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HomeMy WebLinkAbout1994-08-16 CC Packet ~ I e ,e AGENDA CITY OF STILL WATER CITY COUNCIL MEETING NO. 94-27 August 16, 1994 SPECIAL MEETING 4:30 P.M. REGULAR MEETING 7:00 P.M. 4:30 P.M. AGENDA CALL TO ORDER 1. Workshop - City Hall building project. 7:00 P.M. AGENDA CALL TO ORDER INVOCATION ROLL CALL APPROV AL OF MINUTES - August 2, 1994 - Regular and Recessed Meetings August 9, 1994 - Special Meeting PETITIONS. INDIVIDUALS, DELEGATIONS & COMMENDATIONS 1. Tim Nolde, Anchobaypro Inc. - Release of easements, Green Twig Way Lots STAFF REPORTS 1. Finance Director 2. Police Chief 3. Public Works Director 4. Community Dev. Director 5. Parks & Recreation 6. City Engineer 7. Consulting Engineer 8. City Clerk 9. Fire Chief 10. Building Official 11. City Attorney 12. City Coordinator PUBLIC HEARINGS 1. Case No. SUB/94-27. This is the day and time for the continuation of the public hearing to consider a preliminary plat approval for a minor subdivision of a 51,884 sq. ft (1.2 acres) lot into three lots of 13,475 sq. ft., 16,469 sq. ft. and 21,900 sq. ft. The property is located on Gilbert Court in the RA, Single Family Residential District. Steve Fiterman, applicant. Notice of the hearing was placed in the Stillwater Gazette on June 24, 1994, and August 9, 1994, and notices mailed to affected property owners. (Continued from July 19 and August 2, 1994) UNFINISHED BUSINESS 1. Resolution: Approving Surcharge Collection Agreement with Washington County. 2. Resolution: Approving Kutz Addition Development Agreement, L.I. 308 3. Resolution: Approving Myrtlewood Development Agreement, L.I. 304 City Council Agenda August 16, 1994 Page 2 4. L.L 305, Pine Hill Estates Resolution: Receiving Report, Ordering Improvement and Preparation of Plans Resolution: Approving Development Agreement ~ 5. Update: Vittorio's sewer separation ~ NEW BUSINESS I. Request: Consideration of TIF assistance for purchase of land and construction of store in Stillwater Business Park 2. Resolution: Approval of County Road 51TH 36 interchange layout 3. Discussion: SEH engineering support for levee wall project 4. Discussion: Contract for survey of Lowell Park 5. Request: Deaf Child signage 6. Resolution: Appointing election judges for 1994 Primary and General Elections and setting compensation 7. Possible first reading of ordinance: Amending salaries of City Council e PETITIONS. INDIVIDUALS. DELEGATIONS & COMMENDATIONS (continued) CONSENT AGENDA 1. Resolution: Directing Payment of Bills. (Resolution No. 94-193) 2. Approval: Community Development Director to attend annual State Planning Conference J. Approval: Building Official to attend LC.B.O. Annual Meeting. 4. Approval: River Valley Arts Council - One-day Temporary Liquor License COMMUNICATIONS/REQUESTS 1. United Way - Request to place temporary signs for fall campaign 2. Stillwater Area Citizen's Open Space Committee - Notice of informational meeting COUNCIL REQUEST ITEMS STAFF REPORTS (continued) ADJOURNMENT e J ' - CITY OF STILLWATER CITY COUNCIL MEETING NO. 94-25 MINUTES REGULAR MEETING August 2,1994 .~, 4:30 p.m. The Meeting was called to order by Mayor Hooley. Present: Councilmembers Bodlovick, Cummings, Kimble, Zoller and Mayor Hooley Absent: None Also Present: City Coordinator Kriesel City Attorney Magnuson Police Chief Beberg Fire Chief Ness City Engineer Eckles City Planner Pung- Terwedo Consulting Engineer Moore Police Captain Bell City Clerk Weldon Press: Mike Marsnik, Stillwater Gazette Julie Kink, The Courier e Others: Pete Smith, Dick Olsen STAFF REPORTS I. Police Chief - Chief Beberg reported on Lumberjack Days. 2. Public Works Director - City Engineer Eckles reported that the drainage repair at 786 Eagle Ridge Trail has been completed. Council discussed the southeast area sanitary sewer project. Mr. Eckles stated that the completion date is November 12. 3. Consulting Engineer - Consulting Engineer Moore reported on the southeast area sanitary sewer project. Mr. Moore proposed that SEH pay the cost of pumps to sewer three homes in the area because they were not aware of the availability of a gravity sewer. - Stillwater City Council Minutes Regular Meeting August 2, 1994 Motion by Councilmember Bodlovick, seconded by Councilmember Cummings to accept the offer of Short-Elliott-Hendrickson to pay the costs of the lift stations for sewer service to three homes in the southeast area. All in favor. 4. Fire Chief - Fire Chief Ness requested additional equipment to meet the ISO Case III rating requirements. Motion by Councilmember Kimble, seconded by Councilmember Cummings to approve the request by the Fire Chief to purchase additional equipment, to ask permission for use of the training tower at the City of White Bear, and to ask the County Commissioner if it is possible to staff two dispatchers. All in favor. WORKSHOP - CITY HALL BUILDING PROJECT Pete Smith, BWBR Architects, and Dick Olsen, G.W.O. Construction, met with Council for a workshop on the proposed City Hall building project. Pete Smith reviewed the planning process. Dick Olsen reviewed the various options and cost estimates of each option. Council discussed whether an appraisal of the existing building would be necessary at this time. OTHER BUSINESS Motion by Councilmember Kimble, seconded by Councilmember Cummings to authorize the City Coordinator to work with Dave Swanson at the American Legion to purchase flags and standards for the downtown and to have them up by Labor Day. All in favor. Motion by Councilmember Bodlovick, seconded by Councilmember Zoller to adopt the appropriate resolution commending Sheriff James Trudeau for 16 years of service as Washington County Sheriff. (Resolution No. 94-191) Ayes - Councilmembers Bodlovick, Cummings, Kimble, Zoller and Mayor Hooley Nays - None 2 , t -:, - e e I' 'it e e e Stillwater City Council Minutes Regular Meeting August 2, 1994 RECESS The meeting recessed at 6:05 p.m. ATTEST: -.... MAYOR CITY CLERK Resolutions: No. 94- - Commending Sheriff Trudeau Submitted by: Shelly Schaubach Recording Secretary 3 e e e CITY OF STILLWATER CITY COUNCIL MEETING NO. 94-25 MINUTES RECESSED MEETING August 2,1994 .~ 7:00 p.m. The Meeting was called to order by Mayor Hooley. Present: Councilmembers Bodlovick, Cummings, Kimble, Zoller and Mayor Hooley Absent: None Also Present: City Coordinator Kriesel City Attorney Magnuson City Engineer Eckles City Planner Pung- Terwedo City Clerk Weldon Press: Mike Marsnik, Stillwater Gazette Julie Kink, The Courier Others: Todd Weiss, Corey Mohan, Julie Prokop, Bob Medcraft, Gary Funke, APPROVAL OF MINUTES Motion by Councilmember Bodlovick, seconded by Councilmember Kimble to approve the minutes of the Regular and Recessed Meetings of July 5, 1994, and the Regular Meeting of July 19, 1994. All in favor. PETITIONS. INDIVIDUALS. DELEGATIONS & COMMENDATIONS 1. Todd Weiss - Lumberiack Days Festival Association. Mr. Weiss returned a check for $4,000 to the City of Stillwater. 2. Corey Mohan - Stillwater Ooen Space Committee. Mr. Mohan presented a proposal for a Stillwater'Area Citizens Open Space Committee. Motion by Councilmember Bodlovick, seconded by Councilmember Kimble to support the efforts of the Stillwater Open Space Committee. All in favor. 3. Julie ProkolJ. Sunburst Academy - Discussion of Special Use Permit SUP/92-49. Julie Prokop reviewed the problems which have occurred at the Sunburst Academy location. City Attorney Magnuson reviewed the actions necessary to revoke a special use permit. City Engineer Eckles explained that the parking lot improvements were delayed because of the Brick Pond project. ~."x.- e Motion by Councilmember Kimble, seconded by Councilmember Zoller to direct the City Engineer to report on the status of the Brick Pond project at the next regular City Council meeting, and to direct the City Attorney to write a letter to the landlord of the building at 1709 South Greeley Street requesting compliance with the conditions of approval for the special use permit, SUP/92-49. All in favor. Motion by Councilmember Kimble, seconded by Councilmember Zoller to approve the request for a temporary special use permit to conduct gymnastics classes at St. Mary's Church gymnasium from August 8 through 19, 1994. All in favor. 4. Bob Medcraft - Island World Productions. Motion by Councilmember Zoller, seconded by Councilmember Kimble to authorize Island World Productions to continue filming a movie in Stillwater until August 20 as requested. All in favor. 5. Gary Funke - Request to clean up downtown. Mr. Funke requested that the downtown area be cleaned up. Council directed City Engineer Eckles to arrange for the clean up. PUBLIC HEARINGS 1. Case No. SUBN/94-37. This is the day and time for the public hearing to consider a e variance to the lot size requirement of 10,000 square feet for a minor subdivision of a 22,564 sq. ft. lot into 2 lots of 7,098 sq. ft. and 15,486 sq. ft. The property is located at 181 Bayberry Court in the RA, Single Family Residential District. Interlachen Companies, applicant. Notice of the hearing was placed in the Stillwater Gazette on July 19, 1994, and notices mailed to affected property owners. City Planner Pung- Terwedo explained the request. Planning Commission Chairman Fontaine reported that the Planning Commission unanimously recommended approval of the request. Motion by Councilmember Bodlovick, seconded by Councilmeinber Kimble to adopt the appropriate resolution approving the minor subdivision of a 22,564 sq. ft. lot into 2 lots of 7,098 sq. ft. and 15,486 sq. ft., at 181 Bayberry Court in the RA, Single Family Residential District, Case No. SUBN/94-37. (Resolution No. 94-176) Ayes - Councilmembers Bodlovick, Cummings, Kimble, Zoller and Mayor Hooley Nays - None 2. Case No. SUB/94-27. This is the day and time for the continuation of the public hearing to consider a preliminary plat approval for a minor subdivision of a 51,884 sq. ft. (1.2 acres) lot into three lots of 13,475 sq. ft., 16,469 sq. ft. and 21,900 sq. ft. The property e e Stillwater City Council Minutes Recessed Meeting August 2, 1994 -"'"' is located on Gilbert Court in the RA Single Family Residential District. Steve Fiterman, applicant. Notice of the hearing was placed in the Stillwater Gazette on June 24, 1994, and notices mailed to affected property owners. (Continued from July 19, 1994, meeting). Motion by Councilmember Bodlovick, seconded by Councilmember Kimble to continue Case No. SUB/94-27 to the August 16, 1994 meeting. All in favor. 3. L.I. 307, Myrtle Street Concrete Rehabilitation. This is the day and time for the public hearing to consider the making of an improvement on Myrtle Street between Owens Street and North Fifth Street by rehabilitating concrete pavement and sidewalk, pursuant to Minnesota Statutes, Sections 429.011 to 429.111. Consulting Engineer Moore reviewed the project. James Sievert, 618 W. Myrtle, stated he does not feel that he and other Myrtle Street residents should be responsible for these repairs. Guy Dilts, 516 Myrtle Street, stated that many of the cars that use Myrtle Street are from Wisconsin. e City Engineer Eckles read a message from Dorothy Berge, 301 West Myrtle, stating that she strongly opposes the storm sewer assessments. Motion by Councilmember Cummings, seconded by Councilmember Bodlovick to adopt the appropriate resolution ordering the improvement and preparation of plans, L.I. 307, Myrtle Street Concrete Rehabilitation. (Resolution No. 94-177) Ayes - Councilmembers Bodlovick, Cummings, Kimble, Zoller and Mayor Hooley Nays - None (Council took a five-minute recess and reconvened at 8:30 p.m.) UNFINISHED BUSINESS 1. Charter Commission appointments. City Coordinator Kriesel reported that the Chief Judge has determined that the City Council has the authority to fill the terms of Laurie Maher, Richard Slivik, and John Tunheim which have expired. They have expressed a desire to be reappointed to the Charter Commission. Joseph Arndt and Robert Kimbrel have also expressed an interest e 3 Stillwater City Council Minutes Recessed Meeting August 2, 1994 in serving on the Charter Commission. A vacancy has occurred on the Charter Commission, and the Chief Judge has the authority to make an appointment to fill this vacancy. Motion by Councilmember Bodlovick to appoint Laurie Maher, Richard Slivik, and Joseph Arndt to the Charter Commission. Motion died for lack of a second. Motion by Councilmember Cummings, seconded by Councilmember Kimble to reappoint Laurie Maher, Richard Slivik, and John Tunheim to the Charter Commission, and to submit the names of Joseph Arndt and Robert Kimbrel to the Chief Judge to fill the current vacancy on the Charter Commission. All in favor. 2. Jim Blichfeldt - Request for TIF assistance for Forest Ridge Addition. Motion by Councilmember Kimble, seconded by Councilmember Cummings to adopt the appropriate resolution approving the request for TIF assistance for Blichfeldt Realty for the Forest Ridge Addition. (Resolution No. 94-179) Ayes - Councilmembers Bodlovick, Cummings, Kimble, Zoller and Mayor Hooley Nays - None Motion by Councilmember Kimble, seconded by Councilmember Cummings to adopt the appropriate resolution approving the request to forgive unpaid assessments in the amount of $133,488.55. (Resolution No. 94-192) Ayes - Councilmembers Bodlovick, Cummings, Kimble, Zoller and Mayor Hooley Nays - None 3. Surcharge Collection Agreement with Washington County. This item was continued to the August 16 meeting. 4. Update on downtown hotel proiect. City Planner Pung-Terwedo reported that the Heritage Preservation Commission and the Planning Commission have approved the design and special use permit for the proposed Downtown Hotel Project. Council has a workshop set for August 9, 1994 at 4:30 to discuss financing for the project. 5. Acceptance of preliminary application from UBC for Tax Increment Financing Assistance 4 '-,,- e e e e e e Stillwater City Council Minutes Recessed Meeting August 2, 1994 .~ (TIF) Motion by Councilmember Bodlovick, seconded by Councilmember Kimble to approve the preliminary application for TIF assistance from UBC and to set a special meeting for August 9, 1994, at 4:30 p.m. to discuss the request. All in favor. 6. Contract for North Hill Historic Structure Survey and Plan. Motion by Councilmember Kimble, seconded by Councilmember Zoller to authorize the City Planner to sign the grant agreement with the Minnesota Historical Society and to direct staff to prepare a work program for the Historic Structure Survey and Plan. All in favor. NEW BUSINESS 1. Hospital/medical insurance proposal (Blue Cross Blue Shield). Motion by Councilmember Bodlovick, seconded by Councilmember Kimble to adopt the appropriate resolution approving the renewal proposal from Blue Cross Blue Shield. (Resolution No. 94-180) Ayes - Councilmembers Bodlovick, Cummings, Kimble, Zoller and Mayor Hooley Nays - None Council directed staff to prepare a request for proposals for 1995. 2. Animal Impounding Agreement - St. Croix Animal Shelter. Motion by Councilmember Bodlovick, seconded by Councilmember Zoller to adopt the appropriate resolution approving the Animal Impounding Agreement with the St. Croix Animal Shelter. (Resolution No. 94-181) Ayes - Councilmembers Bodlovick, Cummings, Kimble, Zoller, and Mayor Hooley Nays - None 3. Agreement to operate Lilv Lake Ice Arena - St. Croix Caterers. Inc. Motion by Councilmember Zoller, seconded by Councilmember Bodlovick to refer the renewal of the Lily Lake Ice Arena Operating Agreement with St. Croix Caterers, Inc. to the Stillwater Parks and Recreation Commission for consideration and recommendation. All in favor. 5 Stillwater City Council Minutes Recessed Meeting August 2, 1994 "'- e 4. Approving plans and specifications and ordering advertisement for bids for L.I. 303. East Wilkins/North Broadway Street; and L.I. 304. Mvrtlewood. Council discussed the McGarry Minor Subdivision, SUB/93-37. City Planner Pung- Terwedo explained that Richard Edstrom has requested a temporary driveway for access to the home being built. Brian Palmer, 1005 North 1st Street, stated that the conditions of approval for the subdivision have not been met. Motion by Councilmember Bodlovick, seconded by Councilmember Kimble to approve a temporary access to the Edstrom property during construction of their home, with the driveway returned to the original site before a certificate of occupancy is issued. All in favor. Motion by Councilmember Kimble, seconded by Councilmember Zoller to adopt the appropriate resolution approving the plans and specifications and ordering advertisement for bids for East Wilkins/North Broadway Street, L.I. 303. (Resolution No. 94-182) Ayes - Councilmembers Bodlovick, Cummings, Kimble, Zoller, and Mayor Hooley Nays - None Motion by Councilmember Kimble, Councilmember Zoller to adopt the appropriate resolution approving the plans and specifications and ordering advertisement for bids for Myrtlewood, L.I. e 304. (Resolution No. 94-183) Ayes - Councilmembers Bodlovick, Cummings, Kimble, Zoller, and Mayor Hooley Nays - None 5. Accepting bid. Highlands of Stillwater. 6th Addition. L.I. 306. Motion by Councilmember Zoller, seconded by Councilmember Bodlovick to accept the bid and award the contract to Yolk Sewer & Water, Inc., for $133,780.28 for Highlands of Stillwater, 6th Addition, L.I. 306. (Resolution No. 94-184) Ayes - Councilmembers Bodlovick, Cummings, Kimble, Zoller, and Mayor Hooley Nays - None 6. Accepting bid. Seal Coat Project. Motion by Councilmember Zoller, seconded by Councilmember Kimble to accept the bid and award the contract to Allied Blacktop for the 1994 Seal Coat Project for $78,281.60. (Resolution No. 94-185) 6 e e e e Stillwater City Council Minutes Recessed Meeting August 2, 1994 -x.., Ayes - Councilmembers Bodlovick, Cummings, Kimble, Zoller and Mayor Hooley Nays - None Council requested that the City Engineer look into the possibility of adding a portion of South 2nd Street to the seal coat project. 7. No Parking for West Orleans Street. Councilmember Cummings suggested that no parking be designated on the north side of Orleans rather than the south side. Gary Kriesel, 1451 Lydia Circle, stated that he agrees with Councilmember Cummings. Motion by Councilmember Cummings, seconded by Councilmember Kimble to adopt the appropriate resolution establishing No Parking on one side of West Orleans Street between Washington Avenue and Curve Crest Boulevard. (Resolution No. 94-186) Ayes - Councilmembers Bodlovick, Cummings, Kimble, Zoller, and Mayor Hooley Nays - None Council requested that Consulting Traffic Engineer Glen Van Wormer attend the next meeting to discuss a recommendation regarding no parking on West Orleans Street. 8. Agreement with Krafthefers for access for environmental testing operations. Motion by Councilmember Bodlovick, seconded by Councilmember Kimble to adopt the appropriate resolution approving the agreement between the City of Stillwater and Jay and Carol Krafthefer for environmental testing operations on North Third Street. (Resolution No. 94-188) Ayes - Councilmembers Bodlovick, Cummings, Kimble, Zoller, and Mayor Hooley Nays - None 9. First Reading of an Ordinance establishing time limits on building permits. Motion by Councilmember Kimble, seconded by Councilmember Bodlovick to have a first reading of an ordinance establishing a one year time limit on building permits. Ayes - Councilmembers Bodlovick, Cummings, Kimble, Zoller and Mayor Hooley Nays - None 10. Declaring adequacy of petition and orderin~ preparation of report for L.t 308. Kutz 7 Stillwater City Council Minutes Recessed Meeting August 2, 1994 Addition. Dave Harvieux, 1172 Parkwood Lane, presented a request from Richard and Janet Kutz to permit them to install their own utilities. Motion by Councilmember Bodlovick, seconded by Councilmember Kimble to direct the City Attorney to draft a development agreement for L.I. 308, Kutz Addition, allowing Richard and Janet Kutz to install their own utilities and to return with the draft at the next meeting. Ayes- 3; Nays - 2, Councilmembers Cummings and Zoller. II. Approving Agreement No. 72439 between State of Minnesota. City of Stillwater. and City of Oak Park Heights for Traffic Control Signal on TH 36 at Washington Avenue - Norell Avenue. Motion by Councilmember Kimble, seconded by Councilmember Bodlovick to adopt the appropriate resolution approving Agreement No. 72439 between the State of Minnesota, City of Stillwater, and City of Oak Park Heights for Traffic Control Signal on TH36 at Washington Avenue-Norell Avenue. (Resolution No. 94-189) Ayes - Councilmembers Bodlovick, Cummings, Kimble, Zoller, and Mayor Hooley Nays - None 12. Establishing dollar amount for grading escrow required bv Ordinance 791. Motion by Councilmember Kimble, seconded by Councilmember Cummings to adopt the appropriate resolution establishing dollar amount for grading escrow as required by Ordinance 791 in the amount of $1,500 per lot with no maximum. (Resolution No. 94-187) Ayes - Councilmembers Bodlovick, Cummings, Kimble, Zoller and Mayor Hooley Nays - None 13. Setting hearing for re-assessment of special assessments for tax forfeited parcel (Lot I. Block I. Deeroath Addition). Motion by Councilmember Bodlovick, seconded by Councilmember Kimble to adopt the appropriate resolution setting a hearing for reassessment of special assessments for tax forfeited parcel (Lot I, Block 1, Deerpath Addition) for September 6, 1994 at 7:00 p.m. (Resolution No. 94-190) Ayes - Councilmembers Bodlovick, Cummings, Kimble, Zoller, and Mayor Hooley 8 ;, '-'<. e e - .. e e e Stillwater City Council Minutes Recessed Meeting August 2, 1994 .~ Nays - None CONSENT AGENDA Motion by Councilmember Kimble, seconded by Councilmember Bodlovick to adopt the appropriate resolution directing payment of bills, including a payment of $ 10,000 to the American Wind Symphony Orchestra. (Resolution No. 94-175) Ayes - Councilmembers Bodlovick, Cummings, Kimble, Zoller and Mayor Hooley Nays - None COMMUNICA TIONS/REQUESTS 1. Stillwater Public Library - Tony Greiner. Motion by Councilmember Kimble, seconded by Councilmember Bodlovick to approve the request by the Stillwater Public Library to transfer certain items in storage at City Hall to the St. Croix Collection at the Stillwater Public Library. All in favor. STAFF REPORTS I. City Attorney Motion by Councilmember Kimble, seconded by Councilmember to direct the City Attorney to send a letter to the Wisconsin Department of Natural Resources indicating that the City of Stillwater is not responsible for cleanup costs for the Junker Landfill Site and will therefore not attend the meeting on August 16, 1994. All in favor. 2. City Planner City Planner Pung- Terwedo updated Council on the Ward Network meetings. ADJOURNMENT Motion by Councilmember Kimble, seconded by Councilmember Zoller to adjourn the meeting at 10:30 p.m. All in favor. 9 ., Stillwater City Council Minutes Recessed Meeting August 2, 1994 -:x.- e\ MAYOR ATTEST: CITY CLERK Resolutions: No. 94-175 - Directing Payment of Bills No. 94-176 - Approving two-lot subdivision, 181 Bayberry Ct., SUBN/94-37. No. 94-177 - Ordering Improvement and preparation of plans, L.I. 307 No. 94-178 - Reappointing Maher, Slivik, Tunheim to Charter Commission No. 94-179 - Approve request for TIF assistance, Forest Ridge Addition No. 94-180 - Approve Blue Cross Blue Shield proposal No.' 94-181 - Approve animal impounding agreement - St. Croix Animal Shelter No. 94-182 - Approve plans and specs and ordering advertisement for bids for L.I. 303 No. 94-183 - Approve plans and specs and order advertisement for bids for L.I. 304 No. 94-184 - Accept bid and award contract to Yolk Sewer & Water for Highlands 6th, L.I. 306 No. 94-185 - Accept bid and award contract to Allied Blacktop for 1994 Seal Coat Project No. 94-186 - Establishing no parking on one side of West Orleans Street _ No. 94-187 - Establish dollar amount for grading escrow as required by Ordinance 791 in the ,., amount of $1,500 per lot No. 94-188 - Approve agreement with Krafthefers for environmental testing operations No. 94-189 - Approve agreement No. 72439 between State ofMN, City of Stillwater, and City of Oak Park Heights for Traffic Control Signal on TH36 at Wash. Ave.-Norell Ave. No. 94-190 - Setting hearing for reassessment of special assessments for tax forfeited parcel (Lot 1,Block 1, Deerpath Addition) No. 94-191 - Commending Sheriff Trudeau for 20 years No. 94-192 - Forgiving assessment for Forest Ridge Addition Submitted by: Shelly Schaubach Recording Secretary 10 e e e e SPECIAL MEETING STILL WATER CITY COUNCIL MINUTES August 9, 1994 4:30 p.m. ...... Present: Councilmembers Bodlovick, Cummings, Kimble, Zoller and Mayor Hooley Absent: None Also Present: City Coordinator Kriesel City Attorney Magnuson Comm. Dev. Director Russell City Clerk Weldon Others: Dave Swanson, Chuck Dougherty, Duane Hubbs, Richard Kilty, Leonard Kirscht, Jerry Winslow, Dick Anderson, Bill Pauley I. Discussion Regarding Boat Docking. Mayor Hooley reported on efforts to keep the Point Counterpoint boat docked In Stillwater this year. 2. Update on Purchase of Citv Flags. Dave Swanson of the American Legion updated Council on the purchase of American flags for the City. 3. Discussion of financing package for downtown hotel development. Community Development Director Russell reviewed the financing package and request for TIF assistance. Mayor Hooley recommended that an ad hoc committee be formed to study the proposed financing package. Leonard Kirscht, President, Public Resource Group, Inc. discussed the financing package. Duane Hubbs, St. Croix Preservation Company, stated that further delays would cause them to be unable to close on the property on October I. Richard Kilty, 118 West Oak Street, stated that the agreement would falsify the purchase pnce. Motion by Councilmember Kimble, seconded by Councilmember Cummings to approve "pay-as- you-go" tax increment financing for the downtown hotel development, with the sale price figure of $1.15 million for the Lumberman's Exchange Building. Ayes - 4; Nays - I, Mayor Hooley. Stillwater City Council Minutes Special Meeting August 9, 1994 Motion by Councilmember Kimble, seconded by Councilmember Bodlovick to direct staff to establish a committee including the Finance Director, Springsted Inc., Leonard Kirscht and other qualified persons as necessary to study the downtown hotel financing package and advise the City Council. All in favor. 4. Consideration of TIF assistance for UBC. Community Development Director Russell reviewed the request for TIF assistance for relocation of the UBC to the industrial park and the purchase of the downtown UBC site for parking. Motion by Councilmember Kimble, seconded by Councilmember Bodlovick to direct staff to prepare the necessary documents to complete the transactions for TIF assistance for relocation of the UBC to the industrial park and the purchase of the downtown UBC site for parking. All in favor. Motion by Councilmember Zoller, seconded by Councilmember Bodlovick to also have the City's ad hoc financial task force to review the agreements with UBC and advise the City Council. All in favor. OTHER BUSINESS 1. Doerr Home Reconstruction Motion by Councilmember Kimble, seconded by Councilmember Bodlovick to approve the request to name Fire Chief George Ness as the construction manager for the rebuilding of the Susan Doerr home and to work with Target and Habitat for Humanity for the rebuilding project. 2. Ice Arena Lease Council discussed the proposed lease of the Lily Lake Ice Arena. The Parks and Recreation Board will consider this proposal at a meeting scheduled for August 22, 1994 and will make a recommendation to Council. ADJOURNMENT Motion by Councilmember Bodlovick, seconded by Councilmember Kimble to adjourn the meeting at 6:50 p.m. All in favor. 2 .:-....... e e e' e e it . ' Stillwater City Council Minutes Special Meeting August 9, 1994 .:'-a.... MAYOR ATTEST: CITY CLERK Submitted: Shelly Schaubach Recording Secretary 3 e ANCHOBA YPRO INCORPORATED 311 S. Third St. Stillwater, Minnesota 55082 1 612/439 4187 . August 11, 1994 Stillwater City Council 216 N. Fourth St. Stillwater, MN 55082 RE: Green Twig Way Lots Dear Mr. Mayor and Council Members: It has recently come to my attention that an easement granted to the city of Stillwater in 1958 affects our lots on Green Twig Way. This particular easement references the fact that the city is entitled to "use earth and materials for the purposes of constructing and building a dam at the north end of McKusick Lake". This easement is dated October 10, 1958, recorded November 21, 1958, in Book 216 of Deeds, Page 535. e It is my understanding that this dam has been constructed and the need for fill and material is no longer an issue. The homeowner's who purchased these lots are concerned that their property could be excavated for that purpose. I would like the city to extinguish said easement as it pertains only to Lots 1-5. The City would still have the excavation rights to the remainder of the property on Green Twig Way that I previously deeded to the them. However, it seems highly unlikely that the city would find itself in need of our land for fill because of the high water and the difficulty in reaching the dam area from our property. I will be attending the council meeting Tuesday evening and I hope action can be taken on this matter. I presently have some people who are trying to start cons~ruction on their home and cannot until this matter is resolved. Thank you for your attention to this matter. Sincerely, Timothy L. Nolde Anchobaypro Incorporated e cc David Magnuson Nile Kriesel e e e STAFF REQUEST ITEM "-""'-- DEP ARTMENT: Planning MEETING DATE: August 12, 1994 DESCRIPTION OF REQUEST (Briefly outline what the request is): State planning conference, October 5-7, 1994*. Registration: $89 x 2 = Room Travel Food Total 178 200 50 -2Q.. 478 *Sessions on citizen participation, watershed planning, trails and sustainable. FINANCIAL IMP ACT (Briefly outline the costs, if any, that are associated with this request and the proposed source of the funds needed to fund the request): Money for the state planning conference is in the 1994 planning budget. ADDITIONAL INFORMATION ATTACHED YES NO X ALL COUNCIL REQUEST ITEMS MUST BE SUBMITTED TO THE CITY CLERK A MINIMUM OF FIVE WORKING DAYS PRIOR TO THE NEXT REGULARLY SCHEDULED COUNCIL MEETING IN ORDER TO BE PLACED IN THE COUNCIL MATERIAL PACKET~ . SUBMITTEDBY ~ DATE Av&4/~ 1?'i1 - 22ndAnnu~innesota $late Planning Conference - - - - - - - _. - - Preliminary Program .= Joint Sponsors: Minnesota Chapter of the American Planning Association Minnesota Planning Association ~.,- e - Breezy Point Resort .. October 5,6, & 7,1994 .. e e e Qtillwate~ '" ;";,,, '" H'" " ".." 0 ~ ".",",- MEMO TO: MAYOR AND COUNCIL: FROM: ALLEN O. ZEPPER, BUILDING OFFICIAL t#- RE: Annual Conference AUGUST 11, 1994 I would like to request time off September 12 thru 15 for the LC.B.O., Annual Meeting. It is held in Indianapolis, Indiana this year. As usual, there is no cost to the City except my time. Thank You CITY HAll: 216 NORTH FOURTH STillWATER, MINNESOTA 55082 PHONE: 612-439-6121 ( e e e MEMORANDUM -:"""- TO: Mayor and City Council FROM: Klayton Eckles, City Engineer t-i/ RE: City Engineer's Report to Council DATE: August 11, 1994 DISCTlSSTON Having about six months under my belt in my new position at Stillwater, now is probably a good time to give Council an update on how things have been going and what I've been working on. Being that this is a new position, it seems that just about everyone has a different idea of why the position was needed. This has made it challenging to meet everybody's expectations. The first attachment lists some of the general duties and projects that I have been working on since I started. A large part of my time has been dedicated to working with SEH to manage the many projects that are underway this summer. Even with a consulting engineer, a certain amount of City input is required for each of these projects, especially in dealing with the residents that might be affected by these projects. The second attachment I have included labeled IIstatus of local improvement projects", lists various projects that are either underway or will be underway shortly this construction season. The attachment also shows the percent of the project that has been constructed and an estimated completion date. There is also an estimate of the project costs in relation to the feasibility estimate. Finally, the attachment includes some notes on each project. The three largest projects, McKusick Lake Road, Marketplace, and the Southeast Area, will all be nearing completion by the first of September. However, there will still be a large number of projects to be completed yet this year as evidence by the numerous projects listed for a November completion. The last attachment labeled "areas that need more attention" is a list of issues, concerns, and opportunities that I have identified that I see as future projects. Prioritizing these issues will be important in the future. Also, these items may come up in the budget workshops in the future. Some would require significant staff time and resources. Hopefully, this memo and the attachments have served to update the Council on my progress to-date. Also, I hope I have provided some food for thought on topics for discussion at our future workshop sessions. I think a workshop atmosphere would be ideal. for discussing the Council's desire and long-range plans for the engineering department. - /! ,~;f:h~';'^:~;~:;' . e'~ "" "- >'. '.j,.;1,~2.~~~.:;b;~- L~~,i;:,;,-~;{':J;L :~':::( --;;:; ..<\t.-a",,:,._;~,' e j ~:;: -~, ; .: .':, ,.. e e Ie CURRENT PROJECTS AND DUTIES Manage Public Works Budget Research needs and product information for capital purchases Provide direction to Public Works and Parks Complete Seal Coat Program Implement start up ofG.I.S. program and computer system -~ Prepare bid proposals and specs. for small contracts Provide direction to SEH on local improvement project management Review/Approve SEH plans and specs. Review/Approve SEH feasibility studies Review/Approve SEH bills Review/Approve assessment rolls Manage Environmental studies prepared by consultants Manage Levy Project Respond to citizen questions on local improvement projects Respond to citizen questions and complaints (r.e. Public works, grading) Respond to Council Comments and questions CoordinatelManage interactions with other agencies Assist City Clerk in preparation of legal notices and resolutions Assist Planner with technical issues and provide input (r.e. Planning cases) Assist Building Official on technical issues I. i! " e JI. ~,' ^ STATUS OF LOCAL IMPROVEMENT PROJECTS e 4~ ~~ EST. EST. PEAS. IMP# IMPROVEMENT COMPLETE COMPLETION BUDGET NOTES 261 McKusick Rd. 75 October Unknown Coordinated by County 274 Sidewalks 98 August On Target Need another project nex't year to complete other sections 284 Myrtle Street Ravine 99 August 10% Under Need assessment hearing 285 S.E. Area 70 November On Target Paving & Curb work in Au~st. Assessment hearing in fall 290 West Orleans Street 0 November On Target Out for bid 296 Northland Street Project 0 November On Target Start -up scheduled for Mid-August I North William Street Project 0 November On Target Start -up scheduled for Mid-August 298 Sherburne Street Project 0 November On Target Start -up scheduled for Mid-August 299 S. 6th Street Project 0 November On Target Start-up scheduled for Mid-Au~st 300 W. Mulberry Street Project 0 November On Target Start-up scheduled for Mid-August 301 Marketplace 65 October Under Completion before Oct. grand opening of Target 302 Highlands 5th 85 August 20% Under 303 Wilkins/N. Broadway 0 October Unknown Constructed in conjunction with LI 304, project out for bid e 304 Myrtle\vood 0 November Unknown Constructed in conjunction with LI 30~ e project out for bid 305 Pinehill Estates 0 ? Unknovro. Feasibility report underway 306 Highlands 6th 0 ? 100/0 Under Construction start -up Mid-August 307 Myrtle Street Rehab. 0 F alI/Spring Unknown Preparation of plans & specs. is underway 308 Kutz Addition 0 Fall/Spring UnknoVvTI Council approved completion by developer N/A Parking Lot at 3rd & Pine 99 August On Target +/- Punch list items left N/A 203-205 N. Main Environmental Study 85 September On Target Initial report is promising, awaiting fmdings from MPCA N/A N. 3rd Environmental Study 0 September On Target Project delayed due to e legal access issues N/A Brick Pond 0 Spring '95 Unknown Council directed me to complete study in-house. Heavy work load prohibits progress N/A Levy Project 0 Fall '96 Anticipate SEH is preparing initial additional study for Corps of costs Engineering e .. r e e e AREAS THAT NEED MORE ATTENTION '~ Update of Pavement Management Program Modem filing system for Engineering Inventory and management system of sanitary and storm sewers Inventory and management system of capital equipment Maintenance program for signage Ongoing training and safety program for Public Works staff Improved long-range planning for Public Works maintenance and Parks improvements More assistance to Building Official in reviewing lot drainage plans More coordination with Planning Better program for addressing stormwater problems Improved response to resident concerns More standardized program of Public Works maintenance scheduling e \,\y August 11, 1994 Dear Resident: This letter is in regard to the upcoming 1994 Street Project known as Local Improvement 296, 297,298, 299 and 300. The streets are Mulberry; Everett to Owens; William, Mulberry to Myrtle; Sherburne, Myrtle to Linden; 6th, Olive to Pine and Northland, dead end to Hawthorne. The City has awarded the contract to Tower Asphalt of Lakeland, Minnesota. The contractor anticipates beginning the project August 22, 1994. NSP Gas Co. will have to relay some gas mains as a part of the street construction, and they anticipate beginning their portion of the e project about the same time. If you have any questions on the project, a project representative from Short Elliott Hendrickson Inc. will be on the project during the construction phase. His name is Tim Moore. You can reach Tim Moore on a portable telephone, number 590-6166. If you have any further questions, please contact either Klayton Eckles, City Engineer at City Hall, 439-6121, or Barry Peters at SEH at 490-2019. e '",- . e e e MEMORANDUM ---- TO: Mayor and City Council FROM: City Coordinator RE: Sewer Bill Adjustment DATE: August 11, 1994 In 1984, a water meter was installed at 848 Sunrise Avenue. The meter was defective resulting in an incorrect water usage reading and a sewer usage overcharge for this residence. Based on information received from the Water Board, the overcharges for this residence over the past 10 years was $498.00. Council previously approved a refund of $329.00 at the meeting of July 19, 1994. However, staff did not use the correct conversion method for the initial calculation of the overcharge. The attached worksheet does, and an additional refund (shown on the List of Bills) of $169.00 is necessary. , ~~C Calculation of Sewer Overcharge for Account 24-515 (848 Sunrise Ave.) "- - Wate.r Sewer Char~e Usage Minimwn Overa~e Total 1984 32,000 36.00 22.00 58.00 X 3 = 174.00 24,000 36.00 14.00 50.00 X 3 = 150.00 Overcharge *24.00 1985 30,000 36.00 20.00 56.00 x 4 = 224.00 22,000 36.00 12.00 48.00 X 4 = 192.00 Overcharge *32.00 1986 38,000 38.00 36.40 74.40 X 4 = 297.60 28,000 38.00 23.40 61.40 X 4 = 245.60 Overcharge *52.00 1987 28,000 38.00 23.40 61.40 X 4 = 245.60 21,000 38.00 1430 52.30 X 4 = 209.20 Overcharge *36.40 1988 21,000 38.00 14.30 52.30 X 4 = 209.20 16,000 38.00 7.80 45.80 X 4 = 183.20 Overcharge *26.00 e 1989 29,000 39.00 39.90 78.90 X 4 = 315.60 22,000 39.00 25.70 64.20 X 4 = 256.80 Overcharge *58.80 1990 27,000 39.00 35.70 74.70 X 4 = 298.80 20,000 J9.00 21.00 60.00 X 4 = 240.00 Overcharge *58.80 1991 27,000 39.00 35.70 74.70X4= 298.80 20,000 39.00 21.00 60.00 X 4 = 240.00 Overcharge *58.80 1992 30,000 39.00 42.00 81.00X4= 324.00 22,000 39.00 25.20 64.20 X 4 = 256.80 Overcharge *67.20 1993 41,000 39.00 65.10 104.10 X 4 = 416.40 3 1,000 39.00 44.10 83.10 X 4 = 332.40 Overcharge *84.00 NOTE: The top row figures for each year is the Total Overcharge *498.00 - actual prior year charges and the bottom row Less Previous Adj. 329.00 is what should have been charged Amonnt Due 169.00 ,. - e e MEMORANDUM "'- TO: Mayor and City Council FROM: City Coordinator RE: Target/Habitat for Humanity Project DATE: August 12, 1994 As was discussed at the meeting last Tuesday, Target through Habitat for Humanity has indicated that they may build a house for a resident in Stillwater (Target has a program of building a home for qualified recipients in areas where they build a new store). The project, which is to build a ho~s, for Susan Doerr who lost her home in a tragic fire this spring, requireflf'considerable support form the community. However, I think it can be done. In fact, the design work and Planning Commission approvals have been already been accomplished. Further, Councilmember Kimble has arranged to have the present structure demolished and the rubble removed. Council also approved having George Ness act as construction manager for the project. If appropriate, I would also recommend that. the City waive the planning and building permit fees and hook-up charges (if any). 4(~ ~.f1t( '~t)~ ~;fJ 199U .... "'- Twin Cities Habitat fOT Humanity e TO: V'~me Ki-iesel, City of Stillwater Ann Aronson, Target Stores Chris Park, Target Stores Jay Meyers, Target Stores Wilma Edhlund, Trinity Lutheran Church FROM: Stephen Seidel, Twin Cities Habitat for Humanity RE: Scenario to Respond to Susan Doerr's Situation DATE: July 19, 1994 MEMORANDUM At our lunch at the Cane Lakes Restaurant a couple of weeks ago, I promised to write up a scenario for how a collection of organizations and people could help to build a new home for Susan Doerr, whose home was destroyed in a fire earlier this year. This scenario will try to identify what needs to be done and who would need to play what roles. STEP ONE: Specify the Plans for the Site e If a new home is to be built for Ms. Doerr on the lot where her house burned down, the design of the house must be determined. The design must address certain criteria. The first must be that the design will meet Ms. Doerr's living needs. The second criteria is that the design should be one that can be built with relative ease, keeping in mind that volunteers will be asked to do much of the work. The third is . attending to the cost of the house, making sure that the design calls for a house that is able to be built within the budget of the project. These three criteria are of equal importance. Another factor to be I considered, but of less importance than the other three criteria, is whether the design blends in with the character of the surrounding neighborhood. I have sent several designs of houses built by Habitat to Nile, as a starting point for our look at designs. We need to present some designs to Ms. Doerr to see which ones would be best suited to her needs. Nile has also said that he will talk with his planning office to see if there are some plans within the City that might be able to be considered. STEP TWO: Assess the Level of Resources Available Since our meeting, Ms. Doerr has met with Peter Boyle at FirStar Bank to obtain information about the amount of mortgage financing for which she would qualify, based on her current income. In talking with Mr. Boyle, I learned that Ms. Doerr would qualify for about $40,000 on a 30-year mortgage, and about (more) e P.O. Box 7557 . Minneapolis, MN 55407-0557 · 612-332-3372 (Office) · 612-332-0640 (Fax) .<- .. l e Memo on Susan Doerr's House July 19, 1994 page 2 '- $34,000 on a IS-year mortgage. Given Ms. Doerr's age (60), we might be advised to assume a IS-year mortgage, meaning that we would probably be able to count on a resource base of $34,000 to get the project going. Mr. Boyle indicated that FirStar would prefer to do a mortgage loan after the home is built, rather than a construction loan that would then be taken out after construction by the mortgage loan. FirStar is open to doing the latter (which would be our preference) but there might be some additional costs, such as closing costs, for the construction and the mortgage loan. There would, of course, need to be other resources utilized to complete this house. These resources would come, in my estimation, from three primary sources: . The City of Stillwater: demolition, site preparation, design services . Target Stores: financial contributions, volunteer labor, donated materials, construction expertise and supervision from Ryan Construction or other suppliers and contractors . The Stillwater community (churches, civic organizations, local businesses): donated materials and services, volunteer labor . Nile should project what level of assistance would be available from the City; Anne, Chris and Jay should assess the level of support that would be available from Target; and I would ask Nile and Wilma to estimate the level of interest and support that could be forthcoming from the Stillwater community. STEP THREE: Identify Project Manager e In order to build the house for Ms. Doerr, there wm need to be one person is charged with the responsibility and authority to carry out the steps necessary to get the home built. This person could come from Target or from Ryan Construction, or it could be a person-recruited from the community. It should be a person who is familiar with residential construction, and is comfortable working with volunteers in a construction setting. The Project'Manager's role will include: . Obtaining penn its and inspections · Receiving bids and cost estimates . Ordering materials . Scheduling crews and sub-contractors . Overseeing all phases of construction . Ensuring work stays on schedule . Making sure final "punch list" items are done . Paying all bills to suppliers and subs . Obtaining certificates of occupancy and completion The Project Manager should be identified and recruited before the final budget is developed, so that the Project Manager will have the opportunity to obtain bids for costs that will help detennine the final outcome of the proposal. (more) e . -, Memo on Susan Doerr's House July 19, 1994 page 3 "'- - STEP FOUR: Develop tbe Budget The project budget will need to be developed based on the specific materials and subcontractor costs of the house, the design of which will have already needed to be approved early in the process. The budget will need to incorporate information about the level of donated services, labor and materials that would be devoted to this project. The final budget will need to be set alongside the level of resources available to make sure there are more resources than expenses. If there is a deficit, we will need to cut costs or raise the amount of resources available to this project. STEP FIVE: Build tbe House! Once the budget, the crews, the resources, the materials and the project manager are assembled, construction can begin. The construction sequence that will need to be followed, and the types of crews performing the work, should be as follows: 1) Demolition (including the foundation), site excavation: City of Stillwater 2) Concrete block foundation: Skilled masonry contractor 3) Framing (including doors and windows): Volunteer crews, with skilled leadership 4) Roofing, siding: Volunteer crews, with skilled leadership 5) Plumbing, heating, electrical: Licensed sub-contractors 6) Insulation, vapor barrier: Volunteer crews, with skilled leadership e 7) Drywall hanging, taping, sanding: Skilled drywall contractor 8) Painting: Volunteer crews, with skilled leadership 9) Finish carpentry (trim, interior doors, cabinets): Skilled finish carpenter 10) Flooring installation: Skilled flooring installer 11) Landscaping: Volunteer Crews, with skilled leadership (including sidewalks and parking pad) On a typical Habitat project, volunteers usually do a considerable amount of the work that the above schedule calls for skilled contractors to perform. The unique characteristics of the project and the tight time frame lead me to recommend a higher level of involvement from skilled sub-contractors. Of course, this project should attempt to recruit volunteers in all areas, including the higher skilled areas. STEP SIX: Closing After the home is built and all the inspections have been signed, Ms. Doerr will be able to enter into the mortgage with FirStar, enabling her to purchase the home. Ms. Doerr would then make her monthly payments to the bank, as is customary with mortgage loans. (more) e 'r e e e Memo on Susan Doerr's House July 19, 1994 page 4 ..... The success of this project will hinge on the level of support generated from the partners in this project and the community at large. I suggest that we hold a community-wide meeting as soon as the level of commitment from Target is secured, after the design is approved, and after the Project manager has been recruited. The purpose of this community meeting will be to generate support from churches, civic organizations, and other potential volunteers and funders, and to get them to sign up for a level of participation needed to get the job done. I would appreciate any reactions you have to this first draft of how this house can be built for Ms. Doerr. I am sure I have overlooked some important items, and I could use you good eyes and great minds to draw attention to issues that need to be addressed to make this project successful. Thanks for your time and energy in this endeavor. "'" ., PLANNING APPLICATION REVIEW Case No. SUB/94-27 e Planning Commission Date: June 13, 1994 Project Location: Off end of Gilbert Court Zoning District: RA/PUD Applicant's Name: Steve Fiterman Type of Application: Minor subdivision "0"<- Proiect Description Resubdivision of 4 lots into 3 lots of 13,475 sq. feet, 16,469 sq. feet and 21,960 sq. feet. Discussion The request is to subdivide parts of 4 lots into 3 lots (see location map). One lot is located off of Pine Tree Trail (Maxine Benson). This lot is being divided into three pieces, one containing the existing house on Pine Tree Trail and two fronting on Gilbert Court. A triangular portion of a separate property is being combined with new Lot I (13,475 square feet). The lots have many pine trees growing on them and will need to be graded before construction of residences (no grading /drainage plan has been submitted but will be required as a condition of approval before final plat approval). The grading/drainage plan should show the location of existing trees and what trees will be removed. This resubdivision was contemplated as a part of the Highlands Development and utilities were stubbed in to the site to provide for development. As a condition of Highlands PUD approval a 20 - 30 foot pedestrian easement was required to provide pedestrian access from Gilbert Court to Lily Lake school. A review of the site indicates the pathway is not in and evidence of a 20 to 30 foot pedestrian easement has not been provided.. The new lots are of a size and e dimension that meet the RA zoning requirements. Recommendation Approval Conditions of Approval I. A grading/drainage tree removal plan shall be submitted for review and approval by the Public Works Director before council review of the preliminary plat. 2. A 20 foot pedestrian easement from Gilbert Court to Lily Lake School property shall be provided along the western side of Lot 1 and the pathway shall be improved before final plat approval. 3. No more the 50 percent of tree cover shall be removed from Lots 1 or 2 to prepare the sites for construction. Findin~ The proposal is consistent with the zoning and subdivision regulations as conditioned. Attachments Application Preliminary Plat Letter of support from James Lammers for Maxine Benson _PC Action - June 13. 1994 5-0 approval 1 APPLlCATWY~ Sag /1-1-,,11 DATE: 6 /~ {f / I CITY OF STILLWATER 216 NORTH FOURTH STREET STILLWATER; MN 55082 *ADDITIONAL ENGINEERING COSTS MAY BE INCLUDED AS PART OF THIS APPLICATION ENVIRONMENTAL REVIEW EAW EIS ==== No Special Environmental Assessment Required ACTION REQUESTED FEE Appeal .~ ---- Certificate of Compliance ---- Conditional or Special Use Permit ---- Design Review Permit ---- Planned Unit Development ---- Variance ---- Comprehensive PlaJ:;mendment ---- Zonin~;ndment ~t." . 0 Other ..L/Y!M1 . '{7~ ~nglneerlng Revlew Fee TOTAL FEE e COMMUNITY DEVELOPMENT DEPARTMENT CITY OF STILLWATER The applicant shall be responsible for the completeness and accuracy of all forms and supporting material submitted in connection with any application. e Any decision made on this proposal can be appealed within ten (10) calendar days of the date of the action. APPLICATION DATA X .. TOTAL FLOOR AREA SQ. FT. sq. ft. PROPOSED FLOOR AREA SQ. PT. Feet BUILDING COVERAGE SQ. FT. PAVED IMPERVIOUS AREA SQ. FT. # OFF STREET PARKING SPACES m LOT SIZE (Dimensions) TOTAL LAND AREA HEIGHT OF BUILDINGS: Stories (Principal) (Accessory) e f ~ ~~+ '\~/U.\"~~J,," e (' . /f'?c ?Vh/1'L.f-27 e. , - , ~llt k,4. 1 <.-<-- ffiffi i []fj: EOt1 e .~~ ... , .. PRELIMINARY PLAT ,GILBERT' COURT ADDITION ., ,I FOR GROUND DEVELOPMEN~ Westerly ext. of North line -,..., "'" e- 0.. ...." ...0 00. .. .. C,., =10 _N "-" ; g . .caJ ~~ :!~ Ci- ~ c 8. ~, ..0 .E: ...I N.W. Cor of parcel N89.46'- described in entry 66 01 W Book 253, Page 137__..______ 294.60 _..um.._ ." '. ........... ---- 21600 ---- . . 140.14 154.40 ~ "%. q..{J q,e,: ~'5... 0,....." "..~ ...,~ ">: ~~ ~,,"+t: 0, I ~<t I 1~ I ,r! . , ~o + . '" c !".:J " ,., - 1 2 hh ............ r:.-" l-rD'/ L_I'l I I' I AREP'- 16,469 sq. ft. AREA 13,475 sq.f\. I' . ~. 10 en - co 10 ci ~ P') o CIl fJ A(;c= ~--7 ,...; I -0::: ~ L- 'l",..t \"J 1- r'\ r\ I ' C~vvr\ 't-'~ ~, 0 .? ....r, \.1'- v-~ ~.. '. ?:- ", ---- 216.00 ---- .-. 64.82 n"_ 589'46'01-E ^ n s. w. Cor of parcel described In entry 66, Book 253, Poge 137 / 1::. = 79'40'52- R = 60.00 \ (;:U3ERT CO\jF~~ 0, "~ \ I I I I ,/--V l , :z '0 -0 0- O:t O~ OlD. :E I Seal e: 1 00.=5 0 flli PROPERTY DESCRIPTION Outlot A. THE HIGHLANDS OF STILLWATER3RD ADdITION. according to the recorded plat thereof, Washington County, Minnesota. ;;11' .. and The West 216.00 feet of the Parcel described in Entry 66, Book 253, Page 13~" in the office of the County Recorder, Washington County, Minnesota:' . and That part of the North~ast Quarter of section 32~'Township 30; Range 20." Washington County. Minnesota. described as follows: .:;.' III Co..encing at the southwest corner of Parcel as described in Entry 66, Book 253 of Deeds, Page 137, in the office of the County Recorder. Washington County, Minnesota; thence northerly along the west line of said Parcel 12.75 feet to the point of beginning of the land to be described; thence continuing northerly along said west line to the northwest. corner of s~+~ Parcel; thence westerly to a point of intersection with the westerly. extension of the north line of said Parcel with the northwesterly extension of the southwesterly line of Outlot A, THE HIGHLANDS OF STILLWATER 3RD ADDITION. according to the recorded plat thereof, Washington County. Minnesota; thence southeasterly along said northwesterly extension of said Outlot A. 110.45 feet to the .ost northerly line of said Outlot A; thence easterly along the .ost northerly line of said Outlot A, to the point of beginning. I . . e I hereby certify that this survey, plan or report was prepared by me or under my direct supervision and that I om duly Regis.tered L?nd Surveyor ~~d~r the laws of the State of "1 I q , I H III Iii !l! 1:'1 i , :l ill Iii 'I lli , ~ IH "I III iil '11 i\1 III II :11 1\ II 'I II I, 1\ ;i 111\ ':1 ii ,'I iii iii Ii , Hf i! ~ SKETCH & DESCRIPTION FOR GROUND DEVE~OPMENT N.E COR. See. 32. lV/P. 30 R. 20~' . 589'22'01 ME 1694:70 \"" -1r- ': ~~8 ~~ ~o o......~ fTI e ........... 'i~g ! g~~ 001 . a:: ..r~ o to- .~ ~v Cbw o. .....0 .,- z 0 a: (/) . Line parallel with west line of porcol DO$(;. entry 66. Book 25.3, Pago 137 West line of parcel desc. Entry 66. Book 253. Page 137 Scale: 11om= 1 001lli ;: tU 589"46'01"E _m____ 435.60 u.m_ ." 216.00 219.60 w mO ~O ~d bOo 0....... z .. ..... \'.. -'. 1= Parcel A OJ 8 Parcel 8 !fl AREA :; 8 AREA (, ~ 21,599 sq.!!. :;il 21,960 sq.tl. 216.00 219.60 _u____n 435 60 . N89"46'01"W ......."" """, : t '; . . 30.00 :...' NB9.46'01"W ,:, PROPOSED DESCRIPTION FOR PARCEL A The West 21&.00 feet of the following described parcel: All that part of the Northeast Quarter.~NE~1/4) of S~~tion Thirty-two (32), Township Thirty (30) North, Range Twenty (20) West, described as follows: e Coa.encing at the northeast corner of Section Thirty-two (32), Township Thirty (30) North, Range Twenty (20) West, Washington County, l1innesota: thence South 8' degrees 22 .inutes.Ol second East along the north line of said Section Thirty-two (32) for 1&'4.70 feet: thence South 5 degrees 31 ainutes 01 second East for 741.30 feet: thence South 0 degrees 41 ainutes 5' seconds West for 101.40 feet: thence North 8"degrees 44 ainutes 01 second West for'30.0 feet to the'point of beginhing of this'description: thence continuing North 8' degrees 44 ainutes 01 second West for 435.40 feet: thence North 0 degrees 41 .inutes 59 seconds East for 100 feet: thence South 89 degrees 46 ainutes 01 second West for 435.60 feet: ~hence South 0 degrees 41 .inutes 59 seconds West for 100.00 feet to the point of beginning. : PROPOSED DESCRIPTION FOR PARCEL 8 All that part of the Northeast Quarter of Section 32, ~ownship 30, Range 20, described as follows: Coa.encing at the northeast corner of Section Thirty-two (32), Township Thirty (30) North, Range Twenty (20) West, Washington County, l1innesota: thence South 8' degrees 22 .inutes 01 second East along the nor.th line of said Section Thirty-two. (32) for 1694.70 feet: thence South 5 degrees 31 .inutes 01 second East for 741.30 feet: thence South 0 degrees 41 .inutes 59 seconds West for 101.40 feet: thence North 89 degrees 46 ainutes 01 second West for 30.0 feet to the point of beginning of this description: thence continuing North 89 degrees 46 .inutes 01 second West for 435.60 feet: thence North 0 degrees 41 ainutes 59 seconds East for 100 feet: thence South 89 degrees 46 ainutes 01 second West for 435.60 feet: thence South 0 degrees 41 .inutes 59 seconds West for 100.00 feet to the point of beginning. except the West 21&.00 feet thereof. Together with an' ease.ent for roadway purposes to provide access fro. the above described tract to the public road to the north described as follows: "I ;;i !!i !il d ill 11 "I !,i.li ill III 1I il .' t. . A 30.00 foot road ease.ent over a part of the Northeast Quarter (NE-1/4) of Section Thirty-two (32), Township Thirty (30) North, Range Twenty (20) West, the east line of said easeaent being located and described as follows: 8eginning at a point on the north line of Section Thirty-two (32), Township Thirty (30) North. Range Twenty (20) West, Washington County, l1innesota. 1694.70 feet West of the northeast corner of said Section Thirty-two (32). said point being on the east line of said 30.00 foot road ease.ent: thence South 5 degrees 31 .inutes 01 second East along said east line of 30.00 foot road ease.ent for 741.30 feet: thence South 0 degrees 41 .inutes 51 seconds West along said east line of 30.00 foot road ease.ent for 101.40 feet to the end of the road ease.ent, said road ease.ent being 30.00 feet in width fro. the east to west and being adjacent to the east line of the above described one acre tract and couencing at the south line of said on acre tract and then running northerly to the said north line of Section Thirty-two (32), said roadway to be used in co..on by the parties hereto and others. II', 11'1 !I e I hereby certify that this survey, _ pl'!n or report, ~as prepared by me or un~:~ :rn.~L .~!:e:tr LAW OFFICES OF .- .. ECKBERG, LAMMERS, BRIGGS, WOLFF Be VIERLING 1635 NORTHWESTERN AVENUE STILLWATER. MINNESOTA 55062 .~ e LYLE.J. ECKBERG .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) 439-2878 FAX (612) 439-2923 June 2, 1994 Mr. steve Russell Community Development Director City of stillwater 216 North Fourth street stillwater, MN 55082 In Re: Maxine Benson Gilbert Court Addition Minor Subdivision Dear Steve: e Regarding the above-entitled matter, I represent Maxine Benson, who is the owner of Parcels A and B as set forth in the attached Sketch and Description. As you are aware, Ground Development, Inc. has submitted an application for approval of a minor subdivision. The purpose of this request is to allow Mrs. Benson to convey to Ground Development, Inc. Parcel A, which is the west one-half (1/2) of her property. This conveyance was contemplated at the time that Gilbert Court Addition was platted. My client prefers not to attend either the Planning Commission Meeting or the City Council Meeting unless her attendance is required. It is my impression that this is a straight forward request, but should there be any problems or concerns which need to be addressed, or should the presence of Mrs. Benson or her representative be required, I would appreciate your contacting me. Thank you for your cooperation and consideration regarding the above. Very. truly _yeurs, ~' .1 J J;I:' / .~'1/" .~ "'-J e~i~ ~ers . ./ i JFL:dmr Enclosure c: Maxine Benson e JUN-30-94 THU 18:02 GROUND DEVELOPMENT FAX NO, 546+7321 P.02 .. .~ GROUND [)) ill W1E 1L CD 1F M 1E N II CORPORATION .~- -:..., e 1550 UTICA AVE. SO. # 485 MPlS'J MN. 55416 612-546-2625 June 30, 1994 STEVE RUSSELL CITY OF STILLWATER 216 NORHT FOURTH STREET STILLWATER. MN. 55082 Re: GILBERT COURT ADDITION Dear Sieve. I respectfully request a continuance of the above matter by the CUy of Stillwater, at hs~tuly't ~) 1994 City Council Meeting. Ground Development, Inc. has not been able to compile all the informalion requested by the planning commiSsion and made a condition of approval. e Thank you again for your aUention to this matter, \ Steve iterman President SCF:als i i I I I _I j I I , , t e e e MEMORANDUM ..... TO: Mayor and City Council FROM: City Coordinator RE: Agreement for Collection and Payment of County Service Charge DATE: August 12, 1994 Accompanying this memo are the: 1. Agreement between the City and County for the collection of the Solid Waste Management Service Charge established by Washington County; and 2. Agreement between the City and Junker Sanitation, Inc. for the payment of the service charge. Drafts of the agreements have been submitted to the County and to Junker Sanitation, Inc. Some modifications have been made that require further review and consideration. However, any further modifications will be minor, and I have placed this on the agenda for Council consideration at Tuesday's meeting. .. ~~ . 1994 SOLID WASTE MANAGEMENT SERVICE CHARGE COLLECTION AGREEMENT ""- e THIS AGREEMENT is made and entered into by and between the County of Washington hereinafter referred to as the "County" and the City of Stillwater hereinafter referred to as the "City". WHEREAS, the Waste Management Act, which imposes various mandates upon counties, was created out of concern for the protection of water, air and land resources, as well as protection of public health; and WHEREAS, the Washington Connty Board of Commissioners established a solid waste management service charge assessed to residential and on-residential generators and collected by licensed waste collectors; and WHEREAS, in cities with organized collection where the City bills the generators of service, the City ~ collect the waste management service charge; and "" A-~ WHEREAS, in consideration for the City collecting the service charge for the County, the County is willing to accept a $1.40/per month for the service charge from the City of Stillwater for each residential waste generator. NOW 1HEREFORE, in consideration of the mutual undertakings and agreements hereinafter e set forth, the County and the Grantee agrees as follows: THE COUNfY WILL: 1. Reduce the amonnt of residential solid waste management service charge to generators that the City needs to collect from $1.60fmonth to $1.40/month. 2. Agrees to not perform an audit of records of collection and remittance. 'I1-ffi CITY WILL: 1. Cause to be collected and remitted to the County $1.40/month per residential generator (as defmed in the County SW Ordinance) 2. Include a statement in a billing describing the service fee. 3. Cau~e to be remitted the solid waste management charge to the Ramsey/Washington Resource Recovery Project, 6989 North 55th Street, Suite C, Oakdale,MN 55128 on a -monthly, bi- monthly, or quarterly basis. Agree to submit on proper forms and complete July 20, 1994 report to the Resource Recovery Prq,ject and agree to all other conditions of remittance of the charge as defmed in the County Ordinance. e , e e e All data collected, created, received, maintained, or disseminated for any purposes by the activities of City because of this Agreement (all data) is governed by the Minnesota Government Data Practices Act, Minnesota Statutes Chapter 13, as amended, the Minnesota Rules implementing such Act now in force or as adopted, as well as Federal regulations on data privacy. City agrees to maintain all data for a period of three (3) years from the date of termination of this Agreement. "'- It is understood and agreed that the entire Agreement between the parties is contained here and that this Agreement supersedes all oral agreements and negotiations between the parties relating to the subject matter. All items referred to in this Agreement are incorporated or attached and are deemed to be a part of this Agreement. Any material alterations, variations, modifications, or waivers of provisions of this Agreement shall be valid only when they have been reduced to writing as an Amendment and signed by the parties. Either party may terminate this Agreement at any time following thirty (30) days "TItten notice to the other, and this agreement shall terminate and have no effect without notice if at any time the solid. waste management charge is certified by the County for collection with real estate taxes. If this Agreement is terminated, the service charge to Stillwater residential generators reverts to $1.60 per month. RESOLUTION NO. 94- APPROVAL OF WASTE MANAGEMENT SERVICE CHARGE COLLECTION AGREEMENT BE IT RESOLVED by the City Council of Stillwater, Minnesota, that the Waste Management Service Charge Collection Agreement, by and between the County of Washington and the City of Stillwater, Minnesota, is hereby approved, and the appropriate city staff is authorized to sign said Agreement. Adopted by Council this 16th day of August, 1994. Charles M. Hooley, Mayor ATTEST: Modi Weldon, City Clerk " ..... e e e e AGREEMENT FOR PAYMENT OF SOLID WASTE MANAGEMENT SERVICE CHARGE ~"- This agreement made this day of August, 1994 by and between JW1k:er Sanitation, Inc. "contractor", and the City of Stillwater, a municipal corporation, of the County of Washington, State of Minnesota, "City". Witnesseth: WHEREAS, the Washington County Board of Commissioners established a solid waste management service charge assessed to residential and non-residential generators and collected by licensed waste collectors; and WHEREAS, in cities with organized collection where the City bills the generators of service, the City shall collect the waste management service charge; and WHEREAS, in consideration for the City collecting the service charge for the County, the County is willing to accept a $1.40/per month for the service charge from the City of Stillwater for each resident.ial waste generator; and e WHEREAS, Junker Sanitation, Inc. is the residential waste collection contractor for the City of Stillwater. NOW TIffiREFORE, in consideration of the mutual undertakings and agreements hereinafter set forth, the City and the contractor agrees as follows: I. The Contractor will: 1.' Pay to Washington County an amount equal to $1.40 per month per City residential generator. 2. Make payment monthly based on City records relative to occupancy of residential dwellings. II. The City will: 1. Provide contractor with monthly billing reports relative to occupancy of residential dwellings. 2. Remit to contractor any refimds of payments made by contractor the City receives pursuant to a judgement or order by a court of competent jurisdiction to set aside or refimd the surcharge. e IN WITNESS WHEREOF, we have hereunto set our hands the day and year first written above. Junker Sanitation Inc. By: Its: City of Stillwater By: Its: President Mayor '", -, e e ". . e e 'e RESOLUTION NO. 94- ..... APPROVAL OF AGREEMENT FOR PAYMENT OF SOLID WASTE MANAGEMENT SERVICE CHARGE BE IT RESOLVED by the City Council of Stillwater, Minnesota, that the Agreement for Payment of Solid Waste Management Service Charge, by and between Junker Sanitation, Inc., and the City of Stillwater, Minnesota, is hereby approved, and the appropriate city staff is authorized to sign said Agreement. Adopted by Council this 16th day of August, 1994. Charles M. Hooley, Mayor ATTEST: Modi Weldon, City Clerk I I 'j '1 i '~j i 1e i : '.1 .; j '1 ; 1 , i ,I :< 1 ; .e i t , .J. .j -~ , ., I . ..! 1 ! .1 ,1- , j i '1 '1 .' :~ I..AW OFFICES OF" ECKBERG, LAMMERS, BRIGGS, WOLFF Be VIERLING 1835 NORTHWES"l'EFlN AVENUE S'rU.I.WATE:R. MINNESOTA ~e.082 LYLE,J. ECKBERG .JAMES F. LAMMERS ROBERT G. &FlIGGS PAUL A. WOL.FF MARK .J. VIe;RI,..ING GREGORY G. GALLER KEVIN K. SHOEBERG THOMAS .J. WEIDNER SUSAN O. OLSON (012) 439.2878 FAX (012) 439-2923 August 12, 1994 Sent via Facsimile #439-Q456 Mr. Nile Kriasel City of stillwater 216 North Fourth street Stillwater, MN 55082 Dear Nile: I havE;},:rav:.i.ewe4the .........n.tfor paym.ent ot Solid Waste Manaqement , )J"~ w1thJim and it is acceptable to him except that he ule! lik'itoadd language to void the agreament in the event this charge is collected ~y pro.v*taxes. Perhaps as a suggestion, we could " ,; which would state that: a.......nt '~ ," ,#v ," .t:l.l.t'IIllIl..~~' , cijV'i! ,,~.Ctbl1ected b y ~axes rather t an cert ~n." If there a no objections to that addition, Jim has Bifteatad he could sign the agreement, as modified, prior to the Tuesday meeting. Yours very truly, ~ Robert G. Briggs RGB: be Enclosure cc: David T. Magnuson (by facsimile #439-5641) Jim Junker, Junker Sanitation (by facsimile #439-6455) e Fi1:'.at Draft t August 10, 1994 ."'-, DEVELOPMENT CONTRACT RELATING TO THE PLAT OF KUTZ'S ADDITION BETWEEN THE CITY OF STILLWATER, WASHINGTON COUHTY, MINNESOTA AND RICHARD W. AND JANET R. KUTZ e This agreement was drafted by: David T. Magnuson, #66400 Magnuson Law Firm 324 South Main street, Suite 260 P.O. Box 438 Stillwater, KN 55082 e~t~ u:~~~ fdy~ ~ ajil jq'! ~ DEVELOPMENT CONTRACT ~IS AGREEMENT, made and entered into this day of , 1994, by and between the city of Stillwater, a political subdivision of the State of Minnesota, (hereinafter called the "City"), and Richard W. and Janet R. Kutz, a Minnesota general partnership, (hereinafter called the "Developer"); WIT.NESSE~ THAT, the parties hereto recite and agree as follows: Section 1. Recitals. 1.01. The Propertv. The Developer is the contract purchaser of the Property described in the proposed plat of Kutz's Addition to the City of Stillwater. 1.02. Subdivision. The Developer has made application to the City under the City zoning ordinance and its subdivision ordinance to develop the property with single family residential uses. The Planning Commission and the City Council have reviewed the application in accordance with Minnesota Law and City ordinances. The City has agreed to approve the plat and to accept Deeds of Dedication of the public facilities within the plat, subject to full performance by the Developer of all its obligations of this agreement. 1.03. Public Improvements. The Developer has requested that, at its expense, it be allowed to construct the public streets lying within the property, and the storm waste facilities described on the proposed plat and any improvements necessary to serve the Project ("Public Improvements"). The City is willing to allow the Developer to construct and install the Public Improvements, only if the conditions set forth in this Agreement are satisfied. 1.04. Public Improvements: Plans, Specifications. The City agrees to authorize Short, Elliot and Hendrickson, (the "Consulting Engineer") to review and approve the plans and specifications for the Public Improvements. The specifications shall be both to City standards, MNDot standards for street construction and the rules and regulations of the Board of Water Commissioners. Approval by the Consulting Engineer of the plans and specifications for the Public Improvements shall be a condition of this Agreement. 1.05. Public Improvements, Warrantv. Developer agrees that the work will be done in a workmanlike manner; that all materials and labor will be in strict conformity to the specifications and any requirements set forth by the City in their plat approval. All work done pursuant to this contract shall be subject to the inspection and approval of the Consulting Engineer, who shall have the authority to suspend or stop work on the project if any condition of this contract is breached or any law or administrative rule is violated. In the case of any material or labor that is supplied and that is rejected by the Consulting Engineer as defective or unsuitable, then the rejected materials shall be removed and replaced with approved material, and the rejected labor shall be done anew to the satisfaction and approval of the Consulting Engineer at the sole cost and expense of the Developer. This warranty shall extend for two years beyond the completion date of the Public Improvements. 1.06. Public Imorovement Schedule. The Developer further agrees that it will commence work on the improvement on or before , 1994, and will have all work done and the improvements fully completed to the 1 . . ~~~ e e - e I satisfaction and approval of the city on or before september 1, 1995. The Developer shall be excused from the strict completion date if written notice is received from the Developer of the existence of causes over which the Developer has no control, which will delay the completion of the work. In that event, the City may extend the completion date. -""" section 2. Developer's Representations. The Developer represents to the city that as of the date of this Agreement, the statements set forth in this section are true. 2.01. No Disabilitv. The Developer knows of no legal disability that would prevent it from carrying out this Agreement. 2.02. Ownership. The Developer is well seized in fee simple of the Property with marketable title. 2.03. Execution No Violation. The execution, delivery and performance of this Agreement does not and will not result in any breach of, or constitute a default under, any indenture, mortgage, contract, agreement or instrument to which the Developer is a party or by which it or the property is bound. 2.04. Li tiqation. There are no pending or, to the knowledge of the Developer, threatened actions or proceedings before any court or administrative agency which will materially adversely affect the financial condition, business or operation of the Developer or the ability of the Developer to perform its obligations under this Agreement. 2.05. Compliance. The Developer will comply with and promptly perform all of its obligations under this Agreement and all related documents and instruments. section 3. Security. e 3.01. Consultant Fees and Charqes. The Developer will pay to the City when due, all consultant fees incurred by the City in behalf of or at the request of the Developer, including the costs of engineering, legal and testing services, and reasonable administrative expenses. 3.02. Public Improvement Costs Letter of Credit. Prior to beginning work, Developer shall furnish to the City a Letter of Credit issued by a bank previously approved by the City which shall guarantee payment of the cost of Public Improvements and performance of the Developer's obligation contained in this Agreement at a cost of no less than $ . At least thirty (30) days prior to the expiration of any Letter of Credit provided under this Section Developer shall provide the City with a replacement Letter of Credit which shall extend at least one year beyond the expiration date of the Letter of Credit then in effect or, if earlier, until a date which is sixty (60) days beyond the contractor's written estimated date for completion of the Public Improvements, or Developer shall be in default hereunder with no opportunity to cure and the City may immediately draw upon the Letter of Credit then in effect. Developer may at any time secure a reduction of the face amount of any Letter of Credit then in effect by an amount equal to the amount which it has disbursed to any contractor for construction of the Public Improvements, except that at least 25% of the Letter of Credit shall remain available to the city for a period of one year beyond the completion date of the Public Improvements. Any letter of credit provided under this Section shall permit the City to draw upon it for the full face amount thereof, as reduced from time to time as provided herein, upon 10 days' written notice to the Developer of its opportunity to cure, or immediately in the event Developer fails to comply with any obligation stated in this Section with 2 e respect to replacement Letters of Credit. Section 4. Develo~er's Undertakinqs. 4.01. Easements. The Developer shall furnish to the City upon request and without charge, all permanent easements as designated in the plat and the plans and specifications, including walkway easements or pedestrial trail easements, or such alternate sites as may be requested by the City, and deeds to property deemed necessary by the City for the location, construction, installation and operation of the Public Improvements to be constructed on the Property, in form and content satisfactory to the City. 4.02. Park Dedication Fee. The Developer shall, as a condition of this Agreement, comply with the Park Dedication requirement of the City plat approval process and pay the sum of $ in lieu of land dedication. 4.03. Erosion Control Measures Durinq Construction. Developer agrees that it will construct erosion control devices in conformance with the approved Construction Plans for the Public Improvements. This plan shall protect the adjacent ponds and wetlands from erosion, pollution and siltation during the construction of the Public Improvements and shall be approved by the Washington County Soil and Water Conservation District. 4.04. Erosion control Plan, Storm Water Improvements. Developer agrees to submit to the City an erosion control plan that will protect the storm water facilities within the plat and adjacent ponds and wetlands from erosion, pollution and siltation during the time that the Developer or its successors and assigns are constructing buildings on the lots included in this plat. The Developer shall be responsible to carry out this plan for five (5) years, after the date of this agreement. 4.05. Middle st. Croix Watershed Manaqement Orqanization (MSCWMO). Developer acknowledges that the property is regulated by MSCWMO, and Developer agrees to follow MSCWMO regulations with regard to the property, and that a default or violation of any of their regulations is a default as defined in this agreement. 4.06. city Requlations. Developer acknowledges that the property is regulated by the City of Stillwater and that a default under City ordinances or condition of approval of any permit is a default as defined in this agreement. The following conditions of approval imposed by the City Council as part of Subdivision Applications No: Subj94-18 are made conditions of this agreement. (a) A storm water management plan shall be prepared by the Developer and filed with and approved by the Community Development Director before final plat approval. (b) A grading, drainage and erosion control plan shall be prepared by the Developer and filed with and approved by the Developer before final plat approval. (c) No filling shall be permitted on building pad sites. (d) All road and drainage improvements shall be set back at least 50 feet from any delineated wetlands. (e) The building and development plans for Lots 1, 2 and 3 shall be reviewed by the Community Development Director before any development occurs to ensure that at least 50% of the tree canopy is maintained. 3 .. ."'-, e e e e (f) No asphalt surfacing shall be installed on any road after October 1, 1994. (g) No home construction shall be started before the installation of at least one course of asphalt. 4.07. Damaqe to citv Facilities. The Developer shall be responsible for any damage caused to any City facilities or improvements including roads, storm water systems, sewer and water facilities, by the Developer, its contractors, agents or employees and for any repair or clean up costs o~expenses incurred by the ~ city in taking remedial action. ~~ -~ section 5. Insurance. 5.01. Insurance. Developer will provide and maintain or cause to be maintained at all times during the process of constructing the Public Improvements and, from time to time at the request of the city, furnish the city with proof of payment of premiums on: (a) Comprehensive general liability insurance (including operations, contingent liability, operations of subcontractors, completed operations and contractual liability insurance) together with an owner's Contractor's policy with limits against bodily injury and property damage of not less than $1,000,000 for each occurrence (to accomplish the above-required limits, an umbrella excess liability policy may be used), and shall be endorsed to show the city as an additional insured to the extent of its interest. e (b) comprehensive general public liability insurance, including personal injury liability for injuries to persons and/or property, including any injuries resulting from the operation of automobiles or other motorized vehicles on or about the Development Property, in the minimum amount for each occurrence of $1,000,000, and shall be endorsed to show the City as an additional insured to the extent of its interest. (c) Workers' Compensation insurance respecting all employees of Developer in amounts not less than the minimum required by statute. section 6. Restrictions on Transfer: Indemnification. 6.01. Indemnification. Developer agrees to defend and hold the City, and its officials, employees and agents, harmless against any and all claims, demands, lawsuits, judgments, damages, penalties, costs and expe'nses, including reasonable attorney's fees, arising out of actions or omissions by Developer, its employees and agents, in connection with the project. 6.02. Enforcement bv city: DamaCles. The Developer acknowledges the right of the City to enforce the terms of this Agreement against the Developer, by action for specific performance or damages, or both, or by any other legally authorized means. The Developer also acknowledges that its failure to perform any or all of its obligations under this Agreement may result in substantial damages to the City; that in the event of default by the Developer the City may commence legal action to recover all damages, losses and expenses sustained by the City; and that such expenses may include, but are not limited to, the reasonable fees of legal counsel employed with respect to the enforcement of this Agreement. Section 7. Events of Default. 7.01. Events of Default Defined. The following shall be "Events of Default" under this Agreement and the term "Event of Default" shall mean, e 4 whenever it is used in this Agreement, anyone or more of the following events: ' c. (a) Subject to Unavoidable Delays, failure by Developer to commence and complete construction of the Public Improvements pursuant to the terms, conditions and limitations of this Agreement. (b) Failure by Developer to observe or perform any covenant, condition, obligation or agreement on its part to be observed or performed under this Agreement. 7.02. Remedies on Default. Whenever any Event of Default occurs, the City may take anyone or more of the followin9 actions: (a) The City may suspend work on the project and its performance under the Agreement until it receives assurances from Developer, deemed adequate by the city, that Developer will cure its default and continue its performance under the Agreement. (b) The City may initiate such action, including legal or administrative action, as is necessary for the City to secure performance of any provision of this Agreement or recover any amounts due under this Agreement from Developer or under the Letter of Credit described in S3.02. Section 8. Administrative Provisions. 8.01. Notices. All Notices, certificates or other communications required to be given to the City and the Developer hereunder shall be sufficiently given and shall be deemed given when delivered, or when deposited in the United States mail in registered form with postage fully prepaid and addressed, as follows: If to the City: Nile Kriesel, Coordinator City of Stillwater 216 N. 4th Street Stillwater, MN 55082 If to Developer: Richard W. and Janet R. Kutz 921 Harriet Street Stillwater, MN 55082 The City and the Developer, .by notice given to the other, may designate different addresses to which subsequent notices, certificates or other communications will be sent. Section 9. Additional Provisions. 9.01. Titles of Sections. Any titles of the several parts of the Agreement are inserted for convenience of reference only and shall be disregarded in construing or interpreting any of its provisions. 9.02. CounterParts. This Agreement is executed in any number of counterparts, each of which shall constitute one and the same instrument. 9.03. Modification. If Developer is requested by the Holder of a Mortgage or by a prospective Holder of a prospective Mortgage to amend or supplement this Agreement in any manner whatsoever, the City will, in good faith, consider the request, provided that the request is consistent with the terms and conditions of this Agreement. 9.04. Law Governinq. This Agreement shall be governed by and construed 5 -~ e e e e It e in accordance with the laws of the state of Minnesota. 9.05. Severability. In the event any provision of this Agreement shall -~ be held invalid or unenforceable by any court of competent jurisdiction, such holding shall not invalidate or render unenforceable any other provisions hereof. Section 10. Termination of A<<reement. 10.01. Termination. This Agreement shall terminate at the time all of the Developer's obligations hereunder have been fulfilled and when the cost of the Public Improvements have been paid in full and any default of the Developer has been cured. IN WI~SS WHEREOF, the city has caused this Agreement to be executed in its corporate name by its duly authorized officers and sealed with its corporate seal; and the Developer has executed this Agreement at stillwater, Minnesota, the day and year first above written. CITY OF S~ILLWATER (SEAL) By: Charles M. Hooley, Its Mayor and Morli Weldon, Its City Clerk DEVELOPER Richard W. Kutz Janet R. Kutz STATE OF MINNESOTA ) ) SSM COUNTY OF WASHINGTON) On this day of , 1994, before me, a Notary Public within and for said County, appeared Charles M. Hooley and Morli Weldon, to me personally known, who, being by me duly sworn, did say that they are, respectively, the Mayor and City Clerk of the City of Stillwater, and that this instrument was signed and sealed in behalf of the City by authority of its City council, and they acknowledged that said instrument was the free act and deed of the city. Notary Public 6 STATE OF MINNESOTA ) ) SSM COUNTY OF WASHINGTON) On this day of , 1994, before me, a Notary Public within and for said county, appeared Richard W. Kutz and Janet R. Kutz, to me personally known, who, being duly sworn, did say that they are the Developers named in the foregoing instrument and that this instrument was signed as the free act and deed of the Developer. Notary Public CONSENT Nicolaus R. and Gretchen Balough, being the fee owners of the property, hereby consent to the execution of this agreement by the Developer and to the recording of this instrument with the Washington County Recorder. Nicolaus R. Balough Gretchen Balough STATE OF SSM COUNTY OF On this day of , 1994, before me, a Notary Public within and for said County, appeared Nicolaus R. Balough and Gretchen Balough, to me personally known, who, being duly sworn, did say that this consent was signed as their free act and deed. Notary Public 7 . '! ..~ ~ e e e e e e . - , EXHIBIT "A" '''''' All that part of the Northwest Quarter of the Northeast Quarter (NW~ of NE~) of Section Twenty-nine (29), Township Thirty (30) North, Range Twenty '(20) West, lying South of the right-of-way of the Minneapolis and st. Paul Suburban Railway Company (which right-of-way is now abandoned) containing 3.032 acres, more or less; and The South Twenty-five (25) feet of the said right-of-way of the Minneapolis and st. Paul Suburban Railway Company, being a One Hundred (100.00) foot wide strip across the Northwest Quarter of the Northeast Quarter (NW~ of NE~) of said Section Twenty-nine (29), Township Thirty (30) North, Range Twenty (20) West, which right-of-way is now abandoned; and Together with an easement for ingress and egress over and across the now abandoned right-of-way of the Minneapolis and st. Paul Suburban Railway company being a 100 foot wide strip across the Northwest Quarter of the Northeast Quarter (NW~ of NE~) of said Section 29, Township 30 North, Range 20 West, except the Southerly 25 feet thereof. Also the right to install sewer, water and other utilities in said right-of-way. EXHIBIT "B" IRREVOCABLE LETTER OF CREDIT NO. TO: City of stillwater Washington County Minnesota We hereby issue an irrevocable stand-by Letter of Credit No. in favor of the City of stillwater, Minnesota (the "City") , for account of (the "Applicant"), which is available by negotiation of City's draft at sight on or before the day of 1995, for 100% of statement value, up to an amount not to exceed Dollars, accompanied by a written statement, executed by the Mayor of the City or its designee, bearing the number of this Letter of Credit and stating that the amount of the City's draft covers the indebtedness of the Applicant to the City provided for in Section 3.02 of the "Development Agreement" by and between the City of stillwater and the Applicant approved by the City as of the day of , 1994, as amended. We hereby agree with the City that all drafts drawn under and in substantial compliance with the terms of this credit will be duly honored on presentation. This credit shall be construed in accordance with the laws of the state of Minnesota including, in particular, Minnesota statutes, Section 336.5-101 to 336.5-117 (Uniform Commercial Code, Article 5, Letters of Credit). By Its ~ ~ ~ . -"'-, e . e e e e -- RESOLUTION NO. 94- "'- APPROVAL OF DEVELOPMENT AGREEMENT RELATING TO KUTZ ADDITION, L.I. 308 BE IT RESOLVED by the City Council of Stillwater, Minnesota, that the Development Agreement relating to Kutz Addition, by and between the City of Stillwater, Minnesota, and Richard W. and Janet R. Kutz, is hereby approved, and the appropriate city staff is authorized to sign said Agreement. Adopted by Council this 16th day of August, 1994. Charles M. Hooley, Mayor ATTEST: Modi Weldon, City Clerk e e e .' MAGNUSON LAW FIRM LICENSED IN MINNFSOTA AND WISCONSIN -.... THE GRAND GARAGE &. GAU.EJlY 324 S01Jl'll MAIN STREET SUITE 1160 P.O. BOX 438 STILLWATER., MN 55081 TELEPBONE:(611) 439-9464 TFLECOPIEll.:(611) 439-5641 LEGAL ASSISTANTS DAVID T. MAGNUSON MATTHEW A. STAEHLING August 11, 1994 MELODIE ARVOLD SHELLEY SUNDBERG Jim Lammers Eckberg, Lammers, Briggs, Wolff & Vierling 1835 Northwestern Avenue stillwater, MN 55082 Dear Jim: . I enclose the original and three copies of the Development Agreement for the Myrtlewood project that has the corrections that you wanted and now contains an Exhibit "B" that proposes to divide the assessments among eight lots in the development. If this could be signed by Huelsmann, I could obtain approval of it at next Tuesday's meeting. Call me if you have any problems. Yours very truly, ~ David T. Magnuson DTMjsls Enclosures e e e ':,.. DEVELOPMENT AGREEMENT RELATING TO MYRTLEWOOD BY AND BETWEEN THE CITY OF STILLWATER, MINNESOTA AND RICHARD L. HUELSMANN This agreement was drafted by: David T. Magnuson Magnuson Law Firm The Grand Garage & Gallery 324 South Main Street, #260 Stillwater, MN 55082 DEVELOPMENT AGREEMENT e -.,,-, THIS AGREEMENT, made and entered into this day of , 1994, by and between the CITY OF STILLWATER, arnunicipal corporation and political subdivision of the State of Minnesota, (hereinafter called the "City"), and RICHARD L. HUELSMANN, (hereinafter called the "Developer"); WITNESSETH THAT, in the mutual exercise of their powers and in consideration of the mutual covenants contained herein, the parties agree as follows: section 1. Recitals. 1.01. The Property. The Developer now owns the Property described in the attached Exhibit "A", (the "Property"), which comprises proposed Lots 1 through 9, Block One, Myrtlewood, located in the city of Stillwater, Minnesota. 1.02. Subdivision. The Developer has made application to the City under the City zoning ordinance and its subdivision ordinance for approval to subdivide and develop the property as single-family residential uses. The Planning Commission and the City Council have reviewed the application in accordance with Minnesota law, the City Charter, and ordinances, and have given preliminary Approval to the development. 1.03. The Facilities and proiect. The Developer, in accordance with City approval, plans to make the lots available for sale as single family homesites. e 1.04. Public Improvements: Hearinq. The Developer has filed with the City a petition requesting that the City construct all street, storm sewer, sanitary sewer and water system improvements necessary to serve the Project. The City Council by its resolution accepted the petition, designated the proposed improvements as Local Improvement No. 304 and authorized the City's Consulting Engineer, Short, Elliot, Hendrickson, Inc., (the "Consulting Engineer"), to prepare a feasibility report concerning Improvement No. 304. The Consulting Engineer prepared a feasibility report of Improvement No. 304, dated June 15, 1994, and presented it to the City Council at its regular meeting on June 21, 1994, and, the City Council directed that a public hearing normally held pursuant to Minnesota Statutes S429 . 031, be waived pursuant to the Developer's request. The improvement was thereafter ordered, subject to this Agreement being executed and subject to the terms and conditions contained in this Agreement. 1.05. Public Improvements: Plans: Specifications: Bids. Upon request by the Developer, the City council authorized the Consulting Engineer to prepare plans and specifications for Improvement No. 304. The sanitary sewer, water system, storm sewer and street improvements described in the plans and specifications and any modifications or additions duly made by change order, add-on, or add-alternate, are hereinafter referred to as the "Improvements". 1.06. Order of Improvements: Award of Contracts. The Developer has requested the City Council to order the construction of Improvement No. 304, to enter into contract for the construction of the Improvements, and to pay and finance the cost thereof as hereinafter provided. The City is willing to take this action, but only on the terms and conditions, and in consideration of the Developer's representation set forth in this Agreement. e 1 section 2. Developer's Representations. The Developer hereby represents, warrants and covenants to the city that as of the date of this Agreement, the statements set forth in this section are true and correct. 2.01. No Disability. The Developer is an individual, who is not now married, and is of legal age and knows of no legal disability that would prevent him from carrying out this Agreement. 2.02. Ownership. The Developer is well seized in fee simple of the Property and has marketable title to the real estate described in the plat. 2.03. Execution No Violation. The execution, delivery and performance of this Agreement does not and will not result in any breach of, or constitute a default under, any indenture, mortgage, contract, agreement or instrument to which the Developer is a party or by which it or its property is bound. 2.04. Litiqation. There are no pending or, to the knowledge of the Developer, threatened actions or proceedings before any court or administrative agency which will materially adversely affect the financial condition, business or operation of the Developer or the ability of the Developer to perform his obligations under this Agreement. 2.05. Compliance. The Developer will comply with and duly and promptly perform all of his obligations under this Agreement and all related documents and instruments. Section 3. Developer's Undertakinqs. 3.01. Easements. The Developer shall furnish to the City upon request and without charge, all permanent and construction easements; as designated in the plans and specifications (or such alternate sites as may hereafter be agreed upon by the Developer and the City) and deeds to property deemed necessary by the City for the location, construction, installation and operation of the Improvements to be constructed on the property by the City, in form and content satisfactory to the City. 3.02. Assessments and Charqes. The Developer will pay to the City when due, all consultant fees incurred by the City in behalf of or at the request of the Developer, all special assessments, interest and other amounts due with respect to the Project as hereinafter provided and will pay to the City when due, all permit fees', connection charges, user charges or other charges lawfully imposed by the City, with respect to all portions of the Property, when the fees or charges are incurred or become due. 3.03. Transfer of Proiect. Unless and until all bonds issued by the City to finance the Improvements are paid in full or discharged in accordance with the resolutions authorizing their issuance, the Developer shall not voluntarily sell, assign or transfer substantially all of his interest in the project or any part thereof without the written consent of the City, which shall not be unreasonably withheld. This shall not prevent or apply to the sale, in the ordinary course of business, of lots to individual owners or contractors for the construction of residences, but the sale shall in no way affect or diminish the obligations of the Developer under this Agreement. Section 4. City's Undertakinqs. 4.01. Improvement No. 304. The City shall order the construction of Local Improvement No. 304 in accordance with law, and shall forthwith 2 .'<" e e e e award and enter into a contract for the construction of the Improvements and shall cause the Improvements to be constructed in accordance with the plans and specifications. The city shall have the right to order such modifications in the work and the construction contract therefor as are recommended by the consulting Engineer and are deemed necessary by the City. Copies of all proposed modifications in the construction contract or the work shall be furnished to the Developer prior to its consideration and approval by the City Council. 4.02. Financinq. The city shall sell and issue its General obligation Improvement Bonds, pursuant to Minnesota Statutes, Chapter 429, in an amount sufficient with all moneys available and appropriated for the purpose, to finance its obligations hereunder. ~.",- section 5. Cost Recoverv. 5.01. Cost of Improvements. For the purposes of this Agreement and all proceedings and actions taken by the City Council hereunder with respect to Improvement No. 304, the Developer and the City acknowledge and agree that the cost of the Improvements shall include those elements specified in Exhibit "B". Upon completion of the work and payment of all costs of the Improvements, the City shall compute the actual cost of the Improvements and the amount thereof allocable to the Property, and shall furnish the same to the Developer together with the calculations made by the City to arrive at the amounts. The city Coordinator shall thereafter provide to the Developer all such further information and documents as are requested in order to verify the costs and computations. 5.02. Levv of Special Assessments: Procedure. Not less than 45 days after the City has furnished its computations to the Developer, the City may levy special assessments with respect to the Improvements on the Property, in the manner specified in Minnesota statutes, Section 429.061. e 5.03. Special Assessments: Amount and Allocation. The amount of the special assessments levied on the Property as a whole shall be based upon the actual cost of the Improvements insofar as available and on reasonable estimates of the cost insofar as actual costs are not available, as reasonably determined by the City. The amount of the cost to be allocated to and specially assessed against the Property as a whole shall be determined in accordance with the feasibility report and Exhibit "B", which may be revised from time to time to reflect any add-on, add-alternates or change orders that are duly made in the construction contracts for construction of the Improvements. The Developer agrees that the allocation is fair and reasonable and will result in the allocation of costs and the levy of special assessments on the Property as a whole, which are equal to or less than the special benefit accruing to the Property from the Improvements. The Developer expressly waives the right to object to the assessment proposed to be levied against the Property hereunder. This waiver is freely given in consideration for the benefits that the Developer expects to receive from the development of the Property. section 6. Additional Security. 6.01. Payment of Estimated Assessments. Upon the sale or transfer of any lot or parcel of the Property prior to the actual levy and filing of the special assessments, the Developer shall pay to the City Treasurer an amount equal to 110\ of the amount of the special assessments which would be levied on the lot or parcel based upon the estimated cost of the e 3 Improvements and the estimated assessments as determined by the city. Section 7. General Provisions. 7.01. Buildina Permits. The city agrees to allow the Developer to begin construction of one dwelling house on a specific lot within the Development even though the public utilities have not been completed. The Developer agrees that he shall be solely responsible for setting elevation on this house and hereby releases and holds the city harmless from any damage associated therewith. He also agrees that the construction will be done in a manner that will not interfere with the construction of the public utilities. The Developer warrants that no occupancy will be made of this house until a Certificate of occupancy is issued by the City. 7.02. Enforcement by City: Damaqes. The Developer acknowledges the right of the City to enforce the terms of this Agreement against the Developer, by action for specific performance or damages, or both, or by any other legally authorized means. The Developer also acknowledges that his failure to perform any or all of his obligations under this Agreement may result in substantial damages to the City; that in the event of default by the Developer, the City may commence legal action to recover all damages, losses and expenses sustained by the City; and that the expenses may include but are not limited to the reasonable fees of legal counsel employed with respect to the enforcement of this Agreement. 7.03. Termination. This Agreement shall terminate when all of the bonds issued to finance the cost of the Improvements pursuant to this Agreement, and the interest thereon, have been paid in full or the City'S obligation with respect thereto has been discharged in accordance with law and the resolutions authorizing their issuance; provided that all of the Developer's financial obligations accruing under or pursuant to this Agreement prior thereto, including its obligation to pay the special assessments levied on the property when due, shall survive the termination and continue to be enforceable by the city. Section 8. Administrative Provisions. 8.01. Notices. All notices, certificates or other communications required to be given to the City and the Developer hereunder shall be sufficiently given and shall be deemed given when delivered, or when deposited in the United states mail in registered form with postage fully prepaid and addressed, as follows: If to the City: City of Stillwater City Hall 216 North Fourth Street Stillwater, MN 55082 If to the Developer: Richard L. Huelsmann 12610 North 62nd street Stillwater Township Stillwater, MN 55082 The City and the Developer, by notice given hereunder, may designate different addresses to which subsequent notices, certificates or other communications will be sent. 8.02. Severability. In the event any prov~s~ons of this Agreement shall be held invalid or unenforceable by any court of competent jurisdiction, such holding shall not invalidate or render unenforceable any other provisions hereof. 4 "~ e e e e e e IN WITNESS WHEREOF, the City has caused this Agreement to be executed in its corporate name by its duly authorized officers and sealed with its corporate seal; and the Developer has executed this Agreement at Stillwater, Minnesota, the day and year first above written. ~."'...-, CITY OF STILLWATER (SEAL) By Charles M. Hooley, Mayor and Morli Weldon, City Clerk DEVELOPER Richard L. Huelsmann STATE OF MINNESOTA ) ) SSM COUNTY OF WASHINGTON) On this day of , 1994, before me, a Notary Public within and for said County, appeared Charles M. Hooley and Morli Weldon, to me personally known, who, being by me duly sworn, did say that they are respectively the Mayor and City Clerk of the City of Stillwater, and that this instrument was signed and sealed in behalf of the City by authority of its City Council, and they acknowledge that said instrument was.. the free act and deed of the City. Notary Public STATE OF MINNESOTA ) ) SSM COUNTY OF WASHINGTON) On this day of , 1994, before me, a Notary Public within and for said County, appeared Richard L. Huelsmann, to me personally known, who, being by me duly sworn, did say that he is the Developer named in the foregoing instrument and that this instrument was signed as his free act and deed. Notary Public 5 e e ,/ . I -~-l- --~-I I 5 ~ I ~I 2, 01/ /1 , \- o ...\~ ! ~ I STILLWATER, MINNESOTA MYRTLEWOOD SANITARY SEWER & WATER ... 1 . .. SCALC , WCH . '00 reel N .... _. A. . . V ... . ... ,~ '111 :~ '0 .. ; Iii .' e ~ +J i 08/10/94 14:58 FAX SEH ST. PAUL I4J 002/005 ENGINEERS ESTIMATE e -"'- EST. UNIT # DESCRIPTION UNIT QU~. PRICE TOTAL . - SCHEDULE B - MYRnEWOOD 1.1.304 STR~ET 1 MOBILIZA TJON LS 0.8 8,325.47 6,660.38 2 CLEAR TREES EA. 4 150.00 600.00 3 GRUB TREES EA. 4 150.00 600.00 ) 4 AGG. BASE, CLASS 5 (100% CRUSHED) TON 890 7.50 6,675.00 5 TYPE 41 WEARING COURSE TON 255 25.00 6,375.00 6 TYPE 31 BINDER COURSE TON 255 24.00 6,120.00 7 BIT. MATERIAL FOR TACK GAL 10S} 1.50 158.55 8 0418 CONe. CURB & GUTTER L.F. 1053 5.50 5,791.50 9 SITE GRADING C.Y. 11105 3.00 33,315.00 e 10 TEST ROLLING 150.00 735.00 11 ROADSIDE SEEDING 1,200.00 4,572.00 12 SODDING S.Y. . 850 2.25 1,912.50 \ 13 SILT FENCE L.F. 640 2.00 1,280.00 14 BALE CHECKS EA 15 5.00 75.00 15 BITUMINOUS LINED FLUMES S.Y. 5.55 30.00 166.50 STREET CONSTRUCTION $75,036.43 e Exhibit "B" STILL9412,9415 PAGE NO. - 1 SANITARY SewER CONSTRUCTION $24,477.00 WATERMAIN 54 S-XS- PRESSURE TAP W/S- G.V. & BOX EA. 1 1.400.00 1,400.00 SS 6- GATE VALVE & BOX EA. 2 400.00 800.00 56 EXCAVATE FOR CITY INSTALLED CORP. EA. 9 50.00 450.00 e 57 CITY INSTALLED CORP. EA. 9 75.00 675.00 08/10/94 14:59 Foil SEH ST. PAUL 1aI 004/005 .-- . ENGINEERS ESTIMATE e -"'" EST. UNIT 4# DESCR:UYfION UNIT QUANT. PRICE TOTAL . . 58 1" CURB STOP & BOX EA. 9 70.00 630.00 59 HYDRANT EA. 2 1,200.00 2,400.00 60 6" DIP WATERMAIN, CLASS 52 LF. 977 12.50 12,212.50 61 1" COPPER L.F. 353 6.00 2,118.00 62 DIP FITTINGS LBS 281 2.00 562.00 WATERMAIN CONSTRUCTION $21,247.50 STORM $.EWER 63 12" RCP STORM SEWER CL V L.F. 260 18.00 4,680.00 e 64 12" RCP APRON WITRASH GUARD EA. 2 500.00 1,000.00 65 RIP RAP TYPE II C.Y. 2.1 45.00 94.50 66 GEOTEXTILE FABRIC TYPE III S.Y. 5 2.00 10.00 66 MANHOLE, lYPE B-1 LF. 6.5 130.00 845.00 67 M.H. CASTING, R-1733 EA. 1 200.00 200.00 STORM SEWER CONSTRUCTION $6,829.50 TOTAL SCHEDULE B $127,590.43 e STlLL9412.9415 PAGE NO. - 3 08/10/94 14:59 FAX 4# DESCRIPTION AS~~$SMENTBREAKDOWN ESTIMATED CONSTRUCTION COST 35% ENGINEERING, LEGAL AND ADMIN. ESTIMATED PROJECT COST NO. LOTS ASSESSED (NOT INCLUDING LOT 4 WITH HOUSE) RATE PER LOT Lot 1 - $21,530.88 Lot 2 - $21,530.88 Lot 3 - $21,530.88 Lot 4 - $0.00 Lot 5 - $21,530.88 Lot 6 - $21,530.88 Lot 7 - $21,530.88 Lot 8 - $21,530.88 Lot 9 - $21,530.88 STILL94 12,9415 SEH ST. PAUL ENGINEERS ESTIMATE EST. UNIT QUANT. UNIT PRICE 1aI 005/0bS -"'- e TOTAL $127,590.43 44,656.65 $172,247.08 8 $21.530.88 e e PAGE NO. - 4 . e e e RESOLUTION NO. 94- ..... APPROVAL OF DEVELOPMENT AGREEMENT RELATING TO MYRTLEWOOD, L.I. 304 BE IT RESOLVED by the City Council of Stillwater, Minnesota, that the Development Agreement relating to Myrtlewood, by and between the City of Stillwater, Minnesota and Richard L. Huelsmann, is hereby approved, and the appropriate city staff is authorized to sign said Agreement. Adopted by Council this 16th day of August, 1994. Charles M. Hooley, Mayor ATTEST: Modi Weldon, City Clerk e e e MEMORANDUM '.... TO: Mayor and City Council Klayton Eckles, City Engineer Ii ~~ FROM: RE: Feasibility Study for LI 305, Pinehill Estates DATE: August 11, 1994 Attached is a feasibility study prepared by SEH regarding improvements to the Pinehill Estates project. This project has been petitioned by the owners of the Pinehill Estates property (Mr. and Mrs. Nyberg). Please review the report. One issue that has come up regarding the project is the spreading of the costs of trunk sewer and water. There are other properties in addition to the Pinehill Estates area that benefit from this project, therefore, the Council may wish to spread these costs in the form of assessments to the benefitting properties. R ECOMMENDA TION I recommend Council review the attached feasibility study, accept the report, and order a public hearing to consider the improvements to Pinehill Estates, the surrounding areas, and the associated assessments. e e e RESOLUTION NO. 94- ..... ORDERING IMPROVEMENT AND PREPARATION OF PLANS FOR PINE HILL ESTATES, L.I. 305 WHEREAS, a certain petition requesting the improvement of property described as Pine Hill Estates, located between the north line of the city limits on Boutwell Street and the north line of Myrtle Street by the construction of sanitary sewer, storm sewer, watermain, and streets, was duly presented to the Council on the 17th day of May, 1994; and WHEREAS, pursuant to resolution of the Council adopted May 17, 1994, a report has been prepared by Short Elliott Hendrickson Inc., with reference to the improvement, and this report was received by the Council on August 16, 1994; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF STILL WATER, MINNESOTA: 1. The Council finds and determines that said petition was signed by all owners of real property abutting upon the street( s) names as the location of the improvement. 2. Such improvement is hereby ordered as proposed in the Council resolution adopted August 16, 1994. 3. Short Elliott Hendrickson is hereby designated as the engineer for this improvement. He shall prepare plans and specifications for the making of such improvement. Adopted by the Council this 16th day of August, 1994. Charles M. Hooley, Mayor Attest: Modi Weldon, City Clerk RESOLUTION NO. 94- APPROVAL OF DEVELOPMENT AGREEMENT RELATING TO PINE HILL ESTATES, L.I. 305 BE IT RESOLVED by the City Council of Stillwater, Minnesota, that the Development Agreement relating to Pine Hill Estates, by and between the City of Stillwater, Minnesota. and Clark R. Nyberg and Victoria L. Nyberg, is hereby approved, and the appropriate city staff is authorized to sign said Agreement. Adopted by Council this 16th day of August, 1994. Charles M. Hooley, Mayor ATTEST: Modi Weldon, City Clerk ..... e e e \ e e e -" 3535 VADNAIS CENTER DRIVE, 200 SEH CENTER, ST. PAUL, MN 55110 612490-2000 800 325-2055 ARCHITECTURE ENGINEERING ENVIRONMENTAL TRANSPORT A TlON August 12, 1994 RE: Stillwater, Minnesota Pine Hill Estates Utilities and Streets L.I. 305 SEH No. A-STlLL9502.00 Honorable Mayor and City Council City of Stillwater 216 North Fourth Street Stillwater, MN 55082 Dear Mayor and Council Members: The City has received a petition for the construction of City improvements to serve Pine Hills Estates, located at the intersection of Boutwell Road and C.S.A.H. 12 (Myrtle Street). The petition for the 6 lot development was presented by the owner of the property. The project will affect adjacent properties, so a Public Hearing will be required unless the developer assumes all project costs. Drawing No. 1 shows the Project Location. Improvements petitioned for include the extension of existing sanitary sewers and water mains, and the construction of storm sewers and streets. Services to serve the adjacent lots will also be required. PROPOSED IMPROVEMENTS A. Sanitary Sewer Sanitary sewer service to the project site will be provided by connecting to an existing manhole at the intersection of Eagle Ridge Trail and C.S.A.H. 12 (Myrtle Street). An 8" trunk sewer will be constructed westerly along the north Myrtle Street ditch to Boutwell Road, then northerly along the easterly Boutwell ditch. An 8" lateral will be extended west on Boutwell Court to serve the plat. Four inch services will be constructed to each lot. Drawing No.2 shows the proposed sanitary sewer improvements. The trunk sanitary sewer along Myrtle Street and Boutwell Road will be constructed to a depth that will allow for future sewer service to additional parcels located westerly and northerly of the plat, within Stillwater Township. This future sewer service area is in accordance with the City's Comprehensive Sanitary Sewer Plan. SHORT ELLIOTT HENDRICKSON INC. MINNEAPOLIS, MN CHIPPEWA FALLS, WI MADISON, WI ST. CLOUD, MN e e e ~ Honorable Mayor and City Council August 12, 1994 Page 2 B. Water Mains Water main service to the project site will consist of a connection to the existing 12" trunk at Eagle Ridge Trail and Myrtle Street and also the extension a 12" trunk water main along the north ditch line to Boutwell Road. An 8" lateral will be extended northerly from the 12" trunk along Boutwell Road to Boutwell Court. A 6" main will be constructed westerly on Boutwell Court to provide service to the plat. Hydrants will be placed throughout the project to provide for fire protection and maintenance. One inch water services will be extended to each lot. Drawing No.2 shows the proposed water main improvements. The 12" trunk water main on Myrtle Street will allow for the future looping of the water system with the 12" main located at Northland Avenue and Myrtle Street. This 12" trunk water main is consistent with the City's Comprehensive Plan. c. Streets Street construction will be made to City standards. The street is proposed to be 32 feet wide with D418 mountable concrete curb and gutters. The cul-de-sac will be constructed to a 46 foot radius to facilitate turning of emergency vehicles. Drawing No.3 shows the street improvements. D. Storm Sewer The proposed street grades will direct runoff northeasterly toward Boutwell Road. Catch basins will be constructed at the intersection of Boutwell Road and Boutwell Court to intercept the runoff. These catch basins will drain into a small detention pond constructed in the northeast comer of Lot 6. This detention pond, sized to control storm water runoff to pre-development conditions and rates will outlet through a control structure, located at the southeast comer of the pond, into the west ditch along Boutwell Road. This ditch drains southerly to Myrtle Street, then easterly toward Eagle Ridge Trail. Drawing No.3 shows the proposed storm sewer improvements. ESTIMATED COSTS The total estimated project cost for the Pine Hill Estates improvements is $136,133. These costs are broken down as follows: 1) 2) 3) 4) Streets Sanitary Sewer Water Main Storm Sewer Total $ 35,789 53,123 41,222 5,999 $136,133 e e e ~ Honorable Mayor and City Council August 12, 1994 Page 3 These total project costs include 35% for contingencies, engineering, fiscal, administration and legal costs. Enclosed is a copy of the preliminary engineers estimate. COST RECOVERY Project costs for City improvements are recovered through special assessments against benefitted properties. The trunk sanitary sewer and water main along Boutwell Road and Myrtle Street will benefit the Pine Hill Estates plat, as well as other properties within the City, adjacent to Boutwell Road. The trunk sewer and water main costs will, therefore, be assessed on an area basis to all properties within the City limits along Boutwell Road. Drawing No. 4 shows the assessable areas. The Pine Hill Estates trunk assessments will be converted from an area assessment to a per lot assessment. The project costs to construct the sanitary sewer and water main lateral improvements and services within the plat, construct the storm sewer improvements and construct the streets will be assessed against the Pine Hill Estates plat on a per lot basis. An assessment breakdown is enclosed with this report. The estimated rate for trunk sanitary sewer and water main improvements to properties outside of the plat is $6,906.28 per acre. The estimated per lot assessment for the Pine Hill Estates lots is $16,358.02. This rate includes the Pine Hill Estates portion of the trunk assessments. If the developer assumes all of the project costs, the estimated per lot assessment is $22,688.78. PROJECT SCHEDULE Since the project does affect properties outside of the Pine Hill Estates plat, a Public Hearing will be required unless the developer assumes all project costs. The following is the estimated project schedule which includes the Public Hearing: Council accepts report and orders Public Hearing August 16, 1994 Public Hearing. Council orders preparation of plans and specifications September 6, 1994 Approve plans and specifications and authorize advertisement for bids October 4, 1994 Advertise in local paper and Construction Bulletin October 7, 14 and October 21, 1994 Receive bids October 31, 1994 Council awards contract November 1, 1994 e e e Honorable Mayor and City Council August 12, 1994 Page 4 Begin construction May 1, 1995 July 15, 1995 Complete construction Assessment hearing October, 1995 The following schedule could be met if the Public Hearing is not required due to the developer assuming all project costs: Council accepts report and orders preparation of plans and specifications August 16, 1994 Approve plans and specifications and authorize advertisement for bids September 6, 1994 Advertise in local paper and Construction Bulletin September 9, 16 and September 23, 1994 Receive bids October 3, 1994 Council awards contract October 4, 1994 Begin utility construction October 15, 1994 Complete utility construction November 15, 1994 Complete street construction June 1, 1995 Assessment Hearing October, 1995 CONCLUSION AND RECOMMENDATIONS The project is feasible from the engineering standpoint and should be constructed as described above. The economical feasibility should be reviewed by the City and developer. Sincerely, Short Elliott Hendrickson Inc. 1]~( li- Barry C. Peters, P.E. tlo e I hereby certiry. that this Report was prepared by me our under my direct supervision and that I an a duly Registered Professional Engineer under the laws of the State of Minnesota. '~o C ,r-tJ- Date: tfJ fr <- / q L( r111 Reg. No. 14148 Reviewed by: 11{~ Date e e Iro /)s ',DOrt Ot. /o/) e e >- -' w w ~ l:) Ie PINE HILL ESTATES STILLWATER, MINNESOTA ~Sai ENGlNECRS.ARCHJTE:C~PLANNERS N FILE NO. STILL9502 DWG.NO. 1 - \' \ \ \ \ \ \ \ \ . \ \ \ \ \ \ \ \ \- \' e - - \ \ \ \ \ \ \ \" \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ 0\ \~' · c:.~ \ 1- ~ \" \ ~ \ \ \ ~ \ \ \ ~ \ \ ~ \ \ t:) \ \ ,/ \ \ / \ ~ . . / \ \ -------I \ \ \ \ I \ / \ ......................... / \ -- , " " , , , ~ I I ........ 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PLANNERS e ~ DETENTION POND ' \ '" \ \ \ \ \ \ \ \ \ \ \ \ \ ' \ o \ \ ~ \ .\ ~ \ \ \ ~ \ \ \ ~ \ \ \ 1, \ \ ~ \ \ t) \ \ / \ \ / \ \ . ,/ \ \ --- ---J .\ \ \ \ \ .\ J \ ----. -............. / \ -- , , ...... - -. -. - e. - -- - - - - - - -------- -. - -- - - - - - -. - - - - c - - - ~8.~.H.. - - _ . 1~ . - - ~ - -- -------- -- - - - - -. - -- - -- ~ - , , "~ ...... -~I , I I I , , -- J! - I I - - - - -- I / -_/ - - - - - - ................. ~-...... -------- - -. - - .' . - . - - - PROPOSED STORM SEWER . - - - STORM SEWER STREET "'SeJ PINE Hill ESTATES STillWATER, MINNESOTA FILE NO. STU9502 . DRG, NO. a ENG'NEEr?S . ARCHITECTS. PlANNERS I , , =:I < ~ W C!J 9 cr, WI ~l ~ I I I , I , /L I -_ \ - " ~ - - - - -- - - -. - -. - _lftRrL~ -.:::: C;; 8r -....: . - - - - -- -------- e tit ~I I 8 i I I T 6 5 16 <G) I r- I I OUTL N TRUNK BOUNDARY ~.""l ASSESSABLE AREA ~ e ~SfH PINE HILL ESTATES FILE NO. STILL9502 STILLWA TER, MINNESOTA DWG.NO. ENGINEERS_AR01ITE:CTSIIPLANNERS 4 CITY 5 It B ---- - ------- e e e STILLWATER, MINNESOTA 08112/94 PINE HILL ESTATES L.I. 305 ENGINEERS ESTIMATE SEH FILE NO. STILL9502 TOTALS TRUNK COSTS PLAT COSTS EST. EST. UNIT EST. EST. # ITEM UNIT QUANT. UNIT QUANT. PRICE TOTAL QUANT. TOTAL QUANT. TOTAL 1 MOBILIZATION LS 1 LS 1 5,000.00 5,000.00 0.00 1 5,000.00 2 TOPSOIL BORROW (LV) C.Y. 100 C.Y. 100 7.00 700.00 0.00 100 700.00 3 SUBGRADE PREPARATION RD.STA. 2.6 RD.STA. 2.6 175.00 455.00 0.00 2.6 455.00 4 AGGREGATE BASE, CLASS 5 (100% CRUSHED) TON 740 TON 740 8.00 5,920.00 0.00 740 5,920.00 5 TYPE 41 WEARING COURSE TON 190 TON 190 25.00 4,750.00 0.00 190 4,750.00 6 TYPE 31 BINDER COURSE TON 190 TON 190 24.00 4,560.00 0.00 190 4,560.00 7 BIT. MATERIAL FOR TACK GAL 70 GAL 70 2.00 140.00 0.00 70 140.00 8 0418 CONC. CURB & GUTTER L.F. 560 L.F. 560 6.00 3,360.00 0.00 560 3,360.00 9 SEEDING AC. 0.75 AC. 0.75 1,500.00 1,125.00 0.00 0.75 1,125.00 10 BALE CHECKS EACH 20 EACH 20 25.00 500.00 0.00 20 500.00 EST. STREET CONSTRUCTION $26,510.00 $0.00 $26,510.00 35% ENG. LEGAL AND ADMIN. 9,278.50 0.00 9,278.50 TOTAL STREET PROJECT COST $35,788.50 $0.00 $35,788.50 SANITARY SEWER. HIGHLANDS OF STILLWATER 4th ADD. ). 11 CONNECT TO EXISTING SAN. SEWER MANHOLE EA. 1 EA. 1 1,000.00 1 ,000.00 1 1,000.00 0.00 12 8" DIP INSIDE DROP L.F. 12 L.F. 12 120.00 1 ,440.00 12 1,440.00 0.00 13 STANDARD MANHOLE EA. 6 EA. 6 1,000.00 6,000.00 3 3,000.00 3 3,000.00 14 8"x4" PVC WYE EA. 6 EA. 6 50.00 300.00 0.00 6 300.00 15 8" PVC SAN. SEW. 10.12 L.F. 1045 L.F. 1045 24.00 25,080.00 800 19,200.00 245 5,880.00 16 EXTRA DEPTH MANHOLE L.F. 8 L.F. 8 100.00 800.00 8 800.00 0.00 17 4' PVC SERVICE L.F. 310 L.F. 310 8.00 2,480.00 0.00 310 2,480.00 18 COURSE FILTER AGGREGATE TON 225 TON 225 10.00 2,250.00 170 1,700.00 55 550.00 SANITARY SEWER CONSTRUCTION $39,350.00 $27,140.00 $12,210.00 35% ENG. LEGAL AND ADMIN. 13,n2.50 9,499.00 4,273.50 TOTAL SANITARY SEWER PROJECT COST $53,122.50 $36,639.00 $16,483.50 PAGE NO.1 ---.-- e e e STILLWATER, MINNESOTA 08112/94 PINE HILL ESTATES L.I. 305 ENGINEERS ESTIMATE SEH FILE NO. STILL9502 TOTALS TRUNK COSTS PLAT COSTS EST. EST. UNIT EST. EST. # ITEM UNIT QUANT. UNIT QUANT. PRICE TOTAL QUANT. TOTAL QUANT. TOTAL WATER MAIN. HIGHLANDS OF STILLWATER 4th ADD. 19 12"X12" WETTAPIWITH GATE VALVE EA. 1 EA. 1 3,000.00 3,000.00 3,000.00 0.00 20 6" DIP WATER MAIN L.F. 325 L.F. 325 13.00 4,225.00 0.00 325 4,225.00 21 8" DIP WATER MAIN L.F. 575 L.F. 575 14.00 8,050.00 575 8,050.00 0.00 22 12" DIP WATER MAIN L.F. 265 L.F. 265 25.00 6,625.00 265 6,625.00 0.00 23 6" GATE VALVE & BOX EA. 3 EA. 3 350.00 1,050.00 0.00 3 1,050.00 24 8' GATE VALVE & BOX EA. 2 EA. 2 450.00 900.00 2 900.00 0.00 25 12' GATE VALVE & BOX EA. 1 EA. 1 800.00 800.00 1 800.00 0.00 26 1" CITY INSTALLED CORPORATION STOPS EA. 6 EA. 6 75.00 450.00 0.00 6 450.00 27 EXCAVATION FOR CITY INSTALLED CORPORATIO EA. 6 EA. 6 30.00 180.00 0.00 6 180.00 28 1" CURB STOP & BOX EA. 6 EA. 6 80.00 480.00 0.00 6 480.00 29 HYDRANT EA. 2 EA. 2 1,100.00 2,200.00 0.00 2 2,200.00 30 1" COPPER L.F. 225 L.F. 225 7.00 1,575.00 0.00 225 1,575.00 31 DIP FITTINGS LBS 500 LBS 500 2.00 1,000.00 275 550.00 225 450.00 WATERMAIN CONSTRUCTION $30,535.00 $19,925.00 $10,610.00 35% ENG. LEGAL AND ADMIN. 10,687.25 6,973.75 3,713.50 TOTAL WATER MAIN PROJECT COST $41,222.25 $26,898.75 $14,323.50 STORM SewER. HIGHLANDS OF STILLWATER 4th ADD. 37 15" CMP STORM SEWER L.F. 20 L.F. 20 18.00 360.00 0.00 20 360.00 38 15" RCP STORM SewER L.F. 32 L.F. 32 22.00 704.00 0.00 32 704.00 39 18" RCP STORM SEWER L.F. 32 L.F. 32 25.00 800.00 0.00 32 800.00 42 15' CMP APRONS EA. 2 EA. 2 250.00 500.00 0.00 2 500.00 43 18" RCP APRONIWITH TRASH GUARD EA. 1 EA. 1 500.00 500.00 0.00 1 500.00 44 CONSTRUCT CATCH BASIN TYPE X L.F. 7.2 L.F. 7.2 150.00 1,080.00 0.00 7.2 1,080.00 48 CASTING ASSEMBLIES R.3067 EA. 2 EA. 2 250.00 500.00 0.00 2 500.00 STORM SewER CONSTRUCTION $4,444.00 $0.00 $4,444.00 35% ENG. LEGAL AND ADMIN. 1,555.40 0.00 1,555.40 TOTAL STORM SewER PROJECT COST $5,999.40 $0.00 $5,999.40 TOTAL PINE HILLS ESTATES $136,132.65 $63,537.75 $72,594.90 PAGE NO.2 e e STILLWATER, MINNESOTA PINE HILL ESTATES L.I. 305 ASSESSMENT BREAKDOWN SEH FILE NO. STILL9502 08/12/94 TOTALS RUNK COSTS PLAT COSTS e ESTIMATED PROJECT COSTS ASSESSMENT BASIS ASSESSMENT RATE $136,132.65 PARCELNO. 9029-3185 9029-2400 37,984.52 98,148.13 TOTAL PER LOT ASSESSMENT TRUNK ASSESSMENT PLAT ASSESSMENT ASSESSABLE UNITS RATE PER LOT 5.5 3.7 $63,537.75 9.2AC. $6,906.28/AC. 37,984.52 25,553.23 $72,594.90 6 LOT: $12,099.15 /LOT 6 72,594.90 25,553.23 72,594.90 ------------- ------______00 $98,148.13 6 LOT~ $16,358.02 <. - e e MAGNUSON LAW FIRM LICENSED IN MINNESOTA AND WISCONSIN -~-, THE GRAND GARAGE'" GALLERY 314 SOUI'B MAIN STREEl' SUITE n60 P.O. BOX 438 STnLWA'l'Fll, MN S5082 TELEPHONE: (612) 439-9464 TELECOPlER: (612) 439.5641 LEGAL ASSISTANTS DAVID T. MAGNUSON MELODIE AllVOLD SHELLEY SUNDBEltG July 13, 1994 Clark Nyberg Realty World Pauley & Johnson, Inc. 1940 South Greeley Street Stillwater, MN 55082 Dear Clark: Enclosed is the Petition for Public Improvements for your proposed development that should be signed by you and Vicky and any other owner of the property and submit it to the City Clerk, along with a copy to Klayton Eckels, City Engineer, and Steve Russell, Community Development Director. I also enclose a copy of the Development Agreement that will be needed before any contracts are awarded or construction begins. Please call me if there are any questions. Yours very truly, . DTMjsls Enclosures cc: steve Russell, Community Development Director Klayton Eckels, City Engineer Nile Kriesel, City Coordinator e e e -"', DEVELOPMENT AGREEMENT RELATING TO PINE HILL ESTATES BY AND BETWEEN THE AND CITY OF STILLWATER, MINNESOTA CLARK R. NYBERG AND VICTORIA L. NYBERG This agreement was drafted by: David T. Magnus.on Magnuson Law Firm The Grand Garage & Gallery 324 South Main Street, #260 Stillwater, KN 55082 DEVELOPMENT AGREEMENT THIS AGREEMENT, made and entered into this day of , 1994, by and between the CITY OF STILLWATER, a municipal corporation and political subdivision of the State of Minnesota, (hereinafter called the "City"), and CLARK R. NYBERG and VICTORIA L. NYBERG, (hereinafter called the "Developers"); WITNESSETH THAT, in the joint and mutual exercise of their powers and in consideration of the mutual covenants contained herein, the parties hereto recite and agree as follows: Section 1. Recitals. 1.01. The Propertv. The Developers now own the Property described in the attached Exhibit "A", (the "Property"), which comprises proposed Lots 1 through 6, Block One, Pine Hill Estates, located in the City of Stillwater, Minnesota. 1.02. Subdivision. The Developers have made application to the City under the City zoning ordinance and its subdivision ordinance for approval to subdivide and develop the property as single-family residential uses. The Planning Commission and the City Council have reviewed the application in accordance with Minnesota law, the City Charter, and ordinances, and have given preliminary approval to the development. 1.03. The Facilities and Proiect. The Developers, in accordance with City approval, plan to construct or cause to be constructed on the Property Single Family Homes. 1.04. Public Improvements: Hearinq. The Developers have filed with the City a petition requesting that the City construct all street, storm sewer, sanitary sewer and water system improvements necessary to serve the Project. The City Council by its resolution accepted the petition, designated the proposed improvements as Local Improvement No. and authorized the City's Consulting Engineer, Short, Elliot, Hendrickson, Inc., (the "Consulting Engineer"), to prepare a feasibility report concerning Improvement No. . The Consulting Engineer prepared a feasibility report of Improvement No. , dated , 1994, and presented it to the City Council at its regular meeting on , 1994, and, the City Council directed that a public hearing normally held pursuant to Minnesota Statutes 5429.031, be waived pursuant to the Developers' request. The improvement was thereafter ordered, subject to this Agreement being executed and subject to the terms and conditions contained in this Agreement. 1.05. Public Improvements: Plans: Specifications: Bids. Upon request by the Developers, the City council authorized the Consulting Engineer to prepare plans and specifications for Improvement No. _____. The sanitary sewer, water system, storm sewer and street improvements described in the plans and specifications and any modifications or additions duly made by change order, add-on, or add-alternate, are hereinafter referred to as the "Improvements". 1.06. Order of Improvements: Award of Contracts. The Developers have requested the City Council to order the construction of Improvement No. , to enter into contract for the construction of the Improvements, and to pay and finance the cost thereof as hereinafter provided. The City is willing to take this action, but only on the terms and conditions, and in consideration of the Developers' representation set forth in this 1 '.. -~ - e e .. Agreement. e section 2. Developers' Representations. The Developers hereby represent, warrant and covenant to the city that as of the date of this Agreement, the statements set forth in this section are true and correct. ..~... 2.01. No Disabilitv. The Developers are individuals, who are now married, and are of legal age and know of no legal disability that would prevent them from carrying out this Agreement. 2.02. Ownership. The Developers are well seized in fee simple of the Property and have marketable title to the real estate described in the plat. 2.03. Execution No Violation. The execution, dellve.ry and performance of this Agreement does not and will not result in any breach of, or constitute a default under, any indenture, mortgage, contract, agreement or instrument to which the Developers are a party or by which it or its property is bound. 2.04. LitiQ"ation. There are no pending or, to the knowledge of the Developers, threatened actions or proceedings before any court or administrative agency which will materially adversely affect the financial condition, business or operation of the Developers or the ability of the Developers to perform their obligations under this Agreement. 2.05. Compliance. The Developers will comply with and duly and promptly perform all of their obligations under this Agreement and all related documents and instruments. section 3. Developers' UndertakinQ"s. e 3.01. Easements. The Developers shall furnish to the City upon request and without charge, all permanent and construction easements; as designated in the plans and specifications (or such alternate sites as may hereafter be agreed upon by the Developers and the City) and deeds to property deemed necessary by the City for the location, construction, installation and operation of the Improvements to be con~tructed on the property by the City, in form and content satisfactory to the city. 3.02. Assessments and CharQ"es. The Developers will pay to. the City when due, all consultant fees incurred by the city in behalf of or at the request of the Developers, all special assessments, interest and other amounts due with respect to the Project as hereinafter provided and will pay to the city when due, all permit fees, connection charges, user charges or other charges lawfully imposed by the city, with respect to all portions of the Property, when the fees or charges are incurred or become due. 3.03. Transfer of Pro;ect. Unless and until all.bonds issued by the city to finance the Improvements are paid in full or discharged in accordance with the resolutions authorizing their issuance, the Developers shall not voluntarily sell, assign or transfer substantially all of their interest in the Project or any part thereof without the written consent of the City, which shall not be unreasonably withheld. Nothing herein shall prevent or apply to the sale, in the ordinary course of business, of lots to individual owners or contractors for the construction of residences, but the sale shall in no way affect or diminish the obligations of the Developers under this Agreement. Section 4. city's UndertakinQ"s. e 2 4.01. Im~rovement No. The city shall order the construction of Local Improvement No. in accordance with law, and shall forthwith award and enter into a~ract for the construction of the Improvements and shall cause the Improvements to be constructed in accordance with the plans and specifications. The City shall have the right to order such modifications in the work and the construction contract therefor as are recommended by the Consulting Engineer and/or are deemed necessary or desirable by the City. Copies of all proposed modifications in the construction contract or the work shall be furnished to the Developers prior to their consideration and approval by the City Council. 4.02. Financinq. The City shall sell and issue its General Obligation Improvement Bonds, pursuant to Minnesota statutes, Chapter 429, in an amount sufficient with all moneys available and appropriated for the purpose, to finance its obligations hereunder. Section 5. Cost Recoverv. 5.01. Cost of Im~rovements. For the purposes of this Agreement and all proceedings and actions taken by the City Council hereunder with respect to Improvement No. , the Developers and the City acknowledge and agree that the cost-or-the Improvements shall include those elements specified in Exhibit "B". Upon completion of the work and payment of all costs of the Improvements, the City shall compute the actual cost of the Improvements and the amount thereof allocable to the Property, and shall furnish the same to the Developers together with the calculations made by the City to arrive at the amounts. The City Coordinator shall thereafter provide to the Developers all such further information and documents as are requested by it in order to verify the costs and computations. 5.02. Levv of S~ecial Assessments: Procedure. Not less than 45 days after the City has furnished its computations to the Developers, the City may levy special assessments with respect to the Improvements on the Property, in the manner specified in Minnesota statutes, Section 429.061. 5 .03 . Special As ses sments : Amount and Allocation. The amount of the special assessments levied on the Property as a whole shall be based upon the actual cost of the Improvements insofar as available and on reasonable estimates of the cost insofar as actual costs are not available, as reasonably determined by the city. The amount of the cost to be allocated to and specially assessed against the Property as a whole shall be determined in accordance with the feasibility report and Exhibit "B", which may be revised from time to time to reflect any add-on, add-alternates or change orders that are duly made in the construction contracts for construction of the Improvements. The Developers agree that the allocation is fair and reasonable and will result in the allocation of costs and the levy of special assessments on the Property as a whole, which are equal to or _~es.s than the special benefit accruing to the Property from the Improvements. The Developers expressly waive the right to object to the assessment proposed to be levied against the Property hereunder. This waiver is freely given in consideration for the benefits that the Developers expect to receive from the development of the Property. Section 6. Additional Securitv. 6.01. pavment of Estimated Assessments. Upon the sale or transfer of any lot or parcel of the Property prior to the actual levy and filing of the special assessments to be levied thereon as herein provided, the 3 '" -..... e e e . Developers shall pay to the city Treasurer an amount equal to 110% of the amount of the special assessments which would be levied on the lot or parcel based upon the estimated cost of the Improvements and the estimated assessments as determined by the City. '"," i e section 7. General Provisions. 7.01. Building- Permits. The City agrees to allow the Developers to begin construction of one dwelling house on a specific lot within the Development even though the public utilities have not been completed. The Developers agree that they shall be solely responsible for setting elevation on this house and hereby release and hold the City harmless from any damage associated therewith. They also agrees that the construction will be done in a manner that will not interfere with the construction of the public utilities. The Developers warrant ~.~.occupancy will be made of this house until a certificate of Occupancy is issued by the city. e 7.02. Enforcement bv city: Damac:res. The Developers acknowledge the right of the City to enforce the terms of this Agreement against the Developers, by action for specific performance or damages, or both, or by any other legally authorized means. The Developers also acknowledge that their failure to perform any or all of their obligations under this Agreement may result in substantial damages to the City; that in the event of default by the Developers, the City may commence legal action to recover all damages, losses and expenses sustained by the City; and that the expenses may include but are not limited to the reasonable fees of legal counsel employed with respect to the enforcement of this Agreement. 7.03. Termination. This Agreement shall terminate when all of the bonds issued to finance the cost of the Improvements pursuant to this Agreement, and the interest thereon, have been paid in full or the City's obligation with respect thereto has been discharged in accordance with law and the resolutions authorizing their issuance; provided that all of the Developers' financial obligations accruing under or pursuant to this Agreement prior thereto, including its obligation to pay the special assessments levied on the Property as herein provided when due, shall survive the termination and continue to be enforceable by the City. section 8. Administrative Provisions. 8.01. Notices. All notices, certificates or other communications required to be given to the City and the Developer hereunder shall be sufficiently given and shall be deemed given when delivered, or when deposited in the United States mail in registered form with postage fully prepaid and addressed, as follows: If to the city: City of stillwater City Hall 216 North Fourth street stillwater, MN 55082 If to the Developers: Realty World Pauley & Johnson, Inc. 1940 South Greeley street Stillwater, MN 55082 The City and the Developers, by notice given hereunder, may designate different addresses to which subsequent notices, certificates or other communications will be sent. 8.02. Severability. In the event any provisions of this Agreement shall be held invalid or unenforceable by any court of competent jurisdiction, such holding shall not invalidate or render unenforceable any other e 4 .. provisions hereof. '.. IH WITNESS WHEREOF, the City has caused this Agreement to be executed in ~ ~ its corporate name by its duly authorized officers and sealed with its corporate .., seal; and the Developers have executed this Agreement at stillwater, Minnesota, the day and year first above written. CITY OF STILLWATER (SEAL) By Charles M. Hooley, Mayor and Morli Weldon, City Clerk DEVELOPER Clark R. Nyberg Victoria L. Nyberg STATE OF MINNESOTA ) ) SSe COUNTY OF WASHINGTON) On this day of , 1994, before me, a Notary Public within and for said County, appeared Charles M. Hooley and Morli Weldon, to me personally known, who, being by me duly sworn, did say that they are respectively the Mayor and City Clerk of the City of Stillwater, and that this instrument was signed and sealed in behalf of the City by authority of its City Council, and they acknowledge that said instrument was the free act and deed of the City. e Notary Public STATE OF MINNESOTA ) ) SSe COUNTY OF WASHINGTON) On this day of , 1994, before me, a Notary Public within and for said County, appeared Clark R. Nyberg and Victoria L. Nyberg, to me personally known, who, being by me duly sworn, did say that they are the Developers named in the foregoing instrument and that this instrument was signed as their free act and deed. Notary Public 5 e ~ e e e ... MEMORANDUM ."........... TO: Mayor and City Council FR: Steve Russell, Community Development Director DA: August 11, 1994 RE: REQUEST FOR TIF ASSISTANCE FROM SIMONET FURNITURE The city has received a preapplication request from Simonet Furniture for TIF assistance to purchase land in the industrial park for a new retail facility. They are also interested in finding out what city assistance is available in the downtown to renovate and facilitate their existing store. It is recommended for the city council to set a workshop to discuss the request as it relates to city TlF policy. Recommendation: Set workshop date to review request for TIF assistance. ADDENDUM I. Map showing site (attached) 2. General description of project: The project is the purchase ofland and construction of25,000 square foot retail furniture store at the location shown on the map at the comer of Washington A venue and Curve Crest Blvd. 3. The site is designated Business Park Office in the West Stillwater Business Park Plan. A Retail use requires a special use permit. 4. The TlF assistance as requested to pay for land and site related improvement costs as follows and related 184,653, land development $187,500, total $372,153. 5. The project would result in the relocation of the Simonet Furniture and Carpet Store from the downtown to the Stillwater West Business Park. It is felt that this is a better site for the long-term future of the business. It is estimated that the improvement value of the property will be $1,250,000. 6. The developer/owner is Simonet Furniture, a long-term business in the community. 7. The owner would like to know what city assistance is available to renovate and upgrade the downtown store besides the TlF assistance above for a new store location. .... -:"'i,.. e e e .. e e e .. CITY OF STILLWATER PRE -APPLI CAT! ON TAX INCREMENT FINANCING ASSISTANCE ~~ Legal name of applicant: ~/md~ Nrl'l;Iq,-<.; ~U/'d~r tf?, TN'~ / , Address: 1dl .z. jI/I4/A n-- Telephone number: "11'1- t.../ltJ Name of contact person: ~~ ~~~~~ REQUESTED INFORMATION Addendums shall be attached hereto addressing in detail the following: 1. A map showing the exact boundaries of proposed development. 2. Give a general description of the project including: size and location of building(s); business type or use; traffic information including parking, projected vehicle counts and traffic flow; timing of the project; other pertinent information. 3. The existing Comprehensive Plan Land Use designation and zoning of the property. Include a statement as to how the proposed development will conform to the land use designation and how the property will be zoned. Explain any discrepancies between the proposed development and the existing land use designation and zoning. 4. A statement identifying the public improvements requested to be financed and why the costs of the improvement cannot be paid by the developer. 5. A statenent identifying the public benefits of the proposal including estimated increase in property valuation, new jobs to be created and other community assets. 6. A written perspective of the developers company or corporation, principals, history and past projects. Applicant understands and agrees that the information contained in this application, and the information contained in items above, is intended for use by the City of Stillwater, its officers, employees, and agents in connection with the City's consideration of possible tax increment bond financing for applicant1s project; however, the City gives no assurance that this information may not be disclosed, in whol t, ersons other than City1s officials, employees SIGNATURE Applicant's e .---- .... 5t,(llu~ M~, f~ l I Ll W. ORLEANS 5t .'\ L PARCEL.2 PARCEL (:1.. J;w~ OUTLOT A ;f,.",~~ ,~ /J/I/I~~ 'CURVE CREST BLVD. W. ~ (/) .Z o r- (!) z m <t ?; PARCE L ! 12 II 10 J/~ A{1v 1 (1)\ I? C e e e MEMORANDUM ..... TO: Mayor and City Council Klayton Eckles, City Engineer Preliminary Approval of County Road 5, Trunk Highway 36 Interchange Reconstruction Project FROM: RE: DATE: August 11, 1994 Attached is a letter from MnDOT requesting approval of the preliminary plan for improving the interchange at County Road 5 and Trunk. Highway 36. The plan involves widening the bridge and improving the on and off ramps. I will have the layout available for Council review at the meeting. RECOMMENDA.TION The plan is generally in conformance with the City's expectations of this intersection improvement and I see no problems with the engineering or planning of the intersection and therefore recommend Council give preliminary approval. If Council concurs with my recommendation, Council should pass a resolution approving the preliminary layout plan of the County Road 5, Trunk. Highway 36 interchange p~. {iii, ~~..1 )- OF TfI,~ Minnesota Department of Transportation Metropolitan Division Waters Edge Building 1500 West County Road B2 Roseville, Minnesota 55113 582 - 1299 July 22, 1994 Mayor Charles Hooley City of Stillwater City Hall - 216 North Fourth Stillwater, MN 55082 S.P. 8204-37 TH 5 at TH 36 Interchange In the City of Stillwater, Wash. Co. Layout 3 - City Approval Dear Mayor Hooley: I would like to inform the city that Federal STP funds were granted for the TH 5 and TH 36 interchange reconstruction project. Currently Mn/DOT is submitting this project for inclusion in the Transportation Improvement Program (TIP) to the Metropolitan Council and we should know in August as to when the funds will be available. In accordance with Minnesota Statute, Mn/DOT is requesting your approval of the enclosed preliminary plan for the above referenced project. Please use the enclosed "Standard Resolution" when taking city council action .on this request and return to me a certified copy of the resolution. At this point in time, no funding participation is expected from the City of Stillwater. If this changes, the city will be notified as soon as possible. If you have any questions or need additional information, please call. Sincerely, ~L~ ~ Donajo Heikes Project Manager An Equal Opportunity Employer "'- e e e . e e e MEMORANDUM "'- TO: Mayor and City Council / Klayton Eckles, City Engineer ~~ FROM: RE: Assistance from SEH on Engineering Issues Related to the Levee Wall Project DATE: August 11, 1994 Attached is a letter from Dick Moore of SEH concerning engineering assistance on the Levee wall project. In order to provide the Corps of Engineers with the necessary information regarding City right-of-way, City utilities, City parking and traffic issues and other miscellaneous issues, significant engineering time is required. Given all of the projects going on this fall and the tight timeline for providing this information, it is questionable whether I will be able to provide all of this information. Also, Dick Moore has significant background on many of these issues, therefore, Dick Moore has provided me with a estimated cost to assist the City in these areas. His estimate assumes that SEH will be doing the majority of the work, however, I anticipate that in some of these areas I will be able to do a portion of the work. Therefore, the $11,085 total is probably high. In order to pay for time that I spend and any expenditures to SEH for this engineering, the City is allowed to credit these expenses towards the City's contribution to the overall Levee project. Recall that the City is responsible for approximately 12 1/2% of the total project. Therefore, my time and SEH time can be billed against the project. RECOMM~DATtON Given the necessity to provide this information to the Corps and Dick Moore's familiarity With the history of the area, I recommend we use the services of SEH to assist us on the Levee wall project for an amount not to exceed $11,085. (f ~ e "'SEH 3535 VADNAIS CENTER DRIVE, 200 SEH CENTER, ST. PAUL, MN 55110 612490-2000 800 325-2055..... ARCHITECTURE ENGINEERING ENVIRONMENTAL TRANSPORT A TlON August 11, 1994 RE: Stillwater, Minnesota Levee Wall Project Mr. Klayton Eckles, P.E. Ci ty Engineer City of Stillwater 216 North Fourth Street Stillwater, MN 55082 Dear Mr. Eckles: This letter is in response to our meeting with the Corps of Engineers on July 21, 1994 to discuss the items required for the Corps' project that are to be provided by the City. As we discussed, we would propose to provide assistance to the City for certain items identified as a part of the Corps requirements. Other items would be provided to the Corps by the City. Basically, the items and the requirements of assistance by SEH are as follows: e 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. Right-of-way - City Coordination with the Andiamo - jointly with City and SEH Right-of-way acquisitions - City Final wall location for flood wall - City Negotiations with railroad - jointly with City and SEH Traffic restrictions - jointly with City and SEH Parking lot existing condition - jointly with SEH and City Parking lot final design with the amenities - City Wi/DOT coordination - City Power lines - jointly with City and SEH Water main - City Sanitary Sewer - jointly with City and SEH Storm sewer - jointly with City and SEH We have estimated the hours and cost to provide the assistance the City has identified. We would propose to provide this service on an hourly basis plus expenses in accordance with our contract with the City of Stillwater. We have estimated the cost and hours as follows: e SHORT ELLIOTT HENDRICKSON INC. Item 2. Coordination with the Andiamo for temporary service during construction 2 hours $205.98 Item 5. Negotiations with the'railroad for Mulberry Street 40 hours crossing and possible work within their right-of-way. 4,119.60 MINNEAPOLIS, MN CHIPPEWA FALLS, WI MADISON, WI ST CLOUD, MN Mr. Klayton Eckles, P.E. August 11, 1994 Page 2 Item 6. Traffic restrictions a. Determination of how much parking can be lost at one time (meet with City staff) b. Recommendation for alternate parking locations c. Directional signing for alternate parking d. Detours and access signing as required throughout the project e. Coordinate construction staging with parking demands The City is responsible for meeting with local business to determine their needs and maintain communication throughout the project. Item 7. Review and catalog parking lot existing condition Item 10. Coordination with NSP for power lines Item 12. Review of sanitary sewer conditions and/or requirements Item 13. Review condition and/or requirements of storm sewer Total Cost ,. v '..... - 57 hours $5,525.00 2 hours $205.98 6 hours $617.00 - 2 hours $205.98 2 hours $205.98 $11,085.00 This addresses all the concerns expressed at the meeting with Mn/DOT and our discussions as to SEH assistance to the City for furnishing the items required by the Corps of Engineers. If you have any questions, please do not hesitate to contact me, Sincerely, Short Elliott Hendrickson Inc. ~(Bfti~ Richard E. Moore, P.E. tlo e - -- e e .. MEMORANDUM ..... TO: Mayor and City Council Klayton Eckles, City Engineer FROM: RE: Surveyor Services for the Levee Wall Project DATE: August 11, 1994 One item that the Corps of Engineers requires of the City is a demonstration that all land within the levee wall project area is owned or controlled by the City. The City does own or control most of the land within the project area (Le. Lowell Park}, there may be some areas, however, that the City will have to acquire more formal rights. Some lands the City is currently leasing from the railroad. The Lowell Park property and the surrounding area has never been surveyed and monuments have never been placed in this area. Therefore, it is unknown what all the ownership issues might be for this area. In order to determine this, it will be necessary to obtain the services of a surveyor. Mr. Barry Stack has performed a large amount of surveying in the area and is considered the expert on downtown. At this time I do not have an estimate of the cost to survey and monument the area, but hopefully by the time of the meeting, I will be able to provide that information. As explained in the earlier memo regarding SEH services, any surveyor services regarding right-of- way issues are reimbursable as part of the project, or that is, they would count as part of the City's 12 1/2% contribution to the levee wall project. RECOMDtfENDATION If a reasonable figure can be negotiated with Mr. Stack, I recommend that the services of Barry Stack be contracted for the completion of a Lowell Park and surrounding areas survey. e e e , '\ MEMORANDUM ..... TO: MA YOR AND COUNCIL FROM: MORLI WELDON, CITY CLERK DATE: AUGUST 16, 1994 SUBJECT: SETTING COMPENSATION FOR ELECTION JUDGES Following is a survey of election judge compensation in neighboring communities for 1992 and 1994: 1992 1994 CITY JUDGE/CHAIR JUDGE/CHAIR CHANGE North St. Paul $5.00/$5.50 $6.50/$7.00 Increase $1.50/hour Woodbury $5.50/$6.00 $6.00/$6.50 Increase of .50/hour Stillwater $5.50/$6.00 Oak Park Heights $5.50/$6.00 $5.50/$6.00 Same as 1992 Bayport $5.50/$5.50 $5.50/$5.50 Same as 1992 White Bear L~e $5.00/$5.50 $5.00/$5.50 Same as 1992 Lake Elmo $4.50/$5.00 not set pending Recommendation: Increase compensation .50/hour. Judges $6.00/Chair $6.50 RESOLUTION NO. 94- APPOINTING ELECTION JUDGES AND FIXING COMPENSATION BE IT RESOLVED by the City Council of Stillwater, Minnesota, that the following named persons, as listed on the attached list, shall serve as Election Judges for the Primary Election to be held on September 13, 1994. BE IT FURTHER RESOLVED, that the compensation to be paid to the regular Judges of Election be, and the same is hereby fixed at $ per hour; and the compensation for the Chairperson Judges is hereby fixed at $ per hour. Adopted by Council this 16th day of August, 1994. Charles M. Hooley, Mayor ATTEST: Modi Weldon, City Clerk , -.... e e e . Election Judges - Primary Election, September 13, 1994 e -.... Ward 1, Oak Park School S. Judith Murphie-Lacy - co-chair Marlene Woltman: co-chair Helen Schwalen Ruth Hudachek Stella Casanova Nancy Taylor Rose Mary Corman Julie Ritzer Robert Bourdaghs Carol Roettger Melanie Ristow Ward 2, First Methodist Church e Delores Swager: co-chair Helen Falde: co-chair Harriet Martin Gretchen Tumblad Merelyn Demoski Jeanette Johnson Margaret Stuart Beatrice Johnson Dorothy Lynch Colleen Weiss Bob Bergfalk Betty Burnett e Rev. August 11, 1994 Ward 3, Stoneridge Elementary Mary Jo Stevenson: co-chair Joe Rheinberger: co-chair Betty Klatt Kim Weiss Joyce Grunow Evelyn Duncan Eleanor Ryan Mabel Froshaug Pat Rossini Norma Swanson Mary Holmberg Ward 4, Lily Lake School Shirley Renfrow: co-chair Bette Berube: co-chair Harriet Arndt Marguerite Rheinberger Corrine Lundberg Thelma Lueck Carolyn Helston Mary Jo Kress Ann Marie Plancon Norman Falde Sally Fabrini Helen Goldberg Rev. August 11, 1994 . ..... e e e: ~ e Nursing Home/Hospital Judges ...... Helen Schwalen Beatrice Johnson Mary Jo Stevensen (alternate) Marlene Woltman (alternate) Public Accuracy Test e Harriet Martin Betty Burnett Mary Jo Stevensen (alternate) Marlene Woltman (alternate) e Rev. August 12, 1994 MEMORANDUM e -.... TO: Mayor and City Council FROM: City Coordinator RE: Salaries of Council DATE: August 12, 1994 The City Charter (Section 3.04) provides that "the Mayor and Counci1members shall receive such lawful compensation as is fixed by the Council by ordinance." Minnesota Statutes Chapter 415.11, Subd. 2, provides that: "No change in salary (for elected City officials) shall take effect until after the next succeeding election." If the Council desires to change the compensation for the Mayor and Council, it would have to do so before the upcoming election. It is unclear as to whether or not the ordinance change needs to take effect prior to the primary or the general election. However, if a change is desired, it would be better to do it before the primary and eliminate any problems on the question. e I have placed this on the agenda for your consideration. 4~e e ORDINANCE NO. ESTABLISHING SALARIES OF THE MAYOR AND COUNCIL OF THE CITY OF STILLWATER THE CITY COUNCIL OF THE CITY OF STILLWATER DOES ORDAIN: Section 1. Ordinance No. 684 of the City of Stillwater shall be repealed effective January 1, 1995. Section 2. Amending Section 22.03 of the Stillwater City Code, said Section 22.03 shall hereafter read as follows: "22.03. Salaries Established. Each Council Person of the City of Stillwater shall, during the term of office, be paid the sum of $ per month, said sum to be paid monthly. The Mayor of the City of Stillwater shall, during the term of office, receive the sum of $ per month, payable monthly." Section 3. This ordinance shall be in full force and effect from and after January 1, 1995 and its passage and publication according to law. Passed by the City Council this day of ,1994. Mayor ATTEST: CITY CLERK Note: Present salaries are - Council $400.00/month, Mayor $500.00/month. The last salary change was made effective January 1, 1989. ...... e e e EXHIBIT "A" TO RESOLUTION NO. 94-193 e e A T & T ACE Hardware Bell, Timothy Biff's Buberl Landscaping Century Labs Consolidated Plastics DARE America Equipment Supply Erickson Post G & K Services Geis, Cynthia M J Raleigh Trucking Motorola M P H Industries Metropolitan Waste Control Com M I I Life Nash Perrine Northwestern Tire North Star International On Site Sanitation One Hour Express Foto Royal Concrete Pipe Russell, Steve St Croix Animal Shelter St Croix Car Wash Sealmaster Snyder Drug Stillwater Excavating T A Schifsky Unifroms Unlimited Warning Lites ADDENDUM TO BILLS e A T & T American Ban k Board of Water Commissioners Capitol Communications Concept Enviromental Services Croix Oil Custom Fire Del's Equipment Supply Fire Instructors Association Franklin Quest Fred's Tire Goodwill Industries Kimble, Jay League of MN Cities Equipment Rental/Maintenance Supplies Cassttes/Batteries Portable Toilets Black Dirt Rubber Gloves Evidence Bottles Chart Cases Service Call-Library/City Hall Gas/Diesel U niforms/R u gs/Mops Mileage Black Dirt Radio-New Truck Radar Units Sewer Service Term Life Flag Poll Maintenance Tire/Tube Hood Straps Portable Toilets Film Processing Storm Sewer Repair Parking/Meals July Boarding Fees Wash Squad Cars Crack Filler Film/Trash Bags Clean Pipe-Lowell Park Asphalt Misc Uniform Supplies Caution Tape/Barricades-Parade 220.21 245.70 170.35 189.78 51.12 59.45 155.85 35.74 896.44 3,751.61 1,796.04 9.00 415.50 159.93 4,888.35 67,399.00 1,052.73 150.00 151.36 11.18 302.60 18.02 383.40 23.98 208.78 63.90 2,157.12 23.60 90.00 484.63 122.08 170.12 Long Distance Paying Agent Fees Hydrant Repair-2nd Ave Radio Repair Enviromental Study Oil Pressure Gauge Weed Whip/Chain Saw Supplies Service Call-City Hall Firefighter Manuals Planner Mount Rim Recycling LMC Conference Workshop 23.90 600.00 349.49 58.75 530.00 633.78 21.30 223.09 131.40 163.88 133.02 8.57 297.92 444.69 45.00 Magnuson, David Minn Comm Paging MN Cellular One MN Dept of Public Safety MN Dept of Revenue MN Dept of Veteran Affairs Motorola Northern States Power Oakdale Inspections Old Republic Precision Business Systems S M Hentges St Croix Drug St Croix Office Supplies Schield Construction S hort- Elliot-Hend ric kson Shorty's Cleaner Southam Business Communications Stearns Manufacturing Stillwater Motors Thompson Hardware U S West Communications Valley Auto West Star Curb & Concrete Yocum Oil Legal Services August Services Mobile Phone Terminal Workstation Sales/Use Tax Legal Work-Rylander Service Contract Electric Inspection Services Abstract Fees-Lowell Park Ext Maint Agree-Dictation Equipment Payment #3-LI 274 Collection Fees Office Supplies Payment #2-LI 284 Engineering Services Laundry Publications-Seal Coating/LI 284 Survival Suit Repair Repair Parts Miscellaneous Supplies Telephone Repair Parts Payment #2-LI 274 Oil 4,836.66 8.25 32.86 390.00 289.00 283.80 204.52 4,725.02 562.50 473.00 65.00 359,546.15 6.95 457.90 89,504.17 79,103.11 60.92 303.60 35.00 10.75 78.30 1,452.17 1,384.40 66,753.47 33.87 e TOTAL: 700,623.73 Adopted by the City Council this 16th day of August, 1994. APPROVED FOR PAYMENT -------------- -------------- e e e e e Memorandum --.... To: Mayor and Council From: Morli Weldon, City Clerk Date: August 16, 1994 Subject: One-day Temporary Liquor License Request Nance J. Anders has made a request on behalf of the River Valley Arts Council for a I-day temporary liquor license to serve wine at a fundraiser and silent auction to be held at the Cub Foods Corporate Atrium on September 16, 1994. Action required: Motion to approve. (Required prior to submission to Minnesota Department of Public Safety, Liquor Control Division. PS-09079 (5/93) Minnesota Department of Public Safety LlaUOR CONTROL DIVISION 190 5th 51. E., 51. Paul, MN 55101 (612) 296-6430 TOO (612) 297-2100 ..... .",- e APPLICATION AND PERMIT FOR A 1 to 3 DAY TEMPORARY ON-SALE LIQUOR LICENSE TYPE OR PRINT INFORMATION NAME OF ORGANIZATION f'(""" I" t' \ :l-rr \. :':.~,l! ../ ~j I; ') .L. ., ~ " - . " t / '. - ...". ~. i _' ...' ( "i~ . DATE ORGANIZED 1"(:';'<'; .., I 1_ STREET ADDRESS /j h;: 'i '!I~\ I NAM~~~FI~~iR,~~~tAKG APPt~~dt' ~ s DATES liS'; :~:~(~hL~,?!.; 1 TO ~ ~~YS) I C1 Cr '-/ ORGANIZATI6~ OFFICER'?,..~A,M: I .: .~' 4,,'Y\ U" I (:f' I ; ORGANIZAl'lON OFFICER'S NAME , .~_ .1..., 1 r.- ' ,-~ 1;1 /1,r~ ,r.- l-/_~ 1.4 . I \.... ORGf'oNIZATION OFFICER'S NAME k'orhpl e-)','.~~) ~O; OF MEMBERS TA(< EXEMPT ~Ury1BER ;1" Fl'I-'; ,0/1,... i.""'1.1 ,..?..._'.___,..__ . :;. ."!.I..,..' . I ~ _ C1"SY i r I -L- STATE ZIP CODE y; Ii 'o'}::' \ ~ l?, 1171') .,:< r)?' :;l--, BUSINESS PHONE HOME PHONE (/. I \) l-J"2.. C) - r: -: '; .:-- i/. '., ) /., ~c 0 ~ S-.... "~ :.1',... f /" ," '__'."';'-'1 I "j...;' ~ ,...' / _;! _/._. DOES ORGANIZATION HAVE A CHARTER GENERAL PURPOSE OF ORGANIZATION DYes i"Jl. Nc tJ /"'",i <, ./1'''(i..I') (' L! ,', ~ , f ''- .'_ ...."-,' "- f./ J 1 - f I " I I! c. '? '0, <.. L. I ,I. ~..;, "11 ) ~O, -:::""':' j-. '~.! li,-C( fr.-( (I, ., If' I {i) . / J' J J ' I . " v...) . /-"-\",, (l,.- <':"+., ~'T; I I:' ~j::! t ,:' .' ADDRESS I j ") ,';(,' -'-'-- - ADDRESS :)).C ADDRESS i( ., () <., u.r_'.... C I l' X f'" i.J Ii n.~ , -.. . -' I I 11:1.....' ./ L-,&: Cr )U/r.' / " hp , "- , --- I . /' ,-417 fl, /71_/ e n..p ,-- ::.:; /7 I Will the applicant contract for intoxicating liquor services? If so, give the name and address of the Liquor licensee providing the services. .~ r i i i (;' I !A~,: I' y ;YI",) / /t r:./ I/~,.. "" \ f-!(I. / --I f-u~_. I \ ) ~~ (~; --' ("'. I' , -1 /H' :. I ) ! 11?.;.:, ' ;' r-\ /'- / Will the applicant carry liquor liability insurance? If so, the carrier's name and amount of coverage. (Note: Ins rance is not mandatory) APPROVAL CITY OF DATE APPROVED CITY FEE AMOUNT LICENSE DATES DATE FEE PAID APPROVED LIQUOR CONTROL DIRECTOR SIGNATURE CITY CLERK e NOTE: Do not separate these two parts, send both parts to the address above and the original signed by this division will be returned as the license. Submit to the City Clerk at least 30 days before the event. . AUC: \.. "'~':A. 'c. ~ . ST. CROIX AREA UNITED WAY METROPOLITAN BANK. DOWNTOWN, P.O. BOX 305, STillWATER, MINNESOTA 55082-0305 e "-'- 612/439-3838 August 9, 1994 Nile Kriesel, City Coordinator City of Stillwater 216 N. 4th Street Stillwater, MN 55082 Dear Nile, RE: Placement of temporary signs for the United Way fall campaign The following banks have agreed to allow a thermometer sign on their property during our campaign: Metropolitan Federal Bank-downtown Firstar Bank-downtown and Highway 36 & 5 Norwest Bank-Highway 36 e The signs consist of 4' x 8' water resistant paper with a thermometer, dollar goal, and United Way logo printed on it. These would be attached to two sheets of plywood which would be bolted to a 4" x 4" treated post. We would install the signs late in August or early September. We hope to complete our campaign during November. So, unless instructed otherwise by you, and weather permitting, we would plan to take them down between Thanksgiving and Christmas. Sincerely, , yC /?fF- .rt' Pfeiffer ,71 ~ Executive Director JP:1m cc: Larry Severson, Metropolitan Federal Bank Steve Zinnel, Norwest Bank Stillwater Rod Hofland, Firstar Stillwater Bank Mike Morrison, Central Bank Sheryl E-Marshall, United Way Communications Chair e To Help Create a Community of People Helping People ~ e e e ~ Memomndum To: Mayor and Council From: Morli Weldon, City Clerk Date: August 16, 1994 Re: Additions to Consent Agenda 1. Approval: Submit claim of Deb Pudell for injury sustained during attempted docking of boat to insurance carrier. 2. Approval: Hang banners at Main and Olive Family Service St. Croix: National Family Week (Nov. 18-26, 1994) League of Women Voters of St. Croix Valley, Vote Nov. 8 (October 24-November 6, 1994) This request is contingent upon approval by Minnesota Department of Transportation. ~ (1 f(t1 {1'1 " e e !e l --- CDeC Pvol<21 ( 13 ~~ q ~)ct(',-"1 k~ e., [L'ft~ \ ,~:v 55/~1 9h~e# t)0-9LjgA i . . ,~, .. 1V1 ~/'1iY r;i&;j~~ c-tfj 1 JJU",ti.; J C. ~ :t-~f :J? to 9 i ~ cJ-:;: oC'f"'11 -<-~.. V'A-~ ~:6:'l ~ ';io >>-. ~ ~~ J I -~;t-t~~tzJ cW-;v .AA/~ .-2~~Md /-:Crr k~b/~/ ; ~ ;tr ~~J fl'J'M/ .~ k ~,,/;~-cawY/ ,o/~;~e d , !.. . v~. A-.uJ?-JL-' Zt~AO ./C'~) OjJ.. 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P"-' 1 cd..rL .of"- " ~.L~~~ __M___ ---J-fed.2c&JrA _.__. _.~~~ ~_ _.... ------.---. ~m~U . '~~r" ;; . ...____m__ ---------~~ ----~-~-~~~~~ ----. ------------.---- -~U_Jl-jJl6-~l;i}-(} .$ ~_~QD~[CT.s Zlk'f1t~rg __TtlE___.__---- _mm_m___~;-~~~~~~-_m m_mmmmm.mm_ mm~_~~~~~~--- ------ -~-~h..--L!&~~..~m4--m-_-------m---m- -. -________~~~~~12~~~-I- ------------------- ..---~ ~_~:k~r/f,t~-!Lg.kL~-t~? d~L _..___ ~~tt2 .~_~_.........m_~~~~_ . ... .-/,)g~f ~;_-p.~..f2L-t.CJ::I'L.m~Jl3.~-_ .. -. ~&..~<'.7~~~J~~~~f1sz,-m . - . .. - .--~- (YU~~L/-'_1'1f_-==--~----- _e - =.---=~..=-.l1t~.=-~~_!12~~~.--==.-.= . ...... f Jil .1fl 1 fl 1f FAMILY SERVICE e ST. CROIX 216 West Myrtle Street Stillwater, MN 55082 (612) 439-4840 FAX (612) 439-4894 Branch Offices: MidAmerica Bank Building 6949 Valley Creek Road Woodbury, MN 55125 (612) 735-5405 2nd Street Crossing 512 Second Street Hudson, WI 54016 (715) 386-2066 BOARD OF DIRECTORS John Tunheim Chair Mary Weber Vice Chair _uentin Heimerman Treasurer Nancy Sweet Secretary Donald Brandt, M.D. Michael Corbett Gloria Desch Barbara Fischer Randall Jones Frances Moore Doug Plunkett Peggy Quinn Joe Techar Tom Vaaler Elizabeth Whitchurch Jo Ann Woeste Sandra Shearer President Life Member Eleanor Jane Adams e Jl.~ ~~ \:!] .. .W. ... . FSA August 10, 1994 Mary Lou Johnson, city Clerk 216 North Fourth street stillwater, MN 55082 Dear Ms Johnson: Family Service st. croix would like permission to display a National Family Week banner at Main Street and Olive from November 18 through the 26, 1994. The banner will be approximately 30" X 24' and will have grommets with ample rope for anchoring and has been hung in this location before. National Family Week helps people focus on the family as an essential part of a sound community. We would be grateful for approval of this request. Sincerely, /J7 Mary Jo c son Director Communication/Development 439-4840 .-, ~ illwater ~ - - ~ ---- - ~ THE BIRTHPLACE OF MINNESOTA J e REQUEST FOR INSTALLATION OF BANNER 2. ORGANIZATION [a r I 0- -D 0- ~l \ L ea~ue- or GUorYle.n I/ofers ofSf-.C.(Gi''X va/lei _J 1. APPLICANT ~n-Profit D For Profrt ADDRESS f (j) (6 N eo. ( r'> L' 1/ LLl C{ 1- e r II / '--', ii, .., --.,........ 1 /I iJ c- /\J (oJ TELEPHONE ? j (:.) -~ ::>'1 j 3. 4. ACTIVITY BEING PROMOTED BY PROPOSED BANNERS: rqqi-f E(e..Gl-io/1 'Tl1e5/~r) (fjtu/d v /'J 0 u e ~h tJ -E. r ;? f h 5C(~/ ./ -e- L e(? c uC ,) f U/orl/ e n U[; f-e Y'S S 7- rL'i)(. via/fey 5. BANNER LOCATIONS REQUESTED: n Main Street at Olive Street (Mad Capper)* D North Main Street - 100 Block (Kolliners)* D Chestnut Street at Union Alley (Firstar Bank) e *MnDOT APPROVAL REQUIRED FOR MAIN STREET LOCATIONS 6. DATES TO BE DISPLAYED: () ~fo bey ':X 4 th - Nc LJ cr-.'t b r2r C/th 7. INSTALLATiON FEE (Non-Profit/Charitable Organizations Exempt from Fee) D $40.00 - Make check payable to City of Stillwater FOR OFFICE USE ONLY D City Date: D MnDOT Date: D Fee Paid Date: _ p. (Required for Main Street Locations) STILLWATER FIRE DEPT. AND MnDOT REQUIREMENTS ATTACHED el CITY HALL: 216 NORTH FOURTH STILLWATER, MINNESOTA 55082 PHONE: 612-439-6121 e VOLUNTEER INFORMATION NIGHTS LEARN HOW YOU CAN BECOME INVOLVED AND MAKE A DIFFERENCE! We will introduce you to Family Violence Network Volunteer Opportunities and available training. We need your help in eliminating violence. Attend one evening and we will explain how to begin. Wednesday, September 14 1:00 - 8:30 p.m. OR White Bear Lake e Monday, September 19 1:00 - 8:30 p.m. S1. Paul Park * Children ~s Advocacy * Support Group Facilitators * Court Advocacy ~ Community Education Speakers * Oflice/Clencal Support * Battered Women'S Advocacy * Daytime or Evening Opportunities * Cn'sis Line Advocacy * On-Call Advocacy * Child Care in our Shelter YOUR HEll' CAN MAKE A DIFFERENCE! TheFamily Violence Network is a non-profit organization working to eliminate violence in familial relationships and promoting self-reliance in suburban Ramsey County and all of Washington County. Call for volunteer night e locations and information 770-8544. NEWS RELEASE F~ly Violence Network P_O. Box 854 Lake Elmo, Minnesota 55042 FOR IMMEDIATE RELEASE- FOR MORE INFORMA nON CONT Acr- Volunteer Coordinator at 770-8544 e THE FAMILY VIOLENCE NETWORK NEEDS YOUR HELP TO BREAK THE CYCLE OF VIOLENCE. VOLUNTEER ADVOCATES ARE NEEDED IN WASHINGTON AND SUBURBAN RAMSEY COUNTIES. A BELIEF IN NON-VIOLENCE AND A WILLINGNESS TO LEARN ARE THE REQUIREMENTS. A ONE-YEAR COMMITMENT IS PREFERRED_ VOLUNTEER OPPORTUNITIES INCLUDE: CRISIS LINE ADVOCATE - OUR LINE IS CALL FORWARDED TO YOUR HOME. YOU PROVIDE INFORMATION AND REFERRAL TO VICTIMS OF DOMESTIC VIOLENCE. FLEXIBLE SHIFTS CAN FIT YOUR SCHEDULE. CHILDREWS PROGRAM - WORK WITH CHILDREN'S SUPPORT GROUPS AS A CO- FACILITATOR OR ASSIST WITH ACfIVITIES FOR CHILDREN IN OUR SHELTER. EVENING OR DAYTIME HOURS NEEDED AND A SENSITIVITY TO CHILDREN LIVING WITH VIOLENCE IN THEIR FAMILIES. COURT ADVOCATES -ATIENDDAYTIME COURT HEARINGS TO MONITOR CRIMINAL COURT PROCEEDINGS. WEEKDAY ADVOCATES ARE ALSO NEEDED TO HELP INDIVIDUALS OBTAIN COURT ORDERS FOR PROTECTION. SAFEHOME PROVIDER..<; - OPEN THEIR OWN HOMES FOR 1 - 5 NIGHTS TO BA TIERED WOMEN AND THEIR CHILDREN_ RAMSEY COUNTY HOMES ARE ESPECIALLY NEEDED. SHELTER ADVOCATES - WORK WITH SHELTER RESIDENTS TO CARRY OUT PLANS FOR SAFETY IN OUR RAMSEY OR SOUTH WASHINGTON COUNTY LOCATIONS. OTHER VOLUNTEER ROLES ARE ALSO A V AILABLE, AS WELL AS COLLEGE INTERNSHIPS. WE OFFER A VALUABLE EXPERIENCE AND TRAINING_ OUR NEXT ADVOCACY TRAINING SERIES BEGINS IN SEPTEMBER. APPLICATIONS NEED TO BE COMPLETED BY SEPTEMBER 16, 1994. THE FAMILY VIOLENCE NETWORK IS A NON-PROFIT ORGANIZATION WORKING TO ELIMINATE VIOLENCE IN FAMILIAL RELATIONSHIPS AND PROMOTING SELF-RELIANCE IN SUBURBAN RAMSEY COUNTY AND ALL OF WASHINGTON COUNTY. F AMIL Y VIOLENCE NETWORK IS A UNITED WAY AGENCY. FOR MORE INFORMATION OR AN APPLICATION, PLEASE CALL 770-8544. . . . . . e el C:I_to_"".-cLvol SI94 .. TO: COMMUNITY LEADER 4It RE: COMMUNITY EVENT PRESS RELEASE FR: STILLWATER AREA CITIZEN'S OPEN SPACE COMMITTEE contacts: COREY MOHAN 430-3086 BARBARA ROSAMILIA 439-2866 -'>!.- DA: AUGUST 03, 1994 STILLWATER AREA OPEN SPACE -- The Stillwater Area Citizen's Open Space Committee (SACOSC) invites you to an informational meeting Tuesday August 16th at 7 pm at the Stillwater Public Library, Margaret Rivers Room, 223 North Fourth Street. e The SACOSC, recently endorsed by the Stillwater City Council and the Stillwater Township Board of Supervisors, is ready to begin the task of working to classify and preserve undeveloped land in the Stillwater area. Members of this grass roots committee will speak on the goals and process involved as well as the successes of other metro area communities as we work to preserve our Open Spaces. A variety of volunteer positions will be available for those wishing to serve. Everyone is welcome to attend. e MEMORANDUM e -:':lo;:.~ Dave ~ TO: FROM: Matt k-~ DATE August J.O, J.994 RE: Krafthefer - Robinson Fence Dispute Robinson is claiming that Krafthefer is maintaining a public nuisance in violation of M.S.S609.74, by placing a small fence at the end of what is known as North 3rd street. The construction of a fence is a public nuisance where it is constructed and maintained within the right of way limits and it "impairs the usefulness" of the highway to the public or makes such use "dangerous". (Op. Atty. Gen., 377-B-10- j, April 10, 191). This standard was further refined in Fish v. Hanna Coal and Ore Corp. (D. Minn. 1958) 164 F. Supp. 870. "The interference must be a material and substantial one for a nuisance to exist that entitles the party to relief". Nuisance is based upon the sensibilities of the reasonable person. e In this situation, the fence is located at the edge of a dead end road. Just beyond the fence is an area of land fill. This area is the site of environmental cleanup efforts. (See attached drawings for reference). Applying the standards set out by the Courts and the Attorney General, the location of the fence does not appear to "impair the usefulness" of the roadway. Although the Robinson property does extend beyond the fence, their access to the roadway is not obstructed. The Robinson driveway is not blocked by the fence, nor is the fence on the Robinson's property. Therefore, the location of the fence is not a "material and substantial interference" for purposes of travel to and from the Robinson property. The only use that maybe impaired is parking. Apparently the previous owners of the Robinson property parked a vehicle at the edge of the road for a number of years. This was prior to the 1993 survey which revealed that the Krafthefers are in fact the owners of the roadway. There are several reasons why denying access for parking purposes does not amount to a "material and substantial interference". Just beyond the fence is an area of land that is approximately 50 ft in length. This area of fill drops off sharply into a ravine. The American Testing and Engineering corporation (ATEC) has determined that the "Crest" of the slope is unstable and shows signs of slope failure or "slumping". In addition, the fill area is an environmental cleanup site. Given the condition of the fill area the location of the fence actually confers a benefit upon the public. Strangers to North Third street now are warned not to pass beyond the fence. In addition, if the Robinsons were to park where the fence now sits, the City's access to the fill area for cleanup efforts would be obstructed. Although the fence may obstruct parking, such interference is neither substantial nor material. The Robinsons have the option of parking in their driveway. It is in the best interests of the public to maintain the fence. Based upon a careful review of the facts and thorough research, we have concluded that the Robinsons do not have a cause of action for public nuisance. e MAS/mja e Existing North Third Street Plotted North Third Street o j Approximate Vertical Scale B House 60 j 11I1111 1111111111 PLAN VIEW OF FILL AREA 1 1 1 1 o { 30 I CROSS - SECTION OF fiLL AREA Approximate Horizontol Scole .... .....,....;.; Unstable Crest of Slope .! ~::}~)\ ...~~ :;~,>. ;j:J;'~t;;}};>, .. ) ~'..,. .' ,.~ '; .t. :;;;':}.:~~:';."r.~:.... e FILL AREA PLAN/CROSS-SECTION REPRESENTATION City of Stillwater North Third Street Stillwater, Minnesota Proj. Number: NA Scale: See Map Figure: 1 .". - ATEC ~ \t) \ ~ ~ I ~. I 1"- " I . -" - .-----... ~ -' " ~" I 147 lP ~ : ';'~- ~ . e ", ". . ,. { \}. .~ . r/l ,'':'. ..:, ~ ~~rJ', :.~( .;iI.&:. n~ .:~il";.'. ~.. ~ ir.E! ~: i :; -~.of.<J:i~.' .11' . '\1~ P\I"' ." . . ~tJ€.,. .~; y..t' '~'::." '~r. - } . ., .:'1.... ~ ;i..'t" 1. 2. 3. 4. 5. 6. 9:00 9:00 9:05 9:15 7. 8. 9:30 9. 9:40 TO 10:20 10. 4:30 11. 5:30 WASHINGTON COUNTY Denni8 C. Hegberg District 1 . MaryH_er District 2/Cheir Wally Abr.tlemaon District 3 "'- Myra Petenon District 4 Dave Engstrom District 5 COUNIT BOARD AGENDA AUGUST 16, 1994, 9:00 A.M. ROLL CALL CONSENT CALENDAR PUBLIC WORKS DEPARTMENT D. WISNIEWSKI, DIRECTOR GROUP PICNIC SHELTER AT LAKE ELMO PARK RESERVE GENERAL ADMINISTRATION - J. SCHUG, ADMINISTRATOR DISCUSSION FROM THE AUDIENCE V1S1TORS M.4T SHARE 17lE/R CONCERNS WT1H 1HE COUNlY BOARD OF COMMlSSJONE11S ON ANY 11EM NOT ON 1HE AGENDA. 1HE CHAIR MU. DIRECT 1HE COUNlY ADMJN1.S'1RATOR TO PREPARE RDI'ONSES TO TOUR CONCERNS. TOU ARE ENCOURAGED NOT TO BE REPE1Tl10US OF PREVIOUS SPEAKDtS AND TO UMlT YOUR ADDRESS TO FlYE ltUNUI1:3. COMMISSIONER REPORTS - COMMENTS - QUESTIONS 77l1S PERIOD OF 77ME SHAIL BE USED BT 1HE COMMlSSlONE11S TO 1tEPOKT TO 1HE FUlL BOARD ON COMMlTIEE AC11V11lES, MAKE COMMENIS ON M.4T7EXS OF 1NTE1lEST AND INFOBMA110N, OR R.USE QUUllONS TO 1HE STAFF. 77l1S AenoN IS NOT INTENDED TO RESULT IN SU1JSTANI1VE BOARD AC110N DllRlNG 77l1S 11ME. ANY AC110N NECESSARY BECAUSE OF DISCUSSION MU. BE SCHEDCR.ED FOR A FU1VRE BOARD MEETING. BOARD CORRESPONDENCE RECESS UNTIL 4:30 P.M. BOARD WORKSHOP WITH OFFICE OF ADMINISTRATION DISCUSSION OF ECONOMIC DEVELOPMENT STRATEGY PUBLIC BEARING - H.E.L.M. - M. MCGLOTHLIN, DIRECTOR P & P ENTERPRISES REZONING REQUEST ADJOURN * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * MBETIJlG JlOTICES Date Aug. 16 Aug. 16 Aug. 16 Aug. 17 Aug. 17 Aug. 17 Aug. 17 g. 18 ug. 18 Aug. 18 Legal Assistance Mental Health Advisory Committee 1995 Budget Hearings - Public Works, Capital projects Plat Commission HRA Board Transportation Advisory 1995 Budget Hearings-property & Taxation, Support Departments Private Industry Council 8:00 a.m. Washington County Government Center MELSA/Metronet 12:00 p.m. MELSA Offices - St. Paul Minnesota Extension 7:30 p.m. Extension Office - Rooms A & B If you ruled auistance dUf! to disabiUry or lGnglUJge bamer, please caU 43D-6003(1DD 439-3220) AN EQUAL EMPLOYMENT OPPORTUNITY I AFFIRMATIVE ACTION EMPLOYER co_ittee Tiae Location 12:00 p.m. 4:00 p.m. 7:00 p.m. Stillwater Perkins Oakdale City Offices Washington County Government Center 9:30 1:00 2:00 7:00 H.E.L.M. Meeting Room 321 Broadway - st. Paul Park 230 E. 5th St.-Mears Park Centre Washington county Government Center a.m. p.m. p.m. p.m. WASHINGTON COUNTY BOARD OF COMMISSIONERS CONSENT CALENDAR ** AUGUST 16, 1994 ...... .e- The following items are presented for Board approval/adoption: DEPARTMENT/AGENCY ITEM ADMINISTRATION A. APPROVAL OF THE JULY 26, 1994 BOARD MEETING MINUTES. AUDITOR-TREASURER B. APPROVAL OF ABATEMENT APPLICATIONS FOR HOMESTEADS. C. APPROVAL OF RESOLUTION, APPLICATION FOR EXEMPTION FROM LAWFUL GAMBLING LICENSE FROM OAKDALE VOLUNTEER FIREMEN'S RELIEF ASSOCIATION TO BE USED AT WITHROW BALLROOM, MAY TOWNSHIP. COMMUNITY SERVICES D. APPROVAL TO EXTEND PRIVATE INDUSTRY COUNCIL MEMBERSHIP OF EUGENE L. SPOTT TO JUNE 30, 1996. E. APPROVAL OF RESOLUTION REGARDING CAPITAL. BONDING FUNDS TO BE USED FOR SECURE JUVENILE DETENTION. COURT SERVICES HEALTH, ENVIRONMENT AND LAND MANAGEMENT F. APPROVAL OF AGREEMENT WITH NEW SCANDIA TOWNSHIP AND AUTHORIZE PAYMENTS FOR DISTRIBUTION OF CURBSIDE RECYCLING FUNDS IN THE AMOUNT OF $11,020. HUMAN RESOURCES G. APPROVAL OF PERSONAL LEAVE OF ABSENCE, WITHOUT PAY, FOR KENNETH BOYDEN FROM AUGUST 1,1994 TO JANUARY 1,1995 FOR THE PURPOSE OF ACCEPTING THE APPOINTMENT TO THE UNCLASSIFIED POSITION OF COUNTY SHERIFF. H. APPROVAL FOR RECLASSIFICATION OF POSITION OF SCREENER/ COLLECTOR TO THE CLASSIFICATION OF PROGRAM MANAGER IN COURT ~ ADMINISTRATION. ,., PUBLIC WORKS I. APPROVAL OF LEASE AGREEMENT FOR TILLABLE FARM LAND IN BIG MARINE PARK RESERVE WITH JOHN EDSTROM. J. APPROVAL OF RESOLUTION, AUTHORIZING THE EXECUTION OF A MINNESOTA TRAIL ASSISTANCE PROGRAM AGREEMENT WITH THE STATE OF MINNESOTA. K. APPROVAL OF TEMPORARY ROAD. EASEMENT WITH THE CITY OF LAKE ELMO. L. APPROVAL .OF RESOLUTION, AUTHORIZING. THE EXECUTION OF A MINNESOTA TRAIL ASSISTANCE PROGRAM AGREEMENT WITH THE STATE OF MINNESOTA FOR REIMBURSEMENT OF TRAIL COSTS TO THE STAR TRAIL ASSOCIATION. RECORDER M. INFORMATION ONLY - RECORDER FEES FOR THE MONTH OF JULY, 1994. "Consent Calendar items are generally defmed u items of routine buaincss, not requiring diacuasion. md approved in one vole. Commissioners may elect 10 pull a Consent Calendar item(s) for discussion mdlor separate action. - -* *-*- / * \ #c**\\ r-;-/:; sw:ger ~OS. \ 3 (I) :. 0- - Q I (I) ..)t CO -J I , ! I . ! " I \ \ \ 4 1 ':f.e (.~ ~ \,-0: - 4 1 5 7 + I ) 5 \ j. Hilltop Addihon 6 o ~ 7 6 CD )C ILl 8 ;CHOOL X\ \ \ \ \ \ \ I \ I I t I ) I I \ f I i I J I J I I I /" I I { / \1 I, ( I I \ I I I I J I J " //1/ '\/ I I I ___J /~) I ___/ ,/~/J ---...... /'/' /' ,/ \ \ l \ i' I { 1 ee(\SO(\S ,<1\\\0(\ 13&1 -r. / en /2 cQ /' /' 13& ( i I J I \ \ I I I 1 I L o o en o 6 \ 'l,f)......- p" / I ~1 \ \ BENCHMARKS NO RTHWEST AT ERI CKSON GHT POLE ELEV.::o 9.8.46 IRON PI PE AT SEC. 30, R.20 (WEST ORLEANS STREET), EL EV. :: 949.28 SIGNIFICANT TREE LIST l. 8" Box Save 2 . 6" Box Save :3 . 12" Save 4. 7" Save 5. 7" Save 6. 7" Save 7. 7" 8. 12" 9. 10" 10. 10" 11. 12" 12. 12" 13. 10" 14. 12" 15. 7" .. 16. 7" .. 17. 7" it 18. 7" *' 19. 7" .. 20. 7" .. 21. 8" .. 22. 6" .. 23. 9" 24. 8" ,.. 10" 26. 9" 27. 10" 28. 7" * 29. 8" Remove *' 30. 6" .. 31. 6" ,. 32. 12" 33. 12" 34. 10" 35. 6" 36. 7" 37. 8" 6" 12" 10" 8" 9" Save 8" Save 47. 9" Save 48. 10" Save 49. 6" Box Save 50. 6" Box Save 5l. 6" Box 52. 8" Box Save 53. 10" Box 54. 8" Box Save LOT2- T TRANSPLANT 5 TREES REMOVE 5 LOT 1 - SAVE 10 TRANSPLANT 8 REMOVE 8 lit NOTE: TRANSPLANT HEALTHY SIGNIFICANT TO UNDISTURBED AREAS. It. t I I GRADING GRADE PROPOSED FINISHED GRADE: EXISTING GRADE SUBGRADE EXCAVATION COMPACTED BACKFILL L NO SCALE \ L \ \ - \ FIELD ADJ \ MAY BE \ \ \ \ / / \ \ \ / \ \ -, /// \ \ \ .~~ -~+'.771; -~----- \ \ \ \ ~~ / Sll' -1 / 0 \ \ \ \ \ \ / \ \ --- / - ~ ~ ~ I ~1t(4791 ~ / ------ , " \4621 ~ )( (467) E T A .. 4 ~ TRAN )( (493) ---"'IJI' x\--""", - - - - - - - -~T'T\""""--;''''-'~ \ T TREE I ",\.,~ .': '..';, , ',' '.', ~_"I '""'\\ ...,..,',\.......'...\,".~ .\- \, \ ...,\... ...' ~Q ~'" ':2-" "'J"" ':. '" " I) ... ~..", ,...., -- l'~\"'\"";\"~' ~"''''...' \~ 0 L., ~'.',\..,:\"...\,,~' ;~~:\~ J ,. \' \ '\,'" """ ... \,.. ,,, \\. \ ~\..'\="""'\',~,;/,... '......';....\ \,""'... '''" ,'l."\,,,, , \" " "'" ",,'" ..' \ \ ~ ,....,' ~'\""'.\,'\ ~ #...:'\....\1~~"\'...~'~\;\ \ ' \;~'. ~,;:~" .-, ,~ . )( 7 I ~ I · I )( 8 \ . / )( I 6 I (46,511 : lAREA TO i )((46.6) )((46,5) )( (462) {46.6) x - ~ )( (47. ~ [Q\ ~ [D) (Q) ~ [Q) I] 1r ~ It It GRADE GRADE TOPSOIL LEGEND I~ WATERMAIN -I 1- STORM SEWER u ) --- SANITARV SEWER . HYDRANT ..- GATE VALVE (I) FLARED END SECTION ... CATCH BASIN ~ MANHOLE . SILT FENCE ....................... EMERGENCV OVERFLOW ... TREE LINE - -- -----.-...., CONTOURS SPOT ELEVATION STREET GRADE SURFACE FLOW -+ in ci BLOCK NO. LOT NO, DRAINAGE &. UTILITY EASEMENT SURFACE DRAINAGE R----RAMBlER OR SPLIT ENTRY OR SPLIT FINISHED ELEVATION . LOT CORNER RWO- RAMBLER WALKOUT SE---SPLlT ENTRV SEWO.SPlIT ENTRY WALKOUT SLO--SIDE LOOKOUT SWO- SIDE WALKOUT TU-- TUCK UNDER 1 /', that this that I am the laws of the State NO EROSION CONTROL PLAN GROUND DEV No, GI I) I LO N MA I JUL 28 1994 PM NT R Il ION :10 9 1 1 M N Y d j' l! i'J y of th Cit ill ning y 9 t at in 1 h: in th y Min 1 owl , I, a to e plat th Wr'\S~1If'~GTON rl N du of n u rn d JUL 28 >- i c: o. .- (fJ -5 . Q) Q) "- U -+-oJ j -+-oJ c: Z - +.I -+-oJ .. ~u:::J I!! -Q) -A .'""""'\ 0 W...o..c: 0 ~:::J~ Z Q..,cn:t; . <',- )" f, 1 I I 11 . '* ~ Jt '*