HomeMy WebLinkAbout1994-06-14 CC Packet Special Meeting
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AGENDA
STILL WATER CITY COUNCIL
June 14, 1994
SPECIAL MEETING
7:00 P.M.
Council Chambers
216 North Fourth Street
CALL TO ORDER
ROLL CALL
INDIVIDUALS. DELEGATIONS & COMMENDATIONS
1. Steve Brown, Movie Unit Production Manager for "Cure" - Request for City Cooperation.
PUBLIC HEARINGS
1. This is the day and time for the public hearing to consider the expansion and remodeling
of the municipal building located at 216 North 4th Street. The project will consist of a
third floor addition and the remodeling of existing offices. The estimated project cost is
$1,800,000.
Notice of the hearing was placed in the Stillwater Gazette on June 6, 1994.
OTHER BUSINESS
ADJOURNMENT
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MEMORANDUM
TO:
Mayor and City Council
FROM:
City Coordinator
RE:
"Cure" Movie Production
DATE:
June 10, 1994
Steve Brown, Unit Production Manager for the "CURE" movie production, has
requested an appearance before the City Council to explain the activities and
needs associated with the fihning of the movie. The production company desires
to use the Hooley grocery store building for storage of art work (props) and the
parking lot for their trailers. They are willing to compensate the City for the
facilities. The company will also need some cooperation and help from the police
department. All of their items will require your approval. Further, the
company has requested a timely response to their requests. Therefore, I have
placed them on the agenda for Tuesday evening.
Thank you for your consideration and understanding.
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THE CURE
ISLAND WORLD PRODUCTIONS, INC.
Stillwater City Council
June 14, 1994
1) Introduction of Company, etc.
2) Synopsis of story
3) Overview of work to be done in Stillwaterlwho. what, where & when
4)
Requests
Hooley's Grocery rental
- $1,000./month plus utilities
- June 15th, 1994 - Aug. 15. 1994, prorated for
additional days
- Includes Parking
- Minor alterations to building: to be discussed with
David Junker
Police barriers on 1 st and 2nd Streets at Churchill & Willard
reading "Local Traffic Only"
July 11 - July 30, 1994
Block Party for residents
2nd S1. between Churchill and Willard.
Saturday, June 25, 1994
Beer permit requested
Help with Gordon Iron Metal
625 Marquette Avenue · Suite 1616 · Minneapolis, MN 55402 · (612) 321-0888 · fax (612) 321-0881
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Stillwater Locations
Dexter's House: Interior and Backyard
Bob and Maurine Bourdaghs
815 S. 2nd St.
Stillwater
439-4680 (h)
430-7900 (Bob-w)
Eric's House: Interior Bedroom, Kitchen and Backyard
Bob Dahlke
808 S. 1 st St.
Stillwater
439-3885 (h)
439-2946 (w)
e Eric's House: Interior Living Room, Dining Room c.lld Front Yard
Steve and Judy Milston
717 S. 1st St.
Stillwater
439-5952 (h)
Chase Scene:
Alley and Parking Lot above Vittorio's
Vitttorio's Restaurant
402 S. Main St.
Stillwater
Contact: Sondra
439-3588
Gordan Iron Metal
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School:
Washington School
Corner Mulberry St. and Everett St.
Contact: Dick Hood
439-1962
Mari na
Stillwater Yacht Club
422 E. Mulberry St.
Stillwater
Contact: David Carlson
439-5658
Bus Station
Old Post Office Shops
220 E. Murtle St.
Stillwater
Contact: Tom Schwietz
439-1726
Other Locations to be Determined:
Grocery Store
Park
Hill
Funeral Home
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SHOOTING SCHEDULE
Monday July 11
Tuesday July 12
Wednesday July 13
Thursday July 14
Friday July 15
Saturday July 16
Monday July 18
Tuesday July 19
Wednesday July 20
Thursday July 21
Friday July 22
Saturday July 23
Monday July 25
Tuesday July 26
Wednesday July 27
Thursday July 28
Friday July 29
Saturday July 30
Monday Aug. 1
Tuesday Aug. 2
Wednesday Aug. 3
Thursday Aug. 4
Friday Aug. 5
Saturday Aug. 6
Monday Aug. 8
Tuesday Aug. 9
Wednesday Aug. 10
Thursday Aug. 11
Friday Aug. 12
Saturday Aug. 13
STillWATER, MN
Dexter's House
Bob and Maurine Bourdaghs
Dexter's House
Dexter's House
Eric's Bedroom and Kitchen
Bob Dahlke
Eric's Living Rm and Dining Rm
Steve and Judy
Milston
Marina
Stillwater Yacht Club
Chase Scene
Bus Station
Neighborhoods
School
Vittorio's Parking Lot
Old Post Office
Washington School
LOCATIONS TO BE DETERMINED
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Neiahborhood Locations:
Notification of neighbors
Block party
Location Liason
Traffic Control
Security
Truck Parking
Night Shooting
Chase Scene:
Notification of Businesses
Traffic Control
Truck Parking
Junk Yard
Timing of Shoot
School:
Notificaton of Neighbors
Traffic Control
Truck Parking
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"THE CURE" VEHICLE LIST
AN ESTIMATE OF THE VEHICLES TO BE PRESENT ON LOCATION
Grip Truck Tractor with Trailer 65 feet
Generator Truck Tractor with Trailer 65 feet
Wardrobe Truck Tractor with Trailer 65 feet
Prop Truck Tractor with Trailer 65 feet
Honeywagon #1 Tractor with two Trailers 90 + feet
Camera Truck 5 Ton Truck
Sound Truck 5 Ton Truck
Video Assist Minivan
e Catering Truck Pickup Truck with 5th Wheel 65 feet
Catering Truck 2 Ton Truck
Craft Service Truck 2 Ton Truck
Star Trailer #1 33 foot Camper with Pickup Truck Director
Star Trailer #2 33 foot Camper with Pickup Truck Actor
Star Trailer #3 33 foot Camper with Pickup Truck Actor
Star Trailer #4 33 foot Camper with Pickup Truck Actor
15 Person Passenger Van #1
15 Person Passenger Van #2
15 Person Passenger Van #3
5-10 Crew Vehicles
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MEMORANDUM
TO:
Mayor and City Council
FROM:
City Coordinator
RE:
Building Project Pubic Hearing
June 10, 1994
DATE:
Accompanying this memo is some of the information, data, and correspondence
that has been developed for the City Hall building expansion/remodeling
project. Pete Smith, BWBR will present the proposed plans, including project
cost estimates. Dick Olsen ,G. W. 0, will also be at the hearing to answer
questions pertaining to the project costs.
The hearing will be preceded by an open house (4 P.M. to 7 P.M.), and the
plans will be available for review in the council chambers during the open house
period. I have asked department heads to be available during the open house
period to answer any questions the public might have.
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BWBR ARCHITECTS
\r':~lI~I'I:I;lr\'. Int,'ri.H" l.),:":grl
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Sl. 1':11.1. Minn",,,la .":i Illl
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June 10, 1994
MI. Nile Kriesel
City Coordinator
City of Stillwater
216 North 4th Street
Stillwater, Minnesota 55082
RE: Stillwater City Hall
Feasibility Study
Commission No. 94022
Dear Nile:
Since our presentation to the City Council on May 17, 1994, we have been
made aware of several discussions regarding the potential addition and
remodeling to the City Hall. To clarify some infonnation, we would like to
make three points:
1. BWBR was hired to perfonn the Feasibility Study and identify the current
and anticipated needs within the City Hall facility. The result of the
Feasibility Study identified those needs and developed a conceptual solution
to meet those needs. These needs were based on information gathered from
previous studies and from Staff and Council. It is now the responsibility of
the City Council to detennine which, if any, of those needs will be met and
what direction any potential solution for the City Hall will take.
2. The Feasibility Study identified space requirements for a five to 10 year
period. This should not suggest that the facility would be obsolete in 10
years. This time frame was used to allow staff to make realistic projections
for their needs. If we were requesting information on their space needs for
15 to 20 years, their response would have been unrealistic and very
speculative. It is our opinion that while the space needs identified span a
five to 10 year period that the physical space within the facility will be
adequate to accommodate needs much beyond that period.
3. The $1.8 million cost of the conceptual solution takes advantage of the
existing sire and structure you currently occupy. To build a similar facility
of 22,000 square feet would cost approximately $3.2 million. This number
6' ,.#
Mr. Nile Kriesel
City of Stillwater
June 10, 1994, Page 2
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reflects a modest cost per square foot of $100, as well as project
contingencies and project costs which are necessary in any construction
project. It should be clear to the City Council that any effort to build a new
facility would cost more than adding to and remodeling the existing facility.
It is not our intent to direct the decision of the City Council but rather to
provide the facts so that they may make an infonned decision regarding the
future of the facility. While the cost of building a new structure would be
significantly higher even if you factor in sale of the existing facility, there may
be intangible costs or benefits to that direction. We would be happy to assist
the City Council in reviewing that alternative.
It was our understanding that the purpose of the Feasibility Study was to
detennine a cost effective, value oriented solution to remain within the existing
facility and meet the current and proposed space needs. The option proposed
meets those objectives. If we can be of any further assistance while you prepare
for the open house and public hearing on June 14, 1994, please feel free to
contact me at 290-1937.
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Sincerely,
BWBR ARCHITECTS, INC.
Pete . Smith, AlA
Project Manager
cc: Dick Olsen, G.W.D.
Jay Sleiter, BWBR
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10 June, 1994
BWBR Architects, Inc.
6-6LTR.DO
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CITY OF STILLWATER
MINUTES
CITY HALL EXPANSION OPTIONS
May 23, 1994
8:30 a.m.
Present:
Mayor Hooley
Dick Olsen, GWO Construction
Morli Weldon, City Clerk
Mayor Charles Hooley met with Dick Olsen of GWO Construction to discuss the options
available in lieu of remodeling City Hall. The options include:
1. Move administration to a rental building or new building.
2. Build a new building for police and fire.
3. Build a new complex which would include police, fire, and administration.
4. Move public works, and use the building for the police dept.
5. Remodel existing City Hall.
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Mayor Hooley stated that he voted against the remodeling plan because it is a five to seven year
plan at a cost of $1.8 million. Mr. Olsen stated that,the estimated cost includes architectural fees,
furnishings, etc., but does not include asbestos abatement.
Mayor Hooley stated that a new complex would cost an additional $1.2 million. He estimated
that the sale of the City Hall property would bring $675,000, reducing the difference between
remodeling and building to approximately $600,000.
Mr. Olsen agreed that a new building would be more energy efficient. He also stated that future
additions to a new building would cost 10 percent less than additions to the existing building.
He stated that the disadvantage of a new building would be the cost difference: $3.2 million
compared to $1.8 for remodeling.
Mayor Hooley listed the advantages of a new building: a shortage of parking at the present
location; savings in energy costs in a new building; excess space could be leased out; possible
sharing of cost of Fire Department with Oak Park Heights and Baytown. The disadvantage is that
the public may not favor the expenditure.
Mr. Olsen questioned the amount of land the City owns at the southwest location. Mayor Hooley
telephoned the City Attorney regarding the possibility of building on the City-owned land
adjacent to the Stillwater Market Place development. Mr. Magnuson stated that the City owns two
parcels: 7 and 1/2 acres have been deeded to the State Armory Trust Association for building
a new Armory. The second parcel is also 7 and 1/2 acres. There are no restrictions on the title.
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Mr. Magnuson stated that Ascension Church is interested in purchasing the City Hall site.
The meeting adjourned.
Submitted by Shelly Schaubach
PRESS RELEASE
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The City of Stillwater is considering a proposal to expand and remodel the existing municipal building
(located at 216 N. 4th St.). The City has determined that the present facility is overcrowded and does
not meet current American Disability Act (handicap accessibility) or building and energy code
standards.
A feasibility study was prepared by BWBR Architects. According to the study, the City needs an
additional 4800 square feet of office space to eliminate overcrowding, to provide handicap accessibility,
including an elevator, and to provide more efficient circulation and organization. The estimated cost
of the building project is $1,800,000. The City Council believes that it is important that the public be
adequately informed of the building expansionlremodeling plans. Therefore, the City Council will
conduct a hearing 817:00 p.m" Tuesday. June 14, 1994 at City Hall to explain the proposed plans and
e to answer any questions citizens may have on the project. The hearing will be preceded by an open
house from 4 p.rn. to 7 p.m. (June 14th). Citizens are invited to tour the facility during the open house
period. The building/remodeling plans will be available for public review during the open house period
and will also be available at the hearing.
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CITY HALL OPTIONS
1. Move administration to a rental building
or new building.
Estimated cost: $600/month rental plus
$30,000 moving expenses, or $650,000 for
new building.
2. Build a new building for police and fire.
Estimated cost: $450,000
3. Build a new complex which would include
police, fire, and administration.
Estimated cost: $3.2 million, less $575,000
from present building.
4. Move public works, and use the building
for the police dept.
Estimated cost: $500,000 for new public
works building.
5. Remodel existing City Hall.
Estimated cost: $1.8 million.
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PRELIMINARY SPACE ALLOCATION PROGRAM
The following is a preliminary space all~ation program. It identifies existing and proposed
square footages 'for each department with the City HallIPolice building as well as the Fire
Department building. The square footages proposed are based upon information taken from the
Tennessen Report, the City Comprehensive Plan, and detailed discussions with City Departments
and the City Coordinator. It should be noted that a more detailed program analysis of space
requirements would be necessary before undertaking a building project
SUMMARY
SPACE ALLOCATION PROGRAM
Build in2/Departrn en t
CITY HALL/POLICE BUILDING
Existin~ Proposed Net S.F. Growth (Net)
Administration
Police
Planning
Building Inspections
Public Works
Misc./Support
3,565
2,970
304
350
944
5.610
13,743 NSF1
3,774
3,785
660
488
844
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17,196 NSF2
---1..1.i Dept. Gross Up Factor
3,970 DGSF3
--.L2 Bldg. Gross Up
4,765 Bldg. Growth
16,200 Ext Bldg. GSF
FIRE DEPARTMENT BUILDING
Fire
7,300 NSF
7,300 NSF
209
815
356
138
(100)
2..Q8.i
3,453 NSF
o NSF
---1..ll Dept Gross Up Factor
o Dept. Gross SF
1. Net square footage.
2. Proposed net square footage indicates net growth on a department by department basis.
3. Department gross square footages, includes a 15% department gross up factor for circulation.
8,065 Ext. Bldg. GSF
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Police
... Chief of Police 250
"'- Lobby 150
::'"""i Dispatch 300
Squad Room 340
" Police Sergeant 200
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Investigator 200
- Investigator 250
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Meter Storage 230
~ Storage (1st Floor) 100
Secure Storage 100
.~ 2 Car Garage/Storage 650
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~ Property Intake
200
!S Investigator
Captain's Office
Ii Interview Rooms (2)
Miscellaneous Storage
- Bike Storage
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Animal Control
<L. Waiting/Lobby Area
Men's Locker Room (25)
TL-.
=- Women's Locker Room (5)
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- W orkout/Exercise
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- Training/Case Room
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Pistol Range/Ammo Storage (900)
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~ Property Storage (700)
B
- Storage (Basement)
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~ 2,970 NSF
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:I Toilets 1st Floor 220
Toilets 2nd Floor 220
:I Toilets 3rd Floor
:I LobbylFoyer 280
-:II:II Waiting 240
. Conference Rooms 2nd Floor
Conference Rooms 3rd Floor
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Proposed NSF Remark.;
250
150
300
540 - Squad/CSO/patrol
200
120
240
100
100
650 - *Increase garage by 2
additional stalls (if
possible)
200
150
200
200
(230) - Basement Area
(200) - Basement Area
40
115
(575) - Lockers-Basement
Area (patrol in Exg
(Eng. Offices)
(200) - Lockers - Basement
Area
(200) - Two Universal
Machines- Basement
230
(900) - Existing Basement Area
(to remain)
(700) - Existing Basement Area
(to remain)
3,785 NSF
J.J.5. Dept Gross Up Factor
4,352 DGSF (*excluding existing functions in
basement)
220
220
220
300
240
250
250
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CONCEPTUAL COST ESTIl\IA TE
Following is the preliminary pricing for the concept. This pricing is conceptual in nature and is
developed on a cost per square foot basis by George W. Olsen Construction. In addition to the
costs identified by GWO, a 10% construction/design contingency has been added. This includes a
7% design and 3% construction contingency. Due to the conceptual nature of the information
developed thus far, it is necessary to carry a contingency such as this to protect the City from
potential costs which are unknown at this time. The conceptual construction cost is increased an
additional 20% for project expenses. Within this 20% is approximately 10% for architectural and
engineering fees, 2% for miscellaneous reimbursable expenses, and 8% for Owner expenses
including, but not limited to, minor furnishings, surveys, soil borings, plants, signage, asbestos
removal, etc. Actual costs may vary from these conceptual figures depending on how the project
is developed. More detailed verification and actual costs of this scheme by George W. Olsen
Construction should be obtained following each design phase to maintain the overall project
budget.
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B. CITY HALL UPGRADES
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#1 Sheetrock existing block walls. Add vinyl
wall covering 1st & 2nd floor. Basement
to be painted block walls.
ESTIMATE
ADD + $ 55,124
#2 Install ,new ceilings on 1st & 2nd floor.
ADD
#3 New floor finish on 1st & 2nd floor.
Basement (new areas) and 3rd floor
included in previous estimates.
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#4 Replace existing wood windows with
Andersen windows.
#5 Lower council platform.
ADD
+ $ 25,573
+ $ 12,447
ADD + $ 10,094
ADD
#6 Hip roof in lieu of flat roof. ADD
#7 Mechanical & electrical upgrade per
Dunham Report of 3/25/94. ADD
#8 Corridor doors upgrade. (8 doors)
#9 Council Roof replacement
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ADD
TOTAL:
+ $ 8,779
+ $ 51,370
+ $251,578
+ $ 4,800
+ ~ 24.357
$444,122
SELECTED
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. .' City of Stillwater
:~ - .;} City Hall Feasibility Study
'i~~ "''^'
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;:::RS ~ Ci_~J<:-"P ~':_Ar.j
POUCE
CHEF OF POUCE
Loeey
DISPATCH
SQUAD ROOM
POUCE SARGENT
INVESTIGATOR
INVESTIGATOR
INVESTIGATOR
2 CAR GARAGE/STORAGE
PROPERTY INT lIKE
POLICE CAPTAIN
(2) NTERYEW ROOMS
ANMAL CONTROL
WAJTJjG
TRANNG/CASE
SECURE STORAGE
STORAGE
REOWTED
250
150
300
540
200
120
240
150
550
250
200
200
40
115
230
100
100
PROYIlEO
220
160
300
580
200
180
230
200
850
100
200
200
100
120
300
120
80
TOTAL
DIFFERENCE
3,836
3.890
(+55)
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POUCE DEPARTMENT REQUESTED PROYIlED
PISTOL RANGE llOO llOO
PROPERTY STORAG:< 700 700
IoEN8 LOCKERS 575 500
WOloENS LOCKERS 200 200
WORKOUT ROOM 200 200
IoISCElLANEOUS STORAGEI 430 375
BICYCLE STORAGE
TOTAL 3.005 2.875
DFFERENCE (-1301
CITY DEPARTMENTS REOlESTm PROWlED
MISCEl.UNEOUS STORAQE 800 200
DFFERENCE <<-eool
FLOOR PLANS
ADDITION & RENOVATION
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Cit~ of Stillwater
~:~~;} City Hall Feasibility study
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TH;PC:I ;::,--C.iC>R PLAi'i
::PlANNING REQUESTED PROVllED
CITY ~ 320 330
LAYOUT/MAP STORAGE 240 250
SECRETARY /RECEPTIONST 100 100
TOTAL 660 660
DFFERENCE (+20l
BUILDING INSPECTIONS REQUESTED PROVllED
BULDtlG INSPECTOR 200 200
ASSIST ANT /LAYOUT SPACE 288 280
TOTAL 488 480
DFFERENCE (-8)
~ PLEllC WORKS REOU:STED PROVIlED
CITY ENGItEER 200 200
DRAFTIlG ROOM 580 580
SECRETARY 8<4 100
TOTAL 844 860
DFFERENCE 1+16)
SUPPORT REQUESTED PROVllED
MAYOR 180 180
SMOKING ROOM 120 IllO
l.UNCH ROOM 400 400
CONFERENCE 250 220
TOTAL lTHIRD FlOOR) 2,942 2.980
DIFFERENCE (+38)
s::::c.C\;:: i=~OOR PL.Ai',
ADMlNlST A nON
CITY COORDINATOR
ACCOUNTlNG
FIlANCE OlRECTOR
ASSIST ANT FIlAHCE DflECTOR
PER$0NNEl. llflECTOR
COPER/FAXlMlCROFlCHE
COW>\JTER ROOM
VAUlT
AIWISTRA nYew SUPPORT
W AITYlGIlO8BY
COUNCl. CIWoIIERSJSTORAGE
CONFERENCE ROOM
ENTRY FOYER
REQUESTED
200
258
200
144
144
120
170
200
500
236
Uleo
250
280
PROVIlED
200
100
IllO
160
150
10
100
200
475
235
\700
180
300
TOTAL
DFFERENCE
4,359
4.110
(-2491
FLOOR PLANS
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3535 VADNAIS CENTER Of:/IVE. 2005EH CENTER. ST PAUL. MN 55110 612490-2000 800 325.2055
Af:/CHI TEC TURE eNGINEERING ENVlRONMcNl'AL TRANSPORTATION
June 14, 1994
RE: Stillwater, Minnesota
Miscellaneous Engineering
SEH No. A-STILL9401.00
Honorable Mayor and City Council
City of Stillwater
216 North Fourth Street
Stillwater, MN 55082
Dear Council Members:
As you requested at the Council meeting on June 7, we are submitting herewith a breakdown
of the projects currently under construction for your information. This will update the Council
as to the work completed as of this date.
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1. McKusick Road (County Road 64)
..
The County anticipated possible frost problems on the curve south of the Oak Glen
Country Club, for the original roadway design. Therefore, the County elected to excavate
the peat material from und~r the roadway. The contractor is in the process of excavating
this material. As soon as the subcut is complete, aggregate base coarse will be finished
to the Oak Glen entrance. This will remain gravel for some time in case there is
additional settlement. The roadway will then be closed at the west end between the Oak
Glen Country Club and County Road 15 about July 1. The contractor is on schedule and
the County anticipates completion by fall of this year. The trail that has been constructed
along McKusic:k Lake ends at Neal Avenue. The County Road from Neal Avenue to
County Road 15 has an 8 foot shoulder on both sides and ditch construction and a rural
section. The parking lot for the park at the comer of Owens and McKusick Road will be
paved as part of this project.
2. 1994 Sidewalk Aehabilitation
The contractor has moved along well on this project and anticipates completing the
contract at the end of June. The contractor is presently working in Area 1, which is the
area bounded by Mulberry Street on the south, Stillwater Street on the north, Broadway
Street on the east and Owens Street on the west.
3.
Marketplace (Target Project)
The contractor b~gan construction on this project on Monday, June 13. The contractor
intends to meet the various completion dates established in the contract to provide the
. service required by Target Stores. The contractor began grading on Neal Avenue north
between Curve Crest Boulevard and Orleans Street. The contractor has completed
sanitary sewer on Curve Crest Boulevard from Neal to the east for the connection to the
e
SHORT RuOtf
HENDRICKSON INC,
MINNEAPOLIS. MN
ST CLOUD, MN
CJoIIPPEWA FALLS, WI
MADISON. WI
1. 9:00
2.
3. 9:00
4. 9:45
5. 9: 55
6. 10: 00
7. 10:15
8. 10:20
9.
10.
11. 10:35
12. 10:45
TO
11:30
13. 1:30
TO
3:30
* * * * * *
Date
June 14
June 14
June 14
June 15
une 15
une 16
June 16
June 16
June 16
WASHINGTON COUNTY
Dennilt C. Hegberg
Di8tric:t 1
M-vH__
Dimict 21Ch8ir
W.ty Abr..._an
Dimict 3
Myr. PlIt_an
Dimict 4
D.".EnQ.trom
Di8tric:t 5
COUNTY BOARD AGENDA
JUNE 14, 1994, 9:00 A.M.
ROLL CALL
CONSENT CALENDAR
PUBLIC WORKS DEPARTMENT - D. WISNIEWSKI, DIRECTOR
1-494 LAKE ROAD IMPROVEMENT PROJECT
HUMAN RESOURCES DEPARTMENT - JUDY HONMYHR, DIRECTOR
1994 MEET AND CONFER AGREEMENTS WITH NON-UNIONIZED EMPLOYEE
GROUPS; 1994-95 BARGAINING AGREEMENT WITH THE ASSISTANT
COUNTY ATTORNEY ASSOCIATION
SHERIFF'S DEPARTMENT - J. TRUDEAU, SHERIFF
CONTRACT WITH U.S. MARSHALL FOR RENTAL OF BEDS AT THE LEC
COURT SERVICES/SHERIFF'S DEPARTMENTS - R. REETZ, & J. TRUDEAU
CONSIDER 5 F.T.E. CORRECTIONAL OFFICER II POSITIONS
FOR JUVENILE DETENTION
GENERAL ADMINISTRATION - J. SCHUG, ADMINISTRATOR
PER DIEM FOR COUNTY ADVISORY BOARDS, COMMITTEES, AND COMMISSIONS
DISCUSSION FROM THE AUDIENCE
VlSl7VRS MAr SHARE THE1R CONCEKNS W111l71lE COUN1Y llOARD OF COMM/SSIONERS ON ANY l1EM NOT ON 71IE AGENDA. 71IE CHIlJIl WILL DIRECT'
71IE COUNrl ADMlNIS11t4TOR ro PffEPIIRE RESPONSES ro roUR CONCERNS. TaU lIRE ENCOUIUGED NOT ro JJE REPE11110US OF PBEV10US SPEAKERS
JINl) ro LIMIT roUR ADDRESS ro FIVE MINUTES.
COMMISSIONER REPORTS - COMMENTS - QUESTIONS
'1lllS PE1UQD OF TIME SIWL JJE um> llr 71IE COMM/SSIONERS ro REPOIrT ro 71IE FUlL llOARD ON COMMlT1l:E ACTIVl11ES. M.4KE COMMEN1S ON
MATTERS OF IN1EREST JINl) INFORJU.nON. OR MISE QUES1l0NS ro 71IE mFF. '1lllS AC110N IS NOT INTENDED ro RESULT IN SUMLlNTIVE
llOARD AC110N DURING '1lllS TIME. ANY AC110N NECE:S&4Rr llECWSE OF DISCUSSION WILL llE SCHEDUlED FOR A FUTURE llOARD MEETING.
BOARD CORRESPONDENCE
ADJOURN
BOARD WORKSHOP WITH COMMUNITY SERVICES DEPARTMENT - B & C
DISCUSSION OF THE WASHINGTON COUNTY CHILD SUPPORT PROGRAM
BOARD WORKSHOP WITH H.E.L.M. DEPARTMENT - B & C
COUNTY ROLE IN ZONING
* * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * *
MEETING N<nICES
Tiae
11:45 a.m.
12:00 p.m.
5:30 p.m.
9:30 a.m.
1:00 p.m.
10:00 a.m.
Location
Administration Conference Room
stillwater Perkins
H.E.L.M. Meeting Rooms
H.E.L.M. Meeting Rooms
321 Broadway - st. Paul Park
Resource Recovery Facility-Newport
Committee .
Vacancy Review Committee
Legal Assistance
Public Health Advisory
Plat Commission
BRA Board
Annual Resource Recovery
Facility Picnic
Transportation Advisory 2:00 p.m. 230 E. 5th st.-Mears Park Centre
MELSA/Metronet 1:15 p.m. MELSA Offices - St. Paul
Minnesota Extension 7:30 p.m. Extension Offices - Rooms A & B
q you need auis14flCe tlIIe 10 dbabiUly or limglUJge barrier, pktlSe call 430-BJ03 (lDD 439-3220)
AN EQUAL EMPLOYMENT OPPORTUNITY I AFFIRMATIVE ACTION EMPLOYER