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HomeMy WebLinkAbout1995-06-20 CC Packet REVISED AGENDA ** CITY OF STILLWATER CITY COUNCIL MEETING NO. 95-21 June 20, 1995 .. REGULAR MEETING CALL TO ORDER 7:00 P.M. INVOCATION ROLL CALL APPROVAL OF MINUTES - June 6, 1995 Regular and Recessed meetings and Executive Session PETITIONS. INDIVIDUALS. DELEGATIONS & COMMENDATIONS L Commendation: Don Jahnke, Board of Water Commissioners (Resolution 95-135) 2. Historic downtown improvements - James Laskin, City of Stillwater Chamber of Commerce 3. Update: Music on the Waterfront - Julie Kink OPEN FORUM The Open Forum is a portion of the Council meeting to address Council on subjects which are not a part of the meeting agenda. The Council may take action or reply at the time of the statement or may give direction to staff regarding investigation of the concerns expressed. ~~ ,,(LI? <; ~-~ (0 /1.JL';~I) rY . ~~ o.~JJc,g wi. St7 eet VacuiiuTl - Dun Empsr;m . CONSENT AGENDA * L Resolution 95-134: Directing Payment of Bills 2. Contractors Licenses 3. Submit claims against City to insurance carrier 4. Authorization for Exemption from Lawful Gambling License; 1-3 Day Temporary On-sale Liquor License - St Mary's Catholic Church 5. Peddlers Permit - C. W. Marketing, Inc. 6. Employment of Thomas Kobernat, Public Works Department 7. Closure of portion of Willard Street, July 29 - Church of St. Michael STAFF REPORTS 1. Finance Director 2. Police Chief 3. Public Works Director 4. Community Dev. Director 5. Parks & Recreation 6. City Engineer 7. Consulting Engineer 8. City Clerk 9. Fire Chief 10. Building Official 11. City Attorney 12. City Coordinator UNFINISHED BUSINESS 1. Update on Public Facilities feasibility study - Peter Smith, BWBR 2. Request for city assistance for treatment of Lily Lake -. Ed Cain . 3. Final Plat approval of condominium subdivision at 320 S. 4th Street, Dick Johnson, applicant Case No. SUBN/95.22. Resolution: Approving Final Plat City Council Agenda 95-21 June 20, 1995 4. Request for matching funding for inventory of open space sites and public opinion survey 5. Update on UBC site cleanup . 6. 1995 Sealcoat Project - Resolution: Ordering Advertisement for Bids 7. 1995 Sidewalk Project, L.I. 310 - Resolution: Receiving Report and Calling Hearing on Improvement 8. Wildwood Pines Fifth Addition, L.1 309, and Calibre Ridge, L.l 313 Resolution: Approving Final Plans and Specifications and Ordering Advertisement for Bids NEW BUSINESS 1. Recommendation from Heritage Preservation Commission regarding regulation of building demolition 2. Recommendation from Downtown Parking Commission regarding public parking lot signage and designation, marking, and signage of parking spaces on Mulberry between Main Street and Second. 3. Consideration of Agreement between City of Stillwater and Dakota County Consortium (includes Washington County) for operation of the Federal HOME Program in the City of Stillwater. Resolution: Authorizing execution of Joint Powers Consortium Agreement 4. Request to relocate existing City watermain . 5. Request for on-sale wine license 6. Possible appointments to Stillwater Human Rights Commission 7. Possible appointments to Internet Task Force PETITIONS. INDIVIDUALS. DELEGATIONS & COMMENDATIONS (continued) COMMUNICATIONS/REOUESTS 1. Request to construct garbage enclosure - SCBC Partners COUNCIL REQUEST ITEMS STAFF REPORTS (continued) ADJOURNMENT Possible adjournment to Executive Session to discuss easement acquisition, Market Place Project, LJ. 301 · All items listed under the consent agenda are considered to be routin~ by the City Council and will be enacted by one motion. There will be no separate discussion on these items unless a Council Member or citizen so requests, in which . event, the items will be removed from the consent agenda and considered separately. .. Items in italics are additions to the agenda 2 .' . . MEMORANDUM TO: Mayor and Council FROM: City Clerk DATE: June 20, 1995 SUBJECT: Additions/Changes to Council Packet and Agenda ADDITIONS/CHANGES TO AGENDA Petitions, Individuals, Delegations, & Commendations Item No.4: Don Empson - Street vacation (Moved from Communications) Consent Agenda: Item No.7: Closure of portion of Willard Street, July 29, Church of St. Michael Old Business: Item No.8: Approving Plans and Specifications and Authorizing Advertisement for Bids, Wildwood Pines, Fifth Addition, L.I. 309, and Calibre Ridge, L.I. 313 Communications: Item No.1 Request to build garbage enclosure - Water Street ADDITIONS TO COUNCIL PACKET 1. Revised Agenda 2. Consent Agenda Item No.1: Item No.7: 3. Old Business Item No.8: 4. New Business: Item No.3: Item No.4: Item No.6: 5. Communications: Item No.1: List of Bills Request for closure of portion of Willard Street, July 29 - Church of St. Michael Memo and Resolution: Approving Plans and Specifications and Authorizing Advertisement for Bids, L.I. 309 and L.I. 313 Resolution: Authorizing Execution of Joint Powers Consortium Agreement Relocation of Watermain - Draft resolution: Ordering Feasibility Report Human Rights Commission recommendations: Updated memo Letter: Request to build garbage enclosure, Terry O'Brien 6. FYI: FYI: FYI: FYI: FYI: Invitation to Music on the Waterfront 1995 kick-off cruise Agenda - Stillwater Town Board, 6/22/95 Metropolitan Council calendar of meetings. .' LMC Cities Bulletin Memo - Steve Russell, Tree Cutting in Ravines \Counci1\add620 e Regular Meeting STILL WATER CITY COUNCIL MINUTES June 6, 1995 4:30 p.m. The Meeting was called to order by Mayor Kimble. Present: Councilmembers Bealka, Cummings, Thole, Zoller and Mayor Kimble Absent: None Also Present: City Coordinator Kriesel City Attorney Magnuson Community Development Director Russell Finance Director Deblon Police Chief Beberg Fire Chief Ness City Engineer Eckles Public Works Director Junker Building Official Zepper City Clerk Weldon Press: Mike Marsnik, Stillwater Gazette Julie Kink, The Courier Others: Ed Cain 1. ChuckThell. McGladdrey & Pullen - 1994 Financial Report. Motion by Councilmember Thole, seconded by Councilmember Zoller to accept the 1994 audit report as presented. All in favor. 2. Peter Smith. BWBR Architects - Update on Public Facilities Rej>ort. Peter Smith, BWBR Architects, reported to Council that he hopes to have a feasibility study on public facilities completed for the June 20 or the July 11 Council meeting. 3. Update on new armory - Ed Cain. Motion by Councilmember Cummings, seconded by Councilmember Bealka to authorize Ed Cain, Legislative Associates, to assist with securing Congressional authorization and funding for building a National Guard Armory in Stillwater. All in favor. Motion by Councilmember Cummings, seconded by Councilmember Bealka to adopt the appropriate resolution requesting the U.S. Congress to authorize and appropriate money for 75 percent of the cost of constructing a National Guard Armory in Stillwater. (Resolution 95-125) Ie Stillwater City Council Minutes Regular Meeting June 6, 1995 Ayes - Councilmembers Bealka, Cummings, Thole, Zoller an~ Mayor Kimble Nays - None e 4. Request for City assistance for treatment of Lily Lake - Ed Cain. Mr. Cain addressed Council as a representative of Lily Lake residents and requested financial assistance for weed/algae treatment of Lily Lake. Council directed Mr. Cain to work with City Coordinator Kriesel or other staff to provide additional information on cost estimates, analysis, weed roller, and other options and bring to the June 20 meeting. STAFF REPORTS 1. Finance Director - Finance Director Deblon presented a memorandum regarding the 1996 budget calendar. The Council will consider mission based budgets and other options to the budget process. Council request information on how a mission based system would have affected the current budget. Motion by Councilmember Thole, seconded by Councilmember Cummings to authorize expenditures for fiscal analysis for the Comprehensive Plan by Tautges, Redpath, and Co. at approximate cost of$15,000. All in favor. 2. Police Chief - Police Chief Beberg requested hiring a replacement person for Investigator Doug Swanson. Testing of applicants for the investigator position is in process. Motion by Councilmember Thole, seconded by Councilmember Zoller to adopt the appropriate resolution approving the employment of Carla Cincotta as police officer, effective June 16. (Resolution 95-126) Ayes - Councilmembers Bealka, Cummings, Thole, Zoller and Mayor Kimble Nays - None He also reported two Chevrolet squads ordered for 1995 are not available for delivery. He requested the purchase of two Fords and to keep the Chevrolets on order for 1996. Motion by Councilmember Bealka, seconded by Councilmember Thole to approve the purchase 2 e e e Stillwater City Council Minutes Regular Meeting June 6, 1995 of two squad cars from Superior Ford at an additional $1,200 over anticipated 1995 Chevrolet price and keeping two squads on order for 1996, subject to determination of compliance with bidding laws. All in favor. Motion by Councilmember Thole, seconded by Councilmember Zoller to approve the expenditure of approximately $1,750 from forfeiture fund for siren controls for six squad cars. All in favor. 3. Community Development Director - Community Development Director Russell introduced new City Planner Sue Fitzgerald to the Council. 4. City Coordinator - City Coordinator Kriesel reported that Patchett Kaufman Productions will be returning Friday, June 9, to reshoot the chase scene. Mr. Kriesel presented a memorandum regarding the 1996 budget process, and consideration of adopting a mission directed budget. RECESS Council recessed the meeting at 6:10 p.m. until 7:00 p.m. MAYOR ATTEST: CITY CLERK Resolutions: No. 95-125 - Requesting the U.S. Congress to authorize and appropriate money for 75 percent of the cost of constructing a National Guard Armory in Stillwater. 3 Regular Meeting STILL WATER CITY COUNCIL MINUTES June 6, 1995 7:00 p.m. e Mayor Kimble called the meeting to order at 7:00 p.m. Present: Councilmembers Bealka, Cummings, Thole, Zoller and Mayor Kimble Absent: None Also Present: City Coordinator Kriesel City Attorney Magnuson Community Development Director Russell Fire Chief Ness City Engineer Eckles Consulting Engineer Peters City Clerk Weldon Press: Mike Marsnik, Stillwater Gazette Julie Kink, The Courier APPROVAL OF MINUTES Council noted a correction on the minutes of May 16: on the commendation of Larry Buberl, Councilmember Cummings was absent and did not vote on the motion. Motion by Councilmember Bealka, seconded by Councilmember Zoller to approve the minutes of March 7, 1995, April 4, 1995, and May 2, 1995 - Executive Sessions; May 2, 1995 - Regular and Recessed Meetings; May 9, 1995 - Special Meeting; May 16, 1995 - Special and Regular Meetings; and May 30, 1995 - Special Meeting, amending the May 16 minutes as discussed. All in favor. PETITIONS. INDIVIDUALS. DELEGATIONS & COMMENDATIONS 1. Suzanne Schillini. Hope House - Request to block street for auction. Greg Doyle, Hope House Board member representing Suzanne Schilling, requested closure of Everett Street (from the Hope House property line on the south side and 100 feet from the property line on the north) for an auction on June 24 from 8:00 a.m. to 2:00 p.m. Motion by Councilmember Zoller, seconded by Councilmember Bealka to approve the closure of Everett Street on June 24 as requested by Hope House. All in favor. e e Stillwater City Council Minutes Recessed Meeting June 6, 1995 OPEN FORUM Nancy Schlagel asked to speak on the tobacco ordinance. Her testimony was held until that time on the agenda. Arne Thomsen, 506 East Burlington, questioned the closure/vacation of 4th Avenue. City Attorney Magnuson explained the pending legal issues. CONSENT AGENDA Councilmember Thole requested that Item 1, payment of bills, be removed from the Consent Agenda. Motion by Councilmember Thole, seconded by Councilmember Zoller to approve the Consent Agenda of June 6, 1995, with deletion of item No.1 for discussion. All in favor. 1. R-eS6httiofi 95 124: Directing Payment of Bills. 2. Contractors Licenses - New and Renewal. 3. Submit Claims against the City to insurance camero 4. Approving Request for Exemption from Lawful Gambling License - Church of St Michael. 5. Approving City Clerk attendance at Municipal Clerks Institute. 6. Deferral of assessment for permanently disabled property owner. 7. Temporary on-sale license for non-intoxicating liquor - Camp Courage fundraiser. 8. Vacation of existing and establishment of new drainage easement for Calibre Ridge Subdivision, Paul Schaefer, applicant Resolution 95-127: Approving vacation of easement. 9. Purchase of mowers - Parks Department 10. Resolution 95-128: Approving employment oflifeguards for Lily Lake Beach. 11. Purchase of turnout gear - Fire Department 12. Purchase of office equipment - Engineering. 13. Resolution 95-129: Approving employment of part-time workers - Public Works. 14. Pedestrianfbike trail construction in Benson Park. Councilmember Thole questioned the Perro Creek participation item on list of bills. The method of calculation and payment were explained by the City Coordinator. Motion by Councilmember Thole, seconded by Councilmember Bealka to adopt the appropriate resolution Directing Payment of Bills. (Resolution 95-124) Ayes - Councilmembers Bealka, Cummings, Thole, Zoller and Mayor Kimble Nays - None 2 ,e Stillwater City Council Minutes Recessed Meeting June 6, 1995 PUBLIC HEARINGS L Case No. BM/95-37. This is the day and time for the public hearing to consider a building moving permit request to move a building to 619 West Anderson Street, David Harvieux, applicant. Notice of the hearing was placed in the Stillwater Gazette on May 26, 1995, and notices mailed to affected property owners. e Motion by Councilmember Thole, seconded by Councilmember Zoller to approve a building moving permit request to move a building to 619 West Anderson Street and direct the City Attorney to prepare driveway access permit. All in favor. UNFINISHED BUSINESS 1. a. Possible second reading of ordinance permitting NSP to erect gas distribution system. Motion by Councilmember Thole, seconded by Councilmember Bealka to have a second reading of Ordinance No. 808 permitting NSP to erect a gas distribution system. Ayes - Councilmembers Bealka, Cummings, Thole, Zoller and Mayor Kimble Nays - None b. Possible second reading of ordinance permitting NSP to erect electric distribution system. Motion by Councilmember Thole, seconded by Councilmember Bealka to have a second reading of Ordinance No. 809 permitting NSP to erect an electric distribution system. Ayes - Councilmembers Bealka, Cummings, Thole, Zoller and Mayor Kimble Nays - None 2. Autumn Wood, LI. 314. a. Resolution: Approving Development Agreement, Autumn Wood, LI. 314. Motion by Councilmember Thole, seconded by Councilmember Zoller to amend the Development Agreement, Autumn Wood, LI. 314, Section 4.06(e) by inserting: "if required". All in favor. Motion by Councilmember Thole, seconded by Councilmember Zoller to adopt the appropriate resolution approving the Development Agreement, Autumn Wood, LJ. 314, as amended. (Resolution 95-131) 3 e e Stillwater City Council Minutes Recessed Meeting June 6, 1995 Ayes - Councilmembers Bealka, Cummings, Thole, Zoller and Mayor Kimble Nays - None b. Final Plat approval for 20-lot townhouse subdivision located east of CR 5 at Croixwood Boulevard in the RB Duplex Residential District, John Roettger, Applicant. Case No. SUB/PUD/94-63. Resolution: Approving Final Plat (Continued from May 16 meeting). Motion by Councilmember Thole, seconded by Councilmember Bealka to delete item 4 from conditions of approval (determined letter of credit fulfilled this requirement). All in favor. Motion by Councilmember Zoller, seconded by Councilmember Thole to adopt the Final Plat, as amended, Autumn Wood, L.I. 314. (Resolution 95-132) Ayes - Councilmembers Bealka, Cummings, Thole, Zoller and Mayor Kimble Nays - None c. Request to construct two 2-unit townhouse structures in advance of public improvements at Autumn Wood project (Case SUB/PUD/94-63) John Roettger, applicant. (Continued from May 16 meeting). Motion by Councilmember Thole, seconded by Councilmember Bealka to authorize the City Attorney to draft an addendum agreement (acknowledging responsibilities and stating requirements for issuance of certificate of occupancy), and authorize entering into the agreement. All in favor. 3. Possible second reading of ordinance restricting sale and use of tobacco products by minors. Mayor Kimble opened the meeting to comments from the audience. The following spoke in favor of the Ordinance: Nancy Schlagel, Lakeview Hospital, American Cancer Society, resident; Dr. Paul Quinn, St. Croix Valley Clinic; Brian Bates, Attorney, MN ASSIST; Leslie Wardell, Stillwater Police Department, DARE Officer; Desta Meyer, Stillwater High School student, SADD Chapter; Wayne Om, Stillwater High School health teacher; Stillwater High School football team tri-captains Aaron Runk, Gabe Elwein, and Ryan Salmon; Gayle Parizino, Stillwater School District nurse; SuzAnn Stenso-Velo, Tobacco Free Future Chair, Washington County Department of Health educator. Retailers and association representatives who spoke in favor of a cooperative effort rather than an ordinance: Steve Moeller, Fina, 110 South Main; Dick Zimmerman, Erickson Post; Larry Fitzpatrick, Oak Park Heights SuperAmerica; James Goold, Covington & Burling, 4 e Stillwater City Council Minutes Recessed Meeting June 6, 1995 representing the Tobacco Institute; Nancy Christensen, Executive Director, Minnesota Grocers Association; Dr. Timothy Meyer, Professor Communications and Advertising, University of Wisconsin, Green Bay. e James Larkin, Larkin, Hoffman, Daly & Lindgren, representing plaintiff in suit against City of Preston, addressed legal issues. Gary Ansel, Cogrove, Flynn & Gaskins, representing Minnesota Civil Liberties Union discussed freedom of commercial speech; and Archie Anderson, Coon Rapids, Minnesota Smokers Rights Coalition addressed concerns on civil rights. Councilmember Zoller questioned if the City would be challenged in court if the ordinance passed. City Attorney Magnuson stated numerous court cases are pending across the country relating to issues parallel to those in the proposed ordinance. Motion by Councilmember Bealka, seconded by Councilmember Zoller to table consideration of an ordinance restricting sale and use of tobacco products by minors until pending court cases are settled. All in favor. 4. Schedule for continued consideration of Comprehensive Plan. Motion by Councilmember Thole, seconded by Councilmember Zoller to authorize preparation of additional fiscal impact information and cost information for sewer and water extension by SEH at cost not to exceed $3,530. All in favor. Motion by Councilmember Thole, seconded by Councilmember Zoller to set a Council workshop on the Comprehensive Plan for June 27 at 7:00 p.m. All in favor. NEW BUSINESS 1. Possible first reading of ordinance establishing permit fees for tank removal. Motion by Councilmember Bealka, seconded by Councilmember Thole to have a first reading of Ordinance 810 establishing permit fees for tank removal. All in favor. 2. Request for street light extension - Andrew Kass, Thomas O'Brien. Motion by Councilmember Cummings, seconded by Councilmember Zoller to adopt the appropriate resolution ordering preparation of report on street light improvements on Curve Crest 5 _I I e Stillwater City Council Minutes Recessed Meeting June 6, 1995 Boulevard from Marketplace Project to Washington Avenue. (Resolution 95-133) Ayes - Councilmembers Bealka, Cummings, Thole, Zoller and Mayor Kimble Nays - None COMMUNICA TIONS/REQUESTS Charter Commission request for Council representative to attend June 19 meeting at 7:00 p.m. regarding review of the Water Department. Mayor Kimble will attend or send a delegate. COUNCIL REQUEST ITEMS Councilmember Bealka requested a proclamation for William Barloon, who is being held in Iraq, be set for an upcoming meeting. Councilmember Zoller requested the installation of signs indicating locations of public parking. Community Development Director Russell will refer his request to the Parking Commission at the June 7 meeting. Councilmember Cummings requested repair of a large hole near the Brick Alley Building. Mayor Kimble noted Eric Thole's upcoming wedding on Saturday, June 10. STAFF REPORTS Building Official - The Building Official distributed permit/inspection data. Motion by Councilmember Thole, seconded by Councilmember Cummings to approve purchase of a 1995 Ford 4x4 truck from Stillwater Ford for the Inspection Department. All in favor. City Coordinator - City Coordinator Kriesel reported that the owner of eight acres behind Stonebridge School has approached the City regarding purchase of the property. Motion by Councilmember Cummings, seconded by Councilmember Bealka to authorize 6 e Stillwater City Council Minutes Recessed Meeting June 6, 1995 ordering an appraisal of eight acres of property behind Stonebridge School. All in favor. e City Coordinator Kriesel reported on the loss of several new flags downtown. ADJOURNMENT Motion by Councilmember Cummings, seconded by Councilmember Thole to adjourn to Executive Session at 10:15 p.m. to discuss special assessment appeals - L.I. 301, Stillwater Market Place Project and LL 284, Myrtle Street Drainage Project. All in favor. MAYOR ATTEST: CITY CLERK Resolutions: 95-124 - Directing Payment of Bills 95-127 . Approving vacation of easement, Calibre Ridge Subdivision, Paul Schafer, appL 95-128 - Approving employment of lifeguards for Lily Lake Beach 95-129 - Approving employment of part-time workers, Public WorkslParks 95-130 - Approving purchase agreement with Tower Asphalt for pedestrian trail construction in Benson Park 95-131 - Approving Development Agreement, Autumn Wood, L.I. 314, as amended 95-132 - Approving final plat, Autumn Wood, LL 314 . 95-133 - Ordering preparation of report on street light improvements on Curve Crest Boulevard 7 e City O~ g tlQQwateft, uU itulegota Cefttlblcate ob utppfteClatlO" pltesented to DON JAHNKE RESOLUTION NO. 95-135 BE IT RESOLVED, by the City Council of the City of Stillwater, Minnesota that for his faithful service as a member of the Stillwater Board of Water Commissioners, Don Jahnke, be, and he is hereby commended; that recognition be given to the fact that for the period of fifteen (15) years he has served the City faithfully I efficiently and courteously. The Council regrets that Don Jahnke is no longer eligible for reappointment to the Board, but extends to him its best wishes for the" future. BE IT FURTHER RESOLVED, that the City Clerk be, and is hereby authorized and directed to spread this resolution upon the official record of proceedings of the Council and to deliver a certified copy to the said Don Jahnke. Adopted by the Council this 20th day of June 1.995. Ie vUayoll 1 PI " '. . ~. ~ ~II"IIII . .'.l I' J . I l J -,,;;:: n....o:.. 1 ....____.___. --------- --------- --------- -------- - - --------- CITImSTIuWA~RCHAMBERmCbMMER~ e June 9, 1995 stillwater city council c/o City of stillwater 216 North 4th street stillwater, MN 55082 sir: The city of stillwater Chamber of Commerce and its members are most interested in opening discussions with the stillwater city Council regarding historic downtown improvements. We would like to review the addition of decorative lighting, permanent planters, benches and other street items, their estimated costs and methods for funding. We are also interested in reviewing the Lowell Park project including current status of the project and what might be done to enhance its scope and viability. Finally, we would like to review and discuss the maintenance of public property, both as it currently exists and what changes may be made in the future. We greatly appreciate the opportunity to work with you towards the betterment of our community. I may be reached daily Thursday through Sunday at 439-5712. ~ James Laskin Government Relations city of Stillwater Chamber ", of Commerce P.O. BOX 516, STILLWATER, MN 55082 PHONE: 612-439-4001 FAX: 612-439-4513 e ~> .' 1 June 20, 1995 To: Mayor Jay Kimble Council Member Gene "Taco" Bealka Council Member Rich Cummings Council Member Eric Thole Council Member Terry Zoller City Coordinator Nile Kriesel Police Chief Donald Beberg Parks Department Manager Tim Thomsen e From: Julie Kink DeAnna Zink Re: Music on the Waterfront Plans are being finalized for another season of excellent outdoor concerts as follows: Concert Date Front/Main Band Location July 12 July 19 Kool ReignIHoopsnakes Lowell Park Magic Medicine Music Show/ John Philip Sousa Big Band (Seniors Night) Pioneer Park July 26 NO CONCERT DUE TO LUMBERJACK DAYS EVENTS August 2 August 9 August 16 August 23 Peter Mayer/Ooga Booga Lowell Park Glen Helgeson & Axis Mundi/One W orId Thea Ennen & The Algorythms/Joel Johnson Band Pioneer Park Lowell Park Beech & Y ork/G.B. Leighton Lowell Park Monetary sponsorships from several area businesses, as well as the City of Oak Park Heights, and in-kind contributions from local media, are providing the funding for this community-wide event. In addition, all of the front bands feature local performers, many of whom have agreed to a reduced charge in order to bring this excellent line-up to Stillwater. e t' .. As the same group that has organized and been responsible for Music on the Watemont in previous years, we are respectfully requesting the City's continued cooperation as an in-kind sponsor in the following areas. Satellites - We would like to have four satellites at the concert site for each concert. e Police Protection - As in past years, we would like to have two officers available in the park from 6:00 p.m. until approximately 10:00 p.m. Concerts will begin at 6:30 and end at approximately 9:30 p.m. in order to give the audience a chance to leave the park before 10:00. The parks have been reserved and a permit has been obtained for the sale of 3.2 beer. There will be no hard liquor sold. Clean-up of the parks after the concerts will be provided by Spirit of Christian Youth (SCY), a local church group. Set-up will begin on the day of the concerts at approximately 2:00 p.m. and we hope to take down everything by 10:00 p.m. As an in-kind sponsor, the City of Stillwater will be invited to the kick-off cruise aboard the Andiamo on July 6. We hope to see each of you and a guest there, and look forward to seeing you at the concerts! e' DONALD EMPSON Certified Guarantor e June 15th, 1995 Morli Weldon City Clerk City of Stillwater Dear Ms. Weldon: Would you please bring to the attention of the Mayor and City Council that I would like to appeal the June 12th decision of the Stillwater Planning Commission to vacate Elm Street between North Third Street and North Fourth Street. If it is necessary that I fill out any forms, or engage in some formal process to initiate this appeal, please let me know before the 10 day appeal deadline has passed. Thanks. ~~ c.c. Steve Russell, Director Community Development Department. 1- 1206 N. 2nd St. Stillwater, Minnesota 55082 612-351-0172 ce 1 To the Editor: On Monday evening, lune 12, the Stillwater Planning Commission will be considering a petition to vacate Elm Street: between North Fourth S1. and I North Third S1. It is the surmise ! of Mr. Russell, the director of the 1 planning department, that this petition will be approved. This is one of many undeveloped streets in Stillwater, I which, like the ravines, are open spaces that should remain avail- 1 able to the public. For 140 years, this part of Elm Street has been a I public throughway, a path across i the hillside and into the ravine. It 1 I should not be taken from us and lour children and converted into : private property. , While it is true this street is I not presently developed for use by the automobile, it does not mean the street has no "usefulness." Much time has been spent on the development of a Comprehensive Plan for Still- water, and much thought has gone into the idea of parks and open spaces. There is a morato- rium on building in the ravines. There are discussions of pedes- trian and bicycle paths through- out the city. Yet here we have a pathway, 60 feet wide, one block long, 18,000 square feet, the equivalent of two and a half building lots here on the North Hill, that could simply be given away to the ad- jacent property owner. Once the street is vacated, it will be private property forever. Can the Plan- ning Commission say with cer- tainty that this street, or any other undeveloped street in the city, has no present or future usefulness? No doubt the argument will be used that this land, if vacated, will be added to the tax base. However, when the actual calcu- lations are made, it is unlikely that vacating this street will add more than $10 or $15 in revenue to the city of Stillwater -- hardly a worthwhile price for giving the land away forever. If others share my opinion, I hope they will contact members of the Planning Commission, or attend the Monday evening meet- ing. I '.k.;, 4} e r ~ETT )JHS I job." " ,> ~MS IS ay tennis a lot, week or so and ;cs qucstions _I' n,lllca- Donald Empson Stillwater e .. ~ . . I. . LIST OF BILLS EXHIBIT "A" TO RESOLUTION NO. 95-134 A T & T ACE Hard ware Action Rental Airport Medical Clinic American Linen Supply American Wind Symphony Arrow Building Center Association of Metro Municipalties B W B R Architects Board of Water Commissioners Bruette Roofing Bryan Rock Buberl Landscaping Burmaster, Russell Capital Communications CATCO Cellular One Chemsearch CompUSA Construction Materials Coordinated Business Systems Copy Cat Printing Coran, Deborah Courier Crary Company Cy's Uniforms Deblon, Diane Earl F Anderson Equipment Supply Erickson Post Felsch, Christopher Firstar Ban k of MN Flaherty Equipment Franklin Quest Fred's Tire G & K Services Gagnon Printing Gannon's Auto Body Goodin Company Graphix Shoppe Greeder Electric Historical Research Inc Human Services of Wash County I T L Patch Company Investor's Savings Bank Jim Hatch Sales Junker Sanitation K Mart Lawson Products League of MN Cities M J Raleigh Trucking Equipment Rental/Long Distance Miscellaneous Supplies Concrete Medical Exam-Cincotta Towel Service Contribution Lumber Annual Meeting Public Works/Parks Facility Stud Valve-Northland Park Roof Repair-City Hall Crushed Rock Black Dirt Janitorial Services Phone Repair/Maint Agreement Repair Parts Cellular Phone Weed Killer/Sprayer Trainin g-Thorn Crack Filler Maintenance Agreement Business Cards-Thole Refund-Park Fee Legal Publications Weed Roller Uniforms Mileage Signs Service Call Gasoline/Diesel Mileage Interest Generator Office Supplies Squad Repair/Alignment Uniforms/Mops/Rugs Business Cards-Moore Squad Repair Pipe Squad Graphics Service Calls North Hill Surevey Psychological Exam-Allen Patches Refund-Landscaping Deposit Shovels/Brooms/Gloves Dumpster/Garbage Bags Sold Film Rivets Insurance-~unicipal Black Dirt 54.98 202.92 41.54 603.30 27.70 1,500.00 83.07 25.00 1,407.50 53.07 1,375.00 39.93 63.90 240.00 724.84 80.81 173.67 1,535.61 200.00 1,148.40 174.27 57.99 25.00 36.90 1,895.00 730.71 21.00 99.52 398.66 4,183.33 54.00 3,593.16 26,598.38 107.35 291.04 1,026.11 29.02 3,897.43 235.10 170.08 899.50 2,000.00 360.00 476.17 5,821. 75 195.53 688.75 32.80 41.97 86,696.00 271.70 M P H Industries Magnuson, David Metropolitan Waste Control Com Minn Comm MN Dept of Public Safety Motorola Northwestern Tire One Express Foto Personnel Decision Inc Polfus Implement Pony Express Positive Promotions Public Safety Equipment Quill Corporation Reedsburg Hardware Road Rescue Rose Floral Sentry Systems S hiely Short Elliot Hendrickson Snyder Drug Southam Business Communications St Croix Animal Shelter St Croix Car Wash St Croix Drug Stillwater Ford Stillwater Motors Stillwater Towing Strategic Mortgage Services Stratte, John & Deanne T A Schifsky Tri State Pump & Control University of MN Press Wal Mart Wardell, Leslie Warning Lites Washington County Abstract Co Washington County Treasurer Wybrite ADDENDUM TO BILLS A T & T A T & T Wireless Services Aspen Mills Brown's Creek WMO Clarey's Courier Cy's Uniforms Desch, Mark & Gloria Dorsey & Whitney Ecolab Eddy Brothers Company Emergency Apparatus Radar Units Legal Services Sewer Service Pager Service CJDN & Terminal Workstations Maintenance Agreement Repair-Tire/ Steering Film Processing Written Exams Tractor Repair Reloads Boo klets Recertify Radar Units Office Supplies Sweeper Parts Oxygen Resuscitator Flowers-Cummings Monitoring Services Sand Engineering Services Film/Batteries Ad May Boarding Fees Car Washes Collection Fees 4 X 4 Ford Truck Repair Parts Towing Services Background Checks Refund-Variance Asphalt Pump Repair Book Batteries/Video Tapes DARE Supplies Sign/Barricades Abstract of Title License Paltes/Tab Renewal Computer Maintenance 7,188.75 8,556.54 79,442.00 24.48 390.00 168.06 84.98 32.46 70.00 1,021.31 75.08 214.95 150.00 76.52 53.23 751.19 59.25 54.00 20.61 40,287.32 73.41 55.00 15.98 38.25 7.85 15,718.44 145.37 511.25 60.00 87.50 847.52 1,032.85 19.95 20.55 44.72 506.18 210.00 32.50 183.72 Long Distance/Maintenance Mobile Phone Uniforms 1995 Allocation-2nd Half Extinguisher Recharge/Nozzle Legal Publications Uniforms Parking Lease/Maintenance Legal Services-Oak Glen Pest Remov:al Breathing Masks Truck Repair 4 e . 275.06 11.06 51.50 736.00 145.25 38.96 59.10 742.30 269.00 218.33 .' 2,942.00 197.53 ~ . . . .. Fire Chief Fire Engineering Geis, Cynthia Gov't Finance Officers Association Hance Machines & Equipment Harvest States Int'l Personnel Mgmt Association J J C Recycling Kriesel, Nile League of MN Cities Legislative Associates Lind, Leslie & Leslie Litho Tech Northern States Power potraits by Loren Rheinberger, John & Margaret Stillwater Gazette Thompson Hardware U S West Communications Valley Auto Warning Lites Subscription Subscription Education Reimbursement Membership-Deblon Typewriter Maintenance Grass Seed Members hip- Kriesel Recycling Housin g/Meals/Mileage Conference/Worker's Comp Ins Consultant Services Land Purchase Letterhead Electric Portraits- Bart holl Conati Refund-Assessment Appeal Publications Miscellaneous Supplies Telephone Repair Parts Barricades 83.00 24.95 125.25 135.00 195.00 12.52 95.00 11,990.55 612.61 35,930.25 2,895.00 927.00 684.80 283.86 115.02 742.73 85.20 46.89 1,478.53 975.49 95.63 -------------- -------------- 372,241.60 -------------- -------------- Adopted by the City Council this 20th day of June, 1995. APPROVED FOR PAYMENT e e I (!., 'Z.-- 10 Contractor's Licenses Council Approval June 20, 1995 Blacktop Driveway Company Inc. 1187 Frost Avenue Maplewood, MN 55109 Blacktopping New ::'- . Amy L. Klein 2315 Dupont Avenue S #2N e Minneapolis, MN 55405 attn: City Clerk City Hall 216 N Fourth Street Stillwater, MN 55082 2 June1995 Dear Sir /Madam: I would like to bring to your attention an incident that happened on the night of April 29, 1995. I was walking through the parking lot near the intersection of Water and Mulberry in the early evening when I fell into an unprotected manhole. Fortunately, I caught myself on the street and my companion was able to assist me out of the manhole. A small child or person of lesser luck than myself could have easily fallen through the hole. I would estimate that the manhole had a depth of some twenty five feet, surely a fall to the bottom would be critical if not fatal. A policeman was called to the seen and a report was made by Officer Jeffrey Stender and assigned the case #3223. Then Officer Stender led us to the Emergency Room where I had a puncture wound cleaned and dressed plus several x-rays taken of my left hand. Due to injuries I have acquired costs of only forty dollars to date. I presently have some nerve damage in my lower left leg, but detect no need for further medical attention at this point. My intentions in writing to the City of Stillwater is to insist that the potential danger associated with an open manhole be given attention. I am also seeking reimbursement for my forty dollars paid for the emergency room visit. Please contact me with any questions. e Siocerk //-t/-'L5'" Amy L. Kl'2Z c..-) CLAIM AGAINST CITY OF STILLWATER NAME OF CLAIMANT / OY71 't;j...!<a+Jl y L / ltde01 376'-7J 70 j) ADDRESS ferd-! ThcJreVJ~ jJ(cec.e....')"5D<f~PHONE NO. 'f3c;-?<;;J>7 Ai . WHEN DID EVENT OCCUR? ()J.Q,~f( rJ+ ~~V dd. -;;;26 J /9C;S:- WHERE DID EVENT OCCUR? ;11 vr11(J~ ~ +tI'~_+ thQ..+W~ WI; >.-<;++{)UJQYLS S+/) /! 4f/lcCJn (~(Jf/lS.-fvUCI-tOIt ~(Jlte WHAT HAPPENED? .1. I C You have to formally notify the City in writing within thirty (30) days of the occurrence of an event whereby you feel you have suffered damages. , e, I .' 1l.G220 CAw. .v.1I'83) Minnesota Lawjid GambUng AppUcation for Authorization for Exemption from Lawful Gambling License FOR BOARD USE ONLY FEE CHK INIT DATE / / CurrerUprevlous exerq:ll number ES '.;lIb. . cpunty \AJtLS hi n -Ion Daytime P Number ( ) Check the box that indicates your proof of nonprofit status and attach a copy of the proof to the application. .~ IRS designation o Certification of good standing from the Minnesota Secretary of State's office o Affiliate of parent nonprofit organization (charter) Stale UN ~c:oc:Ie .55~ I County \U~f\3'hn Bingo Raffles Paddlewheels Ti rds Pull.tabs I declare all information submitted to the Gambling Control Board is true, accurate, and complete. !~. UM/lutf ltttlltr '/0/ ?.s:- SIgnature of person receiving appIcatlon SIgnature 01 person receiving appIIcallon Tile Dale received Tile Dale Received Ie This form will be made available in alternative format (i.e. large print, braille) upon request. Mail with $25 permit fee and copy of proof of nonprofit status to: Gambling Control Board 1711 W. County Rd. B, Suite 300 S. Roseville, MN 55113 White - Original Yellow - Board returns to organization to complete shaded areas I ~ .": " . · :t.. .'. 'It .'-.-- e e:, Internal Revenue Service JUL 171990 -10 U U AMI Department of the Treasury Dlstnct Director Baltimore District 31 Hopkins Plaza. Baltimore. Md. 21201 July 12, 1990 Telephone: (301) 962-4768 E> Mr. Hark E. Chopko General counsel United States Catholic Conference 3211 4th Street. N.E. Washingtont D.C. 20017-1194 Dear Mr. Chopko: . In a ruling dated March 25t 1946. we held that the agencies and instrumentalities and all educationalt charitable and religious institutions operatedt supervisedt or controlled by or in connection with the Roman Catholic Church in the United States. its territories or possessions appearing in the Official Catholic Directory for 1946. are entitled to .exemption from federal income tax under the provisions of section 101(6) of the Internal Revenue Code of 1939. which corresponds to section SOl(c)(3) of the 1986 Code. This ruling has been updated annually to cover the activities added to or deleted from the Directory. The Official Catholic Directory for 1990 shows the names or addresses of all agencies and instrumentalities and all educational. charitable. and religious institutions operated by the Roman Catholic Church in the United States. its territories and possessions in existence at the time the Directory was published. It is understood that each of these is a non-profit organization, that no part of the net earnings thereof inures to the benefit of any individual. that no substantial part of their activities is for promotion of legislation. and that none are private foundations under section 509(a) of the Code. Based on all information submitted. we conclude that the agencies and instrumentalities and educational. charitable. and religious institutions operated. supervised or controlled by or in connection with the Roman Catholic Church in the United States. its territories or possessions appearing in the Official Catholic Directory for 1990 are exempt from federal income tax under section SOI(c)(3) of the Code. Donors may deduct contributions to the agencies, instrumentalities and institutions referred to above. as provided by section 170 of the Code. Bequests. legacies. devises. transfers. or gifts to them or for their use are deductible for federal estate and gift tax purposes under sections 2055. 2106. and 2522 of the Code. . "-lit. e -2- , . Mr. Mark !. Chopko Beginning January 1. 1984. unless specifically excepted. you and your subordinates must pay tax under the Federal Insurance Contributions Act <Social Security taxes) for each employee who is paid $100 or more 'in a calendar year. You and your subordinates are not liable for tax under the Federal Unemployment Tax Act (FUTA). Next year. within 90 days before the close of your annual accounting period. or by May 31. the date established by our letter of April 28, 1975, which gave an extension of time to file the information. please send one copy of the Official Catholic Directory of 1991 for each Internal Revenue District in which one or more of your subordinates are located, with four additional copies to this office. The conditions' concerning the retention of your group exemption as set forth in our previous determination letter of April 17, 1983 remain in full force and effect. Sincerely yours. ~~ \1\ William H. Caine . VActing District Director e II., (STP). ST. PA.UL AND MINNEAPOLIS School-216 North Sprln, St.. School Si.te.. or Notre Dame 2; Lay teache.. 10; Studente 189. Norwood. Carver Co.. A.cen.lon. Rov. Paul C. Ardolf. Re... 55368.'812-487.3351. (CEM) O..eo. Hennepin Co.. St. Vincent, Rev. Curti. F. Lybarger; Deacon Sherman H. OUo. Re... 617 Central Ave.. 55389.'812.425.2210. (CEM) , Schoo/-Si,te.. or St. Benedict 1; Lay teache.. 11; Studente 188. IneIsland. Goodhue Co.. St. Michael. Re".. Denni. C. Kampa; Otto W. Neudecker. R.... 55983.'507.356.4944. (CEM) Prior Lake. Scott Co.. St. Mlcha.1. Rev. Gilbert J. DeSutter. Re... 24571 W. Cedar Lake Dr.. Jordan. 55352. '812-447.2491. School-Si.te.. 1; Lay teache.. 20; Studente 344. Red Wing. Goodhu. Co.. St. Jooeph. Rov. Roser J. Hellian. R.... 428 8th St.. 55088. '812-388.1133. (CEM) School-School Siste.. or Notre Dame 3; Lay teachen 5; Studenta 124. Roger.. Hennepin Co.. St. Martin. Rev. Richard C. Schmitzer. R.... 55374. ,812.428.2585. [CEM) School-SI.ta.. 2; Lay teache.. 4; Studente 73. ROlIemont. Dakota Co.. St. JOlIeph. Rov. Franci, J. Roach. Re... 14375 S. Robert Trail. 55088.'812.423-4402. {CEM] School-Si,ten 1; Lay teache.. 9; Studente 238. Ru.h City. Chiaa,o Co.. Sacred Heart. Rov. Ralph F. Huar. R.... 55089. , 812.358.4370. (CEM) St. Benedict. Scott Co.. St. Benedict. Attended by. Rev. El,ar Bockenreld. O.F.M.. Church or St. John. Union Hili. R.... P.O. Box 93. Rt. 1. New Prque.,56071. {CEM} St. BonlraclUl. Hennepin Co.. St. Bonlrace. Rov. Rob. ert F. Dobihal. Re... 55375.' 812.448.1OM. (CEM) St. Henry. Le Sueur Co.. Church of St. Henry. Rev. Leo. J. Dyne.. (P.O. Le Sueur. R.R. No.1. Box 52). 56058.' 812, 357-4990. (CEM) R.... St. Michael. Wrlcht Co.. St. Michael. Rev. Dennlt K. Demp'ey. R.... 55378.'812.497-27411. {CEM} School-SI.ters 4; Lay teache.. 6; Studente193. - St. Paul Park. Washington Co.. St. Thomas Aquinas. Re".. Timothy J. Wozniak; Stephen D. Ulrick. R.... 920 Holly Ave.. 55071.,812.459.2131. St. Thomas. La Sueur Co.. St. Thomu'. Rev. Edward A. Grandpre. R.... R.F.D. 3. Le Sueur. 58058.'612.685-2737. [CEM) Savage. Scott Co.. St. John the Baptl,t, Re".. Peter C. WIUman; Michael J. Mady. R.... 55378.'612.890-9485. (CEM) School-Lay teachen 21: Studente 316. Shakopee. Scott Co.. St. Mark. Rev. Robert L. Hazel. R.... 333 W. 4th Ave.. 55379. '812-445.1229. (CEM) School-Conaolldated School. Shakopee Area Catholic School. Shakopee. s.e ..parate Ii.tln,. St. Mary. Reve. A. Michael Sauber; John G. Lapan- .ky; Deaeon Jam.. L. Thornton. R.... 535 S. Lawi. St.. 55379.,812.4411.1319: 445, 32M. (CEM) School-Consolidated SchooL Shakopee Area Catholic School. Shakopee. See ..parate II,tln,. Shield,ville. Rice Co.. 5t. Patrick. Rev. Jooeph D. PinkOllh. R.... 7525 Dodd Rd.. Faribault, 55021. ,507.334- 6002. {CEM} South St. Paul. Dakota Co.. Holy Trinity. Rev. EUlene W. Tirrany. R.... 749 8th Ave.. S.. 55075.'612.455-1302. School-745 6th Ave. S.. 55075.'812.456-8557. Lay teache.. 15; Studente 297. 5t. AUI\l.tine. ReVII. Roymond J. Zweber. R.... 302 5th A VI.. N.. 55075.' 812-451.1212. Rich. ard M. Hosan. 789 17th Ave.. North. 55075. ,612- 451.1883. St. John Vlanney. Ro".. Paul II. Wontaine; Rich- ard M. Hosan: Deacon Fred DeLooRoy..; Mary Motzko. p..toral Work.r. R....789 17th A.... N., 55075.'812.451.1863. School-1815 Bromll)'. School Si,ten or Notre Dama 1; Lay teach... 13; Studente 205. [Stillwater. W uhington Co., St. Mary, Rev. Vern 011 Miller. 0.5.B. R.... 407 S. 5th St.. 55082. '612-439.1270. (JCI School-Consolidated SchooL St. Croix Catholic School. Stillwater. See separate liatllll. St. Michael. Re".. John P. Szarke: Peter C. Njoku. , R.... 811 S. Third St.. 55062.'612.439.4400. i i I I \:. II WI I" 'I d q :'1 :1 11 ;\ -, '\ I ,. q ~ ;1 I ;' Ii. J , : ! i' ,\: 872 School-ConsoJidated School. St. Croix Catholic School. Stlnwater. Se. separate Ii.tin,. Taylo.. Falla. Chi.qo Co.. St. JOlIeph'" R.v. Albert J. Shanley. M.S. R.... 600 River St., 55084.'812.486-7345. (JC) Minion-Franeonla. ChI.a,o Co.. St. Franci. Xavier. Union Hill. Le Sueur Co.. St. John tho Evan.eli,t. Rev. Elcar Bockenr.ld. O.F.M. R.... P.O. Box 93. Rt. 1. New Prque. 56071.,612. 758.4642. (CEM) V.rmillion. Dakota Co.. St. John the Baptl,t, Rev. Clement J. Zweber. R.... 55085.'612.437-5652. {CEM} School-School Si.te.. or Notr. Dam. 1; Lay teache.. 4: Stud.ntel08. V...II. Rice Co.. Moet Holy Trinity. R.v. Thom.. F. Kohman. R.... 9845 Main St., 55048.'507.744.2823. {CEM} School-Con80lidated Schoo\. Lon.dal.. New Market, V..ell Area School. Lonedale. See sepa. rate Ii.tin,. Victoria. Carver Co.. St. Victoria. R.v. El.tan J. Coghill.O.F.M. R.... Box 8. 55386. , 612.443.2861. (CEM) Waconia. Carver Co.. St. Jo'.ph. Rev. Martin J. Siebenaler. . R.... ~2 E. lit St.. 55387.' 812.442.2384. 448.4584. (CEM) School-Lay teache.. 10; Stud.nte131. Watertown. Carver Co.. Immaculate Conception. Rov. John T. Bauer. R.... 109 An,.1 Av... N.W.. P.O. Box 548.55388. ,612.955.1458. (CEM) Watervill.. La Su.ur Co.. Holy Trinity. Rev. Alrred J. Skluzacek. R.... 508 Common St.. 56096.'507.382.4311. [eEM) Wav.r1y. WrI,ht Co.. St. Mary. Rev. William F. Martin. R.... P.O. Box 278. 65390. '812.858-4319. (CEM) Wayzata. Henn.pin Co.. Holy Name. Rov. Arnold Weber,O.S.B. R.... 155 County Rd., 24. 55391. , 812.473.9620. School-Lay teach... 12; Studentel88. St. Bartholom.w. Rev. Stephen J. LaCann.: Deacon John A. Re.d. R.... 830 E. Wayzata Blvd.. 55391. , 612.473.8601. School-Broadway and Rice. School Slete.. or Notre Dame I; Lay teach.n 11; Stud.nte 203. Zumbrota. Goodhu. Co.. St. Paul. R.v. Frank J. , Wampacho Rea.. ,R.R. 1. Box 29, Goodhu.. 55027. , 812-923- 4305. Office: 749 S. Main St.. 55903.'507.732.5324. {CEM} Chaplain. of Public lutltutloD' ST. P"'UL. 51. Paul.Rarruey Ho.pilol. Re".. JOlIeph Menker. O.M.l.; Robert Alii.. O.M.I.. 281 E..t 8th St.. 55101. Betheada Medical C.nter. Deaeon Jerom. J. Bllder. Gillett. Children'. Ho.pilal. R.va. Jooeph M.nker, O.M.I.; Robert Allie. O.M.l. Midway Ho.pilal. attended by Church or St. Mark. St. PauL SI. John'. Hoepilal (Lulh). Rev. Fabian Burdl.k. O.F.M., 840 E. 6th St.. 55108. Rama.y Counly Hom.. attended rrom Pr...ntatlon Pariah. 1735 K.nnard St.. 55109. Rama.y Counly Corr.dio1\Q1 Foci/ili.., Rev. Edward J. Flahavan. Uniled Ho.pila" 1M.. Rov. Jchn Multeno, S.J.. Chap. MINNEAPOLIS. Abbol.Norlhweal.m Ho.pilal. Rov. Rob- .rt A. p.tte..on. 3560 Minnlkahda, 55418. Chi/dun', H.alth Cent.I'. Rov. Robert A. Petterson, 3560 Minnikahda, 55418. Henn.pin Counly Courl'. R.v. Jam.. Jack.on. 2056 Bohland Ave.. St. Paul, MN 55118. H.nnepin Counly Medical Cent.... Rev. Jam.e R. DeBruyck.r. 2421 Third Av... S.. 55404. M.tl'opolilan Medical C.nler. R.v. Jam.. C...ldy. Chap. Minneaota Soldi.,,' Home, Rev. Eu,en. J. Abbott. Mounl SiMi Hoepilal. Rov. Alvin R. Bur...aCt. C.S.P., Chap. Vetera'" Admi... M.d. Cent". Attended by. Rev. William K. Gamber. 54th and 48th AYH. So., 55417. Uniu."ily of Minneaola Hoepila". Rev. Mlcha.11I. Erlander, Chap.. 376 N. Ouord St.. St. Paul, MN 55104. ANOK.... AnoJlo Slale Hoepilal. attended rrom the Church or St. Stephen. 518 School St., 55303. EDIN.... Fairuiew,SOUlhdal. Ho.pilol. Rev. J.rom. W. Fehn. Chap. ST, PAUL AND MINNEAPOlh ' FARIBAULT. Foriboult Slol. School ond Ho.r ' tardation). Bram. and Sl,ht Savin. Sc:~i'. '. nesota School ror the Dear. Attend' :'... lmmaculata Conception Pari.h. Faribeult.~..:' GoLDEN V"'LLEY. Golden Vall.y H.ollh. C'.r ' tended by. R.v. Donald Schwall'll (KeK" . Golden Valley Rd.. 55422. . · North Memorial Ho.pital. Rev. Lee D. K"ut~ 4003 Bryant Av.., N.. Minneapoll.. M~ ;!~:'''' LINO LAKES. Minneaola Correctional Focifie. .: M.... J. J.rom. BoldeltD.r. Chap. Circl~' '.. MN. . . r.. MINNETONK.... OoJl T.rroee Nu"i", Ho",. I" rrom Church or the Immaculate H..,i 0; ::"" 13505 Excel.lor Blvd., 55345. . .... ST. LoUIS P"'RK. Melhodul Ho.pital. Rev, J.,.. F.hn. Chap. ,"'"' SHAKOPEE. Women'. Slote R.fOl'malor)', AIt.,- Rov. Jam.. T. Schoonber.er. Church or ~:': . ory. North Branch. MN. -. '... STILLWATER. Minntlola Slole Pruon. Rev, G.~, Skrypek. '-, " . Special Auilllment.: Reverend Mon.I,non- GiII!gan. Franci. J.. P.A.. Dlr.. Prop.,.r:c: ( Faith. Henlan. Patrick J.. Offic. or Plann.d Gi'---I Reverend Fathers- .. Abbott. Eug.ne J., 1241 EdgICumbe Rd.. ". '.. MN 55105. - Arackal. JOlI.ph J.. V.C. (India). D. llSu " School. Buckley. Remon J.. Chancery. Pro. Tem. Durr..n., Onver J.. De laSalle Hilh Sch",... Flwvan. Edward J.. Chap. Rameey Co,,=:-o '. rlCtional F.ciliti... Gamber. William K.. Chap.. V.A. Medieo! C"", Gorman. Jame. D.. Notr. Dame. IN, Jacluon. Jam... Chap. Hennepin County C -" Jonco. J. Mlcha.l. CoU... or St. An..II!:Q, ?.- K.nnedy. Patrick A.. Seminary Recruil"'.:l. Kolar. Michael G.. Chancery. Pro. Tem. KoroKi. DaI. J.. Vocation Center. McDonou,h, William C.. North Americlll : --. Rom.. McPhee. David M.. Chancery. Pro. TelD. Pierre, Kenneth J.. Con.ultation Servie..: c. SpitzmueUer. Thom.. J., Grellorian \::...... Rom.. Stevena. Mlcha.1 J.. Catholic Educ.tion C.=-- Wajda, Joseph L.. Chancery. Pro. Tem, On Duty Outelde; Reverend Mon,llIIon- Baumgaertner. William L.. 519 Heather ~ "- D. Dayton. OH 45405. Nami.. Jame. B.. Maronlte Ch.nctry. F: '- 280036 . Dyk~r Heilhte Station. Bra< L.... 11228-0002. Reverend Fathers- Bury. Harold J.. P.O. Box 20310. Cle"~'" ' 44120. Hubbard. Lawrence E.. EI Buen putor ?~. San Francisco de A,I.. Apartado 2':' - ". Ordaz, Estedo Bolivar Venezuela 8015. L Hubar. Leo R., Cullla 714. Cochibllll!lL ~. S.II. Notebaart. Jam.. C., Office or Indi.n ~I"'-, O'Connell. Marvin R.. Univ. of Notr. t:a.::o- ' . Piche. Donald J.. Et Buen Pulor. P""'o;~. Francisco de ....Ie. ApartadO 272. to:." . Venezu.la 8015. Piche. Lee. Sabbatical. Columbi. t:ni",..,..." RUlleD. J. Chriatopher. Veterans ~Ird". Albuqu.rqu.. NM. Selker. Jooeph F.. Dloce.. or San Ber;~J'. Skluzacek, Michael C.. American Col.ff" B.I,lum. . -.,..", SIUlllr. Michael S.. Dept. or TheolOC" Unlv.. Plttebullh. PA 15282. P . - ~ . White, Rob.rt L.. EI Buen Putor. Il.~o; ... Franci.eo d. ....i.. Apartedo 272. P~"- Betado Bolivar Venezuela 8015. - Military Chaplains: Reverend Fathers- Flemln,. Martin P.. U.S. ArmY. Hlmmel.bach. Jam" R.. U.S. ArrJJY' Smith. John B., U.S. Army. - Aboent on Leave: Rov.rend Fathers- BUllmann, John J. Kennedy, Jooeph F. Moudry. Jam.. W. Snell. John P. ;1. PAUL AND '~Dd Mon.lgT , a:.ts. Roman T._ 'If. ~ 55124. ".!JolI. David A.. - 'L'l 56343. ~ Henrl J.. 'L'l M343. r:tdo Jam" H.. !oII01 ~ EllAworth, !olIo&. ~riJI, Jam.' Moo ~lo&. !.OC:fr..kf. Josep ..... 10'. St. Loc s:...nay, John A ~ P.uL MN 5E ,.....d r.then- ;,JIo. JOIeph L \I.ImI. rL 3313 ~.,u,.Izn.. Fred. otter.:'dN 5607 !'p G. ROil. 2 ~Jl06. r_ ~elvln J.. .:U SL. SL Pit 3o:&lI, Leon P.. !J:06. w.. Ralph H, loIl06. !l:dluu. John ~.MN5 ~. Francl. : =-- John P., : 11:06. :-. Robert 0, 14106. ~ Hervey F.. ,..u." MN 51 ~ CharI.. \1.'1 56105. 'omII,:'dark A.. If:ot. ''''J., Uoyd J.. 1.!:06. :-. Jooopb 'C( 56105 :'~Jo' ",-pUn. MN :~ak, Ec -I<ll, ~ 55101 '''"' Fnnci. R 00<<lt. MN 554: 'OIflidI, Rudol( '..:.y. ~ 554 ........ Wallace ...... )CJ 55412. ~ LoonUt ~ l.ah Rd.. ... Cedi T ~..... MN 5'/ 'l . Loo w.. '. P.u1 1.' ........ Mich.. .~ !oCol 5542 r..n.rl C "')CJ" .. --. eMU. .... Joha E.. f .~: ~Rr.b.rt Joo '", 4':'\ AtdUl s" '...,.. '.trlck - r"" ~ 5603 :..... la~.nc. "'l~M """- IO! A1t0lltt1 ~i~n&1 ~"" .\ath "'1 1&1 os. ony ... ~Id "'loll E. ':-., 'l2. ..... ~.r\CI to-.~' M10: .:-. R.yrr. ~ ..... Park, '~~W..3 ..~ asos. ,,~on ~ _. ss.; ."'C,...:..""Iftt ~ "OIM12 ",." Ite..i .I., PS-09079 (5193) Minnesota Department of Public Safety LIQUOR CONTROL DIVISION 190 5th S1. E., S1. Paul, MN 55101 (612) 296-6430 TOO (612) 297~2100 APPLICATION AND PERMIT FOR A 1 to 3 DAY TEMPORARY ON-SALE LIQUOR LICENSE CITY Sfi DATE ORGANIZED NO. OF MEMBERS '/luU-Iet: ffv ORGANIZATION OFFICER'S NAME ADDRESS Location where license will be used. If an outdoor area, describe. (2nlJre," psKinj ld on (:iPfh 0J1c.L -P;oe_ 1("\ S-h 11u:n.+u. H /IJ Will the applicant contract for intoxicating liquor services? If so. give the name and address of the liquor licensee providing the services. Will the applicant carry liquor liability insurance? If so. the carrier's name and amount of coverage. (Note: Insurance is not mandatory) APPROVAL CITY OF DATE APPROVED CITY FEE AMOUNT DATE FEE PAID LICENSE DATES APPROVED lI0UOR CONTROL DIRECTOR SIGNATURE CITY CLERK Do not separate these two parts, send both parts to the address above and the original signed by this division will be returned as the license. Submit to the City Clerk at least 30 days before the event. 'oJ ,l ; ~ ; , '" ..L.. :"'~ lI't" ::.'" :~"j\ Ii',,,. .1 .. Co ~:':I\::'i.. ~IO:l to P 0 ,r . ~/ /S'/ r ;- APPLICATION FOR PERMIT PEDDLERS IJCENSE - rot<- tDM?A-N Y ADDRESS: Business 378 -{)3 D to D;l19 Qf Birth: TO: IGATION FEE: * 515.00 atllmaofflling application. . se Fe~ ~' $20.OO/yeilr for Gach person ~ropQSed to peddle on foot. $5O.OOlyellf for each person proposed 10 peddle by using handcart or pusi1r.:aft stOO.OOIyear ror each person proposing to peddle from wagon, motor vehicle or othervehiclll or co~yance. Copy of Qrdinal\Ce # 606 10 applicant DATE: FOR OFFICE USE ONLY OFFICER'S SIGNATURE lNVESTIGATION CHECK: . Council Approval Date Park & Recreation Board Approval Date -. .~... ........ ~ 'w" ,! loll .. w. .. I IW ;. ;,;, i1J,~ ... ,; ., '.. '.. 'III. " " ,"'i,' .. ;,-::11 i,I\,. ,,,II, c.,,,~I~II~~:OiD (, 1oI.t: APPLICATION FOR PERMIT PEDDLERS LICENSE (Submit. in duplicate - per Ordinance * 606) NAME; SEf3IJ5KY :roSHUt\ M\C>>.AEL Lest FITS! Middle J Mg 23~ JN€ SEE: .JM>L5 MAl 55"4-Jf DRIVERS LICENSE NO. '&!'t NATURe Of' aUSINE6S ANO GOODS TO 5e SOLO: ID ADORESS: Phone Nc.:Home 33/- J it> 40 ~ Businus 318-$"3 (j lti Date of Birth: FEDE~ TAX 10 NO.: no.NS ~reE)JC <<( _ ~ sf7L.ES 6f" lcdr~ PJJSlAle;~ ~PoA1 oo.oJ(S, LOCATION: . Business Oistnct X Residential City Parks (permission required by Park:s & Ree. Board) e TO: $~1If - . at time , filing application. 1. $20.OQ(yeer for oach person proposed to peddle on foot. $5O.OOIyear for each pe/'$Ol\ proposed to peddle by using hanclcart or pushcart S100.00Iy~r for each person proposing to peddle from wallon. motot'vehicle or ot."er vehicle or conveyance. Copy of OftIinance # 606 to applicant DATE; FOR OFFICE USE ONLY OFFICER'S SIGNATURE INVESUGA nON CHECK:: Council Approval Date Park & Recreation Board Approval Date e ,. .. ...., " "h I. " \01 "...~ <i ,.11 -.i' ..~.'.. I ",: .. .,'1:...1 L .. .~~'II.,.i .. I_i.. Ii' .il.H Ji~;. ;O;l C.~t~l~ w ~rJ:O Ii. wi~ APPLICATION FOR PERMIT PEDDLERS LICENSE (Submit, in duplicate - per Ordinance # 606) ~E:~ ctlE,Sm?H-ER LE~ Last First Middle ~7-ti>A-V15 Sc ~PL5 f\/IN S-~ 41+ Dateof6irth: DRrvERS LICENSE NO. FEDERAl. T.AX 10 NO.: I NATURE: OF BUSINESS AND GOODS TO BE SOLD: Jt1..liBK~ IN6' pRe MDIlONS fJ(eE)) C <<,J ... -J)t;oRJo s.~ s~~ 6f" lcc.PrL aslAl~<; thJPoAl oooKS, LOCATION: Business District X ReSidential City flarks (permission reqUIred by ParkS & Ree. Board) NAMEANOADORESSOFEMPlOYER: ~W tfillR~etlNG .s€f(vJces,. rAIL, (credenrialsrequired) ~\~ ef:f;T Hf2A1),JRPIAl/fVF: sri {jf!...J2L .Nt ftS M.JJ ~0 E.\iPLOYER'S WORKERS COMPENSATION POLICY NUMBER & CAARIER: (JJ AU S AU J: N 5 . , C>3~ I..ZJ ~lolQ G ude Iieensa number or other identilicat:on) F~.t> - ~ ~ ~ (.l.\).B w PC~ JJ G' - ~- lJjj.J/AXfJ VPrN LENGTH OF TlME PERMI" REQUIRED: FROM: Fhona No.:Home 378 -2 g 5'1:- Business 318...{J.3 ~ lri ADDRESS: TO: $~1:{ INVEsTIGATION FEE: + 525.00 atllme of filing application. . UCENse FEE: ;:oj. $20.OOIyear for Qach person propO$ed to peddle on fQOt. $SO.OOIyesr for each person propo$Cd to peddle by using handcart af pushcart. $100.OOIyear far eacO pel!ion propOSing b:I peddlQ from wagon. motor vehicle or Ot.'lervehicle ar COlMyanCll. Copy of Ordinance # 606 \0 applicant DATE; FOR OFFICE USE ONLY OFFICER'S SIGNATURE INVESTIGATION CHECK:~ Council Approval Date Park & Recreation Board Approval Dn te ,i ",i,;" ~,oI'V' W'..l_""".",i-.,j~~""I,W " . '"i''- APPLICATION FOR PERMIT PEDDLERS LICENSE (Submit, in duplicate - ))er Ordinance i 606) NAME; sr(SrrleB~E~ 5~u a .::r~""~ Phone No.:Home (f;43 - ell2 UJ Lest rJIst Middle M~ l)U?8NNE ftllIS Business 318..e30 iff (sfftJIlE'IJ.EJJ.J MAl 5~/Z~ DatG of Birth: ) DRlVERSLlCENSENO. FEDERAL TAAIO~: NATURE: oF BUSINESS ANO GOODS TO BE SOL~ J1lAB.KET IJJ6' pRo MlilJo.NS {J(f;E>> C <<( .- ~ iclX::JsR sf1L.1iS 6~ LccPrL aplAlfbCS lhJPoAJ ooots'9 I LOCATION: Business District X. ResidQnlial City Paries (permission reo.ulred by . ~ Paries & ,RllC. Board) e ADDRESS: NAMEANOADORESSOFEMPlOYER: e~ ~~E'\\tJG .sEI<tLlCes,. :cNC , (cr~nti8IsrQquired) ~\b ePfST' HeJJJJf.iPI!J (HI;:: sri (j~"IZ.l M Pt.5 MAl 5S'f0 E.~PlOYE~'S WORKERS COMPENSATION POlICY NUMBER to CAA~IER: --C.JltI'J S AU ...t:: N.s . ~3-lZJ ~lolQ ~ VEHIClE TO BE USED, IF Pm: . lude \leenSQ number or othQr identificatlon) ~- ~ ~ ~ (.LU,B w PG:6 ~ ~- ~- LENGTH OF TIME PERMIT REQUIRED: FROM: 7t~1:{ - TO: INVESTIGATION FEE: *' ~.OO at time of filing application, UCENSe J=EE: ~ $20.00t'yeer for oach person proposed to peddle on foOt. $5O.OOIyear for each person proposed to peddle by using handcart or pushC3ri. $1CO.00Iye..f for eac!l !)elSon proposing to PQddlQ from wa~on, motor vehicle or ot."Ierwhic:;le or COCMyanca. Copy of Ordin8nt:8 # 606 \0 applicant DATE; FOR OFFICE USE ONLY OFFICER'S SIGNATURE INVESnGA nON CHECK: . Council Approval Date Park & Recreation Board Approval Date e '"'' j,;, "" 'w' ~r ,i ,,:,101 ;, w . .. I: 01 ,: ..;, ".. tJ L ,: ,..:.1\ :~, ,; J~". J: ,,~,j\ .\.W, '::l..c.l..i';:I~I...~iOD Ii, ." APPLICATION FOR PERMIT PEDDLERS LICENSE (Submit. in duplicate - :per Ordinance f 606) tLE; tOO>ID CilllJ) ;1/JltHIfEL Lest First Middle 241Ys IIt'1labvrk Court: West c..Eof(JJStlILL~ MAl 55337 DRIVERS LICENSE NO. f, NATURi: Of' BUSINESS ANO GOODS TO SE SOLD: 6 · ADORESS: Phone No.:Home 890 - C:lYI-4- ~ Busine$$ 318-$.3 0 irf' QatQof 6irth: . FEDERAl.. TAA 10 NO.: ~ T/4A1S {J(eE).)C Y -- ~1O JY:;JsR. s~LES 6t=" lccPrL aslAl~c; thJPoN oooKS, X Residential LOCATION: Business Oistnct City Parks (permission r~U1red by Parks & Ree. Board) . ~ NAMEANOAODRESSOFEMPLOYER: l!.Uj m.~E\\NG ..5~/~ ,. rAIL, (credentials required) 20\~ e~T' ~JJJJ~PIIJ {HI,: sri (j~-IZ.L .M PtS MN ~0 EMPLOYeR'S WORKERS COMPENSAlloN POLICY NUMBER & CARRIER: ~ S AU J:: N.s . t!> 3 --lZJ 14lo/Q ~ lude license number or ottIer identificatIon) ~i)- ~ ~ ~ o.Uj3 w P!b6 JJ G" - n;-- {):J}JJX>W VPrrJ LENGTH OF llME PERMIT REQUIRED: FROM: TO: $~l1f - U~;fiL Signat\lre of Applica INVEsTIGATION FEE: *' 525.00 atllmeoftiling application. . UCENSE FEE: ~ $20.00/yesr for Ga<:h person proposed to peddle on foot. S50.00fyeer for each person proposed to peddle by using hanClcalT or pushcart. $100.OO/ye.&Ir lor 8actl person proposing to poddJe from wagon. motor vehicle or ot.'ler vehicle. or conveyanca. Copy of Ordinanca # 606 \0 applicant DATE: FOR OFFICE USE ONLY OFFICER'S SIGNATURE INVESTIGATION CHECK:~ Council Approval Date Park & Recreation Board Approval Da te , h ,. "'" '1tioiI " "II IioI ;l w ,~ ilI',~ ,. L '-Ii. ""I ;, ,..... n I." ,,:_,,~ "i~,/\,hi. i..II.i:,',:.),j ..t:OiD I~. .. t. APPLICATION FOR PERMIT PEDDLERS LICENSE (Submit. in duplicate - J)er Ordinance # 606) Phone No.:Hame 78S' -2CJZ- t Business 378..tJ.3 0 to.. OalQofBirth: ( FEOElW. TMIONO.:~ TJ4tJS fJ~f)')C l(- ~10 JX:;JsR sf1t..ES 6f" lccPrL &l51}Jes<; iliJPoAl OOO~, X. Rl!Sidential City Parks (p&rmiS$ion required by . ~ Parks & Ree. Board) NAMEANDAOORESSOFEMPLOVER: ~Uj tJlM.~'G\\NG S~lC~ ~ :rNC . . (credenlialuequired)' Z~lb ef:6, HEAlJJ~PIA1 P.VF: sri (j~"'12L Jv1ftS -^AN ~0 E.\iPLOYE~'S WORKERS COMPENSATION POLICY NUMBER & CARRIER: ~ S Ftu ...t:. N S . D3~ lZJ (0./0/0 G lude Iieense number or otlIer identificatlon) ,FDt<t>-"BROw ~... (.lU.B w f(b6JJ G" - ~- LENC3Tli OF TIME PERMIT REQUIRED: fROM: ~-'- //) TO: .-' / / " //// // // -,--:-~ ..,-:::....// /... Y/ .--~;; .~~ ....- . ...- . ~~ .~.~ .-. - . .... .. .---- // // S1g )PPllcant'- /.'/ ..-/ ( ..-' .../ \, I INVESTIGATION F' "'*' .00 at time of filing application. . , UCENSe FEE: Jj. $20.00'year for oach person proposed to peddle on foot. $5O.00fyeer for &acn person proposed to peddle by using handcart or pusl1carl. S100.00Iye!l\' for ~ pelSon proposing to peddle from wagon. motorwhicle 01' othervehicla or conveyarlC4. Copy at Ordinance # 606 \0 applicant NAME: 'F<\ct\E't' It p,(( 6N -:JOt? DItItL.. First Middle llZc3+ F6t<E.5r C6cJRT 13L./tJN€' MH 5s++9 DRIVeRSUCENSENO. (?- I c. e Lllst ADDRESS: NA.TURE: OF BUSINESS AND GOODS TO Be SOLD: LOCATION: Business District 7r~il[ DATE; FOR OFFICE USE ONLY OFFICER'S SIGNATURE INVESTIGA nON CHECK: . Council Approval Date Park & Recreation Board Approval Date e "'. "'. ~~ "Ilol'" I ".. :" ...11 IJI.. .:..,.II.,,~. ..I.... .: :,~,II ,\I..i.J:,'I",I~I,:j ~~IO:> :; I ~~ APPLICATION FOR PERMIT PEDDLERS LICENSE (Submit. in duplicate - :per Ordinance f G06) ~E;~LLPrf< MJQMEi- ::JftvJER Last First Middle 1 ~VE@.&tN LftNK' Nt/tT1I (jIfKS MN ~~5/27 DRlVERS LICENSE NO. Mt)T F\-\jb\LA0LE" ADDRESS: Phone N~:Home 4>24-,. (p q It, 2 Business 318..e:; (j to". Darel of Birth: , ) TJo.NS {JfeE}.)C V., ~ s~ES 6f'" lccPrL ~lA1~<; lhJPoAl f3OOK9, X Residential NATURE: OF BUSINESS ANO GOODS TO Be SOLO; LOCATION: Busine$5 Distnct City Parks (permission r9qulred by Parks & Rae. Board) NAMEANOADORESSOFEMPLOYER: (!U,j tiM1R~E\l^,G .s~/C€5,. rIVe, (credenlialsrequired) ~l~ ePfST HeJJJ.l(~PIA1 p.v(: sri (jF!../2l .M Pt$ MJ.1 SS'if0 EMPLOYER'S WORKERS COMPENSAllON POLICY NUMBER & CARRIER: ~ S AU J::. N S . e> 3 ~ 1ZJ lD.loIQ G " elude Ucensa number or other identificatlon) ~t)- ~ ~ ~ (.l\).B w F(b6JJ ~- ~- {Jj).JJ)OW LENGTt-! OF TIME PERMIT REQUIRED: FROM: $~11{ TO: ~~~ SIgnature or Applicant INVESTlGA110N FEE: + $25.00 attlmeoftlling application. UCCNse FEE: ;.j. $20.00/year for oach person proposed to p@ddle on toot. S50.('O/year for each pel'$On proposed to peddle by using handcarr or pushC8rl. S100.OOfye1lr for eae!l person proposing 10 peddle from waGon. motlYvehicle or ot.'lervehicle or conveyanal. Copy of Ordinance # 606 \0 applicant DATE; FOR OFFICE USE ONLY OffiCER'S SIGNATURE INVESTIGATION CHECK:~ Council Approval Date e Par~ & Recreation Board Approval Date \Ill W" II.i I,.. ,,'w ..:: twj .. :,,, 1Iol'" .., ,: j, '''''''' HI;1. ,; I~I," " i, .iH I: Li~, wi;; '-1~~~l~'~'j..,tJi~ I~. Jc. APPLICATION FOR PERMIT PEDDLERS LICENSE (Submit. in duplicate - per Ordinance i 606) NATURE: OF BUSINESS ANO GOODS TO Be SOLD: PhonoNo.:Home 52/-3,34J1_ Business 37!J..tJ.3 ~ lri Oa..",,~ FEDERAL TAX 10 Tl4A1S /JfaE)JC V .. ~ ~ S~ 6f" lccPrL &r;IAlriSCS thJPoJJ oooKS, X Residential NAMCANO,600RESSOFEMPlOYER: ~W m.~~A1G .s€f<vJces ,.rAlL. . ~,~ etpT HEA1JJ~PlAl (fVIf 5rc (jf/-/2L .Iv1ftS MN ~0 E.\ofPLOYER'S WORKERS COMPENSA nON POLICY NUMBER to CARRIER: -!..Ll.ft\) S AU J:. N S . 03- IZJ lo.lDIQ ~ lude Iieensa number or otI.1Ar identificatlon) ~- ~ t..\ oJ (.lU,B w Pl'pt'\ ~ G' - ~- lJ.:lJ.JJ)()UJ VPrtJ LENGTH OF TlME PERMIT REQUIRED: e ADDRESS: DRIVERS LICENSE NO. LOCATION: Business Oistnct City Parks (permission rll<l.ulred bV Parlc$ & Ree. Board) . ~ (credentials required) FROM: ;t~ () I: .S- 1 I , INVESTIGATION FEE: + $25.00 ;tllrn. of filing application. . UCENSE FEE: ~ $20.OOIyeer for GaCh person proposed to peddle on foot. $5O.OOIyear for each person proposed to peddle by using handeal'T or pushcart. S1CO.OO/yeJlr for each person prOPOSing to peddle from wagon. mol::lrvehicle or ot.'lervehicle or co~yanC8. Copy of Ordinance # 606 \0 applicant DATE; FOR OFFICE USE ONLY OFFICER'S SIGNATURE INVESTIGATION CHECK: . Council Approval Date Park & Recreation Board Approval Date e . ,i.. Ii;, ",' '" ~~ ..,,\,j .~ 'W' I .. I J;; :. i, \ii, .J L ;~ ,..~Ai~1 i, ....ji'~ ,ti~IH\i'" :l:,,"~:':I'::~ltIO':l l. I"," APPLICATION FOR PERMIT PEDDLERS LICENSE (Submit. in duplicate - :per Ordinance # 606) ~E;JftRK~R :::rcRDPrN RENEE Lest First Middle ~301C- aq tb /tVE .s DRweRS ~ENSENO~:-f2le ~~ ~ :fj~ ~~ ~ NATURE: or BUSINESS AND GOODS TO aE SOLD: C t T1 o.NS {J(eE)J C Y ... _~_JD <,~LES 6f" Le:c..AL &lSIAl~c; lhlPoAl oooKS, LOCATION: aus;nsss Distnet X. Residential City Paries (permission reo.ulred by ParkS & Rae. Board) NAME.AJIlOADORESSOFEMPLOVER: ew ro.M~'G\\NG 5€1<ulC€S,. rAft, (credenlialsrequired) ZO'~ ePfST ~AlJJ~PIA1ItVF: sri (J~"'/2L Nt ftS MJ.) ~0 E.'APLOYER'S WORKERS COMPENSATION POLICY NUMBER & CARRIER: ~ S F}U J:. N S . 03~ lZJ lo.lolQ G . lude Iieensa number or other identificatlol\) AAO - "PR6ul ~ ~ o.U.B w F(b6 JJ G' - rz;-- lJJI}.JpOW V PrN LENGTH OF TIME PERMli REClUIRED: FROM: Phone N,o.:Home 7 ~9 - /7 8 ~ Business 318 -tJ .3 0 it,.. ADORESS: Date of Birth: FEDERAL T.AXIO NO.: TO: $~1ir ~ Signat\lrl! of Applicant INVEsTIGATION FEE: "* $25.00 at time of filing application. UCENse FEE: ~ $20.OQ(year for oach person proposed to p@ddle on fOOl SSOJlO/yeer for each person proposed to peddle by using handcart or pushcari. StOO.OOJyear for eac\1 person prcpo$ing to paddle from wagon. motor vehicle or ot.'1ervehicll! or conveyance. Copy of Ordinance # 606 \0 applicant DATE; FOR OFFICE USE ONLY OFFICER'S SIGNATURE INVESTIGATION CHECK: . Council Approval Date Park & Recreation Board Approval Date .' .. -"'. APPLICATION FOR PERMIT PEDDLERS LICENSE (Submit. in duplicate - :per Ordinance f 606) NAME:~ ~EY 1?Ci/36Rr PhOl\6No.:Home 72/- oeCtJ2- Lest FlIf Middle AIJORESS: zz.OO 28-tb AvE' <) 8usine5S 318..$.30 lti- ..M PLS MN ..~.) +t) b -. J DatGl of Birth: ? / ~ DRlVSRSLlCENSENO.~ FEOEAAL T.AXIONO.: ~. l Tlo.A1S {J~E)JC Y'.. -J:to{L1D ~f1L.ES 6f" LocAL ~tA)(j5<; (hl}'OJJ ~oK.s, LOCATION: Business Distnct X. Resid9ntial City flarks (permi5$ion reo.ulred by . ~ ParkS & Ree. Board) NAMEANO.ADORESS OF EMPLOYER: (!~ m. ~rnNG .5~ces ,. rNG · (credentialsrequired) ~,~ ePf:,. ~AlJjA.PIA1ItVF: sri (j~"12L N1 Ft.5 M!!J ~0 E.\iPLOYER'S WORKERS COMPENSATION POLICY NUMBER & cAARIER: ~S f7U J:. NoS. ~3-' IZJ lo.lo/o G lude lleensa number or otll9r identificatQIl) .~- ~ ~ ~ (.LU.B w ~JJ G' - ~- lU",pe,uj LENGTt-! OF TlME PERMIT REQUIRED; FROM: e NATURI: OF aUSlNESS AND GOODS TO BE SOLD: TO: 7r~14t C\5J~ Slgnllt\lre of Applicant INVESTIGATION FEE: + 525.00 at time of tiling application. LICENSe FEE: ~ $20.00fye8r for QaCh person prop05ed to peddle on foot. $5O.OOIyeer for each person proposed to pQddle by using handcart or pushcart $100.OOIyeat for each person proposing to peddJe from wason. motor vehicle or Qt.'l9( vehichl or conveyanca. Copy or Ordinance # 606 \0 applicant DATE; FOR OFFICE USE ONLY OFFICER'S SIGNATURE INVESTIGATION CHECK: . Park & Recreation Board Approval Date I _I Council Approval Date .' ... ,.,., e Ie . ' RESOLUTION NO. 95- APPROVING SEASONAL EMPLOYMENT OF THOMAS KOBERNAT AS MAINTENANCE WORKER PUBLIC WORKS DEPARTMENT BE IT RESOLVED, by the City Council of the City of Stillwater, Minnesota, that the seasonal employment of Thomas R. Kobemat, from and after June 19, 1995, is hereby approved; and that as compensation for services the said Thomas Kobernat shall receive the sum of $6.00 per hour. Adopted by the Council this 20th day of June, 1995. Jay Kimble, Mayor Attest: Modi Weldon, City Clerk e MEMORANDUM DATE: June 20, 1995 TO: Mayor and City Council ~~ FROM: Diane Deblon, Finance Director RE: FIRE CONTRACTS The fire contracts expired on April 30, 1995. Some of the information used in generating the five-year averaging schedule is obtained from the Met Council and will not be available until sometime during July. Therefore, I am requesting the City Council extend the current contracts to August 31, 1995 to allow time for needed computations and execution of the documents. . NOTE: . The City Council routinely extends these contracts each year. The contract period is from May 1 to April 30, to coincide with the townships ficsal year. (p - (ct- 1:;- - ~ mQ(jd1 Llir<lrn{L~ ~ COLvl~ I LJ~ WO~. ~ ~ J11~ cQC)~J 0- ~~ pod/crY' ~ UJ(' Itu-Il& S(-r~ ~ S~&~ ,~ ~q~ 8/J1. D.()./'( p~~, rlO/'U-, 'TVv. cQOJ'.u- LJ J.-'! .& weD U'1. '+k.v eJU.-VLu/"\.... p~~~J ~tc;-t blvi Lvk- LJo~c! ~Lf. iv "s/.ol m~'c. ~ .s.cer--cO ~2 (~cf) SJru:::! 8tJl ~N feJrUcs ~. LJf woLJd ~~ cl c1o.sRJfJ fr~ 5 ~ O[) ~ (I: 00 frY)" ~ L6 0 v. lJ-P~ (Y\ LA. cAr- &Jl ~ r) UA (Cff\Sl c1.J2A ~. if1 - . It. -I f- '1.)-. J Su~~~ \ l1~ i ~ 5fvulO( . S>t. (1\,' c~ (-JGt~~ ~;JJ Cqo(~~oc 43cr, G-;;J(Pb ~D 5 LJ. C( lea"s Sf. S~'(lw~_i~A, (VI(,) ~~(Jg. e. , LILY LAKE HOMEOWNERS GROUP June 20, 1995 e The homeowners living on Lily Lake requests the cooperation and assistance of the City of Stillwater in cleaning up the lake to permit swimming, boating, and fishing for all the citizens of the City. The weeds and algae have taken over the Lake to such an extent that the recreational uses of the Lake are severely curtailed or eliminated for the homeowners and the thousands of residents of the City that use the Lake for recreational purposes. Recognizing this problem, the City has contracted with Lake Management, Inc. of Marine to treat an area of 500 by 150 feet at the beach area, and the appropriate request has been submitted to the DNR. Lake Management, Inc., on behalf of the homeowners, have submitted a request to treat the shoreline area along the west and north side of the Lake at the same time the work is done at the beach area. We expect a favorable response from the DNR for both the City and homeowners. State regulations permit the treatment of 15% of the lattoral zone, or that surface area that is 15 feet or less in depth. These limitations are designed to permit recreational activities to continue on the lakes of Minnesota, without impinging on the spawning and growth offish in the lakes. Lily Lake has 48 acres of surface, 38 acres of which is classified in the lattoral zone category. Fifteen percent of the lattoral zone equals 5.7 acres that can be treated under State regulations. The City's beach area is 1.7 acres, leaving an additional four acres that is eligible for treatment. This will permit treatment of the lakefront for all of the 15 homeowners (22 total) who have requested the service, and the City owned right-of-ways. The cost of the treatment for the four acres (1,500 feet) of shoreline of the residents, the City's right-of-way, and the beach area at a cost $1.47 per shoreline foot, would be a total cost of $2,940 (The beach treatment is already in the City's budget.) This work includes treatment of the weeds, and the treatment of the plantan and algae. In past years when the weed problem of Lily Lake was addressed, the City paid 65% of the total cost, with the homeowners picking up the remaining 35%. These ratios were based on the shoreline property owned by the City and the private homeowners. On this basis, the City would be responsible for $1,911. of the total cost. Ie Page 2. Weare therefore requesting, that the Council authorize the expenditure of 65% of the cost of weed, algae, and plankton treatment for Lily Lake for an amount not exceed $2,000. The fifteen homeowners have already paid the $200 permit fee required by the DNR to Lake Management, Inc. Thank you very much for your positive consideration of this request for all the citizens of Stillwater who use and enjoy Lily Lake and its facilities. Lily Lake Homeowners Group: Linda Hargroder e el e e I I I It! \ .,' }...... MEMORANDUM TO: Mayor and City Council FR: Steve Russell, Community Development Director (1/ DA: June 14, 1995 RE: FINAL PLAT APPROVAL OF FOUR-UNIT CONDOMINIUM SUBDIVISION The request is for final plat approval for a four~unit condominium subdivision. The preliminary plat was approved by the council on May 2, 1995. The final plat is similar to the preliminary plat with one exception. During the preparation of the final plat, it was determined that the residence to the north of the church encroaches on the church property and the garage for the condominium encroaches on the residence to the north's property. To address this conflict, an eight foot jog in the north property line is proposed. This adjustment does not have an effect on the use of the property but corrects the landlbuilding ownership discrepancy. All conditions of approval have been met. Recommendation: Approval of final plat. Attachments Stillwater City Council Minutes Recessed Meeting May 2, 1995 CONSENT AGENDA Councilmember Cummings requested deletion of Item 6 because of possible forthcoming gift of funds for parks. Motion by Councilmember Cummings, seconded by Councilmember Zoller to approve the Consent Agenda of May 5, 1995, including the following, with the deletion ofItem No.6: All in favor. 1. Resolution 95-106 Directing Payment of Bills. 2. Contractors Licenses. 3. Resolution 95-107 Approving site for gambling operation, Stillwater Knights of Columbus Hall. 4. Resolution 95-108 Approving employment of Downtown Parking Enforcement Officer. 5. Resolution 95-109 Approving contract with Robert Hamble, park security. 6. ,A:ppro-/ing cxpcnditmc3 for PioftCcr PM'k impftr/ements. 7. Resolution 95-110 Awarding Bids L.I. 305, Pine Hill Estates. 8. Resolution 95-111 Awarding Bid, L.I. 308, Kutz Addition. 9. Approving request to host softball tournament at Lily Lake. 10. Resolution 95-112 Approving site for gambling operation, Eagles Aerie 94 Stillwater. Motion by Councilmember Cummings, seconded by Councilmember Thole to direct staff (Parks and Recreation Board) to start the process of a park plan. All in favor. ~)C HEAll.lliGS L ase No. SUBN /95-22. This is the day and time for the public hearing to consider a subdivision and variance for a condominium conversion of an existing 5-unit apartment building into a 4-unit condominium. The property is located at 320 South Fourth Street in the RB, Two-Family Residential District Ed Simonet, III, applicant Notice of the hearing was placed in the Stillwater Gazette on April 21, 1995, and notices mailed to affected property owners. Motion by Councilmember Cummings, seconded by Councilmember Thole to approve Case No. SUBN/95-22, as conditioned. All in favor. 2. Case No. SUB/95-21. This is the day and time for the public hearing to consider a minor subdivision of a 37,609 sq. ft. lot into two lots of 12,048 sq. ft. and 25,561 sq. ft. The property is located at 1281 West Orleans in the RA, Single-Family Residential District Don Nolde, applicant Notice of the hearing was placed in the Stillwater Gazette on April 21, 1995, and notices mailed to affected property owners. 2 \ i I 1/ """-..\ -- e . .... PLANNING APPLICATION REVIEW FORM e Case No. SUBN/95-22 Planning Commission Date: April 10, 1995 Project Location: 320 4th Street South Type of Application: Conditional Use Permit, Minor Subdivision Proiect Description Conversion of existing apartment into four units. Discussion The request is to convert an existing mixed commercial/residential use apartment building into four condominium units. The commercial floor space in the units would be combined with the four residential units resulting in four condominium residential units. In 1989, the City adopted a condominium conversion ordinance requiring all conversions to obtain a Special Use Permit (ordinance attached). A purpose ofthe ordinance was to make sure the conversion was not causing a community housing problem. Analysis The project is located in the Duplex Residential District. The duplex district requires 5,000 square feet ofland per residential unit. The proposed site contains 15,000 square feet ofland, enough land to accommodate 3 units. The site is already used for four units so the effect of the higher density is already felt by the area. The site plan shows five off street parking spaces with possible driveway parking. Parking is also' shown on the work sheet right of way and a recent public parking lot was constructed on 4th Street, just south of the site. The applicant has submitted by laws for the New Salem Church Condominium Association to address management of the common elements of the project. The bylaws are being reviewed by the City Attorney. The building and fire codes treat condominium projects different than rental projects. The application has been referred to them for comment and a condition has been placed on the subdivision requiring the conversion to meet building and fire codes. The conversion will not change the physical condition of use of the site. However access to the small residence at 316 South 4th Street will be blocked unless permission is granted by the new condominium owners to allow access to the residence. A condition of approval required that the 316 South 4th Street residence have access over a portion of Lot 5 & 6, Block 33 to gain access to that residence. e Recommendation Approval Finding The conversion as conditioned will meet City codes and regulations (except zoning density) and not cause a housing hardship. Conditions of Approval 1. The conversion shall meet all Building and Fire Codes. 2. The condominium bylaws shall be reviewed and approved by the City Attorney. 3. Access to 316 South 4th Street shall be provided over a portion of Lots 5 & 6, Block 33, as needed. Attachments Application packet and plans. CPC Recommendation Approval "'" . e e e e ., .).. RESOLUTION 95- APPROVING FINAL PLAT FOR CONDOMINIUM SUBDIVISION 320 SOUTH FOURTH STREET (CASE NO. SUBN /95-22) WHEREAS, the proposed final plat request, attached hereto as Exhibit A, is consistent with the preliminary plat and subdivision plan; NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Stillwater, Minnesota, hereby approves the request for Final Plat for Condominium Subdivision, Case No. SUBN /95-22. Adopted by Council this 20th day of June, 1995. Jay Kimble, Mayor Attest: Modi Weldon, City Clerk e' e MEMORANDUM TO: Mayor and City Council FR: Steve Russell, Community Development Director V DA: June 14, 1995 RE: STILL WATER AREA CITIZEN OPEN SPACE COMMITTEE REQUEST FOR FUNDING OF OPEN SPACE STUDY At a previous council meeting, staff was directed to work with the SACOSC on developing a proposal for identifying and preserving open space sites in the Stillwater area. Before you is a scope of services and request for funding to prepare the study The total cost of the study is $5,990. The city's share is $2,000. The remainder of the funds as proposed would be paid for by Stillwater Township, $1,000 plus private foundation $2,990. Recommendation: Consideration of request for funding Attachment e e STILLWATER TOWNSHIP Box 117 Stillwater, Minnesota 550B2 June 9, 1995 Mr. Corey Mohan 1112 South 2nd Street Stillwater, MN 55082 Dear Corey, At the June 8, 1995 Stillwater Town Board Meeting, the Supervisors agreed to contribute $1,000.00 for the Stillwater Area Citizens Open Space Committee Proposals for Open Space Assessments and Citizen Survey contingent upon the City of Stillwater and Private Foundation contributing the balance of $4,990.00. Sincerely Yours, ~o} ~~ Pat Bantl i Stillwater Township Clerk PB/kn @ Printed on Recycled Paper .- - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -- . 612-929-6166 DECISION RESOURCES 672 P02 MAY 11 '95 14:26 ;. .1111 DeciSion .11 Resources Ltd. e May 11, 1995 The Mayor and City Council The City of Stillwater city Hall 216 North 4th Street Stillwater, Minnesota 55082 The Township Board Stillwater Township Box 117 Stillwater Township, Minnesota 55082 Dear Council Members and Board Members: Decision Resources, Ltd., is pleased to present this proposal for survey research to the City of Stillwater and Stillwater Town- ship. It is primarily based upon my discussion with Mr. Cory Mullen earlier .this week. We feel confident that the program outlined below will meet your objectives in a timely and cost- effective manner. This prospectus will first discuss immediate research needs, and then, develoP? plan of. action. ASSESSING THE ENVIRONMENT: Voters ultimately base their decisions in city referendum elec- tions on a number of factors, several, at times, beyond the control of the campaign leadership. PerceptiQns of aggregate tax burdens, unhappiness with completely unrelated local issues or personalities, and differing priorities have doomed referenda in other localities. As a result, simply gauging support or opposi- tion to the proposed policy can overlook critically important campaign considerations. There may be a need to dispel miscon- ceptions or revise existing city policies and services prior to the initiation of the referendum campaign. We have found that the neutralization of any environmental negatives well in advance of the campaign dialogue greatly strengthens the chances of success of the measure at the polls. For campaign planning purposes, the following general issues should be addressed: 1. What do Stillwater City and Township residents like least and most about their city and what role do parks, natural areas, and recreational opportunities play in their perceptions? 2. Are residents happy or unhappy with their elected officials and staffs, and how would voters view their support of any refer: endum issue? 3. How do residents see the tax burden in Stillwater City and Township relative to other suburban areas? 4. What are the policy priorities of the citizenry in terms of regional development? 5. Are Stillwater City and Township residents generally SUppor- tive of the development of park and recreational facilities to date, as well as planned future projects? Are residents worried about maintaining a balance between natural areas and new housing developments, office buildings, and shopping areas? -- 6. How do newer residents differ from "old-timersll? Are there differences in expectations of city planning outcomes, recrea- tional preferences, satisfaction with community, or policy pref- erences? 7. How l1investment-oriented" are residents? In other words, do residents feel that the city should be taking action at present to avoid growth related problems in the future? Clearly, reliable information on these issues would have uses far beyond the referendum. This data would provide a good evaluation of the current state of the area, as well as guidance on future directions. Issues more specific to the expansion of the dedicated open space and/or expansion of the park system: 8. Do residents support or oppose the expansion of the dedicated open spaces? Are there "pockets" of intense support or opposi- tion? 9. What is the profile undecided at present)? larly important to this some? of the persuadables (residents who are What aspects of the proposal are particu- group? What aspects are highly trouble- 10. On average, how much more in property taxes would residents be willing to pay for the acquisition of open space and/or the development of passive/active recreational offerings? 11. Would the inclusion of certain projects influence decisions? 12. How do residents obtain their information about city activi- ties? What are relevant secondary communications channels __ clubs, newsletters, etc.? What channels are most effective for reaching favorables and persuadables? 13. What is the impact on the projected vote result at varying levels of turnout? What is the impact of two referendum ques- tions separating aspects of the proposal versus one referendum 2 e - - -- ------------- - -------- - ---- - cOfubining all aspects of the proposal? 14. Are there key organizations or individuals in the community whose endorsement or helpfulness would favorably impact the residents? e The answers to the second set of questions would permit the determination of the feasibility of a referendum proposal. It is critical that these queries be answered before any proposal is brought to the electorate. Although DRL believes that a thematically based campaign reaching all residents is a necessity, we consider targeting messages to key groups even more critical to success. In local elections, the behavior of peers can greatly influence voting behavior; that is even more important on referenda, where the results of the vote will not be immediately visible. Just as critical, though, can be the level of turnout -- insuring enough supporters go to the polls to engulf the highly motivated opponents. Once this benchmark assessment has been completed, specific recommendations can be developed. The next section discusses this initial study more fully. RESEARCH STRATEGY: Decision Resources, Ltd., proposes to conduct a telephone survey of 400 randomly selected households in the City and Township of stillwater. A random sample of this size would provide results projectable to the entire area within Z 5.0 percent in 95 out of 100 cases. The questionnaire would be administered by DRL trained and supervised personnel. The primary computer analysis would be produced by DRLla own C-MENTOR Computer System. Second- ary analyses would be obtained from the DRL remote job entry facility to the University of Minnesota VAX system, insuring both access to the most current statistical analysis programs and confidentiality of the data set. The City and Township of Stillwater would be presented with two bound copies of the final report highlighting all the major findings of the study. DRL will also speak to any major differ- ences from and similarities with other recently completed pre- referendum residential attitude studies undertaken for Eden Prairie, Woodbury, Lakeville, and Maplewood. A volume of all statistically significant cross tabulations and multivariate analysis will also be provided to the City and Township. In addition, the findings would be presented by me at meetings with staffs, elected officials, and/or citizen groups. The components of the project and the proposed time schedule is outlined below: A. One planning meetings with designated participants to estab- lish topics for questions. This activity to be completed within e 3 two weeks of the initiation of the contract. B. Structuring of questions and final approval of the survey instrument. These activities to be completed within two weeks of the initiation of the contract. e c. Final determination of the field dates for the interviews. D. pre-testing and, if needed, approval of resulting revisions. This activity to be completed by the second day of fieldwork. E. Computer analysis and preparation of the written report. Frequencies of responses will be provided to the city and Town- ship within ten days after the completion of all fieldwork. All statistical analysis and commentary will be available three to four weeks after completion of the fieldwork. F. Meeting with designated participants to explain and discuss survey results. The presentation of findings and conclusions can be arranged at a time convenient for all parties. DRL personnel would be available as needed for additional meet- ings and/or telephone conversations to answer questions about the survey, its findings, and its implications. Because of the nature of this study, combining both city assess- ment and campaign objectives, I would act as Principal Investiga- tor for the survey. In addition, my partner, Diane Traxler, who possesses extensive local level participation in referenda elec- tions, would serve as Project Director, overseeing all phases of the research. cost of surveys are based upon two factors: size of the sample and number of questions contained on the instrument. The 400 households sample size would provide a reliable degree of accura- cy. It would also be sufficiently large to permit the further breakdown of the city residents into groups of potential interest -- area of residence, occupation, income, renter or owner, and the like. The base minimum survey length that DRL recommends is 45 questions, although several similar instruments haye contained more queries. The cost of a forty-five question, 400 household sample is $5,000.00. Each additional question is $100.00. As company policy, DRL requires one-half of the cost prior to the commencement of fieldwork; the remainder is due upon delivery of the final written report. For contractual purposes, we will present the City and/or Township Attorney(s} with a copy of our standard municipal agreement for any revisions he/she would require to conform with current practices. I hope this overviaw sufficiently covers all the information you require. In addition, I have also enclosed some further informa- tion about the company and its past clients. Let me assure you that we believe we can provide you with timely and reliable information throughout the referendum campaign: both in the e 4 ------------------------------------------------------ e e ~ planning and implementation stages. As a market research firm which contains a very well-established political division, we take election efforts very seriously and are aware of the special needs of our election-based clients. The referendum proposal sounds challenging, but passable with a clearly developed campaign, given past election results in other communities. Best of luck with your efforts. sincerely yours, U~~D~~ william D. Morris, Ph.D. President 5 - - - - - - - - - - - - - - - - - - - - - - ~ - - ~ I e Ie ~ June 8, 1995 To: Stillwater Township Board of Supervisors and Stillwater City Council Subject: Stillwater Area Citizens Open Space Committee Proposals for Open Space Assessments and Citizen Survey The Stillwater Area Citizens Open Space Committee respectfully submits this proposal for your consideration. Included in this package is the request for proposal dated May 11, 1995, Stillwater Open Space Bid and the bid proposal by Decision Resources Limited. Our committee was formed one year ago with citizens from both the Stillwater Township and the City of Stillwater. We have completed studies of open space efforts by other communities and our unique situation in the Stillwater area. We believe more than ever that preservation of natural areas and open spaces must be a priority to preserve the beauty and quality of the natural environment we enjoy today. Weare very encouraged and appreciative of support the committee has had from both the Township and City and we ask your continued support with this proposal. Consistent with our recommendations in the February 27, 1995 report to the Township and City, we have solicited and received bids for: 1) An ecological consultant to assist the committee with open space assessment of top rated parcels; and, 2) A comprehensive professional survey of Township and City residents to accurately determine interest in and financial commitment to open space preservation. We believe that as a package these professional services will enable the committee to fulfill our mission which is to advise and assist the Stillwater City Council and the Stillwater Township Board in the identification, acquisition and preservation of key undeveloped spaces, and to assure the Stillwater area retains its unique character while continuing to grow and develop. The cost of these services is $5,990.00. Considering demographics and budget capacities we propose a three way funding between Stillwater Township for $1,000.00, City of Stillwater for $2,000.00, and Private foundation support for $2,990.00. We request a letter of support of this proposal from the Township and the City, contingent on the approval of the others. Respectfully submitted on June 8, 1995. Stillwater Area Citizens Open Space Committee Corey Mohan Debra Irvine Denise Remick Todd A. King John Baer Enclosures ,. ~ e _I td'l4 -:- l ~ ~ T}.-e f~~;r:: ~ ~ 10- /~ / V'~ . .\~ ~ ~ ,?1~. C/ ' Request for Proposal Date: May 11, 1995 e Fax to: From: Todd A. King Stillwater Area Citizens Open Space Committee Phone 486-5819, Fax 430-2798 Pages: Subject: Request for Proposal Open Space Inventory Stillwater, Minnesota The Stillwater Area Citizens Open Space Committee (Committee) is requesting a proposal and cost estimate for consulting services to assist with evaluating and scoring selected open space areas in the Stillwater area for ecological and preservation value. The anticipated time period for completing the work is from June 1 through August 30, 1995. The consultant will work with the committee to evaluate up to 18 individual properties comprising approximately 400 acres (total). The following tasks are required. -Complete site visits to each property. _ Identify native plant communities, unique plant species and wildlife habitat. _ Identify high priority upland and wetland areas. - Rate each property for ecological sensitivity. The consultant will provide a site report for each property to include a summary of field observations, rating of the ecological value, potential protection strategies and recommendations of high priority sites for preservation. Following is a nine-page report which provides background information on work completed by the committee and the properties identified for evaluation. On page 8 and 9 is a proposed worksheet for land evaluation criteria. The observations of the consultant would be used to complete this section. A written estimate that includes your availability, time requirements to complete the tasks, and billing rate is needed. Please call Todd A. King at 486-5819 if you have any questions. We need to receive your estimate by the end of the day on Monday May 15, 1995. Please respond to me by fax at 430-2798, or by mail at 210 Wildwood Court, Stillwater, MN 55082. Thank you. e . . ~J .\ ; . e e .. ... .--...................................... Number of Pages (including cover sheet): ~ IS36 HewrlIt -Ufo Sldnt PauI,)IN SSlMal284 Mbme.soI4) Ffrs/ lJniversiIy . PtJuntI<<J In 1854 STILLWATER OPEN SPACE BID by Kathryn Malody, Botanical Consultant May 15, 1995 The project should be ~omp1eted within 7 working days. My avallabUlty (weather permitting) may not be on consecutive days. Therefore, the field work would be completed during the. month or July. The report writing will be completed by the middle of August. Field Work (S days during July '95) Report writing (est. 2 days) $550.00 $220.00 $770.00 Bid pa1ancc - Sp..CCf; c 1t6v..~ .?. eM - cl~.s ~At>,~ , ~ .. '. 1536 Hewitt Avenue. Saint Paul, MN 551001-1284 Minnescla ~ First Unit,rersily · FounduJ in 1854 ft...... UA ll' J. "'. M.A.L.VU 1 210 E. Sidney SL Sl Paul. MN 55107 (612) 228.1621 (homc)/659-3026 (bus) (612) 641-2620 (FAX) email kmalody@pipcr.bamline.edu ., e EDUCATION: * 1985 M.S., Botany, Univ. of Minnesota, Sl Paul; C. Crosby. Dayton Natural History. and Butter's Fund Fellowships. * 1982 B.A.. Biology &. Bnv. Science Majors and Spanish Minor. Macalester College. St. Paul; Friends of the Wildflowers Award. N.S.F. Undergrad. Research Grant, Hane's. Alliss & Neill Scholarships, and MinnCllota State Scholarship. .. 1978 Highschool graduation. Bumsville Sr. High. National Honors Society. RESEARCH EXPERIENCE and SKILLS: . Natural community assessment (releve. percent cover. frequencies...) Plant ecology research (New Faculty Research Grant 1986) Ornithology (Behavior and Life-history) pH meter. Spec.-20. TLC. Sterile Technique Plant tissue culture Computer statistical analysis of data Conduct literature searches PLANT ECOLOGY and HERBARIA: ;$ 1993-1994 Paleoethnobotanical analysis of remains from Nonh Sugar Lake site archeological excavation. Lake Winnibigoshish. MN. Supponed by a grant from the National Forest Service in 1994.. * 1992 Botanical Consultant for Professional Engineering Consultants. Inc.. St. Paul. MN. Assessed the occurrence of water willow (Dt.Codon verticil/alus) in Wilkinson Lake and its surrounding watersheds. Nonhem Ramsey County. '" 1992 BOlanical ConiSultanl for H.:-.i. Gilman & Assoc., Maple Grove, Ml'. Perfomled natural plant community survey surroUJ1ding Blae}. Lake. nonhern Ramsey County. ... 1990 Botanical Consultant for Mark Davis, Macalester College. St. Paul. MN. Assisted in the identification of savanna plants at Cedar Creek Natural History Area and instructed in plant survey techniques. *' 1990 Botanical Consultant for Twin Lakes Residential Group, Robbinsdale, MN. Assessed the quality of lake side wooded lut for possible wildlife preserve. *' 1989 Plant Ecologist. County Bio. Survey, Natural Heritage Program. MN Dl\"R. Performed natural plant community survey for Anoka and Chisago counties as part of the County Biological Survey program. ... 1985-1989 Greenhouse Caretaker and Herbarium Supervisor. Biology Dept.. Agnes Scott College. GA. * 1985 Herbarium Curatorial Assistant. Botany Dept.. Univ. of Minnesota. Ie · 1982- 1983 Long. Tenn Ecological Research (L TER) Project Crew leader and Plant Taxonomist. Ecology and Behavioral Biology Dept., Univ. uf Minl1esota. . * 1982 Reorganizcd and updated teaching herbarium. Biology Dept.. MacalelSter College, MN. TEACHING and LABORATORY PREPARATION: * 1990-Prescnt Lab Manager, Biology Dept.. HamUl1e University, MN. Supervise the preparation of all the laboratory COurses of the department. Maintain. inventory and order equipment and chemical stocks. Maintain greenhouse. herbarium and animal rooms. Supervise 8& 12 student assistants. Instruct introductory biology lab. Maintain department budget. Provide training in chemical and infectiou/l waste safety procedures. · J 985-1989 Instructor/Lab Coordinator, Biology Dept., Agnes Scott College. GA. Taught Biology and Butany Lab and Lecture. Developed courses in Ecology and Plant Taxonomy (Course Development Grant, 1986). Helped develop Women's Study program and Course. Supervised 4-6 Student aides. Coordinated depanment's annual order of chemicals and supplies. 1< 1982.1984 Teaching Assistant, Botany Dept., Univ. of Minnesota. General Biology. Plant Biology, and Plant Taxonomy Labs. and assisted students' independent projects. Instructed Supervised .. 1979-1982 Student Assistant. Biology Dept., Macalcster College. MN. in the instruction of Biology and Field Zoology Labs. Assisted SERVICE: '" 1993 - Present Editorial Board of the National Newsletter and reviewer of grant and fellowship applications for S.D.E./G.W.I.S. Inc. · 1991-1992 Presenter for Parents as Educators. St. Paul Children's Hospital, Sl. Paul. MN. ", 1990-t992 Natiunal Travel Grants Award Chair fOT S.D.E./G.W.I.S. '" 1988-1990 Editor of National Bimonthly Newsletter for Sigma Delta Epsilun! Graduate Women In Science (S.D.E./G.W.I.S. Inc.). .. Summcr 1988 Voluntecr Interpretive Naturalist, Panola Mountain State Conservation Park. GA. ... 1981-1982 Residcnt Assistant, Macalestcr College, MN. PUBLICATIONS and PRESENTATIONS: SDE/GWIS, Athens. Georgia, Dec. 1988. Georgia Botanical Society, Atlanta, Georgia. Mar. 1987. AJBS/ABLS. Amherst. Massachusetts. Aug. 1986. Malody (1986) AM. J, BOT. 73(5):607 (abstract). Gottfried ~ (1985) WILSON BULL. 97:183.190 (bird behavior). Gottfried CLA1 (l984/85) J. MN ACAD. SCI. 50(2):25-28 (bird behavior). INTERESTS: Gardening, Ornithology, Music, Photography, Latin American language & culture, , - .. 4. · .. e el A \ e e STATUS REPORT - JUNE 1995 STILLWATER MANUFACTURED GAS PLANT SITE (NELSON STREET AND SOUTH SECOND STREET) BACKGROUND A manufactured gas plant was operated at the property shown on the attached map (Site). From 1874 to 1904, operations at the Site consisted of gas manufacture, storage, and distribution. From 1904 to 1949, operations at the Site consisted only of gas storage. Gas- making involved heating coal or coke to produce a gas used for lighting and heating for the City of Stillwater. Two previous investigations were done at the Site to facilitate property redevelopment. The investigations revealed the need to further study the Site and to evaluate cleanup methods. Northern States Power is working with the Minnesota Pollution Control Agency under the Voluntary Investigation and Cleanup Program. PHASE II REMEDIAL INVESTIGATION (0) The Phase II Remedial Investigation builds on the information obtained from the previous investigations at the Site. During the Phase II RI, test trenches and several additional wells and borings were drilled to collect soil and groundwater samples for chemical analysis. The extent of impacted soil and groundwater was determined using the sampling results from the Phase II RI. Impacted soil and groundwater contains specific chemicals that originated from gas-making operations. Impacted soil was found near Gas Holder No.1 and extended under the existing UBC building in the center of the property (see attached map). Impacted groundwater was found in the same area as the impacted soil. Groundwater in monitoring wells located off the property meet State water quality standards. FEASIBILITY STUDY (FS) The Feasibility Study is a process to identify and evaluate cleanup methods. The cleanup methods being evaluated include excavation of impacted soil, capping the Site with asphalt, in- place groundwater treatment, and natural bioremediation. The excavated soil would likely be transported to a cement kiln for treatment by blending the soil with raw materials.. Property redevelopment plans are important to the selection of a cleanup method. The selected cleanup method will accommodate construction of a surface parking lot and eventually a parking/residential structure. The cleanup is expected to be complete by June 1996. Reports for the Phase II RI and FS will be submitted to the Minnesota Pollution Control Agency in June 1995. Copies of the reports will also be sent to the City of Stillwater. e ~f)..'S~ ~ --- '- ----- MAP.REFERENC CERllFlCA ES: NSP SU~ O~ SURVEY. B.M SANBORN ARE 1994 '" 1995 STACK, 1992 INSURANCE IW'S - 1904 & 1924 STIllWATER STILLWATER IA~:P SITE ....~._. ~_l....._NESOTA '_NT ~:;",~~f~7~=;::~~::~::~.\---'~'-'" ...~, (,~', -- ~- '.. ~XP~ANA TIDN - PROPERTY LINE EXISTING _ APPROXIMA~~R~~TURE _ APPROXIMATE D RB LDCA TlON -a- UNDERGR RIVEIJAY L _ _ _ (DASHED ~~~R~ANITARY SE~~I~ _ OVERHEAD ELEe INFERRED) ~ fENCE LINE TRICAL (l) :~~~~G IJALL ~ UTILITY POLE _ _ _ " UTILITY POL IJITH LIGHT _ _ fORME E _'so _ TO R MGP STRUCTURE POGRAPHIC C .-------..... (10FT INTERII,f,NTOUR UNE TOPOGRAP (2 FT I~JfNTOUR UNE o , l 25 50 . 100 SCU II fEET , CURRENT SITE AND FORMER C~NFIGURATION GP LAYOUT e e ~~ " > CITY OF STILLWATER MEMO DATE: June 14, 1995 TO: City Council SUBJECT: 1995 Seal Coat Project 'Ve"r FROM: Klayton Eckles, City Engineer DISCUSSION Attached is a map showing streets that are proposed to be seal coated this year. It is anticipated that seal coating of these streets will use up the entire 1995 budget allotment of$55,000.00 for seal coating. For comparison, last years budget was $100,000.00 of which approximately $85,000.00 was used for seal coating. Last years project was largely successful, except for the complaints regarding the aesthetic quality of the seal coat In response to the complaints regarding the sharpness of the chips used, I am recommending that we construct this years project using the smaller aggregate. The smaller aggregate would still be a granite chip, but its small size yields a smoother finished surface. Also, this years project should get done somewhat earlier than last years project, which means that this years seal coat will have more time to "cure" in hot weather. The time line for this project would be to approve the plans and order advertisement this council meeting and award the project to a contractor at the July 11 th council meeting. Using this schedule, the project could be completed by mid-August RECOMMENDATION I recommend council pass the resolution approving plans and ordering advertisement for bids for the 1995 Seal Coat Project '-I~. -0 . e .' .. .,," RESOLUTION NO. 95- APPROVING PLANS & SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR 1995 SEALCOAT PROJECT WHEREAS, the City Engineer has prepared plans and specifications for the 1995 Sealcoat Project and has presented such plans and specifications to the Council for approval; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF STILL WATER, MINNESOTA: 1. Such plans and specifications are hereby approved. 2. The City Clerk shall prepare and cause to be inserted in The Gazette and in the Construction Bulletin an advertisement for bids upon the making of such improvement under such approved plans and specifications. Bids will be received by the City Clerk until 2 p.m. on the Monday, July 10, 1995, at which time they will be publicly opened in the Council Chambers of City Hall by the City Clerk and Engineer, will then be tabulated and will be considered by the Council at 7 p.m., July 11, 1995, 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 such bid. Adopted by Council this 20th day of June, 1995. Jay Kimble, Mayor Attest: Modi Weldon, City Clerk ~- . . \ I CITY OF STILL WATER MEMO DATE: July 20, 1995 TO: City Council FROM: .l~ Klayton Eckles, City Engineer " RE: Approval of Plans and Specifications and Advertisement for Bids for Wildwood Pines 5th Addition L.I. 309 and Calibre Ridge L.I. 313 DISCUSSION SEH has completed the plans for the above listed projects. In order to keep these projects on the proposed time line, it's necessary for council to approve the plans at this time, even though city staff and the water board have not completed their review. RECOMMENDATION I recommend City Council pass a resolution accepting and approving plans and specifications for Wildwood Pines 5th Addition, L.I. 309 and Calibre Ridge, L.I. 313 and authorize advertisement for bids, subject to final review and approval by the City Engineer and the Water Board. RESOLUTION NO. 95- APPROVING FINAL PLANS & SPECIFICATIONS AND AUTHORIZING ADVERTISEMENT FOR BIDS FOR IMPROVEMENTS WILDWOOD PINES FIFTH ADDITION, LJ. 309 CALIBRE RIDGE, LJ. 313 WHEREAS, the City Engineer reported that the proposed improvements and construction thereof were feasible and desirable and further reported on the proposed costs of said improvements and construction thereof; and WHEREAS, the City Council has heretofore directed that the City Engineer proceed with the preparation of plans and specifications thereof; and WHEREAS, the City Engineer has prepared plans and specifications for said improvements and has presented such plans and specifications to the City Council for approval. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF STILLWATER, MINNESOTA, AS FOLLOWS: 1. That the plans and specifications for said improvements be and they are hereby in all respects approved. 2. That the City Clerk with the aid and assistance of the City Engineer be and is hereby authorized and directed to advertise for bids for said improvements all in accordance with the applicable Minnesota Statutes, such bids to be received at the City Hall of the City of Stillwater by 11 a.m., Friday, July 14, 1995, at which time they will be publicly opened in the City Council Chambers of City Hall by the City Engineer, will then be tabulated and will be considered by the Council at its next regular Council meeting. Adopted by the City Council of the City of Stillwater this 20th day of June, 1995. Jay L Kimble, Mayor Attest: Modi Weldon, City Clerk -,~ . . ,. ~ e e I ~. CITY OF STILLWATER MEMO DATE: June 15, 1995 TO: City Council FROM: Klayton Eckles ~,~~ RE: 1995 Sidewalk Project - L.L 310 DISCUSSION The 1995 Capital Improvement Budget includes $200,000.00 designated for improving and repairing existing sidewalks. The purpose of this project is to make sidewalks in the City of Stillwater safe for pedestrians. In 1994 a project was completed and approximately $300,000.00 was spent on repairing sidewalks. With the completion of this project, I estimate that we will be 50% done with our sidewalk repairs. This years project will include approximately 100 different property owners and will allow the repair of approximately 40,000 sq. ft. of sidewalk. The attached map shows the areas proposed for construction. Note that if bids are favorable some additional properties may be able to be added to the projects. Repairs will include the removal, disposal and reconstruction of existing sidewalk and driveway crossings, removal and disposal of tree roots or trees, installation of sand, top soil and sod. Again, the purpose of this project is to repair dangerous or unsafe sections of sidewalk. In some areas this could lead to a patch work of new and old sidewalks depending on the conditions of the existing sidewalks. Since this may not be acceptable to some residents, each resident will be given an opportunity to petition the city for additional sidewalk repairs over and above those marked by the city. The city will then include these additional repairs in the project, however 100% of the additional sidewalk repair costs will be charged to the resident. Those sections marked by the city will be split on a 50/50 basis. If the City Council elects to move forward with this project, a public hearing could be scheduled for the July 11 th council meeting. At that time, council could order and approve plans and specs and authorize advertisement for bids. August 1 st the project could be awarded. Construction of .1. ~ " Page Two 1995 Sidewalk Project - L.1. 310 e the sidewalk would take place in August and September and yard restoration and clean up work would take place in October. Under this aggressive schedule the work could be completed by November 1st. One outstanding issue concerning this project relates to the best way of organizing the contract. In the 1994 project the bid proposal was set up in such a way as to allow smaller contractors to bid on this project. The project was broken into three phases and each phase was bid separately. As it turned out, smaller contractors still did not bid on the project. The difficulty for small contractors typically concerns the bonding requirements set up by the city. These bonding requirements protect the city from claims against the contractor or the case of a contractor becoming insolvent. Without a bond, the city would be 100% liable for all outstanding costs owed by the contractor. There are two additional steps which the city could take in order to encourage small contractors to bid on this project. The first action we could take would be to have the city act as a general contractor and hire different contractors for different aspects of the work, specifically, the city could hire a concrete contractor to take care of removal and replacement of the actual sidewalks and hire a sod contractor to complete the restoration work. Although this process does require additional oversight, for this particular project it may make sense. Also it allows the city to have more control of the restoration process. The other modification the city could make would be to split this project into multiple phases. The city could then bid each phase separately, however, this could yield serious problems in oversight if multiple contracts are awarded to different contractors. The other alternative the city could explore would be to award the entire project to one contractor, but only allow work on one phase at a time. It might be possible to require a lower bonding amount, but require that the bond be rolled over from one phase to the next. There are some serious legal issues with this option, but this option could be explored further if the council desires. RECOMMENDA nON I recommend the city council pass a resolution accepting the engineers report and ordering a public hearing to be held July 11th at 7:00 p.m. at City Hall. e - -._- - r----- ......SJ.. ~ -0' , A~< RESOLUTION NO. 95- RECEIVING REPORT AND CALLING HEARING 1995 SIDEWALK IMPROVEMENTS, L.L 310 WHEREAS, pursuant to resolution of the Council adopted October 4, 1994, a report has been prepared by the City Engineer with reference to the improvement of sidewalks and this report was received by the Council on June 20, 1995. NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF STILLWATER, MINNESOTA: 1. The Council will consider the improvement of such sidewalks in 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 $200,000. 2. A public hearing shall be held on such proposed improvement on the 11 th day of July, 1995, in the council chambers of the city hall at 7 p.m. and the clerk shall give mailed and published notice of such hearing and improvement as required by law. Adopted by the Council this 20th day of June, 1995. Jay Kimble, Mayor Attest: Modi Weldon, City Clerk , , e ~ MEMORANDUM e TO: Mayor and City Council FR: Steve Russell, Community Development Director (V DA: June 12, 1995 RE: DEMOLITION OF STRUCTURES The Heritage Preservation Commission is concerned that historic structures are not protected from demolition. The commission is working on a demolition ordinance but, in the interim, would like the city council to adopt an emergency interim ordinance requiring that all buildings over 50 years of age be reviewed by the Heritage Preservation Commission for historic significance before a demolition permit is issued. The HPC will continue to work on a permanent demolition ordinance. Recommendation Consideration of Interim Demolition Ordinance. e MEMORANDUM _ TO: Mayor and City Council FR: Steve Russell, Community Development Director (l./ DA: June 12, 1995 RE: DESIGNATION OF PARKING ALONG MULBERRY STREET FROM SECOND STREET TO MAIN STREET AND PARKING LOT SIGNAGE Back~round The Downtown Parking Commission met June 7th to review the downtown parking situation generally and discuss a request from new business owners along Mulberry Street for 30 minute short-term parking and customer two-hour parking. Mulberry Street The Downtown Parking Commission recommend that two parking spaces on the north side of Mulberry be singed 30-minute and the remainder be singed two hour with one handicapped parking space designated on the south side of Mulberry Street at the corner of Main and Mulberry (see attached map). Other Parkin~ Areas The parking commission also felt that the North Main Street parking lot should be signed from Main Street and the gravel lot behind Maple Island should be temporarily signed public parking. Overall Downtown Parkin~ Si~na~e Pro~ram The commission felt that a coordinated downtown parking signage program with attractive signage should be developed for the downtown public parking lots and other downtown public destinations. The parking commission would like to get a signage consultant to work with them to develop a comprehensive sign program for implementation in 1996. Recommendation 1. Designation of Mulberry Street signage in 30 minute, 23 hour and handicapped spaces are recommended by the DTPC. 2. Temporary public parking signage of North Main Lot and ground lot east of Maple Island. 3. Authorization for DTPC to get bids for preparation of comprehensive downtown parking/public destination signage program. e ~ I ~ o~ O~ W\~\~ II , ~Tln\U~~ "W\"-'TF\ \ ~So "Z.. bO ~9;, ~.A L.,- 2./t 12- -T '" . l' 3t> "Yf"' HJ\.Xr~ ~"PICe. 5> E. . ""YY'\...\ \ be. \R ~ Y .t I+L el <:: 2.1-/ d- " F ~ --z, (' ~i -z, '" .,,- S~. -1 ~ {'l --L... ~~r 3 ~ t~ ~J ,'J % C' z>.. 0 Z. E ~ -f ~ ~~ . ~~ e "P tofc~ M~ f J-- PIhU<JA? ' e MEMORANDUM e TO: Mayor and City Council FR: Steve Russell, Community Development Director v DA: June 12, 1995 RE: AGREEMENT WITH WASHINGTON COUNTY HRA TO OPERATE FEDERAL HOME PROGRAM IN STILLWATER Background The City of Stillwater entered into such a joint powers agreement last year. At this time a new three-year agreement is required to authorize the Washington County HRA to operate the program in Stillwater (see attached letter to Nile Kriesel dated June 7, 1995). Approval of the agreement would make qualified city residents eligible for housing assistance. This program is consistent with the implemented city housing policy. Recommendation Approval of joint powers agreement (attached) e , r:1i;'!! ><~ Telephone (612) 458-0936 ,i~M,j Fa< (612)458-1696 : ::I::I Washington County Housing and Redevelopment Authority 321 Broadway Avenue . Saint Paul Park, Minnesota 55071 e June 7, 1995 Mr. Nile L. Kriesel, City of Stillwate 216 North F Street Stillwate . esota 55082 ......--- Dear Mr. Kriesel: Last year, you received a letter regarding a Joint Powers Agreement for the Dakota County Consortium (which includes Washington County) for the Federal HOME Program. Once again, the Joint Powers Agreement needs to be signed by each city and township's officials in order to be eligible to receive HOME Funds in that community. This must be a Resolution item. When this procedure was attempted last year, it was received with much confusion and concern. The cause for the majority of the confusion and concern, appeared to be that the Joint Powers Agreement is stated to be between the four counties in the Consortium and not including the cities and townships in Washington County. This year's Agreement specifically includes Washington County's cities and townships (See D. under Def"mitions, page 2 oC JPA). If your community does not si~n this Agreement. citizens of your community are not eligible to receive HOME Funds. The counties which are included in the Dakota CoUnty Consortium are: Anoka, Dakota, Ramsey and Washington County. The Consortium receives Federal HUD funds annually for the HOME Program which is a housing program for low income people. Those people that are eligible for the HOME Program must have an income of eighty percent (80 %) or below of the Median Family Income fof the Metropolitan Area. The equivalent of 80% Median Family Income in a monetary amount equals $39,900 for a family of four and $27,950 for an individual. The Dakota County Consortium has been receiving HOME funds since 1992. The Washington County Housing and Redevelopment Authority (BRA) administers the Federal HOME Program on behalf of Washington County. The HRA has offered a variety of programs with the HOME funds. An outline describing what programs have been administered with HOME funds in Washington County is enclosed. The HOME Program is authorized by Title II of the Cranston-Gonzalez National Affordable Housing Act of 1990. e June 7, 1995 Page-2- This year's executed Joint Powers Agreement will remain eligible for three (3) years, therefore, this issue will not arise again until 1998. Unfortunately, the signed Agreement's are due to HUD by June 30, 1995, therefore, it is cru.clal that this item be put on your next counell member agenda and the necessary signature page with your seal imprint and the Resolution, be returned to the BRA by 3:00 P.M., June 30, 1995. It is realized that this will be difficult, but there are no other options. e Enclosed you will fmd a Resolution to use and an outline that states what programs have been funded with HOME Funds. If you have any questions, or would like me to come to your Board Meeting and discuss this further, please contact me at 458-6554. Your participation is appreciated. Sincerely, ~N~ Nathan Marsten Special Projects Coordinator Is-encl. e , 0 . I e DAKOTA COUNTY CONSORTIUM =-~-=- JOINT POWERS AGREEMENT ., BETWEEN THE COUNTIES OF ANOKA, DAKOTA, RAMSEY, AND WASHINGTON e JOINT POWERS CONSORTIUM AGREEMENT THIS AGREEMENT has been entered into as of the 20th day of JtUle, 1995, between and among Anoka COtUlty, Dakota COtUlty, Ramsey COlUlty, and Washington County, State of Minnesota, hereinafter referred to jointly as the "Consonium", each being governmental units of the State of Minnesota, and is made pursuant to Minnesota Statutes, Section 471.59. e WIT N E SSE T H: WHEREAS, Title I of the Cranston-Gonzales National Affordable Housing Act (the Act), affirms the national goal that every American family be able to afford a decent home in a suitable environment; and, WHEREAS, Title II of the Act provides for formula allocation of funds among eligible state and local governments; and, WHEREAS, section 216(2) of the Act, provides for formation of consortia of units of general local government for the purposes of the Act; and, WHEREAS, the aforementioned counties are jointly geographically contiguous units of general local government and each have sufficient authority and administrative capability to carry out the purposes of the Act; and, WHEREAS, the regulations published at 56 F.R No. 53 published March 19, 1991 at page 11592, to be codified at 24 CFR Part 92, and 56 F.R No. 23 published February 4, 1991 at page 4458, to be codified at 24 CFR Subtitle A (et esq.), and 56 F.R. No. 143 published July 25, 1991 at page 34094 set forth regulations governing the applicability and use of funds under Title I. e e NOW THEREFORE, in consideration of the mutual covenants and promises contained in the Agreement, the parties mutually agree to the following terms and conditions. DEFINITIONS For the purpose of the Agreement, the terms defined in this section have the meanings given to them: A. "The Act" means the Cranston-Gonzales National Affordable Housing Act of 1990. B. "Regulations" means the rules and regulations promulgated pursuant to the Act, including but not limited to 56 F.R. No. 53, published March 19, 1991, at page 11592, to be codified at 24 CFR Part 92 and 56 F.R. No. 23 published February 4, 1991 at page 4458, to be codified at 24 CFR and Subtitle A (et Seq.), and 56 F.R. No. 143 published July 25, 1991 at page 34094. C. "HUO" means the United States Department of Housing and Urban Development. D. "Cooperating Counties" means Anoka County, Dakota County, Ramsey County, and .Washington County, including all of Washington County's cities and townships that agree to partake in the Joint Powers Agreement, each of which is a general unit of local government which has executed this cooperation agreement. E. "Lead Agency" means which is the one member unit of general local government to act in a representative capacity for all member units of general local government for the purposes of the regulations and providing that the representative member assumes overall responsibility for ensuring that the Consortium's HOIvfE Program is carried out in compliance with the requirements of 24 CFR part 92.101, including requirements concerning a Consolidated Plan. The lead agency for the Consortium shall be Dakota County. F. "Consolidated Plan" is a HUD required document that replaces the Comprehensive Housing Affordability Strategy. It serves as a planning document for the jurisdiction and a funding e application under the Community Planning and Development formula grant programs (CDBG, HOME, ESG, or HOPW A). G. "Consortium" means the Cooperating Counties acting pursuant to this agreement. e PURPOSE; POWERS TO BE EXERCISED Each Cooperating County has determined that it is desirable and in the interests of its citizens to participate in a "consortium" within the provisions of the Act. TIlls Agreement contemplates that identical agreements will be executed between the Cooperating Counties in the State of Minnesota and the execution of this Agreement by the Cooperating Counties will enable the Consortium to qualify under the Act as a "consortium", This Agreement is to authorize the formation of the Consortium for the purpose of undertaking, or assist in undertaking low and moderate income housing assistance activities pursuant to the HOME and HOPE Programs as authorized in the Act and the Regulations. Each of the Cooperating Counties has entered into an agreement pursuant Minnesota Statutes, Section 471.59 authorizing the Cooperating County to exercise the powers set forth in Minnesota Statutes, Section 469.001 to 469.047 or 469.090 to 469.108, any other statute or law, or any other general or special law authorizing the creation of a housing and redevelopment authority or economic development authority, on behalf of one or more housing and redevelopment authorities or economic development authorities for purposes of carrying out this Agreement. ,The powers to be exercised jointly under this Agreement are those common or substantially similar powers conferred upon the Cooperating Counties and such authorities, by Minnesota Statues, Sections 469.001 to 469.047 or 469.090 to 469.108, any other statute or law, or any other general or special law authorizing the creation of a housing and redevelopment authority or economic development authority. e TERM OF AGREEMENT Term. The term of this Agreement is for a period commencing on October 1, 1995 and e terminating no sooner than September 30, 1998. Termination. Notwithstanding any other provision of this Agreement, this Agreement shall . be terminated at the end of any program year during which HUD withdraws its designation of the Cooperating Counties as a Consortium under the Act. Execution. This Agreement shall be executed by the appropriate officers of each Cooperating County pursuant to authority granted them by their respective governing bodies, and a copy of the authorizing resolution and executed Agreement shall be filed promptly at the offices of the Lead Agency and in no event shall the Agreement be filed later than May 15, 1992 and by March 31 for all subsequent years. METHOD OF ACIDEVING PURPOSE; MANNER OF EXERCISING POWER Consolidated Plan. The Cooperating Counties hereby agree that they will cooperate as members of a consortium to undertake or assist in undertaking low and moderate income housing assistance activities, and publicly assisted housing as provided in the Act. The purpose of the Consortium is to alleviate housing problems with the State of Minnesota. The Consortium shall prepare and submit to HUD and appropriate reviewing agencies all necessary applications and a Consolidated Plan, required for funding as a "consortium" under the Act. In preparing a Consolidated Plan, the Consortium shall address the housing needs and goals of the Consortium as developed by the Cooperating Counties and their citizens. The Consortium agrees to fully establish housing needs, priorities, and goals in the preparation of its Consolidated Plan. The Consortium agrees that it shall establish a reasonable time schedule for the development and submission of the Consolidated Plan. e Each Cooperating County shall appoint one or more staff members to assist in the preparation of information necessary with respect to that Cooperating County for the Consolidated Plan. Lead Agency. Subject to the provisions of this Agreement, Dakota County acting as the lead tit Agency is authorized to act in a representative capacity for ail member units of general local government for the purpose of the Act, and the Lead Agency assumes overall responsibility for ensuring that the Consortium's HOME Program is carried out in compliance with the Act including requirements concerning a Consolidated Plan. Joint Operating Committee. The Cooperating Counties shall designate one staff member, and may designate one or more alternates to serve in his or her absence, to serve on a joint operating committee. The Joint Operating Committee shall be responsible for review and approval of any project or program for funding under the Act. The Joint Operating Committee may adopt rules for its operation. The application submitted to HUD for funding must be unanimously approved by the Joint Operating Committee. Project Selection. It is anticipated by the Consortium that a project funded by monies received from the HOME Program may involve one, some, or all of the Cooperating Counties in the Consortium. The determination of which Cooperating County or Counties is to participate in a project and the amount of funding to be received by the Cooperating County or Counties will be made after consideration of the nature and scope of the project, and the ability of the Cooperating County or Counties to undertake the project and provide the required matching funds for the project. It is understood by the Cooperating Counties that the Consortium shall have fmal responsibility for the selection of participating projects from among those proposed. The Lead agency is hereby authorized to distribute to the selected projects on behalf of the Consortium such funds as are approved by the Joint Operating Committee. e e Contracts. Contracts let and purchases made pursuant to a project under this Agreement shall conform to the requirements applicable to the Cooperating County undertaking the project. SPECIAL PROVISIONS Related Actions. Nothing in this Agreement shall preclude a municipality within a county from establishing a Housing and Redevelopment Authority pursuant to Minnesota Statute 469.003. Nothing in this Agreement shall be deemed to create a County Housing and Redevelopment Authority pursuant Minnesota Statute 462.004, Subd. 1-6. Indemnification. The Cooperating Counties mutually agree to indemnify and hold hannless each other from any claims, losses, costs, expenses or damages resulting from the acts or omissions of their respective officers, agents, and employees relating to activities conducted by the Cooperating County under this Agreement, the Act, or the Regulations, up to any applicable statutory limits of tort liability. Compliance with the Act. In the event that there is a revision of the Act and/or Regulations which would cause this Agreement to be out of compliance with the Act or Regulations, all parties to the Agreement shall review this Agreement to reasonably and in good faith renegotiate those items necessary to bring the agreement into compliance. All parties understand that the refusal to renegotiate this Agreement may result in the loss of the effective use of the Agreement as of the date it is out of compliance with the Act and/or Regulations as amended. Monitoring and Accounting. The Lead Agency shall maintain financial, project, and other records and accounts for the Consortium in accordance with the requirements of the Act and Regulations. All Cooperating Counties agree to make available all records and accounts with respect to Ie matters covered by this Agreement at all reasonable times to their respective personnel and duly authorized federal officials. Each Cooperating County shall be responsible for its own audit. Each Cooperating County e shall provide to the Lead Agency at its own expense all information with respect to the Cooperating County and any projects undertaken within its jurisdiction which are required by the Act for compliance monitoring, auditing, and other reporting purposes. Other Applicable Laws. All projects undertaken pursuant to this Agreement shall be subject to home rule charter provisions, assessment, planning, zoning, sanitary and building laws, ordinances and regulations applicable to the Cooperating County or smaller municipality in which the project is situated. The Cooperating Counties mutually agree to affirmatively further fair housing and take all required actions to comply with the provisions of the National Enviromnental Policy Act of 1969, Title VI of the Civil Rights Act of 1964, Title VIII of the Civil Rights Act of 1968, Executive Order 11988, Section 109 of the Housing and Community Development Act of 1974 and with all other applicable requirements of the Act and the Regulations. Nothing in this Article shall be construed to lessen or abrogate the Consortiwn's responsibility to assume all obligations of an applicant under the Act. FUNDING; BUDGET Source and Contribution of Funds. The source of funds for this Agreement shall be the amounts received under the Act by the Consortium and any matching monies contributed by or for a Cooperating County. In addition, each of the Cooperating Counties shall pay its own staff costs to the extent not provided for under the Act. Any out of pocket costs incurred by the Lead Agency in preparing audits or other reports required by the Act shall be shared by the Cooperating Counties. e Budget and Disbursements. This Agreement shall not require an annual budget other than the monies and funds to be held, applied, disbursed, and accounted for the Lead Agency as required e by the Act and Regulations. Matching Funds. Unless otherwise agreed as between any two or more members of the Consortium, each Cooperating County shall provide for the match required with respect to projects to be located within its jurisdiction. Distribution of Assets upon Termination. Upon termination of this Agreement, any property acquired as the result of this Agreement and any surplus monies shall be disposed of in accordance with the Consolidated Plan and as required by the Act and Regulations. AMENDMENTS Except as to the term of this Agreement, this Agreement may be amended by the unanimous consent of the Cooperating Counties at any time. In the event that one or more Cooperating Counties elects to terminate its participation in the Program after September 30, 1993, the Agreement shall remain in effect with respect to the remaining Cooperating Counties and no amendment shall be necessary. In addition to the foregoing, the Lead Agency is authorized to execute amendments to this Agreement to permit the addition of one or more general units of local government to the Consortium, provided that the governing body of such unit of local government has adopted a resolution authorizing the unit to become part of the Consortium, such unit has executed an addendum to this Agreement agreeing to be bound by its terms, and the Lead Agency has determined that the addition of such unit is authorized by the Act and will not prevent the Consortium from qualifying as a Consortium under the Act. IN WITNESS WHEREOF, Anoka County, Dakota County, Ramsey County, and e Washington COWlty have each caused this Agreement to be executed on its behalf by their duly authorized representatives and have caused their official seals, if any, to be affixed hereto, all as of the day and year first above written. e e , ,. e e Dated this (seal) day of , 1995. WASHINGTON COUNTY Community of BY ITS BY ITS APPROVED AS TO FORM: Assistant County Attorney Execution Page of Washington County for the Joint Powers Consortium Agreement with The Cooperating Counties of Anoka, Dakota, Ramsey, and Washington e RESOLUTION AUTHORIZING THE EXECUTION OF A JOINT POWERS CONSORTIUM AGREEMENT WHEREAS, pursuant to the Cranston-Gonzalez National Affordable Housing Act of 1990 (the "Act"), geographically contiguous units of general local government may form consortia for the purpose of applying for and receiving funding to assist in carrying out a Consolidated Plan under the Act; and WHEREAS, Minnesota Statutes, Section 471.59 (the "Joint Powers Act") provides that "two or more governmental units, by agreement entered into through action of their governing bodies, may jointly or cooperatively exercise any powers common to the contracting parties or any similar powers...." and "the Board of County Commissioners of any County may by Resolution enter into agreements with any other governmental unit to perform on behalf of that unit any service or function which that unit would be authorized to provide for itself'; and WHEREAS, Anoka County, Dakota County, Ramsey County and Washington County (the "Joint Parties") are geographically contiguous units of general local government within the meaning of the Act and together with the Housing and Redevelopment Authorities, Economic Development Authorities or other local entities, each have the power to carry out the Programs provided for by the Act; and WHEREAS, there has been presented to this Board a form of Joint Powers Consortium Agreement among the Joint Parties, pursuant to which the Joint Parties will, among other things, develop and carry out a housing assistance strategy and apply for and expend such Federal assistance as may be available under the Act to consortia, NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS ("the Board") OF , MINNESOTA (the "Community") AS FOLLOWS: 1. The Board hereby finds and determines that it is in the best interests of the Community that the Community enter into the Joint Powers Consortium Agreement 2. The Board hereby appoints the Washington County Housing and Redevelopment Authority and its designees to administer the HOME Program and to represent Washington County on the Joint Operating Committee of the Joint Powers Consortium. - RESOLUTION NO. 95- . AUTHORIZING THE EXECUTION OF A JOINT POWERS CONSORTIUM AGREEMENT WHEREAS, pursuant to the Cranston-Gonzales National Affordable Housing Act of 1990 (the "Act"), geographically contiguous units of general local government may form consortia for the purpose of applying for and receiving funding to assist in carrying out a Consolidated Plan under the Act; and WHEREAS, Minnesota Statutes, Section 471.59 (the "Joint Powers Act") provides that "two or more governmental units, by agreement entered into through action of their governing bodies, may jointly or cooperatively exercise any powers common to the contracting parties or any similar powers..." and "the Board of County Commissioners of any County may by Resolution enter into agreements with any other governmental unit to perform on behalf of that unit any service or function which that unit would be authorized to provide for itself'; and WHEREAS, Anoka County, Dakota County, Ramsey County, and Washington County (the "Joint Parties") are geographically contiguous units of general local government within the meaning of the Act and together with the Housing and Redevelopment Authorities, Economic Development Authorities or other local entities, each have the power to carry out the Programs provided for by the Act; and . WHEREAS, there has been presented to this Council a form of Joint Powers Consortium Agreement among the Joint Parties, pursuant to which the Joint Parties will, among other things, develop and carry out a housing assistance strategy and apply for and expend such Federal assistance as may be available under the Act to consortia, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF STILLWATER, MINNESOTA, (the "Community") AS FOLLOWS: 1. The Council hereby finds and determines that it is in the best interests of the Community that the Community enter into the Joint Powers Consortium Agreement. 2. The Council hereby appoints the Washington County Housing and Redevelopment Authority and its designees to administer the HOME Program and to represent Washington County on the Joint Operating Committee of the Joint Powers Consortium. Adopted by Council this 20th day of June, 1995. Jay L. Kimble, Mayor . Attest: Modi Weldon, City Clerk e CITY OF STILLWATER MEMO DATE: June 15, 1995 TO: City Council FROM: Klayton Eckles ~it- /' RE: Request to Relocate City Water Main at 1850 Oak Glen Drive DISCUSSION On Tuesday afternoon it came to the attention of city staff that the home at 1850 Oak Glen Drive owned by Peter and Patricia VanDusartz is constructed on a city easement. There is a 20 foot easement on their property, which is for the purpose of sanitary sewer and water main construction. As it turns out, the home owned by the VanDusartzs is actually constructed over the top of a 12 inch city water main. The owners are currently attempting to sell their home and this information was discovered as part of a title search done by the potential buyer. This is a very serious situation. As it turns out, the house is encroaching 10 feet into the 20 foot easement. We've also since learned that the neighboring house is encroaching 5 feet into a 10 foot easement on the common property line. At this time, it is unclear how this came abOut, however, our investigation has found that the Certificate of Survey for the neighboring house was in error. It's possible that because this area was re-platted, the surveyors and title company may have been confused as to which plat was accurate. Whatever the cause, it is now important for this homeowner and the city that the water main be relocated away from the house. If the property owner petitions the city for a water main improvement and waives the right to an appeal, this work could be done on an emergency basis. A preliminary estimate shows that the cost of this work is in the neighborhood of $10,000.00 (assuming cooperation and approval from Water Board). Until the work is done, the owners will be unable to sell their house. At the time of this memo we have yet to receive a petition or a e Page 2 Request to Relocate City Water Main at 1850 Oak Glen Drive waiver from the property owners. As one might expect, the property owners are attempting to determine if there is another responsible party which should share in the costs. RECOMMENDATION At the time of this memo, I have no recommendation, however, additional information should be available at the Tuesday night meeting. e - e . . RESOLUTION NO. 95- DRA.FT RESOLUTION ORDERING PREPARATION OF REPORT ON RELOCATION OF WATERMAIN AND SEWER MAIN OAK GLEN 10TH ADDITION WHEREAS, it is proposed to improve portions of Oak Glen 10th Addition and to assess the benefited property for all or a portion of the cost of the improvement, pursuant to Minnesota Statutes, Chapter 429, NOW THEREFORE, 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 Council with all convenient speed advising the Council in a preliminary 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 Council this 20th day of June, 1995. Jay L. Kimble, Mayor Attest: Modi Weldon, City Clerk w .. e e Memorandum To: Mayor and Council From: Modi Weldon, City Clerk Date: June 16, 1995 Subject: Application for Wine License Mr. Mark Hanson is in the process of purchasing the Brunswick Inn. The anticipated closing date is July 1. Therefore, he is requesting approval of the license application prior to the actual closing. Approval of a wine/strong beer license should be contingent upon receipt of all required documents. , I Minnesota Department of Public Safety Uquor Control will not approvf!lS,'114 (7/93) LIQUOR CONTROL DIVISION release any license until the $20 190 5th S1. E., S1. Paul, MN 55101 R9!<~!lers Ident;;'icoticn Card fee (612) 296-6434 TOO (612) 297-2100 is received by MN Liquor Control. APPLICATION FOR COUNTY OR CITY ON-SALE WINE LICENSE NOT TO EXCEED 140/0 OF ALCOHOL BY VOLUME/A iUD S7flcrJt. ~.JEC:'L ERV QUESTION MUST BE ANSWERED. If a corporation, an officer shall execute this applicaflon. If a partnership, a rtner shall execute this application. " LICENSEE'S SALES & USE TAX 10 NUMBER 5l?E" 11-. To apply tor sales tax number call 296-6181 or 1-800-657-3777 Trade Name or DBA Applicants Name (Business, Partnership, Corporation) Business :z: fLJ c... 5-1. N Applicant's Home Phone (0/l.,.. ) Business Phone City 9 . LL vJf}Tc(C County W Pr-7:>+lIJJ&TuAi Zip Code 55oJ>' Is this application If ransfer, give name of former owner ~ NewO Renewal D Transfer To 0&.95 If a corporation, give name, title, address and date of birth of each officer. If a partnership. give name, address and date of birth of eac Partner/Officer Name and Title Address >; Partner/Officer Name and Title Address Partner/Officer Name and Title Address DOB Partner/Officer Name and Title Address DOB /1jSo .Ai Certificate number SeE Is corporation authorized to do business in Minnesota? ~Ves DNo Date of incorporation ::TuAlE /s, CORPORATIONS If a subsidiary of another corporation, give name and address of parent corporation Name of building owner - I}-S Restaurant seating capacity Are Property Taxes delinquent? DYes 181 No Hours food will be available Has the building owner any connection, direct or indirect, with the applicant? jLg Ves D No No. of people restaurant employs 2-3 No. of months per year restaurant Will food service be the principle business will be open D Ves D No Describe the premises to be licensed ST!N /J f eST 1. Have the applicant or associates been granted an on-sale non-intoxicating malt beverage (3.2) and/or a "set- up" license in conjunction with this wine license? 0 Ves ~ No 2. Is the applicant or any of the associates in h will issue this license? D Ves Kl No I what capacity? . (If the applicant is the spouse of a member of the governing body, or another family relationship exists, the member shall not vote on this application.) 3. During the past license year has a summons been issued under the liquor civil liability (Dram Shop) (M.S. 340A802). o Yes ~ No If yes, attach a copy of the summons. . a ~ ... '. The "New" Brunswick Inn _ Mark Hanson OWnerJExecutive Chef 114 Chestnut Street East Stillwater, MN ~ Telephone (612) 552-S576 P. 0011+ Fe-refUTl- fT-/vT) S1me- -(/}-k :::.r::. D. /70. s shOJI ce b<. R~c..,'~-.J~ by 1A1.000Auy NtDP-NI;j(..... i "TUNG' /1, B V1 ~ S u rv-, f?-o , Ai;4/VJ e- "Be uJ (,..- /fPfJU El:> -rcJ/2 . C. Q!:JE: I tV G- t=/ Le-P D_ O 13TI1/fJf::; f) r/'< 0 A1 wAYA/& 8/2../ Gt,-s r/)dM. /V1H.A. .::+-N 5. P.O, I3dX ~5o Sr- Mr c.HfV7-lJ MN, 5~376 J / 1-;97- d).6t: 3 tJ 1l.L-- ~ t?7:...-J e--I/ ~ G~IL-j(FIc;./)-(E OF- .+.AlS'. . (J-/IJ b /b11J~E(L. ON MON'7>A1 .J 71.11Ve- 19.; /795, @ o 0 jU~ e-II- 5 C- t; I1/J fJ. ;::F- /U 5 ,.. {i?JEf1J6 r-I'-- /:;[) /IS W!;-LC,. e' e ~~ , . , 325 Edgewood Ave. Stillwater, ~1N 55082 June 1, 1995 Stillwater City Councll 216 Fourttl St. Stlllwater, MN 55082 Dear City Council Member: I would like to be considered for one of the student positions on the Stillwater Human Rights Commission. Through my work on the Executive Committee of the Sierra Club} the Allocations Board of the Stillwater United Way and the work group for the Human Rights Commission} I have become familiar with the community organizations and how they work. I have was an acttve member of the Human Rights Commission Work Group} led by Laurie Maher} since I first heard of it in February. I attended every meeting and spoke before the City Counci I on behalf of the group. I am also an active member of the local chapter of the Sierra Club and became a member of the Executive Committee this winter. Besides being active in the community at large} I have also been involved in school through many activities, including Student Council and Multi-Cultural Group} a group of students striving to increase tolerance in Stillwater Area High Schoo 1. I think that the Human Rights Commission could perform a valuable role in Stillwater and I think that I could be a valuable asset to that commission. Thank you for your consideration. Sincerely} Dan Beaver-Seitz Stillwater Area High School Junior e HOPE HOUSE OF ST. CROIX VALLEY 451 North Everett Stillwater, MN 55082 351-0907 24 May 1995 City Clerk Stillwater City Council 216 North Fourth Street Stillwater, MN 55082 Dear City Council Members: I was excited to read in the Stillwater Scene that you are establishing a Human Rights Commission. I would like you to consider me for one of the positions. I am the Care Director of Hope House, an adult foster care home for persons living with mv I AIDS. I have lived in Minneapolis for over thirteen years previous to my relocation in Stillwater, and while there I was very active in HN I AIDS awareness and Gay / Lesbian rights. My job experience has included primarily health care positions, including supervision of the Admitting Department at Minneapolis Children's Medical Center. I am also a published writer, and I will be awarded a Master of Fine Arts in Creative Writing on July 7th at Vermont College. This past year I won a Loft Mentorship Award in Gay/Lesbian Writing, and a Loft-McKnight Award in Poetry. I am currently seeking a publisher for my poetry manuscript. I have also studied theology at United Theological Seminary and have earned half of my credits toward a Master of Theology. Both my employment and my studies in theology and writing have involved me with diverse populations -- so I do not consider myself a one-issue candidate. I think having students from the district on the Commission is a tremendous idea and will add an original element that I have not seen on similar commissions. Please feel free to contact me at work, or at my home phone: 351-7499. I look forward to hearing from you. Sincerely, tfJ~' Michael Bonacci e MAY 24,1995 CITY COUNCIL C/O CITY CLERK 216 N FOURTH STREET STILLWATER, MN 55082 e To Whom It May Concern; I understand you are establ ishing a Human Rights Commission. This is an area of interest for me and I feel strongly this is an extremely important area for our community. I presently work as a social worker for Ramsey County and feel my training and experience would provide a positive addition to the commission. Please consider me as a possible candidate to serve as a member of the Human Rights Commission. Unfortunately, I work ful I time so if the commission requires many day time hours I would not be able to participate. Thank-you for your consideration. ~~v$5 Anita Braunstein 1269 Benson Blvd. East Sti Ilwater, MN 55082 e e PAT HANSON 651 HILLSIDE LANE STILL WATER, MN 55082 (612) 430-1464 May 26, 1995 City Council c/o City Clerk 216 N. Fourth St. Stillwater, MN Dear Members of the City Council: I am sending this letter to express interest in serving on the Stillwater Human Rights Commission. For the past year, I have served as a member of the Stillwater Human Rights Commission Workgroup, the goal of which was to ensure establishment of a Human Rights Commission here in Stillwater. With your help, we have succeeded in that effort. Because I have considerable diversity in my family, two adopted Hispanic children and one child with Down Syndrome, I am commited to doing what I can to ensure their human rights and those of all of our citizens. Currently, I serve as Secretary of the Lily Lake Elementary Parent Teacher Organization, on the Parent Advisory Committee for Early Childhood Special Education in the Stillwater School District, and on the Interagency Early Intervention Committee for Washington County. My background is in communications, as you will see from the enclosed resume. Currently, I write for the St. Croix Valley Press and ot.her publications. I have nearly 20 years of government experience, including 10 years with the U.S. Information Agency, which stationed me overseas in Athens, Greece, for several years. My M.A. is in International Communications with a specialty in Cross Cultural Communications. Thank you for your consideration of this application. If I can answer any questions, please call me at 430-1464. Sincerely, ;;1~ Pat Hanson Ie e PAT HANSON 651 Hillside Lane Stillwater, MN 55802 (612) 430-1464 EXPERIENCE: 1993-95 OWNER, COMMUNICATIONS CONSULTING COMPANY Have established a business which specializes in writing/editing, media relations and special events. Write for St. Croix Valley Press. Provide services to MN Education Assoc., the Metropolitan Council, the St. Paul Area Chamber of Commerce, and others. 1985-1992 DIRECTOR, COMMUNICATIONS, METRO WASTE CONTROL Established and managed Office, which conducted a comprehensive information and communication program about the Metropolitan Waste Control Commission's activities for all its audiences, including employees, the media, the Legislature, government organizations, plus local officials and the public in the 105 communities of the Twin Cities Metro Area. Won 12 awards from National and Minnesota Associations of Government Communicators. 1982-1985 SR. PUBLIC RELATIONS CONSULTANT, CONTROL DATA Provided communications support to Control Data Corporation's (CDC's) Executive Office (CEO, President and Deputy Board Chair), and to new business groups and subsidiary companies initiated there. Developed and administered communications plans/budgets, served as press spokesperson, handled media placements, wrote news releases and speeches, and managed PR professionals working under contract to CDC in cities throughout the U.S. 1971-1982 MEMBER, U.S. FOREIGN SERVICE, U.S. INFO. AGENCY (USIA) Public Information Officer, USIA, Office of Congressional and Public Liaison, Washington, D.C. Edited newsletter, wrote press releases, brochures and USIA's Annual Report to Congress, handled media placement, organized speakers' programs, lectured about USIA at universities, on Capitol Hill and to diplomats, U.S. and foreign. (1979-82) Member, U.S. Delegation, U.N. General Assembly, New York. Loaned by USIA to State Department to serve as reporting officer. Advised officials in Washington and at U.S. embassies abroad about action taken on issues of concern to them. (1978) e Ie CONT'D. U. S. INFORMATION AGENCY Assistant Cultural Attache, U.S. Embassy, Athens, Greece Handled U.S. educational/cultural programs. Served as embassy liaison with Greek artists and intellectuals. Organized visits to Greece of American dignitaries, especially academicians and performing artists. Examples include the American Ballet Theatre and the National Symphony Orchestra. Managed embassy exhibits and films programs. Served on Board of Directors for Fulbright Foundation/Greece and Athens Centre for the Creative Arts. Studied Greek language and culture at the Foreign Service Institute for one year prior to transfer to Athens. (1974-78) Broadcast Journaiist, Voice of America, Washington, D.C. Wrote and broadcast feature stories in the English language for audiences worldwide. Travelled throughout the U.S. to conduct interviews. (1971-74) EDUCATION: M.A., International Communication, College of Public and Government Affairs, American University, Washington, D.C., 1981. Member, National Honor Society of Public Affairs/ Administration. B.A., English (cum laude), Creighton University, Omaha, Nebraska, 1970. Member, National Jesuit Honor Society and Student Senate. TRAINING: Leadership St. Paul Program, St. Paul Chamber of Commerce Dealing With An Angry Public-Program on Negotiation, Harvard HONORS: Awards for employee newsletters, Mn.Assoc.Gov't Com. (1992-87) Award for employee communications, MAGC (1992) Award for outstanding video, Nat'l Assoc.Gov't Com. (1991) Awards for visual design, NAGC (1991-90) Award for general audience publication, NAGC (1989) Award for feature release, NAGC (1986) e LANGUAGES: Fluent Greek, conversational Spanish, some French 527 S Broardway Stillwater MN 55082 May 26, 1995 e The Honorable Jay Kimble Mayor of Stillwater C/O City Clerk 216 N. Fourth St. Stillwater MN 55082 Dear Mayor Kimble: Please.consider my name for a position on the Stillwater Human Rights Commission. I believe that the commission can playa vital role in safeguarding and guaranteeing the rights and principles of the American Constitution to the residents of this community. And I want to be part of that effort. My husband, Doug, and I returned from a year-long around the world adventure unabashedly pro-American. Not a country we travelled endowed her citizens with the degree of individual freedom balanced with the concern for the welfare of the whole that we have in America. These principles set the United States apart and have been at the foundation of our country's power and greatness. As thankful as we are to be Americans, we are just as convinced of the need to honor, promote and work to preserve and constantly implement these principles in our local community and daily lives. If not exercised, we shall lose them. I come to the table with this purpose, complemented by experience as a community organizer, first in Washington .D.C. and later, in Des Moines. The issues entailed economic justice for farm workers, community resources and collaborative efforts in the criminal justice system, and tax equity for family farms, the elderly and under-employed. Each of these efforts involved building and nurturing broad-based community partnerships. I served in statewide leadership roles in both the criminal justice and taxation efforts. (Attached is a list of some of the community organizations I served as well as my resume.) Stillwater has much to be proud of; her rich heritage is matched by an active citizenry, as well as a marked commitment to the community by the businesses residing here. Two efforts which uniquely detail residents' deeply held values and commitment to the community are the Community Bible School and the Ward Network. The Human Rights Commission can be one more force to preserving and enhancing the welcoming and engaging community of Stillwater. My great grandfather, Thomas Dillon O'Brien, was a Minnesota Supreme Court judge and a profound believer in the inherent dignity and gifts of each individual. I want to carry on that legacy in my community. I consider an appointment to the commission to be an honor and an assignment to be taken seriously with a commitment of time and attention. 'm~ulIY ~~ /y)erUMew Mary ~Menikheim e Community Activities e The Lions Club; both in Stillwater and Jinja, Uganda Min.nesota 100; Mentor Around the World Adventure; university lecturer in China, Stillwater ambassador to Jinja, and volunteer to medical mission in Manaus. St Michael's Church, Stillwater; Befriender and parish partnership with Hmong community. St Croix Catholic School; board treasurer. Stillwater Community Bible School; teacher. Christ the King Church, Minneapolis; parish council. Minneapolis Park Board; one of many soccer coaches. I Iowa Twelfth Judicial District; Chairperson, Community Corrections Advisory Board. Young Women's Resource Center; organizing president. City of Des Moines; zoning commission. Polk County Jail Task Force. Iowa Civil Liberties Union; member of state board. St Augustin School, Des Moines; parent board chair. Precinct Chair, Des Moines. Campaign chair, legislative race,Des Moines. St Nicholas Church, Laurel MD; parish council and parish HUD subsidized housing partnership. e e e MARY LOUISE CONLEY MENII<HEIM 527 South Broadway Stillwater, Minnesota 55082 612/439-9570 SALES and GENERAL MANAGEMENT Seek a general or sales management position in a service or consumer products manufacturing company with opportunities to employ: * Unique relational ability to develop networks of formal and informal alliances. * Ability to visualize, influence, and incorporate innovative ideas and ventures within corporate strategic framework. Ability to institutionalize multi-disciplinary and cross-functional cooperation around an objective. Especially interested in a position that provides an opportunity to make a positive difference in the way people work together, to produce a positive bottom line, and to work in international markets. . * KEY CAREER ACCOMPLISHMENTS ~- For the premier executive development program: * * Annually top sales person while organization increased membership seven-fold. Nurtured client relationships, securing major corporate commitments and increasing annual retention rate. . Coached executives individually on the integration and application of theoretical concepts. Developed and implemented innovative executive roundtables to support leaders in organizational change. Recruited and facilitated the voluntary commitments of professionals in conducting roundtables. Designed and implemented corporate-sponsored scholarships to public school educators to bridge the gap between education and business. * * * * Management achievements with P & L responsibility in small to medium companies: * Recruited and developed specialized sales force for new financial sexvices venture to Fortune 500 clients. Introduced business structures, systems, and marketing strategies to meet high quality, productivity. financial, and safety standards. Implemented system to identify and manage product profit margins, product market share, and demand coordinated with purchasing and inventory management systems. Designed and managed execution of consumer product sales programs in both direct sales and major retailer markets. Led cross-functional product development from ideation and product line design through manufacturing and distribution to sales and customer service. * * * * Sales accomplishments in small, medium, and non-profit organizations: * Led sales team to filling corporate service capacity, shrinking an 18-month target to 8 months. Developed client base for small marketing services company, expanding markets and shifting the balance of business from 80% with two clients, to 80% with 24 clients. Introduced innovative marketing program to retail chain accounts and negotiated major account agreements. Coached sales force in management of customer's retail sales. Successfully led and coordinated legislative efforts including: property tax policy, legislative defeat of prison construction, implementation of state-wide community corrections, and complete revision of state juvenile justice code; at the county level, passage of tax revenue bond for jail construction. e * * * * General accomplishments: * Completed dream of a year-long, around-the-world adventure that included university lectures, sister-city ambassador, education venture partnering, and medical mission volunteer. Successfully raised Marine Corps pilot, university student, and snowboarder-artist as a single, supporting parent. Officer position on several community boards. * * CAREER HISTORY WORLDADVENTURER (l993-1994) Leamer THE MASTERS FORUM (l989-1993) Sales and Client Services 1. G. SYSTEMS, ING. (1988) Sales Manager L. S. HEART, ING. (1986) General Manager DESIGNED MARKETING, INC. (1984-1985) Sales and Consulting Services MINNETONKA,ING. (1980-1984) Marketing Director, Excelsior Bay Co., Advertising Director, Group II . REGIS CORPORATION, INC. (1979-1980) Sales and Marketing . IOWA TAX REFORM ACTION COALITION (1978) Lobbyist DES MOINES DIOCESE (197 4-1977) Lobbyist and Bishop's Special Projects Coordinator ARCHDIOCESE oj WASHINGTON, D.G. Criminal Justice Task Force Coordinator PROCTER & GAMBLE, Market Research EDUCATION and HONORS University of Minnesota: BA Political Science and Foreign Studies Outstanding Senior Woman, Colleege of Liberal Arts SPAN Scholarship: Chile Gamma Phi Beta, Top Scholar Award Mortar Board (Selection of top 15 senior women for academic and extra- curricular activities) Chimes Honorary Society The Geothe Institute, Bad Aibling, Germany Drake University, graduate courses The Masters Forum: University of Minnesota, Carlson School of Management (6 years executive development) _I e e Louise Watson 927 Northland A venue Stillwater, MN 55082 612-430-1355 June 2, 1995 Mayor and City Council of Stillwater Stillwater, MN 55082 Dear Mayor and City Council Members: I am very pleased that the City of Stillwater has created a Human Rights Commission. I understand that there are eleven positions on the Commission. I would like to offer my services to the Commission either as a member or as a supporter. I am a member of the Baha'i Faith which promotes the elimination of all prejudice. Much attention has been given to the persecution of Baha'is in Iran since the early 1980's. The equality of men and women as well as the elimination of racial prejudice are strong components of Baha'i Principles. My experience in the area of human relations began in 1963 when I initiated a high school club, The Human Relations Council. We addressed racial prejudice while I was president my junior and senior years. In 1984 I began work for the tribal community college of Pine Ridge Indian Reservation in South Dakota. In Spokane, Washington, I initiated the Human Rights Committee for the United Nations Association Spokane Chapter. Since my recent move to Stillwater, I assisted the committee which formed to promote the Stillwater Human Rights Commission. I look forward to hearing more about the Commission formation as it moves forward. ~IY. td <<2~7d ~-~ If>uise Watson '. e t'\ ' ... V€A/< c;;,,,,~\.._-- ~te.0->R- CQ",,-~ Lx '^'-3 ~~lf \<..., ..Uz ~Lt~ ~~~~~~p!tt~~~ ~~~~~,--~~rtb~. T ~-~~ C-.,v-- ,\'_~<;, .....;. u...-. ce.. q~ ~ '>:' L ol\-44 L--(. ;,.ok) ~ ~ ~..Cls.. [(Ln____~\lQ~ oJ.:. . ~v-- ~~ S-~~LZ/15~4~T?kJ......Jljs~L;~)<~ ~. ~ J4-, .. 1...n__/L/_j)..___ .....--.-... ..--- . _._---?\.~~~}.~---- -~-~..--_.::_~:- _.~ __' -_~.,t;)\i~.~J-~~---.-- -" - - ~ I ZBlGNIEW WlECkOWSKI 717 S. 2ND ST. 8nLLWATER, MN 56082 . . . ]vfE]vfORANDU]vf TO: Nile Kriesel, City Administrator FR: Laurie Maher DA: June 16, 1995 RE: Recommendations for the Human Rights Commission The Human Rights Commission Workgroup is very pleased to recommend the following individuals for appointment to the new City of Stillwater Human Rights Commission. Daniel Beaver-Seitz (student) 325 Edgewood Ave. Karen Bergren 2921 Marine Circle Michael Bonacci 451 N. Everett Street Anita Braunstein 1269 Benson Blvd. E Amanda Harrington (student) 461 Mailand Court Pat Hanson 651 Hillside Lane Marlene Kakaliouras 312 S. 3rd St., #4 Mary Louise Menikheim 527 S. Broadway Louise Watson 927 Northland Avenue Zbigniew Wieckowski 717 S. 2nd Street Stillwater Stillwater Stillwater Stillwater Maplewood Stillwater Stillwater Stillwater Stillwater Stillwater 430-1120 439-9328 351-0907 439-0106 730-7551 430-1464 430-0603 439-9570 430-1355 430-3606 As I explained to Morli today, I am having difficulty in reaching our School District committee members (they are on an in-service or out of town) in order to determine which of them we will recommend for appointment. Hopefully, I will have that individual's name to you by next Tuesday. 6/19/95 . Dennis Harcey 125 S. Greeley Street Stillwater 439-7363 (Workgroup member and High School teacher) e e June 9. 1995 To: Mayor Jay Kimble Re: Internet Task Force Dear Sir. With over 15 years experience using personal computers and 12 using Internet and Usenet services. I am familiar with both the infonnation resources and the business potential that they provide. On the World Wide Web (WWW), I have "visited" the "home page" of cities and states from around the world and can offer examples of effective and poor use, either "live" on the computer or in the fonn of paper "snapshots:' In addition, I have good oral and written communication skills and can effectively present technical material to lay people. If you and your Internet task force would like to capitalize on my experience. I would be happy to share it with you, especially when both residents and businesses may benefit Sincerely, (J3~(j{~ Bill Rouner, 439-2334 322 West Olive Street Stillwater. MN 55082 223 North Fourth Street 55082-4806 e 8 June 1995 The Honorable Jay Kimble, Mayor City of Stillwater 216 N. Fourth St. Stillwater MN 55082 Dear Jay, I was very pleased to see the article in the city's newsletter about your intent to investigate the Internet's potential uses in our community. I would like to forward to you the Board of Trustees' request that the Library have a seat on the task force that you are creating. The Library is very interested in the Internet's potential to afford citizens access to a wealth of information. Currently, the Library staff has access to the Internet through the automated system that we share with the Washington County Library. Just this month, through the Internet, we have begun providing patrons with access to the catalogs of the other metropolitan public libraries on our public access terminals. In August, we plan to provide access to a number of other resources through the World Wide Web. As these services are city-funded, it would be good to integrate them into the plans that your task force is making. I would like to propose that the Library have a seat on the task force that would be shared by three Library representatives. Lisa Freeman from the Board of Trustees is the Director of the University of Minnesota Press and has extensive experience with the Internet (her views have been sought by a number of national publications.) Jan Brewer is our Reference Services Coordinator and has a wealth of knowledge about what kinds of information people are seeking and how they go about it. I am very concerned about .the policy implications of what kind of information and access we provide through the Internet. I also sit on the Minnesota Library Association's Legislative Committee and keep abreast of statewide and regional funding initiatives for public access to the Internet. I believe that amongst the three of us, we could undertake to have a Library representative at each meeting. We would like to be of help to you in an effort that could provide Stillwater residents with a wealth of information that would help them to be active, informed citizens 'of Stillwater and the big, wide world that's available through the Internet! I I. , I S~' erely, . h L--- L nne S. Bertalmio Director e 731 S. Seventh Street Stillwater, Minnesota 55082 June 7, 1 995 Mayor Jay Kimble 216 N. Fourth Street Stillwater, Minnesota 55082 Dear Mayor Kimble: I am writing to express my interest in serving on the Stillwater Internet Task Force. I am excited by the possibilities that a civic presence on the Internet would bring to the community. Indeed, I believe Stillwater would benefit greatly from such a presence. Therefore, I offer my time, knowledge, and experience to the task force to help bring this about. By profession, I am a computer technician with eight years expe- rience. I have worked with both mainframe and microcomputers, networks, data communications systems, and many types of periph- eral equipment. As a Senior Customer Service Engineer for Unisys Corporation, I spent several years in Europe installing and maintaining computer systems for the United States Air Force. This included the connection of two mainframe computer systems to the Internet. I also designed and implemented the entire communi- cations network for a secure mainframe site in England. I am currently employed in the Technical Support department of Zeos International, a local manufacturer personal computers. My work keeps me at the cutting edge of personal computer technology. My family and I chose to settle in Stillwater because of it's unique qualities. There is a commitment here to heritage and the preservation of the best qualities of the past. There is also a commitment to the future, reflected in the excellent school system. I believe the Internet Task Force will have an opportuni- ty to build on these qualities for the benefit of all. Among the possibilities: online access to city bylaws, schedules of meet- ings and events, discussion forums, interactive tours of the city, advertising for local businesses, and low cost Internet access for residents to name but a few. The task force could also help to make the latest in communications technology available to local merchants and residents. If you think I would be an asset to the Internet Task Force, please contact me at any time. You can reach me or leave a mes- sage at my home phone (612) 351-0478, or at work (612) 362-1636. Sincerely, -t::I~ Ted MaIm e e Jonathan Beck 2611 Hawthorne Lane Stillwater, MN 55082 Mayor Jay Kimble 261 North Fourth St. Stillwater, MN 55082 June 7, 1995 Dear Mayor Kimble: I wish to serve on the Stillwater Internet Task Force, to study the prospect of Internet access for the community at-large. I became aware of this task force when applications were requested in the May edition of Stillwater Scene. I would like to see the city and the school district work in cooperation is the area of the Internet. I am currently a student at Stillwater Area High School, class of 1997. I have been heavily involved with computers since 1991, when I started working with Bruce Deger at Stillwater Junior High School, doing desktop publishing, computer animation, and network troubleshooting. My interest in computers has continued to wax, and in 1993-94, I was heavily involved in the networking at the new location of SJHS, arriving at 7:00 and staying until 6:30. In the fall of 1994, I began to build computers, donating several to nonprofit organizations. Simultaneously, I fmally gained access to the Internet. Up to that point, I had been a user of local (Twin Cities) BBS's, but had never had access to the so-called "Information Superhighway." Over the past seven months, I have learned more about the Internet. I have worked with the SAHS Physics Club to do ray- tracing and computer animation on the Department of Energy Cray, also learning the fundamentals of Internet FTP, Gopher, WWW, USENET, and, of course, Electronic Mail. I have applied for an Independent Study in my Junior year, on the subject of "Network Management on a UNIX-based Network," and will be setting up a UNIX-based secondary network at SAHS next year, with the future possibility of setting it up as a node on the Internet. I have also brought up the issue of community access to the Internet with SAlIS's computer coordinator, with the thought that the public ~ds access to the Internet. I feel that I have the qualities, background, and knowledge to make myself an asset on the Stillwater Internet Task Force, and I look forward to meeting with you. Sincerely, '& Jonathan Beck helix@rift.foo.net jone0215@g0Id.tc.umn.edu e e 205 Crestwood Terrace Stillwater, MN 55082 May 30, 1995 Mayor Jay Kimble City of Stillwater 216 N. 4th St. Stillwater, MN 55082 Dear Mayor Kimble: I am writing to express my interest in serving as a member of the Stillwater Internet Task Force. In my work as a librarian, I use personal computers, bulletin boards, networks, and a variety of data bases regularly. Although I am not a technical expert, I am a steady user of computers as a valuable source of timely information. Librarians have been thinking about the Internet for some time. As a new format, the Interet offers a wealth of resources. Making these resources easily available for the public and using the Internet to disseminate local information are important considerations. I am particularly interested in issues of public information and public access to information. I believe my skills in planning information services to meet and anticipate community needs would be helpful, and I am interested in contributing to my community. Thank you for your consideration. Sincerely yours, ~ f;uL~lIA.Autf Maureen Bell Farrell e e Dear Mayor Kimble: I read in the Stillwater Scene Newsletter about the formation of the Stillwater Internet Task Force to look at the issues of joining the Internet and providing a bulletin board system to Stillwater residents. I am interested and willing to serve on the task force if I would be useful. I am a physics teacher at Stillwater Area High School. I have a wide knowledge of both DOS and Macintosh computer systems as well as some experience on mainframe and supercomputers. I am comfortable with many different software packages as well as experienced in adding many hardware peripherals to computers. I have used the Internet in my teaching for four years and feel pretty comfortable with many of the tools available on the Internet. I have used the system at Montana State University to take courses with my modem I have used the Department of Energy's supercomputer applications on line. I have also spent some time on the Columbus Freenet. I believe that I could provide a broad view of many computer issues from the point of view ofa user and a developer. I am working a summer internship with the Department of Energy in Ames, IA and would not be available for meetings until the 2nd week of August, but my mail will be forwarded and I could stay in contact through e-mail until that time. If this time and my qualifications meet your needs, please contact me. :Y": J~ ~s;J 1316 Sunny Slope Lane Stillwater, MN 55082 Home Phone: 351- 0650 Work Phone: 351- 8231 E-mail: rmnw28a@prodigy.com Ie May 31,1995 e Mayor & City Counsel of Stillwater 216 N. Fourth Street Stillwater, MN 55082 Dear Mayor & City Counsel: Recently I have found out that Stillwater is establishing an Internet task force to determine possible Internet connectivity solutions and community networking solutions. I would like to be a contributing factor on this task force and have the experience to make that possible. Currently, I work for a new Internet Service division of US WEST !NTERPRISE Networking Services. I must make it clear, however, to avoid conflict of interests, that I can ONLY contribute my working knowledge of the Internet, Internet applications, protocols and how to access the Internet. I will not be able to discuss U S WEST product specifics or recommend any Internet Service Provider when the time comes to select one. If the task force is interested in the U S WEST INTERPRISE Internet Service I can recommend contacts that will be able to answer questions. My background consists of five and one half years of data communications, pc, mac and basic networking experience. I am proficient with MS-DOS, MS-WINOOWS, MAC SYSTEM 7.0 or greater and X- Windows running on a FreeBSD box. I also have extensive troubleshooting skills with communications accessing of online services including access to the Internet. Currently, one function of my positionis development of internal support Web pages for our support center to access infonnation with a Web browser. This has allowed me to learn HfML (Hypertext Markup Language) and create functional Web pages. My position really is allowing me to concentrate on developing Internet expertise. I look forward to your thoughts and can answer questions if needed. Thank you! 1215 4th Ave. South Stillwater, MN 55082 612/430-2083 vince@mn.interact.net Ie June 5, 1995 e Mayor Jay Kimble 216 N. Fourth St. Stillwater, MN. 55082 Dear Mayor Kimble: I am interested in serving on the Stillwater Internet Task Force. At the bottom of the page is a list of my qualifications. I am looking forward to hearing from someone on the task force or yourself ifmy services can be of use. I can be reached during the day at 624-7007. or in the evening at 439-9679. Thank you Bill Byland 10598 Ottawa Ave. N. Stillwater, MN. 55082 Experience: June 1993 to Present University of Minnesota, Department of Chemistry Electronic Shop: Senior Electronics Technician: My responsibilities include installing the following network equipment; 10-base-T hubs, bridges, network interface cards, and cabling (thick, thin, twisted pair). Also upgrade and repair of Apple Macintoshes, PCs, and laser printers. Preparing Macintoshes and PCs for installation on the network, which includes loading TCPIIP drivers, mail reader programs, WWW l..r~'''~~-~ (1\"OS-l'''' l\.T~~~cape) "nd sC....1.ng Tn ~Adrc~~...~ u V\{\I",,-,l.3 1'.... a '-', .1 """I.'" , U. 1 ....!.LI. QU .;),;)"""'. e .. . 5-24-95 e Honorable Mayor Jay Kimble City of Stillwater 216 N. Fourth St. Stillwater, MN. 55082 Dear Mayor Kimble, In response to the recent article in 'Stillwater Scene', I would like to volunteer to serve on your Internet task force. Enclosed is a copy of my current resume which highlights the various facets of the Telecommunications business I have been involved in. It is this experience and knowledge which I believe could be of value to the task force as we look for ways to get Stillwater residents and businesses onto the Internet and the Information Highway. I appreciate your consideration of my credentials and interest. S'ncerely, 0 ~~ Wally Milbrandt e .. . Wally Milbrandt Jr. 172 Mallard Court Stillwater, MN 55082 Residence: 612-439-0185 Business: 612-663-8543 e CAREER HIGHLIGHTS AS A SUCCESSFUL MANAGER, took a low ranking sales team and led them to the top ranked team in two years. AS A SKILLED NEGOTIATOR, secured a settlement to a PUC complaint which resulted in a new contract of $348,000 from the complainant. AS A PIONEER, developed costing and pricing for the first Metro wide. Telecommunications System to a Strategic client, which resulted in a $3.5 million contract. AS AN INNOVATOR, designed a tests results system for Mayo Medical Labs which allowed them to improve efficiencies of operations and reduce costs and was used in the marketing of their lab services business. AS A SKILLED NEGOTIATOR, successfully orchestrated $3.8 million of sub- contractor agreements which allowed the company to protect it's profit margin on a $6.9 million sale. PROFESSIONAL EXPERIENCE US WEST Manager Project Implementations February 1994-Present Established a team of 20 professional project and program managers responsible for the successful implementation of strategic proposals to U S WEST's preeminent clients. Sales/Support Manager April 1992-February 1994 Directed a team of 12 Sales and Support personnel to achieve specific Sales, Financial, and Service Quality measurements. Responsible for the personal development for each person. Achieved over 200% of annual sales quota in both 1992 and 1993 and exceeded margin requirements by 10%. Attained a Customer Satisfaction Survey (CSS) rating of an 'A' each year. Branch Finance Manager February 1989-April 1992 Controller for a 60 million dollar a year sales branch. Responsible for all contract approvals and financial analysis of all major sales proposals. Assisted in securing appropriate financing for customer installations. Provided overall financial guidance to branch. e Project Manager June 1985-February 1989 Directed, coordinated and lead the activities of an interdepartmental team responsible for the U S WEST response to major customer communications bids. Had direct responsibility for development of a market-based competitive priced systems for proposed company services and responsible for an accurate,. complete and technologically compliant response. Directed twelve major sales proposals which resulted in 25 million dollars of contracts. e Account Manager May 1979-June 1985 Directed sales and service activities to major targeted Medical, Governmental and Industrial accounts such as Mayo Clinic, mM, Olmsted County and various school districts. Responsible for account planning, revenue generation and base protection for these targeted accounts. Averaged 25% over quota each year. BANCO (NORWEST) CORPORATION Sales Agent August 1974-May 1979 Responsible for sales and service of business and personal life and health insurance products. EDUCATION St. Olaf College, Northfield, Minnesota Major: Economics Carlson School of Management, University of Minnesota MMI Certificate Related Courses: Attended numerous Management, Technical and Sales related courses developed by: Xerox AT&T Northern Telecom University of Michigan David Rogers Hill and Associates Telecommunications Research Associates Holden Corporation PROFESSIONAL AFFILIATIONS Chair, Long Range Planning Commission, City of Stillwater 1988-1992 Apple Valley, Rochester and Stillwater Jaycees 1975-1987 Board of Directors Red Cross, Rochester, MN 1983-1985 Government Affairs Committee, Rochester Chamber 1984-1985 United Way Committee Chair 1983-1984 St. Croix Valley Chamber of Commerce A WARDS Four President's Club A wards e e Keith Kearney 911 County Road 5 Stillwater, MN 55082 439-0920 h 582-1411 w Keith.Kearney@Dot.State.Mn.Us May 23, 1995 Mayor Jay Kimble 216 N. Fourth Street Stillwater, MN 55082 Dear Mayor Kimble- I would love to be considered for membership on the new Stillwater Internet Task Force. I have ten years of extensive computer experience, including strong knowledge of personal computers and networking (of various types). I have enclosed a copy of one of my resumes for your review and consideration. I look forward to serving Stillwater and its surrounding communities. I may be reached at the above address, or phone numbers, or on Internet! Thank you. P.S. Low and behold, just as I was folding this letter to send to you, I received an e-mail message that you may be interested in! I have enclosed it for you. e KEITH R. KEARNEY Work Address: MN Dept of Transportation 1500 W. County Rd. B2 Roseville, MN 55113 Phone: (612) 582-1411 Keith.Kearney@Dot.State.Mn.Us Current Address: 911 County Road 5 Stillwater, MN 55082 Phone: (612) 439-0920 e POsmON REQUESTED: Stillwater Internet Task Force. EDUCATION: 1982- Moorhead State University, Moorhead, Minnesota. 1987 B.S. Computer Science, Minors: Management and Computer Information Systems. WORK RELATED EXPERIENCE: 7 -88 to Minnesota Department Of Transportation present Management Information Systems Supervisor 2, Metro (9-94 to present). Management Information Systems Supervisor 2 (Central Office mobility), St. Paul (4-94 to 9-94). Management Information Systems Supervisor I, Rochester (4-90 to 4-94). Management Information Systems Coordinator 2, Crookston (7-89 to 4-90). Management Information Systems Coordinator I, Crookston (7-88 to 7-89). 3-88 to First Interstate Bank, N.A., Fargo, North Dakota. 7-88 Night Computer Operator for Data Processing. 6-87 to North Dakota State University, Fargo, North Dakota. 7-88 Special Projects Programmer for Department of Soil Sciences. 3-86 to MSU Computer Services, Moorhead State University. 11-86 Night Computer Operator for MSU Computer Operations Department. COMPUTER PROGRAMMING: Familiarity with the following languages: COBOL JCL Pascal Fortran 77 V AX Assembler PC-Pilot MacPilot Oracle, Paradox, C, Key File (supervisory) RPG-II SAS BASIC MATRIX MetafIle Metaview Operating Systems used: V AX VMS IBM VM/CMS IBM VMIVSE IBM OS/2 Microsoft Windows IBM LAN Data General AOSIVS Novell Netware LAN IBM PC-DOS through 6.x Computer Systems: VAX 11-780 IBM 3081 Apple II&I1GS Macintosh IBM 4361 IBM PC,AT,PS/2 Zenith Macintosh II Laptops/Portables ACTIVITIES: Professional Member - Data Processing Managers Association (DPMA) Professional Member - Association for Computing Machinery (ACM) Professional Member - Who's Who Worldwide Registry Eagle Scout - Boy Scouts of America CREDENTIALS: No Geographic Restrictions. Placement file with references available upon request from MSU Planning & Placement Office, Moorhead State University, Moorhead, MN 56563. Phone: 218/236-2131. e From: DAH200 To: KRKOOO --MNDOT --MNDOT Date and time OS/25/95 10:47:41 KEARNEY KEITH R. *** Resending note of OS/25/95 08:52 SUBJECT: Rural Telecommunications I am on an e-mail distribution list of the MN Govmt Information Access ~uncil (GIAC). This note is about a conference in St. Cloud on Rural ~lecommunications and may be of interest to some of the Outstate MIS Managers. Please pass it on if you want. ********************************************************************* Date: Tue, 23 May 1995 14:57:00 CT Sender: "Information Policy Office - MN Dept. of Administration" Subject: Rural Telecommunications Conference (fwd) Comments: To: mn-govt@vm1.spcs.umn.edu, mn-politics@mr.net To: Multiple recipients of list MN-GOVT Forwarded Message from Jane.Leonard@state.mn.us: GRASSROOTS CALL TO ACTION: TELECOMMUNICATIONS FOR RURAL MINNESOTA June 29-30, 1995, with pre-conference forum June 28, 1995 St. Cloud State University, St. Cloud, MN, USA The National Governor's Association 1994 report, "Telecommunications: The Next American Revolution, painted this picture: "The promise of a National Information Infrastructure will touch, and hopefully improve every aspect of our lives. It has the potential of changing the way we work, offering new ways to balance the responsibilities of our families, and our jobs." It also has the potential of leaving rural America behind, unless we act thoughtfully and with long-term vision for the interconnectedness and interdependence of all people, wherever they live.... . Will the emerging telecommunications environment help sustain rural Minnesota communities? It's up to you to decide. Here is your chance to learn about current activities overall and in business, health care, education, and government. Then lend your wisdom and your voice in the creation of a comprehensive grassroots vision for telecommunications development in rural Minnesota. The first day of this residential retreat will give you up-to-date information on how Internet, videoconferencing, and other applications of telecommunications technology are being used in rural Minnesota. We'll cover impacts on community and economic development, with specific examples locally and statewide in health care, education and libraries, government and business. With that knowledge, on the second day of the retreat you can lend your unique individual and community perspectives in a full day planning session to design a broad, cross-sectional, cross-disciplinary vision for telecommunications in rural Minnesota. 4IrE-CONFERENCE FORUM JUNE 28 For those of you arriving Wednesday night, June 28, please join other participants in a pre-conference forum to informally discuss current public policy in telecommunications, especially as it relates to public/private relationships. SCHEDULE June 28 - A Time for Reflection 6 to 7 p.m. Registration 7 to 9 p.m. Achieving Common Sense Public Policy e June 29 - Building Capacity with Knowledge 7:15-8 a.m. Registration 8 - 9:45 a.m Welcome Keynote Address - Dr. Susan Koch "Demystifying Telecommunications for Community & Economic Development" Break/exhibits Panel Session I - Health & Human Services moderator: Lori Wedeking, MN Dept of Health Break/Exhibits Panel Session II - Business moderator: JoAnne Johnson, Office of Congressman Collin Peterson Lunch - The Upsala Experience/Telecommuter Resources Human networking & exhibits Panel Session III - Education & Libraries moderator: Tom Fosse, Communicating for America Break/exhibits Panel Session IV - Telecommunication Providers/Regulators moderator: Karl Sonneman, Sonneman & Sonneman Barbeque at Riverside Park 9:45-10 a.m. 10-11 a.m. 11-11:15 11:15-12:15 12:15-1:45 1:45-3:15 3:15-4:15 4:15-4:30 4:30-5:30 6:30 p.m. June 30 - Setting the Agenda for Action 8:30-9:30 a.m. Continental Breakfast and Introduction to shared vision process Break Creation of shared vision by participants Box lunch Comprehensive prioritizing Listener Panel & commitment for follow-thru Adjourn 9:30-9:45 9:45-1 1 p.m. 1-2 p.m. 2-3 p.m. 3 p.m. EXHIBITS We are assembling hands-on exhibits in videoconferencing, Internet, and other applications that you will find useful and educational. We've blocked out an hour and a half for specific networking time, plus other break times for you to explore this technology for yourself. KEYNOTE PRESENTER Dr.Susan Koch is a private consultant in St. Paul where she conducts research and manages projects on telecommunications and economic development issues. She recently completed a workbook, liThe Rural Community Development Guidebook" for the Fund for Rural Education & Development. The workbook reviews basic community e development strategies that rural telephone companies can use to promote development in their communities, and includes case studies from communities throughout the U.s. Before starting her consulting practice, Dr. Koch served as a visiting lecturer in the Telecommunications Dept at Indiana University. She was also a Congressional Fellow in the US Congressional Office of Technology .sessment, Washington, D.C., and a post-doctoral researcher at 11 Communications Research in New Jersey. She has a Ph.D. in communications from the University of Texas at Austin. LOCATION The conference will take place on the campus of St. Cloud State University in St. Cloud, MN. St. Cloud is located about 70 miles northwest of Minneapolis just off of 1-94. Sessions will be in the Stewart Hall Auditorium and the Atwood Memorial Center. HOUSING A block of rooms has been reserved at the Best Western Kelly Inn, about four blocks from campus. Nightly rates are $50/single and $56 double plus 11.5% tax. To make reservations, call the Kelly Inn at 612-253-0606 and identify yourself as a Rural Telecommunications Conference attendee. Accomodations are also available in the University Residence Halls for $16/person/night for a single room and $11/person/night for a double room, including linens, blanket,pillow and towel. Residence Hall facilities are not airconditioned and do not include private bathroom facilities. To reserve a room in the Residence Halls, please indicate so on the registration form or by following any of the other registration options. FOOD SERVICE The registration fee includes refreshment breaks and lunch on both days plus a dinner barbeque on June 29 and a continental breakfast on June 30. REGISTRATION OPTIONS Pre-conference forum --- $10/person Full Conference fee ---$65/person (does not include pre-conference forum) Final report, "A Shared Vision for Rural Telecommunications", $10 REGISTER USING one of four easy methods Mail -- Return the registration form with a credit card number, check, voucher or purchase order payable to St. Cloud State University Phone -- For credit card registrations using your VISA or Mastercard, call 612-255-3082. Fax -- For credit card, voucher, or purchase order registrations fax us at 612-654-5041. (Please include a copy of your P.O. or voucher) 4It-mail -- send all of the information on the registration form to conference@tigger.stcloud.msus.edu. Please include your VISA or Mastercard number and expiration date when registering via E-mail. PARKING Parking on campus is free and convenient. Participants will receive a parking decal and a detailed map with their registration confirmation. e REGISTRATION FORM Grassroots Call to Action: Telecommunications for Rural Minnesota SU95-10 June 29-30, 1995 Name Affiliation Address City/State/Zip Daytime Phone Number Fax number E-Mail address Pre-conference forum June 28 $10 Conference fee $65 (does not include Forum and Report) Final Report $10 Method of payment: ( ) check ( ) voucher ( ) VISA ( ) Mastercard ) purchase order exp date exp date PROJECT DESCRIPTION Please attach a brief description, no more than one page, of any current telecommunications project that you, your community/agency/organization is involved in. These will be compiled and made available for all conference participants to help you "network". Please include contact names & phone numbers. ON-CAMPUS HOUSING ( ) single ( ) double (indicate your preference) roommate ( ) please assign a roommate ( ) smoking ( ) non - smoking Please indicate any dietar or physical restrictions that we should be aware of before your arrival: Send this form to: Educational Conferences 720 - 4th Ave South St. Cloud, MN 56301-4498 e .. Phone 612-255-3082 Fax 612-654-5041 E-mail to Conference@tigger.stcloud.msus.edu Thanks and interested e please forward this along to others you think would be in attending! Denise Hesselroth 582-1208 Ie . . . .-.,' e 3053629650 MTI FINANCIAL P02 SCBC PARTNERS c/o Terry H. O'Bri 3805 Fairhomes Rd. VVayzata,~ 5539 June 20, 1995 Mr. Nile Kriesel City Administrator City of Stillwater 216 North 4th St. Stillwater, MN 55082 Re: Garbage enclosure - ater Street (317 South Main St. Trumps) Dear Nile: VVe have been unable to negotiate with Marine Leasing an acceptable agreement for the use of the space between our respective buildings. Ou Tenant, Tromps Restaurant, has significant need for outside space, particularly on the kends, for the refuse generated by their operation. The refuse haulers do not work on undays, leaving a large volume of refuse to carry over until Monday. By this letter I am making a formal request to initiate t e process of having a garbage muse enclosure area huRt on Water Street between ou buRding and the Marine Leasing building to the immediate south, (Simonet's warehous . VV e are willing to share in the cost of constructing the nclosure. Please let me know what steps we need to undertake t 8l:COmplish this task. I can be reached during business hours at 893-9986. Thank you for your assistance Nile. Sincerely, , ~q'~ Terry O'Brien I ~il~te~ '" ",,'PL'" OF .".,,'~ FYI - June 13, 1995 Mr. Robert Owens 3M Co., Bldg. 42-8E-04 St. Paul, MN 55144 Dear Mr. Owens: The City of Stillwater is pleased to know that the proposed new Interstate Bridge at Stillwater is included in the Transportation Improvement Plan of the Met Council. The construction of a new bridge across the St. Croix River as proposed by MN/DOT is very important to the City of Stillwater and the City would hope to see its construction in the very near future. Thank you for your consideration. Respectfully, 'e CITY HALL: 216 NORTH FOURTH STILLWATER, MINNESOTA 55082 PHONE: 612-439-6121 SPRINT GAS & GROCERIES ERICKSON POST ACQUISITION, INC. \ 1465 Stillwater Blvd. · Stillwater. l\'innesotJ 550B2 Phone (612) 430,2295 FAX (612) 430-1974 FYI e June 15, 1995 Ms. Suzanne Stenso-Velo Washington County Health Department/HELM 14900 61st Street North P.O. Box 3803 Stillwater, MN. 55082 Dear Suzanne: As you may be aware, I spoke at the recent Stillwater City Council meeting regarding the proposed retail tobacco ordinance. I own two gas stations/ convenience stores in Stillwater and Oak Park Heighs and am equally concerned about preventing under aged youth from obtaining tobacco products. As I stated to the Stillwater City Council, the Stillwater retailers have a number of proposals that we would like to discuss with your group and City Council members. Would you please call be at your earliest convenience so that we can arrange a meeting to discuss the proposed ordinance and the retailer proposals. I sincerely believe that we can reach our mutual goal of preventing children from purchasing tobacco products by our working together. I look forward to hearing from you. The phone number you can reach me at during the day is 430-2295. --~ Copy to: Stillwater Mayor Stillwatt;ACouncil Members e I e CELEBRATION OF CULTURES:. 1\\ROUGH D/lIt ~ ,,~.. ~~ Sunday, July 9, 199G ~~ a.I at Pioneer Park ".. .t... (see map on reverse side) 1 :00 PM Bring Your Own Picnic Lunch 2:00 PM Multi-Cultural Music & Dance 3:00 PM Socializing . . . . . . ---.... . . --- ...- . . .... -.,. . .-.--. . . . . . . . FAMILY EVENT ... EVERYONE WELCOME No Cost ... Donations Are Not Accepted e Directions to Pioneer Park 1 21)< S~reet N RTH Myrtle Take Highway 36 East to 4th Street. North on 4th Street to Churchill. East on Churchill to 3rd Street. North on 3rd Street to Myrtle. Easton Myrtle to 2nd Street. North on 2nd --- Pioneer Park is on the East side. 3rd Str et Churchill \ \ i e \ i. I \ \ 1 \ \ \ \ . . \ \ \ 95 4th Street (Os lood) I Highway 36 \ rhis event is sponsored by the Stillwater Baha'i Community e e Spiritual Assembly of the Baha'is of Stillwater P. O. Box 789 Stillwater, MN 55082-0789 June 8, 1995 Dear Friend, The Baha'is of Stillwater, May Township and Woodbury would like to demonstrate our appreciation for all the work you do to promote racial harmony in your community and organization. We are excited to announce our second annual Race Unity Picnic in Pioneer Park. Sunday, July 9 from 2:00 to 4:00 PM Several groups and individuals have offered to help us celebrate our diversity by presenting songs, dancing and storytelling from different cultures. Bring your stories, voices and instruments too! Come at 1 :00 PM with your picnic lunch to get acquainted; we would like to meet you ! We will also be serving watermelon and a cold drink after the performances for another opportunity to get acquainted. Last year over 50 people celebrated with the performers and the weather was marvelous. We hope for the same turn out this year. See you and your friends and family there! The Baha'is of Stillwater ;f~UI~ -e . , . e KELLEY FRAME AND FINE ART GALLERY IS HOSTING! OH!MBER .. MIXER! .. JWHEN: Tuesday, June 20, 1995 5pm to 6:30 ptn ... WHERE: Kelley Frame and Fine Art Galleries 310 S. Main Street,'Stillwater, MN ALL GUESTS WILL REtJEIVE A $25 GIFT tJERTIFItJATE , . REGISTER AT MIXER FOR GIVE- AWAYT' . Any questions, please call Tanja at (612)439-6246 e. '.: ,,;:~"'~~~J.'Y.""'''''I:.;.'_...I',... 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 9:00 9:00 9:20 9:30 9:40 9:50 10:20 11:00 TO 6:00 W ASIllNGTON COUNTY Dennis C. Hegberg ~istrict 1 COUNTY BOARD AGENDA JUNE 20, 1995, 9:00 A.M. Mary Hauser ~istrict 2 Wally Ab,.hamson District 3/Chalrmlln My,. Peterson District 4 Dave Engstrom ~istrict & ROLL CALL CONSENT CALENDAR COMMUNITY SERVICES DEPARTMENT - D. PAPIN, DIRECTOR A. ELIMINATION OF WORK READINESS PROGRAM B. 1994 COMMUNITY SERVICES ANNUAL REPORT HEALTH, ENVIRONMENT AND LAND MANAGEMENT - M. MCGLOTHLIN, DIR. EXTEND SOLID WASTE MANAGEMENT COORDINATING JOINT POWERS AGREEMENT GENERAL ADMINISTRATION - J. SCHUG, COUNTY ADMINISTRATOR DISCUSSION FROM THE AUDIENCE VlSTTORS MilY SHARE 71IEJR CONCERNS WTlH 11lE COUNIT BOARD OF COMMISSIONERS ON ANY l1EM NOT ON 11lE AGENDA. 11lE CHAJR MU. DIRECT 11lE COUNIT ADMINISlBATOR TO PREPARE RESPONSES TO fOUR CONCERNS. YOU ARE ENCOURAGED NOT TO BE REPETTllOUS OF PREVIOUS SPEtKERS AND TO UMIT fOUR ADDRESS TO FIVE MINUTES. COMMISSIONER REPORTS - COMMENTS - QUESTIONS TIllS PERIOD OF 11ME SHAIL BE USED BY 11lE COMMISSIONERS TO REPORT TO 11lE FUlL BOARD ON COMMFITEE ACT1V11lES, MAKE COMMENn ON Mil17ERS OF INTEREST AND INFORMA.710N, OR lWSE QUES710NS TO 11lE STAFF. TIllS AC710N IS NOT /NIENDED TO RESULT IN SUBSTAN71VE BlWID AC710N DURlNG TIllS 11ME. ANY AC710N NECESSARY BECU!SE OF DISCUSS/ON MU. BE SCHEDULED FOR A FU1VRE BOARD MEEIlNG. BOARD CORRESPONDENCE EXECUTIVE (CLOSED) SESSION - J. HONMYHR, HUMAN RESOURCES DIR. NEGOTIATION STRATEGY FOR 1996 AGREEMENT WITH EMPLOYEES REPRESENTED BY THE OPERATING ENGINEERS, LOCAL 49 ADJOURN BOARD OF EQUALIZATION * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * Date June 20 June 20 June 21 June 21 June 21 June 21 June 21 June 22 MEETIHG HOTICES co_ittee Time Location Mental Health Advisory Public Health Advisory Board of Equalization Plat Commission Legal Assistance Transportation Advisory HRA Board Planning Advisory Commission 4:00 p.m. 5:30 p.m. 9:00 a.m. 9:30 a.m. 12:30 p.m. 2:00 p.m. 5:00 p.m. 7:00 p.m. Oakdale City Offices Washington County Government Center Washington County Government Center Washington county Government Center Stillwater Perkins 230 E. 5th St.-Mears Park Centre Washington County Government Center Washington County Government Center If you fIHd ....nnc. due lD di_bility or lMlguel1. bNri.r. p/H_ ull430-6OO3 fTDD 439.3220/ EQUAL EMPLOYMENT OPPORTUNITY I AFFIRMATIVE ACTION EMPLOYER WASHINGTON COUNTY BOARD OF COMMISSIONERS CONSENT CALENDAR** JUNE 20, 1995 The following items are presented for Board approval/adoption: DEPARTMENT/AGENCY ITEM e AUDITOR-TREASURER A. APPROVAL OF THE JUNE 6, 1995 BOARD MEETING MINUTES B. APPROVAL OF RESOLUTION, BASIC SALE PRICE OF $100.00, CLASSIFY AS NON-CONSERVATION AND AUTHORIZE AUDITOR-TREASURER TO OFFER TAX FORFEITED PARCEL 49945-4045 TO ADJOINING OWNERS AT A PRIVATE SALE. ADMINISTRATION CENTRAL SERVICES C. APPROVAL TO SEND REQUESTS FOR PROPOSALS TO ESTABLISH A WASHINGTON COUNTY PREFERRED TRAVEL AGENCY. COMMUNITY SERVICES D. APPROVAL OF RESOLUTION AUTHORIZING THE RAMSEY COUNTY BOARD CHAIRMAN AND CHIEF CLERK TO SIGN THE PROGRAM YEAR 1995 WORKER ADJUSTMENT SERVICE PLAN. HEALTH, ENVIRONMENT AND LAND MANAGEMENT E. APPROVAL OF CONTRACT WITH MINNESOTA DEPARTMENT OF ECONOMIC SECURITY FOR PROGRAM YEAR 1995 (JULY 1, 1995 THROUGH JUNE 30, 1996) SENIOR COMMUNITY SERVICE EMPLOYMENT PROGRAM. F. APPROVAL TO AUTHORIZE PAYMENT OF $18,417.15 TO THE SOLID WASTE. MANAGEMENT COORDINATING BOARD PURSUANT TO THE APPROVED JOINT POWERS AGREEMENT. PUBLIC WORKS G. APPROVAL TO SOLICIT PROPOSALS FOR SNOW REMOVAL AND ICE CONTROL SERVICES FOR THE GOVERNMENT CENTER PARKING LOTS, PARKING RAMP, AND SERVICE ROADS TO THE LEC. H. APPROVAL TO ADVERTISE FOR BIDS FOR PAVEMENT PRESERVATION OVERLAY PROJECT ON CSAH 2 IN FOREST LAKE. I. APPROVAL OF RESOLUTION AWARDING THE CONTRACT FOR A PICNIC SHELTER AT LAKE ELMO PARK RESERVE AND COMFORT STATION CONSTRUCTION AT PINE POINT PARK TO THE LOWEST RESPONSIBLE BIDDER, MILLS CONCRETE RESTORATION INC. '"Cooseot CalcDdar items arc Icoen1ly defined .. items of routine busioeal, DOt rcquiriq diacusliaa, and Ipproved in ClIIC vote. COIIIIDiasiooen may elect to pull . Coaseat Calendar item(l) for discusliaa and/or separate actioo. e' W ASIDNGTON COUNTY Dennie C. Hegberg Dletrlct 1 COUNTY BOARD AGENDA JUNE 13, 1995, 2:00 A.M. Mary Hauee, Dletrlct 2 Wally Abrahameon Dletrlct 3/Chalnnan Myra Petereon Dletrlct 4 Dave Engetrom Dletrlct 6 1. 9:00 ROLL CALL 2. CONSENT CALENDAR 03. 9:00 HUMAN RESOURCES DEPARTMENT - J.oHONMYHR, DIRECTOR CONTRACT FOR DENTAL CARE INSURANCE TO COUNTY EMPLOYEES 4. 9:10 HEALTH, ENVIRONMENT' LAND MANAGEMENT - M. MCGLOTHLIN SENIORS' AGENDA FOR INDEPENDENT LIVING PROJECT GRANT 5. 9:20 PUBLIC WORKS DEPARTMENT - D. WISNIEWSKI, DIRECTOR A. CONDUCT SURVEY - NEED FOR AN ENVIRONMENTAL EDUCATION FACILITY AT LAKE ELMO PARK RESERVE B. MASTER PLAN FOR SQUARE LAKE PARK C. UPDATE BY NSP ON RECENT LIGHTING RETROFIT OF THE GOVERNMENT CENTER 6. 9:55 GENERAL ADMINISTRATION - J. SCHUG, COUNTY ADMINISTRATOR 7. 10:05 DISCUSSION FROM THE AUDIENCE VISrI'ORS AlA Y SHARE 71lElR CONCERNS wrm 1HE COUNIY BOARD OF COMMISSlONE1lS ON ANY TTFM NUT ON 1HE AGENDA. 1HE C1WR WUL DIRECT 1HE COUN1T ADM/N1S11tATOR ro PREPARE BESPONSE3 7'0 YOUR CONCERNS. YOU ARE ENCOURAGFD NUT TO BE REPE1TI10US OF PREVIOUS SPEAKERS AND TO L1M1T YOUR ADDRESS ro FIVE MINUIF:S. 8. COMMISSIONER REPORTS - COMMENTS - QUESTIONS 1H1S PERIOD OF 11ME SHAlL BE USED BY 7llE COMMISSlONE1lS 7'0 REPOlrt' 7'0 1HE FUlL BOARD ON COMM1I7F:E AC11VT1lES. MAKE COMMENlS ON AlA7'1IlfS OF 1NTERESl' AND INFORMA1l0N, OR lWSE QUESllONS 7'0 7llE ST.fFF. 1H1S AenON IS NUT INTENDED TO RESULT IN SUBSTAN11VE BOARD AenON DURING 1H1S 11ME. ANY AenON NECESSARY BEC4USE OF DISCUSSION WUL BE SCHEDULED FOR A FU1TJRE BOARD MEEl1NG. 9. BOARD CORRESPONDENCE 10. 10:20 ADJOURN * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * MEETING NOTICES Date COllUllittee Tille Location June 14 911 Board 9:30 a.m. Washington County Government Center June 14 Solid Waste Advisory 5:30 p.m. Washington County Government Center June 14 Library Board 6:30 p.m. Woodbury Library June 15 Private Industry Council 8:00 a.m. Washington County Government Center June 15 Park and Open Space commission 7:00 p.m. Washington County Government Center If you need ...sf8nt:. dw '" di_biIity QT Ienguege berrier. p/H_ un 430-6003 (11)0 439-3220/ EQUAL EMPLOYMENT OPPORTUNITY I AFFIRMATIVE ACTION EMPLOYER WASHINGTON COUNTY BOARD OF COMMISSIONERS CONSENT CALENDAR** JUNE 13, 1995 The following items are presented for Board approval/adoption: DBPARTMENT/AGBHCY ADMINISTRATION ITEM A. APPROVAL OF THE MAY 16 AND 23, 1995 BOARD MEETING MINUTES B. APPROVAL TO APPOINT GIGI SCANLAN, WOODBURY, TO THE PARKS AND tit OPEN SPACE COMMISSION TO A FIRST TERM EXPIRING DECEMBER 31, 1997. AUDITOR-TREASURER C. APPROVAL TO RENEW ON/OFF SALE NON-INTOXICATING LIQUOR LICENSE FOR OSWALD'S RESORT, APRIL 1, 1995 TO MARCH 31, 1996. D. APPROVAL OF TWO DAY NON-INTOXICATING MALT LIQUOR LICENSE FOR THE NORTH STAR REGIONAL RODEO, JULY 22 AND 23, 1995, TO BE HELD AT THE WASHINGTON COUNTY FAIRGROUNDS. COMMUNITY SERVICES E. APPROVAL OF ABATEMENT APPLICATIONS FOR HOMESTEAD AND REDUCTION OF PENALTY. F. APPROVAL OF AMENDMENT TO THE 1995 CONTRACT WITH ADAPTED LIVING PROGRAMS, INC. TO PROVIDE HOME AND COMMUNITY BASED SERVICES TO PERSONS WITH DEVELOPMENTAL DISABILITIES. G. APPROVAL OF AGREEMENT WITH "TWIN CITIES TREE TRUST" TO PROVIDE SERVICES FOR 1995 SUMMER YOUTH PROGRAMS. HOUSING & REDEVELOPMENT AUTHORITY H. APPROVAL OF AGREEMENT BETWEEN MINNESOTA DEPARTMENT OF ECONOMIC SECURITY AND WASHINGTON COUNTY COMMUNITY SERVICES TO PROVIDE A MINNESOTA YOUTH PROGRAM (MYP) FROM JULY 1, 1995 TO JUNE 30, 1996. I. APPROVAL TO ADVERTISE FOR SALE, TO BE MOVED, A HOME AT 3855 JAMAICA AVENUE NORTH, LAKE ELMO, MN 55042. J. APPROVAL OF RESOLUTION, EXECUTION OF A JOINT POWERS CONSORTIUM AGREEMENT FOR LOW INCOME HOUSING. HEALTH, ENVIRONMENT AND LAND MANAGEMENT INFORMATION SERVICES K. APPROVAL TO GO OUT FOR BIDS FOR A NEW VOICE MAIL SYSTEM TO REPLACE OUR CURRENT SYSTEM. PUBLIC WORKS L. APPROVAL TO IMPLEMENT THE NSP LOCAL GOVERNMENT ENERGY CONSERVATION PROGRAM FOR THE COUNTY FACILITIES WHICH WERE NOT INCLUDED IN THE PREVIOUS WORK. M. APPROVAL OF RESOLUTION, CHANGE ORDER NO.1 WITH VALLEY PAVING INC. FOR BITUMINOUS OVERLAY ON CR 51. N. APPROVAL TO ADVERTISE FOR BIDS ON CARPET PROJECT AT THE WASHINGTON COUNTY BRANCH LIBRARY AT COTTAGE GROVE. O. APPROVAL OF RESOLUTION AWARDING THE CONTRACT FOR THE DEMOLITION OF THE OLD JAIL AT THE GOVERNMENT CENTER TO T. WRECKS DEMOLITION & TRADING IN THE AMOUNT OF $37,000. P. APPROVAL FOR COUNTY BOARD CHAIR TO SIGN LETTER TO THE LEGISLATIVE COMMISSION ON MINNESOTA RESOURCES, CONFIRMING WASHINGTON COUNTY'S COMMITMENT TO PROVIDE $30,000 IN MATCHING MONEY TO CONSTRUCT A COMFORT STATION AT PINE POINT PARK. Q. APPROVAL OF RESOLUTION AWARDING THE CONTRACT FOR RECONSTRUCTION OF COUNTY ROAD 8A TO ARNT CONSTRUCTION IN THE AMOUNT OF $956,730.87. R. APPROVAL OF RESOLUTION, RELEASE OF TAX-FORFEITED LAND FROM THE STATE TRUST TO THE DEPARTMENT OF NATURAL RESOURCES AS AN ADDITION TO THE HARDWOOD CREEK WILDLIFE MANAGEMENT AREA, WASHINGTON COUNTY. S. APPROVAL OF RESOLUTION TO ACQUIRE ADDITIONAL RIGHT OF WAY ON CSAH 12 AT THE INTERSECTION OF CSAH 36. RECORDER T. INFORMATION ONLY - RECORDER FEES FOR THE MONTH OF MAY, 1995. _I econ....t CaJenclar itana are leneraUy defltlCd al ik:ml of rouline .....ineu. DOt RqUirina discuuion. and Ilppf'IIVCCI ia lIIIO YcD. Commialioncn....,. cIect 10 puB a CauaIl CaJenclar ilml(l) ror discuslion and/or .....ralc ..lion. ~ ~~~ ~ ~ NOTICE OF PUBLIC HEARINGS NOTICE IS HEREBY GIVEN THAT THE WASHINGTON COUNTY BOARD OF ADJUSTMENT & APPEALS WILL MEET IN THE e County Board Chambers Washington County Government Center 14900 - 61st Street North Stillwater, Minnesota at 5:00 p.m. Thursday, June 29, 1995 Copies of the requests for variances to be considered at this time are available in the office of the Department of Health, Environment & Land Management in the Washington County Government Center and may be viewed during normal business hours. Anyone desiring to be heard may appear at the above stated time to voice an opinion or written material may be submitted to the undersigned up to the time of the hearing. Washington County does not discriminate on the basis of race, color, national origin, sex, religion, age or disability in employment or the provision of services. AGENDA 5:00 P.M. 1. Thomas & Judith Russell - Variance from the lot size requirement to construct an addition to an existing home. The property is legally. described as the Southerly 125 feet of Lot 4, Carnelian Park Addition, Parcel #89050-2500, May Township. 2. Karl Kios - Variance from the lot size, lot width, sideyard setback and lake setback requirements to construct a porch on the lake side of the home. The property is legally described as Lot 35, Block 2, Carnelian Hills, Parcel #89045-3040, May Township. 3. Michael & Carina Schafer - Variance from the lot size, lake setback and road setback requirements to construct an addition to an existing home. The property is legally described as Lots 6 and 7, Moonlight Bay 1st Addition to Oakridge, Parcel #89555-2350, May Township. e An Equal Employment Opportunity/Affirmative Action Employer If You Need Assistance Due to Disability or Language Barrier, Please Call 430-6655 (l'DD 439-3220) Board of Adjustment & Appeals Public Hearing Notice June 29, 1995 Page 2 .e 6:30 P.M. 4. City of Stillwater Lumberiack Davs 1995 (applicant). Minnesota Zephyr. Ltd. (owner) -Variance from Section 749.05 (2) of the Washington County Zoning Ordinance which limits the number of railroad trips. The applicant would like to increase the number of trips on Friday, July 21 (2 additional trips); Saturday, July 22 (4 additional trips); and Sunday, July 23 (5 additional trips). The railroad operation property is identified with Parcel #83023-4000 and 95019-2901, being a 100 foot strip of property running through Sections 19,20 & 21 of Stillwater Township and Sections 23 & 24 of Grant Township. 5. Business Meetine. Dated: June 12, 1995 /s/ WASHINGTON COUNTY BOARD OF ADJUSTMENT AND APPEALS Department of Health, Environment & Land Management PO Box 3803 Stillwater MN 55082 e _June 8,1995 STILLWATER TOWN BOARD MEETING Town Hall 7:30 P.M. PRESENT: Chairperson Jack Takemoto; Supervisors David Johnson, David Francis, Jerry Hicks and Louise Bergeron. A1so'- Planner Mike Gair, Attorney Tom Scott, Engineer Paul Pearson, Peace Officer Steve Nelson and Treasurer Warren Erickson. 1. AGENDA - M/S/P Bergeron/Hicks moved to adopt the agenda as amended. (4 ayes) 2. MINUTES - M/S/P Hicks/Bergeron moved to approve the 5/25/95 Town Board Meeting Minutes as written. (4 ayes) David Johnson arrived. 3. CHECKS/CLAIMS - M/S/P Bergeron/Hicks moved that claims #405 - #424 are approved for payment. (4 ayes, Johnson abstain) 4. ATTORNEY- 1. Rivard case has been argued and submitted to the courts. 2. Mr. Jacobsen to appear at the people portion. Paul Pearson mentioned that the berm is outside the clear zone~ No top soil apparent. 3. M/S/P Hicks/Bergeron moved that the Chair sign the Comprehensive Managed Care Plan. (5 ayes) 4. M/S/P Johnson/Hicks moved that the Township sign as parties to the HUD Agreement. (5 ayes) 5. PLANNER - It is a consensus of the Supervisors that a ten working day lead time for processing planning applications before they come to the Board is henceforth in effect. 6. ENGINEER- 1. M/S/P Johnson/Bergeron moved to approve the NSP Permit for Stonehenge Subdivision. (5 ayes) 2. M/S/P Johnson/Hicks moved to authorize the Chair to sign the addendum to the construction easement with the Bakers for the removal of the 113th Street Cul-De-Sac in the Stonebridge North Subdivision. (5 ayes) 7. PEACE OFFICER - Discussion re: The ticketing of speeders on Stonebridge Trail. 8. BOOK SALES PEOPLE - M/S/P Johnson/Hicks moved to approve Brian Crandall and Greg Mason selling books in the Township from June 8 through August 20. (5 ayes) e Stillwater Town Board Meeting - 6/8/95 Page Two 9. JACOBSEN VIOLATIONS - Mr. Jacobsen was present: 1. Code violations have been dealt with. Certificate of Occupancy to be issued. 2. Fill was checked out and not seen as a violation by Eric McGee of Washington County. 3. Paul Pearson will work with Mr. Jacobsen to modify the offending berm. Recommendation for the next meeting. 10. COREY MOHAN - M/S/P Bergeron/Francis moved a letter stating that the Township would contribute $1,000.00 for the Open Space Assessment and Survey providing the City of Stillwater and Private Foundations take care of the $4,990.00 balance. (4 ayes, Hicks nay) e The Attorney will recheck the ordinances as to whether we must get residents to vote at the Annual Meeting to spend this money. . 11. JIM PETERSON (Trail Head Development Corporation) - Mr. Peterson and Robert Estelle, previous owner of the property in question, were present to talk about access into the property. 12. PUBLIC WORKS - 1. Letter from Mr. Aha read about erosion problems on his property and in Curtiss Hills Subdivision that are effecting his property. The Engineer is to write a letter to Mr. Aha aSking him to correct the problem on his property first within 30 days. 2. Carlson arbitration resulted in no negligence to all parties. There is the potential for a court trial requested by Mr. Carlson. 3. Discussed machinery for shouldering the roads. 4. Maintenance Agreement with the County finally signed and returned. 13. WELL - Jerry Hicks will do what's necessary to bring our park water into compliance with public health regulations. 14. ADJOURNMENT - Meeting adjourned at 11:00 p.m. Clerk Chairperson Approved e 06/09/95 12:30 CITY OF OAK PARK HEIGHTS ~ 6124390456 NO. 478 Gl01 e AGENDA CITY OF OAK PARE HEIGHTS MONDAY, JUNE 12, 1995 -- 1:00 P.M. 7:00 AGENDA I. Call To Q~~~ II. Visitor Comments, Ouestione. or Concerns tll. D~partment Reports 1. Police 3. auilding 2. Utili~ies 4. Parks Enclosure 1 5. Administration 6. Cable IV. Qld Business 1. City Newsletter Enclosure 2 2. Update on Trail Committee 3. Update on Design Review Committee v. Review Minutes - May 22. 1995 Ez1closure 3 Review Minut.AR - May 30. 1995 Enclosure 4 Revi~w ~:j.lrw.tf:L - June 5. 1. 9 ~ Enclosure 5 VI. Ne~ ~siness 1. Proposed Haase Addition - Set a Public Hearing Date Enclosure 6 2. Screaton Annexation Request Enclosure 7, 7A, . 7B 3. Met Council Sewer Billing & Usage Information Enclosure 8 & SA 4. Approval of Plans & Specifications - Autumn Ridge Enclosure 9 S. NSP Reclamation Proposal Enclosure 10 e 6. Ordinance NO. 95-1102-02 - An Ordinance Amending Chapter 1~02 of the Code of Ordinancee of the City of Oak Park Heights Relating to a Curfew for Minors Enclosure 11 06/09/95 VII. VIII. 12:31 CITY OF OAK PARK HEIGHTS ~ 6124390456 [;102 NO. 478 7. Continuance of Memorandum - Goodwill/Easter Seal & the Cities of Oak Park Heights, Stillwater, and Bayport ... Enclosure 12 .. 8. Joint Powers Agreement ~ Dakota County Consortium ~ Federal HOME Program Enclosure 13 Pay Bills Correspondence 1. Letter - Minnesota Association of Small Cities Enelosu%'e 14 2. Washington County Elected Officials Meeting N9tice Enclosure 15 3. Letter - Sue & Steve Frederickson Enclcsure 16 e woJ---_ ...-~r. r-"f 1- ' e " Africa is like love, Once smitten, you never recover" Anon We are delighted by the strong interest expressed in the Stillwater Sister City trip to Jinga, Uganda, planned for June/July, 1996. Before heading off on activities this summer, mark your calendar: WEDNESDAY SEPTEMBER 6TH STILLWATER LIBRARY MARGARET RIVERS ROOM 7PM We will begin then planning our journey, tailoring to individual interests, as best we can. In the meantime, the organ1z1ng committee will be researching travel costs and alerting our friends in Jinga of our trip plans. We will be crossing an established bridge to Uganda from the Twin Cities. One ongoing project there is "Project Uganda," a Twin Cities effort to establish women's banking circles. Also, Land 0' Lakes is supporting the establishment of Dairy Cooperatives throughout the country. Finally,' the greatest number of Ugandans working and studying in the United States is located right here in the 7-county Metro Ar~a. Visiting Africa for the first time, most people don't know what to expect---of the country or the people. What they find is a warm welcome and relationships that bridge the thousands of miles between us. A wise person once said, liThe Africans have a way of getting into your heart and no't letting go. II We found that to be an understatement. Many of you who are cO'.;lsidering our trip are educators. The Ugandans have made the education of their children the bedrock upon which to rebuild their society. We're sure you'll find that as exciting as we did and is, perhaps, the area where we can learn the most from each other. Whatever your interest, come prepared to leave a part of you in Jinga. Any questions, or just a desire to talk call: Mary Louise or Doug Menikheim-----439-9570. <WN II ~ '. e .IUOJ~aleM a41 UO olsn I ~~~t?olv . . As a sponsor of Music on the Waterfront 1995, you and a guest are cordially invited to a kick-off cruise aboard the Andiamo on Thursday, July 6. The boat will leave the dock in downtown Stillwater at 6:30 p.m. and return at approximately 9:00 p.m. Complimentary hors d'oeuvres and cash bar will be available. Than~ you for helping bring great music to the community this year! RSVP by July 3rd: 439-4001 . USIC on the aterfront ~ {ae concerts weo{\esdays in Still'M 6-10 p.m. afer . 7-12 Lowell Park Kool Reign - Hoopsnakes 7 -19 Pioneer Park Seniors Night Five Star Connection Barbershop Chorus Magic Medicine Show John Philip Sousa Big Band 7-26 No concert Lumberjack Days 8-2 Lowell Park Peter Mayer - Coyote Dreams 8-9 Pioneer Park Glen Helgeson & Axis Mundi - One World 8-16 Lowell Park Thea Enr}en & the Al9orythms. - Joel Johnson Band 8-23 Lowell Park Beech & York - G.B. Leighton . . . . 5ibIIG Aaende; .MI1IdIIi T........-.r: ~ flanner: iosJID!!G ~ ~: CommI1te,.: ~I.. . ....... DU. ~. ~ IMI-.: ~ Note: StIllwater Township June 22. 1995 Takemoto 7:30 p.m. Regular Meeting adopt approve minutes - June 8, 1995 1. Checks/claims 2. Report 1. Update Rivard? 1. Jacobsen bern 2. Aha erosion problem '''" ~n will ",be Dr8S8IIt 6/17195 Pat Bantli .t . . . METRO MEETINGS A weekly calendar of meetings and agenda items for the Metropolitan Council, its advisory and standing committees, and three regional cnmmillllions: Metropolitan Airports CQmmi!l..gon, Metropolitan Parks and Open Space Commission, and Mdropolitan Sp<Xts Facilities Cnnmillllioo. Meeting times and agendas are occasionally changed. Questions about meetings should be directed to the appropriate organization. Meeting information is also available on the Metro Information Line at 229-3780 and by computer modem. through the Twin Cities Computer Network at 337-5400. DATE: June 16,1995 WEEK OF: June 19 - June 23, 1995 METROPOLITAN COUNCIL Transportation Committee - Monday, June 19,4 p.m., Chambers. The committee will consider: bid award for mechanical installation for the Martin J. Ruter hearing, ventilating, and air conditioning project; Maple Grove transit capital request amendment; authorization to execute an agreement with the Minnesota Department of Transportation for cost sharing in the site selection process for a Multi-user Intermodal Freight Terminal Facility; TH 36 Sl Croix River Crossing controlled access approval; credible "Quality of life" and Regional Blueprint indicators; 1996 budget; update on Citizen Jury report on traffic congestion pricing; Runway 4/22 mediation update; and other business. Tour ofSt. Paul's Phalen Corridor (for Metropolitan Council members and local officials) - Tuesday, June 20, 9 a.m., departs from District 2 Planning Council offices, 2169 Stillwater Ave. , Sl Paul. St. Paul Phalen Corridor Community Meeting and Workshop - Tuesday, June 20, 11:30 a.m., District 2 Planning Council offices, 2169 Stillwater Ave., Sl Paul. Special Joint Meeting: Environment and the Community Development Committees - Tuesday, June 20, 3 p.m., Chambers. The committee will consider: Ebn Creek Cluster Planning Progress report and authorization to continue and fil1~1i7,e design; Water Resources Management Development Guide/Policy Plan private wastewater treatment plants - clarification policy, proposed criteria; city of Andover new policy considerations; alternative growth scenarios--evaluation criteria; and other business. OWr's Informal Breakfast Meeting with Council Members - Wednesday, June 21,8 a.m., Sheraton Midway, Bigelow's Restaurant, 1-94 at Hamline Ave., Sl Paul. Transportation Advisory Board - Wednesday, June 21, 3 p.m., Chambers. The committee will consider: proposed amendments to the bylaws; comments on results of the Citizen Jury on traffic congestion pricing; Metropolitan Council update on potential transit service adjustments; and other business. Public Hearing: To Hear Public Comments on the Draft 1996-98 Transportation Improvement Program - \yednesday, June 21, 4 p.m., Chambers. - Executive Committee - Thursday, June 22. 7:30 am., Kelly Inn, Benjamin.s Restaurant, 1-94 at Marion, St. Paul. Providers Advisory Committee of the Whole - Thursday, June 22, 10:30 a.m., Chambers. The committee will consider: review of draft 1996-1998 Transportation Improvement Program for the Twin Cities metropolitan area; regional transit system redesign; and other business. Metropolitan Council- Thursday, June 22, 4 p.m., Chambers. The Council will consider: Ramsey County Ground WatJ:r Quality Protection Plan; city ofLakeville Water Supply and Distribution Plan; authorization to award and execute a contract for South St Paul forcemain inspection and improvements; fiscal year 1996 regional parks operations and 111aintenl\11ce grants; closed meetings of the Finance Committee to discuss labor negotiation issues; public hearing findings and recommendations to adopt Regional Recreation Open Space Capital Improvement Program 1996-2005; Family Housing Program; commitment to issue $2.35 million of Council bonds in 1996-97 and authorizing regional park capital improvement subgrants financed with cnvironmenta1 trust funds and Metropolitan Council bonds; appointments to the Metropolitan Parks and Open Space Commission; confirmation of appointments to Transportation Provider's AdvisoI)' Committee; appointments to the Transportation Accessibility AdvisoI)' Committee; Council member appointment to the Metro Radio Board; and other business. Committee of the Whole - Thursday, June 22, immediately following the Council meeting, Room lA. The committee will consider the an update on 1996 budget. Lower Minnesota Riv~r Technical Advisory Group - Friday, June 23, 9:30 a.m., Carver County Social Services Building, Commissioner Meeting Room, Second Floor, 600 4th St. E., Chaska. TENTATIVE MEETINGS THE WEEK OF JUNE 26 THROUGH JUNE 30, 1995 Community Development Committee - Monday, June 26, Noon, Room lA. Blue Ribbon Task Force - Monday, June 26, 2 p.m., Room lA. Minority Issues Advisory Committee - Monday, June 26, 4:30 p.m., Room 2A. Environment Committee - Tuesday, June 27, 4 p.m., Chambers. Housing and Redevelopment Authority Advisory Committee - Wednesday, June 28, 9:30 a.m., Room lA. Development Scenario Tour for Wright and Sherburne Counties - Thursday, June 29, 2 p.rn.; Public meeting: 6:30 p.rn. The Metropolitan Council is located at Mears Park Centre, 230 E. Fifth St., St. Paul. Meeting times and agenda are subject to change. For more information or confirmation of meetings, call 291-6447, (TDD 291- 0904). Call the Metro Information Line at 229-3780 for news of Council actions and coming meetings. METROPOLITAN SPORTS FACll..ITIES COMMISSION Intergovernmental Regulations Committee - Monday, June 19,8 am. Metropolitan Sports Facilities Commi~ion offices, Metrodome, 900 S. 5th St., Minneapolis. The committee will consider legislative issues and other business. Ymance Committee - Tuesday, June 20, 10 a.m., Metropolitan Sports Facilities Commission conference room, Metrodome, 900 S. 5th St, Minneapolis. Agenda: amend 1995 operating budget; review 1995-98 financial projections; and other business. . . . . . . Commission Meeting - Wednesday, June 21, 9:30 a.m., Metropolitan Sports Facilities Commission conference room, Metrodome, 900 S. 5th Sl, Minneapolis. The Metropolitan Sports -Facilities Commission office is located at 900 South 5th Sl, Minneapolis, MN 55415. All meetings are held in the Commission office conference room, unless noted otherwise. Meeting times and agendas occasionally may be changed. To verify meeting information, please call Lori Peltier, 335- 3310. METROPOLITAN PARKS AND OPEN SPACE COMMISSION Commission Regional Parks Tour (regional parks in Anoka and Ramsey counties) - Tuesday, June 20, tour bus leaves at 4 p.m., Mears Park Centre. Metropolitan Parks and Open Space Commission offices are located at Mears Park Centre, 230 E. Fifth Sl, Sl Paul, MN 55101. Meeting times and agenda may occasionally be changed. To verify meeting schedules or agenda items, call 291-6363. METROPOLITAN AIRPORTS COMMISSION Special MeetingIPlanning and Environment Committee - Monday, June 19, 12:30 p.m., Room 303, West Mez7Jlnine, Lindbergh Terminal, Wold-Chamberlain Field. The committee will consider contract bids for Southwest Terminal expansion (general, mechnical and electrical); primary distribution system upgrade-- Phase ill-switchgear, and freeway signage for Sl Paul Downtown airport. Commission Meeting - Monday, June 19, 1 p.m., Room 303, West Mezzanine, Lindbergh Tenninal Building. The Commission will consider: lease amendment for Gold Concourse FIS facility; executive director annual performance review; recommendation regarding airport leases; special topics for dual-track airport planning process (federal environmental process, also remote runway concept evaluation). Consent items include the following: June ADNE levels; final contract payments for security checkpoints relocation and 1994 Part 150 Sound Insulation Program; contract bids for 1995 airfield electrical contracts, 1995 landside bituminous at MSP, 1995 pavement rehabilitation at Crystal Airport, runway 13R131L reconstruction at Lake Elmo Airport, and May bid cycle for Part 150 Sound Insulation Program; acceptance of grant amendment; MnIDOT agreements for land acquisition; review of upcoming constniction project bids; Part 150 program update; Environmental Audit Program: special Planning and Environmental C.ommittee meeting; July Planning and Environment Committee meeting; Budget Task Force update; APCOA incentive award; recommendation for contract extension_of APCOA, Inc.; contract settlement for Int=maticnal Union of Operating Engineers, Local 49; 1995 farm land rental rates; award of solid wastelrecycling contracts; bids received for purchase of one ton press brake; April budget variance; legislative update; Bearskin Airlines request to provide airline service; Heads UP; and other business. Metropolitan Airports Commission offices are located at 6040 28th Av. S., Minneapolis, MN 55450. For more information, call Lynn Sorensen at 726-8186. . . . MEMORANDUM TO: Dennis McKean, Water Department Tim Thomsen, Parks Director Klayton Eckles, City Engineer Au6t Zepper, Building Inspector ...M'orli Weldon, City Clerk Steve Russell, Community Development Director /2---- DA: June 13, 1995 FR: RE: TREE CUTTING IN RAVINES FYI The city council placed a moratorium on all development including tree cutting in ravines until a ravine management plan is adopted. Because we do not regulate tree cutting, generally it is difficult to control ravine tree cutting. If you notice cutting of trees in ravines, please inform the cutter of the restriction. Attachment: Ordinance No. 799 Nile Kriesel, City Coordinator Mayor Kimble ORDINANCE NO. 799 AN ORDINANCE ADOPTING A MORATORIUM ON DEVELOPMENT OF CERTAIN AREAS WITHIN THE CITY . THE CITY COUNCIL OF THE CITY OF STILLWATER DOES ORDAIN: Subdivision 1. BACKGROUND. The City is in the process of adopting an amendment of its Comprehensive Plan and other official controls as defined in Minnesota Statutes ~ 462.352, Subd. 15. During the public hearings and needs assessment work that is being done as part of the amendment, the City planning staff, the Planning Commission, and the City Council have become aware that many environmentally sensitive areas exist within the City ravines that could be proposed for development without adequate physical controls being in place to protect not only the natural environment, but the historical importance of these areas. Subdivision 2. RAVINE. "Ravine" as used in this interim ordinance shall mean a deep, narrow cleft or gorge in the earth's surface that has been worn by the flow of water, whether under public or private ownership, and areas immediately adjacent to ravines that if deforested or excavated would create the risk of erosion, washout and spoilage of a ravine. Subdivision 3. MORATORIUM. Beginning on the effective date of this ordinance, any use, development or subdivision within the ravines including the excavation or grading of any soil, the cutting or removal of any trees or vegetation, and the erection of any structures is hereby prohibited. Subdivision 4. VESTED RIGHTS. The moratorium shall not halt, delay or impede a development which has been given preliminary approval prior to the effective date of this ordinance. . Subdivision 5. TERMINA nON DATE. The ordinance shall tenninate unless repealed earlier by action of the City Council one year from its effective date unless extended for an additional period as pennitted by law. Subdivision 6. SAVING. In all other ways, the Stillwater City Code shall remain in full force and effect. Subdivision 7. EFFECTIVE DATE. This ordinance shall be in full force and effect from and after its passage and publication. Enacted by the City Council of the City of Stillwater this 6th day of December, 1994. k , Charles M. Hooley, Mayor ATI'EST: (", .-, n ,... ~ : . J~~ IJ.)L~ Modi Weldon, City Clerk .' Published: Stillwater Gazette December 12, 1994 BER IS a as No. I on I I I 1.15 4 q .... ~ ~ ""l ~ C) ~ 1"5 II ~ 11) II (;:) ti ~~ /6.0 ting 8 I to an easements or restrictions ::: 150.67 - ---~t8 51 110. EXCEPTION !i' Lot 5 ........ N72"28'22"E ~ ~ ~ ~ "- SURFACE 5 Cj !;::) \vas Retaining 1"5 a I . ~ II II. i<)ti~ c,"~ 'It lb :~~ Lot 4 \ \ I I UNI 240 See Sheet 6 of 6 For Floor h) <:ti ....... Wood Bench I I" "'~ .. ~ ... '1"1 ~I ~\ ......\ ~ I ' I I Wall '" .~ E (f) Wood Deck Line Lot 5 L-- No.!x Line Lot 6 Cl:) "'" '" <J.l a 76.4 15. 98 'l::l ~ Screened In Wood Porch a Stairs \0 (.cj ...... ~~' 1:0 oc,'f.. <oV 6 UNITS 210 - 240 ~'v \G\~ o~ Sheet 2 of 6 - 5 of 6 For Floor Pions "w Meos.::: 150.68 --- Ree. ::: /50 ---- ~ C) ~~ II y) II ~~ Building Line 68.0 Wood Deck a Stairs Wood Deck a Stairs CJ 'f Ii< ,'.,\' 0>' I " ....'" '<> " .. III " 'Ii> Wood Plan ter 1111.:-\".:;' T (JA /( """-''::)1-'-- \..., / I I ,.: ,.: I ( taxes VEL SURFACE) l/2 Iron with a RLS I 1. . 1/2 with IS CARL ~ PETERSON & ASSOC., INC OAKDALE, MINNESOTA (612) 735-7606 SHEET I OF 6 SHEETS . ..J , I~ \:) Cl: ~~ I'r)~~~ ,t{) 0)- C\j / L.C.E. :::::: F.E. :::::: Floor C.E. :::: Ceiling are based on a on the Site Plan, as T 80 "" - ::J co <l> co - Ul ::J ~ -- + "\t co :;: 8215 ~ ;;: 836.2 ->- :;: CEo ;;: 2.1 6.7 Q 0 (\J 3.2 C\i I I DOWN L T~ ;;: rLFE "- ~ L F.E.: 824.9~l UN I ~ I -- I-- I 1.2 NO. 220 o 0) 83 Cco _ <l> oco 11: -co - -I ;:;; 824.6 1 I C.;:;; .~ I 1 I I 2 ) --~ ;:;; (This WolI Must ------- Be Built) ;:;; 5 --:s- -+] --l I 1 I -i H-- -~ F. E ;;: ------::z:- C.E.;;: 835.9 ;;: ;;: 835.9 II ~ LO ll..: oj \ :;:; 1.7 J '\t: (\J 1.0 21.8 40.7 co II ~ lOkj'l- ~~ J Q)~ - FLOOR ~ 100 - ~DRAfN ~ . E. its ~ ;2/0 ~=220-s- 16.3 ( ~ 0 oj CE ;;: 834.9 o '\t aD L VJEL FLOOR PLAN CARL fJ: PE1ERS01V & ASSOC., INC. OAKDALE~ IVlINNESOTA SHEET 2 OF 6 SHEETS INTER (70MM TY NUMBER \0 -i L.C CONDOMINIUM /6.6 Unit 220 /5,7 16.6 <Xl r<i (\.j, L ~l()Q o:;t w Unit 230 @ ~ ct) ~ Q') a:i Ii II Screened Deck ~ = u..iUj ELEV. = 8375 = / ~ /5, 7 NO. 230 ~ I 11 I I -jTWN __JJ I I Q') ,....; ~ = ~ C. ::: I = 5 /,9 4,2 Unit 230 ELEV = 836.8 r<)r<) -i'l' L.C Q 6A 9,5 Wood Deck "- N 4.8 = Cl 'l' 8,8 MAIN L.C. = F. = C.E. = Ceiling 20.1 UNIT NO. 220 UNIT NO. 210 = 8370 CE. = 845./ F.E. = 8370 80 /9B 13.4 2,6 Unit 220 = 836.8 o ~ 'f. <;lJ ~ 1;1;. ~ ~ ~-.1' ~'v o ~ofJ 'r' I W I c:i /6,2 Cl 'l' UP Wood r<) " /.5 /5,/ - - /1 '- OOR PLAN Elevations are based on a Benchmark as shown on the Site Plan, Sheet 1 6 CARL >>: PETEK.,ON & ASSOC., INC OAKOALE9 l~lINNESOTA (612) 735-7606 Open I 70 Above I I' ~--- - I -s>CE. = 848./ i 10.6 5.0 .3,5 DOOR 'L.CE Unit Wood Deck Bench /7.5 I UP Cl c:i Wa:xf Planter Q => .3,0 SHEET 3 OF 6 SHEETS L.C.E. := Common F.E. C.E. Ceiling Elevation Elevations are based on a Benchmark as shown on the Site Plan, Sheet I 6 Sheets I To To Below SliLEM CHUR 32.6 UNIT A- 20.2 UNIT NO 220 1.5 01\ 01 t<) CE::: 853.0\ t<) 7.1 VEL 10.7 13.2 iT '-CE ::: Open To <::t ~ j ::: 849.0 ~ 10.9 {JOR PLAN CAJl.L flf. PETERSON & ASS~", INC" OAKDALE, MINNESOTA 735-7606 80 SHEET 4 OF 6 SHEETS COMLWON INFEREST 80 Ul~j[ o ~ C\l 'I:t -11.3 7.0 \0 ~ = 8559 =8643- I t : of 9.8 7 o t<) lOB of Wall ;;: 858.6 2 Cot Wall = I O"l :: 858. 8 t<) ,--- I I ;;: 4 No. \ I I I I ~ at Wall::: 4 - - I-Y- CE ::: 863,6 -- -r; NO I I To I Below ---+ I I I I I I 4,9 I I L i UNIT Na 220 I UNIT CE at Wall = 866,0 C\l ~ of Wall ::: of Wall::: 858.6 100a /' at Wall ;;: 858.1 C\l <'J = 867.1 - --I l'l ~ I I 0) ~ i Sky/Jght I I I \ ~ J I II I ~ F.E. = 8560 I \j j ;;: FE;;: 2 <lJ 5 ~Ceilin~ 8~ ::: 862.8 r--Sheif Elev.::: I VEL OOR PLAN L.C.E. = Limited F. E. = Floor C.IL = CeIling as CARL w: PE1ERSON & ASSOC'.., INC.. MINNESOTA 735-7606 SHEET 5 OF 6 SHEETS 01 Wall = fJ:4LEM CHUR CONDOMINIUM 80 /9. / '\t UNIT NO. 240 '\t - -:. UNIT NO. 240 - llJ - ~ FE = 8 Cl::l C\l II r--: 4J - CE at Wall = iJ FE - 8150 I CE 823. I UPPER L.C.E. :: F.E. = Elevation C. E. = shown on /6.0 GARAGE LE CARL >>: PETERSON & ASSOC., INC. OAKDALE!I MINNESOTA (612) 735-7606 00 PLAN SHEET 6 OF 6 SHEETS