte GradIng SanItary Sewer Watermain Storm Sewer Streets PRICE GRAND TOTAL $ $ $ $ $ $ . . EXHIBIT B " · Memo To: From: Date: Subject: Mayor and CIty Council Steve Russell, Community Development Director June 1, 2001 FInal Plat Approval for Amundson Place. Case No SUB/F/OI-05 f'-/ Council prelIminary plat approval was received for the proJect on April 7. 2001. Attached is the resolutIon of approval containIng specIal condItions of approval A reVIew of the plans submitted Indicate that three (3) condItIons of approval must be met before recordIng the final plat The sIdewalk on the southeast sIde ofNena Court should have a least a five (5) foot snow storage area so the sIdewalk can be mamtained In the wmter. . A shared dnveway access and mamtenance agreement must be recorded over all shared driveways. A deed for Outlot "B" to the CIty should be proVIded before recording of the final plat and a 10 foot SIdewalk easement along Amundson Drive should be shown on the plat or an easement prepared for recordIng over the final plat. The City EngIneer's comments are attached and must be addressed before :final plat recordIng A developer's agreement for the proJect is provided for CouncIl approval WIth the final plat. Recommendation: Approval with condItions as described m the body of the staff report. Attachments: ApplIcation, final plat and improvement plans. . , . 1. 2. . 3. 4 5. 6. 7. . MEMORANDUM To: Steve Russell, Community Development Director Shawn Sanders, Civil Engineer <;;6 Amundson Place From: Re: Date: June 1,2001 The Engineering Department has reviewed the grading plan, utility plans and the plat for Amundson Place and have the following comments: Add right-of-way on Lot 2, Block 1 to include the cul-de-sac portion of the street along with a boulevard section. The bituminous trail along the wetland is within the 25 foot buffer zone and should be relocated One possible location for the trail is along the top of berm behind Lots 4-8, Block 4. Landscaping should be provided on the west side of trail at the top of the berm, for the backyards of the new lots on Amundson Place. Entrance for the trail should also be moved so that is in between Lots 2 and 3, Block 4. Since the existing low point in the northeast corner of the property was located on the Amundson Property, the new storm sewer layout should also reflect this. The emergency overflow on Lot 4, Block 2 should be 1 foot lower than the existing building elevation of 904.9. To eliminate disruptIon of the slope in Outlot B, ap alternative design should be considered for the drainage along the backyards.. Erosion control permit should be obtained from Brown's Creek Watershed District. Copy of sidewalk easement for Amundson Drive. ~ ...---- .,.,......,. ..o."t~ ..~nu.. CITY I:.F STILLWATER ....... fI~ 'A mfAL _rJ.Ar APlUCJ\'QPN 1'81 'AID . I. APPLICANT Name; g,')U.j RfIII1IlIIlUJ.~ 1 . ~YI "'U """~...~r CJrauQ. lR'~' w" I .\lid....: ~ .a~ .9ff:1'l 'Lane . ... Cinr: M~nVJ'QJ.~S ShUt HIlT Zip Code: Ta.,boa:(W) ~,! "~'74 4/1Axf 3~~i. (If) _B ... . .... lilT .~ - ~ .....lIt 55449 v Z. 'AOPIJTYnaOYNla "~ 11.__ ~117: - A44n.:. lR"n .~ .". .. - -- IV .. WI . Cftn T.,IaoD:(W) _ _If J.l S<<ate:_~p~ fAX). " ~ .. ), S~VEY01\ Name: W<rJJam~ c... ..p.~lIn:"~-,, ".S. eo.-:r- - .T...W' B. J!il1. pt.c.. Addt...: "lJ:ftC) ....~ r'!,,~~y "oatS 9.a ~ul~! J:~o a~.i ~~pvll1. Sre'..!!LIirCodc, _1~3l7 Ttlcfbotr.e;(W)B~~iQ.ti... ~"'AXlIQ~-~~" (H) . .. .. 1 r ... T ~ ... .~~ - 1&""""'0/ . . 4. 'l9p.ny tocaiQIJ: LepI.DetcripUqo; ...a.a;,r:... st:.. ~mil AD1'\. West RIt~ .~"."~.tI!4 --- p<j .. . l-r- S. NIIIlM of ~1D.m _n!~ft P~toe . ...v" u' N"..,. of lcnw ~'1 ml 'I.nfo!jJ ~Jl4 l. OUt.l~. C\JfmIt J-.d JIB: ;:" 2 P 1!4~J."~ll~. - a~.i.JLf.n9 k~~ V~a>>.t. ',vpq* _d 1M: ~ 21 ;in9J.~ Pa1ll.:f.ly r.~s OunenIMftUaC: '-""R~l:fl. J'WJ.1a-v M~tden'~~.'r BA, iMJl\iOt.t.r~Qt:. ~llOIIiDli _ !HUD'~ 'iUIil.V,"'!i'U_+'.' .....JJl., Jet'i.1W Di.!'tr~ct AAQdpaIcd proJ- Wmp1d.OIl; 6. SUlMlTTAL 1USQUDU!MBN1'St ($~.......d 1-'6' N" lilt") , .. PlItJ (If) 1 Ilt~ FP'omKt 1( ~,..,. ~'UId W....DC PI. rttP) Ii Stna tad UtiUry Pl.1I (Std) .l Gndi"" ~, 9101'1II W,ter 11I0 W-.dt PIM (Q:J$WP) .... ~ OIMl W'imDoIdu (Ol) '*.all.T~ l.....~ .,,, fill' .ht Ilbove C~.Ad ...ltIlh. thrl.rrn.ivtl.. _uWtnbmined....ish daiJ .,,~ioP Me '*1Ifl- M41.....~.... c:irr mplinlMal., 1 an.r_u4. t.., .,,1~II1riU bel 1"....... ".. S, hu""" ~"'IO h -Gapl.. "" ..... bt tb~ ~.".....~ OnMpmat Oinaot. .. - -- "'I, III . ~Pao 0.-.(0) ~; ^PPt~1 ~ ~~(I): If D.~ f.'1 \ "",.. ~ If l't~ ,. Owacr II NOT _ .~l,.~ __ ,.....~ w..incn _hall__'" P......." ... o.m..".., 10.... ..,....... --~ ~m:.: ~~.L.,- /' . LEGAL DESCRIPTION FROM TITLE COMMITMENT That part of the southeast quarter of the southeast quarter of Section 20 and that part of the northeast quarter of the northeast quarter of Section 29 all in Township 30 North, Range 20 West, Washington County, Minnesota described as follows: . Beginning at the southeast corner of said southeast quarter of the southeast quarter; thence north 01 degrees 11 minutes 03 seconds west, assumed bearing, along the east line of said southeast quarter of the southeast quarter a dIstance of 650 feet to the northeast corner of the tract of land allotted to John P. Lenhardt in the District Court Judgment, dated December 24, 1910, CertIfied Copy recorded December 30, 1910 in Book 70 of Deeds, page 566, in the office of the County Recorder, Washington County, Minnesota; thence north 89 degrees 41 minutes 29 seconds west along the north line of said tract, parallel with the south line of said southeast quarter of the southeast quarter a distance of 511.67 feet to the easterly line of OAK GLEN, accordmg to the plat on file in the office of the Registrar of Titles, Washington County, Minnesota; thence south 01 degree 11 minutes 03 seconds east along saId easterly line 995.83 feet to the westerly prolongation of the south line of the north half of the northwest quarter of the northwest quarter of the northwest quarter of Section 28 (29 SIC) of said Township 30 North, Range 20 West and the north line of FISCHER HEIGHTS, according to the plat on file in said office of the County Recorder; thence north 88 degrees 54 minutes 24 seconds east along said north line and along said westerly prolongation a dIstance of 508 50 feet to the east line of said northeast quarter of the northeast quarter, thence north 00 degrees 40 minutes 08 seconds west along said east line 333 32 feet to the point of beginning. Except the north 220.00 feet of the south 610 00 feet of the east 85.00 feet of said southeast quarter of the southeast quarter. . ~ . RESOLUTION 2001-87 APPROVING THE SUBDIVISION AND PRELIMINARY PLAT APPROVAL FOR AMUNDSON PLACE WHEREAS, a request has been submitted by David Newman, representing The Bancor Group, Inc, for a preliminary plat for a 23 lot subdivision located at 1035 St. Croix Avenue West (Amundson Place) in the RA, One Family Residential District. NOW THEREFORE, BE IT RESOLVED that the City Council of the City of Stillwater approves the subdivision and preliminary plat, Case No. SUB/OI-05 subject to the following conditions of approval: 1. St. Croix Avenue shall be paved to a 20 foot width with turn around installed acceptable to the City Engineer. 2. The water service shall be a looped system. 3. Streets shall be a minimum of 26 feet wide. 4 The drainage/grading plan shall be revised to meet City Engineer's concerns and receive Engineer's approval. 5. Trail design location and construction shall be approved by the City Engineer and paved trail installed with subdivision improvements . r!!\ Corner turning radius shall be 20 feet minimum V An access and maintenance agreement shall be approved by the City for all shared driveways. @ A sidewalk or paved trail shall be located on the southeast side of the new street connecting Amundson Drive to West St. Croix Avenue. 9. For Lot 7, Block 1, the west side yard setback shall be 20 feet. 10. For Lot 5, Block 1, the rear yard setback shall be a minimum of 45 feet. ADoutlot B shall be dedicated to the City with final plat approval. eJA 10 foot sidewalk easement on the east side of Amundson Adopted by the City Council of Stillwater this 17th day of April, 2001. #J:~ ATTEST: ~~~- ~ aJ~ ~ Diane F. Ward, City Clerk . AMUNDSON PLACE . . KNOW AU. PERSONS BY THESE PRESENTS That The Bancor Croup, Inc, a Mlnnesola corporaUon ree owner or tbe rollo..nl described property sltual.ed In tbe Count,. or Wasbanllan, Slal.e or Mannesola, la "IL CITY OF STILLWATER, MINNESOTA That part or the Soutbeast Quarter or the Southeast Quarter or Sedlon 20 and that part or the Northeast Quarter pf the Northeast Quarler of Section 29, all In Township 30 North, Ranle 20 Wesl, Wuhlnlton County, Mannesola described as rollows Bellnnlnl at the Southeast corner or said Southeast Quarl.er of the Southeut Quarl.er; lbence North 01 delree 11 minutes 03 seconds Wesl, assumed bearlnl alollll the East line or said Southeast Querter or the Southeast Quarler a distance or 5850 fed to the Northeast comer or the tract or land allotl.ed la John P Lenhardt In tbe Dlslr\ct Courl Judlmenl, daled Decsmber 24, 1810, CerUfled Copy recorded December 30, 1810 In Book '70 or Deeds Pale 588, In the orrlce or the County Recorder, Washlnllan Count,., Nlnnesola, thence North 88 delrees 41 IDInules 28 seconds West alonl the North bne or said tracl, parallel with lhe South Ime of said Soulheast Quarter or the Southeast Quarl.er a dastance of 511 8'7 reat la the Easlerl,. or Oak Glen, accordlnl to the recorded plat on lIIe In the olllce or the RellSlrer or TaUes, Washlnllon Counl,., Nannesola, thence South 01 dearee 11 mlnul.es 03 seconds East alonl said Easl.erly bne 885 83 reet la the WeslArly prolonaaUon or lhe Soulb bne or the Norlh hall or the North....t Quarter or the Northwest Quarter or the Northwest Quarter or SecUon 28 or said Township 30 North, Ranle 20 West and the North line or Fischer Hellhts, eccordlnl la the plat on lIIe In seld orrlce of the County Recorder thence North 88 delrees 54 manul.es 24 seconds East alonl said North line and alollll said Weslarly prolonpUon a daslance or 508 50 feet la lhe East bne of said Northeast Quarter or lhe Northeast Quarter; thence North 00 delrees 40 mlnul.es 08 seconds West alon, said East line 333 32 feet la the point or bellnnlnl Except the North 220 00 feet or lhe South 810 00 red or the East 85 00 reet of said Soulheast Quarter or the Southwest Quarl.er Approved by lbe City Council of the City or SUllwatar Nlnnesola this _ day or , 2001, and Is an compbance with the proVISions of Chapl.er 505 03, Subd 2, Minnesota Slatul.ea SlJned Mayor Sllned Clerk SlJned Plannanl Commlslon Chairman I hereby cerUfy that I he... lurveyed and platted the property descnbed on thiS plat as AMUNDSON PLACE that lhls plat IS a correcl representallOn of the survey; lhat all dlslances are correcUy shown on the plat In reet and hundredths or a fool, Ulat all monuments have been correcUy placed In tha lround as shown or wall be correcUy placed In the lround as desllDaled ..thin one year after the recordlnl dal.e of thiS pial, Ulat the outside boundary bnes are correcLly ~esllnated on lbe pial, and that there are no wet lands as defaned In Nann~sola Statules 50502 SubdiVision I, or pubbc hllh"ay la be desllnated on said plat other than as shown Slaned Plannlnl Commaslon Secrelary WASHINGTON COUNTY SURVEYOR Pursuant lo Chapl.er 820, La WlI of Minnesota, 18'71, thiS plat haa been approved thiS day or , 2001 Harold C Peterson, Land Surveyor Mlnnesola Ucense No 12294 . Has caused the same lo be surveyed and plaUed u AMUNDSON PLACE, and does hereby donate and dedlcal.e to the pubbc ror public use rorever the Avenue Court and Dnve, and does also dedlcal.e the easements created by this plat ror dralDale and utility PUI'pOlle8 only By Washanllon County Surveyor By Assistant County Surveyor STATE OF MINNESOTA COUNTY OF IN WITNESS WHEREOF said The Bancor Group, Inc, a Nlnnesota corporatIOn, has caused these presenla to be Signed by lla proper orrlcer thas _ day of , 2001 SIGNED Tha Bancor Croup, Inc The rOrelol1lll Surveyors Cert"lcaLe by Harold C Pel.erson, Nlnnesota Ucense No 12294 was acknowledgsd b~fore me thIS _ day or , 2001 WASHINGTON COUNTY AUDlTOR/TREASURER . There are no delinquent taxes, the current laxes due and payable ror the year 19 _ have been paid, and transfer has been enl.ered thiS _ day of , 2001 BY Its Notary Public, County, Nannesola My Commission Expires January 31, 2005 By Washlnllon County Auditor /Treasurer STATE OF Y1NNESOTA COUNTY OF By Deputy The forelolllll Instrument wes acknowledled before me thas _ day or 2001, by Its of The Bancor Group, Inc, a Mlnnesola corporaUon, on behalf of the corporaUon WASHINGTON COUNTY RECORDER Document Number Hotary Publlc, County, Minnesota My Commasslon Expires January 31 2005 I hereby cartUy that thiS Instrument was filed In the olllce of the County Recorder for record on this _ day of , 2001 at _ o'clock _ M, and was duly recorded In Washlnllan County Racords BT Washlnglan County Recorder BT Deputy '. . ~ I ..JAMES R. HILL. INC. I SHEET 1 OF 2 SHEETS AMUNDSON PLACE .. "I,",~I~ '~Vl\ln \ ~ t:~ ~-:-c:F~ S~F~E::; EAST u..E OF Tl'E 501. THEAST ~AR"ER .- OF THE SOUTHEAST QJARTER SEC 20 ,..., T 30 N R 20 W SOU'''EAST CORNER OF THE SOUTEAST QUARTER OF THE '-SOUTt'EST QUARTER SEC 20 T30NR20W (NO"" OJ'W DEED) .uUO 00 ..01'1' 2TW-" ... .............. -~ I~- (NOO'40 OB'W DEED) 333 32 NOOo39'39.W- -- ---39013 N01'11'27.W--- .--28' 19.00 21727 !\O 1!l~2 ..lit: ~i~z l!la~5t ~;;;~~ ~i~2 ~~~~ : I "'-I JOOl I f 30 to rocT _at STORM ~S!W[Jt EAKUENT PI. . :-.. DOC NO otOO713 I I I :it . w ::> z ~ <C X o 0:: () DRAINAGE AND Ul1./IY EASEIlENT 22008 N01011'27.W 81~ ~ IlO 2~ .... ~ . 'r-----'-, 21 ........ '.J 1 ----1 1 l"l · 1 ~I I 'I I 1II1 I 1 I I 1 I .f.l".... 1--- '~"',J,J.. ,..--'- ---. ~ao "', I ~'" .......... """ "" '\ . . I OUTLOT B WETLAI\ID . 3 .. ; 01 ":11 I" l!s~ 2 ~l!l i!l ~I!l 5 co ...~ n ~- I III JO ..I 1 "', I , 3001 1 \ , L.._ '" '" 2 '9056 ...- ..............:::-:::_:_!~:II..-ORAlNACE AND UTILITY EASE\tENT -....::::::.................... ...... ............ ':" ........... . -2D 0077 00 . ~____L_, I I I I I ~l la ~I I~ 7 ,I I~ it I I I . I I I I L______-' 7700 -+ I --- f'i:)I\ 'r:- LJI\IVL_ - -1- r'\ ^ 1<' VI\r, /"... '" /" /.../ /' /'" /" /" '" /" /' / /" '" /" /" 1"\ I r-" 1 \. J l. L_ 1 'I . 7700 :'20 00 . r----__ I )~ I I 110 I I... ;:; ."' I~ 8 .::; 1- - 1 I 1 I I 1 1 1'0 f '-_____-' I 7700 5t 51 \ I ~ I ;t I .., I w- I ., 01" .,.l!I ~51 ~~ Zt :~ Oz 10- I I I -- "\ I I I . BEAq'NGS ARE BASED ON THE EAST LINE O. THE SOUTHEAST OUARTER O. THE SOUTHEAST QUARTER SEC 20, T ~o N R 20 W. WHICH IS ASSUMED TO HAVE A BEARING Of' NOI'II 27'W hOTE NO MONUMENT SYUB~ SHOWN AT ANY STA1\JTE REQUIRED LOCATION INDICATES A PL.AT MONUMENT THAT WILL BE SET WITHIN ONE YEAR .ROM THE RECOROlNG DATE Of' THIS PLAT SAID MONUMENTS SHALL BE 1/2 INCH x 14 INCH G"LV~NIZED IRON PIPES MARKED BY R L S NO 12294 ALL Of' OUTLOT B IS DES'GNATED AS DRAINAGE AND UTILITY EASEMENT . DE'IIOTES 1/2 INCH IRON MONUMENT .OUND . Q::: en Ld 1-- -, -, _L- _L- (. ) 1''' '-./ (/) Ld Ll_ -, _L- DRIJ.,NII,G{ AND UTILITY EASEUfNTS ARE SHOWN 'THUS I I s-l 1 1 ,.....~ I I 1 I 0 S? I I - __1__.J L__l__ BEING 5 .EET IN WIDTH UNLESS OTHERWISE INDICATED ADJOINING LOT LINES AND BEI"G 10 ~EET IN \\'10TH UNLESS OTHERWISE INDICATED ADJOINING RIGHT OF' W~Y LINES AS SHOWN ON THE PLAT z P-- o SCALE IN .EET 50 100 150 . -- - --- I mch - 50 leet JAMES R. HILL INC. SHEET 2 OF 2 SHEeTS h~ ~":l.' I .., r, lfl' I" IX r- ~ .. 'f. f \'''''' t": ~ti:~:{.}/-.:-i':- --t>\" --- - - -- -- - -:.--- K....~.""-~~ - .,.~..! -,,~ ----::-, ~ ~ .i'>;J fl'05'" \ ,b'" ..- \ , I : )2 5f". ,--' . :.. . . ", 2ts .. ~ " .l ,- . .-, t ,~ Jt. / / . OS/22/2001 10:53:20 20224L PLANT SCHEDULE IClT 0 CClII_ NAIIE Alii' M..1U....Il.AZE..AfU 'A 22 PA~ ASH SL.3 SHADE....S_ HONE'l'LOCVS1' asc. 1m SPl.OCKR CAAlAPfU sse. SPRIhC _ CIl.......E cs CllI.llRAIlOSPRuCE 2 1/2 IS ~ "~ IS 2 'IT IS 1" 88 , II'r II . 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DRAWN BY ACC/CJ<\ DATE: 5/18/01 RE\IISlONS 150 CAD FILE 20224CF PROJECT NO 20224 SHEET,) OF 7 , . DEVELOPMENT AGREEMENT RELATING TO THE BRADSHAW DEVELOPMENT BY AND BETWEEN CITY OF STILLWATER, WASHINGTON COUNTY, MINNESOTA . AND JAMES H. BRADSHAW AND JAYNE M. BRADSHAW This agreement was drafted by' . DaVId T Magnuson, #66400 Magnuson Law FIrm 333 North MaIn Street SUIte 202 P O. Box 438 Stillwater, MN 55082 651/439-9464 TABLE OF CONTENTS SECTION 1 RECITALS "'. 1 1 01 The Property '... .' .... 1 1 02 Public Improvements . . ., ... ... , ." , . _." 1 1 03 PublIc Improvements; Plans, SpecIfications . ........ . ... ., , 1 1 04 PublIc Improvements, Warranty '. . .. . .. . .....,..... .... 1 SECTION 2 DEVELOPERS'REPRESENTATIONS ..., '... .. ... , . 2 201 No DIsabIlIty ", . .. ... .. , . . 2 2 02 ExecutIon No Violation. . '. .., ,., ,.. '... 2 2 03 Litigation"..,.."....., 2 2 04 ComplIance '.... .. ..... , . . , '.. .. " .., .... ..., ......... " . " . 2 SECTION 3 PUBLIC IMPROVEMENT SCHEDULE, .... . '..... . . 2 3 02 Work Schedule.. ....... '........ .' . ..., . .. , ... .. " . 2 3 03 FInal Plat Approval.. ., .... ..., ..." , " . " '. 2 3 04 Selection and Control of Contractors .. " 3 3,05 Dedication of Work. 3 SECTION 4 COST RECOVERY,. .. ....,.. , ....... ....... ... , . ....',.. . 3 4.01 Assessment..., ..... .. '..'.... " 3 4 02 OVerSIZIng CredIt '...', . ,... .... " . 3 SECTION 5 SECURITY , . .. '. . , .... ,,'.., .... , 4 501 Consultant Fees and Charges, 4 502 Payment of Hook-up Charges.... , " 4 5 03 Security for Cost of Developer PublIc Improvements. . . 4 SECTION 6 DEVELOPERS' RESPONSIBILITY. 5 601 Easements. .. ..... ......... .. ,'... ..., 5 6.02 Street Lights ............... , ....., ....... . ....' .. . 5 6 03 Mass GradIng. .. ........ . .. ...... ... ,... . .... . ..,. . . , 5 604 Dedication and Maintenance of Storm Water Ponds . ., ......... . , , ... 5 6.05 Dedication of TraIl upon Outlot A; Covenants.. . .. . ..'. ........... ........... '... 5 6.06 Driveway Access Agreements. . ..... ....., ..... .. ....................., ......... ... 5 6 07 DedIcation of Outlot B ......., ......... ........ . . .. ...... ... .... .. . . 6 6 08 Engmeering Data .. ...... ..', ...... 6 6.09 As Built Plan. ... . .., '.,... ... ". . '. .. 6 6,10 EroSIon Control Measures During ConstructIon . , ....... , 6 6 11 CIty Regulations.. . .,.. '...... ..., ..... .. , ...... . ..' . 6 6 12 Damage to CIty or County FacilItIes .... .... ............ . ... .. . ... ... 7 SECTION 7. INSURANCE" .. ... , ...... '... .. ..... . , . , .. 7 7 01 Insurance .., . .... .. .. ... ... . 7 (1) ~ . . . ./ . . . SECTION 8 INDEMNIFICATION 8 01 IndemnIficatIon . 802 Enforcement by CIty, Damages SECTION 9 EVENTS OF DEF AUL T 901 Events of Default Defined 9 02 RemedIes on Default. . , ", SECTION 1 0 ADMINISTRATIVE PROVISIONS , 1001 NotIces 7 '..' .' .... .. 7 .. .., .., , ... 8 . ,8 . 8 . ...... , ..... ..,.. ., , 8 ....'. 8 , . . . . .. 8 . .9 9 .. ..'. ..... 9 .., .. ..... .......... 9 ..... ..... ... 9 . ... .9 , .... 9 , , ,9 SECTION 11 ADDITIONAL PROVISIONS 11 01 TItles of SectIOns 11 02 Counterparts.. .. . ........' , .' .. .. 11.03 ModIficatIon. .... . .. .'. . .... . ,.......... . ..... .. ..... .. 11 04 Law Governing .....,.,. .. .. ..,. '..' ,. . ....,.... ... 11 05 SeverabIlIty, .,.. ..." '.'.', SECTION 12 TERMINATION OF AGREEMENT 1201 TerminatIon, , ... . (11) DEVELOPMENT CONTRACT . Tms AGREEMENT, made this~ day of ~r ,200-, between the CIty of StIllwater, a polItIcal SUbdIviSIon of the State of Minnesota, '("CIty"), and James H Bradshaw and Jayne M Bradshaw, husband and wife ("Bradshaw") (the "Developers"), WITNESSETH THAT, the parties hereto reCIte and agree as follows SECTION 1. RECITALS. 1.01 The Property. The Developers now own the property descnbed In the attached ExhibIt "A" comprisIng 25 46 acres located WIthIn the CRD Zoning DIStnct In the City of Stillwater, WashIngton County, Minnesota They have been granted prelImInary plat approval for the subdIvision of the property Into 4 lots and 2 outlots WIth development of 4 lots conSIstent with the requirements of the zomng dIstrict, 1.02 Public Improvements. A. The Developers have requested that the City award contracts to construct the streets, water, sewer and any other improvements necessary to serve the property area ("CIty Public Improvements") A descriptIon of the City publIc Improvements and estImates of costs is attached as ExhtbIt "B" . B. The City is willIng to allow the Developers to construct and install the Developer Public Improvements A description of the Developer Public Improvements and estImate of costs are attached as Exhibit "C" The City Public Improvements and the Developer Public Improvements are collectIvely the "Public Improvements" 1.03 Public Improvements; Plans. Specifications. A. The City and the Developers agree to authorize Klayton Eckles, P.E., the City Engmeer, or his designee, to prepare the plans and specIfications for the City Public Improvements. The specifications must be both to City standards and the rules and regulations of MNDOT State Aid to HIghways Program Approval by the Developers of the plans and specificatIons for the City Public Improvements is a condition of this Agreement B. The Developer's engIneer WIll prepare plans for the Developer Public Improvements The plans must be approved by the City Engineer before work begIns. 1.04 Public Improvements. Warranty. Developers agree that the Developer Public Improvements WIll be done in a workmanlIke manner and that all materials and labor will be in strict conformity to the specificatIons and any requirements set forth by the City All work is subject to the inspection and approval of the City Engineer, who is vested with . authonty to suspend or stop work on the proJect If any condItion of this contract is breached or any law or admInIstratIve rule IS VIolated, 1 . If any material or labor that is supplIed IS rejected by the CIty Engineer as defectIve or unsuitable, then the reJected materials must be removed and replaced WIth approved matenal, and the work will be done anew to the satIsfactIOn and approval of the CIty Engineer at the sole cost and expense of the Developers ThIs warranty WIll extend for one year beyond the final acceptance of the PublIc Improvements by the CIty SECTION 2. DEVELOPERS' REPRESENTATIONS. The Developers represent to the CIty that as of the date of this Agreement, the statements set forth In thIS sectIOn are true 2.01 No Disability. The Developers are the fee owner of the property and know of no legal dIsabIlIty that would prevent them from carryIng out thIS Agreement, 2.02 Execution No Violation. The executIon, dehvery and performance of thIS Agreement do not and WIll not result in any breach of, or constItute a default under, any indenture, mortgage, contract, agreement or instrument to which the Developers are a party 2.03 Liti2ation. There are no pendmg or, to the knowledge of the Developers, threatened actIons or proceedings before any court or admInIstratIve agency whIch will matenally adversely affect the finanCIal condition, busmess or operatIon of the Developers or the abIhty of the Developers to perform theIr oblIgations under thIS Agreement, . 2.04 Compliance. The Developers will comply with and promptly perform all of ItS obligatIons under this Agreement and all related documents and Instruments; comply WIth all condItIons of subdIviSIOn and Planned UnIt Development approval, and comply WIth any applIcable reqUIrements of the Brown's Creek Watershed District. SECTION 3. PUBLIC IMPROVEMENT SCHEDULE. A. The Developers WIll install Developer PublIc Improvements accordIng to a schedule approved by the CIty EngIneer and the standards set forth In thIs sectIon B. CIty Public Improvements will be Installed accordIng to a schedule prepared by the City EngIneer 3.02 Work Schedule. Approval of the work schedule by the CIty EngIneer will be required before construction begms, In the event that Developers faIl to complete any element of the Developer PublIc Improvements accordmg to the completion schedule, the City, at Its option, will upon ten (10) days wntten notice from the CIty EngIneer withm WhICh the Developers will have the opportunIty to cure, have the nght to draw upon any SecUflty provided pursuant to ~5 03 of thIs Agreement for the costs asSOCIated WIth completIon of the work referred In this section. Upon satisfactory completion of the work, the City WIll have the right but not the oblIgation to terminate thIS Agreement. . 3.03 Final Plat Approval. PrOVided that the Developer is not in default of thIS Agreement, the City WIll approve the fmal plat m advance of acceptance of the streets and utIlItIes withIn the plat subject to any conditIons of final plat approval Imposed by the CIty 2 " 3.04 Selection and Control of Contractors. The CIty and the Developers must review and . Jomtly approve all bIds for the PublIc Improvements and the selectIon of any contractors who WIll work on the PublIc Improvements The City'S approval, however, wIll not be unreasonably withheld 3.05 Dedication of Work. Each element of the Public Improvements WIll become as a matter of law, dedIcated to the publIc upon acceptance of the completed work by the City and the Developers WIll be deemed to have no nght, tItle or mterest in or upon any element of the dedIcated PublIc Improvements SECTION 4. COST RECOVERY. 4.01 Assessment. Upon completion of the CIty Public Improvements work and the payment of all costs of the Improvements, the CIty will compute the actual cost of City PublIc Improvements and WIll furnIsh the calculatIons to the Developers The CIty Engineer WIll thereafter proVIde to the Developers all further mformatIOn and documents requested by the Developers to venfy costs and computatIons Not less than forty-five (45) days after the City has furnIshed Its computations to the Developer, but so long as the Developer IS not in default under thIs Agreement not before September 1, 2001, the CIty may levy special assessments WIth respect to the CIty PublIc Improvements on the property, m the manner specified in MInnesota Statutes, Chapter 429, proVIded that (1) the speCIal assessments WIll be made payable over a 3 year period, in three . (3) equal annual installments compnSIng pnncIpal and Interest and computed on an amortIzatIon baSIS; (2) the Interest rate payable on Installments of the special assessments WIll be fixed by the CIty to equal the actual or estImated interest cost on the bonds to which they are pledged plus the CIty admInIstratIon fee of 1 % The resolution levying the speCIal assessments WIll provide that the special assessments leVIed on any lot or parcel of the property will be due and payable to the CIty In full, WIth Interest accrued to the date of payment, on the date any lot or parcellS sold or transferred for development or to any person or entIty WhICh IS not a "related person" within the meaning of the United States Internal Revenue Code, SectIon 267 and the regulatIons thereunder, The Developers waive notIce and a heanng and also the nght to appeal the assessment pursuant to MInn Stat. ~429 081 Payment for the costs of Developer Public Improvements must be made by the Developer WIthm nInety (90) days of being invoiced by Developers Contractor, and upon proof of payment, the Developer's secuntyas required by ~5.03 will be reduced pro rata in any amount equal to the payment 4.02 Oversizin~ Credit. The parties agree that the Street to be constructed by the City as part of the CIty PublIc Improvements is being built to a htgher standard than usual and will eventually serve a collector functIon as a frontage road for State Trunk. HIghway 36 In recognitIOn of thts collector benefit to the community as a whole, the City WIll allow a credit against the amount due the CIty for the CIty Public Improvements The credit will be In the amount of the actual costs of oversizmg the street ThIs amount WIll be finalized when actual . costs are known but for the purpose of thIS agreement an estImate has been made by the CIty 3 . and is shown as the street oversIzing credIt total on ExhIbIt B, page 2 of 2 The final credIt WIll be based upon the actual Items used In arrIVIng at the estimate SECTION 5. SECURITY. 5.01 Consultant Fees and Chames. The Developers will pay to the City, WIthIn SIXty (60) days of beIng InvOIced, as reImbursement for consultant fees Incurred by the CIty in behalf of or at the request of the Developers, IncludIng the costs of engIneering, legal and testIng servIces, oversight and InSpectIOn of gradIng, eroSIOn control, wetland restoratIon and any other development related Improvement as well as reasonable expenses assocIated WIth InspectIon and supervISIon of constructIon and reInSpectIOn for one (1) year beyond the acceptance of the completed work 5.02 Pavment of Hook-UD Chare:es. Before the Issuance of any certIficate of occupancy, Developers WIll pay the following hook-up charges . 5.03 . AUAR Trout Stream MItIgatIon Charge Trunk SanItary Sewer Charge Trunk Water MaIn Charge $ 9,000 00 per acre $ 3,50000 per acre $ 2,200,00 per acre $14,70000 X 255 acres = $374,850 00 From thIS amount the Developer WIll be gIven credIt for payment made by the Developers pursuant to the agreement between the Developers and the CIty dated March 18, 1997, relatIng to AUAR studIes, the payment m the amount of $5,381 77 The net amount of hook-up charges due pursuant to thIs sectIon IS therefore $369,46823 Securitv for Cost of DeveloDer Public ImDrovements. Developer must, prior to the City or the Developer begInnmg work on any Developer PublIc Improvements, proVIde the City WIth cash, letter of credIt or other surety, WIth the form of any non-cash surety to be satIsfactory to the CIty Attorney In the sum of one hundred twenty five percent (125%) of the estimated cost of the Developer PublIc Improvements The surety must be a guaranty to the CIty that the Developer PublIc Improvements WIll be tImely completed to the CIty'S satIsfactIon The cash, letter of credit or other surety must be matntaIned continuously by the Developers until the Developer PublIc Improvements are completed to the City's satIsfaction The cash, letter of credIt or other surety for Developer Public Improvements may be released upon certification of the CIty Engmeer that items are satIsfactonly completed pursuant to thIs agreement. PeriodIcally, as payments are made by the Developer for the completion of the Developer PublIc Improvements, Developer may request of the CIty that the surety be reduced for the work whIch has been fully completed and for whIch payment has been made A Letter of CredIt or other surety must permIt the CIty to draw upon It for the full face amount of the cost of curmg any default of the Developers upon ten (10) days wntten notIce to the Developers of ItS OppOrtunIty to cure, WIth respect to performance Items or seventy- two (72) hours wntten notIce WIth respect to erOSIon control violatIons as descnbed m ~6 10 4 SECTION 6. DEVELOPERS' RESPONSIBILITY. . 6.01 Easements. The Developers must 'furnISh to the CIty upon request and WIthout charge, all permanent easements over property owned or controlled by them as deSIgnated in the plans and specificatIons, and deeds to property deemed necessary by the City for the locatIon, constructIon, installation and operatIOn of the PublIc Improvements, In form and content satIsfactory to the CIty Attorney 6.02 Street Li2l1ts. The Developers WIll furnIsh a street lIghtIng system for the development accordIng to the design and speCIficatIons of the CIty EngIneer The street lIghtmg system may be owned, constructed and operated by the electric utIlity company serving the project area and In thIS event the City and the utilIty company must enter Into a contractual agreement on the rate and mamtenance of the street lighting system. In the alternative, the street lightIng system must be dedIcated to the CIty upon acceptance of the system as complete by the CIty Engineer. 6.03 Mass Gradine:. Pnor to the commencement of constructIon of any PublIc Improvements, the Developers at their expense must complete the grading of the entire proJect area including the buIlding SItes, storm water holding ponds, surface drainage ways, pnvate dnveways, mUnICIpal streets, and other areas that WIll be disturbed as part of the constructIon of any Improvements, ThIS gradIng must be done In accordance WIth an approved gradIng plan either prepared by or approved by the City EngIneer with a maxImum of two (2) foot contours, bUIldIng pad elevatIons, drainage prOVISIons, eroSIOn control prOVISIons, and cross . sectIons No SIte grading is permItted unless security is proVIded to the City for this work In the form of a depOSIt letter or other surety of credIt as described In ~5.03. 6.04 Dedication and Maintenance of Storm Water Ponds. Upon completIon of the constructIon of any storm water ponds and upon acceptance of the work by the CIty EngIneer, the Developer must dedicate, eIther by the final plat or separate Instrument, an easement for storm water and dramage purposes over the area WIthIn ponds and related dramage swales or dItches prOVIded that the Developers have proVIded to the City Engineer a storm water pond maintenance plan oblIgating the Developers and future owners to the contInued maIntenance of the storm water ponds and related swales and ditches. 6.05 Dedication of Trail upon Outlot A; Covenants. The Developers must dedicate by Instrument satisfactory to the CIty Attorney a traIl Instrument over Outlot A that will allow continuatIon of the CIty trail system through the Outlot provided that the Developers obligate adjacent owners by restrictIve covenant In a form and content satisfactory to the City Attorney, to contInued maintenance of the landscaping and trail 6.06 Drivcwav Access Ae:reements. Developers must prepare and record joint dnveway access agreements, in a form and content satIsfactory to the CIty Attorney for the Jomt access driveways to be constructed by the Developers between Lots 3 and 2, and between Lots 1 and 2, Block 2 of the final plat . 5 . . . 6.07 Dedication of Outlot B. The Developers must dedicate Outlot B to the CIty by separate Instrument that may provide a restrictIon satIsfactory In form and content to the Developers that will prevent the CIty from cuttIng trees on the outlot except for trees needing removal as part of future road or ponding constructed on or near the outlot as part of a proJect extendIng the frontage road westerly to a future connection WIth 62nd Street. 6.08 En!!:ineerin!!: Data. The Developers, through theIr EngIneer, must provide all stakmg, surveYIng and other InformatIon required by the CIty Engmeer In order to insure that the complete Improvements conform to the approved plans and specifications 6.09 As Built Plan. WithIn sixty (60) days after completIOn of constructIon, Developers through theIr contractor or engineer, must prepare and file WIth the CIty a full set of "as built" plans, Includmg a mylar ongmal and two black lme pnnts shOWIng the installation of improvements WIthin the plat Failure to file the "as bUIlt" plans as requIred by thIs sectIon WIll be grounds for the CIty to suspend the Issuance of bUIldmg permIts and certIficates of occupancy witbm the plat untIl this conditIOn is fulfilled 6.10 Erosion Control Measures Durin!!: Construction. Developers agree that they WIll construct eroSIon control deVIces in conformance WIth the approved constructIon plans for the Public Improvements. This plan must protect any adjacent ponds and wetlands from eroSIon, pollutIOn and sIltation throughout the construction of the PublIc Improvements Any defiCIency or failure of eroSIon control must be corrected within seventy-two (72) hours of wntten notIce or the City may draw upon the Security prOVIded under ~5 03 of thIs Agreement In the amount of the costs Incurred In curmg the deficiency 6.11 City Ree:ulations. Developers acknowledge that the property IS regulated by the CIty and that a default under CIty ordInances or condItIon of approval of any permit is a default as defined In thIS agreement, Including A. A wetland mItigatIon plan must be prepared or approved by the City Engineer B. A gradIng and eroSIOn control plan must be prepared or approved by the City Engmeer C. If reqUIred by law, a natIOnal pollution discharge elimination system general storm water permit for constructIon activity must be obtained from the MPCA before gradIng begInS D. ComplIance WIth any mItigation measures required by the AUAR MitigatIon Plan or Brown's Creek Watershed District. E. The Developers must comply WIth all conditIons of approval imposed by the City as part of any permIt or approval granted by the City during approval of the development 6 F. Before begmmng work on the PublIc Improvements, the Developers must have satisfied any City park dedicatIon requirements whether by land dedIcatIOn or payment In lIeu of dedIcatIon . G. Pay to the City, before bwldIng permIts are Issued, for any structure WIthIn the development any sewer or water aVaIlabIlIty charges and any overslzing or hookup charges imposed by the City 6.12 Damae:e to City or County Facilities. The Developers WIll be responsIble for any damage caused to any City or County faCIlItIes or Improvements IncludIng roads, storm water systems, sewer and water faCIlIties whether done by the Developers, their contractors, agents or employees and for any repaIr or clean up costs or expenses Incurred by the CIty or County in takmg remedIal actIon However, the Developers WIll not be responSIble for damage due to the negligent conduct of the CIty, its agents, employees or contractors SECTION 7. INSURANCE. 7.01 Insurance. Developers and theIr contractors WIll proVIde and maIntain or cause to be matntamed at all tImes during the process of constructIng the Publ1c Improvements and, from tune to tune at the request of the City, furnish the CIty WIth proof of payment of premIums on A. Comprehensive general liabIlity insurance (mcludmg operations, contmgent l1abIl1ty, operations of subcontractors, completed operatIons and contractual lIabIlIty Insurance) together with an Owner's Contractor's polIcy with lImIts agaInst bodIly injury and property damage of not less than $1,000,000 for each occurrence (to accomplIsh the above-reqUIred lImits, an umbrella excess lIabIlIty policy may be used), and shall be endorsed to show the CIty as an addItional Insured to the extent of ItS Interest . B. ComprehensIve general public liabIlIty Insurance, IncludIng personal injury lIabIlIty for inJuries to persons and/or property, Including any inJurIes resulting from the operation of automobiles or other motorized vehicles Involved In work on the Public Improvements, in the minimum amount for each occurrence of $1 ,000,000, and shall be endorsed to show the CIty as an addItional Insured to the extent of Its interest, C. Workers' CompensatIon insurance respectIng all employees m amounts not less than the minimum required by statute SECTION 8. INDEMNIFICATION. 8.01 Indemnification. Developers agree to defend and hold the City, and Its OffiCIals, employees and agents, harmless agaInst any and all claims, demands, lawswts, Judgments, damages, penaltIes, costs and expenses, includIng reasonable attorney's fees, arIsmg out of actIons or omISSIons by Developers, theIr employees and agents, In connectIOn with the PublIc . Improvements 7 . . . 8.02 Enforcement hv City: Dama2es. The Developers acknowledge the right of the City to enforce the terms of this Agreement agaInst the Developers, by actIon for specific performance or danlages, or both, or by any other legally authonzed means. The Developers also acknowledge that theIr failure to perform any or all of Its oblIgatIons under thIs Agreement may result In substantIal damages to the CIty, that In the event of default by the Developers, the CIty may commence legal actIon to recover all damages, losses and expenses sustained by the CIty; and that the expenses may include, but are not lImited to, the reasonable fees of legal counsel employed WIth respect to the enforcement ofthts Agreement SECTION 9. EVENTS OF DEFAULT. 9.01 Events of Default Defined. The following WIll be "Events of Default" under this Agreement and the term "Event of Default" will means, whenever It IS used in thIs Agreement, anyone or more of the following events A. FaIlure by Developers to commence and complete constructIon of the Public Improvements pursuant to the terms, condItIons and lImItatIons of tins Agreement B. FaIlure by Developers or the CIty to observe or perform any covenant, condItion, oblIgatIOn or agreement on its part to be observed or performed under thIS Agreement c. In each event Developers WIll be afforded ten (10) days after receIpt of wntten notIce to cure the VIolatIon and aVOId a default 9.02 Remedies on Default. Whenever any Event of Default occurs, the City or the Developer may take anyone or more of the follOWIng actions A. Suspend work on the project and bUIldIng permIts or certIficates of occupancy on pnvate development untIl It receIves assurances from the Developers, deemed adequate by the CIty, that the Developers WIll cure a default B. Take actIon, includIng legal or adminIstrative action, necessary to secure performance of any provlSlon of tins Agreement or for the CIty to recover any amounts due under this Agreement from Developers or under the Security descnbed In ~5 03 C. Undertake to complete the Public Improvements Itself, through its agents or through independent contractors and before the undertaking, draw upon the SecurIty descnbed In ~5 03 for the full amount of the estimated work SECTION 10. ADMINISTRATIVE PROVISIONS. 10.01 Notices. All NotIces, certIficates or other communIcatIons reqwred to be given to the CIty and the Developers must be suffiCIently gIven and will be deemed gIven when delIvered, or when depOSIted in the UnIted States maIl in regIstered form with postage fully prepaid and addressed, as follows. 8 If to the CIty NIle Kriesel, CIty Administrator CIty of StIllwater 216 N. 4th Street StIllwater, MN 55082 . If to Developers James H Bradshaw Jayne M Bradshaw 1310 Hillcrest Drive StIllwater, MN 55082 The City and the Developers by notIce gIven to the other, may designate different addresses to whIch subsequent notices, certIficates or other communications will be sent, SECTION 11. ADDITIONAL PROVISIONS. 11.01 Titles of Sections. Any tItles of the several parts of the Agreement are inserted for convenience of reference only and shall be disregarded In construing or InterpretIng any of its proVIsions, 11.02 Counteroarts. ThIs Agreement is executed In any number of counterparts, each of which WIll constItute one and the same instrument. 11.03 Modification. If Developers are requested by the holder of a mortgage or by a prospectIve holder of a prospectIve mortgage to amend or supplement thts Agreement in any manner whatsoever, the CIty will, In good faIth, conSIder the request, provided that the request IS consistent with the terms and conditions of this Agreement. . 11.04 Law Governin2. ThIS Agreement shall be governed by and construed in accordance with the laws of the State of MInnesota. 11.05 Severabilitv. In the event any proviSIOn of this Agreement is held Invalid or unenforceable by any court of competent jurisdictIon, holdIng WIll not InvalIdate or render unenforceable any other provisions. SECTION 12. TERMINATION OF AGREEMENT. 12.01 Termination. This Agreement WIll termInate at the time all of the Developers' obligatIons have been fulfilled and when the cost of the PublIc Improvements have been paId In full and any default of the Developers has been cured, or one (1) year after acceptance of the PublIc Improvements by the City, whichever occurs later. . 9 . . . IN WITNESS WHEREOF, the City has caused thIS Agreement to be executed in Its corporate name by ItS duly authonzed officers and sealed with Its corporate seal, and the Developers have executed this Agreement at StIllwater, Minnesota, the day and year first above wntten. CITY OF STILLWATER By (SEAL) Jay L KImble, Its Mayor and Diane F, Ward, Its CIty Clerk ~ STATE OF MINNESOTA ) ) ss COUNTY OF WASHINGTON ) On this ~1iy of ~ ' 2001, before me, a NolaIy Pobhe W1tbm and for SaId County, appeared Jay L Ki ble and DIane F. Ward, to me personally known, who, beIng by me duly sworn, did say that they are, respectIvely, the Mayor and CIty Clerk of the CIty of StIllwater, and that thIs mstrument was signed and sealed m behalf of the CIty by authority of its City CouncIl, and they acknowledged the said instrument was the free act and deed of the City ~~;;;i~'~"~ 'fllMIV,^ ",^V\/\,,,,,,\I\, \J'V't.. .. nI\AIJ"N.IV",,^^. IL~REN J PEDERSON I ~~j NOTARY ?UoLlC MINNESOTA ~MyComm ExplresJan 31.2005 ...~~. 10 STATE OF MINNESOTA ) ) SS ) COUNTY OF WASHINGTON On this day of ,2001, before me, a Notary PublIc within and for said County, appeared James H Bradshaw and Jayne M Bradshaw, husband and wife, to me personally known, who, beIng duly sworn, dId say that they are Developers named In the foregoing Instrument and that thIS Instrument was signed as the free act and deed of the Developer Notary PublIc 11 . . . MEMORANDUM . To: Mayor and City Council From: Shawn Sanders, Civil Engineer <;/sS Date: May 30, 2001 Re: Curve Crest Boulevard Extension Project Project 2000-11 DISCUSSION Plans and specificatIons for the Curve Crest Boulevard Extension Project are nearly completed We are now waiting for final approval from State Aid Metro Division Office, which should be soon AdvertIsement for bids will appear in the Construction Bulletin and the Stillwater Gazette at the end of next week and the bid opening WIll be July 12, 2001 with the results presented at the July 17,2001 CouncIl meeting. RECOMMENDATION . I recommend that Council approve the plans and specifications for the Curve Crest Boulevard Extension ProJect and order the advertisement for bids for the project. ACTION REOUlRED If Council concurs WIth the recommendation, they should pass a motion adopting RESOLUTION 2001- ORDERING IMPROVEMENTS ,APPROVING - PLANS & SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR THE CURVE CREST BOULEVARD EXTENSION PROJECT 2000-11 . ORDERING IMPROVEMENT, APPROVING PLANS & SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR . CURVE CREST BOULEVARD EXTENSION PROJECT (Bradshaw Property) (project 2000-11) WHEREAS, the Improvements have been requested by the developer; and WHEREAS, the CIty Engineer has prepared plans and speCIficatIons for Curve Crest Boulevard ExtenSIon ProJect; and WHEREAS, the CIty Engineer has presented plans and specIficatIons for Improvements to the CouncIl for approval and NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF STILLWATER, MINNESOTA: 1. The Improvement deSIgned for Curve Crest Boulevard ExtenSIOn IS hereby ordered as proposed In the councIl resolutIOn adopted thIS 5th day of June 2001. 2 The plans and speCIficatIons presented by the CIty EngIneer are hereby approved 3. The CIty Clerk is ordered to prepare and cause to be Inserted In The Gazette and In the ConstructIon BulletIn an advertIsement for bIds upon the makIng of the Improvement under the approved plans and speCIficatIons. The advertIsement shall be publIshed once In the StIllwater Gazette and tWIce In the ConstructIon BulletIn, shall speCIfy the work to be done, shall state that bIds will be receIved by the CIty Clerk untIl Thursday, July 12,2001, at 1000 a.m at WhICh tIme they WIll be publIcly opened at CIty Hall by the City Engineer; WIll then be tabulated and WIll be conSIdered by the CouncIl at theIr next regular Council meetIng on July 17, 2001, In the CouncIl Chambers. Any bidder whose responsIbIlIty IS questIoned during conSIderatIon of the bId WIll be gIven an opportunIty to address the CouncIl on the Issue of responSIbIlity. No bIds WIll be consIdered unless sealed and filed with the Clerk and accompanied by a cash deposit, cashier's check, bId bond or certIfied check payable to the Clerk for ten (10) percent of the amount of the bId. . Adopted by Council this 5th day of June, 2001. Jay Knnble, Mayor . ATTEST: DIane Ward, CIty Clerk f' . Memo To: From: Date: Subject: Mayor and CIty Council J /' Steve Russell, Community Development Director r June 1,2001 Letter from County Historical SocIety Regarding Boutwell Cemetery Site. The enclosed letter describes Washington County HIstorical Society's inter~t in selling the Boutwell Cemetery site to the City of Stillwater. Previously, CIty planmng staffwas directed to explore possIbilitIes for site use as a park. The 15.6 acre site could be combined with the Stillwater Township park site and the recently purchased public works site to create a major public area including open space, actIve recreation and the public works facIlity. The site could connect to Brown's Creek Nature Area with trails. . Attached IS a map of the site. The site is currently in Stillwater Townsmp. The City's Comprehensive Plan designates the site open space. The site appears to be more then half in wetland and the histonc Boutwell Cemetery is located on a portion of the remaimng highland. A tributary to Brown's Creek runs through the site. The site could be candidate for a Greenways Grant as a part of the Brown's Creek Nature Preserve. Also, Stillwater Township with their adJacent park locatIon may be Interested In working WIth the City to obtain and preserve this natural area. Recommendation: Refer letter to Joint Board for comment and to see if there is Township interest in the site. Attachment: Letter dated May 23, 2001 . , t:' " W.nUUHGTOH (OUHTU .ulnO~IC.nl ~O(I{fU Gateway to Minnesota History . May 23, 2001 The Honorable Mayor and City Councd of The City of Stillwater 216 North Fourth Street Stillwater, MN 55082 Dear Mayor and Council, The Board of Directors of the Washington County Historical Society would lIke to extend to the City the opportunity to purchase 15 6 acres of land owned by the Society on Boutwell Road in an area bemg annexed into the City. City staffhas expressed an interest in obtaining the Society's land for the purpose of proVIC:bng park land/open space and accommodating trails acljacent to land the City IS purchasing for the purpose ofbuildmg a maintenance faCIlIty. The WCHS Board has estabhshed a price of$300,000 for the property based on the recent sale prices of comparable parcels ofland m the area We understand from City staff that the City is currently facmg the prospect of dealing with some expensive capital Improvement projects, which could hamper the City's abIlIty to purchase the property outright at this time The WCHS Board would be willIng to look at scenarios in which the City could purchase the land by making . installment payments to the WCHS over a period of time to facilItate the City's purchase of the property Whde the WCHS Board feels that the City's intended use for the land is very appropriate, we cannot in good conscience "give it away" to the City. We are responsible to the Society's membership for providmg good stewardslup of the Society's resources and this parcel of land is one of our most valuable assets at a tune when we are experiencing increasing financial needs. We receive annual grants from Washington County and also feel it is imperative that we demonstrate good financial Judgment to them if we are to continue receiving financial assistance from them, We hope that the City will make us an offer for the property that can be made to work for both the City and the WCHS. Please contact WCHS Board Member Phil Eastwood with any questions or comments you may have regarding this issue. Phil Eastwood (651) 430-7725 301 W. Myrtle St. Stillwater, MN 55082 .,.., Nancy Goodman, PresIdent Washington County II1stoncal Society . PO Box 167, S1illwater, MN 55082-0167 - www.wchsmn.orlz - 651-439-5956 '~' 'I '" '1.0' <101I*' 1!IM~~"SIIlI'" '11 I/- 11I.".,'.:.'_\ .'.. <.;;:"~'"'~":~L\.".':' I;=".c~.'~.:' .-"':-=-".III:III!I~', .;l:.,:~;~'''',,~~~' ,Ii. ........ '., ., 'i,::i~1:\-j;,i:J';;' . . If ...11I:I_....' ,;:11,." . ."".".,,;, '''11I::11I. ,. "'~ III. '._' __ ~ ;~!: ~i;~:>, ~ .. _. :./"', "ii. iA''" .. 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'.' ,,-c. ,L., . ~.iI. ~1i~lc"~''''T'' "Hll B' 0 ~~-.. .' ..' .11 , .' ,. ",. , . .. '-- " ~. y - . )-,~' .~.."'--;' "- - ~~tl- ~~1'~ ~;;..->~;; ,,,:,;1i{./;',~E{1;:~;R';..21 m:I}~~';\' \~~I',~':t~-~~~~t1;' ,,'", " '..:'.- I..", .. I · Memo To: From: Date: Subject: Mayor and City Council 11 ./ Steve Russell, Community Development DIrector I........ May 25, 2001 Field House Rental Rate At the Parks Board Apnl meetIng, they reviewed the management agreement for the recreatIon center. The Board recommended continuation of the existing management agreement with ST. CroiX Caters and requested more information regardlOg rental rates for the field house (the Ice arena appears to be equal to other sImilar facilities). The current field house rate IS $150/hour. Plymouth has a sImilar SIzed facility WIth 2001-2001 rates of$230/hour. Woodbury's field house is about half the size of the Stillwater facility and charges $140/hour. Generally, facilities in the TWIn CitIes area sImilar to StIllwater have rates of$200-$250/hour. . At the May 21, 2001 meetIng, Doug Brady presented the comparative information and discussed pOSSIble rental rate Increases Because the Stillwater rate IS so low, It was felt the effect 10 use of the increase would be mInImal. The Parks Board recommended raIsing the rental rate from $150/hour to $180/hour for the 2000- 2001 season. ThIs would result in an estimated $40,000 of revenue to offset utIlity and debt service. Recommendation: Increase field house rental rate to $180/hour. . 81. Croix Valley Recreation Center . Rate Change proposal Average number of hours booked during a winter season is 1350 An increase of: $10.00 $20.00 $30.00 = 13,500 in additional revenue = 27,000 in additional revenue = 40,500 in additional revenue Impact on St. Croix Soccer Club Average number of hours booked buy the St. Croix Soccer Club During a . Winter Season is 178.5 An increase of: $10.00 $20.00 $30.00 = 1,785 in additional expense = 3,570 in additional expense = 5,355 in additional expense . . Memorandum To: From: Mayor and City Councll K1ayton Eckles, City Engineer ~/ Date: 6-1-01 Subject: Proposed Feaslblhty Report for 2001 SIdewalk RehabihtatIon Project #2001-11 DISCUSSION: In 1994, 1995 and 1998, the City had sidewalk Improvement proJects. The pmpose of these proJects was to rehabihtate existIng sidewalks that have unsafe condItIons. It appears that another mmor sIdewalk rehablhtation project IS warranted thIs year Staff is currently completmg an mventory of potentIal hazards on our sidewalks. If council Wishes to complete a sidewalk rehabIlItatIon project thIs year, a feasIbIhty report would be the next step. . RECOMMENDATION: Staff recommends that the city council direct staff to complete a feaslbIhty report on the 2001 sidewalk rehabIlItatIon project. ACTION REQUIRED: If councIl concurs with staff recommendatIon, councIl should pass a motIon adoptIng a resolutIon ORDERING A PREPARATION OF FEASffiILITY REPORT FOR THE 2001 SIDEWALK REHABILITATION PROJECT. (pROJECT #2001-11). . RESOLUTION ORDERING PREPARATION OF REPORT FOR THE 2001 SIDEWALK REHABILITATION PROJECT (pROJECT 2001-11) BE IT RESOLVED BY THE CITY COUNCIL OF STILLWATER, MINNESOTA: That the proposed Improvement be referred to the City Engineer for study and that he IS Instructed to report to the Councll WIth all convement speed adVISIng the Council In a prehmmary way as to whether the proposed Improvement is feasible and as to whether It should best be made as proposed or in connection WIth some other improvement, and the estimated cost of the Improvement as recommended. Adopted by the Councll this 5th day of June, 2001. Jay KImble, Mayor ATTEST: Diane Ward, City Clerk . . . ~. ~. . . . Memorandum. To: Mayor and City Council From: K1ayton Eckles, City Engineer J{..i! Date: 6-1-01 Subject: CompensatIon for Storm Water Pond Easement DISCUSSION: In 1999 staff negotiated WIth Central Bank: to acquire easement nghts to their property m order to make major enhancement to the pond located between the Central Bank: and the new Holiday Inn Express. This pond was greatly enlarged in order to meet the obJectIves of the market place surface water management study. All of the costs of the Improvements were shared WIth the Hohday Inn Express. As part of the market place surface water management project, the City had a significant assessment, which raised approXImately $750,000 to make storm water improvements. In negotIatIons It was determined that the value of the easement was $19,690. (See attached letter). The proJect has now been completed and the bank: is satIsfied WIth the condItIon of therrproperty and the results of the project. Therefore, at thIs tIme, City staffwould hke to get council authorizatIon to award payment to Central Bank: in the amount of$19,690 for the pennanent easement rights for the storm water pond. RECOMMENDATION: Staff recommends that councll authorize payment of$19,690 for easement acqwsitIon. The money is to come out of the market place surface water management project fund. ACTION REQUIRED: If council concurs with staff recommendation, council should pass a motIon adopting a resolutIon authonzing payment of$19,690 for easement acquisition from Central Bank: for a storm water holdmg pond. AUTHORIZING PAYMENT TO CENTRAL BANK FOR EASEMENT ACQUISITION BE IT RESOLVED, by the City Councd of Stillwater, Minnesota that the payment of$19,690 for easement acquisitIon from Central Bank for a storm water holdmg pond IS hereby approved Adopted by the CIty Councd of StIllwater thIs 5th day of June, 2001. Jay Kimble, Mayor ATTEST: Diane Ward, CIty Clerk . ~ ..... . . . ~. ... . . . . . THE BIRTHPLACE OF MINNESOTA September 17, 1999 Mr. Ken Junker Central Bank P.O. Box 225 StIllwater, MN 55082 Subject. Proposed Easement for Storm Water Pond Enlargement ProJect Dear Ken' Enclosed you WIll find a proposed right-of-entry agreement, a drawing showing the temporary easement pertaInIng to the right-of-entry, a drawmg and descriptIon of the proposed permanent easement, and a draWIng showing the proposed contours of the new pond. As you can see, we have attempted to move the pond toward the northeast corner of your lot Thts prOVIdes addItIonal space on the western SIde of the pond for a parlong lot WIth stackIng on both SIdes There IS approxImately 80-85 feet of flat space aVaIlable for this proposed lot. The proposed pond realIgnment also shows the normal and hIgh water levels for the pond. The hIgh water level WIll only be achieved during a 100-year storm event The normal water level is the level that the pond WIll typically rest at dunng a normal year. The proposed permanent easement contains all the lands that could be mundated by the hIgh water level. As owners of the property, you would be free to use the other areas not contaIned by the easement as you see fit. The proposed permanent easement would reqUIre approxImately 7,876 feet Although It is not necessary to finalIze compensation for the easement before you sign the right-of-entry agreement, to make sure we are in the same ballpark here IS the easement compensation package that I would be propOSIng gIven the mformatIon I have to date. . $2.50 per square foot for the permanent easement area, or apprmamately $19,690.00 for the easement shown on the attached drawmg. . For the use of the temporary easement area and the dedIcation of the permanent easement the City would forgive the proposed $2,000 per acre storm water assessment that is to be levied on this property as part of the Long Lake Water QualIty Improvement Project. . The City WIll restore all disturbed areas . The City will complete all the necessary legal and engineenng documentation needed to complete these easements and file the easement WIth WashIngton County once an agreement is made. CITY HALL 216 NORTH FOURTH STILLWATER, MINNESOTA 55082 PHONE' 651-430-8800 Mr. Ken Junker Central Bank September 17, 1999 Page Two Of course thIs is Just a proposal and City Council would have to give final approval, however the Council has Indicated a willIngness to partIcipate 10 thIs easement acqmsltIon based on estImated numbers I have just stated. Based on our diSCUSSIons I am hopeful that this proposal meets the expectatIons of you and your board. The CIty has tried to arnve at a plan that would meet our needs as well as provide you opportunitIes for development in the future. In the short term, I am hopeful that you can reVIew and approve the attached nght-of-entry. TIns document WIll gIve the City the ability to complete the constructIon and at the same time preserve your nghts to appropnate compensation for the permanent easement. If you have any questIons, or need to dtscuss any of these documents, please contact me at 651-430-8831 at your earliest convemence. Please note however that I WIll be out of the office on September 19th. Klayton Eckles, P.E. City EngIneer Enclosures ,.,... ..,,,,. j . . . . . . MEMORANDUM To: Mayor and CIty CouncIl -~ From: Shawn Sanders, CIvIl EngIneer S Date: May 31, 2001 Re: WIldpInes Samtary Sewer ExtenSIon Project Project 2001-10 DISCUSSION Last month, the City receIved plans for the constructIon of a new dental office bUIldIng at the northwest corner of County Road 5 and WIldpInes Lane The plan showed the eXIstIng buildIng was to be demolIshed and a new the bUIldIng put in Its place Also the current septic system was to be removed and they would connect to the CIty'S sanitary sewer maIn SInce the work was In the nght-ofway, It was felt that the CIty should be responsible for the work The property owner has agreed to pay 100% of the costs assocIated with the project and has SIgned an agreement of assessment and WaIver of Irregulanty and appeal Plans and specIficatIons were drawn up by the Engineenng Department for the work and submItted to some area contractors for quotes We received three quotes as follows Fuhr TrenchIng C W Houle BurschvIlle ConstructIon Inc. $34,943 90 $40,11585 $43,347 00 RECOMMENDATION It IS recommended that CouncIl order the WIldpInes Dnve Sewer ExtenSIOn ProJect where a petItion and waiver has been receIved from the property owner, approve plans and specIficatIons and enter into an agreement with Fuhr TrenchIng for theIr quotatIon of $34,943 90 ACTION REQUIRED If CouncIl concurs WIth the recommendatIon, they should pass a motIon adoptIng RESOLUTION 2001--, ACCEPTING AGREEMENT OF ASSESSMENT AND WAIVER OF IRREGULARITY OF APPEAL, APPROVING PLANS AND SPECIFICATIONS, ORDERING IMPROVEMENT, AND AWARDING OF CONTRACT TO FUHR TRENCHING FOR THE WILDPINES SANITARY SEWER EXTENSION PROJECT (Project 2001-10) TO SERVE PARCEL NO. 32-030-20-23-0002 (2600 WILDPINES LANE). . ACCEPTING AGREEMENT OF ASSESSMENT AND WAIVER OF IRREGULARITY OF APPEAL, APPROVING PLANS AND SPECIFICATIONS, ORDERING IMPROVEMENT, AND AWARDING OF CONTRACT TO FUHR TRENCHING FOR THE WILDPINES SANITARY SEWER EXTENSION PROJECT (Project 2001-10) TO SERVE PARCEL NO. 32-030-20-23-0002 (2600 WILDPINES LANE). WHEREAS, an Agreement of Assessment and WaIver of Irregulanty of Appeal has been SIgned by the property owner of Parcel No 32-030-20-23-0002 (2600 WildpInes Lane), Ernest S Reeh, CEO - WIIdpInes Company; requestIng the WIIdpInes SanItary Sewer ExtenSIOn ProJect, and WHEREAS, the CIty EngIneer has prepared and presented plans and speCIficatIons for WIldpInes SanItary Sewer ExtenSIOn Project for CouncIl approval, and WHEREAS, quotatIons have been receIved for the constructIon of SaId improvement as follows CONTRACTOR QUOTE $34,943 90 $40,11585 $43,34700 . Fuhr TrenchIng C W HouIe BurschvIlle ConstructIon Inc WHEREAS, It appears that Fuhr Trenching. of Hugo, MInnesota has prOVIded IS the lowest responsIble bIdder NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF STILLWATER, MINNESOTA: 1 The Agreement of Assessment and WaIver of Irregulanty of Appeal SIgned by the property owner, Ernest S Reeh, CEO - WIIdpInes Company, requestIng the WIIdpInes Sanitary Sewer ExtenSIOn ProJect IS hereby accepted. 2 The plans and speCIficatIons presented by the City Engineer are hereby approved. 3 Such Improvement IS hereby ordered as proposed in the council resolutIon adopted the 5th day of June, 2001. 4 The Mayor and Clerk are hereby authonzed and directed to enter Into a contract WIth Fuhr TrenchIng of Hugo, MInnesota, in the name of the CIty of StIllwater for the constructIon of accordIng to the plans and speCIfications approved by the City Council and on file In the office of the CIty EngIneer Adopted by the CouncIl this 5th day of June, 2001 Jay L KImble, Mayor . Attest Diane F. Ward, CIty Clerk . . . ~c r;(5!O( IIrrI fIIII"e Home Phone 6S 1;439-65 19 1618 West Willard St. --- 1 Stdhutcr. MN 55802 .~ r: II" : , ~ I - I May 18, 200 I Nile Kriesel City AdmInistrator 216 N, 4th Street Stillwater, MN SS082 Dear Mr Kriesel, This letter IS to inform you of my dectSi.on to resign from the Stillwater Planmng Commission as of July, I. 2001. As yon know, I bave 1tOI'ked "iththe aty for a very long tune I "ish to express my appreciation to you, Steve Russell and the many City Councils for aI10wing me to participate 9:- ~~ Jerry Fontaine cc: Steve Russell Commumty Development Director FROM : PHONE NO. : 3511274 (i_ !) /I~ c'~To: ~ ~?()-(~OS l)-2~-O( May. 23 2001 04.54PM P1 . I~~~ ~~~ p~ ~ tL.; '~ ~ ~ Jjrl.-t I jf WVr "- ~ ~~~~~r~1 '- ~ j ~ #J-~ · ~. ~~) -- ~~ 1/7 w ~ s7. ~ . LOCATION:3511274 RX TIME OS/23 '01 17:39 . . . ~ /:({~ \~) UNITED STATES DEPARTMENT OF COMMERCE Economics and Statistics Administration U.S. Census Bureau Washmgton, DC 20233-0001 OFFICE OF THE DIRECTOR 1>-1 7 (L) (5-2001) FYI --:::::- -.; ::~- -- ---- ""::l ~ - ,-=-.- ~- .... - '\ ~, I~ _= _ J MAY 3 0 2001 SEQ001-02372 Stillwater city Jay Kimble Mayor 216 N 4th St Stillwater M N 55082-4807 .~--------- ----.---.....---- -----~-- I am pleased to enclose Census 2000 data for your jurisdiction in the Profile of General Demographic Characteristics: Census 2000. These are the official Census 2000 population and housing counts as of April 1, 2000, for your jurisdiction (within the boundaries in effect on January 1, 2000). This product also provides information on population, families, households, and housing units. Portions of these and any additional Demographic Profiles, as well as subsequent Census 2000 products, are available on the Internet. A Profile of General Demographic Characteristics: Census 2000 is available for all states, counties, functioning minor civil divisions, places, American Indian and Alaska Native areas, the Hawaiian home lands, and municipios in Puerto Rico. These can be found at the American FactFinder Web site: <http://factfinder.census.gov/>. The U.S. Census Bureau will begin the release of more detailed information from Census 2000 early this summer. This set of tabulations for each state, which we call Summary File 1 or SF 1, will include total population counts for 63 races and the Hispanic or Latino population down to the census tract and block level; total population counts for selected American Indian and Alaska Native tribes and for many detailed race and Hispanic or Latino categories to the census tract level; and population and housing characteristics, such as age, sex, race, Hispanic or Latino origin, household relationship, group quarters population, household type, housing occupancy, and housing tenure. The American FactFinder Web site win provide these general demographic data for census tracts in your community during the release of SF 1. Reports, files, and other tabulations from Census 2000 also will be available through various state agencies or universities participating in our State Data Center program, or through the many public and academic libraries, Census Information Centers, and other organizations that work with the Census Bureau to disseminate information. For a list of these organizations and how to obtain Census Bureau data from them, please visit the following Web site: <http://www.census.gov/mso/www/npr/custinfo.html>. If you have questions, please feel free to telephone us on (301) 457-4100. Sincerely, ~~-.;--~.,a.-- " Wtlliam G. Barron, Jr. Acting Director Enclosure USCENSUSBUREAU H"p/n, You ".... Inform.d Dech/on. IIIIIIIIIIU~~IIIIIIIII~IIIIUI~I www,census gOY -~ Table DP-l. Profile of General Demographic Characteristics: 2000 Geographic Area Stillwater City, Minnesota (For information on confidentiality protectron, nonsamp ,"g error, and definttrons, see text) Subject Total POPulation SEX AND AGE Male Female Under 5 years 5 to 9 years 10 to 14 years 15 to 19 years 20 to 24 years 25 to 34 years 35 to 44 years 45 to 54 years 55 to 59 years 60 to 64 years 65 to 74 years 75 to 84 years 85 years and over Median age (years) 18 years and over Male Female 21 years and over 62 years and over 65 years and over Male Female .RACE One race White Black or Afncan Amencan Amencan Indian and Alaska Native ASIan Astan Indian Chinese filipino Japanese Korean Vietnamese Other AsIan 1 . Native HaWaiian and Other Pacrlic Islander Native HaWaiian . Guamanian or Chamorro Samoan. Other PaCIfic Islander 2 Some other race Two or more races Race alone or In combination with one or more other races: 3 Whrte Black or Afncan Amencan Amencan Indian and Alaska NatIVe Asian , Native HaWaiian and Other Paafic Islander , Some other race 15,143 Number Percent 7,293 7,850 991 1,164 1,303 1,037 651 1,738 2,626 2,469 852 519 864 617 312 377 10,954 5,088 5,866 10,524 2,090 1,793 669 1,124 15,002 14,767 48 43 86 11 21 8 4 35 55 141 14,901 85 86 134 9 82 7 3 2 1000 Subject HISPANIC OR LATINO AND RACE Total population . . HispaniC or Latino (of any race) MeXican Puerto Rican Cuban Other HispaniC or latlno Not HispaniC or latlno White alone Number Percent 15,143 148 94 4 1 49 14,995 14,685 15,143 14,811 5,797 3,313 4,902 4,009 287 121 512 231 332 162 170 5,797 4,115 2,133 3,313 1,589 626 442 1,682 1.408 522 2,228 1,130 255 307 5,926 5,797 129 5,797 4,529 1,268 274 190 1000 10 06 03 990 970 1000 978 383 219 324 265 19 08 34 15 22 11 1 1 1000 710 368 572 274 108 76 290 243 90 384 195 (X) (X) 100.0 978 22 23 05 22 04 (X) (X) 482 518 65 77 86 68 43 115 173 163 56 34 57 41 21 (X) 723 336 387 695 138 118 44 74 RELATIONSHIP Total population In households Householder Spouse Child Own child under 18 years Other relatives . Under 18 years Nonrelatlves Unmamed partner In group quarters Institutionalized population Nonlnstrtutlonallzed population HOUSEHOLD BY TYPE Total households. ..' Farmly households (families) With own children under 18 years Marned-couple family With own children under 18 years Female householder, no husband present With own children under 18 years Nonfamlly households Householder liVing alone Householder 65 years and over 1000 781 219 (X) (X) - Represents zero or rounds to zero (X) Not applicable 1 Other Asian alone, or two or more AsIan categones 2 Other Pacific Islander alone, or two or more NatIve HawaIIan and Other Pacific Islander categones ~ ~ 3 In combination WIth one or more of the other races listed The SIX numbers may add to more than the total population and the SIX percentages wmy add to more than 100 percent because indiVIduals may report more than one race Source U S Census Bureau, Census 2000 991 975 03 03 06 01 o 1 Households with IndiVIduals under 18 years o 1 Households WIth indiVIduals 65 years and over - Average household Size o 2 Average family size - HOUSING OCCUPANCY .. Total hOUSing units.. . . . . . . . . . . . . . . . . - Occupied houSing units . .. Vacant hoUSing units - For seasonal, recreabonal, or .. occaSional use 04 o 9 Homeowner vacancy rate (percent) . Rental vacancy rate (percent) 984 06 06 09 01 05 HOUSING TENURE Occupied housing Units ... .. ... .. Owner-occupled hOUSing units Renter-occupled hoUSIng Units , Average household Size of owner-occupled Units Average household Size of renter-OCCUpled Units IIIIIIIIIIIIIIIIIIIIUIIII~IU~II U S Census Bureau . . . Abou~e NOTE TO ALL DATA USERS To maIntaIn confldentlahty, the Census Bureau applIes statIstIcal procedures that Introduce some uncertaInty Into data for small geographIc areas Data have not been adjusted for estImated net census coverage error based on the results of the Accuracy and Coverage EvaluatIOn (A C E) Census results contaIn nonsamphng error Researchers who create theIr own estImates USIng data provIded by AmerIcan FactFInder should cIte the Census Bureau as the source of the orIgInal data only SUBJECT DEFINITIONS Age - The age classification IS based on the age of the person In complete years as of AprIl I, 2000 The age of the person usually was derIved from theIr date of bIrth Information Average Family Size - A measure obtaIned by dIVIdIng the number of people In famIlIes by the total number of familIes (or famIly householders) Average Household Size - A measure obtaIned by dIVIdIng the number of people In households by the total number of households (or householders) Average Household Size of Owner-Occupied Units - A measure obtaIned by dIVIdIng the number of people liVIng In owner-occupIed hOUSIng umts by the number of owner-occupIed hOUSIng umts Average Household Size of Renter-Occupied Units - A measure obtaIned by dIVIdIng the number of people liVIng In renter-occupIed hOUSIng umts by the number of renter-occupied hOUSIng umts Child - A chIld Includes a son or daughter by bIrth, a stepchIld, or an adopted chIld of the householder, regardless of the chIld's age or marItal status Family Household (Family) - A famIly Includes a householder and one or more people liVIng In the same household who are related to the householder by bIrth, marrIage, or adoptIOn. All people In a household who are related to the householder are regarded as members of hIS or her famIly A family household may contaIn people not related to the householder, but those people are not Included as part of the householder's family In census tabulatIons Thus, the number of famIly households IS equal to the number of famIlIes, but famIly households may Include more members than do famlhes A household can contaIn only one famIly for purposes of census tabulatIons. Not all households contaIn famlhes SInce a household may comprIse a group of unrelated people or one person lIVIng alone Female Householder, No Husband Present - A female maintaInIng a household With no husband of the householder present. Group Quarters Population - The group quarters populatIon Includes all people not hVIng In households Two general categorIes of people In group quarters are recogmzed 1) the InstItutIonalIzed populatIOn whIch Includes people under formally authOrIzed, supel'Vlsed care or custody In InstitutIons at the time of enumeratIOn (such as correctIOnal InstItutIOns, nursIng homes, and Juvemle InstItutIons) and 2) the nOnInstItutlonahzed populatIon whIch Includes all people who lIve m group quarters other than InstItutIOns (such as college dormItOrIes, mIlItary quarters, and group homes), Hispanic or Latino - People who IdentIfy WIth the terms "HIspanIC" or "Latino" are those who claSSIfy themselves 10 one of the specIfic Hlspamc or LatInO categones lIsted on the questlOnnaIre-"Mexlcan," "Puerto RIcan," or "Cuban"-as well as those who IndIcate that they are "other Spamsh, Hlspamc, or Lat1Oo." OrIgIn can be vIewed as the herItage, natlOnahty group, lIneage, or country of bIrth of the person or the person's parents or ancestors before theIr arrival 10 the Umted States People who IdentIfy theIr OrIgIn as Spamsh, Hlspamc, or LatInO may be of any race Homeowner Vacancy Rate - The homeowner vacancy rate IS the proportion of the homeowner hOUSIng Inventory which IS vacant for sale. It IS computed by dlvld10g the number of vacant umts for sale only by the sum of owner-occupIed umts and vacant umts that are for sale only, and then multIplymg by 100 (For more InformatIOn, see "Vacant HOUSIng Umt ") US Census Bureou A-1 H 1111 nlllllUlIllIl~ 1I11~mlllllllllllllnl T J Household - A household Includes all of the people who occupy a hOUSIng umt People not hVlng 10 households are classified as hYIng In group quarters Householder - In most cases, the householder IS the person, or one of the people, In whose name the home IS owned, being bought, or rented and who IS hsted as Person 1 on the census questionnaIre If there IS no such person In the household, any adult household member 15 years old and over could be deSignated as the householder (I e , Person 1) . Housing Unit - A hOUSing umt may be a house, an apartment, a mobile home, a group of rooms, or a single room that IS occupied (or If vacant, IS Intended for occupancy) as separate hVlng quarters Separate hVlng quarters are those In WhICh the occupants hve separately from any other indIViduals In the buIldmg and WhICh have dIrect access from outside the bUIldmg or through a common hall Institutionalized Population - The InstItutlonahzed population mcludes people under formally authonzed, supervised care or custody In mstItutlOns at the tIme of enumeratIOn (For more InformatIon, see "Group Quarters PopulatIon D) Married-Couple Family - A famIly 10 WhICh the householder and hiS or her spouse are enumerated as members of the same household Median Age - The medIan divIdes the age dlstnbutlOn Into two equal parts, one-half of the cases falhng below the median age and one-half above the medIan ThiS measure IS rounded to the nearest tenth Nonfamily Household - A householder hvmg alone or wIth nonrelatlves only Noninstitutionalized Population - All people who hve In group quarters other than instItutions Also mcluded are staff reSIding at mstItutlOnal group quarters (For more informatIOn, see "Group Quarters PopulatIOn ") Nonrelative - Any household member who IS not related to the householder by bIrth, marnage, or adoptIOn, Includmg foster children . Occupied Housing Unit - A hOUSing umt IS claSSIfIed as occupIed If It IS the usual place of reSidence of the person or group of people hvmg In It at the time of enumeratIOn, or If the occupants are only temporarIly absent, that IS, away on vacatIOn or bUSIness Other Relative - Any household member related to the householder by birth, marriage, or adoptIon, but not mcluded speCifically In another relatIOnship category Own Child - A chIld under 18 years old who IS a son or daughter by birth, marnage (a stepchild), or adoptIOn. For 100-percent tabulations, own children consist of all sons/daughters of householders who are under 18 years of age, For sample data, own children conSIst of sons/daughters of householders who are under 18 years of age and who have never been marned, therefore, numbers of own children of householders may be different In these two tabulatIOns Owner-occupied Housing Unit - A housmg urnt IS owner-occupIed If the owner or co-owner lives In the urnt even If It IS mortgaged or not fully paid for. Race - The concept of race as used by the Census Bureau reflects self-IdentIficatIon by people accordmg to the race or races WIth which they most closely IdentIfy. These categories are soclopohtlcal constructs and should not be Interpreted as bemg SCIentifiC or anthropological 10 nature Furthermore, the race categones mclude both raCIal and national-ongm groups. The raCial claSSIficatIOns used by the Census Bureau adhere to the October 30, 1997, Federal RegISter Notlce entitled, "ReVISions to the Standards for the ClaSSificatIOn of Federal Data on Race and EthmcIty" Issued by the OffIce of Management and Budget (OMB). These standards govern the categones used to collect and present federal data on race and ethrncIty The OMB reqUIres fIve mmImum categones (Amencan IndIan and Alaska NatIve, ASIan, Black or Afncan Amencan, NatIve HawaIIan and Other PaCIfIC Islander, and WhIte) for . race The race categones are descnbed below WIth a SIxth category, "Some other race; added WIth OMB U S C8nlIus Bureau A-2 approval In addItIOn to the fIve race groups, the OMB also states that respondents should be offered the optIOn of selectmg one or more races . If an mdlvldual could not provIde a race response, the race or races of the householder or other household members were assIgned by the computer usmg speCIfIc rules of precedence of household relatIOnshIp For example, If race was mlssmg for a natural-born child In the household, then eIther the race or races of the householder, another natural-born chIld, or the spouse of the householder were assIgned If race was not reported for anyone m the household, the race or races of a householder m a prevIOusly processed household were assIgned, White - A person havIng orlgms m any of the orIgInal peoples of Europe, the MIddle East, or North AfrIca It Includes people who IndIcate theIr race as "WhIte" or report entnes such as IrIsh, German, ItalIan, Lebanese, Near Easterner, Arab, or PolIsh Black or African American - A person havmg OrIgInS In any of the black raCIal groups of AfrIca It Includes people who IndIcate theIr race as "Black, AfrIcan Am, or Negro," or prOVide WrItten entrIes such as AfrIcan AmerIcan, Afro AmerIcan, Kenyan, NIgerIan, or Haitian American Indian and Alaska Native - A person haVIng OrIgInS In any of the OrIgInal peoples of North and South AmerIca (mcludmg Central AmerIca), and who maIntam trIbal affIlIatIon or commumty attachment It 10cludes people who clasSify themselves as descnbed below Amerrcan IndIan - Includes people who Indicate their race as "American IndIan," entered the name of an IndIan tribe, or report such entries as CanadIan IndIan, French-American IndIan, or Spamsh-AmerIcan IndIan . Alaska NatIve - Includes WrI tten responses of Eskimos, Aleuts, and Alaska IndIans as well as entries such as ArctIC Slope, Inuplat, Yuplk, Alutllq, Egeglk, and PrlblloVlan The Alaska tribes are the Alaskan Athabaskan. TlInglt, and Halda The InformatIOn for Census 2000 IS derived from the American IndIan DetaIled Tribal ClaSSIficatIOn LIst for the 1990 census and was expanded to hst the IndiVidual Alaska NatIve VIllages when prOVIded as a WrItten response for race Asian - A person haVIng OrIg1Os 10 any of the orIg1Oal peoples of the Far East, Southeast ASIa, or the IndIan subcontInent Includ1Og, for example, CambodIa, Ch1Oa, IndIa, Japan, Korea, MalaYSIa, PakIstan, the Phlhpp10e Islands, ThaIland, and Vietnam It Includes "ASIan IndIan," "Chmese," "FIlIpInO," "Korean," "Japanese," "Vietnamese," and "Other ASIan" Asum IndIan - Includes people who 10dlcate theIr race as "ASIan IndIan" or IdentIfy themselves as Bengalese, Bharat, DraVIdIan, East IndIan, or Goanese Chinese - Includes people who 10dlcate their race as "Ch1Oese" or who IdentIfy themselves as Cantonese, or ChInese AmerIcan In some census tabulatIons, WrItten entries of TaIwanese are mcluded WIth Chmese whIle In others they are shown separately FIlIpinO - Includes people who indIcate theIr race as "FIlIpInO" or who report entrIes such as PhlhpIno, PhlhpIne, or FIlIpInO American Japanese - Includes people who mdlcate theIr race as "Japanese" or who report entries such as NIpponese or Japanese AmerIcan Korean - Includes people who mdlcate theIr race as "Korean" or who prOVIde a response of Korean AmerIcan VIetnamese - Includes people who mdlcate theIr race as "VIetnamese" or who prOVIde a response of VIetnamese AmerIcan . CambodIan - Includes people who prOVIde a response such as CambodIan or CambodIa Hmong - Includes people who prOVIde a response such as Hmong, Laohmong, or Mong. us Census Bureau A-3 ~II~IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII ~IIIIIIII LaotIan - Includes people who provIde a response such as LaotIan, Laos, or Lao Thal- Includes people who provIde a response such as ThaI, Thailand, or SIamese . Other ASIan - Includes people who provIde a response of BangladeshI, Burmese, IndoneSIan, PakIstanI, or SrI Lankan Native Hawaiian and Other Pacific Islander - A person havIng OrIgInS In any of the orIgInal peoples of HawaII, Guam, Samoa, or other PaCIfic Islands It Includes people who IndICate theIr race as "NatIve Hawauan," "GuamanIan or Chamorro," "Samoan," and "Other PacIfIC Islander" Native HawaIIan - Includes people who IndIcate theIr race as "NatIve Hawallan" or who IdentIfy themselves as "Part HawaIIan" or "HawaIIan" Guamanian or Chamorro - Includes people who IndIcate theIr race as such, IncludIng WrItten entrIes of Chamorro or Guam Samoan - Includes people who IndIcate theIr race as "Samoan" or who Identlfled themselves as AmerIcan Samoan or Western Samoan Other PaCific Islander- Includes people who prOVIded a WrIte-In response of a PaCIfIC Islander group such as TahItian, Northern MarIana Islander, Palauan, FIJIan, or a cultural group such as MelaneSIan, MIcronesIan, or PolyneSIan. Some Other Race - Includes all other responses not Included In the "WhIte," "Black or AfrIcan Amencan," "AmerIcan IndIan and Alaska NatIve," "Asian," and the "NatIve Hawallan and Other PaCIfIC Islander" race categorIes desCrIbed above Respondents prOVIdIng WrIte-In entrIes such as multiracial, mIxed, interracIal, or a HIspanIc/LatIno group (for example, MexIcan, Puerto RIcan, or Cuban) In the "Some other race" category are Included In thIs category Two or More Races - People may have chosen to prOVIde two or more races eIther by checkIng two . or more race response check boxes, by prOVIdIng multlple WrIte-In responses, or by some combInatlon of check boxes and WrIte-In responses The race response categorIes shown on the questIonnaIre are collapsed Into the fIve mInImum race groups IdentIfIed by the OMB, and the Census Bureau "Some other race" category For data product purposes, "Two or more races" refers to combinatIons of two or more of the follOWIng race categorIes · WhIte · Black or AfrIcan AmerIcan · AmerIcan IndIan and Alaska NatIve · ASIan · NatIve HawaIIan and Other PaCifIC Islander · Some other race Coding of Write-In Entries - DurIng 100-percent processIng of Census 2000 questIonnaIres, subJect- matter specIalIsts reVIewed and coded WrItten entrIes from four response categorIes on the race Item - Amencan IndIan or Alaska NatIve, Other ASIan, Other PaCIfIC Islander, and Some other race - for whIch an area for a WrIte-In response was prOVIded The Other ASIan and Other PaCIfIC Islander response categorIes shared the same WrIte-In area on the questionnaIre Rental Vacancy Rate - The proportIOn of the rental Inventory whIch IS vacant for rent It IS computed by dIVIdIng the number of vacant UnIts for rent by the sum of the renter-occupIed UnIts and the number of vacant UnIts for rent, and then multlplYIng by 100 Renter-<>Ccupied Housing Unit - All occupIed hOUSIng UnIts whIch are not owner occupIed, whether they are rented for cash rent or occupIed WIthout payment of cash rent, are clasSIfIed as renter occupIed. HOUSIng UnIts In "contInuIng care" or lIfe care faCIlItIes are Included In the "rented for cash rent" category. . U S Cenouo lIureou A-4 Seasonal, Recreational. or Occasional Use Housing Unit - Seasonal, recreatIOnal, or occasIOnal use hOUSIng umts mclude vacant umts used or mtended for use only m certam seasons, for weekends, or other occasIOnal use throughout the year Interval ownershIp umts, sometImes caHed shared ownershIp or tIme- sharIng condommlUms are Included m thIS category (For more mformatlOn, see "Vacant HOUSIng Umt.") . Sex - Based on self-reportmg of gender EIther male or female Spouse - A person who IS mamed to and hvmg WIth the householder ThIS category mcludes people m formal marnages, as well as people m common-law marnages Tenure - AH occupIed housmg umts are classIfIed as eIther owner occupIed or renter occupIed A housmg Unit IS owner occupIed If the owner or co-owner hves In the umt even If It IS mortgaged or not fully paId for AH occupIed hOUSIng Units whIch are not owner occupIed, whether they are rented for cash rent or occupIed without payment of cash rent, are classIfIed as renter occupIed Vacant Housing Unit - A housmg Unit IS vacant If no one IS hVlng In It at the tIme of enumeratIon, unless ItS occupants are only temporanly absent Units temporarIly occupIed at the tIme of enumeratIon entIrely by people who have a usual reSIdence elsewhere are also classIfIed as vacant (For more mformatlon, see "Housmg Unit ") DERIVED MEASURES Average - See "Mean" Interpolation - InterpolatIOn frequently IS used In calculatIng medIans based on Interval data and In approxImatIng standard errors from tables Lmear InterpolatIOn IS used to estImate values of a function between two known values ThIS IS the form of mterpolatlOn used to calculate medIan age . Mean - ThIS measure represents an anthmetlc average of a set of values It IS denved by dIVIding the sum (or aggregate) of a group of numerical Items by the total number of Items m that group For example, average family sIze IS obtaIned by dlvldmg the number of people In famIlies by the total number of famIlies (or famIly householders) (AdditIOnal informatIon on means and aggregates IS mcluded In the separate explanatIons of many of the populatIOn and housmg subJects) Median - ThIS measure represents the mIddle value (If n IS odd) or the average of the two mIddle values (If n IS even) In an ordered list of n data values The medIan dIVIdes the total frequency dlstnbutlon Into two equal parts one-half of the cases falling below the medIan and one-half above the medIan (See also "InterpolatIOn ") Percentage - ThIS measure IS calculated by taking the number of Items In a group possessing a characteristIc of Interest and dIVIding by the total number of Items In that group, and then multIplYIng by 100 Rate - ThIS IS a measure of occurrences m a gIven period of tIme dIVIded by the possIble number of occurrences dUring that period Rates are sometimes presented as percentages GEOGRAPHIC ACRONYMS ANVSA - Alaska NatIve vIllage statIstIcal area CDP - Census deSIgnated place CMSA - Consolidated metropolitan statIstIcal area MSA - Metropolitan statIstIcal area OTSA - Oklahoma tribal statIstIcal area . PMSA - Primary metropolitan statIstIcal area U S Census Bureau A-5 III~U IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII~ 11111111111 GEOGRAPHIC ACRONYMS (continued) SDAISA - State desIgnated AmerIcan IndIan statIstIcal area TDSA - TrIbal desIgnated statIstIcal area FOR MORE INFORMATION The 100-Percent DemographIc ProfIle data also are avaIlable through the AmerIcan FactFmder whIch can be accessed from the Census Bureau's Internet SIte at www census gov To order thIs product, or to obtam mformatlon about the accuracy of the data, mcludmg mformation about the Accuracy and Coverage EvaluatIon, please contact Customer ServIces Center, Marketmg ServIces OffIce, Mall Stop 1921, U S, Census Bureau, Washmgton, DC 20233 Telephone (301) 457-4100 FAX (888) 249-7295 E-maIl webmaster@census gov U S Census Bureau A-6 . . . . . . RIVER VALLEY ... ARTS COUNCIL .1I fjT' FOR IMMEDIATE RELEASE For More Info: (651) 439-1465 6th Annual Stillwater Art Crawl The 6th Annual Stillwater Art Crawl will be held on Friday, June 15th from 5 p.rn. - 9 p.rn. and Saturday, June 16th from 11 a rn. - 5 p,m, with a Community Dance to follow in the Stillwater Armory from 7-10 p,rn. This year's crawl will feature 50 artists in 30 business locations along Main Street, and for the fIrst time, the Stillwater Armory. Lrterary artists will be featured at the Valley Bookseller, children's art will take place along Main Street, and performing groups will be featured Friday evening in the Armory. Performing groups to include: Ballet Jubilate (6:30 pm.), Vallee De Croix (7:00 p.m.), Valley Chamber Chorale (7:30 p.rn.) and the St. Croix Festival Theater (Sat. 2:00 p.m.). Volunteers are needed! Volunteers are needed to help set-up~ provide relief and assistance to artists, staff information tables, serve as docents for the trolley and along Main Street, to assist with take down and to assist at the Dance. Shifts begin at 3:30 p.m. on Friday through 9 p.rn. and Sat from 10 a.In. to 10 p,rn. All shifts are flexible~ and we could use help for as little as one hour~ or as long as a whole day! PO BOX 701 STILLWATER, MN 55082 (651) 439-1465 FAX (651) 439-1560 RIVER VALLEY .. ARTS COUNCIL FOR IMMEDIATE RELEASE May 30,2001 For Further Info Contact: Jammi Hansen Blair 65]-439-]465 COMMUNITY 'BARN" DANCE PLANNED The community is invited to attend the 6th Annual River V alley Arts Council Art Crawl and Community 'Barn' Dance set for Saturday, June 16th from 7 to 10 p.rn. atthe Stillwater National Guard Armory. An event for families, couples, singles - anyone from 1 to 100. Featming local musicians, Pat O'LoughIin and friends playing old-fashioned traditional foot stomping music on the banjo, concertina, fiddle, and keyboard. Music styles will include a mix of polka, ~ folk, circle and line dances. The event is open to the public, but a :free-will donation is requested at the door. For more information about the Community Dance, or the Stillwater Art Crawl, please call the River Valley Arts Council at 651-439-1465. PO BOX 70] STILLWATER, MN 55082 (65]) 439-]465 FAX (65]) 439-1560 . . . St. Croix Area United Way CAMPAIGN 2000 CELEBRATION AND VOLUNTEER RECOGNITION EVENT . Tuesday, June 19,2001 5:00 - 7:00 P.M. Pioneer Park Second and Laurel Streets Stillwater Come Celebrate Your Own Hometown United Way At an old fashioned summer picnic in the park Including a Deluxe Rot Dog Dinner Brief Recognition Program at 5:30 p.m. by the Bandshell . Special Entertainment If you are able to attend, please call the United Way office: 651/439-3838 Nile Kriesel From: .ent: 0: Subject: Btp2001@aol com Monday, June 04, 2001 1245 PM nknesel@cl stillwater mn us Special Events June 9th & 10th On Saturday, June 9th the Saint CroIx Base Ball Club will playa match game of Base Ball against the Kmgsborough Homes Club of Cottage Grove dunng the Great Grove Get-together This will be the first game between these to clubs and will be played by the rules of base ball of 1860 It IS hoped for a large crowd to help cheer on the reigning Vintage Base Ball Champions of the great state of Minnesota The Match will be called by our reliable umpire Mr "Chairman" Thein after both clubs appear In the parade which will begin at 10 AM at the Park High School and will end at Kingston Park will the match will be played Please bnng your lawn chairs, blankets, piCniC baskets and vOices and help the Saint CroIx Base Ball Club teach the young bucks of Cottage Grove how to play the National Past time For more information about the Great Grove Get together you can reach their web site through the Washington County Hlstoncal Society's site at www wchsmn org, and go Into the vintage baseball portion of the site Huzzah" ALSO, ON JUNE 10th Open House Marks Hlstoncal Society Museum's 60th Year The Warden's House Museum In downtown Stillwater will mark ItS 60th year as a ~seum on Sunday, June 10, with an Open House from 1 to 4 p m The museum, ned and operated by the Washington County Hlstoncal Society, will be open ee to the public for self tours Refreshments will be served and the first 1,000 VIsitors that day will receive a free booklet relating the hIstory of the 1853 mansion At 1 30 there will be a ceremomal nnglng of the hlstonc Boutwell bell, repeating a tradition that took place when the museum was first opened In June 1941 Rebecca Ostrom, Warden's House Manager, and volunteers will be on hand to answer questions The Warden's House may be the second oldest museum In continuous operation In the state In 1941, Minnesota Governor Harold Stassen Signed the bill that allowed the sale of the Warden's House to the county hlstoncal society, and the museum opened ItS doors to the public In June that year It IS believed only the Sibley House In Mendota has been a museum longer The Warden's House Museum IS located at 602 North Main Street In downtown Stillwater For more mformatlon about the museum or the Open House, please call 651-439-5956 or VISit our web site at wwwwchsmn org . 1 F"~ __ ___~J*_ . . . May 21,2001 FYI M~~ 1. '3 100\ The Stillwater CIty Council City Hall City of Stillwater 216 N 4th Street Stillwater, MN 55082 -_....-~- - ..~ :..::-- Dear Council Members I am writing to urge you to reject MNDOT's plans to eliminate Greeley Street as an access point for Highway 36, and to limit the access points only to Osgood and Washington Avenues, The elnnination of Greeley as an access point will unnecessarily mcrease the through traffic on South 4th Street and South 3rd Street and will make access to the Stillwater Hospital dIfficult South 3rd Street and South 4th Street are lined with residences for a preponderance of their length and are in front of schools. Greeley, m contrast, is more commercIal in nature and has a more direct access to Myrtle street. Your comprehensIve plan specifically addresses the issues of preserving residential neighborhoods. Therefore you must adopt a position for the City which is m congruence WIth that plan. What I am asking IS that you support no changes to the Highway 36 access pOints and that you ask MNDOT to make Highway 36 between Stillwater and Oak Park Heights a 45 mph parkway (like what is found In St, Paul) I further ask that you be participating With MNDOT in the planning of the Highway 36 corridor. If you do not participate then decisions for the corridor Will be made Without the representatIOn for the Cltlzens of Stillwater I am also concerned that our Ward 1 representatIVe is an employee of MNDOT and I have to question whether we are being adequately represented in this particular matter If you have any questions you may reach me at my office at WR Medical in Stillwater (430-8463 direct line). Best Regards, .:"} ~ () l'It:/ Patrick J. Anderson 1120 South Third Street Stillwater MN You are Invited . to the 60th Anniversary of the Warden's House as a Museum The Warden's House Museum located at 602 North Main Street, Stillwater, will be. holding an open house on Sunday June 10th from 1 to 4 PM, WIth a ceremonial bel'" ringing at 1.30. Refreshments to be served in the dining room. Join the Washington County Historical Society as it celebrates 60 years of historical interpretation and education through the Warden's House Museum experience. The first 1,000 visitors will receive a copy of the Warden's House history booklet, produced only for this event. For more mformation or directions to this enduring historical landmark, please call 651/439-5956 or visit our website at: www.wchsmn.org. . ~c ~/s((), PO Box 516, 201 S MaIn Street. StJ]water, MN 55082 phone (651) 439-4001/(651) 439-7700 . Fax (651) 439-4035 . wwwJovestJlwatercom ll~" I 8 ')t.p , May 15, 2001 C~ty of St~llwater 223 N. 4th Street St~llwater, MN 55082 Dear C~ty Hall, On behalf of the Greater St~llwater Chamber of Commerce, we want to take thlS opportunlty to thank all Clty offlclals and employees who worked so hard to protect the downtown area from flood damage th~s year. Between the rlslng rlver and the overflowlng storm sewers, the 2001 season has certalnly been a challenge' We appreclate all the effort and expense that have gone lnto protectlng our downtown bUSlness dlstrlct thlS sprlng. Three cheers for a Job well done' . Slncerely, Davld Junker and Jerry Brown Co-Presldents . 1# ....~I" _~::--- ! - ~f" ~., ...... " \~ --. , " \~ ....- " HOPE HOUSE ,of 5t CroIx Valley 451 ~ Everett St Stillwater, MN 55082 (6511 351-0907 FAX 1651) 351-9510 E Mail H:Jpehouse9@AOL com \.,;1 -. ~..... May 21, 2001 . City of Stillwater Mayor and Council 216 North 4th Street Stillwater, MN 55082 Dear Mayor and Council, The Hope House 6th annual fundralslng auction was once again a great success. .I want to personally thank you for allOWing Hope ' House to close Everett Street for our event as well as providing us With the necessary barricades to do so. , Tile auction has provided the St. CroIx Valley community a wonderful opportumty to work togetherl We appreciate your continued support. Again thank you. c;!rel '-- . , \ I t . .- , ~ Hope House of St Cr:Jlx Valley provides a non- Judgi'l1ental home and compassionate care that respects the dlgnrty of people irving 'with HIV I AIDS. I . . . MRY-17-2001 15'26 CITY OF OPH P.01/01 .,,; ~', :./ " l~ ' \"' ~"..'~~~ , 0.' ~ CITY OF OAK PARK HEIGHTS CITY COUNCIL WORK SESSION TUESDAY, MAY 22, 2001 5:45 P.M. 5:45 p.m. 6:45 p.m. LOCATI ON: MN Department of Health (1 enclosure) Adjourn RX TIME 05/17 '01 15:16 TOTRL P.01 IHT-~~-~~~~ ~~.~( L 1 I T Ur- UI'""t"l I'"".l::l~/l::l') CI1YOF OAK PARK HEIGHTS TUESDAY, MAY 22, 2001 CITY COUNCIL MEETING AGENDA 7:00 P.M. . 7:00 p.m. I. Call to Order/Approval of A~enda 7 :05 p m. II. Deparlmeni:/Council Liaison Reporl:s A. Planning Commission B. Parks Commission C. Cable Commlssion D. Water Management Organizations 1. Brown's Creek Watershed DIShict (1) 2. Middle St. Croix Watershed Dlab:ict 3. Valley Branch Watershed District. E. Other Liaison/Si:aff reports pubhc Works Report (2) 7:10 p.m III. ViBitors/Pu1lic Comment Recycling Award (3) Chaffiti Teen Center Club 250 Award (4) 7:15 p.m. IV. 7:30 p.m. V. LOCATI ON : Commendation Awards . This 18 an opportunIty {or the publlc to address the Council with qucstionll or c:onceDUI on illSues not part of the regular agenda. (pleiUle Hnut c:onunBnbl to 3 minutBII m length ) Conseni: Aitenda (Roll Call Vate) A. Approve Bills & Investments B. Approval of City Council Minutes - May 08,2001 (5) C. Receive Valley Access Channels Memo (6) D. Receive B~' s Creek2"J Generation Plan Comments (7) E. Senior Housing Partners - MHFA Grant (8) F. MNDOT Properly Maintenance (9) G. Planning Expendnw:es to 4/30/01 (10) H. Ha%ardous Building (11) r. Tower Asphalt Final Payment - 57tl. St. Extension to Oakgreen Ave. (12) J. Accept Memonnclum of Agreement for Cw:bside Recycling Grant Distribution (13) public Hearin~B Telecommunications Towers and Antenna placement Ordinance (14) - S1i:e Lease Agreement (15) . RX TIME 05/18 '01 12:07 Iln I-"'O-':;~~.!. .!.<:::..!. ( l.l n UI- UI-'H P.03/03 . 7:45 p m. VI. New Business 9:00 p.m. VII. A. TH 36 - Sub Area Study Presentation (16) B. Bayport Police Department Correspondence - Flood Operations (17) C. Bayporl/Oak Park HeIghts Strai:egic Planning Meeting (IS) D. CouncJ Fax Maohines (CouncJmember Request) (19) E. LMC and AMM Policy Committee Meef:ings (Mayor's Request) (20) F. Fall Clean. up - Set Date G. Pl~nn;"tlg COmmission Vacancy (21) H. City Hall Landscaping (Counailmember Request) I. Attorney General (Councllmemhm: Requesi:) (22) J. Roberts Rules (Cou;o.cilmember Request) K. Cost of Analysis (Counoilmem1er Request) (23) L. Liaison Issues (Councilmember Request) M. Videotape Retentlon (Councilmem1er Request) (25) old Business A. B. City Goals (26) Boutwell'!l Landing 1. Resolution 2. SIte Plan(27) 3. Lighting Plan 4. Pa:rk Rccommendai:ions 5. Transfer of Playscape Quotations {2S} Oakgreen Avenue Wal1ing Path (29) Snow Plowing Proposals (30) . C. D. 10:00 p.:rn. VIII. Executive Session/Labor Relations and Negotiation Strai:eiJ[ 10:30 p.m. IX. Adjournment S~,J gatluw;ng at ]O$eph ~ Fam;ly ~tt2urlUlt to /oDoUJ . LOCATI ON : RX TIME 05/18 '01 12:07 TOTAL P.03 Stillwater Township May 24, 2001 Chair: Untiedt . 7 00 p m, Regular Meeting Can To Order Ae:enda: Adopt Minutes: Approve Minutes: May 10, 2001 Rolf Dittmann Town HaD Renovation Issues Treasurer: 1. Report 2. Claims & Checks 3 Building Inspection Fees Attornev: 1 Open Space Moratorium 2, Vincent Contract 3. Pubbc Works Damage . MayfieJd/Mendel . . Hunters's Ridge Planner: 1. Ron Hector - Issues Re: Otchipwe Hills Entdneer: 1 Clerk: 1 Committees: 1. Park Report POODle: 8:00 PM: 1. Steve Nelson 2, Fischer Generator Noise Old Business:. 1. Report Dual Junsdiction Meeting New Business: 1. Adioum Notes: Remember Meeting at the Stillwater City Municipal Building . 05/18/2001 Pat Bantli ~~/2&/2~~1 13:1a 65143947a5 PAGE all al Stillwater Township . Calendar Chair Johnson June 7 Planning COrmllssion Meeting 7 00 PM June 11 Park Committee 7'00 PM June 14 Town Board Meeting 7'00 PM June 21 Joint Planning Meeting 7'00 PM June 28 Town Board Meeting 7 00 PM Chair Johnson July 5 Planning Commission Meeting 7.00 PM July 9 Park Committee 7'00 PM July 12 Town Board MeetIng 700PM July 26 Town Board Meeting 7.00 PM Chair L.Soda . August 2 Planning CommissIon Meeting 7'00 PM August 9 Town Board Meeting 7.00 PM August 13 Park Committee 7"00 PM August 23 Town Board Meeting 700PM All meetings are at the City of Stillwater Municipal Building. Pat BantU Clerk. Stillwater Township May 26, 2001 . May 24, 2001 STILLWATER TOWN BOARD MEETING Stillwater City Municipal Building . 7:00 P.M. PRESENT: Chairperson Sheila-Marie Untiedt, Supervisors Duane Laabs, Jim Doriott, David Johnson and Ken LaBoda. Also, Planner Meg McMonigal, Attorney Tom Scott, Treasurer Warren Erickson, Rolf Dittmann and Peace Officer Steve Nelson. 1. AGENDA - M/S/P LaBoda/Laabs moved to adopt the agenda as amended. (5 ayes) 2. MINUTES - M/S/P LaBoda/Doriott moved to approve the 5/10/01 Stillwater town board meeting minutes as written. (5 ayes) 3. ROLF DITTMANN - TOWN HALL RENOVATION - It is expected that framing will start mid to late next week. Rolf will take the chimney out as soon as possible. Bids for the security system tabled until the next meeting. M/S/P Johnson/LaBoda moved to accept the $2,634.00 bid for insulation work by St. Croix Insulation. (5 ayes) M/S/P Laabs/LaBoda moved to approve: 1. $700.00 for additional framing to meet wall width. 2. $200.00 framing for footing needed. 3. $120.00 for footing itself. (5 ayes) . Rolf Dittmann will send a letter to the board withdrawing his bid for framing. M/S/P Laabs/Doriott moved to accept the $5,150.00 bid of Beartown Builders for framing. (5 ayes) The town board will provide a dumpster for future use at the building site. 4. TREASURER- 1. Checks #15233 thru #15254 and #15256 were approved for payment. 2. Report given. 3. The matter of an auditor will be on the next agenda. 5. ATTORNEY- 1. The attorney will draft a strong letter for Chris Kearney to use to motivate people with regard to finishing up their bUllding issues and suggest that Chris make more site visits. 2. M/S/P LaBoda/Laabs moved adoption of ordinance #125 an interim moratorium ordinance relating to open space development. (5 ayes) 3. M/S/P Laabs/Doriott moved to adopt resolution 5-24-2 authorizing a planning study relating to open space development. (5 ayes) . 4. M/S/P Laabs/LaBoda moved to adopt and sign Ron Vincent's park care contract for 2001. (5 ayes) Stillwater Town Board Meeting - 5/24/01 Page Two .. PEACE OFFICER - 1. Stonebridge Trail is being monitored for speeders. 2. Dog impounds are down. 7. RON HECHTOR - OTCHIPWE TRAILS SUBDIVISION - Mr. Hechtor was present to discuss the status of his subdivision and to talk about the problem of finding an agency to handle his open space. There is a possibility that Washington County Soil and Water C.D. may do it for him. 8. EILEEN SEXTON - Eileen was present to thank the board for help with the tower ordinance. She praised the board members for their responsiveness and willingness to practice what they preach. The board members in turn thanked Eileen for her impressive contributions to the process. 9. JIM FISCHER - Mr. Fischer was present to talk to the board about the high level of noise and exhaust fumes that the power generating plant is producing near his dwelling. 10. PARK REPORT - 1. OTTO BERG PARK - Equipment ordered for the children's play area. 2. Township Park - Little Carnelian Lake - A county grant may not work out due to the lack of space. A cost for moving the trail away from the Kipps property will be forthcoming. .1. MIDDLE ST. CROIX WMO - The attorney will look into the status of this WMO. 12. JOINT PLANNING MEETING - The next meeting will be held at the city hall on June 21, 2001 at 7:00 p.m. David Johnson updated the board members re: issues to be considered. 13. COUNTY PLANNING MEETING - The clerk will set up a meeting with county planners for June 14 at 7:30 p.m. for discussion about the county's roll in zoning matters. 14. ADJOURNMENT - Meeting adjourned at 10:07 p.m. Clerk Chairperson Approved . Diane Ward Cc: Subject: Pat Raddatz [Pat Raddatz@co washington mn us] Thursday, May 31, 2001 11 33 AM . Dennis Hegberg, ddengstrom@aol com, lIkaul@aol com, Tvdbent@aol com, chlp@cl forest- lake mn us, mcreager@cl hugo mn us, dward@cl stillwater mn us, bjohnson@cl woodbury mn us, Judy brown@co ramsey mn us, Barb Mllles, Bogdan Flllpescu, Cassie Biondolillo, Chuck Lelfeld, Cindy Koosmann, Cindy Rupp, Cindy Thibodeau, Daniel Papin, Debbie Kenney, Delalna Shipe, Don WIsniewski, Doug Karsky, Elizabeth Templin, Ilene Simonson, Jay Brunner, Jennifer Wagenlus, Jim Frank, Jim Schug, Joan Sprain, Joanne Helm, John Devine, Jon Larson, Judy Honmyhr, Kathy Trombly-Fernn, Larry Nybeck, Linda Bixby, Lucia Roberts, Marcia Wlellnskl, Marv Enckson, Mary McGlothlin, Nancy Brase, Molly O'Rourke, Patnck Slngel, Rachel Tnemert, Raoul Schander, Rick Backman, Robert Crawford, Robert Olson, Rose Green, Russ Reetz, Sally Bonch, Scott Hovet, Sue Fennern, Suzanne Pollack, csherry@commonhealthcllnlc org, Rhstaff@concentnc net, cltyoflakeland@lsd net, Lon hlgglns@mall house gOY, vkeatlng1@medlaone net, hlgg5@msn com, kotterson@onramplnc net, Hjohnson@ploneerpress com, mdlVlne@ploneerpress com, stwgztte@pressenter com, dlstnct4nurses@prodlgy net, Myra Peterson, cltybayport@uswest net, maanderson@vlsl com, toren@vlsl com, jbrewer@washlngton lib mn us, Jim Wells, bdacy@wchra, john wertlsh@xcelenergy com Judy Steltzner, Robert Lockyear Washington County Board Agenda - 6/5/01 From: Sent: To: Washlngton County, County Board Agenda June 5, 2001, 4:30 p.m. 1. 4:30 - Roll Call 2. 4:30 - Comments from the PubllC Vlsltors may share thelr concerns wlth the County Board of CommlSSloners on any ltem on . not on the agenda. The Chalr wlll dlrect the County Adrnlnlstrator to prepare responses to your concerns. You are encouraged not to be repetltlouS of prevlous speakers and to llmlt your address to flve mlnutes. The Chalr reserves the rlght to llmlt an lndlvldual's presentatlon lf It becomes redundant, repetltlve, lrrelevant, or overly argumentatlve. The Chalr may also llmlt the number of lndlvldual presentatlons on any lssue to accommodate the scheduled agenda ltems 3. 4'40 - Consent Calendar 4. 4'40 - Transportatlon and Physlcal Development - Don Wlsnlewskl, Dlrector A Vehlcle Park Permlts - Jlm Luger, Parks Dlrector B Update on Two Foot Contour and Aerlal Photography - Larry Nybeck, Surveyor C. Stop Slgns at CSAH 19 and Lake Drlve ln Woodbury - Doug Flscher, Dep. Dlrector 5. 5'20 - Communlty Servlces - Dan Papln, Dlrector Mlnnesota Chlldren's Justlce Inltlat1ve Presentat10n 6, 5:35 - General Adrn1n1strat1on - J1m Schug, County Adrn1n1strator Leg1slat1ve Update 7. 5.45 - Comm1ss1oner Reports - Comments - Quest10ns Th1S per10d of t1me shall be used by the Comm1SS1oners to report to the full Board on comm1ttee act1v1t1es, make comments on matters of 1nterest and 1nforrnat1on, or ra1se . quest10ns to the staff. Th1S act10n lS not 1ntended to result 1n substant1ve board act10 dur1ng th1S t1me. Any actlon necessary because of d1SCUSS1on w1II be scheduled for a future board meetlng 1 8 Board Correspondence 9. 6.05 - AdJourn .: * * * * * * * * * * * * * * ** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Meetlng Notlces June 4 - Resource Recovery Budget Commlttee 1 30 p.m , 1670 Beam Avenue - Maplewood June 4 - Llbrary Board 6 30 pm, 763 Stlllwater Road - Mahtomedl June 5 - Personnel Commlttee 3 30 pm, Washlngton County Government Center June 6 - Metropolltan LRT JOlnt Powers Board 8:30 am, Hennepln County Government Center June 6 - Metropolltan 911 Executlve Commlttee 10'30 am., 2099 Unlverslty Avenue West - St, Paul June 7 - Metropolltan Countles Energy Task Force 9 00 am, 125 Charles Avenue - St. Paul * * * * * * * * * * * ** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Washlngton County Board of Commlssloners Consent Calendar - June 5, 2001 Consent Calendar ltems are generally deflned as ltems of ~lScusslon, and approved In one vote. Commlssloners may ..,tem(s) for dlscusslon and/or separate actlon routlne buslness, not requlrlng elect to pull a Consent Calendar The followlng ltems are presented for Board approval/adoptlon' Assessment, Taxpayer Servlces and Electlons A. Approval to appolntment of Bruce Munneke as County Assessor for a term beglnnlng June 5, 2001 and endlng December 31, 2004. Court Adrnlnlstratlon B. Approval of contract wlth Jean Kubltschek for Guardlan ad Lltem Servlces. Court Servlces C. Approval to appolnt Ms. Sonnle Smlth to the Washlngton County Communlty Correctlons Advlsory Board as a Cltlzen/Mlnorlty representatlve to flll an unexplred term to December 31, 2001. D Approval to renew a JOlnt powers agreement between the State of Mlnnesota, actlng through ltS Commlssloner of Correctlons, Sentenclng to SerVlce Program and Washlngton County. E. Approval of purchase of serVlce agreements wlth the followlng vendors' East I Communltles Famlly Servlces; Forest Lake Youth Servlce Bureau; Whlte Bear Lake Communlty Counsellng Center; and Youth Servlce Bureau, Inc. for the perlod of I January 1, 2001 to December 31, 2001, ~uman Resources ~. Approval of a Speclal ProJect County Attorney II posltlon In the ,County Attorney's Offlce through September 11, 2001 2 Diane Ward From: .ent: 0: Cc: Subject: Pat Raddatz [Pat Raddatz@co washington mn us] Thursday, May 17, 2001 1206 PM Dennis Hegberg, ddengstrom@aol com, nkaul@aol com, Tvdbent@aol com, ChIP@CI forest- lake mn us, mcreager@cl hugo mn us, dward@cl stillwater mn us, bjohnson@cl woodbury mn us, Judy brown@co ramsey mn us, Andrea Swenson, Rick Backman, Cassie Biondolillo, Linda Bixby, Sally Bonch, Nancy Brase, Jay Brunner, Robert Crawford, John Devine, Marv Enckson, Sue Fennern, Bogdan Flllpescu, Jim Frank, Rose Green, Joanne Helm, Judy Honmyhr, Scott Hovet, Doug Karsky, Debbie Kenney, Cindy Koosmann, Jon Larson, Chuck Lelfeld, Mary McGlothlin, Barb Mllles, Larry Nybeck, Robert Olson, Molly O'Rourke, Daniel Papin, Suzanne Pollack, Russ Reetz, Lucia Roberts, Cindy Rupp, Raoul Schander, Jim Schug, Delalna Shipe, Ilene Simonson, Patnck Slngel, Joan Sprain, Elizabeth Templin, Cindy Thibodeau, Rachel Tnemert, Kathy Trombly-Fernn, Jennifer Wagenlus, Marcia Wlellnskl, Don WIsniewski, csherry@commonhealthchnlc org, rhstaff@concentnc net, cltyoflakeland@lsd net, Lon hlgglns@mall house gOY, vkeatlng1 @medlaone net, kotterson@onramplnc net, HJohnson@ploneerpress com, mdlvlne@ploneerpress com, stwgztte@pressenter com, cltybayport@qwest net, Myra Peterson, maanderson@vlsl com, toren@vlsl com, jbrewer@washlngton lib mn us, Jim Wells, bdacy@wchra, John wertlsh@Xcelenergy com Robert Lockyear, Judy Steltzner Washington County Board Agenda - 5/22/01 Washlngton County, County Board Agenda May 22, 2001, 9:00 a.m 1 9-00 - Roll Call 2. 9 00 - Comments from the Publlc .1sltors may share thelr concerns wlth the County Board of Commlssloners on any ltem on or ot on the agenda The Chalr wll1 dlrect the County Admlnlstrator to prepare responses to your concerns. You are encouraged not to be repetltlouS of prevlous speakers and to 11mlt your address to flve mlnutes The Chalr reserves the rlght to 11mlt an lndlvldual's presentatlon lf It becomes redundant, repetltlve, lrrelevant, or overly argumentatlve. The Chalr may also 11mlt the number of lndlvldual presentatlons on any lssue to accommodate the scheduled agenda ltems 3. 9'10 - Consent Calendar 4. 9:10 - Washlngton County Houslng and Redevelopment Authorlty - Barbara Dacy, Executlve Dlrector Quallfled Allocatlon Plan for Houslng Tax Credlts 5 9 25 - Communlty Servlces - Dan Papln, Dlrector Flnanclal Instltutlon Data Match and Shared Responslblllty Chlld Support GUldellnes 6. 9 45 - Publlc Health and EnVlronment - Mary McGlothlln, Dlrector A. Proclamatlon for Charles Lelfeld - Mary McGlothlln, Dlrector B. Appreclatlon for Flood Related Actlvltles - Lowell Johnson, Senlor Program Manager 7 10'25 - General Admlnlstratlon - Molly O'Rourke, Deputy Admlnlstrator A. Addltlonal Funds for the Chlsago and Washlngton Countles Green Corrldor ProJect 411J' Conservatlon Easement on the Ratzloff Property C. County CommlSSloner Nomlnees to the 2001/2002 NACo Steerlng Commlttees 1 D Leg1slat1ve Update 8 11 00 - Comm1ss1oner Reports - Comments - Quest10ns Th1S per10d of t1me shall be used by the Comm1SS1oners to report to the full Board on , comm1ttee act1v1t1es, make comments on matters of 1nterest and 1nformat1on, or ra1se quest10ns to the staff Th1S act10n lS not 1ntended to result 1n substant1ve board act10 dur1ng th1S t1me. Any act10n necessary because of d1Scuss1on w1ll be scheduled for a future board meet1ng. 9. Board Correspondence 10. 11 20 - AdJourn * * * * * * * * * * * ** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Meet1ng Not1ces Rem1nder: No Board Meet1ng May 29, 2001 - 5th Tuesday May 21 - L1brary Board 6.30 p.m., 1010 Heron Avenue North - Oakdale May 22 - Personnel Comm1ttee 11:30 a.m., Wash1ngton County Government Center May 22 - Plann1ng Adv1sory Comm1ss1on 7:00 p.m , Wash1ngton County Government Center May 23 - MOSqU1tO Control Exec Comm1ss1on 9:00 a.m., 2099 Un1vers1ty Avenue West - St. Paul May 23 - Reg SOlld Waste Management Coord Board 10,30 am., 2099 Un1vers1ty Avenue West - St. Paul . May 24 - Commun1ty Correct1ons 7:30 a.m., Wash1ngton County Government Center May 24 - Resource Recovery Board 8:30 am., 1670 Beam Avenue - Maplewood May 24 - Red Rock Corr1dor 3:30 p.m., Cottage Grove C1ty Hall * * * * * * * * * * * ** * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Wash1ngton County Board of Comm1ss1oners Consent Calendar - May 22, 2001 Consent Calendar 1tems are generally def1ned as 1tems of rout1ne bus1ness, not requ1r1ng d1Scuss1on, and approved 1n one vote. Comm1ss~oners may elect to pull a Consent Calendar 1tem(s) for d~scuss~on and/or separate act1on. The follow1ng 1tems are presented for Board approval/adopt1on: Adm1n1strat~on A Approval of the May 8, 2001 Board meet1ng m1nutes. B. Approval to conf~rm the appo~ntment of Gary Kr~esel to the Commun1ty Development Block Grant C1t~zens Adv1sory Comm~ttee represent1ng the Commun1ty Serv~ces Adv1sory Comm1ttee. Commun~ty Serv~ces . C. Approval of contract w~th Human Serv~ces Incorporated to act as des~gnated serv~ce agency for the Collaborat~ve by d1rect1ng the use of Ch~ldren's Mental Health Collaborat1ve funds. 2 c~ ~/s(o, Summary of Proceedings Washington County Board of Commissioners May 1, 2001 ~ . ---- Present were CommissIoners Dennis C. Hegberg, DistrIct 1, BIll Pulkrabek, DIStnct 2; Wally Abrahamson, Distnct 3; Myra Peterson, District 4, and DICk Stafford, DIStnCt 5, Absent none. Board ChaIr Peterson presIded. Assessment. Taxpaver Services and Elections Approval of the following actions: - Renew consumptIOn and display permit for the Veteran's Rest Camp Association, Inc for 4/1/01 to 3/31/02; Workshop held to present the new EzProperty internet property tax system WIth an electrOnIC payment option. Court Services Department Approval to accept annual grant renewal funding from the Minnesota Department of CorrectIons for Enhanced Sex Offender Supervision Grant funds; Adult Felony Reduction Grant funds; and, CaseloadIWorkload ReductIon Grant funds. General Administration . Approval of the following actions: The Board ChaIr announced that the Board meeting was preceded by a Closed Session WIth the County Administrator for his annual performance evaluation and to review his goals for the upcoming year; - Apnl 10 and 17, 2001 Board meeting minutes; Groundbreaking ceremony for the new Woodbury LIbrary to be held on May 9, 4:00 p.m.; General phone number for Washington County has been changed to 430-6000; Main phone number for the Office of Administration has been changed to 430-6001; Legislative update presented; The Board Chair presented the County Administrator with a copy of a booklet that has been submitted to the MCMA nominating him for the 2001 Manager of the Year Award; Board correspondence was received and placed on file. Human Resources Department Approval to extend a Special Project Office Technician n pOSItion in CommUnIty SerVICes from May 19, 2001 through December 31, 2001. Public Health and Environment Approval to appoint Brenda Whalen and Gene Smallidge to the Noxious Weed Appeal CommIttee to first terms expiring December 31, 2002; . Transportation and Pbvsical Development . Approval of the following actIons AppoInt Phyllis Jones, Histoncal Society, to the HIstonc Courthouse AdVIsory Council to a first term expIring December 31, 2002, ResolutIOn No, 2001-048, relmqUIshing eXIstIng easement nghts on the Woodbury Marketplace Plat, Traffic SIgnal maIntenance agreement WIth the CIty of Lake Elmo at the IntersectIon of Inwood Avenue North and 1-94 north ramps, Remove from table and approval of a contract WIth Wold ArChItects and Engmeers in the amount of $66,750 plus reImbursable expenses for the engmeenng work involved with remodelIng the old Woodbury LIbrary and authonze the expenditure of addItIonal funds up to $12,000 for a civil engmeenng consultant InVOlVIng the parking lot; Board workshop held to discuss the HInton/Tower road constructIon proJect, Workshop held WIth the Parks and Open Space CommISSIOn to dISCUSS the 20-year viSIon for WashIngton County Parks and Open Spaces . . A complete text of the OffiCIal ProceedIngs of the Waslnngton 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 May 8, 2001 . Present were CommIssioners Dennis C. Hegberg, DIStrict 1; BIll Pulkrabek, DIStrIct 2; Wally Abrahamson, DIStrict 3; Myra Peterson, District 4; and DICk Stafford, District 5. Absent none. Board ChaIr Peterson presided, Assessment Taxpaver Services and Elections Approval of the follOWIng actions: Renew on sale and off sale 3,2 percent malt liquor license for Veteran's Rest Camp, April 1, 2001 to March 31,2002; ResolutIon No 2001-049, repurchase of tax forfeited land by Kenneth E. Weber, former owner; Agreement WIth the City of Woodbury for the County to assume responsibility for the assessment of property in Woodbury. Commissioner Reports. Comments. Questions The CommISSIOners reported on the follOWIng items' CommISSIoner Hegberg reported that the Energy Task Force met and discussed electrical generatIng plants owned by mumcipalities and a program that the State of Washington has for the burning of asbestos shingles and usmg the ash for roadbeds; Commissioner Hegberg requested a workshop to dISCUSS allowing dogs in County overnight . campgrounds; Commissioner Abrahamson reminded the Board of the Law Enforcement Memorial Day next Tuesday at noon; Comnnssioner Stafford reported that certain townships did not wish to have individual meetings with County staff to dISCUSS ZOnIng Issues; Commissioner Pulkrabek reminded the Board that a groundbreaking ceremony will be held on Wednesday, May 9,4:00 p.m. for the new Woodbury Library. Community Services Department Approval of the following actIons: 2001 agreement with the American Red Cross of the St. Paul Area to provide emergency SOCIal services and crisis response services for Washington County; Schoo1-to- Work Partnership grant for Year V WIth the Minnesota Department of Children, FamilIes and Learnmg to admimster the grant for the Southeast Metro School-to- Work Partnership, Aprill, 200 1 through March 31, 2002; Presentation of suitcases to be used for foster children in Washmgton County by the St. Mary's Catholic Church 2001 Confirmation class. General Administration Approval of the following actions: . Marc Hugunin, MetropolItan CouncIl, advised the Board a proposed House transportation bIll reduces funding for mass transit and would eliminate many bus routes in the County; He . urged the Commissioners to contact the County's legislatIve delegation; Apnl 24, 2001 Board meeting mInutes; Public heanng held to consider the revised Consolidated Plan for the Housing and Urban Development Communtty Development Block Grant and HOME Programs, Annual Action Plan for 2001 and the proposed CDBG/HOME proJects for 2001; formal action to be taken at next week's Board meetIng; Presentation of countywide citIzen survey of 500 randomly selected reSIdents conducted between January 26 and February 12, 2001; Chlsago County to request that the Legislative CommIssIon on Minnesota Resources transfer the fundIng that was set asIde for ChIsago's purchase of development nghts pIlot program to WashIngton County, LegIslatIve update presented includIng a proposal in the House tax bIll that would remstItute levy lImIts for Counties for two years and at the end of those two years there would be a prOVISIon for a reverse referenda If taxes were increased by even one dollar; Board correspondence was received and placed on file. Human Resources Department Approval to re-establIsh the positIon of Deputy Assessorl AppraIsal Manager In the Department of Assessment, Taxpayer Services and ElectIOns Public Health and Environment . Approval to amend the delegation agreement with the Minnesota Department of Agriculture relating to IIcensmg and inspectIon of combined food establIshments located and owned by the operator of a Washington County lIcensed recreational campmg area or manufactured home park. Sheriff's Office Approval to accept the donation of 2-cycle oil and 10W30 011 for the Water Parks and TraIls Unit from Sam's Club ofInver Grove Heights. Transportation and Phvsical Development Approval of the following actions: ResolutIon No. 2001-050, authorizing splIt of tax forfeIted Bayport garage property; Resolution No 2001-051, award of contract for seasonal materials sand material delivered; ResolutIon No 2001-052, final payment on guardrail, bridge painting and bridge deck rehab to Progressive Contractor's, Inc. ResolutIon No 2001-053, convey Everton Avenue North nght of way to the City of Forest Lake and create access opening on CSAH 2 (Replaces Resolution No. 2001-042); Tour taken of open space developments and cluster developments: Hunter's Ridge II, Ekdahl Estates and Jackson Meadows . A complete text of the Official Proceedmgs of the Washington County Board of CommiSSIoners IS available for publIc inspection at the Office of AdmlDlstration, Washington County Government Center, 14949 62nd Street N, Stillwater, Minnesota. Summary of Proceedings Washington County Board of Commissioners May 15, 2001 . Present were CommIssIoners Dennis C. Hegberg, District 1; Bill Pulkrabek, District 2; Wally Abrahamson, DIStrIct 3, Myra Peterson, Distnct 4, and Dick Stafford, Distnct 5, Absent none. Board Chair Peterson presIded, Assessment. Taxpaver Services and Elections Approval of three day on sale 3.2 percent lIquor lIcense for Scandia Softball Tournament, May 18, 19 and 20, 2001. Commissioner Reports. Comments. Ouestions The CommissIOners reported on the following items: Remmder that the Law Enforcement Memorial Service is at noon today; CommissIOner Pulkrabek reported on an article in the Pioneer Press related to sentencing of a drunk driver to four years in prison for kIlling a woman on the Mendota Bridge; Supports legislatIon that would make three DWI convictions a felony; CommISSIOner Hegberg reported on the following items: Minnesota Counties Insurance Trust has dIscontInued the health pool, Hopes the PresIdent will discuss the use of nuclear power in his energy package; and He has been at the Capitol this last week trying to keep alIve the momes for the Resource Recovery plant to help reduce the tipping and pay down the dept; CommiSSIoner Abrahamson reported that the Historic Courthouse will be breaking ground for the new garden this Sunday; Commissioner Peterson reported that she meet with the League of Women Voters and discussed waste issues. . Community Services Department Approval of the follOWIng actIons: Contract with ORION ISO, Inc. to provide home and community-based services for persons with developmental disabilities; Annual report given on the status of out-of-home placement of children in Washington County. Financial Services Department Approval to delay action on appoIntIng an underwriter for the refunding of the $19,325,000 General Obligation Refunding Bonds Senes I 992A until June 5, 2001. General Administration Approval of the following actions: May 1,2001 Board meeting minutes; Reappoint John Bower and Richard Bohrer to the Carnelian Marine Watershed District . Board of Managers to terms expmng June 21,2004; . . . Contmued discussion on spending options for the 2001 Community Development Block Grant; Resolution No, 2001-056, Washington County's Consolidated plan and 2001 Annual ActIon Plan for the CommunIty Development Block Grant and HOME Investment partnership Programs, and authonzIng submIssion of a grant request to the U S. Department of Housing and Urban Development; LegislatIve update presented; Board Correspondence was received and placed on file; RemInder that the first half of property taxes are due today, May 15. Human Resources Department Approval for a substItute supervISOry positIOn of AdministratIve Technician for a non- supervISOry pOSItion of Office SpeCIalist and authonzatIon to petition the Bureau of MediatIon Services for a unit determmatIon. Public Health and Environment Approval of the following actions. Appointment of MIlton Knoll, Jr. to the Groundwater Advisory Committee; ReVIew of 2000 projects and accomplishments of the Metropolitan Solid Waste Management CoordinatIng Board; Board workshop held to dISCUSS the future of the EMS Radio Communications Board. Transportation and Phvsical Development Approval of the following actions: Resolution No 2001-054, space lease amendment for the Department of Economic Secunty; Resolution No. 2001-055, proclaiming May 13-19, 2001 as Transportation Week In Waslnngton County. 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 May 22, 2001 . Present were Commissioners Dennis C Hegberg, DistrIct 1; BIll Pulkrabek, DIStrict 2; Wally Abrahamson, District 3; Myra Peterson, District 4; and Dick Stafford, DIstnCt 5. Absent none. Board Chair Peterson presIded. Commissioner Reports. Comments. Ouestions The CommissIOners reported on the follOWIng items: CommIssioner Hegberg reported that he attended a meetIng in New Scandia regardIng Tax Increment FInancing and that thIs issue will be coming before the Board WIth reVIsed language; Commissioner Abrahamson reported on the following items' Historic Courthouse ceremony held last Sunday for the new garden and wall dedication; and a New 911 Board and EMS brochure on how to place 911 calls, asked that staff make thIs brochure available at County events; Commissioner Stafford reported on the following Items: Asked staff to update him on the water governance program and how that will be affected by the current appeal; and Met with Representative Vandeveer regarding the reduction In transit funding and how his view was entIrely different than Marc Hugunm's of Met. CouncIl. CommiSSIOner Peterson acknowledged the "Take It Back" brochure recently sent to County residents and asked that these brochures be made aVaIlable at the County fair and other local events; Also, she would like to see the fall cable programming deal with the Resource . Recovery Facility, the programs the County has instItuted about hazardous waste and the Take it Back program. Community Services Department Approval of the follOWIng actions: Contract with Human Services, Incorporated to act as designated service agency for the use of Children's Mental Health Collaborative funds; Family Means 2001 contract for a community based services and financial case management services; Update on current legislative proposals In the State House and Senate on shared responsibility child support guidelines; and an overview of the Financial InstitutIon Data Match that creates quarterly matching of delinquent non-custodial parents with finanCIal institution account records. Court Administration Approval of contract between the Tenth JUdiCIal District of Minnesota for Washington County and the NatIonal Center for State Courts to conduct a caseflow and calendar management project. General Administration . Approval of the following actIons: . George Rydeen, Sod and Water Conservation District Board, advised that its SIster orgamzation, the FSA will be closing its offices in Washington County in the near future; May 8, 2001 Board meetIng mInutes; Conftrm the appoIntment of Gary Kriesel to the CDBG CItizens Advisory Committee representing the CommunIty ServIces Advisory Committee to a term expiring 12/31/01; ResolutIon No 2001-060, acceptIng addItional state grant funds through the "Implement the ChIsago and WashIngton Counties Green Comdor ProJect - ContinuatIon" contract; Resolution No. 2001-061, authorizing expenditure of funds to acqUIre a conservatIon easement on the Ratzloff property; County CommISSIOner nomInees to the 2001/2002 NACo Steering Committee made and submItted to the AssociatIon of MInnesota CountIes for processing, LegIslatIve update presented, Board correspondence was received and placed on file. Housine: and Redevelopment Authoritv Adoption of ResolutIon No. 2001-058, approving the qualIfied allocation plan for housing tax credIts Public Health and Environment . Approval of the following actIOns: Resolution No 2001-057, enactIng Washmgton County's withdrawal from the EMS Radio Communications Board; ProclamatIon of appreciatIon for Chuck Leifeld, Minnesota ExtensIOn, who IS retiring on June 1,2001; and proclatm that day as "Chuck Leifeld Day" in Washington County; Resolution No. 2001-059, appreciation for participants in flood related activities; Update on damage caused by flooding and demonstratIon of how Project Impact funds were used to conduct flood hazard analysis and damage assessment USIng the County's GIS and two-foot contour mappIng; Transportation and Phvsical Development Approval of the follOWIng actions: Amendment No. 2 to Brauer & Associates, Ltd. Contract No. 843 for the development of a master plan for the proposed Lake Links Ttail Network; Concur In the approval of an agreement between the City of Woodbury and the YMCA of Greater St. Paul for the land transaction involving the project construction of the Woodbury Central Park and Washmgton County LIbrary; Information only - National Trails Day Celebration and Explore Your Parks Day, June 2, 2001 A complete text of the Official Proceedings of the Washington County Board of Commissioners is available for public inspection at the Office of Admmistration, Washmgton County Government Center, 14949 62nd Street N , StIllwater, Minnesota. . 5/25/2001 WASHINGTON COUNTY BOARD OF COMMISSIONERS . Preview of Coming Attractions JUNE 5 Agenda - Refunding of 1992A Bonds The County Board will consider the refunding of the 1992A bonds to realize cost savings resulting from current lower interest rates. JUNE 8 Auction - Tax Forfeited lands The County will conduct a public auction of tax-forfeited lands that have been cleared for public sale. The auction will probably be held In the County Board Room of the Washington County Government Center. . JUNE 12 Workshop - Dogs in Park Campgrounds The County Board will discuss the possibility of allowing visitors to bring dogs into the County Park campgrounds JUNE 18-20 Meeting - Board of Equal ization The County Board will convene as the Board of Equalization to hear appeals from County property owners on their assessed property values. . . . . JUNE 19 Public Hearing - Comprehensive Plan/Rezoning Request The Board will consider a request to rezone property In New Scandia Township from Commercial/Industrial to Rural Residential Workshop - Holding of Conservation Easements The land Management Division will discuss with the Board possible options for holding and mOnitoring of conservation easements associated with cluster developments. JUNE Public Hearing - liquor license, CIvil Penalty Ordinance The Minnesota Department of Public Safety is now requiring that local umts of government have a civil penalty ordinance In place for establishments who have violated the law by selling alcohol to underage persons. Failure to have a civil penalty ordinance will preclude the local Unit of government from receiving state aide to conduct compliance checks. The Washington County Sheriff's Department is developing a draft ordinance for consideration by the County Board. Agenda - Award Bid for Radio Upgrade The County Board will award a bid to upgrade the County's public safety radio system. The proceeds for the project will come from the County's recent issuance of ClP Bonds. Workshop - Affordable Housing Report The County Board Will discuss the report of the Mayors' Regional Housing Task Force Affordable Housing for the Regional. The County Board may adopt position statements based on this report and forward them to the Metropolitan Council. Workshop - Chemical Dependency Treatment Programs The Community Services Department will provide a report to the Board concermng the findings of the project In which the chemical health services provided by the County directly and through contract are being reviewed. Workshop - Human Services, Inc., Annual Report JUNE (cont) . Workshop - Red Rock Corridor Plan Workshop - Report on Two Foot Contours Project The land Management Division will provide an update to the County Board on the status and success of the County's new contour mapping project and the ways in which it IS being used by various customers. Meeting - Meetmg with Townships The County Board Will meet with townships to discuss opportunities for improving the efficiency and reducing duplication of effort in zoning and planning administration. Tour - South Shop of the T&PD Dept. , Bailey Road, Woodbury The County Board will tour the South Shop of the Transportation and PhYSical . Development Department to view the recently completed project, which enlarged the shop and upgraded the facilities. JULY 24 Workshop - Retreat with Department Heads The County Board and Department Heads will meet off-site to discuss and plan for strategic issues. This planning session will be held in lieu of a County Board meeting. OCTOBER 29 Meeting - league of local Governments Washington County Will again host an annual meeting of the league of local Governments at the Prom Center In Oakdale. Elected and appointed members of city councils, town boards, schoo. boards, watershed districts, and state legislators Will be invited to attend. . . . FUTURE Agenda - Tax Abatement Request from the City of lake Elmo The City of lake Elmo has requested that the County consider an abatement of County taxes on the commercial development along Highway 1-94 and County Road 13 In lake Elmo to assist in infrastructure improvements In the Old Village area of lake Elmo. Workshop - County Workforce Development The Human Resources Director will coordinate a workshop based on the strategic planning Issue that a group (las been working on concerning workforce development issues of the present and future Including issues such as attraction and retention of qualified staff, workforce Issues of the future and supply and demand for certain types of skilled employees Workshop - Rail Corridor Management The Regional Rail Authority will review a draft management plan for deSignated commuter rail or light rail corridors in Washington County. MAY 28, 2002 Agenda - Commissioner Redistricting - Final Date for Completion The County Board will approve a redistricting plan for County Commissioner Districts based on 2000 Census data. The new districts will apply in the 2002 fall election.