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HomeMy WebLinkAbout1994-10-04 CC Packet . . -. , .. REGULAR MEETING RECESSED MEETING REVISED AGENDA * CITY OF STILLWATER CITY COUNCIL MEETING NO. 94-34 OCTOBER 4, 1994 4:30 P.M. AGENDA I. Jeff Cutler - Stillwater Firefighters Relief Association 2. Continuation of 1995 Budget Workshop STAFF REPORTS I. Finance Director 2. Police Chief 3. Public Works Director 4. Community Dev. Director CALL TO ORDER INVOCATION ROLL CALL 5. Parks & Recreation 6. City Engineer 7. Consulting Engineer 8. City Clerk 7:00 P.M. AGENDA 4:30 P.M. 7:00 P.M. 9. Fire Chief 10. Building Official 11. City Attorney 12. City Coordinator APPROVAL OF MINUTES - September 6, 1994 - Regular and Recessed Meetings September 8, 1994 - Special Meeting September 20, 1994 - Regular Meeting PETITIONS. INDIVIDUALS. DELEGATIONS & COMMENDATIONS I. Robert Graf, Location Manager - Original Productions, Inc. 2. Randy Adamsick - Minnesota Film Board 3. Marcia Kilbourne - Reassessment of Lot 1, Block 1, Deerpath Addition City Council Agenda No. 94-34 October 4, 1994 Page 2 ~ , . ASSESSMENT HEARINGS I. This is the day and time for the assessment hearing for L.I. 303, North Broadway Sewer Extension. Notice of the hearing was placed in the Stillwater Gazette on September 20, 1994, and notices mailed to affected property owners. 2. This is the day and time for the assessment hearing for L.I. 304, Myrtlewood. Notice of the hearing was placed in the Stillwater Gazette on September 20, 1994, and notices mailed to affected property owners. PUBLIC HEARINGS I. Case No. SUB/94-50. This is the day and time for the public hearing to consider a minor resubdivision of four city lots into two lots of 12,610 sq. ft. and 21,024 sq. ft. with an existing home. The properties are located on the southeast corner of West Anderson Street and South Harriet Street in the RB, Two-Family Residential District. David Harvieux, applicant. Notice of the hearing was placed in the Stillwater Gazette on September 23, 1994, and notices mailed to affected property owners. . 2. Case No. SUB/94-52. This is the day and time for the public hearing to consider the subdivision of a 3 ft. portion of Lot 5, Blk I to Lot 4, Blk I, Green Twig Way in the RA, Single-Family Residential District. Tim Nolde, applicant. Notice of the hearing was placed in the Stillwater Gazette on September 23, 1994, and notices mailed to affected property owners. 3. Case No. SUB/94-46. This is the day and time for the public hearing to consider a minor subdivision of a 72,871 sq. ft. lot (1.67 acres) into two lots of 37,288 sq. ft. (.85 acres) and 35,583 sq. ft. (.81 acres). The property is located at 2289 Croixwood in the CA, General Commercial District. Investors Savings Bank, F.S.B., John H. Brennan, applicant. Notice of the hearing was placed in the Stillwater Gazette on September 23, 1994, and notices mailed to affected property owners. 4. Case No. PUD/94-44. This is the day and time for the public hearing to consider a planned unit development for the construction of a 65-unit apartment complex. The property is located at Tuenge Drive and 61st Street in the RB. Two Family Residential District. Paul Schaefer, applicant. Notice of the hearing was placed in the Stillwater Gazette on September 26, 1994, and notices mailed to affected property owners. . . City Council Agenda No. 94-34 October 4, 1994 Page 3 . UNFINISHED BUSINESS I. Downtown hotel development. 2. Possible second reading of ordinance setting fees for movie productions in City NEW BUSINESS 1. Resolutions: Declaring Cost to be Assessed and Ordering Preparation of Proposed Assessment. L.I. 285, Southeast Area Sewer; L.I. 296, Northland Avenue; L.I. 297, William Street; L.I. 298, Sherburne Street; L.I. 299, South 6th Street; L.I. 300, Mulberry Street; L.I. 301, Marketplace; L.I. 306, Highlands, Sixth Addition. 2. Possible first reading of ordinance to establish rates for storm sewer utility. . 3. Possible first reading of ordinance to change the solid waste fee for recycling charges. 4. Possible first reading of ordinance to amend the rural service district. PETITIONS. INDIVIDUALS. DELEGATIONS & COMMENDATIONS (continued) CONSENT AGENDA I. Resolution: Directing Payment of Bills. (Resolution No. 94-244) 2. Approval: Deferral of Special Assessments, Florence Eichten, L.I. 284. 3. Approval: Deferr~ of Special Assessments, Austin & Jane McGough, L.I. 285 4. Approval: Payment No. I, Tower Asphalt, 1994 Street Improvements, L.I. 296, 297, 298, 299, 300. 5. Approval: Payment No.1, Volk Sewer and Water, LI 306, Highlands Sixth Addition. 6. Approval: Contractor's Licenses 7. Resolution: Appointing Election Judges and Setting Compensation for General Election. 8. Approval: Submit claim of David Smith to insurance carrier. COMMUNICA TIONS/REQUESTS I. I COUNCIL REQUEST ITEMS STAFF REPORTS (continued) ADJOURNMENT * Items in italics are additions to the agenda. . . . MEMORANDUM TO: Mayor and Council FROM: Modi Weldon, City Clerk DATE: October 4, 1994 SUBJECT: Additions/Changes to Council Packet and Agenda AGENDA: (7 p.m.) Petitions, Individuals, Delegations & Commendations: Additions: No.3. Marcia Kilbourne - Reassessment of Lot I, Block I, Deerpath Addition Deletions (at request of individuals): Pat Viers - Radio interference (was No.1) Dave Johnson - Grading issue (was No.4) Consent Agenda: Additions: No.7. Appointing Election Judges and Setting Compensation for General Election. No. 8 Approval: Submit claim of David Smith to insurance carrier. ADDITIONS TO COUNCIL PACKET 1. Letters from Marcia Kilbourne (No.3, Petitions, Individuals, Delegations) 2. Objection letter, LI 304, Myrtlewood: Richard Huelsmann (No.2, Assessment Hearings) 3. Claim against the City, David A. Smith (No.8, Consent Agenda) 4. FYI: Target/Habitat for Humanity Project 5. Letter, DNR - Notice of Solicitation of Outside Information Re: Proposed Rules governing waters and watercraft speed limit zones on Lower St. Croix River 1 . .. AGENDA CITY OF STILL WATER CITY COUNCIL MEETING NO. 94-34 OCTOBER 4, 1994 . REGULAR MEETING 4:30 P.M. RECESSED MEETING 7:00 P.M. 4:30 P.M. AGENDA I. Jeff Cutler - Stillwater Firefighters Relief Association 2. Continuation of 1995 Budget Workshop 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 7:00 P.M. AGENDA . CALL TO ORDER INVOCATION ROLL CALL APPROV AL OF MINUTES - September 6, 1994 - Regular and Recessed Meetings September 8, 1994 - Special Meeting September 20, 1994 - Regular Meeting' PETITIONS. INDIVIDUALS. DELEGATIONS & COMMENDATIONS ~-l. Pat Viels - Radio interference ' ~bt..~Jl -to /....u ~A)U--.JL "/ 'I /1 c( ~a~~~ p.0~ IO/'I/qt.j 2. Robert Graf, Location Manager - Original Productions, Inc. 3. Randy Adamsick - Minnesota Film Board ft~~ . Il.3 ~o.:A~~'bD,~~~ 4.-Davc John3on Qr~ditl8 ;C;:C;:11~7 135~ Hi8h1mQ Rea<< I. City Council Agenda No. 94-34 October 4, 1994 Page 2 \. . . ASSESSMENT HEARINGS 1. This is the day and time for the assessment hearing for L.I. 303, North Broadway Sewer Extension. Notice of the hearing was placed in the Stillwater Gazette on September 20, 1994, and notices mailed to affected property owners. 2. This is the day and time for the assessment hearing for L.I. 304, Myrtlewood. Notice of the hearing was placed in the Stillwater Gazette on September 20, 1994, and notices mailed to affected property owners. PUBLIC HEARINGS I. Case No. SUB/94-50. This is the day and time for the public hearing to consider a minor resubdivision of four city lots into two lots of 12,610 sq. ft. and 21,024 sq. ft. with an existing home. The properties are located on the southeast comer of West Anderson Street and South Harriet Street in the RB, Two-Family Residential District. David Harvieux, applicant. Notice of the hearing was placed in the Stillwater Gazette on September 23, 1994, and notices mailed to affected property owners. . 2. Case No. SUB/94-52. This is the day and time for the public hearing to consider the subdivision of a 3 ft. portion of Lot 5, Blk 1 to Lot 4, Blk 1, Green Twig Way in the RA, Single-Family Residential District. Tim Nolde, applicant. Notice of the hearing was placed in the Stillwater Gazette on September 23, 1994, and notices mailed to affected property owners. J. Case No. SUB/94-46. This is the day and time for the public hearing to consider a minor subdivision of a 72,871 sq. ft. lot (1.67 acres) into two lots of 37,288 sq. ft. (.85 acres) and 35,583 sq. ft. (.81 acres). The property is located at 2289 Croixwood in the CA, General Commercial District. Investors Savings Bank, F.S.B., John H. Brennan, applicant. Notice of the hearing was placed in the Stillwater Gazette on September 23, 1994, and notices mailed to affected property owners. 4. Case No. PUD/94-44. This is the day and time for the public hearing to consider a planned unit development for the construction of a 65-unit apartment complex. The property is located at Tuenge Drive and 61st Street in the RB. Two Family Residential District. Paul Schaefer, applicant. Notice of the hearing was placed in the Stillwater Gazette on September 26, 1994, and notices mailed to affected property owners. .1 City Council Agenda No. 94-34 October 4, 1994 , · Pa~e 3 . UNFINISHED BUSINESS I. Downtown hotel development. 2. Possible second reading of ordinance setting fees for movie productions in City NEW BUSINESS I. Resolutions: Declaring Cost to be Assessed and Ordering Preparation of Proposed Assessment. L.I. 285, Southeast Area Sewer; L.I. 296, Northland Avenue; L.I. 297, William Street; L.I. 298, Sherburne Street; L.I. 299, South 6th Street; L.I. 300, Mulberry Street; L.I. 30 I, Marketplace; L.I. 306, Highlands, Sixth Addition. 2. Possible first reading of ordinance to establish rates for storm sewer utility. . 3. Possible first reading of ordinance to change the solid waste fee for recycling charges. 4. Possible first reading of ordinance to amend the rural service district. PETITIONS. INDIVIDUALS. DELEGATIONS & COMMENDATIONS (continued) CONSENT AGENDA 1. Resolution: Directing Payment of Bills. (Resolution No. 94-244) 2. Approval: Deferral of Special Assessments, Florence Eichten, L.I. 284. 3. Approval: Deferral of Special Assessments, Austin & Jane McGough, L.I. 285 4. Approval: Payment No. I, Tower Asphalt, 1994 Street Improvements, L.I. 296, 297, 298, 299, 300. 5. Approval: Payment No.1, Volk Sewer and Water, LI 306, Highlands Sixth Addition. 6. Approval: Contractor's Licenses COMMUNICATIONS/REQUESTS COUNCIL REQUEST ITEMS STAFF REPORTS (continued) . ADJOURNMENT Cay o~ g HQQwateh, JAilillilegota cP hocQamatio" WHEREAS, Sherman Gordon has been a lifelong resident of the City of Stillwater, and WHEREAS, Sherman Gordon has been one of Stillwater's most outstanding citizens by supporting Stillwater and its activities, and WHEREAS, Sherman Gordon has been a very quiet supporter of many of the charities in Stillwater, and WHEREAS, Sherman Gordon and his wife, Lucille have generously given their time to all communities in and around Stillwater by driving their horse and wagon in parades and other events, and WHEREAS, Sherman Gordon has been responsible for bringing Santa Claus to the local children, and WHEREAS, Sherman Gordon is ~est known for his fairness and honesty, NOW, THEREFORE, do I, Charles M. Hooley, Mayor of the City of Stillwater, declare this day, October 7, 1994, as Sherman Gordon Day in the City of Stillwater. vUaYOh STILLWATER . FIREFIGHTERS' RELIEF ASSOCIATION Report of financial condition to end of 1994 and requirements for 1995 SCHEDULE I CALCULATION OF SPECIAL FUND LIABILITY FOR ALL MEMBERS AT PENSION LEVEL OF $2,600 PER YEAR OF ACTIVE SERVICE ENTRY TO END OF 1994 TO END OF 1995 NO NAME DATE YRS LIAB YRS LIAB ------------------------------------------------------------------------------------ ------------------------------------------------------------------------------------ 1 P GLASER Jul-63 31 80,600 32 83,200 2 R SWANSON Joo-69 26 67,600 27 70,200 3 T BELL Oct-69 25 65,000 26 67,600 4 R BARTHOL se~-71 23 59,800 24 62-,400 5 J CONATI Oc -72 22 57,200 23 59,800 6 J STEVENSEN Jan-73 22 57,200 23 59,800 7 D REICHOW Joo-73 22 57,200 23 59,800 8 K CHARLSEN Sef-74 20 52,000 21 54,600 9 T LINHOFF Oc -74 20. 52,000 21 54,600 10 W PELTIER Apr-79 16 37,128 17 40,560 11 J KIMBLE May-79 16 37,128 17 40,560 12 R AXDAHL Apr-81 14 30 784 15 33,904 13 J BUCKLEY JR Apr-81 14 30;784 15 33,904 14 R JOHNSON May-82 13 27,820 14 30,784 15 G NESS May-82 13 27,820 14 30, 784 16 R ZOLLER May-82 13 27,820 14 30 784 17 T ZOLLER Apr-83 12 25,012 13 27;820 18 J H BUCKLEY Jun-85 10 19,760 11 22,308 19 L VIERS Jun-85 10 19,760 11 22,308 . 20 J BELL Mar-86 9 17,316 10 19,760 21 STUART GLASER Mar-86 9 17,316 10 19,760 22 J CUTLER Oct-87 7 12,792 8 14 976 23 K SCHMITZ Oct-87 7 12,792 8 14:976 24 C CREA Jun-89 6 10,660 7 12,792 25 T CROTTY Jun-90 5 8, 684 6 10,660 26 B KROENING Jun-90 5 8,684 6 10,660 27 M PELTIER Jun-90 5 8,684 6 10,660 28 D RIGNEY Jun-90 5 8 684 6 10,660 29 K HULBERT Dec-91 3 4'940 4 6,760 30 C ZEULI Dec-91 3 4:940 4 6,760 31 32 33 34 35 36 37 38 39 40 41 DEF 42 STEVE GLASER 3/74-3/94 20X2600+2M 52,433 52,433 43 44 45 E. V. 46 G MOELTER 9473-10L95 .5X1300X12 7 962 7 962 47 K MOELTER . 5X1800X15 .75Xl800X15 20'250 20:250 48 SCOTT GLASER 5/77-6/90 .5X2000X13 13;000 13,000 49 50 ACCRUED LIAB FOR ACTIVE MEMBERS 947,908 1,024,140 . ACCRUED LIAB FOR DEFERRED MEMBERS 52,433 52,433 ACCRUED LIAB FOR EARLY VESTED MBRS 41,212 41,212 ACCRUED LIAB FOR- UNPD INSTALLMENTS A~ ACCRUED LIABILITY THROUGH 1995 1,117,785 B ACCRUED LIABILITY THROUGH 1994 1,041,553 1,041,553 C L.A - L.Bi NORMAL COST FOR 1995 76,232 . . . MEMORANDUM TO: Mayor and City Council ~~ FROM: Diane Dcblon, Finance Director SUBJECT: 1995 Budget DATE: September 30, 1994 TIle following is a list of recommended changes to the 1995 Budget: Youth Service Bureau Storm sewer repair charges Records retention Police auto fhel Vet tees Inspection - other prof. servo Planning - printing and'publishing Unallocated misc. Hire Patrol Officer on 4/1 Hire Building Inspector on 4/1 Parks equip. repair supplies Parks - trees Parks - auto fuel C.V.S. Special Events fund transfer ($6,000 for Lumberjack Days parade and $1,500 other) Parks - reduce transfer ($3,000) (5,000) (1,000) (2,500) (2,000) (3,500) (2,000) (1,000) (9,879) (8,366) (2,000) (1,000) (1,000) + 1 ,000 +7,500 (7.500) $41,245 Also, the Planning budget includes a total amount of $4,650 for auto fuel, tires and a car allowance. If the car allowance is approved, the fuel and tires should be eliminated. Also, statT is recommending a charge of .501per household/per month for recycling costs. DONALD L. BEBERG _'EF OF POLICE TIMOTHY J. BELL CAPTAIN THE BIRTHPLACE OF MINNESOTA POLICE DEPARTMENT M E M 0 RAN DUM DATE: SEPTEMBER 29, 1994 TO: MAYOR HOOLEY AND THE CITY COUNCIL FROM: D.L. BE BERG , CHIEF OF POLICE RE: NO PARKING ON ORLEANS, WASHINGTON AVE. TO COTTAGE DRIVE WE HAVE BEEN CHECKING ON THE ABOVE PARKING THAT WAS ADDRESSED BY THE CITY COUNCIL AT ITS AUGUST 16th MEETING. . AT THIS TIME WE SUGGEST LEAVING IT AS IT IS WITH THE TEMPORARY NO PARKING SIGNS. WE WILL CONTINUE TO CHECK THE TRAFFIC AND MAY BE ASKING FOR NO PARKING ON BOTH SIDES OF ORLEANS BETWEEN WASHINGTON AVENUE AND COUNTY ROAD 5 IF THE TRAFFIC GENERATED BY THE MARKET PLACE WARRANTS IT. IF WE FIND THAT THE TRAFFIC GENERATED BY THOSE BUSINESSES DO NOT NECESSITATE THAT TYPE OF SIGNING, WE WILL PROBABLY STILL ASK FOR NO PARKING ON THE NORTH SIDE OF ORLEANS BETWEEN THE ABOVE STREETS. I WILL BRING THIS BACK TO THE MAYOR AND CITY COUNCIL TOWARDS THE END OF THE YEAR UNLESS SOMETHING DICTATES THAT IT BE DEALT WITH EARLIER. 94-40 . 212 North Fourth Street, Stillwater, Minnesota 55082 Business Phone; (612) 439-1314 · 439-1336 · FAX: 439-0456 Police Response I Assistance: 911 DONALD L. BE BERG .IEF OF POLICE TIMOTHY J. BELL CAPTAIN THE BIRTHPLACE OF MINNESOTA POLICE DEPARTMENT M E M 0 RAN DUM TO: MAYOR HOOLEY AND CITY COUNCIL FROM: CAPTAIN T.J. BELL, PATROL COMMANDER DATE: 092894 RE: HIRING PART TIME OFFICER ------------------------------------------------------------------ WE HAVE ONE POSITION OPEN FOR A PART TIME POLICE OFFICER. WE ARE REQUESTING PERMISSION TO HIRE JOHN SERIER TO FILL THAT POSITION. . JOHN WAS A PART TIME OFFICER WITH OUR DEPARTMENT FROM JUNE OF 1990 TO MAY OF 1991. HE RESIGNED TO TAKE A FULL TIME POLICE POSITION WITH EAGAN PD. HE LATER LEFT EAGAN TO TAKE A FULL TIME JOB IN THE PRIVATE SECTOR. HE IS NOW SEEKING PART TIME EMPLOYMENT IN LAW ENFORCEMENT AND WOULD LIKE TO RETURN TO STILLWATER. HE WOULD BE A GOOD CHOICE BECAUSE HE KNOWS THE CITY AND WAS TRAINED BY OUR DEPARTMENT. HE IS WELL LIKED BY OUR OFFICERS AND DID A FINE JOB. 94-53 . 212 North Fourth Street, Stillwater, Minnesota 55082 Business Phone: (612) 439-1314 · 439-1336 · FAX: 439-0456 Police Response I Assistance: 911 . . '. I \ :MEMORANDUM TO: Mayor and City Council FROM: KJayton Eckles, City Engineer ~~e. SUBJECT: Background on Request for FlUlding Assistance for the Southeast Area Project, LI 285 DATE: September 28, 1994 DISCUSSION Currently the City is installing sanitary sewer, watermains, storm sewers and new streets in the area known as the Southeast Area. There is an urgency to this project due to the geologic conditions in the area. This area has been a concern for many years because of the geologic conditions, which includes shallow and exposed rock formations throughout the neighborhood. This condition of shallow rock has been designated by the PCA and the Health Department as a problem area for potential ground water contamination due to septic systems. Because of the rock, many of the septic systems in the neighborhood have been failing, making replacement or reconditioning difficult or impossible. The City has been considering a sanitary sewer pr~ject for many years, however, the rock formations also make installation of the sanitary sewer extremely expensive. After looking at a munber of alternatives, the best and least expensive of options has been chosen and finally this year work has started. Although the City has agreed to pay for approximately 50% of the total cost of installing the City improvements to the neighborhood, the residents will still be faced with some very high assessments. In addition to the assessments, residents will have to contend with very high hook -up charges when they connect their private system into the new sanitary sewer. Also, there will be costs associated with abandoning the old private septic systems. Given the income level of the neighborhood many people will have extreme difticulty in meeting these fmancial obligations. 1berefore, even though it is important to get residents hooked into the City sewer system as soon as possible, there may be a significant delay due to financial problems. 100 City is currently attempting to get an alternative funding source for residents making hook-ups. City :,1atI is hopeful that this funding will be available as it "viIl signiticantly help with the financial hardships these residents will face, and it will ensure that there is a timely conversion from septic systems to City sewer. The s()onerthis can be accomplished, the better as there are potential cmiromnental impacts associated with the delay. I . . . ,_ 09-2\94 09: 29 LEGISLATIVE ASSOCIATES, INC. ~ . . . T:612 439 7319 P:01 .I' Legislative Associates, Inc. Box: 2.13.1. StiUwater, MN 55082 (6l2J 439-7681 Fax (612) 439-7319 W.dSlflNGTON OF'fl'ICEI lOlO 20th St. lVW. Ste. 202 Washingto"-f D.C. 20037 (202) 34.2-3703 Po.", l?02) 331-9721 September 281 1994 To: Charles Hooley, Mayor Crty of ~tillwater From: Ed Cain, I AI Subject: Request for Funds for Homeowners Affected by the Southeast Project: Informational Memo. The City will be submitting a proposal under the "Small Cities Grants Program" for most of thehomeowners living in the Southeast area who are affected by the sewer and water development project now under construction. The project is very costly to both the City and homeowners because of the rocky soil conditions. In the early days of Stillwater, much of the stone was taken from this area for building construction, For well over a hundred years the residents have relied on septic systems and well water. It has got to the point where a number of these septic systems are failing, and because of the soil conditions, little can be done without the installation of a sewer system. The seepage threaten~ the well water, arid creates health and environmental problems that have resulted in contacts from both the State Department of Health, and the Pollution Control Agency. 1 he proposal requests funds to pay for the hook-up costs and fees of the 98 residents that reside in phases one and three of the project. The City did not qualify for an earlier request for funds in 1989, because the entire area was surveyed, and the ratio of low and moderate income residents did not meet the requirements of the funding source. Additionally, the City is requesting funds to assist those homeowners in the low income category in the rehabilitation of their homes. The funds will provide low interest loans, and grants to homeowners who qualify. These funds can be used for a variety of purposes to upgrade the homes of residents in the area. Homegwl)ers...gr.e._encouraged not to hook-Y.1LtQJ.tl.~t~y~tem.vntU_we.know the results of our appl!cg~i9n .f.QrJinancial assistance. The project funds can not be used to reimburse wurk already completed. For those homeowners who have already been connected to the sewage or water systems, we are looking for additional funding to I :1 I I! Ii j I , , I I I: I, . 'I I, I. ; ~ ... . help defray these cost~. Save your receipts. Notification of project approval will not occur until next MarchI delaying hook- ups until the Spring of 1995. The State of Minnesota does not receive their Federal allocation until January, 1995. There are always mare propasal3 submitted than there are funds availableJ but we believe there IS a well-established need far assistance, and we will submit a strang proposal. I I ,I L I . I 'I. I' ,II ill' !: II !I! . . . CITY OF STILL WATER CITY COUNCIL MEETING NO. 94-30 MINUTES REGULAR MEETING September 6,1994 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 City Engineer Eckles Comm. Dev. Director Russell City Planner Pung- Terwedo Police Chief Beberg Consulting Engineer Moore City Clerk Weldon Press: Mike Marsnik, Stillwater Gazette Julie Kink, The Courier Others: Jim O'Brien I. Pay Increase for City Clerk Motion by Councilmember Bodlovick, seconded by Councilmember Kimble to adopt the appropriate resolution setting the City Clerk's salary per the salary schedule as contained in the Stillwater Public Managers Lab0f Agreement, effective January 14, 1994. (Resolution No. 94- 206) Ayes - Councilmembers Bodlovick, Cummings, Kimble, Zoller, and Mayor Hooley Nays - None 2. Workshop - TIF assistance for purchase of land and construction of store in Stillwater Business Park. Community Development Director Russell explained the TIF assistance request. Jim O'Brien, representing Simonet Furniture, was present. Motion by Councilmember Kimble, seconded by Councilmember Bodlovick to approve in concept the TIF financing for the Stillwater West Business Park, or assistance for building, repair and store front renovation through a deferred loan, with Simonet Furniture to return to Council with an indication of their preference. All in favor. Stillwater City Council Minutes Regular Meeting September 6, 1994 . STAFF REPORTS I. Consulting Engineer - Request for Extension of Southeast Sewer Proiect Consulting Engineer Moore presented the request from S.M. Hentges for extension of the Southeast Area Sanitary Sewer Project until September 30, 1994. Motion by Councilmember Zoller, seconded by Councilmember Bodlovick to approve the request by S.M. Hentges & Sons for an extension to September 30, 1994 for the Southeast Area Sanitary Sewer project. All in favor. Motion by Councilmember Bodlovick, seconded by Councilmember Kimble to direct the Mayor to write a letter to NSP requesting that two power poles be moved in order to complete the Southeast Area Sanitary Sewer project. All in favor. 2. Police Chief - Motion by Councilmember Kimble, seconded by Councilmember Bodlovick to approve the request by the Police Chief to purchase two cameras, a video camera, two recorders, and two office chairs. All in favor. . Motion by Councilmember Cummings, seconded by Councilmember Kimble to adopt the appropriate resolution approving the request by Cub Foods to make the temporary no parking spaces on South 3rd Street, permanent. (Resolution No. 94-207) Ayes - Councilmembers Bodlovick, Cummings, Kimble, Zoller and Mayor Hooley Nays - None 3. City Engineer - City Engineer Eckles updated Council on the status of the grease traps in downtown restaurants. 1995 Budget (Continued from August 30. 1994). Council continued a workshop session regarding the 1995 budget. 2 . . . . Stillwater City Council Minutes Regular Meeting September 6, 1994 RECESS Council recessed to Executive Session at 6:35 p.m. to discuss labor relations. MAYOR ATTEST: CITY CLERK Resolutions: No. 94-206 - Approve salary adjustment for City Clerk No. 94-207 - No parking on South Third Street Submitted by: Shelly Schaubach Recording Secretary 3 . . . CITY OF STILLWATER CITY COUNCIL MEETING NO. 94-30 MINUTES RECESSED MEETING September 6, 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 Consulting Engineer Moore Planning Commission Rep. Roetman City Clerk Weldon Press: Mike Marsnik, Stillwater Gazette Julie Kink, St. Croix Valley Press Others: Paul Weiler, Roberta Opheim, Kathy Miron, June Eagleton, Gary Harper, Lynne Harrington, Bill Lecuyer, Paul Schaefer, Richard McGee, Jim Blichfeldt, Steve Pater, Jim Aysta, Roger Wohlers, Jerry Brown, Sue Pater, Dave Harvieux, Dorothy Stormont APPROVAL OF MINUTES Motion by Councilmember Bodlovick, seconded by Councilmember Kimble to approve the minutes of the Special and Regular Meetings of August 16, 1994 and the Special Meetings of August 23 and 30, 1994. All in favor. PETITIONS. INDIVIDUALS. DELEGATIONS & COMMENDATIONS 1. Paul Weiler and Roberta Opheim. St. Croix Valley Youth Service Bureau - Request for Funding. Paul Weiler and Roberta Opheim, representing St. Croix Valley Youth Service Bureau, presented a request for continued funding. 2. Kathv Miron and June Eagleton. Community Volunteer Service - Request for Funding. June Eagleton, representing Community Volunteer Service, presented a request for continued funding. Stillwater City Council Minutes Recessed Meeting September 6, 1994 3. SUPERV ALU INC. Protect - $5.500.000 Industrial Development Revenue Refunding Bonds. . Gary Harper, representing Supervalu, Inc., and Lynne Harrington, of Piper Jaffray Inc., presented the request for refunding the $5,500,000 Industrial Development Revenue Bonds. Mayor Hooley passed the gavel to Vice-Chairman Kimble for this portion of the meeting. Motion by Councilmember Bodlovick, seconded by Councilmember Zoller to adopt the appropriate resolution authorizing the refunding of the $5,500,00 City of Stillwater, Minnesota Industrial Development Revenue Refunding Bonds (SUPERVALU, INC, Project), Series 1994. (Resolution No. 94-208) Ayes - Councilmembers Bodlovick, Kimble, and Zoller Nays - None Abstain - Councilmember Cummings and Mayor Hooley PUBLIC HEARINGS 1. LJ. 195. This is the day and time for the public hearing to consider the reassessment for Lot 1, Block 1, Deerpath Addition, Parcel Number 9400-2050. Notice of the hearing was placed in the Stillwater Gazette on August 23, 1994, and notices mailed to affected property owners. . City Attorney Magnuson explained the reassessment. Motion by Councilmember Cummings, seconded by Councilmember Bodlovick to adopt the appropriate resolution approving the reassessment for Lot I, Block I, Deerpath Addition, L.I. 195. (Resolution No. 94-209) Ayes - Councilmembers Bodlovick, Cummings, Kimble, Zoller, and Mayor Hooley Nays - None 2. L.I. 305, Pine Hill Estates. This is the day and time for the public hearing to consider the making of an improvement of property described as Pine Hill Estates, pursuant to Minnesota Statutes, Sections 429.011 to 429.111. The area proposed to be assessed for such improvement is the north line of the city limits on Boutwell Street and the north line of Myrtle Street, with sanitary sewer, storm sewer, watermain, and streets. The estimated cost of the improvements is $136,133. 2 . .' . . . Stillwater City Council Minutes Recessed Meeting September 6, 1994 Notice of the hearing was placed in the Stillwater Gazette on August 23, 1994 and August 30, 1994, and notices mailed to affected property owners. Consulting Engineer Moore presented the project. Bill Lecuyer, 746 Wildwood Lane, asked about the size of the sewer and about extending the sewer line an additional 300 to 400 feet. Motion by Councilmember Kimble, seconded by Councilmember Bodlovick to adopt the appropriate resolution ordering the improvement, preparation of plans and specifications, and advertisement for bids, contingent upon the development agreements with Mr. Nyberg and Mr. Lecuyer. (Resolution No. 94-210) Ayes - Councilmembers Bodlovick, Cummings, Kimble, Zoller and Mayor Hooley Nays- None 3. Case No. PUD/94-44. This is the day and time for the public hearing to consider a planned unit development for the construction of a 65-unit apartment complex. The property is located at Tuenge Drive and 61st Street in the RB, Two Family Residential District. Paul Schaefer, applicant. Notice of the hearing was placed in the Stillwater Gazette on August 23, 1994, and notices mailed to affected property owners. Community Development Director Russell reviewed the project, and the seven conditions of approval. Kirk Roetman, Planning Commission member, reported that the Planning Commission recommended concept approval of the project. The applicant, Paul Schaefer, presented sketches of the proposed building. City Attorney Magnuson described the permitted uses in the RB, Two Family Residential District. Richard McGee, 1953 East Ridge Court, stated he has a petition from a group of Forest Ridge residents who are opposed to the proposal. Jim Blichfeldt, builder of Forest Ridge addition, stated that this area is not zoned for apartments, and the streets will not accommodate the increased traffic. 3 Stillwater City Council Minutes Recessed Meeting September 6, 1994 Steve Pater, 707 Harriet Drive, stated he is opposed to the apartment proposal. He would like to see the City promote ownership rather than rental. Jim Aysta, 709 Harriet Drive, objected to the proposal. He felt that duplexes would be a more appropriate use of the land. He also stated that he believes the apartment use does not meet certain sections of the PUD ordinance. Roger Wohlers, 1933 Eastridge Court, felt that not enough information has been presented. Jerry Brown, 1943 Eastridge Court, was concerned about changing the zoning and also about traffic. Sue Pater, 707 Harriet Drive, asked about this project affecting property values. Mayor Hooley closed the public hearing. Motion by Councilmember Bodlovick, seconded by Councilmember Zoller to table Case No. PUD/94-44 until more information is obtained. All in favor. Motion by Councilmember Zoller, seconded by Councilmember Kimble to direct staff to study the legal requirements concerning Case No. PUD/94-44. All in favor. (Council recessed for 10 minutes and reconvened at 8:50 p.m.) UNFINISHED BUSINESS 1. L.I. 308, Kutz Addition. Approval of Final Plat and Improvement Plans. Community Development Director Russell reviewed the case and the nine conditions of approval. Dave Harvieux, the developer, stated that he will work with the City in placing covenants on the lots. Motion by Councilmember Bodlovick, seconded by Councilmember Zoller to adopt the appropriate resolution approving the final plat for the Kutz subdivision, SUB/94-18, as conditioned. (Resolution No. 94-211) 4 0' - > -. . .: I .; .. . . . Stillwater City Council Minutes Recessed Meeting September 6, 1994 Ayes - Councilmembers Bodlovick, Cummings, Kimble, Zoller and Mayor Hooley Nays - None 2. One percent sales tax ballot measure for park/recreation facilities and downtown improvements. Community Development Director Russell read draft language for the referendum on the one percent sales tax. Council agreed to submit suggested revisions to the language and vote on the item on Thursday, September 15. 3. Possible second reading of ordinance: Amending salaries of City Council. Motion by Councilmember Bodlovick, seconded by Councilmember Zoller to deny the first reading of an ordinance amending the salaries of City Council. All in favor. 4. Resolution: Approving Plans and Specifications and Ordering Advertisement for Bids, L.I. 307, Myrtle Street Rehabilitation Proiect. Consulting Engineer Moore presented the project. Motion by Councilmember Bodlovick, seconded by Councilmember Kimble to adopt the appropriate resolution approving the plans and specifications and ordering advertisement for bids, L.I. 307, Myrtle Street Rehabilitation Project. (Resolution No. 94-225) Ayes - Councilmembers Bodlovick, Cummings, Kimble, Zoller and Mayor Hooley Nays - None 5. Resolution: Accepting Bid for L.I. 304, Mvrtlewood and L.I. 303, Wilkins/N. Broadwav Extension of Sewer and Water Lines. Dorothy Stormont, 1023 N. Broadway, stated that they object to the costs for the project. Richard Huelsman, developer of Myrtlewood, stated that he objects to having his project delayed because of being combined with L.I. 303. City Attorney Magnuson advised that the bid could be accepted, and 25 percent of the project be eliminated by change order. Motion by Councilmember Kimble, seconded by Councilmember Cummings to adopt the appropriate resolution accepting the bid for L.I. 304, Myrtlewood, and L.I. 303, Wilkins/N. Broadway Extension of Sewer and Water Lines, with the condition that if there is no resolution to the objections of the principals of the Wilkins/N. Broadway extension, up to 25 percent of the project can be deleted by change order. (Resolution No. 94-226) 5 Stillwater City Council Minutes Recessed Meeting September 6, 1994 Ayes - Councilmembers Bodlovick, Cummings, Kimble, Zoller, and Mayor Hooley Nays - None NEW BUSINESS I. Proposal for landscape design services related to Levee Wall improvements. Comm. Dev. Director Russell explained the proposal. Motion by Councilmember Zoller, seconded by Councilmember Bodlovick to adopt the appropriate resolution approving the contract with Sanders, Wacker, Wehrman and Bergley Landscape Architects for landscape services for the Levee Wall project. (Resolution No. 94-227) Ayes - Councilmembers Bodlovick, Kimble, and Zoller Nays - Councilmember Cummings and Mayor Hooley 2. Application for Utility Assistance - McGarry. Motion by Councilmember Bodlovick, seconded by Councilmember Cummings to direct City Staff to write a letter to Robert McGarry explaining that funds are not available for utility assistance. All in favor. 3. Resolution: Schedule Hearings on Proposed Assessments. Motion by Councilmember Bodlovick, seconded by Councilmember Kimble to adopt the appropriate resolutions setting the following assessment hearings: Tuesday, September 27, 1994 at 7:00 p.m. for L.I.274, Sidewalk Improvement (Resolution No. 94-212), Tuesday, September 27, 1994 at 7:00 p.m. for L.I. 284, Myrtle Street Drainage (Resolution No. 94-213) Tuesday, September 27, 1994 at 7:00 p.m. for L.I. 302, Highlands 5th (Resolution No. 94-214) Tuesday, October 4, at 7:00 p.m. for L.I. 303, North Broadway/Wilkins St. (Resolution No. 94- 215) Tuesday, October II at 7:00 p.m. for L.I. 285, Southeast Area Sewer (Resolution No. 94-217) Tuesday, October 11 at 7:00 p.m. for L.I. 296, Northland Avenue (Resolution No. 94-218) Tuesday, October 11 at 7:00 p.m. for L.I. 297, William Street (Resolution No. 94-219) Tuesday, October 11 at 7:00 p.m. for L.I. 298, Sherburne Street (Resolution No. 94-220) Tuesday, October 11 at 7:00 p.m. for L.I. 299, South 6th Street (Resolution No. 94-221) Tuesday, October 11 at 7:00 p.m. for L.I. 300, Mulberry Street (Resolution No. 94-222) Tuesday, October 11 at 7:00 p.m. for L.I. 301, Market Place (Resolution No. 94-223) Tuesday, October II at 7:00 p.m. for L.I. 306, Highlands 6th (Resolution No. 94-224) 6 .. "" . . . . . . Stillwater City Council Minutes Recessed Meeting September 6, 1994 Ayes - Councilmembers Bodlovick, Cummings, Kimble, Zoller, and Mayor Hooley Nays - None 4. Resolution Establishing No Parking on Churchill and Everett Motion by Councilmember Bodlovick, seconded by Councilmember Kimble to adopt the appropriate resolution establishing a no parking zone on the west side of Everett Street from Churchill to Anderson Streets. (Resolution No. 94-229) Ayes - Councilmembers Bodlovick, Cummings, Kimble, Zoller and Mayor Hooley Nays - None CONSENT AGENDA Motion by Councilmember Kimble, seconded by Councilmember Cummings to approve the consent agenda for September 6, 1994, including the following: (All in favor) I. Directing Payment of Bills. (Resolution No. 94-205) 2. Approve Permit to Consume - Mulberry Point Antiques. 3. Approve 1-3 day temporary liquor license - Valley Chamber Chorale. 4. Approve purchase of backstop and safety fences at Washington Park ballfield. 5. Approve Final Payment to People's Electric Cont. for signal system at Greeley and Curve Crest. 6. Appoint Eleanor Churchill as alternate election judge for primary election.(Resolution No. 94- 228) 7. Approve purchase of playground equipment for Benson Park. STAFF REPORTS (continued) 1. Set Canvass Date Motion by Councilmember Bodlovick, seconded by Councilmember Kimble to set the date to canvass the votes from the primary election for Thursday, September 15, 1994, at 8:00 a.m. ADJOURNMENT Motion by Councilmember Bodlovick, seconded by Councilmember Kimble to adjourn the meeting at 10:10 p.m. All in favor. 7 Stillwater City Council Minutes Recessed Meeting September 6, 1994 MAYOR ATTEST: CITY CLERK Resolutions: No. 94-205 - Directing Payment of Bills No. 94-206 - Adjusting City Clerk's salary No. 94-207 - No parking on South Third Street, adjacent to Cub Foods No. 94-208 - Approving Supervalu Industrial Dev. Revenue Refunding Bonds No. 94-209 - Approving reassessment for Lot 1, Block 1, Deerpath addition No. 94-210 - Ordering improvement, L.t 305, Pine Hill Estates No. 94-211 - Approve final plat, L.t 308, Kutz Addition No. 94-212 - Assessment hearing, L.t 274, sidewalk No. 94-213 - Assessment hearing, L.t 284, Myrtle Street Drainage No. 94-214 - Assessment hearing, L.t 302, Highlands 5th No. 94-215 - Assessment hearing, L.t 303, North Broadway/Wilkins sewer extension No. 94-216 - Assessment hearing, L.t 304, Myrtlewood No. 94-217 - Assessment hearing, L.t 285, Southeast Sewer No. 94-218 - Assessment hearing, L.t 296, Northland No. 94-219 - Assessment hearing, L.t 297, William St. No. 94-220 - Assessment hearing, L.t 298, Sherburne St. No. 94-221 - Assessment hearing, L.t 299, South 6th Street No. 94-222 - Assessment hearing, L.t 300, Mulberry St. No. 94-223 - Assessment hearing, L.t 301, Market Place No. 94-224 - Assessment hearing, LJ. 306, Highlands No. 94-225 - Approving plans and specs, ordering advertisement for bids, L.t 307, Myrtle Street Rehabilitation Project No. 94-226 - Accepting bid for L.t 304, Myrtlewood and L.t 303, Wilkins/N. Broadway Extension of Sewer and Water Lines No. 94-227 - Approve contract for landscape design services related to Levee Wall improvements. No. 94-228 - Amending Resolution appointing election judge No. 94-229 - No parking South Everett between Churchill & Anderson Submitted by: Shelly Schaubach Recording Secretary 8 . . . . . . CITY OF STILL WATER CITY COUNCIL MEETING NO. 94-31 MINUTES SPECIAL MEETING September 8, 1994 The Meeting was called to order by Mayor Hooley. 4:30 p.m. Present: Councilmembers Bodlovick, Zoller and Mayor Hooley Absent: Councilmembers Cummings and Kimble Also Present: City Coordinator Kriesel Finance Director Deblon Proposed One Percent Sales Tax Referendum Language Council reviewed proposed language for sales tax referendum question submitted by Mayor Hooley. Motion by Councilmember Bodlovick, seconded by Councilmember Zoller to approve the language for a one percent sales tax referendum question as submitted by Mayor Hooley. Charter Commission Appointment Mayor Hooley informed the City Council that he had received a notice from Chief Judge Doyscher of the appointment of Steve Keister to fill the vacancy created by the resignation of Scott Keller on the Charter Commission. Mayor Hooley stated that Mr. Keister would serve the Commission well, but expressed his disappointment that the Chief Judge did not follow the recommendation of the City Council and Charter Commission. Letter from St. Croix Preservation Company Mayor Hooley read a letter he received from John Berglund on behalf of the St. Croix Preservation Company. Mr. Berglund stated that Mayor Hooley should abstain from any discussion on the hotel development because of a conflict of interest. Mayor Hooley said that he did not believe there was any conflict of interest and that City Attorney Magnuson would prepare a response to Mr. Berglund's letter. 1995 Budget Finance Director Deblon presented tax levy and budgetary data to the Council. Ms. Deblon's data included three options that Council could consider. The options were to: increase the tax capacity rate by a certain percentage; adopt a budget at a certain dollar level; or to increase the tax levy by a certain percentage. Stillwater City Council Minutes Special Meeting September 8, 1994 Motion by Councilmember Zoller, seconded by Councilmember Bodlovick to set the tax levy at a tax capacity rate increase of 3.6 percent. All in favor. Motion by Councilmember Bodlovick, seconded by Councilmember Zoller to adopt the proposed budget for 1995. All in favor. 1994 NLC Conference Councilmember Bodlovick requested approval to attend the 1994 National League of Cities annual conference and exposition in Minneapolis. Motion by Mayor Hooley, seconded by Councilmember Zoller to approve the attendance of Councilmember Bodlovick at the 1994 National League of Cities Conference. All in favor. Petition for Resolution of Traffic Problem Council received a petition from residents of the Deerpath Addition requesting Council action pertaining to traffic problems on Deerpath. Motion by Councilmember Zoller, seconded by Councilmember Bodlovick to direct the Police Chief and City Engineer to review traffic conditions on Deerpath and report findings to Council at the meeting of September 20, 1994. All in favor. ADJOURNMENT Motion by Councilmember Zoller, seconded by Councilmember Bodlovick to adjourn the meeting at 6:12 p.m. All in favor. MAYOR ATTEST: CITY CLERK Submitted by: Shelly Schaubach Secretary 2 . . . . . . r ,r""""" CITY OF STILLWATER CITY COUNCIL MEETING NO. 94-32 REGULAR MEETING September 20,1994 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 Finance Director Deblon Comm. Dev. Director Russell City Engineer Eckles Police Chief Beberg Police Captain Bell City Clerk Weldon Press: John Gillstrom, Stillwater Gazette Julie Kink, The Courier Others: Mrs. George Schnell, Jack Junker, Ed Cain, Richard Waterfield, Richard Kilty, Richard Zimmerman, Peter Hilger PETITIONS, INDIVIDUALS, DELEGATIONS & COMMENDATIONS I. Proclamations and Presentations of Service Awards. Mayor Hooley read a proclamation proclaiming Saturday, Sept. 24, 1994 as Mrs. George (Louise) Schnell Day in the City of Stillwater. Mayor Hooley also presented plaques to Police Chief Don Beberg for 26 years of service to the City and to Police Captain Tim Bell for 25 years of service to the City. 2. Jack Junker, 711 Pine Tree Trail. Mr. Junker addressed Council concerning a retaining wall. City Attorney Magnuson offered to work with the City Engineer to review the condition of the retaining wall and whether the City drainage system has affected the wall. STAFF REPORTS 1. Finance Director - Finance Director Deblon updated Council on 1994 expenditures. Council set Budget Workshops for Tuesday, September 27, at 4:30 p.m., and Tuesday, October 4, at 4:30 p.m. Stillwater City Council Minutes Regular Meeting September 20, 1994 2. City Engineer - City Engineer Eckles updated Council on current projects. 3. Community Development Director - Community Development Director Russell reminded Council of upcoming ward meetings and a Levee Wall meeting at 7 p.m. on September 21. PUBLIC HEARINGS I. This is the day and time for the public hearing to consider a proposal to be submitted under the Small Cities Grants Program to provide financial assistance to residents affected by the sewer and water project in the southeast area of Stillwater. Notice of hearing was placed in Stillwater Gazette on September 14, 1994. Ed Cain, Legislative Associates, explained the grant application. Richard Waterfield, 1316 4th Avenue South asked whether pretax or after tax income will be considered. Barbara Preston, Washington County HRA, responded that the grant will be based on gross annual income and number of persons in the household. Mike Bealka, a south hill resident, asked if residents would be reimbursed for hook ups already made and paid for. Mr. Cain said that the grant requirements would not allow reimbursement for hook ups made prior to grant approval. Motion by Councilmember Kimble, seconded by Councilmember Zoller to adopt the appropriate resolution approving the application for a Small Cities Grant to provide [mancial assistance to residents affected by the sewer and water project in the southeast area of Stillwater. (Resolution No. 94-241) Ayes - Councilmembers Bodlovick, Cummings, Kimble, Zoller and Mayor Hooley Nays - None Motion by Councilmember Kimble, seconded by Councilmember Zoller to send a letter entering into an administrative agreement with the Washington County HRA. All in favor. UNFINISHED BUSINESS I. Approval: Agreement to operate Lily Lake Ice Arena - St. Croix Catering. Inc. Motion by Councilmember Kimble, seconded by Councilmember Bodlovick to adopt the appropriate resolution approving the agreement between the City of Stillwater and St. Croix Catering, Inc. to operate Lily Lake Ice Arena for one year. (Resolution No. 94-242) 2 ...........; ~ . . ., . . . Stillwater City Council Minutes Regular Meeting September 20, 1994 Ayes - Councilmembers Bodlovick, Cummings, Kimble, Zoller and Mayor Hooley Nays - None 2. Update on Downtown Hotel Proiect. City Attorney Magnuson reviewed the status of the project. St. Croix Preservation Company has asked to extend the closing date and have stated their need to obtain an abstract from the City for their financing of the project. Motion by Councilmember Kimble, seconded by Councilmember Zoller to direct the City Attorney to work with St. Croix Preservation Company on the Downtown Hotel Project and to report back to Council on September 27. All in favor. Motion by Councilmember Cummings, seconded by Councilmember Kimble to order the preparation of an abstract for the downtown hotel property. All in favor. 3. Determine ballot language for one percent sales tax question. Comm. Dev. Director Russell explained that there are three alternatives and Mayor Hooley read the three alternatives. Del Peterson, 1201 W. Willard St., member of the Parks and Recreation Board, stated that the Board voted to endorse the one percent sales tax, and suggested that the Council choose Alternative A or B. Paul Johnson, 142 Deerpath, member of the St. Croix Soccer Club, stated that the Club wishes to go on record in support of the one percent sales tax. Motion by Councilmember Zoller, seconded by Councilmember Cummings to adopt the appropriate resolution approving Alternative C, with deletion of "30-acre", which reads: "Shall the City of Stillwater, Minnesota, seek special legislation to authorize the collection of a 1 percent sales tax that will sunset in the year 2010, for the purposes of financing the cost of development of parks and recreation improvements consisting of: 1 )Reconstruction and extension of Lowell Park and levee, 2)Purchase of land and improve existing neighborhood parks, 3)Purchase land and construct a community park, 4)Construct community recreation complex including an ice arena?" as the language for the one percent sales tax referendum in November. (Resolution No. 94-243) Ayes - Councilmembers Cummings, Kimble, and Zoller Nays - Councilmembers Bodlovick and Mayor Hooley 4. Possible first reading of ordinance amending Stillwater City Code Chapter 43. Sections 43.02 and 43.03. increasing liquor license fees. 3 Stillwater City Council Minutes Regular Meeting September 20, 1994 . Motion by Councilmember Bodlovick, seconded by Councilmember Kimble to have a first reading of an ordinance amending the Stillwater City Code Chapter 43, Sections 43.02 and 43.03, increasing liquor license fees. All in favor. NEW BUSINESS 1. Recommendation from Downtown Parking Commission to name new Junior Hil;!h parking lot Riverview Lot and to designate it a permit parking lot for Downtown Permit Parking. Mr. Russell explained the proposal. Richard Kilty, 118 W. Oak Street, stated that the parking lot is full everyday and there would be no room for additional permit parking. Stella Casanova, 223 W. Pine, asked if the parking lot lights stay on all night. Mr. Russell responded that the lights are on a photo cell and turn off automatically at night. Motion by Councilmember Kimble, seconded by Councilmember Cummings to direct the Community Development Director to continue to meet with Cub Foods regarding a maintenance program in lieu of parking fees and report back to the Council. Ayes - 4; Abstain - 1, Mayor Hooley. . 2. Case No. PUD/94-4. Review of Changes in Design for Commercial Planned Unit Development located east of County Road 5 and North of West Orleans. Dick Zimmerman. applicant. Richard Zimmerman, applicant, explained that the proposed changes are in building materials only. Peter Hilger, architect, further explained the proposal. Motion by Councilmember Kimble, seconded by Councilmember Cummings to approve the modifications in design for the Commercial Planned Unit development located east of County Road 5 and North of West Orleans, allowing three colors in the canopy and eliminating the brick supports. Case No. PUD/94-4. Ayes - 4; Nays - I, Councilmember Bodlovick. 3. Resolutions: Declaring Cost to be Assessed and Ordering Preparation of Proposed Assessment. Motion by Councilmember Bodlovick, seconded by Councilmember Cummings to adopt the following resolutions declaring cost to be assessed and ordering preparation of proposed assessment for: 4 . . . . Stillwater City Council Minutes Regular Meeting September 20, 1994 L.I. 274, Sidewalk Improvements (Resolution No. 94-231) L.I. 284, Myrtle Street Drainage (Resolution No. 94-232) L.I. 302, Highlands 5th (Resolution No. 94-233) L.I. 303, North Broadway, Wilkens St. (Resolution No. 94-234) L.I. 304, Myrtlewood (Resolution No. 94-235) Ayes - Councilmembers Bodlovick, Cummings, Kimble, Zoller and Mayor Hooley Nays - None CONSENT AGENDA Motion by Councilmember Kimble, seconded by Councilmember Bodlovick to adopt the appropriate resolution approving the consent agenda for September 20, 1994, including the following: I. Resolution: Directing Payment of Bills (Resolution No. 94-230) Ayes - Councilmembers Bodlovick, Cummings, Kimble, Zoller and Mayor Hooley Nays - None 2. Approval: Administrative Internship - Tony Germain. 3. Approval: Authorization for Exemption from Lawful Gambling License - Knights of Columbus. 4. Approval: License to sell non-intoxicating Malt Liquor and Cigarettes - Twin Cities Stores, Inc. ADJOURNMENT Motion by Councilmember Cummings, seconded .by Councilmember Kimble to adjourn the meeting at 9:50 p.m. All in favor. MAYOR ATTEST: CITY CLERK 5 Stillwater City Council Minutes Regular Meeting September 20, 1994 Resolutions: No. 94-230 - Directing payment of bills No. 94-231 - Preparation of proposed assessment, L.I. 274 No. 94-232 - Preparation of proposed assessment, L.I. 284 No. 94-233 - L.I. 302, Highlands 5th No. 94-234 - L.I. 303, North Broadway/Wilkins St. No. 94-235 - L.I. 304, Myrtlewood No. 94-241 - Approve grant application for southeast area sewer project No. 94-242 - Agreement with St. Croix Caterers to operate Lily Lake Ice Arena No. 94-243 - Approve ballot language for one percent sales tax question Submitted by: Shelly Schaubach Secretary 6 f"'_ . . . . . . Date: September 30, 1994 To: Stillwater City Council From: Pat Viers 124 Birchwood Drive Stillwater, NfN 439-6906 Subject: Radio Interference on telephone lines Last year I was one of many Stillwater residences experiencing interference of the new radio station on their telephones. After calling the city, I was advised that the radio station was installing ftlters to correct this problem. After the ftlters were installed, and many months later, I was still fmding it hard to talk and hear people over my telephone because the radio was so loud. I called Stillwater City Hall and was advised to call the radio station directly. I did and they suggested to purchase a ftlter from Walmart for $12. I did that and then my phone lines went dead. I then called US West and they came out and after $100 in service fees, and a few more hundred dollars in new phones, I still have a problem with the radio station coming through on my phones. The radio toward is right next to my house and I'm very discouraged by this whole situation. I feel, the City of Stillwater granted this radio station to operate here, they should be the ones to help me out. Why should I have to put out any more money? No other radio stations interfere with my telephones. I ask the council to please help me with this problem. ,# . . . c c.- :1 p.'! _./ '7 (I t~1 I j/ 0 ;-::r. o rig i n alP rod u c t ion 5, Inc. 11811 W Olympic Blvd. Los Angeles, CA 90064 Robert J. Graf 27 Groveland Terr. #5 Minneapolis, MN 55403 September 26, 1995 Nile L. Kriesel City Coordinator, City of Stillwater 216 North Fourth Street Stillwater, MN 55082 Dear Mr. Kriesel and Council Members, I wanted to put in writing some of the things we talked about last week in regard to our filming in Stillwater. We plan to film in Stillwater for two days (currently scheduled for Wed.- Thurs., October 19-20, 1994) beginning both days at approximately 12 noon and continuing until 12-1AM. During the daylight hours we will be shooting an establishing shot of the town as well as scenes involving a bus driving through town. Part of the bus scene will be shot on the interior of the bus looking out the windows and part of it will be shot from a helicopter, following the bus across the lift bridge and through town. Some of these shots may require minimal intermittent traffic control in town allowing the bus to pass quickly through intersections without waiting for traffic lights. If there are specific restrictions concerning rush hour, please let us know. The town establishing shot will be shot from the Wisconsin side of the river and requires no special needs from the City of Stillwater. In the evening hours, after dark, we will be filming outside of a house at 430 S Broadway (the Dennis Smith home) and in the immediate neighborhood. This shot involves a camera crane the placement of which will necessitate blocking the street just south of the 430 house. We will be using several additional cranes in the area for the purpose of lighting and creating a gentle artificial snow fall. The artificial snow consists of a biodegradable cellulose-based material that breaks down quickly. Additionally, we would like permission from the city to temporarily remove a section of the railing at the Broadway lookout and build a small flight of steps going down in order that, in our shot, we can see our character disappear down the steps in the center of the street instead of off to the side where the actual steps go down. (see diagram) Obviously, following the removal of the railing section we would need to install a safety chain and post barricades as precautions. Following completion of our work we will remove the steps and have the railing replaced either by a certified welding contractor or by your staff at our expense. All of this work will be done in consultation with your 1 .. Public Works and Parks Departments during the week prior to filming, October 10-14. It will be necessary to do some lighting in town along Main St. for these night shots. This may include placement of several generators (these take approx. one street parking space each), running of cable along curbs, placement of lighting cranes and/or lights on streets and/or sidewalk, arrangements ensuring that all street lights and prominent store lights remain on throughout the night, and placement of lights inside selected windows in town. Much of this work would be executed by a pre-rig crew the day prior to filming. . For the night shooting we would also like to take our water truck and wet down Main St. as well as S. Broadway in order to make it glisten. This will require access to the fire hydrant on the comer of S. Broadway and Pine. Our special effects supervisor, Paul Murphy, has the proper connections. We would like to park our equipment trucks on Broadway, Pine and Second St. and will do so in consultation with your Public Safety Department in order to minimize any problems. As we approach the dates of our filming I will be in contact with all of the residents near the filming and the equipment trucks. All the residents in the immediate area of the filming will be compensated for their inconvenience. Please let me know if you have any questions about anything. I look forward attending the city council meeting on October 4. . Sincerely, ~~ Robert J. Graf, Location Manager . 2 ~ 1- ()... r"t9N & -V9~ J~" --.JrvV7J? ~? II 0=1 ~?~.L . ~. G . ('10,., s. -'-:1 ~~1I;> .~ r J 1J 31-' ~ d S..J. S " 4.,;.1 jJ. ''''-'Jr.J.~NI ((~ ,..",..,J.?.J> ~ ,,,,,-,fy; ~t\O'VJ C >11 \1J.~ . J. ~ rI''''' '\A t"INlOJ,.. ~ .<=.. e . . . CG /0/7/7( Thank You, Stillwater The Minnesota Film Board, a state-supported non-profit dedicated to making Minnesota one of the top five film production markets in the U.S., wishes to thank the people of Stillwater and surrounding communities for all your help with Island World's production of the major motion picture, 1HE CURE. With apologies to the hundreds of residents, businesses, government officials who assisted the project, but who are not acknowledged here, the Film Board would like to thank in particular the following: Maurine & Bob Bourdaghs Carlson Amoco, Marine-on-St. Croix Bob Dahlke Manitou Gallery Maple Island, Inc. Marine-on-St. Croix Fire Department Marine-on-St. Croix General Store Village of Marine-on-St. Croix Steve & Judy Milston New Heights Elementary School Primo Craft Selma's Ice Cream Sherrard's Marina St. Croix Catholic Schools Stillwater Chamber of Commerce Stillwater Marina Stillwater Police Department City of Stillwater Tea & Company Token Creek Washington County Sheriff's Office Wolf Marina Making movies is a lot more than big stars and bright lights. It requires patience, understanding and hard work often far beyond the call of duty. In many ways, THE CURE was the most difficult of the 30 films shot in Minnesota since 1990, so we are especially appreciative of the Stillwater community effort to help this prestigious production. Next spring when the curtain is raised to premiere THE CURE, we believe that you will agree that all of our efforts will have been worth it. We will all be part of a truly great American story. Again, THANK YOU. If you have further questions or concerns about filming in your area, please do not hesitate to call Kelly Pratt or Randy Adamsick Minnesota Film Board 332-6493 . . . MINNESOTA FILM BOARD FAX TRANSMISSION TO: Nile Kriesel, Morli Weldon, Ann Torwedo City of Stillwater FROM: DATE: Randy Adamsick, Minnesota Film Board September 20, 1994 NO. OF PAGES INCLUSIVE: 1 IF YOU DO NOT RECEIVE A CLEAR COPY PLEASE TELEPHONE 612.332.6493 Citizens of Stillwater! I am sorry for the delay in getting sample film permit fee info to you. I left for Los Angeles the day after we met last week, and just returned to the office today. The most consistent theme I think you will find across the country is the desire to keep film permits free or low-cost, because of the fierce competition for production business. It is considered a .plum" economic development program among municipalities, counties, states and over 100 foreign countries, as I can attest from last weekend's meetings with my counterparts from around the world. The basic financial consideration is this: film companies spend a great deal on services, hotels, restaurants, location fees and pay considerable taxes on those commodities. I just received the expenditure form from THE CURE which itemizes more than $500,000 spent in these few categories alone; much of this amount was spent in Stillwater. The philosophy among city and state film commissions is that up front filming fees is something of a red flag for production companies, and that fees generally do not bring in significant revenues in comparison to the other financial benefits that a film brings to a community. This is not to say that municipal gonvernment should not be paid for the use of city services, but many government do throw in free permits as a positive incentive. Please call if you have questions. My colleague Kelly Pratt and I will be prepared to discuss at Tuesday's City Council meeting. See you then. cg~ Cot'JFl D~~T\A.L -.>. ON-LOCATION INCENTIVES offered by ead: state and province . UNITED STATES: , Arizona: (602)280-1380 .fAX:(602)280.-E 8-+ (Alan S::hmidt) I Current legislation reduces fees for JrodLction vehicles to ,enter/reside in state: -Law not in effect until A1lgU"t '93. -Exac1. reductions unsure L:Ls point, but will be an approximate 50% reduction. tE.,?0. ~Q%'::T~~a~,~J:~!i>;.,~i1;le.!;;'.~~~:~.:.:ror~:"g()'{i~:~'ih~J\~:~..~~~iii!~ . Must apply .'~."- Arkansas: (501)68:-7676 FAX: (501)6 2.3-.56 (Nilliam Buck) Nothing. Colorado: (303 )572-5444 FAX: (303 )5i ,:. :i( ~~ I (Michael Klein) .~,gJt~J~,;.$~~, S~!~1B~ ;5tpj~'P_ ,._ ~~J!f;fo . ~Gi!Yl1Ii~C~;jt~,.Q~;ia~pf(fP~lfa\, Certain 10caLons and police -are r' (~i )i iable_ - No lodging tues after 30 days at ell -odgbg facility. (Must notify) Currentl/ cc nsidering film com: f 11) 'incerlive legislation. . Delaware: (302)739-4271 FAX: (302)73 -: i~~ (Carol Myers) .N,Q;~itsiiX~. on stUe levL, i Idvidu 11 cites may have their own ru I e s . Florida: (904)'-87-LOO FAX: (904)922- ~.~; (WLl Plymal) ~~~iijii-_.~e~l.j. Georgia: (404)656-:544 FAX: ("~04)651 S~lf 3 (N:>rman Bielowicz) tlN3_harge-~f(~te~'oWn~aprop'" -Excepjon: building operat. l~ ;(stsLe. ttilities, security, et~,) Illinois: (312)814-3600 FAX: (312)814-(7:2 (SU2Y Kellett) Nothing . - ---------------------------------------------.-- . . . Indiana: (317)232-5829 FAX: (317)23:-~9 ': (hne Rul-on) Nothing, bU1 they emphasize the:" 5& sale tax. Free police assistance. Iowa: (515)242-472~ FAX: (515)242-4:: (I 'William Jarvis) Right w Wuk state: iN~M,p~g~ tN O~~EJl.Eg$1J~Q~!ml~~.ti:Pit,~:!ggYe:lJJ1J;_tlt).;:pr;jp~ Kansas: (913)296-4927 FAX: (13)29(..(}f 8 (Vcky Fenley) Low cost of livmg (2% - 6% salel it), Transient Ta': rebate after 28 cOJ:) ::- ti ve d.1YS ir a hotel. Kentucky: (502)561-3456 FAX: (502)5' (,,7 if 8 nuss .>lone) .,~4t;_ -':'t:;_~"'..c-" ...._ 'tr.~:f~~~jjEJ~9li:~t~J~~sjI~r'jai~:(~%XtaIic~'~1'S(,t~~~x'es::: "- .-... <Must complete registratio:: f rn fi'st. -Good, wd services must 1 j v been purcl:ased with a check drawn on a Kentu: ~ \ f nanc al innitution. -Petty cash purchase; must 1 ~ n ;ade from a fund established by a cbeck drawn on a ~ ~l Llckey finaLcial institution and must be accompanif 1 t I vou< hers or receipts. -Must submit applicJ.tion \ i':ti 60, ays ,fter completion of filming. Louisiana: (5C:4)34Z-8151 FAX: (504)3 ~:_'~ 1;8 ,Janis LeBourgeois) ~~~~~t~~'of,x_ S\al~.~;{3 %l7.~dJ "1JsS;J~~s;f., -Must spend more than $1. I( ),.J( 0.00 to qLalify. .Produ.:tions can be countl j t 't ethel if v'ithin a continuous 12-montb pe:iod. -Must apply. -Excepjon: local sales taxed rr Jor ftel fOJ on-road use. Maryland: (410)33:-6633 FAX: (410)3: J H 5_~ (Charle~ Fox) Nothing. Michigan: 1-800-477-3456 FAX: (517)3 ; 31'"2 (fan LJckwood) Rebate of all ho:el taxes (4% ~ 12 t C ~J ,endilg on the city) for productj.on companies. t!J.~t f: <: .. 3 J da~ s or more. l!l';l'io1f,~.h_a.Eg~;...~a_l,lgfto:flt!s'fi~'te~ ~l.Ce'Pt:ion.Hm&t{$6(}10~eifnlitR!& ) -EXCt-ption: lane closures No fees fo;' state-owned propen : e , . -Exception: state parks ($ ';(. )fLy + hQ\lfly chargeR for 11 ranger if required) Smaller tOW:.lS charge little or J.t .l.g: . Usua~ly only police or {'f -$250 . $300/day Filming-;n a, a f:~w major tourist locations. Exceptions apply to _petroit Conta, t 1~1 ::sa }.losson @ FAX (313)224-4128. . Minnesota: (612)332-6493 FAX: (612_:\12 3135 (Randy Adamsick) it.~6"~~~:~00/day in Le :Lnnearlolis :=>ark System. Street l,;.se p-~rmits and tn.ffic sip 1! ~ are free. No fire pennit:; or trucks requiI.(, - Exce~,tion: when ex.plosiv, S i it use i. Hotel scles ux is exempt for ent ~( ti Y af er 30 consecutive days. Mississippi: (601):59-3297 FAX: (601.3. 9 2332 (War..! Emling) Nothing. bu: large incentive le;i, It :i,>n ~ ~ndin~. Missouri: (314)751-~050 FAX: <314)7:" i: 5J C~ate Arnold-Schuck) Nothing. . Montana: (406)444-2.654 FAX: (406)44,..8 It (L:mje Stimac) ;:-'~ -NQ.;:l"'aWjliax} .~Siat~ commercial vehicles a c ~quip nent used exclusively for IDoti~r pictures, TV. or Cl. 0 T :) :;ials are exempt from licensing requi'rnnents and property:;; j)r 1;0 consecutive days. Nebraska: (402)471.3368 FAX: (402)47 - .7 '1 (C orky Ford) Nothing. Nevada: (702)486-7:82 FAX: (702)486.~'! '.~ (Bob Hirsch) No fee at McCarran International j-_ iI ll.rt (Las Vegas). .Excep~ion: county permit .~ -+1 ) No location fees for state-owned ~ '0 ,( rty. -Excep ion: state parks. No fuel lax f:>r operators of motol .'('1: :les. New Jersey: (201)6..;;.8-6279 FAX: (20 1 >,j,- ~. 7.50 (Joseph Friedman) . - .------ --------------------------- --------------------------------- .------------------.. Oi /14/93 13: 54 ~8H 3639624 i\ / '( lieN >1(""'<: ..... _. ..._J..... . ---------- f4l 005 " Nothing. .w ~exico: (505)827-7365 No Looal Lodg.rs Tax if i~ a h~" I[.c lei for 30 consecutive days. FAX: (505 -3: 7 7369 (Linda Hutchison) New York: (212)9:'9-0240 FAX: (212}, 2 -.:)6 'Jane Brawley) In proC:SS of creating ta>: incer. i- e i;llide Commi"ion cont.cts local vcnde -, I > neg', ti .10 ;udi vidual deals. Nnrth r.. rD Ii no, (~19) 73 3.9900 FAX: ( 1 J; 715 -u 51 (Will,,,,,, Nuuld) Rebate of 1 % on sales and use t:.) ~ U 'chastus Or rentals: -Must register. -Must present each vend(,' v ill ce -tificate. North Dakota: (7C 1 )224-2525 FAX: (": J ). H-48~ 8 (Jeff Eslinger) Nothing. Ohio: (614)466-228L FAX: (614)466-674.:. (~. e LaJolla) . Refund of hNel tax after 30 con, ~. J h e da/s. Very few ptnnits. )klahoma: (918)581-2806 FAX: (918)5; I 2 ;'4 C4ary Neli Clark) No charge at state-owned locatio;~ No pemrits :-equired for filming. No charge for Fire Department " il Hce >r requinnenls for the hiring of firt: marshaUs. ~egon: (503)373- t2 32 FAX: (503)581 -:-,:; (DalO d WOolson) ~ [ ~ \ ;-0" Sl+~~~~ ~:~.~~\ 0'" Y Iv ani a: (7171783-3456 FAX: (71 7 . 2. 4 -456C (Ted Hanson) Nothing. :th Carolin., (8U3) 737 -0490 FAX: (<c.:n: 7-1>418 (Isahel Hill) ------------------ Oi /14/93 13:54 '~81E 5639624 .>\ / '( UCH .'ICTS South Dakota: (6C5)773-3301 FAX: (:C.)': 3-32~6 (Gary Keller) Refund of t~otel tax, after 28 COil:;. :\ tive days. Tennessee: (t.15)741-3456 FAX: (615)"':. ;::29 (Dancy Jones) No locction fees on state pToper~)' ~~oj{;peIm.t!~qJiit.ct1a No cost for truck permits. Rebate on be>tel/motel tax after ~l I. Q:lsecu ave days in: Tri-cities, Knox' ille, Chattanooga, ar.l t a.hvilh. After 90 consecutive cays in: Memphis. Rebate of sP..les tax on hotel/mot: l r. C.us a :ter 90 consecutive days. Texas: (512)~63-92JO FAX: (512)463-4: .:Mari :ne Saritzky) ~;~: rened and leased equip:1 n -Will ::now by Oct. 1, '93. No location fees for state prope~ No permits required. No hotel OCt upancy tax if occupi. C Producti.)n D atcrials which are f !umbe', :ilm. tape, etc) aJ.' -Must supply an exemptio ~xem Jt from sales and use taxes. h.ghw:ys. j)] 30 :onsecutive days or more. e :~ lry'or film production (Le. t; " free. :: r ifica' e to retailer. Utah: (801)538-8741 FAX: (801)538-88: 5 Chris Sleater) ~~~Pii;n.J~Jo~l!g::\ TranSient Rorm tax exempt after . ( (0 Isecu jve days in a hotel or motel. ~~~~~:B~~ Virginia: (80~)3718100 (Marie Oben j.r Kelsil) No fee for ~;tate-owned property. Refund of lodging tax after 90 c: IJ e t :ive jays. No permits required. Chesterfield, gaoover, Henrico CC~J i s. Cit/ of Richmond: -Refund of occupancy tax d ~~ 30 c:msecutive days. -Must complete form. c ~g~~~~S Washington D.C.: (202)727-6600 FAX . 2'~ )727-3787 (Charles Anderson) Nothing. I4l 006 . . . 4::';... ...'j . . Washington Statr: (206)464-7148 FA { 2 )6) 464-5868 (Leslie Lytel) No income ,ax. .Mq~fi40lfilOt(IClfifg911.o:(t~~~Jtdn;rtlil'~ West Virginia: (3.04)558-2200 FAX: 3 4 5 ;8-0108 (Jeff Harpold) , , Nothing. Wisconsin: (608)257-3456 FAX: (608:::1). 3-.:'()3 (Stan Solheim) No permit f~eL Wyoming: (3)7)777-7777 FAX: (307):7 -t ;)14 (Bill Lindstrom) LodginB Ta}~ waived. Reduce<: pennh costs for motiOJ .Ii :Ure t:llcks. No corporak income tax. Free use of state and city prope _.:~ . CANAn1\.; Alberta: (403)427-2005 FAX; (403)42 - 9:~ (Lindsay Cherney) . Noprovincid sales tax. Goods and I.en'ices tax is refund. t e t 7%). No charge ,'r minimal charge f r J n vinci ally owned or controlled buildingI' or sites. Union rate ir Albena vs. B.C. or ) ;,'i, is t:stimated at a 10% _ 15% c'iffe: en ceo British Colombia: (604)660-2732 FA:: (j( 4)66(;-4790 (Dianne Neufeld) Nothing. Manitoba: (;204)947-2040 FAX: (204)9.( : !t1 (Carole Vivier) Nothing. Nova Scotia: (902)424-7177 FAX: (90' ~~. 3617 (Helen Wickwire-Foster) I. Canadian doilar current exchange ( 1.) 11 3): 1.2875 ($.30 gain). Provincial sules tax rebate. -:Must pay the 10% health s r it es tax, but there is a provision for refund on goods tb,t <. Hlify. Goods and s::;rvices tax (7%) rebL( - Must me a return. . . ......1. ,.,)1,) '0'818 56:19624 II / '(UCR l'ICTS _. -------------------------------------------- ~008 Free location scout and transpOL a . (. I for two days. Co-production funding may be 3' a 11:.ble. ~Contact: Roman Bittman (:O!;A24-'i 177. No film permits are required. -StilI must obtain permisj a rom federal, provincial, and ~ municipally owned it:~ . Ontario: (416)314-6858 FAX: (416)31..._, 3 ~ (Anne Walsh) Rebates between 15% and 25% tC1LL'.ri.Q. based investors. Quebec: (514)873.7768 FAX: (514)873 -4 H (Pr,mee Nadeau) Exchange ra:e: approx. 25%. Saskalehewa,,: (3')6)347-3456 FAX: 3 6 3 ;9-7768 (Doo COrnelius) No permits required on goven: r: Jj propenies. Slates /jIl~ Drovin~", oat respooqio&.;. I, .J l/ .ia, Conoecticut, Idaho, Maine, Massachusetu, New Hampshire, ..~ r.1 /Dr, .lnd Yukon. . . ...--------- . : Varies by iob : Boston . : Chicago .~d: lange from ~-450 . . Park Board Filming Comparisons: Daily Fees Based on an industry-standard 12-hour day : Free : Denver . Detroit: encourages : donations of $"25-50 : Under $100 : Under $2.00 : Baltimore: $25 per pennit : CincinnaLi:$150, non- . . . profits free . Salt Lake City: $50 per . : permit : Houston: $115 per . location . . Miami . : New York . : Philadelphia : Tampa . : Washington, D. C. : Under $600 : Atlanta: $'250 . . Los Angeles: $210 permit, : $3{)0 -location . · Dallas: $200 per 4-hour : block or 1% of gloss. . production budget : (negotiable) . . 1990-93 MINNESOTA FEATURE FILM PRODUCTION REVENUE Project tiUe I Production Company UTILE BIG LEAGUE Castle Rock Entertainment / Tri-Star GRUMPY OLD MEN Warner Bros. IRON WILL Walt Disney Pictures THE GOOD SON 20th Century Fox WITH HONORS Warner Bros. WORLD AND TIME ENOUGH (1 in 10 Films) PUBLIC ENEMY - PRIVATE EYE (Charlesworth Films) ...AND THE EARTH DID NOT SWALLOW HIM:. American Playhouse TRAUMA ADC Films LAUREL A VENUE HBO Productions TWENTY BUCKS Triton Pictures BOUND & GAGGED North,ern Arts Ent. / Cinescope Prod. UNTAMED HEART MGM Shoot dates Aug.-Nov. 93 Feb.-Apr. 93 Jan.-Mar. 93 Feb., Mar. 93 Mar. 93 May 93 Feb., Mar. 93 Sept. 92 Aug., Sept. 92 June, July 92 June 92 May 92 THE MIGHTY DUCKS Walt Disney Pictures / Avnet-Kerner Co. Jan.-Mar. 92 Mar., Apr. 92 BEYOND BOB Granite Productions EQUINOX RainCity Productions /IRS Releasing THE USUAL Perifia Films . CROSSING THE BRIDGE Touchstone Pictures /Outlaw Prod. LUCKY DAY Hearst Entertainment / ABC-TV DROP DEAD FRED Working Title Films/New Line Cinema GRAFFITI BRIDGE Warner Bros./Paisley Park Films THE STRANGER WITHIN New World Television/CBS-TV LANDS END Desparado Films/ Universal Television VOICES WITHIN: LIVES OF TRUDDI CHASE ABC-TV June, Jul. 91 Sept., Oct. 91 Aug., 91 Apr., May 91 Jul, Aug. 90 Jul., Aug. 90 Feb., Mar. 90 Mar., Apr. 90 Apr. 90 Jan., Feb. 90 ESTIMATED MINNESOTA REVENUE'" ESTIMATED MN. TAXES PAID (8.9%) $ spent in Minnesota $7,000,000 $3,450,000 $6,030,000 $840,000 $500,000 $100,000 $100,000 $300,000 $1,000,000 $901,000 $400,000 $800,000 $1,928,000 $4,760,000 $100,000 $1,820,000 $50,000 $1,810,000 $522,000 $3,000,000 $7,100,000 $1,200 ,000 $250,000 $900,000 . $44,861,000 $3,993,000 . . MINNESOTA FILM BOARD MINNESOTA FILM BOARD 1993 Economic Development Resul~s The Minnesota Film Board is a non-profit agency dedicated to making Minnesota one of the nation's top five film production markets. It is the only non-profit among all 50 state film commissions, and must match the funds allocated through the Legislature. In 1993, the Film Board gave the State of Minnesota a 10:1 return on its investment of $214,000: 1993 FEATURE FILMS MINNESOTA REVENUE~ . maN WILL; Disney; star Mackenzie Astin, . director Charles Haid, produced by Minnesotan Robert Schwartz $6,000,000 . GRUMPY OLD MEN; Warner Bros; stars Jack Lemmon, Walter Matthau, Ann-Margret $4,000,000 WITH HONORS (partial); Warner Bros; star Joe Pesci $500,000 TIIE GOOD SON (partial); Fox; star Macaulay Culkin $1,000,000 MIGHTY DUCKS 2; Disney; star Emilio Estevez; prod. Jordan Kerner $5,000,000 LITTLE BIG LEAGUE; Castle Rock; star Timothy Busfield $7,000,000 WORLD AND TIME ENOUGH and PRIV ATE ENEMY - PUBLIC EYE: two local independent features $100,000 1993 TOTAL MINNESOTA REVENUES $23,600,000 ESTIMATED STATEILOCAL TAXES (8.9%) $2,100,000 . NEW JOBS CREATED (3-4 MONTH DURATION) 1,200 401 NORlH THIRD Slp.m · S~iTf 460 M1NHEAPOUS, IIJ!:IIfSQi! :5<01 (612) 332.W:. Fox (612) 3:m7:5 HOTEL ROOM/NIGHTS 15,000 III I 1"1~~~1 . .. - ~E.. ~ Lo.D1 LSL.d C. k t ,_ V~RPt\.L(i - ----- --.- ------------..-------- ._--- --- .-.-----,----.-- ..--- ----.- ____.d..--------~.---u~q~ LD L I k ~ '"1CJ M E.s',' u) cr-tt__~______m: t ______~-tCC--~JT'i_ __.~B0_<l.( 'Tf-t~. .-------- · j\SSE:,SS.f-1 WTS .> <!.. I e.c, U J.-1t;" A;\J G~ K-A-U 6 kR. (.s~~{ : ~Z;lfjG Hf- /0 f\?-PEA.L IH~ :DEGlS\OrJ . \0 OlS'TR..(~1 ~ts1")R-1 Bu'\" ?SR-t4.~S If::- \6). ~ ~o-n+E-. c.... \, 't-L[ ~uLP {C.tA<:.k\ M ~ ~(':'-;'(2.~.H~.L~ILJ T t..-uDo L.D ._fA 01 )--IAv L 'lD ~ ~P~L- :- ------- ---:-~_ ~--~-----~-----)li-~E~ f .J5_-Du:U1L ~Q /()J3/3~ f4~~~~~--- 1_____ ---------.- -......-----------..-- - j . t<e. : LD+- 6 \ oc.J( \ \ ~e.r pO--+h \ ,I - l 0. ,n 5e r:! I ~ " D-t ( ce Cl -t2 C-tt2-f-2 eCA\ t-\2.c15~__d-l.s-\rL~1-_La0 r-.t- 0 () '-1-.. i1e leL~e&SJ:o_e.(\+- 6f_~o_~ \ \ 0::\ prQLCcneD-- t- I Cj 51_o.~c...Cl rd I "j it, \~~~~2-S u.-\' . c--. ,9c<--\--" L-{. ~ C) I D~ I ::- ~LC"jCL.. t--=r<, I bourne ~ ~- ~LJ-LO-/-3/-q-y CLl~Wdlkr-ax;_~ II tit .. - ~: ..M-~~-.7; II . _. ____ _ ..___i__ _________/}~ __!?/!~~~T?/C!.~-- __ H___~__ __21!\: ___ ____ __h______ ___________~1~~~~~~81/'T$_t:!.;t!_____ h__c~,(f~~ _______. ,__ _______.._______ _ ~~ ~~ ______n_ / __n___ ~____ ____/!!~_/ ____ 6??~~'6__ ___ ___ . __n -p____7_e~~14t;~ ~ __!l~~d~P~~?_~_____ --_.__ i ____ ___________.t!15 ~_<//.._ ___H_.f".'_ _ ... L------- ___ M_~t;.l?_~ - ----~~G ------ _________ ______=/-Q___ ~e/:_~Zg ___7?C~_~________________________________ __n _.._------ --------- .---.-- - ....--.--------...--.---,.------.. ---------.-. --------------~ -----------------"-.---..--- ~~--==~~~ , ____~_ __un ___~_ ~ {'f7 ~__~___~CZ~---- '________~--~rQ.-1/~J9.~-------------------- ---------------- . ()11_. 11.....,. '/I.A _ ~ 171:- /11_ L I ________________________.:.._u____________ ~_______~__,__.__'_!._~-~-rl ~-~-~------ _ _ ; - ------ ---.------. - -..-.. ---------- ". .. .. ., . . RESOLUTION NO. 94-209 ADOPTING REASSESSMENT LOCAL IMPROVEMENT 189, IMPROVEMENTS FOR DEERPATH ADDITION WHEREAS, pursuant to proper notice duly given as required by law, the council has met and heard and passed upon all objections to the proposed assessment for Local Improvement No. 189, described as Deerpath Addition. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF STILLWATER, MINNESOTA: 1. Such proposed reassessment, in the amount of $4,057.72, is hereby accepted and shall constitute the special assessment against Plat Parcel Number 9400-2050, Lot One, Block One, Deerpath Addition, and said tract is hereby found to be benefited by the proposed improvement in the amount of the assessment levied against it. 2. Such assessment shall be payable in equal annual installments extending over a period of five (5) years, the first of the installments to be payable on or before the first Monday in January 1995 and shall bear interest at the rate of 10 percent per annum from the date of the adoption of this assessment resolution. To the first installment shall be added interest on the entire assessment from the date of this resolution until December 31,1995. To each subsequent installment when due shall be added interest for one year on all unpaid installments. 3. The owner of any property so assessed may, at any time prior to certification of the assessment to the county auditor, pay the whole assessment on such property, with interest accrued to the date of payment, to the city treasurer, except that no interest shall be charged if the entire assessment is paid within thirty (30) days from the adoption of this resolution; and he may, at any time thereafter, pay to the city treasurer the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before November 15, or interest will be charged through December 31, of the next succeeding year. 4. The clerk shall forthwith transmit a certified duplicate of this assessment to the county auditor to be extended on the property tax lists of the county. Such assessments shall be collected and paid over in the same manner as other municipal taxes. Adopted by the council this 6th day of September, 1994. Charles M. Hooley, Mayor . . . RESOLUTION NO. 94-239 ADOPTING ASSESSMENT LOCAL IMPROVEMENT 303 WHEREAS, pursuant to proper notice duly given as required by law, the council has met and heard and passed upon all objections to the proposed assessment for Local Improvement No. 303, described as North Broadway Sewer Extension. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF STILLWATER, MINNESOTA: 1. Such proposed assessment, a copy of which is attached hereto and made a part hereof, is hereby accepted and shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the proposed improvement in the amount of the assessment levied against it. 2. Such assessment shall be payable in equal annual installments extending over a period of ten (10) years, the first of the installments to be payable on or before the first Monday in January 1995 and shall bear interest at the rate of 8 percent per annum from the date of the adoption of this assessment resolution. To the first installment shall be added interest on the entire assessment from the date of this resolution until December 31, 1995. To each subsequent installment when due shall be added interest for one year on all unpaid installments. 3. The owner of any property so assessed may, at any time prior to certification of the assessment to the county auditor, pay the whole assessment on such property, with interest accrued to the date of payment, to the city treasurer, except that no interest shall be charged if the entire assessment is paid within thirty (30) days from the adoption of this resolution; and he may, at any time thereafter, pay to the city treasurer the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. Such payment must be made before November 15, or interest will be charged through December 31, of the next succeeding year. 4. The clerk shall forthwith transmit a certified duplicate of this assessment to the county auditor to be extended on the property tax lists of the county. Such assessments shall be collected and paid over in the same manner as other municipal taxes. Adopted by the council this 4th day of October, 1994. Mayor Attest: ~/ l~~\<l. / )1{p City Clerk . . ..,. RESOLUTION NO. 94-240 ADOPTING ASSESSMENT LOCAL IMPROVEMENT 304 WHEREAS, pursuant to proper notice duly given as required by law, the council has met and heard and passed upon all objections to the proposed assessment for Local Improvement No. 304, described as Myrtlewood. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF STILLWATER, MINNESOTA: 1. Such proposed assessment, a copy of which is attached hereto and made a part hereof, is hereby accepted and shall constitute the special assessment against the lands named therein, and each tract of land therein included is hereby found to be benefited by the proposed improvement in the amount of the assessment levied against it. 2. Such assessment shall be payable in equal annual installments extending over a period of ten (10) years, the first ofthe installments to be payable on or before the first Monday in January 1995 and shall bear interest at the rate of 8 percent per annum from the date of the adoption of this assessment resolution. To the first installment shall be added interest on the entire assessment from the date of this resolution until December 31, 1995 . To each subsequent installment when due shall be added interest for one year on all unpaid installments. 3. The owner of any property so assessed may, at any time prior to certification of the assessment to the county auditor, pay the whole assessment on such property, with interest accrued to the date of payment, to the city treasurer, except that no interest shall be charged if the entire assessment is paid within thirty (30) days from the adoption of this resolution; and he may, at any time thereafter, pay to the city treasurer the entire amount of the assessment remaining unpaid, with interest accrued to December 31 of the year in which such payment is made. Such payment must l?e made before November 15, or interest will be charged through December 31, of the next succeeding year. 4. The clerk shall forthwith transmit a certified duplicate of this assessment to the county auditor to be extended on the property tax lists of the county. Such assessments shall be collected and paid over in the same manner as other municipal taxes. Adopted by the council this 4th day of October, 1994. Mayor Attest: D / // City Clerk ... . ....,." ". -." . . l RICHARD L. HUELSMANN 1261062ND STREET NORTH AT LONG LAKE S1nJ.W A TER, MINNESOTA 55082 September 30, 1994 Honorable Mayor and City Council City of Stillwater 216 North Fourth Street Stillwater, Minnesota 55082 Re: Proposed Assessment for Local Improvement No. 304 Dear Mayor and Council Members: The purpose of this letter is to serve notice of objection to the proposed assessment, primarily as to the timing of the assessment and secondarily as to the amount of $208,829.88 ($26,103.73 per lot). Reference is made to the attached copy of the executed IIDevelopment Agreement Relating to Myrtlewood By and Between The City of Stillwater, Minnesota and Richard L. Huelsmannll, particularly Section 5. Included therein is the following: II . . . Upon completion of the work and payment of all costs. . ., the City shall compute the actual cost. .. Not less than 45 days after the City has furnished its computations (of the actual costs) to the Developer, the City may levy special assessments with respect to the Improvements. . . II (underlining added). Reference is also made to IIExhibit BII to the aforementioned Development Agreement where the cost of the improvements and assessment per lot were estimated at $172,247 and $21,531 respectively. It should be noted that a representative of the City's consulting engineers told me that this total amount was overstated by $12,759 since it inadvertently included a 10% contingency. Furthermore, reference is made to the IIFeasibility Reportll, dated June 15, 1994, which the City had prepared, wherein the total costs to be assessed were estimated at $144,370. As of the date hereof, the contracted construction work has not yet begun and, therefore, is in no way IIcompletedll as described in the Development . ~., City of Stillwater Page 2 September 30, 1994 Agreement. Furthermore, no significant payments have been made by the City on such contract. Besides, 45 days must elapse following the City's submission of lIactual costsll before the assessment may be levied. The proposed assessment contains significant estimates, including amounts in excess of the awarded contract and estimates which appear to be unusually high (in comparison to those in IIExhibit BII and the IIFeasibility Reportll referred to above) for engineering, and for lIinterest on capital11 which has not been incurred. I hereby specifically request that the assessment proposed at this time be deferred until such time that the City substantially complies with the terms of the aforementioned Development Agreement. Very truly yours, ;tMrudkuu~ Richard L. Huelsmann Attachment Copy to: David T. Magnuson . . . . . . RELATING TO DEVELOPMENT AGREEMENT MYRTLEWOOD BY AND BETWEEN THE AND CITY OF STILLWATER, MINNESOTA 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 DBVELOPMEIr.r AGREEMEH'.r THIS AGRBEMBMT, made and entered into this 9th day of September , 1994, by and between the CITY OF STILLWATER, a municipal corporation and political subdivision of the State of Minnesota, (hereinafter called the "City"), and RICHARD L. HUELSMANN, (hereinafter called the "Developer"); WIT.NESSETH THA~, in the mutual exercise of their powers and in consideration of the mutual covenants contained herein, the parties agree as follows: Sec~ion 1. Recitals. 1.01. ~he Progertv. 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. ~he Facilities and Proiect. The Developer, in accordance with City approval, plans to make the lots available for sale as single family homesites. 1.04. Public I.J)rovesents: Bearinq. 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 5429.031, 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 I.grovesents: Plans: Sgecifications: 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 I.grove.ents: 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. 1 . . . . . . section 2. D.yelooer'. aeore.entation.. 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 Disabilitv. 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. OWnershitl. 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. Li.ticrati.on. 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. Comtlliance. 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. Dey.looer's Undertakincrs. 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 Charcre.. 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 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 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. 3.04. 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 $4,107.00 in lieu of land dedication. 2 Sec~ion 4. Ci~v'a Undertakinqa. 4.01. I.orovemen~ Ho. 304. The City shall order the construction of Local Improvemen~ No. 304 in acc:ordance wi~h law, and shall forthwith award and enter in~o a contract for ~he construction of ~he 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 Statu~es,' Chapter 429, in an amount sufficient with all moneys available and appropriated for the purpose, to finance its obligations hereunder. Sec~ion 5. Cost Recoverv. 5.01. Cost of Imorovements. 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 cos~s and computa~ions. 5.02. Levv of SD.cial As..ssm.n~s: 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. 5.03. Soecial Assessmen~s: Amount and Allocation. The amount of the special assessments levied on the Property as a whole shal~ 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. Addi~ional Securi~v. 6.01. PaV1Den~ of Estimated Assessments. Upon the sale or transfer of any 3 . . . . . !. ~ 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 Improvements and the estimated assessments as determined by the City. Section 7. General Provisions. 7.01. Buildinq Peraits. 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. Enforce.ent bv citv: 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. Adainistrative 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. 4 ~ 8.02. S.v.rabili~v. 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 provisions hereof. IX WI~SS WBBRBOF, 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. . (SEAL) By and ~~ 111.P~ Mor~i eldon, City Clerk DEVELOPER ~:::~ STATE OF MINNESOTA ) ) ss. ~ COUNTY OF WASHINGTON) On this ~/day of I 94, before me, a Notary Public within and for said County, appe red Charles M. Hooley and Morli Weldon, to me personally known, who, being by me duly sworn, did say that they are respectively the Kayor 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 ac~ and deed of the City. ;;tf;~iZ ~AJ 4-< 0 . NLE L KRIESEL tIl7IMY PUaJC . MINNESOTA WASHINGTON COUNTY MrOlla _ Nov. :::;, 1998 STATE OF MINNESOTA ) ) SSe COUNTY OF WASHINGTON) On this ~ day of 1994, before me, a Notary Public within and for said County, a peared ichard 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. '" ~.1 \ 1 - t ' '- , ,~ ! Y}J t-lLL ~,-LLt- f j / Notary Public (/ - ----------1 ~~~t:- j~ -di:;'fj \ e. " ",O'''RI ~uall" - "'INNf~O'A MY COMMISSION EXPlR!S '. ' JANUARY 31,2000 ~.I-~,~~..r~ 5 . 21 0' 1/ /1 , I- I ...,'" c} - '" . . ICACL , tIltH . NO mr -. -, A . . 'V " ~ ..., ~ STILLWATER, MINNESOTA ~5eJ ,...".,........, ..... ,-~,., ... ... MYRTLEWOOD SANITARY SEWER at WATER -:- "',.. . . . 08/10/a4 1~:S8 FA! SEll ST. PAUL ~ 002/005 ENGINEERS eSTlMATE EST. UNIT . , DESCRIPTION UNIT QU~. PRICE TOl'AL SCHEDULE B · MYRTLEWOOD L.L304 me.ET 1 MOBIUZA TlON 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 J 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 105Y 1.50 158.55 8 0418 CONCa CURB & GUTTER LF. 1053 5.50 5,791.50 9 SITE GRADING 3.00 33,315.00 . 10 TEST ROLLING 4.9 150.00 735.00 11 ROADSIDE SEEDING 3.81 1,200,00 4,572,00 12 SODDING S.Y. \ 850 2.25 1,912.50 13 SILT FENCE LF. 640 2.00 1,280.00 14 BALE CHECKS EA 15 5.00 75.00 15 BITUMINOUS LINED flUMES S.V. 5.55 30.00 166.50 STReET CONSTRUCllON $75,036.43 ~'1ibit "B" . STILL9412,9415 PAGE NO. . , . . O&/10/a4 14:S& FAX SEll ST. PAUL .- -- IaJ 003/00~ ---- ENGINEERS ESTIMATE . EST. UNIT 41 DESCRIPTION UNIT QU~. PRICE TOTAL SANITARY SEW~8 16 CONNECT TO EXISTING SAN. SEWER MH EA. 1 250.00 250.00 17 STANDARD MANHOLE EA. 6 1,000.00 S,OOO.OO 18 8-X4- PVC WYE EA. 9 30.00 270.00 19 8- PVC SAN. SeN. 0-8' LF. 162 11.00 1,782.00 20 S- PVC SAN. SEW. 8-10' LF. 384 12.00 4,608.00 21 8- PVC SAN. sew. 10-12' LF. 267 13.00 3,471.00 22 8- PVC SAN. SEW. 12-14' LF. 105 14.00 1,470.00 23 S- PVC SAN. SEW. 14-1S' LF. 40 15.00 600.00 51 EXTRA DEPTH MANHOLE LF. 16.5 100.00 1,S50.00 . 52 4- PVC SERVICE LF. 396 6.00 2,376.00 53 CRUSHED ROCK PIPE FOUNDATION TON 200 10.00 2,000.00 SANITARYSSNERCONSTRucnON $24,4n.OO WATERMAIN 54 S-XS- PRESSURE TAP W/~ G.V. & BOX EA. 1 1,400.00 1,400.00 55 6- GATE VALVE & BOX EA. 2 400.00 800.00 ,. 56 EXCAVATE FOR CIlY INSTALLED CORP. EA. 9 50.00 450.00 57 CITY INSTAlLED CORP. EA. 9 75.00 675.00 STlLL9412,9415 PAGE NO. - 2 08/10/94 1~:59 F.tI SEll ST, PA~_ IaI OO~'IOi)3 .---....- ENGINEERS ESTIMATE EST. UNIT . 4# DESCRIPTION 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 WATERMAJN, ClASS 52 LF. 'In 12.50 12,212.50 61 1- COPPER LF. 353 6.00 2.118.00 62 DIP FlrnNGS LeS 281 2.00 562.00 WA TERMAIN CONSTRUCTION $21,247.50 STOAM ~EWER 63 12- ROP STORM SEWER CL V LF. 260 18.00 4,680.00 . 64 1~ RCP APRON WITRASH GUARD EA. 2 500.00 1,000.00 65 RJP RAP TYPE II C.Y. 2.1 45.00 94.50 66 GEOTEXTILE FABRIC TYPE III S.Y. S 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 SSNER CONSTRUCTION $6,829.50 TOTAL SCHEDULE B $127,590,43 . STILl9412.9415 PAGE NO. - 3 - . r '08/10/U U:S9 F.U . #I DESCRIPTION ass~$SMENT8REAKOOWN ESTIMATED CONSTRUCTION COST 35% ENGINEERING, LEGAL AND ADMIN. ESTIMATED PROJECT COST NO. LOTS ASSESSED (NOT INCLUDING LOT 4 WITH HOUSE) SEll ST, P.o\UL ENGINEERS ESTIMATE EST. UNIT QUANT. UNIT PRICE iii OOS/OOS lUI'AL $121,590.43 44,656,65 $172,247.08 8 RATE PER LOT $21,530.88 . 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 . STlLl9412,9415 PAGE NO. . 4 . . . . " PLANNING APPLICATION REVIEW Case No. SUB/94-50 Planning Commission Date: September 12, 1994 Project Location: 619 West Anderson Zoning District: Two Family, RB Applicant's Name: Bernard Harvieux (represented by Dave Harvieux) Type of Application: Minor subdivision Project Description A minor subdivision of a 4-lot parcel of property into two developable lots. Discussion The request is to resubdivide four standard city lots into two developable lots. Presently, one house is located on the property. With this subdivision a duplex could be built on the property. The new lot will be approximately 60 feet wide with an 8 ft driveway easement for access to the existing home. This leaves a 52 ft wide lot. Because of its comer lot location, any development must be no closer than 20 feet to unimproved Harriet Street. Findings The proposed land division is consistent with the use and lot size requirements of the zoning ordinance and comprehensive plan. Recommendation Approval Attachments Certificate of survey Application form Planning Commission Action Approval . . . l COMMUNITY DEVELOPMENT DEPARTMENT CITY OF STILLWATER CITY OF STILLWATER 216 NORTH FOURTH STREET STILLWATER; MN 55082 . .-. -. ..... . -..- -..-- - . 0- . 61J~/ ~ APPLICATION NO. J/CfJ/-{f DATE: 08~26-94 { ACTION REQUESTED~-. ... -- u..._ .. . FEE Appeal .., ---.. ---- Certificate of Compliance ---- Conditional or Special Use Permit ---- Design Review Permit ---- Planned Unit Development ---- Vari ance ---- Comprehensive Plan Amendment ---- Zoning Amendment ---- ' xx Other Sub division approval $250 Engineering Review Fee TOTAL FEE . ENVIRONMENTAL REVIEW EAW ---- EIS ==== No Special Environmental Assessment Required The applicant shall be responsible for the completeness and accuracy of all forms and supporting material submitted in connection with any application. PLEASE PRINT OR TYPE [!] ADDRESS OF PROJECT 619 W. Anderson St. StillwaterbMN.55082 ASSESSOR'S PARCEL NO. ,098957150 ZONING ISTRICT RB SFR DESCRIPTION OF PROJECT Sub divide existing four lots(4,5,6 &7) into 2 single family residentiar lots. (See Plan) III hereby state the foregoing statements and all data, information 'and evidence submitted herewith in all respects, to the best of my knowledge and belief, true and correct. I further certify I will comply with .the permit if it is granted and used. II . . PROPERTY OWNER Bernard G. & Eileen M. HarvieuxREPRESENTATIVE Y.)QlJIL/~~/~~ MAILING ADDRESS 2349 Cottage Drive MAILING ADDRESS 117d L t) 55082 Any dec i s i 0 ' the date of the appealed within ten (10) calendar aays of APPLICATION DATA m LOT SIZE (Dimensions) 160 TOTAL LAND AREA 33.600 HEIGHT OF BUILDINGS: Stories (Principal) (Accessory) II x 210 sq. ft; Feet TOTAL FLOOR AREA SQ. FT. PROPOSED FLOOR AREA SQ. PT. BUILDING COVERAGE SQ. PT. PAVED IMPERVIOUS AREA SQ. PT. # OFF STREET 'PARKING SPACES Sheet One of Two Sheets MINOR SUBDIVISION CERTIFICATE OF SURVEY . JOB NO: None . BARRETT M. STACK STILLWATER, MINN. 55082 MINNESOTA REGISTERED LAND SURVEYOR Tel. No. 439-5630 SURVEY MADE EXCLUSIVELY FOR: Mr. Bernard Harvieux" 2349 Cottage Dr." Stillwater" MN 55082 DESCRIPTION: PARCEL A DESCRIPTION: (existing house parcel) Lots 4 and 5" and all that part of Lot 7 lying easterly of a southerly projection of the westerly line of said Lot 5" all in Block 16" Holcombe's Addition to Stillwater" Washington County" Minnesota. Together with an easement for driveway purposes over" under and across the East 8.00 feet of the North 100.00 feet of Lot 6 of said Block 16" Holcombe's Addition to Stillwater" Washington County" Minnesota. Subject to and together with any other valid easements" reservations or restrictions. (add appurtenant utility easement over adjoiner E'ly) (rec. in Wash. Co. records) PARCEL B DESCRIPTION: (vacant land) Lot 6 and all that part of Lot 7 lying westerly of a southerlY projection of the easterly line of said Lot 6" all in Block 16" Holcombe's Addition to Stillwater" Washington County" Minnesota. tlgether with all that part of the vacated East 10.00 feet of South rriet Street adjacent to the westerly lines of said Lots 6 and 7" ock 16" Holcombe's Addition to Stillwater" as said vacated portion is more particularly described in Doc. No. 425731" on file and of record in the office of the County Recorder of said Washington County" Minnesota. Subject to an easement for driveway purposes over" under and across the East 8.00 feet of the North 100.00 feet of said Lot 6" Block 16" Holcombe's Addition to Stillwater" Washington County" Minnesota. Subject to and together with any other valid easements" reservations or restrictions. Note: Existing overall parcel description is recorded in Book 239 of Deeds" Page 360" (Doc. No. 215186) and in Doc. No. 425721" (vacated East 10 feet of So. Harriet St.) Office of the Co. Recorder" Wash. Co." Minn. Overall Parcel Zoned RB - Single Family Use = 7500 sq. ft." 50.00' road frontage:Setbacks= Front 30' (cor" lot min 20') sidelot = 5' to garage" 10' to dwelling; Rear = 25'. '. I hereby certify that this survey, plan, or report was prepared by me or under my direct supervision and that I am a duly Registered Land Surveyor under the laws of the State of Minnesota. .....~..?!!~...~................ Da te.. Aug.,... 5.1....1. 99.~...... ..Reg. No.... .1.3.7..7. ~.............. CERTIFICATE OF SUR'VEY vey Made. For: Bernard Harvieux Cottage Drive Stillwater~ MN 55082 PARCEL DESCRIPTIONS: (see Sheet One) I / / ----... - - -..... - - I / I / / / / },: / P4l1?; f'.., / ~~ 6~. ~ ' ~ilrC:: ~ ~~r7 ~ ~ ~~' ~ ~ /t1r4"4r '" - J , J/~<". ~ h",r ~ ~ ~NQO~"" I = ~p/" ~ LJ:XiIN ~ ('NN. ~K.r4'. I I ~ 6-1.P7 -... I I ~ 'r $',t'r. ~ i; ,- Ft::I,d7 _,\ /~tfI./'" --Lx - --- $8!J'~/'t?7"Jt/ /~P.Z/ --- - Or i entat I on of th I s bear I ng Xsyst-em 1''' hereby. certify that "this W;-;y, plalt, or report was I s assumed prepared by me or under my direct supervision and that Q IndIcates #13774 Iron pIpe set. I am a duly R~gistered Land Surveyor under the laws of _ IndIcates measured value. the State of Mmnesota. ,~ L lIPl'l I~1 ~~a~~s o~e~~~g~~nta ig~ · sIte ....~....?Itt.....~............. not located in th I s survey Oate..AuQ.....5,....l9.9Y........Reg.No..........13Z1.Y......... Sheet Two of Two Sheets .. -- ~ WEST . " ~ ~ I ~ ti) , .1). ~~ ~~ ."i ~~ ~ ~ ~ ~~ ~ ~~ ~ ~~ ~ ~ ~ / g~. /5 t! I".N' MINOR SUBDfVISION BARRETT M. STACK STILLWATER, MINN. 55082 MINNESOTA REGISTERED LAND SURVEYOR Tel. No. 439-5630 \ '\ .......... I I 1- I -.-J. _ I _1- ~. 19 --L _ c!~r. ~~ ;/ ~ A#O.€RSdA/ ST~4S"&i"r " ~ '\ ( ,.. - - -- #P'!J 'Jt?'Z/"'~ . I /bt?Z't? --- , ....... "7 .-,1.4D I ,- "",v. V - -,..: I I - N. 7~t:J7 - - I ,e.~I1' I I I W,~''''a II I ~I / e-.8.~ I... / ,t:45T....., ,.: .\ ~ la l~ ~ .1 ~ ~,'" ..' ~ ~ 'l: 1 ~ "" l~ I~' ' I . ~ ,\' II~ ~ ~ I ~, ~ \Li r- oCt cUI- PA,e~EL. '~ ~~;:.PA/fCE~ \ D ~ I"~ " !'. Q ~ riflEr ~ C .:::; ~ ~ A~~ ~ /2, ./d~h-"~~ /../.1:":: ../1 I ~, ' ~, ~~ ).. ~ ~ --- ....... , I \ I ,1 ~ I ~. ~ Z9.1'! N. /iI~./3 ,e. /'11' /zN~ /1" //1/ ez:,N ~ , ~ 1\ ~ ~ ~ ~ ~~ ~ ~ ~ r " ),./. r 16 n~'" V..,t.". 'v'" I1.Z'! , I ~ , ~ ~~ ~~ ~I\i ~ 6 4- 3 ~ ,~ ~ 8i.. ~ LIJ1"~ ~iI 1" ,. /6 ~ fir. /',1.",.-. 4~ .cior: ~/N4 ~,,,. 6 C/ll~Y" ">') 7 .& IfNCH I "li1P \ ~/~ '" . . . " . PLANNING APPLICA nON REVIEW Case No. SUB/94-52 Planning Commission Date: September 12, 1994 Project Location: 703 Green Twig Way Zoning District: Applicant's Name: Tim Nolde Type of Application: Minor Subdivision Project Description Resubdivision oflots 4 and 5, Green Twig Way by adding northerly 3 feet oflot 5 to lot 4. Discussion A structure is being constructed on lot 4 that does not meet the setback requirements. The 3 foot resubdivision would allow the 10 foot side yard setback to be met. The remaining lot 5 would meet the lot width requirements at building setback. Recommendation Approval Attachments Application and survey Planning Commission Action Approval , , PLANNING ADMINISTRATIVE FORM . Case No. Date: Fee Paid: $:. ;-c.J'::"::-' COMMUNITY DEVELOPMENT DEPARTMENT CITY OF STILLWATER 216 NORTH FOURTH STREET STILLWATER, MN 55082 ACTION REQUESTED _ Appeal _ Certificate of Compliance Conditional or Special Use Permit _ Design Review Permit _ Planned Unit Development Variance _ Comprehensive Plan Amendment _ Zoning Amendment Other _ Engineering Review Fee Total Fee FEE 5o.q2 ADDITIONAL ENGINEERING COSTS MAYBE INCLUDED AS PART OF THIS APPLICATION Environmental Review EAW EIS No Special Environmental Assessment Required The applicant shall be responsible for the completeness and accuracy of all forms and supporting material submitted in connection _ any application. ~dress of Project 70 ? b R1~ IvJl' Cv4-t Assessor's Parcel No. ~~mjp~ District Description of Project ~ ~/ r ~ .eo U4'L- ON (fJ~kAJ ~u.J/~ ~ 1 ;:=O,.l!,. Oa77hf~Y '3' ?~~r / A-cr..eo.A.1 t1 &1~~o~5 Lor ' LoT? 7D "I hereby state the foregoing statements and all data, information and evidence submitted herewith in all respects, to the best of my knowledge and belief, true and correct. I further :ertify I will comply ~ith the permit if it is granted a~d used." Representative ~ Mailing Addre~__7::. ~ MWIl _' .......-W Telephone No. S'~~ Signature Signature Any decision made on this proposal can be appealed within ten calendar days of the date of the action. Lot Size (dimensions) _ x _ sq. ft. Total Land Area Hight of Buildings: Stories Feet Principal Accessory _ sq. ft. sq. ft. sq. ft. sq. ft. Total Floor Area Proposed floor area Building Coverage Paved Impervious Area Number of off street parking spaces ete of Public Hearing is . n L-J ~ ; I I I , I I L-J APPEALS BUILDING MOVING PERMITS CERTIFICATE OF COMPLIANCE r-: CONDITIONAL OR SPECIAL USE PERMIT I , , , ! i : I L..--.! n c----" i ! 1 ' '------' .U .0 GENERAL BLUFFLAND/SHORELANDIFLOOPLAIN DESIGN PERMIT GRADING PERMIT PLANNED UNIT DEVELOPMENT ON-SITE SEWER PERMIT SITE AL TERA TION PERMIT VARIANCE n L-J r-l VEGETATIVE CUTTING PERMIT I ! i i --1 Decision Authority Date of Action Decision by Authority Appeals Period 4Ieal Filed eal Scheduled ppeal Decision Authority Apeal Decision Decision Complete o n ~ ~ ZONING AMENDMENT COMPREHENSIVE PLAN AMENDMENT OTHER LJ (A VJ d ((/ I ~ IfV"' Record of Action on Application _ 4n~ Approved _ Denied (date) (date) (date) (date) Date . ~. .~ t --I".~~ I I ~ _\ ~ ~ I ~ ~ I\. , I ~ ~ 1"':- ".1- .) ~ \J ~ I ~~~ "t'~ · I ~ , ~ ~l I ~ ~ ~ I .... o-.~ -J I ~ "..~ ~Q-' \ I ,.. 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P,ROTECTL.D W'.cTL/I/v.'/) Aft', 8,2-20# , "\ \ ~ ~ ~ ~ ~I "-4' 11\' ..... II.J 4 -r- -} -, f\ I , -, ." : 0_' \ _' I 'J ,_ '::\~ ,~ ":.~ ... ... ... \>>. ~ \ .,.... \~~ \ \~~ JL \'" "\ \ '" ~& '" \ jl8Z'Z"'# - - \~ WETUI,v} \ , , fv~y~y~",..~'~ ~ '0 ~ ..... ,; ~'~r: f/"",'T' \ - ". " ...... .... '0, .Po v.i:. - - -+-'\.... 5 "_, '... \- p.1I.~. _ _ ~ ~,..- --- '<::0, ". \,.." /o'11"~'S5'& I ~ - 4-~.78 - ~ ......,. -- - \L ~,-~ 4 -. -....; "P. ~ - _ - ..:r1C. .. > "'J' ~... s"-;)'<9 ~ C7;;: .... ............. --,....-- ....- , , ~ ~ ~ o ~ 9.8.13 /"1. r: E. $58. t) I I \ /~ .:r;;~ ...... ...... .... ....:;. , ~ ~ -... " , / " / .../ ..... I .f,. L,,.,-I!' t7~ #... 75" FeE r J:7 ~ .A'" r. ...yo u./ .... ........ , ....., It-I .... -~, -i ~~ ,.'1 ty\t~\ '. EXCEPT/ON ,,~ ~ -(Q , co:> -,..,; 0_ ~ " , ....4&. ~ '\. ~ -'1.. R' "" -t'o7AJ)J!VAY {/r/~. / _~ ..g. F, ~ASI",r r",' ,.- P~.sC'_ /K PA::". _.../ '\ .....- Rd. <f.~~ 4-98 " 1~ " ".,," ~- x. ~~. .If ,. '\.. .0' ---...s'\\. .~~ ,\S".... . ..)~v - - - ........ . ~~~~I ~~ / . , , " ........ ..... ..1"4. ~"K~ ,,~ ,+'w y~ K.e/,,+- I , ....... " ........ ..... -- ..... ~-- ~ ..... - - - --- ~4?75 --- " / Sw CAI'. NU/)"4'- #..!"/~ " '-... ....... - .587D.z9'S~':E ---- \ PLANNING APPLICA nON REVIEW Case No. SUB/94-46 .lanning Commission Date: September 12,1994 roject Location: 2289 Croixwood Blvd Zoning District: CA, General Commercial Applicant's Name: Investor's Savings Bank Type of Application: Minor Subdivision /~ / L-- ',-- Project Description Request to subdivide 72,781 sq. ft. (1.6 acres) lot into two lots of35,583 sq. ft. and 37,288 sq. ft. Discussion The request is to subdivide a lot containing 72,871 sq ft into two lots of 35,583 and 37,288 sq. ft. Brooks market is located on one ofthe lots (37,288 sq. ft.). The proposed lot division would meet the area and dimension requirements of the general commercial district. The site plan shows the paved parking area for the Brook's Market to be within feet of the new property boundary. The design requirements is to have a 10 foot landscaped area along the property boundary separating the existing Brook's site and the newly created lot is required. This requirement is made a condition of approval of the project. A Frontage Road connects Croixwood Boulevard to County Road 5 providing access for Brook's, the vacant lot and Kindercare. A condition of approval requires that the access driveway be maintained so that direct access to .ounty Road 5 will not be necessary to access the site. When the Brook's Market was approved deed restriction regarding future use of the vacant site was recorded on the property. Those deed restrictions regarding use would remain on both newly created lots. Recommendation Approval as conditioned Conditions of Approval 1. A 10 foot landscaped strip with trees, bushes and groundcover shall be planted along with south property boundary of the parcel 1 (Brook's parcel). 2. Connection public access shall be provided across the front of lots 1 and 2 connecting to the Kindercare lot with one County Road 5 access and one Croixwood Blvd access. 3. The covenants regarding future use of site shall apply to both new lot 1 and lot 2. 4. A utility easement subject to approval of the public works director and water department director shall be recorded over Lot 1 to provide utility service to Lot 2. Attachments .pplication and plans i ~anning Commission Action Approval WASHINGTON COUNTY PUBLIC WORKS DEPARTMENT PARKS · HIGHWAYS · FACILITIES 11660 MYERON ROAD NORTH · STILLWATER, MINNESOTA 55082-9573 612-430-4300 Facsimile Machine 612-430-4350 Donald C. Wisniewski, P.E. Director Public Works/County Engineer John P. Perkovich, Deputy Director Operations Division Donald J. Theisen, P.E., Deputy Director Technical & Administrative Division James D. Hanson, P.E. Transportation Engineer Edward Kapler, Facilities Operations Manager September 8, 1994 Steve Russell Community Development Director Stillwater City Hall 21 6 North Fourth Street Stillwater, MN 55082 CITY OF STILLWATER CASE NO. SUB 94-46 Dear Mr. Russell: . We have reviewed the property's (2289 Croixwood Boulevard) request for access onto County State Aid Highway 5 (CSAH 5). The County will not allow direct access onto CSAH 5 from the property. Access must be provided by Croixwood Boulevard. If you have any questions or comments, please call me at 430-4330. Sincerely, t~~o~ Transportation Engineer cc: Don Theisen, Deputy Director of Public Works Wally Abrahamson, County Commissioner . Printed on Recycled Paper EQUAL EMPLOYMENT OPPORTUNITY I AFFIRMATIVE ACTION BOARD OF WATER COMMISSIONERS 204 NORTH THIRD STREET STILLWATER, MINNESOTA 55082 . BOARD MEMBERS: DON JAHNKE, President JOHN L. JEWELL JAMES WEAVER DENNIS McKEAN Secretary/Manager September 9, 1994 Planning Commission 216 N. Fourth St. Stillwater Yn 550g2 RE: Case No. SUB/94-46 Planning Corr~ssion Members, VJY concern of water service for lots mentioned,' include 16" ..:atermain is located in East ditch line of Co. Rd. #5. .Im sure when the highway is complete, it ../ill be nearly impossible to obtain County perrrdssion to install water service. I believe it will also be difficult to obtain water service from Croixwood Blvd. as an easement and Water Board approval vull be needed. Ideally, water service should be installed under Co. Rd. #5, before the construction of this road is complete. Sincerely, 'Z.~"vJ 7f%d:;~ Dennis McKean DM/ctm . . . . JOHN H. BRENNAN Attorney at Law 1000 SUPERIOR BOULEVARD WAYZATA, MINNESOTA 55391 (612) 475-3435 FAX: 475-0301 August 12, 1994 Of Counsel: LAMBERT & BOEDER city of stillwater 216 North Fourth street stillwater, MN 55082 Attn: Mr. steve Russell Community Development Department Re: Application of Investors savings Bank, F.S.B. Dear Mr. Russell: As I mentioned in our prior conversations, I represent Investors savings Bank, F.S.B., which owns the parcel of land situated in the southwesterly corner of the intersection of C.S.H. No. 5 and Croixwood Boulevard. It is the desire of the Bank to subdivide that property into two separate parcels. One parcel would be the property on which the Brooks Superette is currently located. The other would be the vacant lot lying southwesterly of the superette parcel. I am herewith enclosing a copy of a 1988 survey which includes the two legal descriptions. We would propose to use those descriptions. We only have one copy of the survey. Inasmuch as your application indicated that you may need as many as 10 copies of the site plan, I wanted to hold onto the original in order that I could have professional copies made, if this is suitable. Please let us know how you want us to proceed in that regard. I should point out that the city has previously seen these descriptions. In the Declaration of Covenants and Restrictions dated April 30, 1982 and filed as Document No. 432770, Mr. and Mrs. Hauser imposed certain covenants and restrictions upon the vacant parcel, using the legal description contained in the enclosed survey. . . I. I am also enclosing the Planning Administrative Form, which I have completed to the best of my ability. You will also find our check in the amount of $30.00. If you can think of anything else you need, please let me know. I will be out of the office during the week of August 15, 1994. However, I will be periodically checking in for messages. Further, if you have any questions, do not hesitate to call Mr. Dick Nelson at the Bank (475-8695). He has as much information about this property as any representative of the Bank. Thank you for your consideration. Very truly yours, &Q;;nnan JHB/dw Ene. cc: Mr. David J. Kuebelbeck Mr. Richard K. Nelson PLANNING ADMINISTRATIVE FORM . Case No. Date: Fee Paid: COMMUNITY DEVELOPMENT DEPARTMENT CITY OF STILLWATER 216 NORTH FOURTH STREET STILLWATER, MN 55082 ACTION REQUESTED _ Appeal _ Certificate of Compliance Conditional or Special Use Permit _ Design Review Permit _ Planned Unit Development Variance _ Comprehensive Plan Amendment Zoning Amendment ---L- Other W\ I NO It. ~ tI"O I _ Engineering Review Fee Total Fee FEE $ ~'LOO ADDITIONAL ENGINEERING COSTS MAYBE INCLUDED AS PART OF THIS APPLICATION Environmental Review EAW EIS No Special Environmental Assessment Required The applicant shall be responsible for the completeness and accuracy of all forms and supporting material submitted in connection _any application. 9355-2100 ddress of Project 2289 Croixwood Boulevard Assessor's Parcel No. 32 30 20 21 0022 Zoning District Description of Project Division of present parcel into two separate lots. "1 hereby state the foregoing statements and all data, information and evidence submitted herewith in all respects, to the best of my knowledge and belief, true an~ correct. I further certify I will comply with the permit if it is granted and used." Property Owner Investors Savings Bank, F. S.B. Representative :rr"lnn H Rrennan Attorney Mailing Address 200 East Lake Street Mailing Address 1000 Superior B~1l1 evard Wayzata, MN 55391 Wavzata. MN 55391 Telephone No. 475-8695 Mr. Richard K. Nelson Telephone No. 47A435 Signature ~ cv.-O J /Lt-.J1A Signature ~~ N ( ~- FJ ,t. s r (J I c:.v fJ ~~ S" #E' .,.Y r- / Any decision made on this proposal can be appealed within ten calendar days~t:-th date of the action. Lot Size (dimensions) ~ x ~ Si:. ft. (approx.) Total Land Area Approx. 72.450 Hight of Buildings: Stories ~ Principal Accessory _ sq. ft. sq. ft. sq. ft. sq. ft. Total Floor Area Proposed floor area Building Coverage Paved Impervious Area Number of off street parking spaces ee of Public Hearing is . . ill . . I L-.J APPEALS BUILDING MOVING PERMITS CERTIFICATE OF COMPLIANCE r---: CONDITIONAL OR SPECIAL USE PERMIT - I GENERAL BLUFFLAND/SHORELAND/FLOOPLAIN DESIGN PERMIT r----j GRADING PERMIT i I PLANNED UNIT DEVELOPMENT ~ ON-SITE SEWER PERMIT LJ r-, SITE AL TERA TION PERMIT U il L.J ~ I ! i i !I U 11 LJ II L-..J V ARlANCE VEGET A TlVE CUTTING PERMIT ZONING AMENDMENT COMPREHENSIVE PLAN AMENDMENT OTHER Record of Action on Application Approved _ Denied (date) Decision Authority Date of Action Decision by Authority Appeals Period _eal Filed eal Scheduled ppeal Decision Authority Apeal Decision Decision Complete (date) ( date) (date) Date J(,V i) S~ 'l>~ o , q\'l>~ #"' , :\.0 'I>~b ~ ~.rP ~~ e~e \..~ e "3 .~ ,.,,)1> ~'l>" ,&(~ ()'l>~ ~' . . 0 '" ...)'1 ') vi o~ e" ..... ~S i '" ~ ~l rtP'" 17 - ~ . ~~.~(' J dJ1 . Q _^e~ ~ "'~ ~o' 4- ,I .)...... eO -^ :\ o~ 'J>~ ",-v>' e S" '<' V- o V (.., I"-\' }' ~ 0 o ''1 ~ I , . . " ~ . I,',:. .....\.. '0 ~ '\ ~f \ '. .. e( ((I , , .- 1. I ~ -"' -t '" " " ~ " . (' j I' " , \_j XI '- ,. oJ I, ." v ,}... ,'< -' -l- .-b ~ , ~..'" 4- :1 ~ e,'< 0 -!r l( <('\' 4- ------- v 0 ~~ ~. 0.> " ~-J'l>' <e> I~ \.......' ("""', I i. \ 'Cj (,0.. rl\c.tt" \ \ \ ~ . Z o V ___ 2?O.OC--- \ ~ 50 . o >-' .-J CD a:: L1J I I}-- L- \1)'2 ~ 6lu! ~ ci~ ~ j(ilfl _ :..J <C (I . - + . . . " MEMORANDUM TO: Mayor and City Council ~ FR: Steve Russell, Community Development Director DA: September 29, 1994 RE: ADDITIONAL INFORMATION OF APARTMENT PROJECT PUD/94-44 Background This project was previously heard and recommended for approval by the planning commission on August 8, 1994, (minutes attached). The city council considered the PUD proposal at their meeting of September 6, 1994, and after receiving the staff report and hearing public comments, continued consideration of the proposal for additional information regarding traffic impact, park dedication and area development impacts. A traffic impact report has been prepared by the city's traffic engineer. The report concludes that the apartment project will not significantly change traffic conditions at Greeley and the Frontage Road (letter attached). To better understand this project, a brief history of the planning and development of the brick pond area is provided. A specific area plan was prepared for this area in 1987 because of concern for land use and access. The plan was prepared by the planning commission and staff with property owner and neighborhood involvement and participation. The finally adopted land use plan indicated multi family residential use boarding Forest Hills on the north portion of the site and business park commercial use fronting on 60th Street (Frontage Road) and Greeley Street (see attached land use map). As a result of the plan, a public improvement project was initiated and carried out that resulted in the construction of Tuenge Drive and Shelton Drive and drainage and ponding improvements. A 100 foot greenbelt setback was called for in the plan to buffer the Forest Hills single-family residences from the multi-family area and the greenbelt setback area was constructed as a part of the area improvement project. After the brick pond area plan was approved by the city, the property owner (Augustine Brothers) applied for a mixed use 81 apartment! Commercial Planned Unit Development (PUD/88-29). The commercial part of the PUD was constructed (auto service center)) but the residential part was not constructed. As a part of project approval, permanent roadway easements were given by the property owners for Tuenge Drive and Shelton Drive (1.24 acres) and for the greenbelt, pond/drainage area (1.7 acres) leaving 7.15 acres from the original 10.09 acre parcel for development. The 7.15 acre parcel (311.454 sq. ft.) can accommodate 62 residential units based on the RB Duplex Residential District regulations. One dwelling unit (DU) per 5000 sq. ft. of land use. Since the last council meeting, the developer has modified his project from 65 Du's to a 61 Du's apartment project to meet the zoning density requirement for the site. A new development concept including six (6) attached single-family lots facing west on Tuenge Drive and a 47-unit apartment project on the east portion of the site has also been considered by the developer and proposed as an option to the 61-unit apartment project. To provide some perspective to the project, the front door of the apartment project is more then 450 feet away from the rear property line of the Forest Hills neighborhood. To the west the west apartment building elevation is over 200 feet from the Forest Ridge addition. When the public improvement plans for the Tuenge Drive/Shelton Drive area were prepared, traffic demand and storm water runoff generation were considered in the project design. Land for a neighborhood park was dedicated and purchased by the city for a future park. The land is just west of the intersection of Tuenge Drive and Shelton Drive. It is the city's intent to improve the park when the neighborhood develops out and the recreation needs of the area can be better determined based on household composition. Attached to this report is a reduction of the revised site plan with the 6-single family attached lots on Tuenge Drive and the 47- unit apartment project to the east. This new concept should address some of the incompatibility and visual issue of the Forest Ridge residents. Recommendation: Consideration of concept PUD proposal; 61-unit apartment project or 6 lot, 12 unit attached single-family housing and 47-unit apartment project and provide direction regarding project approval or denial. Attachments: Staff report dated August 8, 1994 Revised project plans Traffic letter from SEH 9-28-94 Map showing land dedicated to city for R/W, drainage and greenbelt improvements. Land use street plan for brick pond area Minutes of planning commission meeting of August 8, 1994 , ' . . . . . . , . PLANNING APPLICA nON REVIEW Case No. PUD/94-44 Planning Commission Date: August 8, 1994 Project Location: Comer of Shelton Drive and Tuenge Drive Zoning District: RB, Duplex Residential Applicant's Name: Paul Schaefer Type of Application: Planned Unit Development Concept Approval Project Description The project is a 65-unit, three level apartment development in the duplex residential RB Zoning District. Discussion The site is located in the Brick Pond planning area behind the Auto Service Center and east of the Eastridge Housing Project. The 7.6 acre site is zoned RB, Duplex Residential. The gross land owned by the property owner, The Augustine Brothers, was 9.73 acres before road and drainage improvements were installed. Based on the gross land area the proposed density is substantially compatible with the zoning. The review before the planning commission is concept approval of the planned unit development request. If the project is conceptually approved by the city council, the developer will come back to the commission and council with detailed project information as listed in the conditions of approval. The proposal is for 65 apartments, 1 - efficiency apartment, 26 - one bedroom, 26 - two bedroom and 12 - three bedroom. One hundred and fifty-nine parking spaces are provided, 65 covered in a basement garage and 92 provided in the front parking lot. The parking provided satisfies the parking requirement for the project. The project design is a three-level, single building development housing 65 apartments. The maximum height in the RB district is 2-1/2 stories and 35 feet. The site plan indicates a 3-level structure at 35 feet in height. Under the PUD provision, exceptions to the requirements can be allowed because of special site conditions, location of the site or type of project proposal. Significant land has been provided to the city for drainage easements in the area. The site is irregularly sloped suited for a cluster development on a portion of the site. The site plan shows access from the north off of Shelton Drive (61st). The north elevation is shown on the plans submitted. No site survey, elevations, tree locations, drainage, grading detailed landscaping, lighting plans have been submitted with this application. These additional plans will need to be submitted before final approval of the project by the planning commission and council. This review is of the apartment development concept in the duplex residential location. The site is located in a transition zone with commercial use on the south and single-family use to the north. More detail plans will have to be submitted before final approval. Findings The residential use is consistent with the residential zoning designation. The apartment design is consistent with the transitional location of the project. Recommendation Approval of concept Conditions of Approval 1. A detailed drainage and grading plan with on-site, run-off detention shall be submitted as a part of final PUD approval. 2. A detailed landscape plan shall be submitted as a part of final PUD approval. 3. Detailed building elevations shall be submitted showing all building sides, building .materials, colors, utility areas and retaining walls. 4. A lighting plan shall be submitted showing light standard location and standard design (maximum light height shall be 20 feet). 5. A berm with landscaping shall be provided screening surface parks from Shelton Drive. 6. Additional street trees along the west property boundary shall be planted providing a heavy buff. 7. The final PUD plans shall be reviewed by the planning commission for landscape review and approval before council final approval. 8. A maximum building height shall be 35 feet. 9. The wetland shall not be impacted by the project. Attachments Application and preliminary concept plans CPC Action on 8-8-94 6 - 1 approval t t . . . . . . -..... /--..\ , I ~chaefer DEVELOPMENT AND CONSTRUCTION, LTD. 2581 Co. Rd. 74 (Old Hwy. 15) 51. Cloud, Minnesota 56301 (612) 252-7345 July 25, 1994 Mr Stephen S. Russell Community Development Director City of Stillwater City Hall 216 North Fourth Street stillwater, Minnesota 55082 Dear Mr. Russell: Enclosed please find the application form, with its attachments, for a Conditional Use Permit for the property located at the corner of Tuenge Drive and Sixty First Street North. The parcel of land stated above has been owned by the Augustine brothers for many years. Schaefer Development has purchased this land with the intention of constructing a 65 unit apartment building. The parcel is presently zoned multi-family, with a ratio of eight units per acre, allowing for 61.9 units. Before the City extended the right-of-way for Sixty First Street North through the Augustine property, this parcel contained a total of 9.73 acres. Under present zoning guide lines, this parcel could contain 77.84 units. It is because of the loss and detachment of approximately 2.13 acres, that Schaefer Development is requesting the Planning Commission of the City of Stillwater, to grant a conditional use permit; for the purpose of adding 3.10 units to complete the apartment building as designed. It is this company's feeling that the proposed project will not only enhance the neighborhood, but also act as a buffer for the single family and town homes from the commercial which lies to the south of the development. r Page 2 Schaefer Development looks forward to a relationship with the City of Stillwater. If has any questions in regard to this request, project, please feel free to contact us. r--, ( pleasant working the Planning Staff or to the proposed , ' . . . P :NNING ADMINISTRATIVE ( RM .~ , , . COMMuNITY DEVELOPMENT DEPARTMENT CITY OF STILLWATER 216 NORTH FOURTH STREET STILL W A. 55082 . . ;:) ~~ k' A. kJ I-lil,,: 1994 ~ ~ p~O OJ ~ Qr srlu.. <.0 ~ 8r.ttWA~ C;;:;j ~) A.fJ;vN'~ .::::;.r C;-a . # ~o ('~ I \1\ ." ACTION REQUESTED Appeal ~ Certificate of Compliance ~ Conditional or -r Special Use Permit _ Design Review Permit ~ Planned Unit Development Variance _ Comprehensive Plan Amendment _ Zoning Amendment Other _ Engineering Review Fee Total Fee ADDITIONAL ENGINEERING COSTS MAY BE INCLUDED AS PART OF THIS APPLICATION Environmental Review EAW EIS ')( No Special Environmental Assessment Required Case No. Date: Fee Paid: FEE ~/ Ift& J{90 S <77 () 0 0 " The applicant shall be responsible for the completeness and accuracy of all forms and supporting material submitted in connection with any application. . 9033-2356 dress of Project Teunge Drive & 61rst St. N. Assessor's Parcel No. 9033-2357 Zoning District M f). Description of Project 'rhe proposed project consists ot a single Three Story Elevated Apartment Buildinq with Underground ParkinQ. See attached preliminary drawings. "! hereby state the foregoing statements and all data, information and evidence submitted herewith in all respects, to the best of my knowledge and belief, true and correct. I furJ1er certify I will comply with the permit ifit is granted and used." Property OwnerSchaefer Development Mailing Ad r 1 Co. Rd. 74 lOUQ, Mn 56301 Any decision made on this proposal n be appealed within ten calendar days of the date of the action. Lot Size (dimensions) x _ sq. ft. Total Land Area3 3 1 , 0'5b Sq . Ft . Hight of Buildings: Stories 3 5 ~ Principal Accessory _ 0 Total Floor Area "14 295 sq. ft. Proposed floor area7 4 2 9 5 sq. ft. Building Coverage 7 6 ' '2 5 5 sq. ft. Paved Impervious ftgs~ 5 0 0 sq. ft. Number of off street parking spaces 9? ete of Public Hearing is August 8, 1994 v- C'I .-f ,., "",1 If, ('I' .-f o ,- ,. -''''"'- E <.( 1'- ''') .., ~f ,,') CS) D.. } '.~. :0 ~.......i:_!J' : ~:;::;~:;. If\'h'~''':: f. ~ ".~, I t. ~..r~ \ \ '. \ :t~.-:... , '- f" .... II ~ t. '. :.. .... .t i' 0;,.. 1 yV~~~,~Ef.~~:I.~::~':: ,:::~. ""''''-' ,.".::' : r.!if"- _.:::' ~,. \ r=l I ~' - '(;!t ~ /:-""'117.1 - -.. ~ _-Q(J":Oc-:.._- -- 0': .'''.'P1l''''l '. . _..'W1f.~h'~,,-Sl... 1.)11. '2: .... .. .."....:+-".,~..1 I. ,..,~ .: . .......Cl'7..C'.'!~..~~-!y,.l. .;.. , .. : i:- ,) ,,:; !.;,t.'1'''''.,!..J;'' , 't :i I ~ ...-. " , -;"..,...,' ~.ji. '.c.W":'>. . ,." o. .- , ~.."..., .....~._..t . ", "..:J.t;~':t"-.. ~ ..;J c::'" _ 0, _,.: ... 1,...~OtOO~- ...... 1. (D... "-..._ -... CI\.O---.l-&.... ...........: ~ ",.', (",'.1 ""j1 !' .....~ '41r...~. '. . "~:\\1' , ','t ,'1. ...1, '>"" .!. 0\ ~~...~....t'~' ::.-q:"'.-Ao' ~~..~ ..,0 in ~ _ "'~""..t'~"'~';\ ...~.. ",...~~~..,\ ~ t VI ,." ~, .....-t" ......<<~ ~ , . 1 L "t:''',C'' / ,....I .~ ,.,.~o;l' ....1 .--1.. _ _ - - - - - -~ar- r;.~". / ~.,..~ 7'.,\"'''''__-' - W"'"\t ..>~~. .... '1;/ "',...<-~...':.... &\ '" ...OO..IZC....... ~~.."rw ....L~ (_~....(,.:~,. _ ~~1-;,.....~~...--:"-.-r r-.:-:,";-.l'..;,:::----t ~: ~i'\ ;:.-'j ....:.,'~~;,:.,.,.< \ ~'~~~~ :J...~Sf'Ir.r.J1N ol'l .'~ J z.::U ,," h lit.:............ !>../) \, ) {:~~~! H of:> '\ ~&t. PI '!11J' ~ "' 1('" f.... ... ! ~ t~t (~:) i -O~.~ _~'~ ~~ 1 <" "..f,> l ,,,.. .. '":> 1 ' :> .1 'il....- ~ (,.... ~. it ....~ J , ' .:1 lr ( '" ' ...- : : ':1 l'~:: ~ \ ...ii :"'. :;,.,'" +:l ;.-GS lJJH~:1 I ." f "3S ~ . ~ LS.." ,0' ...~) ;..,'" !.1"L ~ -:-~ :/:~ ( '.''''' "".<"P~P"JiJV I . '" . I, ~~: ~I3:JU ~ ..~..t~.'S..Sts:9:J · '- i? 60 '0/ ':'0'<>"' : " I' !i-" ',,..r: I r . "Ut.> L'!I"__ p~e. ..,~ .,.,:.t It : ?,\:~vl"J,'I :"I""~"I"), .. _.:..:. - - -- --- .;j:.c..- ': I s< ,; .... I ..,.. L_ .~. ~ ~- < :~ "'~ .... '. .... " : '....' ,...; l , I , 6'l 0 ." ~:~ _~; r~ -.- " U ".....- , , '<::O( -" .....-..- on . -I o UO .1> ,,, "': 'tE 0 2: ::: -:1 Q f'o ~":- -I-.~ ~ u' 9.6~3;.rdlJd QI~ , t.. : .-'~ \ i. '<:::~;~:~;~ \,. '1, ........ - - .--. . , ...~ . - -' '" (11 (11 ... . I .... ff"'''~ < IS' '3<;' ~"". YoM I ," ..............J 3"/ -q (il --~,~~ r- ;? ;J --i- c1l . '. :> " ~.. ~. ~~ n ~'" 'I~ l~ "to W i~ ~~ . .~ \ u. ~i.;_ lU'<: \.. ~ :1::, I I , / - ---"" I ( -=--=-- ""e1"S' <}'1\ ' , 1''1!1 0 I ..'~t;.\. ;':.t~...\ I I '."0 ~'"'~ "L ::. .i't-\ ... \ I ......, ""II 1"'3 -~~::~, ."" I '1..''''.'''..'1 \' -. . (1.''7 .... \::~ ".\1~,".f ~ '. ~ \ , :J.S .11'.", ~"'," ...... ~ I "i'4 ..,-.~ -,,- ~ ~~'.'';, \ :Ji;:ii'''~ / ~ ~~~J I: \~.,,,..".~./ · / ~1~ " ."11 ,.~, / ........... ---- -- . ,: . . . DIETZ-KANE AGENCY 535 P02 AUG 01 '94 11:38 ,. (' J'.tly .=::9, 1994 Mr. Sam Taruscio, Broker 34 I-Jat"l""en st l"~eet St. Paul, MN 55119 Re: Stillwater Property Dear Mr. Taruscio: In reference to the Stillwater property owned by Augustine Brothers north of the River Heights Auto Mall, the Partner- ship gave B considerable amount of land to the City of St i llwatel"~. The land was to be used by Stillwater for ponding, drainage, ai'"ld l"~clads. The attached Exhibit "A" defirles the property in question. The Partnership did not ask for and has not re- ceived any remuneration for the land. Should you have any further questions, please contact me. S i Y"lcel"~e 1 y, ~r:~~ Albert L. Augustine Pc:wtrler Augustine Brothers Partnership EriC 1.:)sl.n"'e . . . I' DIETZ-KANE AGENCY 535 P04 AUG 01 '94 11:39 , , Exhibit "A" . REVISED EASEMENTS TO THE CITY OF STILLWATER A perma.nent road easement over, under and across that part of the East Half of the West Half of the Southeast Quarter of the Southwel"t Quarter and of Section 33, Township 30 North, Range 20 West, Washington County, Minnesota. lying westerly of a line distant 40,00 feet easterly of the following described line: Commencing at the southeast corner of said Southeast Quarter of the Southwest Quarter; thence North 89 degrees 50 minutes 27 seconds West, assumed bearing, along the south line of said Southeast Quarter of the Southwest Quarter a distance of 991.82 feet to the west line of said East Half of the West Half of the Southeast Quarter of the Southwest Quarter; thence North 01 degree 13 minutes 58 seconds West along said west line 252,13 feet to the ncrth right-ot-way line of Trunk Highway 36, as monumented by the Minnesota Department of Transportation; thence continue North 01 degree 13 minutes 58 seconds West along said "'est line 451.00 feet and the point of beginning of the line to be described; thence continue North 01 degree 13 minutes 58 seconds West along said west line 269.38 feet; thence northerly and northwesterly along a tangential curve, concave to the Bouth'''''est, havin~ a radius of 301.56 feet and a central angle of 27 degrees 26 minutes 11 seconds a distance of 144,40 feet; thence North 28 degrees 40 minutes 09 seconds West along tangent 40.47 feet to a point hereinafter referred to as Point A and said line there terminate. Also, a 70.00 foot ",ide permanent road easement, hereinafter referred to as "Easement A", over, under and across that part of said East Half of the West Half of the Southeast Quarter of the Southwest Quarter and that part of the West Half of the East Half of the Southeast Quarter of the Southwest Quarter of said Section 33 lying 35.00 feet each side of the following described center line: Beginning at aforesaid Point A; thence North 61 degrees 19 minutes 51 seconds East 8,93 feet; thence northeasterly and easterly along a tangential curve, concave to the southeast, having a radius of 301.56 feet and a central angle of 28 degrees 21 minutes 03 seconds a. distance of 149.22 feet; thence North 89 degrees 40 minutes 54 seconds East along tangent 561.86 feet to a point on the east line of said West Half of the East Half of the Southeast Quarter of the Southwest Quarter distant 134.01 ,feet southerly of the northeast corner of said West Half of the East Half of the Southeast Quarter of the Southwest Quarter, as measured along said east line, and said center' line there terminate. Also, a 10.00 foot wide permanent easement for sidewalk, drainage a.nd utility purposes over, under a.nd across that part of said East Hal{ of the West Half of the Southeast Qu~rter of the So\tth"'est Quarter and that part of said West Half of the East Hal! of the Southes.st Quarter of the Southwest Quarter adjoining and lying southerly of the south line of "Easement A". Also, a permanent easement for drainage Rnd ponding purposes over, \tnder and across that part of said East Half of the West Half of the Southeast Quarter o{ the SOl.lthwest Guarter and that part of said West Half of the East Half of the Southeast Quarter of the Southwest Quarter lying northerly of the northerly line of "Easement A". . . . /~JETZ-KANE AGENCY 535 P03 AUG 01 '94 11:38 Also, a. perinanent easement for drainage and ponding purposes, hereinafter referred to as "Easement B", over, under and across that part of said West Half of the East Half of the Southea.st Qua.rter of the Southwest Quarter described as follows: Commencing at the northeast corner of said West Half of the East Half of the Southeast Quarter of the Southwest Quarter; thence South 01 degree 14 minutes 17 seconds East, assumed bearing, along the east line of said West Half of the East Half of the Southeast Quarter of the Southwest Quarter a distance of 719.94 feet to the north line of the East 300.00 feet of the South 350,00 feet of that part of said West Half of the East Half of the Southeast Quarter of the Southwest Quarter lying northerly of the north right-of- way line of Trunk Highway 36 (formerly known as Trunk Highway 212); thence South 89 degrees 46 minutes 55 seconds West along said north line 40.00 feet to the point of beginning; thence North 46 degrees 11 minutes 55 seconds West 140.00 feet: thence North 60 degrees 10 minutes 24 seconds West 73.90 feet; thence South 79 degrees 06 minutes 27 seconds West 99.20 feet to the west line of the East 300.00 feet of said West Half of the East Half of the Southeast Quarter of the Southwest Qua::ter; thence South 01 degree 14 minutes 17 seconds East along said west line 115.94 feet to said north line; thence North 89 degrees 46 minutes 55 seconds East along said north line 260.05 feet to the point of beginning. Also, a 30.00 foot wide permanent ea.sement for drainage and ponding purposes over, under and across that part of said West Half or the East Hal! of the Southeast Quarter of the Southwest Quarter lying 15.00 feet each side of the foHowing desc.ribed center line: Beginning at the intersection of the south side line of aforesaid "Easement A" and a line distant 10.00 feet westerly of the east line "said :"~st Half of the East Half of the Southeast Quarter of the SO\.lthwest Quarter! n:~ :"easu!.:. at e. right angle to said east line: thence South 01 degree 14 minutes 17 se\~;mds East, parallel 'with said east line 435.00 feet; thence South 42 degrees 52 minutes 14 seconds West 102.75 feet to the northeasterly line of aforesaid "Easement B" and said center line there terminate. Also, a 15.00 foot wide drainage and utility easement over! under and across that part or said East Half of the West Half of the Southeast Quarter of the Southwest Q\.larter and that part of said West Halt of the East Ha.lf of the Southeast Quarter of the Southwest Quarter adjoining and lying northerly of the following described line: Commencing at the intersection of north right-ot-way line of Tr\.mk Highway 36 and the west line of said East Half o~ the West Half of the Southeast Quarter of the Southwest Quarter; thence North 01 degree 13 minutes 58 seconds West, assumed bearing along said west line 451.00 feet. to the point of beginning of the line to be described; thence North 89 degrees 46 minutes 55 seconds East parallel with said north right-of-way line 361.01 feet to the west line of said East 300.00 feet of the West Half of the East Half of the Southeast Quarter of the Southwest Quarter and said line there terminate: " h~reb'f carCI ry tMt th~ $1Jro~'f, plan. or ntPC'ft W\lS prepared by me or under my direct supervision and Ih;'H I 8m a du:y ne~i5rwr;;d Llsnd SUIV6yor under Ll:\.e law:s of the Stl!tD d M,lnne~ .A ~/~ ~ :2-1 BAlJCc A. FOLZ II 1,- <:, / . a.., .,.-, I '\ j I _001 .' - - ~~@lt. ~ ~. ---..-- - l - - - - -, SIo,.' I +lnWN.~ ~'~N.,". --:-- - - - - - - - .. - - .. -- - - - -- - .. - ..-:1"::", ~ (""'!Rmf'f""1ri-U,.. --- -1- -=-,1'------ --- \ tJIa- ~: " ~ M ~ \ t I .'\ ~...l.-L.- ,: tl , lie, :;tJ II.' - t """,~f." ~fl~lf'f ,- ~I'\..rlr I II. 'I'D !.o, . '" " , , . . '3OPLo" ;0' \....'~~ sITe PLAN ,,,~I o UNIT MIX 1. EFF. 26- 1 BDRM. 28.2 BDRM. 1'.1 RnRM .-t/. TOTAL ~"'" ',____ n_' ~~. ~.t "V''lD''-''''- ;a. .WT"'..... IfI''' . PRELI""INARV OONOEPT . ~ , '" ,. , ~ , I ~ I I , I I ;; . . I I:J > " , I ,'I .. ~ 'il .. " I .. ~ . - . I "/ I I .. . " ~I I " ~ I .. " - I ~ I ;rooD .. ;;", " " . ,,~ I " . ... ~ C G C ~ ~ i ; ~ .. If ! . ~~ ~ I , Z.81 1 ,1:)~ J:>E.PlZOOt-'I I-I,VIN, pll-l II..! 'I A l,Jnit ,OHf. IlEDkOO"l - , S:l ~..,To t 1 o7~ t:-'.:.t Jl-, . ~.__v.!-~~., /"lI'oMe.1<- ~",~OOM ~OOt'1 ,( ... 11 "DIHII-l~ D Unit -rwo BfPJt<<>t1 c:no 6.? 1. 2.71. I. 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MN 55110 61249().2000 BOO 325.2055 ARCHITECTURE ENGINEI!!.RING ENVIRONMENTAL TRANSPORTA.TlON September 28, 1994 RE: Stillwater, Minnesota Apartment Proposal Shelton Avenue and Tuenge Drive SEH No. A-STILL9401.00 Mr. Steve Russell Director of Conununity Development City of Stillwater 216 North Fourth Street Stillwater, MN 55082 Dear Steve: ~ As you requested, we have reviewed the traffic impacts of the proposed apartment development at the southeast corner of Shelton Avenue and Tuenge Drive, It is our understanding that the building could range from 61 to 65 dwelling units. It will have access to Shelton Avenue. The development could r.ange from exclusively senior housing to regular apartments or a combination of the two. For the pmposes of our analysis, we assumed the development would have 65 regular apartment units. Trip Generation The potential trip generation for the project is shown below: Daily Trips PM Inbound " PM Outbound Senior Housin.g Apartm.ents 325 425 5 25 5 10 As shown above, the scenario of regular apartments, containing a mix of family types and ages will result in a higher trip generation than senior hOUSing, However, the difference is not very significant when spread over the course of a day or even when spread over the course of a p.m. peak hour. Regular apartments tend to have more working individuals, so the percentage of daily trips during the a.m. and p.m, peak hours is higher. In this case, the p.m. peak hour is approximately eight percent of the average daily trip generation. Since seniol." housing is typically occupied. by retired individuals, the percentage of trips occurring during the peak hours is lower. In this case, the p.m. peak hour is estimated at approximately three percent of the average daily trip generation. The remaining traffic is spread more evenly over the course of the day, S/iORT Ewm I HENDRICKSON INC MINNEAPOLIS, MN ST. CLOUD, MN CHIPPEWA ^,ALLS. WI MADISON, WI Mr. Steve Russell Septenruber28/1994 Page 2 . Traffic Impact In the T.H. 36 Area Traffic Study, we assumed 129 dwelling units of apartments on this site. This was based on the acreage and the density allowed by the City's zoning. Therefore, the proposed project fits within the development analyzed as part of the area-wide study. At full build-out, the westbound traffic on Shelton Avenue turning left onto Greeley Street is expected to experience Level of Service (LOS) D during the p.m. peak hour. This is mainly due to the projected traffic volume increases on Greeley Street. Level of service D is generally considered an acceptable condition during the peak hours. It means that some drivers will experience long delays while waiting to turn left onto Greeley Street. The traffic signals at Curve Crest and T .H. 36 should help pl"ovide gaps in the through traffic on. Greeley Street. However, one gen.erally does not expect to have to wait the length of a nearby signal cycle at a stop controlled intersection. Therefore, drivers perceive that they have to wait an unreasonable length of time. If site conditions permit, a driveway to Tuenge Drive is suggested. A driveway in this location may encourage apartment dwellers to exit the neighborhood via Tuenge Drive and the frontage road versus Shelton to Greeley Street. The intersection of Tuenge Drive and the frontage road is projected to have a LOS A during the p.m. peak hour at full build-out of the area, assuming stop control of Tuenge Drive traffic. This route would be especially useful for people driving to downtown Stillwater via Osgood or T.H. 36, as well as for trips to the St. Croix Mall. Trips to the new Stillwater Marketplace may also be touted along the frontage road, especially during non-peak hours, when it is less difficult to cross Greeley Street and Washington Avenue at the frontage road. . In the future, it is expected that the City of Stillwater, Washington County and MnDOT will need to eliminate the frontage road intersection with Greeley Street. At that time, the frontage roacJ west of Greeley Street would probably be routed up to Curve Crest Boulevard. One possibility for the frontage road east of Greeley Street may be to route it up to Shelton Avenue. This, reX'outing will most likely reduce the volume of traffic on the frontage roads. However, it may add enough traffic to Shelton Avenue to warrant a traffic signal at the intersection of Shelton Avenue and Greeley Street. Such a change in the street system has been discussed by the responsible agencies, but there are currently no plans for implementation. Therefore, access to Tuenge Drive could serve a valuable purpose for a number of years for the r.easons discussed above. Conclusion In summary, we do not expect the proposed apartment development to result in a significant change in the peak hour traffic conditions at Greeley Street and Shelton Avenue or at Tuenge Ddve and the T.H. 36 north frontage road, A driveway to Tuenge Drive is suggested, as it will encourage drivers to use the Tuenge 'Drive/frontage road route for some of their trips, This .i . Iff" l- t '" <~ 1t", $if I. Mr. Steve Russell September 28, 1994 Page 3 intersection is expected to have a better level of service in the future than the intersection of Greeley Street and Shelton Avenue. Thank you for requesting SEH to provide the City of Stillwater with transportation planning services. If you have any questions, please call me a~ 490-2071. Sincerely, ?;;;;?lon me. Cindy Gray, AICP ~ Transportation Planner ,.., 'T~~ do ., ., ~'A4i~CA-:C~"1 ~ w,lt."y'-Soli, .:5) > $",..33 ..., I - .... Ij) III r... . PVI/~'I~lflf ,.. uJ-l- (0 ... Of:TA,IL ~-=- \ I I 1~'" I I J I , " , , , , . ... ..,..:11>", . ,;... ,/i.:J, ~\ ..,\ ~.",.' T, .(... " --.. -..." ,4.2: I.].(i 'Cil. ", " 1'2,'-'.5'"' I .: '~;H~. c.~ (. ~ .4tC'J.c. c.. ce.: S1S"'S'*S;I"'W 10 IS" ~ ,,~ :.~ ':' 'l~' ... " , .~ ~('I '4&'\ ...... '"'.,+-.1 ,,~) ~ , , " :0 I CE . J Ie. .. /.>)'S ~11tv I ./1; ~:I;S.~ ,.1 '....n) :fI ~'''''''L .9-" < + ~~~ , '~i:J I; ~l~ .~, 'f.;J~ '. (, J ."0'" I Ld ~ ~.,~, \' ~n c>:<.~ l)- . l.j1" ~ n\ J,) &11) P(.P~E";::a9 ,6 ""'.... / _/ .It 'f- c) <--...t- -~-~..., ~ ....... It _..:: ., 1 ~ . )l j'~ . _L ~, 1-;:- t .. ,,-1- 4. i - -':!, elo' I ?: I "- ~~~j 8'- ~ ~~._.- .~::; \ "'-.- :/; ~3 -14 I I ~i ti I.. :'-... ~~ . Ol ' ., Q T - - /-, ; ll. 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" STILLWATER PLANNING COMMISSION MINUTES AUGUST 8, 1994 PRESENT: Don Valsvik, Acting Chairman Glenna Bealka, Duane Elliott, Dorothy Foster, Rob Hamlin, Jay Kimble, Kirk Roetman, Darwin Wald ABSENT: Gerald Fontaine ALSO PRESENT: Steve Russell, Comm. Dev. Director Ann Pung-Terwedo, Planner APPROVAL OF MINUTES Duane Elliott requested a correction to the minutes of July 11, 1994: Page 2, paragraph 4, should read: "Duane Elliott asked about providing a number of electrical outlets for engine heaters in the parking lot. II Motion by Darwin Wald, seconded by Glenna Bealka to approve the minutes of July 11, 1994, as amended. All in favor. PUBLIC HE~ " Case No. SUP/94-42 - A special use permit for expansion of an existing athletic club and approval to allow, joint parking between the athletic club and an adjacent medical office. The property is located at 1826 Northwestern Avenue in the BP-O, Business Park, Office District. E.A. Larey, applicant. Betsy Larey, owner, and her architect presented the request to construct a two level 7072 square foot addition to an existing 26,802 square foot recreation facility, There are three recommended conditions of approval. Motion by Darwin Wald, seconded by Glenna Bealka to approve the special use permit as conditioned. Motion carried 7-0. (Jay Kimble was absent) 2. Case No. V/94-43 - A variance to the sign ordinance to allow a 5 sq. ft. sign, 3 ft. in height for an existing business in a residential zoning district. The property is located at 303 North Fourth Street in the RB, Two Family Residential District. James Cummings, applicant. " Greg Skoog, Hi-Tech Signs, presented the request for Mr. Cummings. There are two recommended conditions of approval. The Commission clarified that the sign posts are allowed to be 3 ft. in height, with the actual signage being two feet in height. , I. .,. , Stillwater Planning Commission Minutes August 8, 1994 . Motion by Glenna Bealka, seconded by Dorothy Foster to approve the sign variance request with two conditions. Carried 8-0. 3. Case No. PUD/94-44. A planned unit development for the construction of a 65-unit apartment complex at Tuenge Drive and 61st Street in the RB, Two Family Residential District. Paul Schaefer, developer, presented the application. He stated that the development will probably be for elderly housing. The building will be three stories, 65 units, with an underground garage. The exterior will be brick with steel siding, and the interior will be sprinkled. Richard McGee, 1953 Eastridge Court, expressed several concerns. The area is zoned for duplex and the development does not fit the zoning. The pictures presented indicate a four-story building; it is difficult to determine what a three-story building will look like. The building will not be buffered from the west side, and the population density is too high. Steve Russell clarified that the zoning ordinance allows 1 unit per 5,000 square feet, or 8 units per acre. Based on the 9.73 acres before improvements, this proposal is within the allowable density . Mr. Russell also addressed the concern regarding traffic on Tuenge Drive. He stated that the streets when built were designed to accommodate 3,000 to 4,000 trips per day. . The height allowed is 35 feet, with a two-story maximum. With a PUD, taller buildings are allowed. With this proposal, the developer will be working with the topography. Mr. Russell agreed that more information is needed. Rob Hamlin stated that current zoning allows 61.5 units. Roger Wohlers, 1933 Eastridge Court, stated that he has concerns about density and traffic. Mary Jensen, 711 Harriett, asked if the area will be rezoned. Mr. Russell stated that the development will be in substantially in compliance without rezoning. Jim Aysta, 709 Harriett Drive, stated he would like to see a lower building. He also asked about detention ponds on site. Mr. Russell stated that a drainage plan will have to be submitted as a condition of approval. Rob Hamlin stated that the concept drawing is not adequate, and pictures should be submitted. Steve stated that the Commission has the option of continuing the case and asking for more detail. 2 . . . . .. t-." ,. Stillwater Planning Commission Minutes August 8, 1994 Sam Terusho, real estate representative of the Augustine Brothers, stated that the City previously approved 89 units on this property. Motion by Rob Hamlin to continue the public hearing for more information, elevations, etc. Motion was not seconded. Duane Elliott stated that this is a concept approval of a PUD, and this application meets PUD requirements. Motion by Kirk Roetman, seconded by Glenna Bealka to approve the Planned Unit Development Concept Approval. Steve stated that the concept approval will be heard by the City Council. Condition No.7 was included because PUDs typically do not come back to the Planning Commission. He stated that a condition requiring more elevations for the City Council meeting could be added. The Commission agreed to add Condo No.8 requiring additional elevations from all directions. Condo No.9 was added requiring renotification of all affected property owners before final PUD approval by the Planning Commission. Motion by Kirk Roetman to amend the previous motion by adding two conditions. Seconded by Glenna Bealka. Motion carried 7-1. 3. Case No. V/94-45. A variance to lot size requirement (7,500 required, 7,095 proposed) and sideyard setbacks (30 ft. required, 12 ft. proposed) and (10ft. required, 5 ft. proposed) for the construction of a single-family home. The property is located at 124 S. Sherburne in the RB, Two Family Residential District. Susan Doerr, applicant. City Coordinator Nile Kriesel presented the request. He has been in contact with Habitat for Humanity, which may be willing to build the house. Mrs. Doerr's previous residence burned down. The new house will be on the same lot, but will be narrower than the previous house. Motion by Dorothy Foster, seconded by Rob Hamlin to approve the variance request as conditioned. Carried 8-0. COMPREHENSIVE PLAN UPDATE Steve and Ann reviewed the schedule of ward meetings, and the revised comprehensive plan work program schedule. The Township will hold meetings tonight, tomorrow and Wednesday, and Steve encouraged the Commissioners to attend one of the Township meetings. 3 Stillwater Planning Commission Minutes August 8, 1994 Washington County Comprehensive Plan update meeting will be held Thursday, August 11, with a public hearing on Saturday, August 24. ADJOURNMENT Motion by Rob Hamlin, seconded by Kirk Roetman to adjourn the meeting at 8:55 p.m. Carried. Submitted by: Shelly Schaubach Recording Secretary 4 . . I .1 I . . I. .~ RESOLUTION NO. 94- Resolution Declaring Cost to be Assessed and Ordering Preparation of Proposed Assessment Southeast Area Sewer, L.I. 285 WHEREAS, a contract has been let (costs have been determined) for the improvement of Sixth Avenue on the west, State Trunk Highway 36/95 on the east, Willard Street on the north and Orleans Street on the south and the contract price for such improvement is $1,360,053.24, and the expenses incurred or to be incurred in the making of such improvement amount to $368,699.95 so that the total cost of the improvement will be $ 1,728,753.19. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF STILLWATER, MINNESOTA: 1. The portion of the cost of such improvement to be paid by the city is hereby declared to be $ 704,720.46 and the portion of the cost to be assessed against benefited property owners is declared to be $ 1,024,032.73. 2. Assessments shall be payable in equal annual installments extending over a period of fifteen (15) years, the first of the installments to be payable with general taxes collected in 1995, and shall bear interest at the rate of 6.75 percent per annum from the date of the adoption of the assessment resolution. 3. The city clerk, with the assistance of the city engineer (consulting engineer) shall forthwith calculate the proper amount to be specially assessed for such improvement against every assessable lot, piece or parcel of land within the district affected, without regard to cash valuation, as provided by law, and he shall file a copy of such proposed assessment in his office for public inspection. 4. The clerk shall upo.n the completion of such proposed assessment, notify the council thereof. Adopted by the council this 4th day of October, 1994. Morli Weldon, City Clerk Charles M. Hooley, Mayor RESOLUTION NO. 94- Resolution Declaring Cost to be Assessed . and Ordering Preparation of Proposed Assessment Northland Avenue, L.I. 296 WHEREAS, a contract has been let (costs have been determined) for the improvement of all real property abutting on both sides of Northland Avenue from CSAH No. 12 on the north, to the dead end of Northland on the south, to the south of its intersection with Sunset Avenue and the contract price for such improvement is $196,206.18, and the expenses incurred or to be incurred in the making of such improvement amount to $32,442.43 so that the total cost of the improvement will be $ 228,648.61. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF STILLWATER, MINNESOTA: 1. The portion of the cost of such improvement to be paid by the city is hereby declared to be $ 104,398.03 and the portion of the cost to be assessed against benefited property owners is declared to be $124,250.58. 2. Assessments shall be payable in equal annual installments extending over a period of ten (10) years, the first of the installments to be payable with general taxes collected in 1995, and shall bear interest at the rate of 6.75 percent per annum from the date of the adoption of the assessment resolution. 3. The city clerk, with the assistance of the city engineer (consulting engineer) shall forthwith calculate the proper amount to be specially assessed for such improvement against every assessable lot, piece or parcel of land within the district affected, without regard to cash valuation, as provided by law, and he shall file a copy of such proposed assessment in his office for public inspection. 4. The clerk shall upon the completion of such proposed assessment, notify the council thereof. Adopted by the council this 4th day of October, 1994. Morli Weldon, City Clerk Charles M. Hooley, Mayor ," .. . . . . . . l\ RESOLUTION NO. 94- Resolution Declaring Cost to be Assessed and Ordering Preparation of Proposed Assessment William Street, L.I. 297; Sherburne Street, L.I. 298; South Sixth Street, L.I. 299; and Mulberry Street, L.I. 300 WHEREAS, a contract has been let (costs have been determined) for the improvement of North William Street from West Mulberry Street on the north, to West Myrtle Street on the south; and North Sherburne Street from West Linden Street on the north to West Myrtle Street on the south; and South Sixth Street from Olive Street on the north to West Pine on the south; and West Mulberry Street from North Owens Street on the west to North Everett Street on the east and the contract price for such improvement is $543,615.11, and the expenses incurred or to be incurred in the making of such improvement amount to $154,141.07 so that the total cost of the improvement will be $697,756.18. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF STILLWATER, MINNESOTA: 1. The portion of the cost of such improvement to be paid by the city is hereby declared to be $ 379,908.24 and the portion of the cost to be assessed against benefited property owners is declared to be $317,847.94. 2. Assessments shall be payable in equal annual installments extending over a period of ten (10) years, the first of the installments to be payable with general taxes collected in 1995, and shall bear interest at the rate of 6.75 percent per annum from the date of the adoption of the assessment resolution. 3. The city clerk, with the assistance of the city engineer (consulting engineer) shall forthwith calculate the proper amount to be specially assessed for such improvement against every assessable lot, piece or parcel of land within the district affected, without regard to cash valuation, as provided by law, and he shall file a copy of such proposed assessment in his office for public inspection. 4. The clerk shall upon the completion of such proposed assessment, notify the council thereof. Adopted by the council this 4th day of October, 1994. Morli Weldon, City Clerk Charles M, Hooley, Mayor RESOLUTION NO. 94- Resolution Declaring Cost to be Assessed and Ordering Preparation of Proposed Assessment Marketplace, L.I. 301 WHEREAS, a contract has been let (costs have been determined) for the improvement of all real property bounded by County Road 5 on the west, State Trunk Highway 36 on the south, Washington Avenue and its extension to West Willard Street on the east and West Willard Street on the north and the contract price for such improvement is $2,351,840, and the expenses incurred or to be incurred in the making of such improvement amount to $498,796.21 so that the total cost of the improvement will be $2,850,636.21. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF STILLWATER, MINNESOTA: 1. The portion of the cost of such improvement to be paid by the city is hereby declared to be $1,399,932.01 and the portion of the cost to be assessed against benefited property owners is declared to be $1,450,704.20. 2. Assessments shall be payable in equal annual installments extending over a period of ten (10) years, the first of the installments to be payable with general taxes collected in 1995, and shall bear interest at the rate of 7.25 percent per annum from the date of the adoption of the assessment resolution. 3. The city clerk, with the assistance of the city engineer (consulting engineer) shall forthwith calculate the proper amount to be specially assessed for such improvement against every assessable lot, piece or parcel of land within the district affected, without regard to cash valuation, as provided by law, and he shall file a copy of such proposed assessment in his office for public inspection. 4. The clerk shall upon the completion of such proposed assessment, notify the council thereof. Adopted by the council this 4th day of October, 1994. Morli Weldon, City Clerk Charles M. Hooley, Mayor , . . . . . . \. RESOLUTION NO. 94- Resolution Declaring Cost to be Assessed and Ordering Preparation of Proposed Assessment Highland Sixth, L.I. 306 WHEREAS, a contract has been let (costs have been determined) for the improvement of Driving Park Road between the east line of Benson Boulevard West and the east edge of Highlands 6th plat and the contract price for such improvement is $153,983.71, and the expenses incurred or to be incurred in the making of such improvement amount to $44,455.10 so that the total cost of the improvement will be $ 198,438.81. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF STILLWATER, MINNESOTA: 1. The portion of the cost of such improvement to be paid by the city is hereby declared to be $-0- and the portion of the cost to be assessed against benefited property owners is declared to be $198,438.81. 2. Assessments shall be payable in equal annual installments extending over a period of ten (10) years, the first of the installments to be payable with general taxes collected in 1995, and shall bear interest at the rate of 8 percent per annum from the date of the adoption of the assessment resolution. 3. The city clerk, with the assistance of the city engineer (consulting engineer) shall forthwith calculate the proper amount to be specially assessed for such improvement against every assessable lot, piece or parcel of land within the district affected, without regard to cash valuation, as provided by law, and he shall file a copy of such proposed assessment in his office for public inspection. 4. The clerk shall upon the completion of such proposed assessment, notify the council thereof. Adopted by the council this 4th day of October, 1994. Morli Weldon, City Clerk Charles M. Hooley, Mayor . . . LIST OF BILLS EXHIBIT "A" TO RESOLUTION NO, 94-244 Allstate Sales Corp American Payment Center Anderson, Richard Bjorkman, Todd Breezy Point Resort Capitol Communications Carrot Top Industries CATCO Community Volunteer Service Crysteel Dauffen bach, Larry Deblon, Diane Desch, Mark & Gloria Ecolab Pest Elimination Fred's Tire Glaser, Paul Klosowsky, Bruce Kremer Spring Land Title Legislative Associates Lind, Leslie & Gladys Magler, Jeffrey Metro Fire Miller, Davin MN Animal Control Association MN Cellular One MN Dept of Public Safety MN Office of Admin Hearings Northern States Power Oak Park Heights, City of Peterson, Craig Polar Chevrolet Polfus Implement Road Rescue Roettger, David Russell, Stephen Sceel, William Sievert, Arthur Stillwater Gazette Stillwater Motors Swanson, Douglas T A Schifsky Valley Trophey Washington County Treasurer Wordperfect Zarnoth Brush Repair Parts Quarterly Box Service Health Insurance Reimbursement Health Insurance Reimbursement Housin g- R ussell/Terwedo Maintenance Agreement Flag/Hooks/Cable Repair Drive Shaft 1994 Allocation Repair Dump Box Health Insurance Reimbursement Health Insurance Parking Lease/Maintenance Pest Elimination Services Tires Boiler Engineer Health Insurance Reimbursement Align Rear Axel Title ins Plcy-Hooley /Lumbermans Consultant Services Land Purchase Health Insurance Reimbursement Boots Health Insurance Reimbursement Workshop-Jacobson Mobile Phone Seminar-Bjorkman Hearing Services Street Lighting Sewer Hookups Health Insurance Reimbursement Repair Parts Repair Parts Emergency Flashers Health Insurance Reimbursement Parking/Meals/Mileage Health Insurance Reimbursement Health Insurance Reimbursement Ad-Recording Secretary Repair Parts Health Insurance Reimbursement Asphalt Plaques Real Estate Taxes Subscription Renewal Brooms 202.30 75.00 39.24 39.24 230.04 285.00 233.00 207.91 2,581.25 253.35 39.24 334.31 742.30 218.33 98.41 200.00 39.24 35.00 1,598.75 500.00 927.00 39.24 94,00 39.24 50.00 13 2.64 200.00 1,075.00 9,987.65 300.00 39.24 18.02 349.60 138.20 39,24 33.70 39.24 39.24 96.00 13.03 39.24 364.84 91.20 44,906.41 24.00 900.99 &/26'4- , . Form l'i.t I7lS Commissioner of Re\'enue P..~~.':~:\ . APPLICATION AND AUTHORIZATION FOR DELAYED PAYMENT OF TAX ON SPECIAL ASSESS:\lEN'fS :FOR SENIOR CITIZENS' HO~1ESTEAD :~U.vS..\Iffi1I.,~~'"{.~C.t)( M.S.A. Section 435.193 STATE OF MINNESOTA County of \';ashington Date --~--.g-I{,,--- 19ft. Audite:r. ~v."~,,,.. ~ \~.Jshin,~t0n C L 1\"" t ~=~~. o~ _,______.____.__~_._____ otln~y. J:~mneso :1 To: R. H. Stafford ------.--.-- I, the undersig-ned, drcbre m:d<:r l\f'n::hl~':> of perjury: That I reside at .Q~~_11I {/j/V~~~->-__.s._.t::~.__._ h.. On .._.~f, j(~,.':o::!-<.~ That I am not less than G5 Years ()f age and that the d,:te or Hi'; birth is ') T':J-I ~/.: ;hr;;~~Y'I!Y ~s~~;r::j-_~Lc!'d~_- That my interest in the ownership of thl:' above }JropeIiy wa.s acquired on __u____ and is as follows: \1" ? 1. Sole ownership (Enter yes, if a!)plicable) ___o__!-~____,___. 2. Joint tenancy, held with 3. Other undivided interest (Sp€cify) --- .at on January 2, 19~ or June 1, 19_ I owned and occupied the above property as my homestead and Wh occupancy began on -- I!) 1.5, That the ta.,<:es for improvements on the special nssessments duly adopted in ordinance by the - of as of 19__ which have been allocated against the subject property would create undue personal hardship on my behalf and I respeetfully request that payment be delayed and that such ta..xes be so deferred for the years 19__ to 19_. s'-- 19_~_ '- C;' i Signed ~ ~--' Owner 1, __ , Clerk of the _____.__ of in - County, State of :Minnesota, do hl!reby certify that the application of abo\"e named, ha.:l been dul)' reviewe~l and that in accordance with the minutes of ofitcial record in saill ch:unbcrs was duly 0 APPROVED or C DENIED as of 19_. . (local Assc~smcnts) 'l1'wt in accordance WIth approval gralll(:d, th:l.t the taxes on the alCI~mts iiuflject property levied for annual collection in the amount of $. ' .___ for the year(s) ---- - , .OUld be so deferred with interest at the annual rate tlf ___,..____ r.;" until such time as it is deemed the appli- cant no longer qualifies or the property l(js~s it.s clis;ihility. Dated _.____.______0______.______ 19____._ (Clerk or AulhorizeJ Deputy) "... OFFICE OF REGISTER OF DEEDS STATE OF MINNESOTA County of ~ ) . I hereby certify that the ,....ithin Authorization was filed in this office for record on the day of ____ A.D. 19__ at o'clock __ _nI., and that delayed payments in the amount of S __ for each of the years 19__ to 19_._. subject to annual rates of interest fixed at _~ % was duly recorded in Book , on page --.- ne::i,tcr of Dcc<.!s By Deputy . AUDITOR'S ~ORDER AND/OR NOTICE OF TERMINATIO~ ON DEFEmmn TAX FOn SENIOR ClTIZl-;NS I certify that I have reviewed the application of --- herein named, that it has been duly 'approved and that taxes levied for special assessment:~ under the subject ordinance have been officially deferred in the amount of $___ __ for each of the followings year (::: I , subject to annual fixed at ___ % as recorded in Book ____ Page .,__ of the records in the Register of Deeds office in this county, and it is so ordered. Date of Approval 19_ County LtKClISl!IX Au d i tor OR The above order terminated this day of _ ______ In__ Reason (s) : --. CHlIlIl~' !.c.~~!l( ,'.I~J i t(j 1" "1 . 8J""/'/vc-e ADDRESS.:u.g....-.S /1/ CITY OF STILLWATER APPLICATION FOR DEFERRAL OF SPECIAL ASSESSMENTS FINANCIAL DISCLOSURE STATEMENT i0 ~~ 7r' rV p}1/~ n./..J S -f . 9/ /~/Y'~y" NAME I, (WE), the undersigned, declare under penalties of perjury, the follow- ing financial information to the City of Stillwater to be used in the evaluating my (our) request for deferral of Special Assessments levied against my (our) property. 1. Is anyone in your family ~~ is living with you now, currently employed? Yes___ No ~ If YES, please list the individual who is working, the employer and how much he or she makes each month. INDIVIDUAL EMPLOYER MONTHLY SALARY .2. List the amount of money your family receives each month from any of the following sources: . (How much is received each month ~nd who receives it?) KINDS OF INCOME MEMBERS OF FAMILY RECEIVED HUSBAND .>~ /~rF l:. WHO LIVE WITH YOU 1. Social Securl.ty ~ (exact amount of frf (. the check) -- 2. Veteran1s Benefits 3. Other Retirement 4. Money from Renters 5. Unemployment Insurance 6. \'10 r kme ns Compensation 7. Disability Insurance Benefits 8. Stock Dividends or Interest 9. OTHER 3. List any Real Estate you own or are buying other than your home, if any: 4. If you have not made all of the payments on your home, list your monthly payment: House Payment: $ per month 5. List your current year's property tax 19 'It{ 77/. J t7 $ 6. List your Total Financial Resources (if greater than $10,000) (See attached form for additional required information) $ J' ~ I I have read the foregoing statements and the answers I have made, and I declar hem t and correct to the best of my knowledge. ~~~~ Signature of Appllcant Signature of Applicant Witness Thank you very much for filling out this form. The City Council will review your request for deferrment af Special Assessments against your property. You will be notified in writing of their decision. f>' . . . . Minnesota Statutes on data privacy require that you be informed that the following information which you will be asked to provide in this Deferral of Special Assessments, Financial Disclosure Statement is considered private data as it pertains to the location or amount of cash or other valuables kept in the home. We ask this information to determine your eligibility to receive a deferral of Special Assessments levied against your property. Furnishing this information is voluntary, but your application for Deferrment of Special Assessments may not be considered due to incomplete information. Private data is available only to you and to other persons in the City of Stillwater who have a bonafide need for that data. Public data is available to anyone requesting it and consists of all data furnished in the application process which is not designated in this notice as private data. List your Financial Resources, in detail (if greater than $10,000) Cash on Hand Savings Accounts Stocks, Bonds or Securities Life Insurance . ~- I . tniJJ ~ ~f: W:!I:~J Signature 0 Applicant Witness Signature of Applicant P R I V ATE D A T A DISSEMINATE ONLY TO RESPONSIBLE AUTHORITY OR THEIR DESIGNEE. i. -- L/2-Y,~ Form :So. 171$ Commissioner o( Revenue F:.~~~~:\ . APPLICATION AND AUTHORIZATION FOR DELAYED PAYi\IENT OF TAX ON SPECIAL ASSESS:\IEN'fS FOR SENIOR CITIZENS' HO:.\lESTEAD :~\VS)mul,'\.~,"\200.: N.S.A. Section 435.193 County of _.\;ashington ) ) ) Date _______ _,___ - 19___ Auditor. .- .. ~..);~"'V ~ k:Jsnl.l1;;ton C ..,L.. ~~', '" =:::'t,::::>~. OJ. .,_.______.__._-'._________ Oll",~", J.\lln.leso~.. STATE OF :MINNESOTA To: R. H. Stafford I, tilt? undersigned, decbre m:der l'm:dt 1~':'; of ped 111'Y: That I reside at _S!~:J .s 1-. (0 "!.!?___ $__L..__ .'", That I am not less than G5 years of age and that the date of my birth is _. That I am the o\vner of the property l~:;:'.lly described as :.__f.."!? r.?~-f...; cr /I..f.I"'S.e..t:/ y 5j-~.t~ .40/) /~~.-y. I , .=-5pl/C1J.C"~i~rc;..__________ / 6/c(c ~__ That my interest in the ownership of tll!! ~:bo\"e property was acquired on ______~~-t.-<.~-- 195.2- and is as tollows: 1. Sole ownel"Ship (Ente!' yes, if ""I'Hcable) _.&_~/'7~41.C-o," yL 2. Joint tenancy, held with _ ~Wu.<.. ,/Jt e ~ yt--.... 3. Other undivided interest (Specify) . ~y L1:: .at on January 2, 19ft or June 1, 19_ I owned and occupied the above property as my homestead and .h occupancy began on 9z"./Vf..A:. -- 19 ~?-- That the ta..xes for improvements 011 the special assessments duly adopted in ordinance by the _ (?/A ----t!ot(.A4L2I of 5'1c/ 1CA-Ja-/~ as of tf)~ 'T /1 19 1.:1' which have been allocated against the subject property would create undue personal hardship on my behalf and I respectfully request that payment be delayed and that such taxes be so deferred for the years 19!1S:- -to 19--:-. vI ~rtJtf'Lr-kr IS ~d/~ . . . 4, Signed ..~ '7:;a,c-Y~7~- 1, , Clerl{ of the ___'___' of in _ County. State of Minnesota, do herety certify that the application of ____ aho'."e named, hu.s been duly reviewed and that in accordance with the minutes of offlcirJ record in saitl ch.unbers was duly 0 APPROVED or 0 DENIED as of 19_. . . . (local Ass~;ismcnt5). . 'lllat in acconbnce wltn approval g-r:.lllt(~(l, tlw.t the taxes on thl.! allJ~nts subject property levIed for annual .COlleCtiOn in the amount of $. . ___ for the year(s) --------- --, ould be so deferred with interest at the allnual rate \)f ___.._._ _. c;,.~, until such tim~ as ed the applI- ca.nt no longer qualifies or the property loses it.s eligibility. Dated ______._________________._ 19_ ,-.- (Clerk or AulhorizcJ Deputy) i ,. OFFICE OF REGISTER OF DEEDS STATE OF MINNESOTA County of ~ ) . I hereby certify that the '....ithin Authorization was filed in this office for record on the clay of ----- A.D. HL_ at o'clock ___1\1., and that delayed payments in the amount of $ -- for each of the rears 19__ to 19___, subject to annual rates of interest fix~d at -~ "/(j was duly recorded in Book , on page ____._ R<:t,:i,:cr of Dcct!.~ By Deputy . AUDITOR I S ~ORDER AND/OR NOTICE OF TERMINATION ON DEFEIUmD TAX FOR SENIOR CITIZENS I certify that I have reviewed the application of _ _,_ _____ _ _ herein named, that it has been duly approved and that taxes levied for special assessments under the subject ordinance have been officially deferred in the amount of $__ __ for each of the followings year(:::i , subject to annual fixed at ___ % as recorded in Book _____ Page ..-- of the records in the Register of Deeds office in this county, and it is so ordered. Date of Approval 19_ County M~ Auditor OR The above order terminated this _ day of __ _______ 10_ -------.. Reason (s) : CoulIty ~~~:.tl( t..~J i tl) r , . CITY OF STILLWATER APPLICATION FOR DEFERRAL OF SPECIAL ASSESSMENTS FINANCIAL DISCLOSURE STATEMENT NAME A(STI J.1 ADDRESS SI~ ~ ,/ 0,ffJ1. C _5 f - L 6 U 1.5 yJ/f(~,u~ Sr I, (WE), the undersigned, declare under penalties of perjury, the follow- ing financial information to the City of Stillwater to be used in the evaluating my (our) request for deferral of Special Assessments levied against my (our) property. 1. Is anyone in your family w~o is living with you now, currently employed? Yes___ No ~ If YES, please list the individual ,who is working, the employer and how much he or she makes each month. INDIVIDUAL EMPLOYER MONTHLY SALARY .2. List the amount of money your family receives each month from any of the following sources: (How much is received each month ~nd who receives it?) KINDS OF INCOME RECEIVED HUSBAND \vIFE MEMBERS OF FAMILY WHO LIVE WITH YOU 1. Social SecurJ.ty (exact amount of 2 (1() the check) 116t1L-f.--1 g-OO - -Iv 6..e TN ~, 2. Veteran's Benefits 3. Other Retirement 4. Money from Renters 5. Unemployment Insurance 6. \vorkmens Compensation . 7. Disability Insurance Benefits 8. Stock Dividends or Interest 9. OTHER C}) 6~hOt( r $~k10 ~ ., # 7".L~t1~ 3. List any Real Estate you own or are buying other than your home, if any: Ajlfl- 4. If you have not made all of the payments on your home, list your monthly payment: ~ House Payment: $ per month 5. List your current year's property tax /], / it! 0/10 o~ 19ft 1t/l4 (/./IA..-I;4,... 7 (/ 6. List your Total Financial Resources (if greater than $10,000) (See attached form for additional required information) $ ---- I have read the foregoing statements and the answers I have made, and I decl re them to be true and correct to the best of my knowledge. Thank you very much for filling out this form. The City Council will review your request for deferrment of Spec~al Assessments against your property. You will be notified in writing of their decision. # . . . ~ . . Minnesota Statutes on data privacy require that you be informed that the following information which you will be asked to provide in this Deferral of Special Assessments, Financial Disclosure Statement is considered private data as it pertains to the location or amount of cash or other valuables kept in the home. We ask this information to determine your eligibility to receive a deferral of Special Assessments levied against your property. Furnishing this information is voluntary, but your application for Deferrment of Special Assessments may not be considered due to incomplete information. Private data is available only to you and to other persons in the City of Stillwater who have a bonafide need for that data. Public data is available to anyone requesting it and consists of all data furnished in the application process which is not designated in this notice as private data. List your Financial Resources, in detai 1 (if greater than $10,000 ) Cash on Hand $ Savings Accounts $ Stocks, Bonds or Securities $ Life Insurance $ . Witness Signature of Applicant Witness Signature of Applicant P R I V ATE D A T A DISSEMINATE ONLY TO RESPONSIBLE AUTHORITY OR THEIR DESIGNEE. i. . SEP-(~-94 WED 15:53 P. 01 " " ,~ " ~. , ' , ~l " " 7 I " ~ , " I . " . : , .. I ,I .' " '4 1 . : (. I,. I' " I, . I. " ", I. I>, I . . i,l': , .' :. I' ~ S ': , , f.. ": . , to l ,: I ~ " .~ I r .. ~., : '," I' . ;1 i'l " , \ ~;' l:' , , 'I " , . 1.1 i I' , ' i_ I i ~ i .i ~ " . . IL .' II , () '. PLICATION FOftPAYMEN" ~IT PRice CONTRAC1) Fall' !. / - ... OWNER: STIL-lWATER, MINNESOTA _..~ I OWNER'S PROJECT NO. L.l.296.300 ENGINEER'S PROJECT NO.$TILL3386-S39C L.OCATION: STILlWATEA, MINNESOTA . ...-...,.... ..'''' _.- . CONTRACTOR TOWER ASPHALT. INC. _....... _I.- P.O. BOX 1500 I ---.... - LAKELANO. MINNESOTA 5504~ -' 1994 STREET IMPRoveMENTS CONTRACT DATE -"- . CONTnACT AMOUNT $671.412.06 CONTR. FOA : APPlin nATE PERIOD ENO. - APPLICATIOtJ FOR PAYMEN1: DESCRIPTION UNIT .".,- -,. CONTRACT QUANT. QUANT. ._.. JO OATE UNIT PRice ....J TOTAL --...... NOATHLAND ~ve.. L.1. 2ge , 2021.501 MOBILIZATION lS 2104.501 REMOVE CONC. CURB & GUTTER LIN FT ! 104.505 Rf;MOVE CONO. W1\lJ( ~QYD 2105.501 COMMON EXCAVATION(P) CUYD 2105.511 COMMON CHANNEL EXC. CUYD I 2105.522 SEL-ECT GRAN. BORROW (LV) CUYD , , 2105.523 COMMON BORROW CUYC 2105,525 TOPSOIL BORROW CL.V.) CUYO 2123.601 COMMON LABORER HR 2123.507 1 CU YO SHOVEL HR 2123..509 COZER , HR , 2123.610 '0 CU YO TRUCK HR 2123.514 2 CU YO FRONT END LOAOER HA , 2190.001 WATEn FOR OUST CONTROL MGAL 0.2548 'I / 2 'l~L S80 U' S! \?112... 54:: .'-i:lt.C- 100 3968 _.-3LJQ6 140 40,000.00 s _J~{b6~ 0.0.. . 1.00 $ _5/3.~: 1.00 $ ._. ,_ I /.~L 5.00 $ ~1~~' 7.00 $ 5.00 $ Ll"-~ ,00 4.65 $ 40 9.00 $ __'111- -_.- 16 30.00 S -.....- a 80.00 $ e 42.00 S 8 55.00 $ ..---. --~-- . - B 60.00 $ .... . ..---. .---- . - 10 Io.?, 5 25.00 $ .3JJ$b , PAGE i OF i i SHORT ELUOTT HENOAICKSON. INC. . PAGE20F11 . SHORT ELLIOTT HENOAICKSON. INC. SEP-28-94 WED 15:54 Utll &." tilt J.U. "V ~'A4 v...... ...v ..."V I' {:. ~, . i, I: I I ~.' f " " ,I ,\ " . " " I '. . " .i . , ;'; " l~ '. V i )~ r. 0( ',' "': ,', I ~/ :.t,:1 11'1 I ~" " .' ',' Of :; " ,: " " ;. ! ,', I'r' ,', '~- .. , i, f, " '.~ > PtJ ~ ' " ,t, WILLIAM ST. L.I. 291 2021.501 2101.502 2101.507 2104.501 2104.505 2104.505 2104,505 2104.511 2104.513 2104.623 2104.623 2105.501 2106.522 2105.S25 2123,601 2123.507 2123.509 2123.510 2123.514 2130.501 2211.501 2231.501 0105,604 2301.501 2301.511 2301.529 O~01.e04 0301.604 0301.604 0301.604 030,'.604 PAGESOF 11 ,... l MOBILIZATION l.S CLEARING TRee. GRUSBING TREE REMOV~ CONC. OURB & GurreR LIN FT R~MOVE CONC. WALK SQ YO REMOVE CONO. DRIVEWAY PVM1 sa YO REMOVE CONC. PVMT. sa YD SAWING CONC. PAveMENT (6") LIN ~ SAWING BIT PAVEMI:N I (4") UN FT SALVAGE OASTING EACH SALVAGE STREET NAME SIGN EACH COMMON EXCAVATION(P) CU YO SELECT GRAN. BORROW (LV) CU YO , TOPSOIL BORROW (LV.) CU VO COMMON LABORER HR 1 CU VO SHOVEL HR DOZER HR 10 CU YO TRUCK HFi 2 CU YO FRONT ENO L.OA.OEA HR WATER FOR OUST CONTROL M GAl. AGGREGATE BASE eL. 5 TON BITUMINOUS PATCHING MIX. TON CRUSHED ROCK PIPE FOUND. TON' CONCRETE PA.VEMENT SQ YO STRUCTURAL CONCRETE CUYD AEINFORCEMENi BARS POUND PAVeMENT JOINT DESIGN ^ L1N Ff PAVEMENT JOINT DeSIGN l3 UN FT PAV~MENT JOINT DES\GN L 1\ H LIN FT PAVEM~NT JOINT DESIGN L21<TH LIN FT PAVEMENT JOINT DESIGN L1TH UN FT O.2063~.3/_ 1 1 150 845.6 86.3 145 173 1S8 4 6 3460 '622 --- J'730 250 16 8 8 B 6 3 I 0__ 10 1369 :i$j5i].77 15 30 145 32 22 18 18 18 18 16 J.~ 3,0.._ -' --...- SHOAT El.llOTT HENDRICKSON. INC. P. 03 15.00 $ __.l-- :; ~ .&?- ~~~ ...-- --'.- --.... ,~: ' :. ... PAGE40F 11 SHORT ELLIOTT HENDRICKSON, 'NO. SEP-28-94 WED 15:55 U~/An/V'l .a.u..J~ J'AA "...~ ~...... ..--- P.D5 ,/ . , ;") -) . " '. SHERBlJANE s1. L.t 298. ~. ,ot[ 1 . , 2021.501 MOBILIZATION LS 0.1879 40.000.00 $ -2 7~,pr; \ 2104.501 ReMOVE SEWER P1PF (~TORM) l.,IN FT 33 __~ 15.00 $ /;}tD.:M ; .' r . 2104.5.05 REMOVE CONC. WALK SQVD 85 1.00 $ , ' ___4. " 1.50 $ ': 21M.GOG [lEMOVE CONC. DRIVEWAY pVM1 SO YO e~ , -.. 2104.509 REMove CATCH 6ASIN EACH 4 v- 250.00 $ JGOo.Or) 2104.5'1 SAWING CONe. PAVEM\:NT (e") LINFT eo 8.00 $ . 2104,513 SAWING BIT PAVEME.NT (4") UN FT 271 3.00 $ ---_..-- --.....- 2104.521 fiALVAGE STONE CURB UN FT 200S dJJ61L 1.25 $ ~ r//:z5D 2104.521 SALVAGE STONE GUTTER LIN FT 2008 1') 1.;;60 1.2$ $ dKIJ~ 2104.523 SAL.VAGE CASTING EACH 5~~_ 15.00 $ . l5.oo 2104.523 SALVAGE STREET NAME SIGN EACH 3_\. 3 15.00 S 16-,0) ,,- 0104.eo~ SALVAGE DRIVEWAY BRICK SQFT 157 3_00 $ 21 05.S0' COMMON r;XCAVAT10N(P) cuyn 1625 _.jj()().L 5.00 $ b()af,oD , 2105.525 TOPSOIL SORROW (\..v.) CUYD 315 9.00 $ :,. .-_.- '. 21 ~~.!o, COMMON LABORFA HR 16 30.00 $ - I 2123.507 , CU YO SHOVEL. l-!tt 8 eo.OO $ -- ," oOZER HR B 42.00 S 1 2123.509 .....- ..-.- 2123.510 10 OU YO TRUCK HR 8 55.00 S .-.- 2123.514 2 CU YO FRONT END LOADER HR S eo.OO $ j ..-.....- ~ 2130.501 WATER FOR OUST CONTROL M GAL. 10 ;::; }.!i- 25.00 $ -,~~ I; 2211.501 1ee6 _I710JJ3 5.00 $ $2?~6~ I ,~ AGGREGATE BASE CL. 5 TON \ . 223' .601 BITUMINOUS PATCHING MIX- TON 20 60.00 $ \ ' -.-'-- .-- , CAUSHE!O ROCK PIPE FOUND. , 0105.604 TON 20 8.00 $ I'l -..-,.. If' 2340.608 TYpe 41A WEAR COURSE MIX. TON 3156 23.75 S -- --..-- ;!l. ' 2340.514 "'NPE 31 BASE COURSE MIX. TON 515 21.50 $ , < --- ;' 2357.502 BIT. MATERIAL FOR TACK COAT GALLON 234 1.00 S .;0 " ---.-- ....1_- " 2503.541 12' RCP PIPE SEWER, . , ' f/ ' . . ' , ; ( , DES. 3006,CL. S LlN FT 107,6 I 25.00 S .2 ~iZ.~ . , n " I -.--- t. 0503.602 CUT IN 12' X 4' wYE EACH 1 1.800.00 $ .--- --, --- 05\)3.lS02 CUT IN 6' X 4" wYE EACH 1 1 .200.00 $ _1_-'" -- ----_.- 0503.602 CONNECT ro ex. MANHOLE EACH 1 __, ..t-- 2,000.00 S .;'f?C!?.!.fl) i:. i " , I PAGE 5 OF 11 SHOAT EL.LIOTT HENORICKSON. INO. .. . . . SE~~~~~~~_WED 15:56 --....- --- ... ---.o P. 06 .--- --. -......-, .- -- " . ~ ) . \ - ' 0503.603 eN PVC SAN SewER, SOR 3S '0'-12' DEEP LINFT 57 ,57'_ 23.00 $ la 0503.603 41 pvc SERVICE PIPE SDR 35 UN Ff 30 ~71 16.00 $ 1/:3~, 0503.603 REHASIL.IT A TE SAN. MANHOLE LINFr 35.55 , 75.00 $ -.-'- 0503.603 L.OWER 2- P.V.C. FORCEMAIN UN FT 40 f/)~ 35.00 $ m.oo 0504.602 EX. FOR CITY INSTALLeD CORP. EACH 10 Lt 300_00 S I~ .Of) 0504.802 CONNECT TO EXISTING CORP. ~CH 19 /7 ~uu.oo 5 'J'I C() .00 0504.602 CONN. TO EX. WATER SERVIOE EACH 19 _-20 100.00 S ~QO~.o.Q. 0504.602 3/4- CllY INSTALLEO CORP. EACH 10 ~. 75.00 $ ~Q) I t' u~ "'~;/.>l/l4'<P( ~~.. ..J/.MLi'J - fl. -2.-_..... I 15-00 I.;ZU 0504.602 3/41 CU B ST~ EACH 10 _._-Lq...___ 2QO.00 S ~~ J /, tFl-y Mo U;;-~ ...e.at;-r) :3 ;),00,00 bfX) (.() 0504.602 AOJUST GATE VALVE BOX EACH 3 160.00 $ ,.. 0504.602 . 6. X 6. TAPPING VALVE & SLEeVE & G. V. BOX EACH 1 2.200.00 $ 0504.602 RELOCATE CURB STOP & BOX ~CH 4 200.00 $ 0504.602 ADJUST CURB STOP EACH 4 100.00 $ 6eO -:-"i{J? f - -..- 0504.603 3/4- COPPER WATE~ SERVICE LIN FT 13.00 $ bb pt,tJ) 0504,603 J j' ~(,)W/( ~-tJA ~(.Nt.V JS2 "n, -J7%it 6~ O.I.P. ATERMAIN CL.52 UN FT 67 23.00 $ 0504.620 D.I.P. FITrINGS POUNC 35 3.00 $ -- 2506.507 CONSTRUCT OAAINAGE STRUCTURE, OeSIGN X LINFT 17.37 160.00 $ -~-' 2506.516 CAST. ASSEMBLY TYPE, rH 733 EACH 3 300.00 $ . , -- 2506.616 CAST. ASSEMBLY TYPE, R-3067 EACH 6 250.00 S 2606.522 ADJUST FRAME & RING CASTING EACH 5 200.00 $ --- 2521.501 411 CONCRETE WALK SQFT 600 _..5Q<2- 1.50 $ _~.c 0521.602 INSTALL DRIVEWAY BRICK SOFT 157 7.00 $ 2531.501 CONC. CURB & GUTTER, DESIGN 6616 LINFT 2330 .;L I2-D 5,00 $ /ObOO,O( __1- 0557 .602 INSTALL. STAEE I NAME SIGN EACH 3 SOM $ , ' 0.1679 -'. !~.-q'l : 0563.601 TRAFFIC CONTROL LS 10,000.00 S -2~,~ 2573.501 BALE CHECK eACH 24 5.00 S --.- - --.. -- 2575.505 SOODING. TYPE LAWN so YO 2200 '.50 $ .-- $~s! TOTAL SHERBURNE ST. PAGE 6 OF 11 SHORT ELLIOTT HENDRICKSON, INC. . SEP-28-94 WED 15:57 P. 07 ,-. . " ..' . ,- '" ) . . . SIXTH ST. L.I. 299 tJ Lllil 2021.501 MOBILIZATION LS 0.1333 40,000.00 $ _ )r,6g',r.y 210' .502 Cl~RING TR=E 3 100.00 $ ..--- - ---- 2101.507 GRUBBING TREe 3 , 00.00 $ 3a2~~g ---- 2104.505 REMOVE CONC. WALK savo 1.00 $ .--2.tt,t)). 2104.505 REMOVE CONC. OFUV(;WAV PVMl savo 79.4 __-.!:!p, 2- _ 1.50 $ _~ 2104.511 SAWING CONC. PAVEMENT (a") L.IN Fr 63 8.00 $ -.....--..-.-- --- 2104.513 SAWING SIT PAVEMENT (4") UN Fi 130 3.00 $ ---_...-- ...,,-- - 2104.52' SALVAGE STONl: CURS UN FT 1470 _. --J..56-1-.- 1.25 $ I'Jf,i5 -..--.- 2104.521 SALVAGE STONE GUTTER UN FT 1470 -./66 ) 1.25 $ ...L!I2t."6 2104.523 SAL.VAGE CASTING e:ACH 6_3 15.00 $ k5;po 2104.523 SALVAGE STREET NAME SIGN EACH 2 15.00 S --- --- 0104.603 SALVAGE D.RIVEWAY BRICK SQFT 132 3.00 S -~--- -----' 2105.601 COMMON EXCAVATION(P) CUYD 1255 _..Ifi-26- 6.00 .$ . JJ;fd) " . ~105.S25 TOPSOIL BORROW (L.V.) CUYO 110 9.00 $ .---...- ---_.- 2123.501 COMMON LABORER HR 16 _ ----I-U.. _ 30.00 $ t/!D:M 2123,507 , CU YO SHOVEL HR a _.J1-- 80.00 $ ~~ .0."2. 2123.509 DOZER HR 8 42.00 $ -.... --*-- --- 2123.510 10 CU YD iRUCK HR e 55.00 $ a =~y--=~ .-.--- .- ! 21~.514 2 CU YO FRONT END LOAOER HR 60.00 S .21o-Af) 2130.501 WATER FOR ousr CONTROL MGAL 10 25.00 $ _.__1"- ---...- 2211.501 AGGREGATE BASE CL. 6 TON 1072 _8J?I9? 5.00 $ tic? n. 1'.5 2231.501 BITUMINOUS PATCHING MIX. TON 10 50.00 $ ---- --...- I TYPE 41A WEAR COURSE MIX. TON 23.75 $ 2340",08 231 --- --. -- I : 2340.514 TYPE 31 BASE COURSE MIX. TON 462 21.50 $ .-..-.-- --- 2357.502 SIT. MATERIAL FOR TACK COAT GALL.ON 140 1.00 $ ----..- --.- 2503.541 12& RCP PIPE SEWeR, ; DES. 300B.CL. 5 LINFT 3: -1.r~-- 25.00 $ 5IJ,~-c , ---- I It 0503.602 CUT IN 6- X 4- WYE EACH ' .200.00 $ _ L/i:~!()j) . 0503.602 6IX4'WYE EACH 2 -. - ~--_. 100.00 S ._.'l.VI:~ 0503.e02 CONNECT TO EX. SAN. SERVICE EACH 2 ~: ~3~.~~-: 700.00 $ ~t~_fi, . " , r PAGE 7 OF 11 SHORT ELl.IOn HENORICKSON, INC, . SEP-28-94 WED 15:57 P. 08 09/27/94 18:33 FAX 612 490 21$0 SEH 5T. P.o\tlL Iii&l 008/011 ...., .,--.., ,- . oJ ) '../ 0503.603 e. PVC SAN seWE~ REPAIR SDR 35 10..12' oeEP LINFT 20 431 23.00 $ J4 0503.6~ 4" PVC SERVICE PIPE SOA 35 LINFT 75 33 16.00 $ 5 J. a-,Q;:> ... - - 0503.603 REHABIl.ITATE SAN. MANHOLE' UN FT 33.72 -28' 175.00 $ .1CjOt;,UJ 0504.602 f:X. FOR CITY INSTALLEO CORP. EACH IS ~ 300.00 S _. Cj.p~ ,4() v'-"- 0504.602 CONNeCT TO EXISTING CORP. EACH e ( . 200.00 S ' dt>> ,P'O 0504.602 CONN. TO EX. WATER SERVICE EACH 8 ~ .-- 100.00 $ ]tyJ .!,OV 0504.602 314",CI1Y INSTALLEO CORP. ~ACH e _,~__ 75.00 $ J4: c~~a STO~ & BOX" ., 4_.__.3 I i$ ,00 -;ffJ;s, tIC) . 0!04.B02 EACH 200,00 $ 6<.00. to II 1'1 " ,f 10 ~oo.oo -~..".'..--- 10JUST GATE VALve BOX ';,! 160.00 S Wt).OD 0504.802 EACH 3 .., 0504.602 AELOCATE CURe STOP & SOX EACH 6 200.00 $ . 0504.602 ADJUST CURB STOP EACH 8 100.00 $ --..- 0504.603 3/4" COPPER WATEA SERVICf: LINFT 110 f~O 13.00 $ ~JgD.CJJ " l" II t I , , , I 7J. f'j ~,. tf) 2506.507 CONSTAUCT ORAINAGE STRUCTURE, OESIGN X UN FT 10.11 180.00 $ 2506.516 CAST. ASSEMBLV TYPE. R~1733 EACH 4 300.00 $ .. =- 2506.516 CAST. ASSEM6L Y TYPE, R.3061 EACH 3 250.00 S -- 2508.522 AOJUST FRAME & RING CASTING EACH 2 200.00 ,$ _.,- 2521.501 4' CONCRETE WALK SQFT 3160 3000 1.50 $ q~60.6 ',' . .,.. " 0521.602 INSTAL.L DRIVEWAY BRIOK SOFT 132 7.00 $ -_..-- 2531.501 CONe. ~U~B & GUTTER. DESIGN B61 e LINFT 1562 /4lj~ 5.00 $ I '2-00.C -, . . 2!31.507 S" CONC. CRIV~WAY PAVEMENT SOYD 145 ~OZ- 25,00 $ SO.?o, Q( ! SPEC. CONCRETE STEPS S.F. RISE 25 25.00 $ .. 0557.602 INSTALL STREET NAME SIGN EACH 2 30.00 $ _.-- 0663.S01 TRAFFIO CONTROL LS 0.1333 _/.~u{,? 10,000.00 $ 66~ 2573.501 BALE CHECK EACH 9 4 s.oo $ ... ~.w. 2575.505 SOOOING, TYPE LAWN SO YO 750 1.50 $ .-...-.- '- TOTAL SIXTH ST, $ !P q~/.I.i. -~_.. -.. ,. . "1'1 ,.. i-I.... I"': I 1'''''',--'' I 1;-11 '''':'''11: "':',',1"''' :~" :~:,~ . SEP-28-94 WED 15:58 09/21/94 16:34 FAX 612 480 21S0 ." ! . I:. " .' \ I ! ,i '1 , " I ! .; I I I 1 ! I ;, ~ :!. " II fo '. ~ ~ . " " " r. 'j .. ~ I. ~ I. 'i: " i , , " I, ii' " ~ " , I;; ~ il .' '" i~ i' " 1..' ~. . Ii , ': " ~' ~ .. Ij ... SER ST. P,.\lTL ....... I '.. J WEST MULBERRY ST. L.I, 300 2021.501 2104.501 2104.501 2104.505 2104.505 2104:60; 2104.50S 2104.511 2104.513 2,104.521 2104.521 2104.521 2104.623 2104.523 21 OG.~01 2105.522 2105.525 2123.501 2123.507 2123.509 2123.510 2123,514 2130.501 2211.501 2231.591 2340.508 2340.514 2357.502 2!03,541 0503.603 MOBIL1ZATION LS REMOVE CONC. CURB & GUTTER UN FT REMOVE SEWER PIPE (STORM) LIN FT REMOVE CONe. WALK so YD REMOVE CONe. DFUVEWAY PVMl SO YO REMOVE CATCH BASIN EACH REMOVE STORM MANHOLE EACH SAWINCI CONC. PAVEM2NT (e"l) L1N,fT SAWING BIT PAVEMENT (4d) UN FT SALVAGE STONE CURS LIN FT SALVAGE METAL RAIL FENC~ UN FI S,6J.VAGEWOOO fENCE llN FT $AL V AG.e CASiING EACH SALVAGE STREET NAMt SIGN EACH COMMON EXOAVATION(P) CU YO SELECT GRAN. BORROW (LV) CU YO TOPSOIL. BORROW (L.V.) CU YO COMMON LABORER HR 1 CU YO SHOVEL HR OOZ~R HR 10 CU YO TAUCK HR 2 CU YO FRONT END LOADER HR WATER FOR OUST CONTROL M GAL AGGREGATE sASE CL. 5 TON BITUM1NOUS PATCHING MIX. TON 'NI'E 41A WEAR COURSE MIX. TON TYP~ 31 6ASE COURSE MIX. TON BIT. MATERIAl. FOR TACK COAT GA\..LON 12" RCP PiPE SE.WERI DES. 3006,CL. 5 UN FT REHABILITATE SAN. MANHOLE LIN FT 0.2177 -.dP.~6 1535 .,--"- 78 _...N~- 1014.4 47.3 4 _ .-'1-- 2 2 --.- 46 235 ~-- --....--.- ---- 250 180 so 12 6 4373 1865 1eo 15 8 a 8 _".--- a_v,S ._ 10 1657 --q]iQ.! q~.. 10 391 500 228 --- -- .-.-- I -_..-- _t__- 2U ..--'- (./, '5 -.---- .---..- -_..- - --- .-- --- ---.' 166 27.09 /301 'j.. .--'--- ..- --..--- _. __ __ _. . .__. I"'L,"''''I''V~,.\to,1 II>J~ ...,. P.09 tal 009/011 -..-.-- ---_1- --- .-,.-- --- ---- 25.00 $ 3~~6 175.00 $ .-- . SEP-28-94 WED 15:58 ~v,..,~~ ~v.u~ . !. Co o . , } 0504.602 OS04.602 0604.602 0504.602 , 0504.602 0504.602 0504.602 0504.602 0504.603 2S06.~07 2506.507 2506.607 t. ,. 2506.516 2506.522 2521.501 0521.602 0531.604 2531.501 ~.' :~ .' " '. ,. '. \ 2531.S0'7 0557.602 &...ll.-." v.... .."'..., ...vv oOr..D. .::J.a.. ~ d.VJ.I EACH EACH EACH EACH EACH EACH EACH EACH UN IT EX. FOR CITY INSTALLED CORP. CONNECT TO EXISTING COAP. CONN. TO EX. WATER SERV1CE 3/4' CITY INSTALLED CORP. 3/4' CURB STOP & BOX ADJUST GAle VALVE BOX RELOCATE CURB STOP & BOX ADJUST CURB STOP 314- COPPER WATER SiRVICE CONSTRUCT ORAINAGE STRUCTURE, OESIGN X CONSiRUCTORAINAGE STRUCTURt, DESIGN Y CONSTRUCT DRAINAGE STRUCTURe. DESIGN B CAST. A$SEM6LY TYPE, R.3067 AOJUST FRAME & RING CASTING 41 CONCRETE WALK LIN' FT UN FT UN Ff EACH EACH SOFT SQFT SQYO 41 CONe. WALK.REINFORCEO 7" CONCRETE CROSS.GUTTER CONe. CURB &. Gun-eR. DEStGN 861 B UN ~ 6- CONe. DRIVEWAY PAVEMENT SO YO INSTALL. STReET NAME SIGN EACH i " 0557.603 INSTAll METAL RAIL FENC5 LIN FT " OS57.603 INSTALL WOOD FI:NCE LIN FT 1 . 0563.601 TRAFFIC CONTROL LS ,I.' 2564.531 F &. I SIGN PANas lYPE C so FT . 2573.501 BALE CHECK EACH " I. . ' 2~U~ ::~N~~:::::' so YO l'...:.,: : TOTAL PROJECT I~x:'~ .' , ~'>;~~,r~'i~" , I !l '~~ It " , " "'r,'r(="1 1".1116,9 ~f,,:,.~.~~,..:. ; I ,Pl!l1.IiI11~I:fi~"i,~,...:,. -) t...~ 2 5 1'1 s ~J) -A 3 ;<. - 3_. 5_ 8 5 10 3 155 2. ;] 14.26 4.65 7.22 5 6 60~2 _.-.... --_.- 1080 43.9 -'-.- 1732 --"- 151.6 ---...- 6 180 50 ..-.- 0.2177 __"1- 37.5 21 1250 -."..--- SHORT El.LIOTT HENORICKSON, INC. P. 10 It!:IV"".'" v..... '-. 300.00 $ ~,(){) 2QQ.QQ $ '_ 100.00 $ St. 7S.00 $ t$D.I;1?_ 200.00 $ ---'OCtJ.~ 160.00 S 200.00 $ 100.00 $ 13.00 $ ;;? F")! .PO 180.00 $ 325.00 S 260.00 $ 250.00 $ -- 200.00 S -___A 1.50 $ . 2..00 $ --- __tf. 25.00 S --- 5.00 $ 25.00 ~ 30.00 $ 20.00 $ 10.00 $ __w. _.- --- 10.000.00 S _.-- 25.00 $ _.'-- 5.00 S --- 1.50 S .--.- sa. $;2~ . SEP-28-94 WED 15:59 '. , ,: ,\ , ,'.' ! ~~ ,,' . . J I, ~ , I .'" " I r. Ii' . . i . , , . , ' " . ' ,:- P, 11 o o APPUCATION FOR PAYMENT Total Contract .. Amount 5671.4 12.05 , $ ?:?STJ/~~.~ $ $ $ Total Amount Earned Material Suitably Stored on Site, Not Incorporated Into Work Conttaet Change Order No. % Complete --.--- --- Contract Change Order No, % Complete -- Contract Chang(j Order No. ,%, Complete - $ ..--' GrosS Amount Oue......................................... $.-27 S.ilv,S _:::t....:.:..~ LeSS b % Retainage............................. $ 137857: - --- .'- Amount Due to Date...........................,..."...." $ 2&::,/ 1213.~ ~-, Less Previous Applications....................,....... S Amount Due This Application......................... $;.b/t:;;.e.? ~R"OTOR'S AEFJDAVIT The undersigned Contractor hereby swears under pen~ of perjury that C1l all previous progress payments received from the Owner on account of wot1c performed under the contract referred to above have been applied by the undersigned to ' discharge In full .n obllgattons of the undersigned incurred in connection with work covered by prior Applications for Payment under said contract, and (2) all mtlterie1s and equipment incorporated 1n said Project or otherwise lilted In or QOVered by this Appllca'lon for Paymwl,t al'l nee end clear of alllieM, claims. seetJfity intetests and encumbrances. Dated _ C;~ Z8 -9q __- _/Ol-.JSI2.... A~c.r . #':.--- (00 By: ..r~~. (Name and Title) _L1J~- . _W~-~~ /~ Beforo me on this .:;.K Qay of ~~~-I 19Zf.. personally appeared known to me. who being duly swom. did depose and say that he is the r.I!Af2.L Ie CJ A ($ t e.J4 01 the ContractO! above mentioned~ that he executed the above Affidavit on behalf of said ntractor, and that all of the statements contained therei '0' .,. My Commission Expires 'jj~ AJ.JIIOONWBNNIH r' ~Jflr.:nDIAIIUII , )I"IV8 a ,l.\M) The undersigned hiS checked the Contractor's Application for Payment $hoWn above. A part of this Ap~lication is the Contractor's Affidavit stating that all previous payments to him under this Contract have been applied by him to dischargE in full all of his obligations in connection with the work covered by all prior Applications for Payment. Oounty of etate of --- In accordance with the Contract the undersigned approves payment to the Contractor of the. M10unt Due. ;n:~;~N.INC. Oata _._qLZIlb.f.- _'_ __-' By. - - (C{L/~ .'_._' I PAGE 11 OF 11 SHOAT ELUOTT HSNORIOKSON, INC. " , . ....". APPLlq&TION FOR PAYMENT (UNIT PRICE CONTRACT) . NO. I OWNER: STILLWATER, MINNESOTA OWNER'S PROJECT NO. ENGINEER'S PROJECT NO. L.1. 306 STILL9414 LOCATION: STILLWATER, MINNESOTA CONTRACTOR VOLK SEWER AND WATER CONTRACT DATE 8909 BASS CREEK ROAD CONTRACT AMOUNT $133,780.28 BROOKLYN PARK, MINNESOTA 55428 CONTR. FOR HIGHLAND OF STILLWATER 6TH ADDITION APPLlC.DATE q1Zl/Q4 PERIOD END. qJz,/qq. APPLICATION FOR PAYMENT CONTRACT QUANT. UNIT DESCRIPTION UNIT QUANT. TO DATE PRICE TOTAL . 1 MOBILIZATION LS 1 .50 2,000.00 $ /.000.00 2 TOPSOIL BORROW (LV) C.Y. 200 10.24 $ 3 REMOVE CONC. CURB & GUTTER L.F. 80 3.00 $ 4 AGG. BASE, CLASS 5 (100% CRUSHED) TON 1452 9.93 $ 5 TYPE 41 WEARING COURSE TON 420 24.68 $ 6 TYPE 31 BINDER COURSE TON 420 25.73 $ 7 BIT. MATERIAL FOR TACK GAL 175 1.58 $ 8 0418 CONC. CURB & GUTTER L.F. 2086 5.88 $ 9 CONCRETE CROSS GUTTER EA. 1 1,260.00 $ 10 ADJUST GATE VALVE BOX EA. 1 210.00 $ 11 ROADSIDE SEEDING ACRE 0.6 1,575.00 $ 12 SEED MIXTURE 500 LBS. 30 2.63 $ . 13 SODDING S.Y. 690 2.89 $ 14 MULCH MATERIAL TYPE 1 TON 1.2 157.50 $ PAGE 1 OF 4 SHORT ELLIOTT HENDRICKSON, INC. 15 DISC ANCHORING ACRE 0.6 78.75 $ .......- . ..- 16 BALE CHECKS EACH 16 3.00 $ TOTAL STREET CONSTRUCTION . $ ;,000.00 SANITARY SEWER 17 CONN. TO EX. SAN. SEWER MH EA. 1 I 300.00 $ 300.00 18 CONSTRUCT MH OVER EXISTING SEWERIW 0-8' MH EA. 1 1 1,000.00 $ J. 000 .00 19 CONN. TO EX. SAN. SEWER STUB EA. 1 50.00 $ 5'0.00 20 STANDARD MANHOLE EA. 11 I I 950.00 $ 10,450. 00 21 8"x4" PVC WYE EA. 29 2'1 20.00 $ 590.00 22 8" PVC SAN. SEW. 0-8' L.F. 913 qr~ 10.00 $ '1. 130.00 23 8" PVC SAN. SEW. 8-10' L.F. 147 J4'l 10.00 $ " ttl0. QC 24 8" PVC SAN. SEW. 10-12' L.F. 128 1-2?> 10.00 $ J, zeao. DC 25 8" PVC SAN. SEW. 12-14' L.F. 31 .3J 12.00 $ 372.00 26 EXTRA DEPTH MANHOLE L.F. 5.7 80.00 $ . 27 4" PVC SERVICE L.F. 903 9 (gO. 5 5.00 $ 4. B02, 5' 28 CRUSHED ROCK PIPE FOUND. TON 200 0.01 $ TOTAL SANITARY SEWER CONSTRUCTION $ '2.'1: 434. 5' WATERMAIN 29 CONNECT TO EX. WATERMAIN EA. 3 2 100.00 $ 200.00 30 6n GATE VALVE & BOX EA. 4 3 325.00 $ '175.00 31 EXC. FOR CITY INSTALLED CORP. EA. 29 2'1 0.01 $ .27 32 CITY INSTALLED CORP. EA. 29 '2.'1 75.00 $ 2.025. DC 33 1" CURB STOP & BOX EA. 29 '2'1 80.00 $ 2, IroO.OC: 34 HYDRANT EA. 2 2- 1,100.00 $ 2,2_, 35 INSTALL CITY FURNISHED HYD. EA. 1 550.00 $ PAGE 2 OF 4 SHORT ELLIOTT HENDRICKSON, INC. \. - 35 6" DIP WATERMAIN, CLASS 52 L.F. 1040 1045 13.00 $ 13, 5S5 .00 36 1" COPPER L.F. 886 8"35 5.00 $ 4, J '7 5 . 00 . 37 DIP FITTINGS LBS 368 :3~~ 1.50 $ 552.00 TOTAL WATERMAIN CONSTRUCTION $25Ie72..2~ STORM SEWER 38 CONNECT TO EXIST. STORM SEWER CB EA. 2 200.00 $ 200.00 39 12" RCP STORM SEWER CL. V L.F. 523 53(p.(P 17.00 $ OJ, 112.20 40 21" RCP STORM SEWER CL. III L.F. 151 143. 4 24.00 $ .3.44i.(PO 41 12" RCP ARPON EA. 1 I 400.00 $ 400. 00 42 CONSTRUCT CATCH BASIN, DESIGN "B" L.F. 4.2 3. 2.. 200.00 $ &40.00 43 CONSTRUCT CATCH BASIN, . DESIGN liB 1" L.F. 3.1 2.5 200.00 $ 500. ex: 44 CONSTRUCT CATCH BASIN, DESIGH .V" L.F. 16.4 13 200.00 $ 2,lPoo.CO 45 CASTING ASSEMBLIES R3067 EA. 6 (, 240.00 $ , . 440. oc 46 CASTING ASSEMBLIES R2577 EA. 1 I 140.00 $ J qO. 00 TOTAL STORM SEWER CONSTRUCTION $ J 8, 4~"3. Be TOTAL $ l"J4 1'1'10.5: . PAGE 3 OF 4 SHORT ELLIOTT HENDRICKSON, INC. ~, . fo ". f- APPLICATION FOR PAYMENT - .I Total Contract Amount $133,780.28 Contract Change Order No. Contract Change Order No. Contract Change Order No. % Complete % Complete % Complete $~ $ $ $ $ Total Amount Earned Material Suitably Stored on Site, Not Incorporated into Work Gross Amount Due............................................. $ ~ 4. '1 C} o. 5 ' Less 5 % Retainage................................. $ 3, 13CJ . 5-: Amount Due to Date........................................... $ 11. 05 ;.0'1 Less Previous Applications................................. $ .OC Amount Due This Application............................. $ '1 I .05 i. 0 ~ CONTRACTOR'S AFFIDAVIT The undersigned Contractor hereby swears under penalty of perjury that (1) all previous progress payments received from the Owner on account of work performed under the contract referred to above have been applied by the undersigned to discharge in full all obligations of the undersigned incurred in connection with work covered by prior Applications for Payment under said contract, and (2) all materials and equipment incorporated in said Project or otherwise listed in or covered by this Application for Payment are free and clear of all liens, claims, security interests and encumbrances. Dated q /27/ q 4 VOLK SE"WC~ ~ 'WATc.~, T NC:... . (Contractor) By: ~ c- '-1i. 'if' c-i.-h. ,PR C S {DE IV r (Name and Title) County of f/~ /1 ) 1 r State of jl J IV Beforemeon~hi~ ';)7 ill dayof )-y't"(ln~.tv ,19 q,tYfrso~~lIyappeared D.~Jr'(f /..:. /ill!:: known to me, who being duly sworn, did depose and say that he is the /)lLCdJL( (- -'1.- ,{ of the Contractor above mentioned; that hee, ,X., ",e cuted the above Application for Payment ~~/nd A . avit on ,b,e, half of said Contractor; and that all of the statements co k OLK ~mPlete. / / L .. . I<!.: RANDY 1'. V, r/ () t'; /// A . My Commission EXPlre~:...,:", "",. NCTlSI fL:WC - li,I:>IIUSOTA \... /"" / /:( , '/ ~f~~....~~~~ IiENN:P!N COllNl'Y t . ~:t.:!~;'Y My coml1':is~iCln cApi,,,; 10-18.96,' (N ary Public) ~~-~......,.."",..,.~~~...._., The undersigned has checked the Contractor's Application for Payment shown above. A part of this Application is the Contractor's Affidavit stating that all previous payments to him under this Contract have been applied by him to discharge in full all of his obligations in connection with the work covered by all prior Applications for Payment. In accordance with the Contract, the undersigned approves payment to the Contractor of the Amount Due. BY.~&~ 3/-Vf(q4- -- Date PAGE40F4 SHORT ELLIOTT HENDRICKSON, INC. . . . CONTRACTOR'S LICENSE APPROVAL October 4, 1994 Electric Sign and Ligthting Inc 11328 Zane Avenue North Champlin, MN 55316 New Bissonett Construction Services Inc 9100 West Bloomington Fwy #159 Bloomington, MN 55431 New Adolfson and Peterson, Inc P.O. Box 9377 Minneapolis, MN 55440 New Antco Construction 4175 Lovell Road Lexington, MN 55014 New ... . . i. ...r RESOLUTION NO. 94- APPOINTING ELECTION WDGES AND FIXING COMPENSATION FOR GENERAL ELECTION TO BE HELD NOVEMBER 8, 1994 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 General Election to be held on November 8, 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 $6.00 per hour; and the compensation for the Chairperson Judges is hereby fixed at $6.50 per hour. Adopted by Council this 4th day of October, 1994. Charles M. Hooley, Mayor ATTEST: Modi Weldon, City Clerk ....... ii Election Judges - General Election, November 8, 1994 Ward 1, Oak Park School . S. Judith Murphie-Lacy Marlene Woltman Helen Schwalen Melanie Ristow Stella Casanova Nancy Taylor Jeris Pike Julie Ritzer Robert Bourdaghs Carol Roettger Judy Rice (alternate) Ruth Hudachek (alternate) Ward 2, First Methodist Church Delores Swager: co-chair Helen Falde: co-chair Harriet Martin Gretchen Turnblad Merelyn Demoski Jeanette Johnson Margaret Stuart Beatrice Johnson Dorothy Lynch Colleen Weiss Bob Bergfalk Betty Burnett . 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 Joni Polehna Mary Holmberg Rev. October 4, 1994 . .. . . . "", 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 Nursing Home/Hospital Judges Helen Schwalen Beatrice Johnson Mary Jo Stevensen (alternate) Marlene Woltman (alternate) Public Accuracy Test Harriet Martin Betty Burnett Mary Jo Stevensen (alternate) Marlene Woltman (alternate) Rev. October 4, 1994 . . . C~ MEMORANDUM TO: Mayor and City Council FROM: City Coordinator SUBJECT: Target/Habitat for Humanity Project DATE: October 4> } 994 A ground breaking ceremony for the Target/Habitat tor Humanity project (Sue Doerr) will take place at 1:00 p.m., Monday, October 10th. The project is located at 124 South Sherburne Street. It would be nice if all of you could attend the ceremony. cc: George Ness /~~ /F~A \o(y{qy ..... .~ . a..e,., IO/~ /9,/ ~ STATE OF [A!J ~ [g ~ (Q) 1]" ~ DEPARTMENT OF NATURAL RESOURCES 500 LAFAYETTE ROAD · ST. PAUL, MINNESOTA · 55155-40 DNR INFORMATION (612) 296~157 . . October 3, 1994 RE: Notice of Solicitation of Outside Information or Opinion Regarding the Proposed Rules Governing the Waters and Watercraft Speed Umit Zones on the Lower St. Croix River. Dear Interested Parties: Please read the enclosed copy of the Notice of Solicitation of Outside Information or Opinion Regarding the Proposed Rules Governing the Waters and Watercraft Speed Umit Zones on the Lower St. Croix River, as published in the State Register on October 3, 1994. The Notice contains details of the proposed rule amendment, as well as instructions related to submittal of comments. The comment period is open until November 4, 1994. If you have any questions, concerns or comments, please address them as outlined in the notice. Sincerely, atJLdi~'a~t~~/' Anita Twaroski Boating Staff Specialist enclosure AN EaUAL OPPORTUNITY EMPLOYER . ~~TrnT~@'TI'~ ~LNDEPARTMENT OF NATURAL RESOURCES 500 LAFAYETTE ROAD · ST. PAUL, MINNESOTA . 55155-40 ONR INFORMATION (612) 296-6157 . . Department of Natural Resources Bureau of Information and Education Notice of Solicitation of Outside Information or Opinions Regarding the Proposed Rules Governing the Waters and Watercraft Speed Limit Zones on the Lower St. Croix River Notic.e is, hereby given that the Minnesottl. Department of Natural Resources is seeking information or opinions from sources outside the agency in preparing to propose amendments to the rules governing watercraft speed limit zones on the Lower St. Croix River. The authority for the amendment of these rules is contained in Minnesota Statutes, section 86B.205, subdivision 9, which permits the Department to adopt water surface use rules for local waters. Subject of Rules and Statutory Authority. Specifically, the proposed rules will create a slow speed zone from May 15 to September 15, after 12:00 noon on Saturdays, Sundays and legal holidays until sunrise of the next day, from approximately mile 31.0 to approximately Inile 24.5, and a slow speed zone from approximately mile 16.5 to approximately mile 16.1, and from shore to shore in the South Hudson Bay. Small Business Considerations. Outside opinion is also being solicited as to any effect the rules might have on small business, as defined under Minnesota Statutes, section 14.115, subdivision 1. The Department does not anticipate that this rule amendment will have an impact on small business in the area. Comments and Agency Contact Person. The Minnesota Department of Natural Resources requests information and opinions concerning the subject matter or the rules. Interested persons or groups may submit data or views on the subject matter of concern in writing or orcJly. Written statements shouid be addressed to: Anita Burns Twaroski Department of Natural Resources 500 Lafayette Road St. Paul, MN 55155-4046 Oral comments will be received during regular business hours over the telephone at (612) 297- 5708 and in person at the above address. A copy of this notice will be mailed to all parties who have registered their name with the Department for the purpose of notice of rulemaking activity. The Department does not intend to establish an advisory task force on this issue. The Department does plan on holding a public hearing. AN EQUAL OPPORTUNITY EMPLOYER All statements of information and opinions shall be accepted until November 4, 1994. Any written material received by the Minnesota Department of Natural Resources shall become part of the rulemaking record to be submitted to the attorney general or the administrative law judge in the event the rules are adopted. Dated: October 3, 1994 u~~oo~ Department of Natural Resources " . . . . . . ...~ \. r illwater "~ -- - ~ --- -~ THE BIRTHPLACE OF MINNESOTA J October 4, 1994 Chairperson Hauser Washington County Government Center 1490061 st Street N. Stillwater, MN 55082 Dear Chairperson Hauser: The new Washington County Comprehensive Plan currently being developed is an important framework document to guide county growth and provide a context for City of Stillwater Planning. At this point two comprehensive plan alternatives are being considered, scenario 1 and scenario 2. Scenario 1 reflects existing trends, regulations, and development patterns. Scenario 2 poses a change in current policy that would emphasize the preservation of natural areas, agricultural lands and the opportunity for clustered and compact development in urbanized areas. The City of Stillwater would like to go on record supporting the scenario 2 concept. We feel that the preservation of natural resources, agricultural lands and compact development that results in reduced costs to the taxpayers of the county makes sense. Attached to this letter are detailed comments on the plan alternatives. One point that deserves special attention from the City of Stillwater perspective is county land use policy in City of Stillwater expansion of transitional areas (see attached map). It is very important the county land use designation hold the land in an appropriate urban reserve designation so the lands are available for compact city development when planned for and needed in the future. This policy is supported by the Metropolitan Rural Development policy regarding agricultural land use densities and rural development densities (attached). Thank you for the opportunity to partiCIpate in the development of Washington County Comprehensive Plan and your consideration of City of Stillwater comments. Sincerely, Charles Hooley Mayor attachments CITY HAll: 216 NORTH FOURTH STillWATER, MINNESOTA 55082 PHONE: 612-439-6121 . . ! V r / . ,~T_ ~ mtffi1 >:> (g&r 'W":"':::~:::: ..,.,'~ _M",,/'~ V,; \y'z:9 Vi, "'t\~;'~, ;;;~'~::;:..:z-. r--':::l~:,'~"!:,'~f~,"~~~~,:;':",/.?(I,J" I '41-1</ / /~ ,/ ,./ . FlE1 Lr:. ";.:; ~ !~1'--"1(/1-:::J -~";i',:",,'V,'i I ~ ~.k iJi- "'~: V 1::lt:P ~''''J\ 2 ~~ fr.rn~ ~ ~,:,',:,',':":.,.'.,<'..,;.,.:,,i ;;:"/','i// v V;i':. 13 17 '; , L ~ ~ ii ',:-, -t--ihT tt!.B' ~ ~ ,,:':",.,~,S~)t\''-? >,'/ . J1<..-1 I,....... t4 'v /," CJ" II ~ I ~7 "L:;; /7,"__ /, ,:~,\'-"'" ~'?".{: :r-," ,:("'\ ,() ~/ JI r",:,.:;'..'.',y,.:,.,.,,(?:,,;.....1,~;:,'.,.,-:{)JJ /' / "~-j ."'t, F)llll . " ~~ _::.;}',\:j",,',J +1'r y ~'I ",'/ Y f-:",,- ~,J\.~ ~ ~ =~rn;':,::',',/:',rp 7"'/ ~ ...... _ ;;:;"\-r; .'\ . - .reE5j~~~i=l",""':' :0, l- ./' ~ ~ -:: ~ \ !lid ~~=:.,:o: _ '" L;""--- 1;:1 --- "! ".f1'''~_''_ 'i -,:"',',"'-1:)) 1--;7' /~ ~ V :>- ~ '-'~~~~~.;' ~',':, :'\,:,..:,.,'~,' .. ~' '~ ./" 1. /" ~ . '....,', ~ ~ T IA " . ~\,:\~, ~~>>~ . 11~lrn .t,"~},r, ~ ) ;,1, \ ;lIbi OO~ ll1Mi 7 ~ffi~;"'>:P "','," 'l," \ """ ~i a ri!ii1J I I . ..~ .1 I!lJ rn~" ~ if fiI . V"'" ,'UJj;;;;;:; ~ []1Ill III lilll! ~ '> ' '/ /' ~,:' ","z ypr ; r I'3J J. rrlI1J ct;;~ .s\ . '. ! -/ /" V/ //Y"--tr g.k1 ::~ 10 ~' _---LV(~ ~ 11 r .. 6r]6J'~~YI )~. '1,/= 7W~ 11_ 'Qllt' /~~J ,,/ ~/ 5ta.. HiQ II- I I >- 'l1iii Irh" =W__ ,~ Scale In Feet l::==L- f-----i o 1000 2llOO 3000 ~ f22~ :5J../ LLUJCA-k /' E 7PtAY1:; lO '" 4 1'.( Tr'a I'l f INSIGHT MAPPING & DEMOGRAPHICS, INC. 11/23/1993 . r " CITY OF STILLWATER COMPREHENSIVE PLAN UPDATE 1990 DEMOGRAPHIC PROFILE DEFINITION OF STILLWATER PLANNING DISTRICTS PLANNING TOTAL HOUSING AVG. HH DISTRICTS POPULATION l.I..lliIS SW; 1. DUTCH TOWN 500 186 2.69 2. OAK GLEN 1,344 425 3.16 3. NORTH Hill 2,371 849 2.79 4. DOWNTOWN 842 388 2.17 5. CROIXWOOD 2,983 874 3.41 6. SUNNYSLOPE 1,145 441 2.60 7. WEST HILL 1,604 617 2.60 8. SOUTH HILL 2,143 813 2.63 9. HIGHLANDS 400 175 2.29 10. FOREST HillS 676 273 2.48 11. BUSINESS PARK -----1 1 2.00 STillWATER TOTAL 14,011 5,042 2.78 12. BROWN.S CREEK 0 0 0 13. McKUSICK ROAD 429 120 3.58 14. COUNTY ROAD 12 214 56 3.82 15. LONG LAKE WEST 58 19 3.05 16. HIGHWAY 36 26 8 3.25 OUTSIDE CITY 727 203 3.58 STUDY AREA TOTAL 14,738 5,245 2.81 Planning District Boundorie, Municipal Boundaries .$J?.J!..rc I!!.~ US Department Of Commerce, 1990 Census Of Populatioll, (Block Level Demographics) , CllY OF STILLWATER COMMUNllY DEVELOPMENT DEPARTMENT , , j N~ ~rltlYl<< /3/~ D. Examples of Rural Area Land Uses land Uses in the Rural Service Area* Rural Service Area Examples of Consistent Land Uses Commercial Agricultural Area Agricultural: broad range of agricultural land uses, including horse boarding and includes "agricultural preserve" training, kennels, sod farms, tree farms, fish production and processing, storage areas land under the Metropolitan or buildings Agricultural Preserves Ad. that is certified by the local govemment Residential: single family residences, maximum density of 1/40 acres, accesso~ as eligible for the agricultural apartments preserves program. It also - includes the long term agricultural land that is CommerciaUindustrial: small on-farm operations normally associated with farming categorized as Class I. II. III or irrigated Class IV land according to the Capability Classification System of the Soil Conservation Institutional: urban generated facilities, such as waste disposal facilities; prohibited Service and the county soil survey. from primary protection areas unless no other location available; prohibited from secondary protection area unless no site in general rural use area available General Rural Use Area is land Agricultural: all uses listed for commercial agricultural policy area outside the urban service area that has a wide variety of land Residential: Low-density residential develQpmRnt to:: tlp.finp.tl as sinale family residences uses, including farms, low- density residential development at a maximum densitY of 1/10 ,It"..., N\mnuted on the basis of 640 acre oarcels (one and facilities that mainly serve square mile), twin homes/duplexes (meeting densitY standard' accessorv apartments, urban residents. such as regional group-living homes Wltt1 shared COOklnQ tacilities parks. Regional facilities and CommerciallRecreational and Urban-Generated Uses: urban...generated uses, services should not be extended into this area to serve high- including recreational vehicle parks, racetracks, festival sites, campgrounds, gun clubs, density development like that private airports, solid waste facBities, auto salvage/recycling, other similar facilities, found in the urban service area. neighborhoods convenience/service/retail lises, such as financial offices, video stores, gasoline, groceries, daycare centers, commercial/service/retail uses adjacent to or served by existing metro highways, agricultural products processing, home occupations, bed and breakfast lodging facilities, dentist and doctor offices, landing areas for ultralight and model airplanes, retreat facilities, golf courses Industrial: sand and gravel mining, urban...generated uses that require a spacious, isolated location, small manufacturing firms originating from home occupations, oil or gasoline storage tank farms, refineries, solid waste transfer/processing facilities Institutional: urban...generated uses, such as waste-disposal installations, jails, prisons, public airports, human service agency satellite offices, parks trails, open space, other similar facilities, unique natural or conservation areas, schools, churches, cemeteries Rural Centers are 34 small Residential: urban density housing development consistent with local plan and ability to cities that used to serve primarily provide and finance services including sewer, roads, water and stormwater drainage; as retail and transportation new residential development in staged contiguous manner and larger amounts within centers for surrounding local central sanitary sewer service area meeting state and federal water quality agricultural areas, but are now standards; on-site systems to meet installation and inspection standards home to many residents who work in the urban area and many Commercialllndustrial: commercial/retail/services meeting the needs of the center and industries with few ties to adjacent rural area; manufacturing and agricultural related service operations including agriculture. Examples include grain elevators, creameries; urban scale development consistent with local plan and Young America, New Market and ability to provide and finance services including sewer, roads, water and stormwater Sl Francis. These cities should drainage pace development according to Institutional: urban uses such as schools, churches, human service agency offices, their ability to provide their own services, without regional community/public buildings support. 'Even tIlougn a partICUlar land use may be acceptable n me rural area rom a regronal perspecuve, tile Council win not recommend tIlat every community provlCle for every possible land use in its rural area if II would not be consistent with local plans. All uses would also be subject to local. regional or state pennilS or licenses. 74 ~ \,' ."J . l~ / . . COUNTY BOARD AGENDA OCTOBER 4, 1994,5:30 P.M. Dennis C. Hegberg District 1 Mary H_er District 2/Chair Wally Abrehlll1'l8on District 3 Myra Paterson District 4 Dave Engstrom District 5 WASHINGTON COUNTY 1. 7:00 ROLL CALL 2. CONSENT CALENDAR 3. 7:00 AUDITOR-TREASURER'S OFFICE - R. STAFFORD, AUDITOR-TREASURER INFORMATION ONLY - CURRENT AND DELINQUENT TAXES 4. 7:15 COUNTY ATTORNEY'S OFFICE - R. ARNEY, COUNTY ATTORNEY METROPOLITAN-WIDE CURFEW ORDINANCE 5. 7:45 GENERAL ADMINISTRATION - J. SCHUG, ADMINISTRATOR FEDERAL INVOLVEMENT IN LEGAL CITATION SYSTEM 6. 7:55 DISCUSSION FROM THE AUDIENCE VlSlTORS MAY S1W/E THEIR CONCERNS WITH 1llE COUNIT BOARD OF COMMlSSIONERS ON ANY ITEM NOT ON 1llE AGENDA. 1llE C1WR WIlL DIRECT 1llE COUNIT ADMINlS1lfATOR TO PREPARE RESPONSD TO YOUR CONCERNS. YOU ARE ENC,OllRAGED NOT ro BE REPETTnOUS OF PREVIOUS SPEAKERS AND ro LIMIT YOUR ADDRESS ro FIVE MINl1nS. 7. COMMISSIONER REPORTS - COMMENTS - QUESTIONS 11lIS PERIOD OF 71ME SHAlL BE USED BY 1llE COMMlSSIONERS ro REPOKT ro 1llE FUlL BOARD ON COMMlITEE ACTlV1I1ES, MAKE COMMENTS ON MATllRS OF /N1EREST AND lNFORMA110N, OR 1WSE QUESTIONS ro 1llE STAFF. 11lIS AC110N IS NOT INTENDm TO RESULT IN SlJBSTANT1VE BOARD AC110N DllRING 11lIS 71ME. ANY AC110N NECESSARY BECAUSE OF DISCUSSION WIlL BE SCHEDULED FOR A FUTlJRE BOARD MEETING. 8. BOARD CORRESPONDENCE 9. 8:15 ADJOURN * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * * MEETING NOTICES Date CollUllittee Time Location 5 5 Plat Commission Met. Council Chairman's Adv. 9:30 a.m. 7:30 p.m. Washington County Government Center 230 E. 5th St. - Mears Park Centre /fyou need assisrance due 10 disability or language barrier, please call 430-6003 (TDD 439-3220) AN EQUAL EMPLOYMENT OPPORTUNITY I AFFIRMATIVE ACTION EMPLOYER . i. CITY OF OAK PARK HEIGHTS <# MINUTES OF MEETING HELD MONDAY, SEPTEMBER 26, 1994 Staff reports were reviewed prior to the regular meeting. Meeting called to order at 7:07 p.m. by Mayor O'Neal. Present: Kern, Seggelke, Doerr, Vierling, Swanson, Benson and Wilson. Absent: Schaaf. Doerr, seconded by Kern, moved to authorize Ken Kaiser, Tree Inspector, to contact the three tree services who. provided proposals for tree removal and request they add the removal of seven stumps to their proposals. this to be an agenda item October 11th and removal to be completed by November 30, 1994. 4 aye votes. Carried. Kern, seconded by Doerr, moved to install 2 or 3 additional No Parking signs On the North side of S6th street near Cover Park. 4 aye votes. Carried. Kern, seconded by Doerr, moved to direct Mark Vierling, City Attorney, to review the Cover Park Manor's Conditional Use Permit and present findings at the October 11th meeting. 4 aye votes. Carried. Seggelke, seconded by Doerr, moved to direct Lindy Swanson, Police Chief, and staff to recommend any additional signage that may be required on 58th street. 4 aye votes. Carried. Seggelke, seconded by Kern, moved to authori~e Tim Fredbo, Washington County Soil & Water Conservation District, to review and sign off the water management issue on the Krongard Development on behalf of the City of Oak Park Heights. Clerk to convey motion to City of Bayport. 4 aye votes. Carried. Kern, seconded by Doerr, moved to part time patrolman 1 Brian De Starting salary to be $12.00/hr. votes. Carried. approve hiring of one additional Rosier, as soon as possible. with a six month review. 4 aye Doerr, seconded by Seggelke, moved to approve Stillwater Taxi, Inc. cab license on condition the insurance is supplied to the city in proper form. 4 aye votes. Carried. Park Commission will meet at City Hall Monday, October 17th at 6:30 p.m. Seggelke, seconded by Kern, moved to ratify memo dated September 20th from the Park Commission relating to Commission Appointment Process Employment Policy. 4 aye votes. Carried. Post-it- Fax Note 7671 ITO - flll n, VA /I.t\'J 0 , COJoept 09/28/94 CITY OF OAK PARK HEIGHTS ~ 6124390456 NO. 654 14:08 Page two - Minutes 9/26/94 Doerr, seconded by Kern, moved to approve contract as presented by and between the City of Bayport and the City of Oak Park Heights and specifying the financial advisor's services to be performed by Springsted Inc. and Tautges, Redpath & Co., Ltd. associated with the Cooperation Agreement. 4 aye votes. Carried. Seggelke, seconded by Doerr, moved to direct clerk to notify St. Croix Mall owners to replace lilac shrubs on the East siae of Oren Ave. and trim tree at first stop sign West of Osgood Ave. 4 aye votes. Carried. Doerr, seconded by Kern, moved to table 58th Street Improvement hearing until second meeting in October and notify developer of re- publication law. 4 aye votes. Carried. Doerr, seconded by Rern, moved to remove from agenda the public hearing request submitted by Jon Nelson for a Conditional Use Permit. Mr. Nelson may reapply if he should desire. 4 aye votes. Carried. Kern, seconded by Doerr, moved to contact City of Stillwater to see what plans they have for property abutting forfeited property in Oak Park Heights. 4 aye votes. Carried. Kern, seconded by Seggelke, moved to schedule a workshop to discuss noise barriers Monday, October 24th at 6: 00 p. m. Clerk to coordinate with City of Stillwater and invite property owners involved. 4 aye votes. Carried. Seggelke, seconded by Doerr, moved to direct City Engineer to do a cursory review and approve the utilization of additional pipe in Valley View culvert. 4 aye votes. Carried. Kern, seconded by Doerr, moved to further discuss Peacan sewer drainage problem at October 11th meeting. 4 aye votes. Carried. Doerr I seconded by Kern, moved to table Valley View Park Road repair until spring of 1995. 4 aye votes. Carried. Seggelke, seconded by Kern, moved to schedule a workshop October 12th at 7:15 p.m. to discuss the public boat access, Highway #36 reconstruction and the bridge issues. The following to be invited to attend: Mn Department of Transportation, Department of Natural Resources, City of Stillwater, Northern States Power Company, City of Bayport, Metropolitan Waste Commission, Chicago, St. Paul, Minneapolis & Omaha Railroad representatives and Sunnyside residents. 4 aye votes. Carried. [;102 -. . . . !. I I I i 'I I !I ii 09/28/94 14:08 CITY OF OAK PARK HEIGHTS ~ 6124390456 NO. 654 Gl03 . , Page three - Minutes 9/26/94 Doerr, seconded by Kern, moved to invite a county representative to attend meeting October 11th to discuss the County Comprehensive Plan. 4 aye votes. Carried. Seggelke, seconded by Doerr, moved to direct clerk to post meeting October 12th at 7:15 p.m. relating to Hwy. #36 reconstruction, bridge issues and public boat access. 4 aye votes. Ca~ried. Kern, seconded by Seggelke, moved to approve minutes of September 12, 1~94 as presented. 4 aye votes. Carried. Doerr, seconded by Kern, moved to approve the expenditure of $79 each for two employees to attend the Grammar Workshop and to use ci ty car. Aye votes cast by Doerr, Kern and 0' Neal. Nay vote cast by Seggelke. Carried. Doerr, seconded by Seggelke, moved to approve purchase of computer and printer not to exceed $4500.00. Expenditures to be from Building Inspection Capital Outlay Budget. 4 aye votes. Carried. Doerr, seconded by Kern, moved to approve Northern States Power request to install gas main on Osgood Ave. N. between Highway #36 and Upper 56th St. N. and 58th St. N. Aye votes cast by Doerr, Kern and O'Neal. Abstain by Seggelke. Carried. Kern, seconded by Doerr, moved to schedule a public hearing Monday, October 24, 1994 at 7:30 p.m. on request for liquor license transfer for Club Tara Hideaway, Inc. 4 aye votes. Carried. Seggelke, seconded by Doerr, moved to review City Tax Base - Public Utility Property on October 11, 1994. 4 aye votes. Carried Doerr, seconded by Kern t moved to adj ourn. 4 aye votes. Adj ourned at ~:30 p.m. Respectfully submitted, ~J~w~ La Vonne wileon Administrator/Treasurer ... . . . CHARTER COMMISSION Sept. 21, 1994 Members present: Cherie Berett, Steve Keister, Howard Lieberman, Laurie Maher, Tim Old, Richard Slivik, Don Valsvik Members absent: John Rheinberger and John Tunheim The meeting convened at 7:15 p.m. COMMISSION APPOINTMENT PROCESS There was a rather lengthy discussion about the process followed in Charter Commission appointments. A number of comments/concerns were directed at the process District Court Judge David Doyscher followed in appointing the new commission member who will serve out the unexpired term of Scott Keller. The Judge appointed Steve Keister to the position, rather than one of two candidates recommended by both the Charter Commission and City Council.. Mr. Keister, the new appointee, explained that Judge Doyscher was concerned that it appeared the City Council was trying to control the appointment process in advertising for applicants when the Charter Commission is supposed to be an independent body. He said the Judge also was concerned that he wasn't given the courtesy of interviewing the two recommended candidates. Several commission members noted that the fact that the appointment time frame had lapsed created to the confusion of the process. Don Valsvik suggested that one or two commission members meet with Judge Doyscher to explain how the commission had missed the appointment date and to discuss what procedures to follow in. future appointments. Laurie Maher recommended that Mr. Keister and one other person meet with the judge; it was agreed that second person should be Mr. Valsvik. SELECTION OF CHAIR/VICE CHAIR Laurie Maher suggested that the chairperson should be a second-term member and the vice chairman a first-term member who could move up to the chairmanship when the current chairman retired from the commission. The current vice chairman is John Tunheim. Although there was a concern about Mr. Tunheim's ability to attend meetings on a regular basis due to his busy schedule, it was agreed that he should be asked if he would consider serving as chairman. Richard Slivik nominated Tim Old to serve as chairman or vice chairman. Since Mr. Old is in his first term, it was agreed he should be vice chairman. Don Valsvik suggested appointing an acting chairman until Mr. Tunheim has been contacted. Tim Old nominated Laurie Maher to serve as acting chairman. Ms. Maher will assume the chairmanship if Mr. Tunheim declines the position. There was a discussion regarding the attendance of both Mr. Tunheim and Mr. Rheinberger and whether a change in the monthly meeting date might accommodate their schedules so they would be able to attend on a regular basis. It was agreed that Cherie Berett would contact both men regarding their interest in continued commission membership and whether a meeting change might be helpful. The commission will continue to meet on the third Wednesday of the month pending further discussion of the matter. FUTURE PROJECTS Mr. Old distributed a list of possible future projects that had been discussed during a June 29 "brainstorming session": A) Study all city commission and boards 1. Section processes 2. Job descriptions 3. Possible long-range goal and policy recommendations B) Human Rights Commission 1. Active in the formation of a new city commission 2. Endorsement if formation is done by others C) Explore city manager type of government D) Study other charters of larger and smaller cities E) Look at term appointment procedure for vacancies for mayor and council F) Establish rules, such as Robert's rules of order, to govern city council meetings G) Study the relation of size and/or expansion of the police and fire departments to population size, density and boundaries of the city I) Ask council and out-going mayor for suggested future projects H) Nuts-and-bolts policy enforcement mechanisms for current charter items J) Improvement of election processes and more mechanisms to increase voter participation K) Broad public notice for applicants to fill vacancies for all city boards and commissions L) Increase voter education on the functions of the Charter Commission and its role in city governance M) Letters to Heritage Preservation Commission, Parks and Rec, Planning Commission and Port Authority regarding land sale .... . . . ~ . . I. ~ moratorium/Lumberman's Exchange decision An item N was added to the list -- write letters to Joe Arndt and Robert Kimbrel, the Charter Commission's recommended candidates for the most recent appointment, thanking them for their interest etc. It was agreed that Mr. Lieberman should write a draft letter. Mr. Valsvik said he had received a call from a member of the Ward Network regarding preservation of open space/green space and city purchase of land for preservation purposes. Mr. Valsvik agreed to contact the caller and invite her to make a presentation at the next Charter Commission meeting. Regarding item 0, Mr. Keister agreed to contact the League of Minnesota Cities for copies of other city charters, as well as resource information regarding training/orientation for Charter Commission members. Regarding item B, Laurie Maher said the United Way is currently working, with a committee of 12 people, toward the formation of a Human Rights Commission. The committee will be approaching city council members and council candidates and will be seeking letters of support from prominent community members in the very near future. Ms. Maher suggested that items A and E should be commission priorities, and she noted that item E shouldn't require a great deal of time to accomplish. Item F, it was noted was a suggestion made by former councilman and commission member, Tom Farrell. It was decided to ask Mr. Farrell to appear before the commission regarding the suggestion. There was some question whether items G or J fall within the commission's jurisdiction. It was agreed that item K should be included as part of item A. It was agreed to drop item M from the list. Laurie Maher agreed to take care of item I. Mr. Old asked Mr. Keister whether he had any suggestions. Mr. Keister said a "recurrent theme" he has heard in talking with people is the "intense feeling" for retaining the Water Board as a separate entity from the City Council. He also suggested looking at implementing a franchise fee for NSP and natural gas companies. Mr. Keister also raised the issue of allowing departments heads to become part of organized labor. The meeting adjourned at 9 p.m. Submitted by Sharon Baker Acting recording secretary '-'(. ", ",r,~ . (} 1I~." ~Y.) '~ FYI CITY OF OAK PARK HEIGHTS A MINNESOTA STAR CITY September 29, 1994 City of Stillwater 216 North Fourth Street Stillwater, MN 55082 Dear Mayor Hooley and Councilmembers: You are invited to a workshop scheduled Wednesday, October 12th at 7:15 p.m. at Oak Park Heights City Hall. Discussions on Highway #36 reconstruction, the bridge issue and public boat access will be agenda items. . Should you have questions, please do not hesitate to contact me. Sincerely, CITY OF OAK PARK HEIGHTS r-~ J #"V~.. - V'La Vonne Wllson City Administrator/Treasurer ~pc: Mr. Nile Kriesel, City Coordinator . 14168 North 57th Street · Box 2007 . Oak Park Heights, Minnesota 55082-2007 Phone: 612-439-4439 . Fax: 612-439-0574 . . . FYI IT'S NOT TOO LATE, SO SIGN UP NOW BY CALLING 625-3590! . . . . . . "Planning Your Trip on the Information Superhighway" A 1/2 Day Session Co-Sponsored by: The University of Minnesota/Office of the Associate Vice President, Academic Computing and Information Technologies · The Metropolitan Council · Minnesota League of Cities · Association of Metropolitan Municipalities (AMM) · Minnesota High Technology Council (MHTC) · Intergovernmental Information Systems Advisory Council (IISAC) . . . . Thursday, October 6, 1994 8:00 a.m. to 12:30 p.m. University of Minnesota/St. Paul Student Center North Star Ballroom . . . . . . Join your metropolitan area colleagues in hearing about the information superhighway and how to plan for your trip -- baggage and luggage, travel agents, available cruises, past travels, new experiences, passports and more! Leading this excursion: Dottie Rietow (Chair, Metropolitan Council) · Don Riley (Associate Vice President for Academic Affairs, University of Minnesota) · Bob Benke (Mayor of New Brighton) · Eric Sorensen (City Manager, Winona) · Trudy Dunham (Chair, Clearinghouse Work Group of the Children, Youth & Family Consortium, University of Minnesota) · John Sanger (Tele-Commuter Resources, Inc.) · Jim Krautkremer (Executive Director, IISAC) . . . The University of Minnesota is an equal opportunity educator and employer.