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HomeMy WebLinkAbout1997-05-06 CC Packet __ REGULAR MEETING . RECESSED MEETING AGENDA CITY OF STILL WATER CITY COUNCIL MEETING NO. 97-12 Stillwater Public Library, 223, N. 4th St. May 6,1997 4:00 P.M. 7:00 P.M. 4:00 P.M. AGENDA CALL TO ORDER ROLL CALL STAFF REPORTS 1. Finance Director 2. Police Chief 3. Public Works Director 4. Community De. 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 OTHER BUSINESS 1. Corp of Engineers - Stage II Levee Project 2. Workshop with Charter Commission 3. Board of Review 7:00 P.M. AGENDA CALL TO ORDER INVOCATION . ROLL CALL APPROVAL OF MINUTES - April 1, 1997 Executive Session; April 15, 1997, Special and Regular Meetings PETITIONS. INDIVIDUALS. DELEGATIONS & COMMENDATIONS 1. Commendation of flood control volunteers 2. Presentation of Heritage Preservation Awards 3. Cynthia Gellerman, City of Stillwater Chamber of Commerce - Request for Sidewalk Sales 4. Resolution 97-101 - Resolution Authorizing Issuance and Sale of $705,000 General Obligation Capital Outlay Bonds, Series 1997 A. Resolution No. 97-102 - Resolution Authorizing Issuance and Sale of $485,000 General Obligation Improvement Bonds, Series 1997B OPEN FORUM The Open Forum is a portion of the Council meeting to address Council on subjects which are not a part of the meeting agenda. The Council may take action or reply at the time of the statement or may give direction to staff regarding investigation of the concerns expressed. CONSENT AGENDA * 1. Resolution 97-100: Directing Payment of Bills. .2. Resolution 97-103: Temporary Employment of Robert Hamble - Parks Dept. 3. Approving temporary on-sale 3.2% malt liquor licenses: a) ball tournament May 16-17(MN Computers; b) ball tournament May 30-31 (Dugout); c) VFW 323 - Rivertown Art Festival, May 17- 18. 4. Resolution 97-104: Consultant contract for computer network design 5 Contractors Licenses: Atlantis Pools, Inc., Brooklyn Center, MN; Tom Lessard Painting, .., . Mahtomedi, MN; Arch Spec Inc. (operable panel partitions), St. Louis Park, MN; Valley Window Service, Bayport, MN.; AllPhase Construction Co., Inc., Lakeland MN; Judd Orff and Assoc., Stillwater, MN; Fuhr Trenching, Hugo MN; Skyner Construction, New Richmond, WI; Peterson Construction, Stillwater, MN 6. Release of funds for first portion of 1997 capital budget - Library 7. Peddlers Permit - David Rochlin, Glow in Dark necklaces, July 4, 1997. 8. Resolution 97-105: Designating Jim Grothaus as Engineering Intern 9. Resolution 97-106: Approving Intergovernmental Agreement with Metropolitan Council for monitoring of Lily Lake 10. Resolution 97-107: Employment of Jeff Dionisopoulos as temporary seasonal laborer - Public Works 11. Purchase of two preliminary breath testers - Police Dept 12. Close and Transfer of bond fund #391 13. Exemption from Lawful Gambling License - GoodwilllEaster Seal raffle 14. Purchase of air conditioner - Finance Dept. PUBLIC HEARINGS 1. This is the day and time for the public hearing to consider the draft Alternative Urban Area-Wide Review (AUAR) for the annexation of 1800 acres from Stillwater Township. The area includes all, or portions of, the following Sections; 19,20,29,30,31,21; Township 30N, Range 20W; Washington County. Notice of the hearing was placed in the Stillwater Gazette on April 29, 1997. . UNFINISHED BUSINESS 1. Resolution 97-108: Approval of contract for National Guard Training Community Facility design servlces 2. Resolution 97-109: Approval of Agreement for operation of downtown pay parking lots NEW BUSINESS 1. Resolution 97-110: Determining comer lot status for purposes of assessments (Heitmiller) 2. Resolution 97-111: Accepting Report and Ordering Plans and Specification - Pioneer Park Retaining Wall Job 9720 3. Request for outside seating on Main Street PETITIONS. INDIVIDUALS. DELEGATIONS & COMMENDATIONS (continued) COMMUNICATIONS/REQUESTS 1. Tad Leusch - County Cycle's Classic Criterium 2. Robert Ballantine, Compass - April activity report for Sports Complex Campaign 3. Rivertown Commons - Garbage Collection Costs COUNCIL REQUEST ITEMS . STAFF REPORTS (continued) , ADJOURNMENT Possible adjournment to executive session to discuss assessment appeal * All items listed under the consent agenda are considered to be routine by the City Council and will be enacted by one motion. There will be no separate discussion on these items unless a Council Member or citizen so requests, in which event, the items will be removed from the consent agenda and considered separately. . . . MEMORANDUM TO: Mayor and City Council FR: Steve Russell, Community Development Director ~ DA: May 2, 1997 RE: INFORMATION FOR WASHINGTON COUNTY PUBLIC WORKS WORKSHOP COUNTY 5 EXTENSION Attached is material available at the Washington County Workshop April 30, 1997. The road alignments would not directly effect the City but the improvement would relieve traffic on TH 36 and TH 5. This information is presented for your review. If you have comments contact me. .. ___ -4 MANNING AVENUE CONNECTION (COUNTY STATE AID HIGHWAY 15) CORRIDOR STUDY PUBLIC OPEN HOUSE WASHINGTON COUNTY PUBLIC WORKS DEPARTMENT 11660 MYERON ROAD NORTH STillWATER, MINNESOTA 55082 612-430-4300 . . . MANNING AVENUE CONNECTION (COUNTY STATE AID HIGHWAY 15) CORRIDOR STUDY PUBLIC OPEN HOUSE April 30, 1997 STATION 1 Open House Format This open house consists of five stations where you can informally learn about the study process and review the different alternatives for the proposed Manning A venue connection. You are encouraged to review the information presented, ask questions of the County and consultant staff present, and submit comments for consideration by Washington County. Please take as much time as you would like at each station, where project representatives are available to answer your questions. A formal presentation before an assembled audience will not be made at this open house. The following information will be located at the respective stations: Station 1 . Project handout . Sign-in sheets . Comment collection box Station 2 . Purpose of and need for the proposed project . Study process and schedule Station 3 . Traffic forecasts within the study corridor and on adjacent roadways . Travel patterns Station 4 . Alignment alternatives Station 5 . Evaluation process . Criteria used for evaluation . Additional meetings and public input opportunities 1 Sign-In Sheet Please sign your name on the sign-in sheet at Station I and check the box if you wish to be placed on the mailing list to receive updates about the study. Comments Please take this opportunity to provide input at this early planning stage. Your input will assist us in identifying the needs and issues of the study area. There will also be other opportunities for public comment as the study progresses. Thank you for your interest and assistance. A comment sheet is attached to this handout. It may be placed in the collection box today, or it may be mailed to the Washington County Public Works Department. General Study Background The purpose of this open house is to provide information and to obtain public input about the potential connection of Manning Avenue (County State Aid Highway 15) from north of Trunk Highway 36 to south of Trunk Highway (TH) 5. In this area, Manning Avenue is currently a local street that connects TH 36 to 55th Street. The proposed connection has several alignment alternatives that are located in Lake Elmo and Baytown Township. Manning Avenue traverses the entire north-south distance of Washington County with the exception of the section from 55th Street to TH 5 in Baytown Township. The purpose of the study is to document the need for this missing roadway link and to determine social, economic and environmental impacts associated with the no build and potential build alternatives. This study is being conducted by the Washington County Public Works Department. Washington County is coordinating the study process through a Task Force consisting of representatives of the Minnesota Department of Transportation (Mn/DOT), the Federal Highway Administration (FHWA) and the local communities of: Baytown Township, Grant, Lake Elmo, Oak Park Heights, Stillwater and Stillwater Township. The Task Force has participated in the development of alternatives and will continue to review analysis and provide input to the study process. STATION 2 Why is this project needed? Manning Avenue is aligned from north to south over approximately 30 miles through most of central Washington County. It extends from TH 61 at the south to the north county line, and is continuous except for a two-mile gap between TH 5 and TH 36. Nearly all of Manning Avenue is a two-lane rural highway. 2 . . . . . . In 1995, Washington County prepared a comprehensive plan update to better coordinate land use and transportation issues that have become increasingly important because of the rate of growth in the county. The population and employment in the county are expected to increase by more than 50 percent between 1990 and 2015. The area that would contribute traffic to the potential Manning Avenue connection is also experiencing relatively high growth in population and employment. The population in the study area is expected to increase by close to 40 percent and employment is expected to increase by more that 50 percent between 1990 and 2015. The transportation planning process for the development of the Washington County Transportation Plan included the review of the continuity of the transportation system. It looked at how well the transportation system provides for direct through trips. As a result of this review, it was determined that there were few routes that could serve as a continuous north-south arterial throughout the county. Manning Avenue, however, already forms a nearly continuous route between the northern and southern parts of the county. The route is centrally located, and if continuous, would provide travel and access benefits to the county. Development pressures are prompting the subdivision of many properties in the Manning Avenue study area. It is important for the county to preserve roadway right-of-way soon and to maintain appropriate set-backs from a proposed roadway alignment, or the opportunity to provide an arterial roadway to accommodate the trips generated by the development will be lost. Washington County is undertaking the preparation of an Environmental Assessment for the proposed Manning Avenue connection. The Environmental Assessment will document the need for the proposed project and evaluate the impacts associated with the no build alternative and selected build alternatives. STATION 3 How would the Manning Avenue connection affect traffic patterns? Manning Avenue currently carries between 3,000 and 8,000 vehicles per day across the county. The study area for the Manning Avenue connection is in the middle of the corridor segment that carries the most vehicles per day. Over the past ten years, Manning Avenue has experienced rapid growth in traffic volumes. The segment north of TH 36 has grown at an annual rate of 7.5 percent, while the segment south of CSAH 14 has grown at an annual rate of nearly 13 percent. TH 5 has also been growing at an annual rate of 4.5 percent over the past ten years. 3 Both the Metropolitan Council's regional travel forecasting model and the Washington County model were used to forecast traffic for the Manning Avenue connection for the year 2018. Several projections were evaluated including both no build and build alternatives for the Manning Avenue connection. Separate forecasts were developed assuming that the proposed TH 36 St. Croix River bridge would and would not be constructed. The following observations were made based on these projections: . The construction of a new St. Croix River bridge, while affecting travel patterns in the general study area, would not have a significant impact on the traffic volumes that would be expected on the Manning Avenue connection if it were built. · Without the Manning Avenue connection, most vehicles will use TH 5, and to a lesser extent CSAH 17, Northbrook Boulevard, Osgood Avenue, and CSAH 14, in combination with TH 36 in traveling north and south in the study area. . Given the expected growth patterns in the study area, traffic volumes on TH 5, south of TH 36, are expected to increase by 70 to 80 percent if the Manning Avenue connection is not completed. . The travel pattern served by the Manning Avenue connection would be the north- south trips in the central portion of the county. . Even if the Manning Avenue connection is constructed, TH 5 will continue to serve the predominant travel movement in the area, which is northeast to southwest, and will have the highest traffic volumes. · The Manning Avenue connection is expected to carry about 6,000 vehicles per day on the segment between TH 36 and TH 5 in the year 2018. This level of traffic could be carried by a two-lane facility. However, it would be prudent to preserve right-of-way for expansion to four lanes if needed in the future. Figure 1 summarizes the projected changes in traffic volumes that would occur if the Manning Avenue connection is constructed. STATION 4 What alternatives are being considered? At this point in the study, Washington County staff and the Manning Avenue Task Force have identified a broad range of alternatives for possible alignments for Manning Avenue connection. The purpose of the Environmental Assessment is to evaluate a reasonable range of potential build alternatives against the no build alternative (or what would happen if the Manning Avenue connection is not constructed) to determine whether the anticipated impacts would require the preparation of an Environmental Impact Statement. 4 . . . ...t. ::",1,;:: 1'yj ~,. ~~~~~~T~~ 4' '\'~.~-c~ MANNING AVE. ~~ CONNECTION IS 1 6,000 PER DAY. I ~ I J 'I , '\,;. - ":...,-~-~.... .,:;';-'p __.....2:. _,~!h..,$Lt.'J"-,, jj ~._~, _'.~\.__~_ "'_'_\.'~I I , (, ".._J /_. '.'-'-'" .. - - ,. ~'~ 7~~ _'.J.'~ ~ ".l~ ~ \ '.'__ J '. )~; ~ q to /-_':c";~~:". ,::~\'\ ~f--' -- -'.~.-~)i ",,_ ,1 ,. .' :J' \{.~\~,':::::::::\.:,,), . <<\ \'\ '4'''..... 0' ...): ;'J::---- '., ~ \\ .\, :,~~ "-,, 'W.' ~ It) ):i ii) ':;m_..:/) \f/ i :.:~;)H1'I~:.~, ~~;,:,.:~~:,~~J\ '1:.d\ 4r~_,l'y ~ U t /..:. /'<'l'l ~ .,~ 1\ ,l /- l!A y (01'11,1 ~)., J~..;;-", 1.JV;I~~,1'.I' ('" 'I ' 0 .' '\. ,1 ...., , e 4~\h '., >4 ........-' '.,i}. ~I .0 .~ --~~ \,~, I .(:: ........ ~ .J,j , a ,..._...,;r-':t.:.: ,! >! <: . ...,. ,<"' .'-- ... ":'-". .........-.....;>';; t>Al" Pl\1tK ;> -' ..rl;-n r 0> ^ CD m 3' o )> < !Il ?= .{,p ,~,5? "lQ 10 \:I~ 'f< y /, (I~ I'~ ! )1 I,! .......... :j w, \ ~D 40Ih..~J, N.--- ',"j .. ... " INCREASE CHANGES IN DAilY TRAFFIC VOLUME DECREASE ~ :; ., ~ .....,...............,............. -"""...\.-'...... ..."" ..... .............t-._.l. .: &tIII o - 1,000 .-' .--".... /.'/'\ :s:: /'// 0> // 5 ~" ;;:/ :i' ~,/" 1..'.)1' (1 Cfl__ ,v/ )> ?^\ ~ '~ -' ..._.~_.~~ - 1,001 - 2,000 Elm(.' \ ~ i !'I __. __::L___ - MORE THAN 2,000 - -i "C'O"'+.lf~ :! I ;~})c::;{) ,."""..".90Ih. SLN. ';1.1 ..,I ,. <;, ~ l...;_~.~~-2.~.~!:.... ;' ,1 '.".1, .,,~" :\ {,J: ~,;j ".- (I, \. ';'/(-";1 LAKI'!^"f) f(JWtJ~II[ij \, \~. Note: Assuming Based on 2018 forecasts, New St. Croix River Bridge Is Built !r,J:!Y ~,: \\~~,\ ') \\)~ ~, '\:~\\\ ,f 1\1 I . <~\\\ ) I)i \ \ \\\},'.. , It ,\ \\.\,\ '. I' /"i 'c\ \\\\\ //1 Source: SRF Consulting Group Inc. , \ \P\~~~a~lJ~:. ~-e~)/ 1,997 \, Nine conceptual alignments for the build alternatives have been developed for presentation at this open house. These alignments are divided into three groups: A, B, and C. Figure 2 provides a general location for each of the alignment groups. The A alternatives are on the westerly edge of the study area, all on new alignments. Two of the A alternatives extend Manning Avenue south of TH 36 to the intersection of TH 5 and CSAH 15. One of the A alternatives includes a realignment of a portion of Manning Avenue north of TH 36, further extending south of TH 36 and then reconnecting to the existing Manning Avenue alignment near CSAH 14. All of the A alternatives have a single intersection with TH 5 and provide a through route on both Manning A venue and TH 5. The B and C alignments provide an extension of existing Manning Avenue south of TH 36, but differ in how they connect with TH 5. The B alternatives have Manning Avenue as the through route, with TH 5 forming aT-intersection with Manning Avenue. The C alternatives continue to have TH 5 as the through route, with Manning Avenue coming to a stop at TH 5. STATION 5 What criteria will be used to evaluate the alternatives in the Environmental Assessment? The Manning Avenue Task Force has developed criteria against which each of the nine build alternatives have been evaluated. Based on the existing alignment locations, this preliminary evaluation has been completed and is included as Tables 1 and 2 in this handout. All of the information in these tables is very general and is based only on conceptual alignments. The purpose of the preliminary evaluation was to provide an estimate of the relative transportation, social/equity, economic and environmental impacts associated with the no build and build alternatives, as well as estimated construction costs. This evaluation, combined with the criteria described below, will assist in determining the alternatives to be studied in the Environmental Assessment. In addition to public input received regarding the alternatives, several issues will be taken into account when further evaluating alternatives to be carried forward in the environmental review process. Additional analysis will determine the ability of each of the alternatives to meet defined transportation needs while considering the social, economic and environmental impact and benefit/cost of the alternatives. How well the alternatives meet transportation needs will take into consideration the following concerns (see Table 1): . Travel patterns . Mobility . Capacity . Safety . Access · System continuity 6 . . . ~ CD 36 IIAII ALTERNATIVES -.. "ell . ALTERNATIVES \/ . . "B" ALTERNATIVES o C/l co o o 0- ~ ~ 50th St. N. r III ^ CD m 3" o )> < ~ z "B" ALTERNATIVES 40th St. N. <(}.J,O' ~e(,. S~~ro: s:: nJ :J :J S' co )> < ~ TRANSPORTATION OBJECTIVES NO BUilD "A" ALTERNATIVES "B" ALTERNATIVES "C" ALTERNATIVES Serve future travel needs and accom- No added capacity or preservation Provides future capacity; preserves Provides future capacity, preserves Provides future capacity, preserves modate future growth of right-of-way right-of-way right-of-way right-of-way Provide north-south route continuity Gap remains Most direct north-south route, pro- Somewhat circuitous north-south Somewhat circuitous north-south vides through movement on connection, provides through move- connection, Manning stops at TH 5 Manning ment on Manning Maintain through movement on TH 5 Yes Yes No Yes Improve traffic operations on arterial Traffic congestion will increase on Diverts traffic from TH 5 and other Diverts traffic from TH 5 and other Diverts traffic from TH 5 and other roadways arterial roadways in future roadways roadways; continues short segment roadways; continues short segment of shared roadway with TH 5 of shared roadway with TH 5 1-3 Decrease traffic on TH 36rrH 5 inter- No Yes Yes Yes > CC change ~ tfj Provide adequate intersection spacing No changes from existing A1: 5100 ft. minimum B1: 1700 ft. minimum C1: 1000 ft. minimum I-l on TH 5 5700 ft. average 2600 ft. average 1450 ft. average A2: 1100 ft. minimum B2: 1700 ft. minimum C2: 600 ft. minimum 3800 ft. average 2150 ft. average 1600 ft. average A3: 1350 ft. minimum B3: 1000 ft. minimum C3: 1000 ft. minimum 2110 ft. average 1500 ft. average 1500 ft. average Provide reasonable access to Parcel access limited by lack of Minimal property access desirable Property access accommodated Property access accommodated properties Manning connection for direct through route Improve safety conditions on trans- No improvement expected Slight improvement due to decreased Slight improvement due to Slight improvement due to portation system congestion and accident exposure decreased congestion and accident decreased congestion and accident exposure exposure Reduce vehicle miles travel No change Decrease in vehicle miles traveled Decrease in vehicle miles traveled Decrease in vehicle miles traveled Minimize construction impacts on TI-I 5 No construction impacts Minimal construction impacts since Construction impacts due to recon- Construction impacts due to recon- no common section struction of shared section ofTH 5 struction of shared section of TH 5 . . . In addition, preliminary investigation has indicated that the following social/equity, economic and environmental considerations may be associated with one or more of the alternatives (see Table 2): . Cultural resources (sites of historic or archaeological significance, cemeteries) . Buildings and residences · Access to property . Parklands . Land uses . Prime and unique farmland . Woodlands . Wetlands . Floodplains . Reported and potential contaminated sites . Community Facilities . Noise . Air Quality . Threatened and Endangered Species . Water Quality . Erosion and Sedimentation A benefit/cost evaluation will also provide a measurement of each alternative's ability to meet identified transportation needs in a cost-effective and travel-efficient manner. Items to be considered in the benefit/cost evaluation include: . Corridor travel benefits, including savings in travel time . Improved safety . Cost of improvement . Benefit/cost ratio These criteria, along with public input received during this open house and input received on the comment cards, will be used by the Task Force and Washington County to select the most appropriate build alternatives for study in the Environmental Assessment along with the No Build alternative. Will there be additional opportunities for me to provide input to the study? Once the most appropriate build alternatives have been selected, and some further study has been completed, another meeting will be held to inform and obtain additional input from the public. This meeting will likely occur toward the end of the summer in 1997. The Environmental Assessment will then be drafted and made available for public review during the fall of 1997. A 3D-day comment period will follow the availability of the Environmental Assessment, during which time a public hearing will be held. A decision regarding the need for the preparation of an Environmental Impact Statement will be made by the Washington County Board based on the findings of the Environmental Assessment and the public input received during the environmental review process. 9 TABLE 2 Manning Avenue Connection Environmental Assessment Preliminary Evaluation of Conceptual Alignments Alternatives with Manning Avenue as Through Route Trunk Highway 5 as Through Route Factor A1 A2 A3 81 82 83 C1 C2 C3 R.OW. reauired' 103 acres 53 acres 50 acres 54 acres" 48 acres" 49 acres" 34 acres 36 acres 30 acres Prime Farmland imoacts 95 acres 45 acres 45 acres 45 acres 46 acres 47 acres 32 acres 34 acres 28 acres Structures requiring acquisition 3 2 1 1 1 1 1 1 1 ReDorted contaminated sites 1 ootential 1 potential 1 potential 1 ootential 1 Dotenliat 1 potential 0 0 0 Storage tank sites under review 2 1 4 4 4 4 4 4 Woodland impacts 3.9 acres 5.5 acres 6.4 acres 3.0 acres 1.3 acres 1 .4 acres 3.0 acres 1 .3 acres 1.4 acres Wetland impacts 53,500 sa.ft. 4,900 sq.ft. 40,500 sa.ft. 40,500 sa. ft. 7,700 sa. ft. 8,400 sa. ft. 40,500 SQ. ft. 7,700 sa. ft. 8,400 sa. ft. Floodplain impacts 0 0 0 0 0 0 0 0 0 Cultural site impacts under review under review 1 potential 1 potential 1 potential 1 potential 1 potential 1 potential 1 potential Construction costs: north alianment $5.8 million $2.9 million $3.0 million $1.7 million $1.6 million $1.0 million $1.4 million $1.7 million $1.1 million Construction costs: TH 5 improvements $3.3 million $3.0 million $3.0 million $3.0 million $3.0 million $3.0 million $3.0 million $3.0 million $3.0 million Construction costs: south alianment 0 0 0 $1.8 million $1.8 million $1.8 million 0 0 0 Total costs $9.1 million $5.9 mittion $6.0 million $6.5 million $6.4 million $5.8 million $4.4 million $4.7 million $4.1 million .existing Manning ROW deducted, existing TH 5 ROW also deducted where alternative follows TH 5 ROW "includes CSAH 14 west extension to TH 5 at south end of project Notes: All impacts are approximate and based on preliminary conceptual alignments Construction costs assume $ 1.5 million per mile for Manning Avenue construction Construction costs assume $ 2 million per mile for TH 5 construction Wetland impacts based on boundaries depicted on aerial photographs and National Wetland Inventory Map . . . Whom can I contact regarding other questions or concerns that I may have? . The Manning Avenue Task Force will be meeting throughout the study process. This Task Force provides comments to Washington County regarding the proposed connection. The Task Force is composed of officials and key staff people from the area and also Mn/DOT and the FHW A. Please feel free to contact your local Task Force member as indicated below and/or any of the County representatives: Task Force Contacts Bay town Township Bill Nelson 439-7118 Brian Nichols 439-7224 Grant Glen Van Wormer 490-2000 Lake Elmo Wyn John 777-5510 Oak Park Heights David Schaaf 439-4439 Stillwater Steve Russell 439-6121 Stillwater Township Sheila-Marie Untiedt 439-6476 . Minnesota Department Mark Krebsbach 582-1115 of Transportation Federal Highway Administration Bill Lohr 291-6122 Washington County Contacts County Board Public Works Public Works Wally Abrahamson Sandy Cullen Don Theisen 430-6000 430-4330 430-4304 . 11 , , WASHINGTON 15 Open House Manning Avenue Connection COUNTY APRIL 30, 1997 WASHINGTON COUNTY PUBLIC WORKS DEPARTMENT All written comments received will be considered in the decisions made regarding the Manning Avenue Connection Environmental Assessment. You may place this sheet in the comment box or mail it to the address shown on the back. In order to have your comments considered in the decision regarding which alternatives should be studied further, please return this comment form by May 14, 1997. Name: Address: Representing (if applicable) Comments: . . . fold bere -.-------------------------------------------------------------------------------------------------------------------- . fold bere -------------------------------------------------------------------------------------------------------------------- place stamp here Ms. Sandy Cullen Transportation Engineer Washington County Public Works Department 11660 Myeron Rd. N. Stillwater, MN 55082 . . . '. RESOLUTION NO. RESOLUTION APPROVING ACCEPTANCE OF CONVEYANCE OF LAND, APPROVING MINOR SUBDIVISION, REAPPORTIONING ASSESSMENTS INCLUDING THE EXPUNGEMENT OF A PORTION THEREOF WHEREAS, the City of Stillwater, a Home Rule City of the Third Class is traversed with wooded ravines that have benefitted the City in their natural state by being used as drainage areas and green space; and, WHEREAS, many of the ravines are under private ownership and the City has a policy that the ravines, if owned by the public, would be more likely to be preserved in their natural and open space in perpetuity; and, WHEREAS, Bruce D. Shalles and Constance G. Shalles, husband and wife, have obtained titled through a tax sale to real estate located within the original Town, now City of Stillwater, that includes property bisected by Myrtle Street. Some of which lying on the south of the south line of Myrtle Street and being within a ravine and drainage area. All of which tract is described in Exhibit "A"; and, WHEREAS, an agreement has been reached between the Shalles and the City whereby the Shalles would convey to the City that part of Parcel A lying south of the south line of Myrtle Street and described in Exhibit "B" and retain, for themselves, that part of Parcel A lying north of . the north line of Myrtle Street and described in Exhibit "C" in return for a reapportionment of the assessments due on Parcel A; and, . WHEREAS, the division of Parcel A into Parcels Band C requires minor subdivision approval before either parcel may be conveyed separately on instruments of conveyance. NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: 1. That a conveyance from the Shalles to the City of the real estate described in Exhibit "B" is accepted and the City Staff is authorized and directed to record the conveyance with the' County Recorder of Washington County. 2. That the subdivision of Parcel A into Parcels Band C is approved and the City Clerk is authorized to stamp the conveyances in order to indicate to the County Recorder that the deeds are in recordable form and have been approved by the City. 1 . . . 3. The City Treasurer is authorized to apportion the assessments as follows: PARCEL INITIAL ASSESSMENT REVISED ASSESSMENT B $3,621.92 $0.00 C $676.28 $338.03 paid in full and the City Treasurer is further authorized to prepare and execute documents necessary to effectuate the adjustment in assessments including as necessary the abatement of portions thereof. 4. The City Attorney is authorized and directed to prepare any instruments of conveyance necessary to facilitate the transfer of Parcel B to the City and to assist in the closing as is necessary to effectuate this transaction. Enacted by the City Council of the City of Stillwater this 6th day of May, 1997. CITY OF STILL WATER Jay L. Kimble, Mayor ATTEST: Modi Weldon, Clerk 2 . . . PART OF THE NORTH HALF OF THE SOUTHEAST QUARTER OF THE NORTHEAST QUARTER OF THE SOUTHWEST QUARTER OF SECTION 28, T30, R20, BEGINNING AT A POINT OF THE EAST LINE WHERE THE NORTH LINE OF MYRTLE STREET INTERSECTS; THENCE WEST ALONG THE NORTH LINE OF MYRTLE STREET TO A POINT 100 FEET EAST OF THE EAST LINE OF HARRIET STREET; THENCE NORTH TO A POINT THAT IS 120.86 FEET SOUTH OF THE NORTH LINE; THENCE EAST TO BEGINNING; ALSO BEGINNING ON THE SOUTH LINE THEREOF, 75 FEET EAST OF THE EAST LINE OF HARRIET STREET; THENCE NORTH TO THE SOUTH LINE OF MYRTLE STREET; THENCE EASTERLY ALONG THE SOUTH LINE OF MYRTLE STREET TO A POINT 95.9 FEET WESTERLY FROM THE WEST LINE OF 6TH STREET; THENCE SOUTH TO THE SOUTH LINE OF SAID TRACT; THENCE WEST TO THE POINT OF BEGINNING. THIS TRACT BEING PART OF THE ORIGINAL TOW, NOW CITY OF STILL WATER. Exhibit "A" . . . PART OF THE NORTH HALF OF THE SOUTHEAST QUARTER OF THE NORTHEAST QUARTER OF THE SOUTHWEST QUARTER OF SECTION 28, T30, R20, BEGINNING AT A POINT ON THE SOUTH LINE THEREOF, 75 FEET EAST OF THE EAST LINE OF HARRIET STREET; THENCE NORTH TO THE SOUTH LINE OF MYRTLE STREET; THENCE EASTERLY ALONG THE SOUTH LINE OF MYRTLE STREET TO A POINT 95.9 FEET WESTERLY FROM THE WEST LINE OF 6TH STREET; THENCE SOUTH TO THE SOUTH LINE OF SAID TRACT; THENCE WEST TO THE POINT OF BEGINNING. Exhibit "B" . . '. PART OF THE NORTH HALF OF THE SOUTHEAST QUARTER OF THE NORTHEAST QUARTER OF THE SOUTHWEST QUARTER OF SECTION 28, T30, R20, BEGINNING AT A POINT ON THE EAST LINE WHERE THE NORTH LINE OF MYRTLE STREET INTERSECTS; THENCE WEST ALONG THE NORTH LINE OF MYRTLE STREET TO A POINT 100 FEET EAST OF THE EAST LINE OF HARRIET STREET; THENCE NORTH TO A POINT THAT IS 120.86 FEET SOUTH OF THE NORTH LINE; THENCE EAST TO BEGINNING. Exhibit "C" Form No. 28-M-OUIT CI.AIM DEED I ndividual hi to Corporation or Partnership MinnesotA Uniform COnVf'YRnrtl\llr Blank~ C197R) I 'Jhth'r.O""'I~ Co . Mlnl'lf'ltp')h~ No delinquent taxes and transfer entered; Certificate of Real Estate Value ( ) filed ( ) not required Certificate of Real Estate Value No. .19_ . County Auditor by Deputy STATE DEED TAX DUE HEREON: $ Date: .19_ (reserved for recordin~ data) FOR V ALUABLE CONSIDERATION. Bruce D. Shalles and Constance G. Shalles hllsba.n!L.ancLYl~________ . Grantor (s), (marif<ll stilttJS) hereby convey (s) and quitclaim (s) to City of stillwrtter . Grantee. --.- a Municipal Cor::pora t ion real property in Washington under the laws of Mi nnf'Sotil County, Minnesota, described as follows: PART OF THE NORTH HALF OF THE SCXJI'HEAST OOARTER OF THE NORTHEAST OOARTER OF THE SOUI'HWEST OOARTER OF SECl'Ioo 28 r T30, R20, BEGINNING AT A POINT 00 THE SOlJI'H LINE THEREOF, 75 FEEl' EAST OF THE EAST LINE OF HARRIET STREET; THENCE NORTH 'lD THE SOUTH LINE OF MYRTLE STREET; THENCE EASTERLY ALCNG THE SOUTH LINE OF MYRTLE STRF'~ 'lD A POINT 95.9 FEET vlESTERLY FRCM THE WEST LINE OF 6TH STREET; THENCE SOUTH 'lD THE SOUTH LINE OF SAID TRACl'; THENCE WEST 'lD THE POINT OF BEGINNING. Sellers know of no wells on above described real property. Total consideration is less than $500.00. . (if more space is needed, cOlltinue on hack) together with all hereditaments and appurtenances helonging thereto. \iri.": \;j,,'.dl :1';" >-':I;~nlL\ I i~'rl' Bruce D. Shalles Constance G. Shalles STATE OF MINNESOTA COUNTY OF jlASHTNmnN } ~. The foregoing instrument was acknowledged before me this by Hrll("p n ~hrlllp" rlnn r'r.n",t-rln("p r, ~hrlllp" hll~~nn ::Inn wi fp NOTARIAL STAMP OR SEAL (OR OTHER TITLE OR RANK) day of ,19_. , Grantor (s). SIGNATURE OF PERSON TAKING ACKNOIVLEDGMENT Tax Statement! tor the real property delllcribed In thillnltrument Ihould be lent to (Include name and addresl ot Grantn): . TlIIS INSTRUMENT IV AS DRAFTED BY (N AME AND ADDRESS): David T. Magnuson (#66400) Magnuson Law Firm 333 North Main Street Suite 202 P.O. Box 438 Stillwater, MN 55082 612/439-9464 City Treasurer City of Stillwater 216 North Fourth Street Stillwater, MN 55082 . . . MEMORANDUM TO: Mayor and Council FR: City Coordinator RE: Mulberry Ravine plan DA: May 2, 1997 Accompanying this memo is a letter from Judy Gulden discussing the clean-up of Mulberry Ravine and the need for more work/study to preserve and protect the ravine. I had the opportunity to visit with the volunteer clean-up crew during the clean-up and to also walk the ravine. I was amazed at how much material (generations of junk!) was removed during the clean- up by the volunteers and I was also made aware of the value of this natural resource. As Ms. Gulden points out in her letter, I think that a plan for preserving (and restoring) the ravine is important. I would recommend that Council direct Planning staff to meet with the "Ravine Project Committee" to develop a plan and to have the Public Works crews look at removing the buck thorn from the ravine (as time and workload permits). Apparently buck thorn is a non- native, evasive vegetaion and should be removed. Finally, Ms. Gulden and the clean-up crew should be highly commended for their hard work. ~/I~ Jriends oj" Stillwater ryarks 218 N. Martha Stillwater Minnesota 55082 Phone: 439-8368 . April 27, 1997 Nile Kriesel Stillwater City Administrator Stillwater, MN 55082 Dear Nile, Thank you for your visit, visiting with volunteers and awarding Stillwater pins on Saturday, April 26. It was a great day and your visit made it even more special. We registered forty two volunteers! WOW did they work. We are pleased that you will recommend to the council that a restoration plan be designed for the Mulberry Ravine. A few subjects we think would be important to include are: . Methods for additional clean-up of debris · Inventory of plants, trees and wildlife . Removal of evasive vegetation such as buck thorn · Erosion control . Walking paths Mr. Andy Weaver, a biology teacher at the high school, is willing to serve on a task force to help with planning and implementing restoration. Mr. Weaver has conducted a number of restoration projects and can help us identify free county and state services as well as help with grant writing. Mr. Weaver would be an excellent resource for this project. I would welcome the opportunity to meet soon to discuss the Mulberry Ravine and also past accomplishments, current projects and the future of Friends of Stillwater Parks. I am available all day Mondays and most Tuesday mornings to meet. Please feel free to call me at my homer 439-8368 or at the Minnesota Literacy Council,738-3416. Thank you again, Nile. After a day of hard work, it meant a lot to the volunteers to have your acknowledgment. Please thank Martha as well for giving up a portion of the day to be with us. It was a terrific day. Thank you for being a part of it. . Sincerely, Cb~/Jw^-/ JUdI1~:den . cc Ravine Project Committee ". "....... I" . . . MEMORANDUM TO: Mayor and Council FR: City Coordinator RE: Purchase of land adjacent to Meadowlark Park DA: May 2, 1997 Discussion; The Park and Recreation Commission met with Tim and Signe Cowen at the last Commission meeting to discuss the possible purchase of land owned by the Cowen's that is adjacent to Meadowlark Park. The Cowens have expressed an interest in selling the land to the City. The Commission is requesting that the Council consider purchasing the land - especially land to provide better access to the park from the north. At this time the City has only a 5' access easement off of lnterlachen drive. A 20' to 25' access would be more desirable. The attached map indicates the location of the parcels that are available for purchase. (Also see the attached memo Steve sent me regarding the land). Funds to purchase the land are available from park dedication fees. The cost of the land will vary from about $14,000 to $50,000+ depending upon the amount of land the City desires to purchase. Lot 9 and part of lot 10 is available for purchase and it is a question of whether additional access property only is desired (i.e., part of lot 10 only) or whether additional park land is desired (Le., the purchase of part of lot 10 and all of lot 9 as well). Recommendation: Direct staff (Steve Russell) to meet with the Cowens to negotiate purchase of land adjacent to Meadowlark Park. <"" _~/fl ,r / CITY OF STILL 'V A TER lVIElVIORJ\NDUlVI TO: Nile Kriesel, City Coordinator FROM: Steve Russell, Community Development Director DATE: April 24, 1997 SUBJECT: Meadowlark Park Improvements Update BACKGROUND: Last year when the Interlachen III subdivision was approved the Parks Board reviewed the park dedication requirements for that project and recommended to Council the payment of the development Park Dedication Fees. Meadowlark Park is the neighborhood park in the "Fairmeadow" area of town and the idea was to improve the condition of the park and to purchase adjacent land to provide better access for the Interlachen III Development area. The City has prepared a drainage improvement plan for the park and held a meeting ""ith the neighbors to go over the improvements (March 27, 1997). The drainage improvements are scheduled for completion this summer. Follow up meetings will be held with the neighborhood over the summer to come up with the park activities that will be accommodated by the park (ie. picnic, play equipment, sport field, basketball court, etc.). It may take more than one year to make the improvements to the park dependent on the neighborhood desires and final improvement plan. The park dedication fees can be used to make capital park improvements, purchase land, improve drainage and otherwise improve this park. Around $50,000 is available from dedication fee payments. f' I ,,~... . . . . . .... t.) ~ l1\ .... w ~ \Q 2221 2213 2209 2203 $ 2135 ~ N ti li ~ .... :E '-< \Q .... 0 i 1910 .... )> 8 ~ ..... ~ ~ V\ ..... AKST. 1819 00 .... i!) 00 1811 1.11 l1\ ~ ~ ~ a. ~ .... -..l .... 00 .... 0- N 00 tJ ~33~.I.l.3Nld .... -..l .... a. a. -..l a- ..... -..l cl .... c: ..... .... -..l -..l .... ~ ~ SOUTH 00 .... .... 01 J>. a- ..... .... 00 .... \Q .... tJ\ -;:::;- 01 0'1 0 ..... .... )> I.) J>. .... 7\ -~ ~ .... ~ -I'- ~ l...1 () to ~ I-Tj ...... (ll ....... ~ ~ ~ ~ ~ l1\ t! .... .... 0 ~ ~ C N W < Vlt-I .... m ~ ~ ~ BRICK n-l ~ I."~ .... 0'1 ..... 0'1 STREIT ~~ .~ ... I . I I 1> I - I 0 0 0 0 16 , ~ 17 ~ : C"1 CV? CVj> l!) ~ ~ (0068) d (0070) "'i" <D co 11 7. 72 100.00 30 'I ('1')-, C") , / /1 .' C") en V" i- v 90.0 8 ~ 7 (0000) (0 CD "tf- "-}-+ ~ (0059) (j) Co c.u~ I. SM)1 (0 "tf- ("' ~ SM l-rtt FAI 0 90.0 90.0 90.'0 , 135.11 ..... 316.90 9201 120.49 11 (0063) C 0 UJ cA,) } 7IL-u~ MJu c?aJv OUTLOT A (0079) ry Reference Map ..> co S> .~ 53.94 l!)O or-LO or- or- ~ 551.56 R21WR20WRl9W ---- 1'32 T32N 1'31 .L.JJN 129N / 128N 8 M ('t') 12 127N L..' , .- ,.. .. .-', /- / ; L. R22WR21W R20W 30 o o 14 ~ ~ Source: Washington County Surveyor's Office. Phone (612) 430-6875 or- ('t') 8 (0055) Location Index ..l..l (!) N oil I U I ~~ W -';;: ~ -:::--. E y 5 . . . . , , , ~ .~ ~ ...~~ ~~ SC31e in Feet o 50 100 12 (0004) This drawing is the resuit of a compiiation and reproduction of iand records as they appear in various Washington County offices. The drawing should be used for reference purposes only. Washington County is not responsible for any inaccuracies. Parcel data current through: March 31, 1997 ---- . . . . . MEMORANDUM TO: Mayor and Council FR: City Coordinator RE: Race from Hudson to Stillwater DA: May 6, 1997 Discussion: Final Stretch Inc. is requesting permission to conduct a race that would end at Lowell Park. The race would originate in Hudson and the runners would come north on HWY 95 to Stillwater. Final Stretch would also have to obtain permission from MN/DOT and other communities. If Council approves of the concept Final Stretch should be directed to meet with the Public Safety and Public Works departments to ensure that public safety concerns are addressed. Recommendation: Council consider request for race terminating in stillwater and to direct race organizers to comply with public safety directives. FINAL STRETCH INC. 5447 West Bald Eagle Blvd. St. Paul, MN 55110 (612)653-0596 TO: STILLWATER CITY COUNCIL ATTN: NILES DATE: MAY 2nd, 1997 Dear Niles, The following information is a race proposal for the Gopher to Badger half marathon. I believe most of the information is self explanatory) if you have any questions feel free to call. Final Stretch Inc. Is a race management company that currently promotes four races a summer throughout the Twin Cities area) including the Lumberjack Days ] 0 Mile Run, and Northern Lakes 30k in White Bear Lake. The Gopher to Badger wi I I . be an annual event with the race course reversing each year, this year we would propose to have it finish in Stillwater, next year Hudson, and so on. A portion of the money raised will go to benefit the StH Iwater and Hudson athletic Departments, we also foresee a great benefit to the Stillwater business community on the day of the event. Thus far we have the permit's from both Hudson, and the Minnesota Department of Transportation) the course has been certif led, and we are ready to ro I I, if we receive the go ahead from St I I1water. Again) I f you have any questions fee I free to call, thank you in advance for your consideration. . ...... . 1 . . . BADGER TO GOPHER HALF MARATHON (13.1 lVIlLES) TO: ATTN: MN. DOT. - CITY OF HUDSON. BRUCE HALL. LARS INIPOLA CATHY MORRIS. BRIAN GRAMENTZ. February 24th, 1997. FROlVI: THE LAST STRETCH INe. RACE MANAGEMENT COMPANY. Craig Junkermeier - John Marzitelli. 5447 West Bald Eagle Blvd., St. Paul, MN 55110. PHONE: 612-653-0596. FAX: 612-653-0596. DATE: SUNDAY AUGUST 17TH, 8:00A.M. ROUTE: ST ART Half Marathon at Hudson Jr. High School parking lot. From there the runner's will turn Right (west) on Vine street, to Right (north) on 11 th street, to left (west) on S t. Croix street, to left (south) on 1 st street, to Right (west) on the pier at which point the contestants will run 1/2 mile out and 1/2 a mile back, and turn right (south) on 1 st street, at which point they will run on the bike path along hwy. 35, and cross over the 94 bridge, remaining on the bike path, until they hit the Minnesota side, at which point they will remain on the bike path until they hit HWY. 95, the course will then run right (north) on HWY. 95 through Lakeland, Bayport, and finish at Lowell park in Downtown Stillwater. MAP ENCLOSED. RACE SPECIFICATIONS: Staging area for the race will take at Lowell Park in downtown Stillwater, with participants being bused to the starting line at Hudson Jr. High School. The start and finish lines \vill reverse every year. Total course mileage is 5.2 miles in Hudson; .5 miles on 94 bridge: 7.4 miles in Minnesota. '-' OTHER STAGING INFORlVIATION: Aid stations will be located off the road at 2.5, 5, 7.5, 10, 12.5, 15, 17.5 miles into the course. GENERAL TRAFFIC CONTROL: We will provide five volunteer's to help with traffic control every mile, in conjunction with other government recommendations. Cone pick up will take place every 10 minutes as the event progresses. LIABILITY INSURANCE: We will provide required lllsurance and liability coverage to all governmen tal enti ties. EVENT SIZE: 750 Runners. 100 Walkers. ENCLOSURES: Map of route, other related race information. BENEFICIARY: Stillwater Athletic Programs. Hudson Athletic Programs. .... f , ...... . . . 5 -t '";.' .:..; 7 N A If 'I~'~~'-J" ':'.. " r............. ...:! ! / \^..I_' ,r,_ ,:, \\' ,\. \ \. r\r.~',~.: '_ ":'~'_"~'''''''_ i.l , ., , l}~:'-' :' (. .:\ -'1" ~- ,.1 I" ;. --E WELCOME Tn ......\ ~, {,I' \ I, . . . CITY OF STILLWATER MEMORANDUM TO: Mayor and City Council FROM: Klayton Eckles, City Engineer Jut: DATE: April 29, 1997 SUBJECT: Grading of Mulberry Point in Preparation of Stage II Levy Project Job No. 9602 DISCUSSION At the 4:00, May 6th Council Meeting a workshop discussion item is scheduled to discuss the Stage II Levy Project and a Corp of Engineers representative will be present. Part of the construction process for the Stage II Levy Project will involve adding up to 10 feet of fill on Mulberry Point. Much of this fill will be placed on Mulberry Point on a temporary basis in order to cause the underlying soils to consolidate and compress. Some material is needed to bring Mulberry Point up to its final elevation. This filling activity needs to take place six months to a year prior to construction of the Stage II Levy Wall. This project provides the City with a unique opportunity to use Mulberry Point as a disposal area for the dike material. Based on some preliminary numbers it appears that virtually all of the material from the recently reconstructed dike could be used for the filling and pre-loading of Mulberry Point. The advantage of this would be the reduction in the total time of disruption to Mulberry Point, a reduction in the cost of hauling the material away from the dike and a reduction in the total cost of the Stage II Levy Project. In order to proceed with this possibility there are a number of outstanding issues as follows: . The Corp of Engineers must approve the concept and deal with a number administrative Issues. . The storm sewer in the area of Mulberry Point must be replaced with a temporary pipe. . The issue of the year to year lease of this land must be reevaluated. Closing of the boat ramp needs to be resolved. . Accommodating parking in this area should be addressed and access during and after this construction work should be addressed. A representative from the Corp of Engineers will be discussing these issues at the city workshop. RECOMMENDATION Staff recommends that council consider the possibility of regrading Mulberry Point and then direct staff to continue to work with the Corp of Engineers and neighboring property owners to move this concept along as quickly as possible. '"', . . . 4,. . . . TO: FR: RE: DA: MEMORANDUM Mayor and Council City Coordinator Response to questions submitted by Charter Commission May 2, 1997 Accompanying this memo is a list of questions regarding the present CounciVCoordinator relationship the Charter Commission previously asked me to respond to and the response I gave to the Charter Commission. I thought it was important that the Council see the actual response I gave to the Commission as well as the summary (of my response) that the Charter Commission prepared for the Council. ... /fl.JJ Statutory Option Plan B .. Stillwater Plan: City Coordinator . All administrative Boards are eliminated. New Boards can be appointed for advisory pur- poses, but they can no longer administrative. City Manager recommends code changes. City Manager sees that all statutes are enforced. City Manager plays an integral role in developing & analyzing alternatives for the efficient operation of the city. Manager also is responsible for creative initiative in developing public policy alternatives & recommendations. All city employees report to the Manager. Only the Manager has the right to a Council hearing regarding his/her employment. Contracts & purchases under the sealed bid limit can be determined by the City Manager. All other purchases & contracts shall be let by the Council. City Manager prepares budget and use of funds, excluding funds from bond issues, utility funds, or special assessment funds, unless so directed by Council. Manager is also charged with enforcing the budget. Board of Water, Library Board, and Charter Commission are created by Minnesota Statutes. All other commi- ssions seNe at the Council's will,c;;,' ie. Advisory Boards & Joint Powers. City Coordinator, Department Heads, or City Council Members can recommend code changes. City Coordinator has general responsi- bility. City Attorney must prosecute. City Coordinator plans & directs admin- istration of city functions as delegated by the Council. He/she is further charged with implementing policies of the Council. . City Coordinator is the designated representative for grievances. City Council must approve suspensions of more than 5 days & all discharges. All formal contracts " must be approved by Council. Personal seNices contracts, which include architectural, engineering, garbage collection, & legal services don't require 'bidding. City Coordinator submits department budgets to Council. Power of enforce- ment is not explicit in City Coordinator job description. . . . . . City Manager appoints/removes City Attorney, subject to Council approval. City Manager is appointed by a majority vote of the City Council. City Council approves hiring of City Attorney and all other city employees. Council is directly involved with screening & interviewing Dept. Heads. City Coordinator is appointed by a majority vote of the City Council. 502 N. Everett Street Stillwater, Minnesota 55082 April 2, 1997 Nile Kriesel, City Coordinator City of Stillwater 216 N. 4th Street Stillwater, Minnesota 55082 Dear Nile: The Charter Commission is continuing its research on the Council Manager form of government. A5 you are probably aware, we have requested a workshop with the Council sometime in April or May. We would like to include Kevin Frazell, City Administrator for Cottage Grove, to contribute to the discussion. In preparation for the workshop, the Charter Commission is trying to develop a format to assist in the discussion. We have focused on the difference between a Statutory City's "Option B" Council/Manager plan and the current role and responsibility of the City Coordinator as defined in the City's Policies and Procedures Manual. Because we are a Charter City, we understand that the City government can be any type of hybrid plan. We don't mean to give anyone the impression that we are proposing any particular structure at this time. We are just trying to identify what things would need to be considered and addressed by a Charter City, if it were to convert to a Council Manager plan. We need you assistance in our efforts. I have enclosed a comparative list, and/or list of questions, to try to gain clarity between the two governmental structures. If you could take a few minutes to jot some answers to the questions raised, I would be most appreciative. I think that this might save some time when we have our workshop. We would welcome any corrections or clarifications that either you or Dave Magnuson could provide. I know you are very busy with the renovation of City Hall. If you simply don't have the time to focus on our request, we will just try to address it during the workshop. Please let me know if you have any question or corrections to the information provided. /l)))zJ J @~ ~JOld xt Chairman, Stillwater Charter Commission . . . . . . . . 7~ ((-z.i (q 7 STATUTORY OPTION B STILLWATER CITY COORDINATOR All administrative Boards are eliminated. New Boards can be appointed for advisory purposes._ but they are no longer administrative. Water Board & Library Board are administrative Boards Are there others? City Manager recommends code changes Who does this now') City manager sees that all statutes are enforced Who does it now') City Manager plays an integral role developing and analyzing alternative for the efficient operation of the city. Manager also is responsible for the creative initiative in developing public policy alternatives and recommendations.. This area does not appear to be addressed in the policies and procedures manual. All City employees report to the Manager. Only the Manager has a right to a Council hearing regarding hislher employment. Any City employee can have a hearing before the Council if discharged. Contracts & purchases under $15M can be determined by the City Manager. (This may have been revised to be equal to any amount by which competitive bids are required) All other purchases & contracts shall be let by the Council Do all expenditures require Council approval? City Manager prepares budget and use of funds, but not the funds from bond issues. utility funds, special assessment funds unless so directed by Council. Manager also is charged with enforcing budget Is this how the budget is currently handled in Stillwater? City Manager appoints/ removes City Attorney. subject to Council approval. Is the Attorney currentIy appointed by the Council? City Manager is appointed by a majority of the City Council. How is the City Coordinator appointed? . CITY COORDINATOR RESPONSE TO QUESTIONS SUBMITTED BY CHARTER COMMISSION . Commissions In addition to the Library Board, Board of Water and the Charter Commissions (which are created by Minnesota Statutes), the City has several standing commissions. They have been created by ordinance or in the case of the Solid Waste Advisory Commission by resolution and in the case of the two (2) Water Management Organizations and the Central St. Croix Valley Joint Cable Communication Commission by "Joint Powers" agreements (obligations permitted by Statute). Most are advisory boards but some also have been granted authority to perform a specific function (such as the Park and Recreation Board which may "lease real or personal property for public recreational or park use for periods not longer than one year" - from City Code Chapter 48). I believe the City Council has the authority to eliminate or modify advisory commissions at the Councils will (i.e., by ordinance or by resolution amending or rescinding).The agreements for the "Joint Powers" organizations contain provisions for dissolving or modifying commissions. The commissions are as follows (also see attached summary information): Advisory Boards- Downtown Parking Commission (resolution) Heritage Preservation Commission Human Rights Commission Park and Recreation Commission Planning Commission Solid Waste Advisory Commission (resolution) Stillwater Port Authority Commission . Joint Powers- Central St. Croix Valley Joint Cable Communication Commission Browns Creek Water management Organization (recently dissolved) Middle River Water Management Organization These boards and commissions are very important. Not so much for efficiency, but to allow citizens to "participate' in their government. In other words their existence assures that the Council does not operate in a vacuum because the decision making of the Council is strongly influenced by these "citizen" boards. Code chan~es The City Code is a compilation of current adopted ordinances. The City Coordinator often recommends code changes. However, there aren't any specific rules or policy for recommending code changes in the present system. Code changes are usually the result of an identified need that arises during the normal course of business and any department head (or Councilmember) may recommend a code change. It is the responsibility of the City Attorney to draft the ordinance for . , . . . council consideration and adoption. The City Attorney also converts ordinances to "code" form. Enforcement of statutes. The City Coordinator has general responsibility for ensuring that codes are enforced and up to date. The City Attorney has prosecutorial responsibility. Operation and public policy General responsibility of City Coordinator (see attached position description). Employment The City has a "chain of command" organizational structure. The City Coordinator directly supervises all department supervisors who in turn supervise the employees within their department. The City also has five collective bargaining agreements which cover all employees except the City Coordinator, Administrative Assistant and part time and seasonal employees. The collective bargaining agreements are administered by the City Coordinator and provide specific procedures for employee discipline including discharge. The agreements also contain a grievance procedure article that give employees the opportunity to grieve any disciplinary action or disagreement as to the interpretation or application of the specific terms and conditions of the agreement. The City Coordinator is the employee designated representative for grievances. The Policy and Procedures Manual grants employees the right to a hearing before the City Council on any disciplinary action (the employee would still be allowed to follow the grievance procedure if the Council upheld any disciplinary action). The Policy and Procedures Manual provides that suspensions of more than five (5) days and any discharges must be approved by the City Council. The City Coordinator or a department head with the consent of the City Coordinator may suspend, without pay, an employee for up to four days. Contracts and purchases All formal contracts must be approved by the Council. Minnesota Statutes (Uniform Contracting Law) require formal bids for purchases over $25,000 except for personal services such as architectural, engineering, other consulting and legal services, and even garbage collection. Personal service contracts can be negotiated without a formal bidding process. Purchases that are specifically included in the budget for operations, except capital outlay items (e.g., vehicles, computers, equipment, etc.), can be purchased by the department head. Howevet, the City has a purchase order system in place and a purchase order must be signed by either the City Coordinator or the Finance Director for all purchases. The City Council must approve the purchase of all capital outlay items even if initially included in the budget. -Budget preparation Yes. See position description for City Coordinator. City Attorney and other hires City Council approves hiring of City Attorney and all other city employees. In the past 5-8 years the City Council has not been involved in the selection process for non-supervisory personnel. . However, past and present (within the past four years) City Councils have been directly involved in the selection process including screening and interviewing of candidates for department head positions (i.e., City Coordinator, Engineer, Finance Director, Fire Chief, Police Chief, Community Development Director, Building Official, Public Works Director and City Clerk). - City Coordinator appointment Appointed by majority vote of City Council. . . . . . # Name/Address PID Original EMV Assessor Recommendation ROd D~ i\~ l..1. Land; :l5~ C 0 CJ No Change 33- 30 -.J.O" Bldg; (, 8 7 C) 0 ~ Reduction or; De 0 to ;11 g~I.." l.f +~ Sf land; .;; ("J 0 ~ 0 S'c. 93 700 bldg; ~ 8 ~ (! C) /:1.. - 00 I Z- TOTAL TOTAL g? /()O Land; .2 S- () 0 d X No Change ~cJ D~ K~ '-\, 3'3 - 30'- ::2.0- t.I J 300 _ Reduction or_ to Bldg; land; /8 'i1C: ~. tj-0 ~f TOTAL ft,(,., 300 /"--001( bldg; TOTAL ~f\~y I ~ u.. I('tNJ,,; c:..i( Land; ~ S- COO ..... _ No Change ~S... 3t ~ :2.. (i ~ ,,~ ;'00 ;><: Reduction of r /0 0 to 2 ELm S t.o Bldg; land; ~5"ooo- L.f :l. I W. ;1 J-C 0 79 TOTAL 9'3 AOO bldg; blf 100 i I TOTAL ~9Ioc:..l Land; ~S-l) 0 0 X No Change i f:lf\-; C:..f\. 13 C.ovbdt 33-3o-~o- Bldg; 'II ~- 0 0 _Reduction or_ to land; 8/3 51.'. 3/~' st. 1/ - COlf'!: TOTAL II (, '5 (j () bldg; I TOTAL VALt.y; <or... N\~NN,' s~~{t(~ )..}- ]0 - ~CJ Land; ~ S-c c. c 2s.. No Change Bldg; V ~.1. 0 0 _ Reduction or_ to tf ;3/'2.. 1'1, Is.!. Yf. '13-0079 land; TOTAL"':3 ~ oCt bldg; TOTAL Board Action Assessor Comments L~c..q,~.t(.J. Nq,.',.-f +0 toml'l'l, 1> 'rOQ. r t.... ~'1 A N II ~ 1.11 He.. .s t>'r\\i....~A..I. t.~'r~...,,:t Let \J o!\ l. ""- "'- OWr.......yo tc j lLt M i<:, f A....l\Ly';; j" ,,- '15' r J g J~ 75" (I . €oj - I f"- ~..., r""f.~.:~:.\o 1~!p,-d rON c....e.... 'r .. c:.... t C i<t "'" ,1\ ...,. r. F Q ",~~f~ ON ~ ...'V L.., <V1.o\~~t~..........J: C~L...'7 . ... . . /h..)J Y I<' A ~ s 158 :/J."-> C",,,,,,- t.",t i I I 171Y1 "OU,;, A hd ~O - S'O ~ 2" _ 10 ),oe} OA.k {;-L.", U. .:{/- 0035' I # Name/Address ANdy J::: 11 S" 5 9 AA ~s- tL\\V't. t:v~st 7 Albt~ KceJ-ls~"", 9J9 myytL\. s:-t 12" I ~AfL,,- 'J:t' c...r\ to; cl V ~'(lV S ~ e.. P 1\ IV Ih~ II\) Sht'll'\'\ DtVt.l..~f"':t PID 3^-3c"~() 3/-0cc.2... 3~ - 3~ - ~(J- "3/ - 0<:)03 2,i- ;10 -2.C - 3-" -01/3 ~s- 30-.20- JI/-oc'16 Ii - oolf.1 14 - 0 e V Y I'" - d ~ <I 7 .. '. ~ . Original EMV Land; S" ("" C; 0 0 Bldg; -. 0 -- TOTAL.S ~9 ~ b Land; i)" 0 C C Bldg; 3 <r ~ '3 c.) c> TOTAL ~bg 3a 0 Land; 'IS" on 0 Bldg:! S' :l-. q c 0 TOTAL~:1. '7 900 Land; ~O 000 Bldg; 7'1 q 60 TOTAL q tf Cr (} CJ land; Bldg; TOTAL Assessor Recommendation Board Action Assessor Comments ~ No Change _ Reduction of_ to land; l!.CW>\O\I frcf~V"+'1 bldg; TOTAL No Change X Reduction of 1~,900 to land; '7:2, 0 e C; bldg; 3 '71 4-00 TOTAL L/ l.J ti 00 X' No Change _ Reduction of_ to land; (!.~."""'. pri;:r.loL.'t~/ S~o!.- ., i I ......'\A '" J~ 0 '.- ~ ~.- Ql.{ot:Of.J$ ONL.y bldg; TOTAL No Change X Reduction of 7800 to land; ~ C of) () bldg; (., '7 I () rJ TOTAL 87/00 X No Change _ Reduction of_ to land; Ilrp+. '1-13--;7 "J~NJ, to.v...\:.. -t c..i't'>""\r\ Ct! ,""....,. ri-c p~~.+ 7' bldg; TOTAL . . . --=~~L>. # Name/Address PID Original EMV ::Lv A t..J kJ~', s ~ ~ 1- "3 0 - 20'" Land; , 9 9 () 0 9 Ie 7 4klO!~: J ~ t>~ /c{- 0039 Bldg; / 0 ~ 70 0 TOTAL /7." It, cO "... WA~L(ej sf- Land' ~S-OO 0 5 I '('Y' ~ ;u- 30 -;2.. 0- t /0 /),/ N, Mtt 'r-+ h. t\ )f. Bldg; 79800 3/- 6clY TOTAL ItJ tf goo I I I Land; I~ () 0 C!J 11111 -r;tY\ ~. t'o{ + AJ-.) ~ }1 ~ 3 c - ~Ci ~ J~ 700 gc9 N. 4+f! St_ Bldg; I 1'2.. - aO/O TOTAL /0 t}10() I I f\th~'yl ko tLl1NJ~y )../- '3 tl - '" (J - Land; .:? 5- 00 0 ! I~ /1/5" N, I sf )1-. l/3- 003J- Bldg; (po 300 TOTAL 8 5 3 CiO /3 ALL~~ S(filS~ 70 fj 5 ~ I 5 f~ ~f. Land; ~O 000 7'3. .:::C - :1-0- Bid 1 '1 0 0 () / 2.. - 0 0 l" 1- g; TOTAL 9100 () Assessor Recommendation Board Action Assessor Comments No Change X Reduction of 31:co to land; If. ~(\O- bldg;/ 0" 7 () 0 TOTAL /17 COO X No Change Reduction of to land; - s~~'-v fh "L~....... I1pt. 'f-z ~ -Y'7r 9:ec Ltl~.c'r 1::,., I t' ,-f Ie..... V"'\ L I.( ~ ,1/ ff ~Il ~ .s: rle_ bldg; TOTAL X No Change Reduction of to land; - 1\IC...S;J~",e.",- - (jl"~d"ONJ.' ONly bldg; TOTAL X No Change Reduction or to land; - @uotsf ; ~ NoS CJfljLy bldg; TOTAL X No Change Reduction of to land; - cpl.4."'-s.f J 0,,", S OLN'j bldg; TOTAL .,' ,-""' --:;"..- . :.:-:\.",-.' _ ..J-0~h~ ~ ~., S;.,,"-" d J~~f~d \ Q j.f'-<ds- ~ ~.I) f ~ ~ .f'y.:z -t b ""..? I '-f., . C-:at1i\D \:f~"'';)t~~~'" ::";) -I"'~w.)-"'./':jcl.l"., L~-l"">'~;' q-.511S .t'l>4/ fP'7 ~"'Ii' ,........~'fd A..}......~J~....J ''''''''iI~? """~1J.~~.fN'*'t"1 - ~q."')7 ).p~.J",,~cJ 'W\o.lC~ - -""o-.j.J.ri7 '(+"~Jv~ d . ~...qM ~~ - -.,~.,..., ~ (r(, Nl>f\.l'"J _ ""....,. 1-1-;> 7 SlUOJWWO:J .IossOJssy , :PU8J o.-jO uononpa~- , '. e6ue4=>oN X t:)(~hO 1V101 Q Q-f, 5{,. :BPlq QO~ SC" :PUl!1 OJ OQf' c;jO uOIJOripa~f><" - aBul!4=> ON . ,1V101 :BPlq :.' 000.56 /1V101 . ""000 S? I :6PIB OQ 0 () E: :PUl!1 ;. Os 00 -:/1 ~15."p~f;o;; "-bIL. '61 ('I; '2 :J...C;V~ CJ \..1H" '11 I' C'l) -OZ; _o~ -:-~f I 0 '." . (' So Q .~ ;. z: - or - ~ ~ - 8 ~ -.p -, d~'" .~7 l,/.9 LI "I n l:Jd'V~Vc;..\tI:J/ :PUIl1 t. 000 - ~p . '1hl~ I.~TJlfl\~'1 II}}f -Q'(-o<t-'t"&., .)-a.J.V7 J...~.f?l-fJ 'I :PUl!1 f:.)OO - '7;/ - 0 "'2. - <:)~ - ?: ~ -IS.;;)-h . CIS =) t'& 51 C'V otS' \lg N'1':f: 't~ 7") ~r; s i-.rJ~i"S ;, I n"; f'~ tt"" 9 ., f o...L SSOJ.lpPY/OJWCN # 00& s ~ 1V101 Q 0 L. ~., 5 :BpIB o Q 0 ..s ~ :PUl!1 W101 :6PIB :PUl!1 Ol-jO uononpa~- a6ul!1I=> ON K 1V.L01 :Bplq 1V101 :6PIB :PUl!1 1>1 0:10 ~ ;) Qo "t.. Q~ 0 r':?o~Q-~l: - ot' - Of. ... -hf. . :PUl!J OJ -:---jO uOIJonpa~- a6ul!1I=> ON X 1V 101 :6PIQ 1V.L01 :6PIB uOHay P.llWH :PUl!J oJ-jO uOllonpa~- afiul!lI=> oN ~ UOHcpuOJwwoaOJa '. .I0SSOJSsy AWJ: 18U!8PO. ,~. . .......... Old :".,. '. - . :.,. "i~s'~5-:) sr:~'t1~~:~~+~~ "~ Y~\I~N.~ ~)f brloy 11~~'-'.'1 Pili'" .A.o^.....~ '~~'" ' '1h ~ ~>I~JS -:..9:f ~7 ,;\ --~~ C) "J +',::"'") ~ ')1 oJ<,;. .A.'l-\4"';)7) >?,"t"....'" 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O/1V10l 006 f 3 :6Pla p 0 0 _c,' J: :PUIl1 . .~ . b '0 \) () _ -:~ !. - . . -:- Q'r- ~t ~ Q't s"'C 00 -h'C -0):' - os.. -I 'C I LOr:> - hh - Oi' - O$: -b'c hsoo -'(I - 0): -Qf -~( D I:) _? t:. 8 lV 10~ '1:.fJo-M DOS L.S :6Pla _ 0'( -C)~ -(~ <? ::. () 5 C::. :PUI!1 AW::iI IUU!~!.IO aId ,'. .' .),~"'~~--61 .'.,'_ s t~QV ci( I , 9r:>?J t~ -'\ ~?J lid 005 '( ~ Si ~11 w~ 1'}\tfrvv)j , ~l\nQ;ro IISI I ~? ~S\01 roca.- rlNIJ T1'.'1-:)oo\"''1l'C/l O/f, .0 '1-}-'.",:,.5 ""S!l:107 "+5~h '''$ Sf.t/ 61 '~n~ \17 ).."'/!'f\1t-s SS3.1pPV(.JwUN # - .~ -'...'.c.- . .' . ---.- ~ < ~ ~ z ~ ~ ~ rJj ~ ~ . . . . . . WASHINGTON COUNTY LOCAL BOARD CHANGE AUTHORIZATION (Change Orders to be attached to Local Board Sheets) Page of Local Board Approval 0 Denied 0 Address /3...(..2.. No. m /i" 1'" h ~ r Reason: "-1- 'I-~7 .I,N'~\ .~v I.^-<;f'....".'f:c^'" - H~-.'L """ Nt..A_d ~.{' ,-,.~t'~..J ....s "0....$ <L,.. - C..CI...........c....-t bt"'~\o C>A\-I"\ dA1 A \1 Municipality: S II L L v.J A f e \r //.'5" S- - 3f1o 0 Parcel/Geo/Code: ~ / - 30- .2. cJ ~ 3 Y ~ (') 0 3 r Name C/n; s 8~ I-Jov f R't-p"'.... .., (,...p""./;"'j. t311~(c I'ot',,--t.. tvl'l$: P...... <:""h ... J' ~ J Apt-ie.. 97 -l'~ '" (I bo 00 f!) ORIGINAL EMV: CHANGE TO EMV: Class Land Building Value Class Land Building Value Difference: Code Total: Code Total: 2.~/-f .:to co 0 5<;" ,,00 '7 5"~o C) J..c/-( 'Z.O 000 ~91o () 16 l/O c) ORIGINAL LIMITED: CHANGED LIMITED: Land Building Total: Date: t/. - 7 - 'q 7- Initials: AY New Improvements: (After Change) Computer Updated: CAMA g"; 400 0 (' ,J. , I J 1...,/ ~ II ..-. . . . WASHINGTON COUNTY LOCAL BOARD CHANGE AUTHORIZATION (Change Orders to be attached to Local Board Sheets) Page of Local Board Approval 0 Denied 0 Address / 0 0 .2.. N.. s.f I - ~f. Municipality: S" I ( t l W f-\ r E R.. 9 ~ 70 ~ 3.:.\ ~ 0 Parcel/Geo/Code: ~ '8 - 30 - ~o - 1;Z - C a 37 Name F'l4....d \:.;C: ~rc:: ~A Si'"Q. t+ Reason: c::..-~Aj<o,.J 1Q.. ~~f- +a fI J~, 9~o I Ne..'-4..J t!.-CMl s:f\-I.< <:..t: 01\,,) u...>A S' 't '\J 1\ c;: ~ f(' e 0 0 . f ORIGINAL EMV: CHANGE TO EMV: Class Land Building Value Class Land Building Value Difference: Code Total: Code Total: ~o { - ( ::<5- 6~O S- I <; 0 d '!r')croo ~o 1- I ~ S- a () 0 C)'/90(:) 7 (.0 100 -0- ORIGINAL LIMITED: CHANGED LIMITED: Land Building Total: Date: ~/ - 7 - ~ 7- Initials: ft( New Improvements: (After Change) Computer Updated: CAMA.i2\; 400 0 . . . WASHINGTON COUNTY LOCAL BOARD CHANGE AUTHORIZATION (Change Orders to be attached to Local Board Sheets) Page of Local Board Approval 0 Denied 0 Address 'I/o W fYJApLL ').f.. Municipality: S to' Lc (AJ 1/ f~ ~ III 5" ~- - 7 5""' 0 0 Parcel/Geo/Code: ,;} g ~ 3 0 ~ ~ 0 - :21 - 0 I -I <0 Name M LA J S +(l"'~ Reason: L/-3- 9? f", f-t,.\r:uor- fNS/,,-,c.f:'r-J .. ~ Ii J-\ It e.- Cl .. \-~ <:.-~: G >v -.! ORIGINAL EMV: CHANGE TO EMV: Class Land Building Value Class Land Building Value Difference: Code Total: Code Total: ~o/-I .:lS~cO(J ~3 S-o CJ ~ g '5' 00 ;/0 I-I tiJ. }'-CJ 0 CI 3 &, bo-o & / &'00 CJ9tJO ORIGINAL LIMITED: CHANGED LIMITED: Land Building Total: Date: ~ - 7 - 9 7- Initials: ~ i , I New Improvements: (After Change) Computer Updated: CAMA ~ ; 400 0 (' "" J J , ;, ',: - " . ~ ').. . . e WASHINGTON COUNTY LOCAL BOARD CHANGE AUTHORIZATION (Change Orders to be attached to Local Board Sheets) Page of Local Board Approval 0 Denied 0 Name 2 J e.. or+ fY\ A N HAR.V~'f Municipality: 5 r" L L <.0 1-\ f--c y Address 61 3 0 u...l ~rv S 1'./ 0 rft.. Parcel/Geo/Code: 110 go.. f.c, ;V;o ..<8.. 30";l,o ~ ~3- () 07 g Reason: Lo<:../1,,/-'o"'-.) - "../~....f -t~ CO/'>1"""~\rc..:~/ 'PL -\.. f-~( (BAL>!r-,^p) r ..,'-' L, rOF v- ,'Or.... .::>1'\..... 3 - 2,>- - 'I f. r N t-t.r: (,v IN S'p ~(;...:t : C ro.J ORIGINAL EMV: CHANGE TO EMV: Class Land Building Value Class Land Building Value Difference: Code Total: Code Total: J..o/-{ 2$-000 .S 7 100 51 ~ 160 ~o/-( ~o 000 ,~7 /00 7 7 /0 () 5000 ORIGINAL LIMITED: CHANGED LIMITED: . Land Building Total: Date: c3 - :t 7 - 9 7- Initials: /5 rJ d New Improvements: (After Change) Computer Updated: CAMA 0 ; 400 D "" ~,J.__~ s. - ....,- q __ . . . WASHINGTON COUNTY LOCAL BOARD CHANGE AUTHORIZATION (Change Orders to be attached to Local Board Sheets) Page of Local Board Approval 0 Denied 0 Address tf I &, So. . 0 \...AJ ~.\j .r ST Municipality: S '/1 LL W 11 r E R... 9790- 330cJ Parcel/Geo/Code: ,;l.. K - 3".- ;2. 0 - 3 3 - 0 () 7 () Name Ed I'Y\O '" J. ,.- I- r uv e..:tt ~ Reason: ,-/-1S--97 J:Nf-t...v'.~v Lr-..rp<:.-cfJot-,J - ,-<:::>'<:'r~~t ~A.M.A. (n.~.;);...J ~~~~J ORIGINAL EMV: CHANGE TO EMV: Class Land Building Value Class Land Building Value Difference: Code Total: Code Total: ~t1 {-I ~5"c.cCJ Cot./- 30(j g93CJO '2.. 0 (-I ~c:;-ooo 59/00 ~V 100 5-;"00 ORIGINAL LIMITED: CHANGED LIMITED: Land Building Total: Date: '1- /5' - 'l f- Initials: /S vf / New Improvements: (After Change) Computer Updated: CAMA 0 ; 400 D . . . WASHINGTON COUNTY LOCAL BOARD CHANGE AUTHORIZATION (Change Orders to be attached to Local Board Sheets) Page of Local Board Approval 0 Denied 0 Name k y IV .l. S' (- I< ~ t... ~ Municipality: S 1,' L.L w "t J..~y <.} 9 ^ c.. - ^ (! "7 .,- Parcel/Geo/Code: .;l 9 - "3 Q - ~ 0.. 1;2., - 0 0 ':3 :3 Address 73'7 G \' ~ ~~ 1lA)', ~l Willy Reason: tf-'3-9'7 .:C,,"f-~..,.:CV :C'~S'I'''\;....f:~,...., - ~~ Ar!.l"fl1s',C ~ c.e\'~'-0i ~AMA ORIGINAL EMV: CHANGE TO EMV: Class Land Building Value Class Land Building Value Difference: Code Total: Code Total: 2<:)(-1 100 uClO ..< 3 ,,",5" <'H.l 33(..5"00 2191-( /00 oocJ ~ ').5"" J 0 (J ~i ~t;: 100 II t.!t>o ORIGINAL LIMITED: CHANGED LIMITED: Land Building Total: Date: ti/~ / (- tj 1 Initials:4 New Improvements: (After Change) Computer Updated: CAMA 0 ; 400 0 rJ "", I ,-..1 ~ l'o r I ~.... _ ~ ."'" ". , It -, . . . WASHINGTON COUNTY LOCAL BOARD CHANGE AUTHORIZATION (Change Orders to be attached to Local Board Sheets) Page of Local Board Approval 0 Denied 0 Name Ti IV\O+h.'f Ny ':J Af\y d, Municipality: S+t LL LA.) AflLY Address I Z. I ~ L / N tl ~ tv 51- 'jr;;'10- ~O~-O Parcel/Geo/Code: ~ 9 - 30 - ~o - /1/- 0 Q I 9 Reason: 7?e.rY\o"-J'<- N~t - ~A.<; Nt! ~()",s\-v...c...i (,Cl~fS' - VAt......<L c.l..Jl\"',Q.. ,,~ LAN' y R.UJ I(AtlLS (,(:)'rY~c...* e.,f\Mr\-VAL..\H- (..""~N~Q.. of'r<l....... Iq~lD 1., 1"1'11 TAI<.~~ .v A.U.. N~u...) CorvS'h'-\.-t.t;ON ORIGINAL EMV: CHANGE TO EMV: Class Land Building Value Class Land Building Value Difference: Code Total: Code Total: ;(0/-( 30 000 7 I foo () ICJltooo ~(!)I"" I 30 "00 {,"o~ /0 I b 0 eJ -O~ ORIGINAL LIMITED: CHANGED LIMITED: Land Building Total: Date:--1l:\ "'- ;<'0. , j , 1- Initials: ~ ~ New Improvements: (After Change) Computer Updated: CAMA 0 ; 400 0 . . . WASHINGTON COUNTY LOCAL BOARD CHANGE AUTHORIZATION (Change Orders to be attached to Local Board Sheets) Page of Local Board Approval 0 Denied 0 Name DA'y "IL L L s (:) \0 ~ N .5> c ,.,; Municipality: 5' -r ILL W II -r t 12 /15-~.2 - ~(\S-& Parcel/Geo/Code: ~ 9 - J 0 - .:1,0 .~ ~ Cf- 0 0 1/ Address I 3 (p rvJ.4 (. {. A y d t-e> '-'..\. .,.. Reason: tc'c-I('''' ~t C-A........ A - 7A,)-+~v.;:.y. L,..~r<.<:..tf.()V -1- 3 - 9'1- ORIGINAL EMV: CHANGE TO EMV: Class Land Building . Value Class Land Building Value Difference: Code Total: Code Total: ';<0 (-I ~o llJ~O //35'00 /58~-oo :2.0/-/ '10.0 O~ 115' (f,()o /5.5" c:, 00 ;J 90 0 ORIGINAL LIMITED: CHANGED LIMITED: Land Building Total: Date: ~ - /1- ? 7~ Initials: ~ II I New Improvements: (After Change) Computer Updated: CAMA EJ ; 400 0 !I .,\,. ./ !. C j... ,..... r"~_ r<. ". ... . I ", '1 -'J . . . WASHINGTON COUNTY LOCAL BOARD CHANGE AUTHORIZATION (Change Orders to be attached to Local Board Sheets) Page of Local Board Approval 0 Denied 0 Name ;-I ~ L t..- tV S/-f,'-L1 ~y- Address X' () / S6 (....f" 3 ~J 5f..,. L..... .(- Municipality: Sf." LL w A+~ v 9 3 CJ.s- - .2. ') C:. () Parcel/Geo/Code: 3:3" 3 0 .- :i... 0 - II - 0 0 If 9 Reason: If- '-I' 91 J:,...fJC.\,:'H -:f,,-'p........t:cu - ~.c....~"L't..t <:"'f\,\'k..A ORIGINAL EMV: CHANGE TO EMV: Class Land Building Value Class Land Building Value Difference: Code Total: Code Total: ~" (. ( ~o 000 55- Y 00 75S00 .:< 0 /.. / ~c 000 6- ~ 90-() 7;). Cj () d ,;J. 9 () 0 ORIGINAL LIMITED: CHANGED LIMITED: Land Building Total: Date: ~ - 7 - 'l 7 Initials: r:t ,t I New Improvements: (After Change) Computer Updated: CAMA tl ; 400 0 "'/1 ( / ,~ ,--J. ('l ~ < ~ u ~ ~ ~ ~ o u . . . . . . WASHINGTON COUNTY LOCAL BOARD CHANGE AUTHORIZATION (Change Orders to be attached to Local Board Sheets) Page ~ of ~ Local Board Approval 0 Denied 0 Name .;:)I+-}e"--,'. Il7()ShC1.~;-I11(Jt,tLMme'd-A;: Municipality: .;;5h/lwM--er Address JO I AI ff)4/n /....U A- S o-zJ tA' uafw p J Parcel/Geo/Code: ~ g /,3() -;L() -/1{- C7ZJ ~ 1 u.J he II\..., a C!- YO 6 5 "/V1 e h oa. PC J Reason: -Pro p.Ev'~ t , ~hl/ 0f:1!er In(!VLt:t5P' JIlt ORIGINAL EMV: CHANGE TO EMV: Class Land Building Value Class Land Building Value Difference: Code Total: Code Total: .2 t{3 /3 ~&O - /.3 (p on ;24g J /, 00-0 / If 6-m:;J .:Lt.PtrO ORIGINAL LIMITED: CHANGED LIMITED: Land Building Total: Date: 1-( --L( - q --; Initials: ~ New Improvements: ~ (After Change) Computer Updated: CAMA 0 ; 400 0 . . . WASHINGTON COUNTY LOCAL BOARD CHANGE AUTHORIZATION (Change Orders to be attached to Local Board Sheets) Page L of )- Local Board Approval 0 Denied 0 Name c:54 J E L-t.~ - rtl rohaei fVl~h..a..V\ YVlee0 4/: Municipality: ...::s h 'J / c.Va f.e v Address d 6/ /U fY1 ~~ Parcel/Geo/Code: c:{~ - 30 - ;;L 0 -/ L/- - 00 33 Reason: ORIGINAL EMV: CHANGE TO EMV: Class Land Building Value Class Land Building Value Difference: Code Total: Code Total: ~3~ I ~r J./ 0() ~()q trO ~;2. qa()() ?-3"3 12.1,rj/, () (e () J tyCr() I <lqj OeJO -'-f0300 ORIGINAL LIMITED: CHANGED LIMITED: Land Building Total: Date: ~-L-{--q-1 Initials ~ New Improvements: (After Change) Computer Updated: CAMA 0 ; 400 0 . . . WASHINGTON COUNTY LOCAL BOARD CHANGE AUTHORIZATION (Change Orders to be attached to Local Board Sheets) Page L of ? Local Board Approval D Denied D Name I);: .$~ LE H- I - l770sh Ii e; ;J1ontAmtY7ed Municipality: S -h / J tJlff.e,e. Address c2--JO /IJ /Yl,4)A/ Parcel/Geo/Code: 0<- a - 3 D - .;I 0 - '-/-/ - C> I 0 / Reason: Pre> p.e '--1; --!:>c (! tL F1/l 6 ozJ~ y Va I u ~ cl L-LJ ,'-It" a CVo 5 s ---If1-e.. -boo rei /Y1 (! r.€a ~ e- /.tA $ h'jJ LLJA-I-€~ . ORIGINAL EMV: CHANGE TO EMV: Class Land Building Value Class Land Building Value Difference: Code Total: Code Total: ~3'3 Z ~ q ()O 5)-5()O g 1300 2t-/3 ~:;-, 000 1:51 06() /()/()crQ 1/.30-0 ORIGINAL LIMITED: CHANGED LIMITED: Land Building Total: Date: ~- L.( --- q 7 Initials: JI2 New Improvements: 7'LO (After Change) Computer Updated: CAMA D ; 400 D . . . WASHINGTON COUNTY LOCAL BOARD CHANGE AUTHORIZATION (Change Orders to be attached to Local Board Sheets) Page ?- of ~ Local Board Approval 0 Denied 0 Name c:5ALcHI- ;110shA-~j llJoharYJMed 4/1- Municipality: c:;S-h'/J4A-ltK Reason: 02 / D ;.f ;1---/ ;4/" Parcel/Geo/Code: ?roj/.erf-cJ --:6~(!at/V7e- CJe/R-e UA/UEcl u...J/'/-t, //;eret{~~ I/) ~l/w#.f~ Z?: - 30 -~ 0 - 41- CJ /OdJ- a e yO 'S S "--The ;i:,~a rd Address ORIGINAL EMV: CHANGE TO EMV: Class Land Building Value Class Land Building Value Difference: Code Total: Code Total: ).-4-3 I/J !:po - I' lf1D ~rf3 / IJ / #era - /O.l~?() /0 0--0 ORIGINAL LIMITED: CHANGED LIMITED: Land Building Total: Date: L/-4-Ci1 Initials: . No~ I ~ New Improvements. (After Change) Computer Updated: CAMA 0 ; 400 0 . . . WASHINGTON COUNTY LOCAL BOARD CHANGE AUTHORIZATION (Change Orders to be attached to Local Board Sheets) Page ~ of I Local Board Approval 0 Denied 0 Name _kJ--n~ Address Municipality: ~ Parcel/Geo/Code: ~ V -- -30- ?O - ~ L/ -- y:::.- I Reason: ORIGINAL EMV: CHANGE TO EMV: Class Land Building Value Class Land Building Value Difference: Code Total: Code Total: ;.1{1 tjZLl/)fJ Iq~ozrV )1~ KO/t71fZJ ~thV }2: o-cTV ORIGINAL LIMITED: CHANGED LIMITED: Land Building Total: Date; ti /2-7-- - Cj 1 InitiaIS;~ New Improvements: (After Change) Computer Updated: CAMA 0 ; 400 0 . . WASHINGTON COUNTY LOCAL BOARD CHANGE AUTHORIZATION (Change Orders to be attached to Local Board Sheets) Local Board ::::ovat D z~ Address Municipality: ~ . Page 1 of ~ :2 U _ 20 -- ..... 0 ~ ~(J_"2- Parcel/Geo/Code: C:::::i)- T ~ ~ ,.-...;) Reason: ~~ ~ ~-e{) ORIGINAL EMV: CHANGE TO EMV: Class Land Building Value Class Land Building Value Difference: Code Total: Code Total: ;.. t.f ?; 0~ -- 6~ ;;-lf3 5SdV S-~ 2S~ . ORIGINAL LIMITED: CHANGED LIMITED: Land Building Total: Date: Y "'~t,-7 7 Initials: ~- New Improvements: tJ After Chan e ( g ) Computer Updated: CAMA 0 ; 400 0 . . WASHINGTON COUNTY LOCAL BOARD CHANGE AUTHORIZATION (Change Orders to be attached to Local Board Sheets) Local Board Approval 0 Denied 0 Name ~ Address Reason: ~ ~ Municipality: ~~~~~ . Page ~ of ~ Parcel/Geo/Code: 3't- - :; b - C () - ~ l/-- ~ ;uiZ ORIGINAL EMV: CHANGE TO EMV: Class Land Building Value Class Land Building Value Difference: Code Total: Code Total: )i~ ~"Jr2 - ~ /13 1110 gOO Jl, goo J DIIot!J - lOt to dO 1:;- z vt) ORIGINAL LIMITED: CHANGED LIMITED: Land Building Total: Date: ~ /1/-z,,,#J1 Initials: Cf- Computer Updated: CAMA 0 ; 400 0 New Improvements: (After Change) . . . WASHINGTON COUNTY LOCAL BOARD CHANGE AUTHORIZATION (Change Orders to be attached to Local Board Sheets) Page l of Local Board Approval D Denied D Name ~~I , Address Municipality: ~ "t ~ Parcel/Geo/Code: 311 - .3 6 - Z-O - ~q - I Reason: ~~ ~ ~ ORIGINAL EMV: CHANGE TO EMV: Class Land Building Value Class Land Building Value Difference: Code Total: Code Total: ;z. 43 4750() Lj1s-oo )tf- 3 L( J 300 - 4' 13 &0 (Q Z crt) - , ORIGINAL LIMITED: CHANGED LIMITED: Land Building Total: Date: f/Z:'l-/-.q 7 InitialS::f' New Improvements: (After Change) Computer Updated: CAMA D ; 400 D . . . WASHINGTON COUNTY LOCAL BOARD CHANGE AUTHORIZATION (Change Orders to be attached to Local Board Sheets) Page ~ of ~ Local Board Approval 0 Denied Name ((,'Vel<.- Address o I/A 1/-"7 e r d (! Iv/; Municipality: :::/-,! / WA-I M/ Parcel/Geo/Code: g2. - ~ -;Lo- 4;;J.-7 Reason: ~ ~ ~ ~~~~ ORIGINAL EMV: CHANGE TO EMV: Class Land Building Value Class Land Building Value Difference: Code Total: Code Total: :<'33 /15/6D 1/llftJO ~ fS~ ~ro ~33 115') lIO (p~y 1ttD ~ :;'Pf [) ()t) -s-~, llrO ORIGINAL LIMITED: CHANGED LIMITED: Land Building Total: Date: 4 -/fj-q, Initials:~- New Improvements: (After Change) Computer Updated: CAMA 0 ; 400 0 . . . WASHINGTON COUNTY LOCAL BOARD CHANGE AUTHORIZATION (Change Orders to be attached to Local Board Sheets) Page !.- of ~ Local Board Approval 0 Denied 0 Name ~ht1 D. SemLt..,e" Address Municipality: Sh'/ / WI'9./..ttf!- Parcel/Geo/Code: :3 2. - 30 ' 20 - .3"'; - 00 I ~ Reason: wiftv In WLtL 56".j;v- 1'1 g 1 aH-.L'V VWI',e to WItS -J-oo AJi"- ORIGINAL EMV: CHANGE TO EMV: Class Land Building Value Class Land Building Value Difference: Code Total: Code Total: ~.3.; 151/)l)1) tJDfo /~d'J 110 5bav 233 }51C1rO 5.5'7J..tC; 1 JLf ZOO LjCJifrl) , , ORIGINAL LIMITED: CHANGED LIMITED: Land Building Total: ,.. D JI.-~ -11 Initials: 7 N . Vb ate. (f- ew Improvements. (After Change) Computer Updated: CAMA 0 ; 400 0 . . WASHINGTON COUNTY LOCAL BOARD CHANGE AUTHORIZATION (Change Orders to be attached to Local Board Sheets) Local Board Approval 0 Denied 0 /1/) "" } 111/1 re;y~ V't " Name I' {~1177' I' ( . · u Address Reason: ~ I.LL ~ e?71 ORIGINAL EMV: Building Class Land Code ;.. L.{.3 IOJ. ~bv Date: - ORIGINAL LIMITED: Land Building . Page l.- of ~ at ~jIJAl(tC. ParcellGeo/Code: 32 -- 30 - -2- 0.... ..2 /.... OCJ d.;J.- ~ 9b A~I/,,_-rPcf) ~~,~LJ ~ ~ 1'.... '" _ ~ A " - -a; / .--. ~ v...r.n .- / ~ /?'~ /. ~ / /' I/" ';P1 ,. "V &--V, '--"' c..--- ~ - p CHANGE TO EMV: Value Total: Class Land Code P7~ ~ tmV Building Value Total: 10, trP() I !-/cj - 97 /{);jS-~ CHANGED LIMITED: Total: '-- _, ~..d // Initials: ~ i/ New Improvements: (After Change) Computer Updated: CAMA 0 ; 400 0 Difference: -~:<SttV . . . WASHINGTON COUNTY LOCAL BOARD CHANGE AUTHORIZATION (Change Orders to be attached to Local Board Sheets) Page ~ of L Local Board Approval 0 Denied 0 Name y~ ~~ Address J~~ <6. ~ ~?1~ ! , Municipality : Parcel/Geo/Code: .;z..~ - 30 --;;>- 0 ~ </- / - cn:J I ~- Reason: .~ ~..> ~ ORIGINAL EMV: CHANGE TO EMV: Class Land Building Value Class Land Building Value Difference: Code Total: Code Total: ~33 zrt got) .s71~ gg~oO ?-~3 2}~ ~ IJTJ 5"~ ( of) ~ IC!((}() foJ&oV ORIGINAL LIMITED: CHANGED LIMITED: Land Building Total: , Date: ~." I) ,,/11 lnitialsr New Improvements: (After Change) Computer Updated: CAMA 0 ; 400 0 . . . WASHINGTON COUNTY LOCAL BOARD CHANGE AUTHORIZATION (Change Orders to be attached to Local Board Sheets) Page ~ of -L Local Board Approval 0 Denied 0 Name ~~ Sl-E~'" Municipality: $';-' '/Jw,4hv Address Parcel/Geo/Code: ,;;. f ,- 30 " ;:J.- 0 -I 2- - P'T:J J "'- Reason: ~ ~ ~~ CL.v C{~ (j ~ ORIGINAL EMV: CHANGE TO EMV: Class Land Building Value Class Land Building Value Difference: Code Total: Code Total: ~ol / I,DOC. .;1 S' l1V'O 3/Q ,oz:,o ..aDI ",V"V"V ,j S'~ "5 " er-vV 0 ..t. ,.3 /z 7rl) .31. 1P'O ~9~D'f) :2-- '3' :s J1,gt.17) 5t1"1fftJ ~b / Ir() - 3~ ere ORIGINAL LIMITED: CHANGED LIMITED: Land Building Total: &.f /1 f / ~ 7 ~ \ /1/\ Date: Initials: IF -- New Improvements: -.;;T (After Change) Computer Updated: CAMA 0 ; 400 0 . . . CITY OF STILLWATER CITY COUNCIL MEETING NO. 97-10 April 15, 1997 SPECIAL MEETING 4:30 P.M. The meeting was called to order by Vice Mayor Thole at 4:30 p.m. Present: Councilmembers Bealka, Thole and Zoller Absent: Mayor Kimble (arrived 5:10 p.m.) and Councilmember Cummings (arrived 4:55 p.m.) Also Present: City Coordinator Kriesel City Attorney Magnuson Finance Director Deblon City Engineer Eckles Fire Chief Ness Police Chief Beberg Parks Director Thomsen Community Development Director Russell Building Inspector Zepper Public Works Director Junker Consulting Engineer Hahn City Clerk Weldon Press: Julie Kink, The Courier Mike Marsnik, Stillwater Gazette 1. Workshop: Five Year CIP (including discussion of refurbishing Pumper No. 6107) City Coordinator Kriesel presented an overview of the proposed five-year operation capital improvement program. Mr. Kriesel explained that the five-year CIP contained two parts - an operations budget and a potential projects budget. Only the operations budget was being presented for Council adoption at this time. Council confirmed the CIP was only a planning tool and final approval of individual items would still be necessary, as in past policy. Motion by Councilmember Thole, seconded by Councilmember Bealka to adopt Resolution No. 97-92 adopting the 5-year annual operations CIP. 1 City Council Meeting No. 97-10 April 15, 1997 Ayes: Councilmembers Zoller, Bealka, Thole and Mayor Kimble Nays: None The request for the purchase of a new pumper and various financing options were discussed. Council expressed concern regarding available funding. Motion by Councilmember Thole, seconded by Councilmember Cummings approving the purchase of a pumper truck for the fire department. 2-3 (Bealka, Cummings, Zoller nay) Motion defeated. 2. Other Business City Attorney Magnuson presented Council with an addendum to the Compass Development Services clarifying contact terms by adding after the sentence "A $10,000 down payment is due at execution of this contract" the following: "The down payment (original retainer) will be deducted from the final billing". Motion by Councilmember Thole, seconded by Councilmember Bealka to approve Resolution No. 97-93 approving addendum to contract with Compass Development Services, clarifying contract terms. Ayes: Councilmembers Cummings, Zoller, Bealka, Thole and Mayor Kimble Nays: None City Administrator Kriesel requested Council approve the purchase of a 4 door utility vehicle for Public Works at an estimated cost of $25,000. He explained that a used vehicle at the approximate cost of$15,000 had been requested due to budgetary constraints, but he felt a used vehicle would be substandard. Motion by Councilmember Bealka, seconded by Councilmember Zoller approving the purchase of a 4 door utility vehicle for Public Works at an estimated cost of $25,000. All in favor. City Administrator Kriesel also reported the Stillwater Area Chamber of Commerce All- Cities Banquet will be held April 29 at the Grand Banquet Hall. Wisconsin Governor Thompson and Minnesota Governor Carlson are the keynote speakers. 2 . . . . . . City Council Meeting No. 97-10 April 15, 1997 Motion by Councilmember Cummings, seconded by Councilmember Thole directing City Coordinator to reserve sponsor tables at the Stillwater Area Chamber All-Cities Banquet. All in favor. City Administrator Kriesel reported a request has been received from John Roettger for a workshop to discuss the proposed development of the old UBC and 2nd/Olive sites. Motion by Councilmember Bealka, seconded by Councilmember Zoller setting a workshop for April 29 at 4:00 p.m. with John Roettger to discuss proposed development of the old UBC and 2nd/Olive sites. All in favor. Councilmember Thole reported Bruce and Connie Shalles had requested reconsideration of the reduction of assessments on PID 9028-2320. Motion by Councilmember Cummings, seconded by Councilmember Bealka, directing Finance Director to work with Bruce and Connie Shalles regarding request for reconsideration of reduction of assessments on PID 9028-2320. All in favor. Motion by Councilmember Cummings, seconded by Councilmember Thole to recess at 6: 10 p.m. All in favor. Mayor Attest: City Clerk 3 City Council Meeting No. 97-10 April 15, 1997 CITY OF STILLWATER CITY COUNCIL MEETING NO. 97-10 April 15, 1997 REGULAR MEETING 7:00 P.M. The meeting was called to order by Mayor Kimble at 7:00 p.m. Present: Councilmembers Bealka, Cummings, Thole, Zoller and Mayor Kimble Also Present: City Coordinator Kriesel City Attorney Magnuson City Engineer Eckles Community Development Director Russell Police Chief Beberg Consulting Engineer D. Moore City Clerk Weldon Press: Julie Kink, The Courier Mike Marsnik, Stillwater Gazette APPROV AL OF MINUTES - Motion by Councilmember Bealka, seconded by Councilmember Cummings to approve the minutes of April 1, 1997, Regular and Recessed Meetings. All in favor. PETITIONS. INDIVIDUALS. DELEGATIONS & COMMENDATIONS Mayor expressed thanks to community members and staff for the extraordinary efforts and assistance in the building of the dike and flood control. CONSENT AGENDA * Motion by Councilmember Thole, seconded by Councilmember Bealka approving consent agenda. Ayes: Councilmembers Zoller, Bealka, Thole and Mayor Kimble Nays: None 4 . . . , . . . City Council Meeting No. 97-10 April 15, 1997 1. Resolution No. 97-87: Directing Payment of Bills. 2. Purchase of camera equipment - Police Dept. 3. Contractors Licenses: Adolfson & Peterson, Mpls.; Gen. Contractor (New); Custom Drywall, North St. Paul (New); Belair Excavating, New Brighton (New) 4. Purchase of computer program Arch View upgrade - Planning Dept. 5. Resolution No. 97-88: Approving grant application for 4th Street Ravine Project 6. Upgrade power panels for ballfields and tennis courts at Lily Lake 7. Purchase of truck - Parks Dept. 8. Resolution 97-89: Proposal Requests Nos. 27, 28, and 30 - City Hall Project 9. Resolution 97-90:Amended AFSCME salary and longevity schedule for Civil Engineer 10. Utility Bill adjustments 11. Resolution 97-91:Extending Fire Protection Contracts STAFF REPORTS 1. Police Chief Beberg explained the requested authorization to purchase a 35mm camera and related equipment for an approximate cost of$I,370. He reported this was the best price of three quotes and funds would come from the drug forfeiture account. Action taken on consent agenda. 2. Community Dev. Director Russell reported good progress is being made on the AUAR and a final report is expected to be completed shortly. 3. City Engineer Eckles updated Council on flood control activities. 4. City Clerk Weldon reminded Council the Board of Review will be held Wednesday, April 16, from 4-6 p.m. at the Stillwater Library. PUBLIC HEARINGS 1. Job. No. 9623, Oak Glen Addition to Stillwater Detention Pond No.3 Storm Outlet. This is the day and time for the public hearing to consider storm sewer improvements for the Oak Glen Addition to Stillwater Detention Pond No.3 Emergency High Water Overflow, pursuant to Minnesota Statutes, Section 429.011 to 429.111., within the following described boundary: the north boundary is Browns Creek; the east boundary is a line 1000 feet east of County Rd 5; the south boundary is West Sycamore Street and Amundson Drive; the west boundary is a line 500 feet west of Amundson Lane and Johnson Drive. Notice of the hearing was placed in 5 , City Council Meeting No. 97-10 April 15, 1997 . the Stillwater Gazette on April 2, 1997 and April 11, 1997, and notices mailed to affected property owners. Consulting Engineer Moore presented an overview of the technical aspects of the project; City Engineer Eckles presented the financial aspects. The Mayor opened the public hearing. 1. Burton Dvergsdal, 1001 N. Everett St. Comments were intended for 4th and Elm Street Ravine public hearing and he reserved his comments until that time. 2. Tom Thiets, 1701 Johnson Drive, stated the problem is between the builder and the property owner; the neighbors should not be responsible for paying to correct a problem originated by the builder. He also stated Oak Glen's eighth fairway contributes to the problem. 3. Peter Beyers, 1615 Johnson Drive (owner of the lot that floods) explained he received a permit and the builder said his plan was buildable for the lot. He also felt it was a neighborhood issue because the drainage came from all their homes. . 4. Don Schoff, 212 W. Maple St., felt the developer should have been forced to build an outlet at the time of development. 5. Bud Lanning, 1725 Johnson Drive, stated his lots adjoins the pond and, even after heavy rains, the pond had never overflowed; the only problem was on the Beyers property. 6. Michele Bachmann, 1801 Johnson Court Drive, stated the installation of proper storm sewers was the responsibility of the developer; the property owners paid their share when they purchased the lot. She suggested the City attempt to charge the Johnson estate for the storm sewer improvements that the property owners had expected as part of their purchase. Magnuson explained the City had already pursued the option without success. 7. Dick Edstrom, Stillwater Country Club, stated the Stillwater Country Club did not contribute to the runoff problem. 8. Roger Schinstine, 1605 Johnson Drive, suggested the City purchase the tax forfeit parcels on Johnson Drive, sell them, and use the profit to pay for the storm sewer improvements. 6 . , . . . City Council Meeting No. 97-10 April 15, 1997 City Coordinator Kriesel explained it would not be legal for the City to resell the property; it must be for public use only, such as parks or drainage areas. 9. Zach Fore, 1800 Johnson Drive, stated payments for improvements should be made when the property is purchased, not at some unknown date. The Mayor closed the public hearing. Motion by Councilmember Thole, seconded by Councilmember Cummings denying improvement and preparation of plans and specifications, Oak Glen Addition to Stillwater Detention Pond No.3 Emergency High Water Overflow Storm Sewer Improvements (Job No. 9623) All in favor. Council directed staffto work with Mr. Beyers regarding mitigation of drainage issues on his property . Recessed at 8:40 p.m. Reconvened at 8:50 p.m. Job No. 9606-1, 4th and Elm Street Ravine Storm Sewer Improvements. This is the day and time for the public hearing to consider storm sewer improvements for what is know as the 4th and Elm Street Ravine, pursuant to Minnesota Statutes, Section 429.011 to 429.111, within the following described boundary: the north boundary is West Wilkins Street; the east boundary is North 2nd Street; the south boundary is West Laurel Street; the west boundary is North Owens Street. Notice of the hearing was placed in the Stillwater Gazette on April 2, 1997, and April 11, 1997, and notices mailed to affected property owners. Consulting Engineer Moore presented an overview of the design and technical aspects of the project; Eckles presented the financial aspects. The mayor opened the public hearing. 1. Burton Dvergsdal, 1001 N. Everett St., stated he objected to improving the property of others at his expense; all improvements should come out of City funds. If assessed, he endorsed having a higher assessment for those with greater benefit. 2. Don Schoff, 212 W. Maple St, expressed concern with how much fill would be used, how many trees would be removed, and the route and use of trucks and equipment in the ravine. 7 City Council Meeting No. 97-10 April 15, 1997 3. Karen Underhill, 620 W. Maple, requested the City preserve, not just fill the ravine, and invest in natural plants for restoration, not just grass. She also agreed the exposed sewer pipe needs to be fixed. She suggested forming a neighborhood committee to work with the City on the design of the ravine. 4. Vernon Kumerow, 309 W. Laurel, reported a portion of his property drained in two directions. 5. John Ludwig, 722 N. 3rd Street, expressed concerns with the loss of trees and resulting erosion. He suggested trees be replanted where removed. He stated he had already stabilized his property on the ravine, and the project would be a loss to him, not a benefit. 6. Tim Stefan, 809 N. 4th Street, requested the City look at overland solutions to the drainage in order to use surface water as an amenity. He also requested the 4th Street catch basin by the telephone pole be included in the project. He asked if the City would be acquiring walkway easements in the ravines. Eckles stated the easements would be for drainage and repair. Stefan also stated the City should hold to the same standards for historical preservation as it requires of developers. 7. Chuck Logan, 713 N. 4th Street, expressed concern the leveled area could become a park. He also stated the roots of trees hold the sides of ravine and will weaken the ravine if removed. He suggested hardening the sides of the sanitary sewer pipe rather than covering it. 8. John Sutherland, 902 N. 2nd Street, agreed it was necessary to fix the exposed sanitary sewer pipe, but felt the other part was not necessary; the ravine should be left wild. 9. Chris Lentz, 718 N. 3rd Street, was concerned with the amount offill to be used and the damage to slopes from the road that will be needed for trucks to pass through the bottom of the ravine. 10. Elwood Johnson, Seventh-day Adventist Church, 5th and Laurel, requested clarification on the condition of the stone culvert, pipe sizing, erosion mats, and other options available. He congratulated the City on the plan and the attempt to spread the cost. 11. Scott Thorson, 703 N. 4th Street, asked if the design was adequate for the long-term. He also asked if 4th Street could be included in the project and if the exposed sanitary sewer pipe could be left exposed by using stronger pipe. Consulting Engineer Moore stated the project was designed for the long-term, and an exposed pipe would eventually settle and have joint 8 , . . . , . . . City Council Meeting No. 97-10 April 15, 1997 problems. 12. Jason Rudie, 602 N. 5th St., stated the engineers were only looking at one issue...engineering, and not considering nature. The Mayor closed the public hearing. Recessed at 10:30 p.m. Reconvened at 10:40 p.m. Motion by Councilmember Cummings, seconded by Councilmember Thole adopting Resolution No. 97-94 ordering improvement and preparation of plans and specifications, for the 4th Street and Elm Street Ravine Storm Sewer Improvements and authorizing City Attorney to begin eminent domain proceedings for the acquisition of easements (Job No. 9626, formerly 9606-1). Ayes: Councilmembers Zoller, Bealka, Thole and Mayor Kimble Nays: None Council directed the engineers consider the views expressed regarding alternatives and the preservation trees and of the natural character of the ravine. UNFINISHED BUSINESS 1. Update: Meadowlark Park improvement Community Development Director Russell reported on the meeting held March 27, 1997, with neighbors, Jim Peterson of Trailhead Development, and Park Director Thomsen regarding drainage improvements to Meadowlark Park. Park and Planning staff will meet with neighbors and Park Board members on developing a redesign plan for use of the park. Staff will return to Council with a recommendation for a contract for grading and a park improvement plan. Councilmember Bealka asked to be notified of next meeting. No action necessary. 2. Follow-up to parking complaint for Valley Preschool. Community Development Director Russell reported a neighborhood meeting was held March 19, 1997, at Valley Preschool with neighbors, Board members of the Preschool, Officer Dauffenbach, and Councilmember Cummings. Various parking alternatives, including 9 , City Council Meeting No. 97-10 April 15, 1997 . possible leasing neighbor driveway space for off-street employee parking, were discussed. He stated Valley Preschool comes under the same parking regulations as other resident parkers in the area and will abide by those regulations. No action necessary. NEW BUSINESS 1. Purchase of fax machine - Administration City Coordinator Kriesel reported the administration fax machine is out of order and too old to be serviced. He requested authorization to purchase a new fax machine. Motion by Councilmember Thole, seconded by Councilmember Cummings authorizing purchase of a fax machine for theAdministration Department. All in favor. STAFF REPORTS (continued) City Attorney Magnuson reported on the construction of the holding pond at the Colonial Craft site, and requested Council direction on the advance of funds to Colonial Craft for soil correction. Motion by Councilmember Cummings, seconded by Councilmember Thole to adopt Resolution No. 97-95 approving advancement of funds to Colonial Craft for soil correction. All in favor. . Community Development Director Russell reported a meeting with DTED and the financial consultant will.be held at 1:30 Thursday, March 17, at Colonial Craft. He requested a representative of the City be present. City Attorney Magnuson requested Council appoint Shawn Sanders as alternate representative to the Middle River Watershed Management Organization. Motion by Councilmember Thole, seconded by Councilmember Cummings to adopt Resolution No. 97-96 appointing Shawn Sanders as alternate representative to Middle River Watershed Management Organization. All in favor. City Coordinator Kriesel requested authorization for payment of $1 0,000 Compass Development and $20,000 to St. Croix Events (Lumberjack Days Festival Association). Motion by Councilmember Cummings, seconded by Councilmember Thole authorizing addition of the following to list of bills for payment: $10,000 Compass Development and $20,000 to St. Croix Events. All in favor. 10 . . . . City Council Meeting No. 97-10 April 15, 1997 City Coordinator Kriesel requested that the City Enginner determine method and to dispose of flood control salvage materials. Motion by Councilmember Thole, seconded by Councilmember Cummings authorizing City Engineer to determine method and to dispose of flood control salvage materials. All in favor. City Coordinator Kriesel requested setting up a workshop with the Charter Commission for May 6, 1997 at 4:30 p.m. Motion by Councilmember Cummings, seconded by Councilmember Thole setting a workshop with the Charter Commission for May 6, 1997 at 4:30 p.m. All in favor. Motion by Councilmember Cummings, seconded by Councilmember Thole to adjourn at 11 :00 p.m. All in favor. Mayor Attest: 11 City Council Meeting No. 97-10 April 15, 1997 Resolution No. 97-87: Directing Payment of Bills Resolution No. 97-88: Approving grant application for 4th Street Ravine Project Resolution No. 97-89: Proposal Requests Nos. 27,28, and 30 - City Hall Project Resolution No. 97-90: Amended AFSCME salary and longevity schedule for Civil Engineer Resolution No. 97-91: Extending Fire Protection Contracts Resolution No. 97- 92: Adopting the 5-year CIP as a planning tool. Resolution No. 97-93: Approving Addendum to Contract with Compass Development Services, clarifying contract terms. Resolution No. 97-94 ordering improvement and preparation of plans and specifications, for the 4th Street and Elm Street Ravine Storm Sewer Improvements and authorizing City Attorney to begin eminent domain proceedings for the acquisition of easements (Job No. 9626, formerly 9606-1 ). Resolution No. 97-95 approving advancement of funds to Colonial Craft for soil correction. Resolution No. 97-96 appointing Shawn Sanders as alternate representative to Middle River Watershed Management Organization. All in favor. 12 . . . . . .. MEMORANDUM TO: Mayor and Council F.R.: City Coordinator RE: Recognition for Scouts who worked on dike DA: May 2, 1997 A delegation of Cub Scouts and Boy Scouts will be at the 7:00 meeting Tuesday. Mayor Kimble will present the Scouts with a proclamation in recognition of the great work they performed in helping the City construct the dike. 41~ C[t~ o~ g tiQQwate/l. uUi~Hlegota cP /lOcQamatiO" WHEREAS, the Motto for Boy Scouts and Cub Scouts includes the promise to be prepared, to do a goodtum daily and to do their best; and WHEREAS, Scouts further promise to: 1. Do their best to do their duty to God and Country. 2. Help other people. 3. Obey the Scout Law and the Law of the Pack. 4. Keep themselves physically fit, mentally awake and morally straight.; and WHEREAS, during the high waters of the spring of 1997, the City of Stillwater found it necessary to construct an earthen dike to save the historic buildings in the downtown area from flood damage and to prevent downtown businesses from suffering severe economic loss; and WHEREAS, the following Cub Scout packs and Boy Scout troops contributed significantly to the construction ofthe dike by filling, tieing and transporting over 11,000 sand bags, often during adverse weather conditions: Cub Scout Pack 114 Cub Scout Pack 125 Cub Scout Pack 132 Cub Scout Pack 249 Boy Scout Troop 114 Boy Scout Troop 125 Boy Scout Troop 132 Boy Scout Troop 249 Boy Scout Troop 169 (Withrow) and WHEREAS, the Scouts who participated in the construction of the dike were prepared to do their best and did indeed perform a good turn and through their volunteerism lived up to the promises they made as Scouts. NOW THEREFORE, BE IT RESOLVED, that I, Jay L. Kimble, Mayor of the City of Stillwater do hereby proclaim, Wednesday, May 7, 1997 as a day of appreciation and for honoring the Cub Scout packs, Boy Scout troops and their leaders, for their efforts in helping to construct a flood protection dike during the high waters of the spring of 1997, and I urge all citizens to join me in saluting these fine young people. vUa~o/( Ctt~ o~ g uQQwate/l, uUiVlVlegota Ce/lUbicate Ob cApp/leciatioVl p/tese"ted to (NAME of Cub Scout) WHEREAS, the motto of Cub Scouts is "Do your best"; and WHEREAS, Cub Scouts make the following promise: "I promise to do my best to do my duty to God and my Country, to help other people and to obey the law of the Pack; and WHEREAS, during the high waters of the spring of 1997, the City of Stillwater found it necessary to construct an earthen dike to save the historic buildings in the downtown area from flood damage and to prevent downtown businesses from suffering severe economic loss; and WHEREAS, (NAME of Cub Scout and Pack #) along with Scouts from other units contributed significantly to the construction of the dike by helping to fill, tie and transport over 11,000 sand bags, often during adverse weather conditions; and WHEREAS, the young people who participated in the construction of the dike were "prepared to do a good turn daily" and through their volunteerism lived up to the oath they took to become Scouts. NOW THEREFORE, I, Jay L. Kimble, Mayor of the City of Stillwater, on behalf of the Stillwater City Council and the citizens of Stillwater, do hereby extend our sincere appreciation for the work performed by ( NAME of Cub Scout) to help construct the flood protection dike during the high waters of the spring of 1997. uU a~o/( Ctt~ o~ g uQQwate/l. uU i"Vlegota Ce/ltibicate ob cApp/leciatioVl p/tese"ted to (NAME of Boy Scout) WHEREAS, the motto of Boy Scouts is "Be Prepared"; and WHEREAS, the slogan of Boy Scouts is "Do a good turn daily"; and WHEREAS, Boy Scouts make the following promise: "On my honor I will do my best to do my duty to God and my Country, obey the Scout law, to help other people at all times, keep myself physically strong, mentally awake and morally straight"; and WHEREAS, during the high waters of the spring of 1997, the City of Stillwater found it necessary to construct an earthen dike to save the historic buildings in the downtown area from flood damage and to prevent downtown businesses from suffering severe economic loss; and WHEREAS, (NAME of Boy Scout and Troop #) along with Scouts from other units contributed significantly to the construction of the dike by helping to fill, tie and transport over 11,000 sand bags, often during adverse weather conditions; and WHEREAS, the young people who participated in the construction of the dike were "prepared . to do a good turn daily" and through their volunteerism lived up to the oath they took to become Scouts. NOW THEREFORE, I, Jay L. Kimble, Mayor of the City of Stillwater, on behalf of the Stillwater City Council and the citizens of Stillwater, do hereby extend our sincere appreciation for the work performed by (NAME of Boy Scout) to help construct the flood protection dike during the high waters of the spring of 1997. vUa~o/( .. . . . . RESOLUTION NO. 97- COMMENDING DIKE CONSTRUCTION VOLUNTEERS WHEREAS, during the high waters of the spring of 1997, the City of Stillwater found it necessary to construct an earthen dike to save the historic buildings in the downtown area from flood damage and to prevent downtown businesses from suffering severe economic loss; and WHEREAS, the dike that was constructed required over 20,000 yards of sand transported by over 1200 truck loads; over 30,000 sand bags which had to be filled, tied and carried and over 12,000 labor hours; and WHEREAS, local citizens and businesses as well as citizens from other communities provided assistance to the City of Stillwater in constructing a dike that successfully withstood the rising waters of the St. Croix River; and WHEREAS, the dike could not have been built as quickly and as efficiently without the tireless efforts of those who volunteered their valuable time to help the City. NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of Stillwater that all citizens and organizations that contributed to the construction of the flood protection dike in the historic downtown area are hereby commended for their valuable contributions. Adopted by the City council of the City of Stillwater this 6th day of May, 1997. By: Jay L. Kimble, Mayor ATTEST: Nile L. Kriesel, Acting City Clerk . . . MEMORDANUM To: Mayor and City Council From: Sue Fitzgerald, Planner Date: May 6, 1997 Re: Heritage Preservation Awards The 1997 Heritage Preservation Commission awards will be presented at tonights meeting. The catagories and recipients are as follows: RE- USE of a building The Grand Banquet Hall Dick Anderson ABS Company Building Monty Brine and Rick Schneider Loggers Renee Vickerman Sebastian Joe's Ice Cream Cafe Mike, Todd and Tiin Pellizzer NEW DEVELOPMENT FACADE on a building SIGNAGE ~ L - n - .... I*_L __-_ __..1___ n...l____ __..1____ -_..1_______.1 CITY ill: STILLWATER CHAMBER OF COM.MERCE April 28, 1997 In an effort to "jump-start" our very sluggish winter and spring, the City of Stillwater Chamber of Commerce and the businesses of downtown Stillwater propose the following: We would like to run three separatet yet coordinated events. The RED, WHITE and BLUE Sidewalk sales. The event would be "color coded" to add uniformity to the promotion. The Chamber will provide appropriately ncoloredu table cloths to all businesses participating in the event. Businesses would be informed of the guidelines for the events. a. b. c. . d. e. f. g. h. No racks will be out earlier than 8:30 am or remain out after 6:00 pm. Colored tablecloths will all match the specific theme of each event. Any signing shall be done "tastefully." Any additional props will be done to match the theme of each event. Red, white and blue flags will be permitted at all events. Merchants are responsible to clean up store front area after event. Merchants will allow enough room between tables and street/curb so that any customer may pass freely on the sidewalk, wa1ldng or in a wheelchair or other. Racks will not exceed the business property lines. Proposed dates; RED SInEW ALK SALE: Memorial Day Sale: May 23,24,25,26. Friday, Saturday, Sunday and Monday, lOam to 6pm. WHITE SIDEWALK SALE: Lumberjack Days Sidewalk Sale: July 25,26,27. Friday, Saturday and Sunday, lOam to 6 pm. . BLUE SIDEWALK SALE: Labor Day Sidewalk Sale August 29,30,31 and September 1. Friday, Saturday, Sunday and MondaYt lOam to 6 pm. P.O. BOX 516. STILLWATER, MN .5.5082 . . . RESOLUTION NO. 97-101 Councilmember introduced the following resolution and moved its adoption, which motion was seconded by Councilmember RESOLUTION AUTHORIZING ISSUANCE AND SALE OF $705,000 GENERAL OBLIGATION CAPITAL OUTLAY BONDS, SERIES 1997A BE IT RESOLVED by the City Council of the City of Stillwater, Minnesota (the City), as follows: Section 1. Purpose. It is hereby determined to be in the best interests of the City to issue its General Obligation Capital Outlay Bonds, Series 1997 A, in the aggregate principal amount of $705,000, pursuant to Minnesota Statutes, Chapter 475, to finance 1997 capital outlays, as more fully described in Exhibit A attached hereto. Section 2. Terms of Proposal. Springsted Incorporated, financial consultant to the City, has presented to this Council a form of Terms of Proposal for the Bonds which is attached hereto and hereby approved and shall be placed on file by the City Clerk. Each and all of the provisions of the Terms of Proposal are hereby adopted as the terms and conditions of the Bonds and of the sale thereof. Springsted Incorporated, as independent financial advisers, pursuant to Minnesota Statutes, Section 475.60, Subdivision 2, paragraph (9) is hereby authorized to solicit proposals for the Bonds on behalf of the City on a negotiated basis. Section 3. Sale Meeting. This Council shall meet at the time and place shown in the Terms of Proposal, for the purpose of considering sealed proposals for the purchase of the Bonds and of taking such action thereon as may be in the best interests of the City. Adopted this 7th day of May, 1997. Approved: Mayor Attest: City Clerk Upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon the resolution was declared duly passed and adopted. RESOLUTION NO. 97-102 Councilmember introduced the following resolution and moved its adoption, which motion was seconded by Councilmember . RESOLUTION AUTHORIZING ISSUANCE AND SALE OF $485,000 GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 1997B BE n: RESOLVED by the City Council of the City of Stillwater, Minnesota (the City), as follows: Section 1. Purpose. It is hereby determined to be in the best interests of the City to issue its General Obligation Improvement Bonds, Series 1997B, in the aggregate principal amount of $485,000, pursuant to Minnesota Statutes, Chapters 429 and 475, to finance the construction of the various improvement projects within the City, as more fully described in Exhibit A attached hereto. Section 2. Terms of Proposal. Springsted Incorporated, financial consultant to the City, has presented to this Council a form of Terms of Proposal for the Bonds which is attached hereto and hereby approved and shall be placed on file by the City Clerk. Each and all of the provisions of the Terms of Proposal are hereby adopted as the terms and conditions of the Bonds and of the sale thereof. Springsted Incorporated, as independent financial advisers, pursuant to Minnesota Statutes, Section 475.60, Subdivision 2, paragraph (9) is hereby authorized to solicit proposals for the Bonds on behalf of the City on a negotiated basis. Section 3. Sale Meeting. This Council shall meet at the time and place shown in the Terms of Proposal, for the purpose of considering sealed proposals for the purchase of the Bonds and of taking such action thereon as may be in the best interests of the City. . Adopted this 7th day of May, 1997. Approved: Mayor Attest: City Clerk Upon vote being taken thereon, the following voted in favor thereof: and the following voted against the same: whereupon the resolution was declared duly passed and adopted. . .~ . . . I. Recommendations For City of Stillwater, Minnesota $705,000 General Obligation Capital Outlay Bonds, Series 1997 A $485,000 General Obligation Improvement Bonds, Series 1997B Presented to: Mayor Jay Kimble Honorable City Council Mr. Nile Kreisel, Coordinator Ms. Diane Deblon, Finance Director Stillwater City Hall 216 North Fourth Street Stillwater, MN 55082 SPRINGSTED Public Finance Advisors Study No.: S0784A4B4 SPRINGSTED Incorporated April 30, 1997 ~ . . . . RECOMMENDA liONS Re: Recommendations for the Issuance of: $705,000 General Obligation Capital Outlay Bonds, Series 1997 A $485,000 General Obligation Improvement Bonds, Series 1997B We respectfully request your consideration of the recommendations for the above-named issues. We recommend the following for the bonds: 1. Action Requested To establish the date and time of receiving bids and establish the terms and conditions of the offering. 2. Sale Date and Time Tuesday, June 3, 1997 at 11 :00 A.M., with award by the City Council at 7:00 P.M. that evening. 3. Authority and Purpose for the Issues The Bonds are being issued pursuant to Minnesota Statutes, Chapter 475. In addition, the Series 1997B Bonds are being issued pursuant to Minnesota Statutes, Chapter 429. The Series 1997 A Bonds are being issued to finance the City's 1997 capital projects. Page 5 lists the projects being financed by this issue. The Series 1997B Bonds are being issued to finance various improvements within the City. Page 9 lists the projects being financed by this issue. 4. Principal Amount of Offerings The Series 1997A Bonds - $705,000 The Series 1997B Bonds - $485,000 5. Repayment Terms The Series 1997 A Bonds will mature February 1, 1998 through 2007. The Series 1997B Bonds will mature February 1, 1999 through 2008. 6. Sources of Payment and Payment Cycles The Series 1997 A Bonds are being paid from general ad valorem tax levies. The City made its first levy in 1996 in anticipation of this issue. Collection of taxes in 1997 will be used to make the February 1, 1998 principal and interest payment. Thereafter, first-half collections of taxes will be used to make each August 1 interest payment and second- half collections of taxes plus any surplus first-half collections of taxes will be used to . . . City of Stillwater, Minnesota April 30, 1997 make the subsequent February 1 principal and interest payment. The Series 1997B Bonds are being paid from special assessments levied against benefited property. The City will have to contribute approximately $14,000 of funds on hand to pay the February 1, 1998 interest payment which can be reimbursed after collection of the assessments levied in 1997. Thereafter, first-half collections of special assessments will be used to make the August 1 interest payment and second-half collections of special assessments plus any surplus first-half collections will be used to make the subsequent February 1 principal and interest payment. 7. Prepayment Provisions For both issues, bonds maturing on or after February 1, 2006 will be callable on February 1, 2005 and any day thereafter at a price of par plus accrued interest. 8. Credit Rating Comments We recommend the City apply to Moody's Investors Service for a rating on these issues. 9. Bank Qualification The City does not expect to issue over $10,000,000 in tax exempt obligations in 1997. Therefore, the Bonds are eligiblefor bank qualification. Issues which are bank- qualified typically receive slightly lower interest rates than issues which are not bank-qualified The Series 1997 A Bonds and the Series 1997B Bonds are subject to the federal arbitrage requirements, which are described in the summary package provided to the staff. However, since the City is expected to issue less than $5 million of tax- exempt debt in 1997, it will qualify as a "small issuer" and be exempt from rebating arbitrage earnings to the federal government. 10. Rebate Requirements 11 . Bona Fide Debt Service Fund The City must maintain a bona fide debt service fund for each issue or be subject to yield restriction. A bona fide debt service fund is a fund for which there is an equal matching of revenue to debt service expense, with a carry-over permitted equal to the greater of the investment earnings in the fund during that year or 1/12 of the debt service of that year. Page 2 . . . City of Stillwater, Minnesota April 30, 1997 12. Economic Life vThe Series 1997 A Bonds have been structured so as to amortize the bonds over the respective useful lives of the projects being financed as shown on page 6. Therefore, they are within the economic life requirement. For the Series 1997B Bonds, the average maturity of the bonds is 6.05 years which is within the economic life of the projects being financed by this issue. 13. Continuing Disclosure These issues are subject to the SEC rules on continuing disclosure. Under the rules no underwriter may underwrite these issues or offer these bonds in the secondary market unless the City has pledged to provide continuing disclosure of certain events throughout the life of these issues. Continuing disclosure requires the City to prepare an annual report and submit it to national repositories within a specific time period. 14. Attachments Project Listing-Series 1997 A Bonds Debt Service Schedule-Series 1997 A Bonds Assessment Income Schedule- Series 1997B Bonds Debt Service Schedule-Series 1997B Bonds Terms of Proposal DISCUSSION The Series 1997 A Bonds The Series 1997 A Bonds are being issued pursuant to Minnesota Statutes, Chapter 475 and the City Charter. Proceeds of this issue are being used to finance the capital outlay needs of City departments listed on page 5. Page 6 shows the debt service schedule for this issue and breaks out the amount of principal being paid for each project or set of projects with the same useful life (Columns 3-7). The issue has been structured to amortize the bonds over the useful life of the projects being financed. Column 12 of that same page shows 105% of the principal and interest due in each year, which include the 5% overlevy required by State law. The City has made a 1996 levy in the amount of $87,500 in anticipation of this issue. The Series 1997B Bonds The Series 1997B Bonds are being issued pursuant to Minnesota Statutes, Chapters 429 and 475. Proceeds from this issue are being used to finance various improvement projects within the City. Special assessments totaling $485,000 are expected to be filed on or about November 1, 1997 and spread over a term of ten years in even annual principal payments. Interest on the unpaid balance is being charged at a rate of 7.0%. Pages 7 through 8 show the Page 3 . . . . City of Stillwater, Minnesota April 30, 1997 project assessment income for this issue. The first interest payment due Februarj1, 1998 will come due in advance of the first collections of special assessments. Therefore, the City will have to make a temporary transfer of approximately $14,000 into their debt seNice fund to cover this payment. Thereafter, collections of special assessments should be sufficient to make the August 1 interest payment due in the collection year and subsequent February 1 principal and interest payment coming due in the year of maturity. Respectfully submitted, --.J/n'Y'L:J? //2(7;J~L(-lj' SPRINGSTED Incorporated sit Page 4 ---- . . e City of Stillwater, Minnesota General Obligation Capital Outlay Bonds, 1997 Project Listing Total Department 2 Years 3 Years 5 Years 7 Years 10 Years Finance 5,865 $5,865 Administration 5,000 18,000 23,000 Police 66,600 10,000 76,600 Fire 5,000 35,000 40,000 Building Inspections 15,000 15,000 Public Wories 16,500 9,000 15,000 40,500 Street 115,000 115,000 Planning 5,000 5,000 Library 7,800 7,800 Paries 63,000 30,000 235,000 328,000 Lily Lake 5,000 20,000 25,000 Project Costs $66,600 $60,165 $140,000 $160,000 $255,000 $681,765 Issuance Costs 1,642 3,434 6,265 16,750 Underwriter's Discount 691 1,445 2,637 7,050 Less: Est. Int. Earnings (55) (116) (211) (565) Rounding 1,123 237 1,310 0 Total Bond Issue $70,000 $60,000 $145,000 $165,000 $265,000 $705,000 "U Q) (Q CD 01 Prepared by: Springsted Incorporated (4/23/97) . . e City of Stillwater, Minnesota General Obligation Capital Outlay Bonds, Series 1997 Dated: 7/1/97 Mature: 2/1 First Interest: 2/1/98 Levy Mature Total Interest Principal Year Year 2 Years 3 Years 5 Years 7 Years 10 Years Principal Rate Interest & Interest (1 ) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11 ) 1996 1998 $30,000 $10,000 $10,000 $5,000 $5,000 $60,000 4.25% $19,393 $79,393 1997 1999 40,000 30,000 30,000 20,000 15,000 135,000 4.45% 30,695 165,695 1998 2000 20,000 35,000 25,000 25,000 105,000 4.60% 24,688 129,688 1999 2001 40,000 30,000 30,000 100,000 4.70% 19,858 119,858 2000 2002 30,000 30,000 30,000 90,000 4.80% 15,158 105,158 2001 2003 30,000 30,000 60,000 4.90% 10,838 70,838 2002 2004 25,000 30,000 55,000 5.00% 7,898 62,898 2003 2005 35,000 35,000 5.10% 5,148 40,148 2004 2006 35,000 35,000 5.15% 3,363 38,363 2005 2007 30,000 30,000 5.20% 1,560 31,560 2006 2008 0 5.25% 0 0 Total $70,000 $60,000 $145,000 $165,000 $265,000 $705,000 $138,595 $843,595 Issue Statistics: Bond Years Avg. Maturity Annual Interest Plus Discount Net Interest Avg. Annual Rate T.I.C. Rate N.I.C. Rate "'0 ll) to CD 0> 2,841.25 4.03 138,595 7,050 145,645 4.878% 5.150% 5.126% Interest rates are estimates; changes may cause significant alterations of this schedule. The actual underwriter's discount bid may also vary. Prepared by: Springsted Incorporated (4f29/97) City of~lwater, Minnesota General Obligation Improvement Bonds, 1997 . Prepared April 2~97 By SPRINGSTED Incorporated Page 1 of 2 PROJECTED ASSESSMENT INCOME (LI-328) 1997 Streets (LI-327) Yacht Club Dredging (LI-330) 4th Street Ravine Filing Date: 11/ 1/1997 Filing Date: 11/ 1/1997 Filing Date: 11/ 1/1997 Filing Collect Interest Interest Interest Year Year Principal @ 7.000\ Total Principal @ 7.000\ Total Principal @ 7.000\ Total ------- --------- -------- --------- -------- --------- -------- 1997 1998 32,534 26,580a 59,114 6,871 5,613b 12,484 9,096 7,431c 16,527 1998 1999 32,534 20,496 53,030 6,871 4,328 11,199 9,096 5,730 14,826 1999 2000 32,534 18,219 50,753 6,871 3,847 10,718 9,096 5,094 14,190 2000 2001 32,534 15,941 48,475 6,871 3,367 10,238 9,096 4,457 13,553 2001 2002 32,534 13,664 46,198 6,871 2,886 9,757 9,096 3,820 12,916 2002 2003 32,534 11,387 43,921 6,871 2,405 9,276 9,096 3,183 12,279 2003 2004 32,534 9,109 41,643 6,871 1,924 8,795 9,096 2,547 11,643 2004 2005 32,534 6,832 39,366 6,871 1,443 8,314 9,096 1,910 11,006 2005 2006 32,534 4,554 37,088 6,871 962 7,833 9,096 1,273 10,369 2006 2007 32,530 2,277 34,807 6,867 481 7,348 9,094 637 9,731 TOTALS 325,336 129,059 454,395 68,706 27,256 95,962 90,958 36,082 127,040 a) Includes interest from filing b) Includes interest from filing c) Includes interest from filing date to 12/31/1998. date to 12/31/1998. date to 12/31/1998. "U Q) <0 CD ........ City ~illwater, Minnesota General Obligation Improvement Bonds, 1997 . PROJECTED ASSESSMENT INCOME - - - - TOT A L - - - - - Filing Collect Year Year Principal Interest Total ------- --------- -------- 1997 1998 48,501 39,624 88,125 1998 1999 48,501 30,554 79,055 1999 2000 48,501 27,160 75,661 2000 2001 48,501 23,765 72,266 2001 2002 48,501 20,370 68,871 2002 2003 48,501 16,975 65,476 2003 2004 48,501 13,580 62,081 1004 2005 48,501 10,185 58,686 2005 2006 48,501 6,789 55,290 2006 2007 48,491 3,395 51,886 TOTALS 485,000 192,397 677,397 "U I>> <0 (I) ex> Prepared April tIIIt.., By SPRINGSTED Incorporated Page 2 of 2 City of Stillwater, Minnesota General O.bligation Improvement Bonds, Series 1997 . Dated: 7/1/97 Mature: 2/1 First Interest: 2/1/98 Annual Surplus Levy Mature Interest 105% Assessment (Net Year Year Principal Rate of Total Income Requirement) 1 2 3 4 7 8 9 1997 1999 $45,000 4.45% $37,731 $82,731 $86,867 $88,125 $1,258 1998 2000 50,000 4.60% 21,828 71,828 75,419 79,055 3,636 1999 2001 50,000 4.70% 19,528 69,528 73,004 75,661 2,657 2000 2002 50,000 4.80% 17,178 67,178 70,536 72,266 1,730 2001 2003 50,000 4.90% 14,778 64,778 68,016 68,871 855 2002 2004 50,000 5.00% 12,328 62,328 65,444 65,476 32 2003 2005 50,000 5.10% 9,828 59,828 62,819 62,081 (738) 2004 2006 50,000 5.15% 7,278 57,278 60,141 58,686 (1,455) 2005 2007 45,000 5.20% 4,703 49,703 52,188 55,290 3,102 2006 2008 45,000 5.25% 2,363 47,363 49,731 51,886 2,155 Total $485,000 $147,538 $632,538 $664,165 $677,397 . Interest rates are estimates; changes may cause significant alterations of this schedule. The actual underwriter's discount bid may also vary. Issue Statistics Issue Composition Bond Years: 2,932.92 (L1-328) (L1-327) (L1-330) Avg. Maturity: 6.05 Yacht Club 4th Street Annual Interest: 147,538 1997 Streets Dredging Ravine Total Plus Discount: 5,335 Project Costs. $321,960 $68,000 $90,000 $479,960 Net Interest: 152,873 Underwriter's Discount 3,574 747 1,014 5,335 Avg. Annual Rate: 5.031% Less: Est. Int. Earnings (198) !4ll (56) (295) T.I.C. Rate: 5.237% N.I.C. Rate: 5.213% Total Bond Issue $325,336 $68,706 $90,958 $485,000 · Includes costs of issuance. . Prepared by: Springsted Incorporated (4/29/97) Page 9 I . . . THE CITY HAS AUTHORIZED SPRINGSTED INCORPORATED TO NEGOTIATE THIS ISSUE ON ITS BEHALF. PROPOSALS WILL BE RECEIVED ON THE FOLLOWING BASIS: TERMS OF PROPOSAL $705,000 CITY OF STILLWATER, MINNESOTA GENERAL OBLIGATION CAPITAL OUTLAY BONDS, SERIES 1997A (BOOK ENTRY ONLY) Proposals for the Bonds will be received on Tuesday, June 3, 1997, until 11 :00 A. M., Central Time, at the offices of Springsted Incorporated, 85 East Seventh Place, Suite 100, Saint Paul, Minnesota, after which time they will be opened and tabulated. Consideration for award of the Bonds will be by the City Council at 7:00 P.M., Central Time, of the same day. SUBMISSION OF PROPOSALS Proposals may be submitted in a sealed envelope or by fax (612) 223-3002 to Springsted. Signed Proposals, without final price or coupons, may be submitted to Springsted prior to the time of sale. The bidder shall be responsible for submitting to Springsted the final Proposal price and coupons, by telephone (612) 223-3000 or fax (612) 223-3002 for inclusion in the submitted Proposal. Springsted will assume no liability for the inability of the bidder to reach Springsted prior to the time of sale specified above. Proposals may also be filed electronically via PARITY, in accordance with PARITY Rules of Participation and the Terms of Proposal, within a one-hour period prior to the time of sale established above, but no Proposals will be received after that time. If provisions in the Terms of Proposal conflict with the PARITY Rules of Participation, the Terms of Proposal shall control. The normal fee for use of PARITY may be obtained from PARITY and such fee shall be the responsibility of the bidder. For further information about PARITY, potential bidders may contact PARITY at 500 Main Street, Suite 1010, Fort Worth, TX 76102, telephone (817) 885-8900. Neither the City nor Springsted Incorporated assumes any liability if there is a malfunction of PARITY. All bidders are advised that each Proposal shall be deemed to constitute a contract between the bidder and the City to purchase the Bonds regardless of the manner of the Proposal submitted. DETAILS OF THE BONDS The Bonds will be dated July 1, 1997, as the date of original issue, and will bear interest payable on February 1 and August 1 of each year, commencing February 1, 1998. Interest will be computed on the basis of a 360-day year of twelve 30-day months. The Bonds will mature February 1 in the years and amounts as follows: 1998 1999 2000 2001 $ 60,000 $135,000 $105,000 $100,000 $90,000 $60,000 $55,000 2005 2006 2007 $35,000 $35,000 $30,000 2002 2003 2004 BOOK ENTRY SYSTEM The Bonds will be issued by means of a book entry system with no physical distribution of Bonds made to the public. The Bonds will be issued in fully registered form and one Bond, Page 10 . . . representing the aggregate principal amount of the Bonds maturing in each year, will be registered in the name of Cede & Co. as nominee of The Depository Trust Company ("DTC"), New York, New York, which will act as securities depository of the Bonds. Individual purchases of the Bonds may be made in the principal amount of $5,000 or any multiple thereof of a single maturity through book entries made on the books and records of DTC and its participants. Principal and interest are payable by the registrar to DTC or its nominee as registered owner of the Bonds. Transfer of principal and interest payments to participants of DTC will be the responsibility of DTC; transfer of principal and interest payments to beneficial owners by participants will be the responsibility of such participants and other nominees of beneficial owners. The purchaser, as a condition of delivery of the Bonds, will be required to deposit the Bonds with DTC. REGISTRAR The City will name the registrar which shall be subject to applicable SEC regulations. The City will pay for the services of the registrar. OPTIONAL REDEMPTION The City may elect on February 1, 2005, and on any day thereafter, to prepay Bonds due on or after February 1, 2006. Redemption may be in whole or in part and if in part at the option of the City and in such manner as the City shall determine. If less than all Bonds of a maturity are called for redemption, the City will notify DTC of the particular amount of such maturity to be prepaid. DTC will determine by lot the amount of each participant's interest in such maturity to be redeemed and each participant will then select by lot the beneficial ownership interests in such maturity to be redeemed. All prepayments shall be at a price of par plus accrued interest. SECURITY AND PURPOSE The Bonds will be general obligations of the City for which the City will pledge its full faith and credit and power to levy direct general ad valorem taxes. The proceeds will be used to finance 1997 capital projects. TYPE OF PROPOSALS Proposals shall be for not less than $697,950 and accrued interest on the total principal amount of the Bonds. Proposals shall be accompanied by a Good Faith Deposit ("Deposit") in the form of a certified or cashier's check or a Financial Surety Bond in the amount of $7,050, payable to the order of the City. If a check is used, it must accompany each proposal. If a Financial Surety Bond is used, it must be from an insurance company licensed to issue such a bond in the State of Minnesota, and preapproved by the City. Such bond must be submitted to Springsted Incorporated prior to the opening of the proposals. The Financial Surety Bond must identify each underwriter whose Deposit is guaranteed by such Financial Surety Bond. If the Bonds are awarded to an underwriter using a Financial Surety Bond, then that purchaser is required to submit its Deposit to Springsted Incorporated in the form of a certified or cashier's check or wire transfer as instructed by Springsted Incorporated not later than 3:30 P.M., Central Time, on the next business day following the award. If such Deposit is not received by that time, the Financial Surety Bond may be drawn by the City to satisfy the Deposit requirement. The City will deposit the check of the purchaser, the amount of which will be deducted at settlement and no interest will accrue to the purchaser. In the event the purchaser fails to comply with the accepted proposal, said amount will be retained by the City. No proposal can be withdrawn or amended after the time set for receiving proposals unless the meeting of the City scheduled for award of the Bonds is adjourned, recessed, or continued to another date without award of the Bonds having been made. Rates shall be in integral multiples of 5/100 or 1/8 of 1%. Rates must be in ascending order. Bonds of the same maturity shall bear a single rate from the date of the Bonds to the date of maturity. No conditional proposals will be accepted. Page 11 . . . AWARD The Bonds will be awarded on the basis of the lowest interest rate to be determined on a true interest cost (TIC) basis. The City's computation of the interest rate of each proposal, in accordance with customary practice, will be controlling. The City will reserve the right to: (i) waive non-substantive informalities of any proposal or of matters relating to the receipt of proposals and award of the Bonds, (ii) reject all proposals without cause, and, (iii) reject any proposal which the City determines to have failed to comply with the terms herein. CUSIP NUMBERS If the Bonds qualify for assignment of CUSIP numbers such numbers will be printed on the Bonds, but neither the failure to print such numbers on any Bond nor any error with respect thereto will constitute cause for failure or refusal by the purchaser to accept delivery of the Bonds. The CUSIP Service Bureau charge for the assignment of CUSIP identification numbers shall be paid by the purchaser. SETTLEMENT Within 40 days following the date of their award, the Bonds will be delivered without cost to the purchaser at a place mutually satisfactory to the City and the purchaser. Delivery will be subject to receipt by the purchaser of an approving legal opinion of Dorsey & Whitney LLP of Minneapolis, Minnesota, and of customary closing papers, including a no-litigation certificate. On the date of settlement payment for the Bonds shall be made in federal, or equivalent, funds which shall be received at the offices of the City or its designee not later than 12:00 Noon, Central Time. Except as compliance with the terms of payment for the Bonds shall have been made impossible by action of the City, or its agents, the purchaser shall be liable to the City for any loss suffered by the City by reason of the purchaser's non-compliance with said terms for payment. CONTINUING DISCLOSURE In accordance with SEC Rule 15c2-12(b)(5), the City will undertake, pursuant to the resolution awarding sale of the Bonds, to provide annual reports and notices of certain events. A description of this undertaking is set forth in the Official Statement. The purchaser's obligation to purchase the Bonds will be conditioned upon receiving evidence of this undertaking at or prior to delivery of the Bonds. OFFICIAL STATEMENT The City has authorized the preparation of an Official Statement containing pertinent information relative to the Bonds, and said Official Statement will serve as a nearly-final Official Statement within the meaning of Rule 15c2-12 of the Securities and Exchange Commission. For copies of the Official Statement or for any additional information prior to sale, any prospective purchaser is referred to the Financial Advisor to the City, Springsted Incorporated, 85 East Seventh Place, Suite 100, Saint Paul, Minnesota 55101, telephone (612) 223-3000. The Official Statement, when further supplemented by an addendum or addenda specifying the maturity dates, principal amounts and interest rates of the Bonds, together with any other information required by law, shall constitute a "Final Official Statement" of the City with respect to the Bonds, as that term is defined in Rule 15c2-12. By awarding the Bonds to any underwriter or underwriting syndicate submitting a proposal therefor, the City agrees that, no more than seven business days after the date of such award, it shall provide without cost to the senior managing underwriter of the syndicate to which the Bonds are awarded up to 30 copies of the Official Statement and the addendum or addenda described above. The City designates Page 12 . . . the senior managing underwriter of the syndicate to which the Bonds are awarded as its agent for purposes of distributing copies of the Final Official Statement to each Participating Underwriter. Any underwriter delivering a proposal with respect to the Bonds agrees thereby that if its proposal is accepted by the City (i) it shall accept such designation and (ii) it shall enter into a contractual relationship with all Participating Underwriters of the Bonds for purposes of assuring the receipt by each such Participating Underwriter of the Final Official Statement. Dated May 6, 1997 BY ORDER OF THE CITY COUNCIL Isl Morli Weldon Clerk Page 13 . . . THE CITY HAS AUTHORIZED SPRINGSTED INCORPORATED TO NEGOTIATE THIS ISSUE ON ITS BEHALF. PROPOSALS WILL BE RECEIVED ON THE FOLLOWING BASIS: TERMS OF PROPOSAL $485,000 CITY OF STILLWATER, MINNESOTA GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 1997B (BOOK ENTRY ONLY) Proposals for the Bonds will be received on Tuesday, June 3, 1997, until 11:00 A.M., Central Time, at the offices of Springsted Incorporated, 85 East Seventh Place, Suite 100, Saint Paul, Minnesota, after which time they will be opened and tabulated. Consideration for award of the Bonds will be by the City Council at 7:00 P.M., Central Time, of the same day. SUBMISSION OF PROPOSALS Proposals may be submitted in a sealed envelope or by fax (612) 223-3002 to Springsted. Signed Proposals, without final price or coupons, may be submitted to Springsted prior to the time of sale. The bidder shall be responsible for submitting to Springsted the final Proposal price and coupons, by telephone (612) 223-3000 or fax (612) 223-3002 for inclusion in the submitted Proposal. Springsted will assume no liability for the inability of the bidder to reach Springsted prior to the time of sale specified above. Proposals may also be filed electronically via PARITY, in accordance with PARITY Rules of Participation and the Terms of Proposal, within a one-hour period prior to the time of sale established above, but no Proposals will be received after that time. If provisions in the Terms of Proposal conflict with the PARITY Rules of Participation, the Terms of Proposal shall control. The normal fee for use of PARITY may be obtained from PARITY and such fee shall be the responsibility of the bidder. For further information about PARITY, potential bidders may contact PARITY at 500 Main Street, Suite 1010, Fort Worth, TX 76102, telephone (817) 885-8900. Neither the City nor Springsted Incorporated assumes any liability if there is a malfunction of PARITY. All bidders are advised that each Proposal shall be deemed to constitute a contract between the bidder and the City to purchase the Bonds regardless of the manner of the Proposal submitted. DETAILS OF THE BONDS The Bonds will be dated July 1, 1997, as the date of original issue, and will bear interest payable on February 1 and August 1 of each year, commencing February 1, 1998. Interest will be computed on the basis of a 36G-day year of twelve 30-day months. The Bonds will mature February 1 in the years and amounts as follows: 1999 $45,000 2000 $50,000 2001 $50,000 2002 $50,000 2003 $50,000 2004 $50,000 2005 $50,000 2006 $50,000 2007 $45,000 2008 $45,000 BOOK ENTRY SYSTEM The Bonds will be issued by means of a book entry system with no physical distribution of Bonds made to the public. The Bonds will be issued in fully registered form and one Bond, representing the aggregate principal amount of the Bonds maturing in each year, will be Page 14 . . . registered in the name of Cede & Co. as nominee of The Depository Trust Company ("DTC"), New York, New York, which will act as securities depository of the Bonds. Individual purchases of the Bonds may be made in the principal amount of $5,000 or any multiple thereof of a single maturity through book entries made on the books and records of DTC and its participants. Principal and interest are payable by the registrar to DTC or its nominee as registered owner of the Bonds. Transfer of principal and interest payments to participants of DTC will be the responsibility of DTC; transfer of principal and interest payments to beneficial owners by p~rticipants will be the responsibility of such participants and other nominees of beneficial owners. The purchaser, as a condition of delivery of the Bonds, will be required to deposit the Bonds with DTC. REGISTRAR The City will name the registrar which shall be subject to applicable SEC regulations. The City will pay for the services of the registrar. OPTIONAL REDEMPTION The City may elect on February 1, 2005, and on any day thereafter, to prepay Bonds due on or after February 1, 2006. Redemption may be in whole or in part and if in part at the option of the City and in such manner as the City shall determine. If less than all Bonds of a maturity are called for redemption, the City will notify DTC of the particular amount of such maturity to be prepaid. DTC will determine by lot the amount of each participant's interest in such maturity to be redeemed and each participant will then select by lot the beneficial ownership interests in such maturity to be redeemed. All prepayments shall be at a price of par plus accrued interest. SECURITY AND PURPOSE The Bonds will be general obligations of the City for which the City will pledge its full faith and credit and power to levy direct general ad valorem taxes. In addition the City will pledge special assessments against benefited property. The proceeds will be used to finance various improvements within the City. TYPE OF PROPOSALS Proposals shall be for not less than $479,665 and accrued interest on the total principal amount of the Bonds. Proposals shall be accompanied by a Good Faith Deposit ("Deposit") in the form of a certified or cashier's check or a Financial Surety Bond in the amount of $4,850, payable to the order of the City. If a check is used, it must accompany each proposal. If a Financial Surety Bond is used, it must be from an insurance company licensed to issue such a bond in the State of Minnesota, and preapproved by the City. Such bond must be submitted to Springsted Incorporated prior to the opening of the proposals. The Financial Surety Bond must identify each underwriter whose Deposit is guaranteed by such Financial Surety Bond. If the Bonds are awarded to an underwriter using a Financial Surety Bond, then that purchaser is required to submit its Deposit to Springsted Incorporated in the form of a certified or cashier's check or wire transfer as instructed by Springsted Incorporated not later than 3:30 P.M., Central Time, on the next business day following the award. If such Deposit is not received by that time, the Financial Surety Bond may be drawn by the City to satisfy the Deposit requirement. The City will deposit the check of the purchaser, the amount of which will be deducted at settlement and no interest will accrue to the purchaser. In the event the purchaser fails to comply with the accepted proposal, said amount will be retained by the City. No proposal can be withdrawn or amended after the time set for receiving proposals unless the meeting of the City scheduled for award of the Bonds is adjourned, recessed, or continued to another date without award of the Bonds having been made. Rates shall be in integral multiples of 5/100 or 1/8 of 1 %. Rates must be in ascending order. Bonds of the same maturity shall bear a single rate from the date of the Bonds to the date of maturity. No conditional proposals will be accepted. Page 15 . . . AWARD The Bonds will be awarded on the basis of the lowest interest rate to be determined on a true interest cost (TIC) basis. The City's computation of the interest rate of each proposal, in accordance with customary practice, will be controlling. The City will reserve the right to: (i) waive non-substantive informalities of any proposal or of matters relating to the receipt of proposals and award of the Bonds, (ii) reject all proposals without cause. and, (iii) reject any proposal which the City determines to have failed to comply with the terms herein. CUSIP NUMBERS If the Bonds qualify for assignment of CUSIP numbers such numbers will be printed on the Bonds, but neither the failure to print such numbers on any Bond nor any error with respect thereto will constitute cause for failure or refusal by the purchaser to accept delivery of the Bonds. The CUSIP Service Bureau charge for the assignment of CUSIP identification numbers shall be paid by the purchaser. SETTLEMENT Within 40 days following the date of their award, the Bonds will be delivered without cost to the purchaser at a place mutually satisfactory to the City and the purchaser. Delivery will be subject to receipt by the purchaser of an approving legal opinion of Dorsey & Whitney LLP of Minneapolis, Minnesota, and of customary closing papers, including a no-litigation certificate. On the date of settlement payment for the Bonds shall be made in federal, or equivalent, funds which shall be received at the offices of the City or its designee not later than 12:00 Noon, Central Time. Except as compliance with the terms of payment for the Bonds shall have been made impossible by action of the City, or its agents, the purchaser shall be liable to the City for any loss suffered by the City by reason of the purchaser's non-compliance with said terms for payment. CONTINUING DISCLOSURE In accordance with SEC Rule 15c2-12(b)(5), the City will undertake, pursuant to the resolution awarding sale of the Bonds, to provide annual reports and notices of certain events. A description of this undertaking is set forth in the Official Statement. The purchaser's obligation to purchase the Bonds will be conditioned upon receiving evidence of this undertaking at or prior to delivery of the Bonds. OFFICIAL STATEMENT The City has authorized the preparation of an Official Statement containing pertinent information relative to the Bonds, and said Official Statement will serve as a nearly-final Official Statement within the meaning of Rule 15c2-12 of the Securities and Exchange Commission. For copies of the Official Statement or for any additional information prior to sale, any prospective purchaser is referred to the Financial Advisor to the City, Springsted Incorporated, 85 East Seventh Place, Suite 100, Saint Paul, Minnesota 55101, telephone (612) 223-3000. The Official Statement, when further supplemented by an addendum or addenda specifying the maturity dates, principal amounts and interest rates of the Bonds, together with any other information required by law, shall constitute a "Final Official Statement" of the City with respect to the Bonds, as that term is defined in Rule 15c2-12. By awarding the Bonds to any underwriter or underwriting syndicate submitting a proposal therefor, the City agrees that, no more than seven business days after the date of such award, it shall provide without cost to the senior managing underwriter of the syndicate to which the Bonds are awarded up to 20 copies of the Official Statement and the addendum or addenda described above. The City designates the senior managing underwriter of the syndicate to which the Bonds are awarded as its agent Page 16 . . . for purposes of distributing copies of the Final Official Statement to each Participating Underwriter. Any underwriter delivering a proposal with respect to the Bonds agrees thereby that if its proposal is accepted by the City (i) it shall accept such designation and (ii) it shall enter into a contractual relationship with all Participating Underwriters of the Bonds for purposes of assuring the receipt by each such Participating Underwriter of the Final Official Statement. Dated May 6, 1997 BY ORDER OF THE CITY COUNCIL Isl Morli Weldon Clerk Page 17 . LIST OF BILLS EXHIBIT "A" TO RESOLUTION 97.100 . . Ameridata Amoco Sprint AmoteklLusa Ancom Communications Ankeny Kell Architects Baldwin. Herb Beberg, Donald Bell, Tim BMS Bryan Rock Bryan Rock Burmaster, Russell Camas Shiely Capitol Communications Car Quest Cargill Salt Clarey's Comp USA Compass Computype Courier .cub Foods Datatrack International Deblon, Diane Desch, Mark & Gloria D.C.Hey Ecolab Emergency Apparatus Equipment Supply Express Photo Franklin Quest Gazette Grafix Shoppe Hawk Labeling Systems Historic Village Collectibles ICMA Jackson Equipment Rental Johnson, Ron Junker, David Kangaroo Storage Labor Relations Lake Country Chapter Lakeland Ford Lawson Products League of MN Cities League of MN Cities Lightning Powder Company Magnuson. David Metro Systems Software Gas/Diesel Freight for Chairs Microphone Button Sports Complex Landscape Architect Meals Meals/Fuel Tank Service Agreements Rock Rock Janitorial Services Sand Maintenance Contract Parts Salt Repair Extinguisher Software/Memory Consultant Services Bar Code Labels Council proceedings Refreshments Printer Cable Mileage Parking Le8selMaintenance Service FAX Pest Removal Testing/Repairs Service Contract March Photo processing Organizer Publish Hearing Notices Graphics Kit Label Maker Wall Sculpture Publication Bobcat Rental Garage Door Openers Meals Storage Space Rental Consultant Services Seminar Repair Truck Restock parts Cities Bulletin Annual Conference Supplies Legal Services Chairs 177.87 4,379.34 513.18 5.13 13,069.50 360.00 25.00 166.94 355.00 84.41 84.41 250.00 585.06 285.00 373.61 951.67 39.40 159.72 10.000.00 318.78 152.10 55.68 133.13 13.50 979.65 97.00 219.36 2,314.33 ',344.00 31.48 58.84 45.90 862.65 487.07 51.12 50.00 642.50 55.34 219.42 204.00 407.00 135.00 67.27 332.11 40.00 1,343.00 463.26 9,454.58 570.84 Miller Excavating Minn Blue Digital Minnesota U.C. Fund Moore Business Forms MPC MTI Distributing M. J. Raleigh Trucking MIA Associates Northwestem Tire On-Site Sanitation Oxygen Service Park Nicollet Clinic Personnel Decisions Pioneer Rim Wheel Co. Pitney Bowes Polaroid Law Enforcement Public Sector Job Bulletin P.O.S.T. River Valley Companies Rockford Supply Rodgers. Terry Ruffridge Johnson Russell, Steve Safety-Kleen SECOM SEH Shilts, Cindy Sprint Star Tribune Stillwater Ford Stillwater Sunrise Rotary st. Croix Car Wash S1. Croix Office Supplies Superior Ford Swanson. James S.L.E.A. T eltronix Thompson Hardware Tower Aspha" Treadway Graphics Twin City Concrete UBC Valley Trophy Valley View Microsystems Vicom Viking Electric Viking Office Products Washington County Washington County Weldon, Morti West Publishing Haul Sand Drafting Table/Supplies Unemployment Compo Utility Bills Olive Street Dump Site Grooming Machine Hauling Handles/Brooms Tire Repair Unit Rental/Service Hose & Oxygen Physical Exam Testing Trailer InklTape Spectra System Subscription License Renewals Printing Sand Bags Damaged MailbOX Cylinder Repair Meals/HousinglMileage Machine Service MegaphoneNestsfT ape Software MUeagelDues Long Distance Employment Ad Service Dues Wash Squad Cars Staples Squad Cars Supplies Dues Cable Work Hardware Asphalt D.A.R.E. Items Field Marker Supplies Brass Plate Computers Telecommunications Ballasts OffICe Supplies Real Estate Taxes Consultant Services Mileage Law Changes 192.00 918.62 62.04 1.730.02 360.00 14,871.77 82,907.50 129.27 1,110.73 434.60 128.33 551.00 505.00 253.16 51.72 271.20 22.00 112.50 809.40 3,430.00 33.64 568.06 279.05 123.27 260.80 410.03 37.11 8.68 379.50 72.75 115.00 67.35 10.71 59,531.78 85.95 15.00 11,289.75 128.82 874.91 594.25 233.69 228.02 10.07 7,872.4 7 1,066.70 463.00 168.63 44,338.00 2,430.63 2.40 158.69 . . . 199.19 261.05 10.66 11.187.95 6.918.49 1 918.63 ._., ,__ ....' ..._:J.... .-' TOTAL DUE: .~-' "'368400~98 APProved 'a'/ the City Council this 6th Oay of May. 1997. = ._'c- .-., "~""-' . APPROVED FOR PAYMENT tE'9ht Co. Bag rite oth Brush WorkS Zee Medical MANUAL CHECKS. APRIL 1991 Compass fraternal Order of police Intema\ Revenue Service League of MN Cities Lumberiack Days Assoc. MN Oept. of Re"enue MN State Treasurer U.S. postmaster Washington County ADDENDUM Airtouch Ce\\u\ar AT&T Wireless At&T NSP NSP U .$. West . Sand Bags Maintenance/processor BrOoms Supplies 6,525.00 1,375.31 2.733.86 8.41 March Retainer Class Registration Federal Taxes Seminar Registration Fireworks/parade Sa\es/Use Tax Bldg. Permit surcharge postage Cert\f ./Registr ./Maps 10.000.00 , 65.00 83.41 15.00 17.000.00 13.917.00 1,313.00 937.78 105.50 Ce\\u\ar phones Ce\lular Phones Long Distance Street Lighting GasJElectriC T e\ephones ..__' .._n._ .--...-....---..- .7...._.....----.. -----. ---~.- ....-- ..--. .-' ..---"- . .-..... ".,.-- ---.. ...------ .... .--.....---....-.--....- . STAFF REQUEST ITEM .p ARTi'v'IENT Parks rvr:EETING DATE May 6th 1997 DESCRIPTION OF REQUEST (Brieny outline what the request is) Request to hire Robert Ramble to lock up our park restrooms at Lily Lake-Lowell Park and pioneer Park 7 days a week after 10P.M. at $12.00 Per Day. Mr. Ramble has been doing this for the city the past 2 years and it helps alot to keep the vandalism down in our restrooms. ATNANCI1\L HvlP ACT (Brieny outline the costs, if any, that are associated with this request and ~ proposed source of the funds needed to fund the request) -- Budgeted for under part time wages 1997 ADDITIONAl fNFOR1v1A TION A IT ACHED YES NO-x- .AlL COUNC[L REQUEST ITEMS rvlUST BE SUBMITIED TO THE CITY CLERK A MIN1lvtUNf OF FIVE WORKING DAYS PRIOR TO THE NEXT REGULARl. Y SCHEDULED COUNe IL MEETING IN ORDER TO BE PLACED IN THE COUNC IL M/'.. TERLAl PACKET. SUBMITTED BY :::--%"';JA~.-' DATE Y~/~7 /' ' . RESOLUTION NO. 97- APPROVING TEMPORARY EMPLOYMENT OF ROBERT HAMBLE FOR THE PARKS DEPARTMENT BE IT RESOLVED, by the City Council of the City of Stillwater, Minnesota, that the temporary employment of Robert Hamble for the Parks Department, from and after May 6, 1997, is hereby approved; and that as compensation for services the said Robert Hamble shall receive a salary of$12.00 per day. Jay Kimble, Mayor ATTEST: Nile Kriesel, Acting City Clerk . . . .EPARTivIENT STAFF REQUEST ITEM Parks Nf.EE1TNG OA TE May 6th 1997 DESCRIPTION OF REQUEST (Brief1y outline what the reque:st is) We are having two softball tournaments comming up in the month of May. Both /leauges are requesting to sell 3.2% beer. First tournament will be Minnesota Computers. May 16th-17th and 18th 1997 Chris Diethert Second tournament will be the Dugout. May 30th-31st and June 1st. 1997 Sue Gunderson eINA.NCIAL IN1PACT (Briefly outline the costs, if any, that are associated with this request and the proposed source of the funds needed to fund the request) ........... - Both tournament teams have had tournaments here before and will be paying the city the $150.00 ballfield fee. ADDITIONAL INFORtv1A TION A IT ACHED YES NO~ ALL COUNCIL REQUEST ITEMS MUST BE SUBMITIED TO THE CITY CLERK A MOOMUlv1 OF FIVE WORKING DAYS PRIOR TO TIlE NEXT REGlJLARl Y SCHEDULED COUNCIL MEETING IN ORDER TO BE PLACED fNTI-IE COUNCrL MATERL:\L PACKET. SUBMITTEDBY ,~~-4<~_ DATE 4/30/97 . r illwater ~ - - ~ -- ~ THE BIRTHPLACE OF MINNESOTA J . APPLICATION FOR PERMIT TO CONSUME Name of Organization l) F t.U 3 a3. - Applicant Name (Full) 1< ~ ~t) Street Address ~ ~ d ) City (;;r, '1 P kt1 Home Phone (Middle - Full) ~f) State y~ Work Phone Do...~~ . (Last) Birth Date Zip Location of Event d.{f\A.)~ p~ Date117~/8nme '7 ~./p.m. - / c/ a.m.~ Number of persons expected (if over 75, police officer required) Purpose (softball game, wedding, etc.) ~~Jl \~ C))I sr -F~ Type of activity (fund raiser, dancing, music, etc.) Check Appropriate Information: INDIVIDUAL OR FOR-PROFIT BUSINESS/ORGANIZA TION: 3.2 Beer to Consume _ Liquor to Consume . NON-PROFIT ORGANIZATIONS: 3.2% Beer 1- Sell Over 3.2% Beer* Sell Liquor* Wine* Sell Sell Consume Consume Consume Consume * Requires a temporary license through MN Liquor Control ;Z:'.~ Tim Thomsen, Parks Director '> ~.:: .~.:_-_:,.-~~",_.>:,{t.:~~i!$.k~: . (Office us~'drir-' ',. ;"',; . . . ,'~:; i; Mail License To: (If different than applicant) . Rev. Date 4/96 CITY HAll: 216 NORTH FOURTH STillWATER. MINNESOTA 55082 PHONE: 612.439.6121 . . . Memorandum Date: May 2, 1997 To: Mayor and City Council From: Marcy Cordes,Administrative AsSiSI1JJ1~1./ Re: Consulting Services for Computer Network Design Backf!round Now that we are in the final phase of City Hall construction, staffhas begun preliminary work on a computer networking plan to address the City's increasing need to share and obtain information. Cabling for a computer network has already been designed and built into the newly renovated building. The City now needs to look at hardware and software design issues within the context of the City's overll computing, information, communications needs. Barb White, of Washington County Information Services, and myself have been obtaining input from City staff on their need for easier access to information here at City Hall, in addition to the GIS, surveyor, and assessor's data kept at Washington County. We have also begun the process of evaluating consultants interested in developing a network design for the City, with a focus on finding a firm which can provide a design that will meet the unique data needs of a municipality, while combining cost-effectiveness and long-term flexibility. An agreement proposed by Mel Jahnke, of Imagineering, Inc., is attached for your review. This firm is currently doing extensive work for Washington County, including the redesigning and upgrading of computer networks in the County's Public Works/Engineering, Surveyor, and Court Services Departments. They are also looking at doing some work on the network in the County's Finance Department. Imagineering has extensive experience with Geographic Information Systems (GIS), and the firm's familiarity with the County information used by Stillwater City departments should ensure a design appropriate for a municipality's needs, and result in fast and simple transfer of data to our Engineering, Planning, Inspections and Finance departments. Imagineering has agreed to develop a computer network design for City Hall, to be implemented in stages, for a not to exceed fee of$I,500. I have been advised that this fee is quite reasonable by Roy Tally, a network specialist with the State of Minnesota Intergovernmental Information Systems Advisory Council (ISAAC), who advises local governments on computer network development. Once a preliminary plan is completed, Mel Jahnke and City staff will obtain further input from City departments, and present the plan to Council. Recommendation That Council approve the attached agreement with Imagineering, Inc. for computer network design services for Stillwater City Hall, for a fee not to exceed $1,500. AGREEMENT FOR PROFESSIONALS SERVICES FOR THE NETWORK INFRASTRUCTURE DESIGN THIS AGREEMENT, made and entered into this day of , 1997, by and between the City of Stillwater, Washington County, Minnesota, (hereinafter called the "City") and Imagineering Computer Consultants (hereinafter called the "Consultant"). . WITNESSETH: WHEREAS, Imagineering Computer Consultants proposes to perform professional services for initial planning phase for the network infrastructure design for the City of Stillwater and the financial investment required to complete the planning phase. NOW THEREFORE, it is hereby agreed by and between the two parties as follows: Project Scope: The initial phase is to consist of the preparation of a Network Infrastructure Specification to address the following: 1. 2. 3. 4. Interdepartmental connectivity to share data and networked resources. Connection to the City of Stillwater's AS/400 from within the City network. Connection to the Internet for E-mail and World Wide Web (WWW) access. Connection to Washington County to access Arcview/GIS application and possible connection to Washington County's AS/400. Specifications and recommendations on the hardware and software needed to implement ment the infrastructure. An estimation on the hardware, software, and installation costs associated with the network implementation. An estimation on remote access to the City's network. Presentation of the final proposal to the City Council. . 5. 6. 7. 8. Investment: The cost to prepare and present the Infrastructure Specification will not exceed $1,500.00. Imagineering bills at the following rates for providing professional services: 1. $70.00 per hour from 8:00 a.m. - 5:00 p.m. 2. $90.00 per hour after 5:00 p.m. and weekends. 3. $40.00 per hour for travel time. CITY OF STILL WATER IMAGINEERING COMPUTER CONSULTANTS Chip Plaza, CNE Jay Kimble, Mayor Mel Jahnke, President Nile Kriesel, City Coordinator . . . . RESOLUTION NO. 97- APPROVING AGREEMENT BETWEEN IMAGINEERING, INC. AND THE CITY OF STILLWATER BE IT RESOLVED, by the City Council of the City of Stillwater, Minnesota, that the Agreement for computer network design services with Imagineering, Inc., attached hereto as Exhibit A, by and between the City of Stillwater, Minnesota, and Imagineering, Inc., is hereby approved, and the authorizing the Mayor and City Coordinator to execute the agreement on the City's behalf. Jay Kimble, Mayor ATTEST: Nile Kriesel, Acting City Clerk . No. $40.00 97-20 GENERAL CORPORATE LICENSE STATE OF MINNESOTA City of Stillwater County of Washington WHEREAS, Arch Spec Inc has paid the sum of Forty and 00/100s Dollars to the Treasurer of said City as required by the Ordinances of said City and complied with all the requirements of said Ordinances necessary for obtaining this licenses. NOW, THEREFORE, By order of the City Council, and by virtue hereof the said Arch Spec Inc, 5219 Wayzata Blvd, Ste 220, St. Louis Park, MN 55416 is hereby licensed and authorized to Operable panel partitions for the period of one year starting April II, 1997 and ending April 11, 1998 subject to all the conditions and provisions of said Ordinances. Given under my hand and the corporate seal of the City of Stillwater this 6th day of Mayl A.D. 1997. Attest: Mayor: No. $40.00 97-21 GENERAL CORPORATE LICENSE STATE OF MINNESOTA City of Stillwater County of Washington WHEREAS, Tom Lessard Painting has paid the sum of Forty and 00/1 OOs Dollars to the Treasurer of said City as required by the Ordinances of said City and complied with all the requirements of said Ordinances necessary for obtaining this licenses. NOW, THEREFORE, By order of the City Council, and by virtue hereof the said Tom Lessard Painting, 1200 Griffin Avenue. Mahtomedi, MN 55155 is hereby licensed and authorized to Paintingfor the period of one year starting April 16, 1997 and ending April 16, 1998 subject to all the conditions and provisions of said Ordinances. Given under my hand and the corporate seal of the City of Stillwater this 6th day of May A.D. 1997. Attest: Mayor: No. $40.00 97-22 GENERAL CORPORATE LICENSE STATE OF MINNESOTA City of Stillwater County of Washington WHEREAS, Valley Window Service has paid the sum of Forty and 00/100s Dollars to the Treasurer of said City as required by the Ordinances of said City and complied with all the requirements of said Ordinances necessary for obtaining this licenses. NOW, THEREFORE, By order of the City Council, and by virtue hereof, the said Valley Window Service, 255 North Sixth Street, Bayport, MN 55003 is hereby licensed and authorized to Window Installers for the period of one year starting April 21, 1997 and ending April 21, 1998 subject to all the conditions and provisions of said Ordinances. Given under my hand and the corporate seal of the City of Stillwater this 6th day of May A.D. 1997. Attest: Mayor: No. $40.00 97-23 GENERAL CORPORATE LICENSE STATE OF MINNESOTA City of Stillwater County of Washington WHEREAS, Atlantis Pools, Inc has paid the sum of Forty and 00/1 OOs Dollars to the Treasurer of said City as required by the Ordinances of said City and complied with all the requirements of said Ordinances necessary for obtaining this licenses. NOW, THEREFORE, By order of the City Council, and by virtue hereof, the said Atlantis Pools, Inc.. 4321 - 68th Avenue North, Brooklyn Center MN J5429 is hereby licensed and authorized to Pool Installers for the period of one year starting April 23, 1997 and ending April 23, 1998 subject to all the conditions and provisions of said Ordinances. Given under my hand and the corporate seal of the City of Stillwater this 6th day of May A.D. 1997. Attest: Mayor: . . . No. 97 -26 $40.00 GENERAL CORPORATE LICENSE STATE OF MINNESOTA City of Stillwater County of Washington WHEREAS, Fuhr Trenching has paid the sum ofF orty and 00/1 OOs Dollars to the Treasurer of said City as required by the Ordinances of said City and complied with all the requirements of said Ordinances necessary for obtaining this licenses. NOW, THEREFORE, By order of the City Council, and by virtue hereof, the said Fuhr Trenching 12539 Manning Avenue Hugo MN 55038 is hereby licensed and authorized to Excavators for the period of one year starting February 27, 1997 and ending February 27, 1998 subject to all the conditions and provisions of said Ordinances. Given under my hand and the corporate seal of the City of Stillwater this 6th day of May A.D. 1997. Attest: Mayor: No. 97-24 $40.00 GENERAL CORPORATE LICENSE STATE OF MINNESOTA City of Stillwater County of Washington WHEREAS, AllPhase Construction Co., Inc. has paid the sum of Forty and 00/100s Dollars to the Treasurer of said City as required by the Ordinances of said City and complied with all the requirements of said Ordinances necessary for obtaining this licenses. NOW, THEREFORE, By order of the City Council, and by virtue hereof, the said AllPhase Construction Co., Inc. 404A St. Croix Trail North, Lakeland MN 55043 is hereby licensed and authorized to General Contractors for the period of one year starting April 28, 1997 and ending April 28, 1998 subject to all the conditions and provisions of~aid Ordinances. Given under my hand and the corporate seal of the City of Stillwater this 6th day of May A.D. 1997. Attest: Mayor: No. $40.00 97-25 GENERAL CORPORATE LICENSE STATE OF MINNESOTA City of Stillwater County of Washington WHEREAS, Judd Orff and Associates has paid the sum of Forty and 00/100s Dollars to the Treasurer of said City as required by the Ordinances of said City and complied with all the requirements of said Ordinances necessary for obtaining this licenses. NO W, THEREFORE, By order of the City Council, and by virtue hereof, the said Judd Orff and Associates 305 South Greeley Street, Stillwater MN 55082 is hereby licensed and authorized to General Contractors for the period of one year starting April 29, 1997 and ending April 29, 1998 subject to all the conditions and provisions of said Ordinances. Given under my hand and the corporate seal of the City of Stillwater this 6th day of May A.D. 1997. Attest: Mayor: . . f- No. $40.00 97-28 GENERAL CORPORATE LICENSE STATE OF MINNESOTA City of Stillwater County of Washington WHEREAS. Skyner Constroction has paid the sum of Forty and 00/1 OOs Dollars to the Treasurer of said City as required by the Ordinances of said City and complied with all the requirements of said Ordinances necessary for obtaining this licenses. NOW, THEREFORE, By order of the City Council, and by virtue hereof, the said Skyner Construction 1412 Highway 64 New Richmond WI 54017 is hereby licensed and authorized to General Contractor for the period of one year starting May 1, 1997 and ending May 1, 1998 subject to all the conditions and provisions of said Ordinances. Given under my hand and the corporate seal of the City of Stillwater this 6th day of May A.D. 1997. Attest: Mayor: ~ No. $40.00 97-27 GENERAL CORPORATE LICENSE STATE OF MINNESOTA City of Stillwater County of Washington WHEREAS, Duane Peterson - Peterson Constroction has paid the sum ofF orty and 00/1 OOs Dollars to the Treasurer of said City as required by the Ordinances of said City and complied with all the requirements of said Ordinances necessary for obtaining this licenses. NOW, THEREFORE, By order of the City Council, and by virtue hereof, the said Duane Peterson - Peterson Constroction 1919 West Pine Street. Stillwater MN 55082 is hereby licensed and authorized to General Contractor for the period of one year starting May 1, 1997 and ending May 1. 1998 subject to all the conditions and provisions of said Ordinances. Given under my hand and the corporate seal of the City of Stillwater this 6th day of May A.D. 1997. Attest: Mayor: . . . STILLWATER PUBLIC LIBRARY 223 N. Fouth St. Stillwater MN 55082 At it's March 4, 1997, meeting, the Board of Trustees passed a motion requesting the release of the first portion of our 1997 capital budget. All of the items below were included in the 1997 capital budget request which was approved by the City Council during the budget process. Service Improvements Paperback Spinner for Children's Room $580 Microfiche Reader/Printer 2200 This reader/printer will be a reconditioned used machine to replace our current equipment. New machines retailJor $5000. New Technology for Patron Access to Information Adaptive technology for ADA compliance 500 Our ADA compliance plan includes equipment to help the public with disabilities to access our resources. In 1997, we would provide equipment to aid people with visual disabilities to read the library catalog. Office Improvements 2 Ergonomic adjustable chairs @$350 each 700 We are replacing office seatingfor staJfto improve ergonomics and lessen the chances of repetitive stress disorders. APPLICATION FOR PERMIT PEDDLERS LICENSE N,A}.IE ~o:... '\\. \'~ ("'.. last \)o..v~ J ~~ First Middle Phone NO.:l-'.ome q j..~ - J <),,~ 8usiness Sq S- - ()~.}.d-- ~ I?-~/'~ FEDERAL TAX:D NO: %, ACC-RESS I CJJ... "<::) 1'-1 It- c, ~ -s: "'~{ c.. \t\l:.;..w, ~ '0~-\..i-er r-- . M 0 <;r:;C-f). ~ ' Date of Birth: DRIVERS LICENSe: NO. NATURE OF BUSiNESS AND GOODS TO BE SOlD: ( ~ ( ~<.....0 \\J.~c.. \C.(c'<..Q~ LCCATION: Business Distnct Residential >< C~ Farks (Permission r;:.:;uired by Par!<s & Re-:: Ec<.rc) NA.'AE AND ACORESS OF EMPLOYER: (credenbals required) 6c-~ 0.. Ioc,,~ - c:...':::. E~APLOYER'S WORKERS COMPENSATION POliCY NUM8ER & CARRIER: ~~'(~t - t?L(O'f~4 p.A~,.A~~~~~~ -eb bLf. \jE~lCLE TO 8E USED, IF Nf(: (include license number or other identification) LENGTH OF TIME PERMIT REQUIRED: FROM: ~u~ ~~ ~ '1.1 1-.1 / /Cf97 110,7 TO: u- y!L ~ Signature of ,A.pplicant INVESTIGATION FEE: :525.00 at time of filing application. LICENSe: FEE: S20.OOIyear for each person proposed to peddle on foot S50.COIyear for each person proposed to peddle by using handcart or pushcart S 1CO.OOiyear lor each person proposing to peddle from wagon, motor vehicle or other vehide or conveyance. Copy of Orcinance ;;. 606 to applicant. DATE: AJ- / ~ 9';? INVESTIGATION CHECK: . FOR OFFICE USE ONLY OFFICER'S SIGNATURE · 6JA' Council Approval Date Park & Recr~tion Board Approval // Da te .~ /~ t) / 1 7 . / ' I I Re',. date ~1"9': . r- .II: . . . . . CITY OF STILLWATER MEMORANDUM TO: Mayor and City Council FROM: Klayton Eckles, City Engineer \L "t DATE: April 29, 1997 SUBJECT: Designation of Jim Grothaus as Engineering Intern DISCUSSION Jim Grothaus has worked for the City as an Engineering Intern in part of 1996 and part of 1997. His duties have included surveying, inspecting and assisting in the city public improvement projects. All the costs of Mr. Grothaus' time have been charged against these projects. This intern program has been of great service to the City. Given the heavy work load that we have in the upcoming construction season, it is recommended that Mr. Grothaus be designated as the engineering intern at a salary of$10.50 an hour. RECOMMENDATION Staff recommends council pass a resolution designating Jim Grothaus as the Engineering Intern and a salary of$10.50 per hour. RESOLUTION NO. 97- APPROVING TEMPORARY EMPLOYMENT OF JIM GROTHAUS AS ENGINEERING INTERN BE IT RESOLVED, by the City Council of the City of Stillwater, Minnesota, that the temporary employment of Jim Grothaus as Engineering Intern, from and after May 6, 1997, is hereby approved; and that as compensation for services the said Jim Grothaus shall receive a salary of $10.50 per hour. Jay Kimble, Mayor ATTEST: Nile Kriesel, Acting City Clerk . . . . . . CITY OF STILLWATER MEMORANDUM TO: Mayor and City Council FROM: Klayton Eckles, City Engineer \Le ~ DATE: April 29, 1997 SUBJECT: Intergovernmental Agreement between the Metropolitan Council and the City of Stillwater DISCUSSION Attached is an Agreement for monitoring of Lily Lake. Earlier this year the council elected to continue the lake monitoring program for Lily Lake due to the ongoing water quality issues. Part of this process involves using the services of the Metropolitan Council to perform laboratory analysis. The cost of this program is $860.00 and requires the City enter into this Agreement with the Met Council. RECOMMENDATION Staff recommends that council authorize the Mayor to sign and execute the attached Agreement. RESOLUTION NO. 97- APPROVING INTERGOVERNMENTAL AGREEMENT BETWEEN THE METROPOLITAN COUNCIL AND THE CITY OF STILLWATER BE IT RESOLVED, by the City Council of the City of Stillwater, Minnesota, that the Agreement for laboratory analysis for Lily Lake with the Metropolitan Council, attached hereto as Exhibit A, by and between the City of Stillwater, Minnesota, and the Metropolitan Council, is hereby approved, and the authorizing the Mayor to execute the agreement on the City's behalf. Jay Kimble, Mayor ATTEST: Nile Kriesel, Acting City Clerk . . . . . . Contract No. 32.."~ fflTERGOVERNMENTALAGREEMENT BETWEEN THE METROPOLITAN COUNCIL AND THE CITY OF STILLWATER THIS AGREEMENT is made and entered into by and between the Metropolitan Council (the "Council") and the City of Stillwater (the "City"), each acting by and through its duly authorized officers. THE ABOVE-NAMED PARTIES hereby agree as follows: I. GENERAL SCOPE OF AGREEMENT The Council and the City agree to undertake a volunteer lake sampling study in order to provide an economical method of broadening the water quality data bases on lakes in the Twin Cities Metropolitan Area. ll. SPECIFIC SCOPE OF SERVICES 2.01 Lake Monitoring Program. The City and the Council agree to jointly undertake a volunteer lake monitoring program as specified below: a. General Purposes of Program. The volunteer lake monitoring program involves the use of citizen volunteers (recruited by the City) to collect in-lake samples from approximately sixty (60) lakes in the Twin Cities Metropolitan Area. The volunteers will collect surface water samples to be analyzed for total phosphorus (TP), total Kjeldahl nitrogen (TKN), and chlorophyll-a (CLA). In addition, the volunteers will measure surface water temperature, water transparency, and fill out a lake sampling form to help describe the lake and weather conditions at the time of the monitoring event. Lakes will be visited biweekly from April through October of 1997 (fourteen sampling dates) and be sampled at the lake's deepest open water location. After each monitoring date, samples will be submitted through the Metropolitan Council to an analytical laboratory for chemical analysis. b. Specific Lakes Involved. The following lakes and specific lake sites listed below, within the City of Stillwater, will be involved in the Council's Citizen- Assisted Lake Monitoring Program (CAMP) in 1997. LAKE Lily ID# 82-0023 2.02 City Responsibilities. The City agrees that it will have sole responsibility for: a. Recruiting volunteers (who have access to a boat) to monitor the lakes the City wishes to involve in the program as listed in section 2.1 (b) above. . b. Providing the Council and/or volunteers with needed lake information such as lake bathymetric maps and access locations. c. Paying for the laboratory analysis cost of the samples collected by volunteers which cost is included in the amounts specified in Section IT below and monitoring equipment (if needed). d. Ensuring that the volunteers participate in the training program. e. Ensuring that the volunteers fill out sampling forms during each monitoring event, and collect and store samples until picked up by a Council representative. 2.03 Council Responsibilities. The Council agrees that it will: a. Organize the survey and train volunteers, pick up and deliver samples to the laboratory, and analyze the results of the lake and City data collection program. b. Prepare a final report containing the physical, chemical, and biological data obtained during the monitoring period and a brief analysis of the data. . c. Provide quality control by collecting lake samples from random lakes involved in the volunteer program. The resulting parameter values will than be compared to determine if any problems exist involving the volunteer's monitoring methods and what should be done to correct the problem. d. Provide the sample bottles and labels, and filters for chlorophyll filtration. II. COMPENSATION; METHOD OF PAYMENT The City agrees to pay the Council $ 860.00 per lake site (less than the $ 1,000.00 per lake site because no monitoring equipment is needed) listed in section 2. 1 (b), for all labor performed and reimbursable expenses incurred by the Council under this agreement within 10 days following the execution of this agreement. An invoice specifying the amount owed by the City is enclosed with this agreement. The total amount specified in the previous paragraph does not include the cost of any additional analyses requested by the City, such as total phosphorus (TP) analysis of bottom . . . . samples. The Council will carry out any such additional analyses at the request of the City. The Council will bill the City for any such additional analyses at the Council's actual cost, at the end of the project, and the City will promptly reimburse the Council for any such costs billed. ill. GENERAL PROVISIONS 3.01 Period of Performance. The services of the Council will commence on April 1, 1997, and will terminate on December 31, 1997, or following work completion and payment, whichever occurs first. 3.02 Amendments. The terms of this agreement may be changed only by mutual agreement of the parties. Such changes will be effective only on the execution of written amendment(s) signed by duly authorized officers of the parties to this agreement. 3.03 City Personnel. Klayton Eckles, or such other person as may be designated in writing by the City, will serve as the City's representative and will assume primary responsibility for coordinating all services with the Council. 3.04 Council's Contract Manager. The Council's Contract Manager for purposes of administration of this agreement is Randy Anhorn, or such other person as may be designated in writing by the Council's Regional Administrator. The Council's Contract Manager will be responsible for coordinating services under this agreement. However, nothing in this agreement will be deemed to authorized the Contract Manager to execute amendments to this agreement on behalf of the Council. 3.05 Equal Employment Opportunity; Targeted Group Business. The Council and the City agree to comply with all applicable laws relating to nondiscrimination and affirmative action. In particular, the Council and the City agree not to discriminate against any employee or applicant for employment because of race, color, creed, religion, national origin, sex, marital status, status with regard to public assistance, membership or activity in a local commission, disability, sexual orientation, or age; and further agree to take action to assure that applicants and employees are treated equally with respect to all aspects of employment, including rates of pay, selection for training, and other forms of compensation. The Council and the City further agree to take affirmative action to include targeted group businesses in the performance of the agreement, wherever possible. 3.06 Liability. The City assumes liability for and agrees to defend, indemnify and hold harmless the Council, its members, officers, employees and agents from and against all losses, damages, expenses, liability, claims, suits or demands, including without limitation attorney's fees, arising out of, resulting from, or relating to the performance of this agreement by the City or the City's officers, employees or agents, including volunteers. This clause will not be construed to bar any legal remedies the Council may have for the City's failure to perform its obligations pursuant to this agreement. In addition, the Council assumes liability for and agrees to defend, indemnify and hold harmless the City, its members, officers, employees and agents from and against all losses, damages, expenses, liability, claims, suits or demands, including without limitation attorney's fees, arising out of, resulting from, or relating to the performance of this agreement by the Councilor the Council's officers, employees or agents, including volunteers. This clause will not be construed to bar any legal remedies the City may have for the Council's failure to perform its obligations pursuant to this agreement. 3.07 Copyright. No reports or documents produced in whole or in part under this agreement will be the subject of an application for copyright by or on behalf of the Council or City. 3.08 Termination of Agreement. The Council and the City will both have the right to terminate this agreement at any time and for any reason by submitting written notice of the intention to do so to the other party at least thirty (30) days prior to the specified effective date of such termination. IN WITNESS WHEREOF, the parties have caused this agreement to be executed by their duly authorized representatives on the dates set forth below. This agreement is effective upon final execution by, and delivery to, both parties. CITY OF STILLWATER Date By Name Its METROPOLITANCOUNCa Date By Name Water Management Technical Unit Manager Approved as to form: Metropolitan Council, Office of General Counsel . . . .~ . . l\1ETROPOLITAN COUNCIL Mears Park Centre, 230 East Fifth Street, St. Paul, Minnesota 55101 City of Stillwater c/o Klayton Eckles 216 N Fourth Stillwater, MN 55082 Make all checks payable to: METROPOLITAN COUNCIL Accounts Receivable Mears Park Centre 230 E. Fifth Street St. Paul, MN 55101 Expense for volunteer lake monitoring program March 1, 1997 - October 31, 1997 CHARGE $ 860.00 per lake monitoring site. includes the following; - volunteer training - chemical analysis of water samples - [mal analysis report - pick-up and delivery of samples INVOICE NUMBER: 112953 DATE: April 14, 1997 Customer Number: 7130-442 All Invoices Due and Payable Upon Receipt Return One Copy of Invoice With Payment The City of Stillwater has indicated the inclusion of I lake site in the program. - Lily Lake DNR # 82-23 Total Amount Due and Payable to the Metropolitan Council = 1 (lake site) X $ 860.00 $ 860.00 Receipt Code: 11370-14370 For information regarding this invoice please contact: Randy Anhorn (612) 291-6449 Copies: Vendor (2) Numeric File (1) Accounts Receivable (1) File:H:\LIBRARY\ADMINLIB\INVOICEl . . . CITY OF STILLWATER MEMORANDUM TO: Mayor and City Council FROM: Klayton Eckles, City Engineer IL~ }../ DATE: April 29, 1997 SUBJECT: Hiring of Jeff Dionisopoulos as Temporary Public Works Laborer DISCUSSION The 1997 budget includes the hiring of temporary seasonal laborers for the Public Works Department. Staff would like to get this process started immediately. Jeff Dionisopoulos, 2646 Interlachen Drive, worked for the City in 1996 as a seasonal laborer. Mr. Dionisopoulos was an excellent employee and also provided many hours of volunteer labor to the recent flood fighting efforts. He would be available for immediate hiring. RECOMMENDATION Staff recommends council pass a resolution authorizing the hiring of Jeff Dionisopoulos as temporary seasonal laborer and an hourly rate of $8.50. RESOLUTION NO. 97- APPROVING EMPLOYMENT OF JEFF DIONISOPOULOS AS TEMPORARY PUBLIC WORKS LABORER BE IT RESOLVED, by the City Council of the City of Stillwater, Minnesota, that the temporary employment of Jeff Dionisopoulos as Temporary Public Works Laborer, from and after May 6, 1997, is hereby approved; and that as compensation for services the said Jim Grothaus shall receive a salary of $8.50 per hour. Jay Kimble, Mayor ATTEST: Nile Kriesel, Acting City Clerk . . . DONALD L. BEBERG CHIEF OF POLICE . TIMOTHY J. BELL CAPTAIN THE BIRTHPLACE OF MINNESOTA POLICE DEPARTMENT M E M 0 RAN DUM FROM: D.L. BEBERG, CHIEF OF POLICE ~ TO: MAYOR KIMBLE AND CITY COUNCIL DATE: MAY 6, 1997 RE: CONSENT AGENDA - ITEM PURCHASE -------------------------------------------------------------------- THE DEPARTMENT CURRENTLY HAS 5 "PRELIMINARY BREATH TESTERS" WHICH ARE USED ON TRAFFIC STOPS FOR PROBABLE CAUSE TO ARREST SUSPECTED DRUNK DRIVERS AND ALSO TO CHECK JUVENILES IN CASES RELATING TO "ZERO ALCOHOL TOLERANCE" . OF THESE 5 "P.B.T." UNITS, ONE WAS PURCHASED IN 1983, ONE IN 1984 .AND THE OTHERS IN 1987. THE FUEL CELL, WHICH IS THE MAIN COMPONENT IN THESE TESTING UNITS, ARE VERY WEAK IN TWO OF THE UNITS AND GETTING WEAK IN THE OTHER THREE. (THE ANTICIPATED LIFE EXPECTANCY OF A "P.B.T." UNIT IS 10 YEARS). THE CELLS ARE NOT WORTH REPLACING DUE TO THEM BEING THE MAIN COST OF THE ENTIRE UNIT. WE ARE ASKING PERMISSION TO PURCHASE 2 NEW REPLACEMENT P.B.T. UNITS AT THE FOLLOWING PRICES. THE UNITS ARE $585.00 EACH, 500 MOUTH PIECES FOR THE UNITS AS THERE IS A PRICE BREAK HERE FOR $100.00 AND SALES TAX IN THE AMOUNT OF $82.55 FOR A TOTAL OF $1,352.55. ($585.00 + $585.00 + $100.00 + $82.55 = $1,352.55 (SHIPPING IS FREE). WE WERE ALLOCATED $900.00 IN THE 1997 CAPITOL OUTLAY PORTION OF THE POLICE BUDGET TO PURCHASE REPLACEMENT "P.B.T." UNITS. I AM ASKING TO SPEND THE ALLOCATED MONEY PLUS $452.55 FROM THE "FRIENDS OF POLICE" PORTION OF THE BUDGET WHICH CONSISTS OF MONEY DONATIONS THE DEPARTMENT HAS RECEIVED. 97-18 . 212 North 4th Street · Stillwater, Minnesota 55082 Business Phone: (612) 351-4900 · Fax: (612) 351-4940 Police Response/Assistance: 911 . \ . . . MEHO TO: MAYOR & CITY COUNCIL DIRECTOR ~ FROM: DIANE DEBLON, FINANCE DATE: APRIL 30, 1997 SUBJECT: CLOSE AND TRANSFER OF FUND #391 Backaround The bonds for fund #391 were paid off in full on February 1, 1997 and there is an approximate cash balance of $76,672 in the fund. Analvsis & Recommendation Fund #392 has a deficit position of $25,596 and is related to the same TIF #1 as fund #391. Staff recommends closing fund #391 and transfering the remaining balance to fund #392 to eliminate the deficit. , . . . MAY-01-1997 16:19 CEN,!.RY 21 PALLEY JOH-lS P.02 ~ wdJ? ~ ~' ~.A#b ~ ~ ~~ ~ 2rr?M/~ _fJuA~ (e:~)<tJx~i~ 64/ Ue. ~~ ~~ aT~ ~-~;I~~~~ vIk ~ c.v-cU ~ ~Ck ~. .9df.~?ltfC?1{MI~$~' 1~ ~ ~Z ~};::;~ ~~~ uxb ?--?/~ l~ tW ~ cvd/ [jJ ~ JbeP~/~~ ti.v ~ tvd/ J.e- r ~(ll r(~ t:1--' ~ &u,~ ~&d ~-~~ Ii (hi/! TOTAL P.02 MAY-01-1997 14:34 CENTi.FY 21 PAULEY JOHt.JS P.02 LG220 Rev06J96 Minnesota Lawful Gambfing Application for Authorization for an Exemption from Lawful Gambling License For Board Use Only Fee Paid Check '# Inltals Oats Reed I Previous lawful gambling exemption number Zip Code COunty (55Jo8 Daytime Phone nllmber of CEO (bJ2-iJ/fo - WI Daytime Phone Number of Treasurer ($/2, hft- 2ffj/ ~1'~:;~{qr~~j!1!~lt1111;!~~[~,ltl~;~n o Fratemal o Veterans D Religious W Other nonprofit Check the box that indicates the type of proof attaChed to this application by your organization: D IRS letter indicaUng inoome ti1x exe.m sta1us r o certifl::ale of good standing from the Minnesota Seaetary of State's offiee o A charter showing you're an aftlIiale of a parent nonplCft organization . o Proof previously sul::r1*ed and on fie with the Gambling Contrtll Board I I Name of Establishment where gambling activity will be oondueted Street City State ZIp Cclcle County Date(s) of actiVity (for raflles, indicate 1t1e date of the drawing) Check the box or boxes which indicate the type of gamb6ng activity your organization will be conducting o -Bingo 0 Raftles 0 .Paddlewheels 0 .Pull-taba 0 -Tipboards "Equipment for these activities must be obtained from a licensed distributor For Board Use Only Date & Initials of Specialist ee sure the Local Unit of Government and the CEO of your organiZation sign the reverse side of this applicatiOn. L L \ . . . MAY-01-1997 14;36 1iI~lI!J ~ri1lJJ Goodwill lndustrirs, be. Easter Seal Sodrty of Minnesota's mwion is to support fNOI>le wtth dlsabilitirs or disadvantaps in achWvtne tbeiT eoa1slbr Od\lClltlon. ~ploymcnl ~nd IndPpendt'ltCt'. ~, Goodwm/l!aster ~l 25043 Como Avenue St. PnL Minnesota SSI08 (612) 6l&6-2t91 (~) (612) 646-0424 c'rry) (612) 649-0302 (FAX) ilOCldwilleastrrst'allllichllnee . com CENTURY 21 PAULEY JOHNS P.04 April 25, 1997 Carole Larson Century 21 - Pauley 1940 S. Grelley Street Stillwater, MN 55082 Dear Carole: Enclosed is the gambling license application and regulations that we have discussed. If you will please fill out the Gambling Premises Information section. Have the city of Stillwater flit out the Local Unit afGovernment Jurisdiction and Acknowledgment sections. and return the application to me with a check for the S2S application fee. I will then have our CEO sign the Oarh a/Chief Executive Officer section and I witt mail it to the Gambling Control Board along with proof of our non-profit status. As also mentioned, if you would like the city ofStiIlwater to waive the 30 day waiting period, please have them provide you with a waiver. Once I mail all of the forms, I will receive a permit number that must be placed onto the tickets and I will call you with that number. Also enclosed are samples from some of our previous raffles for your reference. If you have any questions in the mean time, please do not hesitate to call me. I would like to thank you in advance for Century 21's continued participation with our organization. Your efforts help ensure that GoodwilllEaster Seal continues its mission' to support people with disabilities or disadvantages in achieving their goals for education. employment and independence. Sincerely. WvL TOT't. P. e4 STAFF REQUEST ITEM DEPARTMENT MEETING DATE May 6. 1997 Finance DESCRIPTION OF REQUEST (Briefly outline what the request is) 5.000 BTU Air Conditioner To be used at the Water Board Up to: $350.00 I . FINANCIAL IMP ACT (Briefly outline the costs, if any, that are associated with this request and . the proposed source of the funds needed to fund the request) ~~ ~ ~/~ 4~ 8~ ADDITIONAL INFORMATION ATTACHED YES _ NO-1L ALL COUNCIL REQUEST ITEMS MUST BE SUBMITTED TO THE CITY CLERK A MINIMUM OF FIVE WORKING DAYS PRIOR TO THE NEXT REGULARLY SCHEDULED COUNCIL MEETING IN ORDER TO BE PLACED IN THE COUNCIL MEETING PACKET. DATE April 29. 1997 SUBMITTED BY . . . . MEMORANDUM TO: Mayor and City Council FR: Steve Russell, Community Development Director !2-- DA: May 2,1997 RE: ACCEPTANCE OF PRELIMINARY DRAFT ALTERNATIVE URBAN AREA- WIDE REVIEW. AUAR FOR CITY OF STILLWATER EXPANSION AREA Attached to this report is the preliminary draft AUAR prepared by the city's planning and environmental consultants for the 1800 acres comprehensive plan expansion phase annexation area. The report contains a description of the project (development of the 1800 acres as called for in the land use element of the comprehensive plan) and then describes potential environmental impacts that may result from the development. The format of the report is prescribed by environmental regulations that defines the content of an AUAR. The last section of the report Stillwater AUAR Mitigation Plan is of particular importance because it represents the city's commitment to implement the plan to address environmental impacts of development. At this meeting, the preliminary draft AUAR is presented for council acceptance as the draft AUAR. Council and city staff comments and changes can be made before the draft AUAR is submitted to the Environmental Quality Board. After submittal to the EQB, the draft will be distributed and made available for public comment for 30 days. The final AUAR will be prepared and presented to the council on July 1, 1997. On July 7, the final AUAR will be presented to the EQB and a public hearing will be held by the council on the final AUAR on July 15, 1997. After that meeting, comments will again be responded to and the AUAR adopted by the City Council at on August 5, 1997. This AUAR process provides environmental review for the four phases of expansion area development through 2015. The purpose of this meeting is to accept the preliminary draft AUAR as consistent with the AUAR content and formate requirements. The consultant's will be at the meeting to present the draft AUAR and to answer any council questions. Recommendation: Draft AUAR for distribution to Environmental Quality Board and other review agencies. Attachment: Stillwater Annexation Area AUAR . ,. I . .. . . . . . . . . . . . . .. . . . . . . . . . . . ::. . . Volume 1 Stillwater Annexation Area Alternative Urban Areawide Review (AUAR) Volume 1 of2 Prepared for The City of Stillwater Prepared by Dahlgren, Shardlow, and Uban, Inc. Bonestroo, Rosene, Anderlik and Associates, Inc. Northern Environmental Technologies, Inc. David Braslau Associates May 6, 1997 . . . .. . . . . . . . . . . . . .. . . . . . . . . . . . :. . . Volume 1 Stillwater Annexation Area Alternative Urban Areawide Review (AUAR) Volume 1 of 2 Prepared for The City of Stillwater Prepared by Dahlgren, Shardlow, and Uban, Inc. Bonestroo, Rosene, Anderlik and Associates, Inc. Northern Environmental Technologies, Inc. David Braslau Associates May 6, 1997 . . . .. . . . . . . . . . . . . .. . . . . . . !. . . . . :. . . Volume 1 Stillwater Annexation Area Alternative Urban Areawide Review (AUAR) Table of Contents Volume 1 of2 Question Number (corresponding to EA W Form) Page Number 1. Project Title. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1 2. Proposer ........................................ 1 3. RGU ........................................... 1 4. Reason for EA W Preparation ........................ 2 5. Project Location .................................. 2 6. Description ...................................... 3 7. Project Magnitude Data ........................... 12 8. Permit and Approvals Required ..................... 14 9. Land Use. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 15 10. Cover Types .................................... 15 11. Fish, Wildlife, and Ecologically Sensitive Resources .... 20 12. Physical Impacts on Water Resources ................ 34 13. Water Use ...................................... 57 14. Water-Related Land Use Management Districts ........62 15. Water Surface Use ............................... 65 16. Soils ..........................................66 17. Erosion and Sedimentation . . . . . . . . . . . . . . . . . . . . . . . . . 69 Question Numbers: 18-32. See Volume 2 of the AUAR 1 . . . .. . . . . . . . . . . . . .. . . . . . . . . :. I . . :. . . Volume 1 Stillwater Annexation Area Alternative Urban Areawide Review (AUAR) List of Figures Volume 1 of2 Figure Number Page Number 5-1. Project Location ..................................4 5-2. Project Boundaries ................................ 5 5-3. Existing Zoning . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6 5-4. Existing Land Use . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7 5-5. Proposed Land Use . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 8 6-1. Annexation Phasing .............................. 11 10-1. Cover Types .................................... 17 10-2. Water Resources. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 18 11-1. Rare Resources .................................. 21 12-1. Brown's Creek Watershed .........................36 12-2. 1993 Rainfall . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 44 12-3. McKusick Lake Modeled Using 1993 Rainfall Data. . ...45 12-4. Watershed Drainage Districts .. . . . . . . . . . . . . . . . . . . . . . 47 12-5. Diversion Structure (sketch) . . . . . . . . . . . . . . . . . .. after 47 12-6. Wetland Delineation. . . . . . . . . . . . . . . . . . . . . . . .. after 56 13-1. Location of Wells ................................ 60 13-2. Unsuitable Areas/New Municipal Well Construction .... 61 14-1. Shoreland Management Regulations .................63 14-2. Flood Plain Map. . . . . . . . . . . . . . . . . : . . . . . . . . . . . . . . . 64 16-1. Groundwater Contours ............................ 67 16-2. Soils .......................................... 68 17-1. Limiting Soils ................................... 70 Later Figures: See Volume 2 of the AUAR 11 . . . .. . . . . . . . . . . . . .. . . . . . . . . . . . :. . . Volume 1 Stillwater Annexation Area Alternative Urban Areawide Review (AUAR) List of Tables Volume 1 of2 Table Number Page Number 6-1. Proposed Residential Uses ..........................3 6-2. Proposed Non-Residential Uses ......................9 8-1. Required Permits. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14 10-1. Cover Types .................................... 15 12-1a. Existing Long Lake/Wetland Complex (NWL of 889') ... 39 12-1b. Long Lake/Wetland Complex - Option #1 ............39 12-1c. Long Lake/Wetland Complex - Option #2 .............39 12-2a. Scenario with Long Lake Option #1 . . . . . . . . . . . . . . . . . . 43 12-2b. Scenario with Long Lake Option #2 . . . . . . . . . . . . . . . . . . 43 12-3. Peak Flow in Brown's Creek .......................49 12-4. Drainage Areas .................................. 50 12-5. Ponding Data. . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . . 51 12-6. Summary of Wetland Impacts ................. after 56 13-1. Location of Wells ........................... after 60 Later Tables: See Volume 2 of the AUAR III . . . .. . . . . . . . . . . . . .. . . . i. . . . . . . '. :. . . .Stillwater Annexation Area Alternative Urban Areawide Review (AUAR) Note to Reviewers Comments on this Alternative Urban Areawide Review (A UAR) should be submitted to the City of Stillwater (see item 3) during the 3D-day comment period following notice in the EQB Monitor. similar to the process for an EA W. Contact the City or the EQB to learn when the comment period ends. Comments should address the accuracy and completeness of the information, and potential impacts that may warrant further investigation. Since the A UAR substitutes for an EIS, there is no need to comment on the need for an EIS. 1. Project Title Stillwater Annexation Area 2. Proposer Contact person Address Phone 3. RGU Contact person Address Phone City of Stillwater Klayton Eckles, P .E., City Engineer 216 N. Fourth Street Stillwater, MN 55082 612/439-6121 Fax 612/439-0456 City of Stillwater Klayton Eckles, P .E., City Engineer 216 N. Fourth Street Stillwater, MN 55082 612/439-6121 Fax 612/439-0456 1 . . . .. . . . . . . . . . . . . .. . I. . . '. . . . . . . :. . . Stillwater Annexation Area A UAR May 6, 1997 4. Reasonfor EAW Preparation (technically not applicable to A UAR) This is a an Alternative Urban Areawide Review (AUAR). The EQB Rules would require an EIS for this project area under the following category numbers: · 4410.4400 Subp. 11. Industrial, Commercial and Institutional Facilities: A.: 750,000 square feet of warehouse or light industrial is the threshold for a 3rd class city (by population) such as Stillwater. B.: 500,000 square feet of other industrial, commercial or institutional uses is the threshold for a 3rd class city such as Stillwater. The Annexation Area is likely to have over 1,000,000 square feet of these uses at full development. . 4410.4400 Subp. 14. Residential Development A.(4): 1,000 unattached units (single family) or 1,500 attached units (townhouse, apartment, etc.) is the threshold for a city in the metropolitan area with an adopted comp plan, such as Stillwater. The Annexation Area is likely to have about 1,270 new unattached units at full development. 5. Project Location Sections (all or portion): 19,20,29,30,31,32; Township 30N, Range 20W County: Washington City/Township: City of Stillwater Attach copies of each of the following to the EA W: a. copy(ies) of USGS 7.5 minute, 1:24:000 scale map (photocopy is OK) indicating the project boundaries; b. maps of the following: 1) a map clearly depicting the boundaries of the AUAR and any subdistricts used in the A UAR analysis 2) land use and planning and zoning maps as required in conjunction with items 9 and 28; and 3) a cover type map as required by item 11. Additional maps may be included throughout the document wherever maps are useful for displaying relevant information. 2 . . . .. . . Ie . . . . . . . . . .. . . . . . I. I . . . . . . I.. . . Stillwater Annexation Area A UAR May 6, 1997 The maps listed below are included at the appropriate section of this document: . Figure 5-1. Project Location: A map indicating the project location and its regional context. . Figure 5-2. Project Boundaries: A map depicting the project boundary of the Stillwater Annexation Area. . Figure 5-3. Existing Zoning: A map showing current zoning in and around the Stillwater Annexation Area. . Figure 5-4. Existing Land Use: A map showing current land use in and around the Stillwater Annexation Area. . Figure 5-5. Proposed Land Use: A map showing proposed land use in the Stillwater Annexation Area. 6. Description For each major development scenario covered in the A UAR, a description should include at least the following: a. anticipated types and intensity (density) of residential and commercial/warehousellight industrial development throughout the A UAR area; The AUAR will analyze one development scenario: the Proposed Land Use Plan adopted by the City for the Annexation Area in the 1995 Comprehensive Plan. The AUAR will use a maximum, or "worst case", assumptions for land use densities and intensities. The proposed land use from the City's Comprehensive Plan is as follows: TABLE 6-1 PROPOSED RESIDENTIAL USES IN THE ANNEXATION AREA Residential Net Number of ~ ~ Density * ll11i1s. Single Family Large Lot 475 2 u/a 475 Small Lot 202 4u/a 605 Attached 27 6u/a 190 Multifamily 0 15 u/a 0 Total 705 1.8 u/a ( avg) 1,270 Source: City of Stillwater Comprehensive Plan (1995-2020), 1995, Figure 9, page 3-4 * Net of wetlands, road right-of-way 3 . . . .. . . . . . . . . . . . . .. . . . I. . . I. . . . . :. . . r-:~ 1- I~ ~~ STILLWATER ANNEXATION AREA AUAR SCOPING DOCUMENT PROJECT LOCATION ~l wr .... ANOKA COUNTY ~ __ _ UIIlE 4'_ -- ~ - - - - .-.u: - - 'b IIlW _ Q. - [? ~ ~~ ~ I1IOIl - CM1\.E IlllCIC - I ClIlIDMIl.E L-_ Figure 5-1 Project Location . . . . . . . . . . . . . . . . . . . . . . . !. . . . . \ r' \ -. 9/. ~~ . Figure 5-2 ~~k~ "~ ~1) .1:.llll'.f>:CU" .':..,,_ Stillwater AUAR Annexation Area Project Boundaries - Annexation Area --- Existing City Limits N + .11. Bonestroo II Rosene Anderflk & 1\11 Associates EngIneers & Architects . . . . . . . . . . . . . . . . . .~ .u . . . . !. . . . . . I. . . 1- .-.-- TH 961 l TH 36 May 1, 1997 D ;n}?~( _. l-,r-illt1,~ City of ~t.~t.. ----- 11) ANNEXATION AREA ZONING MAP Zoning Classifications: L","~ AP - Agricultural Preserve D RA - One Family D RB - Two Family Iiilf RCM - Medium Density Family _ CA - General Commercial _ BP-C - Business Park Commercial l1li BP-O - Business Park OffICe rfl,~ BP-I - Business Park Industrial IJ-"'I CRD - Campus Research & Development D Right-of-Way D Water N CreeksIDitches .' \,," Parcel Unes /"/ Section Unes N Corporate BOundary 500 1000 1500 2000 2500 3000 I . Figure 5-3 lilt ,I I -, , ! .- - === i I Ie n- -l:'-Jm, . . . . . f I - .. - \0 \0 -...J ........................ . ,,0"\ n v ~ .~: ;:. :' r' ,...,' ,', fPiti.('.~~ ~J~ ;." ,. . ~ I f f ~r-D' 17ctEl ' I, ...~...... !II in I '0 ,<c'/.-:~,~ i~;:.,::..?",:~<-- "_~._,. ;.-':'J>.~~/'.:,\i:>.':;:,>-.J ,,',' ,,- \,'.,< CR 15 QJ II :""1 "'-'-' ,"".: ) \ ~:,~- , , ,,: ':';:,;;:i'~: ,<' , , . .. > Z Z "-I ./ .-r ----...cV ~~~/ .... "" ~~~ ~ /. \ I I i \ . . . --'\ / --' ~ ~ ,2;).--IJ /~ ~....e " ' I'" ' .... ..', I i j . I I I ~ (') , .:: ~ , -- t- 'i f.? i ~ ~ g i ): ... 'l ' ~ ~:t: I ,C::::::: I 1 Ne ve ..... I111 ~~ r ~?d "n ~ I"'; 11 ~ I i )> Z z m >< ~ - o z )> :IJ m )> \ \ :-~ /~-- ..-~ ' -. j--~ :': //:~~ % \) "t] .... (JQ = "'1 (1l VI I VI 9 .. I I . . I . r r i' ~ !! ' I I+-z ! · J. csf · I ': ~ i II I <D...:.!"'tl Ii!! f~ii t~j;'i r it> '< r <;e~~ if it ='9i fi;:c. ~ii Ii 8' t ~1fP.ilI 1 lIt n[iIJi~ r -~ ~J if g Ii "I ::s ! ~ 2~~~:~rn~~~~~I~~~~ '/P. ~ ~~;~~i;~i~ii~;;;~ ~ jifpmnrfiiirijiUl ~ 1 c.i!l ~~~I~~!['< wJJ~ r~ ~al~rrii i[i~ [ ill ii~ ~ ~~i~~~;i~~:~~~~~~~~~~~Ei '/P. ~ p'~~~~~N~~~~~~O ~Q~~s~~ ~~~~~~~~~,""'~~~~~~~~~ -a a "a o n .. i CD I a.", ,... i . (II ::I :2 a. '" c~ .. z CD I: .~ "a i I i I i . . . . . . . . . . . . . . '. Mav 1. 1997 I: I. . . . I: . . . .1 . . \/ , [fi ~- -a.. ~Li~ ;. r-t I d) :) c ~ <- ~ c c CI ~ Scale In Feet I o I 'I 1000 - 2000 -~-~---~--~---~_.~--_._-------_._----------- :, :. .: V i ~~ ~::=.::': Win l~~l 7 -~ltOO . !j....;l~~;L-~. ~. ~'<;: . "~j' ; J . "\ . r.... . '~ / ~ uJ:Y ANNEXATION AREA - ~ A ,(~. ~o/'..--~_._ ~~ " .:: . \-~~/>' r1 ~Iri ~". il':(Z<::Z r(~=9~~ b.'lliVw!~ ,\ :':-; ..; ~~ f:;; ;1'; , :/ ,-~~/ : (J Total Pet. of Index: Acres Total D One Family 1,960.4 35.4 % ~ Two Families ;1~~'rh 78.2 1.4% II 3 Or 4 Families 41.2 0.7% II larger Multi-Family 39.8 0.7% II Group Quarters 3.3 0.1% II Commercial 211 .8 3.8% II Industrial 27.1 0.5% ~ Agricultural 407.1 7.3% II Parks & Open Space 759.1 13.7% II Public & Tax Exempt 344.5 6.2% II Vacant Parcels 602.8 10.9% lakes & Streams 324.6 5.9% Street Right-Of-Way 744.8 13.4% Study Area Total 5,544.7 100.0% CITY OF STILLWATER COMMUNITY DEVELOPMENT DEPT. CITY OF STILLWATER COMPREHENSIVE PLAN UPDATE .----'\ \ State \-\\ghwo'f 96 '-'~' EXISTING LAND USE MAP ~ "L,I~ :n; &. --7-. =m . I ltlIIrn~ ~~-m ~~ I~? =~':I,~:~;~51~~~~ \' ~;[ ~ \ ri . .1'IlIFJ~WlIIiJ I{j :J. I ~ ~ ~~ .~~~~~~ - ~ !IIIl. " mgmlMfill ~...." -~ "," 1\ ~ l r ' , =1=011 _..=- ~." '=a. ~ !JIIIml [] EB [E ~~, mJmumm lE1HElOH.HllIlE~ \~ ."1 "1M 1 m ~ I) ~ II_ ' ., ~ 1113 1111ill; 1\1 g ~ "111!llli! ~~ !I '. , lil~~iB !;~ I \.-:t~ ,. ';' 1;1 B~~ ..- ~, ~/ rf"X ~' ;~ ,:" ~ir! " Insight Mapping & Demographics, Inc. 1/23/1994 I 3000 ~ ~ State Highway 36 Figure 5-4 . . . .. . . . . . . . . . . . . .. . . . . . . I. ,. . . . I:. . . Stillwater Annexation Area A UAR May 6, 1997 TABLE 6-2 PROPOSED NON-RESIDENTIAL USES IN THE ANNEXATION AREA Non-residential ~ Commercial Business Park Elementary School Density 0.2 FAR 0.3 FAR Square Feet 54,000 849,000 100,000 ~ 6 65 7 TOTAL 1,053,000 79 Source: City of Stillwater Comprehensive Plan (1995-2020), 1995; Stillwater City staff b. infrastructure planned to serve the development (roads, sewers, water, storm water system, etc.) Roadways intended primarily to serve the adjoining land uses within an A UAR area are normally expected to be a part of an A UAR. More "arterial" types of roadways that would cross an A UAR area are an optional inclusion in the A UAR analysis; if they are to be included, a more intensive level of review, generally including an analysis of alternative routes, is necessary; Roadways. Roadway improvements will be necessary to improve the present lack of north- south street continuity. The only north-south thru-road is County Road 15 (a minor arterial) which forms the western boundary of the annexation area. The County's Comprehensive Plan anticipates that CR 15 will be a four-lane arterial, connecting areas in the County both north and south of Stillwater. 1bis level of roadway would be needed regardless of the level of development in the Annexation Area. Three upgraded, east-west, minor arterial routes are anticipated in the Proposed Land Use Plan (Figure 5-5): McKusick Road, CR 12 and CR 5. The regional roadway system will need improvements at the interchanges. The Stillwater Comp Plan proposes an east-west frontage road providing a connection of CR 15 and CR 5 on the north side of Highway 36. 1bis will improve accessibility and improve operation of the Highway 36 intersections in this vicinity. The traffic analysis, completed by Washington County and the City of Stillwater as part of its comprehensive plan, will be reviewed as part of this AUAR. Using traffic volume projections and development scenarios, an analysis of the service levels will be calculated for the future roadway system. Recommendations will be developed to mitigate areas that will experience a significant deterioration of service levels. Sanitary Sewer. Significant additional sanitary sewer will be needed to serve the development anticipated in the Proposed Land Use Plan. The City of Stillwater is currently doing a feasibility study of the annexation area's wastewater needs. A summary and analysis of the proposed sanitary sewer system will be included in the AUAR. The AUAR will also identify impacts of the proposed trunk line routes and will recommend route adjustments or mitigation. 9 . . . .. . . . . . . . . . . . . .. . . . . :. I. . . . . . :. . . Stillwater Annexation Area A UAR May 6, 1997 Water. Development in the annexed area will require additional municipal wells to serve the development anticipated in the Proposed Land Use Plan. This AUAR will review the City's I forecasted water demands within the annexation area found in its comprehensive plan. A quantitative groundwater analysis of the annexation area to predict the direct and indirect effects of additional pumping on groundwater levels will be performed. The groundwater analysis will help the City with selecting a well site and related infrastructure planning. Stormwater. Significant additional stormwater infrastructure will be needed to serve the development anticipated in the Proposed Land Use Plan. A study of surface water detention/infiltration ponds and a conveyance system that alleviates flooding (specifically Long Lake) while protecting the existing natural resources, in particular Brown's Creek, will be included in the AUAR. c. information about the anticipated staging of various developments, to the extent known, and of the infrastructure, and how the infrastructure staging will influence the development schedule. It is assumed that the area will develop according to the designations in the Proposed Land Use Plan over the next 15 to 20 years. The effect on needed infrastructure improvements to serve this development has already been analyzed to a large extent in the City's Comprehensive Plan. These issues will be presented and analyzed in more detail in the AUAR. The phasing of annexation according to the Orderly Annexation Agreement is illustrated on Figure 6-1. Note: the RGU must assure that the development described complies with the requirements of 4410.3610, subpart 3, and that it properly orders the A UAR and sets the description in that as order as required by that section. The City of Stillwater has an approved comprehensive plan as required by the referenced rules. The Stillwater City Council adopted an official resolution ordering the AUAR as required by the EQB Rules on April 1, 1997, which is attached as Appendix A. Provide a 50 or fewer word abstractfor in EQB Monitor notice: The City of Stillwater has prepared an AUAR for the 1,800-acre Annexation Area on the City's west side, which will develop as predominantly residential, but also business park and neighborhood commercial uses. Potential impacts to Brown's Creek (designated trout waters) and Long Lake are analyzed, with a proposed mitigation plan. 10 - - . . . . . . . . . . . . . . ,., . . . . . . . . . . . ~. . . · Stillwater Annexation Area AUAR Scoping Document ~o N o j W*E 2~P s Phase I, II, III, & IV - Orderly Annexation Agreement _ Phase 1 Immediate Annexation Phase 2 After January 1, 1999 1"...............1 ........................................... ........................................... ::::::::::::::::::::::::::::::::::::::::::: Phase 3 ::::::::;:;:;:;:;:::::;:;:::::::::;:::;:::: ........"........... After January 1,2002 I' . . . . . .. "I :;;;;;;;;;;:;;;::;;;;; Phase 4 .......... . :;:;:;:;:;:;:;:;:;:;:; :':.:.:.:.:.;.:.;.:-:. After January 1,2015 DSU 1 May 1997 IIIIIIIIII!IIIIIIIIIIIIIIIIII Figure 6-1 Phases I, II, and ill property may be annexed sooner provided housing unit growth does not exceed 120 units per year. . . . , . . . . . . . . . . . :.- . . . . . . . . . . :. '. . Stillwater Annexation Area A UAR May 6,1997 7. Project Magnitude Data The cumulative totals of the parameters called for should be given for each major development scenario. One development scenario will be analyzed in the AUAR: the Proposed Land Use Plan in the City's adopted Comprehensive Plan. The following numbers are from the Comprehensive Plan for the Urban Rural Transition Planning Area (DR TP A), which is the same as the "Annexation Area" as it is called in this report. The total numbers under the Proposed Land Use Plan are compared to the existing land use numbers to arrive at the total development under the proposed development scenario: . Total Project Area (acres): 1,837 acres (Source: Proposed Land Use Map, City of Stillwater Comprehensive Plan, 1995) · Number of Residential Units: Unit x..We Unattached Attached Existing 203 units o units Proposed 1,080 units 190 units Total Future 1,283 units 190 units TOTAL 203 units 1,270 units 1,473 units (Sources: Existing - 1990 U.S. Census; Proposed - Figure 9, p. 3-4, City of Stillwater Comprehensive Plan, 1995) . Commercia1/IndustriallInstitutional Building Area: There are 65 acres of land guided for "research and development business park office (industrial)" and 6.2 acres guided for Neighborhood Commercial in the Annexation Area. We assume the business park acreage will develop with 30% building coverage and the commercial at 20% building coverage. There is a new elementary school proposed in the Annexation Area, an institutional use which will be about 100,000 square feet in size. This yields the following numbers: . CommerciallIndustriallInstitutional Building Area (gross floor space): Business Park Neighborhood Commercial Institutional 849,000 sq. ft. 54,000 sq. ft. 100,000 sq. ft. TOTAL 1,053,000 sq. ft. 12 . . . , . . . . . . . . . . . :e . . . . . I. I . . . I- :. . . Stillwater Annexation Area A UAR May 6, J 997 We assume the Business Park development is divided according to the following percentages. These are generalized assumptions only and the marketplace will determine how the area will . actually develop, within the guidance and standards of the Comprehensive Plan and Zoning Ordinance. IJM Office Manufacturing Warehouse Light Industrial Other Industrial Portion Qj Business Park 40% 10% 20% 20% 10% The above assumptions yield the following total future land use development numbers: Retail (see below): Office: Manufacturing * : Warehouse: Light Industrial: Other Industrial: Institutional *: Agricultural *: TOTAL 54,000 sq ft 340,000 sq ft 85,000 sq ft 170,000 sq ft 170,000 sq ft 85,000 sq ft 100,000 sq ft o sq ft 1,053,000 sq ft * optional to include areas for these (from EQB comments) There are seven acres of existing commercial development in the Annexation Area, which is a nursery business in the northeast comer of Highway 36 and Manning Avenue (County Road 15). According to the Proposal Land Use Plan, this area will be redeveloped as part of the business park. 13 . .. . , . . Ie e . . . . . . . :e . . . . . . . . . . :. . . Stillwater Annexation Area A UAR May 6, 1997 8. Permits and Approvals Required List all known local, state, and federal permits, approvals, and funding required. A list of major approvals likely to be required by the anticipated types of development projects should be given. This list will help orient reviewers to the idea that the A UAR process is only one piece of the regulatory framework that will protect environmental resources. The list can also serve as a starting point for the development of the implementation aspects of the mitigation plan to be developed as part of the A UAR. TABLE 8-1 REQUIRED PERMITS Unit q,f Government T..we q,f Application City of Stillwater Grading Permits* , Erosion Control Permits * , Wetland Conservation Act Replacement Permit* , Sewer Connection Permits, Water Connection Permits, Building Permits Subdivision (plat) Approval, Planned Unit Development (PUD) Permit County Roadway Access Permits Tier 2 Sewer Plan Air Emission Facility Permits, Indirect Source Permit (ISP), 401 Grading Permit, Storm Water Permit, Sanitary Sewer Permit, Wastewater Permit Water Main Plan Review Water Appropriation Permit State Highway Access Permits Annexation Order (per Orderly Annexation Agreement) Individual 404 Permit, Letter of Concurrence for Nation-wide Permit City of Stillwater/Joint Planning Board Washington County Metropolitan CouncillEnvironmental Services Minnesota Pollution Control Agency Minnesota Department of Health Minnesota Department of Natural Resources Minnesota Department of Transportation Minnesota Municipal Board U.S. Army Corps of Engineers * with input from Washington County SWCD and Browns Creek WMO (the City is LGU) 14 . . . , . . . . . . . . . . . - . . . . . . . . . . :. . . Stillwater Annexation Area A UAR May 6,1997 9. Land Use Describe the current and recent past land use and development on the site and on adjacent lands. Discuss the compatibility of the project with adjacent and nearby land uses; indicate whether any potential conflicts involve environmental matters. Identify any potential environmental hazard due to past land uses, such as soil contamination or abandoned storage tanks. Item 9 is not needed for an A UAR, but can be covered by Items 20 and 28. (See items 20 and 28) 1 O. Cover Types The following information should be provided: a. a cover t:xpe maD. at least at the scale of a USGS topographic map, depicting: . wetlands - identified by type (Circular 39) . watercourses - rivers, streams, creeks, ditches · lakes - identify protected water status and shoreland management classification · woodlands - identify native and old filed . cropland · current development b. an "overlay" map showing anticipated development in relation to the cover types; this map should also depict any "protection areas'~ existing or proposed, that will preserve sensitive cover types. Separate maps for each major development scenario should generally be provided. The following generalized breakdown of cover types before and after annexation is shown below. The location of cover types is shown in Figure 10-1. TABLE 10-1 COVER TYPES Types 2 to 8 Wetlands W ooded/Forest Brush/Grassland Cropland Acres Before 4fW:. 267 267 149 90 500 85 541 0 Urban/Suburban Lawn Landscaping Impervious Surface Other (golf course) Acres Before 4fW:. 183 916 77 178 70 251 50 50 15 . . . , . . . . . . . . . . . :e . . . . . . . . . . :. . . Stillwater Annexation Area A UAR May 6,1997 Following is a general description of cover types: Lakes and Wetlands Public Water Basins and Watercourses have been identified from the DNR Protected Waters Inventory map. Nonpublic water courses and wetlands have been identified from aerial photo interpretation and National Wetland Inventory Maps. Figure 10-2 shows all lakes, watercourses, and wetlands identified. The total before and after acreage of wetlands is 267 acres (note that these acres do not include Long and South Twin Lakes) The City's goal is to achieve a no-net-Ioss of wetlands under its proposed Comprehensive Wetland Management Plan. Description of Wetland Types Type 2 Wetlands: These are inland fresh meadows where the soil is usually without standing water during most of the growing season but is waterlogged within at least a few inches of surface. Common vegetation includes grasses, sedges, rushes and various broadleaved plants. Type 3 Wetlands: These wetlands include inland shallow fresh marshes. The soil in these wetlands is usually waterlogged early during the growing season often covered by six inches or more of water. Vegetation includes grasses, bulrushes, spikerushes and other marsh plants such as cattails, arrowheads, pickerelweeds and smartweeds. These wetlands often border deep marshes, fill shallow lake bains, or may be seep areas on irrigated lands. Type 4 Wetlands: These wetlands are considered inland deep fresh marshes. The soil in these wetlands is usually covered with six to three inches of water or more during the growing season. Common vegetation includes cattails, reeds, bulrushes, spikerushes, and wildrice. In open water areas pondweeds, candle, milfoils, waterweeds, duckweeds, and waterlilies may occur. Type 5 Wetlands: Type five wetlands are inland open fresh waters including shallow ponds and reservoirs. Water is usually less than ten feet deep and fringed by a border of emergent wetland similar to the one described as open water areas in Type four. Type 6 Wetlands: These shrub swamps contain vegetation such as alders, willows, and dogwoods. The soil is usually waterlogged duririg the growing season and is often covered with as much as six inches of water. These wetlands occur mostly along sluggish streams and occasionally on flood plains. Type 7 Wetlands: These wooded swamps occur mostly on flood plains, flat uplands, along sluggish streams and in shallow basins. Trees include tamarack, black ash, and black spruce. The soil is waterlogged at least within a few inches of the surface during the growing season and is often covered with as much as one foot of water. A discussion of wetland impacts and mitigative measures is given under item 12 (physical Impacts) and item 18 (Water Quality/Surface Water Runoff) 16 . . . . . . . . <:ity of Stillwater j\nnexation Area November, 1996 + LEGEND c::J Annexation Area N Existing City Limits ~.~~~~~ ~- . II f ,. ell" 1lI ~ C ' ,. Figure 10-1 n Bonestroo Rosene -=- Anderlik & U Associates EngIneers & Architects k:\51 0\51 0021stilwatupr . tMe 1400' ~ .....w.-...-, ma.....WIIor~ ma.....WIIorC--' DoolpoIo4~"" ,/....# ~....c.... N .-...- Stillwater Annexation Area AUAR Water Resourse Map + Figure 1()-,2 n :::::ao II::. AndIrIIk& U/l~ .......- I::\SIM......... . . . , . . . . . . . . . . . - . . . . I. . . . . . I ':. . !. Stillwater Annexation Area A UAR May 6, 1997 Woodlands and Forest The City contains an estimated 149 acres of woodlands and forest. Most of these forest areas are concentrated near Long Lake and the Jackson Wildlife Management Area. The forest and woodlands are predominately oak woodland and oak forest communities of low to moderate quality. The oak woodlands are generally dominated by larger, open grown bur oak with smaller diameter pin oak, paper birch, and trembling aspen. On the more moist, north and east facing slopes, oak forest dominated by red oak, white oak, bur oak and paper birch is more common. As a general rule, the shrub layer of both the woodlands and forest is dominated by non-native species such as tatarian honeysuckle and buckthorn. Some of the more common native shrubs include prickly gooseberry, black current, grey dogwood and choke cherry. Some sizable tracts of oak forest and oak woodland communities also occur in the northern portion of the annexation area near South Twin Lake. Two other forest communities common in the annexation area include lowland hardwood forest and low quality mixed hardwood forest along old fence rows and abandoned farmsteads. Most of the lowland hardwood forest consist of eastern cottonwood, black willow, American elm and box elder. The shrub layer in these areas is generally dominated by buckthorn, red oiser dogwood, willow and speckled alder. Most of the mixed hardwood forest are dominated by weedy tree species such as such as box elder and Chinese elm. The most significant loss of woodland and forest acreage will likely occur along the west side of Long Lake. A more detailed discussion of these impacts and mitigative measures is given under item 11, (Fish Wildlife and Ecologically Sensitive Resources). Brush/Grassland Much of the land in this cover type category will eventually be converted to urban uses. A total of 563 acres is estimated to exist, mostly in the northern half of the annexation area. Most of this land is abandoned farm fields and pasture with Iowa diversity plants. Cropland All of the existing cropland is expected to be converted to other land uses. Additional information on the location and quality of cropland is given under item 26b, Prime or Unique Farmlands. Other Cover Types Urban/Suburban Lawn, Landscaping, Impervious Surface cover types will all increase under proposed land use. Most of the increases in these cover types will occur in conjunction with areas zoned as residential or commercial under the Cities proposed land use. Figure 5-5 (proposed Land Use Map) shows the relative location of these land uses. 19 . . . , . . . . . . . . . . . - . . . . ,. . Ie . . i. :. . . Stillwater Annexation Area A UAR May 6, 1997 11. Fish, Wildlife, and Ecologically Sensitive Resources a. Describe fish and wildlife resources on or near the site and discuss how they would be affected by the project. Describe any measures to be taken to minimize or avoid adverse impacts. The description of wildlife and fish resources should be related to the habitat types depicted on the cover type maps (of item 10). Any differences in impacts between development scenarios should be highlighted in the discussion. b. Are there any state-listed endangered, threatened, or special- concern species; rare plant communities; colonial waterbird nesting colonies; native prairie or other rare habitat; or other sensitive ecological resources on or near the site? ...x.. Yes _No Figure 11-1 shows rare resources and natural communities within the annexation area and in the lower reaches of Brown's Creek. The most important ecologically sensitive resources include: the trout fisheries of Brown's Creek; natural communities within the lower valley of Brown's Creek; Louisiana water thrush habitat within the lower valley of Brown's Creek; Jackson Wildlife Management Area; Long Lake, McKusick Lake and South Twin Lake; oak woodlands along the west side of Long Lake; and wildlife resources associated with natural areas of the City. Following is a description of the resources, probable impacts and mitigative measures to address the probable impacts. BROWNS CREEK Trout Fisheries of Brown's Creek The most important fisheries resource in the annexation area is Brown's Creek which contains a brown trout (Salmo trutta) fishery in its lower reaches. The DNR has classified Brown's Creek and its tributary streams as designated trout waters within sections 10, 12, 13, 18, 19 and 21 of Township 30N, Range 20W (MN Rules 7050.0420). This includes all sections of Brown's Creek and its tributaries within the annexation area as well as all portions of Brown's Creek draining eastward from the annexation area to the St. Croix River. High quality waters capable of supporting trout are rare in the Metropolitan Area. The Re.port on the Status ofDNR Metro Re~ion Trout Resources (October, 1996) identified 14 trout streams, with 25 total miles of trout waters, remaining in the region. Brown's Creek was ranked as one of the six highest priority trout streams in the Metro Region. The best quality trout fisheries occurs within the lower one mile of Brown's Creek between the stone bridge (Just upstream of County Road #5) and Highway 95 where Brown's Creek enters the St. Croix River. Within this lower reach, Brown's Creek cuts a deep narrow gorge through St. Peter sandstone and dolomite. Numerous springs emerge from seepage areas, cooling the water and making it suitable for trout habitat. Based on limited stream monitoring conducted by the DNR Division of Waters, approximately 30-50 percent of the basetlow of Brown's Creek in this area is derived from ground water sources. 20 . . . City of Stillwater Annexation Area Rare Resources & Natural Communities April, 1997 Ie I I . . . . . -+ . . . . . . . . . . . . . . . LEGEND Cl Annexation Area N Existing City Limits QRUwater ~-~..~~. 1 ~ \ 8 I 'R 1 II , LA ere r PIl INN [ $ 0 1 A Figure 11-1 J flJ Bonestroo ..... Rosene --=- Anderlik & U Associates Engineers & JVchltects k:\5 1 0\5 l002\stilwatr.apr . . . .. . . . . . . . . . . . . .. . . . . . . . . . '. I. I. .. . . Stillwater Annexation Area A UAR May 6, 1997 The lower reach of Brown's Creek is stocked annually with 800 yearling brown trout, although in 1996, 1600 yearing brown trout were stocked. According to Dave Zappetillo, DNR Fisheries' Manager, most of these trout are captured by fisherman soon after stocking with a small number surviving into the following season. For example, during the 1996 fisheries survey, three larger fish were captured, two from 1995 year classes and one from 1994 year classes. More recently, during shocking surveys conducted in the fall of 1996 and spring of 1997, significant numbers of trout were found providing additional evidence that fish do survive angling pressure and will survive through the winter. Fish surveys also suggest that limited natural reproduction occurs in the lower reach of Brown's Creek. Redds (shallow depressions where the fish spawn) have been observed in a number of previous stream surveys. In addition, young-of-the-year fish have been collected during previous surveys. Other fish species present in the lower reach of Brown's Creek include creek chub (Semotilus atromaculatus), fathead minnow (Pimephales promelas), brook stickleback (Culaea inconstans), pearl dace (Semotilus margarita) and longnose dace (Rhinichthys cataractae). The upper portions of Brown's Creek and its tributaries (above County Road #5) are considered marginal trout habitat by DNR fisheries. The summer time water temperatures in this upper reach are likely too warm to sustain populations of trout except for brief periods early and late in the season when stream temperatures are lower. During fish surveys of the upper portion, no trout were documented, although a good diversity of other fish species have been documented during surveys. Many of the small minnow-like fish listed for the lower portions of Brown's Creek and additional species such as central mudminnow (Umbra limi) and green sunfish (Lepomis cyanellus) have been identified in the upper reaches. The DNR does not stock or actively manage the upper portion of Brown's Creek. Recreational Fishing Uses of Brown's Creek According to the DNR, Brown's Creek is an important recreational fishing resource. Within the lower section of Brown's Creek, fishing pressure is intense early in the season and tapers off as the season progresses. A Creel Census of fisherman indicated that a large portion of the fish caught were fish recently stocked. As already indicated, a small number of trout do survive, providing anglers opportunities to catch semi-wild trout. To improve access for fisherman and facilitate protection and management of the lower portion of Brown's Creek, fee title and easements have been obtained for all but two properties in the lower reach between the Highway 95 bridge and the Stone Bridge. Potential Impacts to Brown's Creek. Trout require very specific conditions to spawn, feed, and grow to catchable size, including specific temperatures, oxygen levels, instream cover, and nutrients. The Habitat Suitability Index for Brown Trout (1986) indicates that optimal stream conditions for Brown trout include clear, cool water (12 to 190 C), a relatively silt-free, rocky substrate; a combination ofrifile and run habitat with areas of slow, deep water; well-vegetated, stable stream banks; abundant instream cover; and relatively stable annual water flow and temperatures regimes. Increased runoff and urbanization have the potential to impact all of these conditions and reduce the quality of habitat for Brown trout. 22 . . . . . . . . . . . . . . . . .. . . . . . . . I. . . I. i. .. . I. Stillwater Annexation Area A UAR May 6, 1997 Water quality impacts may include both thermal and biochemical impacts. Stream temperatures may rise due to greater volumes of warm runoff from impervious surfaces or holding ponds in proportion to cool groundwater discharge sources. Thermal impacts could also result from activities that reduce groundwater recharge or intercept groundwater sources (e.g., construction dewatering, municipal wells) supplying the springs and seepage areas along Brown's Creek. These impacts are particularly important in Brown's Creek, where summertime stream temperatures already approach the upper threshold for adult brown trout (270 C is considered lethal). Cold water may also have a detrimental impact on trout, particularly during spawning season. Large releases of cold water from detention areas in the watershed may negatively impact trout during these times. Biochemical impacts include nutrient loads, suspended solids, sedimentation and toxic substances that enter the stream with storm runoff. These pollutants affect water quality, oxygen levels, water clarity, and biological communities, including invertebrates that are a major food source for trout. Habitat quantity may also be affected by increased flow rates and volumes. Urban development alters the hydrologic regime by increasing the proportion of impervious surface in the drainage area, so that larger volumes of water are discharged at higher rates during storm events. These conditions have the potential to increase erosion and sedimentation, scour stream banks, and alter the stream channel, resulting in destruction and/or degradation of trout habitat. These impacts also have the potential to physically flush trout out of Brown's Creek into the St. Croix River, where it is unlikely trout will survive or return to Brown's Creek. Increased sedimentation and pollution of the St. Croix River may also result from urbanization around Brown's Creek. Sediment loading from the creek already requires annual dredging of Wolf's Marina at the mouth of the creek. An increase in the frequency or duration of channel- forming discharges could exacerbate this problem. An increase in nutrients and pollutants in stormwater runoff from the Annexation Area that reaches Brown's Creek may affect water quality downstream in the St. Croix River as well. A summary of research from across the U.S. suggests that the proportion of impervious surface coverage in the drainage area is an important variable in predicting cumulative development impact on streams, with changes in the biology and chemistry of trout streams typically occuring when the impervious surface area in the drainage area exceeds ten (10) percent. Urbanization may also impact ground water flows that are critical to maintainence of cool water temperatures and water quality in Brown's Creek. Appropriation of ground water for a new muniqipal well, as well as increasing impervious surfaces that reduce infiltration that maintains ground water flows may reduce ground water sources that maintain the current conditions in Brown's Creek. Ground water contamination is also a potential impact of urbanization. It should be noted that the annexation area comprises only 10 percent of the Brown's Creek watershed, requiring that responsibility for the management and protection of Brown's Creek be shared proportionately with other local units of government in the Brown's Creek Watershed. In 23 . . . .. . . . . . . . . . . . . .. . . . . . I. . . . I- . :. . . Stillwater Annexation Area A UAR May 6, 1997 addition to the City of Stillwater, seven other communities are included in the area that drains to Brown's Creek. The Brown's Creek Watershed Management Organization was dissolved in I 1996, with management responsibilities assumed by Washington County. The County is contracting with the Washington Soil and Water Conservation District (SWCD) for watershed management on an interim basis. The County is examining options for future management of the Brown's Creek Watershed. MITIGATIVE MEASURES FOR BROWNS CREEK The City of Stillwater has proposed a set of goals and strategies in this section to maintain the water quality and hydrologic regime of Brown's Creek, to maintain the health of trout habitat and natural communities in the Ravine as development occurs in the Annexation Area. Goal: To Protect and Maintain the Current Quality of Surface Water Inflows to Brown's Creek. PROTECTION STRATEGIES: 1. Long LakelMcKusick Lake Diversion. Implement the plan to divert discharge from Long Lake and stormwater runoff from the Annexation Area and Grant Township (south of the Minnesota Zephyr railway tracks) to the wetland north of McKusick Lake. Reconfigure the outlet at the north end of Long Lake to maintain the lake at a normal elevation of 889-890, and direct flows north through the existing drainageway to the McKusick wetland. Reconfigure this drainage ditch to a stream channel form, which will be more stable than the ditch. Remove the current dike at the north end of McKusick Lake, and build a new dike at the north end of the wetland, to create a basin to hold the entire runoff from the Long Lake and the Annexation Area up to a 2.5-3.0 inch rainfall event (occurs approximately every 3 years in this area). Monitoring protocol is described in #9 below. 2. Stormwater Management. Implement the Stormwater Management Study for the Annexation Area developed as a part of the AUAR, that emphasizes the protection of water quality in Brown's Creek, and sets forth criteria for the design and performance of stormwater detention basins to reduce peak flows into McKusick Lake and Brown's Creek. Identify and implement opportunities for regional stormwater detention basins within the Annexation Area and in surrounding communities that drain through the Annexation Area to Brown's Creek. 3. Land Use and Zoning. The City of Stillwater may consider changes from its Subdivision Ordinance through its design review process for the following: a. Reduce street coverage · Reduce residential (local access) street widths and lengths. · Use "T" cul-de-sacs or establish vegetated islands designed to hold stormwater. 24 . . . .. . . . . . . e . 4. . e . . .. . e . . . Ie . I. . . . :. Ie . Stillwater Annexation Area A UAR May 6, 1997 b. Design and locate buildings to reduce impervious surfaces and retain infiltration areas · Use cluster development that maintains open space and minimizes impervious surfaces. · Reduce front setbacks to reduce driveway length. · Maintain vegetated swales or detention areas between back lot areas to infiltrate and route water. c. Reduce parking areas · Encourage cooperative parking · Use parking standards that reflect average parking needs instead of peak day projections. d. Amend Draft Shoreland Management Ordinance (February, 1997) to include Brown's Creek and its Tributaries, including regulations for Vegetation Management, Diseased Vegetation, Buffer Zones, Fertilizers, Pesticides, and Oak Tree Management. Adopt and enforce Ordinance, including the Annexation Area. Residential/Commercial Development Best Management Practices. Developers should work with the City of Stillwater to identify and implement strategies to infiltrate and detain stormwater to reduce runoff to surface waters and increase infiltration. A variety of strategies may be implemented to meet stormwater management goals to protect or improve the quality of runoff to Long Lake, McKusick Lake and Brown's Creek by reducing peak flows from developed areas. Peak discharge rates for 2, 10, and 100-year rainfall occurrence conditions from any development area should be maintained at less than or equal to pre-development conditions. Private developers in the Annexation Area may also chose to implement the following; a. Use rural road sections without curb and gutter treatments, that drain to wet or dry swales. Plant these where possible with native vegetation types. b. Identify soils with high infiltration capacities, and cluster development and route drainage to maintain these as open space areas and infiltrate storm runoff. c. Use infiltration basins. d. Maintain or create detention basins that release water when it has cooled to less than 65 degrees F e. Use permeable pipes to transport and emltrate stormwater f. Direct downspouts from roofs over yards or other vegetated areas and away from driveways or paved surfaces g. Use aerators, sand beds, or other cooling strategies to reduce the temperature of runoff or pooled water before it enters Brown's Creek h. Protect or encourage plantings of native vegetation on public and private properties, including woodlands, prairies, and wetlands, to promote stormwater infiltration and provide habitat and aesthetic values. i. Require the use, management and enforcement of Best Management Practices (BMP's) and Wet Stormwater detention basins to control erosion and sedimentation during and after construction of projects in the Annexation Area. j. Maintain or restore an unmown vegetated buffer at least 100 feet in width upslope from the Ordinary High Water mark (O.H.W.) along the corridors of Brown's Creek and its 25 . . . .. . . . . . . . . . . . . .. . . . . . . . . . I- . :. . . Stillwater Annexation Area A UAR May 6, 1997 tributaries in areas developed after adoption of the AUAR. A wider buffer zone may be required where needed to protect floodplains, wetlands, steep slopes or important fish and wildlife habitat areas. Encourage landowners to plant native trees, shrubs, Tall grasses, herbaceous and wetland plants in this buffer strip to increase shading of the Creek and tributaries to maintain water temperature for trout habitat. 5. ProtectionlEnhancement of Instream Habitat. Protect and enhance in-stream habitat and riparian trout stream habitat along Brown's Creek and its tributaries in areas of existing development, including vegetated buffer areas, groundwater recharge areas, pools, riffles, and other critical components of trout habitat. A continuous stream habitat corridor should be protected along the Creek downstream of the Stone Bridge. 6. Educational Programs. Develop and conduct annual educational programs for local residents on the value of natural resources in the area, the effects of yard care practices on these resources, and options for homeowners to assist in protecting resource quality. 7. Coordinate with State/County Transportation. The City should work with Washington County and the Minnesota Department of Transportation as plans are completed for alteration of State Highway 36 and County Highways 15 and 96, to identify potential water quality and quantity impacts to Brown's Creek and impacts to other natural resources, and develop sstrategies to avoid or mitigate these impacts. 8. Brown's Creek Monitoring. Implement a water quality monitoring program, including water temperature, dissolved oxygen, water quality and quantity parameters, in accordance with Minnesota Pollution Control Agency (MPCA) and Metropolitan Council water quality monitoring guidelines, as specified in Minnesota Lake and Watershed Data Collection Manual (MPCA 1994) and..An Evaluation of Lake and Stream Monitorin~ ProiJ'8lllS in the Twin Cities MetrQpolitan Area (Metropolitan Council 1989). Monitoring stations will be placed in the following locations: 1)lower end of Brown's Creek where it meets the St. Croix; 2)near the Stone Arch Bridge; 3) near Neal Avenue and the railroad tracks; 4) at County Road 15,5) on the stream tributaries west of McKusick Lake; and 6) at the Long Lake outlet. Beginning in spring, 1997, these stations will be regularly sampled for water temperature and flow data. In addition, macro invertebrate samples will be gathered and analyzed in for 2 locations, at the upper and lower ends of the Creek. Samples will be taken three times during the summer. Automatic monitoring stations at the Stonebridge and the lower end of Brown's Creek will also collect a variety of water quality data. The Washington Soil and Water Conservation District (acting as the Browns Creek WMO) 26 . . . .. . . . . . . . . . . . . .. . . . . . . '. . . . . :. . . Stillwater Annexation Area A UAR May 6, 1997 will collect and analyze the results of monitoring on Brown's Creek, and report the results of monitoring to the City of Stillwater, Metropolitan Council, resource management agencids, and other interested organizations. The Science Museum of Minnesota and other partners are developing a proposal for short and long-term monitoring and data analysis of the Brown's Creek Watershed, including the Annexation Area, to include additional 9. Watershed Management Plan. Encourage the development of a Comprehensive Watershed Management Plan for the Brown's Creek Watershed that models conditions in the Watershed at full development; identifies issues and problems for water and other natural resources in the Watershed based on this analysis; and identifies goals, strategies and responsibilities for addressing these issues and problems. NATURAL COMMUNlTIESIRARE FEATURES Natural Communities in Lower Brown's Creek Valley The Minnesota County Biological Survey identified the lower one mile of Brown's Creek in the N 1/2 Sections 20 and 21, T30N, R20W, is a biologically significant ravine/creek system. The Survey noted that less than six percent of the land area of Washington County remained in natural communities in 1991. Three natural communities occur within this system including high-quality maple-basswood forest (element occurrence #4), mixed hardwood swamp (element occurrence #5) and moderate quality bluffprairie (element occurrence #124). Oak Woodlands and Forest along West Side of Long Lake An additional natural community of concern is an oak forest located along the west shore of Long Lake in the West 1/2 of Section 31, T30N, R20W. This oak forest community was identified during the Washington County Biological Survey and is shown on the countywide map ofrare features. A more complete survey of this plant community was completed in 1995, as part of the Stillwater Open Space Report. The botanical consultant who completed the survey noted that some areas of the oak forest are in good condition (particularly north- and east-facing slopes in the eastern portion), but the western portion of the forest has been severely degraded by the invasion of buckthorn. No oak regeneration was apparent in this area, and plant diversity in the understory was described as poor. Louisiana Water Thrush Habitat The Louisiana water thrush (Seiurus motacilla), a special concern species is also documented from this area. While all of these rare feature elements occur outside the annexation area, potential impacts from stormwater discharges to Brown's Creek could occur. The Louisiana water thrush is particularly sensitive to increased flows from stormwater because the bird nests and feeds along the stream bank not far above the stream's normal water level. Increased flows may inundate nesting and/or critical feeding areas. 27 . . . .. . . . . . . . . . . . . .. . . . . . i. . . . . . :. . . Stillwater Annexation Area A UAR May 6, 1997 MITIGATION MEASURES FOR NATURAL COMMUNITIES/RARE FEATURES The City of Stillwater has proposed goals and strategies to protect and restore natural communities in the Brown's Creek Ravine, while developing opportunities for passive recreation that are compatible with the long-term health of these communities. The section also includes goals for managing oak forest communities, and mitigating for losses that may occur with development of the Annexation Area. Goal: Maintain or restore the quality of Brown's Creek and the Ravine Area, including sustaining the health of the Louisiana water thrush habitat and trout habitat, and maintain or restore native plant communities. PROTECTION STRATEGIES: 1. Implement the stormwater diversion to McKusick Lake, Stormwater Management Plan, infiltration strategies, other BMP's, and monitoring strategies described under Goal #1, strategies 1-8, to maintain the current quality and quantity of stormwater flowing to the Ravine from the Annexation Area, to maintain the Louisiana water thrush habitat and hardwood seepage swamp communities. 2. Implement Stillwater's Shoreland/Bluffland Management Ordinance and Restrictive Soils Ordinance to protect the Ravine, and encourage vegetated buffer strips with required 40' setbacks from the bluff line to protect the natural slopes in the Ravine. 3. Work with the Minnesota DNR's Natural Heritage Program and Fisheries Division to develop a restoration and management plan for the Brown's Creek Ravine, including Louisiana water thrush and trout habitat and native plant communities that are part of the Ravine complex. Adopt the plan as a part of the City's Parks and Open Space Plans. Goal: Provide passive recreation opportunities that are compatible with the high quality natural resources in the Brown's Creek Ravine Area. PROTECTION STRATEGIES: 1. Implement Stillwater's Trails and Pathways Corridors Plan, including development of a pedestrian path on one side of Brown's Creek within the Ravine. Work with the Minnesota DNR Natural Heritage Program to locate and design the trail to avoid fragmentation, disturbance and degradation of the native plant communities and Louisiana water thrush habitat in the ravine. Work with the Minnesota DNR Division of Fisheries to design a trail that is compatible with trout fishing activities and Angler Easements in the corridor. Restrict foot traffic in the Ravine to the designated trail, to discourage erosion occurring on slopes near the Stone Bridge and elsewhere in the Ravine. 28 . . . .. . . . . . . . . . . . . .. . . . . . ! . . . I. . . :. . . Stillwater Annexation Area A UAR May 6, 1997 Goal: Implement Stillwater's Forest Protection Ordinance and encourage management, protection, and restoration of woodland resources in the Annexation Area to r provide functions such as stormwater infiltration, wildlife habitat, and climatic amelioration. PROTECTION STRATEGIES: 1. Implement Stillwater's Forest Protection Ordinance in the Annexation Area, requiring protection or mitigation of forest resources affected by development activities. Add standard Oak Wilt Protection Provisions to this Ordinance. (These provisions should require that existing oak wilt be controlled before construction begins. Oak trees [including exposed roots in trenches] should not be cut, pruned or injured between April 15 and July 1 of each year. If injury occurs during these months, wounds must be treated with a tree wound dressing within 15 minutes or less to reduce infection potential. A vibratory plow should be used to sever roots along the edge of any construction area prior to beginning work. Tree protection zones should be fenced during construction to prevent all entry.) 2. Enforce Stillwater's Restrictive Soils Ordinance and Draft Shoreland Management Ordinance to protect Oak Woodland areas adjacent to Long Lake and on steep slopes within the proposed development area. 3. Require developers in the woodland area to complete Forest Management Plans that indicate areas where development will occur, and identify management strategies to protect the health and function of oak woodlands and mitigate for losses that occur due to development. The Minnesota DNR Forestry Division or certified private foresters may be consulted for assistance in developing management plans. 4. Encourage use of native or "naturalized" landscaping by homeowners in the Annexation Area, to provide greater stormwater infiltration and more diverse wildlife habitat, and replace some of the functions provided by the pre-development oak woodland. Encourage developers to use native plants and naturalized plantings around stormwater ponds in developed areas. Goal: Identify potential wildlife and recreation corridors, parks and open space areas, and adopt plans and development strategies for these areas. Include significant natural community areas in these corridors and open space areas, and use corridors to create connections between these areas. PROTECTION STRATEGIES: 1. Implement goals and policies of the Stillwater Comprehensive Plan, Subdivision Ordinance No. 837, and provisions of Resolution 96-242, including goals to complete development of parks and trails plans for the city, and implementation of these plans through application of these ordinances as the Annexation Area is developed. This plan should identify remaining 29 . . . .. . . . . . . . . . . . . .. . . . . . . . . . . . . I.. . . Stillwater Annexation Area A UAR May 6, 1997 native plant communities, important habitat areas, other natural areas, and corridor linkages among these, and propose management plans for these areas, including trails and recreatio'n areas where these are appropriate without compromising the quality of significant native communities and habitats. The City should work with the DNR Division of Wildlife and others as appropriate to design and implement an effective corridor system. 2. Coordinate activities to identify natural areas, wildlife corridors and recreation corridors with greenway corridor planning at the Minnesota DNR, Land Stewardship Project, and Washington County. 3. Map significant natural areas, woodland communities, corridor areas, etc. in the City's Geographic Information System. Use development reviews to provide information and direction to developers to use clustering, open space dedication, development design, and other methods to protect these areas. Jackson Wildlife Management Area The Jackson Wildlife Management Area WMA) is a _ acre tract ofland located just north of Long Lake. The Jackson WMA contains two open water/emergent marsh wetlands surrounded by a mixture of old field/brushland and oak woodland. The wetlands are characterized by deep, open water central portions with a narrow fringe of emergent marsh dominated by cattail, reed canary grass and wool grass. The plant diversity of these wetlands is low and open water areas do not appear to have significant beds of submerged or floating leaf aquatic vegetation. The old field portions of the WMA contain a mixture of introduced grasses (smooth brome, blue grass) along with dense stands of sumac and young trembling aspen which have all but invaded most areas of old field. A small area of low quality oak woodland is present within the south portion of the WMA Impacts to the Jackson WMA wetlands are described in the discussion of wetland impacts (wetland #12) of Item #12 (physical Impacts on Water Resources) There are no anticipated impacts to upland areas of the WMA. Long Lake, McKusick Lake, South Twin Lakes. These lakes are all located within, or receive direct drainage from, the annexation area. The DNR classifies South Twin and Long Lake as winter kill lakes, with the potential for good game fish populations when several years pass without significant winter kill. Winter kill occurs on these lakes due to their shallow depth and limited flow. These conditions result in oxygen depletion and game fish mortality during severe winters. Game fish populations in these lakes are dominated by black crappie (pomoxis nigromaculatus), sunfish (pomoxis spp.), northern pike (Esox lucius) and bullheads (Ictalurus spp.). McKusick Lake is classed as a waterfowl lake by the DNR and is too shallow to support game fish populations. 30 . . . .. . . . . . . . . . . . . .. . . . . . . . . . . . . I'.. . . Stillwater Annexation Area A UAR May 6, 1997 Potential Impacts Potential impacts from the annexation area to these lakes is primarily from stormwater runoff. Sediment and phosphorus loading into these lakes during the year's ice-free period has the potential to decrease depth and clarity, increase algae growth and boost oxygen demand through greater decomposition during the critical winter months. Increasing recreational use of these lakes as the Annexation Area develops may also cause declines in water quality. Research in Minnesota and Wisconsin suggests that motorized watercraft may cause temporary declines in water quality in lakes, particularly in shallow areas. However, the affects of watercraft are far less than those of wind, urban runoff, and seasonal change. Long Lake outlets to Brown's Creek, and is currently experiencing water quantity and quality problems related to runoff from its drainage area. Most of these problems are generated outside the Annexation Area. The outlet at the north end of the lake is governed by a DNR permit that restricts flow from May to September, to prevent the flow of warm water to Brown's Creek. However, the outlet currently flows year-round, in violation of the permit, to prevent flooding of homes near the lake. Analysis of impacts of development in the Annexation Area indicates that this development will have little noticeable impact on the water quality and quantity status of Long Lake. Mitigative Measures For Long Lake, McKusick Lake and South Twin Lake The City of Stillwater has proposed goals and strategies in this section to alleviate current flooding problems on Long Lake, while maintaining or improving the water quality of Long Lake, McKusick Lake and the St. Croix River as the Annexation Area develops. The section also proposes adoption of stormwater management strategies for the area draining to South Twin Lake. Goal: Prevent future flooding and protect or improve the water quality of Long Lake. PROTECTION STRATEGIES: 1. Replace the current outlet structure on Long Lake with a new structure that maintains a normal lake level of 890.0 feet, and diverts flows above this level through the current tributary channel to McKusick Lake. 2. Evaluate methods for improving water quality in Long Lake, including outlet improvements, removal of sediments collected at the south end of the Long Lake, planting native aquatic vegetation, and others. Use native vegetation when possible to aid in cleaning sediments and nutrients from lake water, and to improve fish and wildlife habitat. Consider remedial plans for developed areas draining to Long Lake to improve water quality, that address modifications to the current system. 31 . . . .. . . . . . . . . . . . . .. . '. . !. . . . :. . . . i:. . . Stillwater Annexation Area A UAR May 6, 1997 3. Work with neighboring jurisdictions upstream from Long Lake and the Annexation Area, to ensure that proper safeguard are implemented to protect the quality of Long Lake and other surface waters. 4. Complete integrated water quality management plans for lakes in the Annexation Area. 5. Consider establishment of adequate public access to Long Lake, as this make increase eligibility for funding sources to improve water quality. Goal: Assure that solutions to Long Lake high water problems do not degrade the water quality of McKusick Lake, Brown's Creek or the St. Croix River. PROTECTION STRATEGIES: 1. Implement the diversion strategy from Long Lake to McKusick Lake Described in 2.0, Goal 1, No. 1. Allow sediment from Long Lake and the Annexation Area to settle along the stream channel and in the wetlands north of McKusick Lake. 2. Require the use, management, and enforcement of Best Management Practices (BMP's) and wet stormwater detention basins to control erosion and sedimentation during and after construction of projects in the Annexation Area, to prevent sedimentation to Brown's Creek, the St. Croix River, and other resources. 3. Implement City water surface use policies to minimize recreational impacts to water quality and habitat in the Long Lake area. 4. Encourage lakeshore residents to maintain or restore a buffer of native vegetation to reduce erosion and provide wildlife habitat. 5. Consider a City ordinance limiting the use of lawn fertilizers containing.phosphorus, and educate residents about yard care practices to protect surface water quality. Goal: Protect the water quality of South Twin Lake. PROTECTION STRATEGIES: 1. Implement the Stormwater Management Study for the Annexation Area Developed as a part of the AUAR, including recommendations for the area north of the Minnesota Zephyr railroad tracks that drains to South Twin Lake. This study sets forth recommendations for the design and performance of stormwater detention basins to reduce peak flows and protect water quality in South Twin Lake. 2. Require developers in the Annexation Area that flows to South Twin Lake to infiltrate and detain stormwater runoff using the methods described in Section 2.0, Goal 1, Strategy 3. 32 . . . .. . . . . . . . . . . . . .. . :. . . . . !- . . . . . .. . - Stillwater Annexation Area A UAR May 6, 1997 3. Adopt the City's proposed Shoreland Management Ordinance, including provisions for vegetative buffers, fertilizer and lawn care management,. and other provisions that protect lake water quality. WILDLIFE Diverse and abundant wildlife is dependant on the composition, quality and connectivity of natural communities including forest, woodlands, wetlands and lakes. As Figure 10-1 (Cover Type Map) and Figure 11-1 (Rare Feature Map) shows, the majority of these natural communities, and hence wildlife habitat areas, are connected or adjacent to Brown's Creek, Long Lake or the tributaries and wetland corridors between them. These areas are also linked to the St. Croix River Valley via the lower valley of Brown's Creek, creating movement corridors for a variety of insects, birds, mammals, reptiles and amphibians. Some wildlife species in the Annexation Area, such as the Louisiana water thrush (Seiurus motacilla), a state listed special concern species, have very specialized habitat requirements and are easily impacted by development. Other species, such as white-tail deer (Odocoileus virginianus) are very adaptable and capable of surviving changes brought on by urban development. The AUAR examined probable impacts of urbanization in the Annexation Area on wildlife populations and habitat areas. Since many of the strategies identified for protection of the Brown's Creek fishery, lakes, and wetlands in the Annexation Area will also benefit wildlife habitat, these strategies will be considered as mitigative measures for wildlife impacts. Mitigative Measure for Wildlife Resources The City of Stillwater adopted a variety of strategies recommended by the Technical Advisory Committee to achieve these goals. Strategies included in the Mitigation Plan include the following: 1. Divert stormwater from Long Lake and the Annexation Area to McKusick Lake, to protect Louisiana waterthrush habitat and natural communities in the Brown's Creek Ravine. This includes proposals to alter the outlet from Long Lake that will improve conditions for the Jackson Wildlife Management Area. 2. Implement and amend existing city ordiJiances as needed, including Shoreland/Bluftland Management Ordinance, Restrictive Soils Ordinance, Trails and Open Space Plans, and Tree Protection Ordinance to avoid impacts to wildlife habitat and natural communities. 3. Develop restoration and management plans and a trail plan for the Brown's Creek Ravine Area, and require developers to complete forest management plans for the oak woodlands west of Long Lake. These plans should emphasize avoidance or minimization of impacts from development, and mitigate for necessary losses in oak woodlands. 4. Implement policies in the Stillwater Comprehensive Plan to complete development of parks and trails plans for the city, and actively coordinate with other groups in the County and the Metro Region that are developing corridors and greenway plans. 33 ~. . . . . . - . . - . . . -. - . . . :. . . I- . . Ie :. . . Stillwater Annexation Area A UAR May 6, 1997 12. Physical Impacts on Water Resources Will the project involve the physical or hydrologic alteration (dredging, filling, stream diversion, outfall structure, diking, impoundment) of any surface water (lake, pond, wetland, stream, drainage ditch)? ....x. Yes _ No If yes, identify the water resource to be affected and describe: the alteration, including the construction process; volumes of dredged or fill material; area affected; length of stream diversion; water surface area afficted; timing and extent of fluctuations in water surface elevations; spoils disposal sites; and proposed mitigation to minimize impacts. Urban development proposed for the Annexation Area has the potential to impact lakes, wetlands, and streams directly and indirectly. Impacts may occur to the immediate watershed and downstream watersheds. Regional and local resources of particular concern include Brown's Creek, Long Lake, and the St. Croix River. The AUAR process analyzed surface water flows in to and out of all the lakes, wetlands and streams under fully developed conditions in the Annexation Area and adjacent areas whose stormwater flows through the Annexation Area. The process also analyzed potential impacts to surface waters as a result of strategies proposed in the Mitigation Plan. EXISTING CONDITIONS Long Lake and the Jackson Wildlife Management Area wetlands: The existing watershed to these basins is approximately 1,980 acres based on a combination of 10' contour information from U.S. Geological Survey maps and scattered 2' contour maps. A previous study (Long Lake Study-Phase 1 by Short Elliot Hendrickson (S.E.H.)) estimated the drainage area to be 2,182 acres. The difference appears largely due to mapping interpretation. The existing land surface is approximately 45% impervious based on typical runoff coefficients using the Natural Resource Conservation Service (NRCS) Curve Number methodology. Long Lake has been given an overall quality grade ofC (average) by the Metropolitan Council's annual lake monitoring program (1996 Study of the Water Quality in 66 Metropolitan Area Lakes). Hydraulically, Long Lake and the adjacent Jackson Wildlife Management Area wetlands act as one system because of the outlet control structure located at the culverts under CSAH 12. The outlet rate control structure consists of a 1 foot wide sluice gate at the normal water level (NWL) elevation 889' and a secondary spillway at 891.4'. With the rate control structure at CSAH 12, the upstream channels between Long lake and the culverts act as flow equalizers because of their greater flow capacity. The draw-down time (the time it takes for water levels to return to the NWL after a storm event) for the Long LakeIWetland Complex is very long (see Table 12 -1). 34 . . . .. . . . . . . . . . . . . .. . . . . . '. . . . . . :At . . Stillwater Annexation Area A UAR May 6, 1997 The impacts on the natural resources of the basin complex due to the long draw-down time are the following: (l) It is generally accepted that sensitive wetland communities are negatively r impacted by prolonged periods of inundation (flooding). (2) Storm events in close succession will tend to cause average water levels to remain above the control outlet elevation thus reducing the storage volume available for flood protection. (3) The narrow channel between the lake and the wetlands is susceptible to sediment deposition and blockage by beaver activity which can only increase the draw-down time for Long Lake and concerns regarding flood protection. (4) There is a constant discharge of warm water from the Long Lake/W etland Complex into Browns Creek and its cold water fishery if the specified discharge guidelines are not followed. Brown's Creek The Browns Creek watershed encompasses approximately 28.3 square miles or 18,112 acres (Browns Creek Water Management Organization (BCWMO) 1990 Watershed Management Plan). Much of the watershed drains to land-locked waterbodies, which slowly infiltrate water into the soil. The direct contributing watershed (that which is hydraulically connected excepting groundwater flow) to Browns Creek at the point of discharge into the St. Croix River is approximately 15 square miles, or 9,600 acres (Figure 12-1). Where Brown's Creek crosses HWY 96 and enters the annexation area of Stillwater, the direct contributing watershed to Browns Creek is approximately 6.9 square miles, or 4,416 acres (School Section Lake Adverse Impact Study by Montgomery Watson). Further downstream within Stillwater the direct contributing watershed to Browns Creek at McKusick Road (CR 64) and the Glen Eagle Golf Course is approximately 13.1 square miles, or 8,384 acres. Peak flows were modeled using HydroCAD, a TR20 based hydrologic computer model, under existing land cover conditions. The existing peak discharge in Browns Creek at McKusick Road for various storm events is presented on Table 12-3. Just upstream of this crossing, Browns Creek flows through a large wetland north of the present McKusick Lake basin. The wetland complex is a floodplain for Browns Creek. This allows the creek to spread out and slow down thus reducing the peak flow rate of Browns Creek at McKusick Road, but allowing the water to warm. McKusick Lake The watershed of McKusick Lake is approximately 549 acres (Long Lake Study - Phase 2 by S.E.H.) not including the Lily Lake drainage area. Lily Lake, with a watershed of approximately 580 acres (Lily Lake Storm Water Treatment Feasibility Report by S.E.H.), is pumped into McKusick Lake through a 2 cfs lift station. McKusick Lake has a history of poor water quality and has been given an overall grade ofD (severely impaired) by the Metropolitan Council's annual lake monitoring program (1996 Study of the Water Quality in 66 Metropolitan Area Lakes. The poor water quality of McKusick Lake is likely a result of high nutrient levels due surface runoff and internal loading caused by the release of nutrients from the sediments under anoxic conditions (depletion of oxygen within the near water column). 35 . . . . . . . . . . . . . . . . . . . . . '. . . . BROWNS CREEK WATERSEHD ..CITY OF STillWATER, MN . ANNEXATION AREA AUAR . . . . BROWNS CREEK WATERSEHD LEGEND I11III LANDLOCKED AREAS ~ BASINS TRIBUTARY TO BROWN'S CREEK - LEGAL BOUNDARY ~ HYDROLOGIC BOUNDARY t o 4000 FEET Volley Branch Watershed DATA PROVIDED BY MONTGOMERY WATSON Figure 12-1 ~ Bonestroo Rosene a Anderlik & '\J' Associates k: \51 0\510aen\watrshed.dwa 4-25-97 COMM. 51002 . . . .. . . . . . . . . . . . . .. . . . . . !. . I. . . . :. . . Stillwater Annexation Area A UAR May 6, 1997 The Technical Advisory Committee for the AUAR recommended a variety of goals for surface waters in the Annexation Area. These include the following; · Protect and maintain the current quality of surface water inflows to Brown's Creek; · Prevent future flooding and protect or improve the water quality of Long Lake; · Assure that solutions to Long Lake high water problems do not degrade the water quality of McKusick Lake, Brown's Creek, or the St. Croix River; · Protect or improve the water quality of South Twin Lake; · Promote a policy of "no-net-loss" of wetland functions and values in the Annexation Area by avoiding and minimizing wetland impacts when feasible and mitigatingfor unavoidable impacts; and · Protect and maintain the quality of surface water flows to wetlands. The City of Stillwater has adopted a variety of strategies recommended by the Technical Advisory Committee to achieve these goals. In general, strategies included in the Mitigation Plan to avoid, minimize or mitigate impacts to surface waters include the following: 1. Diversion of stormwater flows from Long Lake to prevent flooding and protect the water quality and habitat of Brown's Creek; 2. Implement the Stormwater Management Study completed for the AUAR which requires stormwater detention basins to protect the quality of all surfacewaters; 3. Require developers to reduce impervious surfaces, use strategies to infiltrate stormwater, and design development to reduce stormwater discharges from new development to surface waters in the Annexation Area; 4. Require the use of Best Management Practices and establishment of vegetated buffer zones to minimize erosion and runoff to surface waters; 5. Conduct annual education programs for Area residents to encourage the adoption of yardcare practices that minimize nonpoint source pollution; 6. Evaluate methods for improving water quality in Long Lake, including dredging sediments and using aquatic vegetation and native shoreland 7. Implement existing Wetland regulations, complete a Comprehensive Wetland Management Plan for the Annexation Area, and modify regulations to require establishment of buffer zones around wetlands to protect water quality and habitat. 8. Require water quality monitoring to evaluate the effectiveness of strategies adopted in the Mitigation Plan, and adjust management as needed to achieve goals identified for surface waters. 37 . . . .. . . . . . . . . . . . . .. . I. I- . '. . Ie . . . . . :.. . . Stillwater Annexation Area A UAR May 6, 1997 DISCUSSION OF IMPACTS AND MITIGATIVE MEASURES Stormwater Management To reduce the impact of development on Browns Creek within most of the annexation area, improve the outlet of Long Lake, and potentially improve the aesthetics of McKusick Lake, the creation of a low flow diversion to McKusick Lake is proposed. The diversion is proposed to be located just south of the Minnesota Zephyr railroad line and west of Neal Avenue. At this point, runofffrom approximately 5.4 square miles, or 3,456 acres, will be diverted to McKusick Lake. Over one third of the existing Browns Creek drainage area is proposed to be diverted from Browns Creek for small to moderate sized storm events. Assuming additional ponding is provided in the City of Grant west of Mannings Avenue (CR 15), the entire runoff from a 3-inch, 24-hour rainfall event will be entirely diverted to McKusick Lake. During larger storm events a portion of the runoff would overtop the diversion structure and enter Browns Creek. The discussion below is based on the proposed diversion. The computer models generated for this draft report were carried out using the computer software HydroCAD (TR20 based) and XP-SWMM (based on the EPA's StormWater Manal:ement Model). Previous models developed by others were used to supplement the modeling of Browns Creek (Montgomery Watson) and Long Lake (Short Elliot Hendrickson). These models were assumed to be accurate for the purposes of this review and generated within industry standards. Long Lake and the Jackson Wildlife Management Area wetlands. The low flow diversion to McKusick Lake meets and exceeds the original intention of the rate control structure at CSAH 12. Therefore, the rate control structure for the Long Lake/Wetland complex is proposed to be removed. The two 30" culverts immediately downstream of the existing rate control structure would be fully operational year round. The discharge channels from Long Lake north of Interlachen Road (7200 St.) and through the Jackson Wildlife Area wetlands are proposed to be converted to wetlands to enhance the existing wetlands, provide wetland mitigation opportunities for Stillwater and improve the conveyance of surface water by eliminating those areas susceptible to debris collection and beaver activity. Long Lake and its associated wetlands will continue to hydraulically act as one system with the proposed changes. This is advantageous for the following reasons: (1) To fully utilize the available storage volume above the Long Lake NWL (889' -890') for flood protection. (2) To minimiZe the bounce in water levels during storm events. (3) To slowly release water from the Long Lake/Wetland Complex and eliminate undue stress on downstream waterbodies. (4) Reduce the cost to convey water under CSAH 12 and areas further downstream. Two scenarios are given for Long Lake in an effort to provide options for the City of Stillwater. Option #1 maintains the NWL of Long Lake at 889', the current "structural" NWL of the Long Lake/Wetland Complex. The NWL of the wetlands would remain at the present elevation of 889'. This is approximately one foot below the current "operational" NWL of Long Lake due to beaver activity and the collection of debris in the existing channels between the wetlands of Jackson Wildlife Management Areas. 38 . . . .. . . . . . . . . . . . . .. . . . . . . . . . . . :. . . Existina Lon LakelWetland ComDlex NWL of 889' frequency in Time above Time above High Peak Rainfall 24-hour 890' 891' Water Discharge (inches) period (days) (days) Level (feet) (cfs) 2.3 1 year 12 NA 890.6 7 3 3 year 16 3 891.2 11 3.5 5 year +17 5 891.7 17 Table 12 -1a Note: (1) Modeling assumes existing channels between Long Lake and wetlands are clear of debris. (2) The sluice gate at CSAH 12 was assumed open. (3) The existing outlet structure at CSAH 12 is the governing outlet for the wetlands and Long Lake. (4) The two 30" CMP culverts connecting Long Lake to the wetlands act as equilizers because of their greater capacity. (5) The current outlet structures for Long Lake and the wetlands (CSAH 12) cause the basins to act as one hydraulic system during storm events. ona ake etan sWlt a 0 frequency in Time above Time above High Peak Rainfall 24-hour 890' 891' Water Discharge (inches) period (days) (days) Level (feet) (cfs) 2.3 1 year NA NA 889.9 7 3 3 vear 3 NA 890.4 15 3.5 5 vear 5 NA 890.8 23 5.9 1 00 vear 8 4 892.7 59 Table 12 -1b Long LakelWetland Complex - Option #1 L L &WI d 'h NWLf889' Table 12 -1c Long LakelWetland Complex - Option #2 Long Lake with NWL of 890' Wetlands with NWL of 889' (current NWL) frequency in Time above Time above High Peak Rainfall 24-hour 890' 891' Water Discharge (inches) period (days) (days) Level (feet) (cfs) 2.3 1 vear 2 NA 890.4 25 3 3 year 3 NA 890.9 38 3.5 5 year 4 1 891.2 50 5.9 100 year 6 3 893 93 Note: (1) Long Lake and the DNR wetlands outlets have been designed so that the two basins continue to act as one system during storm events. (2) The existing outlet control structure (sluice gate and wier) at CSAH 12 will be removed (3) For option #1, the existing (2)-30. culverts are adequate to maintain a 100-yr HWL of 893'. (4) For option #2, the NWL of Long Lake will be maintained at 890' by a control structure (weir). An additional 30. culvert would have to be installed under CSAH 12 to maintain a 100-yr HWL of 893'. . . . .. . . . . . . . . . . . . .. . . ,. . . . I- . . - . :. . . Stillwater Annexation Area A UAR May 6, 1997 Option #2 proposes a NWL for Long Lake of 890'. This level benefits the Lake residents as they are familiar with the lake level at this point. Some residences are concerned that Long Lake may dry up due to its shallow depth if Long Lake returns to a NWL of 889'. Aerial photos taken in the drought years of the 1960's show Long Lake almost completely dry. The watershed at that time was mostly undeveloped. However given the watershed size of Long Lake and the large amount of impervious cover that currently exists in its watershed, the possibility of Long Lake drying up is negligible. In order to maintain a 100-year HWL of 893 under this option, an additional 30" culvert will be necessary to complement the two existing 30" culverts under CSAH 12. There are many benefits to maintaining Long Lake at 889' under option #1. These benefits will be explained in detail below. Briefly the benefits are the following: (1) An additional culvert under CSAH 12 and its associated cost will not be necessary. (2) The peak discharge rates for the smaller more common storm events will be comparable to present discharge rates (see Table 12-1b). Erosion of downstream wetlands and the loss of channel stability for the stream channel south of Boutwell Road will not be a concern. (3) Increased infiltration of surface water into the soil due to the slower release of water from the Long LakelW etland Complex. (4) The size and associated cost of the low flow diversion structure to McKusick Lake will be less. (5) The cost of rerouting Browns Creek around the expanded McKusick Lake basin will be less. (6) The HWL and draw-down time of McKusick Lake with the proposed diversion will be substantially less for the smaller more frequent storm events. Benefits of both options are the following; (1) The draw-down time for the Long Lake Complex with the proposed changes will be significantly reduced (see Table 12-1b & 12-1c). (2) Inundation of sensitive wetland plants will be significantly reduced. (3) The storage volume available for flood protection will be maintained. McKusick Lake. The basin of McKusick Lake will be expanded to accommodate the increased drainage resulting from the proposed low flow diversion. It is propose to expand the lake basin by removing the existing dike along the northern edge of McKusick Lake and building another dike further north along the Oak Glen Golf Course. A large portion of the wetland north of the present lake basin will be incorporated within the expanded McKusick Lake basin. Brown's 40 . . . .. . . . . . . . . . . . . .. . I- ,. . . . - . . . - :. - . Stillwater Annexation Area A UAR May 6, 1997 Creek, which presently flows through this wetland, will be rerouted around the northern edge of the lake basin to keep the stream flow out of McKusick Lake. A portion of McKusick Road Will need to be protected from flooding by an expanded McKusick Lake by constructing dikes along the roadway. The expanded McKusick Lake basin has been designed to minimize the use of the proposed secondary spillway out of McKusick Lake into Brown's Creek and maintain high water levels at acceptable levels. The primary outlet from McKusick Lake consists of a drop inlet structure with stop logs to control the NWL discharging into a 21" pipe under Laurel Street and into a large ravine. The ravine flows easterly towards the St. Croix being carried in a pipe through the downtown area. During larger storm events, a secondary outlet consisting of a spillway over the proposed dike located at the north end of McKusick Lake will be utilized to control high water levels. Water flowing over the spillway will discharge into Browns Creek just upstream of McKusick Road. The NWL of McKusick Lake is presently 852.3'. It is proposed to lower the "structural" NWL to 851'. However, any actual drop in water levels will be much smaller. The "operational" NWL is estimated to be between 851.5' and 852' due to the increased drainage area from the low flow diversion into McKusick Lake and the increase in time which McKusick Lake is receiving runoff and discharging water through its primary outlet. The NWL of Long Lake and the resulting effect on the rate of water released from Long Lake will affect the amount of water level fluctuation in McKusick Lake and the time necessary to drain McKusick down to its operational NWL. The high water elevation and draw-down time for McKusick Lake based on single storm events reflecting two scenarios for Long Lake are given in Tables 12-2a and 12-2b. Long Lake scenario #1 with a NWL of 889 will result in smaller water level fluctuation for McKusick Lake for all storm events and a smaller draw-down time for all but the very large but infrequent storm events compared to Long Lake scenario #2. The slower Long Lake releases water, the more water is diverted to McKusick during the very large storm events, which explains the longer draw-down time for McKusick under Long Lake scenario # 1 for those very large storm events. Because the proposed watershed for McKusick Lake is very large and the primary outlet releases water very slowly (peak discharge of 14 cfs with McKusick Lake at 854 '), it was necessary to model the behavior McKusick Lake during a multiple storm event continuous simulation to address the following concerns: (1) Will lake levels in McKusick Lake rise and fall throughout the summer months, maintaining the storage volume necessary to divert flow from Browns Creek, or will lake levels rise and remain at of above the secondary spillway elevation for most of the summer months? (2) To verify that an "operational" water surface elevation above the structural outlet elevation will be maintained during most summer months. 41 . . . .. . . . . . . . . . . . . .. . . . . . . I: . . . :. . . Stillwater Annexation Area A UAR May 6,1997 To address this issue, the entire rainfall events that occurred during 1993 were selected to model the behavior of McKusick Lake. The 1993 water year was exceptionally wet with 40 days or' rainfall during the summer months. Thirteen days had rainfall greater than 0.6 inches. For comparison, Minneapolis has on average a total of 18 storm events with a mean storm duration of 7.2 hours during the summer months (ESE National Precipitation Databook). Figure 12-2 is the 1993 precipitation record compiled by the National Weather Service at the Minneapolis/St. Paul Airport from April to November. The modeled behavior of McKusick Lake assuming Long Lake scenario #2 (worst case in terms of McKusick Lake draw-down time) using 1993 precipitation data is shown in Figure 12-3. The modeling results indicate the following: (1) McKusick Lake levels will rise with storms in close succession, but will return to the "operational" NWL with average rain conditions. (2) Even during the unusually wet summer of 1993, the secondary spillway would have been only been in use for approximately 1.5 weeks. (3) An operational NWL (851.5 - 852') is observed above the proposed primary outlet elevation of 851 '. The modeling under Long Lake option # 1 was not undertaken. However, based on comparison of Tables 12-2a and 12-2b, and the behavior of McKusick Lake the following conclusions can be drawn: (1) The magnitude and duration water surface bounce in McKusick Lake would be less. (2) The secondary spillway would be used for a shorter period of time or maybe not at all. (3) The fluctuation oflake water levels around its "operational" NWL will be smaller and more gradual. The benefits for McKusick Lake in expanding its basin and watershed are the following. (1) The existing watershed of McKusick Lake (not including Lily Lake) has very few ponds to improve the quality of runoff before discharging into McKusick Lake. This contributes to the water quality problems ofMcKusick. The runoff diverted into McKusick Lake will have gone through water quantity/quality ponds to remove sediment and some nutrients. The increased volume of runoff with improved overall quality into McKusick Lake will decrease the residence time of water in the lake and increase the circulation within McKusick Lake giving less time for anoxic conditions to develop and possibly improve the lake's overall aesthetic water quality. One possible drawback to improved water quality, may be the possibility of increased macrophyte growth (aquatic weeds). (2) The visual esthetic value of the lake will increase with the removal of the existing dike and its intrusion into the public landscape. Its replacement will utilize the existing topography and visually blend into the landscape. 42 . . . .. . . . . . . . . . . . . .. . . . . . . . . . . . :. . . Summary of McKuslck Lake levels with diversion In place Table 12. 2a Scenario with Long Lake option #1 and proposed pondlng In City of Grant McKuslck Lake (NWL = 851'. sDlllwav elev. @ 854' \ Return frequency In Time above Time above Time above High Rainfall 24-hour 852' 853' 854' Water (inches) period (days) (days) (days) Level 2.3 1 vear NA NA NA 851.8 3 3 vear 7 NA NA 852.6 3.5 5 vear 12 6 NA 853.3 4.2 10 vear 16 11 4 854.1 5.9 100 year 20 13 7 854.4 I r Table 12 - 2b Scenario with Long Lake option #2 and proposed ponding In City of Grant McKuslck Lake (NWL = 851', splllwav elev. @ 854') Return frequency In Time above Time above Time above High Rainfall 24-hour 852' 853' 854' Water (inches) period (days) (days) (days) Level 2.3 1 vear 4 NA NA 852.3 3 3 vear 10 5 NA 853.5 3.5 5 vear 13 8 3 854.1 4.2 10 vear 14 9 4 854.3 5.9 100 vear 15 11 6 854.5 Note: (1) Assumes base flow of 2 cfs allOV/ed to pass into Browns Creek from diversion point. (2) Low point of McKuslck Road near Amundson Drive Is 854.92' (CB elevation) with embankment elevation of 856'. ................... . . . . . 1.2 - U) G) 1 J: CJ C :.:. J: - c. 0.8 G) Q 'is - c 0.6 'a IX: 0.4 ......,... Figure 12 - 2: 1993 Rainfall 1.6 . . n.a_ I I I I I. I - 1.4 0.2 o ~~~~~~~-~-~####~~~~~~~~~~~~~~&&&& "'~ q;f~ <t:5~-():~ PI~ u~ n.'~ tV~- A~- ()j (;:f ~' ~ '" q;f ,<:> nf); nOJ <rJ~ n~ OJ~ ro~ nfj OJCj roCj riCj ~Cj '\' ~ '" ro ~ 'v €V v ~ ~ ~ ~,~vv 'v ~ ~'v ~ ~ ~ ~ ~ ~ Time (days) .. it............ti........... .~... 854.5 853.5 - G) Q) :e.. c 853 0 :s > Q) jjj 852.5 ~ ca ...J 852 Figure 12 - 3: McKusick Lake Modeled using 1993 rainfall data 854 - Secondary Outlet Elev. @ 854' ~ f'\ - \ ~ \ 1'1 ~ \ ~ r ~ \ ~ \ . I '\ ~ "1\ II \ r 1\ \ {\ '\ j, ,(' -r " '" \ V ...... ....J "--.J ..... - "- - Primary Outlet Elev. @ 851' I I I I I I I I I I 851.5 851 #####_~_~_~_~~~~~ffffffffff~~~~~~~~~~~~~ ~%~~~~~JA~~~~~~~~~~~n~~~~~~~~~~~M " 'li q; V":,,,OJ Cl}' '1,' "''' CV 'V'V":"'V" CV'v '" Il; ~ ~ '1, cv Time (Days) . . . .. . . . . . . . . . . . . .. . . . . . . . . . I. . :. . . Stillwater Annexation Area A UAR May 6, 1997 Diversion to McKusick Lake: The diversion structure to divert low flows to McKusick Lake r will be located within subdistrict S305 (Figure 12-4). The diversion structure utilizes the existing topography to capture runoff from upstream watershed encompassing portions of the Cities of Stillwater, Grant, Oak Park Heights, and Bayport Township. The structure design described below is intended to divert the entire runoff from a 3" rainfall event provided a few regional ponds west of Manning Ave. (CR 15) in the City of Grant are excavated. Without this ponding, the size of storm entirely diverted is reduced to a 2.5" rainfall event. The reduction in storm size will be due to higher runoff peak flows carried by the stream channel immediately upstream of the proposed diversion structure. The structure will be designed to have the ability to pass a base flow of 2 cfs from groundwater fed springs located upstream through a sluice gate at the bottom of the diversion structure to Browns Creek (Figure 12-5). During storm events, the temperature of the base flow would be diluted with warmer stormwater runoff, but at a much smaller rate and volume then currently exists. The sluice gate could have the option of closing automatically as the runoff rates and corresponding water levels began to rise behind the diversion structure thereby closing off the upstream watershed from Brown's Creek entirely. If in the future it is decided that passing the base flow is insignificant, the sluice gate could be used and flow from the upstream groundwater fed springs could enter Browns Creek and contribute to its base flow. The low flow diversion conduit to McKusick Lake consists of a 42" pipe with its invert above the sluice gate opening. The diversion structure itself (located just downstream of 42" pipe) is proposed to be either a concrete or a steel sheet pilling dike. A portion of the runoff from storm events greater than the design storm event carried entirely by the 42" pipe will spill over the diversion structure into Browns Creek. The size of the diversion structure is dependent on the discharge rate from Long Lake. With Long Lake scenario #1, the height of the diversion structure and width of the spillway will be smaller and cheaper to construct. 46 . . \ .-.::::=~- ~--""l'",-_._.___._ ~ I ~._~............-----<-- I I \ I ~ I City of G I .,-- Bayport ownship J Stillwater Annexation Area AUAR Watershed Drainage Districts + 2200 I o 2200 Feet I Legend -t.. NDrainage District //'\. // Drainage Subdistrict . ., N Existing Long Lake District NExisting Pipe , , , I ' Proposed Pipe ~ Lake District Ponding Figure 12-4 n=roo -=- AnderfIc & 1\11 AssocIates Eng/nMrI &ArchlbICtS rot IIITHPLACI OF I11N11G1II. ~ L:\sIO\SIOO2\W ATSHBD.APR · · it. · · · · · · · .. · .415.. · · · · .\. · · .~. · · ~ --'lIp.- ~!-ll -:.. ' lll-, ,....................., .-- j~ /~~ ~ 14'" !;. / ' Jiot '" €' ~.. .. "'." f/" 1M'. . alto ~\. co/ . .ft " ~~ ./ . it. ~ 1.' t /' ~'.1~' \' ."I/~ h -V"-- f - " -- ;"/ . . tAll1d 9lR'i" r. . . . . .: .". '-. . ~ t:l;. . (100 - . . - '.' .,....- . ':' '. ..,.-ro&-~ "' ..;..... .... . -() ii:?"\.l' ~~~~~'~'O~/: ''tC7a;b7109.jjJl~ ilU~ Olr ( f \ili i . 1m J~ '\, .' pf,~l~( t' _ _ 4lif ~()1' .... Figure 12-5 . . . :e . . . . . . . . . . . .. . . . . !. I. I. . . !. . :. . . Stillwater Annexation Area A UAR May 6, 1997 Browns Creek Diversion Around McKusick Lake: Under the proposed plan, the existing channel of Browns Creek passing through what will be the expanded McKusick Lake basin is' unavailable to Browns Creek. To minimize the amount of dike that must be constructed in poor soils in order to contain McKusick Lake, it is proposed to use as much of the existing topography as possible. As part of this strategy, land immediately bordering Oak Glen Golf Course will be utilized to contain McKusick Lake and build a dike where necessary. The secondary spillway would be located where the existing Browns Creek channel leaves the existing wetland and reenters the Oak Glen property. Browns Creek itself will be rerouted to flow north of the existing railroad line and cross under the railroad line to enter its existing channel just west of McKusick Road (CR 64). The new channel is proposed to be designed to carry a 100-year event and will require to portion of it to be contained within box culverts to avoid excavation near an existing home. The size of the culvert and channel is dependent on the 100-year design flow rate. The culverts could be designed provide a sediment bed material with deflectors to simulate a naturally morphologic pattern if fisheries above and through this structure was anticipated. Table 12-3 gives the peak flow rate at McKusick Road for various storm events given a variety of scenarios concerning Long Lake and ponding west of Manning Ave. in the City of Grant. Existing peak discharge rates for Browns Creek are also given for comparison. The benefits for Browns Creek are the following: (1) The cold water fishery and associated wildlife habitat of Browns Creek will be improved by the diversion of warm water flow away from Browns Creek and into McKusick Lake. The diversion structure will divert the entire runoff from a 3" rainfall event (assuming ponding west of Manning Ave. in the City of Grant, 2.5" otherwise). The average rainfall depth per storm event during the spring/summer months is slightly more than ~ inch (ESE National Precipitation Databook). (2) The peak flow rates in Browns Creek at McKusick Road and Oak Glen Golf Course will be significantly reduced for small to moderate sized storm events (see Table 12-3). The peak flow rate during large storm events will be less than current conditions or slightly greater depending on the outlet of Long Lake, whether additional ponding will occur in the City of Grant just west of Manning Ave. (CR 15), and what occurs in other parts of the Brown's Creek watershed beyond the scope of this reVIew. Ponding in Stillwater: As the area proposed to be annexed by Stillwater is developed, water quality and quantity ponds will be constructed to reduce environmental impacts, control flow rates and high water levels in downstream waterbodies and reduce downstream storm water conveyance costs. The proposed drainage districts, ponds, stream corridors and storm sewer locations are shown on Figure 12-4. Each major drainage district was further subdivided into subdistricts. Each subdistrict is identified by the abbreviation of the major drainage district followed by the number of the subdistrict. The areas of each subdistrict are given in Table 12-4. Information on ponds located with subdistricts is presented in Table 12-5. Ponds are identified with a letter P followed by the subdistrict name within which it is located. Information presented in Table 12-5 includes pond area, storage volume, normal and high water levels and peak outflow. 48 ..... . ............ . .......... .~... Table 12 - 3 Peak Flow Rate in Browns Creek at McKusick Road and Oak Glen Golf Course Proposed Pondina in Grant No Dondin!] in Grant Return Existing -S-cenarlo Scenario Scenario Scenario frequency in Peak with Long with Long with Long with Long Rainfall 24.hour Flow Rate Lake option Lake option Lake option Lake option (inches) Derlod lcfs) #1 #2 #1 #2 2.3 1 vear 70 45 45 45 45 3 3 vear 130 85 85 90 85 3.5 5 vear 185 135 135 155 165 4.2 10 vear 245 215 240 240 260 5.9 100 year 395 370 400 410 440 Note: (1) Browns Cr hydrograph at HWY 96 was obtained using the hydrologic model developed by Montgomery Watson for the School Section Lake Adverse Impact Study. No flow was assumed from landlocked lakes in the City of Hugo and May Township. (2) Proposed flow rates are with low flow diversion to McKusick Lake (runoff from 3" rainfall) and base flow of (2cfs) allowed to pass to Browns Creek. . . . . . ............. . Long Lake Drainage District Area Area Designation (acres) ...... Table 12 - 4: Drainage Areas McKuslck Lake Drainage District Area Area Designation (acres) L101 84.5 M101 70 L102 104.5 M102 30 L103 239 M103 55 L104 150 M104 100 L105 63 M105 460 L106 29 Total 715 L107 134 L108 103 L109 152 L110* 555 L111 269 T otal** 1883 * Data from Long Lake Study-Phase 1 ** Does not include Kerns Pond drainage area (approx. 44 acres*). Existing Long Lake Watershed drainage area** = 1936 acres .....,... Browns Creek Drainage District Area Area Designation (acres) 8101 8102 8103 8104 8105 Total 50 185 65 40 20 360 . . . . . ...... · .. · .4Ii · · · .. .. · · · · .~. · · Table 12 - 4 continued: Drainage Areas Stillwater Drainage District Area Area Area Area Area Area Designation (acres) Designation (acres) Designation (acres) 8101 50 8201 50 8301 16 8102 240 8202 48 8302 24 8103* 73 8203 205 8303 15 8104* 71 8204 55 8304 100 8105 19 8205 45 8305 135 Total 453 8206 195 Total 290 8207 55 8208 58 8209 50 Total 761 * Includes land currently draining to Long Lake (proposal by Cudd Development) Total drainage area diverted to McKusick (low flow) = 3431 acres ............ . . . . . .......... . . . . . . . e Table 12 - 5: Ponding Data Normal High Pond Pond Water Water Area @ Area @ Storage Peak Level Level NWL HWL Volume Outflow Pond # (feet) (feet) (feet) (feet) (ac-ft) (cfs) Comments Long Lake Drainage District P-L 104 900 905 4.4 5.4 23.7 23 P-L 105 895 896.5 10 10.5 12.8 3 existina landlocked oond P-L 106 900 904.5 5 6 43.4 153 . P-L 107 890 895.5 4 4.85 24.7 135 discharae based on existina flow from Bavport T. P-L 108 951.7 957.5 0.85 2.2 8.9 12 existing Stillwater Drainage District P-S101 935 936.5 0 3 2.3 7 existina P-S102 905 910 6 7.1 32.5 45 proposed pond in Grant P-S103a 904 908.5 3 3.7 14 6 P-S103b 897 903.5 0 4.5 11 44 peak discharae assumes pondina in Grant P-S104 901 905.5 2.5 3.2 12.5 7.5 P-S105 909 914.5 0.5 0.9 3.8 1.5 P-S201 908 913 1 1.5 6 12 proposed pond in Grant P-S202 905 910 1 1.5 6 12 proposed pond in Grant P-S203 5 5.85 900 906 32 26 proposed pond in Grant P-S204 905 910 1.5 2.2 8.5 8 proposed pond in Grant P-S205 896 903.5 1.3 1.8 6.8 14 peak discharge assumes ponding in Grant P-S206 885 889 0 10.9 21.7 132 [peak discharge assumes ponding in Grant P-S208 910 911.5 4 4.2 7.9 4 estimated size of existina depression P-S209 885 888 0 2 3.7 65 assumes Lona Lake scenario #1 P-S301 920 921.5 0 0.1 0.1 7 existina P-S302 915 916.5 1 2 3.7 1 currentlv a landlocked depression in Grant P-S303 913 915 0.2 0.3 0.5 8.5 existina P-S304 900 905 3.5 4.3 19.7 17.5 70 cfs to McKusick, 135cfs to Browns Creek Assumes Long Lake scenario #1 P-S305 865 872 0 11.4 34.2 205 & pondina in Grant ..... . . . . . .. . . . . . . . ...........,... Table 12 - 5 continued: Ponding Data Normal High Pond Pond Water Water Area @ Area @ Storage Peak Level Level NWL HWL Volume Outflow Pond # (feet) (feet) (feet) (feet) (ac-ft) (cfs) Comments Browns Creek Drainage District P-B101 895 897 0 0.8 2.2 28 existina oond P-B102 862 868 0 2.3 9.1 225 existina oond P-B103 855.4 861 0 1.6 4.4 360 assumes Long Lake scenario #1 & oondina in Grant P-B104 850 852.5 1 1.1 2.7 28 existina oond P-B 105 848.2 854 0 1.5 4.8 365 assumes Long Lake scenario #1 & ponding in Grant McKuslck Lake Drainage District J P-M101 unknown 1 intermitant landlockedoond P-M103 854 856 5 5.7 11.2 13.5 existina P-M104 853 855 17 17.2 27 11.5 existing . . . .. . . . . . . . . . . . . .. . . . . . . I. I. . . . . I.. I. . Stillwater Annexation Area A UAR May 6.1997 The storage volume presented in Table 12-5 is dry storage only. The permanent wet volume of a r pond for water quality (wet storage) will be designed during development (within Stillwater) using the Walker pond model, or as directed by the City of Stillwater. Development in areas where no rate control pond is proposed will still be required to construct water quality ponds as directed by the City of Stillwater. The permanent wet volume in a pond is designed to trap much of the incoming sediment before water discharges into downstream waterbodies. The design of an aquatic bench along the edge of ponds promotes the removal of dissolved nutrients by biological uptake and provides a level of safety for children. The residence time of water within a water quality pond is important to achieve sedimentation and allow for biological uptake of nutrients between storm events. Where feasible, local water quality ponds should be designed "offline" from the upstream watershed. This is to prevent flushing of water quality ponds prior to "treatment" with water from the upstream watershed that has already passed through water quality ponds. A summary of special concerns are presented below: Pond P-L 106, a 5 acre pond, is proposed to collect local runoff and discharge from the Market Place pond east ofCR 5 and flows conveyed along CR 5. This pond is designed to discharge through a high capacity drop inlet structure and sized to convey storm water through a single 54" pipe. The size of this pond or its outlet could be reduced if additional rate reduction is achieved in the existing Market Place pond. There appears to be some room to expand the pond to the northeast along the entrance road. Based on the analysis completed by S.E.H. for the Long Lake Study - Phase 1, several ponds upstream of pond P-L106 do not have the storage capacity for a 100-year storm event. It is recommended that the entire upstream system be reviewed to eliminate or reduce local flooding concerns and improve the City's storm water conveyance system. Pond P-SI03a is proposed to collect runoff from development east of Manning Ave. Pond P- Sl03b is proposed collect runoff from subdistricts S101, S102, and 8103 and utilizes the existing floodplain south ofCSAH 12 for additional rate control. The 54" culvert presently conveying flow under CSAH 12 is oversized. An outlet control structure in front of the 54" culvert is proposed to reduce peak flow. The rate control provided by pond P-S 1 03a could be incorporated into pond P-SI03a if the City desires. However, water quality ponding within the proposed Cudd Development should be provided "off line" from drainage of subdistricts S 101, and S 1 02. The drainage area proposed for ponds P-S 1 03 and P-S 1 04 by Charles Cudd development includes land that currently drains to Long Lake. Overland drainage routes supplemented with stormwater infrastructure to capture the 100-year runoff from roads that would otherwise direct overland runoff to Long Lake will be necessary to maintain the hydrologic borders ofSl04. However, with the proposed outlet changes to Long Lake it is no longer necessary to divert runoff away from Long Lake. Therefore, existing drainage patterns could be maintained. Additional water quality and quantity ponding will be necessary should existing drainage patterns be maintained. Pond P-MI01 represents a series of ponds with no direct outlet. Based on conversations with City staff, the main pond located just north ofCSAH 12 intermittently outlets through a 24" pipe that normally drains into the pond. This occurs when water levels rise sufficiently high enough 52 . . . .. . . . . . . . . . . . . .. . . . . :. . i. '. . . :. :. . . Stillwater Annexation Area A UAR May 6,1997 to cause water to backup into the 24" pipe and force water out the upstream end. The water is then force to drain into wetland located in drainage subdistrict M102. The pond was modeled'to drain through a 1 cfs lift station. This area should be reviewed more closely with the aid of2' contours to determine the ultimate solution (lift station or gravity outlet). Ponding west of Manning Ave. (CR 15) in the City of Grant: To increase the efficiency of the proposed diversion to McKusick Lake, reduce costs associated with the rerouting of Browns Creek by the expanded McKusick Lake basin, a few regional ponds are proposed west of Manning Ave. An added benefit of these ponds will be a reduction in the sediment load carried by runoff from agricultural fields into Browns Creek and McKusick Lake. The proposed regional ponds are P-SI02, P-S201, P-S202, and P-S203. The drainage area of pond P-S 1 02 is approximately 240 acres. Its current outlet is a 30" RCP culvert. A 6 acre pond is proposed to reduce the peak discharge rate out of the 30" culvert and provide 100-year flood protection for Manning Ave. (CR 15). The drainage areas of ponds P-S201 and P-S202 are approximately 50 and 48 acres respectively. The existing outlets for both ponds are 30" CMP culverts. Both ponds are proposed to be approximately 1 acre in size. Outlet control structures (15" diameter orifice plates) are needed to reduce the peak discharge from the culverts. The drainage area of pond P-S203 is approximately 205 acres. The current outlet is one 54" RCP culvert and one 4' x 6' concrete tunnel. With these two large culverts, no significant ponding presently occurs. To create pond P-S203, a 5 acre pond is proposed to be excavated. The 4' x 6' concrete underpass is proposed to be abandoned and a 21" diameter outlet control structure placed in front of the 54" culvert. Watershed Concerns: The capacity of McKusick to absorb the increase in runoff volume due to an expanding watershed is limited. The low flow diversion to McKusick will remain an operational reality provided the watershed is not expanded much further than its presently proposed borders. As development occurs to the west, the potential of creating outlets for landlocked ponds exists. Should outlets be proposed from these ponds it is strongly recommended that the discharge be directed into' Browns Creek rather than McKusick Lake. There are environmental concerns for Browns Creek with proposals to outlet presently landlocked ponds and the resulting increase of warm water discharge on the cold water fishery and associated wildlife of Browns Creek. Presently the City of Grant is committed to the developm.ent of large residential lots (10 acres per lot) to maintain the rural character of the City. This philosophy combined with efforts to educate developers and the general population to the benefits to maintaining landlocked ponds will reduce or eliminate the pressure to create outlets for ponds and wetlands with no current outlet. The location of residences around landlocked ponds and wetlands should be managed by City ordinances and policy to protect homes from fluctuating water levels. 53 . . . .. . . . . . . . . . . . . .. . . . . i. . . ,. . '. ,. ,:. . . Stillwater Annexation Area A UAR May 6, 1997 The 1995 plan for the Valley Branch Watershed District proposes to divert flow from Sunnybrook Lake into the Brown's Creek Watershed. This proposal is not recommended without further review for the same reasons given above for landlocked ponds. It is recommended that discharge from Sunnybrook Lake follow its existing drainage route away from the Browns Creek Watershed unless further hydrologic and environmental review is undertaken to quantify the impacts to the creek. In addition, a portion of the Valley Branch Watershed (most of subwatershed CL V -7) that is supposed to drain to the south into Cloverdale Lake and Goetschel Ponds presently drains north into Long Lake and the Browns Creek Watershed. Commercial development in this subwatershed has created a pond (locally known as Kerns Pond) that routes flow north instead of it historic drainage pattern to the south. The runoff volume from commercial development is very large compared to residential and undeveloped conditions. It is recommended that the outflow from this pond be reviewed and possibly rerouted to the south as proposed by the Valley Branch Watershed. The City of Stillwater does not have the authority to address these problems and will rely on the watershed district to address problems within the watershed. A portion of the watershed for Long Lake extends south ofHWY 36. The portion along Manning Ave (CR 15) is within Bayport Township (approximately 245 acres). The topography within Bayport Township just south ofHWY 36 is rather extreme and will likely be developed as commercial. A 30" culvert currently conveys runoff from Bayport under HWY 36. When this area develops, the peak discharge is proposed to be limited to 10 cfs. Oak Park Heights makes up the remaining watershed south ofHWY 36 (approximately 269 acres). Oak Park Heights Annexation Study stormwater management plan within the Long Lake watershed has been incorporated into the watershed modeling conducted as part of this review. DISCUSSION OF WETLAND IMP ACTS RELATED TO THE McKUSICK LAKE DIVERSION Long Lake/McKusick Lake Wetland Impact Table 12-6 provides a summary of wetland community types and anticipated impacts from changes in the Long Lake outlet structure and the McKusick Lake diversion. These wetlands are shown in Figure 12-6. For each wetland community, the existing wetland community type and mean wetland elevation is shown. Based on exiSting and future conditions modeled for the 3 inch, 3 year-24 hour return frequency storm, the high water elevation, maximum bounce and predicted duration of inundation has been estimated for the McKusick Lake wetland, Jackson WMA wetland and wetland communities adjacent to the Long Lake tributary. Based on conversations with ecologist of the DNR and USCOE we have evaluated impacts to wetland communities and predicted future wetland community composition. The greatest potential impact will likely occur with wetland communities # 1 and #2. These moderate quality sedge meadow wetland communities occur within a topographic low point in the McKusick Lake wetland complex and are dominated by tussock sedge, lake sedge, reed canary and scattered willow shrubs. Under existing conditions, this wetland acts as a floodplain for Brown's Creek, and bounces approximately 0.4 feet with a duration of approximately 1.5 days. Under future conditions, bounce will increase to about 1.5 feet and duration of inundation 54 . . . .. . . . . . . . . . . . . .. . . I. . i. . . '. . . . :. I. . Stillwater Annexation Area A UAR May 6, 1997 will increase to 11 days. Based on modeling actual summer time rainfall during 1993, a particularly wet year, it does not appear that the average water level elevation will change significantly from existing conditions. The likely impact will be a shift from sedge meadow to emergent marsh wetland communities. An additional potential impact could be a shift towards greater dominance by nonnative species, particularly reed canary grass and broad-leaved cattail, both of which respond positively to increased bounce and nutrient availability. Wetland community #3 is presently a moderate quality mixed emergent marsh dominated by cattail, lake sedge, blue joint grass, wool grass and pockets of reed canary grass. It is estimated that bounce within this wetland will be approximately 2.2 feet for a duration of 11 days. It is likely that this wetland community will remain a mixed emergent marsh, however, species diversity may decline with a gradual dominance by reed canary grass over time. Wetland community #4 is a shrub swamp dominated by speckled alder and reed canary. Because this wetland community is above the elevation of all but the larger storm events, it is not likely that significant changes in wetland community type will occur. Wetland community #5 is a low quality wet meadow dominated by reed canary grass with scattered pockets of buckthorn and speckled alder shrubs and box elder trees. Although most of this wetland community is above the elevation inundated by smaller storm events, it may be possible to block the old creek channel and divert flow from the diversion in a sheet-like fashion over this wetland community causing inundation to occur on a more frequent basis. If wet enough conditions are created, it may be possible (although not highly likely) to shift the plant community towards more native species. Diverting water over this wetland area may also allow for filtering out of sediment and nutrients prior to the diverted water reaching better quality wetland areas and the open lake basin of Lake McKusick. Wetland community #6 is a low to moderate quality shrub swamp dominated by buckthorn, red osier dogwood, speckled alder, willow and reed canary. Most of this community is located on top of an old dredge spoil pile created when the Brown's Creek Ditch was constructed. This dredge spoil pile occurs along the entire length of the Brown's Creek.ditch within the McKusick Lake wetland. Because most of this community is above the elevation of inundation from smaller storm events, it is not anticipated that significant changes to wetland community type will occur. Wetland community #7 is a small, low quality minerotrophic tamarack swamp. This community contains all of the common species listed for community #6 in addition to black ash and tamarack. This community occurs on a topographic high point and appears to be a groundwater discharge point with numerous springs bubbling out of the ground and seeping into the Brown's Creek ditch. Most of the black ash and tamarack trees in this wetland are in the 6 to 10 inch diameter size class with no younger trees or other signs of regeneration present. There did not appear to be the necessary ground cover of sphagnum or feather mosses necessary for tamarack seed germination. This community is presently in decline and eventually succeed to a shrub swamp. Since the majority of this community is above the elevation of inundation for all but large storm events, it is unlikely that proposed future conditions will result in significant impacts. 55 . . . .. . . . . . . . . . . . . .. . . . !. . :. . . i. . :. i :. . . Stillwater Annexation Area A UAR May 6, 1997 Wetland community #8 is a shoreline fringe of emergent vegetation and shrubs dominated by reed canary, cattail and buckthorn. Since little change is expected in the water level of this area (this area is presently part of the McKusick Lake basin), no major shift in wetland community is expected. Wetland community #9 is a low quality wet meadow dominated by reed canary. This wetland community occurs within the floodplain of the Long Lake tributary system just south of the Zephyr Railroad. Within the southern portion of this community are several small pockets of better quality emergent marsh with cattail and sedges mixed in with reed canary grass. This wetland community will likely experience a considerable increase in bounce with up to 4 feet of inundation possible during the smaller storm events. The large increase in bounce will occur due to the diversion structure being located at the downstream end of this wetland where the Brown's Creek tributary outlets under the Zephyr railroad track. It is unlikely that any substantial change will occur to this wetland community as it is presently dominated by reed canary grass. Wetland community # 1 0 is a shrub swamp which occurs upslope from wetland community #9. Under existing conditions, the elevation of this wetland is above the influence of stormwater bounce for smaller storm events. Under future conditions, this wetland will be inundated by an average of2.7 feet of water. The duration of inundation, however, will be relatively short, approximately one to two days. Because of the short time span of inundation, it is unlikely that a wetland community shift will occur. Wetland community #11 includes the two wetland basins within the JaCKson Wildlife Management Area. Both of these wetlands are low quality open water emergent marsh wetlands characterized by deep, open water areas in their center and narrow emergent marsh fringes dominated by reed canary grass, cattails and scattered clumps of wool grass. Under existing conditions, these wetlands bounce approximately one foot for a duration of up to 16 days. This situation will improve under future conditions due to changes in the outlet structure at CSAH 12. Because the capacity of the outlet structure will be increased significantly, the bounce will be reduced to about 0.7 feet and the duration of inundation will only be about three days. 56 , . . . . . . . . . . e . . . . . . . . . . . . . . eble 12-6 Summary of Wetland hnpacts ..... . . . Wetland Existing Wetland Wetland Mean Existing Conditions Future Conditions Predicted Wetland 10# Community Type Area Wetland Community Type (Ac) Elevation High Water Maximum Duration of High Water Maximum Duration of (Ft) Elevation Bounce Inundation Elevation Bounce Inundation (Ft) (Ft) (Days) (Ft) (Ft) (Days) . I Sedge Meadow 6.9 851.0 851.4 0.4 1.5 853.5 2.5 10.9 Mixed Emergent marsh 2 Sedge Meadow 1.1 851.5 851.4 0.1 1.5 853.5 2.0 10.9 Mixed Emergent Marsh 3 Mixed Emergent Marsh 15.3 851.3 851.4 0.2 1.5 853.5 2.2 10.9 Mixed Emergent Marsh 4 Shrub Swamp 6.5 855.5 851.4 0 1.5 853.5 0 0 Shrub Swamp 5 Wet Meadow 19.7 853.2 851.4 0 1.5 853.5 0.3 4.8 Wet Meadow 6 Shrub Swamp 7.8 855.0 851.4 0 1.5 853.5 0 0 Shrub Swamp 7 Minerotrophic Tamarack 1.6 855.5 851.4 0 1.5 853.5 0 0 Shrub Swamp 8 Mixed Emergent Marsh 6.1 851.0 851.4 0.4 1.5 853.5 2,5 10.9 Mixed Emergent Marsh 9 Wet Meadow 3.5 866.0 867.7 1.7 1.2 871.2 5.2 4.6 Wet Meadow 10 Shrub Swamp 5.6 868.5 867.7 0 1.2 871.2 2.7 1.7 Shrub Swamp 11 Open WaterlEmergent 17.6 *890.2 891.2 1.0 16.2 890.9 0.7 2.9 Open Water/Emergent Marsh Marsh * Elevation at waterline of wetland AssUlllCll a 3' raiDfaIl for a 3 year retum frequeDcy in a 24 hour period. AssmqIlious made for McKusiclt Lake wetlauda Assumes a baseftow of 2 cD allowed to pass iDto BroWD'. Cleek from diversion poiDl. Tbc emire nmoff from a 3" raiDfaIl wiD be IefaiDed wilbiD tbe apaIIIIed McKusiclt Lake basin with diversion of flow from Long Lake Iribulary .ystem to McKusicIt Lake through a 42" pipe. Tbc emire proposed watcnbed for McKuaiclt Lake is approximately 4.870 lICRII (7.61 square 1DIa). Approllimately 3,600 lICRII (5.61 square 1DIa) is proposed to be divated to McKuaiclt Lake. Low point of McKuaiclt Road Dear Ammd.Ioo Drive is 854.92' (CB e1evatioD) with embaDIaneot elevation of 856', AsSUIqllioDl made for diversioo pond to McKusiclt Lake . .torm events great<< thao tbe JDDdeIed 3-year storm event overflow iDto Browo'. Cleek AssUIqlliODl made for Jacksoo WMA (ExistingCooditioo) . Tbc existing outlet .tructure at CSAH 12 is tbe governing outlet for tbe wetlaods aod Long Lake. Tbc two 30" CMP culwrts coDllllCliDg Long Lake to tbe wetIaods act u equaIizen because of their great<< capacity. Tbc current outlet.tructures for Long Lake aod tbe wetIaods (CSAH 12) cause tbe buiDs to actu ooebydraulic .ystemduring .tonnevents. AsSUIqlliODl made for Jacksoo WMA (Proposed Cooditioo) Long Lake aod tbe DNR wetlaods outlets have beeu desigJIed so that tbe two buiDs cooliDue to act U ODe system during storm events. Tbc existing outlet coDlrol structure (.luice gate aod weir) wiD be removed aod aD additiooal culvert iDstalled UDder CSAH 12- Tbc NWL of Long Lake wiD be maintaiDed at 890' by a weir. . . . . . . . . . . . . . . . . . . . . . . . Stillwater AUAR Annexation Area Wetland Delineation !. ! . !. i. Wetlands :. i . . 1. Sedge Meadow 2. Sedge Meadow 3. Mixed Emergent Marsh 4. Shrub Swamp 5. Wet Meadow 6. Shrub Swamp 7. Minerotrophic Tamarack 8. Mixed Emergent Marsh 9. Wet Meadow 10. Shrub Swamp 11. Open Water/Emergent Marsh ~ .~...c;-;"'''= + Figure 12-6 n::::= -=- AnderIk & U~ ~I & ArdIIWcU . . . :e . . . . . . . . . . . .. . . . . . !. . . . :. . ':. :. ! . Stillwater Annexation Area A UAR May 6, 1997 13. Water Use a. Will the project involve the installation or abandonment of any wells? X Yes _No For abandoned wells give the location and unique well number. For new wells, or other previously unpermitted wells, give the location and purpose of the well and the Unique well number (if known). Development of the project area would require the installation of an additional municipal well and a water tower. The location is still tentative but would likely be about one-half mile east of the intersection of County Highways 15 and 12 in section 30. Development of the project area would likely involve the abandonment and permanent sealing of several water supply wells used for domestic purposes. Development may also result in the abandonment and permanent sealing of a number of monitoring wells. A list of the wells located within the project area is included as part of Table 13-1 and also illustrated on Figure 13-1. Almost all of these wells appear to be domestic wells. With respect to band c below, if the area requires new water supply wells, specific information about that appropriation and its potential impacts on groundwater levels should be given; if groundwater levels would be affected, any impacts resulting on other resources should be addressed. With respect to possible individual appropriations by future projects, a general assessment of the likely need for such should be included, and if there is potential for major appropriations or environmental issues resulting from individual appropriations, a more detailed assessment of those should be included along with a discussion of mitigation for potential problems. b. Will the project require an appropriation of ground or surface water (including dewatering)? ..L Yes _ No If yes, indicate the source, quantity, duration, purpose of the appropriation, and DNR water appropriation permit number of any existing appropriation. Discuss the impact of the appropriation on ground water levels. Development of the project area will require an appropriation of groundwater, chiefly for municipal water supply. The source of the supply will be a well completed in the Prairie du Chien! Jordan Aquifer system, with construction and completion similar to the other municipal supply wells for the City of Stillwater. The new well will be Stillwater's 7th well, and they 57 . . . .. . . . . . . . . . . . . .. . . . . . . !. I. . ;. . i . .. i. . Stillwater Annexation Area A UAR May 6, 1997 anticipate yields on the order of 1000 gpm. The City of Stillwater's existing appropriation permit number is 756207. While the new well's yield is expected to be close to 1000 gpm, its' use may not be constant, so the average daily discharge may be considerably less. The effects of this additional groundwater appropriation on changes in groundwater levels was evaluated. The analysis was conducted using steady state calculations, known as the Them method. This methodology is used for evaluating effects of pumping wells and assuming, at minimum, the average daily discharge expected in the new well. The results of this approach are shown in Figure 13-2 which shows the potential zone of groundwater interference to Browns Creek. To avoid potential impacts to groundwater inputs to Brown's Creek, siting of municipal wells should occur outside areas shown as unsuitable in Figure 13-2. Stillwater's primary source of groundwater for municipal water supply is the Prairie du Chien/Jordan Aquifer system. The DNR water appropriation permit number for the supply is 756207. A new well will be expected to supply 1000 gpm on a short-term basis. The proposed plan is to extend existing trunk water lines within the City to serve the annexation area. A review of expected water demand and proposed water supply will be presented in the AUAR. c. Will the project require connection to a public water supply? ---X..- Yes _ No If yes, identify the supply, the DNR water appropriation permit number of the supply, and the quantity to be used. Mitigative Measures For Groundwater Protection The Technical Advisory Committee for the AUAR recommended a variety of goals for water use in the Annexation Area. These include the following: Goal: Maintain or improve the quantity and quality of groundwater discharges to protect the baseflow of Brown's Creek. PROTECTION STRATEGIES: 1. Locate the new municipal well proposed for the Annexation Area outside the Area determined to affect groundwater flows to Brown's Creek. 2. Encourage abandonment of private wells in the Annexation Area. Well abandonment will be implemented in accordance with procedures of the Minnesota Department of Health. 3. Promote a "no-net-loss" of groundwater recharge capabilities for the recharge area of aquifers discharging to Brown's Creek and its tributaries. Implement the strategies listed in Section 2.0, Goal 1, Strategy #3, to decrease the proportion of impervious surface area, add buffer zones and retention basins, and use other strategies to increase rainfall infiltration in the Annexation Area to maintain groundwater flows to Brown's Creek. 58 . . . ,. . . . . . . . . . . . .. . . ,. i :. I. ! . :. . . . . . ':. . . Stillwater Annexation Area A UAR May 6, 1997 4. Complete field surveys to identify shallow groundwater areas before utilities are constructed near Brown's Creek or its tributaries. Avoid construction of utilities in close proximity to the creek, its tributaries, and wetlands in the Annexation Area when feasible. 5. When utility construction near streams and wetlands is necessary, require use of trench dams or other barriers, and backfilling of utility trenches with native material near Brown's Creek and its tributaries to prevent drainage of shallow groundwater in the area. 6. Encourage owners of the Oak Glen golf course to discontinue using ground water wells for irrigation, and explore the feasibility of replacing this source with water from the McKusick wetland. This may protect groundwater sources as well as increase the storage potential of McKusick Lake. 7. Implement a groundwater monitoring program within the Annexation Area 59 . . . . " ". 'e' . .... O:'....l. r.........; ~.~~ t?t.? ," : .~:i......w..w......w.; l:~ ... ,,;f'''' -:" iI'.1' <.. .'. ~. ~. " .,,-"" /0,",.:' ,... ' . 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I': ~ l \. fle!9hhi4';l\'~) >' ~ ,r ' .' , .. " .':',., . w~.;:~,,~~....., '" '\ \. f -~ t.::.:. C:::::::'.~. c:~::::t~::'(':::.. . ...::::::::1 j... .......... ........... ..... '.....w.''',;..::\.. ~."w--;9 6 {'..,w..f ' i ~........... . ~'h~~;(,):Tli1!~ ~n \ . '\ ~'~: ,"./ ......~..... . . "... , ' '- $ ~. ~tr:'......l '.. ~ '\ ............... "'1.". ,. '".....'....: l J t.ult}... .t:<. . ..,.0 . . . . . . . . . . . . . . . . . . . . . . . . . '. . . ''$ ~"t "K. ..' ..' ......~........... . Source: Washington County Geologic Atlas Figure 13-1 Stillwater AUAR Annexation Area Existing Wells N + f fl. Bonestroo ... Rosene -=- Anderlik & 1\11 Associates Engi....ers & ArChItects I. . . . .. . . . . . . . . . . . . .. . . . . . I. . . . I. . :. .. , I. '. I Table 13-1: Wells Within the Stillwater Annexation Area LOCATION UNIQUE NUMBER OWNER PURPOSE AQUIFER 30-20-19ADDA 109729 MARSH Domestic Jordan 30-20-19ACDC 110450 HOLLAN Domestic Jordan 30-20-19CCAB 131937 HEMEN Domestic Prairie du Chien 30-20-19CBAA 135382 PAVLIK Domestic Prairie du Chien 30-20-19CBDD 138287 Prairie du Chien 30-20-19CCDC 154485 WELLS Domestic Drift 30-20-19CCCD 154486 BOGIE Domestic Prairie du Chien 30-20-19* 156397 HUBSTE Domestic 30-20-19AADA 162939 Domestic Jordan 30-20-19AADD 182907 BURNS Domestic Drift 30-20-19BDCC 184005 WAHLlN Domestic Jordan 30-20-19CCDD 198288 HAUGE Domestic Drift 30-20-19BDDB 406231 RALEIG Domestic Jordan 30-20-19BDCB 410168 HENTON Domestic Jordan 30-20-19DDDA 415242 SCHLEU Domestic St. Lawrence 30-20-19DDAD 415666 FRASCO Domestic Jordan 30-20-19DCDD 418583 NARDIZ Domestic Multiple 30-20-19DDAA 418589 THRON Domestic Multiple 30-20-19DDAD 420645 Domestic Multiple 30-20-19* 423303 KOCHEN Domestic 30-20-19CBDB 423846 BERGER Domestic Prairie du Chien 30-20-19CABB 427889 WRISKY Domestic St. Lawrence 30-20-190000 437328 MAGNUS Domestic Multiple 30-20-19AADD 447246 BARKER Domestic Jordan 30-20-19ACCD 448267 SCHULT Domestic Multiple 30-20-19ACCD 448315 JOHNSO Domestic Multiple 30-20-19* 450724 JIMSW Domestic 30-20-19* 464163 BENFOR Domestic 30-20-19BCB 478965 MAGNUS Domestic 30-20-19BCB 478966 LUNDEL Domestic 30-20-19BCC 483220 SWANSO Domestic 30-20-19* 487506 GLEN J Domestic 30-20-19BCB 494952 KELZEN Domestic 30-20-19 505370 ROWLEY Domestic 30-20-19* 506057 BROCKM Domestic 30-20-19* 506089 TRUHLE Domestic 30-20-19* 506106 JOHNSO Domestic 30-20-19BCBA 511662 WADE Domestic Prairie du Chien 30-20-19BDC 517274 SMITH Domestic 30-20-19AAD 518826 CHRIST Domestic 30-20-19BBD 521193 BARABA Domestic 30-20-19BDD 521827 SUMMIT Domestic 3o-20-19BCD 526314 FIORIT Domestic 30-20-19B8D 535770 SWEENE Domestic 30-20-19CCA 535784 PRUST Domestic . . . .. . . . . . . . . . . . . .. . . . . . I. . . . . I. :. . I. Table 13-1 (cont.) LOCATION UNIQUE NUMBER OWNER PURPOSE AQUIFER 30-20-19* 546141 INDEPE Domestic 30-20-19* 546322 ALBERT Domestic f 30-20-19* 553606 ANDERS Domestic 30-20-19* 565163 KARLC Domestic 30-20-19* 565174 WOLD Domestic 30-20-20BBCC 133548 HEIFOR Domestic Jordan 30-20-20BBCC 156437 HEIFOR Domestic Jordan 30-20-20BBAA 406229 AMUNDS Domestic Jordan 30-20-20* 543032 HUNTER Domestic 30-20-32* 123512 LACOSS Domestic 30-20-32* 411621 RITZER Domestic 30-20-29BBBB 131954 MCGRAT Domestic Multiple 30-20-29BBBB 138295 LENTZ, Domestic Multiple 30-20-29BBCB 153242 SCHNEI Domestic Jordan 30-20-29BBDB 163737 PEL TIE Domestic Jordan 30-20-29BABC 184046 HOHNST Domestic Prairie du Chien 30-20-29BBAD 404195 PLASKE Domestic Prairie du Chien 30-20-29BBDA 404285 REGIST Domestic Prairie du Chien 30-20-29BBDA 411603 TURNER Domestic Prairie du Chien 30-20-29BBDB 415667 ANDERS Domestic Prairie du Chien 30-20-29BBDD 418728 ANDERS , Domestic Jordan 30-20-29* 450655 LAVENU Domestic 30-20-29* 450656 SCHWAN Domestic 30-20-29BDD 539245 NYBERG Domestic 30-20-31 DACB 112601 HOLLlH Domestic Prairie du Chien 30-20-31DBDA 130837 BROWN Domestic Prairie du Chien 30-20-31 DADA 185764 HARVIE Domestic Drift I 30-20-31 DAAA 196839 SEIM Domestic Drift 30-20-31 DCBC 437347 GOLlSH Domestic Prairie du Chien 30-20-31 DBA 493198 BERNER Domestic 30-20-31* 505376 SHOBER Domestic 30-20-31DDB 514375 HUELSM Domestic 30-20-30CCBC 123519 .KROENI Domestic S1. Peter 30-20-30BCCD 133500 SCHMOE Domestic Prairie du Chien 30-20-30ABAA 162107 Domestic Multiple 30-20-30ABAD 162111 Domestic Multiple 3O-20-30BCDD 170585 RUNDQU Domestic Prairie du Chien 3o-20-30ADBB 178217 Domestic Jordan 30-20-30ABCA 178235 NELSON Domestic Multiple 30-20-30ADCB 178238 Domestic Jordan 30-20-30AABC 178300 RITZER Domestic Multiple 30-20-30ACAC 182798 VONDEL Domestic Drift 30-20-30MCC 182811 LAW,J Domestiq Jordan 30-20-30BCDD 182841 FISHER Domestic Jordan 30-20-30CADA 182936 MEISTE Domestic Drift 30-20-30ABDB 186978 Domestic Jordan . . . .. . . . . . . . . . . . . .. . . . . . . . . . . I. I.. . I I I . :. Table 13-1 (cont.) LOCATION UNIQUE NUMBER OWNER PURPOSE AQUIFER 30-20-30ABDD 195620 Domestic St. Lawrence 30-20-30ACDB 195652 BARBAT Domestic Jordan 30-20-30ACCC 195656 LONG Domestic Prairie du Chien 30-20-30ABCC 195749 Domestic Multiple 30-20-30. 404176 WEBBER Domestic 30-20-30ABDC 406154 ISENBE Domestic Jordan 30-20-30ABDC 409655 Domestic Jordan 30-20-30AADA 409656 BOBERG Domestic Jordan 30-20-30ADCA 409657 FISCHE Domestic Drift 30-20-30. 411644 BUEBSC Domestic 30-20-30ACBC 413557 BURKE Domestic Jordan 30-20-30. 418581 DECOUR Domestic 30-20-30. 420337 PAULSO Domestic 30-20-30CCC 420343 STILLW Domestic 30-20-30AACB 423345 BEEDLE Domestic Multiple 30-20-30CADC 427896 KROENI Domestic Prairie du Chien 30-20-30AAAA 429662 Domestic Jordan 30-20-30ACBB 436633 KUEHN Domestic Prairie du Chien 30-20-30. 440032 MCLELL Domestic 30-20-30CACD 447192 MEISTE Domestic Multiple 30-20-30AAAB 447208 VIELlN Domestic Multiple 30-20-30AAAD 448294 OGBORN Domestic Multiple 30-20-30. 448313 DAVIS Domestic 30-20-30CCC 475426 GLEN J Domestic 30-20-30BDB 479666 RADUEN Domestic 30-20-30BDB 483208 BREED Domestic 30-20-30. 493168 PEL TIE Domestic 30-20-30606 493220 PEPIN Domestic 30-20-30. 494956 GIGONT Domestic 30-20-30AAA 498210 SWAGER Domestic 30-20-30. 506096 REITER Domestic 30-20-30606 518784 HELMS Domestic 30-20-30666 524637 . NEITZ Domestic 30-20-30DC6 524640 HOF,G Domestic 30-20-30DBA 525994 ANDERS Domestic 30-20-30B6D 532365 SKYWAY Domestic 30-20-30ACB 539233 WHALEY Domestic 30-20-30ACA 539252 HELLER Domestic 30-20-30. 546327 PALMER Domestic 30-20-30. 568668 CERVEN Domestic .welllocation not specifically known (may be located outside annexation area) . .- -. . . . . . . . . . . . . . . . . . . . . . . . o o g ~ _ UoooWIo_ CJ 0.- - ..... ""_01* ~.. Stillwater Annexation Area AUAR Unsuitable Areas For New Municipal Well Construction + Figure 13-2 J1t =:00 -=- AnderIa& 1Jt AIIOdIItes ~&- IcI$IM-..u... . . . :e . . . . . . . . . . . .. . . . . . . . . . . . :. . . Stillwater Annexation Area A UAR May 6, 1997 14. Water-Related Land Use Management Districts Does any part of the project site involve a shoreland zoning district, a delineated lOa-year flood plain, or a state or federally designated wild and scenic river land use district? ....x.... Yes No If yes, identifY the district and discuss the compatibility of the project with the land use restrictions of the district. Such districts should be delineated on appropriate maps and the land use restrictions applicable in those districts should be described. If any variances or deviations from these restrictions within the A UAR area are envisioned, this should be discussed. The City of Stillwater's Zoning Ordinance includes Shoreland Management Regulations and a Flood Plain Overlay District. The Shoreland Management Regulations apply to the following lakes and streams in the City of Stillwater and the Annexation Area: Lake/Stream (DNR Designation) DNR Classification South Twin Lake (82-19W) Long Lake (82-21P) Lily Lake (82-23P) Lake McKusick (82-20W) Brown's Creek and its tributaries Natural Environment Recreational Development General Development General Development Streams and Rivers The Shoreland Management Regulations (see attached Figure 14-1) apply to an area within 1,000 feet of the ordinary high water level of the lakes and 300 feet of Brown's Creek. South Twin Lake is entirely within the Annexation Area. Long Lake and Brown's Creek are partially in the current City and partially in the Annexation Area (Lily Lake and Lake McKusick, and the 1,000-foot shoreland area boundary around them, are entirely within the current City limits). The Flood Plain Overlay District applies to all hinds within the identified 100-year flood plain (see attached Figure 14-2). This includes some areas in the Annexation Area around Long Lake and South Twin Lake, and along Brown's Creek. The Proposed Land Use Plan will be analyzed in the AUAR for its impact on the shoreland area and the floo~ plain. All standards in both the Shoreland Management Regulations and the Flood Plain Overlay District will be followed for future development within the Annexation Area. 62 - ~ --..- .- · · .. Stll~at;r .An~;~i~~ A;;a. AUAR · ., · · · Scoping Document ~o W+E i' ~1J s Shoreland Management Regulations _ Lakes Shoreland Areas 1..................:.1 0 A ~:~:~:~::::::::::::::: AnnexatIon rea :-:.:.:-;.;.:.;.;.:.:. DSU 1 May 1997 Figure 14-1 \... I. . I. '. I. . . . . . I. . . . . . . . . . . . . . . . . . . . . . ------------------------------ --------.-- ..- _.__.._-_._---_._~~-----_..- .-- .-.-- -. ----.---.---.----------------- -------------- ~ . .'""""-, '" May 1, 1997 _._ .________.. .._ __.__._.._.. __.. u ..__..._._._.___.______.__..__...__._ _. .U" ---.-\ CITY OF STILLWATER COMPREHENSIVE PLAN UPDATE Flood Plain Map II Flood Plain .. - Corporate UmJts Annexation Area Flood plains appear as identified by the Federal. Emergency Management Agency Figure 14-2 I I . I I f Scale in Feet ~_- I o 1000 2000 3000 CITY OF STILLWATER COMMUNITY DEVELOPMENT DEPARTMENT INSIGHT MAPPING & DEMOGRAPHICS. INC. . . . .. . . . . . . . . e . . . .. . . . . . , i. I I. i. I I. i. I ,e :. i. '. Stillwater Annexation Area A UAR May 6,1997 15. Water Surface Use Will the project change the number or type of watercraft on any water body? LYes _No If yes, indicate the current and projected watercraft usage and discuss any potential overcrowding or conflicts with other users or fish and wildlife resources. This item need only be addressed if the AUAR area would include or adjoin recreational water bodies. The Annexation Area includes portions of Long Lake and South Twin Lake. Additional residential development is planned around both lakes. There is currently motorized water craft on Long Lake, but not on South Twin Lake. Additional watercraft use is expected, but the scale of development is such that overcrowding and conflicts are not expected. In addition, the shallow depth of most of Long Lake (3-4 feet) limits the size of motors and boats Research on the effects of watercraft use on natural resource quality was reviewed for this study. Research from Minnesota, Wisconsin, and around the United States suggests that the major impact of motorized craft on water quality is a temporary reduction in water clarity due to increased turbidity . Water clarity decreased temporarily by about 10 per cent on weekends (heaviest boat traffic times) on average in the Wisconsin lakes studied. Reductions in water clarity were most frequently noted on lakes less than 1.5 meters deep. While motor boat activity was found to affect turbidity and water quality in lakes on a temporary basis, research in Wisconsin and other areas indicated that wind and seasonal changes in lakes are a far more important factor in reducing water clarity, even in shallow lakes. The increases in motorized boating with development of the Annexation Area would be unlikely to impact the quality of Long Lake in a signficant, permanent way. Wind and seasonal changes to Long Lake will have far greater impacts on the lake and downstream waters than increased motorized recreation, if this occurs. . Based on research available that suggests only minimal temporary impacts to water quality due to water surface use, no mitigation strategies to prohibit motorized recreation are included in the AUAR Mitigation 'Plan. The other potential environmental impact noted in the research on boating activity is erosion and damage to shorelines caused by boat wakes. Research noted that establishment and maintenance of health aquatic and shoreline plant communities is the best method to prevent erosion damage from boats or wind. The AUAR Mitigation Plan includes recommendations that public and private lakeshore landowners establish and maintain buffers of native vegetation along the shoreline of Long Lake to reduce erosion potential. No research was available to estimate the potential impacts of motorized recreation on wildlife populations. Research reviewed for this study noted that a variety of types of recreation on or around lakes may affect wildlife, but that research has not been completed to describe or quantify these effects, or suggest the need for mitigation strategies as a part of the AUAR. 65 . . . .. . . . . . . . . . . . . .. . . . . . . ,. . ! Ie . I. . :.. :. I . Stillwater Annexation Area A UAR May 6,1997 The Stillwater Parks and Recreation Commission is currently considering recommendations for boating use on Long Lake. Recommendations should be available in May, 1997. ' Recommendations will consider appropriate recreation on Long Lake based on environmental issues as well as noise, safety, and aesthetic concerns. 16. Soils a. Approximate depth (in feet) to: Ground water: minimum -1L average ~ Bedrock: minimum ~ average 131' b. Describe the soils on the site, giving SCS classifications, if known. (SCS interpretations and soil boring logs need l1Q1 be attached) A standard soils map covering the area should be included. The groundwater contours in the vicinity of Stillwater and the Annexation Area are illustrated on Figure 16-1. Area soils as mapped by the Washington County Soil Survey are indicated in Figure 16-2. The majority of the soils found within the annexation area as described in the Washington County Soil Survey are the Antigo series. Inclusions commonly found within the Antigo series are Brill, Rosholt, Campia, Chetek, Poskin, and Barronett sandy substratum. Commonly found in addition to the Antigo soil series is the Santiago-Kingsley soil mapping unit. 66 . . . \ '\: , , \ , . . . . 'Jf) N :.,.),.... . . . ') ......( . . . ~~ijijif~1~iir: j~1i:~.'._... ._._..._... . . Q 36 . . . ". . 1 . . . Ie . . . . . . . '. ". ..~u.--.._...._.. Source: Washington County Geologic Atlas Figure 16-1 Stillwater AUAR Annexation Area Groundwater Contours N + f fl. Bonestroo ~ Rosene -=- Anderlif< & 1\11 Associates EngIneers (, Arcltltects I- - - . - . . - . . . . . . . . . I. . . . . - . . . . . . . . Legend Soils Copaston loam, 0-6% slopes i,' UdOrthents, wet substratum Pits, ~vel Urbaii Land A~1ls and Histosols, ponded Brill silt loam %.~'r~ei:ml= ~r;l~ ~etek=~l= tin'o/:~ Ronneby fine sandy loam Braham: loamy fine sand. 1-6% slopes Gotham l~ sand, 1-6% sleps Dorerton-~ ~~ ~fex, 25-65% slopes ..... Mahtomcdi Variant-ROck. ~lex, 25-6QOAt sIopes Barronett silt loam, sandy substratum Aubumdale silt loam Freeon silt loam, 1-4% slopes FIeeI' silt loam Rosholt sandy loam, 1-6% stones Rosholt ~ loam, 6-15% mopes Prebish loam ~"~ey san4Y loam, 2-6% sli: ~ey san4}r loam, 6-12% s Tl'~..m.Ip'v ~'loam. 12-18% opes ~ii silt l~ G-goAt slopes c' Faxon silt loam GrYstal Lake islt loam, 1-3% slopes COmstock silt loam Demon1reviIle loamy fine sand, 2-6% sleps Demon1reviIle loamy fine sand, 6-12% sfopes %~: Mahtomcdi ~ sind, 0-6% sl~ ~:=aH==:ti~r;l~ Mahtomcdi ~ sand, 2S-4()OAt slopes Barronett silt loam ~ silt loam, 0.2% s!opes Antijo silt loam, 2-6% slopes Antijo silt loam, 6-12% sfopes ...... ~ siltloam, 12-18%sfopes Duhdh silt loam, 1-6% slopes Du11uth silt loam, 6-12% sI~ ~;? Duluth silt loam, 12-25% slopes - Poskin silt loam See",_.;n.. muck ~y~ Kaston muck Urban 1and-01etek complex, 3-15% slopes Urban land-Kingsley complex, 3-15% sIopes Water 11. Annexation Area ,/\/Brown's Creek Stillwater Annexation Area AUAR Generalized Soils Map .0 ::00 -=- AnderfI(& ~ Aaodates evo-a6A1chbc11 MIMI........ + Figure 16-2 . . . .. . . . . . . . . . . . . .. . . . . . . . . . :. ,e I:. . . Stillwater Annexation Area A UAR May 6, 1997 17. Erosion and Sedimentation Erosion and sedimentation control measures are listed in subdivision five of the Stillwater Subdivision Code, February 18, 1997. Information regarding grading permits and restrictive soils are located in ordinance number 686 Section 31.01, Subd.27, and ordinance number 778 Section 31.01, Subd. 35 respectively. a. Give the acreage to be graded or excavated and the cubic yards of soil to be moved: acres -1JL.. cubic yards _ b. Describe any steep slopes or highly erodible soils and identify them on the site map. Describe the erosion and sedimentation measures to be used during and after construction of the project. The number of acres to be graded and number of cubic yards of soil to be moved need not be given; instead, a general discussion of the likely earthmoving needs for development of the area should be given, with an emphasis on unusual or problem areas. In discussing mitigation measures, both the standard requirements of the local ordinances and any special measures that would be added for A UAR purposes should be included. The location of areas containing steep slopes (greater than 12 percent) and/or highly erodible soils is shown on the map of limiting soils, Figure 17-1. Best Management Practices will be followed to control erosion/sedimentation resulting from development projects within the annexation area. These practices are detailed in portions of the City Zoning Ordinance. 69 . . . . StIIcIp SIopaI . Hydric Salla Cl ~Salla ~..c.eIt A-.daD&. Stillwater Annexation Area AUAR Limiting SoUS Map + Figure 17-1 Il=:m .:JIll AnderIIk& U ASIlXMtes ~.- 1:\51IM\GIhoIIuJr . . . .. . . . . . . . . . . . . .. . . . . . . . . I I: !. I:. . I. Volume 2 Stillwater Annexation Area Alternative Urban Areawide Review (AUAR) Volume 2 of 2 Prepared for The City of Stillwater Prepared by Dahlgren, Shardlow, and Uban, Inc. Bonestroo, Rosene, Anderlik and Associates, Inc. Northern Environmental Technologies, Inc. David Braslau Associates May 6, 1997 . . . .. . . . . . . . . . . . . .. . . !. I. . . . . . . . :. . . Volume 2 , Stillwater Annexation Area Alternative Urban Areawide Review (AUAR) Volume 2 of2 Prepared for The City of Stillwater Prepared by Dahlgren; Shardlow, and Uban, Inc. Bonestroo, Rosene, Anderlik and Associates, Inc. Northern Environmental Technologies, Inc. David Braslau Associates May 6, 1997 . . . .. . . . . . . . . . . . . .. . . '. . !. . . . . . :. :. ,. . Volume 2 Stillwater Annexation Mea Alternative Urban Areawide Review (AUAR) Table of Contents Volume 2 of2 Question Number (corresponding to EA W Form) Page Number 1-17. See Volume 1 of the AUAR 18. Water Quality - Surface Water Runoff. . . . . . . . . . . . . . . . 71 19. Water Quality - Wastewaters ....................... 76 20. Groundwater - Potential for Contamination ............ 79 21. Solid Waste; Hazardous Waste; Storage Tanks ......... 84 22. Traffic ......................................... 87 23. Vehicle-related Air Emissions ...................... 97 24. Stationary Source Air Emissions ................... 102 25. Dust, Odors, Noise .............................. 103 26. Sensitive Resources ............................. 106 27. Adverse Visual Impacts .......................... 107 28. Compatibility with Plans ......................... 108 29. Impact on Infrastructure and Public Services. . . . . . . . . . 109 30. Related Developments; Cumulative Impacts .......... 110 31. Other Potential Environmental Impacts .............. 110 32. Summary of Issues .............................. 110 City Council Resolution Ordering ADAR .... Appendix A Mitigation Plan ......................... Appendix B 1 . . . .. . . . . . . . . . . . . .. . . . . . i . . . . I. . . I.. . :. Volume 2 Stillwater Annexation Area Alternative Urban Areawide Review (AUAR) List of Figures Volume 2 of2 Figure Number Page Number Earlier Figures: See Volume 1 of the AUAR 19-1. Sanitary Service Expansion ........................ 78 20-1. Soil Infiltration Map. . . . . . . . . . . . . . . . . . . . . . . .. after 79 20-2. Sensitive Areas for Water Table Contamination ........80 20-3. Sensitive Areas/Bedrock Groundwater Contamination ... 81 22-1. Functional Classification of Roadways ............... 88 22-1. Existing Traffic Volumes ..........................89 22-3. Estimated Trips/Build Out ......................... 93 22-4. Traffic Volume Estimates Year 2015 - Total. . . . . . . . . . .94 26-A. Minnesota Historical Society Letter ........... after 107 26-1. Prime and Unique Farmland Soils ............. after 107 11 . . . .. . . . . . . . . . . . . .. . . . . . . . :. . . . ':. ,. I . Volume 2 Stillwater Annexation Atea Alternative Urban Areawide Review (AUAR) List of Tables Volume 2 of2 Table Number Page Number Earlier Tables: See Volume 1 of the AUAR 18-1. Estimated Total Phosphorous Concentrations .......... 74 18-2. Estimated Phosphorous Loading. .. . . . . .. . .. . . . . . . . . .74 21-1. Solid Waste Generation ........................... 85 21-2. Source Separation/Recycling .......................85 21-3. Residential Yard Waste. . . . . . . . . . . . . . . . . . . . . . . . . . . . 86 22-1. Annexation Area Land Use Assumptions. . . . . . . . . . . . . .90 22-2. Traffic Volumes Estimates/Assumed Land Uses. .., .. . .91 22-3. Roadway Levels of Service. . . . . . . . . . . . . . . . . . . . . . . . . 95 23-1. MPCA Ambient Air Quality Standards for CO ......... 97 23-2. Assumed CO Background Concentrations ... . . . . . . . . . . 98 23-3. Assumptions Used in CO Modeling. ..... . .... . .. . . ..99 23-4. Projected CO I-Hour Concentrations. . . . . . . . . . . . . . . . 100 23-5. Projected CO 8-Hour Concentrations. . . . . . . . . . . . . . . . 101 25-1. MPCA Noise Standards .......................... 103 25-2. Predicted Noise Levels Along CSAH 15 ............. 104 11l . . . .. . . . . . . . . . . . . :e . . . . . . . . . . I:. . . Stillwater Annexation Area A UAR May 6, 1997 18. Water Quality - Surface Water Runoff a. Compare the quantity and quality of site runoffbefore and after the project. Describe methods to be used to manage and/or treat runoff. A detailed analysis of stormwater issues within the annexation area was conducted as part of the AUAR, with particular attention given to Brown's Creek. Brown's Creek, which contains populations of brown trout, is one of the few trout streams managed by the DNR in the Twin Cities Metropolitan Area. Existing Conditions: The existing wetland complexes and lakes within the annexation area are the receiving waterbodies for all runoff generated. Most of these waterbodies receive direct runoff which has not been treated by any water quality ponds. The newly developed portions of the Long Lake district are the only exception to this. In the remaining watershed, natural infiltration and biological adsorption are the only means for water quality improvements. Many of the existing wetland complexes are degraded Reed Canary grass dominated wetlands. Table 18-1 presents the existing trophic state of both Long and McKusick lakes. The measured total phosphorus indicates that both lakes are hypereutrophic. Brown's Creek is the receiving waterbody for most of the watershed. The condition of the creek is degrading both chemically and thermally from development pressure. Currently Brown's Creek is experiencing impacts from both the thermal and volumetric impacts of stormwater. Proposed Conditions: The proposed strategies to deal with water quality impacts of development in the study area include: Alternative development scenarios (clustering, lot size reduction, reduced street widths, etc.), Riparian corridors, infiltration basins where feasible, water quality ponds, education, implementing BMP in the watershed, and the McKusick Lake diversion. The diversion is focused primarily on reducing impacts to Brown's Creek. These options stress an ecosystem-based management approach to maintaining the ecological integrity of the stream corridor and trout fisheries as well as the existing resources within the study area. The strategies are all described in more detail as follows: Stormwater Diversion A key element of the Mitigation Plan is the diversion of stormwater from the Annexation Area and surrounding areas that flow through it to wetlands north of McKusick Lake. Water will then flow through McKusick Lake to the St. Croix River, and in most storm events, will by-pass Brown's Creek. The current flow to Brown's Creek from tributaries and the watershed area north of the Annexation Area will be maintained. Runofffrom storms up to 2.5-3 inches (storms of this size occur approximately every three years) can be successfully diverted using the 71 . . . .. . . . . . . . . . . . . :e . . . . . . '. . . . . !.. . !. Stillwater Annexation Area A UAR May 6, 1997 proposed strategy. During larger storm events (up to 100-year events), some water will flow over the berm north of the wetland and into Brown's Creek. Modeling indicates that the amount of water flowing to the Creek in these events will be less than under current conditions. During a 100-year storm event, flows to Brown's Creek will be approximately equal to current flows. This strategy will avoid water quality impacts to Brown's Creek from new development in the Annexation Area for most storm events by diverting flows to McKusick Lake. The strategy will minimize impacts below the level of current conditions for storms up to the 100-year storm event by reducing flows from current levels. Additional Stormwater Management Strategies The Mitigation Plan requires implementation of the Stormwater Management Study completed for the Annexation Area during the AUAR process. The plan emphasizes protection of water quality in Brown's Creek through the use of Walker wet detention basins to minimize water quality impacts from new development in the Annexation Area The performance standards for these ponds shall be a minimum of 60% removal of particulate phosphorus with the use of aquatic benching for both safety and dissolved nutrient uptake through biological activity. These ponds shall be implemented on a regional basis to reduce total numbers of basins thereby making maintenance of these ponds easier. Vegetative buffer strips along all waterbodies is also required to aid in dissolved nutrient uptake. These buffer strips must be maintained in an undisturbed state by the use of markers identifying there existence to prevent them from being incorporated into yards and maintained park settings. The soils in the study area do not lend themselves readily to the use of infiltration basins or trenches. As further site specific soils data is received from each development, the use of infiltration basins will evaluated as a tool for groundwater recharge and stormwater filtration. Strategies for Private Developers The Mitigation Plan sets performance standards for new developments to minimize water quality impacts to Brown's Creek and other surface water resources in the Annexation Area. The Plan suggests a number of options for to meet this standards, such as reduction of impervious surface area, cluster development, and others. The City will work with developers to assure that performance standards are met to minimize water quality impacts from new development. Use of Best Management Practices The Mitigation Plan requires that the City of Stillwater enforce the Best Management Practices included in its existing ordinances to control erosion and sedimentation from development in the Annexation Area and protect the quality of water resources, including Brown's Creek. The Plan also suggests that the City work with Washington County and the Minnesota Department of Transportation to assure that Best Management Practices are used as road construction projects are completed that may affect the quality of water resources in the Annexation Area. Riparian Corridors The Mitigation Plan requires establishment of undisturbed vegetative buffer strips 100 feet or more in width along the Brown's Creek corridor and its tributaries, to mitigate for the impacts of 72 . . . .. . . . . . . . . . . . . :e . . . . . . . . !. . :. . . Stillwater Annexation Area A UAR May 6. 1997 development, and protect water quality by filtering sediments and nutrients flowing toward the creek and tributaries. Buffer areas are also required around lakes and wetlands in the Annexation Area, to protect the water quality and habitat quality of these water resources. Resident Education Program The Mitigation Plan calls for development and implementation of an education program for residents in the Annexation Area, to inform them about the natural resources in the area, the effects of yard care practices of these resources, and suggest options for protecting water quality. Water Quality Monitoring Program The Mitigation Plan specifies implementation of a water quality monitoring program by June 1, 1997, to develop baseline data related to water quality in the Annexation Area, and monitor the effects of development as it occurs. The Program will monitor water temperature, flows, water chemistry, and selected biological factors on Brown's Creek and its tributaries, and will assist in evaluating the impacts of development, and identifying the need for minimization or mitigation strategies as development occurs. Comprehensive Watershed Management Plan The Mitigation Plan notes that the Annexation Area is only a portion of the watershed area that affects the quality of water in Brown's Creek. It suggests that Washington County, local communities and other interests cooperate in development of a Comprehensive Management Plan for the entire Brown's Creek Watershed. Protecting Groundwater Sources Groundwater sources are an important factor in maintaining the quality of water in Brown's Creek. The Mitigation Plan calls for location of the new municipal well proposed for the Annexation Area outside the Area that has been determined to affect groundwater flows to Brown's Creek. It also calls for implementation of strategies to protect groundwater flows, and completion of field surveys to identify shallow groundwater resources so that these can be avoided during construction of utilities. The Mitigation Plan calls for implementation of strategies to maintain groundwater flows as utilities are constructed. The Mitigation Plan also suggests implementation of a groundwater monitoring program in the Annexation Area. The Science Museum of Minnesota is developing proposals for such a program. LAKE NUTRIENT BUDGET ANALYSIS A nutrient budget analysis was completed for Long Lake, McKusick Lake and South Twin Lake to evaluate water quality under existing and proposed conditions. In general, water quality problems in lakes can be placed in one or more of the following categories: low dissolved oxygen, algae, weeds, or sediments. These conditions are brought about by various factors: watershed runoff, precipitation, groundwater inputs, and in-lake processes. Typically, a combination of watershed runoff and in-lake processes are responsible for problems with low dissolved oxygen, algae, weeds, fish or flooding. Therefore, improving watershed runoff quality is but one part of the solution toward improving water quality. In evaluating watershed runoff conditions, land use is first determined and a phosphorus budget calculated for the lakes. The phosphorus budget is determined by assigning the amount of phosphorus in pounds per acre that 73 . . . .. . . . . . . . . . . . . :e . . . . . . . . . I. :. . . Stillwater Annexation Area A UAR May 6,1997 is accumulated in runoff from a particular land use type multiplied by the number of acres of the land use. The amount of phosphorus is based on locally published monitoring results. ' The Canfield-Bachmann model was used to estimate phosphorus concentrations all three lakes. The results of the lake nutrient Budget analysis, Table 18-1, shows estimated TP concentrations in parts per billion for existing and proposed conditions. Table 18-2 presents estimated loading of phosphorus in pounds per surface acre of lake. TABLE 18-1 ESTIMATED TOTAL PHOSPHORUS CONCENTRATIONS LAKE TP - Existin TP - Pro osed % Chan e Lon Lake 178 b 165 b -7% McKusick Lake 79 b 93 b +18% South Twin Lake 53 b 54 b +2% TABLE 18-2 ESTIMATED PHOSPHORUS LOADING LAKE TP - Existin TP - Pro osed % Chan e Lon Lake 19.51b.lac/ 16.9 Ib.lac/ -13 % McKusick Lake 5.3 lb.lac/ 10;0 lb.lac/ +89% South Twin Lake 1.2 Ib.lac/ 1.27 lb.lac/ +6% Comparison of Actual vs. Modeled TP In 1996, TP was measured in all three lakes by the Washington County SWCD. The average measured values for Long Lake were 100 ppb; for McKusick Lake 90 ppb; and for South Twin Lake, 58 ppb. In general, the existing TP values modeled agree with measured TP with the exception of Long Lake. Modeled TP for long lake is considerably higher than measured TP. It is likely that the Canfield-Bachmann model over estimated TP for Long Lake due to extensive areas with depths less than 3 feet. In any event, TP values for Long Lake are very high. POTENTIAL IMPACTS OF DEVELOPMENT ON LAKE TROpmC STATUS Long Lake The model shows a 7% decline in TP concentrations for Long Lake. Most of this reduction is due to changes from agricultural land uses to rural residential. Agricultural land use generally results in higher releases of sediment bearing phosphorus resulting in higher phosphorus export coefficients. As Table 18-1 shows, the trophic status of Long Lake is hypereutrophic (even if measured values of TP are used, this is true). This trophic status translates into very poor water quality conditions with severe limitations on uses for swimming, fishing and other recreational uses. 74 . . . .. . . . . . . . . . . . . :e . . . . ;. . I. . . . :. i. . Stillwater Annexation Area A UAR May 6, 1997 McKusick Lake Modeling results for McKusick Lake suggest an 18% increase in TP concentrations. Most ofthis increase can be attributed to an increase in watershed area from 549 acres to over 2000 acres. This increase in additional watershed acreage is reflected in the 89% increase in phosphorus loading shown in Table 18-2. It should be noted that all of the flow from the 2182 acre Long Lake Watershed is modeled as tributary input with a low phosphorus export coefficient, therefore, the Long Lake diversion has negligible impacts on additional phosphorus loading. The trophic status of McKusick Lake is within the lower range of hypereutrophic and would be considered to have very poor water quality. South Twin Lake As Table 18-1 shows, TP concentrations for South Twin Lake are expected to increase slightly. This minor change is reflected in the fact that land use changes will not be great within the South Twin Lake watershed. Another factor which helps to maintain water quality in this lake is that it has on average a greater mean depth and smaller watershed to lake surface area than do the other lakes modeled in the annexation area. Based on TP concentrations, the trophic state of South Twin Lake is eutrophic with acceptable water quality conditions for most uses. b. Identify the routers) and receiving water bodies for runoff from the site. Estimate the impact of the runoff on the quality of the receiving waters. (If the runoff may affect a lake consult "EA W Guidelines" about whether a nutrient budget analysis is needed) The Brown's Creek watershed and the St. Croix River would be the receiving basins for runoff from the project area. Currently, some areas within the AUAR study area are landlocked basins. As these areas develop, outlets will be provided. The drainage patterns and hydrologic impacts, both present and future, are identified in Section 12 and presented in Figure 12-D. As extensive water quality ponding and stormwater diversions are proposed, the water quality of the stormwater discharged into the receiving waterbodies will be improved over existing conditions. 75 . . . .. . . . . . . . . . . . . :e . . . . . !. . . . . :. . . Table 18-1 Relationship between Descriptions of Water Quality and TSI Rating Exce tional Ve Good Good Poor Ve Poor Severe Limitations TRANSPARENCY (METERS) CHLOROPtML-a. (PPB) _ _ lOTAL PHOSPHORUS (PPB) 30's 26-13 13-7 7-3.3 > ~ 3.9 40's 70's 1.6-0.8 0.8-0.4 0.4-0.2 0.5-0.25 0.25-0.12 0.12-0.06 80's 90's OLIGOTROPHIC UESOTROPHIC EUTROPHIC HYPEREUTROPHIC TROPHIC STATE INDEX (Source: North AmerIcan Lake UoftCl94llMnt Soclety)PIgure 18-1 ,STI.I.WATER. MINNESOTA STU.WATER NJM 18oneI1roo RoNne . AncferfIt & ... . AMocIatH ....... . AioIiIioiiI ~ \s10\51ClOZ\51ClOZWllt.llWC 4\24\17 caw. ~Illl .IJU . . . .. . . . . . . . . . . . . .. . . . . . . . . . . . :. . '. Stillwater Annexation Area A UAR May 6, 1997 19. Water Quality - Wastewaters a. Describe sources, quantities, and composition (except for normal domestic sewage) of all sanitary and industrial wastewaters produced or treated at the site. Normal domestic sewage is the only type of wastewater expected from the uses in the annexation area. The quantities and handling of the wastewater are presented in the City's Sanitary Sewer System Plan and are proposed to be fully implemented in the study area. b. Describe any waste treatment methods to be used and give estimates of composition after treatment, or if the project involves on-site sewage systems, discuss the suitability of the site conditions for such systems. Identify receiving waters (including ground water) and estimate the impact of the discharge on the quality of the receiving waters. (If the discharge may affect a lake consult "EAW Guidelines" about whether a nutrient budget analysis is needed) For on-site septic systems, compliance with MPCA standards will be enforced. Systems not in compliance will either be eliminated (brought into City's sanitary sewer system) or brought into compliance. The City of Stillwater's sanitary sewer facilities are connected to and treated at a Metropolitan regional facility. c. If wastes will be discharged into a sewer system or pretreatment system, identify the system and discuss the ability of the system to accept the volume and composition of the wastes. Identify any improvements which will be necessary. The quantities and handling of the wastewater are discussed in the City's sanitary sewer system plan. The City's trunk facilities are sized to handle the increase in sewage from the annexation area. The Metropolitan treatment facility has sufficient capacity to receive this additional flow as outlined in the City of Stillwater's Sanity Sewer Plan and Comprehensive plan. To provide sanitary sewer service to the annexation area, the City will need to extend trunk facilities into the area. Trunk lines currently are located at Neal Avenue on the north and CR. 5 in the south. Two alternatives have been analyzed to provide service to the study area (Figure 19- 1). The proposed alignment Plan A will serve most of the annexation area with the extension of the existing gravity line west and south ofNea1 Avenue. A small lift station along 6200 Street would service development north of Long Lake. Alternate sewer alignment Plan B relies more extensively on the proposed lift station at 6200 Street to service development north of CSAH 12. The alignment of Plan A is preferred by the City of Stillwater for the folloWing reasons: 76 . . . .. . . . . . . . . . . . . .. . . . . . . :. . I. . . . :.. . . Stillwater Annexation Area A UAR May 6,1997 (1) Plan A will be cheaper to construct. (2) Existing residences between CSAH 12 and Boutwell Road who are presently using septic systems will more easily be served by the extension of a sewer line south to Long Lake. (3) Plan A minimizes the reliance by the City on pumps to convey wastewater. The potential for groundwater interception by the construction of the trunk facility through wetlands and along the stream/ditch can be minimized by utilizing trench dams constructed of concrete or other impervious materials. 77 I. · .. · · · · · · · · · · .. · · · · · · · · · · · · i. · · o o D <r\ Legend N Pnlpooed PIon A N _PIonS N~ Plpoo . UIIS_ N-"c..M _I.-. 2500 , o 2500 Feet n Bonestroo , -=-Rosene "'ti1I AnderIIk & l\J l AssocIates Figure 19-1 ~mgl~~~ Stillwater Auar Annexation Area Sanitary Service Expansion N . . . .. . . . . . . . . . . . . .. . . . . I. . . . . . . ':. . ! . Stillwater Annexation Area A UAR May 6, 1997 2 O. Groundwater -- Potential for Contamination a. Approximate depth (in feet) to groundwater: Jl minimum; J!l average b. Describe any of the following hazards to groundwater and also identify them on the site map: sinkholes; shallow limestone formations/karst conditions; soils with high infiltration rates; abandoned or unused wells. Describe measures to avoid or minimize environmental problems due to any of these hazards. A map should be included to show any groundwater hazards identified under "b." Under "b" include any relevant information on soil contamination due to past land uses within the area, as mentioned under item 9. One area of bedrock exposure was depicted in the Washington County Geologic Atlas (Minnesota Geological Survey, 1990) along Browns Creek, adjacent to the annexation area currently utilized as a golf course. This area is designated on Figure 20-1 (Soil Infiltration Map) Sinkholes were not indicated by the geologic atlas to be present in the vicinity of the annexation area. The majority of the soil types indicated by the Washington County Soil Survey to be present in the annexation area exhibit moderate to high infiltration rates. Areas occupied by these soil types are depicted on Figure 20-1 (Soil Infiltration Map). Areas with high rates of infiltration occur near Long Lake, along Browns Creek and its tributaries, and in the southeastern portion of the annexation area. Proposed land uses for these areas are mainly residential, with some park land and open space. The proposed Research and Development Park is located in the southeastern portion of the annexation area and may encompass some areas with high rates of infiltration. Abandoned or unused wells are not known to be present within the annexation area However, historical aerial photographs for the years 1938, 1957, 1964, 1980, 1987, 1990, and 1991 indicate that numerous farmsteads, presumably with wells, have been located within the annexation area. The locations of farmsteads identified in the aerial photographs within the annexation area are depicted on Figures 20-2 and 20-3. The Washington County Department of Health and Environment was contacted regarding well records. The County only has records of wells drilled or sealed after 1974, as is reportedly the case at the Minnesota Geological Survey (MGS). County staff searched their well records as well as records included in the County Well Index (CWI) for the sections included within the annexation area; the presence of unsealed wells was not indicated on the records reviewed. In addition, County staff reviewed well abandonment grant applications to determine if any party within the annexation area had applied for grant money to seal an unused well. No applications had been filed for parties within the annexation area. 79 ~o ~tl :::::...~ Ne""" Stillwater ADneution Area AUAR c:::JOIWSaiIa ADacatlGDArea SoD IDfiltratioD Map ... 8IrpoIecl BecIrodt + Figure 20-1 . 1] =.tmo -=- AnderIIk& UA~ ~.- 1:I511AS......... . . . . . . . . . . . . . . . . . . . . . . . . . :. . . 1 E o ~ ~ ~ ~ ~ 9 .~ 5 rr;] .~ . ~ u .~ . ., ~ i! I u ~ ~ .!! E g .!l II 1 ! .!l i 9 ~ I~.i ;> ~ ~ i [ 9 8 . . ~ 9 j o [ E ~ [ E ~ ~ ~ c; li~ [.:11_.1 I -:.! J ~ ;;; .!l ! ~. i .~ <3 ~ i! e ~ <3 .!l I~! I~I ;:..~ ..". 3' 8 .g o ~ ~ "i ~ i! .~ 8 u , ~ i! i 8 .. ~ ~ i! ~ 8 . ~ ~ e ~ u .; L 8 ~ ~ € ~11"11 S~~C( ~ ~C~! N I ~ ; x+ .9 LL ~ ~ < = a1 .~ ~=.a g ~ g ~~U ~~~ Q3~..o =."'" = r:;~~ -< Q,) - _oo~ Q,) = ~ ~ ~ ta 00 - Q ~ .... g ~ "i 5 t) 0 j .a 'Q'O 0[(1 5 ~ "+:l ~ .9f ~ !3 rI.l Q, ..: ~3~~ ~ 008 ,.., ~==!a""" ~ os. ~ ~ "~ p., rJJ rJJ::r: u .eI ~ ~ . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5 3 E 3 o ~ = [ 9 11 3 . = ~ ] 0 ~ ~ ~. " ~ 1 " 5 ~ 0 ~ 0 0 1j i " i 9 0 ~ ~ ~ = .5 " Ii ~ ! I 1j ~ 1= H = I_~j " I~~~ 9 ~. 9 ! ~ g ~ ~ ~ 3 ~ ~ ~ i I I 1j . " ~ ~ .~ ~ . !i E ! I I ~ 9 g e u g I E ~ u ~ <3 u u E ~ i ! Ili I.~ ~ ,H' ii! , g i o is. E .,; . 'i ~ ~ I u ~ g ~ g U 't'.'....... . .. .\ . . 'i:) .--. Jrr,.""" \.- n :J 8 ~ ~ B t;l/I!~~~ Cll a; ~ 0 .. S~~~ ~ ~C~! (W) I ~ z+ 'e ::J .9 LL = Q ~ ~ .i ..... ~ = ~ Q <;~ = ~ ~ Q~"'" ~ ~ ~ ~ .~ "C ~ = = ::; ~ S -< ~ .. ..rI1c;,:, ~ ~ ..... CJ ~ Q ,.. .. ~ ~ rI1 = .. Q ~ s ;g ti; o ~ '.j:l ... ] 8 'tl 'tl ~ ~ 5 n '.j:l~ S m ~ !g ~ ~ ~ =] ~ p.. CI) ~:r:: U . .,. ~ ~ . . . .. . . . . . . . . . . . . .. . . . . '. . . . . . :. :. '. . Stillwater Annexation Area A UAR May 6, 1997 An abandoned well inventory has reportedly been conducted in two areas of Washington County but has not yet been conducted in the Stillwater area. During the course of development, if ' unsealed, out-of-use wells are discovered, they will be properly abandoned in accordance with Minnesota Department of Health regulations. c. Identify any toxic or hazardous materials to be used or present on the project site and identify measures to be used to prevent them from contaminating groundwater. Information was compiled through the review of government databases, historical aerial photographs, and interviews with city staff who have knowledge of the land use of the area. Existing hazardous waste generators, registered aboveground and underground storage tank sites, and known soil or groundwater contamination sites within one-half mile of the annexation area were identified by Environmental Data Resource, Incorporated (EDR). Sites identified within the annexation area are depicted on Figures 20-2 and 20-3, relative to the pollution sensitivities of the groundwater in the bedrock and water table systems of the area. Within the annexation area itself, one small quantity hazardous waste generator (SQG) and two spill sites were identified. The Stillwater City Dump, was identified adjacent to the east of the annexation area (Figures 20-2 and 20-3). The SQG site was listed as a conditionally exempt generator of ignitable hazardous wastes and undefined hazardous wastes. Violations have not been reported at this property. It is located within an area indicated by the Washington County Geologic Atlas to have bedrock groundwater systems with high-moderate sensitivities to pollution and a water table system with a high sensitivity to pollution. One of the spills was attributed to a Northern States Power Company (NSP) transformer and occurred in 1994 in an area indicated by the geologic atlas to have a high sensitivity to pollution in both the water table and bedrock groundwater systems. The spill involved one to two gallons of mineral oil. The PCB content of the mineral oil was unknown. Clean up was not possible, as the spill occurred during a storm and was washed away by rain water. The other spill occurred in 1995 and involved the discharge of chlorinated pool water directly to the storm sewer, which discharged to Browns Creek. . In addition, it is possible that USTs or ASTs for the storage of petroleum products may have been located at the farmsteads (Figures 20-2 and 20-3) identified in the historical aerial photographs reviewed for the AUAR. Hazardous substances are likely to be used within the annexation area under the proposed development plan. Quantities and substances are unknown at this time~ However, the use of bulk hazardous substances would likely be confined to those areas depicted as Neighborhood Commercial and Research and Development Park on Figure 5-5 (proposed Land Use Map of the City of Stillwater Comprehensive Plan). The Research and Development Park is depicted in an area indicated to have pollution sensitivities of bedrock groundwater systems that range from 82 . . . .. . . . . . . . . . . . . .. . . . . . . . . I. . '. . I.. . . Stillwater Annexation Area A UAR May 6, 1997 low-moderate to high. The Neighborhood Commercial area is depicted in an area indicated to have pollution sensitivities of bedrock groundwater systems that range from moderate to ' moderate-high. The sensitivity of the water table system to pollution in these areas was indicated to range from moderate to high. Facilities involved in the use of hazardous substances or petroleum products would be regulated by the State of Minnesota in order to prevent accidental release to the groundwater. In addition, the City has a long-standing interest in protecting ground water. Measures to prevent ground water contamination include the use of zoning controls, site plan reviews, performance standards (such as storage and handling spill containment plans, inventory controls, etc.), infrastructure improvements, monitoring and emergency response. 83 . . . .. . . . . . . . . . . . . .. . . . . - . . . - . I- :. . - Stillwater Annexation Area A UAR May 6, 1997 21. Solid Wastes; Hazardous Wastes; Storage Tanks: a. Describe the types, amounts, and compositions of solid or hazardous wastes to be generated, including animal manures, sludge and ashes. Identify the method and location of disposal. For projects generating municipal solid waste indicate if there will be a source separation plan; list type(s) and how the project will be modified to allow recycling. Using statistical information provided by Washington County and the concept plans developed for the Stillwater annexation area, an estimate of total municipal solid waste generated at build- out was prepared. In addition, volumes of existing and predicted recycling and source separation programs were calculated. Statistical information provided by Washington County for Stillwater Township included: Source of solid waste: 44% non-residential 56% residential 7.01Ibs/employee/day 2.62 lbs/person/day 3.2 persons/household 8.38 Ibs/day 0.326 tons/year Non-residential waste generation: Residential waste generation: Persons per household Waste generation per household: Residential recycling per household: Percent of residential solid waste recycled: Percent of non-residential solid waste recycled: Yard waste generated: Percent of yard waste composted: 21.3% 50.3% 153.96Ibs/person/year 90% Based on these statistics, calculations were performed to estimate the current waste generated and recycled within the annexation area under the existing land use and to predict the waste that will be produced and recycled under the City of Stillwater's Proposed Land Use Plan. Currently, 203 residential units exist within the annexation area. Approximately 1,473 residential units will be present at full build-out. For the purposes of this study, non-residential land use includes commercial, industrial, institutional, warehouse, and office. Existing non-residential land use in the annexation area includes approximately seven acres of commercial development in the form of a landscape nursery. According to the Proposed Land Use Plan developed for the Stillwater annexation area, approximately six acres will be occupied by Neighborhood Commercial development; seven acres will be for institutional use (elementary school); and 65 acres is proposed for the Research and Development Park. Therefore, the total area of non-residential land use will be 78 acres. 84 . . . .. . . . . . . . . . . . . .. . . . . . . . ;. . . . :. . . Stillwater Annexation Area A UAR May 6, 1997 As indicated above, estimations of non-residential waste generation are based on the number of employees per acre. Since the number of future employees for non-residential areas is unknoWn, the approximate number of employees per acre (26.3 employees/acre), derived in a similar study for another county in the metropolitan area, was used to estimate current and future non- residential waste generation. This number may yield higher estimations than actual amounts generated due to the variety of non-residential land uses. In the case of the landscape nursery currently existing in the annexation area, the number of employees at the facility was estimated to total 25. Under the proposed scenario, the estimation was calculated based on the proposed 78 acres of non-residential development. Estimations for the total and net (after recycling) solid waste generated under the existing and proposed conditions are provided in the table below. Table 21.1 Solid Waste Generation Source Units/ Existing Land Units/ Proposed Land Use Acres Use Acres Plan Residential 203 units 310.6 tons/year 1,473 units 2,253.8 tons/year Non-Residential 7 acres 32.0 tons/year* 78 acres 2,624.4 ton/year Total Waste 342.6 tons/year 4,878.2 tons/year Generated Net Waste 260.3 tons/year 3,077.9 tons/year Generated** * Based on an estimate of 25 total employees * * After recycling As previously indicated, approximately 21.3% of residential solid waste and 50.3% of non- residential waste generated is recycled. Of the recycled residential solid waste in Stillwater Township, approximately 93% is from curbside pickup, while 7% is from drop off sites. The table below presents estimations for existing an~ predicted recycling. Table 21.2 Source Separation/Recycling Source Units/ Existing Land Use Units/ Proposed Land Use Acres Acres Plan Residential 203 units 66.2 tons/year 1,473 units 480.2 tons/year Non-Residential 7 acres 16.1 tons/year 78 acres 1,320.1 tons/year Total 82.3 tons/year 1800.3 tons/year 8S . . . .. . . . . . . . . . . . . -. . . . . . . - . . . . :. , I- . Stillwater Annexation Area A UAR May 6, 1997 Washington County also collects statistics for residential yard waste. Based on these statistics, estimations were calculated for the generation and compo sting of yard waste. These estimates are presented in the table below. Table 21.3 Residential Yard Waste Units Existing Land Use Units Proposed Land Use Plan Generated 203 units 50.0 tons/year 1,473 units 362.9 tons/year Composted 203 units 45.0 tons/year 1,473 units 326.6 tons/year Disposed 203 units 5.0 tons/year 1,473 units 36.3 tons/year b. Indicate the number, location, size, and use of any above or below ground tanks to be used for storage of petroleum products or other materials (except water). Information obtained from Environmental Data Resources, Incorporated (EDR) was used to assess the presence of registered underground and aboveground storage tanks (USTs and ASTs) and hazardous waste generators currently existing within the annexation area (Figures 20-2 and 20-3). USTs and ASTs were not identified within the annexation area. Information was not available from the City of Stillwater to predict the number of USTs and ASTs within the AUAR boundary under the Proposed Land Use Plan in the City's adopted Comprehensive Plan. However, as indicated in the response to Question 20, storage tanks will likely be mainly confined to the areas designated as Neighborhood Commercial and Research and Development Park on the Proposed Land Use Map (Figure 5-5) of the City of Stillwater Comprehensive Plan. Storage tanks may be utilized outside of these areas at the elementary school and perhaps within the areas of proposed rural residential development, where utilities have not yet been extended. In addition, it is likely that portable storage tanks of fuel for construction vehicles and machinery may be temporarily located in various areas of the annexation area during construction activities. For the purpose of minimizing impact due to potential spills, the re-fueling of vehicles and machinery will be conducted away from sensitive areas. 86 . . . .. . . . . . . . . . . . . .. . . . . . . . .. . . . :. . . Stillwater Annexation Area A UAR May 6, 1997 22. Traffic Parking spaces added 2.847 Existing spaces (if project involves expansion) JL Estimated total Average Daily Traffic (ADT) generated 28.315 Estimated maximum peak hour traffic generated (if known) and its timing: 1.670 - PM peak hour For each affected road indicate the ADT and the directional distribution of traffic with and without the project. Provide an estimate of the impact on traffic congestion on the affected roads and describe any traffic improvements which will be necessary. The traffic analysis of the area for which the AUAR is being prepared involves the review of various existing traffic related conditions and the analysis of future conditions. These future conditions relate to volume and roadway function projections that have produced by Washington County and the City of Stillwater and have been estimated as a part of this study. This section of the AUAR will provide the results of analyses conducted with regard to vehicle trips generated by the projected land uses and their effect upon the ability of the roadway system to accommodate those volumes. Existing Roadway System The major roadway within the Stillwater area is Trunk Highway 36. This roadway is classified as a principal arterial and is situated on the southern boundary of the area for which this AUAR is being prepared. Figure 22-1 provides an illustration of the roadway functional classifications as reported in the Stillwater Comprehensive Plan. TH 36, in the vicinity of the County Road 15 and TH 5 crossings ofTH 36, accommodates 29,000 to 33,000 vehicles per day. Average daily traffic information for the area roadways is shown on Figure 22-2. The major north-south corridor serving the study area is County Road 15. This roadway is presently classified as a minor arterial. This is the only continuous north-south roadway in the area under study. The Washington County Comprehensive Plan indicates that County Road 15 is a future principal arterial candidate. The most recent volume data indicates that County Road 15 daily traffic ranges between 6,600 and 11,500 vehicles per day depending upon the location within the study area of this AUAR. Another minor arterial serving this area is County Road 5. This roadway is an extension of TH 5 and has an interchange with TH 36. At this interchange, the route is TH 5 southerly ofTH 36 and under County jurisdiction northerly ofTH 36. County Road 5 provides a route to the Stillwater central area, albeit indirect, and from the corridor a route to/from the north of the city is available. That is also an indirect route, but used by vehicular traffic. 87 . . . . . . . . . . . . . . . . . . . . . . . . I. . '. . . . . . L() T"" J: <( en u L() T"" J: <( en u Legend NCollector N Principal Arterial N Minor Arterial I \ I . Annexation Area 1 1 1 1- - l'-----.. \ 1 , 1 , , r 1 , 1 , 1 , '" I 1 1 I I \ I ~ ,.I \ , I '" ... I , , ---'....- Source: Stillwater Comprehensive Plan Figure 22-1 Stillwater AUAR Annexation Area Functional Classification of Roadways ~ =::roo -=- AnderIik & 1\11 AssocIiItes ......6 ArdlltIICtI N + --0 00) ~ oqo. -..... ~..... (550) 6,160 r I 6,200 I (560) I it) 0 Nit) \ go<'\. -go , I J ~ , r I .. .... , , , --8 ~go o - .....0 -..... TH36 LO 33,000 ~ (3,300) J: <C en U . . . . . . . . . . . . . . . . . . . . . . I. I. . . . :. . , , '. . . LO ~ J: <C en U TH 96 --0 00 <0<0 <0 . -<0 2,400 (215) --0 00 """" "" . -,," Legend 000- Daily Traffic (ooO}:P.M. Peak Hour Estimates _:_,W_CounIy,Clly~_ (430) 4,800 I- I I r - .. ~-----, \ r \ I \ \ r I \ I \ I , \0 I TH 36 29,000 (2,900) Figure 22-2 Stillwater AUAR Annexation Area Existing Traffic Volumes N + J[lj =roo -=- AnderIik & Wi AsIodates --&- . . . .. . . . . . . . . . . . . .. . . . . . :. I . . . . . :. . . Stillwater Annexation Area A UAR May 6, 1997 County Road 12 is a collector roadway that provides for east-west travel linking Downtown Stillwater, then west to neighboring townships and communities. This roadway serves as an ' alternative for TH 36 traffic. Within the study area, the volumes on County Road 12 are approximately 6,000 vehicles per day. Another east-west collector street serving the study area is McKusick Road. This roadway provides a connection from Owens Street to County Road 15. The volume of traffic on McKusick Road was estimated to be 1,250 in 1992, but it is assumed that it has increased since that time. Trunk Highway 96, the north boundary of this study area is classified as a minor arterial. This facility intersects with TH 95 on the north side of Stillwater and extends westerly to the City of White Bear Lake. The 1994 volume on TH 96, east of County Road 15, was 4,800 vehicles per day. There are some local streets that also intersect with County Road 15 and provide for east-west travel in portions of the study area. These streets include 80th Street/Boutwell Road, 7200 Street, and 62nd Street. In a north-south direction, Neal Avenue provides a connection from TH 96 to Boutwell Road. With the exception ofTH 36, which has two through traffic lanes each direction, all of the roadways just discussed contain one lane in each direction. There are some exclusive turn lanes provided at various intersections within the study area. Annexation Area Trip Generation The estimation of trips generated by any land use is a function of the size, type, and location of the land use. The land use assumptions for the annexation area were provided by the City of Stillwater planning staff. The land uses and number of development units assumed for the annexation area are provided on Table 22.1, which follows. Table 22.1 Annexation Area Land Use Assumptions Land Use Number of Units Single Family Residential 1,270 Dwelling Units Commercial 54,000 Square Feet of Floor Area Business Park 849,000 Square Feet of Floor Area Elementary School 100,000 Square Feet of Floor Area The volume of trips generated by these land uses is estimated by utilizing average trip rates contained in the report titled Trip Generation, 1991, Institute of Transportation Engineers (ITE). Based on the trips rates for the above land uses, the volume of trips for the morning and afternoon peak hours and on a daily basis has been calculated and is provided in Table 22.2. 90 . . . .. . . . . . . . . . . . . .. . . . . . . . . . . I . :. . . Stillwater Annexation Area A UAR May 6,1997 Table 22.2 Traffic Volume Estimates for Assumed Annexation Area Land Uses Estimated Traffic Volumes A.M. Peak P.M. Peak Daily Hour Hour Land Use No. of Units In Out In Out (2-Way) Single Family 1,270 DUI 245 695 835 450 12,130 Residential Business Park 849,000 SF2 1,170 205 275 980 12,200 Neighborhood 54,000 SF 40 30 130 130 2,915 Commercial3 Elementary School4 100,000 SF 165 110 140 10 1,070 Totals 1,620 1,040 1,380 1,670 28,315 DU = Dwelling Units SF = Square Feet ofleasable area Volumes have been reduced by 40 percent to account for passby trips Afternoon peak hour does not coincide with other land use peak hours The volumes shown in Table 22.2 are indicative of freestanding developments. It can be expected that some of these trips will be internal to the area and will not utilize the primary roadway systems. For this reason, the total number of trips that are estimated to use the primary roadways are reduced by 10 percent to account for internal trip making. Therefore, the estimated trips generated that would use the primary roadway system is as follows: Estimated Annexation Land Use Trips on Primary Roadways: A.M. Peak Hour P.M. Peak Hour Daily 1,460 In; 935 Out 1,240 In; 1,505 Out 25,485 (2-way) In order to provide an estimate that takes into consideration the existing land used that will be replaced, the Stillwater planning staff has reported that 203 single family dwelling units and a 7- acre nursery would fall into that category. These land uses generate the following estimated trips: A.M. Peak Hour P.M. Peak Hour Daily 170 (2-way) 255 (2-way) 2,615 (2-way) 91 . . . .. . . . . . . . . . . . . .. . . . . . . . . . . . :. . . Stillwater Annexation Area A UAR May 6, 1997 The "net" estimated trips, assignable to the primary roadway system, is a function of subtracting the trips associated with present land use from the assumed new land uses. Therefore, the "net" volume estimates assigned to the roadways are as follows: A.M. Peak Hour P.M. Peak Hour Daily 2,225 (2-way) 2,490 (2-way) 22,870 (2-way) Future Volume Projections Washington County, in their Comprehensive Plan, provided volume projections to the year 2015. Since the year 2015 was used in the county plan, that same year is used for volume projections in this study analysis. This, of course, assumes that all of the land uses considered in the trip generation calculations would be built by that time. This mayor may not occur and is highly dependent upon market considerations. Therefore, the estimates can be considered to be conservative, on the high side. The new land uses were subdivided, with regard to location, by planning staff of the City of Stillwater. Traffic assignments of the generated volumes were conducted based upon anticipated directional distribution of the trip types. Since the AUAR requires analysis of the peak hour and daily volumes, the afternoon (p.M.) peak hour and the daily volume have been assigned. The "net" new volumes generated by the annexation land areas for the year 2015, considered to be build out, are shown on Figure 22-3. The annexation land use generated volumes and then be added to the other volumes expected to be on the roadway system. The "total" volumes for the year 2015 are estimated by considering the existing volumes, regional growth, and the volumes generated by the annexation land uses. The "total" volumes estimates for the year 2015 are shown on Figure 22-4. These planning volumes compare somewhat favorable with volumes provided in the Washington County Comprehensive Plan. Roadway Systems Analysis The analysis of the ability of the roadways to acCommodate future volumes relates to the level of service ofaroadway. All of the roadways in the area under analysis, with the exception ofTH 36, are two lane roadways. The level of service of these facilities can be calculated by using procedures contained in the Hi~w~ Capacity Manual, Special Report 209, Third Edition, 1994. The roadway segment levels of service have been calculated for the existing volume conditions and for year 2015 projected volume conditions. 'The results of these levels of service calculations are shown on Table 22.3. 92 . . LO . T"" J: . . 0 0 <0. ..... . TH 96 2,100 . 1,300 0 . 0 ,,-----.. 0 cr; 1-- \ I . , I , 2,500 , II" I . , I , \ I . '" I . . 1,500 0 0 . 0 Iti . 3,900 , CS~ . 2,500 I 0 I It 7< 0 . ..... I ~ \ . I . "J" \ 0 ,. . 0 I 0 ~ " ., . t , , . . . 0 g TH 36 fQ . 7,000 400 1,000 TH 36 . . en u . . Legend Stillwater AUAR Annexation Area Figure 22-3 000- Daily Volumes Estimated Trips N .0 :::roo . + -=- AnderIik & Generated By, Annexation .lJ1 AssocIates i. Area Land Uses-Build Out ....... &: ArdwltKts . . . . . . . . . . . . . . . . . . . . . . . . . . . . . I. . . . LO ~ ...-0 00 0)0 0) - ............. ..... I ~ U TH 96 8,700 (785) I- I I ...-0 11)0 N~ 0) - .......... ........N (1010) 11 ,250 r I 9,950 I (895) "'-0 I 80 11)"": \ . co ~..... , I J .. \ ,. I .. " , I , ii)'o (W)o co ~. .....0 ........N TH 36 TH 36 ~ 69,000* I 6200* ~ U 4,600 (460) "'-0 00 COo N - .....~ ............. I - .. 3,700 (335) Legend 000-0aI1y Volume Estlm8te8 (OOOrP.M. Peak Hour Volume Estim8tllS "Mfl!DQT YeN 2017 Estimates Stillwater AUAR Annexation Area Traffic Volume Estimates Year 2015-Total 1"'-----.. \ I , I , , r I , I , I , " I Figure 22-4 N ~ Bonestroo + -=- ROsene . u= IingklNrs & ArcIIIhKtI . . . .. . . . . . . . . . . . . :e . . . !. . '. . . . I- :e . . Stillwater Annexation Area A UAR May 6, 1997 Table 22.3 Roadway Levels of Service Roadway Segment1 County Road 15 north of TH 96 County Road 15 south of TH 96 County Road 15 north of CSAH 12 County Road 15 south of CSAH 12 County Road 15 north of TH 36 TH 96 east ofCR 15 TH 96 west ofCR 15 CSAH 12 east ofCR 15 CSAH 12 west ofCR 15 McKusick Road 'All roadways are 2-lane 2Daily traffic volumes 3Level of service Summary Existing V 0lumes2 6,600 7,700 11,490 8,260 10,080 4,800 2,400 6,160 6,200 1,350 L.O.S.3 C C D C D B A C C A Year 2015 Volumes 11,000 14,000 21,400 16,700 20,400 8,700 4,600 11,250 9,950 3,700 L.O.S. D D E D E D B D D B The proposed land uses for the annexation area under study and the subsequent transportation analyses that have been conducted offer the following conclusions: · The proposed land uses will generate approximately 23,000 "net" new vehicle trips on an average day. · The existing major roadway systems in the annexation area operate at acceptable levels of service for today's volumes and conditions. · Considering projected year 2015 volumes shown in the Washington County Comprehensive Plan, discussion concerning projected volumes in the Stillwater Transportation Plan, and the volumes generated in the AUAR analysis, the projected volumes generated by the annexation area land uses do not change the long-range transportation planning needs that were discussed in those documents. · MnDOT has projected 69,000 vehicles per day on TH 36 for the year 2017, yet indicates that TH 36 cannot be considered to be anything more than an expressway between now and the year 2020. · MnDOT is presently considering whether the TH 36 and County 15 intersection should be converted from an at-grade intersection to an interchange in the future. Future volume projections suggest this to be a decision that has merit. 9S . . . .. . . . . . . . . . . . . .. . . . . . . . . . . . :. . . Stillwater Annexation Area A UAR May 6, 1997 · Washington County is analyzing the need to extend County 15, south ofTH 36, to connect to TH 5. Such a connection would be advantageous to annexation area land use traffic that ' desires to proceed southerly ofTH 36. A direct connection would be provided thus negating the need to utilize County Road 5. · Peak hour analyses of year 2015 volumes, using planning techniques, indicate that the intersections of County Road 15 at TH 36 and at County Road 12 will be over capacity in the year 2015. Both these locations would have to be improved in order to function acceptably. · The projected volumes indicate that an interchange of County Road 15 with TH 36 is appropriate for the future. · The volumes generated by the annexation area land uses do not create the need for the improvement of County Road 15 to a four-lane facility. That need is evident, in the future, without the proposed land uses assumed in this study. Mitigation Plan The generation of traffic by the proposed land uses in the annexation area does not, in itself, create the need to cause any of the roadways to require improvements to four lanes. There are certain roadway planning techniques that should be adhered to as the area develops. These are as follows: · Development plans should direct access in a north-south manner to intersections with the existing east-west streets. New access intersections to County Road 15 should be avoided wherever possible. · Develop north-south collectors that will allow traffic to move from the business park and commercial area on the south to residential areas on the north without having to use arterials. The "short" trip can be accommodated on these collectors. · Private property access to County Road 15 and to TH 96 should be avoided wherever possible. · Public street intersections with the east-west streets should not be spaced less than one- quarter mile. Access along TH 96 should be limited to one-half mile spacing. · Signalization (future) of intersections along County Road 15 is envisioned at TH 96, CSAH 12, and at future 36 ramps /frontage road. Ifpossible, additional signalized intersections should be avoided. · Support for the designation of County Road 15 as a principal arterial and improvement to four-lanes should be provided by the City. The City should also support the provision of an interchange ofTH 36 at County Road 15 and the extension of that road south ofTH 36 to connect to TH 5. 96 . . . .. . . . . . . . . . . . . .. . . . I. . . ,. . . . . :. I. . Stillwater Annexation Area A UAR May 6, 1997 · Site plans that provide for north-south access to intersect with east-west streets (e.g., McKusick, CSAH 12, 80th, 7200 Streets) should also be required to provide appropriate t~ lanes on the east-west streets at the new public access intersections. · Design and construct local roads to mitigate traffic impacts while meeting natural resource protection goals and strategies included in this Plan. · Implement Washington County's Scenic Road Overlay District and Linear Park System Plan, and Stillwater's Parks and Trails Plans as roads are developed in the Annexation Area. · Investigate additional park and ride opportunities and strategies that help to reduce peak hour vehicle trips. · With regard to parking spaces added, it is not envisioned that provision of parking for employment activities will be a problem. As those plans develop, review of parking, as it relates to MPCA requirements will occur. If indirect source permits are required, appropriate application would then be made. 23. Vehicle-related air emissions Provide an estimate of the effect of the project's traffic generation on air quality, including carbon monoxide levels. Discuss the effect of traffic improvements or other mitigation measures on air quality impacts. (lfthe project involves 500 or more parking spaces, consult "EAW Guidelines" about whether a detailed air quality analysis is needed.) Motor vehicle emissions are associated with vehicles traveling to and from the project. These and other vehicles already passing through the critical intersections identified in the response to Question 22 contribute to the overall pollutant concentration near these intersections. The most critical pollutant associated with vehicular traffic is Carbon Monoxide (CO) for which I-hour and 8-hour ambient air quality standards have been established by the US Environmental Protection Agency (EP A) and the Minnesota Pollution Control Agency (MPCA). The MPCA 1- hour standard is slightly more stringent than the EP A I-hour standard and will therefore be used in this assessment. The standards are presented in Table 23.1. TABLE 23.1 MPCA AMBIENT AIR QUALITY STANDARDS FOR CARBON MONOXIDE Period Standard I-hour 30 ppm 8-hour 9 ppm 97 . . . .. . . . . . . . . . . . . .. . . . . . . . . . . . :. . . Stillwater Annexation Area A UAR May 6, 1997 A CO dispersion analysis was perform for three intersections along CSAH 15 (TH 36, CSAH 12 and TH 96). The CAL3QHC dispersion model was used to estimate CO concentrations at ' existing receptor sites adjacent to the intersection using the traffic volumes developed for Question 22. For the CSAH 12 and TH 96 intersections, CO concentrations were also modeled for sites located 100 feet from the roadway in each quadrant to identify the potential for air quality impacts should development occur at these locations. Carbon Monoxide Back~round Concentration In lieu of monitored CO background concentrations, default values for 1997 have been assumed. A I-hour concentration of 5 ppm and an 8-hour concentration of 3 ppm have been assumed to represent worst case concentrations that might be encountered in an urbanized area. Based upon an assumed increase in regional Vehicle Miles Traveled (VMn and vehicle emissions from the MOBILE 5A model, these have also been adjusted to the future projection year of2015. The assumed background concentrations are shown in TABLE 23.2. TABLE 23.2 ASSUMED CO BACKGROUND CONCENTRATIONS Projection I-Hour 8-Hour Year 1997 5.0 ppm 3.0 ppm 2015 4.5 ppm 2.7 ppm AssUlllPtions Used in CO Emission and Di&persion Modelin~ The air quality analysis is based upon PM Peak Hour traffic projections developed in Question 22. The U.S. EP A MOBILE 5A emissions model was run for the Twin Cities Seven-County Metropolitan Area using assumptions consistent with the emission inventory prepared by the Minnesota Pollution Control Agency. The CAL3'QHC model has been used to estimate downwind concentrations of carbon monoxide at receptor sites adjacent to critical intersections. The model was used to simulate the non-signalized intersections in 1997 by assuming a default "cycle time" of 100 seconds with intersection access time based upon approach vehicle volume for each direction. The assumptions used are summarized in TABLE 23.3. 98 . . . .. . . . . . . . . . . . . .. . . . . . . . . . :. . :. . . Stillwater Annexation Area A UAR May 6, 1997 TABLE 23.3 ASSUMPTIONS USED IN CO MODELING Traffic Approach Speed: Signal Cycle Time: Green Time: Percent Cold Starts: Vehicle Mix: Wind Speed: Wind Direction: 25 mph on all roadways (most conservative) 100 seconds but approach volume sensitive Based upon approach volumes 20% Metropolitan Area mix 1 meter per second Direction yielding highest concentration Projected CO Concentrations Based upon the approach traffic volumes and the emission assumptions noted above, carbon monoxide concentrations have been projected for each of the receptor sites for the 1997 and 2015 scenarios. The I-hour PM Peak Hour concentrations are presented in Table 23.4 for the year 1997 and 2015. Estimated 8-hour concentrations are presented in Table 23.5 for the year 1997 and 2015. 99 . . . .. . . . . . . . . . . . . .. . . . . . . . . . . I. :. . . Stillwater Annexation Area AUAR May 6, 1997 TABLE 23.4 PROJECTED CO I-HOUR CONCENTRATIONS (ppm) 1997 2015 Intersection Roadway Background Total Roadway Background Total CSAH 15/TH 36 1 Bergmans (NE) 3.9 5.0 8.9 4.5 4.5 9.0 2 Home (SW) 3.7 5.0 8.7 4.1 4.5 8.6 CSAH 15/CSAH 12 1 Axdahl's (SW) 2.8 5.0 7.8 4.5 4.5 9.0 2 FUTURE (NE) 4.5 4.5 9.0 3 FUTURE (SE) 4.7 4.5 9.2 4 FUTURE (NW) 4.2 4.5 8.7 CSAH 15/TH96 1 Home (NE) 0.8 5.0 5.8 4.1 4.5 8.6 2 FUTURE (NE) 8.3 4.5 12.8 3 FUTURE (SE) 8.0 4.5 12.5 4 FUTURE (SW) 7.9 4.5 12.4 5 FUTURE (NW) 7.3 4.5 11.8 MPCA 30.0 30.0 STANDARD 100 . . . .. . . . . . . . . . . . . .. . . . . . . . . I. . . :. . . Stillwater Annexation Area AUAR May 6, 1997 TABLE 23.5 PROJECTED CO 8-HOUR CONCENTRATIONS (ppm) 1997 2015 Intersection Roadway Background Total Roadway Background Total CSAH 15/TH 36 1 Bergmans (NE) 2.7 3.0 5.7 3.1 2.7 5.8 2 Home (SW) 2.6 3.0 5.6 2.9 2.7 5.6 CSAH 15/CSAH 12 1 Axdahl's (SW) 2.0 3.0 5.0 3.1 2.7 5.8 2 FUTURE (NE) 3.1 2.7 5.8 3 FUTURE (SE) 3.3 2.7 6.0 4 FUTURE (NW) 2.9 2.7 5.6 CSAH 15/TH 96 1 Home (NE) 0.6 3.0 3.6 2.9 2.7 5.6 2 FUTURE (NE) 5.8 2.7 8.5 3 FUTURE (SE) 5.6 2.7 8.3 4 FUTURE (SW) 5.5 2.7 8.2 5 FUTURE (NW) 5.1 2.7 7.8 MPCA 9.0 9.0 STANDARD Based upon the CO modeling results, it can be seen that the I-hour concentrations are well below the 30 ppm standard. The predicted 8-hour concentrations, assuming a conservative background concentration, are also well below the 9 ppm standard for the existing receptor sites. However, for possible future receptor sites that could be located as close as 100 feet from the roadway, the 8-hour concentrations are projected to be just beiow the 9 ppm standard at the CSAH 15 and TH 96 intersection, where the roadways volumes are expected to experience a substantial increase. This would suggest that development should be limited close to this intersection to ensure that other development in the area can occur without creating a potential problem at this location. When potential development at the intersection has been identified, a detailed air quality should be performed to ensure that ambient air quality standards will be met. 101 . . . .. . . . . . . . . . . . . .. . . . . . . . . ,. , . . ':. I. . Stillwater Annexation Area A UAR May 6, 1997 24. Stationary source air emissions Will the project involve any stationary sources of air emissions (such as boilers or exhaust stacks)? _ Yes -XNo If yes, describe the sources, quantities, and composition of the emissions; the proposed air pollution control devices; the quantities and composition of the emissions after treatment; and the effects on air quality. This item is not applicable to an A UAR. Any stationary air emission source large enough to merit environmental review requires individual review. 102 . . . .. . . . . . . . . . . . . .. . . . i. . . I . . . . '. :. . :. Stillwater Annexation Area A UAR May 6, 1997 25. Dust, odors, noise. Will the project generate dust, odors, or noise during construction and/or operation? L Yes _ No If yes, describe the sources, characteristics, duration, and quantities or intensity, and any proposed measures to mitigate adverse impacts. Also identify the locations of sensitive receptors in the vicinity and estimate the impacts on these receptors. Motor vehicle traffic along CSAH 15 has been identified as the primary potential noise source within the study area. A number of residential and commercial land uses are located along CSAH 15 between TH 36 and TH 96. However, since the traffic volumes are generally uniform between TH 36 and CSAH 12 and between CSAH 12 and TH 96, the noise analysis has examined two representative receptor sites along each of these segments. Residential land uses adjacent to these roadways fall under the Noise Area Classification NAC-l in noise regulations promulgated by the Minnesota Pollution Control Agency (MPCA). These standards are expressed in terms ofLI0 (level exceeded 10% of the hour) and L50 (level exceeded 50% of the hour). Commercial buildings are covered under Noise Area Classification NAC-2. The applicable standards for these land uses are presented in Table 25.1. TABLE 25.1 MPCA NOISE STANDARDS DESCRIPTOR Daytime Nighttime Standard Standard Residential LI0 65 dBA 55 dBA L50 60 dBA 50 dBA Commercial LI0 70 dBA 70 dBA L50 '65 dBA 65 dBA Noise levels were modeled for the PM Peak hour in 1997 and 2015 using the STAMINA 2.0 highway noise model with traffic volumes developed in the response for Question 22. An average travel speed of 50 mph was assumed along CSAH 15. A vehicle mix of 1 % medium trucks and .5% heavy trucks was assume The projected noise levels along each of the roadway segments are shown in TABLE 25.2. The noise levels monitored on 9 April 1997 are also included in the table for the 1997 time period. 103 . . . .. . . . . . . . . . . . . .. . . . . . . . . . . I:. . . Stillwater Annexation Area A UAR May 6, 1997 TABLE 25.2 PREDICTED NOISE LEVELS ALONG CSAH 15 I I 19[7 1,50 I 20~5 1,50 I 1,10 1,10 TH 36 to CSAH 12 AM Peak 67.2 61.6 68.7 63.8 PM Peak (modeled) 67.5 62.1 69.2 64.5 PM Peak (monitored) 64.4 57.2 CSAH 12 to TH 96 AM Peak 68.0 62.5 71.7 68.2 PM Peak (modeled) 68.5 63.4 72.1 68.8 ~ J>;;.l'Ik- ' h ~1 '\R R Comparison of projected noise levels with monitored noise levels The projected noise levels for 1997 are generally 3 to 4 dBA greater than the monitored levels. While the closure of the Stillwater Bridge is expected to have some impact on traffic levels, the noise monitoring results suggest that current traffic volumes along CSAH 15 are lower than assumed from the traffic data. The purpose of this noise analysis was to provide an overview of the noise levels in the study area. A detailed noise analysis will accompany specific project proposals in the future. Comparison of prQjected noise levels with MPCA noise standards Projected noise levels suggest that levels within 100 feet of CSAH 15 are within the commercial noise standards in 1997 for both segments of roadway but above the commercial noise standards along the northern segment in the year 2015. The noise levels exceed residential standards by approximately 2 dBA along the southern segment in 1997 and by 4 dBA in 2015. Along the northern segnient, the noise levels exceed residential standards by 3 dBA in 1997 and 7 dBA in 2015. The levels are more than 15 dBA over the nighttime standards (applicable in the 6-7 am hour) for both segments in 1997 and 2015. Based upon the preliminary noise analysis, it can be concluded that commercial development within 100 feet of CSAH 15 could comply with MPCA noise standards in 1997 but would require some modest mitigati in the year 2015. Residential structures will exceed the MPCA nighttime standards even when several hundred feet from CSAH 15. However, proper home construction can permit commercial standards to be applied to residences in those areas where no outdoor activities are contemplated. 104 . . . .. . . . . . . . . . . . . :e . . . . . . . . . . :. . . Stillwater Annexation Area A UAR May 6, 1997 NOISE MONITORING RESULTS Noise monitoring was performed on Wednesday 9 April 1997 between 5:00 pm and 7:00 pm. Wind and roa conditions were determined to be favorable, although because of the closed bridge in Stillwater, some reduction in traffic volumes can be expected. Monitoring was done to represent noise levels along CSAH 15 between TH 36 and CSAH 12 and between C 12 and TH 96. The monitor for the south segment was placed 100 feet east CSAH 15 and 50 feet south of 62nd Street North. The monitor for the north segment was placed 100 feet east of CSAH 15 and approximately 300 feet north of CSAH 64 (McKusick Road). Weather conditions during the monitoring period were ideal as noted in the table below: VARIABLE Sky Temperature Dew Point ReI. Humidity Wind Pressure 5:00 PM Sunny 37 6 27 NW6 30.43 8:00 PM Clear 33 10 38 N7 30.39 Noise monitoring results indicted the following average values over the time period: Segment TH 36 to CSAH 12 CSAH 12 to TH 36 LI0 64.4 65.3 L50 57.2 58.8 Motor vehicle emissions are associated with vehicles traveling to and from the project. These and other vehicles already passing through the critical intersections identified in the response to Question 22 contribute to the overall pollutant concentration near these intersections. The most critical pollutant associated with vehicular traffic is Carbon Monoxide (CO) for which I-hour and 8- hour ambient air quality standards have been established by the US Environmental Protection Agency (EP A) and the Minnesota Pollution Control Agency (MPCA). The MPCA I-hour standard is slightly more stringent than the EP A I-hour standard and will therefore be used in this assessment. The standards are presented in Table 23.1. 105 . . . .. . . . . . . . . . . . . .. . . . . . . . . . . . ! :. . . Stillwater Annexation Area A UAR May 6, 1997 26. Sensitive Resources Are any of the following resources on or in proximity to the site: a. archaeological, historical, or architectural resources? -X-Yes _No An inquiry was submitted to the Minnesota Historical Society State Preservation Office (SHPO) regarding the potential presence of archaeological, historical, or architectural resources within, or in the vicinity of, the annexation area. The response (Attachment 26-A) identified three archaeological sites and five architecturallhistorical sites within the vicinity of the annexation area. A visit to the SHPO determined that, of these sites, only three lie within the annexation area. These sites include an old mill located in the east-central portion of Section 19, an area of lithic scatter within Section 20, and a stone bridge built in 1863 that crosses Browns Creek near County Road 5. Although SHPO records indicate the presence of a mill in the east-central portion of Section 19, neither the SHPO nor the City have knowledge of a specific location for the mill. Therefore, its existence has not been verified. If it is present in the general area indicated, it would likely be located along Browns Creek or one of its tributaries. The City incorporates a 150-foot setback for development along tributaries to Browns Creek and the mill.would likely be located within this zone of protection. Proposed land uses in the approximate location of the mill include residential development, park land, and open space. Disturbance to the mill is not planned during development of the area. Lithic scatter was encountered in a portion of a farm field, approximately one-half acre in size. According to the SHPO files, a scraper and three flakes were found in this area. Proposed land use of the area containing lithic scatter is large lot single family residential. The City of Stillwater will monitor this area during construction and will contact the SHPO if significant artifacts are discovered. The stone bridge, known as the Point Douglas - St. Louis River Road Bridge, is listed on the National Register of Historic Places and was originally constructed to provide for the crossing of Browns Creek by the Point Douglas - Superior Military Road. The proposed land use in the area of the stone bridge is large lot single family residential. Disturbance to the stone bridge is not planned during the course of development. Although not identified within the annexation area, a segment of the Point Douglas - Superior Military Road was identified in the SHPO files to extend in a northeasterly direction from near the boundary of, and outside of, the annexation area. The road has reportedly been re-routed in places and has been paved; the segment has been incorporated into County Road 82. Two historic cemeteries are located within the annexation area - Boutwell Cemetery and Rutherford Cemetery. These cemeteries will not be disturbed during development of the area and are indicated on the City's proposed land use map. 106 . . . .. . . . . . . . . . . . . .. . . . '. . . . !. . . . '. .. . . Stillwater Annexation Area A UAR May 6, 1997 h. prime or uniquefarmlands? ...JL Yes _No Figure 26-1 shows soil types considered by the U.S. Department of Agriculture, Soil Conservation Service, to be prime or unique farmland. Probable impacts will be a loss of prime or unique farmlands. Based on the City's Existing Land Use Map in the Comprehensive plan, approximately 400 acres is designated as currently used for agricultural purposes. These areas are planned to be developed as residential and business park uses under the Proposed Land Use Plan. c. designated parks, recreation areas, or trails? --X.. Yes _No Numerous existing and proposed parks and trails will be developed in the Annexation Area, in accordance with the City's Comprehensive Plan. This includes connection to the County trail system along County Road 15 and Highway 96. It is not anticipated that the Annexation will have negative impacts on these resources. d. scenic views and vistas? ----X.... Yes _ No Scenic views and vistas include Brown's Creek Valley, St. Croix River Valley and the forested areas of the annexation area, particularly around Long Lake. These resources are examined in detail under Item # 11 of this report. e. other unique resources? _ Yes ----X.... No f. If any items are answered Yes, describe the resource and identify any impacts on the resource due to the project. Describe any measures to be taken to minimize or avoid adverse impacts. 2 7. Adverse visual impacts Will the project create adverse visual impacts? (Examples include: glare from intense lights; lights visible in wilderness areas; and large visible plumes from cooling towers or exhaust stacks.) _ Yes -.X...-No If any non-routine visual impacts would occur from the anticipated development covered by the MUSA review, this should be discussed here along with appropriate mitigation. No unusual development is expected in the Annexation Area that would create adverse visual impacts. 107 . . .. , . ,\,,', .,.'\'.. ,", .'-'~-~'" _....."'~~~..-..~._..,....... ...,,--. .. . .. . March 4, 1997 . . . . . . . . . . . .. . . . . . . . . . . . ;:. . I. 11 MINNESOTA HISTORICAL SOCIETY Mr. Klayton Eckles City of Stillwater 216 North Fourth Street Stillwater, MN 55082 Dear Mr. Eckles: RE: AUAR for Stillwater Annexation Area Washington County SHPO Number: 97-1125 .. ......._....'~k........_......_._ ......,.~,_.._-~ "--r"~.-' .. .".' fec.d. >! & l17 ":>,): ~I SI<i<t Thank you for providing this office a copy of the AUAR for the above-referenced project. It has been reviewed pursuant to responsibilities given to the Minnesota Historical Society by the Minnesota Historic Sites Act and the Minnesota Field Archaeology Act and through the process outlined in Minnesota Rules 4410.1600. . The response to question 26a indicates that the AUAR process will include an investigation of cultural resources in the planning area. We note that the stone bridge (1863) which carries Co. Hwy 5 over Browns Creek is listed on the National Register of Historic Places. Other properties currently included in our inventory are detailed on the attached printouts. Keep in mind that these properties are mostly unevaluated, and may include properties of more recent constniction that were inventoried as part of project reviews. It will be important that the overall survey effort also take into account areas with potential to contain historic properties, including archaeological sites and standing structures. We look forward to working with you as this process proceeds. If you have any questions regarding our review oft.'1is project, please contact our Review and Compliance Section at 612-296-5462. Sincerely, Dennis A. Gimmestad Government Programs and Compliance Officer cc: Lisa R. Fay Northern Environmental Technologies 372 West County Road 0 New Brighton, MN 55112 Enclosure: SHPO inventory printouts 'U~ "n, orr Un1" ",., "" \\',,~,. '''' I'T 1>\11 \11"I:"OT\ ~~ln'l_IIIO/1 I TFI.FPIIO\E: 612-296-6126 . . . . '. . . . . . . . . . . . . . . . . . . . . . . . gectureIHistOry Inventory . . . . . . )ropertv Name Address Twp. Rane:e Sec. Quarters USGS Map Date Built NHRP CEF DOE Inventorv Number ::ounty: Washington :ityrrownship: Stillwater Iardee's 1180 Frontage Rd. W. 30 20 32 SE-SE-SE Stillwater 1984 W A-SWC-339 iti1lwater Inn Best Western 1750 Frontage Rd. W. 30 20 32 SW-SW-SE Stillwater 1981 WA-SWC-356 liver Heights Plaza xxx 60th St. N. 30 20 32 SW-SE-SE Stillwater 1978 W A-SWC-365 :ityrrownship: Stillwater Twp. 'oint Douglas-St. Louis River Road Co. Hwy. 5 over Browns Creek 30 20 20 SE-NW-NE Stillwater 1863 Y WA-SWT-OOI hidge 't. Douglas-Superior Military Rd.: Military Rd. 30 20 20 N-NE Stillwater WA-SWT-Oll ;ti1Iwater Twp. (6/6) 2/18/97 ...... . . . . . iiteNo. Site Name :ounty: Washington :ityrrwp.: ~IWA} :ityrrwp.: Stillwater !IWA0030 :ityrrwp.: Stillwater Twp. !lWA0073 j 2/18/97 · · · Alba!tialP.tes\sleLlatl. · · · · Field Number Twp Rane:e Sec. Quarter Sections Acres Phase Site Description Tradition p 12-2 W A-CR64-FS 30 20 19 C-E 30 20 20 NW-NW-NE 30 20 29 NE-SW-SW-NE-NE Mill 0.5 LS 1.0 LS . . Context . . . . . . Reports MCH-93-0 1 . _PriaiO FmDIIad _t1DiquD Fma1a4 Cl 011.- SailI ~ Stillwater Annexation Area AUAR Prime and Unique Farmland SoDs Map + Figure 26-1 J1t~ -=- AndIIa& 1Jt~ .......- 1:IS1"~ . . . .. . . . . . . . . . . . . .. . . . . . . . . . . . :. . . Stillwater Annexation Area A UAR May 6, 1997 28. Compatibility with plans Is the project subject to an adopted local comprehensive land use plan or any other applicable land use, water, or resource management plan of a local, regional, state, or federal agency? -X- Yes _No If yes, identify the applicable plan(s), discuss the compatibility of the project with the provisions of the plan(s), and explain how any conflicts between the project and the plan(s) will be resolved. If no, explain. The development scenario to be analyzed in the AUAR is the Proposed Land Use Plan from the City's 1995 Comprehensive Plan, and therefore, the project is entirely compatible with the applicable plans. The Annexation Area is included in the Urban Rural Transition Planning Area (URTP A), a Special Area described in the Comprehensive Plan. Special Area Plan provisions in the Comp Plan allows for flexibility in application of the City's Subdivision Ordinances and other regulations. These provisions will allow for adoption of many strategies recommended in the Mitigation Plan, such as cluster development, reduced impervious surfaces, park and trail dedication, as developments are proposed in the Annexation Area. Strategies proposed in the Mitigation Plan are compatible with the City of Stillwater's existing environmental ordinances and regulations, including the following: Stillwater Subdivision Code (1997) Grading Permits Ordinance (1988) Stormwater Management Ordinance #766 (1993) Restrictive Soils Ordinance #778 (1993) Floodway Ordinance #747 (1993) Forest Protection Ordinance #769 (1993) Shoreland Management Ordinance #784 Subdivision Ordinance #837 Park and Trailway Resolution 96-242 The Mitigation Plan recommends adoption of the City's Draft Shoreland Management Ordinance (February, 1997) to implement strategies related to buffer zones around lakes and streams. The Mitigation Plan also proposes amendments to the Forest Protection Ordinance to prevent spread of Oak Wilt with construction activity occurring in the Annexation Area. 108 . . . .. . . . . . . . . . . . . .. . . . . . . I. i. . . . :. :. . Stillwater Annexation Area A UAR May 6, 1997 29. Impact on Infrastructure and Public Services Will new or expanded utilities, roads, other infrastructure, or public services be required to serve the project? L Yes _No If yes, describe the new or additional infrastructure/services needed. (Any infrastructure that is a "connected action" with respect to the project must be assessed in this EAW; see "EAW Guidelines"for details.) This item should first of all summarize information on physical infrastructure presented under other items (such as 6, 18, 19, and 22). Other major infrastructure or public services not covered under other items should be discussed as well -- this includes major social services such as schools, police, fire, etc. As noted above and in the "EA W Guidelines, " the RGU must be careful to include project-associated infrastructure as an explicit part of the A UAR review if it is to be exempt from project-specific review in the future. The Annexation Area needs significant infrastructure improvements, including the minor arterial roadway system described previously, and the extension of city sewer, water and stormwater infrastructure. Improvements will be fmanced through the existing funding avenues and policies established and used by the City. The City may ask for watershed or other funding sources to help fmance the Brown's Creek diversion as it is a benefit to the region beyond the City's borders. Goal 10: Complete development of infrastructure for the Annexation Area (including sanitary sewer, water supply, and street systems) that is efficient, economical, and minimizes or mitigates impacts to the environment. PROTECTION STRATEGIES: 1. Complete the feasibility study for sanitary sewer service to be constructed in the Annexation Area. Identify alternatives that avoid and/or mitigate for impacts to groundwater, wetlands, native plant communities, and surface water resources.. 2. Complete field survey to identify shallow groundwater areas and implement Strategies to avoid these areas or prevent drainage of groundwater near Brown's Creek and its tributaries, as specified in Goal 2, Strategies 5 & 6. 3. Encourage development of streets and roadways to minimize impervious surfaces and route stormwater flows to pervious areas and detention basins, minimize stormwater runoff to wetlands, creeks and lakes, and provide for recreation and natural corridors that connectresources and open spaces in the Annexation Area. 109 . . . .. . . . . . . . . . . . . .. . . . . . i. . i. . . . . ,.. . . Stillwater Annexation Area A UAR May 6, 1997 Wetlands in the annexation area are significant for local hydrology and wildlife habitat. The National Wetlands Inventory identified 82 wetlands (approximately 287 acres) in the study area. Wetlands in the Jackson Wildlife Management Area (WMA) north of Long Lake, and north of McKusick Lake, will be impa by stormwater management strategies suggested in this AUAR. Existing, restored or created wetlands may offer opportunities to mitigate the impacts of urbanization in the Annexation Area, but their function and quality may also be compromised by development activities. Construction of infrastructure proposed for the Annexation Area may also impact wetland resources. The City of Stillwater administers the Wetland Conservation Act, and is required by law to regulate wetlands in the City. The City will require strict adherence to the rules of the Wetland Conservation Act, and require that a sequencing process be followed during the design and construction of all projects. This process requires that wetland impacts be avoided if possible, and that unavoidable impacts be compensated through replacement with wetlands that provide equal functions and values. The City has also proposed completion of a Comprehensive Wetland Management Plan, including a functions and values assessment of wetlands in the community, and development of policies and management strategies to better manage wetlands based on the functions they perform and value to the community. 3 O. Related Developments; Cumulative Impacts This item does not require a response for an A UAR since the entire A UAR process deals with cumulative impacts from related developments within the A UAR area. 31. Other Potential Environmental Impacts If the project may cause any adverse environmental impacts which were not addressed by items 1 to 28, identify them here, along with any proposed mitigation. 32. Summary of Issues List any impacts and issues identified above that may require further investigation before the project is commenced. Discuss any alternatives or mitigative measures that have been or may be considered for these impacts and issues, including those that have been or may be ordered as permit conditions. The Mitigation Plan which follows identifies the issues that might impact the Annexation Area and the mitigation steps to be taken. 110 . . . .. . . . . . . . . . . . . .. . . . . . . . . . . . :. . . Stillwater Annexation Area A UAR May 6,1997 Mitigation Plan. The final A UAR document must include an explicit mitigation plan. At the RGU's option, a draft plan may be included in the draft A UAR document; of course, whether or not there is a separate item for a draft mitigation plan, proposed mitigation must be addressed through the document. Mitigation measures to various impacts identified in this study are included under each item above. All of these measures are collected together as the Stillwater AUAR Mitigation Plan, attached as Appendix B. O:\JOBS\4060\AUARFIN.WP 111 . . . .. .' . '-... . . . . . . . . . . .- . . . . . . . . . i. . . .- . . APPENDIX A RESOLUTION NO. 97-84 CITY OF STILLWATER ORDER FOR ENVIRONMENTAL REVIEW FOR STlLLW ATIR ANNEXATION AREA WHEREAS, the City of Stillwater wishes to plan responsibly for the Stillwater Annexation Area for the benefit and interest of current and future City residents. current landowners. future business owners, and the general public, and; WHEREAS, the current land uses in the Annexation Area are predominantly agriculture and low density residential, and; WHEREAS, the City anticipates future development to evolve over the next fifteen to twenty years in the Annexation Area, as reflected in the Proposed Land Use Map in the City's adopted 1995 Comprehensive Plan for the area, consisting ofresidcntial, commercial, research and development park, educational and recreational uses, and; WHEREAS, the City wishes to comply in good faith with the requirements the Rules of the Minnesota Environmental Quality Board (EQB), and; WHEREAS, the City has detennined that the scale and intensity of anticipated development in the Stillwater Annexation Area has the potential for significant environmental impacts, and; WHEREAS. the City has determined that because of the scale of future development and the sensitive environmental resources in the Annexation Area, it is most appropriate to plan for the area under the provisions of the Alternative Urban Areawide Review (AUAR) process as described in Section 4410.3610 of the EQB Rules. and; WHEREAS, the City has an adopted comprehensive plan meeting the criteria in said Rules allowing the City to proceed with anAUAR; NOW, lHEREFORE, BE IT RESOLVED that the Stillwater City Council hereby orders the environmental review of the area. known as the Stillwater Annexation Area consistent with the intents and purposes of the Rules of the MinneSOta Environmental Quality Board under the provisions for Alternative Urban Areawide Review (AUAR). The following conditions shall govern this review: 1) The specific boundaries of the Annexation Area for review under this order are depicted on the attached map. Annexation A1'~Q. 2) The City Council orders that the scenario to be considered in this review is the proposed future land use as adopted in the City's 1995 Comprehensive Plan, with the anticipated natUre, location, and intensity of development as illustrated and tabulated on the attached map, Proposed Land Use Map. Adopted: ~ " I q q"1 Date J'Y~ ~~~~ ile Kri4! . .. 6- ...-..- .. ... . . . .. . . . . . . . . . . . . .. . . . . . . . . . . . :. . . APPENDIX B Stillwater AUAR Mitigation Plan 1.0 Introduction This comprehensive environmental protection plan has been prepared as a part of the Alternative Urban Areawide Review (AUAR) process for the City of Stillwater Annexation Area. This plan is intended to satisfy the AUAR rules that require preparation of a "mitigation plan" that specifies measures or procedures that will be used to protect the environment from potential impacts of development of the Annexation Area. The plan also provides management recommendations for maintenance and restoration of important natural areas. Finally, the plan specifies legal and financial measures and institutional arrangements that will assure that the mitigation measures recommended in the plan are implemented. The mitigation plan will be used by the City of Stillwater to guide development of the Annexation Area through the avoidance, minimization, and/or mitigation of environmental impacts. The plan is not intended to modify the regulatory agencies' responsibilities for implementing their respective regulatory programs, or to create additional regulatory requirements. This mitigation plan is not intended to deprive or divest any person of any use of property or right to which they are entitled by law. Finally, the AUAR and this mitigation plan may be silent as to environmental concerns or impacts that may arise later within the context of specific development proposals, and could not be anticipated during the AUAR process. This should not be construed as a bar to requests for and commitments by the City and project proposers to compile new and/or additional environmental impact information and analysis. The AUAR indicated that several important regional natural resources are potentially affected by proposed development in the Annexation Area: Brown's Creek, the Brown's Creek Ravine, Jackson Wildlife Management Area, and the St. Croix River. Other resources of local significance such as Long Lake and McKusick Lake may also be affected by proposed development. The mitigation plan specifically addresses measures for the long-term protection and management of these natural resources in Sections 2.0, 4.0 and 5.0. Protection measures that will avoid or minimize environmental impacts to wetlands, woodlands, and other natural resources in the Annexation Area are provided in Sections 3.0 and 6.0. The protection of historical and archaeological resources is addressed in Section 7.0. Protection measures for other potential development-related impacts, including traffic, air quality and noise issues are discussed in Section 8.0. The plan provides overall goals for each resource, then strategies that describe specific measures to be implemented to achieve each goal. The final section of the plan . . . .. . . . . . . . . . . . . .. . . . . . . . . . I. . :. . . Stillwater AUAR Mitigation Plan 5/6/97 2 The City of Stillwater recognizes that the emphasis of the AUAR is to closely examine the environmental impacts of proposed development in the Annexation Area as described in the Stillwater Comprehensive Plan. In addition to environmental impacts, the City must consider other issues as the area develops, including land use, design issues, finances, economics, and transportation concerns. The City must balance all of these concerns along with environmental impacts through specific plan development and design review process. The Mitigation Plan is proposed based on existing conditions and existing information at the time of its writing. If new information, conditions or mitigation methods develop after the approval of this plan, the City may convene representative members from the natural resources agencies and organizations on the Technical Committee to consider the new information and develop new recommendations to meet the goals identified in the Mitigation Plan. Finally, this AUAR specifically identifies and analyzes the environmental impacts of development within the Annexation Area. However, actions outside the 1800-acre area are beyond the control of the City of Stillwater, and may affect the natural resources that the Mitigation Plan protects or mitigates. The City of Stillwater is committed to try to coordinate protection of the natural resources with other agencies and organizations as listed in the Mitigation plan, and others that may impact the natural resources of the Area, particularly Brown's Creek. . . . .. . . . . . . . . . . . . .. . . . . . . . I- . . . :. . . Stillwater AUAR Mitigation Plan 5/6/97 3 I The Goals and Strategies included in this plan were developed with the assistance of a Technical Advisory Committee for the AUAR process. The assistance of these individuals and their organizations is gratefully acknowledged. Participants in the Technical Committee meetings included the following: Jim Almendinger, St. Croix Watershed Research Station, Science Museum of Minnesota Wayne Barstad, Minnesota DNR Ecological Services Kathy Don Carlos, Minnesota DNR Division of Wildlife Mark Doneux, Washington SWCD (currently acting as the Browns Creek WMO) Annette Drewes, Minnesota DNR Trout Stream Coordinator Hannah Dunevitz, Minnesota DNR Natural Heritage Program Klayton Eckles, City of Stillwater, City Engineer Jerry Fontaine, Stillwater Planning Commission Gary Huber, Trout Unlimited Dwight Jelle, Westwood Development Jim Larson, Metropolitan Council Environmental Services Meg McMonigal, Stillwater Township Lee Miller, Friends of the Long Lake Homeowners James Perry, University of Minnesota Department of Forest Resources Jim Peterson, Trail Head Development Charles Prokop, Minnesota Trout Association Marc Putman, Charles Cudd Companies Steve Russell, City of Stillwater Community Development Director Richard Schubert, Friends of Browns Creek Ravine Molly Shodeen, Minnesota DNR Division of Waters Gene Soderbeck, Minnesota Pollution Control Agency Sheila-Marie Untiedt, Stillwater Township Mary Vogel, University of Minnesota College of Architecture and Landscape Architecture Dave Zappetillo, Minnesota DNR Division of Fisheries Tony DeMars, Bonestroo, & AssoCiates Bob Schunicht, Bonestroo & Associates Sherri Buss, Bonestroo & Associates, Facilitator . . . .. . . . . . . . . . . . . .. . . . . . . . . . . . . I.. . I. Stillwater AUAR Mitigation Plan 5/6/97 4 2.0 Brown's Creek and its Tributaries Brown's Creek and its tributaries within the Annexation Area are classified as Trout Waters (MN Rules 7050.0420). Upper portions of Brown's Creek above the Stone Bridge are considered marginal trout habitat. Brown's Creek has been ranked as one of the six highest priority trout streams in the Metro Region. Brown trout are stocked in the stream at catchable size for recreation purposes. Natural reproduction of trout in the stream is limited. Fishing pressure on the creek is heavy, due to its accessibility to Metro Area anglers, including mobility-restricted anglers. The presence of Brown trout in the stream is an indicator of high water and habitat quality, these conditions also help to support a valuable assemblage of rare species and communities that survive in the Brown's Creek Ravine. The City of Stillwater has proposed a set of goals and strategies in this section to maintain the water quality and hydrologic regime of Brown's Creek, to maintain the health of trout habitat and natural communities in the Ravine as development occurs in the Annexation Area. Goal 1 : Protect and Maintain the Current Quality of Surface Water Inflows to Brown's Creek. PROTECTION STRATEGIES: 1. Implement the plan to divert discharge from Long Lake and stormwater runoff from the Annexation Area and Grant Township (south of the Minnesota Zephyr railway tracks) to the wetland north of McKusick Lake. Reconfigure the outlet at the north end of Long Lake to maintain the lake at a normal elevation of 889-890, and direct flows north through the existing drainageway to the McKusick wetland. Reconfigure this drainage ditch to a stream channel form, which will be more stable than the ditch. Remove the current dike at the north end of McKusick Lake, and build a new dike at the north end of the wetland, to create a basin to hold the entire runoff from the Long Lake and the Annexation Area up to a 2.5- 3.0 inch rainfall event (occurs approximately every 3 years'in this area). (Monitoring protocol described in #9 below.) . Responsible parties: City of Stillwater, Minnesota DNR Regulatory program: DNR Outlet Permit No. 76-6047, Wetland Conservation Act Implementation time frame: City will complete a feasibility study of this diversion strategy by August, 1997 (the conclusion of the AUAR). The study will include a cost estimate and recommendations for equitable distribution of costs for implementing the diversion strategy. The city will implement the diversion based on results of the study. . . . .. . . . . . . . . . . . . .. . . . . . . . I. . . . :. I. . Stillwater AUAR Mitigation Plan 5/6/97 5 2. Implement the Stormwater Management Study for the Annexation Area developed as a part of the AUAR, that emphasizes the protection of water quality in Brown's Creek, and sets forth criteria for the design and performance of stormwater detention basins to reduce peak flows into McKusick Lake and Brown's Creek. Identify and implement opportunities for regional stormwater detention basins within the Annexation Area and in surrounding communities that drain through the Annexation Area to Brown's Creek. Responsible parties: City of Stillwater, Washington County/Browns Creek WMO, surrounding cities Regulatory program: Minn. Statutes 103B.235 and Minn. Rules 8410 Implementation time frame: Design and construct detention facilities as development is proposed. 3. Developers should work with the City of Stillwater to identify and implement strategies to infiltrate and detain stormwater to reduce runoff to surface waters and increase infiltration. A variety of strategies may be implemented to meet stormwater management goals to protect or improve the quality of runoff to Long Lake, McKusick Lake and Brown's Creek by reducing peak flows from developed areas. Peak discharge rates for 2, 10, and 100-year rainfall occurrence conditions from any development area should be maintained at less than or equal to pre-development conditions. The City of Stillwater may consider changes from its Subdivision Ordinance through its design review process for the following: a. Reduce street coverage · Reduce residential (local access) street widths and lengths. · Use "T" cul-de-sacs or establish vegetated islands designed to hold stormwater. b. Design and locate buildings to reduce impervious surfaces and retain infiltration areas · Use cluster development that maintains open space and minimizes impervious surfaces. · Reduce front setbacks to reduce driveway length. · Maintain vegetated swales or detention areas between back lot areas to infiltrate and route water. c. Reduce parking areas · Encourage cooperative parking · Use parking standards that reflect average parking needs instead of peak day projections. d. Private developers in the Annexation Area may also chose to implement the following: · Provide infiltration areas · Use rural road sections without curb and gutter treatments, that drain to wet or dry swales. Plant these where possible with native vegetation types. . . . .. . . . . . . . . . . . . .. . . . . . . . i. . . . :. . I. Stillwater AUAR Mitigation Plan 5/6/97 6 · Identify soils with high infiltration capacities, and cluster development and route drainage to maintain these as open space areas and infiltrate storm runoff. · Use infiltration basins. · Maintain or create detention basins that release water when it has cooled to less than 65 degrees F · Use permeable pipes to transport and exfiltrate stormwater · Direct downspouts from roofs over yards or other vegetated areas and away from driveways or paved surfaces · Use aerators, sand beds, or other cooling strategies to reduce the temperature of runoff or pooled water before it enters Brown's Creek · Protect or encourage plantings of native vegetation on public and private properties, including woodlands, prairies, and wetlands, to promote stormwater infiltration and provide habitat and aesthetic values. Responsible parties: City of Stillwater, Washington County/Browns Creek WMO, Developers Regulatory program: Stillwater Comprehensive Plan, Stormwater Management ordinance, Special Area Plans and Development Agreements Implementation time frame: As development is proposed. City will review development proposals for consistency with the AUAR and Mitigation Plan. Provisions of the Stillwater Comprehensive Plan and Special Area Plans allow flexibility from standard subdivision requirements to implement cluster development, narrower street widths, and other practices suggested above. 4. Require the use, management and enforcement of Best Management Practices (BMP's) and Wet Stormwater detention basins to control erosion and sedimentation during and after construction of projects in the Annexation Area. Responsible parties: City of Stillwater, Minnesota Pollution Control Agency Regulatory program: Stormwater Management Ordinance, NPDES Permit Program, Development Agreements Implementation time frame:. Immediate 5. Maintain or restore an unmown vegetated buffer at least 100 feet in width upslope from the Ordinary High Water mark (O.H.W.) along the corridors of Brown's Creek and its tributaries in areas developed after adoption of the AUAR. A wider buffer zone may be required where needed to protect floodplains, wetlands, steep slopes or important fish and wildlife habitat areas. Encourage landowners to plant native trees, shrubs, Tall grasses, herbaceous and wetland plants in this buffer strip to increase shading of the Creek and tributaries to maintain water temperature for trout habitat. . . . .. . . . . . . . . . . . . .. . . . i. . . . . ;. . . :. . . Stillwater AUAR Mitigation Plan 5/6/97 7 Amend Draft Shoreland Management Ordinance (February, 1997) to include Brown's Creek and its Tributaries, including regulations for Vegetation Management, Diseased Vegetation, Buffer Zones, Fertilizers, Pesticides, and Oak Tree Management. Adopt and enforce Ordinance, including the Annexation Area. Responsible parties: City of Sti~lwater Regulatory program: Development and Subdivision Ordinance, Shoreland Management Ordinance, Floodplain Ordinance Implementation time frame: The City will amend ordinances as needed to require a minimum 100' vegetated buffer and management regulations along Brown's Creek and its tributaries. Amendments will be completed by December, 1997. 6. Protect and enhance in-stream habitat and riparian trout stream habitat along Brown's Creek and its tributaries in areas of existing development, including vegetated buffer areas, groundwater recharge areas, pools, riffles, and other critical components of trout habitat. A continuous stream habitat corridor should be protected along the Creek downstream of the Stone Bridge. Responsible parties: City of Stillwater, Minnesota DNR, Trout Unlimited Regulatory program: Voluntary program Implementation time frame: As development occurs 7. Develop and conduct annual educational programs for local residents on the value of natural resources in the area, the effects of yard care practices on these resources, and options for homeowners to assist in protecting resource quality. Responsible parties: Washington SWCD, Trout Unlimited, City of Stillwater, Public Interest Groups, University of Minnesota Extension Service Regulatory program: Voluntary program Implementation time frame: Ongoing 8. The City should work with Washington County and the Minnesota Department of Transportation as plans are completed for alteration of State Highway 36 and County Highways 15 and 96, to identify potential water quality and quantity impacts to Brown's Creek and impacts to other natural resources, and develop strategies to avoid or mitigate these impacts. Responsible parties: City of Stillwater, Washington County, Minnesota DOTtRegulatory program: Voluntary coordination Implementation time frame: Designs for these roadways are currently being developed and reviewed . . . .. . . . . . . . . . . . . .. . . . . . . i. . . . . :. . . Stillwater AUAR Mitigation Plan 5/6/97 8 9. Implement a water quality monitoring program, including water temperature, dissolved oxygen, water quality and quantity parameters, in accordance with Minnesota Pollution Control Agency (MPCA) and Metropolitan Council water quality monitoring guidelines, as specified in Minnesota Lake and Watershed Data Collection Manual (MPCA 1994) and..An Evaluation of Lake and Stream Monitorin~ Pro~rams in the Twin Cities Metropolitan Area (Metropolitan Council 1989). Monitoring stations will be placed in the following locations: 1)lower end of Brown's Creek where it meets the St. Croix; 2)near the Stone Arch Bridge; 3) near Neal Avenue and the railroad tracks; 4) at County Road 15, 5) on the stream tributaries west of McKusick Lake; and 6) at the Long Lake outlet. Beginning in spring, 1997, these stations will be regularly sampled for water temperature and flow data. In addition, macroinvertebrate samples will be gathered and analyzed in for 2 locations, at the upper and lower ends of the Creek. Samples will be taken three times during the summer. Automatic monitoring stations at the Stonebridge and the lower end of Brown's Creek will also collect a variety of water quality data. The Washington Soil and Water Conservation District (acting as the Browns Creek WMO) will collect and analyze the results of monitoring on Brown's Creek, and report the results of monitoring to the City of Stillwater, Metropolitan Council, resource management agencies, and other interested organizations. The Science Museum of Minnesota and other partners are developing a proposal for short and long-term monitoring and data analysis of the Brown's Creek Watershed, including the Annexation Area, to include additional Responsible parties: Washington SWCD, City of Stillwater, Minnesota DNR, Trout Unlimited Metropolitan Council, MPCA, St. Croix Research Station-Science Museum of Minnesota, Stillwater High School Science classes (biological monitoring) Regulatory program: Voluntary program. Funding and resources will be provided by all of the Responsible Parties or Public Interest Groups Implementation time frame: Monitoring will begin by June 1, 1997. Washington SWCD will prepare the water quality monitoring plan with consultation of other responsible parties. Data collection will begin in 1997, and continue annually with results to be published in the annual report of the Browns Creek WMO and entered into the STORET database. 10. Encourage the development of a Comprehensive Watershed Management Plan for the Brown's Creek Watershed that models conditions in the Watershed at full development; identifies issues and problems for water and other natural resources in the Watershed based on this analysis; and identifies goals, strategies and responsibilities for addressing these issues and problems. . . . .. . . . . . . . . . . . . .. . . . . . . . I. . . . :. . i. Stillwater A UAR Mitigation Plan 5/6/97 9 Responsible parties: Washington County/Browns Creek WMO, local governments, natural resource agencIes Regulatory program: Minnesota Statutes 103B. Implementation time frame: Goal 2: Maintain or improve the quantity and quality of groundwater discharges to protect the basetlow of Brown's Creek. PROTECTION STRATEGIES: 1. Locate the new municipal well proposed for the Annexation Area outside the Area determined to affect groundwater flows to Brown's Creek. Responsible parties: City of Stillwater, Minnesota DNR Regulatory program: Minnesota DNR Water Appropriations Permit Program Implementation time frame: New well will be sited before development begins 2. Encourage abandonment of private wells in the Annexation Area. Well abandonment will be implemented in accordance with procedures of the Minnesota Department of Health. Responsible parties: City of Stillwater Regulatory program: City of Stillwater Implementation time frame: Will be implemented by the City as development occurs. 3. Promote a "no-net-Ioss" of groundwater recharge capabilities for the recharge area of aquifers discharging to Brown's C~ek and its tributaries. Implement the strategies listed in Section 2.0, Goal 1, Strategy #3, to decrease the proportion of impervious surface area, add buffer zones and retention basins, and use other strategies to increase rainfall infiltration in the Annexation Area to maintain groundwater flows to Brown's Creek. Responsible parties: City of Stillwater, 'Washington SWCD, Developers Regulatory program: City Subdivision Ordinance, Special Area Plans, Stormwater Management Ordinance, and Development Agreements Implementation time frame: Implement as developments are proposed. . . . .. . . . . . . . . . . . . .. . . . . . . . . . . . :. . . Stillwater AUAR Mitigation Plan 5/6/97 10 4. Complete field surveys to identify shallow groundwater areas before utilities are constructed near Brown's Creek or its tributaries. Avoid construction of utilities in close proximity to the creek, its tributaries, and wetlands in the Annexation Area when feasible. Responsible parties: City of Stillwater, Washington SWCD Regulatory program: Best Management Practice Implementation time frame: Complete as part of feasibility study for utilities in the Annexation Area, to be completed by September, 1997. 5. When utility construction near streams and wetlands is necessary, require use of trench dams or other barriers, and backfilling of utility trenches with native material near Brown's Creek and its tributaries to prevent drainage of shallow groundwater in the area. Responsible parties: City of Stillwater Regulatory program: Best Management Practice Implementation time frame: Implement as utilities are constructed in the Annexation Area. 6. Encourage owners of the Oak Glen golf course to discontinue using ground water wells for irrigation, and explore the feasibility of replacing this source with water from the McKusick wetland. This may protect groundwater sources as well as increase the storage potential of McKusick Lake. Responsible parties: City of Stillwater to contact Oak Glen owners Regulatory program: Voluntary program Implementation time frame: Spring, 1997 7. Implement a groundwater monitoring program within the Annexation Area Responsible parties: City of Stillwater, Washington County/Browns Creek WMO, Minnesota DNR Regulatory program: Voluntary program . Implementation time frame: Implement as early as possible in 1997 . . . .. . . . . . . . . . . . . .. . . . I. . I. . . . . . :. . . Stillwater AUAR Mitigation Plan 5/6/97 II 3.0 Natural Areas in the Annexation Area The majority of high-quality natural areas that may be affected by urban development in the Annexation Area are located within the Brown's Creek Ravine. The lower one mile of Brown's Creek in the N ~ Sections 20 and 21, T30N, R20W, is a biologically significant ravine/creek system, based on information collected by the Minnesota County Biological Survey. The Survey noted that less than 6 percent of the land area of Washington County remained in high quality natural communities in 1991. Three natural communities occur within this system-a high- quality maple-basswood forest, mixed hardwood swamp, and moderate quality bluff prairie. Breeding and foraging habitat of the Louisiana water thrush (Seiurus motacilla), a special concern species, is also documented in this area. While all of these rare feature elements occur outside the Annexation Area, potential impacts from stormwater discharges to Brown's Creek and other development-related impacts could affect the quality of natural communities and habitat areas in the Ravine. The Louisiana water thrush is particularly sensitive to increased flows from stormwater because the bird nests and feeds along the stream bank near the stream's normal water level. Increased flows may inundate nesting and/or critical feeding areas. Changes in surface and groundwater quality and quantity with increased development may also affect the viability and quality of hardwood seepage swamp communities. An additional natural community of concern is an oak forest located along the west shore of Long Lake, in the West ~ of Section 31, T30N, R 20W. This oak forest community was also identified by the Minnesota County Biological Survey in 1990. In 1995, this area was surveyed more intensively. This survey suggested that the highest quality forest remains in the eastern areas of the woodland near Long Lake, while western areas have been severely degraded by invasion of exotic species. Development of sewers, roads and residential subdivisions may affect the quality of this natural community. The City of Stillwater has proposed goals and strategies in this section to protect and restore natural communities in the Brown's Creek Ravme, while developing opportunities for passive recreation that are compatible with the long-term health of these communities. The section also includes goals for managing oak forest communities, and mitigating for losses that may occur with development of the Annexation Area. Goal 3: Maintain or restore the quality of Brown's Creek and the Ravine Area, including sustaining the health of the Louisiana water thrush habitat and trout habitat, and maintain or restore native plant communities. . . . .. . . . . . . . . . . . . .. . . . . . . . I. . . . :. . . Stillwater AUAR Mitigation Plan 5/6/97 12 PROTECTION STRATEGIES: 1. Implement the stormwater diversion to McKusick Lake, Stormwater Management Plan, infiltration strategies, other BMP's, and monitoring strategies described under Goal #1, strategies 1-8, to maintain the current quality and quantity of stormwater flowing to the Ravine from the Annexation Area, to maintain the Louisiana water thrush habitat and hardwood seepage swamp communities. Responsible parties: City of Stillwater and others listed under Goal 1 Regulatory program: Listed under Goal 1 Implementation time frame: Identified for each strategy listed under Goal 1. 2. Implement Stillwater's Shoreland/Bluffland Management Ordinance and Restrictive Soils Ordinance to protect the Ravine, and encourage vegetated buffer strips with required 40' setbacks from the bluff line to protect the natural slopes in the Ravine. Responsible parties: City of Stillwater Regulatory program: Development and subdivision ordinances, Shoreland/Bluffland Management Ordinance (No. 784), Restictive Soils Ordinance (778) Implementation time frame: Ordinances are currently in effect. 3. Work with the Minnesota DNR's Natural Heritage Program and Fisheries Division to develop a restoration and management plan for the Brown's Creek Ravine, including Louisiana water thrush and trout habitat and native plant communities that are part of the Ravine complex. Adopt the plan as a part of the City's Parks and Open Space Plans. Responsible parties: City of Stillwater, Minnesota DNR Regulatory program: City Comprehensive Plan and Natural and Cultural Resource Protection Regulations Implementation time frame: Adopt management plan by Spring, 1998 Goal 4: Provide passive recreation opportunities that are compatible with the high quality natural resources in the Brown's Creek Ravine Area. PROTECTION STRATEGIES: 1. Implement Stillwater's Trails and Pathways Corridors Plan, including development of a pedestrian path on one side of Brown's Creek within the Ravine. Work with the Minnesota DNRNatural Heritage Program to locate and design the trail to avoid fragmentation, disturbance and degradation of the native plant communities and Louisiana water thrush habitat in the ravine. Work with the Minnesota DNR Division of Fisheries to design a trail that is compatible with trout fishing activities and Angler Easements in the corridor. Restrict . . . .. . . . . . . . . . . . . .. . . . . . !. . . . . I. :. . . Stillwater AUAR Mitigation Plan 5/6/97 13 foot traffic in the Ravine to the designated trail, to discourage erosion occurring on slopes near the Stone Bridge and elsewhere in the Ravine. Responsible parties: City of Stillwater, Minnesota DNR Regulatory program: Stillwater Comprehensive Plan, Minnesota Statutes 84.0895. Implementation time frame: Trail is mapped in current comprehensive plan. Final design and implementation will occur as resources are available and the area is developed. Goal 5: Implement Stillwater's Forest Protection Ordinance and encourage management, protection, and restoration of woodland resources in the Annexation Area to provide functions such as stormwater infiltration, wildlife habitat, and climatic amelioration. PROTECTION STRATEGIES: 1. Implement Stillwater's Forest Protection Ordinance in the Annexation Area, requiring protection or mitigation of forest resources affected by development activities. Add standard Oak Wilt Protection Provisions to this Ordinance. (These provisions should require that existing oak wilt be controlled before construction begins. Oak trees [including exposed roots in trenches] should not be cut, pruned or injured between April 15 and July 1 of each year. If injury occurs during these months, wounds must be treated with a tree wound dressing within 15 minutes or less to reduce infection potential. A vibratory plow should be used to sever roots along the edge of any construction area prior to beginning work. Tree protection zones should be fenced during construction to prevent all entry.) Responsible parties: City of Stillwater, with consultation from Minnesota DNR Division of Forestry as needed Regulatory program: Stillwater Forest Protection Ordinance (No. 769) Implementation time frame: Ordinance is currently in effect. Additional provisions to be applied immediately with any development on the Annexation Area, and adopted into ordinance during 1997. 2. Enforce Stillwater's Restrictive Soils Ordinance and Draft Shoreland Management Ordinance to protect Oak Woodland areas adjacent to Long Lake and on steep slopes within the proposed development area. - Responsible parties: City of Stillwater Regulatory program: Restrictive Soils and Shoreland Management Ordinances Implementation time frame: Soils Ordinance is.currently ineffect. Draft Shoreland Ordinance will be adopted by end of 1997. . . . .. . . . . . . . . . . . . .. . . . . '. . . I. . . . :. . . Stillwater AUAR Mitigation Plan 5/6/97 14 3. Require developers in the woodland area to complete Forest Management Plans that indicate areas where development will occur, and identify management strategies to protect the health and function of oak woodlands and mitigate for losses that occur due to development. The Minnesota DNR Forestry Division or certified private foresters may be consulted for assistance in developing management plans. Responsible parties: City of Stillwater, Developers Regulatory program: Forest Protection Ordinance Implementation time frame: Complete Forest Management Plans before development occurs 4. Encourage use of native or "naturalized" landscaping by homeowners in the Annexation Area, to provide greater stormwater infiltration and more diverse wildlife habitat, and replace some of the functions provided by the pre-development oak woodland. Encourage developers to use native plants and naturalized plantings around stormwater ponds in developed areas. Responsible parties: Homeowners, Developers Regulatory program: Voluntary program. Developers, Long Lake Homeowners Association, Trout Unlimited and others may provide information demonstrate ideas to residents in the Annexation Area. Implementation time frame: Ongoing Goal 6: Identify potential wildlife and recreation corridors, parks and open space areas, and adopt plans and development strategies for these areas. Include significant natural community areas in these corridors and open space areas, and use corridors to create connections between these areas. Protection strategies: 1. Implement goals and policies of the Stillwater Comprehensive Plan, Subdivision Ordinance No. 837, and provisions of Resolution 96-242, including goals to complete development of parks and trails plans for the city, and implementation of these plans through application of these ordinances as the Annexation Area is developed. This plan should identify remaining native plant communities, important habitat areas, other natural areas, and corridor linkages among these, and propose management plans for these areas, including trails and recreation areas where these are appropriate without compromising the quality of significant native communities and habitats. The City should work with the DNR Division of Wildlife and others as appropriate to design and implement an effective corridor system. . . . .. . . . . . . . . . . . . .. . . . . . . . . . . . :. . . Stillwater A UAR Mitigation Plan 5/6/97 15 Responsible parties: City of Stillwater Regulatory program: Stillwater Comprehensive Plan, Special Area Plans, Subdivision Ordinance, and Resolution 96-242, Development Agreements, Washington County Scenic Road Overlay District Ordinance and Comprehensive Plan. Implementation time frame: Ordinances are currently in effect. Parks and trails are identified and mapped in the Comprehensive Plan. Detailed design plans and implementation will occur with development of the Annexation Area. 2. Coordinate activities to identify natural areas, wildlife corridors and recreation corridors with greenway corridor planning at the Minnesota DNR, Land Stewardship Project, and Washington County. Responsible parties: City of Stillwater, Minnesota DNR, Land Stewardship Project, and Washington County Regulatory program: Voluntary coordination activities Implementation time frame: Corridor planning activities are ongoing 3. Map significant natural areas, woodland communities, corridor areas, etc. in the City's Geographic Information System. Use development reviews to provide information and direction to developers to use clustering, open space dedication, development design, and other methods to protect these areas. Responsible parties: City of Stillwater Regulatory program: City Comprehensive Plan, Special Area Plans, and Subdivision Ordinance Implementation time frame: As development occurs . . . .. . . . . . . . . . . . . .. . . I. . . . . . . . . I:. . . Stillwater A UAR Mitigation Plan 5/6/97 16 4.0 Long Lake, McKusick Lake, South Twin Lake, and St. Croix River These lakes are all located within, or receive direct drainage from, the annexation area. The DNR classifies South Twin and Long Lake as winter kill lakes, while McKusick Lake is classified as a waterfowl lake, and is too shallow to support game fish populations. South Twin Lake is located in the Silver Creek Watershed. Long Lake outlets to Brown's Creek, and is currently experiencing water quantity and quality problems related to runoff from its drainage area. Most of these problems are generated outside the Annexation Area. The outlet at the north end of the lake is governed by a DNR permit that restricts flow from May to September, to prevent the flow of warm water to Brown's Creek. However, the outlet currently flows year-round, in violation of the permit, to prevent flooding of homes near the lake. Analysis of impacts of development in the Annexation Area indicates that this development will have little noticeable impact on the water quality and quantity status of Long Lake. The City of Stillwater has proposed goals and strategies in this section to alleviate current flooding problems on Long Lake, while maintaining or improving the water quality of Long Lake, McKusick Lake and the St. Croix River as the Annexation Area develops. The section also proposes adoption of stormwater management strategies for the area draining to South Twin Lake. Goal 7: Prevent future flooding and protect or improve the water quality of Long Lake. PROTECTION STRATEGIES: 1. Replace the current outlet structure on Long Lake with a new structure that maintains a normal lake level of 890.0 feet, and diverts flows above this level through the current tributary channel to McKusick Lake. Responsible parties: City of Stillwater Regulatory program: DNR Waters Permit No. 76-6047 Implementation time frame: Preliminary study of outlet replacement and diversion completed during AUAR. Construction feasibility to be completed as the AUAR is completed (August, 1997). 2. Evaluate methods for improving water quality in Long Lake, including outlet improvements, removal of sediments collected at the south end of the Long Lake, planting native aquatic vegetation, and others. Use native vegetation when possible to aid in cleaning sediments and nutrients from lake water, and to improve fish and wildlife habitat. Consider remedial plans for developed areas draining to Long Lake to improve water quality, that address modifications to the current system. . . . .. . . . . . . . . . . . . .. . . . . . . . . . . . :. . . Stillwater AUAR Mitigation Plan 5/6/97 17 Responsible parties: City of Stillwater, Washington CountylWMO Regulatory program: Browns Creek WMO Plan, Stillwater Subdivision and Environmental Ordinances, Special Area Plans and Voluntary Actions Implementation time frame: Ongoing 3. Work with neighboring jurisdictions upstream from Long Lake and the Annexation Area, to ensure that proper safeguard are implemented to protect the quality of Long Lake and other surface waters. Responsible parties: Washington County/Browns Creek WMO Regulatory program: Browns Creek WMO Plan Implementation time frame:. Ongoing 4. Complete integrated water quality management plans for lakes in the Annexation Area. Responsible parties: Washington County/Browns Creek WMO Regulatory program: Voluntary program Implementation time frame: Implement when permanent management has been determined for WMO, or as resources for plans become available. 5. Consider establishment of adequate public access to Long Lake, as this make increase eligibility for funding sources to improve water quality. Responsible parties: City of Stillwater Regulatory program: Voluntary determination Implementation time frame: Consider in 1997 along with regulations for surface water use of Long Lake. GoalS: Assure that solutions to Long Lake high water problems do not degrade the water quality of McKusick Lake, Brown's Creek or the St. Croix River. PROTECTION STRATEGIES: 1. Implement the diversion strategy from Long Lake to McKusick Lake described in 2.0, Goal 1, No.1. Allow sediment from Long Lake and the Annexation Area to settle along the stream channel and in the wetlands north of McKusick Lake. Regulatory parties: City of Stillwater Regulatory program: DNR Outlet Permit, Wetland Conservation Act Implementation time frame: City will complete construction feasibility study by August, 1997, and implement the diversion based on results of the study. . . . .. . . . . . . . . . . . . .. . . . :. . . . . . . ,e I. .. . . Stillwater AUAR Mitigation Plan 5/6/97 18 2. Require the use, management, and enforcement of Best Management Practices (BMP's) and wet stormwater detention basins to control erosion and sedimentation during and after construction of projects in the Annexation Area, to prevent sedimentation to Brown's Creek, the St. Croix River, and other resources. Responsible parties: City of Stillwater, MPCA Regulatory program: Stormwater Management Ordinance, NPDES Permit Program, Development Agreements Implementation time frame: Immediate 3. Implement City water surface use policies to minimize recreational impacts to water quality and habitat in the Long Lake area. Responsible parties: City of Stillwater, Recreationists Regulatory program: Shoreland Management Ordinance, Planning Commission and Parks Board Policies Implementation time frame: Policies for surface water use on Long Lake are currently being considered by Stillwater's Planning Commission and Parks Board. Recommendations will be completed by June, 1997. 4. Encourage lakeshore residents to maintain or restore a buffer of native vegetation to reduce erosion and provide wildlife habitat. Responsible parties: City of Stillwater, Lakeshore landowners Regulatory program: Draft Shoreland Management Ordinance (Feb., 1997) and voluntary actions of current landowners Implementation time frame: May be implemented immediately 5. Consider a City ordinance limiting the use of lawn fertilizers containing phosphorus, and educate residents about yard care practices to protect surface water quality. Responsible parties: City of Stillwater, Long Lake Homeowners Association Regulatory program: Voluntary program Implementation time frame: Ongoing . . . .. . . . . . . . . . . . . .. . . . . . . . . I. . . :. . . Stillwater A UAR Mitigation Plan 5/6/97 19 Goal 9: Protect the water quality of South Twin Lake. PROTECTION STRATEGIES: 1. Implement the Stormwater Management Study for the Annexation Area developed as a part of the AUAR, including recommendations for the area north of the Minnesota Zephyr railroad tracks that drains to South Twin Lake. This study sets forth recommendations for the design and performance of stormwater detention basins to reduce peak flows and protect water quality in South Twin Lake. Responsible parties: City of Stillwater Regulatory program: City Stormwater Management Ordinance, Minn. Statutes 103B.235 and Minn. Rules 8410 Implementation time frame: 2. Require developers in the Annexation Area that flows to South Twin Lake to infiltrate and detain stormwater runoff using the methods described in Section 2.0, Goal 1, Strategy 3. Responsible parties: City of Stillwater, Washington County/Browns Creek WMO, Developers Regulatory program: Stillwater Comprehensive Plan, Stormwater Management Ordinance, Special Area Plans, and Development Agreements Implementation time frame: As development is proposed 3. Adopt the City's proposed Shoreland Management Ordinance, including provisions for vegetative buffers, fertilizer and lawn care management, and other provisions that protect lake water quality. Responsible parties: City of Stillwater Regulatory program: Shoreland Management Ordinance (Draft 2/3/97) Implementation time frame: Adopt Shoreland Management Ordinance by December, 1997 . . . .. . . . . . . . . . . . . .. . . . . I i. '. . . I. . '. :. . . Stillwater AUAR Mitigation Plan 5/6/97 20 5.0 Infrastructure Goal 10: Complete development of infrastructure for the Annexation Area (including sanitary sewer, water supply, and street systems) that is efficient, economical, and minimizes or mitigates impacts to the environment. PROTECTION STRATEGIES: 1. Complete the feasibility study for sanitary sewer service to be constructed in the Annexation Area. Identify alternatives that avoid and/or mitigate for impacts to groundwater, wetlands, native plant communities, and surface water resources. Responsible parties: City of Stillwater, Minnesota Pollution Control Agency, Minnesota DNR Regulatory program: Wetland Conservation Act, Implementation time frame: Feasibility study to be completed by September, 1997. 2. Complete field survey to identify shallow groundwater areas and implement Strategies to avoid these areas or prevent drainage of groundwater near Brown's Creek and its tributaries, as specified in Goal 2, Strategies 5 &6. Responsible parties: City of Stillwater Regulatory program: Voluntary program Implementation time frame: Implement as feasibility study and construction of utilities are completed in the Annexation Area 3. Encourage development of streets and roadways to minimi7.e impervious surfaces and route stormwater flows to pervious areas and detention basins, minimize stormwater runoff to wetlands, creeks and lakes, and provide for recreation and natural corridors that connect resources and open spaces in the Annexation Area. Responsible parties: City of Stillwater, Washington County, Minnesota Department of Transportation Regulatory program: City Comprehensive Plan, Special Area Plans, Park and Trailway Plans, Washington County Scenic Road Overlay District Ordinance and Comprehensive Plan Implementation time frame: Implement as streets and roads are designed and constructed. . . . .. . . . . . . . . . . . . .. . . . . I. . . . . I. . :. I. . Stillwater AUAR Mitigation Plan 5/6/97 21 6.0 Wetlands Wetlands in the annexation area are significant for local hydrology and wildlife habitat. The National Wetlands Inventory identified 82 wetlands (approximately 287 acres) in the study area. Wetlands in the Jackson Wildlife Management Area (WMA) north of Long Lake, and north of McKusick Lake, will be impacted by stormwater management strategies suggested in this AUAR. Existing, restored or created wetlands may offer opportunities to mitigate the impacts of urbanization in the Annexation Area, but their function and quality may also be compromised by development activities. Construction of infrastructure proposed for the Annexation Area may also impact wetland resources. The City of Stillwater administers the Wetland Conservation Act, and is required by law to regulate wetlands in the City. The City will require strict adherence to the rules of the Wetland Conservation Act, and require that a sequencing process be followed during the design and construction of all projects. This process requires that wetland impacts be avoided if possible, and that unavoidable impacts be compensated through replacement with wetlands that provide equal functions and values. The City has also proposed completion of a Comprehensive Wetland Management Plan, including a functions and values assessment of wetlands in the community, and development of policies and management strategies to better manage wetlands based on the functions they perform and value to the community. Goal 11 : Promote a policy of "no-net-Ioss" of wetland functions and values in the Annexation Area by avoiding and minimizing wetland impacts when feasible, and mitigating for unavoidable impacts. Wetland management should be integrated with local water planning, be based on an assessment of functions and values of wetlands in the area, and prioritized based on wetland quality. PROTECTION STRATEGIES: 1. Implement existing wetland protection regulations contained in City ordinances, Watershed Plans, and State and Federal rules. Responsible parties: City of Stillwater, Washington SWCD, U.S. Army Corps of Engineers, Minnesota DNR, MPCA, U.S. EP A Regulatory program: Stillwater Subdivision Code, Bluffland/Shoreland, Floodplain, Shoreland Management, and Wetland Conservation Ordinances, Wetland Conservation Act, Sections 401 and 404 of the Clean Water Act, Minnesota DNR Protected Waters Program Implementation time frame: Ordinances and regulations are currently in effect . . . .. . . . . . . . . . . . . .. . . . . .. ! . . . I. . . :. I. . Stillwater AUAR Mitigation Plan 5/6/97 22 t 2. Complete a Comprehensive Wetland Management Plan for the Annexation Area and the City of Stillwater that meets the requirements of the Board of Water and Soil Resources (BWSR) for such plans, including completion of a functions and values assessment for all wetlands in the community, development of a wetlands classification system, policies, and management recommendations based on this assessment. Responsible parties: City of Stillwater Regulatory program: Minn. Statutes 103G.2242 Implementation time frame: The City will apply for BWSR grant to complete a Comprehensive Wetlands Management Plan in 1998. 3. Wetland mitigation or replacement that results from development activity in the Annexation Area should be implemented within the Brown's Creek Watershed (avoid use of Mitigation Banks outside the Watershed). Responsible parties: City of Stillwater, Washington County/Browns Creek WMO Regulatory program: Wetland Mitigation Act Implementation time frame: As development occurs Goal 12: Protect and maintain the quality of surface water flows to wetlands. PROTECTION STRATEGIES: 1. Require the use, management, and enforcement of Best Management Practices (BMP's) and wet stormwater detention basins to control erosion and sedimentation by providing pretreatment of water discharged to wetlands during and after construction. Responsible parties: City of Stillwater, Washington SWCD, MPCA Regulatory program: Stillwater Stormwater Management Ordinance, NPDES Stormwater Management Program Implementation time frame: Ordinance is 'currently in effect 2. Promote the maintenance of natural buffer zones of at least feet in width along the boundary of wetlands to protect water quality and wildlife habitat as an interim measure until a Comprehensive Wetland Management Plan for the City is completed. Develop and adopt permanent buffer zone recommendations as a part of the Comprehensive Wetland Management Plan. Responsible parties: City of Stillwater Regulatory program: Stillwater Subdivision and Shoreland Ordinance Implementation time frame: (Buffer zone of about 16 feet included in current ordinance. Wider zone would require amendment to the ordinance.) . . . .. . . . . . . . . . . . . .. . . . . . . . . . I. . :. I. . Stillwater AUAR Mitigation Plan 5/6/97 23 7.0 Historical and Archaeological Resources Cultural resources inventory information provided by the Minnesota Historical Society indicated the presence of areas of high and moderate archaeological potential in the Annexation Area. These areas include the Stone Bridge site on Brown's Creek. The City of Stillwater will work with developers to identify historical, archaeological, and architectural resources in areas with high and moderate archaeological potential, and to preserve these resources to the extent practicable. Goal 13: Identify and preserve historical and archaeological resources in the Annexation Area. PROTECTION STRATEGIES: 1. Stormwater management strategies described in Section 1.0 Browns Creek and its Tributaries will aid in protecting the Stone Bridge from additional stormwater runoff generated by new development that could degrade the bridge or affect its structure. These strategies include diversion of runoff from most storm events away from Brown's Creek, and reduction of storm flows in other events through ponding and infiltration in upstream areas. Responsible parties: City of Stillwater and others as listed in Section 1.0 Regulatory program: Listed in Section 1.0 Implementation time frame: Described in Section 1.0 2. Require developers or the City of Stillwater to conduct Phase I archaeological surveys in areas that will be disturbed in the development process, and that have high or moderate archaeological potential, as identified by the Minnesota Historical Society. Responsible parties: Developers, City of Stillwater, and State Historic Preservation Office Regulatory program: Minnesota Environmental Policy Act; Stillwater Subdivision Ordinances and Comprehensive Plan, SHPO Regulations Implementation time frame: Before development in areas identified. . . . .. . . . . . . . . . - . - .. . . . . I . . !. . . . I- ':. . - Stillwater AUAR Mitigation Plan 5/6/97 24 8.0 Other Development Related Issues Urban development in the Annexation Area will impact a variety of other concerns, such as traffic, noise, and air quality. The City of Stillwater will seek to minimize impacts in these areas as appropriate to protect the health, welfare and safety of the public. Goal 14: Manage Automobile Traffic to Safely Accommodate Development Planned for the Annexation Area PROTECTION STRATEGIES: 1. Design and construct local roads to mitigate traffic impacts while meeting natural resource protection goals and strategies included in this Plan. Responsible parties: City of Stillwater, Washington County, Minnesota DOT Regulatory program: Regulatory and construction programs of these agencies Implementation time frame: Review and design projects as development occurs in the Annexation Area. 2. Implement Washington County's Scenic Road Overlay District and Linear Park System Plan, and Stillwater's Parks and Trails Plans as roads are developed in the Annexation Area. Responsible parties: Washington County, City of Stillwater Regulatory program: Washington County Comprehensive Plan and City of Stillwater Comprehensive Plan Implementation time frame: Implement as development occurs in the Annexation Area Goal 15: Maintain Air Quality in the Annexation Area as Development Occurs PROTECTION STRATEGIES: 1. Enforce State Air Quality Standards to regulate air emissions in the Annexation Area. Responsible parties: Minnesota Pollution Control Agency Regulatory program: Indirect Source Permit Program Implementation time frame: Regulations are currently in effect . . . .. . . . . . . . . . . . . .. . . . I. . . . I. . . . I. ;e . I. Stillwater AUAR Mitigation Plan 5/6/97 25 2. Implement Best Management Practices to minimize dust during and after construction of developments and infrastructure in the Annexation Area. Responsible parties: City of Stillwater, Washington County, Minnesota DOT Regulatory program: Stillwater Subdivision Code and Contractor Oversight Implementation time frame: Regulations are currently in effect Goal 16: Minimize Noise Generated by Construction and Traffic in the Annexation Area PROTECTION STRATEGIES: 1. Regulate hours when construction may occur to control construction noise. Responsible parties: City of Stillwater Regulatory program: City Ordinance Implementation time frame: Ordinance is currently in effect 2. Construct noise berms where needed to control noise associated with road construction and traffic. Responsible parties: City of Stillwater, Washington County, Minnesota DOT Regulatory program: Part of road design and construction activities Implementation time frame: Ongoing 3. Locate less noise-sensitive land uses adjacent to major roads. Responsible parties: City of Stillwater Regulatory program: City Comprehensive Plan Implementation time frame: Plan is currently in effect . . . .. . . . . . . . . . . . . .. . . . . I. . . . I. . . I=- . . Stillwater AUAR Mitigation Plan 5/6/97 26 ADOPTED ENVIRONMENTAL PROTECTION PLANS AND REGULATIONS The City of Stillwater has a variety of plans, ordinances, and regulations in place that address environmental issues in the Annexation Area. These mechanisms will be enforced and amended as indicated in the Mitigation Plan to provide a comprehensive framework and set oftools to protect the natural resources of the Annexation Area as development occurs: City of Stillwater Comprehensive Plan (1995) Stillwater Subdivision Code (1997) Special Area Plans (Chapter 13. Comprehensive Plan - 1995) Grading Permits Ordinance (1988) Stormwater Management Ordinance #776 (1993) Restrictive Soils Ordinance #778 (1993) Floodway Ordinance #747 (1993) Forest Protection Ordinance #769 (1993) Current Shoreland Management Ordinance #784 Draft Shoreland Management Ordinance (1997) Subdivision Ordinance #837 Park and Trailway Resolution 96-242 Stormwater Utility Wetland Conservation Act Development Process - Enforcement of Regulations and Best Management Practices . . .' MAGNUSON LAW FIRM LICENSED IN MINNESOTA AND WISCONSIN THE DESCH OFFICE BUILDING 333 NORTH MAIN STREET' SUITE #202 . P.O. Box 438 . STILLWATER, MN 55082 TELEPHONE: (612) 439-9464 . TELECOPIER: (612) 439-5641 DAVID T. MAGNUSON RICHARD D. ALLEN MEMORANDUM TO: Mayor, City Council and Staff FROM: David T. Magnuson, City Attorney ~ vi DATE: May 6,1997 SUBJECT: Proposed Parking Lot Lease I have the following comments with regard to the proposed Operating Agreement for parking facilities between the City and Imperial Parking: I. Article VI recites that Operating Expenses are itemized in Article IX of the Agreement. This is incorrect. They are actually itemized in Schedule B. 2. This same Article provides that Capital Costs are outlined in Article XVII. They are actually referred to in Article XVI which refers to Capital Costs in Schedule B and no Capital Costs are defined in the attached Schedule B. The Management Fee is $500.00 plus 10% of the net. There is also a fee of$300.00 for bookkeeping that is included within the definition of Expense. 3. The Agreement does not mention the responsibility for snow plowing and snow removal and since it is a large item it should be discussed and agreed to. 4. The Agreement can be canceled by the City by giving thirty (30) days written notice for any reason but, in that event, must pay the balance due to the operator for any non-reimbursed portion of Capital Costs. It is very important to describe and define Capital Costs so the City would have some idea of monies that would have to be paid out in the event of termination. DTM/ds " ! eEMO FROM: Diane Deblon. Finance Director ~s TO: Mayor & City Council DATE: April 8. 1997 SUBJECT: Parking lot maintenance BACKGROUND The City of Stillwater has conceptually approved entering into a contract with Impark to provide pay parking and maintenance for two lots in the downtown. The city also has a lease agreement for the Desch parking lot and pays 30% of the maintenance. The city also has an agreement with Cub for the maintenance of the Jr. High (Cub) parking lot in exchange for permits. ANALYSIS The maintenance cost per space for both the Desch and Jr. High lots have skyrocketed for 1997. The maintenance cost for the Desch lot has increased to $239.83/space from $121.15/space. The maintenance cost for .the Jr. High lot has increased to $153.31/space from $51.06/space. (The igh disparity in costs are due to taxes and assessments included in the esch costs, which do not affect the Jr. High lot.) CONCLUSION City staff had an opportunity to meet with Mr. Hoskin from Impark to discuss the tentative contract for the pay parking lots in the downtown. During our discussion. the issue of parking lot maintenance was addressed and the question raised about Impark contracting out maintain other city lots. An estimate of $50.00/space for mai'ntenance alone for other city lots was suggested. RECOMMENDATION This appears to be an opportune time for the council to review the maintenance costs for the Jr. High and Desch parking lots. In both instances. the maintenance of these lots is expensive. in light of the most recent information we have. At $50/space. the $19,320.00 in revenue for Jr. High parking lot should support maintenance of 386 spaces rather than the 126 spaces it currently supports. Further. the $19.320.00 would support 50% of a laborer's wages. Staff recommends the council give notice to Cub and Desch of the city's intent to secure maintenance services. 14 I . . Ie MAGNUSON LAW FIRM ~@~~n\- /' D ~ ~ '". --- APR I 4 1997 ill; .,' : i/- i.,.../ 1 , ! LICENSED IN MINNESOTA AND WISCONSIN THE DESCH OFFICE BUILDING 333 NORTH MAIl' STREET' SUITE #202 . P.O. Box 438 . STILLWATER. MN 55082 TELEPHONE: (612) 439-9464 . TELECOPIER: (612) 439-5641 DAYID T. MAGNUSON RICHARD D. ALLEN MEMORANDUM TO: Mayor and City Council V FROM: David T. Magnuson, Stillwater City Attorney ~ DATE: April 11, 1997 SUBJECT: Clarification of Assessment for Comer Lot After talking to Klayton Eckles and Councilman Cummings, Don Heitmiller came to my office asking for assurances that his lot at 426 South Owens Street would be assessed as a comer lot at one-half (l/2) of the unit rate when the future reconstruction of Owens Street takes place. If this could be done, Heitmiller agrees to accept the assessment for the improvement of Pine Street that was done as part of Local Improvement 295. This assessment was levied as if Heitmiller owned a lot cornering on Pine. The enclosed Resolution would take care of the problem. DTM/ds Enclosure cc: Nile Kriesel, City Coordinator Klayton Eckles, City Engineer RESOLUTION NO. A RESOLUTION DETERMINING CORNER LOT STATUS FOR THE PURPOSES OF ASSESSMENT WHEREAS, Donald E. Heitmiller is the owner of Lots 11 and 13, Block 3, Gray & Slaughter's Addition to the City of Stillwater known as parcel number 97903600; and, WHEREAS, as part of Local Improvement No. 295, Heitmiller's lot on the comer of Owens and Pine Streets was treated as a comer lot at one-half (1/2) of the unit rate; and, WHEREAS, Heitmiller has objected to the assessment on the basis that an intervening city lot prevented the assessment since the lot did not front on Pine Street; and, WHEREAS, Heitmiller will accept the assessment provided that he be given assurances that his parcel be treated as a comer parcel when Owens Street is reconstructed. NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: That Lots II and 13, Block 3, Gray & Slaughter's Addition to the City of Stillwater at 426 South Owens Street under the ownership of Donald E. Heitmiller be and the same hereby is determined to be a comer lot with frontage on Owens and Pine Streets and this lot will be given comer lot status during the next improvement of Owens Street and assessed at one-half (1/2) of the unit rate for the Owens Street Improvement. Enacted by the City Council of the City of Stillwater this _ day of April, 1997. CITY OF STILLWATER Jay L. Kimble, Its Mayor ATTEST: Morli Weldon, Its Clerk . . '. . . . CITY OF STILLWATER MEMORANDUM TO: Mayor and City Council v--'6" V FROM: Klayton Eckles, City Engineer DATE: April 29, 1997 SUBJECT: Pioneer Park Retaining Wall Reconstruction Job No. 9720 DISCUSSION Attached is a copy of the Feasibility Report prepared by SEH concerning the reconstruction of Pioneer Park Retaining Wall. The Feasibility Study looked at two primary options. The first option would involve reconstructing the wall using concrete form liner techniques identical to those used at the Riverview Parking lot. The second option would involve reconstructing the wall using quarry stone. Due to the $50,000.00 difference in price, the recommendation is to use the concrete form liner method. The City has $185,000.00 budgeted towards this project. The estimated cost using the form liner technique is $192,000.00. So this technique will probably keep the project within the budget. The next step in this process would be to accept the Feasibility Report and order preparation of plans and specifications. The city staff would prepare the plans and specifications with the technical assistance of SEH. RECOMMENDATION Staff recommends council pass a resolution accepting the Pioneer Park Retaining Wall Feasibility Report and ordering the engineer to prepare plans and specifications. RESOLUTION NO. 97- ACCEPTING FEASIBILITY REPORT AND ORDERING PREPARATION OF PLANS & SPECIFICATIONS, FOR PIONEER PARK RET AINING WALL WHEREAS, a resolution of the City Council adopted the 18th day of February, 1997, authorizing Short, Elliott, and Hendrickson (SEH) to prepare a feasibility report on Pioneer Park Retaining Wall; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF STILLWATER, MINNESOTA: 1. Such reconstruction is hereby ordered as proposed in the council resolution adopted the 6th day of May, 1997 and shall be known as Job No. 9720. 2. Such reconstruction is necessary, cost-effective and feasible as detailed in the feasibility report. 3. City of Stillwater Engineering Department. is hereby designated as the engineer for this improvement. They shall prepare plans and specifications for the making of such improvement with technical assistance from SEH. Adopted by the Council this 6th day of May, 1997. Jay Kimble, Mayor Attest: Modi Weldon, City Clerk . . . I I ,. 'I I I I I I I ,. I I I I I I I . I Pioneer Park Retaining Wall Second Street - Cherry Street to Laurel Street Feasibility Study City of Stillwater Minnesota SEH No. A-STILL971 0.00 April, 1997 ~SBi I I " I I I I I I :. I I I I I I . I Pioneer Park Retaining Wall Second Street - Cherry Street to Laurel Street Feasibility Study City of Stillwater, Minnesota SEA No. A-STILL971 0.00 April, 1997 I hereby certify that this Report was prepared by me or under my direct supervision, and that I am a duly Registered Professional Engineer under the laws of the State of Minnesota. JJ- a Jb.. Date: April, 19 7 Reviewed by: ~~H1L Reg. No.: 17280 ,+tu'II,,7 Date Short Elliott Hendrickson Inc. 3535 Vadnais Center Drive 200 SEH Center St. Paul, Minnesota 55110 (612) 490-2000 . SHORT ELLIOTT HENDRICKSON INC. I I it I I I I I I :. I I I I I I ~~ I "'SaJ 3535 VADNAIS CENTER DRIVE, 200 SEH CENTER, ST PAUL, MN 55110 612490-2000 800325-2055 ARCHITECTURE ENGINEERING ENVIRONMENTAL TRANSPORTATION April 29, 1997 RE: City of Stillwater, Minnesota Feasibility Study Pioneer Park Retaining Wall SEH No. A-STILL971O.00 City Council City of Stillwater, Minnesota 216 N. Fourth Street Stillwater, Minnesota 55082 Dear Council Members: As authorized by the Council, we are submitting the Feasibility Study for the reconstruction of the Pioneer Park retaining wall along North Second Street between Cherry and Laurel Streets. This study addresses options for reconstructing the existing failing stone wall and fence in a manner that is compatible with the planned park improvements and is appropriate for the historic site. . At staff request, we have evaluated two options. The first utilizes cast-in-place concrete with a form liner similar to the wall at Riverview Parking Lot. The second uses a quarry limestone. The engineer's estimate of total project costs for the improvements is $189,900 for the concrete form liner wall and $242,900 for the quarry stone wall. Both options include repair, painting, and reinstallation of the iron fence. We would be pleased to review this study with the Council at your convenience. 1;;' q JL -- Jeffrey A. Johnson, P.E. Project Manager nn MINNEAPOLIS, MN LAKE COUNTY, IN ST CLOUD, MN CHIPPEWA FALLS. WI MADISON, WI EQUAL OPPORTUNITY EMPLOYER I I ,. I I I ;1 I I ~ I I I I I I . I Table of Contents Certification Page Letter of Transmittal Table of Contents Page 1.0 Conclusions and Recommendations .................................. 1 2.0 Introduction. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 1 3.0 Proposed Improvements . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 2 3.1 Option 1: Concrete Form-lined Wall . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 2 3.2 Option 2: Quarry Stone Wall . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 3 4.0 Estimated Cost . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 3 5.0 Project Timetable . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 5 Appendix A Drawings Drawing Nos. 1 and 2 - Plan and Elevation Drawing NO.3 - Concrete Wall Details Drawing No.4 - Stone Wall Details Pioneer Park Retaining Wall City of Stillwater, Minnesota A-STILL971 0.00 Page i I I - I I I I I I I . " I I I I I I . I April, 1997 Feasibility Study Pioneer Park Retaining Wall City of Stillwater, Minnesota 1.0 Conclusions and Recommendations Conclusions As a result of our investigation, we have concluded that: 1. Failure of the in-place stone wall has occurred beyond repair. 2. The ornate iron railing can be repaired, painted, and reinstalled economically. 3. Wall cap and column stones could be salvaged and reused. 4. The wall is necessary to retain Second Street above Pioneer Park and to provide separation between park functions and the street traffic. 5. The wall is consistent with the Pioneer Park Improvement Plans. 6. The proposed improvements are feasible. Recommendations Based upon these conclusions, we recommend: 1. That the wall be replaced before complete collapse occurs, resulting in loss of the Second Street sidewalk. 2. That the wall be replaced with a concrete cast-in-place form-lined wall as presented in this report. This is the lower cost option considered. 3. The Council accept this study and authorize the development of plans and specifications. 2.0 Introduction This stone retaining wall along Pioneer Park's west side was likely constructed in the 1880s as part of Isaac Staples home located on the current park site. The tall stone columns at the entrances and ornate iron fence are visually significant features of this wall. The park improvement plan developed by the City with StefanJLarson Associates incorporates A-STILL971 0.00 Page 1 I I tI I I I I I I :. I I I I I I . I this wall as a significant entrance feature and a means of separating park functions and the children's play area from the adjacent street. The wall has moved and tipped significantly inward toward the park due to soil pressure and water intrusion. The stone and mortar have fractured and failed due to freeze-thaw action and the wall movement. The entrance columns have tipped due to the wall movement and frost heave. The column stone material and wall caps are in good condition. The ornate iron fence along with the newer replacement fence at the north and south ends of the wall are in fair condition and could be reused. 3.0 Proposed Improvements 3.1 Option 1: Concrete Form-lined Wall Replacement of the wall with a cast-in-place concrete wall that incorporates stone texture and colored surfaces is one option. This new wall would incorporate similar entrance columns. The existing fence would be repaired, painted, and reinstalled. The stone surface would be created with form liners and colored to reproduce limestone similar to what was done at the Riverview Parking Lot at Pine and Third Street, or the wall directly across from Pioneer Park at the 516 N. Second Street residence. The configuration of the wall is shown in Drawing Nos. 1 and 2 with sections of the wall in Drawing No.3. The park side ground elevation would be lowered approximately 2 feet to minimize the steep slope north of the Restroom Building and better accommodate the proposed park plan play equipment area. Bedrock becomes present near the footing depth at the south end of the wall. As the grade rises to the north, the depth of the silty sand overburden increases to the point where bedrock was not encountered in IS-foot borings north of the Restroom Building. The foundation will likely be on bedrock south of the current park entrance road and on silty sand soils north of the entrance. No bedrock removal or foundation soil improvement is anticipated. A clean granular backfill will be imported and placed behind the wall. A perforated drain behind the wall will route ground water to the street catch basin near Cherry Street. Good drainage is essential to mininiize excessive loadings on the wall. The concrete wall option will offer excellent service life with minimal maintenance, but the form-lined rock surface texture will show white concrete chips or cracks if impacted. These chips will be difficult to repair and color in a manner that maintains the illusion of real stone. Construction of the wall will be limited to the area behind the curb. The sidewalk and boulevard, along with disturbed areas of the park, will need to be replaced and restored. The curb and street, with care from the Contractor, will remain in place. Pioneer Park Retaining Wall A-STILL971 0.00 City of Stillwater, Minnesota Page 2 I I " I I I I I I )t I I I I I I . I 3.2 Option 2: Quarry Stone Wall A wall constructed of mortared quarry limestone would be constructed with earth reinforcement grid extending into the backfill to improve stability and prevent future movement of the wall. Existing wall cap stones and column stone would be salvaged and reused. Only about 20% of the wall stone would be reusable. Most of this stone has extensive fractures that haS resulted in deterioration of the wall face and will limit the amount of large reusable stones that could be salvaged. Similar size stone is available from local quarries such as Rivard near Holton, Wisconsin. The column caps would be replaced with cast stone, similar to the existing cap shape and the new cast stone caps across the street. The fence would be repaired, painted, and reinstalled. Granular backfill, drainage, and site restoration would be the same for the concrete wall. This stone wall will require future maintenance to maintain its integrity. Repair of the mortar known as "tuck pointing" will likely be needed in 30-year intervals, with localized mortar and stone repair on an as-needed basis. After reconstruction, the wall would look nearly identical to the existing wall, but in new condition, plumb and true, and ready ~o serve another 100 years. 4.0 Estimated Cost Costs have been estimated for this project for each option as follows: Option 1: Concrete Form-lined Wall Estimated Item Unit Quantity Unit Price Amount Mobilization L.S. 1 $7,000.00 $7,000.00 Clearing Tree 2 $150.00 $300.00 Grubbing Tree 2 $75.00 $150.00 Remove Concrete Sidewalk S.F. 1,100 $1.00 $1,100.00 Remove Bituminous Sidewalk S.F. 1,800 $0.35 $630.00 Salvage Railing L.F. 310 $2.50 $775.00 Salvage Column and Cap Stones L.S. 1 $2,500.00 $2,500.00 Remove Masonry Wall C.Y. 125 $20.00 $2,500.00 Structure Excavation L.S. 1 $4,500.00 $4,500.00 Select Granular Borrow C.Y. 625 $8.00 $5,000.00 4-inch Perforated Drain L.F. 250 $4.00 $1,000.00 Repair, Paint, and Reinstall Railing L.F. 310 $60.00 $18,600.00 Structural Concrete 1A43 C.Y. 53 $225.00 $11,925.00 Structural Concrete 3Y 43 C.Y. 70 $450.00 $31,500.00 Pioneer Park Retaining Wall A-STILL971 0.00 City of Stillwater, Minnesota Page 3 I I ,. I I I I I I :. I I I I I I . I Estimated Item Unit Quantity Unit Price Amount Reinforcement Bars Lbs. 9,800 $0.65 $6,370.00 Stone Form Liner and Color S.F. 2,530 $15.00 $37,950.00 4-inch Concrete Walk S.F. 2,200 $3.25 $7,150.00 Topsoil Borrow C.Y. 30 $8.00 $240.00 Sodding Type Lawn S.Y. 750 $2.00 $1,500.00 Estimated Construction Cost $140,690.00 35% Contingencies, Engineering, and Administrative Costs $49,210.00 Total Estimated Cost $189,900.00 Option 2: Quarry Stone Wall Estimated Item Unit Quantity Unit Price Amount Mobilization L.S. 1 $8,500.00 $8,500.00 Clearing Tree 2 $150.00 $300.00 Grubbing Tree 2 $75.00 $150.00 Remove Concrete Sidewalk S.F. 1,100 $1.00 $1,100.00 Remove Bituminous Sidewalk S.F. 1,800 $0.35 $630.00 Salvage Railing L.F. 310 $2.50 $775.00 Salvage Column and Cap Stones L.S. 1 $2,500.00 $2,500.00 Remove Masonry Wall C.Y. 125 $20.00 $2,500.00 Structure Excavation L.S. 1 $3,500.00 $3,500.00 Select Granular Borrow C.Y. 400 $8.00 $3,200.00 4-inch Perforated Drain L.F. 250 $4.00 $1,000.00 Repair, Paint, and Reinstall Railing L.F. 310 $60.00 $18,600.00 Limestone Block Ton 165 $150.00 $24,750.00 Erect Masonry Wall S.F. 1,640 $55.00 $90,200.00 Erect Masonry Columns Each 7 $1,500.00 $10,500.00 Cast Stone Column Caps Each 7 $150.00 $1,050.00 GEO Grid S.Y. 200 $8.00 $1,600.00 Aggregate Base C.Y. 15 $14.00 $210.00 4-inch Concrete Walk S.F. 2,200 $3.25 $7,150.00 Topsoil Borrow C.Y. 30 $8.00 $240.00 Sodding Type Lawn S.Y. 750 $2.00 $1,500.00 Estimated Construction Cost $179,955.00 35% Contingencies, Engineering, and Administrative Costs $62,945.00 Total Estimated Cost $242,900.00 Pioneer Park Retaining Wall City of Stillwater, Minnesota A-STILL971 0.00 Page 4 I I " I I I I I I ~ I I I I I I . I 5.0 Project Timetable A proposed schedule was discussed with City staff and is presented as follows: May 6, 1997 June 3, 1997 July 1, 1997 July 14, 1997 September 15, 1997 Council accepts Feasibility Study and authorizes plans and specifications for selected option. Council accepts plans and specifications and authorizes advertisement for construction bids. Council awards bid. Construction starts. Construction substantially complete. Pioneer Park Retaining Wall City of Stillwater, Minnesota A-STILL971 0.00 Page 5 I I, " I I I I I I ~ I rl I I 'I I I I r . I Appendix A Drawings I I I I I I I I I I I '" ~ D Z --' a. I 5 0 to "- a r;: '" ...J F I '" "- .... u '" '" .... '" "- ~ u I "- GENERAL NOTES: THE 1988 ADDITlON OF THE MN/DOT STANDARD SPECIFICATIONS FOR CONSTRUCTION" WITH CURRENT ADDENDUMS SHALL GOVERN. CONCRETE SHALL BE IN ACCORDANCE WTH MN/DOT 1M3 FOR FOOTING AND 3Y43 FOR ALL OTHER CONCRETE. REINFORCEMENT SHALL BE IN ACCORDANCE WTH MNjDOT 2472 GRADE 60, UNCOATED, REINFORCEMENT SHAll BE PLACED TO PROVIDE 2" MIN CLEAR COVER UNLESS OTHERWISE SHOWN. REINFORCEMENT BENDS, HOOKS AND LAPS SHALL MEET CRSI HANDBOOK DETAILS AND PLACED IN ACCORDANCE WTH CRSI PLACEMENT OF REINFORCEMENT MANUAL UNLESS OTHERWISE SHOWN, JOINT SEALER SHALL BE IN ACCORDANCE WITH FEDERAL SPECIFICATION TT-S-230 TYPE 2. SINGLE COMPONENT, COLOR LIGHT TAN, NO SEALER Will BE REQUIRED ON FRONT FACE OF STONE RUSTlCA TlON WALLS. WALL STEMS SHALL HAVE OBTAINED A MINIMUM OF 65:11: OF THE ANTICIPATED 28 DAY STRENGTH BEFORE PLACEMENT OF BACKFILL. CONSTRUCTION NOTES: DIMENSIONS ARE LOCATED ALONG BASELINE AND WALL REF LINE. COURSING TO FOLLOW SLOPE OF STREET AND CURB, I DESIGN DRAWING CHECKED DESIGN TEAlA NO, BY DATE REVISIONS \ \ I I I I ! \ \ \ \ I I I I I I _L_ \ II [BASE LINE II (BACK OF CURB) y-~-u- B-7 - i> WAll REF LINE _"'.;:. _ (=FACE OF WALL) N. ~ 17'-2" fLAti ~~ r"'- 10 5 10 825 820 EXIST WALL TO R MAIN C/L NEW SQ, COLUMNS 82'-0" 17'-2" l- ~I PARK MAIN ENTRANCE 815 810 805 /L COL W/ EXT I F SDWK & COL _ I CROSS ST ~ I EXIST GROUND LINE AT BF WALL I I L-- I I *~ L---";::::': - - ~ 800 795 790 785 - -;;-- - -;;-- ~~~ - -- ---- -- // // / / /' / // // BOT OF FOOTING STONE WAll 780 3+00 ELEVATION 4+00 r--~-- 10 5 10 I hereby certify that this plCJ'1 was prepared by me or under my direct 8upervl9lon and that I am 0 duly Registered Professional Engineer under the laws ot the state of Minnesota. ~SeH RETAINING WALL PLAN & ELEVATION FLE NO. A-S1lU.ll710.00 DAlE 4/25/97 ITEM Dote: Reg. No. ~ PIONEER PARK STILLWATER. MINNESOTA Dole: I I I I I I I I I I I I ~ 0 N u W III I 0 0 IX) ...... 0 ;:: '" ...J '" I s 0 ::> ~ ...... ~ I ~ I 1 , 1 , 1 , 1 ~~~~J\ I \ , \ I \ , \ 1 \ 1 \ I \ ! \\ GEOGRID, TYP (j)~ 1 \\ I 5'-6" t-AIN , \ I I ',- ~I / j ----------, j 6" CLASS 5 AGGREGA TE BASE NEW LIMESTONE BLOCKS x DRAIN TO STORM SEWER ~ B" NOMINAL HIEGHT <( \ 1 AND 'B" DEEP ~ \1 r-MORTAR BTWN ~ / BLOCKS, TYP Co , '/2 S -r l'2 ~ I -FRONT FACE "" -1-----L-~-~;~~~..----- ~ II' 'x// ~ / N I \ i ~BACKFlll VIlTH , EXIST SOIL , BASELINE CURB & I' STREET TO i 3' -0" REMAIN , GRASS AREA 1"-8" 7'-2":1: SDWK ~.02 FT/FT 4" DIA PERFORATED "- SELECT GRANULAR BACKFILL '\ I. , 1 WALL REF LINE "" I ....... TYP UMESTONE BLOCK WALL HT 4'-0. TO 6'-0. (NEAR STA 5+00) : BASELINE .1 ; 3'-0" ~ GRASS AREA I , 1 , 1 , 1 1 1 , I , I , I , 1 ." r r , --...,------- -1 l_______~~____~ 1___- " ------------------- i --.--.-..--.--.--. CURB & STREET TO REMAIN ,1' -B" 6'-1a SOW!< TOP OF WAll ~.02 rr/FT I , I , 8" I-REPAIR, PAINT & INSTALL r;1' - / EXIST IRON FENCE " / //~SALVAGE EXIST LIMESTONE : ~ CAP BLOCKS 1'5"\ U ,-- ~ - : WALL REF LINE .1 , I I i --<t NEW CAST STONE COLUMN CAP ~ r--_~n I I ./'NEW / 2'-0" SO COLUMNS , USING EXISTING I STONE I , ~FRONT FACE VERTICAL o / '...t r-GRADE LINE I n n_ __....J.____________-,-___= __ ./.. / / /' ,/' : /' I \ / I : ~ I NOTE: SEE TYPICAL LIMESTONE BLOCK WALL FOR SIMILAR NOTES AND DETAILS SECTION AT COLUMNS AT ENTRIES (7 LOCA nONS) DESIGN DRAWING CHECKED DESIGN lEAM NO. BY DAlE REVISIONS IlEM BASELINE I' CURB & , STREET TO 1 REMAIN , 3' -0" GRASS AREA 11'-8" 7'-2":1: SDW!< I , I , 1 , 1 --_fJ- -- ------ , I -"-- '- , " I "'. , -, 1 "'-. , , 1 -"" I 'I '--, -, / , "------------- I , 1 , I .1, ~,02 FT/FT I 5'-6" MIN NOTE: SEE TYPICAL LIMESTONE BLOCK WAll FOR SIMILAR NOTES AND DETAILS I WAll REF LINE , '1 I I , " 1 " " -'q - /12 FRONT FACE 0- - ,GRADE LINE "-'--/. 3 ----.,.:::::'11 t-AAX ,/" ......................-... \ ,,/ -- I , I , I , I , UMESTONE BLOCK WALL HT 2'-0. TO 4'-0. SLOPING COURSING & CAP~ . co I ;,. b 1 Co I " I I I r I I , I ) 1/ I II I I I I I I I j I II t-JL--1--i--t-- r-1--+--~--1--_t--H"- : :: : 1 I ::: i : :: I 1I 11 I .~I. j I I I II I II lIt I I ! I I I II I II I I I I I ! _I _ 1__ I__u._ T-..J.1..--,--.,.--r--r "--T- r -, .,. II : n : : : : : : : 1 : :: I !I 1 j I I I I I I II I !I 1 I I I I I I I II t---ll---1--i~-t---r--t -+--~-_J--i--:r- I II I I I I I \ I I I I I I I 1-- -- I I -- T -- - I I I T I ~ 1 ;., T , r---. /'"" PLUMB /' COLUMN AT ENTRIES J ..-..-.--------.-..,--- ,/' / /' /" / ,,/ \ / ELEVATION OF COLUMNS AT ENTRIES (7 LOCA nONS) I h<<eby certify that thl. plan waa prepared by me or under my dIrect aupervi8lon and that I am 0 duly Re91stered Professional En9lneer under the laws of the stote of Minnesota. ~SeJ PIONEER PARK SllLLWAlER, MINNESOTA OPTION 2 STONE WALL DETAILS Date: Date: ~eg. No, Reg, No, , , I BASELINE CURB & , .STREET TO']' 3' -0" "."" : 'ORA" A"^ I !. , ~I 11'-8" 7'-2":1: SOW!< , , I I " " " , I 11.l12 , 1 , I o ~ --r~~~~~~~~~~l_ f- ~ I ---- b. -................... 10 I ................ . I 1 --- ~ -'lit ................._....... i ..-...........---.___ , 1 , I , I . .... .1 0.02 FT/FT ." - I 5' -6" t-AIN o f---t I \ I , 1 , I , I . o I N NOTE: SEE TYPICAL LIMESTONE BLOCK WALL FOR SIMILAR NOTES AND DETAILS WALL REF LINE ..... I ....... FRONT FACE r-CRADE LINE x <( o ~ f- . b o I N '--'._r 3 ---..,.:11 MAX /" ........................... / ..... " . o I N UMESTONE BLOCK WALL HT LESS THAN 2'-0. NOlES: (j) SEE PROFILE FOR GEOGRID ELEVATIONS, SEE SPECIFICATIONS FOR GEOGRID MATERIAL ~ SALVAGE AND RESET ALL WALL CAP UNITS (TOP BLOCKS) AND COLUMN STONE FOR REUSE IN NEW WALL ~ WALL COURSING TO FOLLOW SLOPE OF TOP OF WALL. FLE NO. v: A-S1lWI710.00 4 DAlE 4 4/75/97 I I I I I I I I I I I I I I I I I I I I I / I ( I I \ \ \ I \ -+ - - \- - -\ - - \- ~\ \ \ I \ \ \ NEW COLUMN \ \ I I \ \ \ I \ \ \ \ l-:3 - :::.J- \ \ \ \ \ \ \ \ \ \ \ \ ) I !;J ; I~ eMSE LINE ( (BACK OF CURB) 1 -U~ " - -'f WAll REF LINE ____)_ \ _";:: _'::T FACE OF WAll) , , \ I \ \ \ \ \ \ \ \ II \ \ \ \ \ \ \ \ \ --\---\---\--\-- \ \ \ \ \ \ \ \ \ \ \ \ \ ---1---~\ \ [;,' ~ E-. I \ ~ ~ I \ ~I \ \ ~t;;1 \ \ . \.~ - - ~,- - - - -\- - +-J ) '\ \ '-- \ \'" \ ' ----=~~---------~-- \ \ \ \ \ I \ \ \ 2ND S1IREET \ I \ \ \ \ I \ \ \ \ \ I \ - - "\ - ---4 - - \ - -1- - \ \ \ I I \ \ \ \ \ \ I \ \ I -- --j- - --~- -- - -~- - ---tJ , I \ I \ I \ \ \ \ \ \ \ \ \ IN. \ I I I I \ \ \ \ \ \ \ I \ \ \ \ (~ '--) \ \ \ \ \ \ \ \ \ NEW COLlMNS \ ~ \~ ---... (\ 8. HIGH SPRUC~" A " \ TO BE RELOCATED ~ \---- \ \ \ \ , \ \ , \ '\ ~ ,,\ \ ......... \ '\ \ , \ \ \ ""\\\ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \ \" \ \ , \ , ~, , , " , " , ....... ....... "" ""- -..... ~, ' -----..... Rfp~IR, PAINT &'i~STA '--- _~ISNRQ.N Foo:~ (Ot;~) -- ---.......'-----------............ .......'\ ------- ---- --- -............. \ \ ----------- --.............. ---...... '\ \ \ ----- ----- -....................., '\ \ \ \ ----\ \ -----=-~~"\~\ \\\\ "'\ fLAtl 1fl.~ ..., ~\ (> ~\'''' REPAIR, PAINT & -~-SOO~lE A INSTAll EXIST I, _ _ TREE TO BE - - ~ IRON ,.fEblCE,JNEWER) - -REM...oVED - - J '\ -..... \ " ~ "- " '", \ ,-------.€) I I f- I Cl ~ ffi;1 'j.\'5J.rjj. . f- I ~sot\O"'""" <0 en I I y~V'.' X\ I v wI If I I NEW RESTROOM I I SEE PARK MASTER PLAN -..... ~ '\ \ " \ " " \ \ '\ '\ '-- r"'- ID 5 ~~ I 10 17'-2" ~14 825 I- I 820 I I 815 I I 810 I 805 8'-0" --I.. ..I~ I I 38' -0' 199' -6" ..I I '-1 --I 800 C/l NEW SQ. COLUMNS TOP OF NEW WAll --- __J ----- NEW GROUND LINE AT FF WAll -- EXIST GR EXIST GROUND LINE AT L elL eOl ON lIN WITH R 795 ...... o ;::. '" ...J i= S g g: ~ ~ ~ 790 785 780 5+00 ELEVA 11 ON 7+00 6+00 I'" 10 5 I 10 DESIGN DRAWING CHECKED DESIGN TEAM I h..by certify thet this plan "01 prepared by me or under my direct lupervblon and thot I am a duly Registered Professional Engineer under the 10wI of the stote of Minnesoto. ~SeH RETAINING WALL PLAN c!c ELEVATION Fl.E NO. A-S1IWI710.00 DAlE 4/25/97 Dote: Reg. No, Reg. No, PIONEER PARK Sl1LLWATER. MINNESOTA NO. BY DATE REVISIONS ITEM Dote: I I I I I II I I I I I I ~ CI U w VI I 5 CI II) , 0 ;::: '" -J F I s u ::> ~ ~ ~ I ~ I I" CURB & , STREET TO"I" REMAIN , I , I , I , I BASELINE 11'-8" 3'-0" GRASS AREA 7'-11"::1:: SDWK 0,02 FT 1FT r __J \, \, \ 4' DIA PERFORATED \. DRAIN TO STORM SEWER \ \. \ \ \ \ \ \ \ \ \.. . '" I, , "I WALL REF LINE BASELINE I. , ~I WALL REF LINE I' CURB & , STREET TO I 3' 0" REMAIN - , GRASS AREA REPAIR, PAINT & INSTALL ! EXIST IRON F'ENCE o I '" o I- L~_:E~:__~ ,/,./' . / CD / ~ /' ./" F'RONT F'ACE 4'-4" 8" 1 9" 5'-9" EXPOSED FACE WALL HT 4'-0. TO 6'-0. (NEAR STA 5+00) I ," BASELINE CURB & , [ STREET TO ' REMAIN 11' -8" 3'-0" ,GRASS AREA I , I , I I I , I , I I I , I , I 7'-6" SDWK TOP OF' WALL ~.02 FT/FT r- --~-------__..J L_________ -t- ----I ..-..-. 4" DIA PERF'ORATED .--.-.._ DRAIN TO STORM SEWER I ...-...._~.._ I N -..--__ I - ....-.......-..... I I ," WALL REF LINE 4" . II) I ;,. " I FRONT F'ACE '" 4" [GRADE LINE T ..- .---------.-7-~ /' /' / .,/ ./ / .. 3" SECTION OFUMNS AT ENTRIES (7 LOCA TlONS) DESIGN DRAWING CHECKED DESIGN lEAM NO, BY DAlE REVISIONS IlEM 11'-8" 7'-11"::1:: SDWK '" I ~ ~.02 FT/FT __...Jr x <( ~ ". ". " '''. 4" DIA PERF'ORATED ". DRAIN TO STORM SEWER " ", "'. '. "" , ", '. rRADE LINE ..-....J.. 3 -......::::1 MAX ,..""r-.....-..... / '.... / /' .,/' FRONT FACE . '" 3'-7' 8" 9' 5'-0" EXPOSED FACE WALL HT 2'-0. TO 4'-0. . "'l WALL COURSING TO FOLLOW SLOPE OF TOP OF' WALL, COLUMN COURSING TO BE LEVEL '.q. I I , I , I , I , I , I I -.-.-------.---.-.-----.+---'--- I I I I I I I PLUMB COLUMN AT ENTRIES . to I ~ ELEVATION OF COLUMNS AT ENTRIES (7 LOCA TlDNS) I hereby certify that thi. plan WOI prepared by me or under my dIrect .upeNialon and thot I em a duly Re9'stered Professional Engineer under the tawa of the stote of Winnesota. ~SeJ PIONEER PARK STILLWATER, MINNESOTA OPTION 1 CONCRETE WALL DETAILS Dote: Dote: ~eg, No. Reg. No, BASELINE CURB 8< , STREET TO"I' 3' -0" REMAIN , [ GRASS AREA 1"-8" 7'-11"::1:: SDWK , I 1'-4" '" .1 ~.02 F'T/F'T f2~ ~ , O' 10 . I "'- ~ --7---------...J{ , '-------------- ["'-. ,................ 4" DIA PERFORATED I ........,........ DRAIN TO STORM SEWER "~"""''''''''''''' ........ ..,......... . '" ....... ........."............. , to I ~ I, , I WALL REF LINE REPAIR, PAINT & INSTALL EXIST IRON FENCE -. I ~ F'RONT F'ACE rRADE LINE '''''''....1 .3 .-........~1 MAX :;-........... /; ........... /' /' .,/' x <( o ~ 1-, 'ocr N . to I ~ 9" ,EXPOSED FACE WALL HT LESS 11-IAN 2'-0. CONSTRUCTION NOTES: COLUMNS ARE INTEGAL WITH AJACENT WALL MONOLITH. LIMESTONE TEXTURE AND COLOR STONE RUSTICATION FORM LINER. Rock SIZE TO BE 12" HIGH. RELIEF OF 3", DATE 4/25/97 , . . . To: Mayor and City Council From: Sue Fitzgerald, Planner Date: May 2, 1997 Re: Outdoor Restruant Seating Attached are three requests for outdoor seating approval. The requests are from: Kristin Klemetstrud, Savories Marlene Dendinger, Marlene's Deli Sandy Meister, The Stillwater Grill JEFFREY & KRISTIN KLEMETSRUD 108 NORTII MAIN STREET STILLWATER, MN 55082 (612) 430-0702 April 2. 1997 Mayor Jay Kimble Stillwater City Council City Hall 216 North 4th Street Mayor Kimble and Members of the City Council: I am writing to you for your consideration in hopes that you will allow Savories to continue to provide outdoor seating during the short season of weather permitting. We provide 5 marble-topped tables with 2 chairs apiece for outdoor seating during the spring and summer. It is our hopes that you will concede to this as it truly does add a bit of homespun flavor to this end of town. Savories has we believe. worked hard to help promote a sophisticated ambience in Stillwater throughout the developement of our business. We have no river frontage and no deck for summer sun-lovers. so this is our only means to allow customers to take advantage of our short -lived summers. It is one of the things that our customers truly enjoy. In fact in poll after poll of folks everywhere in this neck of the woods, places to eat "al fresco" are constantly mentioned as one of the things we just don't have enough of . As a resident of Stillwater. and a concerned business person I am well aware of the need to keep our city well groomed and user- friendly...however I am certain that there will be more folks than not. who are disapointed and feel that the over regulation of things can go so far as to take away aIr our fun. We have always maintained our own garbage and frontage sidewalk- -as well as kept the tables in towards our , . . . . . I. building directly under the awning and not exceeding the amount of space used by the city garbage cans. No one to my knowledge has ever complained to the city regarding the tables and chairs being a problem of either esthetics or traffic management. I urge you to consider this request from a customer's point of view and respond to the unequivically positive response we get when people are provided a means to take advantage of our lovely weather--so short is the time that we can enjoy 't' I . I believe that removing all of the "atmosphere" in the name of uniformity and organization can be an error that strips our city of all that truly makes it a charming place for all of us, residents and visitors alike. Thank you for your consideration in this matter--and may it be sunny and warm the next time you all visit us at Savories--I hope we'll have a spot in the sun where you can enjoy your lunch. Si.??jC Irreellyy,,_ i# MtfTW/ -3ristin Klem . tsru SAVORIES 430- 0702 c... Co. 'i / r'r I 'i -; !1llufttu :s 224 ~ CM.stnutSt. Stil!fl)4UTJ '),(9[55082 . ~ g, /ClQ'1 _ 1': c( wl~~ a--R- ~. 4~d:r tu..J- d- 4. ~ -"J ~ ) tu~.' ~~~i 6>~ c:< N g, ~~~ ~~/ ~ ~J ~ . ~ MI4'<~J ~ ~~~ '. ,", .--4/_'~ _ 1.-7 L/ .~' -L/~ u/~~ .J.. .::.~ .' ',v,;...-i.,. ' 1-1- -t1~ ' u ~ ",':-.,".! " y a-&:u> ~~ ~ ~'- ~--I-- ~A . ) -b~ ~t~~~.. ./ -to . ....:~.~:_:-.r...";J'.......::.;';;:.~ ~ ~ .. __, ... .T..",. - . -" ,,-, ~ ... -.. ~ _". . '. "c. f<i . '-""",-.. .', '. I # ,~~;,.. ". '., ".~ ~~'" - - I -' Al. '~.".;;;: ~;...':~;~' ", ; tv 1 ~' '-tu- ~ ~ ~ pt...U.-r.~ &~,...,.~ /{, ~~c2Jl"~. /" '~~-~ ~ .> ~ ~#~J ~ ;'.{<,..I ;i~ u ~ ......L:.e- ~~ \ ~ ~.~.~~' I:~ ~~~~~~ ~~t~.~/ ~.(~ ~I~' 01r ~~~.~-~- -w ~~ ~ ~'-> d~.,;~ ~ , GJ~ ~ r;L<:.-, ~~'~~/,<,.kJ ~ ~~ ~. 'J~ a:.<.;; tk h ~,,~ .u ~ ~ ~4" .J !o ~~ ...~. . [)U-~ ~ ~ ~~ b ~?J~. V~ ~~ ._~~ ~~L~~~~~-~ th-f.. ~ ~ ~d<!L)j2~. ~ ~ J/1J /" ~ L ) -~ - -~ - -. . - -- ~. - / . ,/~ . . '~~4. ~ .} //7~ ~ /J /J L. ~~.' I~~~ -.- ~.~~f I ~ d..u-:I-~~. z1 ~ #j"Z:Z. ,~<'t!LC~~~ ~ ~r' I ~ ~ V/~./ ~ t::., . ~ ~ ~<A:I~.AJ~,~~~..d.J~. !II~'u YUeL -t.. ~ ~.!!:j2. ~ ~. ~~~~/}1~~?V~~ . .0 ~" ~~ . ~4-'--' ~ ~ .~ - ~d.- ~ ~ ~-T;- . /Jf:<<-> cfli;J-: v~~ ..:.. ._. ~~~. ~ ~;..............,. ~ f/ ,-/ ~~ ../"" ~ JJ ~ of . \::#' ~'-"'C.- .~ ~~d';' ~~do~ ~tL~ ~ <-t:J~ ~ ~~ ttvJ Lu-f-~ ~. ~ ifL~ ~/ t2e-L :I ~ 0/ ~ I'z I ~ . Friday, March 28, 1997 ~tiIUllater QE . Having a ho(Junch . . . Kate and Lizzie Benarczyk of Anoka enjoy the balmy spring weather by eating lunch outside of Marlane's Deli in downtown Stillwater Thursday afternoon. For the first time this year, temperatures climbed about 60. The Metropolitan Wastewater Control Commission Plant in Stillwator, the rr;ercury rose to 66 degrees. (Evening Gazette photo bV Chris Baldus) April 19, 1997 To The Mayor and Councilmembers, I am writing to you with a request for my business The stillwater Grill. I am asking that you would allow me to put tables and chairs outside my place of business. I would place them very close to the building as to not interfere with sidewalk traffic. The people visiting Stillwater have indicated a desire for such an atmosphere the outside tables create. Also I would like to mention I am very disappointed you are no longer allowing sandwich boards. Again the tourists and local people seem to like seeing these signs as it gives Stillwater a warm, friendly feeling. Our goal for all in the city is to make stillwater as attractive and welcoming as possible. Please reconsider your decision and help all the local merchants become more visible and successful. I will be anxiously awaiting your response. Sincerely, ;f e{~;.;)~ Sandra J. Hudson . . . t . . . .-\pril 27. i C)97 Dear Morille Weldon. Follov,"in2: is the information re2:ardin2: the County C'fcle's Classic Criterium on June 0 L - .......... . 1997. We are currently \'forking \vith Captain Bell at the Stilhvater Police Departme:1l regarding this bicycle race \Ve are asking that you present this at the next City C ouncii Meeting. Please call me if vou have any questions or require any additional inforill3.tion Thank You. r . L ,.' ~ / "'. ,...-,' , ---- / - _/' / J~L......_.-"'~ Tad Leusch ~ County Cycles 612-482-9609 . Count)' Cycle's Classic Criterium Sunday, June 01, 1997 F acts and Information . Registration at Firstar Bank Plaza starting at 11: 00 fuvl ~ ~ Four Races - Citizen's Race 11:00 PM U.S.CF. Masters 35+ Race 11:50 PM U.S.CF CAT 4 & 5 Race 1:50 PM U.S.CF. CAT 1,2, & 3 Race 2:50 PNI Approximate Crowd Numbers: 1,000 to 1,500 20 to 30 Volunteers Working Race and U.S.CF. Officials Restrooms Provided Insurance Coverage by U.S.CF Paid in Entry Fees Colored Flags and Banners at Intersections. Hay Bales and Saw Horses used to Block Intersections and Cover Pad Critical Areas Streets Closed from 11:30 A1\tl to 4:30 PM (Race should end by 4:00 P~'1; would like to ensure time for clean-up) . Requests from the City: Streets Cleaned Thursday or Friday Police: 3 Officers (we will pay) to be at Main Intersections. Possible Food Permit for Local Merchants . ~ Al,lJ -::'5 I P~IZES ~LJlES , , e CATEGORY 1.2,3 2:50PM Start 15 Laps $345 / Eight Places · All riders must wear a ANSI approved helmet when on the race course. ~)&& CATEGORY 4&5 1:50PM Start 10 Laps $250/ Eight Places · USCF permit applied for ~I I i I I tel 1,9Silf · Signed waiver priOI' to competition EJ EJ a u' N iT V I MASTERS 35+ 12:50PM Start 10 Laps $250/ Eight Places I I VCLE,S CITIZENS 12:00PM Start 4 Laps $145/ Eight Places , MO~E c~! i T' E'~ IUM INFO~MATIQ~ , BONUS - PRIME LAPS SPECTATORS Corne see the most exciting bike race of the year. Ride your bike to beautiful Stillwater. Or, try your racing prowess on the exciting course. This is a fun race to watch. Tell your friends and family. · For additional information regarding the criterium please call County Cycles at 482-9609 PRIZES AWARDED ARE PART CASH, PART COUNTY CYCLES GIFT CERTIFICATES. &&& COUNTY CYCLES Trikes To Pro Bikes 2700 Lexington Ave. N. Roseville, MN 55113 · (612) 482-9609 I-listoric Do\\'ntown Stillwater 2nd & Chestnut Sunday June 1, 1997 Racing starts at Noon WHO: (j l>> ... ~ aq o ~ "Get ready for an arduous ride into treacherous territory" .:. Tour de France . i-l Bicycle Racers Categories 1-5, Masters and Citizen N WHAT: I tJJ You've seen the mighty hills of historic Stillwater, possibly even tested your stamina there. You've always wondered what it would be like to race down those hills. ~ The County Cycles Criterium C1I =: (j WHE~E: ~Your Time Has Come! <J'J ~' ~ '" g, "tl ~. 0, I Historic Downtown Stillwater 2nd and Chestnut 1.3 mile course with steep hills 39/23 gearing recommended WHEN: Shadow-boxing is over, it's time to test your will on this demanding course. Sunday June 1, 1997 Racing Starts at 12:00 Noon Entry Fee: $17 / rider Registration starts at 11:00am and :30 prior to each race. . ~ It . ~ =- o = ~ > z Cl,.. l>> Cl,.. a ; ~. (IJ (IJ - - ~ =- o 0 ~ a - ~ - - ~ a::r 5' SO - ~ 5 if ~ c' !!l. 5 Q: a '" ~ ~. ~ p. ~ ~1 i ! I i ~ 3' ~~ ~l~ 1" ~ ~~. ~ ~ a, ~ ~. B, 3..~ ~ -,!ll 3 ;> 0 ~ Io!oj CIl ~. '" i!! ~ ... ~ ~g:~ :;tp.g.~ :r ~ p. g: ~ ~ 9 ,. 8, !D.;- El. ;, r:i. :2.~ a.. ~ ~ l>> S "l !ll ~ '" ~." !t (IJ oq3~ $:l[fit g,!ll ~~8iQ~~ 'I:J l>> '" $:l,.' iil ~ 9::r a = ~ ~ [ W g i!!~ ~ 0: Cl,.. :d,l'6:;; .f! 1 (j _. :;t ~ 5' p. ~ 0 .~ p.oq 3 ~ "<: ~::r:;t 05' = $:l5~~[oq ~ 'g~::r O.Q = la n ~ ~. ~ g, ... 'O..2.~:2.oq !ll ~ - g ~ CIl P. ~ ~ =:r" rD ~ \0 \0 "I~ (jrD oCJQ = t-l. = ~ ~~ (j o. '< = C-I-!j rD 0 en t-t (j= t-t t-l. ..... rD t-t t-l. = a ~ . , . . . COMPASS Consultants For Institutional Advancement Date: April 30, 1997 To: Council members City / county professionals Community volunteers From: Robert Ballintine, lead consultant Re: April Activity Report The current preparation phase of the Sports Complex Campaign is going well, Meetings and sessions held during April were productive and supportive of the project. The community sees this time as a period of consolidation to position for completion of the project. While too early to draw conclusions, COMP ASS representatives have been impressed by several recent developments, Nature/ decorum of meetings It is fairly common in projects of this political and economIC importance to generate strong opposition and divisiveness in a community, We have been favorably impressed with the optimism and constructive attitudes experienced in all sessions so far. While the interviewees have not been of one mind on several of the issues, a sincere willingness to work towards a positive solution is present. This willingness to work is an important aspect of the project. Municipal interviews Our schedule of interviews with individuals in adjacent municipalities continues, Our effort in this area continues to be evaluation of their current support and willingness to financially contribute to the project. Any suggestions for modifications or changes to the project that, in their opinion, will improve upon the project will be noted, City Council/Staff interviews We have completed the majority of these interviews with one or two outstanding exceptions due to scheduling changes and conflicts. As a result of these sessions, COMPASS has a much better understanding of the project and insight to determine how the project will succeed, Civic/community interviews COMP ASS has conducted several important additional interviews with local executives and representatives of local corporations and major organizations that influence quality of life in the St. Croix Valley, Our goal has been to assess their support for the project and to detf"rmine if they can help complete the campaign, We have been very pleased with the receptivity and positive ideas from these meetings regarding completion of the project. 4620 West 56th Street . Minneapolis, Minnesota 55424 · Phone/Fax (612) 929-6309 , . . . St. Croix Valley Sports Facility Campaign April 30,1997 Page 2 Additional campaign solicitations Prospective new fund-raising negotiations with major donors continue, Assistance from members of the fund-raising committee and other community volunteers is being pursued, Alternative lead gift potential CONfP ASS has been directed towards evaluating and assessing new potentially large lead gifts to the campaign, These negotiations will continue, Field testing of potential funding strategies CONfP ASS continue to test several different fund-raising approaches at this time, We continue to field test several ideas to choose the best approach for the citizens of the St. Croix Valley communities, Several important goals are scheduled for completion in May. . Our extensive interview and market testing will be completed, Information gathered from this process will enable us to provide accurate advice regarding completion of the project. We hope to have conclusive recommendations for how the project can proceed for council review at that time, . Qualifying and testing of prospective additional lead gifts will also be presented at this time, Our goal is to assess if additional large gifts may be possible for completion of the project. . CONfP ASS will also complete an exhaustive round of interviews with civic and governmental entities that can help complete the project. We will provide strategies at that time for how this important aspect of the project can be developed to aid in completion. . We will also be providing a plan for the public fund-raising phase of the project. Our goal is to establish a broad base of community support for the Sports Complex. We have appreciated the willingness and progressive attitude of all participants to date. Please call with any questions or ideas that you may have, For CONfP ASS, C 0 2\1 P ..:.\. S S Consultants For Institutional Advancement , . . . COMPASS Consultants For Institutional Advancement ~=:':V~"""" ~-"''''-.~ April 30, 1997 Mr, Nile Kriesel City Coordinator Stillwater City Hall 216 North 4th Street Stillwater, MN 55082 Dear Nile: I have attached the COMPASS invoice for April. This invoice is dated April 15 as required by the contract and payment is due within 30 days of that date, This invoice was held by COi\1PASS as a courtesy to Stillwater until clarification of the contractual schedule of payments could be completed, These arrangements have been worked out and we can now pass this on to you, Our May invoice is required to be submitted to you by May 15 with 30-day payment terms, We are now on an even schedule of payments and trust that this has not caused you any inconvenience. Thank you for your kind attention to this matter. Sincerely, ~~~ Robert Ballintine Principal & Managing Associate 4620 West 56th Street . Minneapolis, Minnesota 55424 · Phone/Fax (612) 929-6309 . COMPASS 4620 WEST 56TH STREET Consultants For Institutional Advancement MINNEAPOLIS MN 55424 .ne / Fax: (612) 929-6309 '-d To: CITY OF STILLWATER CITY HALL OFFICES 216 NORTH 4TH STREET STILLWATER, MN 55082 III INVOICE III Invoice Number: 6402 Invoice Date: 4/15/97 A TTN: Nile Kreisel 4/3-5/3/97 INTERVIEW RECORDS-- REVIEW- SUMMARIZE 5.25 CORPORATE INTERVIEWS - PRESENTATIONS 5.75 COMPASS STAFF SUPPORT 3.25 BOARD OF ED. - INDIVIDUAL MEETINGS 5.5 CONTINUED REGIONAL INTERVIEWS 22.25 ASSOCIATION INTERVIEWS 13.25 STAFF-COMNllTTEE UPDATING, REPORTING 8.75 ONGOING LEAD GIFT COMMUNICATIONS 4.5 NEW LEAD GIFT NEGOTIATIONS 6.5 PROJECT RELATED PHONE CALLS 2.75 MAILINGS TO REPS OF LOCAL COMMUNITIES 3.25 $10,000 MILEAGEIEXPENSES BILLED SEP ARA TEL Y RET AINER PAYMENT - 30 DA YS '/t' upprt'dult' YOllr hIlS/llt'.\S' Total $10,000 4620 West 56th Street . Minneapolis, Minnesota 55424 · Phone/Fax (612) 929-6309 ~ MEMORANDUM . TO: Mayor and Council F .R.: City Coordinator RE: Request from Riverton Commons regarding charges for waste removal DA: May 2, 1997 Accompanying this memo is a letter from Becky Allen, Manager of Rivertown commons requesting that the Council classify the Commons as a business. The present contract between United Waste, Inc includes mandatory waste collection for all residential units, including Rivertown Commons, Ann Bodlovick Apartments, Victoria Villa, Birchwood and other multi- family housing complexes. The City would have to negotiate a change in the contract in order to either remove multi-family units from the collection system or to change the rates for multi- family units. Further, I believe that United Waste is billing the multi-family units in the same manner as was done by the previous contractor, Junker Sanitation. I could meet with the contractor to discuss this situation. However, I am sure the contractor would be concerned about the loss of revenue they would incur with either proposition. . I have attached a copy of the contract for your information and consideration. 4(A . t;.. . ,). . . - f . ': ' .. . . . 'r<'" " , , . T \ ". ",' .' . \ I f , June 28, 1993" . AGREEMENT THIS AGREEMENT, made this 6th day of J~ly , 199~, by and between Junker Sanitation, Inc., "Contractor," and the city of Stillwater, a municipal corporation, of the County of Washington, State of Mi!1nesota, "city;1I WITNESSETH: RESIDENTIAL REMOVAL ~ontractor shall provide for the removal of garbage an~ \ r~bbish from all residential dwellings in the city. \ single family residences shall constitute one unit and each unit of multiple dwellings will constitute one unit. 2. DEFINITIONS "Adjusted accounts" shall mean units where not more than two people reside within a household and that the head of the household is 62 years of age or older or is retired by reason of permanent disability regardless of age. "Normal household waste" is 'defined as food waste, paper, plastics, metal beverage and food cans, glass, household hazardous waste, packaging material for household items, construction debris and other inixed municipal waste typically generated by the normal household except that which is defined as "extra household waste" and which must be placed in the contractor provided 30, 60 or 90 gallon containers or special city bags. .. "Extra household waste" is defined as bagged yard wasty tree branches and bundled brush not exceeding four feet in length or, forty pounds per bundle, other extra waste, such as appliances, furniture, doors and windows, and which is not required to be placed in special city bags. "Excess household wastell is that normal household waste that exceeds the capacity of resident's container, and that is subject to a special fee for pick up. "Curb" or "Curbside" shall mean that area of the private property immediately adjacent to the side of the roadway that is maintained as a roadway. The items listed in each definition shall be considered examples of the type of solid waste within each category. 1 . ~ . . . 3. All other terms or phrases used in this contract shall have the meaning given to the terms in the Solid Waste Management Plan as approved by city council-Resolution No. 91-239, dated December 4, 1991. BILLING The Contractor will receive compensation monthly directly from the city, based on city records relative to occupancy of residential dwellings. The city shall be responsible for billing and collecting charges from all units which shall include apartment dwellings, including apartment dwellings in the central business district, condominium and townhome buildings, Bed and Breakfast operations and businesses operating out of a residence. 4. DISPOSITION OF SOLID WASTE 5,. The Contractor shall dispose of the solid waste as it deems advisable, but in compliance with city, County, State and Federal laws and rules. The Contractor shall, upon the request of the city, advise the city in writing of the place and method of disposal and of any changes in the place or method. WEEKLY PICKUP AND DAILY SERVICE HOURS The Contractor shall make a curbside pick-up at all residential units in the city at least once a week during the term of this agreement. All solid waste from each dwelling, including yard waste and other material shall be collected on the same day. Daily service hours shall not begin prior to 6:00 a.m. nor continue past 10:00 p.m. After the Contractor has picked up the solid waste from a residence, the contractor shall return all containers to a point at least 12 feet from the curb. 6. PHYSICALLY IMPAIRED DUE TO AGE OR DISABILITY The Contractor shall not require that aged or physically impaired residents make their solid waste available at curbside and shall make arrangements wi th each such resident to accommodate collection and return of their containers. 7. QUANTITY LIMITS 2 , The pick up of both normal or extra household waste shall be unlimited in quantity. However, the fee for collection of normal household waste shall be as provided for in section 9--Volume Based System of the contract. . There shall be no charge for the collection of extra household waste. 8. EXCLUSIONS The Contractor shall not be obligated to collect: rocks, sod, cement, dirt, stumps or logs in excess of five inches in diameter. 9. VOLUME BASED SYSTEM liThe Contractor shall furnish and deliver containers for \ ~ normal household waste in 30, 60 and 90 gallon sizes to \J ~ residents. Residents shall be allowed to choose the Jr ~number and size of the container for their residence and ,'?' will be billed according to the fee schedule listed ~ herein. If the Contractor chooses to supply containers ~ f.... that are slightly larger than the sizes listed above, it ~~ ~ shall be considered in compliance with this provision. '0' , Multi-family residences of three or more units, bed and breakfasts and businesses operated out of a residence shall be entitled to choose the container size of their choice at the normal rate, or in lieu of containers, a dumpster of similar capacity. If a dumpster is provided in lieu of a container, the rate charged f ster shall be at the 90-gallon rate per unit' except that for 1. . . . more units which are rented exclusively to persons whose head of household is 62 years of aqe or older, the rate shall be $9.00 per unit. . In the event a residence desires collection of waste in excess of the container size it has selected, it shall purchase stickers or bags from the city that shall entitle the residence to an additional 30 gallon bag of normal household waste. If a sticker is used, the sticker shall be affixed to the bag and the Contractor shall not 'be obligated to pick up the excess normal household waste without having a sticker attached or unless it is an off icial city bag. However, the Contractor is required to pick up unlimited quanti ties of extra household waste at no additional charge. The Contractor shall not be obligated to change container size at intervals of less than two (2) billing quarters and upon less than thirty (30) days notice. 3 . \ . . . The rate for collection per month shall be as follows: For each 30 Gallon container For each 60 Gallon container For each 90 Gallon container Adjusted Accounts $13.75 $17.75 $19.75 $12.00 (30 gallon container) Monthly the city shall remit the sum of $1.25 to each bag or sticker sold. Residents who will be continuously absent from the city for more than 90 days shall be entitled to a reduced rate to $5.00 per month during the period of their absence. 10. CLEAN UP DAYS The Contractor shall provide a competitive bid for the provision of labor and collection equipment to conduct "Clean Up Days" for the collection of extra household waste if requested to do so by the city. The contractor shall also provide the labor and equipment to conduct a "Clean Up Day" for rocks, dirt, cement and sod only, on one Saturday each Fall and one Saturday each spring, without charge to the city or to residents of the city. 11. DATA RETENTION The Contractor shall compile and retain solid waste data and report this data to the city on a form furnished by the city at least once every 6 months. In addition, the Contractor shall furnish the city copies of solid waste reports that are submitted to Washington county. Failure of the Contractor to furnish this data within 20 days of it being due shall entitle the city to withhold any payments due the Contractor until the data is received. 12. COOPERATION The Contractor agrees to meet and cooperate with the city council and the Solid Waste Advisory commission when requested by the City and to study and evaluate the waste collection system in order that the goals of the Solid Waste Management Plan of the city be realized, and if necessary, based upon regulatory changes and technological advances, be modified. Further, the Contractor agrees to cooperate in the development and distribution of educational material to help improve solid waste generation and disposal attitudes and habits. 4 , 13. COMPLAINTS . The Contractor shall establish and maintain an office for accepting complaints and resident calls. The office shall be in service during the hours of 8:00 a.m. and 4:30 p.m., Monday through Friday, except holidays and as specified in the contract. Address and telephone number of the office and any changes shall be given to the City in writing. Whenever the City or a resident notifies the Contractor of a location that has not received scheduled service, the Contractor is required to serve the location no later than the following working day from the time of complaint. A record of all complaints and action taken thereon shall be kept by the Contractor and reported monthly to the city. All complaints shall be answered by the Contractor courteously and promptly. 14. DISPUTE RESOLUTION The Contractor shall in good faith attempt to settle any dispute arising with residents. In the event the parties cannot resolve a dispute, the matter shall be submitted to a dispute resolution committee, hereinafter called "DRC." The purpose of the DRC shall be to resolve any dispute between the Contractor and a resident, as expeditiously as possible. . The DRC shall consist of three members, the City and Contractor shall each appoint one member, these two members after consultation with the party who appointed them, shall together select the third member. All procedures for the DRC shall be informal. Failure of the Contractor to remedy the causes for complaint within 10 days of written notice from the DRC of their findings shall be considered a breach of this contract. The Contractor may appeal the findings of the DRC to the city Council in writing within 10 days after notice. A decision of the city Council is final. 15. CITY SOLID WASTE In addition to residential service, the Contractor shall pick up without additional charge, such trash as is the responsibility of the city, or which is accumulated by the City, or for the City, such as street cans and park barrels, provided that, if the city does not provide its own containers or dumpsters for this purpose, the 5 . , . e Ie 16. Contractor shall not be obligated to provide either containers or dumpsters without payment of a rental fee. EQUIPMENT The Contractor shall provide adequate equipment for the collection of garbage and rubbish and the equipment shall be of a design and construction specifically manufactured for garbage and rubbish hauling. Upon request from the City, Contractor shall provide a written description of the vehicles and equipment to be used within the city, and the Contractor shall make such vehicles and equipment available for inspection from time to time as the City may require. 17. OTHER LAWS 18. 19. The Contractor shall comply with all city, County, State and Federal laws and rules, relating to solid waste collection and disposal. SCHEDULES The Contractor shall furnish the City a written schedule of the area in which pick~ups will be made each day of the week and the Contractor shall adhere to this schedule unless permitted otherwise by this contract. However, the Contractor shall be excused from this schedule because severe weather makes it impossible. This shall not, however, relieve the Contractor from the pick up, which shall be made as soon as weather permits. CHANGE IN COLLECTION SCHEDULE The Contractor may request a change in the schedule by requesting the change in writing to the city at least fifteen (15) days from the proposed date of the requested change. A change shall be effected only upon authorization from the city and upon publication at least once in a newspaper of general circulation in the city during the week before the change. The Contractor shall not be required to make regular collections on New Years Day, Memorial Day, Independence Day, Labor Day, Thanksgi ving Day or Christmas Day; provided, that the routes are collected reasonably in advance thereof or thereafter in the opinion of the city Coordinator. It shall be the Contractor's responsibility to notify residents of any changes in the collection schedule as a result of the holidays. The Contractor may also request a change in the route 6 schedules by requesting the change in writing to the City at least thirty (30) days from the proposed date of the requested change. A route change shall be made only upon authorization by the city. 20. EMPLOYEES The Contractor agrees to pay all necessary Federal Social Security taxes and all State and Federal taxes required by law, and at its own expense will cover all employees with Workers' Compensation Insurance as provided by law. Contractor further agrees to comply with all laws of the State of Minnesota and the united States regarding the employment of persons. 21. INSURANCE Contractor shall also carry Automobile Liability Insurance, Public Liability Insurance and Property Damage Insurance, all with Combined Single Limits of $1,000,000 and shall deliver a certificate of Insurance regarding the required policies to the city that names the City as an Additional Insured "as their interests may appear." 22. INDEMNIFICATION The Contractor agrees to indemnify and hold harmless the City, its agents, officers and employees from"any and all claims, causes of action, liabilities, lossesi damages, costs, expenses including reasonable attorney's fees, suits, demands and judgments of any nature, because of bodily injury to, or death of any erson or---ersons, ecause 0 e or or others an aris1n under his con ract L including loss of use from any cause whatsoever, which may be asserted against the City on any such matters, and to pay and satisfy any judgment entered thereon together with all costs and expenses incurred in connection therewith. The city shall in no way be liable for any claims or charges incurred by the Contractor in the performance of this contract. 23. BOND Contractor shall furnish a performance bond as required by law in the amount of $2,500.00 which will be delivered to the city to secure the faithful performance of this contract. However, in the event the Contractor proposes to assign or transfer this contract, the City reserves the right to increase this amount as a condition of approval of any assignment or transfer. 7 , . . . . . I. 24. NEGOTIATED PRICE - TERMINATION BY CONTRACTOR 25. 26. 27. The contract price shall be subject to negotiations upon each one year interval during the regular term and any extension or renewal term, subject to the condition that in the event the Contractor and the City are unable to arrive at a satisfactory agreement relative to an increase or decrease in the amount of the contract, the Contractor may be relieved of his responsibilities under this contract, upon one hundred eighty (180) days written notice to the City of his intention to terminate the same. It is agreed that the contract price, even though subject to negotiation, shall be fair and reasonable and designed to meet the necessary costs of service, including a fair rate of return on the costs of property devoted to the service. TERMINATION BY CITY The city may at any time, terminate the contract for a breach of the terms by the Contractor or for unsatisfactory performance. All terms and conditions of the contract are considered material, and failure to perform any of the terms or conditions shall be considered a breach. Should the Contractor fail to perform any term or condition, the city shall have the right to terminate the contract after 30 days written notice to the Contractor of the violation and the failure of the, Contractor to remedy the violation within that time. The city shall not be limited to an action for damages for breach. Failure to exercise the option to terminate the contract for a breach shall not be deemed a waiver of the right to terminate for future violations or for future unsatisfactory performance. 24-HOUR NOTICE If the Contractor shall fail to make a garbage pick-Up at any residence, it shall do so within twenty-four (24) hours after notification from the city of the address where the piCk-Up was not made. The Contractor shall also respond promptly upon request by the City to clean up any spills or loose solid waste that results from its operation. REASONABLE REGULATIONS The city reserves the right to make additional reasonable regulations regarding the performance of the Contractor 8 after consultation with the Contractor. . 28. CURBSIDE RULES AND REGULATIONS The City agrees to enact and to continue in effect reasonable regulations obligating its citizens to make the solid waste reasonably accessible to the Contractor on the day of collection. In addition, the city agrees to amend the Solid Waste Ordinance of the city to require at least the following regulations, rules and consumer requirements: a) That residential solid waste service is mandatory and collectable only by the authorized Contractor; b) That the consumer shall be responsible for the damage or loss of a container caused by their negligence and shall be liable to the Contractor for this damage, except that reasonable wear is expected; c) That no mixing of household waste, yard waste, hazardous waste or other solid' waste is permitted; d) That no container be unr~asonably compacted by stuffing or otherwise; :. . e) That a 30 gallon bag of waste not exceed~30 pounds, and a bag of yard waste not exceed 40 pounds; f) That all bags be closed at the top and the lid fit securely shut on each container. g) After collection by the contractor, containers shall be returned by the Contractor to a point at least 12 feet from curbside. 29. TRANSFER OR SALE OF CONTRACT The Contractor will not make any total or partial sale, assignment, conveyance, lease, or transfer of this Agreement or any part thereof or any interest therein, without the prior written approval of the City, which approval will not be unreasonably withheld. The City shall be entitled to require, as conditions of any such approval that: Any proposed transferee shall have the qualifications and 9 . . . . 30. 31. financial responsibility, as determined by the City, necessary and adequate to fulfill the obligations undertaken in this Agreement by Contractor ; 'and The transfer does not create an antitrust problem in the local refuse hauling industry that in contrary to the interest of the residents of stillwater; and Any proposed transferee, by instrument in writing satisfactory to the city for itself and their successors and assigns, has expressly assumed all of the obligations ot' the Contractor under this agreement and agreed to be subject to all the conditions and restrictions to which the Contractor is subject. It is the intent of this section, together with other provisions of this agreement, that to the fullest extent permitted by law and equity no transfer of, or change with respect to, ownership or any part thereof, or any interest therein, however, consummated or occurring, whether voluntary or involuntary, shall operate, legally or practically, to deprive or limit the City of any rights or remedies provided for in this agreement. , There shall be submitted to the city for review all instruments and other legal documents involved in affecting the transfer, and if approved by the City, its approval shall be indicated to the COl1tractor in writing. The proposed transferee shall submit to the city for review all bonds, insurance policies and any and all other documents required by this agreement, and if approved by the city, its approval shall be indicated to the proposed transferee in writing. GUARANTY OF NONDISCRIMINATION The Contractor agrees that during the life of the contract, the Contractor will not, within the State of Minnesota, discriminate against any employee or applicant for employment because of race, color, creed, national origin or ancestry or sex and will include a similar provision in all subcontracts entered into for the performance thereof. The contract may be cancelled or terminated by the city and all money due or to become due may be forfeited for a second or subsequent violation of the terms or conditions of this paragraph. This paragraph is inserted in the contract to comply with the provisions of Minnesota Statutes Subsection 181.59. EXPIRATION This agreement shall be in full force and effect from and after July 1, 1993 until December 31, 1999. 10 32. RENEWAL TERMS The parties agree to begin a period of renegotiation of the contract not less than one year before the end of the contract term or renewal term. Notwithstanding, the foregoing, the Contractor may apply for two 3-year extensions by making application to do so not later than twelve (12) months prior to the expiration of this contract .or its renewal term on forms provided by the city. The city shall conduct an evaluation of the Contractor and the solid waste system and the proposal. This evaluation shall be completed by the City within six (6) months after receipt of . the application and determination by City of its '&i:less:c.... :rf""~.the ~,. ,....1"1...... ~ ..-"~ " ..-~ evaluatic;m reveals that the ';~q,,~,;;.:ll.~f." ::::.s ' own substantlal performance of the ~ ~~wal term, the Contractor shall be e. ., {.~ear renewal terms beyond the contract term. Nothing in this contract shall be construed to require an extension of this contract. Upon expiration of the contract and renewal terms, the city shall have the right, at its election, to extend the contract; invite additional contract applications or proposals or terminate the contract without further action. IN WITNESS WHEREOF, We have hereunto set our hands the day and year first above written. , . CITY OF STILLWATER: By ( t L,,-,,'/,c'/-;'/ ~~I:.::'~ Its M~r By J11-tf-L.-<- I I ,/>-- / . l , ....... /~ ,~- -- '---T*-',,- 1-1_ .:..'-;(_/ /; Its Clerk ,/ 11 . " . STATE OF MINNESOTA ) ) ss. COUNTY OF WASHINGTON) The foregoing instrument was acknowledged before me this ,;{9 day of M- /Jq ,199 ~, by S'tLl4LttJ L~ .JtL1i.hr .=d , on behalf of Junker Sanitation, Inc. N~;ff~rf 1._'W&~;tGl~'I. .~~~A ..,c:-....... ~ _ ....... .jJ{M~_,.1t)Jr.... __. ____.._WL.AI.. - .. STATE OF MINNESOTA ) ) SSe COUNTY OF WASHINGTON) The foregoing. instrument was ac P9wleds;ed b~~ore !'le this tj~i-'- day of ~{l~ _ , ,1993, by ALJ-L UQ r;{../,~.1.-.eU"1 ,Mayor, and I/~L.' _;1', r~_-&C)~./U.;;::;;:'~ Clerk, on behalf of e city of stillwater ./ ;1 1./ . NLELICRIESEL ~.ee ;t/~. . 0 NOTMYPUaIO-MINNESOTA N TARY PUBLIC ~ WASHINGtON COUnTY .., ClxIIIa. -. NlPt. 2S, 1996 . 12 ~ -. . . . May 1, 1997 J r ......~.'... . Stillwater City Council City Hall 216 North 4th Street Stillwater, MN 55082 Re: Inequitable Garbage Collection Cost Dear Mayor Jay Kimble, Councilman Thole, Councilman Zoller, Councilman Cummings and Councilman Bealka, Rivertown Commons Apartments requests your assistance in correcting an unfair inequity. The cost of our garbage collection is $991.20 per month. We have 2 - 2 yard containers and 90 gallons of recyclables per week. Two other companies have given us bids for this service at a 75% savings. Their bids are attached. It appears the city contracts and controls residential garbage collection. Rivertown Commons is classified as residential even though it owns and supplies the compactor and dumpsters, doesn't have 96 individual pick-up sites, pays for service out of corporation funds, does not individually bill residents for their specific usage, is subsidized by tax dollars and has elderly and handicapped residents. Inaccurately classifying Rivertown Commons as residential, prohibits this commercial business from purchasing collection from the most reasonable and cost effective source. Rivertown Commons does have residents living here, but the complex is operated as a business, just as a nursing home has residents and is classified as a business. Washington County list both businesses under the same property tax classification. Rivertown Commons was involved in the Junker class action lawsuit and because it was a business, was forced to pay a considerable sum. None of the residents were individually sued. Rivertown Commons would like to be classified by the City of Stillwater as a business. Reclassification or variance for volume would seem to be a reasonable solution to a very inequitable problem. Thank you for your time and attention in this matter. Sincerely, ~c~~~ Becky AllehJ Property Manager ~ste Managemen~ . !3!ajn\~ P.O. Bolt' 9 Sircle Pines, Minn~s:)(:' . ;;f ~/784-8349 ~ IQ 'eI ~ A Waste Management Company March 25, 1997 . Ms. Becky Allen Rivertown Commons 212 2nd St N Stillwater, MN 55082-5041 Dear Becky: Thank you for reviewing waste handling plans at Rivertown Commons with me. We appreciate the opportunity to offer this proposal to work with you in achieving your objectives. In addition to the variety of quality products and waste services Waste Management offers you, we also provide some excellent benefits that will bring additional value to your overall service. Customer Service Centers. Waste Management has a fully staffed Customer Service Center. Your call will be answered by a knowledgeable and helpful customer service representative who can answer your questions without transferring you from department to department. One-Stop Shopping. Professional service, expertise, and low cost: you can experience it all in one stop. Waste Management is the single source for all your waste removal needs. From solid waste to chemical and hazardous waste, we provide you with the best overall service. For your convenience, you can coordinate all your waste needs, including recycling, through one company to make your billing and scheduling issues easier than ever before. . We are eager to work with you in building a solution to your waste needs. I wili call YOll soon to discuss details of the service we are recommending and the steps necessary to begin working with you. In the meantime, please call me at 783-5474 if you have any questions. Sincerely, a~c~ Pennie Thompson Inside Sales Representative . ~ . . . \,/ /,,/' YOUR INVESTMENT Our specific recommendation for you has been designed to address your needs and deliver the benefits you want. The details of your recommendation are outlined below. We have broken down your cost so you know exactly what you are paying for. rfyou have any questions about this pricing information, please feel free to contact me. WASTE TYPE TRASH SIZE 2 yard FREQUENCY one time a week QUANTITY 2 PRICE/MONTH $116.00 COMMINGLE RECYCLING 110 gallon carts one time a week 2 $42.00 TAXES & FEES: 1. MN Sales Tax: 2. MN Enviro Fee: 6.5% * $116.00 = $ 7.54 $1.80/yard = $ 31.17 MONTHLY TOTAL: $196.71 Becky, You will notice a price difference in the garbage. Your first proposal was calculated on uncompacted garbage, r apologize for the error. The above rate is based on your compacted garbage weighing 200 pounds per yard. The Minnesota Environment Assessment fee is $1.80 per yard for compacted garbage. Please call me with any questions or concerns. Again, thank you. ~~~ Pennie f7?!II~Waste IiiIIJ Systems BROWNING-FERRIS INDUSTRIES OF MINNESOTA, INC. r:al)' 1 I n The Forefront Of Cleaning Up America Greg Kaplan Waste/Recycling Consultant it Action Disposal Systems. Inc, SI. Paul District 4325 East 66th Street. Inver Grove Heights. Minneso (J Phone 612-455-8634 . Fax 612-455-0257 30'1." BFI is an industry leader in solid waste disposal, with the experience, technical expertise and resources to operate efficiently and cost-effectively. By operating a growing fleet of state- of-the-art collection vehicles, SFI provides dependable and continuous service our customers have come to expect. BFI has a commitment to preserving the quality of life and the scenic environment in Minnesota. Our goal is to help ensure that the Twin Cities remains one of the cleanest areas in the country. We would like to take this opportunity to thank you for allowing us to present our ideas for refuse removal to you. The BFI approach is identifying customer needs and providing cost effective alternatives to meet those needs. Our prices will be honored for 30 days from the date of quote. PROPOSED SERVICE: Size Quantity X (cubic yards) X ~ c2 )( :2.., tI( '>' pN: I<-c r<. ~c:.c!','\N,1~ Weekly Frequency = Total Yards Per Week Rate 1~/W<L.lL #;71~ /~m . If, ~~ 5' -n.::ir ~ 51. 15! fl\f\ ~sk ~'" . ~y:: 2Z2,.'( 77JTIq- L 13,,/( I;~~ C/O '11c((tl71S I &!'Y( Miff ) xl fA,"t?{ k zei C i\ '7{) f"./i::'n. P";.( weD1+-, '-f - Q05 .-I)() =- ~Y~~nt- /VO ~, 0"~ Business Name R,'~~ ~W\...~ C Service Address Z ( L Iv J. "- c 5'r. City, State, Zip cjTi\(Wq~ , 1V\t'\ 5J~~'tontact Name ") , Representative O~ t:.&\l~/&' ~ &cct DATE: '2 -2,:1-'1 7 . If you have any questions, please call us at (612) 455-8634. ;:7 II.. 'f~f- 15'1s-' . \. . . LMC FYI lAagua of Minnesota Cities CitillS promoting =clIHtmce 145 University Avenue West, St. Paul, MN 55103-2044 phone: (612) 281-1200 · (800) 925-1122 Fax: (612) 281-1299 · TDD (612) 281-1290 April 29, 1997 To: LMCIT cities and agents From: LMCIT Re: Flood-related information What kinds of flood-related damage does LMCIT cover? The following is a very brief summary outline of what LMCIT does and does not cover. Please keep in mind that this is only a summary, and is intended only to provide a general idea of how the coverage works. City buildings and contents The LMCIT property coverage does not cover damages to city buildings and contents caused by flooding. The only exceptions are that there may be coverage for some damages to city buildings and contents caused by sewer back-ups, if the building was not actually flooded by surface water; and some items in buildings may have been scheduled for coverage under "inland marine" forms, which do provide coverage for flood damage. City vehicles and mobile equipment Damage caused by flood to city vehicles or mobile equipment (e.g., graders, backhoes, etc.) is covered. Of course, the vehicle or equipment must have been scheduled for coverage. Computers and EDP equipment LMCIT's EDP coverage form does not exclude flood damage. If you've scheduled coverage for computers and other EDP equipment, flood damage to that equipment will be covered. Other inland marine coverages There are a number of other types of property that may have been scheduled for coverage under "inland marine" forms, which do provide coverage for flood damage. These include signs, valuable papers, and fine arts. AN EQUAL OPPORTUNITY/AFFIRMATIVE ACTION EMPLOYER 1 Boiler and machinery coverage The LMCIT boiler and machinery coverage excludes damage directly caused by flood. However, if an "accident" - that is, a sudden and accidental breakdown of the machinery - occurs as a result of the flood, that accident is covered. (Note: The LMCIT boiler and machinery coverage is an optional coverage; not all cities carry this coverage.) . Injuries to volunteers City volunteers doing emergency flood-related work are defined by statute to be "employees" for purposes of workers compensation, if they are registered with the city and are working under the direction and control of the city. Therefor a registered volunteer injured while performing services for the city would be entitled to workers compensation benefits. . Loaned equipment and/or employees - coverage issues Many cities that aren't affected by the flooding have offered to make equipment and/or employees available to affected cities to help with clean-up efforts. The League will try to serve as a clearinghouse to match up cities that need help with cities that can provide help. Please contact Nancy Tindall, Ann Higgins, Tim Busse, or Theresia Perry at the League office if your city needs help or has help to offer. We've taken a couple of actions to try to make LMCIT members' auto, liability, and physical damage coverages work as smoothly, reasonably, and automatically as possible in situations where cities are loaning equipment and/or personnel to other cities. Here's a brief sketch of how coverage will work: . Ifthe city is sending vehicles or equipment and city employees to operate those vehicles or equipment, to assist other cities injlood recovery efforts: No action is needed, and it is not necessary to notify LMCIT If you're using this approach. Damage to the equipment will be covered by the assisting city's inland marine or auto physical damage coverage, just as if the equipment were being used for any other .city purpose. The assisting city's LMCIT auto liability or general liability coverage will respond to any claims against the assisting city or its employees that may arise from using the city's vehicles or equipment on flood relief work for other cities. Injuries to the assisting city's employees while assigned by the city to work in the flood areas will be covered under the assisting city's LMCIT workers compensation coverage. If the city is lending vellicles or equipment, with the equipment to be operated by the receiving city's employees or volunteers To make things as simple as possible and eliminate the potential for future conflicts among cities, LMCIT will handle coverage for loaned vehicles and equipment as follows: . .. . . . Physical damage to the vehicle or equipment. LMCIT will automatically endorse all LMCIT member cities' inland marine and auto physical damage coverages to cover any vehicles or equipment borrowed from another city for flood-related work. This means that if one city lends equipment or vehicles to another city for flood-related work, physical damage -to that equipment or vehicle will automatically be covered under the borrowing city's coverage. . Liability. LMCIT will automatically endorse all member cities' coverage to make the borrowing city's LMCIT auto liability coverage primary for any vehicle borrowed from another Minnesota city, and to add the lending city as a covered party (Without this endorsement, the coverage on the vehicle itself - that is, the lending city's auto liability coverage - would normally be primary for anyone driving the vehicle with the owner's permission.) This endorsement means that potential liability arising from use of the vehicle wi!l be covered under the policy of the city that's actually using it. LMCIT will also automatically endorse all member cities' municipal liability coverage to make the lending city an additional covered party on the borrowing city's coverage, for any claims arising from the borrowing city's used of the loaned equipment. The endorsement language is attached. There will be no charge for these endorsements, and these vehicles and equipment need not be reported to LMCIT or scheduled by the borrowing city. Please note these two points: . The above endorsements apply only to vehicles borrowed from another Minnesota city. . If your city will be lending equipment or vehicles to a city that's not an LMCIT member or to a county or other governmental unit, you should discuss directly with them how liability and physical damage will be addressed. lfyour city borrows or rents vehicles pr equipmentfrom sources other than a Minnesota city. Please contact your LMCIT underwriter. We'll work with you to make sure that the needed coverage is in place. The city's LMCIT liability coverage will automatically respond to liability claims arising from the operation of non-licensed equipment that the city borrows or rents. You need to contact LMCIT to add coverage in the following two situations: . If you need auto liability or PIP coverage for a borrowed or rented vehicle (that is, if the vehicle's owner isn't providing those coverages for your operation of the vehicle); or If you need coverage for physical damage to a vehicle or equipment that you borrow or rent from any source other than a Minnesota city. There will be no charge for these endorsements, but these vehicles and equipment do need to be reported to the LMCIT underwriters. Technical help in restoring flooded machinery and equipment Hartford Steam Boiler Company (HSB), who reinsures LMCIT's boiler and machinery coverage, has available a number of brief advisories providing technical advice on steps to follow in restoring and restarting various types of equipment after flooding. The advisories listed below are available through HSB's fax-on-demand system - dial 1-800-716-7874 and follow the instructions to request the documents you want. HSB invites all cities to make use of these resources, regardless of whether your city is an HSB customer or participates in the LMCIT boiler and machinery coverage. Document Number Document Title 732 Flood Recovery 734 Flood Recovery for Machinery and Equipment (includes documents 735, 736, & 737, below 735 Flood Recovery for Boilers 736 Flood Recovery for Electrical Equipment 737 Flood Recovery for Machinery 738 Flood Recovery: Dewatering and Restoration Companies For cities that participate in the LMCIT boiler and machinery coverage, HSB's inspectors and engineers can also provide additional technical advice to cities in repairing and restoring flooded machinery and equipment. Contact Cora Frankman at 612-334-2226. Finally, all LMCIT cities should feel free to contact LMCIT's loss control, underwriting, or claims people with any questions. j . . . l . . 2. . ENDORSEMENT # COVERED PARTY COVENANT NUMBER EFFECTIVE DATE II II IT IS HEREBY UNDERSTOOD AND AGREED THAT THE FOLLOWING CHANGES ARE MADE TO THE ABOVE REFERENCED POLICY WITH REGARDS TO THE 1997 SPRING FLOOD: 1. INLAND MARINE COVERAGE - MOBILE AND MISCELLANEOUS EQUIPMENT. ANY MOBILE EQUIPMENT OR MISCELLANEOUS EQUIPMENT THAT IS IN THE "CITY'S" CARE, CUSTODY, AND CONTROL IS COVERED PROPERTY UNDER THE "CITY'S" INLAND MARINE COVERAGE IF 1. THE EQUIPMENT IS OWNED BY ANOTHER MINNESOTA CITY; AND 2. THE EQUIPMENT HAS BEEN LOANED TO THE "CITY" FOR PURPOSES CONNECTED WITH THE 1997 SPRING FLOOD. THIS COVERAGE SHALL BE PRIMARY FOR ANY "LOSS" OCCURRING WHILE THE EQUIPMENT IS IN THE "CITY'S" CARE, CUSTODY, AND CONTROL. AUTO PHYSICAL DAMAGE COVERAGE ANY AUTO THAT IS IN THE "CITY'S" CARE, CUSTODY, AND CONTROL IS COVERED PROPERTY UNDER THE "CITY'S" AUTO PHYSICAL DAMAGE COVERAGE IF 1. THE AUTO IS OWNED BY ANOTHER MINNESOTA CITY; AND 2. THE AUTO HAS BEEN LOANED TO THE "CITY" FOR PURPOSES CONNECTED WITH THE 1997 SPRING FLOODING. THIS COVERAGE SHALL BE PRIMARY FOR ANY "LOSS" OCCURRiNG WHILE THE AUTO is iN THE "CITY'S" CARE, CUSTODY, AND CONTROL. 3. AUTO LIABILITY COVERAGE ANY AUTO THAT IS IN THE "CITY'S" CARE, CUSTODY, AND CONTROL IS A COVERED AUTO UNDER THE "CITY'S" AUTO LIABILITY AND PERSONAL INJURY PROTECTION COVERAGES IF 1. THE AUTO IS OWNED BY ANOTHER MINNESOTA CITY; AND 2. THE AUTO HAS BEEN LOANED TO THE "CITY" FOR PURPOSES CONNECTED WITH THE 1997 SPRING FLOODING. THIS COVERAGE SHALL BE PRIMARY FOR ANY CLAIM ARISING FROM THE USE OF THE AUTO BY THE "CITY'S" OFFICERS, EMPLOYEES, VOLUNTEERS. Page 1 of 2 ENDORSEMENT # COVERED PARTY COVENANT NUMBER EFFECTIVE DATE 4. ADDITIONAL COVERED PARTY THE MINNESOTA CITY LENDING ANY MOBILE OR MISCELLANEOUS EQUIPMENT OR ANY AUTOMOBILES TO THE "CITY" WILL BE CONSIDERED AN ADDITIONAL COVERED PARTY FOR MUNICIPAL LIABILITY AND AUTOMOBILE LIABILITY RESPECTIVELY. Total Endorsement Premium: NO CHANGE (See Below for Billino information) PREMIUM DUE NOW: NO CHANGE (See Invoice Attached) OR DO NOT PAY NOW PREMIUM ADJUSTMENT TO BE MADE AT EXPIRATION. All other terms and conditions remain unchanged. Executive Director, LMCIT LMCIT ME044(1/95) Page 2 OF 2 J . . . . . . Lower St. Croix Planning Coordination Office 117 Main Street Stillwater, MN 55082 612-439-7122 TO: Lower St. Croix Planning Task Force, Local Governments and Interagency Contacts FROM: Buck Malick, Chair, Lower St. Croix Planning Task Force Kate Hanson, Planning Coordinator DATE: Tuesday, April 29, 1997 The Lower St. Croix Planning Task Force has scheduled two working sessions in May. This is the only notice that will bemailedforthemeetings.so please note both dates. WHEN: Wednesday, May 7, 1997; 7-9:30 p.m. Thursday, May 22, 1997; 7-9:30 p.m. WHERE: Phipps Center for the Arts, River Room 109 Locust Street; Hudson, Wisconsin At its April meetings, the task force started discussing how the Lower St. Croix National Scenic Riverway Cooperative Management Plan should address navigation channel maintenance, river crossings, and cultural resources. For each of these topics, the task force has outlined different options for management. In May, the task force will complete its work on the above-mentioned topics, and initiate discussions on five more topics: interpretation, winter recreation, vegetation management/forest management practices, riverway boundaries, and management structure/riverway administration. We have developed the following schedule for May, recognizing that this may change if more time is needed to complete work. Subcommittees are meeting between task force sessions to develop and refine management options for each topic. When the task force has made its way through all of the topics, the ideas will be submitted for public review and response. Wednesday, May 7: 1. Complete options for navigation channel maintenance. 2. Complete options for river crossings. 3. Complete options for cultural resources. 4. Initiate discussion of interpretation. 5. As time permits: initiate discussion of winter recreation. (over) Thursday I May 22: 1. Complete options for interpretation. 2. Initiate or complete discussion of winter recreation. 3. Initiate discussion of vegetation management/forest practices. 4. As time permits, initiate discussion of riverway boundaries. Date to be determined in late Mayor June (a notice will be mailed): 1. If necessary, complete discussion of winter recreation. 1. Complete discussion of vegetation management/forest practices. 2. Continue or complete discussion of riverway boundaries. 3. As time permits, initiate discussion of riverway management structure/ad mi nistration. Date to be determined in June (a notice will be mailed): 1. If necessary, complete discussion of riverway boundaries. 2. Continue or complete discussion of riverway management structure/administration. 3. Review options for all topics and finalize for public review; discuss how this material is integrated with alternative management concepts. If you'd like more information, please call Kate (612-439-7122) or Buck (71 5-386-7010). REMINDERS: * Comments on the Alternatives Workbook are due Friday, May 9. The workbook outlines alternative concepts for managing water surface use and land use within the boundaries of the Lower St. Croix National Scenic Riverway. The alternatives were developed by the task force and will be revised to reflect public comment. Contact Kate if you need copies of the workbook. * On the evening of Monday, June 16, the National Park Service regional director and the heads of the Minnesota and Wisconsin Departments of Natural Resources will meet with the task force. This will be an opportunity for informal discussion of the Lower St. Croix Cooperative Management Plan among the task force and William Schenk (NPS Midwest Region director), Rodney Sando (Minnesota DNR commissioner) and George Meyer (Wisconsin DNR secretary). You'll receive a future notice of the time and location of this meeting. . . . \. . . . EST. 1891 Serving the St. Croix Valley Area. April 30, 1997 The Honorable Jay Kimble Mayor City of Stillwater 216 N. Fourth St. Stillwater, MN 55082 Dear Jay: This is just a quick note to thank you, as well as the City Council members and the City staff for your continued support and participation in our Annual All Cities Banquet. Your collective presence, both personally and as sponsors, lends an enormous amount of vitality and interest to our annual event. In behalf of the Stillwater Area Chamber's Board of Directors, I want to acknowledge your support and thank you for your participation. Sincerely, ~f~ Tom Thueson Chairman, Board of Directors Stillwater Area Chamber of Commerce 2496TT Brick Alley Building. 423 So. Main Street. Stillwater, Minnesota 55082-5127. (612) 439-7700, Ext. 09 J April 28, 1997 SPECIAL STILLWATER TOWN BOARD MEETING Town Hall . 7: 30 P. M. PRESENT: Chairperson Louise Bergeron, Supervisors David Francis, Sheila-Marie Untiedt, David Johnson and Jerry Hicks. Also, Planner Meg McMonigal, Attorney Matt Brokl, Mr. Bannigan, Mr. Heibeisen and Mr. Roberts. Pursuant to posted notice and notice in the Stillwater Gazette, a meeting was called to order to consider approval for the 4/9/97 preliminary plat of Nicanna Hills Subdivision. Mr. Bannigan explained a drawing of the subdivision without a park and trails. Residents who requested to be heard expressed their feelings about the plat, park and trails. Supervisors discussed at length issues to do with rezoning, density, set backs, park, trails, sensitivity to natural features of the area, and variances needed. M/S/P Johnson/Francis moved preliminary plat (4/9/97 drawing) approval for Nicanna Hills Subdivision subject to the following: . 1. Regarding lot 2 block 3 and lot 3 block 2, septic systems should be placed as far away from wetlands as possible within required set back regulations. 2. A trail right-of-way be identified and current trail specifications be revisited for a modified plan. If a way can't be figured out to incorporate the right-of-way into a trail, then leave the project for some time in the future. 3. The park is to be left in the plat as a wide spot in the trail. No parking lot will be planned. Access point will be for maintenance only. 4. The road will be accepted and a variance granted for road length. Road frontage variances for lot 3 block 1, lot 1 block 2, and lot 3 block 2 will be granted. 5. The park donation will consist of land calculations with the balance in dollars. 6. The Township attorney is to prepare findings of fact. 7. A development agreement will be drawn up. 8. Financial guarantees will be put in place. (Johnson, Francis, Bergeron ayes, Untiedt, Hicks nays) . Special Stillwater Town Board Meeting - 4/28/97 Page Two _endm.ent/s/p Johnson/Francis moved to amend the original motion as llows: If the Township comes up with a different type of trail, cceptable to the community, the park donation will be changed to include the land involved and construction of the new type of trail. (Bergeron, Francis, Johnson ayes, Untiedt, Hicks nays) ADJOURNMENT - Meeting adjourned at 10:00 p.m. Clerk Chairperson Approved . . April 24, 1997 STILLWATER TOWN BOARD MEETING Town Hall . 7:30 P.M. PRESENT: Chairperson Louise Bergeron, Supervisors David Francis, Sheila-Marie Untiedt, David Johnson and Jerry Hicks. Also, Planner Meg McMonigal, Engineer Paul Pearson and Attorney Tom Scott. 1. AGENDA - M/S/P Hicks/Francis moved to adopt the agenda as amended. (5 ayes) 2. MINUTES - M/S/P Francis/Hicks moved to approve the 4/10/97 Stillwater Town Board Meeting Minutes as written. (4 ayes, Johnson abstain) M/S/P Hicks/Johnson moved to approve the 4/16/97 Stillwater Town Board Meeting Minutes as written. (5 ayes) 3. PARCHETA WATER-SKI PERMIT - M/S/P Johnson/Hicks moved to approve and sign a 1997 Washington County Permit for the Parchetas to have a water-ski course on Loon Lake. (5 ayes) 4. JOHN MELVILLE - SOCCER FIELD NEEDS - Mr. Melville was present to talk about the need for fields for area children to play soccer. He was directed to the Park Committee for discussion regarding a soccer field in a Townsh.' Park. 5. TREASURER- 1. Gave his usual report on the financial status of the Township. 2. Mentioned that we will receive about $4,800.00 from the state for excessive snow removal costs incurred in 1996. 3. ,Claims #1588 through #1611 and payroll checks #12676 through #12692 were approved for payment. 6. COUNTY PLANNING AND ZONING CONSULTANT - M/S/P Johnson/Francis moved to sign the Washington County Planning and Zoning Consultant contract with the exception of a paragraph stating that the Township holds the County harmless in case of mistakes. (5 ayes) 7. PEACE OFFICER REPORT - 1. Oie property is closed off. No new materials have been brought in. He will keep track of activity there. 2. Mentioned a fatal accident at Highway 15 and McKusick. 3. Talked about 3 and 4 wheelers not being allowed on roads and right-of-ways after April 1. 4. Will talk to Wayne Johnson about signing Arcola Trail. . Stillwater Town Board Meeting - 4/24/97 Page Two .8 . S C H 0 0 L FIE L D DAY - M / S / P J 0 h n son / F ran cis m 0 v.e d t hat P r i n c i pal Ran urn f Withrow and Marine Schools may plan a school field day on June 2, rain ate June 4, at Otto Berg Park. Students will be responsible for clean-up of the property. (5 ayes) -: 9. WEB PAGE - John Chase, John Barrett and Jerry Larson were present to talk about putting Stillwater Township on the Internet. M/S/P Francis/Johnson moved to authorize up to $500.00 for an internet project. The team of Chase, Barrett and Larson will design a prototype home page of basic Township information and present it to the Board before anything further happens. (5 ayes) Sheila-Marie Untiedt will be the liaison for the internet. The Clerk will forward basic information about the Township to the County for their web page. 10. PLANNER - 1. Spoke about the recent AUAR meeting. The City will be channeling water out of Long Lake to McKusick and thereby keeping it our of Browns Creek. 2. Direction was given for the Planner to come up with a game plan for updating the Comprehensive Plan. ENGINEER - Presented his specifications for the road maintenance project. PUBLIC WORKS - 1. David Francis suggested that we ask the County to designate Stonebridge Trail as a scenic road. Some felt the decision to go ahead or not with a turn-up of Stonebridge Trail (Otchipwe to Patridge portion) to the County should come first. The matter of the turn-up will be on the agenda for the second meeting in May. 2. Mentioned that the no parking signs on Mayfield by the Schwartz property have been taken down. She has, registered a complaint. Signs are being put up again. 3. David Johnson mentioned that the portion of Arcola Trail that is supposed to be taken care of by May Township is not getting done. He asked that Vic handle this and that he watch for soft spots in the gravel portion of Arcola - Dave and Vic will consult on this. 4. Suggested that Board Members walk in Stonebridge South Subdivision and check out where Penfield could possibly connect with Perkins Avenue in Arcola Heights Subdivision. .. PLANNING COMMISSION APPLICANTS - Applicants will be esday May 6 starting at 7:30 p.m. interviewed on Stillwater Town Board Meeting - 4/24/97 Page Three 14. PARK COMMITTEE - M/S/P Untiedt/Bergeron moved that up to $1,000.00 e. be spent to mow and weed the park at Arcola Heights Subdivision subject t a verification that we aren't trying to retrieve a failed effort. (5 aye M/S/P Untiedt/Francis moved that we give Park Members information about the current balance in the park fund and specify any donations as of January 1997. (4 ayes, Hicks nay) 15. U.S. WEST PERMIT - M/S/P Johnson/Francis moved that subject to review and approval by the Engineer a U.S. West Permit for work on Perkins Avenue North will be approved and signed by the Chair. (5 ayes) 16. ADJOURNMENT - Meeting adjourned at 11:30 p.m. Clerk Chairperson Approved . . W ASIllNGTON COUNTY Dennis C. Hegberg District 1 COUNTY BOARD AGENDA Mary Hauser District 2 Wally Abrahamson District 3 MAY 6, 1997, 4:30 P.M. Myra Peterson District 4/Chair Dave Engstrom District 5 1. 4:30 Roll Call 2. Consent Calendar 3. 4:30 General Administration - J. Schug, County Administrator Legislative Update - S. Ladwig, Legislative Representative 4. 4:45 Discussion from the Audience . VISitors may share their concerns with the County Board of Commissioners on any item not on the agenda. The Chair will direct the County AdministralOr to prepare responses to your concerns. You are encouraged not to be repetitious of previous speakers and to limit your address to five minutes. Commissioner Reports - Comments - Questions This period of time shall be used Iry the Commissioners to repon to thejuU Board on committee activities. make comments on matters of interest and i'!fonnation. or raise questions to the staff. This action is not intended to result in substantive board action during this time. Any action necessary because of discussion will be scheduled for a future board meeting. 6. Board Correspondence 7. 5:10 Adjourn ................................................................... MEETING NOTICES Date Committee Time Location May 6 May 7 May 8 May 8 May 8 Personnel Committee Plat Commission Community Social Services Metro TAB Minnesota Extension Committee 3:00 p.m. 9:30 a.m. 7:30 a.m. 12:30 p.m. 7:00 p.m. Washington County Government Center Washington County Government Center Washington County Government Center 230 E. 5th St.- Mears Park Centre 1825 Curve Crest, Room 202 - Stillwater . Aui$fiva /israninl1 davicas a.. avail#lbls for u. in rhs Counry Board Room. If you nssd auin.nca dus to di_bi/iry or I#Inl1lJlll1s barriST. pi... call 430-6000 rTDD 439-3220/ EQUAL EMPLOYMENT OPPORTUNITY I AFFIRMATIVE ACTION EMPLOYER WASHINGTON COUNTY BOARD OF COMMISSIONERS CONSENT CALENDAR * MAY 6, 1997 ~.. , ., The following items are presented for Board approval/adoption: DEPARTMENT/ AGENCY Administration Auditor-Treasurer Community Services Court Services Health, Environment and Land Management Public Works ITEM . A. Approval of the April 1, 8, 15 and 22, 1997 Board meeting minutes. B. Approval of resolution adopting an Ordinance repealing the current Juvenile Curfew Ordinance Nos. 115 and 116 and replacing it with a new Washington County Juvenile Curfew Ordinance. C. Approval to enter into an amended agreement extending the vending contract with Best Vending for one additional year from May 1, 1997 through April 30, 1998. D. Approval of abatement applications for homestead classification, disaster credits and value changes. E. Approval of on/off sale non-intoxicating malt liquor license for Oswald's Resort, April 1, 1997 to March 31, 1998. F. Approval of agreement with Twin Cities Tree Trust to provide services for the 1997 Summer Youth Program. G. Approval of Program Year 1997 (July 1, 1997 through June 30, 1998) Local Workforce Service Area Plan for Employment and Trailing for submission to the Department of Economic Security. H. Approval of Juvenile Restitution Grant Program for FY 1998. . I. Approval of license to use real property between Washington County and the City of Forest Lake, Forest Lake township, the City of Woodbury, Scandia Township and the South Washington County Schools for household hazardous waste collection. J. Approval of resolution awarding the bid for play equipment from Flanagen Sales, Inc. in the amount of $76,,900 to be installed as a addition to the large play structure in the Lake Elmo Park Reserve and as a separate play structure at the Group Picnic Facility-South conditioned upon the execution of a contract as approved by law. K. Approval of resolution, authorize the County Engineer to establish a school speed zone and erect and maintain appropriate signs and pavement markings on CSAH 38 between 7th Street and 10th Street in Newport adjacent to the Newport Elementary School. L. Approval of resolution prioritizing County and township bridges planned for replacement within the next five years. M. Approval for the County Board Chair and County Administrator to execute ~ contract for extra funds from the DNR to assist in enforcement of BWI laW *Consent Calendar items are generally defmed as items of routine business, not requiring discussion, and approved in one vote. Commissioners may elect to pull a Consent Calendar item(s) for discussion and/or separate action, Sheriff WASIDNGTON COUNTY WaUy Abrahamson District 3 Myra PeteNon District 4/Chai, Dave Engstrom District 5 ***ADDITION TO*** COUNTY BOARD AGENDA MAY 6, 1997, 4:30 P.M. The following item has been added to the agenda to immediately follow the Regular County Board Meeting: 5:15 Washington <;ounty Regional Rail Authority Roll Call ;';:,' COJllIl1riteiRail Demo Project - AI Tink1enberg, Anoka County Public Works Division Manager . .-.,",,-_."',-- '"';:,:._,",,.,', - /'".,' will P:l"esentIrifonn~tion on a Possible Commuter Train Joint Demonstration Project South Washington County Aui8live Ii-mng dtwice~ Me e".u.bJe /01' u. in the Counry Boerd RDom. If you need euist1JnCe due to dlMbiliry 01' J.nguege berrier. pi... call 430-6000 fTOD 439-32201 EQUAL EMPLOYMENT OPPORTUNITY I AFFIRMATIVE ACTION EMPLOYER e. -........'......' ,..' . . ~~ ",~- , "-- li ~l -! ~J':\.~, '~._"~'"' , .~,! - . - MAY 02 '97 01:10PM LEAGUE OF MN CITIES LMC . ~. ~M;.".",""" CitN. C'm.. ~_tJ.- P.l FRIDAyFAX A weekly legislative update from the League of Minnesota Cities Vol. 2, No. 16 May 2, 1997 Tax Conference Committee begins negotiations income tax and the House prop~ erty tax rebate. Both bills still contain levy limits and referenda requirements to exceed the levy limits. The reverse referendum requirement that was contained in the House 'bill as it went to the floor was removed on an amendment by Representative Ted Winter. We still need to work to eliminate these levy limit provisions in conference committee. Please contact any of the conferees and urge them to remove the levy limit provisions. The Conference committee on Taxes convened on Thursday night to hammer out the differ. ences between the House and Senate versions of the omnibus tax bill. Both bills contain provi- sions that have been described by their authors as property tax reform. These features include class rate compression and additional state-paid funding for schools. The most notable differences between the bills are the Senate's business activities tax, the Senate requirement that local tax increases above the levy limit be applied as a personal . Tax Conferees Sen. Doug Johnson (DFL. Tower) Rep. Dee Long (DFL-Minnneapolis) Sen. Sandy Pappas (DFL-St. Paul) Rep. Teel Winter (DFL.Fulda) Sen. John Hottinger (DFL-Mankato) Rep. Edgar Olson (DFL-FoS$1on) $en. Jim Vickerman (OFL-Tracy) !=tap. Andy Dawkins (DFL-St. Paul) Sen. Bill Belanger (A-Bloomington) Aep. Ron Abrams (R-Minnetonka) Cities Helping Cities Help for flood affected cities City response to the unprecedented spring flooding has been overwhelming_ The League has heard from many cities: those needing flood assistance, and those offering their equipment, personnel and money. As a result, we've created the Cities Helping Cities program to link those in need with those able to help. High Priority NeedS . Building officials · Fire inspectors · Plumbing inspectors · Engineers · If your city can provide help in these areas, please fax (612) 28'- 1235 and indicate when and how many personnel would be available. If you have any questions, contact Theresia Perry at (612) 281-1200 or (800) 925.1122. Legislature passes flood relief bi II The House and Senate have passed a bill which appropriates $20 million from the budget re- serve for reimbursement to local governments for costs relating to the 1997 floods. The funds are to be distributed by the commis- sioner of public safety. They are to be used for state and local matching requirements for federal disaster funds and for other flood. related costs. The bill also would allow early payment of the July 20 lGA and HACA payments to cities that are in a county eligible for disaster aid. The aid payments would go out as soon as practical after final pas- sage of the bill and upon receipt of a formal council resolution to the commissioner of revenue request- ing early payment. The bill now awaits action by the Governor. House passes ROW bill The House passed the Senate's version of the rights of way bill on Friday, 128 to 4. The bill now heads I to the Governor for his \ signature. Watch for detailS in next I \ week's Cities Bulletin. i I . P.. ..... i.f........... .. '"' "gO_. """, ......,.., """"'" of"" ,..... of MI........ ettie, I.,...,.,,,,...,.,., R.""" I.... FYI D. ~@~ D\Y1rn:, n .-61997 U League of Minnesota Cities Cities promoting exceUence 145 University Avenue" ~ phone: (612) 281-1200 · (800) 925-1122 Fax: (612) 281-1299 · TDD (612) 281-1290 May 1, 1997 Dear Minnesota Mayors, Managers, Administrators, and Clerks: The League of Minnesota Cities is delighted to invite you to the 1997 LMC Annual Conference. This year, conference participants will explore the theme Minnesota Cities: Places We Call Home in St. Cloud, June 10-13, 1997. If your city hasn't registered yet, hurry! You won't want to miss this year's many new and expanded conference offerings. League members tell us they attend the LMC Annual Conference to receive the latest facts on a variety of important city topics. Participants also benefit from the many information sharing opportunities scheduled over the four-day event. Equally important is the chance to feel re-energized and inspired as city officials. So for this year's conference, the Conference Planning Committee incorporated members' suggestions to make sure that all sessions, events, speakers, and activities support the objective of education, networking, and rejuvenation for Minnesota city officials and staff. Here are just a few of the new and expanded conference activities. (For complete details, see the insert in the April issue of Minnesota Cities magazine): e. . Cities Marketplace and lVlarket Square Visit bustling Cities Marketplace where you'll have the chance to appreciate the value of numerous goods and services available for cities throughout Minnesota. In the heart of Marketplace, Market Square will showcase city-related items like park benches, picnic tables, street lights, and playground equipment. Two $500 city door prizes will be announced during each break--just another reason to make sure your city is present and part of the action. Special offer-- This year, staff from small cities who aren't registered for the conference are invited to visit the conference exhibits free of cost on Thursday, June 12 from 8-11 a.m. . Grants Information Area Need money? Locating sources of financial help is often a challenge. Be sure to stop by the Grants Information Area on Wednesday, June 11 where representatives from a number of state and federal agencies will tell you what's available and new in law enforcement, community development, and parks and recreation--just to name a few areas of city interest. . Leadership Institute for Elected Officials This year's conference offers a special program as part of the League's Leadership Institute for Elected Officials. This intensive learning opportunity, Successful collaboration: More than just working together, on Thursday, June 12 from 9 a.m.-2:45 p.m. is for elected officials who want to make the most of their unique roles in collaboration efforts. Special offer--City officials interested in attending the Leadership Institute rather than the entire conference may register for the mini-conference option. . A.l\l' EQUAL OPPORTUNITY/AFFIRMATIVE ACTION EMPLOYER . Personnel Workshop--Pay equity update The state's pay equity statute is a complex and often difficult mandate. This interactive session is a . must-attend for councilmembers and appointed officials responsible for pay equity compliance. Special offer-- The Personnel Workshop is included as part of the conference registration fee, or cities can choose to only register and attend the workshop for $25. Registration forms are available by calling the League's Fax Library at (612) 215-4039 and requesting document 61020, or call Paul Ness, Personnel Specialist, at (612) 281-1241 for more information. . Silent Auction Annual Conference exhibitors are generously participating in the first-ever LMC Annual Conference Silent Auction. Donated goods and services will be distributed throughout Cities Marketplace, and you'll have a chance to bid on these items for your personal use as you visit with exhibitors and learn what's available for your city's needs. All Silent Auction proceeds will help cities recover from this spring's unprecedented floods--so be sure to participate! . Tech City Hands-On Lab Stop by Tech City and get your city's technology questions answered. This year, visitors will participate in a Hands-On Lab sponsored by Technology Information and Education Services, be able to check out the LMC Web site, visit other Minnesota city home pages, or browse local government related sites on the Internet. Also this year, small cities' technology issues will be addressed in a special question and answer session on Thursday, June 12 from 11 a.m.-Noon. Special offer--Admission to the exhibit area is free for all conference registrants. We're also extending a special invitation to small cities who aren't planning on attending the conference to visit . the exhibits area free of cost on Thursday, June 12 from 8-11 a.m. If you plan to only tour the exhibits and attend the small cities question and answer hour, please call Cathy Dovidio at (612) 281-1250 or (800) 925-1122. As you can see, the 1997 LMC Annual Conference is an important resource for your city. To take advantage of the early registration prices, be sure to register by May 9, 1997. Conference registration forms are available in the April and May issues of Minnesota Cities magazine, or contact Cathy Dovidio at (612) 281-1250 or (800) 923-1122. We look forward to seeing you in Si. Cloud this June. Sincerely, ~ c. ILl' Blaine Hill President, League of Minnesota Cities Clerk-Treasurer, City of Breckenridge . . . . ffi~ @ ~ n \'!7 ~ ij MAY - 6 IIJl \ -, . >. . . I , ' METRO MEETINGS A weekly calendar of meetings and agenda items for the Metropolitan Council, its advisory and standing committees, and three regional commissions: Metropolitan Airports Commission, Metropolitan Parks and Open Space Commission, and Metropolitan Sports Facilities Commission. Meeting times and agendas are occasionally changed. Questions about meetings should be directed to the appropriate organization. Meeting information is also available on the Metro Information Line at 602-1888 and on our web page at: www.metrocouncil.org. Comments on Council issues can be made by electronic mail at: data.center@metc.state.mn.us or by calling the Public Comment Line at 602-1500. PLEASE NOTE: EFFECTIVE APRIL 14. COUNCIL PHONE NUMBERS CHANGED. NOTE CHANGES IN THIS DOCUMENT. DATE: May 2, 1997 WEEK OF: May 5 - May 9 METROPOLITAN COUNCIL Community Development Committee - Monday, May 5, Noon, Room 1A. The committee will consider: grant for County Road 30 Realignment Study to determine Lake Waconia Regional Park boundary, Carver County; land exchange in Central Mississippi Riverfront Regional Park; Dakota County North Urban Regional Trail Master Plan review; Livable Communities local housing incentive account funding recommendations; Livable Communities Demonstration Account guidelines and criteria; and other business. Transportation Technical Advisory Committee to the Transportation Advisory Board - Wednesday, May 7,9 a.m., Chambers. The committee will consider: "Highway Spending Report"; "Hiawatha Transitway Update"; legislative update; replacing two standing committees with Planning Committee; bylaws; draft 1998-2000 Transportation Improvement Program; and other business. Core Cities Issues Work Group - Wednesday, May 7, Noon, Dixie's' (back room), 695 Grand Ave., St. Paul. Transportation Accessibility Advisory Committee - Wednesday, May 7,1 p.m., Room 1A. The committee will consider: legislative update; weekend lift bus deploymentlMCTO maintenance schedule; Metro Mobility customer satisfaction survey; Metro Mobility standing order update; Metro Mobility operations update; ACT update; and other business. Southeast Regional Plant Siting Work Group - Wednesday, May 7, 4 p.m., Room 2A. Executive Committee - Thursday, May 8,8 a.m., Nicollet Island Inn, 95 Merriam St., Minneapolis. Providers Advisory Committee - Thursday, May 8, 10:30 a.m., Room 1A. The committee will consider: legislative update; regional capital funding solicitations; ISTEA funding solicitation; 1998 regional transit capital vehicle replacement; welfare reform transportation initiatives; and other business. Legislative Coordinating Group - Thursday, May 8, 3 p.m., Room 1A. Metropolitan Council- Thursday, May 8, 4 p.m., Chambers. The council will consider: reprogramming 1996 regional transit capital funds; authorization for 1997 general liability insurance r~newal; authorization to amend the approved 1997 MCTa capital program and 1997 capital budget; Information Systems recruiting recommendation; authorization to enter into an agreement between the Metropolitan Council and LEtS, Local 192, Transit Police Officers; authorization to negotiate and award a professional services agreement for the Southeast Regional Plant interceptors, Step I facility planning, MCES project number 970100; approve budget amendment and contracting authority with Senior Community Services and Laidlaw Transit Services, Inc., Southwest Metro Transit Commission 1996 management plan and budget amendment; renewal oflease agreement, Minneapolis Transit Store; contractor selection for the fust Twin Cities commuting area transportation system performance audit; consensus approach to surface transportation project development: Minneapolis-St. Paul International Airport; regional solicitation for 2001 and 2002 projects to be funded with Federal Surface Transportation Program (STP), Congestion Mitigation Air Quality (CMAQ) and Transportation Enforcement Program (TEP) funds; closed meeting on the Committee of the Whole to discuss labor negotiations issues; ratification of appointment of Jules Smith as liaison to the Metropolitan Sports Facilities Commission; and other business. The Metropolitan Council is located at Mears Park Centre, 230 E. Fifth St., St. Paul. Meeting times and agenda are subject to change. For more information or confirmation of meetings, call 602-1447, (TrY: 602- 0904). Call the Metro Information Line at 602-1888 for news of Council actions and coming meetings. TENTATIVE MEETINGS THE WEEK OF MAY 12 TIIROUGH MAY 16,1997 Transportation Committee - Monday, May 12, 4 p.m., Chambers. Public Hearing: Northern Dakota County Transit Redesign - Tuesday, May 13, Noon, Chambers. Environment Committee - Tuesday, May 13, 4 p.m., Chambers. Regional Growth Strategy Workshop - Wednesday, May 14 , 6:30 p.m., Minnetonka Community Center, Community Room, 14600 Minnetonka Blvd., Minnetonka. Public Hearing: Northern Dakota County Transit Redesign - Wednesday, May 14, 6 p.m., Dakota Co. Public Library, Wentworth Branch, 199 Wentworth A v. East, West St. Paul. Committee of the Whole - Thursday, May 15,4 p.m., Room lA. This meeting may be'a closed to the public pursuant to Minnesota Statutes 471.705, subdivision la to discuss labor negotiations. Regional Growth Strategy Workshop - Thursday, May 15, 6:30 p.m., Maplewood Community Center, Room D, 2100 White Bear Av., Maplewood. METROPOLITAN SPORTS FACILITIES COMMISSION Intergovernmental Relations Committee - Friday, May 9, 2 p.m., Commission conference room, 900 S. 5th St., Minneapolis. The committee will discuss legislative issues. The Metropolitan Sports Facilities Commission office is located at 900 South 5th St., Minneapolis, MN 55415. All meetings are held in the conference room, unless noted otherwise. Meeting times and agendas occasionally may be changed. To verify meeting infonnation, please call Nancy Matowitz, 335-3310. METROPOLITAN AIRPORTS COMMISSION Planning and Environment Committee - Tuesday, May 6, Room 3040, Mezzanine level (located above Chili's Too at the Red and Gold Concourse entrance), Lindbergh Terminal, Wold-Chamberlain Field. The committee will consider: May ADNE levels; fmal contract payments for airfield lighting electrical center at MSP and 1995-1996 Part 150 sound insulation program; contract change orders for southwest mezzanine development, GTC east vertical circulation, administration building modifications at St. Paul Downtown Airport, and A TCT equipment at Anoka County-Blaine Airport; contract bids received for: concession development on Red Concourse, Lindbergh Terminal concessions area modifications - phase 1, 1997 pavement rehabilitation at Flying Cloud Airport, wetland mitigation at Battle Creek and Beaver Lake, and April bid cycle for Part 150 sound insulation program; review of upcoming construction project bids; 1996 2 . . . . . . Part 150 sound insulation program survey results; Sun Country hangar; development of additional public parking; Marriott Residence Inn stipulation agreement-executive session; and other business. Finance Committee - Wednesday, May 7, 11 a.m., Room 3040, West Mezzanine, Lindbergh Terminal Building. The committee will consider: fIrst quarter monthly operating results; summary of investment portfolio; summary of air carriers passenger facility charges; ratifIcation of 1996 expenditures; adoption of fInancial management policies; 1998 budget process review; cash management review; and other business. Management and Operations Committee - Wednesday, May 7, 1 p.m., Room 3040, West Mezzanine, Lindbergh Terminal, Wold-Chamberlain Field. The committee will consider: request to increase professional authorization 2734 PS for Born Consulting; bids received for hot pour sealant; Anoka County tower equipment maintenance agreement; award of WCF "D" streetIHolman Field security contract; general offIce cleaning contract proposals; West Terminal cleaning contract proposals; request for public hearing to revise ordinance #77 - HHH rates; "Airport Ambassador" program; Magnet 2000-strategic information technology plan for MAC; policy regarding fire protection services at relievers; purchase of fire truck for city of Blaine; HHH Terminal RFPQ for ground handling and passenger services; state and federal legislative update; public hearing for revised ground rental rate ordinance; and other business. Metropolitan Airports Commission offIces are located at 6040 28th Av. S., Minneapolis, MN 55450. For more information, call Lynn Sorensen at 726-8186. METROPOLITAN PARKS AND OPEN SPACE COMMISSION Commission Meeting - Tuesday, May 6, 4 p.m., Chambers. The commission will consider: grant reallocations to partially finance early buy-out at St. Croix Bluffs Regional Park, Washington County; special park district forum; review 1985 Metro Regional Logo Contest fmalists; update on 1997 regional parks directory/map; report on 1997 National Recreation Resource Planners Conference, Salt Lake City, Utah; and other business. The Metropolitan Parks and Open Space Commission offIces are located at Mears Park Centre, 230 E. Fifth St., St. Paul, MN 55101. Meeting times and agendas occasionally may be changed. To verify meeting information, please call 602-1456. 3 ~ Metropolitan Council METRO DIGI! April, 1997 A digest of actions taken by the Metropolitan Council, Metropolitan Airports Commission, Metropolitan Parks & Open Space Commission and Metropolitan Sports Facilities Commission. Minutes of all Council and Commission meetings are filed with the Legislative Reference Library, 645 State Office Building, 6th Floor, in St. Paul for a period of up to two years and can be viewed by the public. Call the appropriate commission or operations area for meeting information and/or specific questions. Metropolitan Council The Metropolitan Council is located at Mears Park Centre, 230 E. Fifth St., St. Paul, MN, 55101. For further information regarding the contents of this publication, contact Sandra Lindstrom at 602-1390. The Council's general number is 602-1000 (TDD: 291-0904). Call the Metro Information Line at 602-1888 for recorded information about Council publications, Council actions, corning meetings, job openings and subsidized housing referrals. Recent Council publications can be found at major public libraries in the Metro Area. Publications can be ordered bye-mail. The address is: data.center@rnetc.state.rnn.us. Comments can be made to that address as well as 602-1500, the Metro Council Public Comment Line. Check the internet web site at http://www.metrocounciLorg. The Council... Community Develollment The Committee took no formal action. Environment . authorized its General Manager of Wastewater Services to negotiate, and its Regional Administrator to execute, a contract for Professional Services Agreement for the Blue Lake Wastewater Treatment Plant Grit Removal, Step II Design Services and Step ill Construction Support, MCES Project #970400, with the firms proposed in order of their ranking at a cost not to exceed $155,000. . approved Twin Cities Water Quality Initiative Grant Program categories, administrative changes, tentative funding amounts described, as well as funding of the regular 1997 grant process, at approximately $1 million, subject to increase as the final funding breakdown is negotiated. · ratified the Declaration of Emergency for Temporary Road Access to the Metropolitan Wastewater Treatment Plant. . ratified the Declaration of Emergency for Blue Lake Wastewater Treatment Plant Flood Prevention. . authorized reallocation of the 1994 favorable variance, which had been allocated to Project #9509, to the following capital projects: $300,000 to project #9702; $500,000 to #9709; and $264,000 to small systemwide improvement projects. . . adopted Resolution 97-10 authorizing its Associate Regional Administrator to submit loan applications to the Minnesota Public Facilities Authority for the following projects: #9708 - Centerville Interceptor Improvements; #9706 - Metropolitan Wastewater Treatment Plant Liquid Treatment; #9703 - Metropolitan Wastewater Treatment Plant Solids Processing Improvements; and #9702 - Southeast Regional Plant Interceptors. Finance . authorized Environmental Services to award a contract for two years to Browning-Ferris Industries (BFI) for an estimated cost of $600,000, plus authorization to extend for three additional 12-month periods at the same rates. . . . . METRO DIGEST . awarded bids on General Obligation Park Bonds, Series 1997 A, for $5.3 million to the firm of Dain Bosworth at a true interest rate of 4.8557 percent; Radio Bonds, Series 1997B, for $3 million to the firm of Norwest at a true interest rate of 5.1210 percent; Transit Bonds, Series 1997C, for $14.5 million to the firm ofDain Bosworth at a true interest rate of 5.1872; and Transit Refunding Bonds, Series 1997D, for $9,280,000 to the firm of Dain Bosworth at a true interest rate of 4.5286. . approved a Labor Agreement with Law Enforcement Labor Services, covering MCTO's Police Administration and Command Unit effective (retroactively) on January 1, 1996, through December 31, 1998. Parks . approved supporting the conversion of two surplus General Services Administration parcels to park land within Fort Snelling State Park; and approved supporting the formation of a memorandum of agreement to study and make recommendations on the recreational lands in an area to be defmed as 54th Street in Minneapolis, the confluence of the Minnesota and Mississippi Rivers and the Mississippi River, Highway 494 and 11 th Avenue in the City of Richfield. Transportation . authorized staff to set a public hearing for Tuesday, May 13, 1997, at 12 p.m. at Mears Park Centre, 230 East Fifth Street, St. Paul, and Wednesday, May 14, 1997, at 6 p.m. at the Dakota County Public Library, Wentworth Branch, 199 W entworth Avenue East, West St. Paul, in coordination with DARTS to solicit public input on the proposed northern Dakota County transit redesign service plan. . authorized staff to set a public hearing for Wednesday, May 28, at 7 p.m. in the St. Page 2 Paul Park City Hall to solicit public input on the localized transit service plan. . approved the service plan for the Western Suburbs for implementation in June 1997. . approved the service plan for Lower Anoka County for implementation in June 1997. . authorized its Regional Administrator to execute a private vehicle capital agreement with Laidlaw Transit Services in an amount not to exceed $300,000 of available capital funding for use of four mid-size transit vehicles. . authorized its Regional Administrator to expend an amount not to exceed $300,000 of available capital funding to purchase fareboxes, TRiM units and portable data units. . authorized its Regional Administrator to execute an amendment to the transit capital agreement C-95-77 with the Minnesota Valley Transit Authority increasing the current amount of the agreement by $41,402 for a new agreement total amount not to exceed $959,819. . approved the operation of Routes 52A, 52B, 52C and 52L by Metropolitan Council Transit Operations (MCTO) . authorized its Regional Administrator to enter into an agreement with the Minnesota Department of Transportation to construct a bus transfer station on westbound 1-94 at Huron Boulevard at a cost to the Council not to exceed $450,000. . approved the reconstruction of the 1-494/TH 169 interchange as a controlled access facility with the design described in the Project Memorandum with the understanding that any significant changes in the design of the proposed project are subject to further review and approval by April, 1997 METRO DIGEST the Metropolitan Council prior to construction and the comments of the Environmental Services staff will be transmitted to MnDOT for its consideration. The Council also: . appointed Roger Puchreiter as a member of the Industrial Rate System Task Force. New Publications Council publications are available from the Council's Regional Data Center. For a free and complete list of publications, write the Metropolitan Council Data Center, 230 E. Fifth St., St. Paul, MN 55101, or call 602-1140. E-mail address is: data.center@metc.state.mn.us. There is a charge for some publications. . The bi-monthly Council Directions newsletter provides information on regional issues and Council Programs. If you wish to receive a copy of Council Directions, call Carol Berens at 602- 1447. Metropolitan Commission Activities Metropolitan Airports Commission Metropolitan Airports Commission offices are located at 6040 28th Av. S., Minneapolis, MN 55450. For more information, call Lynn Sorenson at 726-8186. The Commission: . adopted Taxicab Ordinance No. 81 which regulates operation of all taxicabs at Minneapolis-St. Paul International Airport. . voted to amend the lease with the city of Richfield for the Richfield Golf Course which would result in revocation of the termination of the Golf Course lease dated October 29, 1996. This lease amendment, which is subject to dismissal of the Golf Course litigation by the city of Richfield, will allow Richfield to continue using the property for recreational purposes for as long as possible before construction of the north-south runway. . awarded a contract to Oppenheimer, Wolff & Donnelly Law Firm to provide general legal representation to the Metropolitan Airports Commission. Page 3 Metropolitan Parks & Open Space Commission (MP&OSC) Metropolitan Parks & Open Space Commission offices are located at Mears Park Centre, 230 E. Fifth St., St. Paul, 55101. For more information, ca11602- 1456. . The Commission: . recommended that the Metropolitan Council approve the proposed corridor/trail location for the Dakota North Urban Regional Trail Corridor and request Dakota County to submit the following agreements and supporting documentation as required for master plan approval and potential future acquisition and/or development funding: 1) Joint Powers Agreement with Mendota Heights, Lilydale, West St. Paul and South St. Paul; 2) confirmation of ISTEA cooperation with the Lafayette Freeway overpass, TII 56 crossing, and Highway 11 O/frontage road trail development and submit documentation of funding sources; . April, 1997 . e . METRO DIGEST 3) agreements with NSP and MnDOT on the trail development within their respective right of ways; 4) detailed development plans/cost estimates for all segments of the trail corridor. . recommended that the Metropolitan Council approve only Dakota County Regional Trail support facilities for future development funding, including trailhead development only within Lilydale/Harriet Island Regional Park and the South St. Paul Riverfront Trail within the MNRRA corridor. . recommended that the Metropolitan Council not be responsible for the stabilization or correction of any existing erosion and bank stabilization projects and that these areas be identified with proposed resolutions as part of a master plan amendment for trail development. . recommended that the Metropolitan Council take actions concerning the conversion of surplus Government Services Administration parcels to park land as set forth on page 2 of this publication. . recommended that the Metropolitan Council authorize a grant for up to $30,000 to Carver County from the $940,000 set aside for Lake Waconia Regional Park acquisition to hire a consultant to study three sub-alternative alignments of the east leg of County Road 30; and request Carver County to report the findings of the study to the Metropolitan Council along with a recommended final alignment for County Road 30 so that the balance of funds set aside for Lake Waconia Page 4 Regional Park can be authorized for the park's acquisition as well as to acquire road right-of-way displaced by the park. . recommended that the Metropolitan Council approve the exchange of 41,300 square feet of land to be acquired by the Minneapolis Park and Recreation Board from the Minneapolis Community Development Agency and 2,000 square feet of land currently owned by the Park Board for 75,700 square feet ofland owned by Minnegasco in compliance with policy 15 of the Recreation Open Space Development Guide/Policy Plan. . submitted proposed revisions to the 1998-2003 Regional Recreation Open Space Capital Improvement Program regarding priority funding for Minnehaha Regional Park as testimony at the April 21 public hearing . scheduled the following tours of the regional parks system: June 17,3-8:30 p.m. - Baylor, Lake Waconia, Lake Minnewashta Regional Parks (in lieu of Commission meeting); July 15,3-8:30 p.m. - Scott County Regional Trail, Bush and Normandale Lakes and Mossman Property (in lieu of Commission meeting); July 29, 3-8 p.m. - Minnehaha Regional Park, Fort Snelling State Park Upper Bluff Area, Dakota County North Urban Regional Trail; and September 16,3-7:30 p.m. - Highway 96 Regional Trail and Grass-Vadnais Lake portions of Snail Lake Regional Park, Rice Creek Chain of Lakes Regional Park (in lieu of Commission meeting). April, 1997 METRO DIGEST Metropolitan Sports Facilities Commission (MSFC) Metropolitan Sports Facilities Commission offices are located at 900 South 5th St., Minneapolis, MN 55415. For more information, call Nancy Matowitz at 335- 3310. The Commission: . approved Change Order No. 1 to Maertens-Brenny Construction in the added amount of $69,944 . approved the architectural fees for the proposed 1997 University of Minnesota Locker Room Remodeling Project in the amount of $27,080. Fees are on an hourly basis not to exceed the sum based on the anticipated work plan. . authorized plans and specifications for the 1997 Portable Stage Project. Page 5 April, 1997 . . . . .4. ie .... .. Stillwater Public Library 223 North Fourth Street Stillwater, MN 55082 Board of Trustees Minutes April 1, 1997 Members: Doeksen, Gorski*, Hickey, Lockyear, Maybanks, McFayden, Myers*, Nelson, Ruch. Director: Bertalmio. * Absent 1. Call to order: President Ruch called the meeting to order at 7:03 p.m. with a quorum being present. 2. Adoption of the Agenda: Agenda adopted. Moved by Lockyear/seconded by McFayden. 3. Communications: We received a thank you and donation. Also Dave Magnuson sent us some library historical information. Consent Calendar: Hickey moved/Doeksen seconded to adopt the consent calendar including payment of bills in the amount $11,274.83. Approved. 5. Long Range Plan calendar will be tabled until May. 6. All job descriptions are now ADA compliant; we saw the director's job description as an example. 7. We held discussions about the 1998 budget request. Some items considered were salaries, collections, technology, staffing, facilities, repairs, capital expenditures and possible consultants. 8. The Director gave us data on staffing hours, book check-out by time of day etc. Next month we will see a break-down of non-public staff time. This information is valuable to the work of the Collections, Executive and Facilities Committees. 9. We have a need for timely cross-communication between committees via fax, e-mail, etc. Page 2 Minutes April 1, 1997 1 O. Committee Reports: Alternative Funding will meet next week. Centennial Committee discussed the June event and the ice cream social. Collections has met and is ready to define size of collection. Executive Committee met regarding closer relationships and sharing with the WCL Board. Facilities Committee needs to meet with the PR Committee to coordinate a survey. Public Relations offered to coordinate speakers to organizations regarding the Centennial. 11. Adjournment at 8:37 p.m. ... .... . . .