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HomeMy WebLinkAbout1994-04-05 CC Packet 94-/f AGENDA STILLWATER CITY COUNCIL April 5, 1994 e REGULAR MEETING 4:30 P.M. RECESSED MEETING 7:00 P.M. 4:30 P.M. AGENDA INDIVIDUALS. DELEGATIONS & COMMENDATIONS 1. BWBR - Feasibility Study and Report STAFF REPORTS 1. Finance Director 5. Parks & Recreation 2. Police Chief 6. City Engineer 3. Public Works Director 7. Consulting Engineer 4. Community Dev. Director 8. City Clerk 9. Fire Chief 10. Building Official 11. City Attorney 12. City Coordinator 7:00 P.M. AGENDA CALL TO ORDER INVOCATION ROLL CALL APPROVAL OF MINUTES - March 1, 1994-Special Meeting; March 7, 1994-Special Meeting; March 15, 1994-Special and Regular Meeting. INDIVIDUALS, DELEGATIONS & COMMENDATIONS 1. Stillwater Trolley - Robert Raleigh PUBLIC HEARINGS 1. This is the day and time for the continuation of the public hearing to consider a Planned Unit Development for the construction of a 13,965 square foot retail center, 2,180 square foot office use, and a 2,970 square foot convenience gas station. The property is located at 2500 West orleans Street and County Road 5, Case No. PUD/94-4, Dick Zimmerman, Erickson Post, Inc., applicant. Notice of the hearing was placed in the Stillwater Gazette on Dec. 31, 1993, and mailed to affected property owners. 2. This is the day and time for the public hearing to consider a street vacation for a portion of Carnelian Street between St. Croix Avenue and Stillwater A venue in the RB Two Family Residential District, Case No. SV/94-12, City of Stillwater, applicant. Notice of the hearing was placed in the Stillwater Gazette on March 3, 1994, and mailed to affected property owners. - 3. This is the day and time for the public hearing to consider a resubdivision of a 20- x 155- ft parcel of property from Lot 5, Block 1, Marvin Gardens to Lot 4, Block 1, Marvin Gardens (100 West Sycamore Street) in the RA, Single Family Residential District, Case No. SUB/94-9, Mark D. and Julie Wilson, Applicants. Notice of the hearing was placed in the Stillwater Gazette on March 3, 1994, and mailed to affected property owners. City Council Agenda April 5, 1994 4. This is the day and time for the continuation of the public hearing to consider a minor _ subdivision of a 1.3 acre lot into two lots of 17,500 square feet and 39,129 square feet. The property is located at 1301 West Orleans Street in the RA, Single Family Residential District, Case No. SUB/94-1O, Randy Noecker, Applicant. Notice of the hearing was placed in the Stillwater Gazette on March 3, 1994, and mailed to affected property owners. UNFINISHED BUSINESS I. Possible second reading of an Ordinance amending the City Code relating to a Zoning Map Amendment to rezone a 3.1 acre parcel from RA, Single-Family Residential to BP-C, Bus.Pk.Comm. located at 2500 W.Orleans St. & Co.Rd.5, Case No. ZAM/94-1, City of Stillwater, applicant. 2. Possible second reading of an Ordinance extending the corporate limits of Stillwater into certain unincorporated territory that is less than 40 acres in area and is more than 60 percent surrounded by land within the city limits, annexing the right-of-way of County Road 5 adjacent to the Market Place Development. 3. Stillwater Territorial Prison Site Reuse Study 4. Possible second reading of an Ordinance implementing the Wetland Conservation Act. NEW BUSINESS 1. Historic Preservation Awards, National Preservation Week, May 8-14. 2. Set workshop to discuss TIF assistance for Zimmerman project. PETITIONS. INDIVIDUALS & DELEGATIONS (continued) CONSENT AGENDA I. Resolution: Directing Payment of Bills. (Resolution No. 94-50) 2. Applications. (List to be supplied at meeting.) 3. Resolution: Approval of transfer of liquor license from J.W. Harbor, Inc., dba Harbor Bar, to EKS, Inc., dba Harbor Bar. 4. Resolution: Approval of Gambling Premises Permit renewal application of Elks No. 179 at Elks Lodge, 279 East Myrtle Street and Hidden Valley Lounge, 231 East Myrtle Street. 5. Resolution: No parking - County Road 5 6. Approval to submit claim of Charles Doyle to insurance carrier. 7. Approval of special use permits for Music on the Waterfront summer Concert series. :: COMMUNICA TIONS/REQUESTS I. Board of Water Commissioners - 1993 Financial Statement 2. St. Croix Valley Ministerial Association - Business Licensing COUNCIL REQUEST ITEMS e STAFF REPORTS (continued) ADJOURNMENT 2 ...t.\ e Ie ..'-..,. BWBR ARCHITECTS COMM. NO. 94022 STILL WATER CITY HALL - FEASIBILITY STUDY CITY COUNCIL WORKING SESSION - TUESDAY, APRIL 5TH - 4:30 P.M. AGENDA A. Introduction B. Site Analysis C. Building Analysis D. Preliminary Space Allocation Program E. SitelBuilding Opportunities F. Questions/Comments/Miscellaneous Discussion e SUMMARY SPACE ALLOCATION PROGRAM: STILLWATER CITY HALL. FEASmILITY STUDY PRELIMINARY SPACE ALLOCATION PROGRAM Buildin\1Departrnent Exisun: Provosed Net S.F. CITY HALLlPOLICE BUll..DING Administration Police Planning Building Inspections Public Works Misc./Support 3,565 4,670 304 350 944 3.770 13,603 NSF 1 3,899 7,869 804 715 944 5.180 19,411 NSp2 16,200 Ext. Bldg. GSF FIRE DEPARTMENT BUILDING Fire 7,300 NSF 9.515 NSF 8,065 Ext. Bldg. GSF 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. e 29 MARCH 1994 COMMISSION NO. 94022 Growth 334 3,199 500 365 o 1.410 5,808 1.15 6.680 NSF Dept. Gross Up Factor DGSF3 2.215 NSF 1.15 Depl Gross Up Factor 2.550 Dept. Gross SF ')', STILL WATER CITY HALL - FEASmILITY STUDY PRELIMINARY SPACE ALLOCATION PROGRAM Deoartment Administration City Coordinator Accounting Finance Director Assistant Finance Director Personnel Director Copier/Fax/Microfiche Mayor's Office Computer Room/Supplies Vault Administrative Support Council Chambers/Storage e Existini! 200 335 220 180 170 200 600 1.660 3,565 NSF Proposed NSF 200 335 220 150 64 120 180 170 200 600 1.660 3,899 J..ll 4,485 1 29 MARCH 1994 COMMISSION NO. 94022 Remarks - City Clerk should be in a private office NSF Dept. Gross Up Factor DGSF ,~ e e STILL WATER CITY HALL - FEASmILITY STUDY PRELIMINARY SPACE ALLOCATION PROGRAM Deoartment Existin~ Police Chief of Police Lobby Dispatch/lnterview Squad Room Police Office Investigator Investigator Meter Storage Storage (1 st Floor) Secure Storage 2 Car Garage/Storage Property Intake Investigator PatroVCSO (3) Secretary /Dispatch Captain's Office Interview Rooms (2) Miscellaneous Storage Bike Storage Animal Control Waiting/Lobby Area Men's Locker Room (25) Women's Locker Room (5) W orkout/Exercise Training/Case Room 250 150 300 340 200 200 250 230 100 100 650 200 Prooosed NSF 250 150 300 340 200 200 250 230 100 100 1,100 200 150 200 64 200 230 230 200 40 115 575 200 200 230 2 e 29 MARCH 1994 COMMISSION NO. 94022 Remarks - Increase garage by 2 additional stalls - Lockers/Showers{foilets :. - Lockers/Showers{foilets - Two Universal Machines oI"i STILL WATER CITY HALL - FEASIBILITY STUDY PRELIMINARY SPACE ALLOCATION PROGRAM Department Existin~ Police (Continued) Ammo & Firearm Storage Pistol Range Property Storage Storage (Basement) 900 700 --1ill! 4,670 NSF e ProDosed NSF 115 900 700 --1ill! 7,869 NSF 1.15 Dept. Gross Up Factor 9,050 DGSF 3 29 MARCH 1994 COMMISSION NO. 94022 Remarks '\ e e e STILLWATER CITY HALL - FEASmILITY STUDY PRELIMINARY SPACE ALLOCATION PROGRAM 29 MARCH 1994 COMMISSION NO. 94022 DeDartment Existin~ Proposed NSF Remarks Planning City Planning Office 240 240 - Separated workstations for 2 plus computer workstation Layout Room/Map Storage Secretary/Reception ~ 304 NSF 500 ~ - Currently in Administrative Support area 804 NSF lJ.i Dept. Gross Up Factor 925 DGSF Building Inspections Building Inspector 250 250 Assistant 150 Layout Space 115 Records Storage -1ill1 ..2lli! 350 NSF 715 NSF lJ.i Dept. Gross Up Factor 822 DGSF Public Works City Engineer 200 200 Drafting room 580 580 Storage 100 100 Secretary ~ ~ 944 NSF 944 NSF -1...ll Dept. Gross Up Factor 1,085 DGSF i, 4 STILL WATER CITY HALL - FEASmILITY STUDY PRELIMINARY SPACE ALLOCATION PROGRAM Deoartment Existin~ Proposed NSF Miscellaneous/Support Toilets 1 st Floor 220 220 Toilets 2nd Floor 220 220 Toilets Basement 220 Lobby/Foyer 280 300 Conference Rooms 1st Floor 150 Conference Rooms 2nd Floor 300 Smoker's Room 120 Lunch Room 400 Mechanical 360 360 Mechanical-Boiler 340 340 Unassigned Storage 2,350 2,350 Elevator/Lobby -2lli! 3,770 NSF 5,180 NSF --1Ji Dept. Gross Up Factor 5,957 DGSF 5 e 29 MARCH 1994 COMMISSION NO. 94022 Remarks "I e e STILLWATER CITY HALL - FEASmILITY STUDY PRELIMINARY SPACE ALLOCATION PROGRAM Deoartment Existine Fire Personnel Support Area Assistant Fire Chief Fire Inspector Misc. Storage Dayroom Expansion Vehicle Garage/Support 2,300 5.000 7,300 NSF Prooosed NSF 3,065 150 150 230 150 5.770 9,515 NSF 1.15 Dept. Gross Up Factor 10,942 DGSF 6 e 29 MARCH 1994 COMMISSION NO. 94022 Remarks ",to DONALD L. BEBERG e CHIEF OF POLICE TIMOTHY J. BELL CAPTAIN THE BIRTHPLACE OF MINNESOTA POLICE DEPARTMENT M E MaR AND U M TO: MAYOR HOOLEY AND THE CITY COUNC"L FROM: D.L. BE BERG , CHIEF OF POLICE oy DATE: {,PRIll, 19""}4 RE: CITY COUNCIL ITEMS - APRIL 5, 1994 -------------------------------------------------------------------- THE ANNUAL EXPLORER SCOUT COMPETITION AT "BREEZY POINT" WILL BE APRIL 21-24, 1994. WE WILL HAVE 17 SCOUTS PLUS ADVISERS ATTENDING THE CONFERENCE. I ASK THAT THE POST ADVISOR, SPD OFFICER DAVIN MILLER, BE ALLOWED TO TAKE A MARKED SQUAD CAR TO THE CONFERENCE AS IT IS NEEDED BY THE SCOUTS FOR THEIR COMPETITION. I WILL (HOPEFULLY) BE HAVING THE FINAL MEETING WITH THE WASHINGTON COUNTY PERSONNEL ON THE COMPUTERIZED RECORDS SYSTEM ON MONDAY, APRIL 4TH AND HAVE AN EXACT DOLLAR FIGURE FOR YOUR MEETING ON APRIL 5TH. I WOULD LIKE TO DEVIATE FROM THE NORMAL PROCESS OF GETTING RID OF SOME ITEMS IN OUR EVIDENCE ROOM (AUCTION vs. GIVING AWAY). WE HAVE 17 PRo OF PANTS AND 5 SHIRTS THAT WERE CONFISCATED FROM SOME INDIVIDUALS WE ARRESTED FOR POSSESSION OF STOLEN PROPERTY. THE CLOTHING ARTICLES ARE NEW AND UNWORN. WE CANNOT LOCATE THE ORIGIN OF THE CLOTHING WHICH HAS A RETAIL VALUE OF $730.00. I ASK THAT THE DEPARTMENT BE ALLOWED TO DONATE THE ITEMS TO A CHURCH CLOTHING DRIVE, BATTERED WOMENS SHELTER OR "SAFE HOME". I WANT TO GET RID OF THE DRONE CAR! DURING THE PAST SEVERAL WEEKS THE LICENSE PLATES HAVE BEEN STOLEN, THE CAR IS EGGED ON A FREQUENT BASIS & HAS TO BE WASHED AND WE HAD A CALL WHERE KIDS WERE STANDING ON THE HOOD OF THE CAR. MOST PEOPLE FEEL THAT WHERE THE CAR IS PARKED, AN OFFICER IS OUT ON A CALL. MANY OF THE CITIZENS I HAVE CONTACT WITH EVIDENTLY THINK THE CAR IS A JOKE DUE TO THE COMMENTS I GET - SOME ARE POLITE AND SOME NOT. THE YOUNG PEOPLE IN TOWN KNOW THE CAR IS A "DUMMY" AND DON'T PAY ATTENTION TO IT. THE FEW "PLUSES" ARE FAR OUT WEIGHED BY THE "MINUSES" OF USING IT. e 94-08 212 North Fourth Street, Stillwater, Minnesota 55082 Business Phone: (612) 439-1314 · 439-1336 · FAX: 439-0456 Police Response I Assistance: 911 e e MEMORANDUM TO: Mayor and City Council FROM: \! ~v Klayton Eckles, City Engineer \'-- RE: DATE: Myrtle Street Ravine Project - Re-advertisement March 31, 1994 At the last Council meeting, Council tabled the bid award for the Myrtle Street Ravine Project, because the low bid was approximately $48,000 higher than the engineer's estimate. Because of the high bids, it appears there would be substantial savings realized if we re-bid this project as an open cut operation. If we could wait approximately four weeks to complete another bidding process, we should save over $50,000. Recommendation I recommend the Council direct SEH to modify the plans, bid proposal, and specifications to allow for an open cut operation, and also direct SEH to re- advertise the project for a bid opening for May 2, 1994 at 10 a.m. ....S8i 3535 VADNAIS CENTER DRIVE. 200 SEH CENTER, Sf PAUL. MN 55110 612490-2000 800325-2055 ARCHITECTURE ENGINEERING ENVIRONMENTAL TRANSPORTATION e March 30, 1994 RE: STILL WATER, MINNESOTA MYRTLE STREET RA VINE CONTRACT AWARD L.I. 284 SEH FILE NO. A-STILL3034.00 Honorable Mayor and City Council City of Stillwater 216 North Fourth Street Stillwater, Minnesota 55082 Attention: Klayton Eckles: We have met with the low bidder on the Myrtle Street ravine improvements, Lametti & Sons, to see if there were options available to reduce the construction costs. We had looked at eliminating the tunneling and open cutting the total length of the improvement, and this was the option that Lametti was also looking at for ways to reduce the costs. By open cutting, the size of the storm sewer pipe could be reduced from a 36" to a 24 to 27" size. The open cutting will of course require replacement of the concrete surface. Lametti indicated that the open cutting and smaller pipe would reduce the construction costs to $183,000 to $186,000. My revised estimate was in the same range. A revision to open cutting is a major change in scope from the project bid that would require negotiating prices with the low bidder. The estimated cost reduction is greater than the 25% allowed for change orders. I discussed this with the City Attorney and we felt that it would be in the City's best interest to reject the bids and rebid the project. The tunneling option that was bid is a specialty type construction and limited the number of contractors that could bid. The open cutting will require new concrete pavement along the total length of the improvement and will create more disruption to traffic, but may allow more bidders to submit bids. We would recommend that the City reject the Myrtle Street Ravine bids, and authorize advertising for bids with a change in the project to open cut the storm sewer construction. We would further recommend that the advertisements be placed in the Stillwater Gazette and the Construction Bulletin on Friday April I, 8 and 15th with a bid opening set for April 25 and award at the May 2 Council meeting. Sincerely, {) (. ~J Barry ?'peters, P.E. bcp _I SHORT ELLIOTT HENDRICKSON INC. MINNEAPOLIS, MN Sf CLOUD, MN CHIPPEWA FALLS, WI MADISON, WI e e 4 '-.' /,1''\ ':.; ~\) \ MEMORANDUM TO: Mayor and City Council FROM: 'L~..[ Klayton Eckles, City Engineer '\ RE: Pedestrian Traffic on Holcombe Near Jr. High School DATE: March 31, 1994 At Council's request, staff has examined the pedestrian situation on Holcombe near the Jr. High School. Currently there is no sidewalk on Holcombe. Counts of the number of pedestrians (typically kids) walking on Holcombe were taken on 3 separate occasions, twice in the morning before school, and once after school. DATE PERIOD TIME PEDS CARS 3-9 3-14 3-16 A.M. A.M. P.M. 1/2 hour 1/2 hour 11/2 hours ? ? 140 12 13 56 Given the number of pedestrians on Holcombe between Hancock and Churchill, a sidewalk would be a useful improvement. There is sufficient room to install a sidewalk, on one side anyway. The difficult aspects of installing a sidewalk are disruption that would occur, the potential neighborhood. opposition, and the problem of financing the project. If Council wishes to pursue the issue further, a feasibility report would be warranted. e e 5/~ MEMORANDUM TO: Mayor and City Council FROM: City Coordinator RE: Capital Improvement Program , -.-If- ~ j) 1 ( '5 { q If ~~A_U-z:, March 17, 19~/\...t-~~ r"L ,./ DATE: Since the inception of the Comprehensive Plan Update, I have been working with Steve Russell to affect the development of a Capital Improvement Program (CIF) which would become an element of the adopted plan. A CIP was included in the City's compo plan that was adopted in the early 80's. A copy of the former CIF is attached to this memo. As you can see, the program identifies a variety of capital outlay items including infrastructure work, and the plan also included proposed fmancing or revenue sources to pay for the Capital Improvement items. The CIP was an important part of the earlier compo plan. For example, during the annexation process for the Oak Glen development, the City was asked to provide (to the Met Council and Minnesota Municipal Board) copies of the CIF. Also, there are many grant programs that require cities to have CIF information submitted as part of the application process. Further, according to Diane, Moody's (bond rating organization) also wants the City to develop a CIF. Finally, I think the discussion on the 1% sales tax issue, especially the comments/questions related to the various improvements, their costs and their priority, helps describe or emphasize the importance of a CIF. Obviously just from the standpoint of budgetary planning, we need this kind of tool. I am bringing this to your attention now, because the Council will be discussing public facility elements of the compo plan needs with Steve Tuesday evening (7:00-, 3/22/94), and I think it would be appropriate to direct departmental heads to cooperate with myself and Steve to develop the CIP. This would make the \vork program to develop the CIF a priority for each department. Steve and I can discuss this with you further on Tuesday. ,. /J;~ 2. CAPITAL IMPROVEMENTS SlJ!-%\RY OF CAPITAL IHl'lW\iEt'-IENTS Costs Vs Fi n;lncin~: e 1981 -.l')W> 19H1 19B2 19S) 1984 1985 --- ----- EstiD2.::ed Costs: Ad:,tini str at ion and Finance J. ,000 1,OGO 1,650 2,000 2,000 P::nt Operation 55,000 L1,000 !. , ,)00 6,OaO 7,000 Folice Protection 22,000 30,000 ~6,()OO 33,000 30,000 Fire Protection 51,700 4,100 3,500 4,000 104,000 Putl ic Harks if , O? 2 , L. 0 (J 2 3: ()t.:J Ll , 31 8 , 7 i.. 4 230,860 158,000 Libr:]ry 13,000 3,000 18,000 lR,OOO 16,000 Parks and Recreation 4 f)~_~)OO ._..-2.; , 0 :~ __J~!200 1.4,000 16,or)o Total Costs .4 J h 2 ') ,_l.~!. 77 1 LO ~_/:O,) , 744.. 307,860 333,000 ........_....2..._.___ ----.---- _._-_.~--- _-0___- Finar.cing: T~x L2v'Y .s. General RevenU(o.5 2';2,600 77, l!.(; 120,i4L.. 210, ! 80 333,000 Special Assessment !.:.,n08,OOO L;20,500 FeciE:ral & State 271,5(>0 3,(553,500 97,680 Ot~er l.~ :1 , l)i~Q. -----.-- .._---- , 333.000 Total Financin;; 4,6:!9l1..QO 77 )t;O ::.z!.OO...;.L4..:: 307,860 ___._..1_ ---- ----- Hare detailed improvemen~ programs and'needs are as noted on the following pages. These sheets are Stillwater's initial efforts at developing its required long-range capital improvement program and budget. More detailed study and consideration is needed prior to official adoption by the City Council following a public hearing. Items to be given further consideration are, but not necessarily limited to, the following: e a) Staged improvement needs in the Downtown such as new street lighting and landscaping. b) Detailed utility improvement and extension needs including proposed annexation areas. c) City staffing needs for proper implementation and adminis- tration of the proposed housing and other programs outlined in this planning report. d) Matching fund needs in order to secure financial grants-in- aid for park land acquisition and other public needs. ". I .' ~ .A 'I I -- '- ~.t>: .". , ~ 1981 Administration!Fin.lr,ce: Furniture & Equipment Plant Operation: City Hall Building - Energy Saving lr.'1'fn'~\' Qml~nt s Heating & Airconditioning Renovation Stairway to B~sement Total Plant Op~ration Police Protection: Squad Cars (3) !1i see llaneous Total Police Protection C:\~)I".lr\T. Ti-1PIWVEHEI'iT PLII.N 1981 - 1985 TOT....L CC5T __1-2 oq2. !.. () ,ono s,ono lO 000 _...L___. '):> 0')0 ___.1_ 21,000 ' _..l.z. 000 _l2 ,OOQ Fire Proiection: Breathing Appa~atus 3,200 Protective EquipDcnt 1.500 Hose & Bross G00ds 2,000 P-.nper (Balance of 1980 PUrCh<l5(,) _~~..~09() Total Fire Protection .....:.~!:.l.?OO Public Horks: Fire Hydrants (8) S~rects & Utilities (Oak Glen D0vplopment) S?ecial,Projects ~Giatenance Shop Equipment Signs & Lighting Total Public Works Library: Building Improvements Heating & Airconditioning Rer:ovation Micro-fiche Reader Total Library P3rks & Recreation: Parks - Truck Playground E~uip,.,ll'nt Ice Aren3 Modifications Future J',lrk Land Acq\: i s 1.t ion Park Construction ~iscell:lneow, 'l'ut.;) 1 P [L rk & {{t.' c. r ~;It i on 6 , M) () . L., O()O , 000 12,000 2,OOn _-1..2.~)()Q. /. l) :! 2 /, 00 ..:....t.._._J._._ 7,oon '.; , nno __~ } OO.Q. __~~~9() B,OOO I., ,000 80,000 :.'/0,000 ] ;h) , ()On :~ nuo _.. ___..::...1.____ !, :,1. ()()\ ) __.. .__ .1....___. r .,. ....., c' ~ "" "1 GENERAL REVENUES .._0.- PROPOSED FiNANCING SPECIAL FEDERAL ~SSESS}~~ & STATE 1 ne,o __J__. 10,000 5,000 10,000 __3 ') ,OQQ 21,000 -_!'~~~Q. 22 : 000 3,200 1,500 2,OiJO 45,000 _--2lL?Qf2 ~,M)O 2,000 2,.(~0 ___-1.~!..z. 40 Q 7,000 {~ ,OCO 2,noo _.-Jl..J.~OO l~ , 000 h,OOO ]0,000 [10, ')00 2') ,00') __.___..!:.1.! '00 109 ':(\1) .__.._~- '}','j r, n,:", 30,000 30,000 l, , UOO ,000 12,000 [. ,000,000 .--12,000 229,500 /, r,nr, non 2291500 271.500 e OTHr:R ) ~ '-' t:}~ ......" _I 50,Oi)( 75,OOi 125,0.- 125 !,O' CAPITAL lHPIWVENI:t\T PLAN (CON/I) 'e 1982 Administration/Finance: Furniture & Equipment Plant 0?era~ions: City H31l- Special Prcjects Polic~ Protection: Squad C.1rS (4) Fire Protection: P~rtable Radios Protective Equipment Tot31 Fire Protection Pu~lic Works: Street Lighting Fire Hydrants (8) }~intenance Shop Equipment Total Public Works Library: Landscaping Parks & Recreation: Equipcent Storage Shed Playground Equipm0nt i1i.sce lla:1cous Total Parks & Recreation Total Capital Improv~mt:lit: . i ,.:-:, J9Hl - 198) ESTIH\TIm ~OST _ 1,000 __j_,.!.1 () O. _ :< r: .2i)l)t) 2,50(J 1 , bOQ 4,100 14,OOu 7,040 2,qUO 23,040 3,000 6,oon /. ,OC)(j 2 ,000. _1 2 ~)O() __77.1YIO PROPOSED FINANCING GENERAL SPECIAL FEDERAL REVI':i\UES ASSESS:-IENT & STATE I '::0lJ ____....:..1...:..__ 'I. ()fir) .__-1S!,~2_']i~ 2,S()1J 1 (100 _.._L.:.::._ ._.:!...l)00 Ii, ,000 7,040 __2,000 23,040 __1,000 6, ()OO /, ,000 _,___~~.1.2. ____12) OIIQ ..__..l2.1]~.:2 OTHER ,-..' / 1 '/ ---.- CAPITAl. I:WrWVE;.lI::~rr PLAN (C,_l1,'T) 1:.J83 --- Administrati0n & Finance; Accounting System MoJifi~~tio~ Furniture & Equip~ent Tctal Adrninistr~ti0nl Finance P!Gnt O~~rations: S?Ecial Proj~cts Police Protect~Qn: 3"uad C:.It's (3) l!i Ece 1 L'lnQou:: Totdl Police Protection " Fire ?rc:ectien: E~se & Brass Goods " Public ~{crks: Se~Er Rehabilitati~n Stre'2t Light ing Fire Hydrants S~reet I~pruvcrncnts ~aintE:~ance Shep Equirmcnt S?E:cial Projects Tatal P~blic Horks ':... Library: Visual Aids Hiscellancous Total Libr,:n)" Parks & Recreation: Truck Parks & Pl.l),f.r:.'und Equi p,;,('nt Total Par~s & RccrE:~ticn Total Capital Impr:overr.ent 19tH - 19.~';') ESTJ ;.!ATED \.~r):;T }j,nou _~,':)i~ : b )l)() _.___1..___.. __~22:1. ::, , ~) :):) ~_,-~J(lO 26 000 --~_.. _--'L.500 4, 'Jj:j, ~)OO 23,500 7 , 7L;t~ 2S::',000 2,500 ---.l;~)O(). 4, 3J.~}4il. 1; , (i\)() _ ___L..0!:~'~ _-f t, ...2~.! ") , O(JO . __::).~'::ji~ I!. i)(ill __L____ -'+ L ;(y. 7~+ t. _-L-.:::.-...L.._ ----".- (;J:NEIU,L PR()!-'OS/,P FJ.NM~Cl ;'-1(; _______u_____.. FEDERAL I:FVENlil.;:-: IJ,(lI)() i . ',i;') ._._~;.~~~Q _.__..:~:..Q2!~~ 2 ) , / ,Of) ___I.~~L.: 26 (J()() -_%_- 3 ~I)l) -,..____1.-__ 2H,50D .. -'O. I , , '--1-. 2,)OU . ____ ..~.b}.~:: Li .:.i:) I __. _ .u."}_.,!-l~~:~~~.: PI O(~.) .....___ ..J._ I (), (If)() L; orin - - .--....'-.. - - _.---1!::..,..9~ ~~ .__J:~n ,J.!.'.:''- .---------- Sf'LCIAL ^SSI'::~:~:'k:~T & STATE .--------- .-..-- ~+oo , 'J(;lj '2 () , ), Jf) 1-l26,51)~~ !. 2 ()~ r:!:,) ---_._- . .-. J) ..', ~_. ........... v ' J ) 60.) , 000 23S,500 _~900 J~35J,:.()O 3,853,500 e OTHER .--- . .. CM'lTAL llj[>]WVEt"1ENT PLAN (CON ''1') e 19SL. AQ~i~:stration/Finance Furniture & Equi?ment Plant Operation S;.~;:id Projects Police ?~ctccticn: ~c;uad Cars (4) Fire Protection: Protective Equipment Public i-:orks: Fo~rth Street Revine Street Light ing Fire Hyd:-ants ~aintenance Shop Equipment Special Projects Total Public Works Library: Automated Circulation Equipment P~chine Assistance Refer~nce Service Total Library I I' Parks & Recreation Grounds Maintenance EquiI'::1ent Parks & Playground Equipment Tctal Parks & Recrenti~n Total Capital Imprcvern~nts .e '1 , 1981 - 1985 ESil>LUED COST _2joon _!:..J~)O!2 ---2-2.,.Qg.:.!. ---!:..}O~O ~9.J,36() 3,000 0,500 4,000 20,000 230,860. lS,OOU -~.Q.QQ 18,OOQ JO,OOO _~_\J()O. J II i!OG __1_____ _}_~; 7 ~~~ l~~ PI\()I'OSED FT:tI\NCING r;ENERl\L SPECIAL FEDERAL HFVr:Nl'I::S ^SSES:;~IENT Cl STATE OTHER __~~)()O 6 Oll/) -,----_.~.- ~I)i)(j __~Q:)O 97,(1)0 3,000 8,500 \ 11,000 20 000 -_.,.~- 133,180 97,680 97 ) 680 15,000 J,oon -_.--- -.l!I~OO lO,OOfJ _2~l)O .__~.Qi!i). ",-:>'l5W~(~ ~Z,680 --)' . --' ,;.. {! CA PITAL Ii'll'ROVEMENT PIAl.; (CON 'T) 1983 Ad2inistration & Finance: Fu~~iture & Equipment Plar.t Operation: Special Projects police Protection: Squad Cars (3) ~iscellaneous Total police Protection Fire Protection: Protective Equipment Substation Total Fire Protection Pub lie "lorks: Fire Hydrants Trucks (2) Motor Patrol (Grader) Maintenance Shop Equipment Total Public Wcrks LOibrary: . Catalog Ter~inals (6) Building Improvenents Total Library Parks & Recreation: Pick Up Park & Playground Equipment Total Parks & Recreation Total C3pit3l Improvements 19tH - 19 [) :i ESTUIt\ TED COST 2,OOCl ___1..1.9 no 29,000 1,000 30,000 t. ,000 100,000 1 OL. ,OGO 9,000 65,000 80,000 4,000 l~3,O()0 6,000 _l0,0~n } 6 ,0000 12,000 ~QQQ 16,oon l::n,onQ ..-. .-.-...- - .- ...... -- -'--','--' ~ PROPOSED FINANCING --------- (;1':::ElUd. SPECIAL FEDERAL REV1.::,lllJ::i ^S~;ESSl\ENT [. STATE ----" 2 oon __.-=..J...._ 7 non ._L___:' '29,000 _b900 30,000 1+,000 1('0,000 10/. ,000 9,000 6),000 BO,OOO I, ,000 1~~.9()0 (J , 000 lO.l..000 1(1,0,)0 1 :~ ,000 !I 000 ____..2.__ _.16 ,OQQ 3]1 (Joa ---~-- - ... .. , - ,.... e OTHER e . ___ __.. ...... _ -- "'I\'Il';.,.~_....." e e ~ MEMORANDUM TO: Mayor and City Council FROM: City Coordinator RE: Performance Evaluation System DATE: March 31, 1994 Accompanying this memo is the Performance Evaluation System that I would recommend for all City employees. The system should cover all aspects of an employee 's job and performance. I have proposed a slightly different set of performance criteria for Department Heads than for support personnel. The difference is the emphasis that would be placed on achieving departmental goals and objectives by Department Heads (as opposed to evaluating their performance based on compliance with policies and procedures). "Position targets" would be used for support personnel and would relate to day to day activities rather than the overall objectives of the department. I can discuss this further with the Council at the meeting Tuesday. ~d/ e CITY OF STILL WATER SUPERVISOR PERFORMANCE EV ALUA TION MANUAL I Ie ATTACHMENT A CONTENTS e ~ I. The Objectives of the Employee Performance Evaluation. . . . . . . . 1 II. The Structure of the Employee Performance Evaluation . . . . . . . . I III. Supervisor - Subordinate Interview . . . . . . . . . . . . . . . . . . . 2 IV. Completing the Performance Evaluation Form . . . . . . . . . . . . . 3 V. Definitions of Major Areas of Responsibility and Guides for Their Use. . . . . . . . . . . . . . . . . . . . . . . . . . . 5 VI. Definition of Position Targets and Guides for Their Use . . . . . . . . 5 VII. Instructions for Use of the Performance Evaluation Form. . . . . . . . 5 e I. THE OBJECTIVES OF THE EMPLOYEE PERFORMANCE EV ALUA TION e An employee performance evaluation is designed to assist the supervisor in the important task of stimulating employee job satisfaction and effectiveness. If used properly, it can have a dramatic impact on the quality and character of the supervisor-subordinate relations. It provides an opportunity for the supervisor and his/her employees to engage in mutually beneficial discussions for the purpose of improving the employee's job performance. The performance evaluation is a cooperative venture in management-labor relations. Its success will depend on the active and sincere participation of the both the supervisor and the employees. It has the potential of developing sound management-labor relations while simultaneously improving the effectiveness and efficiency of city services. It should be noted, however, that the performance evaluation is only a periodic summary of the employee's work; and as such, it cannot replace the day-to-day supervisor-subordinate contacts which are so important in creating and maintaining good management-labor relations. II. THE STRUCTURE OF THE EMPLOYEE PERFORMANCE EV ALUA TION The performance evaluation involves the joint participation of the supervisor and subordinates in the evaluation ofthe subordinate's work progress over a certain period of time. The supervisor evaluates the employee's work progress and then the two meet to discuss the similarities and differences between their evaluations. The objective of such discussions is to enable the employee to recognize and accept both his/her strengths and weaknesses. The meaningful involvement of the employee in the evaluation of his /her own performance is considered a basic principle of the performance evaluation. . A. Probationary Employees The probationary period not only provides the supervisor with an opportunity to critically evaluate the new employee's performance, but also it can serve as a time during which the supervisor can establish the expected work habits and attitudes within the new employee. During the probationary period, the supervisor should work closely with the probationary employee to ensure that there is an understanding of what are the assigned duties and responsibilities and how they are expected to be performed. The success or failure of a probationary employee can be related not only to the employee's own ability or lack thereof, but also the amount and quality of supervisor-employee counseling offered during the probationary period. Supervisors are required to complete a performance evaluation prior to completion of a new employee's probationary period. Completion of these reports according to the guidelines set forth herein will assist in determining whether the employee has successfully completed his/her probationary period. Supervisors shall indicate on the summary comments section of the performance evaluation form his/her recommendation as to the future status of the employee (i.e., the employee has satisfactorily completed his/her probationary period; the employee has not satisfactorily completed his/her probationary period and such probationary period should be extended; the employee has not satisfactorily completed his/her probationary period and should be terminated.) e I e B. Permanent Employees All part-time and full-time permanent employees will participate in the completion of the performance evaluation annually on a calendar year basis. III. SUPERVISOR-SUBORDINATE INTERVIEW The discussion of the performance evaluation with the employee is the most important part of the evaluation process. It provides an opportunity for frank and constructive discussion of the employee's performance in relation to the requirements of his/her position. It should result in a better understanding between the supervisor and employee about what is expected of the employee and how the employee is meeting those requirements. The employee should be provided with the employee's performance evaluation manual and a performance evaluation form which he/she should complete prior to the interview. The similarities and differences between the supervisor's report and the employee's report serve as the foundation for the supervisor-employee interview. The following suggestions are offered as guides to the performance evaluation with the employee: I. Carefully review your evaluation of the employee's work progress and make sure that specific concrete examples have been recorded on the report form. 2. Plan to meet in private and do not allow the interview to be interrupted. Choose a location in which both you and the employee will feel at ease. 3. Demonstrate a sincere interest in discussing how the employee evaluated his/her own performance. 4. Make the employee feel that the interview is constructive, cooperative one, by placing primary interest upon his/her development and growth. Avoid any implication that the meeting was arranged for warning or reprimanding the employee. 5. Be open-minded to the opinions and facts presented by the employee. Be willing to learn about the employee. Do not dominate or cross-examine. Avoid arguments. Remember that the employee must do most the talking at some points of the interview; for example: a. In bringing his/her opinions and feelings to the surface and to your attention. b. In gaining a better understanding of himself /herself. c. In identifying his/her own areas of needed or potential improvement and in making plans for their accomplishment. e 2 e 6. After hearing the employee's own self -evaluation, offer your observations of the employee's performance. Mention the employee's strengths first and then weaknesses. Be specific by citing concrete examples. Discuss the similarities and differences between your report and the employee's. 7. Introduce your suggestions for a specific improvement program. 8. Supervisors are required to complete a summary report of the points made and conclusions reached during the interview. Two copies shall be made. One copy of this summary is for the supervisor's file, one for the employee, and the original is for the City Coordinator's Office. The summary report should be signed by both the supervisor and the employee. IV. COMPLETING THE PERFORMANCE EV ALUA nON FORM Two common mistakes on rating an employee's performance are a tendency to rate an employee as "satisfactory" on every factor and a tendency to rate the employee the same on every factor based on the overall judgement the rater has of the employee being rated. To avoid making these mistakes, the rater should be critical in his/her judgement ofthe employee and should not hesitate to check any of the five rating categories. Moreover, the rater should carefully evaluate the employee on each individual factor since each employee has both strengths and weaknesses. The following suggestions are offered as additional guides in completing the performance evaluation form. 1. Familiarize yourself with the contents ofthe report form. Analyze its general scope as well as the instructions. Remember that the performance being evaluated is only for the time since the last performance evaluation was completed. It is not intended to be an evaluation of the employee's entire work history. 2. Understand thoroughly the duties and requirements of the particular position held by the employee to be evaluated. 3. Use a process of objective reasoning, eliminating personal prejudice, bias, or favoritism. For example, do not allow your own personal likes or dislikes of certain mannerisms or aspects of personal appearance blind you to the more important measures of competency of effectiveness. 4. Do not assume that excellence in one factor implies excellence in all factors. Observe and analyze the employee's performance objectively in terms of each factor listed on the rating forms. 5. Base your judgement on demonstrated performance, not on anticipated performance. The evaluation is to be based on what has happened, not what might develop. ,e 3 6. Evaluate on the experience of the entire rating period. It is better not to consider single accomplishments or failures or the most recent performance. Neither should important single instances of faulty or brilliant performance be ignored. They should be considered in context with the total performance for the period. e 7. Consider seniority apart from performance. An employee with a short service record may not necessarily be less effective than one with a longer term of employment. Seniority does not guarantee excellence. 8. Choose a quiet place where you can work without interruption for a period oftime, and where unauthorized persons will not see the forms. 9. Mark lightly in pencil each factor in Part I, II, and III. You may later agree to changes after conferring with the employee. However, the report should be typed or written in ink before it is filed. 10. Be generous in rating the best of the employee's qualities, but be severe in rating weaknesses. Do not create over-confidence in a employee when improvements are really needed. Trying to avoid an unpleasant situation or risk of losing the employee's friendship by over-rating him/her is unfair, both to the employee and to the City. 11. Use the spaces for comments - thoughtful comments give the most complete picture of the employee's performance. Note that ratings of 1,2,4, or 5 require specific written explanations for each factor thus checked. Do not hesitate to use attachments if you find there is insufficient space for you comments. 12. The summary evaluation is the entire report condensed into a range of five performance levels - read and understand the definitions of the summary evaluation levels mentioned in the instructions before you evaluate the employee's overall performance. Your own balanced judgement is the determinant in the summary evaluation, and not the result of applying a mathematical formula. While your summary evaluation should logically reflect performance levels indicated by your checks in Parts I, II, and III, it should not be dictated by factors which may vary in degrees of importance between different jobs and job levels. Ask yourself how well the employee measures up to the standards of acceptable job performance for his/her position. 13. It should be borne in mind that before probationary or permanent employees can be properly released for reasons of unsatisfactory performance, there must be documented evidence of a specific nature. Performance evaluations are intended to provide a written record of specified deficiencies during and/or at the close of the rating period in which the deficiencies were observed. Employee deficiencies affecting job performance which are not recorded on the performance evaluation form or in special unscheduled reports cannot be used as a basis for dismissal. tit 4 e 14. Special unscheduled reports - In some cases, and particularly for permanent employees, additional warnings in the form of unscheduled reports may be required before recommendations for demotion or dismissal are made. Special, unscheduled reports should not only be used in pre-release circumstances. They are an ideal method of commending outstanding employee performance in meritorious circumstances, and are a valuable asset to a deserving employee's candidacy for promotions. V. DEFINITIONS OF PERFORMANCE FACTORS AND GUIDES FOR THEIR USE The areas listed in Part I represent the major areas of performance to be evaluated. Check the rating category which best describes the employee's performance in each of the areas listed. The following will assist you in determining the rating. a. Poor (Unsatisfactory): Performance clearly inadequate in major area of responsibility listed. Employee has demonstrated inability or unwillingness to improve or to meet standards. Performance not acceptable. b. Fair (Needs Improvement): Performance in major area of responsibility listed periodically or regularly falls short of normal standards. This evaluation indicates the supervisor's belief that the employee can and will make the necessary improvements. c. Good (Meets Requirements): Consistently competent performance in area listed; meets standards for the position. d. Excellent (Exceeds Standards): Performance consistently exceeds general standards in area listed. VI. DEFINITION OF POSITION TARGETS AND GUIDES FOR THEIR USE Position targets are defined as objectives which are specific, measurable, and realistically attainable. Position targets are established at the discretion of the supervisor at the time of the employee's performance evaluation, and should be identified in Part II. Extent of achievement of such position targets will be evaluated at the employee's next performance evaluation. Position targets must be established in areas where an employee is performing at an unsatisfactory level or needs improvement level, and may be established for an employee performing at a meets requirements, or exceeds requirements level. Position targets are to be used for non-supervisory support personnel. :;- e 5 VII. INSTRUCTIONS FOR USE OF THE PERFORMANCE EV ALUA nON FORM A. Summary Comments & Evaluation by the Employee e 1. Employee (Evaluator) Comments: This area is reserved for any additional comments the supervisor wants to make. 2. Overall Rating: Consider all factors carefully and view this rating from the last performance evaluation. Check anywhere within the range that best describes the overall rating as directly related to work performance and use the rating categories listed in V above. B. General I. Both the supervisor and the employee shall complete a performance evaluation form prior to the interview. All sections of the form should be completed. The overall rating by the supervisor may be completed before or during the employee/supervisor conference. 2. Comments on the employee's future potential by the supervisor shall include positive goals and objectives set forth by the supervisor while conferring with the employee. 3. If space for comments is inadequate, similarly dated and signed attachments may be made (either typewritten or in ink). All attachments must be made in triplicate - one copy for the supervisor, one copy for the employee, and the original for the City Coordinator's Office. 4. Due dates shall be observed. Particularly important due dates are for probationary reports and scheduled anniversary dates. 5. APPEALS: At the conclusion ofthe review with the supervisor, the employee is asked whether he/she agrees with the evaluation or wishes to discuss (appeal) the review with the next higher supervisor within his/her department. Those directly under the City Coordinator may appeal the review with the City Coordinator or designee. At the conclusion of the interview, the employee's and the supervisor's performance evaluation form shall be signed by both parties. One set is to be retained by the employee and one set is to be retained by the supervisor. If an appeal is indicated, the department head shall review both the employee's and the supervisor's performance evaluation form and shall confer with the employee and supervisor, jointly, within ten (10) days. 6. The performance of all probationary employees (either new-hire or promotional) shall be reviewed prior to the completion of the probationary period. 7. The performance of all permanent employees shall be reviewed annually. 6 e' e e 8. Unscheduled reports may be filed at any time for either permanent or probationary employees. NOTE All discussions and writings shall be kept in confidence and shall be kept between the employee, the supervisor, the department head, and the City Coordinator or designee. Performance evaluations shall become a part of the employee's personnel file. l' 7 EMPLOYEE PERFORMANCE EVALUATION e EMPLOYEE NAME DEPARTMENT DIVISION CLASSIFICA TlON CLASSIFICA 11 ON DATE EV ALVA TION DATE TYPE OF EVALUATION: 3-month probationary Annual 6-month probationary Other This performance evaluation should be submitted to the City Coordinator by e e e Employee Evaluation Part I Supervisory Personnel Working relationship with Co-Workers. Supervisors and Public POOR FAIR GOOD EXCELLENT (Unacceptablt) {Needs Improvement) (Accoptable) IExceeds Standards) 1 Accepts suggestions and instructions from supervisor. 2 In person and telephone contacts with the public are handled in an efficient, competent manner. 3 Conflicts or problems in working relationships are resolved through the employee's initiative and chain of command procedure is followed when involvement of higher authorities is deemed necessary. Teamwork 1 Keeps current on policies and procedures of work unit. 2 New and/or additional assignments are accepted and performed. 3 Keeps supervisor informed on projects/special assignments. 4 Works with supervisor and others in planning and building an effective work force (unit). 5 Suggests improved work methods and tries to improve effectiveness of work force (unit). 6 Willing to share expertise and assists others in learning new processes. 7 Participates in a constructive manner in team meetings. 8 Follows through on assignments overall. I Observance of/compliance with Personnel Policies and Procedures Manual 1 Keeps current on city-wide and departmental policies/work rules. 2 All absences are pre-approved or authorized by supervisor. . 3 Lunch and break rules are complied with. 4 Attendance is regular and employee sick leave usage appears to be reasonable. 5 Departmental policies and work rules(start times, lunch/coffee breaks. smoking rules. etc) are followed as prescribed. Assignment/Training of Subordinates 1 Instructions are provided in a clear and timely manner. 2 Plans work to minimize unproductive time. 3 Assignment of tasks are made in a fair and equitable manner. 4 Job site decisions regarding equipment and personnel are appropriatelv made. Position Objectives. Responsibilities. and Performance Review Criteria 1 Achieves Primary obiective of position. 2 Achieves Annual objectives agreed to. 3 Carries out maior areas of responsibilities. 4 Meets performance review criteria. Employee Evaluation Part I Police Personnel Working relationship with Co-Workers. Supervisors and Public POOR FAIR GOOD EXCELLENT e 1 Accepts suggestions and instructions from supervisor. 2 In person and telephone contacts with the public are handled in an efficient, competent manner. 3 Conflicts or problems in working relationships are resolved through the employee's initiative and chain of command procedure is followed when involvement of higher authorities is deemed necessary. (UnO<:tt1>'abI.} (Nfeds ImprOVl"mfnt) (Acc.plaill.} (Excnds Standards) Teamwork 1 Keeps current on policies and procedures of work unit. 2 New and/or additional assignments are accepted and performed. 3 Keeps supervisor informed on projects/special assignments. 4 Works with supervisor and others in planning and building an effective work force (unit). 5 Suggests improved work methods and tries to improve effectiveness of work force (unit). 6 Willing to share expertise and assists others in learning new processes. 7 Participates in a constructive manner in team meetinQs. 8 Follows through on assignments overall. Observance of/compliance with Personnel Policies and Procedures Manual 1 Keeps current on city-wide and departmental policies/work rules. 2 All absences are pre-approved or authorized by supervisor. 3 Lunch and break rules are complied with. 4 Attendance is regular and employee sick leave usage appears to be reasonable. 5 Departmental policies and work rules{start times, lunch/coffee breaks, smoking rules, etc) are followed as prescribed. Response to Radio Calls and Assignments 1 Response to radio calls are made promptly, safely and within prescribed procedures. 2 Demonstrates ability to act appropriately under unusual circumstances and to take command of emerQency situations.. 3 Composure is maintained during stressful situations; demonstrates ability to diffuse potentiallv violent situations.. 4 Demonstrates sensitivity to victims of crime, or emergency situations. 5 Courtesy is demonstrated in citizen contacts. 6 Reports are completed in a thorough and timely manner. 7 Evidence is preserved and thorouahlv described.. Position Objectives. Responsibilities. and Performance Review Criteria 1 Achieves Primary obiective of position. 2 Achieves Annual obiectives agreed to. 3 Carries out maior areas of responsibilities. el Employee Evaluation Part I Fire Personnel e Working relationship with Co-Workers, Supervisors and Public POOR FAIR GOOD EXCELLENT 1 Accepts suggestions and instructions from supervisor. 2 In person and telephone contacts with the public are handled in an efficient, competent manner. 3 Conflicts or problems in working relationships are resolved through the employee's initiative and chain of command procedure is followed when involvement of higher authorities is deemed necessary. (Unacctpt.bI.) (N..ds Improvementl (Acl:tptabl.) IExcetds Standards) Teamwork 1 Keeps current on policies and procedures of work unit. 2 New and/or additional assignments are accepted and performed. 3 Keeps supervisor informed on projects/special assignments. 4 Works with supervisor and others in planning and building an effective work force (unit). 5 Suggests improved work methods and tries to improve effectiveness of work force (unit). 6 Willing to share expertise and assists others in learning new processes. 7 Participates in a constructive manner in team meetings. I 8 Follows through on assignments overall. Observance of/compliance with Personnel Policies and Procedures Manual 1 Keeps current on city-wide and departmental policies,lwork rules. 2 All absences are pre-approved or authorized by supervisor. 3 Lunch and break rules are complied with. 4 Attendance is regular and employee sick leave usage appears to be reasonable. 5 Departmental policies and work rules(start times, lunch/coffee breaks, smoking rules, etc) are followed as prescribed. Response to Fire Alarms and Emergency Situations 1 Response to fire alarms are made promptly, safely and within prescribed procedures. 2 Demonstrates ability to perform hazardous tasks under emergency conditions. 3 Composure is maintained during stressful situations. : 4 Demonstrates sensitivity to victims of fire loss and other emergency situations. 5 Reports are completed in a thorough and timely manner. Position Objectives. Responsibilities, and Performance Review Criteria 1 Achieves Primary objective of position. 2 Achieves Annual objectives aQreed to. 3 Carries out major areas of responsibilities. e Employee Evaluation Part I Public Works Personnel 1 Accepts suggestions and instructions from supervisor. 2 In person and telephone contacts with the public are handled in an efficient, competent manner. 3 Conflicts or problems in working relationships are resolved through the employee's initiative and chain of command procedure is followed when involvement of higher authorities is deemed necessary. (Unacc.ptabl.) (N.eds Improvom.nt) (Acceptable) (Exc.eds Standords) e Working relationship with Co-Workers, Supervisors and Public POOR FAIR GOOD EXCELLENT Teamwork 1 Keeps current on policies and procedures of work unit. 2 New and/or additional assignments are accepted and performed. 3 Keeps supervisor informed on projects/special assignments. 4 Works with supervisor and others in planning and building an effective work force (unit). 5 Suggests improved work methods and tries to improve effectiveness of work force (unit). 6 Willing to share expertise and assists others in learning new processes. 7 Participates in a constructive manner in team meetings. 8 Follows through on assignments overall. Observance of/compliance with Personnel Policies and Procedures Manual 1 Keeps current on city-wide and departmental policies/work rules. 2 All absences are pre-approved or authorized by supervisor. 3 lunch and break rules are complied with. 4 Attendance is regular and employee sick leave usage appears to be reasonable. 5 Departmental policies and work rules{start times, lunch/coffee breaks, smoking rules, etc) are followed as prescribed. 6 Operates equipment in a safe and effective manner. 7 Prescribed operator maintenance is performed on schedule. 8 Supplies, equipment and tools are used and stored in accordance with departmental policv. 9 All accidents involving motorized vehicles and other equipment are reported to supervisor in a timelv manner. 10 Safety hazards and unsafe acts are reported to supervisor in a timely manner. 11 Safety rules and procedures are followed. 12 Work areas and equipment are kept clean and orderly. Position Objectives, Responsibilities, and Performance Review Criteria 1 Achieves Primary objective of position. 2 Achieves Annual obiectives aareed to. 3 Carries out maior areas of responsibilities. 4 Meets performance review criteria. e Employee Evaluation Part I Office Support Personnel e Working relationship with Co-Workers, Supervisors and Public POOR FAIR GOOD EXCElLENT 1 Accepts suggestions and instructions from supervisor. 2 In person and telephone contacts with the public are handled in an efficient, competent manner. 3 Conflicts or problems in working relationships are resolved through the employee's initiative and chain of command procedure is followed when involvement of higher authorities is deemed necessary. fUnacceplablt) INttds lmprovtmtnl) lAccoptabl.) fExcftds Standards) Teamwork 1 Keeps current on policies and procedures of work unit. 2 New and/or additional assignments are accepted and performed. 3 Keeps supervisor informed on projects/special assignments. 4 Works with supervisor and others in planning and building an effective work force (unit). 5 Suggests improved work methods and tries to improve effectiveness of work force (unit). 6 Willing to share expertise and assists others in learning new processes. 7 Participates in a constructive manner in team meetings. 8 Follows through on assignments overall. Observance of/compliance with Personnel Policies and Procedures Manual 1 Keeps current on city-wide and departmental policies/work rules. 2 All absences are pre-approved or authorized by supervisor. 3 Lunch and break rules are complied with. 4 Attendance is regular and employee sick leave usage appears to be reasonable. 5 Departmental policies and work rules(start times, lunch/coffee breaks, smoking rules, etc) are followed as prescribed. Information Processing, Basic Skills and Organization Ie 1 Reports, records and correspondence are complete, accurate and prepared in proper format. 2 Files and records are maintained in an orderly and systematic manner. 3 Develops and maintains effective records systems that match departmental procedures and information use. 4 Performance of assigned projects is consistent with currently accepted techniques, standards and procedures. 5 Tasks are performed accurately and with attention to detail. 6 Personal matters (telephone calls, etc.) do not unreasonable interrupt work performance. 7 Personal and telephone contacts with the public are handled with efficiency, competence, courtesy, and helpfulness. 8 Conduct is assertive yet professional in dealing with those providing services to the City to assure that work progress and problems are resolved. Page 1 Employee Evaluation Part I Office Support Personnel Position Objectives. Responsibilities. and Performance Review Criteria 1 Achieves Primary objective of position. POOR {UnKuptab!1P1 2 Achieves Annual objectives agreed to. 3 Carries out major areas of responsibilities. 4 Meets performance review criteria. Page 2 FAIR INtflis Improvement) GOOD fA<;c.pllbl.) EXCEllENT (Exceeds Standards) e e e EMPLOYEE EVALUATION PART II - B SUPPORT PERSONNEL POSITION TARGETS 1. Appraisal of past position targets. Evaluator and employee are to briefly summarize and rate position targets which were identified at the last reporting period. Position Target Met Not Comments Met II. List position targets set by employee and evaluator based on current evaluation: e -- EMPLOYEE EVALUATION PART II - A SUPERVISOR'S GOALS/OBJECTIVES I. Appraisal of past ~oals and objectives. Evaluator and employee are to briefly summarize and rate goals/objectives which were approved at the last reporting period. . Goals / Objectives Not Met Comments Met II. List goals/objectives set by employee and evaluator for next evaluation period: e! I e e Employee Evaluation Part III COMMENTS I. Employee's Comments: This Performance Appraisal has been discussed with me. I understand that my signature does not necessarily indicate agreement. Employee's Signature Date II. Evaluator's Comments: The evaluation and objectives have been discussed with the employee. Evaluator's Signature Date To be noted and initialed by Personnel by Date Signature SPECIAL MEETING STILLWATER CITY COUNCIL MINUTES March 1, 1994 4:30 p.m. e The meeting was called to order by Acting Mayor Kimble. Present: Councilmembers Bodlovick, Cummings (arrived at 4:40 p.m.), Funke, and Kimble Ahsent: Mayor Hooley Also Present: City Coordinator Kriesel City Attorney Magnuson Finance Director Deblon Comm. Dev. Director Russell Recording Secretary Schaubach Press: Julie Kink, The Courier Mike Marsnik, Stillwater Gazette Others: Paul Hoffman, Bill Bell, Tom Thuesen, Chuck Dougherty, Bruce Brillhart, David Paradeau, Jelle DeBoef WORKSHOP TO DISCUSS TAX INCREMENT FINANCING ASSISTANCE FOR DOWNTOWN HOTEL DEVELOPMENT. Council met with Paul Hoffman of Hoffman Companies, and Bill Bell, owner of franchise rights to Country Inn and Suites. Community Development Director Russell reviewed the proposed project. The developer requested City assistance and the Council reviewed and discussed the nine items requested by the developer. Finance Director Deblon recommended that, if TIF is provided, it should be on a pay-as- you-go basis, and the City not bond for the project. Mr. Hoffman stated that pay-as-you- go would not work for this project. Council agreed to continue the discussion at another workshop meeting at 4:30 p.m. on Tuesday, March 15, 1994. ADJOURNMENT Motion by Councilmember Funke, seconded by Councilmember Bodlovick to adjourn the meeting at 6:00 p.m. (All in favor) e SPECIAL MEETING STILLWATER CITY COUNCIL MINUTES March 7, 1994 7:00 p.m. - The meeting was called to order by Acting Mayor Kimble. Present: Councilmembers Bodlovick, Cummings (arrived at 8: 15 p.m.), Funke, and Kimble Absent: Mayor Hooley Also Present: City Coordinator Kriesel City Attorney Magnuson Comm. Dev. Director Russell City Engineer Eckles Public Works Director Junker City Planner Pung- Terwedo Fire Chief Ness City Clerk Weldon Recording Secretary Schaubach Press: Julie Kink, The Courier Mike Marsnik, Stillwater Gazette Others: Ed Cain, David Johnson, Bruce Brillhart, Chuck Dougherty, Duane and Martha Hubbs, Planning Commission Members: Don Valsvik, Rob Hamlin, Glenna Bealka, Kirk Roetman, and Dorothy Foster; Joyce Levine, Dick Olsen, Pete Smith WORKSHOP ON COMPREHENSIVE PLAN Council met with members of the Planning Commission to review the Comprehensive Plan Update process. Community Development Director Russell summarized the results of a public meeting held on January 31. Planning Commission member Don Valsvik also commented on the results of that meeting. Mr. Russell summarized the results of Phase I, and identified the ten key planning issues. He also reported on projected population growth and potential expansion areas. Alternatives for the Phase II study include: I)Phased expansion into total planning area. 2)Phased expansion into portions of the planning area. 3)No major residential expansion. e City Planner Ann Pung- Terwedo reviewed comments from Stillwater residents who attended the January 31 meeting. Motion by Councilmember Funke, seconded by Councilmember Bodlovick to direct Staff and Stillwater City Council Minutes Special Meeting March 7, 1994 e the Planning Commission to proceed with preparation of Phase II of the Comprehensive Plan Update. (All in favor) (Council recessed for 10 minutes and reconvened at 8:05 p.m.) (Council member Cummings arrived at 8: 15 p.m.) DISCUSSION OF PUBLIC FACILITIES ELEMENT OF COMPREHENSIVE PLAN Joyce Levine of Camiros, Ltd., presented a report on public facilities. Motion by Councilmember Funke, seconded by Councilmember Cummings to set a workshop on public facilities for Tuesday, March 22, 1994 at 7:00 p.m. (All in favor) DOWNTOWN HOTEL Council discussed the results of the March 1, 1994, City Council Workshop with the developer of a proposed downtown hotel. Council noted that there are other parties interested in developing this site, and CouncIl will be willing to meet with those parties at the workshop meeting on March 15. (Council recessed for 10 minutes and reconvened at 9:25 p.m.) RESOLUTION REOUESTING FUNDING FOR LEVEE WALL REPAIR Motion by Council member Funke, seconded by Councilmember Bodlovick to adopt the appropriate resolution requesting the Minnesota State Legislature to appropriate $200,000 in the FY 1995 State Bonding Authority for the remaining State matching funds needed for the $3.2 million project, to permit the repair, construction, extension, and expansion fo the flood wall system on the S1. Croix River at Stillwater to move forward,and avoid any delays in the project completion. (Resolution No. 94-68) Ayes - Councilmembers Bodlovick, Cummings, Funke, and Kimble Nays - None DISCUSSION OF CITY-WIDE SALES TAX Councilmember Cummings presented a proposal for a city-wide one percent sales tax to fund capital improvements projects. Motion by Council member Cummings, seconded by Councilmember Funke to direct Staff to e 2 e Stillwater City Council Minutes Special Meeting March 7, 1994 prepare a bill for the State Legislature requesting a referendum for a city-wide one percent sales tax. (Ayes - 3; Nays - 1, Councilmember Bodlovick) OTHER BUSINESS Claim for Demolition of Mailbox Motion by Councilmember Cummings, seconded by Council member Funke to submit two claims against the City to the City's insurance carrier. (All in favor) Request for Word-Processing Equipment Motion by Councilmember Funke, seconded by Councilmember Bodlovick to approve the request by the Administration Department for Word-processing equipment at an estimated cost of $197. (All in favor) Request for Chairs Motion by Councilmember Cummings, seconded by Councilmember Funke to approve the request by the Administration Department for four chairs at an estimated cost of $750. (All in favor) APPOINTMENT OF BUILDING COMMITTEE Motion by Councilmember Funke, seconded by Councilmember Bodlovick to appoint the full City Council as the Building Committee for the remodeling of City Hall, and to direct the City Coordinator"to work with BWBR architects. (All in favor) OPEN BURNING PERMIT FEE Motion by Councilmember Bodlovick, seconded by Councilmember Funke to adopt the appropriate resolution establishing a $10 fee for an open burning permit. (Resolution No. 94-70) Ayes - Councilmembers Bodlovick, Cummings, Funke, and Kimble Nays - None ADJOURNMENT Motion by Councilmember Funke, seconded by Councilmember Cummings to adjourn the meeting at 10:20 p.m. (All in favor) e 3 Stillwater City Council Minutes Special Meeting March 7, 1994 e ATTEST: CITY CLERK Resolutions: No. 94-68 - Requesting appropriation from Minn. Legislature for levee wall project No. 94-70 - Establishing a $10 fee for open burning permit 4 MAYOR e SPECIAL MEETING STILLWATER CITY COUNCIL MINUTES March 15, 1994 4:30 p.m. e The meeting was called to order by Acting Mayor Kimble. Present: Council members Bodlovick, Cummings, Funke, and Kimble Absent: Mayor Hooley Also Present: City Coordinator Kriesel Acting City Attorney Thole Finance Director Deblon Comm. Dev. Director Russell City Planner Pung- Terwedo Recording Secretary Schaubach Press: Julie Kink, The Courier Mike Marsnik, Stillwater Gazette Others: Duane Hubbs, Martha Hubbs" Chuck Dougherty, John Berglund, Todd Weiss CONTINUATION OF WORKSHOP TO DISCUSS TAX INCREMENT FINANCING ASSISTANCE FOR DOWNTOWN HOTEL DEVELOPMENT. Council received a letter from Hoffman Development Corporation stating their decision to not attend the workshop continuation. Council discussed a second proposal received for the site. Duane Hubbs, Chuck Dougherty, and John Berglund, representing S1. Croix Preservation Company, presented a purchase agreement for the property, and proposed to develop a lodging/convention facility on the site. Motion by Councilmember Funke, seconded by Council member Bodlovick to approve in concept the purchase agreement presented by S1. Croix Preservation Company to purchase the former Hooley's site downtown in order to develop a lodging/convention site, with the condition that it is reviewed and approved by the City Attorney, and to request input from Staff. (All in favor) Council directed the City Attorney to inform the Charter Commission of the pending sale of the property. OTHER BUSINESS e Council asked the City Attorney's office to review and clarify appropriate procedure for discussion of items which are not on the Council agenda. Stillwater City Council Minutes Special Meeting March 15, 1994 RECESS Motion by Councilmember Funke, seconded by Councilmember Cummings to recess the meeting at 5:25 p.m. until the 7:00 p.m. meeting. (All in favor) MAYOR ATTEST: CITY CLERK Submitted by: Shelly Schaubach Recording Secretary 2 e e REGULAR MEETING STILLWATER CITY COUNCIL MINUTES March 15, 1994 7:00 p.m. e The meeting was called to order by Acting Mayor Kimble. Present: Councilmembers Bodlovick, Cummings, Funke, and Kimble Absent: Mayor Hooley Also Present: City Coordinator Kriesel City Attorney Magnuson Finance Director Deblon City Engineer Eckles Consulting Engineer Moore City Planner Pung- Terwedo Planning Commission Chairman Fontaine Recording Secretary Schaubach Press: Julie Kink, The Courier Mike Marsnik, Stillwater Gazette Others: John Kraemer, Jim Kolb, Charles Huyink, Gary Laidig, Mark Holsten, Mark Mason, Jerry Winslow, Dave Schwartz APPROVAL OF MINUTES Motion by Council member Cummings, seconded by Councilmember Funke to approve the minutes of the Regular Meeting of February 15, 1994, the Special Meeting of February 22, 1994, and the Regular and Recessed Meetings of February 28, 1994. (All in favor) INDIVIDUALS, DELEGATIONS & COMMENDATIONS John Kraemer - Building Code Proposals. Mr. Kraemer submitted a proposal for revising the building code in order to provide information to neighbors when proposed construction may impact their views. Motion by Councilmember Funke, seconded by Councilmember Cummings to send the building code proposal for view considerations submitted by John Kraemer to the Planning Commission for review and recommendation. (All in favor) e 1 Stillwater City Council Minutes Regular Meeting March 15, 1994 e Jim Kolb - Request for Transit Funding. Mr. Kolb requested assistance from the City in the amount of $3,367.59 in order to provide Saturday bus service. The City Finance Director reported that there are no remaining funds in the 1994 budget. Motion by Councilmember Funke, seconded by Council member Bodlovick to request that Jim Kolb, Valley Transit, Inc. submit a request for financial assistance consideration in the 1995 budget. (All in favor) STAFF REPORTS 1. Finance Director - Flexible Benefit Plan Motion by Councilmember Bodlovick, seconded by Councilmember Funke to approve the proposal of MIl Life for employee flexible spending accounts administration. (All in favor) Request to Purchase PC and Printer Motion by Councilmember Funke, seconded by Councilmember Bodlovick to authorize the the purchase of a PC and Printer for use by the Senior Account Clerk at an approximate cost of $2,000. (All in favor) Request to send Senior Account Clerk to Seminar Motion by Councilmember Bodlovick, seconded by Councilmember Cummings to authorize the Senior Account Clerk to attend a seminar in Minneapolis on wages, hours, and pay for Minnesota employers at a cost of $235. (All in favor) 2. Community Development Director - Request for External Tape Backup Unit and Tapes Motion by Council member Funke, seconded by Councilmember Cummings to authorize the purchase of an external personal computer backup unit and tapes for Planning, Administration, and Finance, at a cost of $650. (All in favor) _I 2 e Stillwater City Council Minutes Regular Meeting March 15, 1994 3. City Engineer - Request to Employ Part-Time Temporary Sewer Maintenance Worker Motion by Councilmember Funke, seconded by Councilmember Bodlovick to adopt the appropriate resolution employing Dan Crimmins as temporary labor maintenance worker. (Resolution No. 94-71) Ayes - Councilmembers Bodlovick, Cummings, Funke, and Acting Mayor Kimble. Nays - None Request to Repair Public Works Garage City Engineer Eckles requested $10,000 for repair of the City's Public Works Garage. Council directed the Engineer to obtain quotes and return to Council with a recommendation. 4. Consulting Engineer - Change Order for Repair of Boiler Doors Consulting Engineer Moore reported that the boiler doors from the old Junior High School were broken and will need to be repaired before being installed in the parking lot wall, at a cost of $2,500. Motion by Councilmember Funke, seconded by Councilmember Cummings to deny the request for repair of the Junior High School boiler doors at a cost of $2,500. (All in favor) Request for Approval of Private Consulting Work Motion by Councilmember Bodlovick, seconded by Councilmember Cummings to approve the request by the City Engineer to prepare a preliminary plat for Dick Huelsman on a private consulting basis. (All in favor) West Wing Junior High Parking Lot - Payment No.2 Motion by Councilmember Funke, seconded by Council member Bodlovick to adopt the appropriate resolution approving the application for payment No.2 by Tower Asphalt for the West Wing Jr. High Parking Lot in the amount of $109,466.46. (Resolution No. 94-72) Ayes - Councilmembers Bodlovick, Cummings, Funke, and Acting Mayor Kimble Nays - None Ie 3 Stillwater City Council Minutes Regular Meeting March 15, 1994 e Change Order Request - L.I. 285 Motion by Councilmember Funke, seconded by Council member Bodlovick to adopt the appropriate resolution approving Change Order No.1, for the S.E. Area Sanitary Sewer Project, L.I. 285 in the amount of -$5,125. (Resolution No. 94-73) Ayes - Councilmembers Bodlovick, Cummings, Funke, and Acting Mayor Kimble Nays - None Approval of Plans and Specifications for Highlands V Motion by Councilmember Cummings, seconded by Councilmember Funke to adopt the appropriate resolution approving the plans and specifications for Highlands Fifth Addition, and authorizing advertisement for bids. (Resolution No. 94-74) Ayes - Councilmembers Bodlovick, Cummings, Funke, and Acting Mayor Kimble Nays - None PUBLIC HEARINGS 1. This is the day and time for the public hearing to consider the request for vacation of a portion of Carnelian Street between West Stillwater Avenue and West Wilkins, Charles Huyink, Stillwater Good Samaritan Center, petitioner. Notice of the hearing was placed in the Stillwater Gazette on March 14, 1994, and mailed to affected property owners. Comm. Dev. Director Russell reviewed the request. Planning Commission Chairman Fontaine reported that the Planning Commission unanimously approved this request. Charles Huyink, administrator of the Good Samaritan Center, stated that the request is submitted in order for the Good Samaritan Center to build a proposed addition. Motion by Council member Funke, seconded by Councilmember Bodlovick to adopt the appropriate resolution approving the request to vacate a 20-foot portion of Carnelian Street between West Stillwater Avenue and West Wilkins Street, Case. No. SV/94-8. (Resolution No. 94-75) Ayes - Councilmembers Bodlovick, Cummings, Funke, and Acting Mayor Kimble Nays - None e I 4 e Stillwater City Council Minutes Regular Meeting March 15, 1994 UNFINISHED BUSINESS 1. Approval: Proposed legislation - City-wide Sales Tax City Attorney Magnuson presented a draft of the legislation for the proposed one percent city-wide sales tax which Council reviewed and amended. Councilmember Cummings reviewed the reasons for proposing the sales tax. State Senator Gary Laidig and State Representative Mark Holsten were present to discuss the proposal and the Council's request to bring the proposal before the State Legislature. The meeting was opened to comments from the audience. Brian Simonet, Simonets Furniture, stated that it would be unfair to retailers. Dave Peterson, Water Music, stated that it would have a negative impact on his business. James Laskin, Downtown retail owner, also stated that it would affect his business. Gary Kriesel, 1451 Lydia Circle, stated that it will adversely affect local businesses. Shawn Draper, Chamber of Commerce President, stated that the Chamber is concerned with the process, and offered the services of the Chamber to build consensus. Larry Kraft, Kinsel's Liquor Store, stated that he already collects a nine percent tax, and is against an additional tax. Gene Bealka stated that he is in favor of the proposed projects but not with the method of funding. John Hall, 2300 Bayberry, stated that the Council should set priorities for the revenue. Wayne Wohlers, Kinsel's Liquor Store, stated that this issue was not discussed with the Downtown business owners before it was voted on by Council. Representative Holsten stated that he felt the issue was too premature to present to the Legislature, and suggested that it be placed on the ballot this fall and brought before the Legislature next year. (Council took a lO-minute recess and reconvened at 9:50 p.m.) Motion by Councilmember Funke, seconded by Councilmember Cummings to adopt the appropriate resolution to place the one percent city-wide sales tax on the November ballot and present the bill to the State Legislature next year. (Resolution No. 94-76) Ayes - Council members Cummings, Funke, and Acting Mayor Kimble Nays - Councilmember Bodlovick e 5 Stillwater City Council Minutes Regular Meeting March 15, 1994 e 2. Approval: Agreements for Lumberjack Days and Wild West Weekend Motion by Councilmember Bodlovick, seconded by Councilmember Funke to adopt the appropriate resolution approving the agreement between the City of Stillwater, David Swanson, and American Legion Post 48 for the Lumberjack Days Parade. (Resolution No. 94-77) Ayes - Councilmembers Bodlovick, Cummings, Funke, and Acting Mayor Kimble Nays - None Motion by Councilmember Bodlovick, seconded by Councilmember Cummings to adopt the appropriate resolution approving the agreement between the City of Stillwater and the Lumberjack Days Festival Association, for the Lumberjack Days celebration. (Resolution No. 94-78) Ayes - Councilmembers Bodlovick, Cummings, Funke, and Acting Mayor Kimble Nays - None Motion by Councilmember Funke, seconded by 'Councilmember Cummings to adopt the appropriate resolution approving the agreement between the City of Stillwater and James Nelson for the Wild West Weekend. (Resolution No. 94-79) Ayes - Councilmembers Cummings, Funke, and Acting Mayor Kimble Nays - Council member Bodlovick 3. Second Reading: Ordinance creating a Shoreland District and regulating development in shoreland areas, City of Stillwater, applicant. (Case No. ZAT/94-2) Motion by Councilmember Bodlovick, seconded by Council member Funke to have a second reading by title of the Subdivision Ordinance adding Subdivision 33, Shoreland Management Regulation. (All in favor) 4. Report: Results from Phase II Environmental Site Assessment for UBC Lumberyard property. Mark Mason from ATEC reviewed the Phase II Environmental Study for the UBC site. Jerry Winslow from NSP discussed how the site will be cleaned up. Motion by Councilmember Funke, seconded by Councilmember Cummings to accept the Phase II Environmental Study for the UBC Site and reconfirm the City's interest in purchasing the site. (All in favor) e 6 e Stillwater City Council Minutes Regular Meeting March 15, 1994 5. Approval: Purchase of bench and trash receptacle for Pine and Third Streets. Motion by Councilmember Funke, seconded by Councilmember Bodlovick to table the request to purchase six benches and two trash receptacles for the new public parking lot. (All in favor) 6. Request: Use of city land north of Orleans Street for Park and Ride lot. Motion by Councilmember Bodlovick, seconded by Councilmember Cummings to approve the use of City land north of Orleans Street for Park and Ride lot. (All in favor) 7. Request: Hire consultant to assist in Comprehensive Plan Update. Motion by Councilmember Funke, seconded by Councilmember Cummings to approve the request for an additional $10,000 for the Comprehensive Plan Budget to hire a consultant to assist in the Comprehensive Plan Update. (All in favor) NEW BUSINESS 1. Award of Bid: L.I. 284, Repair of Myrtle Street Drainage Project. Motion by Councilmember Cummings, seconded by Councilmember Funke to table the award of the bid for L.I. 284, Repair of Myrtle Street Drainage Project. (All in favor) 2. Award of Bid: L.I. 301, Stillwater Market Place Project. Motion by Councilmember Cummings, seconded by Councilmember Funke to adopt the appropriate resolution awarding the bid for L.I. 301, Stillwater Market Place Project to the low bidder, USEMCO, for $53,650. (Resolution No. 94-80) Ayes - Councilmembers Bodlovick, Cummings, Funke, and Acting Mayor Kimble Nays - None CONSENT AGENDA 1. Resolution: Directing Payment of Bills. ,e Motion by Council member Cummings, seconded by Councilmember Funke to adopt the appropriate resolution approving the Consent Agenda of March 15, 1994, including the following: 7 Stillwater City Council Minutes Regular Meeting March 15, 1994 - 1. Directing Payment of Bills (Resolution No. 94-69) Ayes - Councilmembers Bodlovick, Cummings, Funke, and Acting Mayor Kimble Nays - None 2. Request: Heritage Preservation Commission members to attend conference. COMMUNICATIONS/REQUESTS Workshop with Charter Commission Council agreed to set a workshop with the Charter Commission on April 19, 1994 at 4:30 p.m. Gambling License Application Motion by Council member Funke, seconded by Councilmember Bodlovick to adopt the appropriate resolution approving the gambling license application for the Fraternal Order of Eagles Aerie 94 at Canelake's St.Croix Club Bar and Restaurant. (Resolution No. 94-81) Ayes - Councilmembers Bodlovick, Cummings, Funke, and Acting Mayor Kimble Nays - None STAFF REPORTS (continued) 1. City Coordinator - Resource Recovery Project Motion by Councilmember Cummings, seconded by Councilmember Funke to direct the City Coordinator to investigate the proposed Ramsey/Washington County Resource Recovery service charge and report back to the Council. (All in favor) Motion by Councilmember Bodlovick to have a first reading of an ordinance amending the garbage collection fees. Motion died for lack of a second. Pagers for Fire Department Motion by Councilmember Funke, seconded by Councilmember Bodlovick to approve the purchase of pagers for the Fire Department at a cost of $1,341.90. (All in favor) e 8 e . Stillwater City Council Minutes Regular Meeting March 15, 1994 Reclassification of Parks Employees Motion by Councilmember Funke, seconded by Councilmember Cummings to adopt the appropriate resolution approving the reclassification of Parks employees Scott Schell to Parkkeeper and Scott Schmidt to Junior Parkkeeper, effective March 16, 1994. (Resolution No. 94-82) , Ayes - Council members Bodlovick, Cummings, Funke, and Acting Mayor Kimble Nays - None ADJOURNMENT Motion by Councilmember Funke, seconded by Council member Bodlovick to adjourn the meeting to Executive Session to discuss labor relations negotiations at 11: 10 p.m. (All in favor) MA YOR ATTEST: CITY CLERK - Resolutions: No. 94-69 - Payment of Bills No. 94-71 - Employing Dan Crimmins as PIT Temporary Sewer Maintenance Worker No. 94-72 - Approving Payment No.2, Tower Asphalt No. 94-73 - Approving Change Order No.1, L.I. 285 No. 94-74 - Approving Plans and Specs, authorizing advertisement for bids, Highlands V No. 94-75 - Vacating 20-ft portion of Carnelian St. between W. Stillwater Ave. and W. Wilkins St. No. 94-76 - To place one percent city-wide sales tax on November ballot No. 94-77 - Approving agreement for Lumberjack Days Parade No. 94-78 - Approving agreement for Lumberjack Days celebration No. 94-79 - Approving agreement for Wild West Weekend No. 94-80 - Awarding bid for L.I. 301 to USEMCO No. 94-81 - Approving Eagles gambling license No. 94-82 - Reclassification of Scott Schell and Scott Schmidt in Parks Dept. 9 e - \ ". , ,,,,Lv MEMORANDUM TO: FROM: Mayor and City Council Downtown Parking Commission RE: Temporary Use of a Parking Space in front of the Grand Garage at 324 S. Main Discussion The Rivertown Trolley, Bob Raleigh, requests the use of the north parking space in front of the Grand Garage at 324 S. Main from April 5 to October 1, 1994 for a Trolley Stop. Mr. Raleigh feels that he would like more exposure for the Trolley. The Downtown Parking Commission reviewed the proposal at their meeting of March 30, 1994. They denied Mr. Raleigh's request to use the space until October 1994. They felt that April and May would be appropriate. After Memorial Day is questionable because of the parking and traffic problems in the South Main area. The Parking Commission is willing to review the proposal after Labor Day to evaluate the Trolley Stop and location. The Downtown Parking Enforcement Officer has concerns about parking enforcement of the spot when the Trolley is on a tour. Parking Commission Recommendation Approval to allow the Rivertown Trolley to use the north parking space in front of the Grand Garage at 324 S. Main for a Trolley Stop with the following conditions: 1) The times of use will be from 9 a.m. to 3 p.m. Monday through Friday. 2) The Trolley Stop use will be reviewed and evaluated after Memorial Day or on June 1, 1994. 3) This approval to use the parking spot is effective until June 15, 1994. Ii. '."0 STILLWATER TROLLEY TOURS J;. - March 10, 1994 Stillwater Planning Commission Stillwater City Hall Dear Friends, The Stillwater Trolley has become a significant part of the profile of downtown during the last 5 years. We are always looking for ways to improve our services and fulfill the expectations of the community and our clientele. Traditionally, we have started operating tours in May. This year we would like to start in April if possible, but we have found, the traffic patterns on the east side of Main Street are very light until things warm up. Therefore, we would like to operate from the platform in front of the Grand Garage. We would request the use of one parking stall on main street at the corner. This would be from approximately 9 A.M. to 3 P.M. daily. The Trolley would only be there for loading and unloading. Most of the time we would be out on a Tour, which takes 45 minutes. The Trolley will return to the Nelson Street location evenings and during the morning and evening rush hours. This would not require any change of signs or parking zones. We would provide a temporary sign at the curb, to reserve the stall when the Trolley is out on a tour. Your prompt consideration of this request will be appreciated. Respectfully, Robert Raleigh, Owner. Stillwater Trolley Co. - !!b:... . .". ,.:":~~.,,,.~,.w1',. .IU.',' ..IllLii ~- .. _ . .L:l-_._ ....~~:.: .-r.~~.:.;L.;.;; ",' " .. . ., ." "/ { ... ' .' .'1" . : ;:~ i::'~'){':::' ,\~ :';.:. :>~:: <. (.'.::(J: ..... .' .:~ .' 'j. , i ...;.' 1 .,,'0:. " " . I .. I ~~ . , ,. ~ ; ~ I -rRoCLS ~ S\O~. ~Q\JcS \ '. ..' ;', . ,~ .~.: : i .j f . .j - ~ ~ ; ...~ . I .: . ~ i' :. t. 0..... 1" .'~ i .:..;f . i. I :i .~. ~~ .: .~. ro' . '. ...l'\irl. ;~, (.r. ~ . ,: . ' ,j ,:, :'. ';,:" ,",.,"' " ., j:'~ r: ", .... .. ~. 4~ ~ .: <.. ;~ ~ ''f +. . '" ,', .;, I " , ' :)'" ',I " ,; ,j i' f n ,....t 1 ~l. 'f' J"'" .' .,. . . I" r' .,' . I ,~:l'. ....r I ".1'-'" ..,;j}~' .. _;'.i', J '~'1'!. t ~ 1 l "" . . ') \ . .r., . ~;! I:: .' . 1 . I' ; /i ~ I!n~'.\'~fj .:'\ (:.\ : ~. ~ I . ~.1 I :.; . . .~;~',;'.;~}~j~(~ ':}o:) 1~4r.' ,:!:IJII~~' i;r"!' T''''..: 1 r:- .if lHd\I~~~ ['iI; i . Vi.~i.!{f~R {l~:'" >+.!in. ,,; .l ~ .; ~HH:i~i\'~i' I ' I t "':rif..~j, ':, ~ 'i'.I~",.;:~i'~ r ," , i.r;;tj~j.:i {It r l~j. ~~,~.~~; " ~ .., , I r .",' i; ST. CROIX RIVER :r:~ ~~?OtU\ CO ~: c,.~1\-J\1\) ~~Cr.e (~c~\H ~~rt,\; r\JG- ~C-~) : ,. . DO [J] miffiIilli ft~ I I I 51 r I I I r I I I I I I llln I illillJi illillJ~ lrmm mmr ...'"., WJllJ UJIlli rrrrm I el CECJ.1l5 51 ~ I ~ I I CITIZEN PETITION CITY OF STILLWATER 2>'7 S;~~es ewe, the undersigned voting residents of Stillwater, Minnesota, do hereby petition the City of Stillwater. Stillwater City Council. and Park and Recreation Commission to purchase the property between Eagle Ridge Trail and Meadowlark Drive near Green Twig Way (previously presented as Sub. 94-3). We support the development of a 'natural' park and path system consistent with the proposed McKusick Lake path. We understand that funds have been dedicated from various building development projects in our neighborhoods for the purposes of park development. This petition is being presented at the City Council Meeting of Tuesday, April 5, 1994 at 7:00 p.m. NAME ADDRESS - ~ Jl2_ ?;;A-. ~J;L-1L.-- -- _Sil!.~__ If /t II ---------.------------.--------------- ~'lQ--~-~-1.-7i,,~- JIj12--'i(lijf1L7'-~~-r:Jud _-!i~JL~~_~_ _!!t;1L~~_~_____ ._. _ _ _~9__cd!_Lc:{~~!'_rj_._~__________._ ~-~~(-2---~---~ >k --~-~,~~~;..c;~--m------ ___~ . __{jQ_'O~n 'j) ____________.______._______:..___________. ~~---.-.--.---. _;22CL_!I2~~g;~-~----.-..--.-..----.- _~J~_~~~~-~--------------- ._3J{i?___~~..___~.._..___..____ _2~__ _~~~_~~~___~'"I::____ ______. ._c:5J..q_0~~._.&..~..- _..______________ 3bC Wd&()JQo& CJ\-. ------------------------------------ _?2Q_.._~__~~~~.C~.-.-.-----.- _~tg___!Ji~--q_______.____ JqQ__7lZ~--(k.L___._.__.______ 1 ~:L _ Jl/../t../...( II ~l?_. _ _~ Z __ _ _ _. _ _ _ _ _._ __. _H~?_~_._H._~~~~__ s;.~_____._H.__._____ _ j;;:f.. _..!!:J!J-..f _ t-_~ ~ _ if:- _ T.~ _ _ _ .. _ _ _. _ _ _ __ -./-J-c,--/J4-<I..L~u:R-.-(!-/----=-@ --.- CITIZEN PETITION CITY OF STILLWATER 4Itwe, the undersigned voting residents of stillwater, Minnesota, do hereby petition the City of Stillwater, Stillwater City Council, and Park and Recreation Commission to purchase the property between Eagle Ridge Trail and Meadowlark Drive near Green Twig Way (previously presented as Sub. 94-3). We support the development of a 'natural' park and path system consistent with the proposed McKusick Lake path. We understand that funds have been dedicated from various building development projects in our neighborhoods for the purposes of park development. This petition is being presented at the City Council Meeting of Tuesday, April 5, 1994 at 7:00 p.m. NAME ADDRESS J~~~2~~~~~~~~~~~~~~' --~~--~T----------------- ---?t~ 22t.. :),t (7---- ----- - - - - - - - j{ L - ~~:. :.!:':! - _c::.:_ --- -- ---- - - - - -- /'/..... . ".cit\f'r(lT'--' 3 \ t) lA..) \ \ 6 Lv () Dc) C\.. ~-_~~vJ1t_~~_~~_'-W_-"-_- .~~. -"-'Tr_ _"----" '--~_--~_--._~ .-----,'--..--.---..-..-.-.----.-,'--.,- ----- - - ,-- ,---- -- -~7.d -- ~----- - - __~LL0.Ldd.I)JJl_"_d.Lf2f.c__~______ - --?"'~ -7V7~LI..j!k?,:;qro\ _~~e_~:~~~__~~_____._____ ___ . _:'-'jpJq:J~_d__~-1J 2J..q__~.J~~~2L~C___________ ~ J-'-~'---'------ ,~~D--~[e--4~'1..52--k,-------- ----------"';).----r _'i~Q_~-~-~------- - t1'5~~-c~~!~7~= -~~~~~~-- - - ----- - - --- -- - - -, -- - - - ---- -, --- -g ~.5-?- - -')..!.- -~e....- __('c;j.l___ - --- ?O-O--~Y--i1_~-~----,-..- ~.?:.~__~--f&~7-AM---,-,----,-, YLqQ_G~~_~____ ~ 10__1>.2 ~ ~~c;b-~Q~-------- ___ a.LQ__~~__C~,_______ 4It ----- -,-- --- -- - -, -- - --- -- - --, -, - --- - - --- -'-.3 ~ _ _ _\\:La. \.~ r _J. _ _ __ ~1: _ _ _ _ _ _ _ _ __ , ,_JJ_~_""_,f1'_~__u,_"______..__,______ _ ,-..".--,-..-.- -",..- .-,- --..-,- --,-- ..-- - -.."..-."-'- - - -- -- --UP CITIZEN PETITION CITY OF STILLWATER ewe, the under'signed voting residents of Stillwater, Minnesota, do hereby petition the City of Stillwater. Stillwater City Council. and Park and Recreation Commission to purchase the property between Eagle Ridge Trail and Meadowlark Drive neclr Green Twig Way (previously presented as Sub. 94-3). We support the development of a 'natural' park and path system consistent with the proposed McKusick Lake path. We understand that funds have been dedicated from various building development projects in our neighborhoods for the purposes of park development. This petition is being presented at the City Council Meeting of Tuesday, April 5, 1994 at 7:00 p.m. NAME ~\DDRESS ~~~lQT-~-----. _ --------- __dMJi~~~__._-_.._______. ~L~~~M~~~~;~~~~~~~~~~~~~ _J_J__~._J~l_.l?t:______________ e-- - ------- - - ---- - - -. - --. -- - --- - - - -- - - --- e GJ CITIZEN PETITION CITY OF STILLWATER ewe, the undersigned voting residents of Stillwater, Minnesota, do hereby petition the City of Stillwater, Stillwater City Council, and Park and Recreation Commission to purchase the property between Eagle Ridge Trail and Meadowlark Drive near Green Twig Way (previously presented as Sub. 94-3). We support the development of a 'natural' park and path system consistent with the proposed McKusick Lake path. We understand that funds have been dedicated from various building development projects in our neighborhoods for the purposes of park development. This petition is being presented at the City Council Meeting of Tuesday, April 5, 1994 at 7:00 p.m. ADDRESS _ E.~s.=_ j6L !.bf2 ~_C!.. ~O_ _ _ ..6A/':_~___ _ _.__ ._5-~~___w.:':2~_~!p"_cg.__c!_r]____._____ __~:3~__~ZI_0_~__~~__ _~fL___._"WJj12".Lut;,~.l?.__._!g.._,y_~ ____ _tLO 1- _ LlJ.lb D .VJ.0pJ2 _ _ j AtJ'i-_ _ _ _ _ ~ __ ioj--WJW'.o~(;ijAI-Cf:.-/.-'--_.-.-.--.--- - -!JJdj-iJ..d~~-t..; /,' .....--..----.---- {57 wJd .~. .- - _.- -.- _._.- - - ..- .-. ._. -_.- - - - -" _._._.- _.- -"-'-.-.-.-.- -.-.- -~~]---~~~~~~~---------- _~1!?.__~~~_.k___.___.__._._.___.___ __G.xQ_~~~~______ -S~ Y.c- j)J~.~t{ JAiP~v:LbJli-!:(_ --- - - .--.- -- -- _0_~5__1:0i1dwQD-d--~-- _~L__~~Lc{~.~_~~-----.------ t;~.) {.v/ 1Jv,~J LV\.. ------------------------------------ - -6..~...-..-.1J~\4~~--bU:- ---.-..-.------ -~~~-~--~~~~~~~~--~g-~~-------- (Q(Q(.J U\"1 i.~ //.)c.r..ri f I;' t ~ - .- --- .~u..u ~-:;.-Zc.-l~.~~"-E:."'--.-.-- ~__lU~_ ~______~____ _~!!!__t!!!l@tL~ _ ___._._.____ ___ __t.p_tJ.o_~' __' _____._ _4!t~__.Jj!11~-~------ UP CITIZEN PETITION CITY OF STILLWATER .e, the undersigned voting residents of Stillwater, Minnesota, do hereby petition the City of Stillwater. Stillwater City Council. and Park and Recreation Commission to purchase the pl"operty between Eagle Ridge Trail and Meadowlark Drive near Green Twig Way (previously presented as Sub. 94-3). We support the development of a 'natural' park and path system consistent with the proposed McKusick Lake path. We understand that funds have been dedicated from various building development projects in our neighborhoods for the purposes of park development. This petition is being presented at the City Council Meeting of Tuesday, April 5, 1994 at 7:00 p.m. NAME J~'~-'---:'-'--~~-'-----'-'- --- -- ~-------------------------- t" (~"C~l /? teL'? ll;_... -------~~._~--------------_.__._--y_._--- /; F"f'() -J~-k:~ '. ti~. - u___.'~ ~r~~------------ , . ...-~. / t:.~;.r ...._..._ ....--" '.11 ,.r +,/ / J" .~ ----f~~-- '. ---) f;:z:;J-.C;~-~-.---..--.---- ,/ I:;' -')y" I" i....piA:".\./' i'; /1 c;, ,.;l..A....... ---------~7+------------------------ _ ..-71!0ltt\ 2?~1~* ttd:t:_'z'!:.!:/::_ _ _ _._ - .__ - _ -- . -i-\J!J~L~~:-------um- ~(J~pPf~' '.- "-'''-7.' .--..--....--..----..-.-.-..--.----.-----. ---..-I.~ ~_ U~ ~,+.____________ ./" }~/.~ ~ V .,.(' .J . ..,. c.7?--- '~-~;QR e::'Sfe I'--~~;------------".-----. ___ _ __ _ _____.....__L_ _ ~_ _ _ _ ___ _ ___. ____ '. I'" ,. ,.) \. ,._-. I " ; ,/"~: \ .y ( ,'.[ I" i il I _ _ _ _.....:.J:.......: :...'::;.,._ _ _...L._.k _'- _2.~ _ _._ _ _ _ .__._.._ __ __. - - g~- ._~~- -- -- -- - - - - - -_. -- --- ./ ~ L;/}ig:LC:::._4ct~L~2d!?RL_.__________ / /.'''')'' .' / [t ~ ~___J~_ V-- ____~--m-------m __ .' M.lli._.__""'_.....____.________.________ . /.n&~ ' (,0( . \... ------_. ----- -- ----.-.-------------- ') ~;.' /):, --CL1........--..IW. -n. ~. __.Lj1ili.':...~____________ - "j C' { U /L _ _~j:J..!1A.".J_._ _._ .i'!:ili. ._ __ ___ _ __ _ __ f)','. C .~J ~~; " __~:t:d:nL't_~;J~__?'. ,: -- .7^--------- d ...../"..),.,. . I c/ /7/1'> ') ..--~"jJyj)(Ck:~t'--7-' ~2:.~ '..i:i-~.::...-..- ..-.-.- - - -- ADDRESS cO 4-5. f.7 /> "t1" (L _-L.u - " ~ --------~_!~~---------- -7! -' / ... . .' ~.' ~_ ~_ __ _.._ t _v~:~.c.~ Jtl..!..J!.( __ _L~y!..!- _~._:='_._ __ 7& I 8 of i"'J ~, - -LJ:-L---1lfJ._-EtJ;-/7~~-- ~~-_. __ZZ~.~~~;{(~~ji=.~~~~:.~.~--- 6::> /"' [_'? /J '-r .1 C> D Z t. (.(~t:'- ". li'-( c::(~ I... . L y""... . ----------- -'---.-- --. -----<------.---- , ~ ' ()/. 11 -I I '" ?' ,:J C /(:,4 c':{iJ "'7?: /~'1t!tJ () ,..I~1J I \-. ~~~~~~*:~3r~J~~~~~~~ ._._~JQ_~(;!(jL~-.-ir;!g.e.-lta.CL---- ---- -- 5tJt/~~e--.-.- - - - --- - -- -. --.- -- --. L{;:,0_L.L.a:f4'.L.._.&gt;;.~ _.._d?..;.___.._._._____ /1 /1 -" // - ---- - --~-- -.-,;-- -:1'=- -/< - - -- -"..--. -- ------ (t"'LU ((I,-":/:JJc/! :''(/c /T fr- - - - .-.- (., -::.. .V-.'S.;:. _.if'::: -!: - -1-- ~ -4- - - -- -.- -- - -- 1/ ~I/ 'f! . It cz.:::v &~~"L ~Uc;/~ ;M/C-_ ..--.~- -..- -'..--. .- ..---.-- -.- -..- - --..z- - --.-..----.-..--- ___JLI... --&:J~-137!k~ ~ -- - _7AIf~_ - -- - -- - -- '--1 r -~~T&f:-.. -'4:--~~~i-;;;e-- __ _ _ _ _ _ _e ~ ~_ _ 'M$ _. J _. __ _ __ ___ --}~/--1?1f--!d~:-~tu1-- -Jil--~~ :---K.-;t::~~----- ~!}iEi- ~~?tl;~~~~~~~~ <(57) EI\c ~ R,',A 1I ~ J, I _ ' .- - -..- -.-.-..- - - - -. ..-.- -..- - - t..-.- .-..f-::::IlL. - .-..-.- --.--@ CITIZEN PETITION CITY OF STILLWATER ewe, the undersigned voting residents of Stillwater, Minnesota, do hereby petition the City of Stillwater. Stillwater City Council. and Park and Recreation Commission to purchase the property between Eagle Ridge Trail and Meadowlark Drive near Green Twig Way (previously presented as sub. 94-3). We support the development of a 'natural' park and path system consistent with the proposed McKusick Lake path. We understand that funds have been dedicated from various building development projects in our neighborhoods for the purposes of park development. This petition is being presented at the City Council Meeting of Tuesday, April 5, 1994 at 7:00 p.m. NAME ~~."-b-~-~~~~~.:' ~~:'~~~~~~~~~~~~~~~~~~~ 'f\' j /1 Q' \., ,-10".' --aI-I >;':'0._.._~I'..._Wc'-y,' 'v~.. 'l - --.-.-.-.-.---------..------. tA~ LJ'; ~ - ---- -~-~--- .------------------ ..__)~ \ I~. _:~ -.lb r ~ 0'_..__._.._._____.________. <~)J- ~ -~,/ -- _.~" ~, ftt:<J' /;1/ ,~ d /. /" . ". ./ , 'Y')."7 "'-hL....__._ " , h 11/-t~.<;';A,j - - -1- - - - - -. -~. -.- - -..'"" - - - - - - - - - -.- - - - - -- .~~ . ;'_ i ,', i~ //( " A- V f yv-..... c:r lIt IIti":;)- ------------------.------------.------ '- .'\ e-~ '\ /\ ,\ ,'.. I j " , ,1 I ' '~: --.~ " \...'t,-1~( '?~kAL~~~7.2- -------~---------- ~_C~ _ __ _ ______.__.____ <,0) i,',,~' ' .. 1 J ..,' ( ..-- . i 't' '" ~3Q~~~j~ --~----- , .._QP::Ul_ __ :...i:;:1.'::h:'LJ1.t_ ...:_._ _ _ _ __ _ _ __._ _.___ _ __ j~~__ _] ~ ~1L~_ _,_ _ _ _ ___ _ _ _ _ __ __ _ __ (" ',- "'~ ,....."'. '""'" .~. ,,:' ! ... \, /\, ". "~." \ \:'\ \( \.-- - i k. ..- _._~....,_ __\..;,.;._ _~.._.__~::, ~\1....'-\L~_ __.__...._ _ __ \ \ ~~. ~_\.,~ (\ \ " ' .... \ -,\ '.' . ...........'....~ 'i\,,\ L), .......-:, . ) ! '. __(_ ---<-"':-J-x---- \-&f\\) ~---_-------- . ,G.. -~ -.:. tt::1{;:fA-....f),~~~tu~:L~------- - ~~--------- i l" 'll' \_A .'1 ' ~ ' .' . I I..." --- t!iL1LM--J\--:...--~1-l!.::J.iJ.L'::;::' --...-.-.-.---- ____bi:I~___N_~___...____~-,----- __ --7 ~---.._........ ..... ... ~J _.:_.~._;,....,.. .--".... ~..~ ..../ -- .. -~_../ --~-~.__._.__..;;. .__.._- ..-.--.-----..-.-.---.--. .' .f;. ,'; l,. _.....r-;,. .:d--q, (j 4It~~~~~~~~~--~~~~~~~~~~~~~~ .. ~ AA ~=-.# ~_~J _._.._~__........_.~.._.._._..__. ADDRESS ~1~~~~~~-:Jj~~~1~~~~~~~~~~~~ - ~!.tQ._._G,~_ -;.J~~G-.L~.- - -.-- -- --- ------ 6. c/ () [a~1& j2{ /t..:L ) v~J jiT~).~:~t~~~~:i~:.L~~~~~~~~~~~~~ c p.7 - /} .? <:::? \. C. / ;f' './ --''1 (, ;..v_"'?J _ __ _ _ ...:f"':.:i).. :.:=-- --7 (:.::2"-::::::. - - ~ ?'1"::::- - - - - --, r.,"/. ~ I' /_" I / (' tJ / L</[C,iC.. /( C/t';L..-..J C7""Z,,~ - - _._......- -- - ..--i>.- -- - - - - -._- - ---.-..-.-..- - -- --..-..- - ---..-.- S ~ { <( G, s.~ l~ J,~ L ~ -- -- - -- -.- -- ---.-0-' -- _..- -- --. :~~ - -.. - -. - - -- --- _ _ _~!.._.L.__~~_ g~_ _ _t~~J..e_j}!.__...__ _____ -~ pO. 1 11 1. ' }., '. -"'- Ct" .. l/j __r~2___~~j~_~~~~~_ ~___________ _..2.. ~ ~.- .-- _3.~~-fJ:..0,- J~_(~~~,".._._l'..:~:-:>::::L - -- -.- __, . C () . \:"") ',---, u --~~.lS..-.--LQ.::<f~-l~::t\.S;;--i-- d )~---- \, . :JII __~.c~L~~~.. .It._ -. 6kW. ~j_!I:L______ ___~~j__8 ~-- A ~/l'Li" ~------- -, ~ j:;zr.. -.- $!l~._ -..L(i.r/><k- t;.Ml~~_.:. ..:ti-.~-.--- --- _ _ ~~ ~-_(~~~LL. ~J!:..t1[~__ (~~____ - _-ZQ'-_f:!J..~k.l:[_.'R~2.~!2'. _:11: -t- _ _ --..-- _ ---- ..., 6', r:" /) p ~J---I~ _-:::L - - -- _...::-:..'::i:;&.~ _\...4. bl- J-{. - - - - -: - - - - - - - - -- _~ 1_ _E<<~P:t.tl~o_rJ::..____ __.______._ _~g]_ _ _E~_~':t- _ ~.L~.,.-L- .It:.. _ _ _ _ _. _ _ _ _ __ _~!!E!!7./r._~'!Lc:A.t!.~~__.~ CITIZEN PETITION CITY OF STILLWATER eltJe, the under-signed voting residents of Stillwater, Minnesota, do hereby petition the City of Stillwater. Stillwater City Council, and Park and Recreation Commission to purchase the property between Eagle Ridge Trail and Meadowlark Drive near- Green Twig Way (previously presented as Sub. 94-3). We support the development of a 'natural' park and path system consistent with the proposed McKusick Lake path. We understand that funds have been dedicated from various building development projects in our neighborhoods for the purposes of park development. This petition is being presented at the City Council Meeting of Tuesday, April 5, 1994 at 7:00 p.m. NAME 1l1~&~-----. .---------- . t:J:J-'~7l4:bt ~~~(JC~~~~~~~~~~~~~~~~~~~~ " i 17 . . ( (Y'l, V 1'1/ I ILi ,1. ~.tU _ ,~:::-:-:::: ':"._.:f::!.-: j~_" .__. .~_ _.:.._ _ ._.._._ ._..._ _ _._ _ _._._._ ___ .c1 .~ 0' ..) . fL-:.tl ;;' /V .~~- -/1:T---------------- -1f3~/4jik~------------ --.:...----.-:....M..- -----.-------------- -A~--.---.~----.----.----.-..- -.---.-- --~--- ~------------ ~!;------------------ --- -- ~-------------------- ____. .__._i~_~.__.________ -~*:?fd~--~--.---- .:J.-.-J<.lll'!,~V-.... -.-J.-v.-~:.21...IlI.LF-J:l.!i.lftdL-- . \;t T < .. '~..6Ef41T. ;.. ..J -- -);..Lr------------- _I J' ~ -~.~:~~~~v K- -;~C~L~=~~~== __~___________________._______.__d_____ ADDRESS __JQY1__ LrSYc~{C_ L~___________ .--~-~-J . __Ei{{~<&-I.e_ L~~-~~:t.----.------- g4/~~~ ~~~~s:~-:~~~~~~~~~~~~~~~~~~~ /tJ./,/ I -:aA.(:::>" ..~ /I....>!L1..~ -;r: --." ,:;1 ___.7.":'._.__'__ -:.r..:::~.-!!:-~.7~:;-.-~~~-- -~~(.(.-~-~~-~- _2a~._(;.~p/.L_&'_~t(.~._Lt:.._._..______._ t' I' , < ._7 _~ _t:_._._ _':'._.__._ ~.~ _ _._._._ _..~.~ _ _.__ .__ _ _ ___ ?tJb ------------------------------------ -~~--~-~-~---- -------~J.Ulae---~-- 1~__._._ _. _ . ..___..CY~._~_ -- q~ " ~-_.,- -------- ?07 e. ------------------------------.------ -q~~-~t;?~-->5?+-~QP- - /03.' J - . - e r- _.._ __.. -/__ ..-Ci4-G-LlL. ~.'J..12" ._.~ _ ..f~__ _ - .-.- - -- _L~j1J_~~-~~-~L~----------- ~iLj~/fJ/:€-~-JQ~L-li?J->.---.--.---- -jQ51-L~~2L~W'_-7~~~------ \ 1 (I D [~( v ~ ~ D<. --- -------------------------~ I" . , l.~ CITIZEN PETITION CITY Of STILLWATER We, the undersigned voting residents of Stillwater, Minnesota, do hereby petition the City of Stillwater. Stillwater City Council. and Park and Recreation Commission to purchase the property between Eagle Ridge Trail and Meadowlark Drive near Green Twig Way (previously presented as Sub. 94-3). e We support the development of a 'natural' park and path system consistent with the proposed McKusick Lake path. We understand that funds have been dedicated from various building development projects in our neighborhoods for the purposes of park development. This petition is being presented at the City Council Meeting of Tuesday, April 5, 1994 at 7:00 p.m. , .. ! NA~E \_. - - -.~ Jt z - - _5~~~\"~" ~~, C-.- --.--.--- - -.-- --6-- - -i- - - - - - - -- -- - - - - - - - - - - -- - - - -- - Ce-AL''r_.--.j(gk ~~_._.__.- ---- .-.----- )' uW i?. _. _ _ -t:.g V~? ~_ ..._. _ _ _ _. _ _'''' ._. _ _ _ _._ -~ . ~ (', \ J I ._ -.~ 1 .1.\ l~tL L ~.._ -.-.ft1~Jili"::=_ _ _ _....___....__ ~"'1 .1 /', .-. ,","\ !.p4f ((( !~'\.~ ~~~~i:~~~:~~~~l;::~~~J:~~~~~~~~~~~ e -~.~; 1'/ -e.' / f I .... '---.-. ..--.-..:\.--:--rr---- -~'1......-1-.-.....-.. -7. -.--....---- <::.) ',,- ~".'l; , . ~/I <--'/- j.',") / 1../ -..:.........:::- ~~. d:5i... '-:-i:..-.-4.... .~"L" .::.::.;,- - - --.--- --- ,,: I. r11d' ....U" It _i: ,1_ '~-b) 'I.'~e_ '__._______..._ :"--.- -.--- ; '7 ~._... _. .".--.----.-.-.---...-.---- ,; I f -.:.~~-~ L-:twt~--------- - ----- -.-.- .~'--~--~~---_...._..._..__.- -. - - _. ':: f - 44 ~.-... ----..- - -. - -- -. - - - -.....-- ----"'-~~--~-~~----- I e._ __._ _ _ _ _.._ _ _.._ _ _ __ ..._._ .... .__ _",,_._ _ _ _..._ __ ..._ _ __. _.__ ADDRESS 1 [Q.Q... f-::..C C_~_ f-!._ j)__.L:. __ _. _ _. _. __ __ __ jC3CJ LC(IUU672 DR .... -_..- - ..-- .....- ----.-........./.--...-.._..~.~.__ 1._._.._.__.....____._ _.I. t:]J~. ._. _(€L t;.~>~~1:~ -:?JK ~ __ _. _ _ _ __ __ JJ)lL.~---_lQL. ~(-. --O~~----- 0/7') I //{o -. - J_ ~ ~ J-!. - _ _ _ j-,~L~\.tY'J:~Y- _ _ _ ~_ _ ~ _ _. _ __ ... - ~';:~ 2___.:..... _ _ _ -~:::.:~t:(-rk"1....'1 L...u'''_H_L2L~:. __ _ _ ...._ ( / " ~ , .;' / L 1.-1: ly ... - -f- -dJ......_L_._ - _l....",x_.... -:t-j Ltr'- -f::: -- ~ __ __. __. - _<J!?J_c2_ i-f! {!~~~--------- -cpr2----"-~_&_------- --qjL-m-~--~--------- __'l[L__~~--j)~~----------- - - U L j~-,d,y:'Lf~KjJ~,----- -___ .....!... ~ ~ .(.. _~.h.. ~)(~-w _ ..tOLe_ _ _ _ _. _ _ _. _ _. _ _ __ .....I~'-._ bc.c l.1Y L..f::.. _.R.e.",_ _._ _____ _ _ _ _ __. _JQ~l--;(JS-~~jJ.&~--------- / /) 2- ( ~ '-( !-~-'2..~C1 ()" > . ---~-------------~----------------- _. --- -..-..............- - - -...-..- -..-.... ._..- .-.......- ._..-.-.- -"-'-'-"-"-?:i~ & CITIZEN PETITION CITY OF STILLWATER a ~Je, the undel"signed voting residents of Stillwater, Minnesota, do hereby ~petition the City of Stillwater, Stillwater City Council, and Park and Recreation Commission to purchase the property between Eagle Ridge Trail and Meadowlark Drive near Green Twig Way (previously presented as Sub. 94-3). We support the development of a 'natural' park and path system consistent with the proposed McKusick Lake path. We understand that funds have been dedicated from various building development projects in our neighborhoods for the purposes of park development. This petition is being presented at the City Council Meeting of Tuesday, April 5, 1994 at 7:00 p.m. .--{ _. ------ ~~-gJ-3- ~\~I-~_---(-~C-~~-~ M-~~ - - -L~ -.--1_.- _1-l- }\..~ _. -- t Jt~L. ~Tl__ /_-~i_9._~~!:--...hl.iA~~..~.~*~ .__.-_ .:~ .t~~~~ :S~~\ _. __ _ _. _ _ _ _.._ _ .... __ _. .... _ e ._......_ _ _ __ _ .._. _._.._ _ _ __ ..._._ _.._._......_ ._._ _ _.._ _ .._... _ __ ._ .__. ADDRESS .- --.- ..-..-- - - --- -1-l:;Z -~~- _.-..- ._......... ........-.- -.-. --- S-7LE-~-f-~AL________ .%..6-1.. J_l.. __ _.. ___._ C!. _.__.__:.!_ _ __..._ _'__ _. _ __.. JdiO--~I3.1f_7f'----------- q zo f::: &. lit la- ~' J ~ ~ 'II LA.'j 1 ______.,____L._.__.___~-.-.-.------..---------- <Z2{)~~-~------__. ~5-~~~'--~fl~-~_~---- -- - - - -. -- -... -- -&_ _ _ _... _ 'D_~ _f!c... __ _ __ __. _._. i I (jils~fiii_~g7ie~T}!~-~~~~~~ I I 99_ L _lQ ~~ _ _ ~ _~ '11 ~:k~J__ _ _ _ __ _ _ _ ___. , ' ...--.- ..---.--- -'-'--:r - - _..---"~... - - -\_....... - - -..-- ~ _1~ ~_ ~E~~-L 1_ ~(~- C:t~ _~-~C2\_ ~_ _ _. _ __ __ ---- -- .-...-..- ..... "'^ - - .-..-.- -...-..- ._...- .... .-...- -.-.- - _. ._- - .._..._~- ~ CITIZEN PETITION CITY OF STILLWATER 4Itwe, the undersigned voting residents of Stillwater, Minnesota, do hereby petition the City of Stillwater, Stillwater City Council, and Park and Recreation Commission to purchase the property between Eagle Ridge Trail and Mecldowlark Drive near Green Twig Way (previously presented as Sub. 94-3). We support the development of a 'natural' park and path system consistent with the proposed McKusick Lake path. We understand that funds have been dedicated from various building development projects in our neighborhoods for the purposes of park development. This petition is being presented at the City Council Meeting of Tuesday, April 5, 1994 at 7:00 p.m. NAME &~:r!~ t'L~ "---"-'-"-'''-'-7- ------..--.-- ..ctt.4~ /rztt/k_ ..--.-.....;--..- .- ~- ----- ~tf1 --- _.,_' -J.-0i- "_~. '1.LL,:V!~~__.____ ._.._ . d:"t1itt":C=____-----.--.-..---.--. ~,~ ~ ~. -....7::;-~~:Ci-,~.~'1~!.h~;r~~ iL , i)? ". ./t __LG~"'fdJ>'L_ jLU1~~r ------ __~~:'-f.~~~........---.............- __C.Jt~._~:.._C1~~\:~.!.:.~;"'~.....--.--.---.-- ~~~~~~~~~~~~~~~~ F--~~-------- e ADDRESS _!!.~ ...._Ib.~~-::::7~~d.... ~~.~~~=- _.!{:- __. 0!'__~1_cd;;~~~__._~~~._~..___ 22yj~ /... / /7. // ---~/..l<-4'F~-...<f.Lit~---------- -2~t&k4m2.L--!/2-?2~-------- .. 'R' .,1.. (0 '---}"L ",] j -1_ _ _W.L:~C ~..;\,/.:tbl:t:.._.:.. _. -'~:.. _ L __ ..J J _~_ _._12:~.:~ i::~:!~_ _ Ok'.:.. ~ ___ __._._ _._____ !!iA~2d;T~.z:~~~-'=r----- Lf.!:d€._..l~'"r!._.~~::{_~_~{__.___.____ .~~j__~?~~q~~~~2~~~?__i~LC_~____.... _ ~~~_.S.~.C ~.......:.~t..tL\::L _.t_':f.......:.._ _.__..__ ______ __ ~ ~:s....-_1!....!: :::.~ L!../.!.'J;! _J.. _ J) !:-_.... _ _ _ _ _ _ _ _ _ _ ____ ....~/L_kL~-~~--.------- _..d/L_~~_~ , ~ '-.. J1 ~1...~~._~2_...._________ !!.... i _.~I.... ~_~ ~_~C!.. Q _ _ _12~ _t:!-.. _ _ _...._ --...- -.-...-.-...- ._- - - - -..-.- -- - - ._.- - ..-..-.- - _..- -..-..-@ CITIZEN PETITION CITY OF STILLWATER _\-Je, the under'signed voting t'esidents of Stillwater, Minnesota, do hereby petition the City of Stillwater, Stillwater City Council, and Park and Recreation Commission to purchase the property between Eagle Ridge Trail and Meadowlark Drive near Green Twig Way (previously presented as Sub. 9Q-3). We support the development of a 'natural' park and path system consistent with the proposed McKusick Lake path. We understand that funds have been dedicated from various building development projects in our neighborhoods for the purposes of park development. This petition is being presented at the City Council Meeting of Tuesday, April 5, 1994 at 7:00 p.m. NAME h!_~.~_( ~ _~9~_ ...._.... __ .__._.... _ _... __ _ ___ ~ ~~ ~ - - - --. r~ --2- .~. 0\--'1)- --'..-.-..... --'-- ....----- &~---~~._......_-_....__.__. ---_... ?(~_{)~d:e___: _ ____ ____ ___ -7'~~c~.:Re~------------ -~/!;~~~~-- ------- - ----- · - =~- !i~---~~~~~ -~--.-..-.-.------jl~~_____...._ ) -f-~..Lf.~l.ib.Y2-.-- '-'''--'''-......--.-- ._. .-....- ..... __~ II'i_C)J]~~~~_ _._ _. _'" _'_ _ _ _. ___ _ __ _ _ _ _._ __ W Ch~_~_ -Lkt~~i{j~--_ __ _....__.___...____ ~-~~- ----- -- ---------- --- .- ...AJr. ,,~-.- --.- -.....- -,,". --"-'-'-- ,,-..-.. .-...--.... .. ~-~~----------------- ~-~ . ----------------- .Q~!2!lt-D~----------- I ADDRESS - ... ~ ~ !.....- _. _.~.~k '!: ~ 1. _ E~. _ r. 52 ~~_t _". _ _ _ __. d C:, r Ij/0-A~.-1 A ~.. q. ... -- -- -.---... -;- - --f~ ':'~1'.'- - - -- --- -...- - - --- .../}-t~-_--.~kT-.rk~~-----.- ~ 'fJ _____rfi~~--~-- r;L_ _ _ ____ ."---", _.20_L_ (~~~-"_--.----. -2c-~L_____l~~~-cc~'-~ ...J51..____ -- - -LI-~~~e.--.~J:j: _. j~~~~~~-~~~~~ J?5?.___5/!~}.~~~ _ ,,_,~_._'._._,_ _ _"__,,.,,_ _ .___... ( , , ;2].- Q - - - H~yb~f1.t 7- - ~-. - -. - - - - - - - - - - ---. .~~TQ"..~~~~_~\=..:_,,_______,,____ ~~q_ ... ~_~__ ..ff__. _ ___ ___. ____. __ ____ .. ?-:.f ':. _ ~ _ ... _A''::'~d_'_'_ _ _. ".. _ _ ____ _ __ _ ___ ~:2J__ ~._.~__~~__.__________ ~.J l...i _.ltL.-- -,,_...._,,-_._- ---- _.- _3_7,,[ - Z~ fY7"-A<:. e_<d: -- - - - - ---- :?~~._.._!_~_f .!,,:.' .JL.... &~_J~.c._..__._.__,,__ ;).JtJ-~&J7-~-ei=:------ -------------------------------@ ~a& '.J CITIZEN PETITION CITY OF STILLWATER . We, the undersigned voting residents of Stillwater, Minnesota, do hereby petition the City of Stillwater, Stillwater City Council, and Park and Recreation Commission to purchase the property between Eagle Ridge Trail and Meadowlark Drive near Green Twig Way (previously presented as Sub. 94-3). We support the development of a 'natural' park and path system consistent with the proposed McKusick Lake path. We understand that funds have been dedicated from various building development projects in our neighborhoods for the purposes of park development. This petition is being presented at the City Council Meeting of Tuesday, April 5, 1994 at 7:00 p.m. NAME G." ).c , ~ ' ('"\. . ( ; m_ h-- ~____m_______ ~~__ _yd~~______ ~c:n' / - '::::-;;'~L~71'/"- .~ k.w2.~-!k~________,,___ , I ' '. ,,' / : ---\._~~15- I ~~-~--------.------- e -----.(t----- ~ - - ----7------------ ---~..-. ~ ..:..'P.l.-L/.:..!::~.... -.-.--~. -- .-.-..---.---..--.-- , pI ."7':" Z~{.~ - ---~.-:- --- - - -- - --- --- -- -- - -'-- - - -- --- .. f'e" ..1- <J" "'.l^ ^ /J\ ! A (~ l..... . I ..(, I V \..../\-..1 ~"" __~_~~~_-:' -.1.A- ._ LL____~-~y--- _ ____,!::--~ ,,/,/ " __ _ _ ::.~=:--:..tJ_ ____ ----,._~ .." // . ..>,; ,/J' . /'L- ---~-0 'ft-------------------- _~17J~_--~---~------------------- ___G:~,.~-fy-.-~~~<t~------..----- ! ~ ,J. ;I '-\II---1A^~ /). J ---c:.......~/l:.-..v~'.1:.:-!Z\t-~ ~------------- / 'j_~ 'to:- \ ) /' ~'" ' . ' __:._~_6.~~~-'!1-.=..------.-.--.----- --1l. _ L~~ --- L3~ ADDRESS _t~LJ)..~.I~~t1~----------- -J4:L~f~~------------------ __ ~_~~ __ J?.:f..c _ _~'i1k_~_ ____ __ _ _ _ __, , -L;;,1;-~7JffL-~ih~~~<<'----- ._ _ ,L.t ___,,_~~~ _L _. _ __ _ __ __._ __ _ ____ lei d' (k,(.{tXttJ _..-- --.- .-- - - -""-'-'''1'-'- - - L.:1_..___ - - -.-.-.- ._- - - -.- I r...J ).- DE E R.,(ATtJ ______L______________~_____________ / '?~ .lffi< ....D... I~ ~~:z6~;~~~J)f:f~~~{~~~~f[~~~~~~~~~ -J2'd---OeLf{JiJj:i~)_-------- -- ;20 r:---- r-' .. __~_ __ ~__ _'~-v~~ _ __.::~.__ ___ .-~-.~~.L24.JL~.... ,.1.6. ,j-~. --..-..---.--.-.- 2j'{) . ,/1:7. /). ,~ __.__ -'L__~~ ~1."___1___________ I. ___2:. ~_':L-:_~,,:~_~_'_____ ---~--lli~J~L------ ----- ___~ 1~::'_ J~Jg!l,:::e1fIj_._ _C!.-_'_.:.._ __ _._.._ _..____ __~_~__D.~~ep.rutLCLc..-_-------- _i!'L.~_../)k~-Pt!2L/L__c;:I;___.____ ~~-~-~--------------- ._2_i{~_.]>~~..~_._.._.__.__._.._.__.__._..__._ ~~c-~JlM19::-QC_-------:t3 ~D--D~R~~fu"--- E -~\Qu -~~-~.?--------- -------.--- 'tU~ ~~ a~~~~ ~~ .. ;:27d Dt-~~ ~. Q/~ ~ U, e o1.~t ~ ")'11 '~~~_ ,( ::-),2:(", e '/0~\. .. .// ., ,,' ';":';;~ [" (.', . . '"7";*':-:.:,-+---.: ~.~ / - . ,-.~ . .. II:._..t-:-~~.....:=."~.____~ /' L /' ( ft.~:__l\,w,=,,=":.._:=--' . A '...' - -,...., .... . CITIZEN PETITION CITY OF STILLWATER .e. the under'signed voting residents of Stillwater, Minnesota, do hereby petition the City of Stillwater, Stillwater City Council, and Park and Recreation Commission to purchase the property between Eagle Ridge Trail and Meadowlark Drive near Green Twig Way (previously presented as Sub. 94-3). We support the development of a 'natural' park and path system consistent with the proposed McKusick Lake path. We understand that funds have been dedicated from various building development projects in our neighborhoods for the purposes of park development. This petition is being presented at the City Council Meeting of Tuesday, April 5, 1994 at 7:00 p.m. NAME e -----------.--------------------.--.--- ADDRESS _/ldL________ _____,,_~~_,,______. ,-./LJL.L'~~~~--.--,,-~-^--.-,-.---- - _ll01- _ ~~_"Qp_ __ - __ - __ - - _____ _JId'- ~--~----.--.-.--,--.---,,- __.____ JJ_~ [_~ f-t-~'fd- I;::~_ - - -. - --. - - - -. - - - __. _j{!l_._~~_~_.__,___.____ . ~~~-" -~----~-~r-~-~--------,,-- ...j..&?L..~~_C~____._,_._._..____ _ --L~f.JJ--~~~~--(!g~--- _!.~_!f.(__~~-.-~--.-----.---- ~~-~{---~~--~------------ J_?l:tQ__Jg~,~~.-Qrr---.--.-.------ _lL82_~wyer._Citc)f_______.__ _.1~O_,_.,_S_~.-~~~ __.._~..l=~___ _ _^_._ _ _ _ _ .__. .- - -..-..-_.-..--.- -- .-.--- -- --..-.-.-.- ,,-- -..-.-.-- - '-'-OJ) . CITIZEN PETITION CITY OF STILLWATER e~Je, the undel^signed voting residents of Stillwater, Minnesota, do hereby petition the City of Stillwater, Stillwater City Council, and Park and Recreation Commission to purchase the property between Eagle Ridge Trail and Meadowlark Drive near Green Twig Way (previously presented as Sub. 94-3). We support the development of a 'natural' park and path system consistent with the proposed McKusick Lake path. We understand that funds have been dedicated from various building development projects in our neighborhoods for the purposes of park development. This petition is being presented at the City Council Meeting of Tuesday, April 5, 1994 at 7:00 p.m. NAME ~--(JJ-,jL~-_-_----_.------- ~._~,/!dta1d~--~-----_.-.---- ,-; - "'~--~--------------- ~\ Y 0 ~ _ ~- ".11.- , ~~\..,,)..."'<:..--~'tS ._1'___________._____ ::J&~ch-q:- -~-1Y-'~T-- mm e _____. ___.___ _________._____ ,~._ -__,_______, e ADDRESS ji~~jZjzj;Jlat:;~:fi~~~2~ &<2!L_I2/c,tI/ALi..L_~J.--dtdi!d:tqj-er _L~l_S_N..__~.s_____Ji~ _(:::~.:?_~~~:::.'~::l::.iJ~!:{~<-~<!:(::/~~ __L~__l=-~__~~~~S:<L.::_~_.~\:~~sA.-e.""' __l~l!:?~..lL?_c~4~"'_~._.:h...,--.SL~~~1;~_ ._- _..- -,,-.- --- - - -.-.-.-.-.,,- - -- _.- - - -- _.- --.- ,,-,,- .-.@ CITIZEN PETITION CITY OF STILLWATER ewe, the undel^signed voting residents of Stillwater, Minnesota, do hereby petition the City of Stillwater, Stillwater City Council, and Park and Recreation Commission to purchase the property between Eagle Ridge Trail and Meadowlark Drive near Green Twig Way (previously presented as Sub. 94-3). We support the development of a 'natural' park and path system consistent with the proposed McKusick Lake path. We understand that funds have been dedicated from various building development projects in our neighborhoods for the purposes of park development. This petition is being presented at the City Council Meeting of Tuesday, April 5, 1994 at 7:00 p.m. e ----.-------------------------------- ADDRESS ~~J~~~~1ik~::l~7i1~.~~~~~~~ II ~$_i?d.. -.lJ.1~:!k~- _ :iZ_1__ _ ___ _ _.__ ( ( 1'( - - .-...-..-.- .-.- - -..-..-.-.- _..- - - _.- _...-.- .,- .-...- _..~- -". - -..- ~;[(~-~~~~-------~-- I( I( N j.:r-j_2__!.,Y1~t:!~ ~10;:;~_ _lH.!~~~_ I( I( I ( L5J_3_~~~~~____________ ~ 1/ I( ------------_._._._----------~--------- i~~_~~_!_~_~__________________ l_l1L.~._t!1_ ~g..~tQ~.i{f.!'-lc --P -.K.-..------ -- ------- --------------- ----- -------@ .. PLANNING APPLICATION REVIEW I, ~ CASE NO. PUD/94-4 Planning Commission Meeting: January 10, 1994 Project Location: 2500 West Orleans Street Comprehensive Plan District: Single Family Residential Zoning District: RA Applicant's Name: Dick Zimmerman Type of Application: Planned Unit Development Project Description: A Planned Unit Development for the construction of a 13,965 square foot retail center, 2,180 square feet office use, and a 2,970 square foot convenience gas station. Discussion: The proposal is to construct a 19,115 square foot retail center which will include a gas station, offices, and a retail center. The design of the project is reminiscent of the Williamsburg style and compatible with the residential character of the Cottages area. The materials of the structure include a brick facade with brick on the north and south elevations. The rear of the structure will be a painted brick. The design has included arched entryways and other facade detailing. The project proposes 91 parking spaces. The parking requirement for this project is 88 parking spaces. The proposal does not include elevations for the pump canopy or the gas station. This should be submitted to the Planning Commission and reviewed and approved before building permits are issued. The design of the gas station should be compatible with the design of the other commercial buildings. It is assumed the design of the gas station will be compatible with the retail center. County Road #5 wi 11 be improved during the Summer of 1994. A bikeway/pathway is planned between the front parking lot and the highway. The pathway/bikeway will be part of the construction project. The site plan also indicates an entrance off County Road #5. This has been reviewed and approved by the city and county public works as part of the road project. The driveway access off Orleans is being reviewed by the city transportation engineer. There are no wetlands on the site according to a wetland investigation conducted by Barr Engineering. This will have to be reviewed and confirmed by the Washington County Soil and Water Conservation District before final building permit is approved. e 1 r:;4 , J e The proposal does not include a trash enclosure location or design. This will also need to be submitted if the trash receptacles are to be stored outside. If this is the intent, the receptacles should be screened with materials compatible with the structure and approved by the Planning Department. No lighting plan has been submitted. This will also have to be reviewed and approved by the Planning Commission. The lighting style, height and intensity needs to be approved. The maximum parking lot light standard height is 25 feet. A landscape plan includes a mixture of tree types. This plan has also been coordinated with the landscape plan for County Road #5. Conditions of Approval: 1. A detailed signage plan shall be submitted prior to the issuance of a building permit. This signage plan shall be reviewed and approved by the Community Development Director. 2. The landscaping plan shall be installed in coordination with the landscaping for the County Road #5 improvement project. 3. The Planning Commission shall review and approve elevation drawings of the gaS station structure and canopy. 4. Any exterior trash receptacles shall be screened. The materials shall be reviewed by the Community Development Director. 5. A drainage, grading and erosion control plan shall be submitted for review and approved by the City Engineer. 6. The report regarding the potential wetlands shall be reviewed and approved by the Soil and Water Conservation District before a building permit is issued. 7. Comments from the traffic engineer regarding access off Orleans shall be included in the projects final design. 8. A lighting plan shall be submitted to the Planning Commission for review and approval. 9. The rear of the building shall be painted or consist of a colored pigmented block. PLANNING COMMISSION RECOMMENDATION: Approval with conditions. - 2 . I ! e" .,. CORrE HOUSE SH: EI1lCKSCN Ot-mOf" STUWAf t.9.NESO PLANTING KEY ..'-;;: eWBR ARCH Norway Maple , ---.... i . \ __ I "----' ~ i~~~~~~~:~~ Crabapple Japanese Tree LiLac Black Hills Spruce Rs ~.:) . ~ @ rnm~'1 ::.;f ...1.',. Lawn .::=== ===:::~ :--- ~ ';';i. ~ 9OSCJ{ POST : LANDSCIX ?I.A" ----.... \~ ~ __/ i I Ii 'IORm 0 :0-;0 .0--: 'lOrE. 1liE EXISmG SITE IS BASED ON A S:ORMA TION PRESENTEll ~ATED DEe, 2. 1892 VEY PREPARED BY BRUCEO~~S PLAN AND ASSOC. . -""".. . '" ~'~ "(#~;~? .~ L1 :00 FEET i i I II II I ALL E:LEvATIONS AR:: S!-jOI1N TRUE I I I I I I I I I II i i i ! i I ! , ! ~...-~ -,..,.......- :-:-r...._c.."... =-- :"'..:=-~- :..~-- --- =--- =:"""" ~_J_&~~_~ ___________j_______________) ~;;L~~;~- ., ...... @ M:CTIl:N AT caRNE.R I4a.l!€ ~ -'I' @ CUX:IC. T~R 8~E KIlW: N rr~.. ~ ElEvATICN ~..... I' I I Ii II Ii @SFCTICN AT S.T~P JCETAR.. ~ ........ I. I I I j ! ~ Ii ! _ ___ _ __ __ _ _~ _ _ _ _ _ _ _ _ __ _ _ _ ___ _ ___ t. _ _ _ _ __ ___ _ _______________________________ --------------------- ------------ .~ "___u_u_uu_____u____uu__ j;) ~~;; i~ E~ST ELEvATOl ~=!! ~'.r..-r ----...---------------------------------- -- ~- - -- -- --) e e", CORNER HOUSE SHOPP~ mcxSOH POST DEVB.0I'I0EHT SIllWA TtR. _SOTA El\\\s~4 eweR ARCHlTEC ;~;"~t~~r.;~. ~~I;;;~I';= 812- ::::.'~Dl .------.--. ..::==...._-.:..-_.~ ~-~~~ EmHOIl nFI'rot> A3 ... e I -::;; - +- - '~i I '~~j ! I I I 1UOI oa: ~MAJI ROOA . - . - ~ G:l~ I.3T - rlJlJ!.oa 18 24 o 4 8 EB NORTH CORI HOUSE S mcK8C DEYB.C 81UW. _e ::====:- ~- -. - ;~... R.00Il1'L\H8 ...... , A2 . i i . . I;J 1 il e I'" I PLANNING SUMMARY COR~ HOUSE SHOl BUILDING AREA Retail Center Development offices Gas Station to,.,..,cano" 124' X II.' CIl'W.. 110 car EAQ(lION po. oeva~ 13,965 GSF 2.180 GSF 2.970 GSF 81UWAa; _T~ TOTAL AREA 19,115 GSF ....~ eWBR ARCHil PARKING SUMMARY Gas Station 14 spaces Retail Center 77 spaces TOTAL PARKING 91 SPACES te, SUI" 'VUl,," hl.lllr...l..I...... Itl-m-3701 15n. 15 FT. 5 FT. .------.""- -.-..--..-.. !!-_!"l_"'!. I I I I I i EB nJ-u NORTIt 0 10 '0 .0 80 EXlS'''O !lA"AGE CO~LEX <t~ q~ / I /,,/...-, // /:' I 1 ( :' ' /; : \ //' ! \ /t ! ~ NOTE, TIE EXISrno SITE IIFORMA TIOH PRESENTED ON TItIS PlAN IS BASED ON A stIlYEY PREPAllEll BY BRUCE FOlZ NG ASSOC. DATED DEe. 2. 1882 EF!ICKSOH 'OST S~ liTE PLA,. A1 100 FEET '~" e. ., e e f'J..fz- PLANNING APPLICATION REVIEW Case No. SV/94-12 Planning Commission Date: March 14, 1994 Project Location: Carnelian Street Zoning District: RB, Two-family, residential Applicant's Name: City of Stillwater Type of Application: Street Vacation Project Description A street vacation for a portion of Carnelian Street between St. Croix Avenue and Stillwater Avenue. Discussion The request is to vacate a portion of Carnelian Street between Stillwater Avenue and St. Avenue. Presently the street is not improved and it does not provide access to any existing lots. However, the owner of Lot 3,4, and 5 (parcel 9340-4550) has indicated that a portion oftheir lot could be buildable. The existing home is situated on Lot 3. The homeowners on Lots 6, 7 8 and 9 have stated that they will be land-locked ifthis street is not vacated. It would be difficult to construct a street and provide utilities for one lot. The lot does have access from William Street. The public works department and the water department reviewed the street vacation and they do not need this portion of Carnelian Street now or in the future. Findings The street vacation does not impact any public facilities. Recommendation Approval Attachments Street vacation map. Planning Commission Recommendation Denial Ii ~~ Dill li~: ~. I'j o ~tl :i~ ,.~I il~i hi II~ . I I I I I e 109 .:;. ~W--V;U"'M,. .. ~p__1 . I I I I I I I I I I I I I I I I I I I ,.' \ \ e- I U ~~ ! ~ I ~ ,I " /1) 'I o :1 I I\) o II \' I ~ I ~ I ~ : I i I , I ,i I 'i ~ : Ii I ~ I 'I 1 Ii I ~ .'; p I T ~ \ I ;-----' -" t"W 7"'/b'-ij--"-- .p.-..... . - - . .. , 0-.. ,: o i 1 j I. !~ i u: ' I !~ E/ OSfP I .0-7['6' ~ , \,\ o ./ ';:1 ~ ,t., " f; OrEo ~ G ---------- - ---- ~ 01 OSZP i- I:- -1-------- 002-/7 F ~ pi I I . II 017 F"o 02pfr .---.----1---..------- O.YI-b 2 1/ ~ 0.5;' to. 1.0, 02/1 '2/ -------- --:'--7--" .... . .-. -- .----- 00/7 2/ -16 '? "61e; .Ii<- .5'- ~ "lIe; ~ os/.> ooos j .. - . ~ 0025 OOIS f opF6- , 6ot'1 .-..-. 0,90$' 0202 o.96..p. .. ,., o-Pf'o O-/7P'o- ,-.. ..- '" r. 006p "I 0.925 .~ IT 0-bF6 -p!{'! O-pJ;6 I- ~ 0/ osff e- IIE/ i 008r . -.--- ~ g/~1 II oOf'S o-/7f'6 ~ o-/? f" 6 ~ oZ9p. t -- - - - ,. Sit! , ccf'! '0' oSf'~ o~Lp I o-frp6 o-fE'o oSI ...., o.s frfr IV . ~ . os' ~ l __.,_.__. _q~r_ · 902/ ~ OO~f 077E'6 \l . 6 ~ ~ ~ '2/21 0/ l'- ..... ~ ~ ~ [1/21 " ostJf ---.1.-..-----~.~~~ ... 2221 'ZI ooL? 0-/Tf'6 " l;> o , 170ft , L 5 Q - _._.___ _J. _,_ ._ os~-p o-b 'i' 6 y 1-. - ... ~ I , ... ._ _.. _ _. _ .n, ____ _ ..0. s;. ., E' f? --- -""F" C! oos-P .... .tF!7F5--. --Ieel /I ZI d'J';'" -,0 r XI ~ L .. o B 006 ~ 6 ~ 0' ~ " O-p~ 'I 0 '01 O.~I e ie ...f2 PLANNING APPLICA nON REVIEW Case No. SUB/94-9 Planning Commission Date: March 14, 1994 Project Location: 111 0 West Sycamore Street Zoning District: RA Applicant's Name: Mark and Julie Wilson Type of Application: Resubdivision Project Description Resubdivide Lot 5, Block 1, Marvin Gardens Addition by adding 20 x 155 portion of lot to Lot 4. Discussion When this subdivision was approved, access to Lot 5 was provided by the 20 x 155 foot drainage and utility easement located on the south border of Lot 4. Since that time, the owner of Lot 5 has gained driveway access off of County Road 5 eliminating the need for driveway access over the 20 x 155 foot parcel. The utility/drainage easement would remain on the land. Findings The Resubdivision request is consistent with the subdivision and zoning requirement. Recommendation: Approval Attachments Application Map Legal Description CPC Recommendation Approval i'AI.. .lUI<1 Caso Numbor ~'Sfit>'/!l:-1 . $70 tit!) . Fee Paid ------:jJ;7---- CASE NUt1BER Dole filed ____:Z~-~- PLAN TlNG ADlv\lNISTRATIVE FORlv\ e Street Location of Property: ___________________:______________________ L I D '.' of Proporty See Attached Lenal Descrintion. ogo oscrlp.lon I _________________-.;,;;_________~___________ Owner: Name _ _~.E.k_ _~:.._~~'!_~~~~~_~.:.-~~~.:~E------------------------ Address __llo_O__~~~t_~~~I2~E~_~!;E~~!;___ Phone: __4}J___~Q..1.~_____ Applicant (if other than oW}1er): Name ____:-____________________________ Address______________________________ Phone:_______________ Typo of Request:' ___ Rezoning ___ Spocial Use Permit ___ Variance ___ Approval of Preliminary Plat ___ Approval of Final Plat .:.~_ Other :"l1jltO_r__S_'dR.<!iy.!.fil~Il DO..: ~ R .&.. Minor subdivision to allow the 20-foot wide escrlp.aon o. eques.. _______________:-__:-_____________:-_____________ strip of'land adjacent to Lot 4, Block 1, Marvin Gardens to be ------------------------------------------------------------------ I: attach~d to Lot 4, reserving a drainage and utility easement. '." -:NOTICE~-ENGINEErnG-FEES-MAyBE-BILLED-To-AppLi~-~------~;~--------- Signature 0: ApplicantL_... ~~~""_ Data of Public Hearing: ___________________~- _________~_____________ NOTE: Sketch of proposed property and structure to be drawn.on back of this form or at- tached, showing the following: 1. North direction. 2. Location of proposed structure on lot. 3. Dimensions of front and side set-backs. 52 4. Dimensions of proposed structure. kj.' ~ 5. Street names. :); I~ ;:g ~ 6. Location of adjacent existing buildings. ~ I," ~ ro .. c.O 7. Other infonnation as may be requested. ;:2_ . ie;o 2$ C:::.l , to ..........'" C,', ~-...,' Approved --- Denied --:- by tho 'PI~nning Commission on -------~f.r-.C te) ~'f ".1',..)1 ~\. / b. ... .L f II 0 dO . .' ";~!.8j,L t,9\'$.'/ 0- su lee. aO ana 0 owang con Itlons. ________________________________...._'_ ----------------------~------------------------------------------- Approved -__ Denied ___ by the Council on ________________ subiect to tha ~ II 0 dOtO \ .0 oWIng con 1 Ions: __________=-_____________________________________ e -----------------~-----------------------------------------------~ . Comments: (Use other side). . . e MIDWEST Land Surveyors & Civil Engineers, Inc. 199 Coon Rapids Blvd. . Coon Rapids, MN 55433 Ph.612-786-6909 Fax: 612-786-9208 December 9, 1993 LEGAL DESCRIPTION: All that part of Lot 5, Block 1, MARVIN GARDENS, according to the plat thereof, on file and of record in the Office of the County Recorder , Washington County, Minnesota, which lies westerly of a southerly extension of the east line of Lot 4 of said Block 1, MARVIN GARDENS. Easements for drainage and utility purposes are to be kept in favor of the grantor over, under and across the above described parcel of land. I hereby certify that this survey, plan, legal description or report was prepared by me or under my direct supervision and that 1 am a duly Registered Land Surveyor under the laws of the State of Minnesota. ~/--Z;~ ~. Anez Minnesota R.L.S. No. 13775 LAW OFFICES OF ECKBERG, LAMMERS, BRIGGS, WOLFF Be VIERLING 1835 NORTHWESTERN AVENUE STILLWATER, MINNESOTA 55082 e LYLE ..J. ECK!'lERG ..JAMES F. LAMMERS ROBERT G. BRIGGS PAUL A, WOLFF MARK ..J, VIERLING GREGORY G. GALLER KEVIN K. SHOEBERG THOMAS ..J, WEIDNER SUSAN D. OLSON (612) 439-2B7B FAX (612) 439-2923 February 8, 1994 Mr. steve Russell Community Development Director City of stillwater 216 North Fourth street stillwater, MN 55082 In Re: Lot 5, Block 1, Marvin Gardens Minor Subdivision Dear Steve: Regarding the above-entitled matter, enclosed please find an Application for the Minor Subdivision of part of Lot 5, Block 1, Marvin Gardens, and our check in the amount of $50.00. You have previously advised me that it would not be necessary for my clients to attend either the Planning Commission meeting or the City Council meeting at which this matter will be reviewed and hopefully approved. The purpose of these proceedings is to allow the 20 foot wide strip of land adjacent to Lot 4, Block 1, Marvin Gardens to be attached to Lot 4, reserving a drainage and utility easement for the service of utilities to Lot 5. Should you have any questions regarding this matter or should my understanding of the procedures not be correct, I would appreciate your contact me. It is my understanding that you will notify me when the proposed minor subdivision has been approved. Thank you for your cooperation regarding this matter. Very truly yours, ,.,..,_'"......_......~, n '\ , '"oj /l_ _ _ _ _ >' i..'., .t ' ryyyu".... ,; ",/ Jam.es F. Lammers JFL:dmr Enclosures c: Mark Wilson , "...../,.... e \ --' -: 4.. c(. r- -\ \ :,1 \ :~ \ 01- 'ig ~it \ ".. ,..... JZ ~~ \ ..... "'0 "jll l,,,~ .~~ ~~ r'/E ..,1 ..1'4 . '.... ..:. ..... ~lt.irJ ., 11,1 i ,-" ~. ~ ~\ rt\~ \\ \ \ 3 . l') o l- It\ ollJ o Z \ u.l\ t9 C.j - r"" (P u.l ", () -, C'f\ o -r- c.\t'I e(O 00) 0:.0 c::. ...J co .-"N '." Pi N -I r;; .:.< d , , , .s' V'"..) a SCr. ~ '\ \ .1' ',-,.\ "_". '~.... <9~ .';;j .......... .~~".. 12.00 ;...~ ~J '"," .. '''<' Z ~\ -i,' 1::;' i , /:,. '(~. .'. ..'}~ \ , .....) :- ~i I- :.ii I , o ~ o\~ 2. ~ ~\ ~ l Ls 8805~'36"W /66.Sz' ,:1 to! !:: 5 , \ rP'//~ ....'>' ,. ,. .... ~ . '" :r- N 0- o o ~ \ r- UNt. AAR.~LtL WIT~ "tolD , DI5To.>lT 6",00 rttT OoIoRTHtP.L'f \ r"oM THt tolOP.Tl<tRl..'< UIU'. or I !:tJl.'5~T.!.0.J:I/"'O.99--- -- -33.0'1' -_ I rouND 'It. lNtK'" IRON PIPE. M"RK.[.O J. R.LoS 9Z32. o"wt'r ' 0.3>lOR.T" \ 1 I 8 " \ \P SOUTt4W't.ST C.ORN(,k 0' -.... I TW.t. NW' V"4 oF' TH[ sw'/tI \ ; Of SE.tTIO.... ~'.T30N."'1~~\/ , , , , , , , , , , ,,-- $OtJTM LIKe. OJ TM.t. NW y" or T\O(t. \ sWYIrf 0' St.C.TION U,TJON-R.l.OW N880SZ'3o.C , RLoS 92.32. I ,') I ~~ I I . :"'(':~ I' . ~. H?: r1 : -' / ri.-' . . I L.OT :1 " :'~..:f'JJ~-;;A.THW~ST COA....tR .' C {., !,. or cooPtR.'5 AllllITIOr.l 't/V.......... 8 IN~ 8'1 8INC.H ',_, 5T5""t MONUMeNT ~~ ... ./ aL':l:::K 1""-. '" LOT 2 NOf\.Tu LINt 0' UN.OU.\. YING -...I C.OOPUl'$ AODITfON -- --,-- \,/'/ I I J I I I I I I I I SCALE IN FEET o 10 to JO ..0 50 ,. 100 ~--- Scal., 0,.. 'nch Equal. Fifty F..t '\, ~ '\ \ o Denotes! inch iron pipe monument set marked e b~~a; t ~r ~~~ ~~;'p~~ Nota~,:1; tlv C.:lnmission Expir, . ... SURVEYDR~S CERTIFIC' I, Joel T. ~n~z. he. plat as MARVIII GA.RDf correctly shown in : the ground as shown" wetlands, easements Joel ~ ~ COUNTY TREASURER 150 Current taxes due ar 19ft. 'By ~'#r'~ Was ,ngton 0 {f. -\ \ I I I I I --J \ \ \ \ ~--\ .....- ..;"'.......... .,.--~ :'.: ' \ -," '. \.. bD.(jJ.......... \.....-- \ COUNTY RECORDER Document number!!i:_ 1 ~ereby certify tn, .ttpRIL..... " By Wash,r~tnn Count' ST~Tf. OF ~/'~~ ~. cnU'HY nF ~ , .r J,. The foregoinq c~rtif this ~ day of _ ~r No~a ry Pub I' c, cJ:~ My COr.Jlli s s i on Ex.~l Fe COUNTY SIIRVEVfJR Pursuant to Chapter kf:.-,.,-__ . . . By J LAwRs~'-e. Washington Countj CITY OF STIl~lWATER. Approved by the Citv 19iJ., The writt~n : provi~ Minoesot Bv ~ (; flayor Approved by the City /.Y? e' e I ,.. I ,:'--1-' l,j . PLANNING APPLICATION REVIEW Case No. SUB/94-10 Planning Commission Date: March 14, 1994 Project Location: 1301 West Orleans Street Zoning District: RA, Single Family Applicant's Name: Randy Noecker Type of Application: Lot Split Project Description Request to subdivide 56,629 square foot lot into tow lots of 17,500 and 39,129 square feet with a modification to the lot frontage requirement for a 25 foot frontage. Discussion The request is to subdivide an existing lot with an existing house located on it into two lots, one developed and one vacant. The site is located in the RA, single-family residential district requiring a minimum of 10,000 square feet per lot. Minimum lot dimensions are 75 foot frontage and 100 foot depth. Because of the preexisting conditions and the unusual lot shape the proposal is to create a flag-type lot and new regular shaped Lot A. The subdivision ordinance allows lots with a minimum frontage of 30 feet. The 25 feet proposed frontage for the flag lot would provide adequate width for driveway access to the rear (existing) structure. City servies are located to the end of Orleans and available for both lots. Findings The proposed subdivision is consistent with the zoning requirements and because of the irregular lot size a 25 foot frontage for the existing lot is acceptable. Recommendation Approval Conditions of Approval The existing residence shall connect to the city sanitary sewer and water systems as required by the public works and water department. Attachments Application subdivision map letter dated 2-25-94 CPC Recommendation Approval ~ PLANNING APPLICATION REVIEW Case No. SUB/94-1O 'e Planning Commission Date: March 14, 1994 Project Location: 1301 West Orleans Street Zoning District: RA, Single Family Applicant's Name: Randy Noecker Type of Application: Lot Split Project Description Request to subdivide 56,629 square foot lot into tow lots of 17,500 and 39,129 square feet with a modification to the lot frontage requirement for a 25 foot frontage. Discussion The request is to subdivide an existing lot with an existing house located on it into two lots, one developed and one vacant. The site is located in the RA, single-family residential district requiring a minimum of 10,000 square feet per lot. Minimum lot dimensions are 75 foot frontage and 100 foot depth. Because of the preexisting conditions and the unusual lot shape the proposal is to create a flag-type lot and new regular shaped Lot A. The subdivision ordinance allows lots with a minimum frontage of 30 feet. The 25 feet proposed frontage for the flag lot would provide adequate width for driveway access to the rear (existing) structure. City servies are located to the end of Orleans and available for both lots. Findings The proposed subdivision is consistent with the zoning requirements and because of the irregular lot size a 25 foot frontage for the existing lot is acceptable. Recommendation Approval Conditions of Approval The existing residence shall connect to the city sanitary sewer and water systems as required by the public works and water department. Attachments Application subdivision map letter dated 2-25-94 e ck! i.~~~lq1 ~ ~, COMMUNITY DEVELOPMENT DEPARTMENT CITY OF STILLWATER is CITY OF STILLWATER 216 NORTH FOURTH STREET STILLWATER; MN 55082 APPLICATION NO. 5Ct.6 />/t.(--16 DATE: 02/08/94 ACTION REQUESTED FEE Appeal ---- Certificate of Compliance ---- Conditional or Special Use Permit ---- Design Review Permit ---- Planned Unit Development ---- Variance Comprehensive Plan Amendment ---- Zoning Amendment -x:- Other Lot Split 70.00 Engineering Review Fee TOTAL FEE 70.00 PLEASE PRINT OR TYPE ADDRESS OF PROJECT 1301 W. Orleans, Stillwater, MN ASSESSOR'S PARCEL NO. ZONING DISTR CT DESCRIPTION OF PROJECT Lot Split OJ "I hereby state the foregoing statements and all data, information and evidence submitted herewith in all respects, to the best of my knowledge and belief, true and correct. I further certify I will comply with the permit if ,it is granted and used. II PROPERTY OWNER Sandra J. Gentner REPRESENTATIVE Z;,,/V /l~Lc..~ MAILING ADDRESS 1301 W. Orleans MAILING ADDRESS SO ~t. R4i1 k.. ~t"L./ i...~ /J!~s. (), ;-v.J ZIP S9/~ TELEPHONE ( ) "71G,-::2111 SIGNATURE - z...,?# ;P2~~ ZIP 55082 Stillwater MN TELEPHONE (612) 430-2467 SIGNATURE . Any decision made on this proposal can be appealed within ten (10) calendar days of the date of the action. APPLICATION DATA IT] LOT SIZE (Dimensi ons) '125 TOTAL LAND AREA 1.3 acres HEIGHT OF BUILDINGS: Stories (Principal) (Accessory) x 140 II sq. ft. Feet TOTAL FLOOR AREA SQ. FT. PROPOSED FLOOR AREA SQ. PT. BUILDING COVERAGE SQ. FT. PAVED IMPERVIOUS AREA SQ. FT. # OFF STREET PARKING SPACES e . , , 384 North Ninth street :Bayport, Minnesota 55003 February 25th, 1994 'e Planning Department City of Stillwater 216 North Fourth Street Stillwater, Min~esota 55082 RE: PROPERTY SPLIT 1301 WEST ORLEANS Gentlemen: , This letter will' introduce ,Barbara A. Peterson and JamesD. Peterson to you as proposed purchasers of the above lot. , Our int'ention is to build a singl~ f,amily, rambler of , approximately 1550 square feet. We feel this is a excellent addition to the neighborhood and'will temper the e~fect of the apartment buildings ~earby. We have also ~p~ken to the current owner ~nd we believe she is very hap~y to have'this type of 'home next door. We hope you will see fit to split the lots as we are very anxious to begin building. Attached please find cop'ies of our house plan and a proposed site plan~ "If you would like additional information please let us know and we will be'happy to provide it to you. , I Sincerely, ,~~..~u. ~ D.'P~ e e e . .. * -~-. - - - - -' - ._~- . .---- -, ". ~- -.-- --------_.. '---.'-'--~--_-::~-:_-----=-=------ -- . - B' __._ ' __.___._._.._o___.___.__._...~~.-.-.- _ ~. ", . . ----,-,- -~: :d~: I .-?/ .-.' .0.. _ ----=-:;.___~L_:~--:~. _. 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MEMORANDUM TO: Mayor and City Council FR: Ann Pung- Terwedo DA: March 31, 1994 RE: ZONING MAP AMENDMENT Background: The attached zoning ordinance map amendment is presented for the rezoning of an existing single-family district to a commercial zoning district which reflects the existing and proposed land uses. The planning commission reviewed the proposal at their regular meeting of January 18, 1994 and recommends its approval. Please review the attached memo. Planning Commission Recommendation: Approval for the adoption of an ordinance amending Chapter 31.01, Subdivision 5, Entitled ZoninglEstablishment of Districts. illwater "~ - - ~ ---- -~ THE BIRTHPLACE OF MINNESOTA J e MEMORANDUM TO: PLANNING COMMISSION FROM: ANN PUNG-TERWEDO DATE: JANUARY 5, 1994 SUBJECT: ZAM/94-1 Background: The attached Zoning Ordinance Map Amendment is presented for your review and recommendation to the Stillwater City Council. All Zoning Ordinance Text Amendments and Zoning Ordinance Map Amendments require approval by the governing body. Discussion: The Zoning Ordinance Map Amendment as presented is a request by the City of Stillwater to rezone this 3.1 acre parcel from RA, Single Family Residential to BP-C, Business Park Commercial. This rezoning will reflect the 1 and use appropri ate to thi s specific parcel of property because of its location on County Road #5 and Orleans Street. Presently, its single family zoning is not and will not be the preferred land use or zoning designation for this location. Staff Recommendation: Recommend to the City Council this 3.1 acre parcel be rezoned from RA, Single Family Residential to BP-C, Business Park Commercial. Planning Commission Recommendation: Approval. e CITY HALL: 216 NORTH FOURTH STILLWATER, MINNESOTA 55082 PHONE: 612-439-6121 (,:', f: 11 ..Y e " . ORDINANCE AN ORDINANCE AMENDING THE STILLWATER CITY CODE SECTION 31.01, SUBDIVISION 5, ENTITLED ZONING/ESTABLISHMENT OF DISTRICTS Section 1. The City Council of the City of Stillwater does ordain: that the zoning map is amended as indicated on the attached map marked Exhibit "A". Section 2. This Ordinance shall be in full force and effect from and after its passage and publication according to the law. Adopted by Council this day of .' '~~_Mayor 0- " ~- __..: Attest :--- Cry Clerk _-;:.. -....._.r- .-- '-~ '-" _,:f""'-"'-'-__~'h__--',,_, ,J .. ",y '...--"'~. ~ -.,f "~~./'" '. _ .-' ~...,. ....'......--.,.. , I ;. ....,...........'- , ~>OfIJ,s_..--.k::..~ . Publish:.--- '} . t ~ ....-'-'" iI . :.~-- _ ,.. 4'i ~;:l ,. .----:::-.~._.~"":...--=-..._._: .~. '--.- . 1; -.-- --. ,_ . t----r"--~........i . ..q..... i-' ._<",,~--...-: ~ ''"'--~..,~\ ~. '. - ....~..? ........:.:"'" ....._-.;... . .. ;. ',- ''':'';'~ . -.' . to.:. ~. ..', '. ~-;"...,: "-, '- -- t " ,. ,... ~ .... " . 'l~ " ,c ...._....__. ...':' e t, .. - r'.' .p~-:~.:. _~~ t _ 4 ~~ t: .' -'.';~~' '~-~ ;r , . -, -"" ..~.. ~ . ;:,p.r. ";' J- . _~: = ~~'~:t:~;.J'.-'1 I j - ~t2D~t ~rf\: ~t\ ;5\NG-Lk . ~ ~rf\\.L'i lD : \S~-C\ ~\.y~\ N.€ ~ ~ VA~\~- C!JmmEWAL " 6e.LEt\1JS \l€"N U ~ 1 1 e I.. ORDINANCE NO. 788 AN ORDINANCE EXTENDING THE CORPORATE LIMITS OF STILLWATER INTO CERTAIN UNINCORPORATED TERRITORY THAT IS LESS THAN 40 ACRES IN AREA AND IS MORE THAN 60 PERCENT SURROUNDED BY LAND WITHIN THE CITY LIMITS WHEREAS, certain territory described below is not presently included within the corporate limits of any incorporated city; and, WHEREAS, this territory is less than 40 acres in area and is more than 60 percent surrounded by lands already included within the corporate limits of the city and the land is deemed to be urban or suburban in character; NOW THEREFORE, the City Council of the City of stillwater ordains: section 1. Territorv Annexed. The corporate limits of the City of Stillwater, Minnesota, are hereby extended to include the unplatted territory described as follows: That the part of the right of way of county State Avenue Highway No. 5 lying South of a Westerly extension of Orleans Street and North of the South section line of Section 31, T30W, R20W, and legally described on the attached Exhibit "A" and shown on the map attached as Exhibit "B". Section 2. Filinq. The City Clerk is directed to file certified copies of this ordinance with the Secretary of State, the County Auditor of Washington county, Minnesota, the Town Clerk of the Town of Stillwater, Minnesota, the Town Clerk of the Town of Bay town, and the Minnesota Municipal Board. Section 3. Effective Date of Annex.ation. This ordinance takes effect upon passage and publication and the filing of certified copies as directed in Section 2 and approval of the Minnesota Municipal Board. Adopted by the City Council of Stillwater, Minnesota this ____ day of , 1994. Charles M. Hooley Attest: Morli Weldon Published in on , 19 ",Ij.\>'<, 'l: , MAGNUSON & THOLE LAW OFFICE LICENSED IN MINNESOTA AND WISCONSIN 4t THE GRAND GARAGE" GALLERY 324 SOUTH MAIN STREET SUITE #260 P.O. BOX 438 STILLWATER, M~ 55082 TELEPHONE: (612) 439-9464 TELECOPIER: (612) 439-5641 LEGAL ASSISTAI\TS DAVID T. MAGNUSON ERIC C. THOLE March 21, 1994 MELODIE ARVOLD SHELLEY L. Sl:1'\DBERG Nile Kriesel, Coordinator City of Stillwater 216 N. 4th street stillwater, MN 55082 Dear Nile: Enclosed is the ordinance annexing the right of way of County Road 5 adjacent to the Market Place Development. This ordinance can now be adopted since the Town of stillwater has waived the 90-day waiting period and hopefully by Tuesday, the 5th of April, the Town of Bay town will also have consented. Call me if you have any questions about this. Yours very truly, DTMjsls Enclosure e. . , e e TO: MEMORANDUM (\ Mayor and City Council ./. L....J I' f~,vll Ann Pung-Terwedo, City Planner '0' Territorial Prison Site Reuse Study FROM: RE: DATE: March 30, 1994 Background: The City of Stillwater in a joint effort with the Minnesota Historical Society, has completed the Stillwater Territorial Prison Site Reuse Study. The study identifies the historic significace of the site and existing conditions, then identifies alternative reuse scenarios along with a cost analysis for each alternative. This study will assist Maple Island in their future decisions about the property. It also answers questions about the historic significance of the site and what the City of Stillwater, The Minnesota Historical Society, and the Downtown Business Community can do to maintain, preserve, and enhance this site. Thomas R. Zalm will be presenting the reuse study at the City Council meeting. He will review each reuse alternative identified and give an overview of the recommendations. Staff Recommendation: I recommend that the City Council accept the study. e 'e Stillwater Territorial Prison Site Reuse Study Prepared by the Minnesota Preservation Consultation Team Thomas R. Zahn, Principal Investigator Sponsored by the City of Stillwater and the State Historic Preservation Office of the Minnesota Historical Society f e e e Front cover: Twine Shops, Minnesota (Territorial) State Prison, circa 1900. This activity that is the subject of this reuse study has been financed in part with Federal funds from the National Park Service, Department of the Interior. However, the contents and opinions do not necessarily reflect the views or policies of the Department of the Interior, nor does the mention of trade names or commercial products constitute endorsement or recommendations by the Department of the Interior. This program receives Federal financial assistance for identification and protection of historic properties. Under Title VI of the Civil Rights Act of 1964 and Section 504 of the Rehabilitation Act of 1973, the U. S. Department of the Interior prohibits discrimination on the basisofrace, color, national origin, or handicap in its federally assisted programs. If you believe you have been discriminated against in any program, activity, or facility as described above, or if you desire furtherinformation, please write to: Office for Equal Opportunity, U. S. Department of the Interior, National Park Service, P.O. 37127, Washington, D.C. 20013-7127." Stillwater Territorial Prison Site Reuse Study e Prepared by the Minnesota Preservation Consultation Team Thomas R. Zahn, Principal Investigator Sponsored by the City of Stillwater and the State Historic Preservation Office of the Minnesota HistoricafSociety Members of the consultation team were: Scott Anfinson State Historic Preservation Office Minnesota Historical Society Archaeologist Thora Cartlidge University of Minnesota Interpretive Specialist Charles Liddy Miller-Dun widdie-Associates Preservation Architect John Mannillo John E. Mannillo & Associates Real Estate Development Specialist Ann Pung-Terwedo City of Stillwater City Planner Charles W. Nelson State Historic Preservation Office Minnesota Historical Society Historical Architect Thomas Zahn Thomas R. Zahn & Associates, Inc. Principal Investigator e March, 1994 Acknowledgments e e A special thanks to Roberta Opheim for her continuous efforts to preserve the valuable historic site. Many thanks to the following individuals who provided their time and exper- tise in the development of this study. Orville Pung Duane Hubbs Jeff Johnson Brent Peterson Jelle DeBof Jim Kellison Chris White John Hall Joan Daniels Tony Anderson Charles Hooley Ned Souder Jim Hainlin Patrick Anderson Ron Zirbel Kurt Rhoetman Dorothy Foster Bob Utecht Photographs and historic drawings contained in this study were supplied by: the Washington County Historical Society and Roberta Opheim. ii Table of Contents Executive Summary Alternatives Recommenda tions 1 1 2 e Introduction 5 Study Concept 5 Study Purpose 5 Consultant Team 6 Study Process 6 Interview Process 7 Chrono 10KY 9 Background/Summary of Existing Conditions 11 Historic Overview . 11 Existing Site and Buildings 13 Building Characteristics 15 Site Map 16 Issues Analysis 17 Archaeological Issues 17 Environmental Issues 18 Ownership Issues . 18 Open Space Issues 19 Visitor Use and Interpretation Issues 20 Land Use Issues 22 Architectural Analysis 25 A. Factory Building, Commercial Reuse 26 B. Warehouse Building, Commercial Reuse 27 C. Warehouse Building, Museum Reuse 28 D. Factory Building, Residential Reuse 29 E. Warehouse Building, Residential Reuse 29 F. Warehouse Building, Residential Garage Reuse, Low Cost 30 G. Warehouse Building, Residential Garage Reuse, High Cost 31 H. New Residential Garage Construction 31 Economic Analysis Private Light Assembly/Office/Industrial -Factory and Warehouse Private Light Assembly IOffice/Industrial -Factory only 33 35 39 Alternatives and Recommendations Alternatives Recommendations 43 43 45 Action Plan 49 e Appendices 1. Residential Reuse Analysis II. Consultation Team 51 51 63 iii e Front elevation of the Territorial Prison and Warden's House on North Main Street, circa 1881. e iv Executive Summary e Under the sponsorship of the City of Stillwater and the State Historic Preserva- tion Office of the Minnesota Historical Society, in mid-November 1993, a team of 6 consultants and the Stillwater City Planner met to analyze the potential reuse of the Territorial Prison site at 606 North Main Street. The Territorial Prison site was placed on the National Register of Historic Places in 1982. It is located at the north end of Stillwater's Central Business District across Main Street from the newly constructed Depot and the Minnesota Zephyr/dinner train operation. The Prison site has been listed for sale by its owner. The City of Stillwater is anticipating future redevelopment on the site and wants to guide the redevelop- ment. The Minnesota Historical Society and the City of Stillwater are both concerned about its historic importance and potential destruction of those resources if the si te is red.eveloped without regard or sensitivity to the site and its place in downtown Stillwater. Alternatives After touring the site, conducting interviews, and analyzing the background information, the consultant team developed the following list of alternatives for the reuse of the Stillwater Territorial Prison and site. 1. Commercial reuse.-factory and warehouse buildings. This alternative as- sumes that the compound would continue as light industry /light assembly, or be transformed into a retail complex. 2. Residential reuse.-factoryand warehouse buildings. This alternative as- sumes that the complex would become residential with supporting parking facili ties. 3. Museum reuse-factory, warehouse, and grounds. This alternative assumes that the site would house a museum complex. 4. Mixed use-factory, warehouse, and grounds.. This alternative assumes a combination oE two or more of the above listed uses. 5. Mothballing-factory and warehouse. This alternative assumes that a reuse is not readily available and the buildings would be minimally maintained until a reuse is found. 6. Demolition-factory and warehouse. This alternative assumes that the buildings have outlived their usefulness and that the land is more valuable than the historic resources on the site. e 1 e Recommendations e After reviewing the above alternatives and subsequent economic analysis, the consultant team makes the following recommendations on the disposition, interpretation and commercial reuse of the Prison site. Disposition recommendations r"::::Y Phase I and Phase II Environmental Studies need to be completed prior to any acquisition in order to identify possible soil and/or structural contami1Ultion. r"::::Y The City, the Minnesota Historical Society and the Territorial Prison Site Advisory Group should work with Maple Island to em:ourage a reaso1Ulble asking price for the property. r"::::Y Maple Island should stop any additional open storage on the Prison site and clean up the debris ,deserted vehicles and barrels found in the north west corner of the property. r"::::Y The City should detenninewho is responsible for maintaining the prison wall and work with Maple Island to stabilize the erosion taking place along the west wall of the Prison site. After the wall is stabilized, there should be a yearly inspection to ensure the wall condition is maintained. Interpretive recommendations r"::::Y An archaeological recon1Ulissance survey should be undertaken to better define and evaluate the archaeological potential of the site. r"::::Y No new construction should be pennitted on the site prior to archaeological testing in the areas where construction would occur. r"::::Y With proper funding the warehouse building could be used as an interpretive center and an archaeological laboratory. r"::::Y The site's open space should be preserved as a preferred land use where feasible, in order to protect the archaeological resources, undertake a public archaeological program and provide opportunity for public enjoyment of the site. r"::::Y The grounds surrounding the two main buildings should be made accessible to the public through the introduction of an outdoor interpretive program consist- ing of interpretive sig1Ulge, public archaeology and a self-guided walking tour of the site. 2 ,.<::::,1 A phased interpretive program should be developed as resources become available, including: a guided walking tour to include on-site archaeological interpretation; on-site interpretive signage with a companion brochure; an ongoing public archaeology program, with on-site archaeological lab available for public viewing; and interpretive exhibits with artifacts, photos and interpretive media, inside the renovated Warehouse Building. e Commercial recommendations ,.<::::,1 The historic buildings should be rehabilitated for new uses while providing opportunity for public access to, and interpretation of, the site and its history. ,.<::::,1 The buildings should be put to a commercial reuse that supports the initial investment and produces enough revenue to maintain them. The use found most capable of doing this was light industrial/light assembly. Such a use could be very compatible with interpretive use of the open space surrounding the buildings. ,.<::::,1 Any commercial reuse on the Prison site should not exacerbate the traffic problems in Stillwater's CBD; If truck traffic is required with the new use, all truck traffic should be routed to and from the site from north of the downtown. ~ e 3 e ~e I Prison yard between the Factory Building to the left and the Cell House, center-right. View looking east. 4 Introduction Study Concept Study Purpose e The Minnesota Preservation Consultation Team is a technical assistance pro- gram styled after the Preservation Advisory Services Team (PAST) program of the Midwest Regional Office of the National Trust for Historic Preservation. In November of 1986 the Advisory Services Team began a study of the National Register-listed Johnston Hall in Faribault. This 1888 seminary building was vacant and threatened with imminent demolition. Today, Johnston Hall is serving as a renovated medical office building as recommended in the PAST report. The Minnesota Team concept was developed to provide preservation consulta- tion to communities within. the State needing professional help in determining the feasibili ty of reuse for their threatened historic buildings. The composition of the team varies, based on the restraints and opportunities presented by the property, but the core team is usually made up of a principal investigator, a preservation architect, a real estate development specialist, reuse-related profes- sionals, and a representative of the State Historic Preservation Office. Since the Minnesota Team's inception, the consultation study concept has been applied to the Sherburne County Courthouse, Elk River (1988); the Tettegouche Camp, Silver Bay (1989); the Joyce Estate near Grand Rapids (1989), the Old Main at the University of Minnesota-Duluth (1989): the WCCO Elevator Houses No.2 & No.3, Minneapolis (1989); the West Wing of the Gillette Children's Hospital, Saint Paul (1989); the George Washington Armstrong House in Saint Paul (1990); the Mannheimer-Goodkind House, Saint Paul (1990); the Thorstein Veblen Farmstead in Rice County (1990); the Gideon H. Pond House and Farm site, Bloomington (1992); the Cavalry Barracks, Buildings 17 & 18,FortSnelling(1993); and the Scottish Rite Temple, Minneapolis (1994). The Territorial Prison is listed on the National Register of Historic Places, and is important, not only for its associations with early efforts in the territory to maintain law and order, but also as the site of a well-known battle between the Dakota and Ojibwa in July of 1839. The purpose of this study is to help the City of Stillwater plan for future reuse of the Territorial Prison site. Mostofthesite has been in private ownership since the early 1940s, however recent indications are that the site will eventually be sold. The historic importance of the buildings and grounds, and their strategic location at the north end of Stillwater's thriving central business district, make planning for the site essential in realizing its full potential. In early 1993, a group of individuals, interested in the Prison site, its history and potential threats, met a number of times to discuss these issues The group was e 5 e Consultation Team Study Process I , I. e made-up of local officials; state politicians; Orville Pung, Commissioner of Corrections and Nina Archabal, Director of the Minnesota Historical Society. Through these meetings it was determined that the best way to approach the future disposition of the Prison site was to conduct an adaptive reuse study. The Minnesota Historical Society and the City of Stillwater then agreed to form a cooperative agreement to fund the study and provide support staff. The Minnesota Preservation Consultation Team was composed of a variety of ''built environment" professionals. The range of team disciplines and interests was dictated by the complexity' of contexts presented by the Territorial Prison site. Consequently, team d~sciplines included archaeology, historic resource planning, preservation architecture, real estate development, and historic site interpretation. The team convened in Stillwater to identify potential new uses and users of the site and structures and to develop a guide for the realization of those uses. The consultation team was made up of: Scott Anfinson Archaeologist, Minnesota Historical Society Thora Cartlidge Interpretive Specialist Charles Liddy Preservation Architect, Miller-Dunwiddie-Associates Ann Pung-Terwedo City Planner, City of Stillwater Charles Nelson Historical Architect, Minnesota Historical Society John Mannillo Real Estate Development Specialist Thomas Zahn Principal Investigator, Thomas R. Zahn & Associates Additional economic analysis was provided by: Colleen M. Carey, Economic Housing Resource Consultant Each member of the consulting team was supplied with a Territorial Prison information packet prior to the consultation. Each packet contained pertinent information about the prison's location, condition, and historical significance. The packets also included newspaper clippings and letters providing perspec- tives on the history of the Territorial Prison and site. On Monday,November 15, 1993, the team began the consultation with a driving tour of Stillwater central business district, neighborhoods and the surrounding areas. This was followed by a walking tour of the Territorial Prison and its site. Following the tours, the team spent the major portion of the three-day consul- tation interviewing 15 people who have a relationship to the Territorial Prison or the business communi ty of Still wa ter. The interviews were supplemented by 6 e informal discussions, additional trips to the site, and a meeting with the ad hoc Territorial Prison Site Advisory Committee. At the completion of the interview process the consultants developed the list of issues/ considerations that impact the reuse of the property. Because of the broad scope of issues related to this site the team agreed to reconvene at a later date to develop a list of goals, alternatives, and recommendations for reuse. That meeting was held in Saint Paul at the Minnesota Historical Society on November 30th and prod uced al terna tive uses, a vision for the property, and the subsequen t recommenda lions. Interview Process From November 15-17, 1993 the Minnesota Preservation Consultation Team interviewed 16 individuals (listed below) who had knowledge and interest in the reuse of the Territorial Prison site. The interviews provided a wealth of informa- tion and formed the basis for recommendations and the development of a reuse action plan. The team also met with the Territorial Prison Site Advisory Commit- tee, a group of concerned residents and business representatives that had been meeting to discuss the future of the Prison site. The following people were interviewed by the Minnesota Preservation Consul- tation Team: Patrick Anderson Tony Anderson Monty Brine Don Bromen Neal Casey Sam Griffith Jim Hainlen Charles Hooley Duane Hubbs Bruce Koslowski Mike McGuire Mike Morrison Roberta Opheim Orville Pung Marlene Workman Ron Zirbel Members Owner of WR Medical National Park Service Owner of Staples Mill Kingwood Management Stillwater Area Economic Development Corp. Director of Development for Washington County HRA River Valley Arts Council Mayor of Stillwater Owner of the William Sauntry Mansion, B & B Stillwater Police Department Owner of Brick Alley and Dock Cafe President of Central Bank Former Stillwater City Council member Former commissioner of Corrections Curator at the Historic Stillwater Courthouse Representative of Maple Island, owner of the Prison si te Territorial Prison Site Advisory Group ~ e 7 e e t~~~?~iJj~:;::;d,:.'~~T~ ..~.:~~:,--~' - 1-". :1" l.\oin G~tc ~nd Main gate to State Prison on North Main Street. The guard, in the middle, is flanked by two prison inmates. 8 Chronology 5 tillwa ter Territorial Prison The following is a listing of significant events, in chronological order, which led to the completion of this report on the Stillwater Territorial Prison e 1838 White settlement begins in the Stillwater vicinity 1839, July 18405 Battle between the Dakota and Ojibwe takes place on site Sawmilling prospers in the St. Croix Valley 1843 Stillwater is founded 1849 Territorial Legislature selects Stillwater for Territorial Prison site 1851 Land is purchased (4 acres) for prison construction 1853 First warden is appointed (Frank R. Delano) Prison house, 14 foot wall, and warden's house are completed 1854 First prisoners arrive 1855 Workshop is constructed; grounds are drained and graded 1858 Minnesota becomes a state Stillwater prison becomes the first Minnesota state prison 1861 John Stevens leases workshop at the prison for ~hingle mill Prison addition is constructed consisting of dining hall, women's cells, and hospital 1859 1863 Three story cell block and additional shop is completed 1867 Store shop building is completed 1869 Shop building is constructed, old wall is removed and con- struction of new wall is begun Walls are extended to enclose nine and one-half acres 1871 All original prison buildings, except for the warden's house, are tom down New cell building is constructed 1876 Younger brothers arrive after their capture near Madelia, Minnesota 1878 New cell building and temporary shop building are con- structed 1881 New shop building is constructed e: 9 e 1884, January 4 January 25 1886 1887 1889 1891 1892 1894 1895 1900 1903 1905 1910 1914 19205 1936 1941 1982 e Fire destroys four-story woodworking shop and several small buildings Fire destroys car shop and other shops, and severely dam- ages cell block New cell block is constructed State Legislature determines that prison labor can not com- pete with free enterprise Partial resumption of contract labor First professional penologist is appointed warden Twine plant opens New stone wall is finished, hospital is added to solitary confinement building Grading and parole system is introduced State Legislature forbids contract labor at state institutions New greenhouse constructed, grounds graded and land- scaped Additional cell house is built State Legislature approves construction of new prison at Bayport New prison at Bayport is opened Last prisoners are transferred and the old prison is closed The front (east) wall is torn down All buildings except for shoe factory and leather warehouse are systematically torn down by a WP A crew Battle Hallow marker is placed on the State owned (eastern) portion of the site Warden's House is signed over to the Washington County Historical Society Remainder of the site is sold to Maple Island, Incorporated Territorial Prison site is placed on the National Register of Historic Places ~ 10 Background/Summary of Existing Conditions Historic Overview In 1853, the territory of Minnesota built a prison in Stillwa tcr north of the growing commercial district. The site was known as Battle Hollow, a naturally formed cavity in the S1. Croix River bluffs named for a violent skirmish which occurred when a group of Dakota attacked an Ojibwe camp in 1839. White settlement began in the Stillwatcr vicinity in 1838, but the city was not founded until 1843. Rapid development took place in the late 1840s associated with intensive sawmilIing in the St. Croix Valley. e The hollow opened to the river on the east and steep, bedrock walls 100' high enclosed it on the south, west, and north. A small stream flowed through the Prison site and most of the land was marshy. Because it was basically an unsuitable building location, the land had not been developed by the expansion of the sa\vmilIingindustry,althougha few small residences had been built within the hollow. The original territorial prison buildings were built in the southeast comer of the hollow and consisted of a 3-story prison (45' x 30'), a workshop, an office, and a machine shop enclosed by a 14' high wall (280' x 200'). A warden's house was buil t just outside the walls to the south. All of these 1850sstructures were built of stone from local quarries. In 1858, Minnesota attained statehood and the Stillwater prison became the first state prison. The initial wardens of the prison were businessmen who used the convict labor in shops located within the prison walls. The manufacturing complex rapidly expanded and the prison yard was continually expanded to the north and west until by 1889 it encompassed over 9 acres. Manufacturing initially focused on wood products such as shingles, flooring, and barrels. In 1876 the shops began manufacturing threshing machines and in 1882 a railroad car facility was built. Twine manufacturing began in 1891. In the 1860s several additions were made to the prison and the wall was heightened and expanded. A plan was adopted in 1867 to put the prison buildings along the south wall and then have a 100' open corridor to the north with the shops beyond. This basic plan was followed for the remaining years of the prison. Large portions of the wall extensions were built of planks. Some of the wooden walls existed for decades until the stonewall was finally finished in 1892. In 1871 all of the original prison buildings except the warden's house were torn down and a new cell and administration complex was built immediately south of the original prison buildings. Throughout the 1870s and early 1880s the prison and workshop complex expanded until almost the entire hollow had been filled with buildings. The prison buildings were built of stone and the center row of shops were built of stone and brick, while most of the northern shop complex was e 11 e built of wood. Although the stream had been diverted into a stone culvert in 1867, poor drainage continued to be a problem at the site and several buildings had to have pilings driven to support the foundations. In 1884, two January fires destroyed almost all of the shops complex and seriously damaged the prison complex. Most of the masonry walls of the cell complex and the easternmost cen ter shop complex survi ved the fires rela ti vely intact. The prison buildings and much of shop complex were immediately rebuilt re-usingoriginal masonry walls where possible. In 1886-87 major additions were made to the prison and shops. The first professional penologist, Albert Garvin, was appointed warden in 1891, ending the long tradition of businessmen wardens. Garvin served only one year, however, and was replaced. by the Henry Wolfer. Wolfer introduced many reforms and was the last warden of the old prison. He also lobbied hard for the construction of a new prison in a more suitable location. A new prison site was chosen at Bayport, just south of Stillwater, and construction at the site began in 1910. The old prison was closed in 1914. The state retained control of the abandoned Prison site until the late 1930s. Between 1924 and 1928 the front (east) wall of the prison was removed, and in 1936 most of the buildings were tom down by a WP A crew leaving only a three- story brick manufacturing facility in the center and a one story brick warehouse to the north. In 1941, the state built a wayside rest in the northeastern portion of the prison yard with a historical marker discussing the Indian battle of 1839. (No mention is made of the Territorial Prison.) The Warden's House was given to the Washington County Historical Society. The remainder of the site was sold to Maple Island Incorporated who continues to use the buildings for storage. The site was added to the National Register of Historic Places in 1982. A number of historical questions remain to be answered about the Territorial/ State Prison site. No plans of the prison have been located dating before the 1884 Sanborn Insurance Maps. No photographs of the prison have been found dating prior to 1871. The 1870 Ruger panorama has provided the only view of what the prison looked like prior to 1871. Because all the Territorial Prison buildings were tom down early in 1871, we do not know their exact location or design. The State Archives at the Minnesota Historical Society, the Northwestern Architectural Archives at the University of Minnesota, the Central Office of the State Correc- tions Department, and the Minnesota Legislative Library do not appear to contain any early maps or photographs of the Terri torial Prison. The Washington County Historical Society has also been contacted and they are in the process of searching their records. e Early Stillwater newspapers may be the best source for obtaining images of the earliest prison. The building history of the site can be partially reconstructed from 12 Existing Site and Buildings the annual and biannual reports of the warden, but the State Archives is missing several crucial reports including those from 1871 to 1873 when the original buildings were tom down and many new ones built. A number of the annual reports mention "attached plans" which are no longer attached. e The property formerly occupied by the Territorial/State Prison has been at some time in the past divided into three distinct parcels. The northeastern most of these parcels is currently owned by the State of Minnesota; the remaining two parcels are owned by Maple Island, Inc. The land area contained within the Maple Island parcels totals approximatelr 8 acres. The site is contained within the banks of a "hollow" in the natural storie ledges carved out by the Saint Croix River many thousands of years ago. To prevent natural erosion of the stone and to create an enclosure for the prison, extensive retaining walls of quarried ashlar blocks were erected around 1869. This erection coincided with an expansion of the early tern torial facility into the state penitentiary, a period during which much of the site was developed and a number of early industrial support structures were erected. The remaining two buildings on the site date from 1884-91 and are remnants of the industrial operations of the prison. Although the limestone retaining perimeter walls once formed a formidable barrier, the subsequent growth of vegetation since the vacation of the site by the prison have lessened their severe lines. As originally constructed, a walkway at the top of the lower section of the wall allowed for surveillance of the prison grounds by guards. In some areas, a second wall extended further up the hillside from the walkway. In recent years, the effects of water from run-off and springs in the hillsides have brought about collapse of the stone in one particular area at the rear (west) of the site, exposing the bedrock. Concern has been indicated about the stability of the bank and the street above if the wall erosion is allowed to accelera te. There are three man-made caves carved into the bedrock behind the sou th wall. Two of these caves exhibit well-proportioned entrance portals of quarried stone; the other is accessed through a rough, arched opening cut directly into the bedrock. To accommodate a door, the arch has been infillcd with brick. Histori- cally, these caves were probably used for cold storage. This use follows logically from their position in relationship to the former kitchens associated with the cell block. Although the portals of the caves appear to be in excellent condition, the interiors show evidence of partial collapses of ceilings and erosion of the soft stone due to water seepage. The caves are currently secured with fencing. The space between the sou th wall containing the caves and the long, three-story brick building to the north was formerly occupied by the cell block of the prison. e 13 e This stone structure was demolished during the 1930s; however evidence of the cell block foundations can be noted in several areas. This space is now used as a parking lot. The lot has been surfaced with gravel and has not been paved. The most prominent of the surviving buildings on the Prison site is a three-story brick manufacturing/ warehouse structure. Over its lifetime, it has served the prison as a shoe and twine factory. It currently serves as a warehouse, although only the first floor is in general use. The building was actually constructed in two parts. The earliest section is the western-most and dates from 1884; the eastern- most section, dating from approximately 1891, replaced a structure gutted/ destroyed by fire. The two sections are separated by a firewall which protrudes through the gable roof. The most distinctive characteristic of this building is its numerous multi-pane windows. A refined sense of window proportions is evident in the progression from 9 over 12 on the first floor through 9 over 9 on the second floor to 9 over 6 on the uppermost floor. The majority of the windows appear to be in good condition and are original to the building. On the interior, the building is of heavy timber/mill construction. It is longitu- dinally divided into three bays defined by square timber posts. Floor systems are closely spaced joists, possibly full dimension 2 x 12s or greater. Systems are exposed throughout with exception of the third floor which has a dropped ceiling of beaded planks. Floor planking is heavily worn and there is evidence of rotting in areas where the roof had leaked in the past. Overall, however, the building appears to be in sound condition given its age, heavy use, and lack of maintenance. To the north of the three-story building, and separated by a railroad spur, is a polygonal one-story brick and wood warehouse. The western end of this building is primarily devoted to large ~ehic1e doors, and is, therefore, mostly of wood frame construction. Historically, this structure functioned as twine and leather storage; it continues to serve the present owner as a warehouse. The roof system is comprised of wooden trusses supported by wooden posts. There are two clearstory skylights, however these have been boarded up and there is no evidence of original sash remaining. Most windows in the perimeter walls have been removed and the openings infilled with concrete block. The building appears to be in sound condi tion, al though there is some evidence of sagging of the roof truss system. This condition should be monitored along with periodic inspection of roofs of both buildings. A single-stall concrete block structure has been constructed to the east of the shoe/twine factory. It is of recent vintage and is currently functioning asa bus/ truck washing facility. Architecturally, it is non-contributive in design and construction. e 14 Building Characteristics The following characteristics of the existing buildings at the Territorial Prison site have been used to develop the cost information contained in this report. e Assumed Site Areas The site areas are based on information provided to the study team, and are broken down into the following components: · Improved Land Area · Developable Vacant Land Area · Unbuildable Bluff Land Area 133,614 SF (3.07 Acres) 113,400 SF (2.60 Acres) 90.576 SF (2.08 Acres) · Total Land Area 337,590 SF (7.75 Acres) The improved land area is generally the area surrounding the existing buildings, and between the buildings and the stone wall at the north and west ends of the site. It also encompasses the area where a large number of items are currently being stored outside. The developable vacant land area generally encompasses the sou therly boundary of the si te, between the parking and the sou th stone wall. The unbuildable bluff area is at the top of the stone walls. Assumed Floor Areas Floor areas for the existing structures were likewise based on information provided to the study team. Drawings of the building are not available, so the actual layouts and areas have not been verified. Gross Floor Areas Factory Building Warehouse Building First Floor Second Floor Third Floor 18,900 SF 18,900 SF 18,900 SF 21,700 SF OSF OSF Total 56,700 SF 21,700 SF Total Gross Area of Both Buildings: 78,400 SF e 15 e Assumed Exterior Areas for Each Building Since drawings are not available for the existing buildings, the exterior areas of the buildings have been based on the following assumptions: Factory Building Warehouse Building Assumed Building Length Assumed Building Width Assumed Building Height 300 Feet 63 Feet 45 Feet 204 Feet 106 Feet 20 Feet Total Wall Area Window /Door (Assume 1/3) Brick Area (Assume 2/3) 30,000 SF 10,000 SF 20,000 SF 12,000 SF 3,000 SF 9,000 SF ~ '- i- t I t '-r I I State-owned Property prison Wall , '-.. -.......... -- ---.. . .... Q) ~ .... (J) c '- cu ~ It wI::; arden's House .t: .... A., o ~ 16 Issues Analysis In developing a plan for the reuse of the Territorial Prison site, the consulting team analyzed a number of key issues which affect the preservation and devel- opment of the property. These included archaeological, environmental, owner- ship, open space, interpretation, and lands use issues. e Archaeological Issues The Territorial Prison site presents a unique archaeological opportunity to study territoriallifeways at a site that has been spared from major modem develop- ment. While a prison is not representative of common residential patterns, many activities carried out at the site may be representative of activities found through- out the region. This would include dietary patterns, building construction methods, manufacturing teChniques, sanitary systems, and the like. The original buildings of the Territorial Prison occupied the southeastern portion of the site beneath the current entrance road. These buildings were torn down in 1871 and no subsequent construction besides the roadway took place at this location. There is a good chance that building foundations and artifact deposits remain intact beneath the road. Areas wi th high archaeological potential to study early prison life and other Post- Con tact Period problems include the manufacturing complex areas in the north- ern and western portions of the site, the prison complex in the southeastern part of the site, the kitchen-laundry complex along the east wall and the hospital site in the north-central part of the site. Foundation ruins of many of the buildings are surficially apparent at the site especially in the southern and western portions. Native Americans lived in the Stillwater area for at least 10,000 years prior to white settlement and the Prison site was no doubt occupied many times by a . variety of Indian groups. The 1839 battle.is said to have involved a Dakota attack on an Ojibwe overnight camp. Although the Prison site was landscaped several times in the 19th century, much of this landscaping probably involved filling which would help preserve aboriginal archaeological deposits. The 1870 Ruger panorama shows numerous small dwellings occupying the hollow to the north and west of the original prison. These are homes of early Stillwater settlers. Structural and artifactual remains of this residential complex may also be preserved beneath the site. The archaeological remains not only offer opportunities for archaeological research into the state's past, but offerrich interpretive opportunities. The Indian past, Territorial settlement, early manufacturing history, and prison life could all be interpreted at the site with active archaeological digs providing an attractions centerpiece. Theone-story warehouse building could be used as both an interpre- tive center and an archaeological laboratory. I -, I 17 - Environmental Issues Ownership Issue e Because the site is such a rich storehouse of archaeological remains, no new construction should be permitted on the site without prior archaeological testing in areas to be disturbed. Ideally, an archaeological reconnaissance survey should be undertaken to better define and evaluate the archaeological potentials of the site. The costs for such a survey would probably range between $5,000 - $10,000. Because the site's historical integri ty is so dependent on the entire parcel of land encompassed by the prison walls, it is likely that any new construction would have an adverse affect on both the physical remains and the setting itself. It is likely that the State Historic Preservation Office would oppose any new construction outside of the existing buildings with the pbssible exception of surface parking lots and necessary roadways. The Prison site housed a number of industrial uses over time, some of which could have contaminated the ground and/ or remaining buildings. If the site is polluted, the type and amount of contamination would have to be determined and the method for mitigation will determine the market value of the site. Although there has been a good deal of debate about who ultimately will be responsible for any pollution clean-up, the bottom line is that before the City or any other new owner considers acquisition, the property should be evaluated for possible contaminants. This evaluation should indude information on the cost of clean-up, the duration of any effort to purify the site, and a legal evaluation on who is responsible for the restoration. A Phase I & II EP A evaluation should begin to answer these questions. In addition to the invisible contamination that may exist on the site, there are visual pollutants at the Prison site. Until recently, the Prison site had been somewhat isolated visually from Stillwater's downtown. However with the growth of commercial tourism to the north along Main Street, the Prison site has become more connected, and more noticed. In its isolation and industrial/ warehouse use by Maple Island, it was used for some outdoor storage. Al- though, not a serious problem, the storage area should be cleaned up.. It is almost essential tha t the owner, Maple Island, bea willing participant in the evaluation process. (l say almost because there is an exception to be discussed later.) Only with a willing seller and a realistic asking price can feasible economic recommendations be developed. Maple Island presently uses the buildings on the Prison site for storage. A portion of the factory building is in turn rented out for repair of school buses. 18 e With the Territorial Prison, the team was not sure if the owner was interested in selling the site, or was planning to remain there until the business no longer had any need for the storage, that the Prison site offers. Additional research on the part of team members, and subsequent meetings lead the team to believe that the owner, at this time, is not eager to sell the property unless Ma pIe Island can get the asking price of $3 million for the combined Maple Island Dairy facility (further south in the downtown) and the Prison site. Ambiguities in the proposed real estate sale made the analysis and acquisition of the Prison site more complicated. Through the interview process, the concept of "eminent domain" was suggested for the Prison site. This would entail the condemnation of the property for the 'public benefit'. This process assumes that the City of Stillwater would acquire the Prison site for the good of the community. This governmental action would not require a cooperative seller, but would require the City to give just compen- sation for the taking. The element of timing is also an issue in the discussion of a land transfer. Indications from the present owner of the Maple Island plant are that any move of the business may take up to 2 years to realize. Also a bus repair service has an 18 month lease on its facilities at the Prison site. Any planning for the site must take into consideration any present lease requirements, and a realistic vacating schedule. As noted above, before any action is taken to purchase or acquire the Prison site, the site contamination and the responsibility for the crumbling wall should be evaluated and determined. The City of Stillwater should not take any action that unduly makes it responsible for the resolution of a pre-existing problem. Open Space Issues The site holds a special significance for the Stillwater community. Through the interview process the team heard expressed a strong 'sense of place' associated with the ravine, remnant walls, buildings and structural remains. The physical characteristics of the site, along with the popular stories of Indian conflicts and Prison life, have combined to evoke strong memories in some interviewees of their experiences at the site and a sustained curiosity about its history and significance. Today, it is difficult for the visitor to know even how to get to the Prison site because of its relative isolation from the City core. While the walkway along the downtown segment of theSt. Croix River already draws pedestrians to the north a end of Lowell Park, there is no obvious visual or physical connection to the .. 19 e Visitor Use and Interpretation Issues e Territorial Prison site. The walkway is stopped by residential and commercial development just north of Lowell Park. Extending the pedestrian walkway north along the river and across Main Street to link wi th the Territorial Prison si te would open the si te to grea ter public access and carry forward the City's goals for a connected system of parks and open spaces. The City of Stillwater Comprehensive Plan (in progress) may call for development of a connected system of open spaces to specifically include the Prison site. The City's Downtown Plan (1988) calls for development of a continu- ous riverfront pedestrian walkway to link the river with Main Street with visual and pedestrian access corridors, including a pedestrian walkway at the Prison Warden's House. The City's Entry Corridor Study (1990) identifies the Territorial Prison site for developmen~ as a north 'entry' to the city. Preserving the si te's open space as a preferred land use, where feasible, in order to protect the archaeological resources and provide opportunities for visitors to explore the site and learn its history, would enhance the educational value of the site and support the tourism interests of the City. The City of Stillwater currently offers visitors a range of activities and interpre- tive materials related to the historyof the Territorial Prison site. The Washington County Historical Society offers a museum tour of the Prison Warden's House adjacent to the Prison site. Self-guided tours of the City are available that include the Prison site, using the City's Historic Stillwater Walking Tour brochure and the History Network of Washington County's Historic Washington County tour brochure. The MnDOT wayside at the Prison site contains a commemorative marker of the 1839 Battle Hollow incident between Ojibwe and Dakota peoples. Given the rich interpretive potential of the archaeological resources, and the Ci ty' s in teres tin in terpreting the si te' s history and providi ng public access to the site, a program of historical interpretation and visitor activities should be developed that would support the City's interest. Ideally, the interpretive development would complement the existing state and federal visitor programs associated with the St. Croix National Scenic Riverway and encourage visits to other attractions in the vicinity, such as the transportation museum in the Minnesota Zephyr station across Main Street from the Prison site. The interpretive program described here would provide visitors an opportunity to learn about the history of the site first-hand through an outdoor interpretive program consisting of interpretive signage, public archaeology and a self-guided walking tour that would be promoted as part of the City's popular historic walking tour program. On-site interpretation would eventually be comple- 20 mentcd by interior exhibits in the renovated Warehouse Building. e The interpretive program is characterized as a mainly outdoor interpretive experi- ence that takes advantage of the 4.75 acres of open space on the site, including the bluffs and ravine, as well as the historic buildings and archaeological resources, to tell the stories of the Prison site, the Warden's House, the Terri torial period, the Indian past and the natural history of the area. Interpretive themes The following interpretive themes are the key ideas and stories that would be interpreted for Prison site visitors. (1) Humans have had a 1O,OOO-year relationship with the St. Croix River Valley in which the Prison site is located. The site was no doubt occupied many times by a variety of Indian groups over the 10,000 years Native Americans lived in the Stillwater area prior to white settlement. Sawmilling, an early industry carried out on the site, and later industries associated with the Territorial Prison contributed signifi- cantly to the area's economic growth. Rich archaeological resources remain from the long history of the site. (2) Shaping the site: geologic and human forces. While erosion of the ravine is a constant influence, human activity has become the primary agent of change on the site, with the result that stone retaining walls built during the period of Prison construction still'hold' the bluffs, modifying natural processes. (3) Stillwater was home to the first Territorial prison in the Northwest. Built in 1851, and used as a prison until 1914, the Territorial Prison site has been spared from major redevelopment and offers special opportunities for interpreting Territorial settlement history as well as Prison life and the associated manufacturing history, through archaeological findings. (4) The resources of the Territorial Prison site are nationally significant. The Territorial Prison site and the Warden's House adjacent to the Prison site are listed on the National Register of Historic Places. Interpretive resources Interpretation of the Territorial Prison site's history should capitalize on the site's historical resources: the evidence of past activities on or near the site, including Native American campsites (possibly), early settlers' homes and factories; and .. I the remains of cell blocks and administration buildings representing the Prison ,., 21 e activity that displaced the early residential development. Specifically, as dis- cussed in other sections of this report, the historical resources with interpretive potential are: - Territorial Prison factory and warehouse - foundations/building slabs of other Territorial Prison buildings -limestone Prison walls that line the ravine - historical marker at MnDOT wayside - MnDOT wayside (WP A construction) - Warden's House (adjacent to Prison site) - archaeological resources - historical photos and archive documents Interpretive program deve~opment Providing opportunities for visitor experiences that would allow Prison site visitors to best enjoy and learn from their visit will require a program that involves partnerships, interpretive facilities and media as well as activities. The phased interpretive program should be developed as resources become avail- able, to include: a guided walking tour of the site; research, fabrication and installation of on-site interpretive signage1 and preparation of a companion brochure; an ongoing public archaeology program, with on-site archaeological lab available for public viewing; and, finally, an interpretive exhibit area of artifacts, photos and interpretive media inside the renovated Warehouse Build- ing.2 The challenge of the interpretive program will be to achieve the visitor experience goals while protecting the archaeological resources. Land Use Issues The Territorial Prison site is located at the north end of Stillwater's growing and prospering central business district. The major focus of this growth is the commercial tourism tha t is attracted to the river communi ty. To further encour- age this market, the Minnesota Zephyr has constructed a new 'historic' appear- ing depot at the north end of Main Avenue, in front of the Minnesota Zephyr dinner train and across Main Street from the Prison site. The depot contains museum displays and ancillary commercial facilities, and by design is a desti- nation point for pedestrian traffic in Stillwater's downtown. Given the location and beautiful natural layout of the site, recommendations for tourism related uses for the prison would seem logical. Any redevelopment on the site, be it tourism related or not, should at least be compatible with the adjacent land uses and exposure to pedestrian traffic. e Since construction, the remaining buildings on the Prison site were used for industrial and/or warehousing uses. In the redevelopment of buildings the highest and most efficient use of the structures are those uses that they were 22 designed for. Therefore it would make good sense to return the remaining buildings to industrial uses. The down side to this argument is that industrial uses are no longer thought compatible with the surrounding residential, com- mercial and tourism uses. If industrial uses are recommended for the site, these uses wou ld have to be blended with tourism uses and implemented in such a way as to enhance the downtown environment that the City of Stillwater is trying to nurture. e Museum Uses: A number of new uses for the si te were discussed through the interview process. Clearly the prison advisory group wanted to explore the potential of a museum reuse for the property. Many of the team members were very sympathetic to an interpretive use for as much of the site and building plant as was feasible. However, museum conversion would require a large public and/or private investment up front and continued revenues to support future maintenance and utility costs. If such deep-pockets exist, the team would be very supportive of a exclusive interpretative center which would focus on the prison history and the S1. Croix Valley.. In evaluating the potential sources of funds for a museum reuse, we would naturally look to the State for financial assistance in preserving this state Prison site. However this request for state funds comes at a time when the Minnesota Historical Society is having difficulty maintaining some of its existing museum experiences. Light Industrial/Light Manufacturing Uses: Through the interview process it was suggested that Stillwater could use addi- tional space for light manufacturing, or incubator space for new, light industries. Such uses could be very compatible with the design of the remaining buildings. However, if the new use(s) require an increase in commercial vehicles, appropri- ate routing of truck traffic would be required to minimally impact the Stillwater downtown. Hotel/Conference Center Uses: Stillwater's downtown is in need of hotel accommodations. In many ways the site would be ideal for the development of a conference center complete with hotel services, meeting rooms and an up-scale restaurant fadli ty. Al though the factory building could be bctter oriented on the site for hotel use, the scale and support- ing services of the warehouse seem to lend themselves well to conference facility uses. If this study had begun a few years earlier, it is likely that recommendations would have includcd a strong hotel/restaurant alternative. However, Stillwater e is in the process of planning a new, more centrally located hotel complex on the 23 e east side of Main Street in the downtown. The results of that development may impact on the ultimate use of the Prison site. Residential Use: Part of the evaluation of uses for the factory building was for a residential use. The floor to ceiling heights and the simplicity of the factory interior allow for the introd uction of residential uni ts wi thin the original bays. Ceiling heigh ts would also allow for the introduction of lofts on the lower floors, increasing the square footage and consequent marketability. To support a residential use, the single story warehouse building was evaluated as a potential parking facility. Although this was partially done to provide the amenity of enclosed parking, it was also reviewed in response to the need to minimally disrupt the open space on the Prison site, Open surface parking would need to be kept to a minimum partially due to Minnesota Historical Society requirements,3 and also to explore the possibilities of interpreting the grounds. The interpretation of the site would clearly enhance Stillwater's tourism context. ~ 1 Exterior Exhibit Unit Cost: · $l,SOO/sign unit -screened Plexiglas or porcelainized steel-plus $500 for site preparation · Includes writing, design, fabrication and installation 2 Interior Exhibit Costs:: · $200/square foot plus a 20% contingency (This figure assumes donated staff time) · $300/square foot with contracted research and design 3 If there was public funding or public ownership of the Prison site reuse, the Minnesota Historical Society would review the impact of any changes the historic fabric ~ e 24 Architectural Analysis REUSE OPTIONS AND RELATED COSTS e During the course of the reuse study for the Territorial Prison site, a number of reuse options were discussed. The following are those for which it was felt that additional cost studies were warranted. The costs cited herein have been based upon uni t costs for projects of similar size and complexity. Final costs based upon detailed plans and specifications for reuse of the buildings is beyond the scope of this report. Costs cited are building costs only and do not include movable furniture, furnishings, and equipment. They are stated in 1994 dollars. Twine Shop', Mlniici~!~siite'Prllon, Stillwater, Minn , ..?;,::"<,,, '.,..<~'+.~ Early photograph of the Factory Building looking to the north-east and toward the St. Croix River Valley. e, 25 . A. FACTORY BUILDING, COMMERCIAL REUSE This would convert the factory building for reuse as leasable commercial space foroffice/warehouse. High ceilingsat the first and second floors could allow the construction of 10ft spaces within individual tenant spaces or throughout the structure; however, the additional area to be gained, and the associated costs to create it, have not been considered in this analysis. The scope of the work, and related costs, could thus include: 1. SITE WORK Grading, parking, sidewalks, some landscaping 4,5 113,256 SF@$l/SF $ 113,256 2. DEMOLITION WORK 56,700 SF@$l/SF $ 56,700 3. EXTERIOR WORK Clean & tuckpoint brick 20,000 SF@ $6.50/SF $ 130,000 New windows and doors 10,000 SF@$30/SF $ 300,000 Re-roof 18,900 SF@ $3/SF $ 56,700 4. INTERIOR WORK Restore wood floors 56,700 SF @ $1 /SF $ 56,700 Furr, insulate, gypsumboard, & Lump Sum $ 45,960 paint interior of exterior walls Construct fire corridor @ center of building 100,000 SF@$2.50/SF $ 250,000 New ceilings 56,700 SF@ $1.20/SF $ 68,040 5. BUILDING INFRASTRUCTURE Miscellaneous structural repairs Lump Sum $ 50,000 Install 2 elevators 2 @ $100,000 Each $ 200,000 Construct 3 fire rated stair enclosures 3 @ $50,000 Each $ 150,000 Upgrade mechanical . & electrical systems 56,700 SF @ $7/SF $ 396,900 Upgrade fire sprinkler system 56,700 SF@$l/SF $ 56,700 26 B. WAREHOUSE BUILDING, COMMERCIAL REUSE . This would convert the warehouse building for reuse as leasable commercial space for office / warehouse. The scope of the work, and related costs, could thus include: 1. SITE WORK Included in Factory Bldg. Costs Above 2. DEMOLITION WORK 21,700 SF @ $.50/SF $ 10,850 3. EXTERIOR WORK Clean & tuckpoint b~ck 9,000 SF@$6.50/SF $58,500 New windows and doors 3,000 SF @ $30/SF $ 90,000 Re-roof 21,700 SF@$3/SF $ 65,100 4. INTERIOR WORK Remove asphalt & prepare concrete floors 21,700 SF@$l/SF $ 32,550 Furr, insulate, gypsumboard, & Lump Sum $ 10,800 paint interior of exterior walls Construct fire corridor 10,000 SF@ $2.50/SF $ 25,000 Paint ceilings 26,000 SF@ $1.15/SF $ 30,000 5. BUILDING INFRASTRUCTURE Miscellaneous structural repairs Lump Sum $ 25,000 Upgrade mechanical & electrical systems 21,700 SF @ $7/SF $ 151,900 Upgrade fire sprinkler system 21,700 SF @ $1 /SF $ 21,700 .1 27 . C. WAREHOUSE BUILDING, MUSEUM REUSE This option looked at the use of the warehouse building as a museum to assist in the historical interpretation of the site. This would be similar to the reuse of the building for commercial purposes, except for additional costs associated with the galleries and gallery lighting. Given the size and shape of this building and the interesting truss work, this may be the most appropriate reuse. This analysis does not include exhibits or exhibit design, furnishings, etc. The scope of the work, and related costs, could thus include: 1. SITE WORK Included in Factory Bldg, Costs Above 2. DEMOLITION WORK' 21,700 SF@ $.50/SF $10,850 3. EXTERIOR WORK Clean & tuckpoint brick 8,266 SF@$6.50/SF $53,729 New windows and doors 4,133 SF@$30/SF $123,990 Re-roof 21,700 SF@ $3/SF $65,100 4. INTERIOR WORK Remove asphalt & prepare concrete floors 21,700 SF@ $1.50/SF $32,550 Furr, insulate, gypsumboard, & Lump Sum $9,919 paint interior of exterior walls Construct fire corridors 10,000 SF @ $2.50/SF $25,000 Paint ceiling 26,OOOSF@$1.15/SF $30,000 Construct & finish offices & galleries 21,700 SF@ $20/SF $434,000 Gallery lighting 21,700 SF@ $6/SF 5. BUILDING INFRASTRUCTURE Miscellaneous structural repairs Lump Sum $130,200 $25,000 Upgrade mechanical & electrical systems 21,700 SF@$15/SF $325,000 :e Upgrade fire sprinkler system 21,700 SF@$1/SF $21,700 28 D. FACTORY BUILDING, RESIDENTIAL REUSE . This would convert the factory building into approximately 60 apartments. Average size would be approximately 860 SF in a mixture of one, two, and three bedroom plans. High ceilings at the first and second floors could allow the construction of 10ft spaces. This could in turn allow for the creation of additional apartment units. However, the additional area to be gained, the additional apartment units possible, and the associated costs have not been considered in this analysis. This reuse option would also have to be accompanied by interior parking for the tenants, either through the conversion of the Warehouse Building into a parking garage or by the construction of additional garages on the site. The costs associa ted wi th those options are ou tlined in sections C, D, and E below. The scope of the work, and r~latcd costs, could thus include: 1. SITE WORK Grading, parking, sidewalks, & some113,256 SF @ $1/SF landscaping $ 113,256 2. EXTERIOR WORK Clean & tuckpoint brick 20,000 SF@ $6.50/SF $ 130,000 3. MAJOR REHABILITATION Includes selective 56,700 SF@ $46.75/SF demolition, new windows & doors, re-roofing, restore wood floors, wall construction, interior doors, ceilings appliances cabinets, structural repairs, two elevators, three stairways, upgrade mech. & e1ec., upgraded sprinkler system $2,650,725 E. WAREHOUSE BUILDING, RESIDENTIAL REUSE This would convert the Warehouse Building into apartments. Because of the size and shape of the building, only about thirteen units could be created. This would leave an area at the center of the building approximately 35 feet by 140 feet that would not have windows and could only be used for recreation, party room, or other purposes. In addition, if both the Factory and Warehouse buildings were converted to residential use, the only option for garages that could be used would be those ou tlined in Section E. Thirteen additional stalls would need to be added, at a cost of $65,000. The scope of the work, and related costs, could thus include: 8: 29 . 1. SITE WORK Included in Factory Bldg. Costs Above 2. EXTERIOR WORK Clean & tuckpoint brick $53,729 8,266 SF @$6.50/SF 3. MAJOR REHABILITATION Includes selective demolition, new21,7oo SF@ $40/SF $868,000 windows & doors, re-roofing, new floors, waIl construction, interior doors, ceilings appliances cabinets, structural repairs, upgrade mech. & elec., upgraded sprinkler system F. WAREHOUSE BUILDING, RESIDENTIAL GARAGE REUSE, LOW COST This would convert the warehouse building into approximately 60 parking stalls. This option would simply upgrade the building as it exists, without restoring it. 1. SITE WORK Included in Factory Bldg. Costs Above 2. DEMOLITION 21,700 SF@$.50/SF $10,850 3. EXTERIOR WORK Repair walls, repair windows, repaint Lump Sum $50,000 Re-roof 21,700 SF@ $3/SF $65,100 4. INTERIOR WORK Parking staIl striping Lump Sum $240 5. INFRASTRUCTURE Structural Repairs Lump Sum $25,000 Upgrade mechanical & electrical 21,700 SF@$2/SF $43,400 . 30 G. WAREHOUSE BUILDING, RESIDENTIAL GARAGE REUSE, mGH COST . This would convert the building into approximately 60 parking stalls, and would restore the building to its original exterior condition. 1. SITE WORK Included in Factory Bldg. Costs Above 2. DEMOLITION 21,700 SF @ $.50/SF $10,850 3. EXTERIOR WORK Clean & tuckpoint brick 8,266 SF@$6. SO/SF $53,729 Restore windows 4,133 SF @ $30/SF $123,990 Re-roof 21,700 SF@ $3/SF $65,100 4. INTERIOR WORK Parking stall striping Lump Sum $240 Paint ceiling 26,000 SF@$1.15 $30,000 5. INFRASTRUCTURE Structural repairs Lump Sum $25,000 Upgrade mechanical & electrical 21,700 SF @ $2/SF $43,400 H. NEW RESIDENTIAL GARAGE CONSTRUCTION This option would involve the constr~ction of a garage structure or structures on the Prison site. The location and design of the garages would have to be aestheticall y compa tible with the existing historic structures and the overall use of the site. 1. SITE WORK Included in Factory Bldg. Costs Above 2. GARAGES 60 Stalls @ $5,OOO/Stall $300,000 . 31 . ~ 4 Based upon parking area necessary to support the existing buildings 5 Repair of the wall isestimatooat"'S 100,000, butisnotindudedin Ihe SITE WORK figure seeing that it would probably be done prior to transfer of ownership ~ i. Two views of the prison yard looking west. 32 Economic Analysis Preservation and rehabilitation of the two remaining Stillwater Territorial Prison buildings will apparently be determined by the economic feasibility for new private investment. . One of the most attractive reuses for this property is as either a private or publicly owned museum. Ideas have included an interpretive center on penal history of Minnesota, an automobile museum, or an interpretive center of industrial labor, to name just a few of the possibili ties. For this to occur, however, it likely will require a substantial investment of government and/ or foundation funding. This would have to be provided to help pay for acquisition and construction expenses for the property. It may also have to pay for at least a portion of building and grouT.ds operations as well as the operations of the museum itself. It would be advisable to obtain commitments from any funding sources prior to start of construction. Economics for a project have to justify the investment. Adequate return on investment is necessary for a privately funded project. Profit potential has to be present for both the developer as well as the user or occupant of the property. There are initially two unknown cost factors which could ultima tely have a major impact on the feasibility of a profitable development-the environmental condi- tion regarding hazardous waste of the site/buildings, and the purchase price of the site. A Phase One and Phase Two Environmental Study needs to be performed to identify any existing soil and structural contamination. This should occur prior to any acquisition, particularly if that acquisition is by the city. Almost any pri va te financial insti tution will require this analysis prior to funding. There have been numerous cases of environmental pollution on former industrial sites. Many have been enormously expensive, and have taken many years to correct. For the purposes of our analysis, it isassumed the site will be clean and buildable. The other factor is the cost of purchasing the property. The current owner is requiring a joint sale of its existing dairy plant property along with the Prison site. The asking price is $3/000/000 for both properties, with a $2,000,000 value allocated specific to the Prison site. At this price and at current market rental rates, a profitable development is unlikely. There may be various ways to mitigate the problem. Perhaps a combined purchase would be feasible along with a simultaneous sale of the plant site to another user. It's also possible for the buyer of the Prison site to sell off a portion of the land to help buy-down the acquisi tion cost of the buildings. For purpose of this analysis, we will assume an acquisition cost based on the current Washington County assessed market value . 33 . ofland and buildings under private ownership. Any adjoining state owned land will be assumed to be purchased by potential developers at little or no cost, if acquisition is necessary at all. This would be considered an incentive for development. In addition to the museum uses already discussed, there have been a number of other identified reuses for the property. One possibility is a retail development of an antique mall. It could also be used for other types of shops and boutiques or even a location for the more essential purchases like a grocery store, drug store, cleaners, etc. This could be somewhat risky considering existing Stillwater market conditions and a retail mall nearby. Retail could, however, be used to compliment a larger development. There's also a possibility that the site could provide affordable living and working space for artists. It would not be easy, however, to obtain private financing without substantial subsidies. A light industrial or light assembly reuse development would be more bank- able. It would also be consistent with the historical use of the buildings and an attractive development for the city. It could create long term jobs on the site while generating property tax dollars. It would also be particularly attractive for an existing business to act as the developer / owner of part or all of the property. Local concerns regarding noise and/ or pollution, truck traffic and parking can be minimized with careful planning. A residential development, either market rate or low income (utilizing tax credits) was considered in this analysis. Unfortunately, the per unit cost would not justify such a development without additional subsidy. A housing develop- ment would contribute to the local proper.ty tax base, but would attract only a minimal number of new full time jobs other than those related to actual construction and operations. Downtown Stillwater is in need of a hotel/conference center with tourism demanding such a development. This is, however, already in the final planning stages at another Downtown location nearer to the river. If for some reason this doesn't occur on the river site, or that over time, demand continues to increase for conference space, conventions and hotel rooms, the Prison site could then be attractive for another such development. Now, however, the river site appears to be the choice for a hotel/conference center. . Finally, a mixed-use development has also been suggested. However, develop- ments which are dependent on two, three or more types of uses often do not have long term success. If a project can not count on a specific anchor, ul timate survival is less likely. 34 . Everything considered, a private development on this site with a use as light assembly jindustrial would be the most attractive investment. The following pro formas detail two such projects. Private Light Assembly/Office/Industrial Commercial Development Financial Analysis Factory Building and Warehouse Project Budget: Acquisition (Current Washington County assessed Market Value) 6 $426,900 Construction Costs 7 Exterior Cleaning and Tuck Pointing, Factory Bldg. $ 130,000 Cleaning and Tuck Pointing. Warehouse 58,500 Window Replacement, Main Bldg. 300,000 Window and Door Replacement, Warehouse 90,000 Re-roof, Main Bldg. 56,700 Re-roof, Warehouse 65,100 Interior Demolition within Main Bldg. Demolition within Warehouse Floors, Main Bldg. Floors, Warehouse Masonry Walls and Ceilings, Main Bldg. Masonry Walls and Ceilings, Warehouse New Corridor Walls, Main Bldg. New Corridor Walls, Warehouse Infrastructure Sprinkler System, Main Bldg. Sprinkler System, Warehouse Structural Allowance, Main Bldg. Structural Allowance, Warehouse Mechanical and Electrical, Main Bldg. Mechanical and Electrical, Warehouse Elevators, Main Bldg. $ 56,700 10,850 56,700 32,550 114,000 40,800 250,000 25,000 $ 56,700 21,700 50,000 25,000 396,900 151,900 200,000 . 35 . . Stairtowers, Main Bldg. 150,000 Site Work Grading, Parking, Landscaping- 2.6 acres $ 113,256 $ 2,452,356 Leasehold Improvements@$12.00/sq. ft.. Main Bldg. (56,700 sq. ft.) Warehouse (21,700 sq. ft.) Contingency Main Bldg. (20% of Build~ng Construction) Warehouse (20% of Building Construction) Total Contingency Total Construction $ 680,400 260,400 $ 940,800 $ 499,620 156. .360 $ 655,980 $ 4,049,136 Architectural and Engineering (6.5% of construction) Financial Fees (==2.5% of Debt) Construction Interest (Net) Capitalized Operating Cost Allowance Developer Fees (4% of Construction Cost & Acquisition) $ 220,555 106,500 250,000 450,000 179.041 Total Project Cost Leasable Area (Rentable) Main Bldg. Warehouse Total 78,400 sq. ft. Source of Funds Equity (25% of Project> Debt $ 5.682.132 56,700 sq. ft. 21.700 sq. ft. $ 1,420,533 4.261.599 $ 5.682.132 36 Break Evett Analysis . Factory Building and Warehouse Tax Increment Financing (TIF) is available for this project. TIF is a technique that uses increased property values attributed to redevelopment, to pay for public redevelopment costs. A taxing entity, in this case, the City of Stillwater could provide annual funding to a developer to help pay its property taxes. There are 14 years left in the TIF district, which the Prison site is located within. If the City provides $30,000 per million dollars of valuation, over and above the current $426,900 assessed market value, and if a fully assessed valuation (in excess of acquisition value), of $5,10~000 is determined by Washington County, then an annual contribution of ~153,000 (5.1 x $30,000) could be used to pay down property taxes for up to 14 years. This would reflect taxes subsidized up to $1.95 per square foot per year. If property taxes of $2.15 per rentable foot are assessed to the 78,400 square foot development, an annual property tax of $168,560 would be levied. There would then only be a $15,560 exposure to a developer assuming this level of taxation. In addition, a full assess",,:ent will take up to three years, with only a partial assessment in the second year of ownership, and remain at the current valuation for the first year. Net leases in this project should stipulate that the property tax expense be passed on to the tenants at the rate prior to the TIF contribution. $4,261,599 in conventional debt at current prevailing taxable interest rates (8.5%), and a 30 year amortization, requires $393,220 per year in debt service. This type of financing could be obtained by a qualified borrower but most likely would require a call provision after five years with an adjustment to market interest rates. These rates will be determined by past performance, success of the project and prevailing interest rates. Obtaining a $5.75 per square foot net rentable rate can reasonably be expected, considering the leasehold tenant build-out will be provided by the developer. This rate is competitive with the current Stillwater rental market. If space is rented at this $5.75 rate, then 68,386 square feet would have to be leased to break even, or 87% of a total of 78,400 square feet. This project would likely require a 60% pre-leased commitment in order for a lender to offer conventional financing. Operating expenses are estimated to be approximately $5.00 per square foot, including utilities and property taxes. This would be paid by the tenant. There- fore, a gross rent of$l 0.75 per rentable square foot would be required. This is also . competitive within the market. Savings derived from initial, partially assessed 37 . I. property taxes can be passed to a prospective tenant. Other Comments · This project could be completed with either a higher or lower quality of leasehold finish. It would, however, be reflected in the gross rental rate. This will affect both debt service and assessed valuation of the property. · There is a $450,000 capitalized operating cost allowance provided to cover the initial lease-up period. If any portion of this allowance is not used, it can be added to the $655,980 contingency. · Private development of the Prison site provides other considerable incen- tives for the developer. The Prison site is listed on the National Register of Historic Places and is therefore eligible for use of Historic Tax Credits amounting to 20% of the rehabilitation costs. There are some restrictions on use of these credits which corporations do not suffer. Regardless, this incentive should be fully explored by any developer, individual or corpo- rate. · The Economic Recovery Tax Act of 1982 and later revised, allows property owners to take tax deductions for donating easements of buildings listed on the National Register. The historic facade easement is a way of protecting a historic structure while permitting the owner to retain possession and use of the structure.8 The Easement must be donated to nonprofit groups who agree to preserve and protect the historic elements of the structure. It may also be possible to donate the retaining wall surrounding the property, as part of the facade easement, and should be explored. If this tax deduction is utilized, a tax credit can not be taken. Normally the tax credit is more lucrative for the developer. However, after five years from first placing the property in service, the facade could be donated without penalty. 38 Private Light Assembly/Office/Industrial . Commercial Development Financial Analysis Factory Building Only Project Budget: Acquisition 9 $ 308,740 Construction Costs 10 Exterior Cleaning and Tuck Pointing, $ 130,000 Window and Door Replacement 300,000 Re-roof 56,700 Interior Demolition within Bldg. $ 56,700 Floors 56,700 Masonry Walls and Ceilings 114,000 New Corridor Walls 250,000 Infrastructure Sprinkler System $ 56,700 Structural Allowance 50,000 Mechanical and Electrical 396,900 Elevators 200,000 Stairtowers 150,000 Site Work Grading, Parking, Landscaping $ 81,908 11 Leasehold Improvements @ $12.00/ sq. ft. 680,400 Contingency (20% of Building Construction) 467,002 Total Construction $ 3,047,010 Architectural and Engineering (6.5% of construction) $ 198,056 Financial Fees (=2.5% of Debt) 80,000 Construction Interest (Net> 180,800 Capitalized Operating Cost Allowance 325,000 Developer Fees (4% of Construction Cost & Acquisition) 134.230 Total Project Cost $ 4,273,836 . 39 . Leasable Area (Rentable) 56,700 sq. It. Source of Funds Equity (25% of Project) Debt $ 1,068,459 3.205.377 $ 4.273.836 Break Even Analysis Factory Building Only TIF would be available for this form of development as well. A more complete explanation of TIF funding is in the analysis for the Main Building and Warehouse reha bili ta tion. In this case, however, if a fully assessed market value (in excess of acquisition) of $3,500,000 is determined by Washington County, an annual contribution of $105,000 (3.5 x $30,000) could be used to pay down property taxes for up to 14 r,ears. This would reflect a tax subsidy of $1.85 per square foot. If property taxes of $2.15 per rentable square foot are assessed to the 56,700 square foot development, an annual property tax of $121,905 would be levied. There would then only be a $16,905 annual exposure to a developer assuming this level of taxation. Full assessment will again take up to three years. As in the previous project, the landlord and not the tenant should benefit from this tax incentive. This should be addressed in the lease agreements. $3,205,377 in conventional debt at current prevailing taxable interest rates (8.5%) and at a 30 year amortization, requires $295,760 per year in debt service. This financing could be obtained under similar terms discussed in the previous analysis. Obtaining a $5.75 per square foot net rentable rate is again possible, considering tenant leasehold improvements would be provided. If space is rented at this rate, 51,437 square feet have to be leased to break even, or91 %ofa total of 56,700 square feet. This project will also likely require a 60% pre-leased commitment. Operating expenses again are projected at $5.00 per square foot, or a gross rent of $10.75. . 40 Other Comments . . This project could be completed with a higher or lower level of leasehold finish reflected in the gross rental rate. . There is a $325,000 capitalized operating cost allowance provided to cover the initial lease-up period. IF any portion of this allowance is not used, it can be added to the $467,002 contingency cost. . Historic tax credits are available. (Explained in the previous analysis.) . A facade easement taxCleduction is available. (Explained in the previous analysis.) ~ 6 This is the current Washington County assessed Market Value for the respective land and buildings. 7 The estimated construction costs contained in this report have been based upon gross areas and unit costs drawn from projects of similar size and complexity. Final costing based upon a quantity survey of detailed plans and specifications for rehabilitation is beyond theseope of this report. 8 The Preservation Alliance of Minnesota is a non-profit membership organization that has qualified to receive historic facade easements and presently hold three easements. 9 These costs are based on a square footage proportion. 10 The estimated construction costs contained in this report have been based upon gross areas and unit costs drawn from projects of similar size and complexity. Final costing based upon a quantity survey of detailed plans and spectfications for rehabilitation is beyond the seopeof this report. 11 Based on a proportionate share of parking area necessary to support the factory building ~ . 41 . I I. General view of the State Prison, shops and yard. Looking to the east and north. 42 Al terna tives/ RecommendatIon s Alternatives After touring the site, conducting interviews, and analyzing the background information, the consultant team developed the following list of alternatives for the reuse of the Stillwater Territorial Prison and site. . 1. Factory and warehouse buildings, commercial reuse. 2. Factory and warehouse buildings, residential reuse. 3 Factory, warehouse, and grounds, museum reuse. 4. Mixed use. 5. Mothballing buildings. 6 Demolition. Alternative #1: Comme~cial Reuse-Factory and Warehouse Buildings This alternative returns the buildings to a use for which they were designed. Most often retaining the original use or introducing a similar use is the most cost effective approach to retaining and preserving historic buildings. However, an industrial reuse would only be recommended with assurances that it would be compatible with the surrounding land uses. Alternative #2: Residen~ial Reuse-Factory and Warehouse Buildings This alternative assumes that the factory/warehouse would be suitable for a conversion into residential units with supporting garage faciIi ties. Converting a warehouse/factory buildings into residential uses has been widely practiced and successfully executed in the warehouse districts of our urban centers. This type of housing is very popular with artists, providing living, studio and display spaces at one location. Alternative #3: Museum Reuse-Factory, Warehouse and Grounds This alternative assumes that the factory /warehouse would be suitable for a conversion into a museum/interpretive reuse, supporting the growing tourism economy of Stillwater. This use at the Prison site makes good land use sense but would require a major initial investment and probably on-going subsidy to sustain the public U5C. Alternative #4: Mixed Reuse-Factory, Warehouse and Grounds This alternative assumes a combination of two or more of the above listed uses. Given the wide local and preservation community support for interpretation at the Prison site, and given the probable need to support such a use with addi tional uses that are self-supporting, a mixed use is likely for the complex. This scenario assumes that the interpretive component would be publicly subsidized and the private component would be economically feasible. Alternative #5: Mothballing-Factory and Warehouse Buildings An option which exists for the two remaining prison buildings is commOnly. i 43 . referred to as "mothballing". This process is essentially a minimal preserva- tion/stabilization technique which secures a property and attempts to retard the effects of deterioration resulting from little or no maintenance, most often in the case of a vacant property. While it is optimum to introduce some sort of climate control, suchasa minimum heat level, into the building or structure, this is seldom economically feasible and would have a lesser priority than combat- ing the effects of natural weather-related conditions. Currently, the prison buildings serve as warehousing for Maple Island, Inc., and a tenant. Minimal heat is provided on the first floors by ceiling-hung blower units. No heat is provided to the upper floors except that which passes through the un-insulated floor systems. Also, the perimeter has been secured against weather by repairs to the roof and windows as necessary. A number of windows have been infilled with concrete block. Doors are secured against vandalism and trespass. Therefore, as long as the current occupancy remains, and minimal maintenance occurs, it is unlikely that "mothballing" in its true sense will be necessary. In the event that the buildings become vacant, it will be necessary to periodically inspect roofs and perimeter: areas to identify conditions which would result in damage to the property. Although it would be ideal to continue heating the buildings, this may not be possible. In this case, louvered units should be installed in selected windows to provide adequate ventilation of the buildings. These units are removable and will cause little or no loss to remaining original historic materials. This method will combat rotting of wooden members and deterioration of masonry from excessive moisture. The Prison site has a long history of moisture-related problems due to ground water and runoff. It is essential that the buildings allow for air circulation inordernot to trap humidity from ground water intrusion through the foundations. In addition, it is recom- mended that entry to the buildings be secured and that the area be patrolled regularly as a deterrent to trespass and vandalism. Alternative #5: Demolition-Factory and Warehouse Buildings This alternative assumes that the buildings have outlived their usefulness and that the land is more valuable than the historic resources on the site. Because of the historic significance of the property and the extant structures, as well as their adaptability, demolition was not considered as a viable alternative. . 44 R e com men d at ion S After reviewing the above alternatives and subsequent economic analysis, the reuse team makes recommendations on the disposition, interpretation and commercial reuse of the Prison site. . Disposition recommendations For the Prison si te to be sold, the buyer should know the environmental condi tion of the si te. ,<:::;y Phase One and Phase Two Environmental Studies need to be completed prior to acquisition in order to identify any existing soil and/or structural contamination on the site.12 The disposition of the Prison site needs to be made clear. This means that the intent of the present owner (Maple Island, Inc.) needs to be known. Also the cost of the site needs to be determined. ,<:::;y When the Prison site becomes available, the City, the Minnesota Historical Society and the Territorial Prison Site Advisory Group should work with Maple Island to encourage a realistic asking price for the property. The Prison grounds have generally been ignored through time with open storage occurring periodically. Since the storage was on private property and little respect was given to the historic significance of the site, this has not been a major issue in the past. However, with the construction of the Minnesota Zephyr train depot informa tion cen ter and commercial growth to the north along Main Street, the public now interfaces with the unkempt site. ,<:::;y Maple Island should stop outside storage on the Prison site and clean up former refuse sites on the property. The prison wall is one of the most visually amazing, and historically important features of the Prison site. As this is one of the few remaining extant structures of the site, it should be maintained and repaired as required so that the site's integri ty is not further jeopardized. The wall presently has some major structural problems due to water seepage through the back (west) wall. This problem should be professionally addressed as soon as the weather permits. In any case any repairs should make provisions for controlled transfer of water through the wall. ,<:::;y The City should determine who is responsible for maintaining the prison wall and work with Maple Island to stabilize the erosion taking place in the west wall of the . I Prison site. After the wall is stabilized, there should be a yearly inspection in order to ensure that the wall is in good condition. 45 . Interpretive recommendations Ideally, an archaeological reconnaissance survey should be undertaken to better define and evaluate the archaeological potentials of the site. The costs for such a survey would probably range between $5,000 - $10,000. Because the site's historical integri ty is so dependent on the entire parcel of land encompassed by the prison walls, it is likely that any new construction would have an adverse affect on both the physical remains and the setting itself. It is likely that the State Historic Preservation Office would have reservations as to the impact of any new construction outside of the existing buildings (with the possible exception of surface parking lots, necessary roadways and minimal landscaping). ~ An archaeological reco,,!naissance survey should be undertaken to better define and evaluate the archaeological potentials of the site. ~ No new construction should be permitted on the site prior to archaeological testing in the areas that would be negatively affected by the new development. As noted in the Land Use Issues section of this study, a museum reuse of the extant buildings on the Prison site would be very compatible with the tourism based economy tha t appears to be growing in Still water. However such a public use would require "deep pockets" both to initiate and to maintain such a use. In addition it was felt that a museum use may duplicate the visitor services offered by federal and state interpretive facilities already located in the vicinity along the St. Croix River. The interview process did not reveal any new information on where this source of funding could be secured. Although there is little chance that the public sector would invest in a museum use of the existing structures, it is always possible that private funding might be available. ~ With adequate funding the warehouse building could be used as an interpretive center and an archaeological laboratory for both the Native Americansettlement(s) and the territorial prison. Although the designation of interior space for interpretive use may prove too costly, the consultation team feels strongly that funding should be sought to interpret the site. ~ The grounds surrounding the two main buildings should be made accessible to the public through the introduction of an outdoor interpretive program consist- ing of interpretive signage, public archaeology and a self-guided walking tour of the site. . 46 ,<::::,,> The site's open space should be preseroed as a preferred land use where fellSible, in order to protect the archaeological resources, undertake a public archaeological program and provide opportunity for public enjoyment of the site. . ,<::::,,> A phased interpretive program should be developed, including, in order: a guided walking tour to include on-site archaeological interpretation; research, fabrication and installation of on-site interpretive signage and preparation of a companion brochure; an ongoing public archeology program, with on-site archaeological lab available for public viewing; and, finally, an interpretive exhibit area of artifacts, photos and interpretive media inside the renovated Warehouse Building. Commercial recommendations Although the initial thrust in the study was for a museum/arts related/public reuse of the property, the bottom line requires tha t for a project to succeed it needs to have the required financing, and the required generation of revenue to maintain it. Outside the private commercial market this type of fiscal support is hard to secure and maintain. Therefore the team looked to private reuse for the structures on the site. The most economically feasible reuse for the existing structure would be to return it to its original use. Therefore, if economically feasIble, the most comfortable fit between building and use would be a light industrial or light assembly use. This is what the buildings were originally designed for and there appears to be a market need in Stillwater for this type of use. ,<::::,,> The historic buildings should be rehabilitated for new uses white providing opportunity for public access to, and interpretation of, the site and its history. ,<::::,,> The buildings should be put to a commercial reuse that supports the initial investment and produces enough revenue to maintain them. The use found most capable of doing this was light industrial/light assembly. Such a use could be very compatible with interpretive use of the open space surrounding the buildings. In our evaluation of the traffic flow, both pedestrian and vehicular, on Main Street, it became clear that any new reuse for the Prison site should not introduce additional congestion to Stillwater's CBD. ,<::::,,> Any commercial reuse on the Prison site should not exacerbate the traffic problems in Stillwater's CBD. If truck traffic is required with the new use, all truck traffic should be routed to and from the site from north of the downtown. . 47 . ~ 12 Phase) survey entails research on fanner uses and likelihood of pollutants on the property Phase II entails actual soil probes and water samplings to detennine the extent of the pollution ~ ~.;..~ .: . : . ~ -, -11111 1III1 ~~~0f~:::~.. . so~.: r~\ i~'{ 48 Action P I a n To implement the recommendations made in this report, the following actions should be taken: . City of Stillwater ~ The City should work with Maple Island Inc. in evaluating the environmental condition of the Prison site. ~ The City should work with Maple Island Inc. to encourage and support an equitable transfer of property. ~ The Cityshould evaluate how best to get Maple1sland to dean-up the Prison site. ~ The City should work with any interested developers to realize a feasible reuse as outlined in this plan. ~ The City should work with the Minnesota Historical Society and Maple Island in determining responsibility for maintenance of the Prison wall and securing professional help in making the needed repairs before the wall collapses. ~ The City, with help from the State Historic Preservation Office, should develop specific design guidelines for the site which would preserve its historic integrity. ~ The City should, through its Heritage Preservation Commission, locally desig- nate the Prison site. ~ The City should extend the pedestrian/bicycle path to the north end of town to increase the visibility of the Prison site and pravide easier recreational access. ~ The City and the State (MnDOT and MHS) should make improvements to the wayside adjacent to the Prison site and an interpretive plaque identifying the historic prison uses should be erected.. ~ The City should develop the Prison site area as a north' entry' into the City and promote it as such, so drawing more of the public to the site. ~ The City should try to preserve the open space on the site as much as is practical, for archaeological research and interpretation purposes. ~ The City should promote the Prison site as a part of its parks and open space system. ~ The City should evaluate how any reuse would effect the traffic congestion of Stillwater and work with MnDOT to regulate the problem. . 49 . Territorial Prison Advisory Group (TPAG) ,.<:::::,.> The TP AC should continue to work with the City in securing a new, compatible te1Ulnt for the extant buildings on the Prison site. ,.<:::::,.> The TP AC should continue to look for ways to fi1Ulnce a museum reuse for the property. ,.<:::::,.> The TP AC should work with the City, the business community, and the Minnesota Historical Sodetyin promoting and advertising the historical signifi- cance of the prison site. Downtown Business Com~unity ,.<:::::,.> The Downtown Business Community should be allowed to conduct tours of the site to support the existing tourism market, ,.<:::::,.> The Downtown Business Community should work with the City, the TP AC, the WCHS and the MHS to advocate the commercial and interpretive recommendations presented in this plan. Washington County Historical Society (WCHS) ,.<:::::,.> The WCHS should work with the MHS and the City of Stillwater in the development of an interpretive plan for the Prison site. Minnesota Historical Society (MHS) ,.<:::::,.> The MHS should help coordi1Ulte an archaeological recon1Ulissance suroey of the Prison site. ,.<:::::,.> The MHS should work with the City of Stillwater to coordi1Ulte the repair of the west wall of the prison yard. ,.<:::::,.> The MHS, in consultation with the Washington County Historical Society and the City of Stillwater, should develop an interpretive program that highlights the significant themes of the site and complements the interpretive emphasis of the Natio1Ull Park Seroice and Minnesota Department of Natural Resources programs in the vicinity of the St. Croix Natio1Ull Scenic River. ,.<:::::,.> The MHS should evaluate the potential of the property of becoming an MHS site for interpretation. . ~ 50 Appendix I: Residential Reuse Analysis . Residential Reuse Analysis Prepared by Colleen M. Carey of the Cornerstone Group Following are two alternative sets of budgets for the residential reuse option for the factory building in Stillwater. Colleen Carey of the Cornerstone Group ran one set of numbers with a market rate rent structure. The analysis was fairly aggressive about the rents but even with rents of $750-1,000, there wasa financing shortfall of over $1,300,000. A developmen t budget and cash flow pro forma are attached. Thinking that a low income lax credit project might fare better, Cornerstone ran a second set of numbers.. Unfortunately, that option looked about the same. The rents go down, the first mortgage obviously follows in a downward direction and the equity contribution increases dramatically. However, the net effect of all these changes is negligible. The second altern a tive shows agapof about$l,500,OOO. The only thing that can be said in favor of this alternative is that there are a number of potential funding sources which could be called upon to fill the gap. Cornerstone did not know of anyone who is subsidizing market rate housing these days. These analysis was done fairly quickly and you would normally spend months fine-tuning something like this if you were actually trying to develop the project. . 51 . STILLWATER SITE DEVELOPMENT BUDGET (LOW INCOME CREDITS] Stillwater Site i. Architectural/Engineering Architectural Services Architectural Inspection Architectural Reimbursables Soil Studies Surveys Civil Engineer landscape Architect Mechanical Engineer Special Consultants Contingency Total Architectural/Engineering Total Project Per Unit Budget Budget 45 $1.475,525 $32,789 $0 $0 $0 $0 $1,755,541 $39,012 $3,231.066 $71.801 Total Project Per Unit Budget Budget $0 $0 $426,900 $9,487 $0 $0 $0 $0 $0 $0 $0 $0 $426,900 $9,487 $2,778,965 $61,755 $378,000 S8,400 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $473,545 $10,523 $3.630,510 $80,678 $254,136 $5,647 $0 $0 $0 $0 $2,000 $44 $2,000 $44 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $258,136 $5,736 ISOURCES OF FUNDS First Mortgage-MHFA Other Other Sources Limited Partner Tax Credit Investor ITOTAL SOURCES OF FUNDS I USES OF FUNDS Acquisition Costs land Existing Buildings Option Extension Fees Brokerage Fees/ Commissions Relocation Contingency Other Total Acquisition Costs Construction Unit Rehabilitation Garages Rehabilitation Appliances Builders' Risk Insurance Environmental Abatement SAC/WAC Contingency Total Construction Costs 52 STILLWATER SITE DEVELOPMENT BUDGET (LOW INCOME CREDITS) . Marketing SignagB $0 $0 Advertising $0 $0 Open Houses $0 $0 Special Promotions $0 $0 Marketing Fees $0 $0 Contingency $10,000 $222 ITotal Marketing $10.000 $222 Carrying/Operating Initial Equipment $3,000 $67 Utilities during Const. and Lease-up $0 $0 Property Insurance $0 $0 Construction Period Interest $100,000 $2,222 Real Estate Taxes during construction $0 $0 Operating Deficit during Lease-up $0 $0 Working Capital $0 $0 Replacement Reserves $45.000 $1,000 Contingency $0 $0 ITotal Carrying Costs $148.000 $3.289 Special Consultants Appraisal $3,000 $67 Environmental Consultants $2.000 $44 Feasibility Study $0 $0 Marketing Study $3,000 $67 Development Manager $0 $0 Contingency $3,500 $78 ITotal Special Consultants $11.500 $256 Financing Costs Construction Loan Lender Fees-Points $0 $0 Lenders' Legal $0 $0 Other Lender Requirements(lnspection. etc.) $5,000 $111 Permanent Loan $0 $0 lenders Fees-Points $36,888 $820 lenders' Legal $0 $0 Other $0 $0 City Loans/Grants $0 $0 Application Fees $0 $0 Zoning Fees $0 $0 Development Agreement Fee $0 $0 City Legal Fees $0 $0 . ITotal Financing Costs $41.888 $931 53 . STILLWATER SITE DEVELOPMENT BUDGET (LOW INCOME CREDITS) Title and Recording Title Insurance $3,431 $76 Mortgage Registration $3.394 $75 State Deed Tax $1.409 $31 Recording Fees $200 $4 Closing Fees $250 $6 Disbursement Fees $1,200 $27 Abstract Fee $200 $4 Name Search $0 $0 Assessment Search $0 $0 Zoning Endorsement $0 $0 ITotal Title and Recording $10,084 $224 Syndication Costs Syndication Fee/ Commission $0 $0 Tax Credit Application Fee $0 $0 Tax Credit Carryover Fee $0 $0 Other $0 $0 ITotal Syndication Costs $0 $0 Other Costs Accounting Review/Certifications $0 $0 Legal-Real Estate transaction $5,000 $111 Legal-Financing $10.000 $222 Legal-5yndication $10,000 $222 Development Fee $160,000 $3.556 ITotal Other Costs $185,000 $4.111 Resident Services Program Start-up Equipment $0 $0 Initial Staffing $0 $0 Other $0 $0 ITotal Resident Services Costs $0 $0 ITOTAL DEVELOPMENT COSTS $4,722.017 $104.934 SURPLUS/DEFICIT ($1,490,951 ) '. 54 OPERA TING BUDGET AND CASII FLOW PROJECTIONS SUUwa..r su. Numb.' UonUII)l' Uonlhly Dabt So,vI,o C.tcuJ.Uon5 Unit Typ. 01 urnU. Ronl Hovoooo COflvonUonal Uo,lglIgo 1 BR 7 500 $3,500 2 BR 30 500 $18,000 NO' $155,5&1 3 BR I 700 $5,500 3 BR- 0 0 $0 DCR 1.15 TOTAL 45 ;:;:;:;::::::::::';:::::;:;:;:::;::::: U7,I00 REVENUE Dabl SO'VICD $135,145 GIO" Pot.n.... Rantl $325,200 P....lng Income 50 30 $21,500 Into. 051 R.te 1.50Y. laundly Ineo,n. 45 10 $5,400 TOln! 30 I.Iflc_ Incomo 45 5 $2,700 Total Gr.n Potential Rev.nu. $354,900 loan Amount $1 H5 525 Vacancy/CoUecdon lO.1 100% ($21,392) Gron Expectod RovDnue $325,501 OPERAT'NG EXPENSES UarhUng $1152 $10,000 Adnllnt.I,.UYa $37 04 $20,000 U.tnt.n.nco $51 19 $27,&40 uuuu... $52 95 $34,000 P.yroll $59 07 $37,300 1.... and 'n'utanc:a $75 83 $41,000 To'.1 Operallng Exponul $31470 $169,940 Nol Opar.dn" Incom. $15&,5&1 15 yo., C.,h Row PloJDeU.ns Ront anc:l..U p.' yo... 300". OpolDUng Exp.n.. Iou..... pOf YOllf' 300V. V... 1994 1895 1995 1997 11191 1999 2000 200t 2002 2003 2004 2005 2005 2007 2001 Rovenuo Aonl. IncontO $325,200 $334.955 $345,005 $355.355 $355,015 $375,985 $311.305 $399,155 $411,954 $424,312 $07,042 $450.153 $453,557 $477,607 $411,... OUla. Income $29,700 $30,591 $31,501 $32,454 $33,42' $34,430 $35,453 $35.527 $37,523 $31,752 $39,114 $41,112 $42,345 $43.515 $44.124 Tot" Gran Pot.ntlal $354.'00 $355,5<7 $375,513 $317,101 $399,443 $411,426 $423,769 $436,4'2 $441,571 $463,064 $475,155 $4t1,265 "05,003 "21.113 $531,11' Vacancy/Colt.tilUon Lou ($2',312) ($21,244' ($30,121) ($31,025) ($3t,155) ($32.914' ($33,102) C$34,III, IU5,1") ($37,"6' ($31,1551 ($U,301) ($40,410) ($41,615) ($42,145) G,on &poc;tod Rovonuo $32&,50' $335,303 $3",392 $355,714 $357,411 $37',512 $389,161 $401,564 $413,511 $426,019 $4~I,789 $451,153 $465.522 $471,4" $413,'73 Oper.llng EJ;p.n.., U.,bUng $10.000 $10,300 SIO,501 $10,127 $11,255 S1I,513 S1I,141 $12,211 $12,5" $13,04' S13,431 S13.142 S14,251 S14,615 815.126 Admlnl.ttaUvo $20,000 $20,500 $21.211 $21.855 $22,510 $23.115 $23,811 $2un $25,335 $25,095 $25,17' \27,615 $2',515 $21,371 $10,252 Ualldonanc. $27,540 $28,461 $21,323 $30,203 $31,101 $32.042 $33,004 $13,114 U5,Ol4 $36.064 U7,145 $3',250 $31,40' $40,610 $41,'08 UlJUU., $34,000 $36,020 $36,071 $17,153 $11,257 $39,415 $40,511 $4\,815 $43,070 $44,352 $45,613 $47,064 $4',476 $41,130 "',42' PayroU U7,300 $11,411 $31,572 $40,751 $41,111 $43,241 $44,53' $45,174 $47,251 $4',"1 "0,12' $51,532 "3,111 "4.775 "6,420 lun .,.d 'n,wefte. $41,000 $42,230 $43,417 $44,102 $45,145 $47,saO $48,155 $50,425 $51,938 "3,415 $55,101 "5,754 "8,"5 SSO,210 $62,015 Tot" Op.,.Ung Exp.nul $159,940 $175,038 $110,289 $185,U8 $'81,259 $197,007 $202,117 $201,005 $215,275 $221,733 $22',385 $235,237 $242,214 $24',553 $257,048 H.. Oparatlng Incomo $155,561 $151,265 $151,103 $171,086 SI75,219 $181,505 $186,150 $192,559 $198,335 $204,286 $210,414 $215,727 $223,228 $221,'25 $236.123 Debt Sorvlce $135,145 8135,1" $135,146 $\35,145 $135,145 $135,145 $135,145 $135,145 $135,145 $135,145 $136,145 $136,145 $135,145 $\35,145 $135,145 DCR I 15 1.18 1.22 126 129 133 1.31 14\ 146 t 50 155 151 li4 \61 114 Rapl.comord R...,v.. $4,000 $4,000 '.&.000 $4,000 $4,000 $4,000 $4,000 $4.000 $4,000 $4,000 $4,000 $4,000 $4,000 $4,000 $4,000 Inc. "gm". Fo.. $500 $1,000 $9,413 $1,615 $U.U" $10,286 $10,514 $10,112 S II ,23' $11,577 $1',924 " 2,2'2 $12,650 $13,030 &13,420 Cash Ftow hom Op...uon. $15,922 $20,119 $15,544 $21,245 $25,016 $31,073 $15,210 $41,501 $45,950 $52,563 "',344 $54,211 $70,432 $75,750 $83.257 VI VI . , . STILLWATER SITE DEVELOPMENT BUDGET (MARKET RATE) Stillwater Site ISOURCES OF FUNDS First Mortgage-MHFA Other Other Sources limited Partner Tax Credit Investor ITOTAL SOURCES OF FUNDS I USES OF FUNDS Acquisition Costs land Existing Buildings Option Extension Fees Brokerage Fees/ Commissions Relocation Contingency Other ITotal Acquisition Costs Construction Unit Rehabilitation Garages Rehabilitation Appliances Builders' Risk Insurance . Environmental Abatement SAC/WAC Contingency Total Construction Costs Ie Architectural/Engineering Architectural Services Architectural Inspection Architectural Reimbursables Soil Studies Surveys Civil Engineer landscape Architect Mechanical Engineer Special Consultants Contingency Total Architectural/Engineering Total Project Per Unit Budget Budget 45 $2.687.625 $59.725 $0 $0 $0 $0 $720,000 $16,000 $3.407,625 $75.725 Total Project Per Unit Budget Budget $0 $0 $426,900 $9.487 $0 $0 $0 $0 $0 $0 $0 $0 $426.900 $9,487 $2,778,965 $61.755 $378,000 $8,400 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $473.545 $10,523 $3,630.510 $80.678 $254,136 $5,647 $0 $0 $0 $0 $2,000 $44 $2,000 $44 $0 $0 $0 $0 $0 $0 $0 $0 $0 $0 $258.136 $5,736 56 STILLWATER SITE DEVELOPMENT BUDGET (MARKET RATE] . Marketing Signage $0 $0 Advertising $0 $0 Open Houses $0 $0 Special Promotions $0 $0 Marketing Fees $0 $0 Contingency $10,000 $222 ITotal Marketing $10.000 $222 Carrying/Operating Initial Equipment $3,000 $67 Utilities during Const. and Lease-up $0 $0 Property Insurance $0 $0 Construction Period Interest $100,000 $2,222 Real Estate Taxes during construction $0 $0 Operating Deficit during LeasEHJp $0 $0 Working Capital $0 $0 Replacement Reserves $45,000 $1,000 Contingency $0 $0 ITotal Carrying Costs $148,000 $3,289 Special Consultants Appraisal $3,000 $67 Environmental Consultants $2,000 $44 Feasibility Study $0 $0 Marketing Study $3,000 $67 Development Manager $0 $0 Contingency $3,500 $78 ITotal Special Consultants $11,500 $256 Financing Costs Construction Loan Lender Fees-Points $0 $0 Lenders' Legal $0 $0 Other Lender Requirements[lnspection, etc.) $5,000 $111 Permanent Loan $0 $0 Lenders Fees-Points $67.191 $1,493 Lenders' Legal $0 $0 Other $0 $0 City Loans/Grants $0 $0 Application Fees $0 $0 Zoning Fees $0 $0 Development Agreement Fee $0 $0 City Legal Fees $0 $0 ITotal Financing Costs $72.191 $1,604 .' 57 . I. STILLWATER SITE DEVELOPMENT BUDGET (MARKET RATE) Title and Recording Title Insurance $3,608 $80 Mortgage Registration $6,182 $137 State Deed Tax $1,409 $31 Recording Fees $200 $4 Closing Fees $250 $6 Disbursement Fees $1,200 $27 Abstract Fee $200 $4 Name Search $0 $0 Assessment Search $0 $0 Zonin Endorsement $0 $0 Total Title and Recording $13,048 $290 Syndication Costs Syndication Fee/Commission $0 $0 Tax Credit Application Fee $0 $0 Tax Credit Carryover Fee $0 $0 Other $0 $0 ITotal Syndication Costs $0 $0 Other Costs Accounting Review/Certifications $0 $0 Legal-Real Estate transaction $5.000 $111 Legal-Financing $10,000 $222 Legal-Syndication $10,000 $222 Development Fee $160,000 $3,556 ITotal Other Costs $185,000 $4,111 Resident Services Program Start-up Equipment $0 $0 Initial Staffing $0 $0 Other $0 $0 ITotal Resident Services Costs $0 $0 ITOT AL DEVELOPMENT COSTS $4.755,284 $105,673 SURPLUS/DEFICIT C$1.347.659} 58 OPERA TlNG BUDGET AND CASIl FLOW PROJECTIONS SlIUwa'.r Silo Numb.r Uonlh.)' U onlhly Dobt 5.,,,lco C&lcuI.do"s Urnt Typo 01 unl\lo Ron\ R.v.nuo COf\vonUotu,t "'0'10-0. I DR 7 750 $5,250 2111\ 30 850 $25,500 NOI $285,184 3 BR 8 1000 $8,000 36H. 0 0 $0 OCR 115 TOTAL .5,:,:::,:,:,:::::,:::,:::::::::::,::::: $38 , 7~0 REVENUE Dobt SOfvh::o $2H,886 Grou Polantlal Ronli ~65,OOO P",.lnglncomo 60 30 $21,600 Inlo,..1 Ro'o 8 SOY. LaundrY' Incomo .5 10 $5,.00 r.'Rl 30 Lllle. Inuma .5 5 $2,700 Tot" GrDn Polontlal Rov.nuo ~9.,700 l!:!!! Amount $2 687 625 Vacancy/Conoedo" Lo" 8 00% ($38.5761 Grolll E_poelod R.vonuo ~55,12. OPERA liNG EXpeNSES U..htl"o $1852 $10,000 Admlnh,lI.uvo 1:17 04 $20,000 Ualntonllnco $5' 18 $21.540 Ullnl., $'2 86 $H,OOO Payro. $69,07 $37,300 Taus and In.Ufanco $75 83 ~I,OOO Tot.. Op.r.ung Expon.., $31.,70 $ 168,840 Nt' Op.r.Ung Incomo $285,;84 15 y'" C.,h Aow Pral.edo"I R.nllna.... p.t yoar 300V. OpeI.Ung Exponu InClo.u po, Y'.' 300"- V... 1884 1895 1911& Istl7 'IV' 1888 2000 200. 2002 2003 2004 2005 20.6 2007 2008 Rowenu. Ronlll&l Incomo """.000 ~78,850 $413.318 $501,111 6523,362 $538,062 $555,234 $571,881 UII,O.' $606,720 $&2..82' $642,668 $662,878 6"2,158 $702,254 0""0' Ineonl. $28,700 $30,S81 $31,508 $32.4S4 $33,"" $34,430 $35,483 $36,521 $37,523 $38,752 $38,81. ~',1I2 ~2, 245 ~3,615 ~4,824 Tol" G,... ralonU" $.411.4.700 $508,S.1 $52.,821 $5.0,512 $55&,7" $573,.13 $Slo.na "08,4'8 "2'.61' "45,01 $664.835 $-614.710 $705,224 $126,... "",278 Vacancy/CaD.cU.n to.. ($38,5761 (~O,7631 (~1.8851 (6.3,2461 (~4,5431 ($45,8781 (~7.2551 ($",513) ($50,13.) (n 1.6381 ($52,187) ($54,7821 ($56,"0) ($58,118) ($S8.8U) G.... up.clod RO\l'onuo ~55,124 ~68.178 ~82,"1 $487,326 $512,246 $521,613 $5",442 6558, US 6576,537 $58:1.134 $611,648 $528,888 $UI,888 $658,355 "88,4" Op..ollnll &pon... .......Ung $10,000 $'0,300 $10,608 $10,821 $11,255 $11,583 $11,841 $12,288 $12,668 $13,048 $13,438 $13,842 $'4,258 614,685 $15,'26 Admlnl,,,.lIvo $20,000 $20,600 621.2'8 $2'.855 622,510 $23,185 623,'" 624,581 $25,335 $26,085 $26,818 627,685 $28,515 $28,371 $30,252 ...ant.nanco $21,640 628,468 628,323 $30,203 $3',108 $32,042 $33,004 $33,884 $35,014 636,064 $37,146 $38,260 $38,408 ~O,S80 ~',8D8 UdIIU., $34,000 $35,020 $36,071 $37,153 $38,267 $38,415 ~O,588 ~I,8" ~3,070 $44,362 ~,583 $47,004 ~8,47& ~8,830 $51,428 Parrot $37,300 $38,418 $31,572 ~O,758 ~I,881 $43,241 ~4,538 $45,874 $41,251 ~U.. $50,128 $5 1,632 $53,'81 $54,776 $56,420 Tuu and .nswlllle. ~I,OOO $42,230 $43,497 $44,802 ~O,'46 $47,530 $48,856 $50,425 $51.838 $53,486 $55,101 $56,754 $58,456 $50,210 $52,016 Total Oper.Una Exp.nuI 6158,840 $175,038 $180,288 $185,688 $181,268 $187,007 $202,817 $208,005 $215,275 &22',733 $228,385 $235,237 $242,284 $248.563 $257,041 N.. Op.,.Una Incom. 6285,184 $283,740 $302,552 $31\,628 $320,877 $330,606 $340,525 $350,740 $361,263 $372,100 $3&3,263 6384,761 ~06,'84 ~18,802 ~31,356 Debt S.rvtco $247.886 $20,"6 $241,886 $247,815 &247,886 $247.886 6247,"6 $247,886 $247,886 $247,886 $247,886 $247,"6 $247,815 $247,886 $247,'" DCR \.IS \.18 122 1.26 1.28 I 33 1.37 I 4' 1.45 I SO 1.55 IS. 164 I" IU R.".elmonl R.,.,,,,os ~,OOO ~.OOO ~,OOO ~,OOO ~,OOO $4,000 ~,OOO ~,OOO ~,OOO ~,OOO ~,OOO ~,OOO ~,OOO ~,OOO ~,OOO Inc:. Ugmnl- Fu, $500 $1,000 $13,121 $13,514 613,920 $14,337 $14,767 $15,210 $15,567 616,137 $16.621 $17,120 $17,633 $(8,162 $18,707 VI C.." Row hom OporoUonl $32,698 ~O ,153 $37 ,445 ~6,128 $55,071 $64 ,283 $73,771 $83.544 $93,610 $103.878 $114,656 $125,656 $136,885 $148,654 $160,673 \0 . , ", i i I '. I Appendix II: Consultation Team Scott Anfinson, Archaeologist Historic Preservation, Field Services and Grants Department Minnesota Historical Society 345 Kellogg Boulevard West Saint Paul, Minnesota 55102 Dr. Anfinson is the staff Archaeologist for the State Historic Preservation Office of the Minnesota Historical Society. He has been an archaeologist for the Society for seventeen years. He has a Masters Degree in Anthropology from the University of Nebraska and aPh.D. in Anthropology from the University of Minnesota. Dr. Anfinson's interests include the prehistoric archaeology of Minnesota, urban archaeology, shipwrecks in Lake Superior, and the ethnogra- phy of the Plains Indians. Thora Cartlidge, Interpretive Specialist University of Minnesota-Master Planning 100 Church Street SE Room 515 Morrill Hall Minneapolis, Minnesota 55455 Ms. Cartlidge is the coordinating planner for the Office of Master Planning at the University of Minnesota where she works with staff and consultants to create new campus master plans for the statewide system of University of Minnesota campuses. With a master's degree in Landscape Architecture and research interest in historical landscapes, she has directed preservation and development projects for historical resources in Wisconsin, Minnesota, and across Western Canada. Charles Liddy, Preservation Architect Miller-Dunwiddie-Associates 10340 Viking Drive Eden Prairie, Minnesota 55344 Mr. Liddy is a registered architect in Minnesota and an Associate with Miller- Dunwiddie-Associates. Before joining Miller-Dunwiddie-Associates in 1992, Mr. Liddy was a principal of the Associated Architects of Saint Paul. Mr. Liddy served as the Preservation Architect on the reuse study for the George Washing- ton Armstrong House in Saint Paul, the Minneapolis Armory, and the Cavalry Barracks at Historic Fort Snelling. 60 . John Mannillo, Development Consultant John E. Mannillo & Associates 550 Gilbert Building 413 Wacouta Street Saint Paul, Minnesota 55101 Mr. Mannillo is a licensed Minnesota Real Estate Broker, and Real Property Administrator who has been the developer and owner of the Pioneer Building, Endicott Building and the Gilbert Building in Saint Paul's Historic Lowertown District. He served as the ,Chairman of the Saint Paul Heritage Preservation Commission and on the Board of Directors of the Preservation Alliance of Minnesota. Mr. Mannino has served as economic consultant in the reuse studies of Johnston Hall in Faribault, Sherburne County Courthouse in Elk River, The Old Main building on the University of Minnesota-Duluth campus, the Gillette Children's Hospital, and the George Washington Armstrong House in Saint Paul. Charles W. Nelson, Historical Architect Historic Preservation, Field Services and Grants Department Minnesota Historical Society 345 Kellogg Boulevard West Saint Paul, Minnesota 55102 Mr. Nelson serves as the Historical Architect for the State Historic Preservation Office. He is responsible for reviewing all restoration proposals for National Register properties throughout the State and administers the Secretary of Interior's Standards for historic preservation projects. He also administers the federal tax incentives program for rehabilitation of historic properties. Mr. Nelson supplies historical data and evaluates the feasibility of the proposed alternative reuses to maintain compliance with the Standards. Ann Pung-Terwedo, City Planner City of Stillwater 216 North Fourth Street Stillwater, MN 55082 Ms. Terwedo served as the City of Stillwater's representative on the consultant tea. She has been with the City of Stillwater for seven years and serves as staff the Still water Heritage Preservation Commission. Ms. Terwedo wasinstrumen- tal at working with the Territorial Prison Advisory group and getting support of the reuse study of the Territorial Prison site. .! 61 ,. . Thomas Zahn, Principal Investigator Thomas R. Zahn & Associates, Inc. University Club of Saint Paul 420 Summit Avenue Saint Paul, Minnesota 55102 Mr. Zahn is the former Preservation Planner for the City of Saint Paul, a Past- President of the Preservation Alliance of Minnesota, and serves as a Director of the National Alliance of Preservation Commissions. Mr. Zahn heads an design, planning, and preservation con~ulting office which was responsible for writing the Johnston Hall Report. Mr. Zahn also served as Principal Investigator of the consultations on: the Sherburne County Courthouse; the Burbank-Livingston- Griggs House in Saint Paul; Old Main building on the University of Minnesota- Duluth campus; the Gillette Children's Hospital West Wing in Saint Paul; Saint Paul' sGeorge Washington Armstrong House; the Mannheimer-Goodkind House in Saint Paul; the Gideon Pond House and Farm Site in Bloomington; and the Cavalry Barracks at Historic Fort Snelling. 62 e ,e ) .., -' ~ f TO: FR: DA: RE: MEMORANDUM Mayor and City Council Ann Pung- Terwedo March 3 1, 1994 WETLAND CONSERVATION ACT, PERMANENT PROGRAM The attached Wetland Conservation Act Ordinance is presented for a second reading. Staff Recommendation: Second reading of Wetland Conservation Act Ordinance. MEMORANDUM TO: Mayor and City Council 0 Ann Pung-Terwedo ~~ February 10, 1994 FR: DA: RE: WETLAND CONSERVATION ACT, PERMANENT PROGRAM Background The Board of Soil and Water Resources, Wetland Conservation Act of 1991, is now a permanent program under laws of Minnesota 1991, Chapter 354, as amended by Laws of 1993, Chapter 175. The purpose of the act is to: 1. Achieve no net loss in the quantity, quality and biological diversity or Minnesota's wetlands. 2. Increase the quantity, quality and biological diversity of Minnesota's wetlands by restoring or enhancing diminished or drained wetlands. 3 . Avoid direct or indirect impacts from activities that destroy or diminish the quantity, quality and biological diversity of wetlands. 4. Replace wetland values where avoidance of activity is not feasible and prudent. Basically, the law is intended to preserve and increase wetlands in Minnesota. The regulations state that wetlands must not be drained or filled wholly or partially unless replaced by restoring or creating wetland areas. Wetlands have to be replaced two to one. . The Wetland Conservation Act requires that local government be the agency that regulates that act. The attached ordinance should be adopted by the city. This ordinance states that the city will be the local governmental agency administering the law. Staff recommendation; First reading of ordinance. , e e' e ,i' ORDINANCE NO. 94- WETLAND CONSERVATION ORDINANCE Deleted, Amended or Added. Subd. 1. Purpose. This ordinance is adopted to implement the Wetland Conservation Act of 1991 (Minnesota Laws 1991 Chapter 354 as amended) and the accompanYing rules of the Minnesota Board of Water and Soil Resources (Minn. Rules Chapter 8420, as amended). Subd. 2. Incorporation by Reference. This ordinance incorporates by reference the Acts and Rules. Terms used in this ordinance which are defined in the Act or the Rules have the meanings given there. Subd. 3. Scope. This ordinance regulates the draining and filling of wetlands and parts of wetlands within the City of Stillwater. It is part of the official controls of the City of Stillwater. Conflicts with other official controls must be resolved in favor of providing the most wetland protection. Subd. 4. Procedures. 1. Exemption and no-loss determinations.: Exemption and no-loss determinations under Minn. Rules part 8420.0210 and .0220 shall be made by the Community Development Director. The Community Development Director should seek the advice of the technical evaluation panel which consists of a representative of the Washington County Soil and Water Conservation District and the Regional a~ydrelogist Department of Natural Resources on questions of wetland delineation and type. The Community Development Director's decision is final unless appealed to the board of adjustment within 30 days. 2. Sequencing and replacement plan decisions. Sequencing and replacement plan decisions under Minnesota Rule part 8420.0520 - .0550 shall be made following the same procedures as for conditional use permits plus the additional notice and time requirements of part 8420.0230. If the amount of wetland to be drained or filled is less than one-tenth of an acre, the sequencing determination under Minn. Rule part 8420.0520 shall be made by the Community Development Director. 3. Monitoring. The Community Development Director shall assure that the replacement plan monitoring and enforcement requirements of Minnesota Rule part 9420.0600. - .0630 are fulfilled. 4. Wetland banking. Wetlands may be restored or created within the City of Stillwater for purposes of deposit of the wetland bank in accordance with Minnesota Rules parts 8420.0700 - .0760. The Community Development' Director is responsible for approving bank plans, certifying deposits and monitoring of banked wetlands and enforcement under the rules. , 1_, ~_, 5. .,Appeals .necisions_madeuIld~~:t.bi,~.QrgjI].~Ilce :lI!aype f!P'p~aled to the"board. u' .,. ., ~i~~~l,_':~~":oo::_"~~~~~~~,fn~1i~~~~~Wl;~l~i;~~~f 6. Variances. The board of adjustments may issue variances from the official controls of the City of Stillwater so long as the variances do not vary requirements of the Act or the Rules. 7. Technical Evaluation Panel. The City of Stillwater shall appoint one person to serve on the technical panel. The person must be technical professional with expertise in water resources management. Decisions under this ordinance must not be made until after receiving the determination of the technical evaluation panel regarding wetland public values, locations, size and/or type if the decision-maker, landowner or a member of the technical panel asks for such determinations. This requirement does not apply to wetlands for which such data is included in an approved comprehensive wetland management plan per part 8420.0240. The Community Development Director shall seek and consider recommendations, if any, made by the technical evaluation panel in making replacement plan decisions. Subd. 5. High Priority Areas. Decisions regarding sequencing, replacement plans and banking shall particularly favor preservation, restoration and creation of wetlands in high priority areas as identified in water management plans pursuant to Minnesota Rule part 8420.0350. Subd. 6. Delegation. The City of Stillwater may be joint powers agreement delegate to the soil and water conservation district under Minnesota Statutes Section 471. 59 and 103C. 331, subdivision 19, the authority to administer all or any part of this ordinance. Adopted by the Stillwater City Council this _ day of , 19 . Mayor Attest: city clerk ... e . e e (,] t: I MEMORANDUM TO: FROM: RE: Mayor and City Council (\ ~ Ann Pung- Terwedo, City Planner~' Preservation Week, Plaques The Stillwater Heritage Preservation Commission would annual awards for Preservation efforts in Stillwater. coordination with Historic Preservation Week, May 8-14, sponsored by the National Trust for Historic Preservation. like to This and present is in is co- The Commission would like to present shown a sensitivity to the historic and the Community in the following areas: 1) Best historic restoration 2) Best historic renovation 3) Best signage 4) Best new construction plaques integrity to of individuals who have Downtown Stillwater The cost for four (4) 8 x 10 $100. plaques from Valley Trophy is approximately Recommendation Approval to purchase four (4) plaques to be presented by the Heritage Preservation Commission as part of Historic Preservation Week. MEMORANDUM TO: Mayor and City Council ~ FR: Steve Russell, Community Development Director ~ DA: March 31, 1994 RE: WORKSHOP REGARDING TIF ASSISTANCE FOR RETAIL PROJECT Dick Zimmerman has submitted an application for TIF assistance for the Corner House Shoppes (retail center/gas station) at 2500 West Orleans Street. I would like to set a date for a workshop in regard to this application. f/ t:.. ,J., e - . - e e l. LIST OF BILLS EXHIBIT "A" TO RESOLUTION NO. 94-83 A T & T American Public Works Association Ameridata Ameridata Atel Associates Blumberg Communications Board of Water Commissioners CAD/CAM Engineering Systems Capitol Communications Cat Ballou's Community volunteer Service Crotty, Thomas Cub Foods D & D Kustom Body Deblon, Diane Desch, Mark & Gloria Ecolab Pest Eddy Brothers Company First Card Franklin Quest Frieden Post Glaser, Paul Gopher State One-Call Green Pages Hennepin Faculty Associates Huntingdon Island Enterprises Johnson, Ronald Junker Sanitation Lake Country Door Lakeview Memorial Hospital League of MN Cities League of MN Cities Legislative Associates Lind, Leslie & Gladys Linhoff, Thomas Masuen Me Namara Metropolitan Waste Control Comm MN Bookstore MN Cellular One MN Sex Crimes Investigators Assn MN Society of CPA's National Business Furniture Ness, George Northern States Power Northwestern Tire PER A People Electric Reichow, David Russell, Steve Long Distance Membership-Eckles External Tape Backup Unit/Cable IBM Value Point PC System Enviromental Services Camera WAC Charge AutoCAD Release 12 Maint Contracts/Repair Pager NSF Admin Fee 1994 Allocation Pager Soap/Pledge/Pine Sol Paint Stripe on Fire Vehicle Health Insurance Parking Lease/Maint Pest Elimination Services S ales/Loctite/P ac kin g/W as hers Restitution Office Supplies Postage Meter Rental Boiler Engineer Utility Locates LOTUS 1-2-3 Release 3.4 Blood Draw Soil Compaction Tests-Jr High Truck Wash Pager Garbage Bags Sold Repair Garage Door 1st Responder Class-Police/Fire Municipal Theiler /Early /McDermott/Hudek Consultant Services Land Purchase Investigation Conference Soap Lens Protector SAC Charge Directory/Notary Laws Mobile Phone 1994 Dues-Wardell Membership-Deblon Chairs Pager/Uniforms Street Lighting Tires Past Deductions-Beberg B Pay #3-Curve Crest/Greeley Sigl Pager Planning Meeting-Parking/Lunch 121.63 80.00 704.57 2,183.95 25,923.50 2,145.56 8,662.50 2,662.50 737.65 40.00 2,581.25 447.30 41.19 300.00 302.12 742.30 218.33 47.58 150.00 43.98 564.00 200.00 13.50 573.50 44.00 425.00 522.34 516.40 437.50 76.73 1,002.00 44,853.00 785.29 500.00 927.00 110.00 74.95 117.00 7,514.10 22.12 90.14 15.00 95.00 792.00 588.40 10,183.70 186.95 900.43 10,830.00 447.30 39.34 - e e . St Paul, City of S hort- Elliot-Hendrickson Southam Business Communication Southwestern Technical College Stillwater Ford Stillwater Gazette Stillwater Septic & Sewer Suburban Law Enforcement Assn Thompson Hardware Tower Asphalt Washington County Treasurer Washington County Treasurer Weldon, Modi Youth Service Bureau Ziegler MANUAL CHECKS-MARCH 1994 Blue Cross/Blue Shield Division of Emergency Mgmnt Helm Inc Junker Sanitation League of MN Cities MIl Life Inc MN Department of Health MN Department of Revenue MN Pollution Control Agency Munici-Pals Radisson Hotel St Paul Redland Insurance Company Stillwater, City of U S Postmaster Washington County Treasurer Washington County Treasurer Washington County Treasurer ADDENDUM TO BILLS ACE Hardware American Linen Supply Bielenberg, Robert CATCO Curve Crest Properties II Danco Del's Dennis Watson Desch, Mark & Gloria Egghead Software Equipment Supply Co Gordon Iron Harrison, Sharon Independent School District Jim Hatch Sales Repair Radar Unit Engineering Services Ad-Lift Stations-Mkt Pl/Myrtle Class- Fire Automotive Parts Subscription Renewal Repair Sewer Line-Owens/Laurel 1994 Dues-Wardell Wire Brushes UPM Mix Property Taxes Tab Renewal Room/Meals/Mileage/Lic Plates 1994 Allocation Battery March Payment .29th Annual Conference-Glaser S Service Manual-Ford Taurus March Payment 1994 Annual Conference-Bodlovic Term Life Insurance Plan Review Fees Sales/Use Tax Plan Review Fees Spring Meeting Housing-Bodlovick Flood Insurance Petty Cash Postage-Meter Recording Fees Recording Sign/Notary-Weldon Replacement License Plates Building Supplies Towel Service Refund-Overpayment of Social S Throttle Cable 2nd Half Payable Hydraulic Fluid Wrenches/Chains Programming Services 2nd Half Payable Mouse Service Call/Agreement Barrels Mileage-Seminar Payable 1993 TIF Collections Shovels/Gloves 102.25 626.10 547.40 600.00 6.05 71.00 295.00 15.00 6.42 439.31 342.88 103.50 258.32 4,904.75 179.06 5,501.40 50.00 70.00 90,004.63 231.00 998.73 150.00 132.00 240.00 105.00 72.00 3,173.00 94.22 2,000.00 66.00 25.00 7.00 27.58 41.55 838.89 62.35 6,081.46 23.43 39.08 405.00 19,142.83 86.92 578.40 52.19 16.25 92,833.68 181.02 e e e f Junker Recycling Magnuson, David MN, State of-POST Board National Fire Protection Northern Power Products Northern States Power Safety-Kleen Snyder Drug St Croix Car Wash St Croix Office Supplies St Paul, City of Stillwater Chamber of Commerce Stillwater Gazette Stillwater Township Thompson Hardware Treadway Graphics U S West Valley Auto Viking Office Products Volunteer Fireman's Benefit Assn Washington County Treaurer Wybrite Zarnoth Brush Recycling-March 1994 Legal Services License Renewals-Police Code Book Carburator Repair Kit Gas/Electric Changes Parts Washer Cat Food/Film Wash Squad Cars Office Supplies Fingerprint Analysis Table Sponsorship-Annual Banqu Publications 1993 Taxes-Orderly Annexation Scraper/Roller/Chalk T-S hirts-Grad uation Telephone Repair Parts/Rebuild Engine Paper Membership Dues License Plates/Paper Maintenance Contracts Brooms-Sweeper 10,260.00 7,122.11 135.00 37.90 19.36 6,985.50 119.28 83.35 55.38 1,248.31 111.44 300.00 247.41 2,253.27 23.01 911.35 1,330.18 1,606.47 67.16 987.00 967.77 241.00 1,384.29 TOTAL: $399,906.79 Adopted by the City Council this 5th day of April, 1994. APPROVED FOR PAYMENT ------------ ------------ e e C j'-\ Application for Payment (Lump Sum Contract) No.~ Owner: City of Stillwater, Minnesota Owner's Project No. 3 Engineer's Project No. A-STILL3132.00 LOCA TION:Stillwater, Minnesota Contractor: Peoples Elecrical Contr. Contract Date: 277 East Fillmore Ave Contract Amount: $94,990.00 St. Paul MN 55107 Contract for Signal System at Intersection of So. Greeley St. & Curve Crest Blvd. Application date March 15. 1994 March 4, 1994 For Period Ending Application for Payment DESCRIPTION PERCENT AMOUNT COMPLETE EARNED SCHEDULE UNIT S.A.P.169-112-o8 Signal System at Intersection of South Greeley Street and Curve Crest Blvd. $94,990.00 L.S. 97% 92.140.00 Page 1 of 2 Short Elliott Hendrickson rne. APPLICATION FOR PAYMENT - Continued Tota 1 Contract Amount $ 94,990.00 Total Amount Earned $ 92,140.00 Material Suitably Stored on Site, Not Incoporated into Work $ -0- e Percent.Complete 100% $ 1,940.00 Contract Change Order No. 1 Contract Change Order No. Percent Complete $ Contract Change Order No. Percent Comp 1 ete $ GROSS AMOUNT DUE............... $ 94,080.00 LESS 5 % RETAINAGE......... $ 4,704.00 AMOUNT DUE TO DATE............. $ 89,376.00 LESS PREVIOUS APPLICATIONS..... $ - 78,546.00 AMOUNT DUE THIS APPLICATION.... $ 10,830.00 CONTRACTOR'S AFFIDAVIT The undersigned Contractor hereby swears under penalty of perjury that (1) all previous progress. payments received from the Owner on account of work performed under the contract referred to above have been applied by the undersigned to discharge in full all obligations of the under- signed incurred in connection with work covered by prior Applications for Payment under said contract, and (2) all material and equipment incorporated in said Project or otherwise listed in or covered by this Application for Payment are free and clear of all liens, claims, security interests and encumbrances. ' Dated . March 15 , 19~., Peoples Electric Cont. (Contractor) By cfJ~ R, ~; Secretary/Treasurer (Name and Title) COUNTY OF STATE OF Ramsey Mf'l ) SS ) Before me on this 15th , Dennis R. , and say that he is the day of March , 19 94 personally appeared Sorheim known to me, who being duly sworn, did depose Secretary/Treasurer of the Contractor above mentioned; (Office) I I that he executed the above Application for Payment and Affidavit on behalf of said Contractor; and that all of the statemenM""c;,Qnt.il-jJleduthel"ein are true, correct and complete. aM^^^^^^"^^ RENEE A. GESKE ~ ~ (t J..{ t\"" My Commission Expir: '~'f\)j~I~IiESOTA'~' 1'\.noo. 'ofT~!V\V:U..J \~M. ANOKA dotJNW N t P bl' ) ~ Expires Oct. 16. 1996 0 ary u 1 C My Comm. , VVVVVVWVVVVVVVv.vvvvvv · The undersigned has ~~the Contractor's Application for Payment shown above. A part of this Application is the Contractor's Affidavit stating that all previous payments to him under this Contract have been applied by him to discharge in full all of his obligations in connection with the work covered by all prior Applications for Payment. In accordance with the Contract, the undersigned approves payment to the Contractor of the Amount Due. e Date 3 III /94 I I 2 of 2 \ SHORT jLLlOT~.EN RICKSON, . NC. By -rTl.ftUtl4 (/.\:. P(l'.'e e CONTRACTOR'S LICENSES APRIL 5, 1994 Rivard Masonry 1474 - 23rd Street Houlton, WI 54082 Miller Excavating 3636 Stagecoach Trail North Stillwater, MN 55082 Ritzer Excavating 566 South Arch Avenue New Richmond, WI 54017 Final Touch Exteriors 1620 West County Rd B Roseville, MN 55113 PERMITS TO CONSUME Board of Water Commissioner's Ron Anderson Pioneer Park on June 9, 1994 Music on the Waterfront Pioneer and Lowell Park Scheduled for the following Wednesdays: July 6th (Pioneer Park) July 13th (Lowell Park) July 20th (Pioneer Park) July 27th (Lowell Park) August 3rd (Pioneer Park) August lOth (Lowell Park August 17th (Pioneer Park) August 24th (Lowell Park) Tenative rain date of August 3lst e ";..." ~, Renewal Renewal Renewal New e MINNESOTA DEPARTMENT OF PUBLIC SAFETY LIQUOR CONTROL DIVISION 333 SIBLEY ST., ROOM 440 ST. PAUL, MN 55101 PHONE 612-296-6430 or 612-296-6434 OFF-SALE INTOXICATING LIQUOR LICENSE APPLICATION OR THE RENEWAL OF AN OFF-SALE INTOXICATING LIOUOR LICENSE APPLICATION TYPE Ii] NEW OR TRANSFER - COMPLETE SECTIONS 1,2, AND 4 CHECK ONE D RENEWAL - COMPLETE SECTION 1, 3 AND 4 All Licensees must have a $20 Retailers Buyers Card renewable each year. New Licensees call 612-296-6430 or 612-296-6434 for application and information. LICENSEE'S SALES AND USE TAX 10 NUMBER applied for To apply for sales tax number call 296-6181 or 1-800-657-3777 If a corporation, an officer shall execute this application. If a partnership,a partner shall execute this application. I'S 9136 (6-92) Trade Name or DBA S E C T I o N Licensee Name (Individual, Corporation, Partnership) EKS, Inc. License Location (StreetAddress'& -Block No'.) 517 North Owens City STillwater Name of Store Manager Edward J. Schmidt Applicant's H0me Pllone To 12 / 31 / 9 ~ 4 3 9 - 5 9 29 State Zip Code Minnesota 55082 Date of Birth (indivlduai applicant) Harbor Bar License Period From 5/ 1 / 9 4 County Washington Business Phone Number 439-5929 1 If a corporation, state name, date. of birth, address, title, and shares held by each officer. If a partnership, state names, address and date of birth of each oartner. Partner Officer (first middle last) DOB Title Shares Stillwater Partner Officer (first middle last) DOB Title Shares Address City ----- Partner Officer (first middle last) DOB Title Shares Address City ----- S E C T I o N 1. If a corporation, date of incorporation 3/11/94 5 0 , 000 , amount paid in capital same give purpose of corporation operate bu sine s authorized to do business in the state of Minnesota? ---- , state incorporated in MN amount of authorized capitalization , if a subsidiary of an pplies; such as (f,iQ;t floor, sec;on~ flQor, basement, etc.) or if entire building, so state BU1lo1ng Prem1SeS 1S ma1n ILOOr w1th nasement 2 3. Is establishment located near any state university, state hospital, training school, reformatory or prison? no , state approximate distance ------- 4. State name and address of owner of building J. W. Harbor, Inc. Has owner of building any connection, directly or indirectly, with applicant? no 5. Is applicant, or any of the associates in this application, a member of the governing body of the municipality in which this license is to be issued? no . If so, in what capacity? -------- 6. State whether any person other than applicants has any t\ght, title or interest in the furniture, fixtures, or equipment for which license is applied, and if so give name and details. J. W. Harbor, Inc. no 7. Have applicants any interest whatsoever, directly or indirectly, in any other liquor establishment in the state of Minnesota? Give name and address of such establishment e e RESOLUTION NO. 94- APPROVING RENEWAL OF MINNESOTA PREMISES PERMITS FOR GAMBLING TO B.P.O. ELKS NO. 179, STILLWATER, MINNESOTA, FOR LOCATIONS AT THE ELKS LODGE, 279 EAST MYRTLE STREET AND THE HIDDEN VALLEY LOUNGE, 231 EAST MYRTLE STREET WHEREAS, B.P.O. Elks No. 179, Stillwater, Minnesota, has submitted an application to the City of Stillwater requesting City approval of Minnesota Gambling Premises Permit renewal applications; and WHEREAS, representatives of the organization appeared before the City Council and demonstrated that the organization is collecting gambling monies for lawful purposes; NOW THEREFORE, BE IT RESOLVED, that the City of Stillwater approves of the gambling license requested by the organization for both the Elks gambling operations at the Hidden Valley Lounge, Inc., 231 East Myrtle Street, Stillwater, Minnesota; and the Elks gambling operation on the Elks premises at 279 East Myrtle Street, Stillwater, Minnesota. The Mayor and City Clerk are directed to sign the acknowledgement on the permit application, and are to attach a copy of this Resolution to the application to be submitted to the Department of Gaming. Adopted by the City Council for the City of Stillwater this 5th day of April, 1994. MAYOR Attest: CITY CLERK STATE OF MINNESOTA GAMBLING CONTROL BOARD PREMISES PERMIT RENEWAL APPLICATION 4If2l4PPR PRINTED:Ol/ll/94 LICENSE NUMBER: A-Ol058-001 EFFECTIVE DATE: 07/01/92 FOR BOARD USE ONLY I AMT PAID CHECK NO. DATE EXPIRATION DATE: 06/30/94 NAME OF ORGANIZATION: Elks Lodge 179 stillwater GAMBLING PREMISES INFORMATION NAME OF ESTABLISHMENT WHERE GAMBLING WILL BE CONDUCTED Elks Lodge 179 279 E Myrtle st Stillwater 55082 COUNTY WASHINGTON IS THE PREMISES LOCATED WITHIN THE CITY LIMITS?: Y~~ LESSOR INFORMATION DOES YOUR ORGANIZATION OWN THIS SITE?: No IF NO, LIST THE LESSOR: Richard Kircher 1410 S Greeley st Stillwater MH 55082 NAME OF PROPERTY OWNER (WHEN NOT LESSOR): (\~'i3(1 Je") SQUARE FEET PER MONTH: 0 SQUARE FEET PER OCCASION: 0 AMOUNT PAID FOR RENT PER MONTH: AMOUNT PAID PER OCCASION: o o BINGO ACTIVITY BINGO IS CONDUCTED ON THIS PREMISES: Yes IF YES, REFER TO INSTRUCTIONS FOR REQUIRED ATTACHMENT 279 E Myrtle st stillwater MH 55082 Prw.!:> STORAGE ADDRESS l-<J~}/ CAY:JO c5JrL F~S7()Y .A7l:7 If/cd )(0. lOJft ~') ~f~Jt;.) '(r.Ifo._ ,SS't>8'Y BANK INFORMATION Firstar stillwater 231 E Chestnut stillwater MH 55082 GAMBLING BANK ACCOUNT NUMBER: 834300499 ON THE LINES PROVIDED BELOW LIST THE NAME, ADDRESS AND TITLE OF AT LEAST TWO PERSONS AUTHORIZED TO SIGN CHECKS AND MAKE DEPOSITS AND WITHDRAWALS FOR THE GAMBLING ACCOUNT. THE ORGANIZATION'S TREASURER MAY NOT HANDLE GAMBLING FUNDS. ~ i~A , 0. i.j I":" 1\ ~_ ". ~. i ,.. oJ.. i1 ~ J vVD0. 0, ~ "'\ ';" ::::, .fu- (~ '/ "'-, ~....J "- , U .\. ~. . " i1)/'.-N7;-X, (;:,:4, .J~x If 1"1 r; . ~'}(0 f.. ,t7.. J-:~',:( 1/ ,"-'/t.'> 1-(. n: ,J:,; ~ " ".1-': Y 1. ;:.~-;: JhoJ.:; il;:/? r\~}.J S'tJ.?,/ ,)__7. .1,V'.,)~ .')1'2;;-:/ . Ie (BE SURE TO COMPLETE THE REVERSE SIDE OF THIS APPLICATION) THIS FORM WILL BE MADE AVAILABLE IN ALTERNATIVE FORMAT (I.E. LARGE PRINT, BRAILLE) UPON REQUEST STATE OF MINNESOTA GAMBLING CONTROL BOARD PREMISES PERMIT RENEWAL APPLICATION LG214PPR PRINTED:Ol/ll/94 FOR BOARD USE AMT PAID CHECK NO. DATE ONLY~ LICENSE NUMBER: B-01058-002 EFFECTIVE DATE: 07/01/92 EXPIRATION DATE: 06/30/94 NAME OF ORGANIZATION: Elks Lodge 179 Stillwater GAMBLING PREMISES INFORMATION NAME OF ESTABLISHMENT WHERE GAMBLING WILL BE CONDUCTED Hidden Valley Lounge 231 E Myrtle st stillwater 55082 COUNTY Washington IS THE PREMISES LOCATED WITHIN THE CITY LIMITS?: Y~~ LESSOR INFORMATION DOES YOUR ORGANIZATION OWN THIS SITE?: No IF NO, LIST THE LESSOR: HVL Inc 231 E Myrtle st Stillwater MN 55082 NAME OF PROPERTY OWNER (WHEN NOT LESSOR): A-b... .: <. SQUARE FEET PER MONTH: SQUARE FEET PER OCCASION: 64 o AMOUNT PAID FOR RENT PER MONTH: 645 AMOUNT PAID PER OCCASION: 0 BINGO ACTIVITY BINGO IS CONDUCTED ON THIS PREMISES: No IF YES, REFER TO INSTRUCTIONS FOR REQUIRED ATTACHMENT 231 E Myrtle st stillwater MN 55082 Ajy~ KArt bAR'-l ~ STORAGE ADDRESS , <v ()..v.. sJ-- .sJJj..f'~ ~1~-rAc,,!) J7/tJi>~. .5,,' )..J.,.WAT'fI?J M/i. 5"':;-0%:; BANK INFORMATION Firstar NA 231 E Chestnut st stillwater MN 55082 GAMBLING BANK ACCOUNT NUMBER: 83430048 ON THE LINES PROVIDED BELOW LIST THE NAME, ADDRESS AND TITLE OF AT LEAST TWO PERSONS AUTHORIZED TO SIGN CHECKS AND MAKE DEPOSITS AND WITHDRAWALS FOR THE GAMBLING ACCOUNT. THE ORGANIZATION'S TREASURER MAY NOT HANDLE GAMBLING FUNDS. -)\ SJVJ d oJ I ~31 E'. !4J.l ~ ~ - J-r: 1\ ~v' Te:{ CA f'r> I::. I i.v C- ft'. i "/ . ~ .'"" "'-"'" ! 11 r :> , , I, '. ~ ~ . If " '-'-1'1"'''' ..' )DlIN'!) IVJ",(l;r>t- //:"" if N;""I7'If-7 "/ c'1"'4l..Lv,,"'1C'-( ,/y,~'; u_ ~,'- . J . .i;', ..()J ,d ~:O) c..~J..''rr j-, I t:,) ii d. oyf', . -I (BE SURE TO COMPLETE THE REVERSE SIDE OF THIS APPLICATION) THIS FORM WILL BE MADE AVAILABLE IN ALTERNATIVE FORMAT (I.E. LARGE PRINT, BRAILLE) UPON REQUEST e e MEMORANDUM TO: Mayor and City Council FROM: ,) -t,.../ Klayton Eckles, City Engineer \- RE: No Parking Resolution for County Road J Improvement Project March 31, 1994 DATE: In order to obtain MSA approval on the County Road 5 improvement project, we need to implement "No Parking" restrictions on C. R. 5 from Highway 36 to West Pine Street. Recommendation I recommend Council pass the attached "No Parking" resolution. RESOLUTION NO. 94- RELATING TO PARKING RESTRICTIONS ON S.A.P. 82-605-10 FROM TRUNK HIGHWAY NO. 36 TO WEST PINE STREET IN THE CITY OF STILLWATER, MINNESOTA, WASHINGTON COUNTY e THIS RESOLUTION, passed this 5th day of April, 1994, by the city of Stillwater in Washington County, Minnesota. The Municipal corporation shall hereinafter be called the "City", WITNESSETH: WHEREAS, Washington County and the City has planned the improvement of CSAH 5 (Stillwater Boulevard), WHEREAS, the City will be expending Municipal Street Aid Funds on the improvement of this Street, and WHEREAS, this improvement does not provide adequate width for parking on both sides of the street; and approval of the proposed construction as a County State Aid Street project must therefore be conditioned upon certain parking restrictions. NOW THEREFORE, BE IT RESOLVED by the City Council of Stillwater, Minnesota, that the City shall ban the parking of motor vehicles on both sides of CSAH 5 (Stillwater Boulevard) between State Trunk Highway 36 and West Pine Street at all times. Adopted by Council this 5th day of April, 1994. Charles M. Hooley, Mayor ATTEST: Modi Weldon, City Clerk e CLAIM AGAINST CITY OF STILLWATER e NAME OF CLAIMANT C i~A K Lt: 5 L, D 0,/ 1- ( ADDRESS II '7 h/, "'" '; f<:\' l f $1 I WHEN DID EVENT OCCUR? 3 / I / C) J-/ WHERE DID EVENT OCCUR? .J._' y0 ~', () N\ ----~ F\ P i PHONE NO. - \3 f \' \v fEN I \ " '5' Q A \ 1"'1\ I '\- I : ) 0 a Y. -r l~ f 'v i ( 1 0 )~ I A- I'\J B L D I fl 1"\ I WHAT HAPPENED? + \]v AS \;v Ll k \<, I \'0 (~ 0 D \tv NT 0 iN;'-J !-1 r'J i:J 5 1-. i P P f ]) () \-......) TH i .r c r: THo!' (0 \j L RED '5 i of.::. \tv 1"1 ).. \~ . L Vv (1 So \'3 1:: ) 1'0 c- V f. ,'2... '; CA 1<.. f. Y. l~ L . :::1 ~ 11 D\'o G- (') '\ ~-::, H 't) S PIT H- L A NO\' t,) L 0 \'-J Q \' '(\ I \\J C"" BRa Ii., '5::- N .J") '-J,:, \' 5 eRA I N f: 0 \~ l\j <-: l () N j) A 1\)<: L WHY DO YOU FEEL THAT THE CITY WAS AT FAULT? N <::) 5 A ll' C) R Sit N 0 C) ,'0 <5 J 0 1::.. \A../ '1' k \ c." STATE THE NATURE OF THE DAMAGE AND THE COSTS ASSOCIATED ') e tR [l \\'-..\ ~, 0 )o\Nf~ AJ\.IP ANCi-<L NAME OF PERSON MAKING REPAIR; OR GIVING CARE L A ~ 1: \) f: ) W '?-- J H n 5 e i )11 L J f 't,:- (. . '~ ./ 1\1\ JE M \<, , 3) I 7 I ct, l--\ DATE \\) ~'-~~~\../-) ~'" L '~ SIGNATURE.. -...----.. 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 f/ I"v., ,~ e To: Stillwater City Council From: John Daly. Music on the Waterfront Committee 1994 Re: Proposal for an Outdoor Concert Series in Pioneer Park and Lowell Park The ivlusic on the Waterfront Committee 199-+, a committee of the Dmvntown Council, a committee of the Stillwater Area Chamber of Commerce, would like to hold a series of eight concerts in 199-+. The Concert Series will take place on Wednesday evenings from 7pm until 10pm beginning July 6th through August 24th with a tentative rain date of August 31st, 1994. Music on the Waterfront Committee 1994 Concert Series Proposal: Obiective: To provide the highest quality musical entertainment in the form of a FREE Concert Series for the residents of the City of Stillwater, surrounding communities of the St. Croix Valley, and visitors to the Stillwater area. Dates: To be held on the following \Vednesdays of July 6th, 13th, 20th, 27th, and August 3rd, 10th, 17th, 24th, with a tentative rain date of August 31st, 1994. 'e Time: To be scheduled bet\veen 7pm and 10pm. Place: To be held at Pioneer Park and Lowell Park- rotation of the Concert Series. E.xplanation of the rotation of the Concert Series: To address the expressed concerns of both the residents of the City of Stillwater and the Downtown Business Community, we feel that the rotation of the Concert Series between Pioneer Park and Lowell Park on a weekly basis will be beneficial to the parties mentioned. Therefore, we propose the first concert of July 6th, 1994 to be held in Pioneer Park and the second concert in Lowell Park on July U, r, ~ '- 13th, 1994. The third concert of July 20th, 1994 vvould then be held in Pioneer Park; and so on. Artists: To schedule the various popular venues of music including; New Age-Jazz-Fussion, Country Western- Country Rock, Symphonic-Orchestrial, New and Old-Time Rock and Roll, Folk-Harmonie-Instrumental, and Raggae- Calapyso-Islander; as these groups are available for booking dates and budget projections. Funding: To fund the Concert Series ,"vith an equal mix of sponsorships to include Series Sponsors, both corporate and foundation, Concert Sponsors, Contributing Sponsors, Payment in Kind Sponsors, and concessions sales. Proceeds from such funding will go to support the Concert Series. Insurance: To be provided through a rider policy on the Stillwater Area Chamber of Commerce's existing policy to provide Uquor Uability Insurance coverage for the sale of beer and malt beverage coolers. The proposal for an Outdoor Concert Series in Pioneer Park and Lowell Park requests the approval and permission of the Stillwater City Council for the following for the continued success for the tvIusic on the Waterfront Committee Concert Series to proceed: -The support of ~'Iusic on the Waterfront 1994. -The use of the special use permit for the consumption of beer in Pioneer Park and Lowell Park to begin at 6:30 pm. -The use of the special use permit for the sale of soda and popcorn in Pioneer Park and Lowell Park. -The support in the form of an in-kind donation of two police officers for the concerts in Pioneer Park and two police officers and two Explorers for the concerts in Lowell Park for securi ty reasons. e ei ~T e e - The permission to hang a street banner above Chestnut Street regarding Music on the Waterfront 1994 inclusive of hang times available. We have previously requested the approval and permission of the Park Supervisor, City of Stillwater and the Chair, Still\vater Parks Board for the follovlling: - The use of Pioneer Park and Lowell Park on the above dates. - The opening of the Band Shell for Pioneer Park dates. - The closing of the permit parking lot for Lowell Park dates. - The closing of the levy road for Lowell Park dates. - The use of additional refuse containers for Pioneer Park and Lowell Park. - The use of electricity available at Pioneer Park and Lowell Park. In addition, tv1usic on the Waterfront' Committee 1994 has budgeted for the clean-up of the parks after the concerts. Music on the Waterfront Committee 1994 would greatly appreciate the support, approval, and permission of the Stillwater City Council for this summer's Concert Series in Pioneer Park and Lowell Park. Sincerely, John Daly Music on the Waterfront Committee 1994 " BOARD OF WATER COMMISSIONERS 204 NORTH THIRD STREET STILLWATER, MINNESOTA 55082 e BOARD MEMBERS: DON JAHNKE. President JOHN L JEWELL JAMES WEAVER To the Mayor and Council City of Stillwater, Hinnescta In compliance with Article XIII, Section 12 of the City Charter, I respectfully sub~it Financial Statement of the Board of Water Commissioners for the year ended Decenber 31, 1993. z&,~v;J~~ Secretary e C/ I DENNIS McKEAN Secretary/Manager ',;>;;!}:,~:,;i(':l-fl';,:-/: '.<.o!!)-.:t~_~t.f>.:-, e BALANCE SHEET DECEMBER 31, 1993 ASSETS Orig ina1 Plant Station #1 - 204 North Third Street Warehouse and Garage - 204 North Third Street Vault, Supt. Office, Rd. Room, Bathrooms and Office Mixing Station - 715 West Laurel Street Station #4 - 1011 North Owen Street Station #5 - 1304 West Olive Street Station #6 - 1320 South Fourth Street West S ide We 11 #7 - Northland Avenue Station #8 - 845 Sunrise Avenue Station #9 - 1850 Northwestern Avenue :~tat ion 1'10 - 1800 West Orleans Street ':oncrete Reservoir - West Laurel Street ;tandpipes Extensions prior to 1993 Extensions for 1993 $ 145,000.00 96,376.08 89,255 . 73 34,181.21 23,902.44 30,559.34 39,716.51 42,040.24 28,635.68 55,4lf7.54 153,137.56 209,926.82 14,583 .08 386,220.33 $3 ,919, 600 .13 100,508.52 4,020,108.65 5,369,091.21 1,563,105.12 Less Reserve for Depreciation Land Trucks Less Reserve for Depreciation 'lffice Furniture and Equipment Less Reserve for Depreciation Ten Year Shop Equipment Less Reserve for Depreciation '~enty Year Shop Equipment Less Reserve for Depreciation Meters in Service Less Reserve for Depreciation lnve s tmen t s ..ash with Treasurer - City of Stillwater Cash Revolving Fund Accounts Receivable Assessments Receivable Inventory Meters in Stock of Plant of Trucks of Office Furn. & Equip. of Ten Year Shop Equip. of Twenty Year Shop Equip. of Meters in Service 44,401.44 42,239.65 52,724.40 24,295.35 61,465.23 34,369.83 91,864.45 57,977 .83 283,703.98 47,085.16 LIABILITIES ^ccounts Payable Reserve for Petty Cash and Change Fund Capital Outlay Fund Deferred Income I"und Balance e $3,805,986.09 23,287.50 2,161.79 28,429.05 27,095.40 33,886.62 236,618.82 475,000.00 10,810.25 550.00 15,416.37 21,760.54 42,287.95 26,320.92 $4,749,611 .30 $ 31,240.86 550.00 256,200.00 21,760.54 4,439,859.90 $4,749,611.30 ;i: ,<:" ;~:it"i<~6'i~,...," e STATEMENT OF INCOME AND EXPENSE YEAR ENDED DECEMBER 31, 1993 1991 1992 1993 OPERATING REVENUE Sale of Water - ~letered $507,545.80 $622,874.79 $605,961.00 S al e of Iolater - Flat Rate 1,738.13 102.00 848.75 $509,283.93 $622,976.79 $606,809.75' OTHER REVENUE Penal ty Charge $ 7, 630 .00 $ 7,620.00 $ 7,930.00 Sprinkler Head Fees 4,463.99 4,614.05 4,812.16 Repairs to Customers Services 17,163.96 5, 720. 69 7,903.55 Customer Service Installations 8,150.00 5,350.00 5,675.00 Service Other than Customers 417.95 430.37 525.00 Sale of Haterial and Supplies 5,874.39 5, 680 .24 3,158.96 Conduc t iv ity 100.00 50.00 150.00 Thawing 98.00 Off and On Charges 1,085.00 1 , 737 .50 1,290.00 Total Other Revenue $ 44,885.29 $ 31,202.85 S 31,542.67 Total Operating Revenue $554,169.22 $654,179.64 $638,352.42 OPERATING EXPENSE POWER AND PUMPING (Electric) Station #1 - 204 North Third S tree t $ 6,305.81 S 6,501.46 $ 7,236.62 Station #5 - 1304 West Olive Street 5, 529 .45 7,210.04 6,982.78 Station #6 - 1320 South Fourth Street 7,460.03 7,803.53 7,889.43 Station #8 - 845 Sunrise Avenue 6,552.62 8 , 43 5 .92 9,385.97 Station #9 - 1850 Northwestern Avenue 7,582.74 8,574.29 9,169.51 Total Power and Pumping $ 33,430.65 $ 38,525.24 $ 40,664.31 TRANSMISSION AND DISTRIBUTION Labor $140,626.17 $140,118.00 $145,174.83 Repairs and Supplies 46, 694 .64 57,237.09 57,177.39 Chlorine 1,057.31 1,191.12 1,024.91 Hydrofl uos i1 ic ic Acid 4,048.24 4,209.60 3,423.36 Liquid Phosphate 7,157.97 5, 798.14 Truck Expense 5,301.00 6,602.84 6,958.04 Fuel - Heating 3,705.66 3,646.01 4,360 .47 ~4eter Expense 2,310.34 3,021.64 3,353.91 SERVICING CUSTOMERS INSTALLATIONS Labor 6,100.00 3,331.04 3 , 613 .20 Labor and Equipment Rental 3,195.59 2,424.36 2,451.48 Pipe and Fittings 8,302.38 5,102.36 1,834.21 Brass Goods 4,710.20 2,830.42 2,326.86 Tools and Supplies 3,129.76 3,159.77 5,983.66 Hydrants 767.50 1,617.<)9 Total Transmission and Distribution $229,948.79 $240,032.22 $245,098.45 I'FPRECIATION On Assets Purchased $ 46,544.21 $ 47, 795.75 $ 51,182.07 On Assets Contributed 67,802.46 72,241.75 74,232.24 ADMINISTRATION Salaries $ 79,296.92 $ 81,829 .31 $ 81,635.47 PERA Expense 13 , 3 69 . 50 13 ,ll13 .93 13,509.50 Heter Reading 6,410.70 7,374.82 7,706.26 Med ic are r~xpense 2,683.92 2,732.99 2,789.47 FICA Expense 11,476.47 11,685.94 11,927.38 Insurance and Bond 24,762.70 19,595.80 19,186.79 Electricity 1,408.28 1,331.42 1,754.28 Telephones 2,364.67 2,385.07 2,483.39 Minnesota Test Fee Expense 11,196.00 22,392 .00 Postage 5,763.97 5,924.58 4, 776 .08 Engineering Service 2,222.37 151 .83 Subscriptions and Notices 562.55 90.00 73.00 Office Supplies and Expense 6,623.87 4,895.04 4,222.92 Miscellaneous Expense 1,880.38 301 .10 4,756.65 e llndistributed General Expense 357.56 403.34 303.81 Hospital Service Contribution 16,310.76 16,697.35 17, 637.04 Assessment Expense 3,300.00 14,867.00 Interest Expense 5,035.00 2,362.50 Aud i ting 4,800.00 5,000.00 5,150.00 School 1,799.116 726.91 1,995.69 Total Administration $187,129.48 $191,127.93 $ 217 , 166 .73 Total Operating Expense $564,R55.59 $589,722.89 $628,143.80 Operating Gain of (l.os s) ($ 10,686.37) $ 64,456.75 $ 10,008.(;2 e cont'd STATEMENT OF INCOME AND EXPENSE NON-OPERATING REVENUE Water Avai1ibility Charge Interest Earnings S ale of Sc rap Meter Rental Fee Assessments Income Minnesota Test Fee Income Total Non-Operating Revenue ~et Income or (Loss) OTHER INCREASES Credit from Transfer of Dep to Cont NET INCREASE IN RETAINED EARNINGS ~\ . e 1991 $ 31,600.00 30,099.54 12,300.00 6,841.45 $ 80,840.99 $ 70,154.62 $ 67,802.46 $137,957.08 1992 $ 40,800.00 17,065.19 52.50 16,000.00 1,703.24 5, 629 .00 $ 81,249.93 $145,706.68 $ 72,241.75 $217,948.43 1993 $ 39,800.00 16 , 124 . 62 60.00 14,800.00 3,341.59 23,008.70 $ 97,134.91 $107,143.53 $ 74,232.24 $181,375.77 .,c:. "''''';''.:J'''~'~;''~'.i~'_~i''';'' STATEMENT OF RECEIPTS AND DISBURSEMENTS YEAR ENDED DECEMBER 31, 1993 i\ALANCE ON HAND JANUARY 1, 1993 Credit to Accounts Receivable Sale of Water - Flat Rate Conductivity Interest Earnings Sale of Scrap Assessments Income Insurance (Refund) Investments DISBURSEMENTS ADMINISTRATIVE EXPENSE Salaries PERA Expense Labor - Meter Reading Medicare Expense FICA Expense Insurance and Bond Electricity Telephones Minnesota Test Fee Expense Postage Subscriptions and Notices Office Supplies and Expense Miscellaneous Expense Undistributed General Expense Hospital Service Expense Assessment Expense Interest Expense Auditing School Accounts Receivable - Refund Minnesota Sales Tax Bond Payable Investments PRODUCTION AND DISTRIBUTION EXPENSE Labor - General Repairs and Supplies Chlorine Hydrofluosilicic Acid Liquid Phosphate Electric Power - 204 North Third Street Electric Power - 1304 West Olive Street Electric Power - 1320 South Fourth Street Electric Power - 845 Sunrise Avenue Electric Power - 1850 Northwestern Avenue Truck Expense Fuel - Heating , SERVICE CONNECTIONS AND JOBBING Labor Labor and Equipment Rental Pipe and Fit tings Brass Goods Tools and Supplies Hydrants CAPITAL OUTLAY Remodel - Back Office No. 10 Station Exec. Chair and Printer Station Computer Desk Telephone Water Cooler Bobcat and Trailer Heater - Laurel Street Router, Sander, Mitre Saw and Table Saw Gas Furnace - S. Fourth Street Meters I\ALANCE ON HAND DECEMBER 31, 1993 $ 98.75 50.00 16,108.79 60 .00 3,183.34 1,627.00 39,000.00 $ 81,635.47 13 , 509 .50 7, 706.26 2,789.47 11,927.38 20,813.79 1,680.65 2,458.49 22,392 .00 4,921.72 73.00 3,566.54 4,756.65 557.36 1 7 , 63 7 .04 14,867.00 196.90 5,150.00 1,995.69 95.10 7,461.10 3,750.00 19,000.00 145,174.83 56,180.95 1,029.91 3,423.36 5,798.14 7,114.40 7,073.78 7,886.75 8,267.81 10,211 .07 7,301. 76 4,424.93 3, 613 .20 2,451.48 3,027.12 2,754.13 4,944.83 2, 795 . 63 7,736.37 180,515.26 604 .92 2,389.87 195.68 349.44 12,581.25 363.20 1,085.95 627.02 30,460.40 e ($ 3,808.8n $723,815.79 60,127.88 783,943.67 $780,134.80 248,941 .11 263,887.69 19,586.39 e 236,909.36 769,324.55 $ 10,810.25 e INVENTORY DECEMBER 31, 1993 A. Pipe Fittings 1. Curb Boxes and Repair Parts 2. Black and Galvanized Pipe 3. Service Pipe Fittings 4. Ductile Iron Watermain 5. Watermain Fittings 6. Main Valves 7. Main Valve Boxes 8. Lead, Hemp, Misc. 9. Copper Service Pipe B. Brass Goods 1. Stops and Cocks 2. Valves, etc. 3. Copper Fittings C. Tools and Supplies 1. Hydrant Repair Parts 2. Meter Repair Parts D. Hydrants E. Meters I. $ 965.63 879.96 2,062.39 1 , 838 .32 13,107.83 3,995.58 1,226.40 325.14 2,595.40 $26,996.65 1,045.01 780.55 3,824.38 5,649.94 4,533.38 2,312.34 6,845.72 2,795.64 2, 795.64 26,320.92 26,320.92 $68,608.87 e 1993 BOARD OF WATER COMMISSIONERS HILES OF MAIN HYDRANTS HYDRANT VALVES MAIN VALVES Prior to 1993 65.74 656 641 747 Inst alled 1993 1. 63 16 16 16 67.37 672 657 763 STORAGE CAPACITY Lily Lake Tank 750,000 Gallons Laurel Street Reserv oir 500,670 Gallons Tower Drive Tank 500,000 Gall ons 1,750,670 Gallons PUMPING CAPACITY Gallons Gallons Gallons Per Hin Per Hr Per Day It! Third Street Pump 784 47,040 1,128,960 Its Olive Street Pump 910 54, 600 1,310,400 It6 Fourth Street Pump 504 30,240 725,760 1/8 Sunrise Avenue Pump 1089 65,340 1,568,160 It9 Tower Drive Pump 1029 61,740 1 ,481,760 Normal Auto Pumping Capacity 4316 258,960 6,215,040 -------------------------------------------------------------------------------------- Consumers Registered Prior to 1993 4,492 Consumers Registered During 1993 134 Discontinued Services During 1993 3 Total in Service 4,623 e e STATEMENT OF WATER PUMPED 1989 1990 1991 1992 1993 January 44,602,000 40,898,000 41,274,000 41,881,000 39,812,000 February 40,189,000 36,404,000 36,225,000 39,899,000 39,262,000 Marc h 42,944,000 40,679,000 40,775,000 42,140,000 44,564,000 April 45,476,000 44,398,000 43,105,000 43,286,000 43,574,000 May 52,937,000 48,328,000 46,670,000 66,837,000 52,878,000 June 64,107,000 48,571 ,000 55,008,000 73 ,010 , 000 53 , 71 7 , 000 July 82,160,000 58,753,000 57,915,000 55,040,000 61,118,000 August 68,273,000 61,252,000 58,586,000 60,535,000 60,021,000 September 53,676,000 64,770,000 49,621,000 48,092,000 50,186,000 October 60,279,000 57,661,000 46,413,000 46,232,000 45,882,000 November 41,943,000 39,895,000 39,875,000 40,032,000 42,629,000 December 42,171,000 41,305,000 40,586,000 41,656,000 44,715,000 . 638,757,000 582,914,000 556,053,000 598,640,000 578,358,000 PUMPED AVERAGES PER PERSON PER MONTH PER DAY PER DAY 1989 53,230,000 1,750,019 132.02 1990 48,576,000 1,597,024 116.43 1991 46,337,000 1,523,433 109.74 1992 49,887,000 1,635,628 11 7.82 1993 48,197,000 1,584,542 108.55 e 1993 POPill.ATION 14,598 e GALLONS PUMPED 1993 THIRD OLIVE FOURTH SUNRISE TOWER MONTH STREET STREET STREET AVENUE DRIVE TOTAL January 22,682,000 15,625,000 1 , SO 5 , 000 39,812,000 February 11,425,000 11,011,000 236,000 16,590,000 39,262,000 March 15,342,000 10,429,000 8,354,000 10,439,000 44,564,000 April 2,666,000 11 ,465,000 10,970,000 9,001,000 9,472,000 43,574,000 May 7,164,000 8,000 22,530,000 11 , 270,000 11,906,000 52,878,000 June 3,977,000 3,769,000 21,710,000 14,368,000 9,893,000 53 , 717,000 July 6,221,000 3,086,000 22,710,000 18,000,000 11,101,000 61,118,000 August 4,691,000 3 , 687 , 000 22,260,000 11,329,000 18,054,000 60,021,000 September '1,899,000 2,122,000 21,780,000 12,453,000 11,932,000 50,186,000 October 2,008,000 9,160,000. 13,250,000 12,948,000 8,516,000 45,882,000 November 14,987,000 8,081,000 12,321,000 7,240,000 42,629,000 December 11 ,472 ,000 12,307,000 9,666,000 11 ,270,000 44,715,000 81,852,000 97,807,000 135,210,000 135,571,000 127,918,000 578,358,000 JULY - Most water pumped in one month 61,118,000 gallons. JULY 30th - Most water pumped in one day 3,437,000 gallons. JULY - We pumped an average of 1,972,000 gallons per day. JANUARY - We pumped an average of 1,284,000 gallons per day. e e FUEL EXPENSE 1993 THIRD THIRD STREET LAUREL WILKIN OLIVE FOURTH SUNRISE N'HSTN MONTH STREET GARAGE STREET STREET STREET STREET AVENUE AVENUE January 305.74 53.87 90.28 84.78 51.52 81.44 92.66 94.09 February 81.76 58.84 77.00 81.15 39.15 69.84 84.50 62.97 March 15.33 61.77 63.37 85.79 70.51 69.13 109.60 47.06 April 77 .29 41.67 67.94 23.12 43.12 46.06 45.57 May 61.37 24.53 80.21 18.90 22.99 15.33 27.09 17.37 June 35.78 21.31 19.33 19.33 17.32 15.33 18.82 21.81 July 30.59 20.87 17.17 17.64 15.33 15.33 18.09 17.17 Aug us t 28.65 20.38 17.16 17.16 15.33 15.33 18.07 16.71 September 31.22 20.93 16.25 19.06 16.26 15.33 18.59 17.66 October 65.14 24.43 22.02 18.19 26.34 15.33 21.56 43.58 November 115.03 30.38 43.31 37.71 21 .44 37.89 42.12 29.91 December 149.96 51. 78 50.75 64.91 63.47 73.77 63.47 77 .96 997.86 430.76 496.85 532.56 382.78 467.17 560.63 491.86 TOTAL FUEL EXPENSE $4,360 .47 e SAINT CROIX VALLEY MINISTERIAL ASSOCIATION e Churches in Common Fellowship and Concerns MARINE ON 8T. CROIX Mayor Charles M. Hooley Members of the Stillwater City Council c/o Morli Weldon, Clerk City Hall 216 N. Fourth Street Stillwater MN 55082 N+H Dear Mayor Hooley and Members of the Council, I am writing on behalf of the St. Croix Valley Ministerial Association (SCVMA) regarding the recent passage of Ordinance No. 787, amending Ordinance No. 783, requiring business licenses within the city for churches. Our organization, which consists of clergy representing a broad range of churches in Stillwater and throughout the Valley, questions both the propriety and legality of this ordinance, believing that it treads dangerously close to the Constitutional line separating Church and State. While we appreciate the council's responsibilty for insuring the adequate safety of various community "businesses" -- and stand ready to work with the city in maintaining necessary fire and safety standards -- the SCVMA believes that the licensing of churches is an inappropriate encroachment of the state upon the life of the church. As a result, we are requesting that the council delay implementation of this ordinance. until such time as representatives of our organization can meet with members of the council to discuss our mutual concerns. BAYPORT LAKE ELMO LAKELAND Thank you for your attention to this matter. AFTON v;Q#~ David A. Hansen, Secretary The St. Croix Valley Ministerial Association C_ Zr. e ~~\ST'S l <.; + O.t.. ~ ~ ,;, :! . <: w t" Z -a ~ O,yE IS SO~ Stillwater Good Samaritan Center March 8, 1994 Ms. Morli Wendon City Clerk 216 N 4th Street Stillwater, MN Dear Ms. Wendon: As per our conversation, I am writing to request that Mayor Hooley proclaim the week of May 8-14, 1994 as Nursing Home Week in Stillwater. In conjunction with National Nursing Home Week "Caring for Generations" Stillwater Good Samaritan Center will be hosting a series of events for the residents and community. We will be urging all citizens to honor and support employees of long term care facilities who daily provide quality care to achieve the highest level of mental, physical, and psychosocial well-being to the residents of our facility. Thank you in advance for your support and cooperation. e 1119 Owens Street North · Stillwater, MN 55082-4399 ' Phone: 612/439-7180 Equal Opportunity Employer e "l~''''\ I'.'~' Camp Courage Wagon Train ~~~ tJe;;1: rYI .... ~ March 7.. 1994 Tim Thompson, Park Admin. City Hall 216 N. 4th Street Stillwater, MN 55082 RE: Permission to use Lowell Park Sunday, June 5, 1994. the Camp Courage Wagon Train would like to hold a kickoff in Lowell Park. It would run approximately 1:00pm to 3:00pm. Our primary sponsor, Tom Thumb, would be selling a lunch. An auction of donated items will follow. We plan to have live music and possibly one or two wagons with horses for atmosphere. The purpose of this event is to promote the coming of the Wagon Train the following weekend, and of course. to raise funds. All proceeds from this event will go to Camp Courage. If you have any questions regarding this matter I can be reached at the numbers listed below. I look forward to your reply. Thanking you in advance for your time and cooperation. Yours truly, .---..........., " /~ Wagon Train Coordinator 439-5195 (day) 433-2797 (evenings) bl e 3915 Golden Valley Road. Golden Valley, Minnesota 55422. (612) 520-0545 . .PJJ I€ l<s () ep+. fYT I j .. ...,. ;t,is IS fI,,, ;tCtu.f.e 'l'4,~',:rJ:1f~tfcA c rP {)Jl;"'~5 w;fj {)~e ~ -yi,~Il~ / ??J! 'WA J Ie 0 "'- ~pe/? :u ~J. . e I III Minar Av. NOttlu \ . I and . .~~ J i . f "". III r ~ ilt : ;- ~ .... I I t' ,.. ~! ""'11 ~ 8 Greeley St i.~ I .. 'll ... 1:1 It CIl .. ~ OIl , r:r ... _&"= .... till c: .. III - ... .. " a l!. il ~ . "". "'" "'" i liJa II: ... ,.. ... i CIl ,., . CI:l ~ . -'. a 2nd St. b ("t 'i-~ .. 'V~~e.. .~! \ ~C\t; ~ It ... ~.. Main St. e . .,.. 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TO: Mayors, Managers/Administrators/Clerks FROM: League of Minnesota Cities President and Mayor of St. Cloud, Chuck Winkelman DATE: March 30, 1994 RE: CITY UNITY DAY RESOLUTION AND RALLY Thursday, April 21 will be Minnesota Cities Unity Day. To celebrate this event, I would like you to do three things: . Pass the enclosed resolution at your next council meeting and send copies to your Legislators and the Governor; . Send the enclosed news release to your local paper; (be sure to fill in the blanks with your city's name and your mayor's name) and; . Encourage one or two people from your city to attend the Cities Unity Day Rally at the State Capitol on April 21st (see enclosed registration) CITY GOVERNMENT MAY ONCE AGAIN BE DEALT WITH UNFAIRLY IN THE TAX BILL UNLESS YOU COME. We must make sure the Governor and Legislature are hearing our message: cities are not a "special interest" lobbying on their own behalf at the Legislature; cities are a partner in the eovernment of Minnesota, providing city services to the over three million people who live in cities as well as those who come to our cities to work, for entertainment, or receive an education. Almost every person in Minnesota uses city services on a daily basis. .' ... e CITY UNITY DAY RESOLUTION WHEREAS, the City of Minnesota Cities; and is a member of the League of WHEREAS, Thursday, April 21 1994 is Minnesota Cities Unity Day; WHEREAS, cities working together have established the League of Minnesota Cities action agenda for the 1994 session of the legislative; and WHEREAS, in the closing days of the 1994 session many of these issues remain unresolved; NOW THEREFORE, BE IT RESOLVED BY THE CITY OF that: I. The Legislature and Governor restore the shortfall in the Local Government Trust Fund which they created so that there will be no cuts in government aid (LGA) and homestead agricultural aid credit (HACA) in 1994, and provide reliable additional funding for LGA and HACA in future years to preserve the fiscal stability of cities; 2. Preserve and improve the ability of cities to expand their boundaries in order to provide city services to all who need them; 3. Remove the aid penalties in manufacturing and redevelopment districts so that cities will not be penalized for improving their local economies. 4. Increase funding for roads and transit; 5. Establish a new program to clean up landfills and adequately fund pollution clean up grants and; 6. Support the other legislative initiatives of the League of Minnesota Cities. (Note: Send copies of this resolution to your Legislators and the Governor). e # ' . ' e NEWS For Immediate Release For more infonnation call Duke Addicks, Director of Intergovernmental Relations, League of Minnesota Cities (612) 490-5600. LEAGUE OF MINNESOTA CITIES PRESIDENT DECLARES CITY UNITY DAY. "Thursday, April 21st, will be the fITst City Unity Day." League of Minnesota Cities President and Mayor of St. Cloud Chuck Winkelman declared. "The League of Cities Board of Directors has authorized a City Unity Rally at the State Capitol to demonstrate that all city officials throughout the state are working together to improve the delivery of city services to the over four million people who live, work and receive an education in one of our communities. " ' The city of at its meeting on the declaration of Cities Unity Day, according to Mayor joined in "Residents of Minnesota Cities appreciate the ability of cities to provide services at a reasonable cost," League President Winkleman continued. "Drinkable water, plowed and maintained streets, sanitary sewer systems, parks and recreation programs, police and fire protection are all taken for granted. But city government leaders are also working to improve the local economy, ensuring that there are decent jobs and adequate housing for all. " "To do this, city government needs fiscal stability," Winkelman adds, "Every city would like to be fiscally independent from state assistance, but the local property tax base often is inadequate to provide the fmancial resources to achieve this goal. The state contributes about five percent (just over five hundred million dollars) of its annual revenues to help cities maintain these services. This assistance to citiest in the fonn of homestead agricultural credit aid and local government aid, helps us to keep property taxes down. " "If the Legislature and the Governor would help us strengthen our own local economies we could rely even less on state aids, and an improved property tax base would mean lower taxes for all. " e -over- . League of Minnesota Cities 3490 lexingron Avenue North Sl. Paul, MN 55126-8044 (612) 490.5600 e CITY UNITY DAY RALLY THURSDAY, APRIL 21 9:00 a.m. Coffee and Rolls 9:30 to 11:30 a.m. Briet"mg Then walk to the Capitol to confront our Legislators outside the Senate and House Chambers. Meet at the Kelly Inn near the State Capitol in St. Paul Find out how the Legislature will affect cities in the closing days of the 1994 session. Tell your legislators how they can help cities achieve fiscal stability and improve their local economy. THIS WILL BE THE CRITICAL TIME WHEN THE OMNIBUS TAX BILL WHICH MAY OR MAY NOT DEAL ADEQUATELY WITH OUR ISSUES IS BEING FINAUZED. Your presence will strongly influence the outcome of this legislative session. We hope that one or two persons from every city in the state will attend. Return the registration below to Julie Johns, Legislative Secretary at the League. YES! WE'RE COMING TO ST. PAUL TO THE LEAGUE OF MINNESOTA CITIES CITY UNITY DAY RALLY. (please print or type) City Name Name Name Registration Fee $5 in advance, $5 at the door. (Please make advance registration if at all possible so we can have an adequate number of briefing papers) Make check payable and mail to: League of Minnesota Cities AUn: Finance Department 3490 Lexington Avenue North St. Paul, :MN 55126 e ..,. MINNESOTA SOil AND WATER CONSERVATION DISTRICTS WASHINGTON SOIL AND WATER CONSERVATION DISTRICT I e 1825 Curve Crest 81vd , Room 101 Stillwater, MN 55082 (612) 439,6361 March 21, 1994 The Washington Soil and Water Conservation District extends an invitation to you and a guest to attend the 19th Annual Information Banquet Meeting, to be held at Tartan Park in Lake Elmo on Thursday, April 14, 1994, at 7:00 p.m. A social hour cash bar will be held from 6:00 to 7:00 p.m. Mr. Ron Harnack, Executive Director for the Board of Water and Soil Resources, will be our guest speaker for the evening. Ron will talk about the changing roles and responsibilites of a Soil and Water Conservation District in a county that is rapidly changing from agriculture to urban. Following Mr. Harnack's presentation, we will be entertained by the Prisms, a singing group. We are sure you will find our program informative as well as entertaining. A Pl ease comp 1 ete the reservati onforll}t8,R.tn~.,bo~t()m()f~h,is page and ,., return it to the District Off.Ef~kl[\Q>J11.t"~N.rtJ:,Nf>f"il~\:,1:?;j',H"J4\.' You may also phone in your reservation. We are looking forward to visiting with you on April 14th. George Rydeen, Chairman Paul Bischoff, Vice Chairman Glen Brown, Secretary Lyle Swanson, Treasurer Greg Boettner, Reporter ---------------------------------------------------------------- Name Choice of Entree' Representing Name Choice of Entree' 1. Top Sir 1 oi n 2. Chicken & Rib Platter 3. Orange Roughy e If you cannot attend or the invitation has been given to someone else, please call Jan at 439-6361. AN EQUAL OPPORTUNITY EMPLOYER ... - , . e IiW Y 3 e NWY 5 ~ 0- -S ~ ___'0 T4'_.~7. I-'ll/- e co. !t.P-- 70 '" .... ~ .-COUNTY " t.? 61llRGROIJNOS CO. /to ,1/ Q 'It ~ ~A"E ~t.IWO '41 11 POIlT ci It o (I N "..,55 207/f Sr. NO. LIIKE Et.PfO, mill. e' Mike Anaerson 1312 South Fourth Street Stillwater. MN 55082 Gary Bagaas .225 South Fourth Street Stlilwater, MN 55082 March 31, 1994 Mayor Hooley, City Council and Wally Abrahamson City of Stillwater 216 North Fourth Street Stillwater, MN 55082 Attention: City Clerk RE: RESIDENTIAL TRAFFIC LEVELS Dear Mayor Hooley: On March 3rd we met with representatives from MINNDOT, Washington County and City of Stillwater to discuss the traffic levels on South Fourth Street. With the many children living on this street, we are concerned about the volume of traffic. We were pleased with the dialogue - there was genuine concern and interest in addressing the issue. It is fair to say that we agree the complexity of the problem may require some innovative thinking in order to effectively address the situation. Some brainstorming occurred at the meeting and some concepts/alternatives were discussed. e We understand that some specific actions are under serious consideration that would address downtown Stillwater traffic (Le.; truck restrictions, bridge schedule, etc.). This should have a positive impact on the downtown traffic and potentially some impact on residential traffic. However, we believe additional actions must be taken to alleviate traffic concerns on the city residential streets. Specifically concerning the issue on South Fourth Street, the primary concern is to reduce the volume of traffic. Two overall approaches were discussed. The first approach addresses specific measures designed to discouraae the use of South Fourth, such as the implementation of more stop signs. The second approach suggests aggressive encouragement of the use of appropriate alternate routina. We discussed both approaches in great detail and came up with various ideas. We believe these approaches should be carefully explored. As you know, currently most of the motorists that are going downtown or to Wisconsin are utilizing the traditional access ( 36 to 95) or using local city residential streets, such as South Fourth Street. We believe alternative access to the town could be accomplished through the use of appropriate county highways/roadways, such as County Roads 5 or 15 (or some other creative alternatives). While these routes may be slightly longer, they provide a more "appropriate" roadway as well as an alternative to the traditional south access to the town. This concept has been observed in other communities to better facilitate their traffic flow requirements. In conclusion, based upon the results of our meeting and the discussion we had, we are .' requesting further exploration of the two overall approaches described above. We are certainly available to assist in any way we can and would like to be kept informed of the progress of this study. Sincerely, ~ Mike Anderson Y-cF Gary Bagaas ,'I } /~ / / ,( j' /. / /L t. .~. " . ,_, _ I.oo""f.,- "1'. ~... e e Ie I .. MEMORANDUM TO: Mayor and City Council FROM: City Coordinator RE: 1) 2) Dock Permits for St. Croix Boat & Packet Co Interim Wharfage Policy DATE: April 5, 1994 Dock Permits The Stillwater Port Authority at their meeting of March 9, 1994 approved the issuance a of dock permit for the St. Croix Boat & Packet Co. The permit is identical to the prior years permit with no change to the fees ($3750.00 total fees) . Council approval is recommended. Interim Wharfage Policy The Port Authority also adopted an interim wharfage policy similar to prior years. The policy has been in place for about 3 years and was adopted primarily because of the condition of the levy. Council adoption is recommended. '" 4j"J.e e e e DOCK PERMIT Pursuant to Chapter 48.11 of the Stillwater City Code, the Stillwater City Council (City) hereby grants to the S1. Croix Boat and Packet Company (Company) a Dock Permit upon the following terms and conditions: 1. LOCATION The dock shall be tocated in the S1. Croix River approximately 150 feet south of East Nelson Street 2. OTHER RULES The Company shall abide by the rules and regulations and permit conditions of the Corps of Engineers of the United States Army and the Minnesota Department of Natural Resources. Any charter/excursion vessels carrying passengers for hire and using the docks must be abide byappflcable U.S. Coast Guard regulations. 3. NO GAS PUMPS No gas pump shall be located on the dock. 4. NO-DISCRIMINATION The Company shall not discriminate against any person on the basis of race, creed, national origin, sex or social status. 5. WATERFRONT REGULATIONS The Company agrees to abide by all rutes, regutations and restrictions set forth in Chapter 48.11 of the Stillwater City Code relative to the waterfront. 6. SCHEDULE OF FEES Upon request of the City, the Company shall submit a schedule of fees charged for general and transient boat docking. 7. INSURANCE The Company shall provide the City with a Certificate of Insurance evidencing One MillionfThree Million General Liability Coverage of their operation, naming the City as an additional insured under the policies as their interest may appear. 8. PUMP-QUT PRIVILEGES The Company shalf provide pump-out privileges for marine heads far any boater requesting 'this privilege at the same rate and fee charged to boats that are moored at the dock for a fee. 9. e 10. INSPECTIONS The City reserves the right to request inspection of heads, electrical system or other unsafe conditions on or about the dock or any vessel moored thereto. USAGE The usage of the dock facilities shall be limited to three (3) charter and/or excursion boats, one (1) floating ticket office vessel. The Company must also accommodate a reasonable number of transient boats but in no event shall the boats or vessels exceed the Hmitation specified in the permit issued by U.S. Army Corp of Engineers. 11. PERMIT FEE This annual permtt fee shall be $750.00 each for the Andiamo (a 115 passenger sidewheeler), Andiamo Showboat (a 150 passenger, rear wheeler), Majestic Lady (a 150 passenger rear wheeler), a floating ticket office vessel and the transient boat docks for a total of $3,750.00. 12. TRANSIENT BOATS e 13. Transient boats shall be defined as vessels that use the dock as a stop-over privilege on a trip that does not originate from the dock. "Bareboaf' charter vessels shall be considered transient boats if the origination of the trip, including loading of passengers, takes place elsewhere. PARKING The City reserves the right to request the Company's assistance in assuring that patrons and guests of patrons of the Company will park in a designated municipal, parking lot. 14. FIRES ie No person shall build a fire in any area of the docking premises or in any vessel moored at the dock. 15. OBSTRUCTIONS The City does not by this permtt accept any reasonability for dredging the dock area or making the docking area free from obstructions or other hazards to navigation. 16. STORAGE The City is in no way responsible for storage of the docks during the off season and the Company agrees to abide by any decision of the City with regard to storage. 17. RESERVATION OF RIGHTS The City reserves the right to add to or amend these rules when needed to protect the health, safety and wetfare of the City. . ' 18, DURATION e The duration of this permit shall be from January 1 t 1994 through December 31, 1994. 19. TERMINATION This permit may be terminated by the City at any time it is deemed necessary for the protection of the pub~c safety, health or welfare or for a violation of any of the conditions of this permit. Dated this _ day of .1994. CITY OF STILLWATER: BY Mayor Attest: City Clerk e e . ' e e Ie . RESOLUTION NO. 9~ 7~ ADOPTING THE INTERIM WATERFRONT USAGE POLICY FOR 1994 Whereas, commercial boating activity, if not limited, will further compound traffic and parking problems in the CBD; and Whereas, the condition of the levy is in a deteriorated state and may be unsafe for the docking of commercial vessels. Now, Therefore, Be It Resolved, by the Stillwater City Council: 1. That no additional docks be constructed on either public or private property adjacent to the St. Croix River; and 2. That no wharfage permits be issued by the City for the calendar year 1994; and 3. That the public waterfront in the City be used for short-term docking of transient boats only; and 4. That the fees charged for existing wharfage and docking permits should be reviewed annually and based, to the extent possible, upon the impact of the commercial operator's business on the downtown area, including the extent to which parking places are used by customers of the commercial operators. Adopted by the Stillwater City Council this 5th day of April, 1994. Mayor Charles M. Hooley Attest: City Clerk Morti Weldon , \ rL-f~ e MIl\l\'ESOTA HISTORICAL SOCIETY March 29, 1994 Mr. Charles Holley, Mayor City of Stillwater 216 North Fourth Street Stillwater, Minnesota 55082 Re: Certified Local Government 1994 Application MHS Number: 163-94~1773 Dear Mayor Hooley: It is a pleasure to inform you that on March 10, 1994, the Minnesota Historical Society's Grants Review Committee recommended a Historic Preservation Certified Local Government grant for $3,500 to the City of Stillwater. The grant will enable the City to complete a survey and evaluation of the North Hill section of Stillwater. Our office will be sending a Certified Local Government Grant Agreement to you later this spring which outlines the federal requirements necessary for the implementation of this grant. On behalf of the Society and the State Historic Preservation Office, I am pleased to be able to inform you of this award. Our office looks forward to working with the City in its efforts to plan and implement an effective local historic preservation program. Please feel free to call our office at (612) 296-5434 if you have any questions about this grant award. Sincerely, YJ;viJL ~fb~~ Britta L. Bloomberg, Deputy State Historical Preservation Officer e cc:~nn Pung-Terwedo, Project Director, City of Stillwater Jeff Johnson, HPC Chairperson, City of Stillwater 3.~5 KELLOGG BOULEVARD WEST / SAI:'iT PAl'L, MI:'ii'iESOn 55102-1906/ TELEPIIO:'1E: 612-296-6126 FYI, I . NOTICE - CITY OF STILLWATER, MINNESOTA SMOKING POLICY Effective April 1, 1994, the municipal building located at 216 No. 4th St., will be designated as a smoke-free building. Therefore all areas within City Hall including Administration/Finance, Building Inspection, Community Development, Public Works, Police Department, and the Fire Department are designated as non-smoking areas. Additionally, restrooms, the Council Chambers, lobby areas and hallways servicing those areas are designated as non-smoking. All visitors and general public individuals will be instructed not to smoke in the building. The responsibility of reminding visitors or general public individuals of the smoking prohibition will fall upon the city staff members who are conducting business with the individual(s). Employees who are found in non-compliance with the smoking policy will be subject to disciplinary procedures as outlined in the Personnel Policy. 4~// ,ft cf0~ Nile L. Kriesel, City Coordinator Adopted by the City Council: March 29, 1994 e e e F ~~':L , MEMORANDUM TO: City Council and Charter Commission FROM: City Coordinator RE: Workshop on Proposed Land Use Regulations DATE: March 16, 1994 Just a reminder that the City Council will meet with the Charter Commission at 4:30 p.m., Tuesday, April 19th (Council Chambers) to discuss the proposed Land Use Regulations. Please mark your calendar. Thanks. " 4(w!J r .-- 1- 1 . '-f.J NOTICE e The U. S. Coast Guard will conduct an informational meeting with Minnesota Department of Transportation (MN I DOT) and Stillwater City officials at 7: 00 p.m., Thursday, April 7, 1994 at Stillwater City Hall, 216 No. 4th St., Stillwater. The purpose of the meeting is to exchange information and ideas related to the Interstate Lift Bridge at Stillwater to determine if the lift bridge opening schedule should be changed. MN IDOT officials will be presenting data pertaining to vehicular use of the bridge. The meeting is not a public hearing. However, the public is welcome to attend the meeting. e , \ e '. ,b~ :.t' I I e J/a:ici//l; /fff! jl,illtcTl-ezi!irj; Iut/(CC i #fftd7j a7};o/&an-/ tJ ~~rk !tLj~'-flt~/~ ~l/-fC . f~1~, ",Itdb !l1tt<</~",IZ(fi(/ _cctClltt'/u/ 4LV Jh- vDl.4Jtt/tt Jf. llt!ftMP41utj;g~:WMl~~ Jb1/ iY r 71~. , /,~rfb~ u,t~, .~/~ttU~,i/!fl ::tJv 7ktfld/ #Ilk ~vffb (/ ~? l~. dd A~rL/tt2C dfaufl/~ ~t&-~ . ?~tb~ J!ttli~~~ ~ ,~~1' fIt/tCll/tb' / --d~~ ~I-~ ,b-lJ;, i /tie 4&JtIC ~ uf/JtUlcf:/i? LfU!frv-tiL ~ledft<2/ l' /!I~ tlI/vM ffluflL/ I I e d. 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G 0 NT( C tV- C tV I- v'Y1 jI{.s. i3 0 n 1- () III C K. / .I 0 'fJ r IOJ' c: T Ii-<: JJ A.() "05 f" .b It- N ^' e (< fI-,iO tV (Of\( 7'1i- C w f> I S 1-0 f' "F, f: rl (.,L.wfrr-e fL. Tfi. f:=' S u lP;o a.!' c? i) II seN6f=t7-r/ ,0 'T"f.l.t.? Cd''f tOr A-N 1,,1 CIlJ...l!1t-J e 11'/ n+-f' lit-I f3 A-J'~ tJ Ovy-w f;=-/6H 13 0 By fH-(5?- Ifo.J t~e/4.S(;' IN T'lt-\? tco.s T' r19 flt--e- (C'r'1 op sc..Jf!lp'oK7'/f\!b rl-l-8 l N c K ~ /l..J t" iN r' C!I f IJ Lfl.. l' ( 0 (I/ It-~ 10 rJltIt- P-F l c.. . 6- Jll.-I) w '/"tt- D () ~J 1'1 () r G=' Q uft. L ;t7 f2-tj ({) f'1. c?SJ' . I:r- is 1r: tMls7'/t-I-<e f'o t::-ocv.J cd\! 6j/l...J:PwTf/- itS A- s ~(.. cJ rl · N {O 1"H-(3 $"f f e tV s C? y f,;4..l> tJ t.. {"IV? b /'LC w -,..t-l C-It;;u; (! s It-N. {fl.1 C VLe A...J' (N' S f t p,. A-l. 0 r::- eXv' f?~5 r:1 /r-f'.ID W (2 /-< r3 e P F IH--Lot b r: () fA {H~~ lSf=t-f.rND S"vfi-fP....'1 (ll1A.8, uJ 8- .DD {\Lor W~f..Il {o Be- 1^{C:L.IJD~OI !low OIL c-It-r-efl./ (N {tJ/...{J' L.OA/" J'2-h-lN~ f=- L~5J" JOot.1c..Y, !H-ft.f'I/'-. YOII ~f't '("uIL r::..otJVS{~cYLA-7'!~/l/. fJ--AJJ tf ,~ - - e MAGNUSON & THOLE LAW OFFICE c/ C 3d- -riP,! FtjI 'l e LICEl"SED Ij'I; MINNESOTA AND WISCONSIN TilE GRAND GARAGE &. GALLERY 324 SOUTH MAI:-l STREET SUITE #260 P.O. BOX 438 STILLWATER, :\1:\ 55082 TELEPHONE: (612) 439-9464 TELECOPIER: (612) 439-5641 LEGAL ASSISTA:'\TS DAVID T. MAGNUSON ERIC C. THOLE March 24, 1994 1\1F.LODlE ARYOLD SHELLEY L. Sl':,\DllEUG Mayor and City Council~ Nile Kriesel, City Coordinator Steve Russell, Community Development Director City of Stillwater 216 N. 4th street Stillwater, MN 55082 Don Beberg, Police Chief Stillwater Police Department 212 N. 4th Street Stillwater, MN 55082 Dear Folks: Enclosed is a letter forwarded to me by one of the clerks in the Criminal Court. Any time anyone is that unhappy with the City, I think all of you should know about it. Call me if you have any questions about this. 'Yours very truly, DTM/sls D~d~~ Enclosure e ~ . IftUII. --'te.ff .. - ~ .. ~ 0 0 ..0 ~ - r- ..0 "1l r- m 0 :uf~:t "\J 9 m 0 Ocu"5X rt.I :tIo'? 0 O:J o><UJ C - m~ioen .. -<" :tIm '"1l ~. ... ~;rr;!m U-I '" -<m - f~ 0 - ~f~mQo 0 " "\J ~o,2:m lJ1 ~~E~ - - ~ ~ lJ1 O:J ~ lJ1 en ... -f 9> lJ1 ~ .r - 0 .... \() ~ Cjf en ! ~ CJ ~ . ~ I , ... 0 iQ '., e NAME "-- - OUl 00.4 c::t> zo.4 ::;!~ 0"1 '~~ ~z :t>z Ulm :J:Ul -0 zo.4 ~:t> o Z smEET CITY STATE ZIP DAlE OF IlIRnl Dn/VER'S LICENSE NO, E ,,-4 j f\C- en c ~ :: o z en o STATUTE ~RDINANCEI ' SECTION NO, 0 -, j. tJ...J ~EnY MISDEMEANOR , o MISDEMEANOR ' 1/ you a,e unde, 18 years 01 age and charged with a m'sdemeano,. you will be nolll,oo 01 YOUt court dale, o SPEEDING (OVER LIMIT) M'p,If. IN o IMPROPER: __ (TURN) _ (PASSING) DISOBEYED: ---,., (ST,OP SIGN) OTHER SPECIFV .Jr.6j ZONE o en -I :0 o -I o o C ::0 -I o COMMERCIAL VEHICLE OVER 26.000 GVW OR BUS 15 OR MORE PASSENGERS o HAZARDOUS MATERIAL o MOTORCYCLE o ENDANGERED PERSON OR PROPERTY o UNSAFE CONDITIONS If checked. see lillo schedulo ER OF VEHICLE NON-OWNER OF VEHICLE o PASSENGER o OPERATE o PARK ACCIDENT: 0 :0 o PROPERTY DAMAGE 0 FATAL 3: o PERSONAL INJURY 0 PEDESTRIAN Z )> t- O <: en o z JUVENILE PARENT/GUARDIAN DATE <;>1' OURT AI)PEARANCE (MO..pA'(. VR)", Ci { . ,('> ..,. ('/1.'\ c.. (1 Il 7 I If your offense is payable by line and paid by YOllr COllfl dale. you do nol need 10 appear. COURT LOCATION: COURT ADMINISTRATION GOVERNMENT CENTER 14900 61ST ST N ~ PO BOX 3802 , STILLWATER MN55082 o COpy OF COMPLAINT DELIVERED TO VIOLATOR AT SCENE. , HEREBY ACKNOWLEDGE THAT I HAVE RECEIVED A COPV OF THIS COMP X z 9 NOTE: neFeR TO BACK OF COMPLAINT FOA FURTtlER IN-OAMA T ION, .... ~ J ~. II .;;-, Q f)~ _ L..A.-- "'-. ~ ~ .sr~ .~:;~~ ~ - r~' ~ -k. h--~~/t~. ~?~~~~4 ~ ~~~~" ~ ":2~PZil 4.~ , ~ "- ~. - IL~ + ' ~ _ -.. tr~~ ~v, I . 1r__ !~~~~~ . pWESAND ~~' FO. Box 247 KATHY PEANU or Informati; CroSby, MN LA Please Ca~ ~~~~~serva~~ 1 u-5433 ~... - . ,.. e ,. I e MAR 2 3 1994 1__"- -.--- - .~/~ ~:rJ~ VV.... . .. Bed&' Breakfast 3 -I ?- 9'/ /' . .' - r ? 1; : ~ - ~ t ~ , ,. I . > , ~ I ~ t-.. tl. ~"F , , ~. . e , ,> e :.,IA~-(b-8LI~'H ,I '1 U: 45 ,J U' Ii' ,I ~ Or:' Of LAKE P ,Ill',.~ ~~ ~ I tt~ 4,~ ~p~ ~~~ j (;~ ~ iltJ7 ~~ ~1l~ ~'~~ ~...~., ' ;; llt.llmWIJ x i :!'IlL~,. 'rf ~~".1""4\0 II r;OOiiil~1.~:~ . ~Q."'I.O _""'>-J.fu-'{'" ""', ~~ ''1{f~~.:e:t:.~"y'', ~" V--, ..\. 'ii':-~..t,l .. .." . :r 1994 COt\-IPOST SITE HOURS & FEE SCHEDULE (Located: on lamaca Ave. - 3/4 of a mile north off ofH\,.,'Y S) Lake Elmo Residents. . . . . . . . . . . . . , . . . . $10.00 per year per windshield sticker. (Includes access to Clean.Up Day ~ proof of residency required) Non-Residents. . . . . . . . . . . . . . . . . . . . , .. $20.00 per year per windshield sticker. Local Comrncl'cial Companies. . . . . . . , . .. $50.00 per year per windshield sticker. (Only Small Local LandscapelLawn service Companies 'Will be pennitted) (Commercial Stickers MUST be purchased at the Lake Elmo City Office.) V The sticker must be pennanently affixed to the windshield your vehicle ON THE LO'YVER LEFT HAND SIDE. Stickers are available at the Compost gate or at Lake Elmo City Hatt. V Leaves and grass clippings must be free ofiitter (papers, plastic, trash - Trnsh of ,1tly kind will not be accepted.). If you bring leaves and grass in plastic bags or containers. you must take those bags and containers back with you - do not leave them at the compost site. V Brush, branches, tree trimmings will ONLY be accepted from Lnke Elmo Residents. I HOURS: April 16 thru M~lY 8 Saturdays & Sundays - 9 a.m. to 4 p.m. Mondays & Wednesdays - 3 p.m. to 8 p.m. l\Iny 11 thru October 12 Saturdays ~ 9 a. m. to 4 p,m. Wednesdays - 3 p.m. to * aJLm.,. C* ~~~rjhnt~tc_tQ..Q.~W!J.sKl . Ottober 15 thl'U tL<tt.~m!l~t 1..3 ;-.}Ye:\!.h..~ ~rmitting Saturdays & Sundays - 9 a.m. to 4 p.m, Mondays & Wednesdays'~ 3 p.m. to DUSK. The CompQst Site will be closed on nIl holidays, and during inclement weather. This me~lI1s when it is raining, or if we have had a substantial rail), the site will reopen when the roadway and turn-around has had a chance to dry. I e Questions? Call Lake Elmo City Office 777~5510 betw~en 8 a.m. & 4:30 p"m. c- c ~I ( s-/ C{ y ~,~ ~ ~ ~ -.ill STILLWATER AREA SCHOOLS II!uII I ErrecT.'ve Lea".......~: ~..... '--..~,,-:.~ ~ '."'=- ~.. ,-':' "Ecn;cdi': " e 1875 SOUTH GREELEY STREET STillWATER. MINNESOTA 55082 430-8200 · V-TOO MEMORANDUM March 9, 1994 TO: School District #834 City - Town - County Interagency Co-op FM: Mayor Peg Larson - City of Lakeland David L. Wettergren - S uperimendem of Schools RE: INIERAGENCY CO-OP MEETING NOTICE The next co-op meeting is scheduled for: Wednesday, April 20, 1994 7:00 p.m. City of Lakeland City Hall 690 Quinnell A venue North AGENDA Is Resolution of Violence in The Community of Mutual Concern Guest Presenter will be Katie O'Brien, Facilitator of a collaborative process undertaken by Washington County, the St. Croix Area United Way, School District #834, and a diverse group of other community organizations and parents to enhance the capacities of children and families through working together. DLW/dkh cc: Katie O'Brien Virginia Erdahl, Washington County An Equal Opportunity Employer Vice Chairperson SHAWN DRAPER Clerk MELVA RADTKE Board of Education ROLAND BUCHMAN SUZANNE THOMSEN Chairperson Treasurer e LYMAN GEARY KAREN ROSE STEVE ZINNEL DAVID WETTERGREN Director Director Director Superintendent .). e I AGENDA CITY OF OAK PARK HEIGHTS MONDAY, MARCH 2B, 1994 -- 6:15 P.M. 6:15 P.M. AGENDA I I. Staff Reports 7:00 P.M. AGENDA I. Call to Order II. Visitors I( II!. Departmental Reports Sohaaf - Utilities Kern - Streets Building Inspector O'Neal - Police Seggelke - Parks a. Neary Resolution b. ADA Update Doerr - Administration Cable Update Consolidation Update Water Management Update IV. Public Hearing Adopt state Building Code I, V. Old Business TH 36 at Norell Agreement SAEDC Request - Budgeted for '94 - $4,000 Date to Continue Public Hearing for Heritage Dev. Taco Bell - Revised Parking Plans VI. New Business Street Sweeping Bids Dvorak - Variance Request Public Hearing Date Request to Reduce Heritage Dev. Letter of Credit VII. Correspondence Presented Metropolitan Council Goodwill Industries Washington County Administration Northwest Associated Consultants Department of Natural Resources Valley Branch Watershed District City Engineer e (oyer) Po,t.lt'" brand fax transmittal memo 7671 {;):JI. KJ\l.J~'O I'Om Metropolitan Waste Washington County Department of Health Jack Clinton Washington County Surveyor's Office City Attorney Washington County Department of Health City of Aurora *** Board of Review - Monday, April 11th at 5:00 p.m. (Need Quorum) "'''''''END''''''''' " e el t\. e i Ie I MINNESOTA MULTIPLE SCLEROSIS SOCIETY 2344 Nicollcl Avenue Suite 280 Minneapolis, Minnesota 55404-3381 612-870-1500 or 1-800-582-5296 (both Voice & TDD) FAX: 612-870-0265 March 25, 1994 city Clerk City of stillwater 216 N 4th Street stillwater, MN 55082 Dear city Clerk of stillwater: I am writing to let you know that the Multiple Sclerosis society is sponsoring a Half Marathon event at Mahtomedi High School on Sunday April 17, 1994. The event begins with registration at 7:30 a.m., the race at 9:00 a.m. heading east on County Road 12 to Maryknoll Dr. in stillwater. Next, the course winds through some residential streets and back out of Northland Ave on County Rd. 12 to finish back at the Mahtomedi High School track. Enclosed is a press release and map of the race course for your information incase you want to make a note of the event in the community newspaper. Additionally, we are receiving assistance on the route from the Washington County Sheriff's Office. Thank you for your cooperation, please call me with any questions at 870-1500. sincerely, ~~ Erin Berg Half Marathon Assistant Ene. Remember us in your will. . ': : Mahtomedi High School -- -- RUN WITH BOB HALF MARATHON for MS Sunday, April 17, 1994 "" ..... > ;:Q ..... :.:iou~TY ROAD 12 " ' ....... .,7 It e Minnesoft" Multiple Sclerosis Society. 2344 Nicollet Avenue, #280 · Minneapolis, MN · 55404-3381 · 870-1500 (metro) · 1-800-582-5296 PRE 5 5 R E LEA 5 E For immediate release (through April 16, 1994) For more information, contact Teri Muck at 870-1500 or 1-800-582-5296 toll-free (V!TDD) Runners and Wheelers Wanted to Inaugurate Half Marathon Event for MS MINNEAPOLIS - Ready. Set. Let the word go out to all distance runners and wheelers: regard- less of whether you run for the challenge or run for the fun of it, we want you to run with BOB, and run for the cause. BOB 100FM New Country proudly presents the inaugural Run with BOB Half Marathon for Multiple Sclerosis Sunday, April 1 7, 1994. Beginning at Mahtomedi High School, this 13.1 mile out and back certified course (USA TF certification number MN- 94000-RR) takes you to the boundaries of Sti Ilwater on a flat, paved trail. Race day regis- tration begins at 7:30 a.m. at the high school and ends promptly at 8:30 a.m. Wheelers start off at 8:55 a.m. with runners begin- ning at 9 a.m. Volunteers will assist you at four aid stations along the course. Pre-race entry fee is $1 0 and race day entry fee is $15. Pledges or donations are re- quired; however, no minimum is necessary to participate. Because we care about your safety, no pets, headphones or strollers are permitted. While you challenge your mind and body, your kids may enjoy the ultimate childcare adventure for free. All runners may drop off their children (18 months through 10 years), at the Roseville Clubkid on race day. (Details and a childcare voucher wi II be sent to you after you register.) All runners wi II receive a com- memorative Run with BOB T- shirt. Trophies will be awarded to the top three finisher's in each of the following divisions: · male wheelchair athletes . female wheelchair athletes · male runners 29 & under, 30-39, 40-49, 50-59, 60-69, and 70 and over . . female runners 29 & under, 30-39, 40-49, 50-59, 60-69, and 70 and over The top fundraiser who raises at least $2,500 will receive a vacation package for two to a destination of their choice in the continental U.S. Want an added challenge with even more fun? Form a team with family, friends or co- toward an accessible Minnesota workers. All you need is four or more runners. Prizes will be awarded to the largest team, the fastest team, and the most enthusiastic team. In addition, the team with the highest pledge average wins gifts from Marathon Sports. Every hour an American is diagnosed with multiple sclero- sis, a neurological disease affecting the insulating material surrounding the nerves in the brain and spinal cord. The disease is usually diagnosed between the ages of 15 and 50. Because MS affects people in different ways, it is difficult to make generalizations about the extent or permanence of the disability. As yet, the cause of and cure for MS are unknown. However, during the past year great research strides have been made in developing drug thera- pies. Betaseron@ has been approved and I icensed by the FDA to treat remitting and relapsing MS. The break- throughs are due, in part, to dedicated participants raising (more) Minnesota Multiple Sclerosis Society. 2344 Nicollet Avenue, #280. Minneapolis, MN · 55404-3381 · 870-1500 (metro) · 1-800- 2-5296 money for research. Of the funds raised, 75 percent goes toward national research, public education, and programs such as: counseling, support groups, equipment assistance, educa- tional events, referral to commu- nity services, therapeutic recre- ational activities and advocacy. For more information about Run with BOB Half Marathon for Multiple Sclerosis, please call the MS Society at 870-1500. -30- toward an accessible MiMesota e e e RIVER · TOWN · RESTORATION, INC M~ch 7,1994 P.o. Box 702 Stillwater, Minnesota 55082 Mr. Terry Moe, Chairperson MN/WI Bpundary Area Commission 6}9 Second St. Hudson, WI 54016 Dear Mr. Moe, I represent River Town Restoration, Inc. (RTR) which is an organization in Stillwater, MN which is dedicated to the preservation and restoration of local history, buildings, and residences. I understand that the Boundary Area Commission which you chair is involved in the decision making process for the Stillwater bridge project. R TR has not taken a position for or against the new bridge and we do not plan to in the future. However,RTR is very concerned about the fate of the existing lift bridge in Stillwater should a new bridge be installed. We believe that the existing lift bridge is an integral part ofthe historic nature of Stillwater's downtown area. The bridge's historic significance was recognized when it was placed on the National Register of Historic Places. We have observed the planning process and understand that the bridge is to be preserved because of it's historic status. We have also heard that some officials would prefer that it be removed because of the non-proliferation policy for bridges on rivers with a wild and scenic designation. We strongly support efforts to preserve the natural character of the river, and we appreciate your organizations actions to do this. However, in this case we believe that the lift bridge is part of the'river's scenic value in a: historic urban setting., R TR would like to officially go on record as supporting the continued operation and maintenance of the existing lift bridge and opposing any action which would threaten it. We also request that RTR be kept informed of any actions which may have an impact on the existing bridge. Thank you for your continued efforts to preserve the character of the St. Croix River. Sincerely, dhn rach resident, River Town Restoration, Inc. "CC:' '......,';~;M.'~;tiIayoi~CilJ'..~'_ ~-+o- .sY~ e, March 7, 1994 Mayor Charlie Hooley City of Stillwater 216 N. 4th Street Stillwater, MN 55082 Dear Mayor Hooley: REGIONAL 1A4NSIT BCMRD Mears Park Centre 230 East 5th Street St. Paul. Minnesota 55101 612/292-8789 I am writing to bring you up to date on the issue of transit funding for the remainder of the legislative biennium and to ask for your support. When the 1993 Legislature adjourned it provided only enough transit assistance to fully fund the first year of the biennium and only partial funding for the second year. As a result, transit programs funded by the Regional Transit Board will have to be curtailed if the request of $11.35 million dollars is not provided by the 1994 Legislature. At the Regional Transit Board we do not believe that publishing "scare" or "horror" lists is the appropriate way to lobby for additional transit funds. Generally speaking, the loss of $11.35 million dollars would result in a reduction of 1.54 million miles of existing regular route service; 214,OOO less passenger trips on Metro Mobility and a 39 percent reduction in RTB's ability to fund county/rural and small urban programs. ' We have been told by reliable sources at the Capitol that transit needs will be addressed in the 1994 session. We need your support to insure that the $11.35 million dollar shortfall is positively addressed. In addition to meeting the shortfall, we are also asking the Legislature to appropriate an additional $5.6 million dollars to fund new transit programs during the remainder of this biennium. These programs, which are addressed in an attached memorandum, are part of the RTB's Vision for Transit and may include new projects for your community. I am also enclosing some maps which show RTB's projects for 1993, current projects and projects proposed for the remainder of the biennium. Many of the latter projects seek to address the issue of providing improved transit services in suburban areas for individuals who wish to commute to new job opportunities. All of our legislative requests are consistent with the program of the Association of Metropolitan Municipalities (AMM). Like the Association, we support a dedicated fund for transit. AMM will express your support of RTB's needs to legislators, but we also need your help to explain the importance of transit in your community to your specific legislators. Thank you for your attention to this matter. Bob LaShomb of our staff is coordinating RTB's legislative program. Please feel free to contact Bob at 229-2707. e Ie Sincerely, ~ RTB Member, District F enclosures An Equal Opportunity Employer -tu~