HomeMy WebLinkAbout2004-02-17 CC Packet
CITY OF STILLWATER
CITY COUNCIL MEETING NO. 04-04
Council Chambers, 216 North Fourth Street
February 17, 2004
.
REGULAR MEETING
7:00 P.M.
CALL TO ORDER
ROLL CALL
APPROVAL OF MINUTES - Approval of February 3,2004 regular and recessed meeti
5.
6.
'ects which are not a part of
tement or may give direction
PETITIONS, INDIVIDUALS, DELEGATIONS & COMMENDATIONS
1. Mike McGlowne - Salvation Army - Graffiti Skateboard Park
2. Presentation of award for Engineering Project of the Year.
OPEN FORUM
The Open Forum is a portion of the Council meeting to address Co c
the meeting agenda. The Council may take action or reply at th
to staff regarding investigation of the concerns expressed.
STAFF REPORTS
1.Police Chief
2.Fire Chief
3. City Clerk
4. Director of Admin.
7. City Attorney
8. City Administrator
CONSENT AGENDA*
1. Resolution 2004-35, directing payment of bills
2. Resolution 2004-36, Approving license to use real
Hazardous Waste collection event on M 004
. 3. Possible approval to purchase Civil D upgrade
4. Resolution 2004-37, approving revis ith Johnson Controls, Inc. for preventive
maintenance agreement
5. Approval of Utility Bill Adjustme
6. Possible approval to purchase
7. Approval of gambling permit
8. Possible approval to purch
9. Approval of gambling per
10. Resolution 2004-38, r
initiative regarding re
11. Resolution 2004-39,
12. Resolution 200
conditioning s e
13. Possible ap
14. Possible a
15. Possible
16. Possib
erty by Washington County for Household
PUBLIC HE
1. Case No. 3-95. This is the day and time for the public hearing to consider an appeal of the Planning
Commission s decision on a request from Todd Weiss for a variance to the sign regulations for
additional canopy signage (one sign permitted) located at 601 North Main Street in the CBD, Central
Business District. Notices were mailed to affected property owners and published in the Stillwater
.. Gazette on February 6,2004. (Resolution)
~NFINISHED BUSINESS
1. Possible approval of sprinkler system connection to City water supply - Stillwater Evangelical Free
Church
ing Inspection
tholic School - April 17, 2004
chine - Finance
ridge School- March 13, 2004
orting Solid Waste Management Coordinating Board's legislative
s
pt, uotes and awarding contract for Maryknolllift station upgrade
ving contract with Johnson Controls, Inc. for maintenance agreement for air
ic Works Facility
purchase vehicle - Engineering Dept.
chase of snow blower - Public Works
rchase of tables and 40 stackable chairs for city training room
003 budget adjustments
2. Possible approval of findings of fact relating to decision on a request from Jeff and Julie Anderson for a
modification to a Bed and Breakfast special use permit for the relocation of two guest rooms from the
main house to the carriage house and for special events (40 guest maximum) located at 306 West
Olive Street in the RB, Duplex Residential District (Resolution) - Available Tuesday
NEW BUSINESS .
1. Final PUD approval of Terra Springs, Building 4, 36-unit condominium (Resolution)
2. Possible approval to schedule special meeting at 4:30 on March 16, 2004.
3. Possible approval of appointment of Acting Fire Chief (Resolution)
4. Possible authorization to proceed with long lake improvements (Resolution)
5. Possible approval of Fire Relief Association Pension
6. Possible approval of transfer of Off-Sale Liquor License and Tobacc Kinsel's Liquor
Store
*
All items listed under the consent agenda are consi
enacted by one motion. There will be no separate dl
citizen so requests, in which event, the items will be re
separately.
tine by the City Council and will be
these items unless a Council Member or
ed from the consent agenda and considered
PETITIONS, INDIVIDUALS, DELEGATIONS & COMMENDATIONS (contin
COMMUNICATIONS/REQUESTS
COUNCIL REQUEST ITEMS
STAFF REPORTS (continued)
ADJOURNMENT
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CITY OF STILLWATER
CITY COUNCIL MEETING NO. 04-04
Council Chambers, 216 North Fourth Street
February 17, 2004
.
REGULAR MEETING
7:00 P.M.
CALL TO ORDER
ROLL CALL
APPROVAL OF MINUTES - Approval of February 3,2004 regular and recessed meeting minutes
PETITIONS, INDIVIDUALS, DELEGATIONS & COMMENDATIONS
1. Mike McGlowne - Salvation Army - Graffiti Skateboard Park
2. Presentation of award for Engineering Project of the Year.
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. .
STAFF REPORTS
1.Police Chief
2.Fire Chief
3. City Clerk
4. Director of Admin.
5. CommunityQe\1L Director
6. CitYx~ngineer/PWD
7. City Attorney
8. City Administrator
CONSENT AGENDA*
1. Resolution 2004-35, directing payment of bills
2. Resolution 2004-36, Approving license to use real property by Washington County for Household
. Hazardous Waste collection event on M'lf15,2004
3. Possible approval to purchase Civil Defehse$irenupgrade
4. Resolution 2004-37, approving revisedc~lil!ractwith Johnson Controls, Inc. for preventive
maintenance agreement
5. Approval of Utility Bill AdjustmentsX
6. Possible approval to purchase vef;1icle - BUilding Inspection
7. Approval of gambling permit - St. Crqj~.Gatholic School- April 17, 2004
8. Possible approval to purcha$efq!Q!ggmachine - Finance
9. Approval of gambling permitlliqxStOnef5ridge School- March 13,2004
10. Resolution 2004-38, resolutiol1.~upporting Solid Waste Management Coordinating Board's legislative
initiative regarding recycling of C~Ts
11. Resolution 2004-39, accepting quotes and awarding contract for Maryknolllift station upgrade
12. Resolution 2004-40, approving contract with Johnson Controls, Inc. for maintenance agreement for air
conditioning system for Public Works Facility
13. Possible approval to purchase vehicle - Engineering Dept.
14. Possible approval to purchase of snow blower - Public Works
15. Possible approval to purchase of tables and 40 stackable chairs for city training room
16. Possible approval of 2003 budget adjustments
PUBLIC HEARINGS
1. Case No. V/03-95. This is the day and time for the public hearing to consider an appeal of the Planning
Commission's decision on a request from Todd Weiss for a variance to the sign regulations for
additional canopy signage (one sign permitted) located at 601 North Main Street in the CBD, Central
Business District. Notices were mailed to affected property owners and published in the Stillwater
Gazette on February 6,2004. (Resolution)
.
UNFINISHED BUSINESS
1. Possible approval of sprinkler system connection to City water supply - Stillwater Evangelical Free
Church
2. Possible approval of findings of fact relating to decision on a request from Jeff and Julie Anderson for a
modification to a Bed and Breakfast special use permit for the relocation of two guest rooms from the
main house to the carriage house and for special events (40 guest maximum) located at 306 West
Olive Street in the RB, Duplex Residential District (Resolution) - Available Tuesday
NEW BUSINESS
1. Final PUD approval of Terra Springs, Building 4, 36-unit condominium (Resolution)
2. Possible approval to schedule special meeting at 4:30 on March 16,2004.
3. Possible approval of appointment of Acting Fire Chief (Resolution)
4. Possible authorization to proceed with Long Lake improvements (Resolution)
5. Possible approval of Fire Relief Association Pension
.
PETITIONS, INDIVIDUALS, DELEGATIONS & COMMENDATIONS (continued)
COMMUNICATIONS/REQUESTS
COUNCil REQUEST ITEMS
STAFF REPORTS (continued)
ADJOURNMENT
*
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 disci.iJ~~..ion on these items unless a Council Member or
citizen so requests, in which event, the items will be re[llove om the consent agenda and considered
separately.
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2
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CITY OF STILLWATER
CITY COUNCIL MEETING NO. 04-03
February 3, 2004
REGULAR MEETING
4:30 P.M.
Mayor Kimble called the meeting to order at 4:30 p.m.
Present:
Absent:
Councilmembers Kriesel, Milbrandt, Rheinberger, Junker and Mayor Kimble
None
Others Present:
City Administrator Hansen
Director of Administration Knauss
Police Chief Dauffenbach
Public Works Director Eckles
Fire Chief Kallestad
Community Development Director Russell
Planner Fitzgerald
City Clerk Ward
Possible aooroval of sorinkler svstem r.onnection to Citv water suoolv - Stillwater Evanaelical
Free Church
Mr. Jim Kirkpatrick, Senior Pastor of the Stillwater Evangelical Free Church requested
that the church be allowed to connect to the City's water supply for a fire sprinkler
system, either by annexation or contract with the City. He stated that the connection is
necessary for their addition and to meet building codes.
After considerable discussion Mr. Kirkpatrick was asked if the matter could be decided
at the next meeting, February 17,2004. Mr. Kirkpatrick indicated that would be
acceptable.
Motion by Councilmember Rheinberger, seconded by Council member Milbrandt directing staff
to provide Council with the options and costs involved with granting this request. All in favor.
Possible aooroval of oolicv establishina r.riteria for oublication boxes. location of boxes. and a
oroaram for voluntarv comoliance
City Attorney Magnuson reviewed the reasons for the proposed policy that was
presented to the City Council by the Chamber of Commerce.
Planner Sue Fitzgerald reviewed the proposed policy regarding the publication boxes,
locations for the boxes and a program for voluntary compliance. She stated that there
were four meetings with the various newspapers and they were cooperative. She also
reviewed the HPC comments relating to the corrals that they would be black metal, the
boxes should not be stackable and the district should include the entire CBD. She
stated that the publishers felt that policy, rather than ordinance, was a preferred first
approach with the publishers enforcing the policy and that the Stillwater Gazette would
be the administrator of the policy therefore the City would not have to enforce the policy.
City Council Meeting - 04-03
February 3, 2004 ...
She stated the corral would match the benches and trash receptacles downtown and
cost approximately $400 for each corral.
Council member Junker's concern is that there are more boxes than corrals.
.
Planner Fitzgerald stated that no one would be turned away as long as they follow the
policy. She also stated that businesses could have newspaper stands inside their place
of business. She stated that the administrator of the policy would remove empty boxes.
She stated that if the policy does not work, it could be changed to an ordinance.
Council member Milbrandt asked if the City is obligated to build another corral if there
are more requests than corrals.
City Attorney Magnuson stated that the administrator of the policy will handle this issue,
they could however come before Council and request more corrals.
Councilmember Kriesel stated that he would much rather see these boxes in parking
lots rather than on Main Street. He complimented Ms. Fitzgerald, Mr. Magnuson and
Mr. Hansen for their hard work on this project.
Council member Rheinberger stated he was in favor of the policy.
Motion by Councjlmember Rheinberger, seconded by Councilmember Milbrandt to adopt
Resolution 2004-29, approval of a policy establishing criteria for publication boxes, location of
boxes and a program for voluntary compliance, subject to the following changes to the polica
black metal, the boxes should not be stackable and the district should include the entire CB~
Ayes: Councilmembers Kriesel, Milbrandt, Rheinberger, Junker and Mayor Kimble
Nays: None
Discussion on lobbvist oroiects and increase in budaet item.
Mr. Cain reviewed the requirements for a lodging tax or food and liquor tax and stated
that it could only be used for tourist improvements such as park development and
restrooms.
Council member Rheinberger felt that the issue of a food and liquor tax would be a tax
against the residents of the City and is strongly against any type of tax or the gimmicks
of tax disguised as fees.
Councilmember Kriesel stated that he didn't agree with Council member Rheinberger in
regard to a lodging or food and liquor tax that it would significantly impact the residents.
He stated that there are a lot of tourists that come to Stillwater who enjoy the amenities
that the City provides but do not participate in the cost of those amenities that the City
taxpayer has the burden placed on them. He stated that it is time to get the tourists to
help pay for the costs because they are getting a free ride. He agreed that the gas and
.
Page 2 of 19
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City Council Meeting - 04-03 February 3, 2004
electric franchise fees have an accumulating affect, but that hopefully by getting the
tourists to pay for the amenities it will reduce the burden on the taxpayers because
tourists would pay part of the cost. He encouraged anyone with ideas on how to reduce
taxes without sacrificing the services the City provides to submit those ideas. He also
stated that if improvement projects in the downtown are to be completed that tourists
should help in the funding.
Council member Rheinberger stated that maybe Stillwater should change the concept of
Stillwater being a tourist city because the approximately 800,000 people who come here
a year are not contributors to the City and the residents do not get extra value by these
people coming to Stillwater.
Council member Kriesel responded by stating that if Stillwater became a bedroom
community the closing of the businesses would be one way of doing that. He stated
that people are not coming to visit the neighborhoods; they are coming to visit the
downtown businesses.
Mayor Kimble stated that the purpose of this agenda item is to direct Mr. Cain on issues
to work on at the State and Federal levels.
City Administrator Hansen stated that the budget was reduced to $35,000 last year and
Mr. Cain has asked for an increase of $11 ,000 to cover work done at the State and
Federal level.
Councilmember Rheinberger felt that $25,000 was enough for Mr. Cain because he felt
the City is not getting results for what the City pays.
Council member Junker asked what would the current fees pay for.
Mr. Cain stated he would be able to work on the levee wall project at the federal level
and would not have time at the State level. He stated that the federal government did
not provide additional dollars for the levee wall project.
Councjlmember Milbrandt asked if there are funds to cover the increase.
City Administrator Hansen stated that typically the City comes in the black and there
could be money to cover this cost. He recommended that Council approve the increase
because we need some assistance at the state level.
Councilmember Milbrandt stated there have been some past and recent successes due
to Mr. Cain's efforts and that the State issues are more paramount then they have been
in the past.
Council member Kriesel agreed with Councilmember Milbrandt regarding Mr. Cain's
efforts and encouraged Mr. Cain to find funding for other projects as well. He stated
that the return of Mr. Cain's efforts have gotten Stillwater considerable dollars.
Page 3 of 19
City Council Meeting - 04-03 February 3, 2004
Councilmember Rheinberger stated that our local legislators should be able to achieve
the same as Mr. Cain.
Councilmember Junker stated he would like to continue to receive updates from Mr. .
Cain.
Councilmember Milbrandt requested that Mr. Cain provide information that the
Councilmembers could use when they attend the conference in Washington in March.
Motion by Councilmember Milbrandt, seconded by Councilmember Kriesel to approve the
additional $11,000 for lobbyist fees.
Ayes: Councilmembers Kriesel, Milbrandt, Junker and Mayor Kimble
Nays: Councilmember Rheinberger
STAFF REPORTS
Police Chief Dauffenbach presented and reviewed with Council the Police Department's
Annual Report. He also thanked Council for their support.
Council member Junker asked if the 2:00 a.m. closing has had an impact on the
department.
Chief Dauffenbach stated that there has not been much of an impact because the
department already dealt with the issue with the Wisconsin's bar closing time.
Mayor Kimble commended the Public Works Department on their snowplowing
operations during the recent snowstorm.
.
City Administrator Hansen provided an update on the SEH costs for the levee wall
project, noting there were still details to be worked out.
City Administrator Hansen presented a joint resolution for possible approval supporting
the construction of a new 150 bed segregation unit at the Stillwater Correctional Facility
located in Bayport.
Motion by Council member Milbrandt, seconded by Councilmember Rheinberger to adopt
Resolution 2004-30, a resolution by the cities of Bayport, Oak Park Heights, Stillwater and
Baytown Township to support the construction of a new 150-bed segregation unit at the
Stillwater Correctional Facility located in Bayport, Minnesota.
Ayes: Councilmembers Kriesel, Milbrandt, Rheinberger, Junker and Mayor Kimble
Nays: None
Mayor Kimble recessed the meeting at 5:39 p.m.
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Page 4 of 19
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City Council Meeting - 04-03
RECESSED MEETING
February 3, 2004
7:00 P.M.
Mayor Kimble called the meeting to order at 7:00 p.m.
Present:
Absent:
Councilmembers Kriesel, Milbrandt, Rheinberger, Junker and Mayor Kimble
None
Others Present:
City Administrator Hansen
Director of Administration Knauss
Police Chief Dauffenbach
Public Works Director Eckles
Fire Chief Kallestad
Assistant Fire Chief Glaser
Community Development Director Russell
City Clerk Ward
APPROVAL OF MINUTES
Motion by Councilmember Rheinberger, seconded by Councilmember Junker to approve the
January 20, 2004 special and regular meeting minutes. All in favor.
PETITIONS, INDIVIDUALS, DELEGATIONS & COMMENDATIONS
Presentation of Dlaoue to Fire Chief Kim Kallestad
Mayor Kimble presented a plaque to Fire Chief Kallestad for his dedication and service
to the City.
Fire Chief Kallestad thanked the Council and City staff for their support. He also
thanked fire department personnel for their participation in his tenure as fire chief and
commended the fire department on their dedication to the residents.
OPEN FORUM
There were no comments under Open Forum.
CONSENT AGENDA
Motion by Council member Rheinberger, seconded by Councilmember Kriesel to approve the
consent agenda.
Ayes: Councilmembers Kriesel, Milbrandt, Rheinberger, Junker and Mayor Kimble
Nays: None
Resolution 2004-27, directing payment of bills
Approval to purchase 2004 squad cars
Approval of Annual Bocce Ball Tournament on Saturday, February 28 - Brine's
Approval to purchase equipment for Public Works
Resolution 2004-28, approval of Forestry Consultant contract
Page 5 of 19
City Council Meeting - 04-03 February 3, 2004 ~
Approval to purchase point of sale software maintenance agreement - Recreation Center
Approval of acknowledgement of receptivity to an LCA funding award
Approval of Temporary On-Sale Liquor License - Valley Chamber Chorale - April 23-25,
2004 .
Approval of Temporary On-Sale Liquor License - Valley Chamber Chorale - December
5,2004
PUBLIC HEARINGS
Case No. SUP/04-02. This is the date and time for a public hearino to consider an appeal of
. . - .
the Plannino Commi~~ion's ~nQ H~rit~qE; PrE;servation Commission's decision on a re~uest
from Jeff and Julie Anderson for a modification to a Bed and Breakfast soecial use permit for
. -...
the relocation of two ouest rooms from the main house to the carriaoe house and for special
events (40 ouest maximum) located at 306 West Olive Street in the RB. Duolex Residential
. - - " . -
District.
Community Development Director Russell reviewed the appeals. He stated that Jeff &
Julie Anderson are appealing the Planning Commission's denial of special events at the
Rivertown Inn and that Paul & Judy Lacy are appealing the moving of rooms to the
carriage house.
Mayor Kimble opened the public hearing.
Mr. Jeff Anderson, Rivertown Inn, reviewed his original request to the Planning
Commission, which were six events per month with up to 40 people. He stated that
because of the concerns expressed by the neighbors he reduced the original request.
from six events per month to two events per month with a maximum of 36 people at
each event, which is 18 in addition to the 18 already allowed under the current Special
Use Permit. He stated that the proposed use is less than the variance allowed to other
similar bed and breakfasts, the events would not last any later than 9:00 p.m. and that
the requested use is consistent with the character of the neighborhood and property.
He also stated that the inn accommodates 11 cars in the parking lot and that the
remaining cars would park on the street adjacent to the Rivertown Inn property only. He
stated that the six special events per month requested has been granted to Sundry,
Lady Goodwood, Laurel Street Inn, Anne Bean, however he is not requesting that
because the neighbors do not want it and they don't need that many events. The
events are designed to include some charitable events and dinners.
Judith Lacy, 318 Olive Street West, feels that this affects her more than anyone else.
She expects to continue to live in a quiet neighborhood and asks the Council to ensure
her a reasonable expectation to privacy. She listed her volunteering efforts for the
community. Ms. Lacy recited multiple dates and times that her quiet and privacy was
disturbed by the water heater vent in the Inn. She informed the Andersons and they
said they would get the sound muffled. Their attempts to muffle the sound did not meet
with her approval. She stated that she continued to call Mr. Anderson regarding the
problem until he told her not to call again. She then registered a complaint with the City.
A decibel level test was completed and found that the sound did not qualify as a .
nuisance. She stated that the new muffler system that was installed is not working an
Page 6 of 19
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City Council Meeting - 04-03 February 3,2004
requested Mr. Anderson to keep to his word and vent the water heater to the parking lot.
She stated that they are unable to sleep. She stated that before the Planning
Commission they met with Mr. Anderson and were unable to resolve the issue. She
wants no more rooms in the carriage house. She is upset that she has had to live with
all the noise for the last two and one-half years without being able to do anything about
it. She is concerned about the noise of the guests coming and going late at night.
Lighting is also disturbing and even though some lovely things have been done to the
carriage house, she cannot erect a 20-foot wall between the properties. She is looking
to the City Council to seriously consider the plans. She asked the Council to deny the
moving of the rooms to the carriage house. She thanked the Council for their time and
consideration.
Ms. Maryann Calver, 321 Olive Street, stated that she is not negatively affected by the
Rivertown Inn. She stated that prior to the Anderson's purchasing the property it was
getting runned down and dilapidated which was a concern to her. She stated that the
Anderson's have a vested interest in the neighborhood because they live around the
corner from the Inn. She also stated that the Andersons have helped keep the
neighborhood a safe, lively, and vibrant. She stated that not many people want to live in
a huge Victorian home with its upkeep and maintenance so there are only a few options
that can be done and the Rivertown Inn has been working well. She has not had any
personal problems with the Anderson's but felt if she did they would resolve it in a
reasonable manner. She felt that it helps the property values and it is more of a
concern that homes in the area are being neglected. She supported the Anderson's
request.
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Jim Martin, 225 W. Chestnut, has had no problems with the Rivertown Inn and felt it
would be unfair if they were not given the opportunity to run their business in some way
because there is rental property, the Stillwater Manner that can cause more problems
than the Rivertown Inn. He also stated that he has never had problems with unruly
customers or noise from the Inn and supports the Anderson's request.
Mr. Greg Carlson, stated that since they have moved to the neighborhood they have not
had any problems with noise, smells or anything like that. He supported the Anderson's
request.
Mr. Don Martin, general contractor for Andersons and lives in Stillwater, stated that he
has never worked for owners of property that are so concerned about disrupting their
neighbors lives and if Council would like to discuss noise problems he would be glad to
talk about the noise at the corner of Pine and Greeley.
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Mr. Paul Lacy, 318 W Olive, stated the Andersons have brazenly ignored almost all of
the conditions of their Special Use Permit, and now flaunt that disregard. Not only are
they asking this Council to retroactively ratify their repeated violations, but also in fact,
they have the audacity to ask that their activities be expanded far beyond anything
permissible. When the Andersons initially contemplated running the Inn, they asked us
to discuss the matter with them. We sat on their patio, and reviewed what they intended
to do. We expressed our concern that the noise and activity levels had increased, and
inquired of their intentions as owners. They said they would not have any guests in the
carriage house, would shield the Inn visually, and would reduce the noise. The
Page 7 of 19
City Council Meeting - 04-03 February 3, 2004 '
Andersons unequivocally stated that they would not increase the use beyond what the
Doughertys were permitted to do. With that promise, we were excited to have them as
owners, because they had the means to, and interest in, maintaining the Inn. However,
our fears have now been realized. Their operations no longer resemble a Bed and .
Breakfast. They are operating a hotel, in violation of state law, the City Code and their
own Special Use Permit.
Mr. Lacy stated that the Inn was grandfathered in as a Bed and Breakfast with nine
guest rooms in the main house. The Doughertys repeatedly sought to expand the
operation to include guests in the carriage house, and were resoundingly and
appropriately prevented from doing so, by both the Planning Commission and this
Council. Mr. Lacy provided a history of Planning and Council actions since 1987. He
also stated that when the Andersons purchased the Inn, they applied for a Special Use
Permit to continue the operation of a Bed and Breakfast. The Planning Commission
approved that request, subject to all of the conditions that the Doughertys had had.
The Andersons agreed to those conditions, and subsequently signed the Special Use
Permit, on September 24, 1999 and the Andersons began various construction and
renovation projects. There has been continuous and ongoing construction ever since.
Mr. Lacy stated that they live immediately to the west side of the Inn's property, at 318
West Olive Street. We also own the properties immediately adjacent, at 322 West
Olive Street, and 211 South Sixth Street, which are each leased to a single family. As
such we tolerated the construction as best we could, and tried to resolve issues, as
they arose such as on Easter weekend, two years ago, when they heard a loud rumbling
noise coming from the Inn. They immediately called the Andersons and the manager,
because they thought that something must be terribly wrong with the furnace. He .
stated that Mr. Anderson called to tell us that it was "merely" the noise of the new A.a.
Smith, CYCLONE model water heater. He stated that they attempted to resolve the
matter, but the Andersons made no meaningful change, and refused to replace it with a
normal water heater so therefore every time that it went off, it would disturb us, even
at night. He stated that Mr. Anderson instructed us not to call him anymore and had
decided to cut off all of our efforts to resolve the matter.
Mr. Lacy filed a complaint on June 21, 2001 with the police on the noise level, which they
monitored and decided that it was just barely under the level necessary to declare it a
public nuisance and spoke with Dave Magnuson, as well. He stated nothing was done,
and nothing changed, until an hour before the Planning Commission hearing on January
12, 2004. He stated that Mr. Anderson promised to put a new "muffler" on the water
heater, and said that he would move the actual vent pipe, so that it vented out the north side
of the Inn, under the office, if the "muffler" was not to our satisfaction which he offered
to put his promise in writing, but they did not ask him to provide it in writing.
Mr. Lacy stated that on Monday, January 26,2004, we informed Jeff Anderson that the
noise was still too noticeable and met with Mr. Anderson on Friday, January 30,2004,
and requested that he move the vent as promised.
Mr. Lacy felt that since that time, the Andersons have continuously violated the terms
of their Special Use Permit. Mr. Lacy reviewed his list of possible conditional use .
permit violations by the Andersons. He also stated that even after the Planning
Page 8 of 19
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City Council Meeting - 04-03 February 3, 2004
Commission's January 12, 2004 meeting denying the Andersons' request for
permission for dinners and special events, they went ahead with another special
event on January 22, 2004, resulting in cars parked on both sides of Fifth Street, as well
as on Olive Street. This event had even been promoted in the St. Croix Valle\{
Press. on January 4, 2004.
Mr. Lacy stated that Minnesota law provides the authority for the City to enact zoning
ordinances. He stated that under that authority, there are certain limitations and
constraints upon special use permits, especially when the permitted use is a
nonconforming use. At the Planning Commission hearing on this matter, the
Commissioners repeatedly questioned why they were dealing with a supposed Bed and
Breakfast that had almost twice as many rooms as permitted under the City Code.
While the initial answer was that the number of rooms used was that number in use at
the time that the Bed and Breakfast provisions were enacted, that was not the end of
the analysis.
Mr. Lacy stated that the Andersons are asking the City Council to ignore all of their past and
continuing violations of the terms of their Special Use Permit and the effect of those violations
on their ability to continue operating the Inn; to ignore the limitations that the City Code and
Minnesota Statutes place on nonconforming uses; to sanction an expansion of their
nonconforming use to include a different building; and to permit the Andersons to operate a
hotel and restaurant in the middle of a residential district.
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Mr. Lacy felt that the violations should terminate the permit entirely by stating that
Minnesota state law limits the duration of a conditional use, such as the Rivertown Inn, by
allowing the permit to remain in effect "as long as the conditions agreed upon are
observed" Minn. Stat. S 462.3595, Subd. 3. The Andersons' flagrant, repeated, and
ongoing violations ofthe conditions of their Special Use Permit, outlined above in Section II,
B., warrant the Council's revoking their permit in its entirety.
Mr. Lacy felt that the Andersons were completely ignoring all of the conditions to which
they agreed to be bound. The City carefully regulates Bed and Breakfasts, and the
ability to operate a Bed and Breakfast is a privilege, not a right and felt that the Andersons
have abused that privilege and as a consequence, the Special Use Permit should be
revoked. He also stated that at the hearing before the Planning Commission, the
Commissioners repeatedly lamented the existence of such a large establishment, and
wondered aloud as to how they could be bound to accept such a great number of rooms
in a Bed and Breakfast. What they did not consider was that they were not so constrained.
Mr. Lacy stated that the City Code defines the parameters of a Bed and Breakfast. The
.
Rivertown Inn was set up as a Bed and Breakfast before any such ordinance was enacted.
As a consequence, at the time that the Andersons purchased the Rivertown Inn, they were
permitted to continue the operation of the nine guest rooms that the Doughertys had
obtained permission to use. As such, the Rivertown Inn is a nonconforming use.
"Nonconforming use means an existing building, structure or use of land which does not
conform to the regulations of the district in which it is located." City Code S 31-1, Subd. 4. In
this instance, the Rivertown Inn is located in a two-family district (RB). He reviewed the
City Code section relating to this matter
Page 9 of 19
City Council Meeting - 04-03
February 3, 2004 '
Mr. Lacy stated that the Rivertown Inn was permitted to continue the operation to the extent it
existed at the time the ordinance was enacted. City Code ~ 31-1, Subd. 9. However,
the City Code places strict limits on the continuation of a nonconforming use. "A ..
nonconforming use of a building or premises which has been abandoned shall not thereaftP
be a lawful nonconforming use." City Code ~ 31-1, Subd. 9(6). The Code then specifies
that a nonconforming use is considered to be abandoned "when the intent of the owner to
discontinue the use is apparent or one year after the use is discontinued." City Code ~ 31-1,
Subd. 9(6)a.
Mr. Lacy stated that at the time the Andersons acquired the Rivertown Inn, it had nine
particular rooms that were utilized as guest rooms. From the outset, the Andersons
decided to abandon the nonconforming use of a room on the third floor by making it a part of
another guest room and their reason was that guests would not want to stay in such a
tiny room and as a consequence, the Andersons were then limited to the eight
remaining rooms. He also stated that over a year ago, the Andersons decided to abandon
the guest room on the first floor and that their reason was that there were no other
bedrooms on the first floor, and that the area utilized as a guest room had historically
been a part of the parlor. The room was subsequently rejoined with the rest of the
main parlor and as a result, the Andersons are now limited to the seven remaining guest
rooms in the Inn. He also stated that the Anderson's requested permission to expand the Inn
to the carriage house. The Doughertys repeatedly attempted to gain permission for just such
an expansion, and both the Planning Commission and the City Council repeatedly denied
them that request. He stated that the Zoning Ordinances have been clearly set forth with
respect to a Bed and Breakfast and that the Council has clear authority to deny that request,
based solely on that ordinance. He felt that this was not the only legal basis that require
the Council to deny the Anderson's request. As described above, the operation of the
Bed and Breakfast is a nonconforming use and felt that the law clearly limits what may be
done as stated in City Code ~~ 31-1, Subd. 9(2) and 31-1, Subd. 9(3). He stated that
the carriage house forms the western border of the Andersons' property, and no more than
20 feet from the northern border but that the required setback is 30 feet on the side,
and 25 feet on the rear. He also felt that having a hotel and restaurant on the border of their
property would significantly reduce their property value.
Mr. Lacy felt that if the City Council were to permit the Andersons to carry on with their
requested activities, then each of the other ten Bed and Breakfasts would be entitled to
the same permission and would have a far-reaching, and invidious effect on the
neighborhoods surrounding all Bed and Breakfasts in Stillwater and lowering property values
in each instance. He felt that the City Code is not the only authority that the Council can
rely upon in denying both of the Andersons' requests. He stated that the Supreme
Court of Minnesota has also held that a City Council's authority is limited, and
reviewed various case law addressing zoning issues. He stated that he felt that City
Council could rest assured that their denial is made necessary by both case law and
statute. It is unnecessary for the City Council to take sides in the matter, as the Council's
ruling is foreordained. He stated that the Andersons would argue that they should be
permitted to continue with their plans, because they have already spent some money in
construction. However, it has long been established that, because they began their .
expansions without the proper authority, and with a permit that was improperly issued, their
Page 10 of 19
City Council Meeting - 04-03 February 3, 2004
expenditures are their own costs to bear. He recited case law to support his statement.
He stated that this result has even been applied to prevent the owners from enjoining a
municipality's denial of a request and recovering damages.
.
Mr. Lacy respectfully requests that the Andersons be denied their hotel restaurant
proposal, and expansion and relocation of their guest rooms to include the carriage
house. The City Council should not adopt the Planning Commission's approval to permit
guest rooms that were once in the Inn, to be relocated in the carriage house; thereby
expanding the Inn to include the carriage house, to offer meals to anyone other than
guests. The City Council should not permit them to hold special events, not permit
them to expand their nonconforming operation to the carriage house. He stated that
the City Council should deny all of their building requests in their entirety and that the
City Council should require that the Andersons bring their operation into full compliance
with the existing Conditions of Use, and provide the City Council and the neighbors with
proof of that compliance for at least a full year before the City Council and the neighbors
are forced to again address any request by the Andersons.
Mr. Lacy stated that granting such requests would reward them for totally ignoring the
strictures of their own Special Use Permit, would fly in the face of the purpose and
effect of the City Code, and if the Andersons were permitted to ignore the City Code in
the manners that they suggest, it would establish a precedent that would virtually force the
City Council to grant the same to all of the other Bed and Breakfasts in Stillwater. He
stated that overarching the entire matter are the rulings of the Supreme Court of
Minnesota that require the Council to deny the requests.
.
Mr. Lacy stated that granting the Andersons' requests would destroy their privacy;
eliminate any peace and quiet they have; and substantially devalue their property; all for
the benefit of the owners of a nonconforming Bed and Breakfast. He requested that
Council do their duty and deny the request.
Mr. Jeff Johnson, 309 South Fifth Street, stated that two attorneys looking at the level of
details gets away from the intent of the ordinance which actually is for bed & breakfast.
He affirmed that the intent of the ordinance was to preserve and maintain these larger
older properties that would other wise become derelict for the lack of a person to
maintain as a single family residence. He stated that this property was used as a half-
way house by Dickie Anderson and the neighborhood knows what was brought into the
area because of the half-way house, and stated that since the property has been a bed
& breakfast the quality of the neighborhood has gone up and have seen significant
.
improvements especially with the Anderson property and he wished he could do it to his
home and others in the neighborhood and to use this property as an example. He
stated that the ordinance is working; it is a special use permit request and the intent of
the ordinance that this request is is exactly the type of use the City Council intended
when this ordinance was drafted. He also stated that the inn is operated very well, the
neighborhood is quiet, and the Andersons keep most of the occupants in the building.
He stated that no one has spoken against the request except for one resident and felt
the inn was an asset to the neighborhood and wishes others in the city would improve
their properties to the same level.
Page 11 of 19
City Council Meeting - 04-03 February 3,2004 v
Ms. Wendy Witt Johnson, 212 Sixth Street South, stated that they have a friendly and
fun neighborhood. She stated overall the neighbors are considerate, tolerant, respectful
and fun. They all appreciate and value the care of Stillwater's old homes and are
tolerant of businesses which share the neighborhood such as the Stillwater Residence
rental property businesses, Lifton Studio, and the Rivertown Inn. She felt that the
majority of the neighbors try to get along with good communication on both sides with a
sense of humor and reason. She stated that the inn is a terrific asset in the
neighborhood because it is one business that will boost the neighborhood's collective
value and a definite asset to the City of Stillwater. She felt and that the majority of
neighbors feel the same way about the Rivertown Inn.
Mr. Tom Lynum, 626 North 4th Street, owner of Sauntry Mansion, stated the Anderson's
have been supportive to his business and the other bed & breakfasts. He supported the
Anderson's request.
Mr. John Oretel, 118 5th Street, felt that the process managing the bed and breakfasts
needs to be upgraded. He felt the managemenUoversight of the bed and breakfasts are
flawed. The City issued permits when it should have gone to Council, maybe there were
assumptions or interpretations handed down when the Andersons purchased the inn
from the Doughtertys and it is left to the neighbors to come along and complain. They
don't like being in that position and feel the City should improve on the process.
Mr. Nick Gorski, 406 W. Olive, agreed with Mr. Oretel on the process of management of
bed & breakfasts, however he stated there has been disruption due to construction but
that it is intermittent irritations and felt it was a matter of no consequence.
City Attorney Magnuson stated that the public hearing is not a hearing on violations, .
which would require a separate hearing, City investigation, and give the Andersons a
chance to respond to any violations. He reviewed the differences between a public
hearing and in a court of law, which Council will draw from the comments and the staff
reports. He stated the Council has wide discretion in these matters based on the
health; safety and welfare of the community and can impose any reasonable conditions
on a conditional or special use.
Mayor Kimble asked Council to consider the issue of the moving of rooms to the
carriage house.
Councilmember Rheinberger stated he felt that this project should be halted from 20
years of ever-creeping expansion because this will not become a hotel or commercial
restaurant and felt that the noise, light, or site pollution is going to have to be eliminated.
He was not against the requested two events as long as the neighborhood agrees. He
felt that five conditions should be added to the permit which are that a 6-8 foot cedar
fence or equivalent be built between the inn and the Lacy's, the possibility that other
fences/shields to prevent intrusion of noise and lights may have to be added, the noise
of the water heater must be fixed within 30 days so that it can not be heard by anyone
from anywhere off the property, an event would be defined as a gathering of people
other than guests of the inn, and have self policing by providing a quarterly report of
events within 15 days of the quarter, date of the event, people in attendance and .
number of cars during the event and that if the report is not received within 15 days 0 '
Page 12 of 19
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City Council Meeting - 04-03 February 3, 2004
the end of the quarter the special use permit would automatically cease and that the
reporting period would be for two years and subject to review.
Council member Milbrandt asked if the water heater issue could be part of the
conditions.
Mr. Anderson stated that a new muffler has been installed since the Planning
Commission meeting and hoped that it would meet the Lacy's satisfaction. He stated
he asked the Lacy's to come over and look at it, but they felt that they could still hear it.
He also stated that if it is not satisfactory that he could vent it to the north and felt it
wouldn't be audible to those neighbors and did not think it was audible to anyone right
now.
Councilmember Rheinberger was concerned about the expansion of use and wished to
lock the use to nine rooms.
Mr. Anderson stated that he has no intension of expanding the use of the inn. He stated
that he bought the inn with nine rooms with the intention of moving to the carriage
house and has no desire to exceed the nine room total. He stated that there will be an
additional bathroom for the new room in the carriage house, there is a total of four
bathrooms, one for the innkeeper, two for the existing room, one for the new room and
no plans to expand the carriage house beyond the two guest rooms.
Councilmember Milbrandt asked Mr. Lacy if the new equipment that Mr. Anderson
placed 10 days ago is working.
Mr. Lacy responded that it has not. He stated that his main concern is that Mr.
Anderson has offered to move it to the north, but it should be moved to the north end of
the room. He stated that it is his understanding that Mr. Anderson has just offered to
move it from one end of the bay window to the other end of the bay window. He asks
Council to require Mr. Anderson to vent it all the way out on the north end under the
office and into the parking lot. He stated that the part of the problem is the short run for
the vent and by extending it further should enhance the muffling of the noise which
should mitigate the problem altogether.
Councilmember Rheinberger asked Mr. Anderson if he would do this.
Mr. Anderson responded that he would.
Councilmember Milbrandt stated that a time limit should be set such as 30 or 60 days.
Councjlmember Milbrandt stated he is concerned with the lighting.
Mr. Anderson stated that he was unaware there were concerns on the lighting until the
public hearings so he has already taken steps to address the concerns and they have
been reduced to the minimum and according to code.
Council member Rheinberger asked about the building of a fence.
Page 13 of 19
City Council Meeting - 04-03 February 3, 2004 v
Mr. Anderson stated that a fence is there and a grapery has been constructed which
cuts off any activity from the carriage house from the Lacys. He stated that he would be
happy to add to the fence.
Mr. Lacy stated that the grapery is perpendicular to the house and doesn't shield the.
from anything. He stated that anything that could be done would help.
Ms. Lacy asked that this item be tabled so they could work this issue out with the
Andersons.
Councjlmember Rheinberger asked for a friendly amendment to allow the building of a
6-8 foot fence and work out the details with the Lacys. Amendment failed for lack of
second.
Councilmember Kriesel stated that he is concerned with the treatment of other bed and
breakfasts. He stated that he does not want issues like this to come up before Council
and have the Council expected to design what will work well in a neighborhood. He felt
that Council should very seriously consider the impact on a neighborhood. There is
absolutely no question that the Andersons are outstanding neighbors, however he is
looking beyond at other bed and breakfasts on footprints they may want to have, how it
will affect their neighborhoods and maybe we should look at the zoning and ordinances
and comply with that so everyone understands and is playing on a level playing field.
Residents should feel protected by them such as parking and onsite issues.
Councilmember Junker stated that it was determined at the Planning Commission that
there is no increase in rooms just moving from one building to another where other .
establishments may be looking to increase their rooms.
City Attorney Magnuson stated that if the Council does one thing for a bed and
breakfast that it does not obligate the Council to do the same for other and the only
entity that sets binding precedence is the Supreme Court. He reviewed the process
used when the bed and breakfast ordinance was developed.
Motion by Councilmember Junker, seconded by Council member Milbrandt to allow the
Andersons to move two rooms from the main house to the carriage house with the
conditions of the Heritage Preservation Commission and Planning Commission with the
additional condition that within 60 days the Andersons vent the A.D. Smith, Cyclone
water heater vent all the way out on the north end under the office and into the parking
lot and that the flood lights be extinguished at 9:00 p.m. All in favor.
Council member Milbrandt stated that a bed and breakfast does not become fine dining
as advertised in gourmet magazines. He stated that denial was given on January 12
and an event is advertised on January 22 and the event was held. He is concerned
about following the conditions of the special use permit and that events wil! go from 2 to
4 and eventually it turns into the restaurant business. He stated that he hears great
things about the inn, however if events are allowed it belongs downtown and he felt that
that is not the purpose of the bed and breakfasts.
Councilmember Junker stated that at the public hearings only one neighbor has been.
Page 14 of 19
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City Council Meeting - 04-03 February 3, 2004
against the request. He felt that the Andersons have done a magnificent job on the
upkeep and to hear neighbors saying it is a good thing he has to believe it. He also
stated that the conditions might need to be looked at and better controlled.
Council member Kriesel stated that he has received calls on the events. He recited the
definition of a bed and breakfast.
Community Development Russell stated that there is a provision to allow events through
a special use permit process and there are 11 parking spaces, which would
accommodate half the guests, the rest would park in the street.
Councilmember Milbrandt raised his concern that there are articles for dinners for
guests and friends a guests and it will turn into a restaurant.
Council member Rheinberger felt the special events are needed to make the inn
economically viable but wants to limit the number of events. He stated that the events
would be two times a month probably from 6-9 p.m.
Motion by Council member Milbrandt, seconded by Council member Kriesel to deny the special
events.
Ayes: Councilmembers Milbrandt and Kriesel
Nays: Council members Rheinberger, Junker and Mayor Kimble
Motion by Council member Rheinberger, seconded by Councilmember Junker for the
Andersons to have two events per month, no more than 36 in attendance, providing a quarterly
report that includes dates, number in attendance, number of cars, etc., with details of the
report to be worked out with Community Development Director Russell and City Attorney
Magnuson.
Ayes: Council members Rheinberger, Junker and Mayor Kimble
Nays: Councjlmembers Milbrandt and Kriesel
Case No. 5UB/04-01. This is the date and time for a public hearing to consider a request from
Henry and Corliss Thomas for a resubdivision of Lots 28, 29, 30, Block 1, Wilkins Addition into
to two lots. Parcel A - 8,026.2 square feet and Parcel B - 8,675 square feet (7,500 square feet
minimum) located at 1410 4th Street North in the RB, Two Family Residential District. Notices
were mailed to affected property owners and published in the Stillwater Gazette on January
23, 2004.
Community Development Director Russell reviewed the request for the resubdivision of
Lots 28,29,30, Block 1, Wilkins Addition.
Mayor Kimble opened the public hearing.
Mr. Henry Thomas stated that it is an empty lot and he is tired of gardening therefore it
is time to let it go.
Mayor Kimble closed the public hearing.
Page 15 of 19
City Council Meeting - 04-03 February 3, 2004 '
Motion by Council member Kriesel, seconded by Council member Rheinberger to adopt
Resolution 2004-31, approving resubdivision of Lots 28,29,30, Block 1, Wilkins Addition
(1410 N. 4th Street).
.
Ayes: Councilmembers Kriesel, Milbrandt, Rheinberger, Junker and Mayor Kimble
Nays: None
UNFINISHED BUSINESS
Uodate on fire deoartment restroom uodate
Fire Chief Kallestad provided Council with an update of the remodel of the fire
department restrooms. He stated that with recent changes to the building code permit
the project will be smaller in scope and cause less demolition of the existing restroom.
He also stated that it is anticipated that the cost would be less than previously estimated
and be within the capital outlay budget amount of $76,000 and it will be ADA compliant.
Motion by Councilmember Rheinberger, seconded by Councilmember Junker to adopt
Resolution 2003-32, approving plans and specifications and authorizing advertisement for
bids for the fire station restroom remodel project.
Ayes: Councilmembers Kriesel, Milbrandt, Rheinberger, Junker and Mayor Kimble
Nays: None
Possible aooroval of bond sales - Dave MacGillivrav. Sorinasted Inc.
Mr. Dave MacGillivray, Springsted, Inc. reviewed the results of the bids for the interes.
rates for the General Obligation Improvement Bonds and the Capital Outlay Bonds.
City Administrator Hansen stated that the interest rate for the General Obligation
Improvement Bonds, which relate to the North Hill Project, will save the residents
affected by the project approximately $500 on their assessments. He stated that this is
the lowest interest rate he has ever seen for a City bond.
Motion by Councilmember Milbrandt, seconded by Councilmember Rheinberger to adopt
Resolution 2004-33, resolution accepting proposal on the competitive negotiated sale of
$4,695,000 General Obligation Improvement Bonds, Series 2004A and providing for their
issuance.
Ayes: Council members Kriesel, Milbrandt, Rheinberger, Junker and Mayor Kimble
Nays: None
Motion by Council member Rheinberger, seconded by Council member Junker to adopt
Resolution 2004-34, resolution accepting proposal on the competitive negotiated sale of
$755,000 General Obligation Capital Outlay Bonds, Series 2004B and providing for their
issuance.
Ayes: Councilmembers Kriesel, Milbrandt, Rheinberger, Junker and Mayor Kimble .
Nays: None
Page 16 of 19
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City Council Meeting - 04-03
February 3, 2004
Aooroval of Downtown Plan Uodate
Community Development Director Russell reviewed the comments that were received,
and noted that the concerns that have been brought up will continue to be addressed as
the process moves forward.
Mayor Kimble closed the public hearing for written comments.
Councilmember Rheinberger stated that he is against the current plan and it should be
tabled because it fails to recognize that Lowell Park and much of the downtown is
subject to periodic flooding with great expenditures, it fails to understand the paradigm
shift from commercial to a residential village setting, felt it was a poor investment, fails
to give residents a real return and that it only would benefit the one million tourists that
make no contribution to the City at all. He also felt that any plan should split Main Street
traffic, address periodic flooding and understanding the paradigm shift that lies ahead.
Council member Kriesel stated that the plan should move forward, but he is concerned
with the parking issues and realizes that the floodwall is necessary.
Council member Junker stated he is in favor of the plan and there is great momentum
and the concerns can be addressed. He stated that with the visitors that come to
Stillwater they are spending money and keeping our businesses vibrant. He stated that
the downtown area needs improvements and make the downtown a place our residents
and guests are excited about it.
Council member Milbrandt agreed with Council member Junker and stated that the
details such as flood wall and funding can be worked out. He fully supports the plan.
Mayor Kimble stated that this is not the first downtown plan, that this plan is redefining
the previous plan and he is in favor of the process moving forward.
Motion by Councilmember Junker, seconded by Councilmember Milbrandt approving the
downtown plan and authorizing the process to continue.
Ayes: Councilmembers Kriesel, Milbrandt, Junker and Mayor Kimble
Nays: Council member Rheinberger
NEW BUSINESS
Meetinq March 2. 2004 - Caucus Niqht
City Clerk Ward asked Council if they wished to change the first meeting in March to
March 9 due to the caucuses being held on March 2. She stated that no public
meetings could be held after 6:00 p.m.
Council consensus was to leave the meeting on March 2, therefore the meeting would be
conducted from 4:30 to 6:00 p.m.
Page 17 of 19
City Council Meeting - 04-03
Review and aooroval of Armv Buildino Condition and reuse study
February 3, 2004 ·
Community Development Director Russell stated that in 2002 the City received a
Demonstrative Account Grant from the Met Council to study the possible reuse of the.
Armory. He stated that the study was delayed because of the North Main Street
development activity and the lack of progress with the UBC and Olive Street
Development.
Mr. Russell stated that the Met Council has extended the Grant until December 2004
and recommended that the City proceed with documenting the physical condition of the
Armory and examining the possible reuse opportunity for the structure. He also stated
that the cost of the study is $20,000, which would be paid for by the Met Council.
Motion by Councilmember Rheinberger, seconded by Council member Milbrandt adopting
Resolution 2004-35, approval to proceed with Army Building Condition and Reuse Study.
Ayes: Councilmembers Kriesel, Milbrandt, Rheinberger, Junker and Mayor Kimble
Nays: None
COUNCIL REQUEST ITEMS
Mayor Kimble reviewed the letter from State Auditor Patricia Anderson commending the
City for its sound fiscal management. He thanked Council, City Administrator Hansen
and City staff for their fiscal management of the City.
ADJOURNMENT
.
Motion by Council member Rheinberger, seconded by Councilmember Junker to adjourn the
meeting at 9:40 p.m. All in favor.
Jay L. Kimble, Mayor
ATTEST:
Diane F. Ward, City Clerk
.
Page 18 of 19
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City Council Meeting - 04-03
February 3, 2004
Resolution 2004-27, directing payment of bills
Resolution 2004-28, approval of Forestry Consultant contract
Resolution 2004-29, approval of a policy establishing criteria for publication boxes,
location of boxes and a program for voluntary compliance
Resolution 2004-30, a resolution by the cities of Bayport, Oak Park Heights, Stillwater
and Baytown Township to support the construction of a new 150-bed segregation unit at
the Stillwater Correctional Facility located in Bayport, Minnesota
Resolution 2004-31, approving resubdivision of Lots 28, 29, 30, Block 1, Wilkins Addition
(1410 N. 4th Street).
Resolution 2003-32, approving plans and specifications and authorizing advertisement for
bids for fire station restroom remodel project
Resolution 2004-33, resolution accepting proposal on the competitive negotiated sale of
$4,695,000 General Obligation Improvement Bonds, Series 2004A and providing for their
issuance
Resolution 2004-34, resolution accepting proposal on the competitive negotiated sale of
$755,000 General Obligation Capital Outlay Bonds, Series 2004B and providing for their
issuance
Resolution 2004-35, approval to proceed with Army Building Condition and Reuse Study
Page 19 of 19
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LIST OF BILLS
EXHIBIT" A" TO RESOLUTION #2004-036
ABS Company
Ace Hardware
Advanced Sportswear
Ancom Communications, Inc.
Appletree Institute
Applied Images
Aspen Mills
AWl Diversified
Board of Water Commissioners
Bonestroo, Rosene, Anderlik & Assoc.
Carquest
Catco
Clarey's Safety Equipment
Coca Cola
Cole Papers, Inc.
Concrete Masonry Solutions
Cub
Dell Computer
Delta Dental
Desch, Mark & Gloria
Ferrell
Fire Marshals Assoc. of MN
First Line
Folz, Freeman, Erickson, Inc.
Fred's Tire
G&K
GCR Tire Centers
Goodin Co.
Greater Stillwater Chamber of Commerce
H & L Mesabi
Harrison, Sharon
Hennepin Technical College
Hillyard
Imagineering Computer Consultants
Independent School District #834
Interstate All Battery
Jani King
Jansens Cleaning Service
Jefferson Fire & Safety, Inc.
Johnny's TV
Johnson Radio
Kaeck, Brian
Lanoga Corporation
Lind, Gladys
Pay-as-you-go TIF - 2nd Half 2003
Hardware
Shirts
Radios
March 2004 Retiree Insurance
Name Plate
Uniforms
Equipment Repair
Hydrant Repair 3rd St. Trinity,Ut Bill
Stillwater Long Lake Improvements
Equipment Repair Supplies
Equipment Repair Supplies
Unigrip Seal Gasket
Concession Supplies
Maintenance Supplies
Snowplowing Rec Center
Concession Supplies
Precision Workstation
Joe Ritzer, Ken Kress Insurance
Pay-as-you-go TIF - 2nd Half 2003
Propane for Interupptable System
Membership
Concession Supplies
North Hill
Tires & Tire Repair
Uniform Cleaning & Rugs, Towels
Tires & Tire Repair
Pilot Burner & ID Control
Blue Moon Ball
Curb Runners & Underbody Blades
Mileage Reimbursement
Training
Caster Repair Kit
Consulting
TIF Payment (TIF District #1 & #4)
Batteries
February Billing
Maintenance Agreement
5 Sets Bunker Gear
Cables
Repair PW Radio
Subcustodial for Ron Erickson
Pay-as-you-go TIF - 2nd Half 2003 (UBC)
Land Purchase Agreement
1,807.19
361 .27
812.00
6,933.63
24,779.44
13.95
867.30
50.00
1,207.07
17,965.27
471.78
1,184.03
168.00
2,155.40
1,123.01
800.00
135.75
1,976.41
66.24
10,137.22
15,454.93
35.00
432.25
6,817.50
206.96
2,592.59
297.50
263.03
350.00
2,136.40
17.25
20.00
4.00
95.00
119,282.83
192.60
298.20
775.00
6,537.35
126.41
750.00
675.00
9,085.25
927.00
EXHIBIT" A" TO RESOLUTION #2004-036
MacQueen Equipment
Magler, Jeff
Maple Island
Menards
Metro Fire
Metropolitan Council Environmental Services
Mil Term Life Insurance
MN Bookstore
MN Dept of Public Safety BCA
MN Erosion Control Assoc.
MN Occupational Health
MJ Raleigh Trucking
Mobile Vision
MPH Industries, Inc.
MTI Distributing, Inc.
Napa
Northwestern Tire
Office Depot
Pioneer Press
Press Publications
Public Safety Mktg.
R & R Specialties of Wisconsin, Inc.
Roberts Co, Inc.
Russell, Steve
Semler, John & Kelly
Shilts, Cindy
Spikes Shoe Repair
Springbrook Software
St. Croix Boat & Packet Co..
St. Joseph Equipment
Stillwater Courier News
Stillwater Equipment Co.
Stillwater Gazette Classified
Stillwater Gazette
Stillwater Towing
Sysco
Toll Gas & Welding Supplies
Tri County Law Enforcement Assoc.
United Rentals
University of MN Municipals
US Bank
Valley Trophy
Wakota CAER
Washington Cty Dept of Public Health & Env.
Washington Cty. License
Page 2
Spring
Expenses Reimbursed for Training
Hardware
Maintenance Supplies
Safety Equipment
March Wastewater Services
March thru May 2004 Insurance
Code Materials
Training
Conference Fee
Drug Testing
Sand, Fill Dumped
Camera Repaired
Cable Assembly, Connectors
Equipment Repair Supplies
Vehicle Repair Supplies
Tire & Rim Change
Office Supplies
Advertisement, Subscription
Advertisements
Responder Jackets
Ice Blade Grind,Repair Zamboni
Uniform Lapel Pins
Ski Meet Supplies
Pay-as-you-go TIF - 2nd Half 2003 (Readex)
Reimburse Mileage Septic Class
Patch Equipment
Custom Billing for Commercial
January Arena Billing
Repair Oil Leak
Publication
Duty Belt & Misc.
Publication
Publication
CaselBackhoe Towing,Pumper Truck
Concession Supplies
Welding Supplies
Membership
Impact Wrench & Service Set
Seminars
Paying Agent Fee
Plaque
Membership
Hazardous Waste Generator License
License Tab Renewals
...
,
201.67
541.80
64.87
150.39
5,966.65
87,703.00
1,200.00
510.88
720.00
200.00
285.00
304.21
81.39
55.85
170.34
185.89
1,683.57
702.86
528.00
150.00
1,026.00
798.55
78.25
12.68
4,623.11
84.00
38.50
921.88
46,567.89
311.39
94.80
363.30
105.60
147.83
258.13
445.31
106.60
60.00
792.75
112.00
750.00
74.36
20.00
45.00
18.50
.
.
.
~
<
.
.
.
EXHIBIT" A" TO RESOLUTION #2004-036
Washington County RecorderlRegistrar
Waste Management
Wrap & Ship
Yocum Oil Co., Inc.
Zell Plumbing
Zephyr
Zimmerman, Janet & Richard
ADDENDUM TO BILLS
Bettendorf Abstracting
Carquest
Cincotta, Carla
Citi Cargo
Coordinated Business Systems, Ltd.
Ilka, Richard C.
Magnuson Law Firm
MN Housing Partnership
Napa
Qwest
Snyders Drug Stores
Springsted
Xcel
Adopted by the City Council this
17th Day of February, 2004
Publication
Garbage Certification 2003
Freight
Fuel
Repaired Toilets & Shut Off Valve
Hats
Pay-as-you-go TlF - 2nd Half 2003
Lind Property
Lamp
DARE Graduation Expenses
Storage Unit Rental
Maintenance Agreement
Professional Services
Professional Services
Seminar
Equipment Maintenance
Telephone
Video Tapes
Professional Services, Bond Issuance
Electricity, Gas
Page 3
TOTAL
125.00
6,084.93
15.14
4,654.54
197.85
1,453.92
7,875.00
368.00
56.51
33.84
100.64
213.47
280.00
9,029.23
15.00
16.90
1,128.80
10.63
29,787.43
21,441.76
482,538.40
I
.
.
.
LIST OF BILLS
EXHIBIT" A" TO RESOLUTION #2004-036
ABS Company
Ace Hardware
Advanced Sportswear
Ancom Communications, Inc.
Appletree Institute
Applied Images
Aspen Mills
AWl Diversified
Board of Water Commissioners
Bonestroo, Rosene, Anderlik & Assoc.
Carquest
Catco
Clarey's Safety Equipment
Coca Cola
Cole Papers, Inc.
Concrete Masonry Solutions
Cub
Dell Computer
Delta Dental
Desch, Mark & Gloria
Ferrell
Fire Marshals Assoc. of MN
First Line
Folz, Freeman, Erickson, Inc.
Fred's Tire
G&K
GCR Tire Centers
Goodin Co.
Greater Stillwater Chamber of Commerce
H & L Mesabi
Harrison, Sharon
Hennepin Technical College
Hillyard
Imagineering Computer Consultants
Independent School District #834
Interstate All Battery
Jani King
Jansens Cleaning Service
Jefferson Fire & Safety, Inc.
Johnny's TV
Johnson Radio
Kaeck, Brian
Lanoga Corporation
Lind, Gladys
Pay-as-you-go TIF - 2nd Half 2003
Hardware
Shirts
Radios
March 2004 Retiree Insurance
Name Plate
Uniforms
Equipment Repair
Hydrant Repair 3rd St. Trinity,Ut Bill
Stillwater Long Lake Improvements
Equipment Repair Supplies
Equipment Repair Supplies
Unigrip Seal Gasket
Concession Supplies
Maintenance Supplies
Snowplowing Rec Center
Concession Supplies
Precision Workstation
Joe Ritzer, Ken Kress Insurance
Pay-as-you-go TIF - 2nd Half 2003
Propane for Interupptable System
Membership
Concession Supplies
North Hill
Tires & Tire Repair
Uniform Cleaning & Rugs, Towels
Tires & Tire Repair
Pilot Burner & ID Control
Blue Moon Ball
Curb Runners & Underbody Blades
Mileage Reimbursement
Training
Caster Repair Kit
Consulting
TIF Payment (TIF District #1 & #4)
Batteries
February Billing
Maintenance Agreement
5 Sets Bunker Gear
Cables
Repair PW Radio
Subcustodial for Ron Erickson
Pay-as-you-go TIF - 2nd Half 2003 (UBC)
Land Purchase Agreement
1,807.19
361 .27
812.00
6,933.63
24,779.44
13.95
867.30
50.00
1,207.07
17,965.27
471.78
1,184.03
168.00
2,155.40
1,123.01
800.00
135.75
1,976.41
66.24
10,137.22
15,454.93
35.00
432.25
6,817.50
206.96
2,592.59
297.50
263.03
300.00
2,136.40
17.25
20.00
4.00
95.00
119,282.83
192.60
298.20
775.00
6,537.35
126.41
750.00
675.00
9,085.25
927.00
EXHIBIT" A" TO RESOLUTION #2004-036
MacQueen Equipment
Magler, Jeff
Maple Island
Menards
Metro Fire
Metropolitan Council Environmental Services
Mil Term Life Insurance
MN Bookstore
MN Dept of Public Safety BCA
MN Erosion Control Assoc.
MN Occupational Health
MJ Raleigh Trucking
Mobile Vision
MPH Industries, Inc.
MTI Distributing, Inc.
Napa
Northwestern Tire
Office Depot
Pioneer Press
Press Publications
Public Safety Mktg.
R & R Specialties of Wisconsin, Inc.
Roberts Co, Inc.
Russell, Steve
Semler, John & Kelly
Shilts, Cindy
Spikes Shoe Repair
Springbrook Software
St. Croix Boat & Packet Co..
St. Joseph Equipment
Stillwater Courier News
Stillwater Equipment Co.
Stillwater Gazette Classified
Stillwater Gazette
Stillwater Towing
Sysco
Toll Gas & Welding Supplies
Tri County Law Enforcement Assoc.
United Rentals
University of MN Municipals
US Bank
Valley Trophy
Wakota CAER
Washington Cty Dept of Public Health & Env.
Washington Cty. License
Page 2
Spring
Expenses Reimbursed for Training
Hardware
Maintenance Supplies
Safety Equipment
March Wastewater Services
March thru May 2004 Insurance
Code Materials
Training
Conference Fee
Drug Testing
Sand, Fill Dumped
Camera Repaired
Cable Assembly, Connectors
Equipment Repair Supplies
Vehicle Repair Supplies
Tire & Rim Change
Office Supplies
Advertisement, Subscription
Advertisements
Responder Jackets
Ice Blade Grind,Repair Zamboni
Uniform Lapel Pins
Ski Meet Supplies
Pay-as-you-go TIF - 2nd Half 2003 (Readex)
Reimburse Mileage Septic Class
Patch Equipment
Custom Billing for Commercial
January Arena Billing
Repair Oil Leak
Publication
Duty Belt & Misc.
Publication
Publication
Case/Backhoe Towing,Pumper Truck
Concession Supplies
Welding Supplies
Membership
Impact Wrench & Service Set
Seminars
Paying Agent Fee
Plaque
Membership
Hazardous Waste Generator License
License Tab Renewals
,
201.67
541 .80
64.87
150.39
5,966.65
87,703.00
1,200.00
510.88
720.00
200.00
285.00
304.21
81.39
55.85
170.34
185.89
1,683.57
702.86
528.00
150.00
1,026.00
798.55
78.25
12.68
4,623.11
84.00
38.50
921.88
46,567.89
311.39
94.80
363.30
105.60
147.83
258.13
445.31
106.60
60.00
792.75
112.00
750.00
74.36
20.00
45.00
18.50
.
.
.
.
.
.
EXHIBIT n An TO RESOLUTION #2004-036
Washington County Recorder/Registrar
Waste Management
Wrap & Ship
Yocum Oil Co., Inc.
Ze" Plumbing
Zephyr
Zimmerman, Janet & Richard
Publication
Garbage Certification 2003
Freight
Fuel
Repaired Toilets & Shut Off Valve
Hats
Pay-as-you-go TIF - 2nd Half 2003
Page 3
125.00
6,084.93
15.14
4,654.54
197.85
1,453.92
7,875.00
420,006.19
.
.
.
~emo
DATE:
February 13,2004
TO:
Mayor and City Council
~
. i 1
Chantell Knauss //'1/I.tt/}/)
Director of Admimstration
FROM:
RE:
Washington County License to Use Real Property (Lily Lake Ice Arena and
Parking Lot)
_,_II
Attached is the Washington County Department of Public Health and Environment's request to
use the Lily Lake Ice Arena and Parking Lot for the Annual Household Hazardous Waste
Collection Event to be held on Saturday, May 15, 2004.
Recommendation
Staff recommends the City Council approve the License to Use Real Property.
Washington
~County
Department of Public
Health and Environment
]~~~O~~ ~
"'\ Lf:B "
, i J ~ ~~
, "- --'
Mary L. McGlothlin
Director
Lowell Johnson .
Deputy Director
.~ ..
.::!J
February 2, 2004
Director of Administration
Chantell Knauss
City of Stillwater
City Hall
216 North 4th Street
Stillwater, MN 55082
Dear Ms. Knauss:
Enclosed you will find the License To Use Real Property Agreement for the household hazardous
waste event that will be held at the Stillwater Lily Lake Ice Area on May 15, 2004. The only change
to the attached agreement from year's past is the dates and site fee. We increased the site usage
fee to $300. The increase is mainly due to your staff's assistance and availability of a forklift during
the collection event.
Please sign this license and return it to me at your earliest convenience. Upon receipt, a copy of the
fully executed contract will be returned to you.
I will then be contacting you to discuss the details of the collection event, advertising and
promotional strategies.
.
Thank you again for your assistance and support in the Washington County Household Hazardous
Waste Program. We are tooking forward to another successful collection event.
If you have any questions, please contact me at 651-430-6655.
Sincerely,
~.':)-~ -/
Kathleen Nyquist
Sr. Environmental Specialist
Enclosure
.
Government Center. 14949 62nd Street North - P.O. Box 6, Stillwater, Minnesota 55082-0006
Phone: 651-430-6655 . Fax: 651-430-6730 " TTY: 651-430-6246
www.co.washinaton.mn.us
Equal Employment Opportunity I Affirmative Action
.
.
.
LICENSE TO USE REAL PROPERTY
This Agreement is entered into this 28th day of January, 2004 between the City of Stillwater,
as Licensor, and the County of Washington, as Licensee.
WHEREAS, Washington County wishes to collect household hazardous waste from
residents at the Lily Lake Ice Arena; and
WHEREAS, the collection of household hazardous waste would benefit the residents of
Stillwater and surrounding cities.
NOW, THEREFORE, IT BE HEREBY MUTUALLY AGREED AS FOLLOWS:
I. GRANT OF LICENSE
The City of Stillwater hereby grants to Washington County a license to collect
household hazardous waste at the following described site:
Lily Lake Ice Arena
1208 S. Greeley Street
Stillwater, MN
II. LIMITATION TO DESCRIBED PURPOSE AND TERM
The licensed premises may be used by Licensee solely for the purpose of collecting
household hazardous waste and for incidental purposes related hereto on Saturday,
May 15, 2004.
III. PAYMENT
Licensee shall pay the City of Stillwater $300 per collection event. Payment shall be
received 30 days after the collection event. Payment shall be made to:
City of Stillwater
216 North Fourth Street
Stillwater, MN 55082
IV. INDEMNIFICATION
Licensee agrees to indemnify and save harmless Licensor against any and from any
and all costs, damages, and claims whatsoever for damage or injury to any person or
persons, firm or corporation, or property arising out of or from Licensee's negligent or
otherwise wrongful acts or omissions occurring on or at the licensed premises except
such damage, expenses, demands, and claims caused by the negligent or
intentional acts of Licensor, its agents, servants or employers.
V. INTEGRATION
This Agreement embodies the entire understanding of the parties and there are not
further or other agreement or understandings, written or oral, in effect between the
parties, relating to the subject matter hereof. This instrument may be amended or
modified only by an instrument of equal formality signed by the parties.
below.
IN WITNESS WHEREOF, the parties have executed this Agreement on the dates indicated
CITY OF STILLWATER
BY:
TITLE:
DATE:
WASHINGTON COUNTY
BY:
DATE:
BY:
DATE:
BY:
DATE:
Chair, Washington County
Board of Commissioners
Jim Schug
County Administrator
Mary McGlothlin, Director
Department of Public Health and
Environment
APPROVED/.8 TO FORM
By~(L'
Assistaf1fWBshington County Attomey
DATE:
Y. ,
28/0 {
.
.
.
.
Memorandum
',;:C:;",:~_~;"s:;,"-';!:';'J'-,:~""i7,:'*~'.~~~"i:lc.<;:,~'''~' '-ro~"'Oii~5-;7.\~<;F-;?:";p:,'",",7:~'":".r::i"',,,hT.'.,'iJ::-;.::
To: Mayor Kimble and City Council Members
cc: Larry Hansen, City Administrator
From: Larry Dauffenbach, Police Chief
Date: 2111/2004
Re: Outdoor warning siren upgrades
There are two outdoor wamingsirens that run solely on A.C. electric power. If the power goes out
tbesirens will not work. To avoid this problem we can convert the sirens to battery power. The two
te1Tf~ioillgsirens that need updating are located at the Lily Lake Water Tower andthe Oak Glen
(JOUlltryC1tlb.The low bid on upgrading the sirens is $10,439.63 from Nelcom Corporation. There
. "--'
iSIUo.ney.bl1dgeted in capitol outlay for 2004 for both siren improvements. This will complete the 3
y~planand all six sirens will now be updated
Recommend: Approval
1
(@) N~~rSQf!!
flF COmmVnlcatlOn$ & Siren System Expert!
24234 CheSEey rroll, HomDton, MN 55031
~5' .d63..81 1 1 ph_ 65\-400.6686TO)"
.
Stillwater Police Dept.
Attn: Chief Larry Dauffenbach
216 North 4th Street
Stillwater, MN 55082
February 10, 2003
Re: Outdoor Warning Siren Upgrade
Dear Chief Daffenbach,
I am pleased to present the following quote to upgrade the existing public warning sirens so
they will be able to activate and alert the public even if the commercial ac power supplied by
Xcel is lost. With the upgrade, a siren can go without ac power for up to five days, and still
give a full output emergency warning.
The upgrade involves installing new control cabinets with heavy duty batteries, chargers
and controllers. The existing siren head on top of the poles will remain in place as they are
already capable of working from dc power. We will however be upgrading the control cables
between the bottom of the pole to the siren head as part of the complete process.
The cost to upgrade the existing model 2001 sirens, including the batteries that allow it to .
continue operating in the even AC power is lost, the controls, contacfors and weatherproof
cabinets, as well as installation is $10,439.63 each and includes...
Material:
Dual steel weatherproof cabinets, individual chargers, computer controller, electrical conduit, fuses, copper
cables, lugs, ground wiring, fittings, lags, straps, crimps, mounting hardware and deep cycle batteries.
Labor
Removal of existing controls, conduits and wire. Mounting of control cabinets, antennas and radio receiver I
decoder onto the Class 2 pole. Install metal conduit and flex cable as appropriate between various motors,
contactors, disconnects and controls. Wire between all the components. Wire system to the existing electrical
disconnect. File affidavit for electrical inspection. Includes bucket truck and crane costs.
Since the existing electrical service panels will remain, there should not be any charges
from Xcel such as membership fees, hookup fees, etc. which are not covered by this quote.
Thank you for the opportunity to continue serving the Stillwater's Public Warning System.
Sincerely,
.~ //dL-
Steven L. Nelson
President
.
FEB-10-2004 10:34
551-450-6686
93%
P.01
.
.
.
J nr'\ l-'U. .
WEB ELECTRIC Inc.
-
, c
Stillwater Police Dept.
Attn: Chief Larry Dauffenbach
216-North 4th Street
Stillwater, Mn. 55082
Re: Outdoor Warning Siren Upgrade.
r t::LJ. t:J:;:J .c::.~t:J""t ~.l.. ..),JrTI r ~
P.O. Box 605
Forest Lake, MN 55025
651-464-1660
February 06, 2004
Phone: (651)351-4940
Fax: # _., -,-
Furnish and Install a Battery back-up System for Emergency Sirens using Heavy
Duty Battery and a Weather-Proof Control Box with Charger and Battery's.
Price Includes State Electrical Permit and Inspection Fees:
Price: $ 12,775.00 ( each)
= Price Good for 30-Day's, Pending a Price Increase in Materiars.
Sincerely, W C~A.
7Don Tomnitz /
/
/
/
I
I
I
FEB-09-2004 14:35
96%
P.02
.
.
.
:\1emo
DATE:
February 17,2004
TO:
Mayor and City Council
Chantell Knauss aWt?rJ
Director of Administration
FROM:
RE:
Revised HV AC Planned Service Agreement with Johnson Controls
The City had a Planned Service Agreement with Johnson Controls for the regular maintenance of
the City Hall's HV AC (heating, ventilation, and air conditioning) system for the term January 1,
2003-December 31, 2003 in the total amount of$6,815.00. The original renewal Agreement in
the amount of$7,088 for the term January 1 - December 31, 2004 was approved by the City
Council at the meeting on December 3, 2003.
Since December 2,2003, Public Works has been getting quotes for the HV AC maintenance
agreement for their facility.
Johnson Controls has agreed that if Public Works obtains a maintenance agreement for 2004
with them, they will discount the City's HV AC contract to $6,888, a cost savings of $200. The
$6,888 represents a 1 % increase over the 2003 rate.
If Public Works obtains a maintenance agreement for 2004 with a different vendor, the City
Hall's maintenance agreement would be for the original amount of$7,088. The $7,088
represents a 4% increase over the 2003 rate.
Recommendation
Staff recommends the City Council approve the attached Resolution approving the Revised
Planned Service Agreement with Johnson Controls for the term January I-December 31,2004 in
the amount of $6,888 or $7,088, depending on the vendor chosen by Public Works.
Johnson Controls, Inc.
Controls Group
1801 6ih Avenue North
Minneapolis, MN 55430
Tel. 763/566 7650
FAX: 763/566 2208
January 30, 2004
.
CONT~~~SNSON
Mayor Jay Kimble
City of Stillwater
216 North Fourth St.
Stillwater, MN 55082
Dear Mr. Kimble:
Thank you for allowing us to service the FMS, HVAC, and Temperature Control systems at the Stillwater
City hall over the past years. We value your business and are looking forward to another successful year
of preventive maintenance. Your current Planned Service Agreement will expi;e on December 31, 2003.
To continue these essential services, we offer the following option:
Your existing agreement will continue for one year effective 1/01/04 through 12/31/04 for the price of
$6,888.00 which will be invoiced annually in advance as in the past. This represents a small increase
reflecting rising labor and material costs. All other terms and conditions of your contract will remain the
same.
NOTE: The sell price above includes a discount based on the City of Stillwater signing an additional
service agreement for the Public Works building. If Johnson Controls does not see this signed agreement
back from the City of Stillwater by February 29, 2004, an additional $200 will be charged for this
agreement.
Please sign below, and return one copy of this letter in the self-addressed, stamped envelope. If your .
organization has or will need to issue a purchase order, please enclose a copy of it for our records. This
will ensure that it is referenced on related invoices.
Thank you for your continued support of Johnson Controls. If I can be of any assistance to you,
please do not hesitate to call me direct at 763-585-5028.
Sincerely,
ACCEPTED BY:
Signature
JOHNSON CONTROLS, INC
Name Jav 1. Kimble
Michelle Barootian
Service Admin Specialist
PO# (if necessary)
.
.
.
.
TO:
FROM:
DATE:
SUBJECT:
CITY OF STILLWATER
MEMORANDUM
Mayor and City Council
Sharon Harrison, Assistant Finance Director\._;;i~tc~
- I
'IJ
February 17, 2004
Utility Bill Adjustments - Sewer Charges
Description
Recommendation
Water Softener Malfunction
Reduce Jan 2004 to 11,000 useage
.
.
.
STAFF REQUEST ITEM
DEPARTMENT: Buildino Insoection
DATE: Februarv 9. 2004
DESCRIPTION OF REQUEST (Briefly outline what the request is):
The Inspection Department is requesting permission to purchase a new 4 X 4 vehicle. The
state bids are attached for your review. I would like permission to purchase the 2005 Ford
Escape from Superior Ford in Plymouth as specified on the attached state bid.
The 1995 Ford pick-up truck will be sent to auction.
FINANCIAL IMPACT (Briefly outline the costs, if any, that are associated with this request
and the proposed source of the funds needed to fund the request)
2004 Capital Outlay Budget approved $25,000.00 for the purchase of a new 4 X 4 vehicle.
Bid amount is $18,887 plus tax and licensing for approximately $2000.00. The total
purchase price with all fees included will be below $22,000. Delivery charges are .75 per
mile. We will pick the truck up ourselves to save this fee.
ADDITIONAL INFORMATION ATTACHED YES X NO
ALL COUNCIL REQUEST ITEMS MUST BE SUBMITTED TO THE CITY CLERK A
MINIMUM OF FIVE WORKING DAYS PRIOR TO THE NEXT REGULARLY SCHEDULED
COUNCIL MEETING IN ORDER TO BE PLACED IN THE COUNCIL MATERIAL PACKET.
SUBMITTED BY !~'o~-6> DATE 2-9-2004
01/30/2004 12:22
7535195335
SUPERIOR FORD FLEET
PAGE 01
SUPEI=IIOR .__
FAX FLEET,& GOVERNMENTSALES DEPARTMENT .
- 9700 56TII AVE. 0 - PLYMO UTII. MN 55442
MAIN NUMBER
FAX NUMBER
BILL STUART
CAROL HENDRICKSON
WANDA MAHAFFEY .
TO:
JOf7lN /C/f;6c...€d
I,
763-559-9111
763-519-6336
763-519-6349
763-519-6351
763-519-6373
# OF PAGES SENT
,/
-
TO:
SPL c. ~~-kZ
c'~
"
UAIE
ATTN
PHONE
FAX
/hC)/(:;~
&75/ - "f..3o-~c:f-~
~:~/- C/EO -~.r""C:>
YEAR d;)tP()o MODEL ESc.l97Ote WL7
CDLOR-EXT
INT
{J;e,o e X L ~ peR .s~ LI".:..'lA.' _~ c.-,-
.7'" /6"?~ ~
/V.4-;O.o 3. ttJ L J-F 6 .r;;v~ /" /Y' ~ C/~'~;;- ;1--r:).o
lS€6 6'e.(;...Otv 7CJ7?9(...
.s- QLti:1~ /
/d'??7 ~
RETAIL
U93 XLT 4WD $24500
YZ OX~UHU WHITE
A PREM CLTH SKT NC
2 MED DARK FLINT
400A ORDER CODE
.PWR 6~WAY DRIVE
.FLOOR MATS, FIR
.SPEED CONTROL
.AIR CONDITIONER
.PFRTMETER A~~AM
.PRIVACY GLASS
991 .3.0L V6 ENGINE NC
444 .~-SPD AUTO OlD NO
T63 .P235/70R16 OWL NO
FAT LIC BRACKET NC
RETAIL
41H HEATER, ENG BlK $~5
SP DLR AceT ADJ
SP FLT ACCT CR
R U.S. GAL GAS
84A NET INV FLT OPT NC
C09 PRICED DORA NC
U F=LT MKTG CR
DEST AND DELIV 590
TOTAL BASE AND OPTIONS 25125
TOTAL 251Z5
*THIS IS NOT AN INVOICE*
.
.,#;/ - -7 g /~ ~t?7. trO
~/2 .?J~~/VEa'-r "Tt::> -mee. CV"~rc:.. -"9-CJQ .. 75 PPe '/!/u"e t::),./c ~
TOTAL $
THANK YOU FOR THE OPPORTUNITY TO PRESENT THIS QUOTATION.
PLEASE CAll IF YOU HAVE ANY QUESTIONS. TOTAL
~.lJ<~~ _
.
.
.
, PICKUP TRUCK SPECIFICATION
(Group 03-12)
4X4 Extended Cab, Short Box Pickup, (6400 GVWR Minimum)
Make and Model Name.................................................................... ~ oj
l=t50 . S~p~C(lb
" .
4 Cab Doors.............................................................................~... 4 Cab Doors
to 5 o-o:tt
.Ii 5,~ L
3 , .55
SLmdard Upholstery (Vinyl or Cloth) ............................................ V ~ ""y 1
All Terrain or OOR Tires with Matching Spare (Size & Type).....:. ~~.55fz5~ \\0 t..
?5~o1
GVWR: (6400 Minimum)........................................................ ........
. .
Engine Size: (5.3 L Minimum).... ........................... ......... ....... ............
Limited Slip Rear Differential To Meet 13000 GCWR..............Ratio
()WL A-T
Fuel Capacity, (25 Gallon Minimum)................................................
Engine Block Heater, Chrome Front and Rear Bumpers
Automatic Transmission, Air Conditioning, AMlFM Radio
Rear Bench Seat
Skid Plate~ Automatic Locking Hubs
Price for One (1) Unit per the above Specification.........................$
I<lJ S30 ~
EP A Rated Miles Per Gallon: .............................:............................ J l..\ City,
It
Highway
Delivery Charge from Vendor to Delivery Location (Per Mile).........$
0,30
Any Changes (Adds or Deletes) Shall Be Priced at Manufacturer-ta-Dealer Invoice Pricing.
E85 Flex Fuel Engine Option: (Size and Price)....................................... N/Jl L $'
List Allltems Containing Mercurv ru ~ .,.p
~
I .
V endor:j)i. J.., c .1\. ~ "l.ni., !.!!,T1 Contact pc",on t:> eo. ,/ lo "- ~ y' .l..." ~ '" J
Phone 1~3-?-q5-;)..05~ ToUFree <600 -l.(50<u>5c., Fax# 7b3- ?-l( -~343
.'
PICKUP TRUCK SPECIFICA nON
(Group 03-12)
4X4, Extended Cab, Short Box Pickup, (6400 GVWR Minimum)
Make and Model Name........,......................................................... ............. DodlZe RAM 1500
4 Cab Doors.. . .... .. .. . .. . . .. ... ... ... . .. ... .. . .. . . .. .. .. .. .. . .. . ... .. . .. .. .. .... .. .. . ..4 Cab Doors
GVWR: (6400 Minimum)................................................................. ............. 6650 It
Engine Size: (5.3L Minimum).:.................................................... ...,............. 5.9L V8
Limited Slip Rear Differential To Meet 13000 GCWR..................... d..... .....Ratio 3.92
Standard Upholstery (Vinyl or Cloth) ............................................................Vinvl
All Terrain or OaR Tires with Matching Spare (Size & Type).... ............ P265nOR17 OaR SBR BSW
Fuel Capacity,.(25 Gallon Minimum).. ................................................ ......... 26
Engine Block Heater, Chrome Front and Rear Bumpers
Automatic Transmission, Air Conditioning, AMIFM Radio
Rear Bench Seat
Skid Plates, Automatic Locking Front Hubs
Price for One (1) Unit per the above Specification......................-........$ 17.997.00
EPA Rated Miles Per Gallon: ........................................:... ...... .... N/A City, N/A Highway
Delivery Charge from Vendor to Delivery Location (per Mile)......... ......$ 0.90
Any Changes (Adds or Deletes) ShaH Be Priced at Manufacturer-to-Dealer [nvoice Pricing.
E85FlexFuelEngineOption: (Size and Price)................................... N/A L $ N/A
List all Components That Contain Mercury: None
.
.
Vendor: Nelson Dodl!e...GMC
Phone 218-739-2283 ext.123
Contact Person Gerrv Worner
Toll Free 800-726-7564
Fax # 218-736-7432
.
rICKUJ;' TRUCK SPECIFICATION
(Group 03-(2)
. 4X4 Extended Cab, SbortBox Pickup, (6400 GVWR Minimllm)
Make and Model Narne..............................................__..........__..._..Chevrolet Silverado 1500
4 Cab Doors...........n__.......h.............~........................................... 4 Cab Doors
GVWR: (6400 Minimum)........................................................ ........
6400lbs
Engine Size: (5.3L Minimum)................................................n.........
5.3 L VB
3.73
Limited Slip Rear Differential To Meet 13000 GCWR..............Ralio
Standard Upholstery (Vinyl or Cloth) .......n...................,...............
. Vinyl
All Terrain or OCR Tires with M:atching Spare (Size & lype)........
Fuel Capacity, (25 Gallon Minimwn).............n.....................n....n....
L T245175R 16 OOR SSW
26
Engine Block Heater, Chrome Front and Rear Bumpers
Automatic Transmission., Air Conditioning, AMlFM Radio
RCM Bench Seat
. Skid Plates, Automatic Locking Hubs
Price Cor One (1) Unit per the above Specification.........................$
18,857
EPA Rated Miles Per Galloh: ........................................................... 14 City,
1 R Highway
Delivery Charge from Vendor to Delivery Location (Per Milc).........$ 0.50
Any Changes (Adds or Deletes) Shall Be Priced at Manufacturer-ta-Dealer Invoice Pricing.
E85 FIe FIE . 0 . . (S' d P' ) .
x ue ngme ptlon. lZe an nee ........................................
5.3
L
$ ?t5JlO
List All Items Containing Mercury NON~
Thane HaWKIns
Vendor: Polar Chevrolet
. Contact Person
Dave Thomas
Phone (612) 750-1275 Toll Free (888)270-9555
Fax # (651 )653-5511
.
Minnesota Lawful Gambling
LG220 Application for Exempt Permit
.
Organization Information
Organization name
0+-' CXiJiX ~Cttiu~t; C
Street
I 't 'OC lc \ e: "" 'S\--. "-:J
,Name of chief executive officer (CEO)
'7 ~ First name
Fy- tJ\ll ha.( \
Fee $50
Page 1 of 2 (web) 12/03
For Board Use Only
Fee Paid
Check No.
Previous lawful gambling exemption number
l:';C:\\A(CL -\1 e"n X - 8)..03'-\ - ().2- ~ i:r"'O \
State/Zip Code County
)\...\n 51) rJ Cc'] 2. \ 1:'0 ~~
~('")0 .-~\
hP-
c."" I
,[V\co
City
~ \\ \Ac"rl. -\{ Y'
Last name
* h.t 2ft (( Ie
Name of treasurer
First name Last name
~LA \\( ~n0on
Type of Nonprofit Organization
Check the box that best describes your organization:
D Fraternal Cia Religious
D Veteran D Other nonprofit organization
Check the box that indicates the type of proof your organization attached to this application:
D IRS letter indicating income tax exempt status
D Certificate of Good Standing from the Minnesota Secretary of State's Office
D A charter showing you are an affiliate of a parent nonprofit organization
D Proof previously submitted and on file with the Gambling Control Board
Gambling Premises Information
Name of premises where gambling activity will be conducted (for raffles, list the site where the drawing will take place)
"'\ /J /). A~
Or. l V'C 1)( L G-L +'ho uc
Address (do not use PO box)
.
~.~(m )
City
Daytime phone number of CEO
( iffs/) tct.;1- LI L/ [; 0
Daytime phone number of
treasurer: (,lpS::\ at) 0.. C' 1_ ? 0
\ \ ' ll) \-1 V"- ) 'f"\J (
State/Zip Code
County
l,::Jl ~So 3 rc\ 8+ ~ \\, ~-t" r \..\An S$cr<t; 2-- tOe{~~
Date(s) of activity (for raffles, indicate the date of the drawing)
lA ) \1, '}U"~
Chec~e box or boxes that indicate the type of gambling activity your organization will be conducting:
D *Bingo pa Raffles (cash prizes may not exceed $12,000) D *Paddlewheels D *Pull-Tabs D *Tipboards
*Gambling equipment for pull-tabs, tipboards, paddlewheels, and bingo (bingo paper, hard cards, and bingo ball
selection device) must be obtained from a distributor licensed by the Gambling Control Board. To find a licensed
distributor, go to www.gcb.state.mn.us and click on List of Licensed Distributors. Or call 651-639-4000.
.
This form will be made available in altemative
format (Le.large print, Braille) upon request.
The information requested on this form (and
any attachments) will be used by the Gambling
Control Board (Board) to determine your
qualifications to be involved in lawful gambling
activities in Minnesota. You have the right to
refuse to supply the information requested;
however, if you refuse to supply this
information, the Board may not be able to
determine your qualifications and, as a
consequence, may refuse to issue you a
permit. If you supply the information
requested, the Board will be able to process
your application.
Your name and and your organization's name
and address will be public information when
received by the Board. All the other information
that you provide will be private data about you
until the Board issues your permit. When the
Board issues your permit, all of the information
that you have provided to the Board in the
process of applying for your permit will become
public. If the Board does not issue you a
permit, all the information you have provided
in the process of applying for a permit remains
private, with the exception of your name and
your organization's name and address which
will remain public.
Private data about you are available only to
the following: Board members, staff of the
Board whose work assignment requires that
they have access to the information; the
Minnesota Department of Public Safety; the
Minnesota Attorney General; the Minnesota
Commissioners of Administration, Finance,
and Revenue; the Minnesota Legislative
Auditor, national and international gambling
regulatory agencies; anyone pursuant to court
order; other individuals and agencies that are
specifically authorized by state or federal law
to have access to the information; individuals
and agencies for which law or legal order
authorizes a new use or sharing of information
after this Notice was given; and anyone with
your consent.
LG220 Application for Exempt Permit ,
Organization NameS{ f rviA C(dh6llL. s..~J {!XI
Local Unit of Government Acknowledgment
Page 2 of 2
12/03
If the gambling premises is within city limits, the
city must sign this application.
On behalf of the city, I acknowledge this application.
If the gambling premises is located in a township, both
the county and township must sign this application.
On behalf of the county, I acknowledge this application.
Check the action that
the county is taking on this application.
.
Check the action that
the city is taking on this application.
O The city approves the application with no
waiting period.
o The county approves the application with no
waiting period.
O The city approves the application with a 30 day
waiting period, and allows the Board to issue a
permit after 30 days (60 days for a first class
city).
o The county approves the application with a 30 day
waiting period, and allows the Board to issue a
permit after 30 days.
o The city denies the application.
o The county denies the application.
Print name of city
Print name of county
(Signature of city personnel receiving application)
(Signature of county personnel receiving application)
Title
Date
Title
Date
TOWNSHIP: On behalf of the township, I acknowledge that
the organization is applying for exempted gambling activity
within the township limits. [A township has no statutory
authority to approve or deny an application
(Minnesota Statute 349.213, subd. 2).1
Print name of township
.
(Signature of township official acknowledging application)
Title
Date / /
~ ~hief Executive Officer's Signat re -i11
The information provided in this appli"?f'}J{'s co~~e 'fl91ccurat h ,best of my
Ch;ef execut;ve office'>Tffatur . V f/,fI~ (~. ~
Name(pleaseprint)/ / I,: /'t4#1 {!., S ILtZQceJ; (;; Date tJ~ ;tJlf;~
Mail Application and Attachments
At least 45 days prior to your scheduled activity date send:
. the completed application,
. a copy of your proof of nonprofit status, and
. a $50 application fee (make check payable to "State of Minnesota").
Application fees are not prorated, refundable, or transferable.
Send to: Gambling Control Board
1711 West County Road B, Suite 300 South
Roseville, MN 55113
If your application has not
been acknowledged by the
local unit of government or
has been denied, do not
send the application to the
Gambling Control Board.
.
STAFF REQUEST ITEM
DEPARTMENT: FINANCE DATE: February 10, 2004
.SCRIPTION OF REQUEST (Briefly outline what the request is):
Folding Machine - part of the new Utility Billing system currently being implemented
Cost: $8,858.98 (excludes shipping costs if applicable) - item is being purchased from Neopost who has been awarded
the bid by the State of MN cooperative purchasin9 program.
(Note: the previously approved folding machine was returned)
FINANCIAL IMPACT (Briefly outline the costs, if any, that are associated with this request and
the proposed source of the funds needed to fund the request)
.rce of Funds: 2004 Capital Outlay - Financial System (Budgeted Item)
ADDITIONAL ITEMS ATTACHED:
YES
NO
x
ALL COUNCIL REQUEST ITEMS MUST BE SUBMITTED TO THE CITY CLERK
A MINIMUM OF FIVE WORKING DAYS PRIOR TO THE NEXT REGULARLY SCHEDULED
COUNCIL MEETING IN ORDER TO BE PLACED IN THE COUNCIL MATERIAL PACKET.
SUBMITTED BY ,CliL-)rc"t['t\. (lice (~ DATE:
Sharon Harrison, Assistant Finance Director
February 10, 2004
.
fY-cclvv(.(Js- '. . elM. ~c. f-V-f evU
I J'n~ /. 11 '-I J (/- Z L =Jb L--/, /
",V( rv/L- Page 1 of2 (web) 6/03
For Board Use Only
,r";."
't....,.V'V7
.
Minnesota Lawful Gambling
LG220 Application for Exempt Permit
Organization Information
Fee $50
Fee Paid
Organization name
Check No,
Previous lawful gambling exemption number
sto~; e- L~)1r\'c-~ >~e,
:"jc>~'c"
Street
City
sn\lwA:t.f.V
900 /"l /Jw tA/t J sl
Name of chief executive officer (CEO)
First nare Last name
ti-ec,-lLtt v ~)& Ne. / So V\.
Name of treasurer
First name
Last name
Type of Nonprofit Organization
State/zip code County
I' \
MN, SS06:' 'vJC\~v.,l\~,c:\T\)~
Daytime phone number of CEO
Include area code
3 '5/- 670(.
Daytime phone number of
treasurer. Include area code
Check the item that best describes your organization:
Fraternal _ Religious
Veteran 1/ Other nonprofit organization
Check the item that indicates the type of proof your organization attached to this application:
_ IRS letter indicating income tax exempt status
_ Certificate of Good Standing from the Minnesota Secretary of State's Office
_ A charter showing you are an affiliate of a parent nonprofit organization
_ Proof previously submitted and on file with the Gambling Control Board
Gambling Premises Information
Name of premises where gambling activity will be conducted (for raffles, list the site where the drawing will take place)
c. . I
_" ",c. (L
Address (do not use PO box) City
faO N, [)&'/&/I- S sf / S-tll v'\lc",..h..r
Date(s) of activity (for raffles, indicate the date of the drawing)
Hp\yL~H= l's ~
~o~'
Check the item(s) that indicate the type of gambling activity your organization will be conducting:
_ *Bingo V Raffles (cash prizes may not exceed $12,000) _ *Paddlewheels _ *Pull-tabs
*Equipment for these activities must be obtained from a licensed distributor.
This form will be made available in name and address will be public
alternative format (i.e. large print, Braille) information when received by the Board.
upon request. The information requested All the other information that you provide
on this form (and any attachments) will be will be private data about you until the
used by the Gambling Control Board Board issues your permit. When the Board
(Board) to determine your qualifications to issues your permit, all of the information
be involved in lawful gambling activities in that you have provided to the Board in the
Minnesota. You have the right to refuse to process of applying for your permit will
supply the information requested; however, become public. If the Board does not issue
if you refuse to supply this information, the you a permit, all the information you have
Board may not be able to determine your provided in the process of applying for a
qualifications and, as a consequence, may permit remains private, with the exception
refuse to issue you a permit. If you supply of your name and your organization's name
the information requested, the Board will and address which will remain public.
be able to process your application. Private data about you are available only to
Your name and and your organization's the following: Board members, staff of the
.
.
State/zip code
~11't S So 8 "'L
County
~- j p. !
N ~.-SP
"",""
_ *Tipboards
Board whose work assignment requires
that they have access to the information;
the Minnesota Department of Public
Safety; the Minnesota Attorney General;
the Minnesota Commissioners of
Administration, Finance, and Revenue; the
Minnesota Legislative Auditor, national and
international gambling regulatory agencies;
anyone pursuant to court order; other
individuals and agencies that are
specifically authorized by state or federal
law to have access to the information;
individuals and agencies for which law or
legal order authorizes a new use or sharing
of information after this Notice was given;
and anyone with your consent.
Chief Executive Officer's Signature
The information provided in this application is complete and accurate to the best of my knowledge.
V--l-tahh~ IJ/l)<~~
Ale J S-o YJ
LG220 Application for Exempt Permit
Organization Name
;f' -~ (. "'::_~.~-
I
d: .'
;:1 .k.,__
Local Unit of Government Acknowledgment
If the gambling premises is within city limits, the
city must sign this application.
On behalf of the city, I acknowledge this application.
Check the action that
the city is taking on this application.
D The city approves the application with no
waiting period.
D The city approves the application with a 30 day
waiting period, and allows the Board to issue a
permit after 30 days (60 days for a first class
city).
D The city denies the application.
Print name of city
(Signature of city personnel receiving application)
Title
Date
Chief executive officer's signature
Name (please print)
/-/.f> Q +-ht r
Page 2 of 2
web 6/03
f
If the gambling premises is located in a township, both .
the county and township must sign this application.
On behalf of the county, I acknowledge this application.
Check the action that
the county is taking on this application.
D The county approves the application with no
waiting period.
D The county approves the application with a 30 day
waiting period, and allows the Board to issue a
permit after 30 days.
D The county denies the application.
Print name of county
(Signature of county personnel receiving application)
Title
Date
TOWNSHIP: On behalf of the township, I acknowledge that .
the organization is applying for exempted gambling activity
within the township limits. [A township has no statutory
authority to approve or deny an application (Minn. Stat. sec.
349.213, subd. 2).]
Print name of township
(Signature of township official acknowledging application)
Title
Date
Date
"'7
ILL/Oi
Mail Application and Attachments
At least 45 days prior to your scheduled activity date send:
. the completed application,
. a copy of your proof of nonprofit status, and
. a check for $50. Make check payable to "State of Minnesota".
Application fees are not prorated, refundable, or transferable.
Send to: Gambling Control Board
1711 West County Road B, Suite 300 South
Roseville, MN 55113
.
/ ~ Washington
'--'"C ty
~== oun
Board of Commissioners
Dennis C. Hegberg
District 1
.
Bill Pulkrabek
District 2
Nile L. Kriesel
District 3
February 10,2004
Myra Peterson, Vice Chair
District 4
Dear City Mayors/Township Board Chairs:
R.H. Stafford, Chair
District 5
Washington County is requesting your support of the attached legislation regarding the management
of products with CRT's (cathode ray tubes). The Solid Waste Management Coordinating Board, in
which Washington County is a member, has drafted a legislative initiative on managing CRTs
(cathode ray tubes) in certain electronic products like TV's and computer monitors. TVs and
computer monitors can contain from 2-8 pounds of lead as well as mercury, cadmium and PCBs.
More than 3.5 million TVs are in Minnesota homes today and another 2 million computer monitors
are in Minnesota homes and businesses.
In the 2003 the State Legislature prohibited the disposal of cathode ray tubes in TV's and computers
in mixed waste effective July I, 2005. The SWMCB has developed the attached draft bill which
incorporates manufacturer responsibility with:
.
· reliable and convenient collection options
. recycling of CRT's
· a mechanism to address backlog of CRT's and
· a preference for advance recycling fees without reliance on local government management.
Since the legislative session will move quickly, we would appreciate your adoption of the draft
resolution within the month. Judy Hunter, Department of Public Health and Environment is available
to meet with you or answer any questions. Please provide copies of adopted resolutions and/or
coordinate any response with Judy at 651-430-6668 or iudv.hunter(a)co.washington.mn.us. Also
attached for background information is a Fact Sheet on CRT's.
Thank you very much for your support.
Sincerely,
/'J;I/}4--!f;i
R.H. Stafford, ~a1r
Washington County Board of Commissioners
c:
Jim Schug, County Administrator
Mary McGlothlin, Department Director
John Kaul, Legislative Liaison
Judy Hunter, Senior Program Manager
City Administrators and Clerks
.
Government Center. 14949 62nd Street North - P.O. Box 6, Stillwater, Minnesota 55082-0006
Phone: 651-430-6001 . Fax: 651-439-6017 . TrY: 651-430-6246
www.co.washington.mn.us
Equal Employment Opportunity I Affirmative Action
,
RESOLUTION 2004-38
RESOLUTION SUPPORTING SOLID WASTE MANAGEMENT COORDINATING .
BOARD'S LEGISLATIVE INITIATIVE REGARDING RECYCLING OF CRTS
WHEREAS, technological advances in the areas of computers and televisions has
created an inadvertent environmental problem when electronic products need to be
disposed; and
WHEREAS, this waste stream, called E-waste, includes old TVs and computer monitors
that have picture tubes or cathode ray tubes containing 2 to 8 pounds of lead per tube;
and
WHEREAS, these items contribute to lead in our water, air, and soil when disposed with
other mixed wastes, and
WHEREAS, the City of Stillwater supports efforts to ensure a long-term and sustainable
system to ensure the proper management of old TVs and computers without reliance on
government-only solutions.
THEREFORE, BE IT RESOLVED that the City of Stillwater supports the Solid Waste
Management Coordinating Board's legislative initiative incorporating manufacturer
responsibility, reliable and convenient collection options, responsible recycling of CRTs,
a mechanism to address the backlog of CRTs, and a preference for advance recycling
fees without reliance on local government for management of CRTs, effective July 1,
2005.
.
Adopted by the Stillwater City Council this 1 ih day of February, 2004.
Jay L. Kimble, Mayor
ATTEST:
Diane F. Ward, City Clerk
.
.
TVs and computer
monitors contain lead
New Technologies
= more obsolete
units discarded
.
Old TVs
and computer
monitors should be
recycled
Currently, recycling
options for residents
are not adequate
.
A Growing Problem:
Discarded TVs and Computers
Would you throw 2 pounds of lead in your garbage? Probably not.
Yet when someone disposes of a TV or computer monitor in the garbage, they
do just that.
. 1Vs and computer monitors can contain from 2 to 8 pounds of lead as well as
mercury. cadmium and PCBs. 1Vs and computer monitors are considered the largest
single source of lead in Minnesota's garbage.
Lead and other heavy metals can cause damage to health and the environment. According to the Minnesota
Department of Health, lead poisoning can cause learning, behavioral and health problems in young children
and high blood pressure, kidney damage and damage to the reproductive organs in adults.
There are a lot of TVs and computer monitors in Minnesota homes that people will
want to get rid of eventually.
. More than 3.5 million 1Vs are in Minnesota homes today, and another 2.0 million
computer monitors are in Minnesota homes and businesses. Changes in technology
such as digital broadcast television and flat screens shorten the useful lives of
electronic devices and promise to increase the amount of electronics that will be
discarded in the future.
If not in the garbage can, where should old TVs and computer monitors go?
· These wastes do not belong in the garbage with other mixed wastes. In the 2003
session, the State Legislature prohibited the disposal of cathode ray tubes found in
1Vs and computer monitors in mixed wastes, effective July 1, 2005. Discarded 1Vs
and computer monitors can and should be recycled. Nearly all of the component
parts, including the lead and glass, can be recycled or recovered.
· In 2002, news of shipment of old 1Vs and computers to countries such as China
became widely known. Old electronic equipment from the U.S. was being broken
down in unsafe conditions and seriously contaminated local waters. We need to work
hard to be sure that this method of disposal of our wastes does not happen. (For
more information, go to http://www.computertakeback.com)
It's not easy at this time for Minnesota residents to get their discarded electronics
recycled.
While residents frequently store old TVs and monitors after they are no longer
useful, there comes a point in time when these items become a nuisance.
. Many waste haulers do not pick up 1Vs and computer monitors, and those who do
often charge a fee.
. Recycling options that exist are not always conveniently located or open at times that
are convenient for residents.
. Recyclers that take old 1Vs and computer monitors charge fees that some residents
consider too expensive.
Convenient and
affordable options
are needed
for citizens to
recycle discarded
electronics
Getting Industry
to Help
What can
I do about
this problem?
b... ~(!fl?~
~r~ p._~~.
~/c,;,..'
~..
~,
nr..lCOnn..A,..rliAn ,...nrn
A Growing Problem: Discarded TVs and Computers
Who is responsible for addressing this growing problem?
Government alone cannot be responsible for the growing volume of discarded
electronics and associated costs.
. At an average cost of $10 - $15 per unit to disassemble and recycle a TV or
computer monitor, the cost to Minnesota taxpayers could be $3,000,000 per
.
year or more.
Metropolitan counties are joining efforts to get manufacturers to participate in
solving this problem,
. It's called "product stewardship" - asking manufacturers to share responsibility
for products they sell when those products reach the end of their useful lives.
. Product stewardship efforts relating to electronics are in place in Europe, Japan
and Canada, but progress in the United States has been slow, and the problem
remains unsolved,
. Some manufacturers have initiated voluntary programs, but so far, not enough
has been done. It remains difficult for citizens to find out how to recycle of TVs
and computers, with inconvenient locations, few hours of operation, and fees for
recycling.
Become informed. Go to the SWMCB web site to learn more:
www.swmcb.ora/TVcomouters.
Also consider:
. Contacting manufacturers to let them know about your concerns.
. Asking your local retailer to support manufacturer responsibility for recycling old
TVs and computers.
. Supporting legislative efforts to get manufacturers to help solve the problem.
Information and suggestions about these actions can also be found at
www.swmcb.onUTVcomouters
.
.
PRODUCED BY THE SOLID WASTE MANAGEMENT COORDINATING BOARD 11/03
. 2
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A bill for an act
relating to the environment; establishing a process for the
collection, transportation, and reuse or recycling of video
display devices from households; providing immunity for
certain anticompetitive conduct for manufacturers that
participate in collection and management programs for video
display devices; establishing a sLate standard for collection
and recycling of video display devices; proposing coding for
new law in Minnesota
Statutes, chapter 115A.
BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF MINNESOTA:
Sect ion 1.
[l15A.9566] [RECOVERY AND RECYCLING OF WASTE
ELECTRONIC PRODUCTS.]
Subdivision 1.
[DEFINITIONS.] For the purpose of this section,
the followinq definitions shall apply:
(a) "Cathode-ray tube" or "CRT" means a vacuum tube or
------- -
picture tube used to convert an electronic siqnal into a visual lmaqe.
(b)
"Video
electronic product
containing a.cathode-ray tube, a flat panel screen, or any other
simil~r video display devi~e with a screen size that is greater than
four inches in size m~asured diagonally, but does not include an
automobile or other vehicle.
(c) "Manufacturer" means a person who manufactures a video
display device that is sold in this state or a person who sells a video
display device under its own brand label.
- 1 -
Subd. 2. [MANUFACTURER RESPONSIBILITY.] Effective July 1, 2005,
2
all manufacturers of video display devices sold in Minnesota, includinq
.
3 video display devices sold by means of distance communication, shall:
4 (1) establish permanent proqrams in Minnesota for the collection,
5 transportation, and reuse or recycling of video display devices from
6 Minnesota househo~~~ such proorams must provide convenient access for
7 all households in Minnesota;
8 (2) ensure that the costs of collection, transportation, and
9 reuse or recyclino of video display devices from households are not
10 recovered throuoh an end-of-life fee to the qenerator; and
-- -- -- - -- ---
11 (3) clearly inform each purchaser of a video display device of
12 the proqram and opportunities for r~use or recycling of end-of-life
13
video display devices.
14
(4) ensure that video display devices or their component parts
.
15 are not exported to other countries unless (i) importation is not
16 prohibited by the country of destination and the import is conducted In
17 accordance with all applicable .lawsj (ii) the export is conducted In
18 accordance with applicable international lawj (iii) the manaqement of
19 the exported waste will be handled within the country of destination in
20 accordance with applicable rules, standards, and requirements adopted
21 by the Orqanization for Economic Co-operation and Development for the
22 environmentally sound manaqement of electronic wastej and (iv) the
23 device is beino exported for the purpose of reuse or recyclinq.
24 A manufacturer may fulfill its responsibilities under this subdivision
25
through a representative orqanization of manufacturers.
.
- 2 -
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1
Subd. 3. [MANUFACTURER REGISTRATION AND CERTIFICATION. ]
(a) On and after July 1, 2005, it shall be unlawful sell a video
3 displa~device in this state unless the commlSSloner has determined (i)
4 that the manufacturer of the video display device has registered with
5 the agency and (iil that the manufacturer has established a program in
6 compliance with subdivision 2.
7
(b) By December 31, 2004, and each year thereafter, each
8 manufacturer of a video display device sold in Minnesota shall submit a
registration to the commissioner.
Registration shall include but not
be limited to a listing of all brand labels owned by the manufacturer,
its subsidiaries or any companies acguired by the manufacturer. The
registration shall also specify the entity that will be responsible for
implementing the manufacturer's perman~nt brogram as specified In
subdivision 2.
The commissioner may charge a registration fee to cover
the agency's costs of administerinq the reqistration and certification
program.
(c) By December.31, 2004, and each year thereafter, each
manufacturer of a video display device sold in Minnesota shall submit a
written certification signed by an official of the manufacturer, that
the manufacturer;has established a program in compliance with the
requirements in subdivision 2. The commissioner may accept the
certification as prima facie evidence that the manufacturer has
23 established a program in compliance with subdivision 2.
24
(d) By March 31, 2005, and each year thereafter, the commlSSloner
shall publish in the State Register and on the agency's Web site a list
- 3 -
1 of video~isplay device manufacturers and all brand labels for which
2
the commissioner has received reqistrations and determined are In
.
3 compliance with subdivision 2.
4
Subd. 4.
[CONTRACTS WITH THE STATE OR POLITICAL SUBDIVISIONS.] A
5 manufacturer or a representative orqanization of manufacturers may
6 contract with the state or a political subdivision to provide
7 collecti~n, transportation, and reuse or recycling services under this
8
section.
The manufacturer or organization shall reimburse the state or
9 political subdivision for contractual serVlces rendered under this
10 subdivision.
11
Subd. 5. [MANUFACTURER REPORTING.]
By October 1, 2006 and each
12 year thereafter, a manufacturer of video display devices or its
13
representative orqanization shall provide information to the office
.
14 that specifies the followinq information reqardinq video display
15 devices from Minnesota households:
16
(1) thelocation~artd hours that the manufacturer or orqanization
17 provides permanent collection in the state for the video display
18 devices;
19
(2) the total number and pounds of video display devices
20 collected durinqthe precedinq year, toqether with the total number and
21 pounds of video display devices reused or refurbished for reuse, and
22 the total number and pounds of video display devices recycled or
23 resold; and
24 (3) the processes and methods used to recycle, refurbish or reuse
25
the video display devices and any disassembly, physical recovery
.
- 4 -
operation, or other operation t~~ w~s used and the location where
.2
these activities occurred.
3 If a manufacturer fulfills its responsibilities under subdivision
4 2 throuqh a representa~ive organization of manufacturers, the reportinq
5 !equirements i~ this subdivision may be satisfied by the representativ~
6 orqanization.
7
Subd. 6.
[PERFORMANCE STANDARDS.] It lS the qoal of the state to
8 ensure that all video display devices discarded by hous~holds are
9
collected. and reused or recycled.
In order to meet this qoal, the
10 state hereby establishes the followinq minimum performance standards
11 for the proqrams established under subdivision 2:
12
(a)
by iTul y~ '-- 2~O~ the aqqreqated amount of video display
13
.14
devices collected from households ~or reuse or recyclinq equals 0.050
video display devices per resident of the state;
15
(b)
by July l, 2007, the aqqreqated amount of video display
16 devices collected from households Eor reuse or recyclinq equals 0.055
17 video display device~ per resident of the state; and
18 (c) by Julv 1. 2008, the agqreqated amount of video display-
19 devices collected frornhouseholds for reuse or recyclinq equals 0.060
20 video display devices per resident of the state.
21
Subd. 7.
[OFFICE OF ENVIRONMENTAL ASSISTANCE REPORT.] ~
22 December 1, 2006 and each year thereafter, the office shall assess the
23 proqress of manufacturers in meetinq the performance standards set
24
forth in subdivision 6.
By December 1, 2007 and every two years
.25
thereafter, the office shall submit a report to the leqislature
- 5 -
1 evaluatinq the manufacturers' programs established under subdivision 2
2
and their proqress In meetinq the state performance standards set forth
.
3
In subdivision 6.
If the office determines that manufacturers have
4 failed to meet the performance standards set forth in subdivision 6,
5 the office shall recommend point-of-sale or advance recycling fees, or
6 other methods for ensuring that the state performance standards are
7
met.
The report shall include an assessment of the ratio of discarded
8 CRTs to other discarded video display devices, and a recommendation for
9 the minimum performance standards for 2009 and 2010. The office shall
10 also publish its assessment and evaluation of video display device
11 collection. transportation, and reuse or recyclinq programs in the
12 state on the office's Web site and throuqh any of its other reqular
13
methods of providing public information.
14
Subd. 8.
[ANTICOMPETITIVE CONDUCT.] A manufacturer or
.
15 orqanization of manufacturers and its officers, members, employees, and
16 aqents who participate in pro-jectsor proqrams to collect, transport,
17 and reuse or recycle electronic products are immune from liability
18 under state law relating to antitrust, restraint of trade, unfair trade
19 practices, and other requlation of trade or commerce for activities
20 related to thp. collection and manaqement of video display devices
21 required under this section.
22
Subd. 9.
[ENFORCEMENT.] This provision may be enforced under
23 sections 115.071 and 116.072.
24
Subd. 10.
[EXPIRATION.] The requirements under subdivisions 1 to
25
9 expire 30 days after the office publishes a notice in the State
.
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1 Register that a national program for effectively collecting,
2
transporting, and reuslng o~ recycling waste video display devices is
3 established and implemented throughout the state.
4
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6
1/8/2004 Version
- 7 -
.
MEMORANDUM
TO:
Mayor and City Council
~
Tim Thomsen 1/
Parks/Public Works Superintendent
FROM:
DATE:
February 10, 2004
RE:
Upgrade Maryknoll Lift Station
DISCUSSION:
The City received two quotes with the low quote of $9,880.00 submitted by Telemetry and
Process Controls, Inc. (See attached resolution). These quotes are for the upgrade of control
panel on the Maryknoll Lift Station and budgeted under Capital Outlay 2004.
RECOMMENDATION
.
I recommend that the City accept the quotes submitted and award the contract to Telemetry
and Process Controls, Inc. with a low bid of $9,880.00.
ACTION REOUIRED:
If Council concurs with the recommendation, they should pass a motion adopting the
Resolution 2004- ACCEPTING QUOTES AND AWARDING CONTRACT FOR
MARYKNOLL LIFT STATION UPGRADE.
.
ACCEPTING QUOTES AND AWARDING CONTRACT FOR
MARYKNOLL LIFT STATION UPGRADE
WHEREAS, pursuant to requesting quotes for the Maryknolllift station upgrade, quotes were
received and tabulated according to law, and the following quotes were;
CONTRACTOR
OUOTE AMOUNT
Telemetry and Process Controls, Inc., Stillwater, Minnesota
$9,880.00
Braun Pump & Controls, New Prague, Minnesota
$19,633.70
and
WHEREAS, it appears that Telemetry and Process Controls, Inc. of Stillwater, Minnesota is the
lowest responsible quote.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
STILLWATER, MINNESOTA:
.
1. The Mayor and Clerk are hereby authorized and directed to enter into a contract with Telemetry
and Process Controls, Inc. of Stillwater, Minnesota in the name of the City of Stillwater for the
Maryknolllift station upgrade approved by the City Council and on file in the office of the City..
Clerk.
Adopted by the City Council this 1 ih day of February 2004.
Jay L. Kimble, Mayor
ATTEST:
Diane F. Ward, City Clerk
.
V I I t .-.'.' :i t'l ti:"~ 1-. < "
Ji)[ 83
TPC
PAGE 02
'i""m'o,'~~#~
.~J~L~. Te~~mE:try and Process (0 ntrolS, Inc., . , ... ..
5;~';O M~~!E'1rial A'.'!;. N., COmplex 2 . Stillwater. MN 55082 · Tel. (651) 430-0435 · I:ax (651) 430-0783
:.:r.:-1'~ .t-
?C'}4
'1-,
Nick Chaves
.Assistant Public Works Superintendent
City 1:'""'11
216 Nl'rth 4th Street
Stillwo:lter, Mlnnesota 55082
Re; VFD's (Oakridge)
Nick,
Thank you for the opportunity to present this quote to you and the City. TPC will supply
the following equipment and services:
.
(2) Allen Bradley 15 lIP, 240V'llt VFD's (42 FLA)
(1) Stainless Steel Enclosure wid." Cooling and Heating
Assembly and In-Shop Testing
Field Installation and Field Testing
Updated CADD Drawings
1 Year Warranty
The Oty's Investment is;
$9}880.00
If there are any questions. please feel free to give me a call.
DElma
.
SCADA & Telemetry For Utilities And Industry
: e b. 3. ? G 0 4 1 0 : :; S ,i, i "
BRAUN PUMP AND CONTROL
No.3840 P.1
J" :;, r,:";~ ..'
BUAITNPUMl>> &(QN,rrJ.JQ~",~
. -.' "."~ ...-- ._--,-,--" . .
February 2, 2004
Post-it" Fax Note 767' D'" ~ 041~' L.
To N ax.. ." . 7 --;- ~r~;_():t \J e. L1 (aUf'/
CoJDcpl, St1\II\A;~\\i~..~~ PLl.nlf7
Phone # I: f'!,"'~,!L:75;~ '-/O{IJril
Fax Ille61~ ~.75- -LlII ~ Felt II
Nick. Chaves
_' City ofStlllwater
-- 3325 Boutw'ell Rd
Stillwater, MN 55082
Re: Marykn611 Lift St{~
Dear Nick;
Weare pliased to orter this quotation for the llpgrade ol'your existing control pai1cl from' direct
motor s1a11ers to opC;lrate using VFD's, The Usemco controls quoted would replace the ~xisling.
PLc, which would be mounted on the back of the existlng pm)el.
One (1) Duplex NEMA 3 wall mount control panel for operat1on ()O a 120 volt 1 phase 2 wire. .
. sC;lTvlce. Control panel to operate two dry pit 15HP motors on a pump down mode alldinelude the
followlng: . . .
~ ~~l~~~.... .- . .
..' .UL 508/698A label relating to hazardous locations with intril1sieallysafe circuit
extensions
. TntrinsicaJly safe' transducer and back up Iloateircuit
· Usemco"SFNTRY" constant speed touch screen contro11er
. (2) Hand off autos
. (2) Call relays .'
. . Usemco "XH~ 10" backup t1oatcontroUer
· 120 V AC extemalalam1 light terminals
. Dry Contacts . .
. Suhmersibl~ transducer with 50; cord and cable weight kit
. ~)50'floa~ '. .
· (2) Variable frequency drives
. Temlinal strip
.. Factory wired and iestcd
. .
. -
One (1) Lot Labor atld Mileage
n)tal . $ 19,633.70'
.
. .
I S71, Third ^VI::. S.W. · Suite 2 · NewPrDgnc,Miune!'5obJ f)()071
952-7SH-()()OO · Fa.-x 952-7.r;H-7778
.
.
.
20U410:39
BRAUN PUMP AND CONTROL
No.3840 p, 2
Pri:~ing docs not indnue freight charges or sales tax.
. .
Noj~: Tf any electrical permits or drawing changes an;: needed there would be an .additional
-'''''''t .,...,-,-'"I....~
If you have any questions, please feel fi-ee to give us a call. Thank you.
Sincerely,
Dave I3raun
DI3/jb
2
.
.
.
STAFF REQUEST ITEM
I Department: Public Works
Date: 01-27-04
DESCRIPTION OF REQUEST (Briefly outline what the request is)
Request to authorize yearly service agreement with Johnson Controls for service
on air conditioning equipment at the Public Works Facility. Agreement takes
effect 2-01-04 for a term of 1 year and renews automatically unless written
objection is provided.
FINANCIAL IMPACT (Briefly outline the costs, if any, that are associated with
this request and the proposed source of the funds needed to fund the request)
The cost is $5,170 annually and is budgeted through 2004 Streets/Shop
Contractor Services.
ADDITIONAL INFORMATION ATTACHED Yes X
No
ALL COUNCIL REQUEST ITEMS MUST BE SUBMITTED TO THE CITY CLERK
A MINIMUM OF FIVE WORKING DAYS PRIOR TO THE NEXT REGULARLY
SCHEDULED COUNCIL MEETING IN ORDER TO BE PLACED IN THE
COUNCIL MATERIAL PACKET.
Submitted by: ~~ 7!:--
Date: 1-27-04
RESOLUTION NO. 2004-40
APPROVING CONTRACT WITH JOHNSON CONTROLS, INC. .
FOR MAINTENANCE AGREEMENT FOR AIR CONDITIONING SYSTEM FOR
PUBLIC WORKS FACILITY
BE IT RESOLVED, by the City Council of the City of Stillwater, Minnesota that the S
Service Agreement with Johnson Controls, Inc. for air conditioning maintenance for the
Public Works facility for the term February, - December 31,2004 in the amount of
$5,170 is approved.
Adopted by the City Council this 1ih day of February 2004.
Jay Kimble, Mayor
ATTEST:
Diane F. Ward, City Clerk
.
.
.
.
.
01/27/2004 10:31
5513512844
Tl M THOMSEN
PAGE 03
~~OM :DRTR~RRD CORP
612 933 7971
1904,01-26 11114 #464 P.01/04
, 0 OiHI\JbUl\J
CONTt<~LS .'
Service Agreement
Customer Name: SllIIw8ter Public Wor1l:$
Address; 332:5 B(1ulwdJ Rd.
City: Stillwater
IJ.li Iding #:
Scop~ of S~n'lce
Johnson CQntrors, Inc:. (JCI Or Johnson Control,f,) and the Customer agree that the services cheeked below wijl be provided by JCI at
the ClJstomer's facility. Th@ Terms and Conditions. AMlurance Sl!rYices, Equipment Listings. and ScI'1edules Included in mis
Allrl~ement cover the ri9Mt3 ilOd Oblillations of both the Customer and Jel.
I ,
rrimlll)' 0 PRl:M..c Retiflr{lc:atin~ 0 Premiwn Prirrnuy
Agreement No, 4288.
State: MN.
ll.lc!lJiOll
Zip: 55082
Site. ID N(l.;
Ptopo~nJ Dltte: IIlGI20Q4
o Premh'nl
F3Cility
Mall~emcnt
o Pn:rnlum
Air COl\djtiotlin~ All- COllditionillg H~tJn.Q.
EQuiDln~llt o BllS.i~ Equipment .x Dasi; Eauloml!:nt ~jc
Fire o Premium Assoei.llted tJ Prll111il.lm AlrtOTTUltlC o Prenlium
OcrectiOIJ &; Air Condrtiol1lu& 'remllCMrnre
MMllg~:mr.:nt &; Renting Contro Is D.Bfl.9ic
SI'$Lerns o B:)Sj~ I!:qu!pmllllt X Ihsil;
Facilily MniTllt:naJ\ce TI'~lining 0
SYStcm~ o Basic
Sccurlty o Pn:mimn
Mncost:lTlrnt
Systems. OBMic
Mel<lsys o l're",ium,
Operations 0 MWlIlgcrncl1t 0 N;lworlc
Sondcl>.S Svstcms 0 911~lc
ii:..-tl:nded $enict OptiC/OJ (or rrt,tm'um 411/' PRIM Ii; CoveragL.,
On-sire rcpl!ir ~"rYiccs will be pmvlde~ d~lrinf; JeT's Ilormal bu!mc$ll hours, Wl]esS one nfihe for rowing OptlDJlS i:! ch!cked;
o 2-4-;' EXWfliic:d ServIce-Jet will provide rcspOI1.'lC 24 houll a day, 5 daYS:l week (MongllY thru friday, exttpr 10 h(llidays).
o 2.:1-7 Extelld~ Sm-Iee-ICI will provide ofl-~ite~n~e 24 hC1lJrs Q. dll}', 7 do.ys II week (in~udicg h\llidays). .
Ttr'III/A. I,Ittl math: RenIl'WI'J
')'Jlj$ A~rccmeflt llIlc.cs ~Cl. on 2/0112004. It wi!! coo::inue R\r an origicaJ term of lycar. Gndlng on 1/3112005
It \Vill 8 11lomatlC<llly renew On 1\ year-to-yCM !ms;9l\1t(:r the uri.2inaJ ~ ClldJI1.1Il1=ss the Cu~romer !,Ir JCI give$ the ather written notiel!l thnt it
daM nor. want to rmcw. 'n18 I1Q~fi) must be dl!lllven:ct ilt le~sl 3 () days before the =nd of the original term or (If ll11Y renewlIl Yl!l!lr. Renewal price
Mju~Lmcnts are dise!.l~9(J(1 ill tbe Terms and COlldition;.
Price and rH.vmllnr Ttr.ms ,
'J1,e tl,lt~J price lhr .ra', !el'Vict:during the original term ~,fthisAgnement is ssi 7(); l1lIlIUllfly.
1"hil: ,Jm(\UlI! will be I'nid to lCI in One inlltll.llment (lfS,S 170 - Five '111011SWld {)Jle Hundr!ld S~vcnr:y Dolll!1:5 1111d 001100.
These payments will be due 8M payable when tl"s Customer reoelv
J01'lli]ON CONTROLS_ 1~
tf'J,
:lCI's InvoIce and in ~Vlilnce of theservlces JCll$ to provide.
' .STILLWATERPLTBLJ.C WORKS
l;Iy
By
Michael F. Wardlow
:, fgni'nul'C -
~
11~(i
pm;
lllre
Ullte-
m
SeJY.ice Team Suoervisor
::, I gnarul'e
,"..;1 M.mn.;:wr (pmpr,.YJ/ no/ !!(flid iii1Tff slf!'~t1, byJr..J M{(J-I(lgr!r) J)fltC
Thi,y P:OPtmil1.l \l(J/(rJ Jar WI'IJ' tiay.rJn,11I propfW1/ dclie..
Jcr Br.IM:h MiJl'1eij,lJ,!jIis. 082 Bl1Inl;b Phont: ~ (800) 753-755D
131':.l.lIch AdClre~~ 1801 - 67th Ave, N., Mpls., MN 55430
(800) 753-76.:,?Q
TIIJIIPhone Number
Customer J:l.0. #
R~newaJ Date
F~rm E911 5 (R.~Y 01)192)
Addi!:iOhal Terms and Conditions follow
01/27/2004 10:31
5513512844
FROM ID~T~C~RD CORP
Cl)SIc)I~Cr N,lIne --,~tillwl\t~ric Wo1;.S
Buill:linF;
Stillwater Public WOrks
Tl M THOMSEN
PAGE 02
612 933 7971
1 '304 ,1211-26
1t4SA P. 02/1214
U:iS
Atlditional LOt;:ation5
LucatlDn
Site 10. No.
Sllecial Addition~ aod E~(:eptions
EQuipment Coveraqe is extendecj to Include:
.- ~- -~ RTU;'I
MUA-1
MUA.2
.-- MUA-,)
MUA-4
MUA-I;
MUA.1l
ACU-1
E>;haust Fans 1 throuqh 9
, Un~ H~aters UJ-i.1 throuah 3
.
This agreement Inc/Udes quarterly vlslts to stIiiWaierPUblic W~buildin() to perform Prev~ ~Ellntenan~ on the fisted eQuiP!!lent, _
Not include in this ~ment, is euuipment lift or man 11ft rental. This .1~reemenl3SSumes acequate lifts !o be onslte for Johnson Controls Inc
Use. This a~reement also assumes access to air ~haust fans rs av!!!able from fnSi~ the buildlnQ.
InoJudea' in this Olfjreement are condenser wi! cle~nrnQ and air Iilters aceOrdinp to the maintenance schedule.
L~bor rates for Mechanical work to be our oublished street rate, cUlTently $SOlhr.
~
:>:1-.1<':1
FOrm 1:.911 S CRl.:v (9192)
tor I...USTVMol~
-.
.
.~~~
.
I
I
,
I
1
I
I
I
.
02/03/2004 15:50 5514895753
C A
PAGE 01
~~
@@@[l tiJO[!J
MECHANICAL, INC.
"'\
FACSIMILE TRANSMITTAL
FAX NUMBER (651) 489-6763
DATE: .. 1..- /
"S / oy
TIME:
~
'i~ AM@
# OF PAGES SENT (INCLUDING THIS ONE):
~
IF YOU DO NOT RECEIVE THE QUANTITY OF PAGES LISTED ABOVE,
OR THERE IS A PROBLEM WITH THE PAGES RECEIVED-
PLEASE CONTACT THE SENDER AT (651) 489-8821
ATTENTION:
f'J \.6t-
C-. .
COMPANY: ~,\~L.Ubc~ e:- P.~v\.C WO~S
FAX NUMBER: ( ( ~ \ Z- 7 ~ - C[ ( t Z
FROM:
~t:--..
C-
RE: ~~, C!t, ~.-)-\ ~ -f=o~
?~v\. C-. .t.Jo~~ t>1...A.\.L,. (:\ (~~
~. ( ~ ~c.~J
REMARKS: PL~"S'€. ~\Jle-~ ~~ .f"oCLDw(,.JC)
~~la.. ~~~~q- ~ ~Y Q~~.s"-(or-JS /
_~LLfr~~ Co~r~.~.t ~E-~ ~~( -yg'1-~~z,y "
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1441 RICE STREET · sr. PAUL, MINNESOTA 55117 . TEL (651) 469-8821 · FAX (651) 489.6763
RE~RIGEFlATION · AIR CONDITIONING · HEATING SYSTEMS · SHEETMETAL · PROCESS PIPING
HOT WATER AND STEA.M BOilERS · GAS AND'OIL POWER BURNERS' 24 HOUR SERVICE
02/03/2004 15:50
5514895753
('
.....
C A
?~-7
Stillwater Public Works
Boutwell Blvd.
Stillwater; MN 55082
PAGE 02
@@@[l liJom
MECHANICAL, INC.
1441 AICE STREET .. ST. PAUL, MINNESOTA 55117 .. TEL (651) 489-6821 .. FAX (651) 489-6763
REFRIGERATION · AIR CONDITIONING · HEATING SYSTEMS · SHEETMETAL . PROCESS PIPING
HOT WATER AND STEAM BOILERS · GAS AND OIL POWER BURNERS. 24 HOUR SERVICE
~
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/
.
02/03/2004 15:50
5514895753
C A
PAGE 03
~~
@@@}a !JJO!B
MECHANICAL, INC.
.
2
COOL AIR MECHANICAL, INC. proposes to furnish OPERATIONAL INSPECTION on
the equipment specified below under the terms stated below:
-,
1. EQ1J...rDfENT:
(1) Liebert
(1) Aaon Rooftop Unit
(6) Make-up Air units
(3) Unit Heaters
(61 Power Roof Ventila.tors
(9) Duct Coils
(3) In-line Exhaust Fans
II. WE PROPOSED TO DO THE FOLLOWING:
A.
Operationally inspect the above listed equipment on a Quarterlv basis, for
one full year from the signed contract date. Includes Labor & Material
for: filter changes, belt adjustments, grease bearings, optimize the
heating, cooling, and controls operation, and condenser coil cleaning.
Man-lift to be provided by the customer.
.
B. Instruct your operator in the proper operation of equipment for greater
efficiency, as needed.
C. Upon each operational inspection visit, we shall furnish you with a
completed copy of OUT Service Engineer's report, with recommendations
for any repairs that U),ay be necessary to above equipment, above the
scope of any warranty work.
D. Give COOL AIR MECHANICAL, INC. Operational Inspection Contract
Holder's a discounted labor rate; for any work authorized by you which is
not covered under this COntract. The labor rate will not exceed $ 87.00
per hour, dUring regular working hours. This labor rate will be in effect
until Mav 01. 2004 when labor rates for COOL AIR MECHANICAL,
INC. mechanics are increased or decreased. This labor ra.te will then be
increased or decreased by the percentage of increase or decrease in total
hourly labor costs including all fringe benefits.
E. Give COOL AIR MECHANICAL, INC. Operational Inspection Contract
holder's preferential service over all other types of service activity
normally undertaken by us.
.
./
1441 RICE STREET · ST. PAUL, MINNESOTA 55117 · TEL (651)489.8821 . FAX (651)489.6763
REFRIGERATION · AIR CONDITIONING · HEATING SYSTEMS · SHEETMETAL . PROCeSS PIPING
HOT WATER AND STEAM BOILERS · GAS AND OIL POWER BURNERS. 24 HOUR SERVrCE
02/03/2004 15:50
55148%753
C A
PAGE 04
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~
~~
@@)@)[l !JJ[}[fJ
MECHANICAL, INC.
/'
ill. CUSTOMER AGREES TO DO THE FOLLOWING:
3
~
A. Operate the subject equipment per our instructions.
B. Promptly notify us of any unusual operating conditions of the subject
equipment.
C. Permit our personnel access to the building~ use of building engineering's
facilities and tools.
D. Permit only OUr personnel or personnel authorized by COOL AIR
MECHANICAL, INC. to work on subject equipment,
IV. . CONDITIONS:
A. This contract is subject to price revision and! or cancellation with a 30
day written notice by either the customer or COOL AIR MECHANICAL,
INC. at least 60 days prior to such anniversary date, established by the
effective date of this contract.
B. Any emergency service, repairs or additional operational io.spection work,
not covered by this contract~ that is perfvuued after normal working
hours will be invoiced separately at prevailing overtime rates.
C.
All parts and materia1s~ not included in this contract~ will be invoiced
separately at our cost plus 30%.
.
D. We reserve the right to discontinue the OperationaJ Inspection Contract
at any time, without notice, until payments have been made as agreed to
in this contract.
E. We shall not be liable for any damage caused by obsolescence or acts of
God or any special, incidental or consequential damages resulting from
the use of the equipment specified herein during the life of this
agreement, or for delays caused by conditions beyond its control.
F. This proposal will become a. contract solely between us, if accepted by
you and approved in writing by our authori7..cd representative. There arc
not other parties to this agreement.
V. TERMS:
A. Payment will be in advance as follows:
$ 1.952.00_ per fluarter payable on the effective da.te of this contract
and net upon receipt of invoice.
,
1441 RICE STREET · ST. PAUL, MINNESOTA 55117 . TEL (651) 489.8821 · FAX (651) 489.6763
REFRIGERATION · AIR CONDITIONING · HEATING SYSTEMS · SHEETMETAL . PROCESS PIPING
HOT WATER AND STEAM BOILERS" GAS AND OIL POWER BURNERS · 24 HOUR SERVICE
/
.
.
.
.
MEMORANDUM
TO: Mayor and City Council ~
FROM: Shawn Sanders, Assistant City Enginee~
DATE: February 12,2004
RE: New Vehicle Purchase
DISCUSSION
The Engineering department would like to purchase a new vehicle for the upcoming
construction season. There is $18,000 in the capital outlay budget for this purpose.
Vehicles are available through the state contract, in which we would like purchase a 2004
Dodge Dakota 4 X4 with the following costs:
2004 Dodge Dakota 4 x4
Skid Plates
Total
$15,649.00
$ 114.00
$ 15,763.00
Tax
License and Title
Delivery
Topper w/tax
TOTAL
$ 1,024.60
$ 200.00
$ 84.00
$ 700.00
$17,771.60
RECOMMENDATION
It is recommended that Council approve the purchase of a new Dodge Dakota Pickup
from the state bid, and use money from the capital outlay budget.
jlTUHJI/L 't5u<E- ~P2A7' -'[J)<T. VlllLlc 5LA,---E L::>tZAJ I fJT.
__ (?HIIOOT B/.-VIb ~~)- ~ :)
PICKUP TRUCK-sPECIFICATION
(Group 04-11) 432193
4X4, ExteDded Cab, Compact Pickup (4600 GVWR Minimum) .
Make and Mode.LName......................~g.I?~.~.~~.~g.'!:~.~~~~ .<?AB SL T AN5H84
Cab Doors (3 Minimum) .........................................:....................... 4
GVWR: (4600 Minimum)............................................................... 6010
Standard Engine:....... ......................... .... ................ Size: 3.7L V6
Limited Slip Rear Differential................... ....... ............Ratio 3.55
. . CLOTH HIGH-BACK BUCKETS
Standard Upholstery (Vmyl or Cloth) ............................................
Standard T' 'th M hi S (S' & T) P245/70R 16 BSW OOR
rres WI atc ng pare lZe ype ......................
Fuel Capacity, (15 Gallon Minimum)............................................... 24
Engine Block Heater
Rear Step Bumper
Automatic Transmission
Air Conditioning, AMlFM Radio
Automatic Locking Front Hubs .
Prt.. for ODe (l) UDit per the .bove Spedlie.tioD_._.m.._.__......$ 15,649.00 ? fkj T I!,l "'~ II G
1M ~Md3~
EPA Rated Miles Per Gallon: ....................................................... 15 City, 19 Highway Pt..A~ .
//~~-- ~
Delivery Charge from Vendorto Delivery Location (per Mile)........~ 1.00"""".,,".., "1: fJ'7J '
~.
Any Changes (Adds or Deletes) Shall Be Priced at Manufacturer-to-Dealer Invoice Pricing. . _.~'-~.:'\
An Alternative Fuel Engine: 0 Is Available ~Is Not Available i> 81 q5!- i
List All Items Containing Mercury NONE
Vendor:
North Star Garage, Inc. 125"50. Central Av. Milaca, MN 56353
Contact Person:
Kevin Appelwick
Phone:
Fax #
651- 493- 1680
N/A
651- 493- 4177
A j2.e. ~ VV }/ISM ;382.. .
IN} 1) :5 JLJ D pl.-A" I b f/; I 14
po '1D
II\.J~. -I NFD } H-ot-O f/iL&D.
1)0
.
Toll Free:
STAFF REQUEST ITEM
.
Department: Parks/Public Works/Sewer
I Date: February 12, 2004 .
DESCRIPTION OF REQUEST (Briefly outline what the request is)
Our Root snow blower needs repairs and the parts will cost approximately $6,500.00.
The parts will take six weeks to be delivered.
We can get a used snow blower from McQueen Equipment in good running order and
have it the next day for about $6.000.00 plus tax.
Request to purchase snow blower from McQueen Equipment and keep our old one for
parts.
FINANCIAL IMPACT (Briefly outline the costs, if any, that are associated with
this request and the proposed source of the funds needed to fund the request)
.
Request to use part of the $12,000.00 that was carried over from C/O 2003 automotive to
purchase the 1985 Root snow blower.
ADDITIONAL INFORMATION:
This blower is used to clean up the downtown and other major areas of town where snow
needs to be loaded and hauled out.
ALL COUNCIL REQUEST ITEMS MUST BE SUBMITTED TO THE CITY CLERK
A MINIMUM OF FIVE WORKING DAYS PRIOR TO THE NEXT REGULARLY
SCHEDULED COUNCIL MEETING IN ORDER TO BE PLACED IN THE
COUNCIL MATERIAL PACKET.
.
Submitted by:
~ ~U.'..'
/~ .
/ ~____o __~-;
Date: 2-12-04
-
STAFF REQUEST ITEM
.
Department: Fire/Police
Date: February 12, 2004
DESCRIPTION OF REQUEST (Briefly outline what the request is)
Council approval to purchase 40 new stackable office chairs and 10 folding
tables for the Police and Fire Training room. The current furniture in the training
room has begun to break and is in various states of disrepair and is in need of
replacement. Various city departments and the public use the training for
gatherings and meetings. The new furniture selected is durable, high quality
commercial grade office furniture that is functional and comfortable.
FINANCIAL IMPACT (Briefly outline the costs, if any, that are associated with
this request and the proposed source of the funds needed to fund the request)
.
The cost of this purchase will be shared between the Police and Fire
Departments. The Police Department will be utilizing forfeiture funding to
purchase the tables at a cost of $4,153.50. The Fire Department will utilize
approved 2004 Capital Outlay funds to purchase 40 stackable chairs at a cost of
$4,260.00.
Attached are several bid quotes for the items requested. The lowest quote is
from S&T Office Products, Inc and was the vendor of choice by both
departments.
ADDITIONAL INFORMATION ATTACHED Yes X
No
ALL COUNCIL REQUEST ITEMS MUST BE SUBMITTED TO THE CITY CLERK
A MINIMUM OF FIVE WORKING DAYS PRIOR TO THE NEXT REGULARLY
SCHEDULED COUNCIL MEETING IN ORDER TO BE PLACED IN THE
COUNCIL MATERIAL PACKET.
Submitted bY;....{'tua~. laser. /La..... ... '. rry J,,\Da~Uenba. ch
I " J ) I ili) i '
/po .\,-:oi.. . r j ) j.../ 'jIvP.l . L
il vUJ I fV(,V. !
iF '!
Date: February 12, 2004
.
r e [! , ;
~. iU..!4 .~:j~~M s&'r OFFICE PRODUCTS~ IT~t~:~~
1000 KRlSTl'N COURT ST. PAUL, MN 55110
JIM MARTIN, CORPORATE ACCOUNT MANAGER (6S1) 486-1222
!-,. !./:..
2-12-2004
Stillwater Fire Dept. Training ROom 14:51:04
## Mfg Qty Part "# DescrIption J Options Unit Extended .
BEV 10 1137 Reet Hosp Top wi T-Mld Edg, 24D x sew 145.00 145000
2 VAL 20 1012018PAF-3 Each, Genu-Fold3 Folding Mech, 11250 2250.00
, , 8" W x 27-3/4" H, Black
---.- ""-"'--' ---'+-." '-'-._-~.._-_. -'.-""- "----.._._~~_..- ,-~
3 VAL 811 Freight on Table bases 5000 5000
h__'"..__. .._ ----.-
4 SaT 812 Deiiver and Assemble 10 tables 150.00 15000
5 SUBTOTAL T abies 3900.00
-----.'.----,--
6 ECK 40 8410 Easi Stack Chair, Armless. Duraweave Fabric 100,00 4000.00
'-.- "-'--"--"'---'-',,-,.-,
7
saT 1
812
Uncarton & Deliver chairs
000
0,00
_._~-------
8
SUBTOTAL
Chairs
4000.00
Totals
Customer
7900.00
.
ADDITIONAL CHARGES:
Sales Tax:
513.50
TOTALS:
Total Sell;
Added Charges:
Total Order:
7900.00
51350
8413.50
..--..-..-.---------.--,I__.__._.h.._...
.-.--..-....-...--
Page 1
~ I
J Iflttjk5 .
r~
.
line
Humkr
2
3
4
.
Qtv.
.010-
40
40
-f-
40
Orawing Tag
Model Humber
AAPNAPB
RAPNAU6
-VBNAL
i
DRINA
s
QUOTATION
KI Quote 1-: MXC01-OO004'
Quote Filename: Qspace - MXC01-o00041 - STILLWATER FIRE OEPT 011404.qs.
I List Prioo
_~ Oeserip1lon PerUnft
~.s
REPTURE CHAIR OPTIONS I -----
~(,id 'drEG ARMLESS CHAIR.UPHOL ! S 233.00 I S
RAPTURE FOUR-LEG ARMLESS CHAIR-UPHOL I $ 265.00 I S
SEATlBACK
i ,__~ $
VERSA BASIC OPTION ~
VERSA BASIC FOUR LEG ARMLESS,NONGANG1NG - S 206.00 $
STACKING
lDORSAL OPTlON $ -- $
DORSAL ROUNO lEG ARMLESS STACKING CHAIR S 225.00 $
UPHOLSTERED seAT CUSHION
.
Net Price
Per Unit
9,320.00 I 52_0000 $ t11.84 $
10.600.00 I 52.0000 $ 127.20 ' S
- , $ :.. J S
a2".~ ~ 52.0000 S 9fUl8 $.
1$ $
9,000.00 52 .0000 ~ 1 (}800 $
TOTAL: $
Page: 2 of 3
.
Elltended Net Tota
$
4,473.60
5.088.00
3,SS5.20
4,320.00
17,835.8D i
ALTA
STANDARD FRAME LEG
~~
SLED BASE
\J
General Seating
DESCRIPTION
ITEM NUMBER
DIMENSIONS (inches)
Width Depth Height
PRICE
STANDARD PREMIUM
FABRIC FABRIC
Weight (lbs)
.
ALTA ARM CHAIRS:
Non-ganging
1476330000
19 Overall: 22.625 31 20.7
Seat: 17.75 19.5 17.5
19 Overall: 22.625 31 20.75
Seat: 17 .75 19.5 17.5
26 Overall: 22.625 31 20.75
Seat: 17 .75 19.5 17.5
26 Overall: 22.625 31 20.75
Seat: 17 .75 19.5 17.5
$110.00
$115.00
Ganging
1476335000
115.00
120.00
Non-ganging
1476310000
$115.00
$120.00
Ganging
1476315000
120.00
125.00
ALTA ARMLESS CHAIRS:
STANDARD FRAME LEG Non-ganging
1476340000
Ganging
1476345000
17 Overall: 19.375 31 20.75
Seat: 17.75 19.5 17.5
17 Overall: 19.375 31 20.75
Seat: 17.75 19.5 17.5
23 Overall: 19.375 31 20.75
Seat: 17.75 19.5 17.5
23 Overall: 19.375 31 20.75
Seat: 17.75 19.5 17.5
109.00
$ 99.00
$106.00
104.00
109.00
Non-ganging
1476320000
$106.00
.
$ 99.00
Ganging
1476325000
104.00
ALTA TABLET ARM CHAIRS:
r~1 STANDARD Right-hand tablet arm chair 28 Overall: 21.75 31 2725 $ 99.00 $104.00
FRAME LEG, 1476350000 Seat: 17.75 19.5 17.5
NON-GANGING
Left-hand tablet arm chair 28 Overall: 21.75 31 27.25 104.00 109.00
1476355000 Seat: 17.75 19.5 17.5
ALTA TRANSPORT DOLLY
~ Transport dolly 19 Overall: 22.75 25.625 $145.00 NA
Accommodates 10 chairs
Standard frame legs only
1476390000
page 8
.
tiarnster t'nces
Page 1 of 2
http://www.minncor.com/tableslbarristerprices.htm
2/1212004
.
~
~e~no
DATE:
February 13, 2004
TO:
Mayor and City Council
Sharon Harrison c:.:llc<if'\
Assistant Finance Dir~tSr
FROM:
RE:
2003 Budget Amendments
DISCUSSION
Attached is a list of recommended amendments to the 2003 budget. These amendments reflect
activities approved during 2003.
. RECOMMENDATION
.
Staff recommends approval of the attached amendments to the 2003 budget.
2003 RECOMMENDED BUDGET AMENDMENTS
2003 Increasel 2003
Budget (Decrease) Amended
Amount In Budget Budget Account Name Reason for Amendment
GENERAL FUND
Revenues
$4,261,183 ($300,940) $3,960,243 100.0000.3010.0100 Current property Taxes Allocate to Market Value Homestead Credit
$41,668 ($41,668) $0 1 00-0000.331 0.01 05 COPS In Schooling Grant Did not receive grant award
$0 $300,940 $300,940 100.0000.3320.0115 Market Value Homestead Credit Allocate to Market Value Homestead Credit
$87,000 $42,000 $129,000 100.0000.3320.0230 Fire State Aid Reflect correct allocation
$22,000 $5,000 $27,000 100.0000.3530.0100 Building Permit Surcharge Reflect actual disbursement/receipt
$85,000 ($70,000) $15,000 1 00.0000.3595.01 00 Admin Charges-TIF Funds Reduce to actual
$96,180 ($63,180) $33,000 100.0000.3850.0100 Franchise Fees To reflect one month of franchise fees (December) vs. four
$40,000 $3,900 $43,900 100.0000.3870.0100 Refunds and Reimbursement School District Election-Reimbursed by County
$0 $6,350 $6,350 100.0000.3870.0100 Refunds and Reimbursement Traffic Study-Lakeview Hospital
$0 $37,850 $37,850 100.0000.3870.0100 Refunds and Reimbursement Traffic Study-Boutwell
$0 $36,000 $36,000 100.0000.3870.0110 MAC Reimbursement Reflect contract with Metropolitan Airport Commission
$99,048 $398,388 $497,436 Transfer In (Reserves) To fund budget deficit
$4,732,079 $354,640 $5,086,719 Revenue Total
Exoenditure~
$0 $200 $200 100.4010.1100.0000 Overtime-Full Time City Special election
$0 $11 $11 100.4010.1400.0000 PERA City Special election
$0 $15 $15 100.4010.1420.0000 FICA City Special election
$500 $5,200 $5,700 100.4010.1550.0000 Election Judges City Special election
$0 $2,600 $2,600 100.4010.1550.0000 Election Judges School District Election-Reimbursed by County
$6,700 $6,350 $13,050 100.4055.3099.0000 Professional Services Traffic Study-Lakeview Hospital
$0 $42,260 $42,260 100.4055.3099.0000 Professional Services Traffic Study-Boutwell
$0 $36,000 $36,000 100.4060.1110.0000 Police OT -Airport Reflect contract with Metropolitan Airport Commission
$22,000 $5,000 $27,000 100.4080.3904.0000 Building Permit Surcharge Reflect actual disbursement/receipt
$87,000 $42,000 $129,000 100-4070.3750.0000 Fire Relief Association Reflect correct allocation
$116,200 $139,636 $255,836 Expenditure Total
SPECIAL EVENTS FUNDS
Revenues
$0
$17 ,000
$17,000 200.0000.3870.0100 Refunds and Reimbursement
Reflect policing contract for Lumberjack Days
Exoenditure~
$0
$17,000
$17,000 200.4200.3099.0000 Miscellaneous Charges
Reflect policing contract for Lumberjack Days
..
.
.
.
,\
. Memo
To:
From:
Date:
Subject:
Mayor and City Council {l
Steve Russell, Community Development Director ,'---"'
February 13, 2004
Appeal of Heritage Preservation Commission's Denial of Design Review
for Proposed Additional Signage for Depot Grill and Planning
Commission's Denial of Variance for Three (3) Additional Internally
Illuminated Signs
Background. The site is in the special Downtown Historic Design Review District.
The request is to allow the existing, internally illuminated canopy sign and monument
street sign (the signs were constructed without City design and zoning approval(s).
The City's downtown sign regulations do not allow internally illuminated signs and limit
the number of signs.
.
The Heritage Preservation Commission reviewed the request at their meeting of
November 3, 2003 and after much discussion with the applicant, denied the request.
In addition to reviewing the request, the Commission provided comments to the
applicant of what additional signage would be acceptable based on the Zoning
Ordinance and Downtown Design Guidelines.
On December 8, 2003, the Planning Commission reviewed the request for the three
sided canopy sign and monument sign, The Planning Commission concurred that the
request is inconsistent with the zoning ordinance sign regulations and special
downtown design guidelines as recommended by the Heritage Preservation
Commission and denied the request.
Recommendation: Decision on appeal of the HPC and CPC denials.
Attachments: Application, letter of appeal, staff reports from CPC 12-3-03, HPC 11-
3-03 and minutes.
.
(
.
1HIS!!!:1~!! ~T
January 22, 2004
Stillwater City Hall
216 North Fourth Street
Stillwater, MN 55082
Attention: Community Development Director
The nature of our application was for the additional signage we added for the Stillwater .
Depot Grill. Weare appealing the proposed decisions made by the Planning Commission
and Heritage Preservation Commission. We now want the opportunity to discuss this
matter with the city council.
Sincerely, )
~~
Todd Weiss
President
Minnesota Zephyr
Stillwater Depot Grill
.f
.
P.O. BOX 573,601 NORTH MAIN, STILLWATER, MINNESOTA 55082/651-430-3000/ FAX 651-430-3662
.
.
.
PLANNING APPLICATION REVIEW FORM
CASE NO. V I03-95a
Planning Commission Date: December 8, 2003
Project Location: 601 North Main Street
Comprehensive Plan District: Central Business District
Zoning District: CBD
Applicants Name: Todd Weiss, representing the Stillwater Depot Grill
Type of Application: Variance
Project Description: A variance for additional exterior signage for the Stillwater
Depot Grill
Background: This case was continued from the November 10, 2003 meeting in order
to have the applicant attend the meeting.
Discussion: The applicant is applying for a variance to the number of signs and a
Variance to an interior lit canopy.
The sign ordinance for the Central Business District permits one wall, monument,
awning and canopy or three-dimensional sign per business, When a building or
business abuts two or more public streets, an additional sign located on each street
butlding face is allowed. Thereis an existing freestanding_monument sign for the
Stillwater Depot Grill (Attachment A). The applicant has installed a red canopy over the
front entrance of the Grill. The canopy is lit from the interior. The words "The
Stillwater Depot Grill" are printed in white on all three sides of the canopy creating an
additional three signs for the business, HPC conducted design review of the canopy at
the 11/03/03 meeting and offered suggestions listed at the bottom of this page under
HPC Action.
Recommendation: Denial
Conditions of Approval:
1. All revisions to the approved plan shall be reviewed and approved by the
Community Development Director.
2. No additional signage.
3. The canopy shall not be internally lit.
Findings:
1. That a hardship peculiar to the property, not created by any act of the owner,
exists. In this context, personnel financial difficulties, loss of prospective profits and
neighboring violations are not hardships justifying a variance.
2. That a variance is necessary for the preservation and enjoyment of substantial
property rights possessed by other properties in the same district and in the same
vicinity; and that a variance, if granted, would not constitute a special privilege of
the recipient not enjoyed by his neighbors.
3. That the authorizing of the variance will not be of substantial detriment to adjacent
property and not materially impair the purpose and intent of this title or the public
interest nor adversely affect the Comprehensive Plan.
Attachments: Application form and elevation drawings.
HPC Action on 11/03/03: Approval of one freestanding sign for the
Stillwater Depot and one sign on the canopy for the Stillwater Depot Grill -
illuminated from the outside of the canopy with gooseneck light fixture, not
internally lit. Directional signs to the dinner train and to the grill shall be 2
feet by 2 feet and shall not have the name of the business on it. +5-0
CPC Action on 12/8/03: Denied 8-0.
.
.
.
PLANNING ADMINIS
\
..
'ION APPLICATION FORI'I.
Case No: ~~-~S-
Date Filed: /O/oJtt/C?~
Fee Paid: ..n ~
Receipt No.: Cj'~/ 2..
I~'V
ACTION REQUESTED
.
COMMUNITY DEVELOPMENT DEPARTMENT
CITY OF STillWATER
216 NORTH FOURTH STREET
STillWATER MN 55082
't
_Special/Conditional Use Permit
)(' Variance.
_Resubdivision
Subdivision.
Comprehensive Plan Amendme
^ Zoning Amendment*
Planning Unit Development *
Certificate of Compliance
The fees for requested action are attached to this application.
___*An escrow fee is also required to offset the costs of attorney and engineering fees.
The applicant is responsible for the completeness and accuracy of all forms and supporting material
submitted in connection with any application. All supporting material (i e., photos, sketches, etc.)
submitted with application becomes the property of the City of Stillwater. Sixteen (16) copies of '
supporting material is required. If application is submitted to the City Council, twelve (12) copies of
supporting material is required. A site plan is required with applicatic;ms. Any Incomplete application
supporting material will delay the application process.
.
Address of Project ~o l
Zoning District C g f)
5l"ltPLJi~r 1>>-p~l
Mb
PROPERTY IDENTIFICATION
I\I\.""~~\. ~. l · . Assessor's Parcel NG~~I()f)~
(GE,O Gode)
18 (/0/ /'1. H"lfi .J1j-'
Description of Project ~ " E,. t.l ~.J:;.,
~ v bti-ct (/1,
"1 her:eby statetheforegDingstatements~and aI/data, information and evidencesl.lbmitted herewith iii,
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January 6, 2004
David Paradeau
Todd Weiss
Stillwater Depot
601 North Main Street
Stillwater, MN 55082
Dear Mr. Paradeau and Mr. Weiss:
On December 8, 2003 you applied to the Planning Commission for a Variance to the number of .
signs for your business and for a Variance to an interior lit canopy. The request on both counts
was denied 8-0. It has been almost a month since that decision was made and you still have not
conformed to the zoning ordinances that are in violation. Maybe you were not aware that
compliance is immediately when a decision was made by the Planning Commission. Please
comply within the next two weeks. Thank. you.
If you have any questions, contact me at 651 430-8822.
Sincerely,
Sue Fitzgerald
City Planner
.
I
I
.
City of Stillwater
Heritage Preservation Commission
November 3, 2003
detailed drawings as wen as the treatment to be done along the
entire south elevation, not only on east portion but the west as
well, and that the box bay windows go up to the soffit on the
deck area from the floor to the soffit and that these are done as
a removal item to the building the masonry opening is not to
change. The glazing of the windows will be clear, seconded by
Commissioner Peterson. An in favor.
Conditions of Approval:
1. All revisions to the approved plan shall be reviewed and approved by the Heritage
Preservation Commission.
Case No. DR/03-6S. Design review of exterior signage for the Edge Marital Arts
located at 1654 Market Drive. Nathan Than, applicant.
.
The applicant is requesting design review of signage for the Edge Martial Arts business
at the above address. Originally, the applicant requested a sign for the north and east
sides of the building; not knowing one sign is permitted by the sign ordinance. The
east side sign is proposed. It will be a 33.7 square foot channel neon letters with
yellow faces and black inside copy. The sign will be installed above the entrance to the
building.
The applicant was not present.
Motion by Commissioner Tomten-to approve as conditonedthe
request, second by Commissioner Hark. All in favor
Conditions of Approval:
1. All revisions to the approved plan shall be reviewed and approved by the Heritage
Preservation Commission.
Case No. DR/03-66. Design review of additional exteior signage for the Stillwater
Depot located at 601 North Main Street. Todd Weiss, applicant.
The applicant is applying for a variance to the number of signs and a variance to an
interior lit canopy at the November 10, 2003, Planning Commission meeting. It is the
charge of the Heritage Preservation Commission to review the design of the project.
.
Page 3
City of Stillwater
Heritage Preservation Commission
November 3, 2003
.
There is an existing freestanding monument sign on site. The applicant has installed a
red canopy over the front entrance. The canopy is lit from the interior. The words
"The Stillwater Depot Grill" are priritedin white on all three sides of the canopy.
The business is open and operating and the sign is up. Mr. Weiss was present.
Commissioner Johnson Staff recommendation is to deny the additional signage under
the ordinance requirement of only one sign per business as there is a monument sign
on the property along the street for the depot and the grill. This would be a second
sign on the building and also the sign is internally lit which is against the ordinance.
They are externally lit only.
Mr. Weiss was present as asked if you can only have one sign on the building. Mr.
Weiss said that the monument sign was not on his property it was on the State DOT
property .
Mr. Weiss stated that he needed to differentiate from the Zephyr as to where his
business was.
Commissioner Johnson stated that both business are on the monument sign.
Grill on either side of the awning would be permitted, but not the full business name.
.
Ms. Fitzgerald said that he can fill within a 1/3 of his windows.
Staff recommends approval of design of exterior lit canopy signage and denial of the
additional signage to the Planning Commission.
Commissioner Tomten commented that the awning could have been more true to the
building. The shape of the awning doesn't seem to fit the architecture of the building
in character of that type frame or that style just a simple barrel vaulted awning would
have been a lot more appropriate. '
Mr. Weiss stated that they reason for the current awning is because of the buses, there
wasn't enough clearance and icicles would become a problem.
Motion by Commissioner Johnson to approve the request with the
conditions that the monument sign only address the Stillwater Depot
or the Stillwater Zephyr and the sign over the restaurant business
Page 4
.
.
City of Stillwater
Heritage Preservation Commission
November 3, 2003
only address the Stillwater Depot Grill and only on the west end and
the north and south valances can say Grill but notthe business name ,
and also the awning sign is notto be internally lit. External lighting
option can be submitted to staff for review and approval, any
direction signs on the building a comprehensive plan shall be but
together, seconded by Commissioner Peterson. All in favor.
Conditions of Approval:
1. All revisions to the approved plan shall be reviewed and approved by the Heritage
Preservation Commission.
2. No additional signage.
3. The canopy shall not be internally lit.
Case No. DR/03-67. Design review of exterior signage for Long Lake Villas located
at 2825 Long Lake Drive. Jim Carlson, Elements, Inc, representing applicant.
.
The applicant is requesting design approval of a 96" x 52" x 2" thick with a 80" x 10"
removable phone number sign. The overall square footage is 39.5 square feet. The
sign will be mounted on two seven foot posts. The colors of the sign are dark green
background with off white lettering. The boarder will be metallic gold. The leaves will
be an orange-red color with brown veins. Location of the sign will be at the northwest
corner of CSAH 5 and Curve Crest Blvd. The sign will be setback 15 feet from the
property line as per the sign ordinance. It will not be lit.
Mr.-Carlson was presentto answer questions, from the Commission. The telephone
number is removable. It is essentially a freestanding aluminum sign cabinet. The
graphic are 1/4 inch thick and the graphics are 1/4 inch thick.
Motion by Commissioner Peterson to approve the request as
conditioned, seconded by Hark. All in favor.
Conditions of Approval:
1. All revisions to the approved plan shall be reviewed and approved by the Heritage
Preservation Commission.
2. No additional signage.
Case No. DR/03-52a. Design review of renovation and expansion for the library
located at 223 North Fourth Street. John Mecum, Miller Dunwiddie Architects,
representing applicant.
.
Page 5
'.
City of Stillwater
Planning Commission
December 8, 2003
.
Present: David Middleton, Vice Chair
Mike Dahlquist, David Junker, David Peroceschi, Karl Ranum, Paul Teske,
Jerry Turnquist and Darwin Wald
Others: Community Development Director Steve Russell
Absent: Robert Gag, Chairperson
Mr. Middleton called the meeting to order at 7:05 p.m.
ADDfoval of Minutes: Mr. Wald, seconded by Mr. Turnquist, moved approval of the minutes of
Nov. 10,2003. Motion passed unanimously.
Case No. V/03-95 A variance to the sign regulations for additional canopy signage (one sign
permitted) at 601 N. Main St. in the CBD, Central Business District. Todd Weiss, applicant.
Continued from the November 10, 2003, meeting.
Peter Katsiotis was present representing the applicant. He explained the request and pointed out
there are other businesses, including the Freight House, that have multiple signs.
Roger Tomten of the Heritage Preservation Commission was present. He reviewed the HPC's .
position on the request. It was a condition of the HPC that the canopy not be backlit, and that
verbiage on the sides be of a generic nature. He also noted that window signage of up to 30
percent of the total space is allowable. Mr. Tomten said it was the HPC's suggestion that the
existing monument sign be used for the Zephyr, with a sign over the door for the restaurant. He
further noted that the Freight House predates the ordinance and that the building has multiple
frontages, thus allowing more signage.
Mr. Ranum said he concurred with removing the lighting from the canopy area. Mr. Teske said
the Commissions has been consistent in trying to hold to the sign ordinance. Several members
agreed with the suggestion to leave the existing monument sign for the Zephyr and use generic
directional wording on the canopy for the restaurant.
Mr. Teske noted it is up to the applicant to decide how to bring the signage into compliance with
the ordinance. He moved to deny the request. Mr. Turnquist seconded the motion. Motion to
deny passed unanimously.
Case No. V/03-100. A variance to the front yard setback (30 feet required, 9 feet and 6'6"
requested) for construction of a front porch and stoop at 807 S. Fifth St. in the RB, Two Family
Residential District. Heidi and Chris Lottsfeldt, applicants.
.
1
.
.
.
RESOLUTION NO.
A RESOLUTION ANNEXING LAND TO THE CITY OF STILL WATER
PURSUANT TO THE JOINT RESOLUTION OF THE CITY
AND tOWN OF STILL WATER AS TO ORDERLY ANNEXATION
DATED AUGUST 16,1996.
WHEREAS, the Stillwater Evangelical Free Church, 7671 Manning Avenue North,
Stillwater, Minnesota, ("Church"), has petitioned that land owned by it in the Town of Stillwater
("Town"), (collectively, the "Land") described on Exhibit "A", as depicted on the map attached
hereto as Exhibit "B", be annexed to the City of Stillwater ("City"), pursuant to the provisions of
the Joint Resolutions as to Orderly Annexation of the City and Town of Stillwater, dated
August 16, 1996; and
WHEREAS, the Land is included within Phase N of the area designated for orderly
annexation; and
WHEREAS, the Land, contains acres, more or less, and is contiguous to the City.
The Land is improved with right-of-way, a parking lot and the Church. The Land is not
proposed for further development for residential use. Municipal services such as water, sanitary
sewer and storm sewer are available to the Land; and
WHEREAS, Section 4.01 of the Orderly Annexation Agreement provides that "Phase
N" land may be annexed to the City, pursuant to Section 4.09 of the Agreement, provided that
the annexation will not create a level of growth that will not exceed a one hundred twenty (120)
dwelling unit per year limitation; and
WHEREAS, it further appears to the City Council, that the annexation does not conflict,
in any way, with the Joint Resolution Agreement of the City and Town of Stillwater, relating to
orderly annexation dated August 16, 1996.
NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Stillwater
as follows:
1. That this Resolution be submitted, forthwith, by the City Clerk to the Executive
Director of the Minnesota Municipal Board for the purpose of annexing the Land
described in Exhibit "A" to the City all as provided by Subdivision I of Section
414.0325 of the Minnesota Statutes relating to orderly annexations within a
designated area.
2. For the purpose of this annexation proceeding, the City Council hereby
determines that the Land described in Exhibit "A" is now or about to become
urban and the City is capable of providing the services required by the area within
a reasonable time. It is further determined that the annexation of the City would
be in the best interests of the Land.
3.
After the annexation, the real estate taxes, with respect to the Land, will be
divided as provided by Section 7.03 of the Joint Resolution, however, it appears
that no real estate taxes will be generated since the Land is held by the Church
and is therefore exempt from real estate taxes.
BE IF FURTHER RESOLVED, that a map with the Land proposed for annexation
designated thereon and marked as Exhibit "B" to this Resolution be submitted to the Minnesota
Municipal Boardalong with a certified copy of this Resolution.
BE IF FURTHER RESOLVED, that the Clerk submit copies of this Resolution with
copies of the map to the Town Board of the Town of Stillwater and the Joint Powers Committee.
Adopted by the City Council of the City of Stillwater this 18th day of September, 2001.
CITY OF STILLWATER
Jay L. Kimble, Mayor
An.hST:
Diane F. Ward, Clerk
.
.
.
.
EXHIBIT A
LEGAL DESCRIPTION
.
.
.
. Memo
To:
From:
Date:
SUbject:
Mayor and City Council
Steve Russell, Community Development Director
February 13, 2004
Final PUD Approval of Terra Springs, Building No.4, 36-Unit
Condominium
Background. The Terra Springs PUD was approved (concept) at your meeting of
June 3, 2003. So far, Buildings No. 1 and 2 have received final approval. Building No.
4 is located on the north side of the site and includes portions of the remaining
warehouse building.
The proposed building is four stories and just under 50 feet tall, Units range from
efficiency to two-bedroom. The final design of the site was reviewed and approved by
the Heritage Preservation Commission on February 2, 2004. On February 9, 2004, the
Planning Commission reviewed and approved the use as consistent with the concpet
. PUD approval and zoning standards.
Recommendation: Approval of Final PUD for Building No.4, Terra Springs.
Attachmeots:Applicationand plans. and staff reports from CPC2~9-04 and
HPC 2-2-04.
.
\
I
PLANNING APPLICATION REVIEW FORM
CASE NO. PUD-F/04-06
.
Planning Commission Date: February 9, 2004
Project Location: 640 North Main Street
Comprehensive Plan District: Central Business District
Zoning District: CBD
Applicants Name: Robert Engstrom
Type of Application: Final Plat
Project Description: Final PUD approval of Building No.4, Terra Springs, 36 Unit
Condominium.
Discussion: TerraSprings PUD concept approved for overall site development was
decided by the Planning Commission at their meeting of April 14, 2003 and City Council
at their meeting of June 3, 2003 (see PUD conditions of approval attached).
Previously Building No, 1 and 2 had received final PUD approval. As originally
proposed, Building 4 was 32 apartments, 3 stories and 45 feet. The proposal is for 36
condominium units, four stories and 50 feet tall. As a part of Building No.4
development, the central green and related trails will be constructed.
.
The proposed building meets zoning height requirements, 4 stories and 50 feet and, as
conditioned, parking requirements (2 spaces per residential unit). The project design
details were reviewed by the Heritage Preservation Commission at their meeting of
February 2, 2004, and approved with conditions (staff report and conditions of approval
attached),
Recommendation: Approval as consistent with concept PUD approval.
Conditions of Approval:
1. The central green and trails on Lot 4 shall be constructed before Building 4 unit
occupancy.
2, Four on-site parking spaces shall be set aside as needed for required owner parking.
Attachments: Application form and plans, HPC staff report of February 2, 2004.
CPC Action on 2/9/04: +7-0 approval.
.
.
.
.
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6128527702
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Case No: '- -Rcdt-F-/o if-c
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Receipt No.: //).c;:~f(
ACTION REQUESTED
PLANNING ADMINISTRATION APPLICATION FORM
COMMUNITY DEVELOPMENT DEPARTMENT
CllY OF STILLWATER
216 NORTH FOURTH STREET
STILLWATER MN 55082
SpeciaVConditional Use Permit
;Varlance
Resubdlvislon
Subdivision-
Comprehensive Plan Amendment.
Zoning Amendment'
)( Planning Unit Development -
Certificate of Compliance
Tho fees for roquested action are attached to thIs applloatlon.
-An escrow fee is also required to offset the costs of attorney and engineering fees.
The applicant Is responsfbfe for the compfefeness end accuracy of afl forms end supportfng meterial submitted
In connectIon with any applicatIon. A1/ supporting material (1 e., photos, sketches, etc.) submitted with
application becomes the property of the CIty of Stillwater. Sixteen (16) copies of supporting material Is
requIred. If application Is submItted to the City Council, twelve (12) copies of supporting material Is required.
A sIte plan Is required wIth appllcatlons. Any Incomplete application or supporting material w11l delay the
application process.
PROPERTY IDENTIFICATION
Address of Project ~ ~O ,.\ '1 10-,...1 t;n-CL~e.-r
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Zoning District Pu t> Description of Project ~~ U~ \-r
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Assessor's Parcel No, '2. ~~o 2-.,0 \ 'Z.o \l 0
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"1 hereby state the foregoing statements and a1/ data, Information and evidenee submitted herewith In all
respects, to the best of my knowledge and belief, to be true and correct I further certIfy I wlll comply with the
permit if it Is granted and used. "
Property Owner~L."i ~~ ~1f^'.lI~"""
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Telephone No.: 95'2..' BCIl",,'loo I
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Land Area :\'7, "t""\O:t"~} o. &c., ~i:.
Height of Buildings: Stories Feet
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SITE AND PROJECT DESCRIPTION
Total Building floor area IS, 0'5. S" square feet
Existing D square feet
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HERITAGE PRESERVATION COMMISSION
APPLICATION DESIGN REVIEW FORM
CASE NO. DRl04-09
Heritage Preservation Date: February 2, 2004
Project Location: 640 North Main Street
Comprehensive Plan District: Central Business District
Zoning District: CBD
Applicant's Name: Mathew Brinza - J. Buxell Archiceture, representing Robert
Engstrom
Type of Application: Design Review
Project Description: Design review of Phase II of Terra Springs
Discussion: The applicant is requesting design review for a 36 unit; 22,076 square foot
condominium complex located within the Terra Springs Planned Unit Development.
This building is known as Building 4; will be named Territorial Place. The proposed
building is three stories tall and includes the adaptive reuse of a portion of the existing
masonry wall currently on the site. Other exterior cladding materials include brick that
is similar in color and texture to the historical masonry used, as well as fiber cement
board lap siding, corrugated metal siding and asphalt shingles.
The landscape and lighting plans for Territorial Place are a continuation of that which
was proposed for the entire Terra Strings Development. Brick pavers are being used in
the walkways around the building, including the site's interpretive trail. The light design
includes decorative antique fixtures adjacent to streets, double head shoe box
luminaries at the surface parking lots, recessed stair lights at all individual unit entries,
decorative lantern fixtures at the main entrance, and bollard lighting at points along the
interpretive trail. Downlit security wall pack lights are also being used at both the drive
into the underground parking garage and at the stairway on the west side of the
building.
All mechanical units will be in the basement away from public view. Also, the trash
receptacles will be stored in the basement
Recommendation: Approval as conditioned.
Conditions of Approval:
1. All utilities shall be completely screened from public view.
2. A lighting plan showing the fixture type, height, location and exterior lighting
intensity shall be submitted with building permit plans for Planning Director
approval. All lighting shall be directed away from the street and adjacent
properties. Light sources shall be shielded from direct view and protected form
damage by vehicles. .
3. All landscaping shall be installed before utility release or final project inspection.
No project shall be phased unless approval is granted by the Planning
Commission.
4. Continuous concrete curbing shall be installed to separate parking areas from
landscape areas.
5. Handicapped parking spaces and signage, in compliance with State requirements,
shall be shown on building permit plans and installed before final inspection of the
project.
6. The street address of the building shall be displayed in a location conspicuous
from the public street.
7. The trash enclosure shall be made of a sturdy opaque masonry material, with trash
receptacles screened from view and compatible with the color and materials of the
project.
8. All trees required to remain on site, as indicated on the plans, shall be protected by
fencing or other necessary measures shall be taken to prevent damage during
construction activity.
9. No roof equipment shall be visible to the general public.\
10. All gutters, downspouts, flashings, etc. shall be painted to match the color of the
adjacent surface.
11. Construction projects shall conform to the City's Noise ordinance. Construction
during the dry season shall mitigate excess dust problems.
12. A sign permit shall be required for all project signs.
13. Grading and drainage plan to be approved by City Engineer before building .
permits are issued.
14. Sign package to be approved by the Heritage Preservation Commission, including
directional signs.
15. Exterior lighting plan to be reviewed and approved by the Heritage Preservation
Commission.
16. All security lights on building shall be downlit.
17. A sign permit is required for signage.
18. All exterior modifications to the approved plan are to be reviewed by Community
Development Director.
Findings: The proposal meets the intent of the Downtown Design Guidelines.
Attachments: Application Form/Draft Construction Documents
HPC Action on 2/2/04: Approved +5-0
.
bJ.':::l:I:>':::- (' (10'::: t' .10':::
'.
.
Case No: ~n4-- o. q
Date Filed: ,- ~p.. ~
Receipt No.: ~"t\t;g'j
Fee: $25.00
DESIGN REVIEW APPLICATION FORM
COMMUNITY DEVELOPMENT DEPARTMENT
CITY OF :'1.LLlWATER
216 NORTH FOURTH STREET
snLLWATER, MN 55082
The appDcant is responsible for the completeness and accuracy of all forms
and supporting material submItted in connection with any application. All.
supporting material (I.e. photos, sketches, etc.) submitted with application
becomes the property of the City of Stillwater.
Fourteen (14) copies of all supporting materials are required.
All following information is reaulred .
.
PROPERTY IDENTIFICATION
Address of ProjectG,~o ,.\. 1"'..\. cst"'ca:r Assessor's Parcel No. ZBO$o2.P.'l.O\\ 0
~ SflL.l--l\!;. ,
Zoning District p~ D Description of Project tn detaJl ~ ~N.1T" ~h;"w ~~ c:..11ooo-l
ytl hereby state the foregoing statements 'and all d'ata, lnformafiorf and
evidence submitted herewith in a/l respects, to the best of my knowledge
and belief, to be true and correct. 1 further certify 1 wIll comply with the
permit If it is granted and used'"
If representative Is not property owner, then property owner's signature is reaulred.
Property OWner "e.o~~ Et\~~",\ ~1 rWlE.~ RepresentatiVe .~, '\S.J:t.SU- ~ttns:tut.~
Mailing Address480\ .Je.ssr &ruST, S"I,"" b\ Mailing Address 900 Jl.\. ~!e ~~
City State Zip ~~J\ MJ 55""(4.,1 Qty State Zip 1".lklyol..U I .~,J
Telephone No. ., 5 2. I e~~ -loo I Telephone No~ "\2.- 'b1,e. ~-n~
STg.natur~ <:..~ Signature -1'1\4--~}-
7 1ATTli6\J ~'n..'''''L4
Cr\OOCUMENTS AND SETTINGS\DWARD\OESKrOP\OESIGH AMeN PERMrr.WPD FebruaTy S. 2003
.
- -- /
Memo
~~&
.
To:
From:
Date:
Subject:
Mayor and City Council
Steve Russell, (:ommunity Development Director
May 28, 2003
Concept PUD Approval for Multi Phased 227 Unit Mixed Use. Terra
Springs Development, Terra Springs LLC, applicant. Case No.
PUD/03-27.
0/
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The application before the Council is concept PUD approval for the 227 unit Terra
Springs Project. The site is located in the Central Business District, CBD, and is a
Planned Unit Development allowing flexibility of design.
The 227 units are contained in five (5) buildings. Three of the buildings, 1, 2 and4,
will be a part of Phase I development starting in August. Buildings 3 and 5 will follow.
All the buildings will require HPC design review and final PUD Council review. The
HPC reviewed the plans at their meeting of April 7 and the Planning Commission
reviewed the plans and recommended concept approval on April 14, 2003. A site plan
and building elevations are attached. The height of the prposed buildings are: No.1 _
19 HU's - 45 feet, No.2 - 44 HU's - 4 stories,pd' feet, No.3 - 90 HU's proposed 8
stories 95 feetr con(:lit!rmal 6 stories. 60 feet, No.4 - 32 HU's - 3 stories, 45 feet and
No.5 - proposed 42 HU's, 5 stories conditional 4 $tories ~nd 50 feet. - -
An interpretative center and trail is proposed along with a substantial public green area
that retains the foundation of the old territorial prison manufacturing building. The
existing wayside shall be relocated along the interpretative trail.
Comments from MnDOT were received. Staff and the developer are addressing their
concerns regarding site access. ' " ,
.
An EAW was prepared for the project and considered seperately.
.
Planning Commission Recommendation: Approved as consistent with the
Comprehensive Plan and Downtown Plan.
Attachments: Application, plansr.staffreport and minutes from CPC 4/14/03.
CG
?(J/o) f-- r~ ·
.-L-NNING APPLICATION REVIEW F .M
CASE NO. PUD/03-27
~
Planning Commission Date: April 14, 2003
. Project Location: 608 North Main Street
Comprehensive Plan District: ,Downtown Commercial
Zoning District: CBD
Applicants Name: Terra Springs llC
Type of Application: Concept Planned Unit Development
Project Description: Concept Planned Unit Development review of Terra Springs project on 7.93 acre
site including 227 housing units in five buildings, 4,000 square feet of office use, 9rOOO square feet of
retail and 2.64 acres public courtyard, open space, landscaping and interpretive trail.
Discussion: As previously presented, the City of Stillwater has selected a developer and is working with
that developer on plans for the infill/redevelopment of the old territorial prison site at 608 North Main
Street. The redevelopment site is thel~nd inside wall that defines the perimeter of the site. lands above..
the wall will be retained by the city as part of its open space system.
As shown in the attached development plans the proposal is for five buildings, buildings 1-5 as described
below:
. Building Date
Building 1
Two stories of residential over one level of half paring/half commercial
19 two story townhouses @lr500 sq. ft. average
Appr~ximateJY 38,. underground parking stalls (2/home)
7rOOO sq. ft. commercial/historical interpretive,
Proposed approximate building height (floor one to roofline) 45 feet
Building 2
Four stories of residential over one partially underground level of parking
44 condominiums @lr320 gross sq. ft. average
mix of one and two story homes
approX.62 underground parking stalls (l.4/home). ',' ,
proposed approximate building height (grade to roofline) 60 feet
eight stories of reSidential over one partially underground level of parking
90 condominiums @ 1,2S0 gross sq. ft. average approxr
Approx. 153 underground parking stalls (1.7/home)
Proposed approximate building height (grade to roofJine) 95 feet
Building 3
Building 4
Three stores of residential over one partially underground level of parking
32 rentaLapartments @1,350gross sq. ft. average
Approximately 58 underground parking stalls (1.8/home)
Proposed approximate building height (grade to roofJine) 45 feet
.
Building 5
Four stories of residential over one level of parking and r-etaH
42 renta. ..l).lartments or for-sale condominiums ~_. _00 sq. ft. average
Approximately 67 underground parking stalls (lo6/home)
6,000 sq. ft. commercial
Totals
227 homes
13,000 sq. ft. commercial.
376 enclosed dedicated parking stalls
145 on-site guestparldng spaces
, Two hundred and twenty seven housing units are proposed in the five buildings. In addition, commercial
space of 13,000 square feet, 4,000 office and 9,000 retail is proposed.
.
Parking requirements for the residential use is two spaces per unit or 454 spaces. Commercial space
requirements is 58 spaces. Totaling 512 spaces. The plans show a total of 487 spaces, 342 covered and
145 surface. Public access to the green and trial system will also require parking as well as pedestrian
access. -
The proposed height of the buildings is not clear. The application indicates a maximum height of six
.stories and 65 feet. The height limit for the CBO district is 50 feet.
The PUO would be developed in phases starting with 2003 and completing in 2005.
The development plans include drainage and circulation have been reviewed by the city engineer, traffic
consultant and fire chief. The circulation plan will be modified to address fire concerns for building
access.
The concept design plans were reviewed by the HPC at their meeting of April7r 2003. They approv~he
building concepts proposed. The detailed building design will require design approval before a desi~
permit is issued.
Likewise, final PUO approval will require special building use description, composition of residentialYI1!ts
and assigned. p, arking. The Pi3rkin.gordinanceaHowsfor modifications to the parking Standards based on
a specific site and use analysis. .
The height of the proposed bUilding(s) may require a height variance. This will be reviewed when specific
building design plans are proposed for building permits.
As a part of the proposal, an interpretive trail/facility plan is proposed. The specifics of this plan/facility
should be coordinated with the parks board/heritagepreselVation comrnissio.n and Washing'tonCounty
Historical Commission. ' .." ,
Environmental Review. A environmental review assessment worksheet, EAWr is required because the
site Is on the National Register of Historical Places. The EAW Is attached and will be notified for review
and comment.
Recommendation: Approval to Council
Attachments: Application and plans
CPC Action on 4/14/03: +5-1 approval
.
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227 hot leson 7.93 acres. 29 homes/acre ' '
e)(~et.:d i~Q.a~ upon th~~itv-.UhooJ diuri~
Minimal impact.
In 227 J omes here, may see about 5 sc:h lol-age chndren total.
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occupanCy lutumn 2004
Building 2
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occupancy ate 2004/early 2005
Building 3
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occupancy ;prlng/summer 200S
8ulldlng 4
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occupancy iummer 2004
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occupancy autumn 2005
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apprOl<, unit mix.: 80% 2-bedroom + 10~) a-bedroom + 10% 1-becfroom or stu~io
equals : apprOl(. 458 bedrooms I
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DEVELOPER:
ROBERT
ENGSTROM
COMPANIES
BUILDING 4
BUIlDIN6 [LEVA TION
FINAL PUB SUlIMI1TAL
NOT FOR
CONSTRUCTION
DATI!: 1230'
PROJEcrNR: 0#)26,'0
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COMPANIES
BUILDING 4
SITE DETAILS
FINAL PUD SUB:llI'ITAL
Nor FOR
cONSTRUcnOX
DATI!: 01.23,04
PROIECY NR: 01D28.42
DESIGNED: JHS
DRAWN RS. KS
L6,12
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DEVELOPER:
ROBERT
ENGSTROM
COMPANIES
BUILDING 4
SITE DET.AIl.S
FINAL POD SUBMlTI'AL
NOT FOR
CONSTRUCTIO:O;
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t" 0.0_ PIPE. ANCHOR fINLY.
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RJBBER HOSE ON OACH MAJOR STEU. ALL
IINOR S'EMS SHOULD BE WIRED ,OGEl-1ER_
S[1' TR(E A, ORIGIN"L CRAOE
IAULCH: PINE BARK OR WOOD CHIPS 75mm en 1.11"'.
SOIL S!oUCER: lSE PREPA~ED TOPSO'l 15:lmm (5) lAIN.
,J:e- WOOD STA~ES (3) IN nR" SOIL
ROPES AT lOP OF BALL S~AU. 9>: CU,. REfJOvr
TOP 1/3 Of BURLAP. NQI\-BICCECRAOABLE IA..TERIJ.l
SHALL BE TOT"L. v REId~D
PREPARED ADMIXTURE eAC<f lL
PREPARED SUBGR.ADE PEDES-AL
:lX BALL :>IA. t
f5\ MULTI-STEM TREE PLANTING DETAIL
U NOT TO SCAlE
SOIL SEPAR..TOR
~~
~~
~ ", -~~
~)~c-
/
- son IlELCRO OR OTaR f "SRIC WRAP
- 3 GUY WIRES If REOUIRfO. WHITE FlAG ON tA..""H TO OICRU.SE
"lSISILITY. A\IOIO nCHT CUY WIRES AS ,HEV
PREVENT ....T\JRAI. S....Y
TURNBuCKLE (3). CAi,VANtZED OR OIP-PAMED
- SEI TREE AT ORI()ltIAL CRADE
- MULCH: St<REODEO SARK OR 75mm (,") IAN.
SOIL SAUCER: USE COOO TOPSOil. 150m", (51 "IN.
,-;.-- WOOD OOOMEN (3)
t"
ROPES .., ,op Of BAlL SHAll BE CUT. REUO\IE
TOP 1/3 OF' BURlAP. NON-81oa:CIlAO>BLE ....rrRIAI.
SI-lAlL BE TOTALL Y RE~OvtO
PREPARED TOPSOIL MI~ GR ClEAN SUBSOIL
COUPACTEO suaSOIi. TO F'OR" PEDESTAL '0 PREVENT
SElTlING
FILTER ....TERIAI.
100m,., (<1
PERF'ORATEO PIPE
WHERE APPLICABLE.
PERFORATIONS LAIO
DOWN UNDER ORAlN
NOTES:
I. 00 NOT AlLOW AIR POCKETS 10 FO~" WHEN BACKFILLING.
2. LEAVE 2~...", (10i Of STAKE "SOVE: GRADE fOR RE\lOVAL
,. ,REE PIT TO STREET PIT UN[)[RORAlNAC;E COHNEcnON
"'HERE APPLICABLE.
'. ,RtE SHALL BE SECURED WITH 3 CUY "'RES SPACED
120 DECREES AP.oR1. TRE[ SI1AL.L STAND PLlIUB. CVY WIRES
TO BE REUOVED AT END Of" GUARJJI1'EE PERIOD.
50 TPtES NtEOTO BE WIRED ONL v WHERE EXlREME WIND
OR V~Ig", MAKI::S SUCH Sul'PORT NF.Cr,SSARY.
(6C\ DECIDUOUS TREE PLANTING DETAIL
U NOT TO SCALE
..D.ECI..DUOU~ TaFF~
'UD. iU-\CKBEPDV
'p{\ Pl"'~"
RB iRIVER BIRCH
'SWO 'SWAMP ~
~TI;H iTHORNlESS COCK$PUR HAWTHQ~_
SHRUBS
EA I DWARF BURNING BUSH - -
i U 11M nMlDl'.W1NIERllERR'L-_
IR ~.o~ R]
pp I GLOBE BLUE
, RC I ~PJWANT - E
'VN I NANNYBERR N
PERENNIALS
LilL I BLACKBERRV ULL
rF CARDINAL fLOWER
. lOR I GOATSBEARD
! GRASSES
GHH I HAENSE HERMES SWITCH GRASS PANICUM VlRGATUM 'HAENSE HERMES'
i GHM i HEAVY METAL SWITCH GRASS PANICUM VlRGATUM 'HEAVY METAL'
r.T I TUfTED HAIR GRASS '~-- -oESCHAMPSI.. CAESPITOS..
L.IllNES ~
: vc : VIRGINIA CREEPER
PLANT LIST SITE 4
KEY :COMMON NAME
J.BUXELL
A RCHITECTUR E, l TO
tllO NOIl'B 1IDID SDJ!:ET
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DEVELOPER:
ROBERT
ENGSTROM
COMPANIES
BUILDING 4
LA.'IlDSCAPE
DETAILS
FINALPllD.5VIIMITrAL
NOT FOR
CONSTRUCTION
DATE: 01.23.114
PROIECfNR: 01021.42
DESIGIo'ED: JHB
DRAWN RS,KS
L6.10
.
NOTE:
AU. PLANTING BEDS TO HAVE 4' OF SHREDDED HARDWOOD BARK MULCH
EVENLY DISPERSE WETLAND PLANTS PER AREA, 18' ON CENTER
PARTHENOCISSUS QUINQUEFOUA
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_ ALTERNATED wmt COBBLESTONE
STREET PAVERS
KEY:
A- CONCRETE COBBLE PAVERS
LAID IN A COBBLE SERIES PATTERN
(CROSSWALKS, INTERPR. TRAIL)
B- CONCRETE PERMEABLE PAVERS (ROAD)
C- CLAY PAVERS (BLDG ENTRIES, SIDEWALK
INTERSECTIONS)
D- POURED CONCRETE (SIDEWALKS)
E.- NET PAVE 50 (ANGLED PARKING STALLS)
NOTE: ALL BRICK BANDING & DETAILS
TO BE DONE IN CLAY PAVERS
COBBlESTONE STREET - -
CONe, VAUEYGUUE.~,
i
ClAy PAVER BANDINQ W/3l8~
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Scale: 112' = 1'-()"
BRICK PAVER ON CONC. BASE
PARALLEL PARKING BANDING
NOTE: INTERPRETIVE TRAIL NOT IN CONTRACT.
FOR REFERENCE ONLY
Scale: 1/2' = 1'-0"
J.BUXELL
ARCHITEcruRE, Lm
IlIONOItT&lBIIDstUE'T
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BUILDING 4
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NOT FOR
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DATI!:
PROIECTNR:
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DRAWN
01.23.04
01028.42
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PHASING LIMITS ---------------
NSTRUCTION LIMITS
CO SIDE OF CONSTRUCllON LIMITS AREA NOT IN CONTRACT
NOTE: AREA OllT
=
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AMENITY PLAN
Scale: 1" " 20'-0"
.------'-~
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DO NOT ENTER
ACCeSSIBLE
ONLY PARKINO
= MAY BE ONE- OR 'T'Wl>SICED
STOP
DROP OFF ONLY
YIElD
CD ~~::'~1~:"GNAGE
NOTE: INTERPRETIVE TRAIL, MARKERS & BENCHES ARE NOT IN CONTRACT
lBUXELL
ARCHITECTURE, Lm
tCIONOI.1'BlBDlDSIJJ!ET
1llNoIIIAP0U5."'INNu.tJTA'5401
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UNDN:A,PEAROlITir.TtJIlS
CRAPIIICS
~~'=::-.u~~
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MARKR.YA..'i
17428
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DEVELOPER:
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ENGSTROM
COMPANIES
BUILDING 4
AMENITY PLAN
F1NALPUDSUBMlTTAL
NOT-FOR
CONSTRUCTION
DATI!:
PROJECr NR:
DESIGNED:
DRAWN
01.23.64
01025.42
JHB
RS.KS
L5.10
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PLANT LIST ,
I COMMON NAME
I KEY
I I TREES ST
rDEClDUOUS NE HONEYlOCU
I HS I SKYU
I GREEN TREES ARBORVITAE
I EVER I HOLMSTRUP
r~ _
[- ~BfRRYIlU"H
!SHRUBS ARF EUROPEAN.C REA I
[ DC I DW YElLOW SPI _
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,:; ~~ M~' ~........~~..
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I~g,.~_"""" OO_"~
[VC DDED HARDWO
4" OF SHRE
NOTE: TlNG BEDS TO HAVE
AlL PLAN
DEVELOPER:
ROBERT
ENGSTROM
COMPANIES
\
.
BUlLDJNG4
-----
---
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PHASING LCI~6N LIMITS ITSAREANOTINCONTRACT
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" BOTANICAl NAME .
i . =-: - - CANTliOS.V. JNE_R. 'SKYCOLE'
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I DErn-AUS H
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[SIZE
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QTY REMARKS
BUILDING 4
LANDSCAPE p~
11
--1
-,
AL PUD SUBMITI'AL
FIN NOT FOR
CONSTRUCTION
Dl.23./U
O1D28.42
JHB
RS,KS
DATE:
PROJECT NIl:
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BUILDING 4
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LANDSCAPE PLAN
.
FINAL POD SUBMl'IT AI.
NOT FOR
","Ullo3o.l.AUC110N
.
DAre: 01.23./U
PROJECT NR: 01021.42
DESIGNED: JHB
DRAWN RS, KS
.
PHASING LIMITS ---------------
CONSTRUCTION LIMITS
NOTE: AREA OUTSIDE OF CONSlJIUCTION UMITS AREA NOT IN CONTRACT
,) AREA TO BE SODDED
L4.10
.
SITE LANDSCAPE PLAN
Scale: l' =20'-0' ~-;
o 10 20 40
&:nD ccccl3..Et.lr~ nF\J1 v
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FLOOD ZONE DESIGNATION:
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s_~""" " \ ~ \,,\ ._-........ 579,55'Z2" -__ _,- Cj>......., \""" .., ; oom..c.., I
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(
I UPUCiKAPHIC SURVEY
Lot 1, Block One ~
Territorial Prison Addition
Part Of
Former Minnesota Territorial Prison Grounds
Stillwater, Minnesota
)
)
N
.it
W ~ FFD o=-E
'1/
S
co......
"i
SURVEY NOTE: . , I
The graphic information shown outside the confines of the interior prison walls of the former
Territorial Prison and easterly of the westerly right-of,way of North Main Street are not part ~f this
Topographic Survey. The aforementioned graphic information is part of a previous survey whl ich
was used as a base map for the Topographic Survey.
":'~u'
ADDmON
,
23
SCALE:
1 Inch.... 4(feet
..
/.
L--
~720.S
l~
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Folz, Freeman, Dupay & Associates, Inc.
~.,..c. '"' '~- . LAND SURVEYING .LAND PlANNING
H111f<j]J .-<:~ 1815 NORTHWEmRN AVENUE. STlUWATUl, MINNESOTA ssm
~ ' (612) 439.8833
WiUlT~ AssistanceFrcm: lJarrenM. Stack, RLS 1!1n4-$tKkLancl Surveying
SURVEYOR'S REPORT
A. Adligetlteffl:6tWUrnadetalocatelndlhowalWible ,. .,'._ U1t1*property.
There ....... of ~ btush. woodI and tal...... on this litll. It it poa.bII ttwt otNr
I " _ ,'OfremNlnuolput~rnentlnistd\at:WlnnDtfoundonthllSllYey.
B. VisJble indlc2tians of Mter mains,. at.I>er than h)chnu. were not lcated In this 1UI"Io'!y.
1M Water o.panm.nt al the Oty or St;illMt.,. has irl(QI'mtd m. thIt thln .... substlndanf
MUIr mains on thi~ lite tfWt... not be lCC8ptabIe rat I.M by MY Man dewIapnent of
chis ~.- 11'eY also indiC3ted tNt the avaifable maps and records of the existln; _tl!l"
"mains..,. not 1CantII, and IIh' ~ sarvie8 WI nHd'to be prCNided. I haw' .
Ittefl'1:ltcd to Ihowonthis lUl"o'e)'Wl'lerethcselMilable rnapsandtecordllndlcate there II
eJiltngwatermain.
C. Surface.hdil:.l:iorll of other Uti6tie:s are shown hereon.. The undergrCll.h:lloatlon of these
utii:ies as shown ani ~te only. The... . . location if! based on OIVIII.bI.
ftIapt Il'IcI recan:ls tl.lPpIied by the Public Wotb Department of the City of Stilwater (stenn
8I'Id sa....ury .wer) ... utJkty ria; locatiON (P. e1e.etnc Ind cablllalwtuan) suppled by
Gopher State One Cllllltility!eaten. For mote specific inrorm.tlon regarcrll\ll the utlllties
shown. cr undetgra.n:l fac:iitIet . CDnUct the inchicb! Mhoritiel or these utIIitles direcdy.
D. There appe... to be aprmgs on tI':ia site al'ld adjoining properties.. Some of thae SDrin;I
l'U1ab:rYt~adlu:hes. ~to'lt1erecord:softhePubrI(:WorbDept.ofttt.
Cityol~tllr.thisw:atariscarTied'lltothl!lpublicstMmsewerl)'Slemof(sita. ThIll
IacatiCll".solttlele Ipringslre not: depicted onthilrnarp..
E. The Milt shown hereon are of Wlria.JI sass. The bwr basi of the milin flntenOr) prison
WIiII was Ioated nc.ept where specifica:Jy libeled othenrdse.. The thiclaless o~ these walls
.".,.,ti and . ~ ThenlI may be anchors from lhae walls. No If*lfie datMtlllnt is
made reg:ardng ownerahip or the WIlls near the property lilies. No specific ItItement II
madI reganing encroachments ol' tJ'Ie walls hem cr onta thiI property.
F. The unt.erfines at three QVe$ lIong the ICuth line wal haYe been shown. The Cl'Mler3hip
of these t3'wU it unclear to me. Thre does not appe.w to be any Other Kcea to theM
uves otner than from this property. No . . .. was ,~Iied to ma rl!g,irdlng these
.......
it
it
'!
it
NOTES
DENOTES , 12 INOIIRON PIPE NONUNENT
SET NlO MARKED wmt A PI..AS1l: CAP
NCRIBfD"FREEMAN RI.S 16989".
UNLESS SHOWN OTHERWISE.
DENOTES 1/2 INOIIAON PPE UONUNENT
FOUND AND MNl.KED wmI A P\.AST'C CAP
NCRIBED AS INDICA lID.
- W_ DEHOTES APPROXIMATE UXATION WATERMAIN
-S_
_ss_
DENOttS APPROXIN'ATI l.OCAT1ON SANITARY SEWER
DENOltS APPAOXINA TE LOCATION STClftN SEWER
DENOTES El.fCTRJc. GAS, CABLE TELf\t1SICN
ELEC, G. CATV
-flow __
DENOTES OW4NWlED WATER FlOW
CWEHTATlON OF THS BEARING S"f'STEN IS BASED ON
THE RECORDm PLAT OF lBUUTORIAL PRISON ADDmON
I HEREBY CUTlFYnlAT1lUS DRAWING IS A CORRECT "",,-.,.ATJaoj
OF THIS SURVEY AND ALl. NClNl.INENTS HAVE BEEN PLAaD N TIlE
GRCXJtI) 1<$ 9iO'Im. TtIS ~ OR PLAN WAS Pfl[pARED BY ME OR
UNDERIIYDlRECT SI.FER\1SION AND I N4 A DU..Y REGISTERED LAND
!l.IlVFrQR I.NJ[R 1lE LAWS OF THE ST A Tt OF NlNNESOT A.
BRUCEAFW
. TNJTHY J. FRUNAN
DAVID L. DLPAY
MINNESOTA REGISlRAllON NO. 9232 DATE.
NINHESOTA REGISlRAl1CN NO. 16989
NINNESOTAREGlSTRATKlNNQ.17252
NOTE, 0FF10AL COPIES OF 1ll1S NAP _ CRIMP SEAlEO
c 1999 - Fob. F~m;m_ n.Jn2V& ............ ...... _ &n Di_~h .._~__._..
-~
'\.
SHEET INDEX
AD.OO COVER SHEET
AO.01 SHEET INDEX & BUILDING DATA
TOPOGRAPHIC SURVEY
lBUXELL
ARCHlTECI1JRE, LID
tllO NClI.TH TmJU) ST1UET
~""'I'Ol.IJ,!ION!\lE.vrrAjStlll
1U.:(iU))lI-lnJ 1'A1('IJ1.lU 00010
__jtu.ell.an
UllAAPfI'l.A"".....TNO
otOISlM:I!.COMNu:rrroTIllS
UN"",,~:Il<;Rr7>cn:: .
~=:::f'.., "",
AlCIn.,UI4.llA DlA.l'
~.mIw.:a":,,=(Wntt:
/'lARK RYAN
TERRITORIAL PLACE EXTERIOR MATERIALS
LANDSCAPE PLANS
LO.OO AERIAL PHOTOGRAPH
L 1.00 SITE PHASING PLAN
L1.10 SITE PLAN
L2.10 DIMENSION PLAN
L3.10 IRRIGATION PLAN
L4.10 SITE LANDSCAPE PLAN
L4.11 BUILDING LANDSCAPE PLAN
L5.10 AMENITY PLAN
L5.11 PAVING PLAN
L6.10 LANDSCAPE DETAILS
L6.11 SITE DETAILS
L6.12 SITE DETAILS
material
fiber cement board siding
brick
corrugated metal siding
stone
glass
BUILDING FOUR AREA CALCULATIONS
residential gross square feet
enclosed parking gross square feet
residential net salable square feet
BUILDING PLANS
,
A 1.00
A1.11
A1.12
A1.13
A1.14
A1.15
GARAGE PLAN
FIRST FLOOR PLAN
SECOND FLOOR PLAN
THIRD FLOOR PLAN
FOURTH FLOOR PLAN
ROOF PLAN
BUILDING FOUR RESIDENTIAL MIX
1-bedroom studio homes
1-bedroom plus den homes
2-bedroom homes
2-bedroom plus den homes
3-bedroom homes
total number of units
BUILDING SECTIONS
A3.10 TRANSVERSE & LONGITUDINAL SECTION
total number of bedrooms
EXTERIOR ELEVATIONS
AS.10 EAST & SOUTH ELEVATIONS
AS.11 WEST & NORTH ELEVATIONS
- I-bedroom studio homes
1-bedroom plus den homes
2-bedroom homes
2-bedroom plus den homes
3-bedroom homes
,average home size
BUILDING FOUR PARKING DATA
enclosed underground
parking spaces
parking ratio
m18
square feet
15,997
5,844
5,106
1,326
5.377
33,650
% of building
exterior
48%
17%
15%
4%
16%
'\:...~:-~-:-"''='!;'~
~-"_"'_'__'''''''''''''''''''-
-:..........-..""'..-..........
.~.__................-
52,960 square feet
22,075 square feet
46,297 square feet
~
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~
~ ~
~ "'
-< ~
~~
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~ ==
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~
~
7
7
12
5
5
36
average s.f.
723 square feet
1,206 square feet
1,331 square feet
1,505 square feet
1,710 square feet
1,265 square feet
-
DEVELOPER:
ROBERT
ENGSTROM
COMPANIES
BUILDING 4
52 standard
8, tandem
68 tota I
SHCET INOCX
r;CNERAl NO res
FINAL POO SUBMI'ITAL
1.9 per dwelling unit
NOTl/OR
CONSTRucnON
DAlE: 111.0'
PROJECTNR.: D1()1UO
DESIGNED, H,11J8
DRAWN /1JB
_ eL
.
f .
~
.
.
J':.L-",--'-T'" -~_.,__ ~__.~___
rrrC-- : ~:~~ i JJJ~_m~~- Cll__
--, i ...... ~~4
~,..., i: .", !~-r
~~.. ---~ : JI L i! i"-:, ....- ~Jl'~
~~ii! __- iL....' :': ~
~:::".-:-:-~ . I I i J - - -I ..... I _ : - _ '"- I:! :
~~[[i'i"M!r . "-- i-i~r:.,:,'-' -- ..::-;-~""~]
: ~tum~~ff~ ~f~~~11~~ ^ 1i'~
_oonnlr~r~.~it lI[mI~I(]gI ~ ~ ~ ~ ~.: ~ ~ ~ "':' J ~". ~
.u J~~. ~~~~ ~ I'i J'
l~ ~ ~ ]~'II~.[ - -I
-- -~~ ~--
-~==~---=~
--=---- -
.
T~JU{['l'01tlAL PLAC~
STILLWA'l'ER, MN
I
,
j
'.
i
ARCHITECTURE, PLANNING
AND LANDSCAPE ARCHITECTURE
J. BUXELL ARCHITECTURE
900 N. 3RD STREET
MINNEAPOLIS, MN 55401
CONTACT: JACK BUXELL
PHONE: 612-338-3n3
OWNER
GENERAL CONTRACTOR
CIVIL
ROBERT ENGSTROM COMPANIES
4801 WEST 81ST ST. SUITE 101
BLOOMINGTON, MN 55437
CONTACT: BOB ENGSTROM
PHONE: 952-893-1001
SHAW LUNDQUIST ASSOCIATES
2757 WEST SERVICE ROAD
ST. PAUL, MN 55121
CONTACT: TOM MEYERS
CRAIG SANDEEN
PHONE: 651-454-0670
BKBM
5930 BROOKYLAND BLVD. NORTH
MINNEAPOLIS, MN 55429
CONTACT: TOM CESARE
PHONE: 763-843-0464
,....c.,'.
\
RECE~JED
l J~N ~1 1':]
UNITY DEVELOPMENT
L COMM ~EPARTMENT
- \~~(p
~X~
y\)YJ
\
-
STRUCTURAL
HANUSCHAK CONSULTANTS
26 EDMONTON STREET
WINNIPEG, MB
CANADA, R3C 1 P7
CONTACT: BILL HANUSCHAK
PHONE: 204-956-2200
lBUXELL
ARCHTTECruRE, LTD
'Olli'NCaTR tBJN) STllEET
Ml'N'NIAI'OU!I,,,....NSLo;oTA,S4lIl
1U.:(5U}JlI-lmJlAX:t'I1\lJl-(lI)4(l
w-.j~r._
URBAN l"l.A1o~11'<O
Clf'arSP.-\C!.COro&lu~~
A'ACRJTF.cnrJlF.
LANOl;CAI'I AROlITECTlJltE!
GllAI'fllC!
l_cal:IfttlUfnGDI.o._
~CII.~"AI_o\DD
nllQlCII.auuIftEDII:TII.lIU"1SIi.IN
ANJ1IIArl......DULyUllKTUW
.ua.n.:r1Mld.nu:LAlIIOIInl&
ELU1:;or-..'<I$Jt;\,
11AilK RYAN
""'8
~..~;:.::~=
---....-.---.."..."'.....-
:::.....~;;-:.:.~~~
~
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~ ~
~
~ ...
~
-< ~
; ~
-<
~
0 ~
~
~ ~
~
~ rJJ.
~
~
DEVELOPER:
ROBERT
ENGSTRO:\I
COMPANIES
BUILDING 4
FINAL PUD SUBMITI' AI.
NOT FOR
CONSTRUCTION
DATE: I1J.04
PROJECf' NR: D1D1UD
DESIGNED; AIB,fU/J
DRAWN II)S
AO.OO
.
.
.
.
MEMORANDUM
February 10, 2004
TO:
Mayor and City Council
FROM:
Larry Hansen, City Administrator
SUBJECT: 4:30 Special Meeting
Due to the time limitations of the March 2, 2004 meeting, I am anticipating that
the March 17 meeting will contain numerous items, therefore I would request that
Council schedule a special meeting for 4:30 on Tuesday, March 16.
.
MEMORANDUM
TO: Mayor & Council
FROM: City Administrator Hansen
SUBJECT: Appointment of Acting Fire Chief
DATE: February 11,2004
.
As you are all well aware, Fire Chief Kallestad's last day of work for the City will be
February 13,2004. In my prior conversations with all of you it was agreed that the City
should take some time to look at all options for replacing the Fire Chief. In the interim,
we need someone to be in charge. I am therefore recommending that Assistant Chief Stu
Glaser be appointed as Acting Fire Chief. This will give us the opportunity to monitor
his performance in this position and see if a full time appointment is an option we should
consider. If appointed as Acting Fire Chief he would receive the wages and benefits of
the entry level Fire Chief.
RECOMMENDATION:
Approve appointment of Stu Glaser as Acting Fire Chief.
.
RESOLUTION 2004-
APPROVING APPOINTMENT OF
STUART GLASER AS
ACTING FIRE CHIEF
BE IT RESOLVED, by the City Council of the City of Stillwater, Minnesota that Stuart Glaser
is hereby appointed Acting Fire Chief from and after February 17,2004. As compensation for
services Stuart Glaser shall receive wages and benefits at the Entry Step ofthe Fire Chief salary
schedule and other benefits as specified in the agreement between the City of Stillwater and the
MN Teamsters Public and Law Enforcement Employee's Union, Local No. 320 representing the
Stillwater Public Manager's Association labor agreement.
rd
Approved this 3 day of February 2004.
Jay L. Kimble, Mayor
ATTEST:
Diane F. Ward, City Clerk
.
.
.
.
Memoranc urn
To:
Mayor and City Council
Klayton Eckles, Director of Public Works
February 13, 2004
/
~
From:
Date:
Subject: Implementation of Long Lake Outlet Control Project (project 2003-15)
DISCUSSION
Bonestroo has completed the plans and specifications for the Long Lake Project and the
permits are currently under review. During this time, staff has been negotiating with the
contractor of the McKusick Ravine ,project, M.J. Raleigh, who has agreed to complete the
Long Lake improvements at the same prices we received on the McKusick Ravine project.
Since the Long Lake project is part of the overall Trout Stream Mitigation project and
therefore related to the McKuisck Ravine project, the idea of a change order to complete
this work has merit.
.
Based on preliminary discusses the prices offered by M.J. Raleigh appear to be significantly
less than the engineer's estimate for completing this work. The engineer's estimate was
roughly $200,000 while the current M.J. Raleigh estimate is about $120,000.
RECOMMENDATION
Staff recommends Council authorize the Long Lake outlet project to commence and direct
staff to prepare the necessary change order.
ACTION REQUIRED
If Council concurs with staff recommendation Council should pass a motion
.
. MEMORANDUM
TO: Mayor & Council
FROM: City Administrator Hansen
SUBJECT: Fire Relief Association Pension
DATE: February 10, 2004
.
The Fire Relief Association has requested that council approve by-law changes that will
set their base pension amount at $4,200 per year of service and amend vesting
requirements for newer members. I believe this is the first time since 1996 that the
association has specifically asked for council approval. At that time council approved a
benefit increase from $2,600 per year to $2,800 per year. Since that time, relief
association members have increased their benefit to $4,200 per year and have been able
to do so as no municipal contribution was required. Apparently, due to recent poor
performance of investments (although the market did improve in 2003) the relief
association is worried about being able to sustain the $4,200 rate. They are therefore
requesting formal city approval of the rate change. This would have the net affect of the
city guaranteeing their retirement amount iftheir investments were unable to cover it.
This would be done by using tax dollars.
RECOMMENDATION:
A decision to approve or not approve the pension plan amount and vesting changes.
.
. Memorandum
To:
From:
Date:
Mayor and City Council
Diane Ward, City Clerk
2/17/2004
Subject:. TRANSFER OF OFF-SALE LIQUOR LICENSE AND TOBACCO
LICENSE TO HIGH BRIDGE, INC., DBA: KINSEL'S LIFT BRIDGE
LIQUOR
An application for a transfer of the Off-sale liquor and tobacco license from CG
Enterprises, Inc. DBA: Kinsel's Liquor to High Bridge, Inc., DBA: Kinsel's Lift Bridge
Liquors has been received.
.
Approval should be contingent upon successful closing of the property, filing all
required documentation and final approval by Police, Fire, Finance, Inspection
Departments and Minnesota Liquor Control.
ACTION REQUIRED:
If approved, Council should adopt Resolution No. 2004- APPROVING TRANSFER OF
OFF-SALE LIQUOR LICENSE AND TOBACCO LICENSE TO HIGH BRIDGE, INC., DBA:
KINSEL'S LIFT BRIDGE LIQUOR
.
.
APPROVING TRANSFER OF OFF-SALE LIQUOR LICENSE AND TOBACCO LICENSE TO
HIGH BRIDGE, INC., DBA: KINSEL'S LIFT BRIDGE LIQUOR
WHEREAS, a request for transfer of ownership of the Off-sale liquor and tobacco license from CG
Enterprises, Inc. DBA: Kinsel's Liquor to High Bridge, Inc., DBA: Kinsel's Lift Bridge Liquors has
been received; and
WHEREAS, all required forms have been submitted and fees paid.
NOW THEREFORE, BE IF RESOLVED that the City Council of Stillwater, Minnesota, hereby
approves the transfer of On-sale and Sunday liquor license conditioned upon successful closing of
the property, filing all required documentation, approval by Police, Fire, Inspection, Finance
Departments, and Minnesota Liquor Control.
Adopted by Council this 1 yth day of February 2004.
ATTEST:
Jay L. Kimble, Mayor
.
Diane F. Ward, City Clerk
.
.("
I
.
.
.
STILLWATER. FU5L1C L15RAR.Y
223 N. FourthSt"
Stillwater MN 55082--4806
651. +39.1675 FAX 651.+39.0012
Board of Trustees Meeting Agenda
Tuesday, February 17,2004, 7 P.M.
I. Call to Order
2. Adoption of the Agenda
3. Communications and Public Commentary
4. Consent Calendar
A. Adoption of Minutes+
B. Payment of Bills
C. MontWy Activity Report+
D. Other Activity Reports+
E. Web Site Usage Report
F. Director and Other Staff Reports+
G. Financial Report +
H. Policy Review- St. Croix Collection+
5 _ Building Expansion
A. Design Progress and Schedule, John Mecum (MDA)
B. Neighborhood Traffic Concerns
6. Fundraising Campaign
A. Centennial and Campaign Events
B. Board Pledges
C. Report of Other Progress to Date
D. Kresge Foundation Application and Process
7. Operational Costs Task Force
8. WCL's Investigation of Filtering Software
9. Board Applicant(s)
10. Task Force on Parking Agreement with Ascension Church
1 I. Director's Performance Appraisal
12. Release of Capital Funds - Part 2
13. Other
14. Adjournment
A+
I
A
I
I
I
D
D*
D+
I
D
A+
If you are unab Ie to attend this meeting, please leave a message for Ann (ext. 17) before 5 P.M.
on Monday, February 16,2004.
A=Action Item I=Information Item D=Discussion Item
+= Document in Packet *= Document to be Distributed at Meeting #=Document Previously
Distributed
~
Agenda item 4.A.
\
STILLWATER PUBLIC LIBRARY
223 N. FOURTH ST.
STILL WATER, MN 55082-4806
651 439-1675 FAX 651 439-0012
.
Board of Trustees Meeting Minutes
Tuesday, January 13,2004
Present: Bill Fredell, Bill Hickey, Rick Hodsdon, Dick Huelsmann, Victor Myers,
Jessica Pack, ML Rice, Brian Simonet, Andrea Tipple
Staff Present: Carolyn Blocher
1. Call to Order
President Hickey called the meeting to order at 7:04 p.m.
2. Adoption of the Agenda
by Myers.
The agenda was adopted with a motion by Rice and a second
3. Communications and Public Commentary There was no public commentary.
4. Consent Calendar Item G. Financial Report was removed from the consent calendar.
A motion was made by Pack and seconded by Hodsdon to approve the remaining consent
calendar including payment of bills of$39,862.99 for 2003, $22,170.06 for 2004, and a
December bills paid correction of $138,341.35. The motion passed.
5. Meet Pat Conley, Director, Washington County Library Pat Conley presented
information about the Washington County Library under her direction. She answered several .
questions from Board members and expressed an interest in having a combined board
meeting in the spring.
6. Building Expansion
A. Design Progress and Schedule Architect, John Mecum reported that the firm is
wrapping up the design development" process. The Expansion Advisory Committee
will meet at the end of January. The architects are working on entrance options which
will be presented to the advisory committee.
B. Neighborhood Meeting - December 17,7 P.M. Trustees Simonet, Hickey
and Architect Mecum reported on a meeting with the immediate neighbors. Hickey
and Simonet agreed to set up a meeting with city staff to discuss neighborhood
parking issues.
6.c Financial Report (from Consent Calendar) The Board discussed the financial report
ensuring that we take a careful look to make sure we utilize our full 2003 budget. The report
was accepted with a motion by Huelsmann and a second by Rice.
7. Fundraising Campaign
A. Centennial and Campaign Events A report on the Stillwater Sunrise Rotary
New Years Eve event were shared. A final contribution amount is not yet known.
B. Board Fundraising Role Trustee Huelsmann requested that each Board
member identify five potential contacts who will be approached to make a .
contribution or get involved,
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C. Report of Other Progress to Date The Library was successful with the
accessibility grant proposal-we will receive the maximum grant of $150,000 and our
proposal process will be used a model for future projects. The Board member chairs
of the three committees met in January. The benefit of making in-person
presentations to groups was discussed and additional groups to approach were listed.
8. Operational Costs Task Force
No report.
9. Ratify 2004 Wages It was motioned by Huelsmann and seconded by Fredell to approve
the 2004 wage rates as proposed. The motion passed.
10. Board Vacancy Rick Hodsdon confirmed that he is resigning his board position but will
continue to work on specific library issues. A Board vacancy will be filled through the
normal City application process.
II. MLA Legislative Day-February 12 Board members were requested to let Lynne or
Carolyn know if they were interested in attending.
12. Appoint Task Force on Parking Agreement with Ascension Church Trustees
Hodsdon and Huelsmann examined a sample agreement sent by Ascension and suggested
that someone from the City Council be involved in the discussion.
13. Work Processing Capability for the Public Assistant director Blocher reported that the
Library would be adding word processing capability to its computer workstations. The Board
asked to be kept informed.
14. Voluntary Leave without Pay Plan for 2004 Rice moved and Myers seconded a motion
to approve the plan as proposed. The motion passed.
15. Adjournment
The meeting adjourned at 8:52 p.m.
"
'.
STILLWA TEJZ FU5L1C L15RARY
223 N. Fourth St.
Stillw3ter, Mii1llesot3 55032
651.435'.1675
.
ANNUAL MEETING AGENDA
February 17, 2004
I. Call to Order
II. Adoption of the Agenda A+
III. Adoption of the Minutes of the 2003 Annual Meeting A+
IV. Review of 2003 1+
V. 2004 Committee Assignments A
VI. Adjournment
.
.
"
Agenda Item III.
.
STILLWATER PUBLIC LIBRARY
223 N. Fourth St.
StiJIwater, MN 55082-4806
651 439-1675 FAX 651 439-0012
ANNUAL MEETING MINUTES
Tuesday, February 11, 2003
Trustees Present:
Bill Hickey, Dick Huelsmann, Victor Myers, Jessica Pack,
ML Rice, Brian Simonet, Andrea Tipple
Bill Fredell, Rick Hodsdon
Lynne Bertalmio, Carolyn Blocher
Trustees Absent:
Staff Present:
1. Call to Order President Bill Hickey called the 2003 annual meeting to
order at 8:18 p.m.
2. Adoption of Agenda The agenda was adopted with a motion by Trustee
Tipple and a second by Trustee Myers.
3.
Adoption of the Minutes of the 2002 Annual Meeting The 2002 annual
meeting minutes were adopted with a motion by Trustee Huelsmann and a
second by Trustee Myers.
.
4. Election of Officers The Board approved a Motion by Trustee Tipple and
seconded by Trustee Pack to approve the existing slate of officers for another
two years.
5. Review of 2002 The Board reviewed accomplishments and activities
during 2002 and discussed the preparation of a more formal annual report.
6.
2003 Committee and Other Assignments
committee assignments into 2003.
The Board continued the 2002
7.
Adjournment
The 2003 annual meeting adjourned at 8:31 p.m.
.
,
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WASHINGTON COUNTY
DEPARTMENT OF TRANSPORTATION
& PHYSICAL DEVELOPMENT
11660 MYERON ROAD NORTH, STILLWATER, MINNESOTA 55082-9573
651-430-4300 Facsimile Machine 651-430-4350
Virginia S. Chace
Administrative Services Division Manager
Donald C WisniewskI, P,E
Director
Donald J Theisen, P,E
County EngineerfDeputy Director
James D, Luger, RLA
Parks Director
Michael J, Welhng, PLS
County Surveyor
February 5, 2004
MarVin Enckson
Facilities Manager
Minnesota Bicycle Festivals
Andrew Dahl
Race Director
6033 Oakland Ave So
Minneapolis MN 55417
I have reviewed your permit request for the Stillwater Bike Race to be held on Sunday, June 13th
from 11 :OOam to 4:00pm. Enclosed is your Event Permit and here is the "Special Provisions":
· The Historic Courthouse in Stillwater borders Willard, Pine, 4th Street and 3rd Street and
will be having an event that day, please do not to use their parking lot.
· "Road Closed June 13th 12:00 noon to 4:30pm" signs need to be posted 2 days in
advance.
· You are responsible for arrangements with the Stillwater Police providing police officers
and on-call medical people from the fire department.
· Spray painting on roads, telephone poles and sidewalks is prohibited, chalk is acceptable.
All temporary signage for .the event must be taken down the same day & removed from
County Right of Way next business day. Do not cover permanent road signage like
speed limit signs, directional signs with event signage_
You have notified the local residents and business owners of the road closure and will assist
them as safely as possible during the event. Also you have met with the City of Stillwater &
Police Department and have their approval. Please contact me if you have any questions.
Sincerely,
c^ ,~^-<LfhcJ
arol Hanson //
~'
Perrnits..-Cleri\"-
C: ~iWof Stillwater - Mayor Jay Kimble
Stillwater Police - Captain Craig Peterson
Historic Courthouse Coordinator - Carolyn Phelps
Sheriff's Office - Commander Tim Tuthill
STILLWATER TOWNSHIP
February 12, 2004
Stillwater Town BaJl
Regular Meeting: 7:00 P.M
Chair:
Doriott
Call To Order
Al!enda: Adopt
Minutes: Approve Minutes: January 22, 2003 Regular Town Board Meeting
Treasurer: 1. Report
2. Claims & Checks
3. Audit Repon
4. Decide on 2005 Budget and Proposed Levy
Attorney: 1.
Planner:
]. Curtiss Variance
Enf!ineer: 1.
Clerk:
1, Misc.
2. Discuss Mountain Bike Use Pine Point
3.
Committees: 1. Park
2. Planning Commission
Pcoole Portion: 8 :00 PM
1.
Old Business: 1.
New Business: 1.
Adiourn:
Notes:
David Johnson and Jim Hiniker will not be present.
November 23, 2003
Pat Bantli
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10. 10:35 - Commissioner Reports * Comments - Questions
This period of time shall be used by the Commissioners to report to the full Board on
committee activities, make comments on matters of interest and information, 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.
11. Board Correspondence
12. 10:55 Adjourn
13. 11:00 to 11:45 - Board Workshop with Public Health and Environment
Emergency Energy Issues and Workplan of Metropolitan Counties Energy Task Force
************************************************************************
Meeting Notices
February 10 - Mental Health Advisory Council
4:00 p.m., Washington County Government Center
February 11 - Plat Commission
8:30 a.m., Washington County Government Center
February 11 - Metropolitan 911 Board Executive Committee
10:30 a.m., 2099 University Avenue W. * St. Paul
February 11 - MELSA
12:00 p.m., 1619 Dayton Avenue * St. Paul
February 11 - MICA
.12:00 p.m., 161 St. Anthony Avenue * St. Paul
February 12 - Community Services Advisory
7:30 a.m., Washington County Government Center
February 12 - Metro TAB
12:30 p,m., 230 East 5th St., Mears Park Centre * St. Paul
************************************************************************
Washington County Board of Commissioners
Consent Calendar * February 10, 2004
Consent Calendar items are generally defined 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,
The following items are presented for Board approval/adoption:
Administration
A. Approval of the January 27, 2004 Board meeting minutes.
B. Approval to establish reserves and designations of fund balances for the fiscal year
ended December 31, 2003.
C. Approval to appoint Stephanie Lenartz to the Community Development Block Grant Citizens
Advisory Committee representing the non-profit, to a term expiring December 31, 2006.
Assessment, Taxpayer Services and Elections
~D. Approval of special event 3.2 percent malt liquor license for Fireman's Ball in New
"'Scandia on February 28, 2004.
2
~
Community Services
E. Approval of 2004 contract with Rule 36 Limited Partnership of Duluth III for
residential Services at Hamilton House in Lake Elmo.
F. Approval of contract with New Perspective of Minnesota, Inc. to provide assisted liVi.
plus services and respite care to eligible Washington County residents.
G. Approval of 2004-2006 contract with Families for Effective Autism Treatment to provide
home based mental health services for children with severe emotional disturbance.
Information Services
H. Approval to extend the annual software maintenance agreement for our financial system,
JD Edwards, and to pay the annual fee of $72,936.
Transportation and Physical Development
I. Approval of lease for use of storage space at the R.H. Stafford Library by South
Washington County Schools.
J. Approval of Amendment No.3 to office space leases for Title Companies Utilizing space
within the Government Center.
K. Approval of resolution, purchase of the Carlsen property for inclusion into the
Washington County Government Center parking lot.
Pat Raddatz, Administrative Assistant
Washington County
Phone: (651) 430-6014
e-mail: pat.raddatz@co.washington.mn.us
.
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3
Tne parents, business, and community leaders ofISD 834 (Stillwater Area Schools) invite you to partici... Page 1 of2
Diane Ward
From:
.ent:
0:
EDUCATE 834 [questions@educate834.org]
Thursday, February 12, 2004 7:10 PM
Diane Ward
Subject: Educate 834 forum - State of the District
Educate 834 is sending you this email from an emaillist you have previously signed up for. To make sure we do not
end up in your SP AM folder, please add our 'From' address (questions@educate834.org) to your Address Book. Also,
please make sure we are added to your "Approved Senders" or "Safe Senders" list if applicable.
To update/change your profile or unsubscribe: click here
>--
D
State of the District
Tuesday, February 17 from 7-8:30 PM
Main Forum Room at Stillwater Area High
Educate 834, a local group of concerned parents, business and community leaders invites you to attend the
.enth in our forum series that will cover State of the District (School District 834) as presented by Dr.
hleen Macy, superintendent of ISO 834, and her staff. This event will be held in the Main Forum Room at
Stillwater Area High School on February 17 from 7-8:30 PM. The event will also be taped by Valley Access
cable Channel 15 and broadcast on future dates to be announced later.
This annual review of how our school district is doing will help the community understand where we are,
where we have been, and where we are going as a school district. There will be lots of information provided
and then a follow-up Q & A session to answer your specific questions will continue as time allows. If past
performance is any indicator, this event will be well attended and there will be some lively discussion on a
wide range of topics. As always, a dialogue about what type of additional information the community wants
from the school district will be included. Your input helps the district continuously improve their
understanding of the community's needs.
We hope you bring your neighbors and encourage your school board directors to attend. They have seen
this information already, but the community dialogue is important for them to hear and respond to.
See you there!!
Eric Jackson
Educate 834
651-439-8328
ejackson@scoular.com
www.educate834.orq
. -
email: questions@educate834.org
2/13/2004
The parents, business, and community leaders ofISD 834 (Stillwater Area Schools) invite you to partici... Page ~ of 2
website: www.educate834.org '.
Educate 834 5865 Neal Ave N # 134 Stillwater, MN 55082-2] 77
To update/change your profile or unsubscribe: Qlick her~
.
Emaillistmanagementpoweredbyhtto:l/MailerMailer.com
.
.
2/l 3/2004
..
,
Diane Ward
From:
Sent:
.TO:
Subject:
Pat Raddatz [PatRaddatz@co.washington.mn.us]
Thursday, February 12, 2004 11 :57 AM
Pat Raddatz
Washington County Board Agenda - 2/17/04
Washington County Board of Commissioners
14949 62nd Street North
Stillwater, MN 55082
Washington County, County Board Agenda
February 17, 2004 - 9:00 a.m.
1. 9:00 - Washington County Regional Railroad Authority Convenes * Mike Rogers, RRA
Planner
A. Roll Call
B. Nominations for Chair and Vice Chair of the RRA for 2004
C. RRA Minutes from December 16, 2003
D. Update on the St. Paul Union Depot Technical Analysis Final Report
E. Adjourn
2. 9:40 - Washington County Board of Commissioners Convenes
Roll Call
. Pledge of Allegiance
3. 9:40 - Comments from the Public
Visitors may share their comments or concerns on any issue that is a responsibility or
function of Washington County Government, whether or not the issue is listed on this
agenda. Persons who wish to address the Board must fill out a comment card before the
meeting begins and give it to the County Board secretary or the County Administrator. The
County Board Chair will ask you to corne to the podium, state your name and address, and
present your comments. You are encouraged to limit your presentation to no more than five
minutes. The Board Chair reserves the right to limit an individual's presentation if it
becomes redundant, repetitive, overly argumentative, or if it is not relevant to an issue
that is part of Washington County's responsibilities. The chair may also limit the number
of individual presentations to accommodate the scheduled agenda items.
4. 9: 50 - Consent Calendar
5. 9:50 - Transportation and Physical Development * Don Theisen, County Engineer
2003 Minnesota County Maintenance Work Zone Safety Award and NACE/3M Safety Grant
6. 9:55 - Community Services * Richard Backman, Division Manager
A. Child Protection Citizen Review Panel Update
B. Continuation of the Child Protection Citizen Review Panel
7. 10:15 - General Administration * Jim Schug, County Administrator
~egiSlative Update
8. 10:25 - Commissioner Reports * Comments * Questions
1
~
,
This period of time shall be used by the Commissioners to report to the full Board on
committee activities, make comments on matters of interest and information, 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.
9. Board Correspondence
.
10. 10:45 - Adjourn
11.10:55 to 11:25 - Board Workshop with Transportation and Physical Development
Discuss 2025 Highway Needs and Revenue Forecast and Legislation Modifying County Wheelage
Tax Statutes
************************************************************************
Meeting Notices
February 17 - Personnel Committee
8:30 a.m., Washington County Government Center
February 17 - Finance Committee Meeting
11:30 a.m., Washington County Government Center
February 17 - HRA Board Meeting
3:30 p.m., 1584 Hadley Avenue North * Oakda1e
February 17 - Historic Courthouse Advisory Council
7:30 p.m., 101 West Pine Street * Stillwater
February 18 - Mosquito Control Commission
9:00 a.m., 2099 University Avenue West * St. Paul
February 18 - Transportation Advisory Board
2:00 p.m., 230 East 5th St., Mears Park Centre * St. Paul
.
February 19 - Workforce Investment Board
8:30 a.m., 2150 Radio Drive * Woodbury
February 19 - Minnesota Extension Committee
5:00 p.m., Washington County Government Center
************************************************************************
Washington County Board of Commissioners
Consent Calendar * February 17, 2004
Consent Calendar items are generally defined 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.
The following items are presented for Board approval/adoption:
Administration
A. Approval of the February 3, 2004 Board meeting minutes.
B. Approval of agreement transferring $73,757 of the State Natural Resources Block Grant
and the county matching funds to the Washington County Conservation District to be used to
fund certain activities in implementing the Wetland Conservation Act.
C. Approval of revised Contract Administration Guidelines, Policy No. 1201,
Community Services
.
D. Approval of the contract between Community Services and Green Gables, LLC to provide
2
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assisted living plus services to eligible Washington County residents.
E. Approval of the 2004 contract with Human Services, Inc. for mental health services,
chemical health services, transportation services and resources for elder care services.
.F. Approval of the 2004 contract with Washington County Housing and Redevelopment
Authority to provide housing subsidies for individuals with a serious and persistent
mental illness under the Bridges II Program.
Library
G. Approval to amend the 2004 Library Budget to accept a grant of $135,000 from
Metropolitan Library Services Agency (MELSA).
Sheriff
H. Approval to amend the civil process fees to include an additional charge.
I. Approval of agreement with Justice Benefits, Inc. to provide services necessary to
collect Federal reimbursement for housing illegal aliens in the Washington County Jail.
Transportation and Physical Development
J. Approval of Parks and Open Space Commission recommendation for a policy addressing
trail access requests to County Parks.
K. Approval of resolution, install and maintain a stop sign at the Bay Drive leg of the
intersection of Bay Drive and CSAH 34.
L. Approval of agreement with Stonebridge Elementary School for grounds grooming.
M. Approval of resolution, agreement with the Union Pacific Railroad Company for the
installation and maintenance of railroad crossing signals with gates and circuitry at the
intersection of Stagecoach Trail North with the tracks of the Union Pacific Railroad
.company in Bayport.
.
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To:
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Date:
Subject:
~',
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, MEMORANDUM
Planning Commission
Sue Fitzgerald, City Planner
Febfuary 9, 2004
Yearly Bed and Breakfast Review
As part of the Bed andBre~kf~~t Ordinance, the City Council said that ".alLhed.and breakfast
special ~se permits must be reviewed annually by the community develop department". The
reports should be submitted in November of each year. We will submit another report in
November.
There have been fewch~ner..sin1he.B,&.B'.ssinc.e last year_.The Lady Goodwood had new
owners. The Rivertown Inn requested a Special Use Permit for Special Events, appealed the
decision and received the permit. They also requested to have two of their existing nine
guestroamsmoved to the carriage house. They were granted this request. Aurora Staples also
received permission to move one of their five guest rooms into the carriage,
~
.
BEl) AND BREAKFAST ANNUAL REV rnW
FORM
WILLIAM SAUNTRY MANSION
Date: January 26,2004
Name orBed and Breakfast: William Sauntry Mansion
. Address: 626 North Street
Owner: Thomas and Sandra Lynum - 10/11/99
Number of Guest Rooms: 6 guest rooms
Special )Wents Permit: Maximum of six events per month, not to exceed 40 guests per event.
Comments.: The City has receiv.ed no complaints. The.health department has had no issues
(see attached letter from Angela Wheeler).
.
ptci~ if the Inn
.
~: All reservations are confirmed by advance
payment..
~' Check-in time is 4:00 p.m. to 6:30 p.m.
~..' ~l~ .
. ;. j
~ Check.-out time is 11 :00 a,m.
~ Cancellations:, refund with seven day prior
notice.
, "
~. Sf!'loking is not permitted. We cannot
accommodate children or pets.
;:'. ~~..':~ Yr:"~ ~'--:.~~~T:~'F.~::,~r..:',.r.._:-
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. ra 10~ng wood and st~ine~ 91~S, ,
elaborately decorated ceilings. and period
furn'ishings surround you throughout this
gracious home nestled in the hills of historic .
Stillwater, Minnesota. You willfeel you've taken a
romantic step back in time, while being'pampered
.by modern luxuries. . ,. .
Whether curled up in fron't of your fireplace in
winter, or lazing away a summer evening in the
garden, you can count on a relaxing (ime away at
the- William SauntryMansion. All guest rooms "
. feature either King or Queen beds fQr your
comfort, private bath$,',Whirlpool tubs and
fireplaces. Colors and decor reflect research on the
'. original rooms and the perso.nalities of the family
who built t~e SauntryMansion.
. And, finally, our sumptuous gourmet breakfO!t
will be m~morable for sure.
THE WILLIAM SAUNTRY MANSION IS LISTED IN .
T~E NArlONAL REGISTER OF HISTORIC PLACES
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I8?9 Sauntry Lumber Company Invoice
~ our ~ays can be filledwi;h 'antiquing,
skiing, hot air ballooning, trolley tours, and golf.
Water ski or paddle the scenic Sf, Croix River, or
lazily enjoy it from a paddlewheeler. A glass of
wine, soft drinks and horsd'oeuvres durjng
check-in, as well as making new friends begins..,:
. . .. ,.J.
your stay at the mansion. ,"(' I, .
. \,' '
Evenings" enjoy dinner while cruising the, riv,er or
riding the "Minnesota Zephyr,'" train, or,.., at o,l1e oJ.
. ~ ' f '
the popular award-winningrestauranis in."
Stillwater. '.
\". , .' .1'
Built in 1881 by lumb'er~par~l1
William Sauntry(afirst'cousin' ,
of actor/siri.gerBing Crosby),
whose lift'was'frtilya rags-too:
,. '4
riches story.' thlS 25-r'oom home'
reflects his eccentricities and
penchant for opulence. Parquet floors, original
chandeliers, pai1Jted canvasc.eflirtg, cherry and
oak yvOodwork, 'and historiCs!afned glass form
the setting in the parlors and music room, w~ich
guests are encouragcdto.enjoy.' .
Tom and Sandy Lynum, Innkeepers ,
".'
"'i.,
. "; ~
.' . .
ra uest Rooms at The William Sauntry Mansion
, .
JOSEPH ($169-$2'09)
Hflndsomely decorated in indigo blue and butter
yellow. The room features a magnificent carved
walnut queen bed and elaborate carved fireplace.
The oversized bath is your personal spa. Finished
in glowing cherry wood and black granite.
Indulge yourself in the double whirlpool or
Swedish. Tylo steam shower. The steam shower
includes invigorating body massage, tropical
rain, cascading waterfall and steam sauna.
BUTLER'S COTTAGE SUITE
($159-$199) Enter through your own private
courtyard, your ~pecial personal space for an
afternoon glass of wine or to enjoy an intimate
breakfast. Fireplace, double whirlpool tub set in
marble, antique settee and chairs, and a
beazaiful four-poster queen bed enhance Jhis. '
" ".,spaciousroo.m. The bath includes a large marble
stall shower as well. An intimate conclusion to
. 'your stay, our full gourmet mansion breakfast is '
delivered to the Butler's Cottage Suite.
MADAM LallUEGY ($139-$179)
. Large s~ately room with fireplace, stained glass .
witidow, parquet floor, luxuriqus king brass bed
and prjvate bath with double whirlpool.
. Decorated in soft peach and forest green.
.
\ \
SERVANT.'S QUARTERS ($139-$1.79)
Once living quarters for the Sauntry's InsJ,. ,
maids! Servant's Qf'flrters is a large and very
private room in the rear of the house, decorate4
in burgundies and greens with a mahogany
king, bed: The fireplace can be viewed from
throughout the.room, including from the double,
whirlpool tub set in one corner.
ELLEN ($129-$169) ,
. Light, sunny room, decorated in old rosesand
soft lace. Four poster heavily carved oak queen .
bed draped in net from a ceiling medallion,
stained glass windoo/, and fireplace beside the
sunken double'whirlpool.
'BELTRAM ($129-$169)
Large, classic room decorated in Victorian
. " ,
,b~uquets of red on a mint green background.
,', ",';p'OUble whirlpool tub set in a bay windoM!,
"privqte bath with clawfoot tub and shower,
firepiace, beautiful spoon-carved cherry queen
bed and dresser.
',';' 'I., i
.....::.,>.
, ',(lwI1l1~A_
~FI!Ss.u.u:
U- PR~!.I.lIon 0(
IMWIiEJ!PERS
I.cerullo.....
~Iri;i~ the Willi;m s~~~try.~a~sion on the
Internet a(~ttp:/www.sauntry.!.ansion.com
, . ,
For, Reservai!ons: qap
'. (651) 430..2653 'or
,l:'(~oq~:,,8.~:~-2653 ,':'
,.,\i "'''''~,';;;':'':'(''';., 'i' , ' .
<' '. . . .
., . , '.
.
.
.
BED AND BREAKFAST ANNUAL REVIEW
FORM
AURORA STAPLES INN
Date: January 26, 2004
Name orBed and Breakfast: Aurora Staples Inn
Address: 303 N. 4th Street
Owner: Kathy and Jerry HeImberger - 7/1/02
Number of Guest Rootnsr ' 5 guest rooms one of which is ,in the carriage house.
.".> -
,."",...,., . .-,;."
Special Events Permit: Maximum of 6 special events per month not to exceed 40 persons per
event.
Comments: The City has received no complaints. The health department has had no issues
with the B & B. - See attached letter from Angela Wheeler, Washington County Health
Dept.
.
c;lf-u'to'ta ~tap[E:~ [Inn
303 N. Fourth Street, StiUwater,MN
651-351-1187
www.aurorastaplesinn.com
Emai1: info@aurorastaplesinn.com
.
This historic Queen Anne Victorian Inn was
built in the 1890's for Isaac Staple's daughter,
Aurora. Her husband, Adolphus Hospes, was a
Civil War veteran and survivor of the famous
First Minnesota charge at Gettysburg.
Peacock Room - Eastlake stylequeensize_be(l,' "
double whirlpool,'frreplace, oriental carPet,~;:
private bath. $149-199 ,
. .:~-}E"~o~,
Giverny Room - delicately carved queen slic'
bed, annoire, Monet prints, fireplace, double
whirlpool, private bath. $149-1~9
St. Croix Suite - Aurora Staples' walnut<
bedroom set, annoire and dresser, see-through
fireplace, :whirlpool,' sitting area" view of:
gardens arid river. '. $159-209~;
.. ' .'. .-.J", - .-;.,-;.,
, .;.,,::>.:~~;
Gardenview Suite - queen size bed, shower ~::
whirlpool in private bath, view of gardens arid'
river from your own private screen porch. ..;
',' $159-209
. ~-".r::; ~
.~ -~ ,;t
Carriage House..-;your own private cottiige~;
setting,' king size bed, shower in private bath; ..
whirlpool with 3 sided fireplace and sitting area.
, $179-229,;f
.J;/:'~';
.
-.,- ~........-_.,._- . -'.
..
'j 1 ~
.
Policies
Check in +6:00 p.m., check outll:OO
a.in. Reservations are" confIrmed by
advanced payment and are refundable .
if cancellation is received one week
prior ,to night's stay. No pets and
inquire about children. No smoking or
candles.
Location
The Aurora Staples Inn is located just
three blocks from main street shopping
and the scenic St. Croix River. Just 30
minutes from the Twin Cities East
bound Hwy. 36 into downtown
Stillwater. Turn left at the light, on
Myrtle, then right on Fourth Street.
Things to Do
Visit historic Stillwater on the St. Croix
River and ride the Minnesota Zephyr
dinner train, Andiamo paddle boats,
Ah.~TrolIey, ,or the new Gonc;!ola..,.,
Enjoy antique shopping, antiquarian
bookstores, restaurants, 'art festivals, -
~yseums,'andh()~s~,tours. The State,
Parks'proyid~ Jillcing' and bike trails,
'-' "~I'",," ":. '_"; '_ .;: - ,_ ,; -
crosscoitritij apddownhill skiing. "
- - :. ,.".':<:)> : :,.:~~..~" , ,
.'\~~T;';i\'~,;;,~::o~,%:~?,. " ,,'. .:
~~liiV{tiition. to'7~eriinceGr,!cious(-.
" ;';:Living in (i'.'Turj{''oj ihe Ceiitilry' '"
-~tf~i~~~~!;': ..
,Open' !or'sm~Ii,;:meetings, retreats"
evenis,J";;':~f(aiid'~~'~\+eddings. .. 'Gift;~
, certificatesare'i.'vallable. ',' ,"i',,~-
.
", '--'-,".-
. .
....,; :f'..:'_-:-- -- ._'.:.;',"'~Y'
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Innkeepers:C~thy&jerry Helmber~e~,;i,
-'::: : .'~-_d~;"_'" "
~ _'~:, :t:_r"".' .
.
4"~ _ '" _.,;
This historic Queen Anne Victorian home
was built in the, 1890's for Isaac Staple's
daughter, Aurora. Her h~band, Adolphus
Hospes, was a. CiviIW~r veteran and
survivor of the, famous First Minnesota
Charge at Gettysburg.
The Inn is elegantly, decorated to reflect the
Victorian era. A spacious hall, showcase
parlor, and book,.filled libl1lry with original
wood burning fireplace aile open to guests.
A carved open staircase' leads to four guest
rooms on the sec~nd floor. The fifth room .is
in the Carriage House, just behind the Inn.
Rooms are air conditioned, have their own
private bath, fireplace, and whirlpool, and
are furnished with fine art and antiques.
Open for sinall meetings, retreats,
.ngs and events.
GiJt c >.,catesareavailable.
Po[ide~
Check in 4-6:00 p.m., check out II :00 a.m.
ReservatiQns are confirmed by advanceq payment
and are refundable if cancellation is received seven
days prior to night's stay. No pets al1d inquire
about children. No smoking or candles. .
i '
1!oaation
The Aurora Staples Inn is located three blocks
from main street shopping and the scenic St. Croix
River. Just 30 minutes from the Twin Cities on
eastbound Hwy. 36 into downtown Stillwater. Turn
left at the light, on Myrtle, then right on Fourth
Street.
fJfzln9~ to !Do .
Visit historic Stillwater o~ the St. Croix River and
ride the Minnesota Zephyr. dinner train; Andiamo
paddle boats, The Trolley, or the new Gondola.
Enjoy antique shopping, ~ antiquarian bookstores,
restaurants, art festivals, museums, and house
tours. The State Parks provide hiking and bike
trails, cross country and downhill skiing.
.
cf1-u~o~a. ~tap[e1. [/nn
"" illvilcltioll /0 ('Xpt'rit'IIc/' J:rtIl'ioll.\' IivillJ: ill (/
Turn of Ihe Century Victorian Inn
303 c::N.goU'c.th..~bteet
~tl[[wate't, dlI{d\(,
651-351 -1187
www.aurorastaplesinn.com
Email: info@aurorastaplesinn.com
Innkeepers:
Cathy & Jerry Heimberger
ex .
\
-
~t. t!'Lo'ix ~uite '
This elegant suite in black and gold has the
walnut bedroom set given to Aurora as a
wedding gift from her parents. It includes a
dresser, and' double :mirrored Armoire. The
romantic see-through fireplace can be
enjoyed from the whitlpool in the private
bath, or from the sitting area adorned with
beautiful Morris patterned oriental carpet.
, View the fOrmal gardens and the St. Croix
River.
.
ga'Ldenuiew, -;Suite
View the fonnal gardens and the St. Croix
River as you relax in the wicker swing on
your own private sitting porch. Charming in
burgundy and blue with a wonderful cherry
four poster queen size bed and Victorian
chairs made from blue brocade ball gown
fabric. Slip on a warm c02iY robe as the
shower and whirlpool await you in the
private bath.
~ ~ \
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...........--. ~-.-~~~
...... - - -- - - - -~...... -
r:JhE. t!a'L'Lia!je dfou~E.
Relax in a comfortable robe, or sip a glass
of wine in this romantic cottage'like setting.
The Carriage House includes a three sided
fireplace, large' double whirlpool, sitting
area and King size bed. The private bath
includes a shower. Enjoy the fonnal
gardens, or sit in a whirlpool bath.
Whatever you decide, you'll enjoy this
private romantic getaway.
giue'Ln!J cRoom
This spacious and elegant room has a
delicately carved queen-size bed with
matching mirrored armoire, and Monet prints
from his studio in Giverny, France. You can
relax in the double whirlpool, by the fireplace,
or on the French Aubusson oriental carpet.
The private bath has a marble top sink,
original to the home.
rPeaaoak cRoom
'You'll feel warm and cozy in the queen size
',Ea'stlake style bed or in front of the fireplace.
,Step out of th~ whirlpool onto the soft hand-
. tied ,oriental 'carpet. The private bath has a
, ,hand~pail!ted, pedestal 'sink.?" '
/'-' ,
r:Jh~gattE.'L!J "
Gather, around the game table for chess or
checkers, or watch your favorite movie on
video. Guests can read, relax, playa game or
watch television.
.
.
.
::
BEl) AND BREAKFAST ANNUAL REVIEW
i
FORM
LAUREL STREET INN
Date: January 30, 2004
Name of Bed and Breakfast: Laurel Street Inn
Addres-,= 210 East Laurel Street
Owner: Deborah and Douglas Thorsen - 6/12/95
Number...of Guest Rooms:' Three guest rooms
Special Events Permit: Maximum of 12 special events per year not to exceed one per week.
Maximum 30 guests per event.
Comments: The City has,not.receiv.ed any.complaints. The health department has no issues (see
attached letter from Angela Wheeler, Washington County Health Depart.).
----..-
. "
The Laurel Street Inn sits high atop
the north hill of Stillwater, Minnesota
from where you can enjoy a panoramic
view of the St. Croix River. Magic comes
to life as you rekindle your romance or fan
the flame of a new one. Our beautiful
grounds, fresh flowers in your room (in
season), sweet treats, and a large breakfast
served on the veranda or delivered to your
room add to the romance and relaxed
enjoyment of a stay at our quiet Inn.
Our, Inn is air-conditioned and non-
smoking. W epi"efer you do not wear
shoes in the Inn, and we are unable to
accommodate children and/or pets. A
two-night minimum may be required May
through November.
Reservations are guaranteed by ad-
vanced payment. Visa, Master Card,
Discover, American Express and personal
checks accepted. Prices are subject to
change without notice. Cancellations will
receive a refund, in the form of a gift
certificate, providing the room is re-
booked. Check-in 4:00 - 6:30 PM, check-
out 11 AM.
,....
J!,.(! ctau."et Street _2nll-
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2 1 () C-a.lf ol...lIt/'t! ~f,.t!ef
_<::ftlf""d,.,.. nJ,'lIIt. 55082
651.35 1-0031
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J HE MURDOCK ROOM
invites you to stay in for the
evening and' relish the queen-
sized canopy bed and the
cozy down comforter while
the soft glow of the fireplace
casts shadows on the walls.
Located on the first floor, the
Murdock Room is large and
comfortable; decorated in
dark greens and plums. A
private bath accommodates
double sinks and a large
whirlpool with shower. The
original safe used by Judge
Murdock is displayed inthis
room which was his office in the late 1800's. The bay
window offers you a lovely view of Pioneer Park.
n_--:-_ _~ ,
~"'-:-J ....J._
''J/,e oCmrel _~ret'l J,l/I iJ b'J j.,r 1/', mOJI
roma..lic 15.Jmul B,.eat/clJ/ in n1inneJola.
Gue 'Joa arrioe, it ~ eaJ'j 10 /orget all 'Jour
CareJ ancl,:"orrieJ, UJ. ~I be bac!'/"
~~~,. & c!.'.tt, S,t,,,,
Jteatnfj kiJJeJ LLnJel' till! appt! tl'iJl'.!
.~
Beckoning you, to "ep mto
another time, the ST. CROIX ROOM
:.,; offers a breathtaking view of the river
and the gardens of the Laurel Street
Inn. In the private bath, you will enjoy
relaxing in the whirlpool built for two
before retiring to the bedroom. Watch
the flicker of the fireplace as the night
passes, and drift to sleep in the queen-
sized brass bed under a spray of roses. Awaken to the moming light filtering
into the room as you linger in bed and dream of the day ahead.
-
'.
.--
\ \
-5: ovde
threshold into the warm
and relaxing atmosphere
of the TERRACE ROOM.
It has a large whirlpool
situated in the bedroom
alcove along with a
"'\'~""" private bathroom. Savor
the evening light as it
flickers across the delicate
violet covered walls and spend a restful night in the queen-sized antiqu~ '
walnut bed complete with down mattress. As the evening dew slowly
gives way to morning, leisurely sip your coffee as you enjoy the view of
terraced gardens from your own balcony.
Ifll) oj I!,(, I/w;;ic Ihal cami' to tfi al ~7!'eri~lLl'e! .sf"iJi>! _~III
--A ilie
sunlight passes
through the windows
of MILLIE'S ROOM,
the last part of day
falls away into night.
Done in honor of
Mildred Comfort,
former owner and
author of the Peter
and Nancy series, this
rOOtn surrounds you in rose florals. It has a private bath with a whirlpool and
shower. Light the fireplace and nestle into the sumptuous queen-sized
wrought iron bed. '.
. '----'-4.-.~~j~-
"UJ. Jetlo", /'aoe a c/'",ue to get aIVa'} wit!.Old tI", !'ich.. Q" eOelling !.ere brOlUJ!.t
bac/' I/'e Iooe ami romalue IVe were miJJing.Auf tI", trea/laJt... WOW"
Ric/",rJ & .J(;m PoganJ/'i
~ .
.
BED AND BREAKFAST ANNUAL REVIEW
FORM
THE ELEPHANT WALK
Date: February 6,2004
Name of Bed and Breakfast: The Elephant Walk
Address: 801 West Pine Street
. Owner: Rita Graybill - 7/12/92
Number of Guest Rooms: Four guest rooms
Special Events Permit: No
Comments: The City has not received any complaints. The health department has no issues
(see attached letter from Angela Wheeler, Washington County Health Depart.).
.
(:,
StILLWATER
"~"Lo~a~ed~fuebe~~~ful St.'Cr~i~
river valley, Sti11~ater.is Mmnesota's .'- ,'.
oldest, andmost.bea~tifu(town. F9W\ded'
"in 1849, Stillwater is graced by scores of.
, lovely Vid:orian~ra homes, most bUilt, '
during the boom years before the turnof;:
the centUry when enorInous white'pine ;." ' .
forests made Stillwater the number one
source for lumber in whatwas'thenthe.... "
"northwest". " ;' ,
\ '
, ~1'TOda;,~tiIIW~~ei p~6vides a~ .
almost unlimited range of activities ~om ' '
antique shopping fu dozens:of.stores, to'
hot air 1Jallooningand'~a:ter sp()its'ofall
description. Wmter activities include.' .
doWnhill and c'ross-c6tintry skiiIlg and "
Victorian' Christmas parties.:' ,.:
. "l" .
.' " To
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Twin City AI'
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Area
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"Hwv.96 ,
elv.12 ,_'. " Myrtle
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',u .. ,1.:1" ;.;
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!
THE
. '
"ELEPHANT',
WALK
"
A Bed and Breakfast,
Circa 1883
, '
. "Tour The World
One Room at a Time"
J'
,~
/
80fWest Pine Street
, Stillwater, MN 55082
, (651) 430-0359
.
~ ""
\ .:.
,TH.EPHAN~.WAL~
} ,
~. B~iitin 1883 forStillwat~r's fir~i..
Jeweler, the 'Elephant Walk'is today. a: jewel '
box of aritiquities arid collectibles'from'all
over the world. The stick style ,Victorian.
'. ,has beeh lovingly restoredby'Ritaand]on
G~aybil1 following their returrifrom '
Bangkok; Thailand. , · . .
Mi The Graybill's collecti~nsf~om. .
over twenty' years military' and diplqmatic
. service are displayed throughout the
'. Elephant Walk,and includes ,antiques from
, Europe~' the Far East and America. The
home is graced by two parlors on the first .
floor, one with a large fireplace. A wrap' .
around' front porch provides. casual dining
" and a quiet place' to Unwind 011 the porch
swing and accompanying peacock chairs.
, A large; more 'foJmaldining' roolll is the
site. of Rita's' sumptuous' (four' course) ,.
'breakfasts/and is guarded ~y an .mtique. ,. ..'
. Butiriese dragon: Complimentary' , , '. '. ,,'
=pagne,\-Vineora~CohOI-free::' , . "
. are. ,~", ' '. ,', "...'. '. ..... '
: ',~ ~"" '" ~- _,__u_'_'___,' ,Jl :
served , ') ',.' ?,:,'... ," , .,. ; ,
in the ' 't' '. " ,," "
evehing ",',
along I.,.
with'
theese .
and' "
home- ,
made
. crackers.
\,"",
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\..... .
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'. ,
. ,/
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POLICIE.
I"
.
Mili All reservations guaranteed by
advanced payment. Visa/MasterCard.
Diner/Discover, or persorlal check '
. accepted. " ,
,~ Check-in'b~tween'4:00 ~~d 6:3'0 p.m. .'
Mill Check-out by 11:30 ~.m. '
~. Smoke-freeenvironment; , '. " ." ..'
ff~ Cancellatio~s ~vithins~endaY~'will'
not be charged if tile room is rented.'
M:ili Prices subj~ct" to chhnge~' ,"
~
. . . ,
ALL ROOMSOlJ'~'l'llThlJ WITH:'
· RefrigeratorswUh Complimentary ,
'Waters & Sodas, ' " .
Air Conditioning
Gas Fireplaces
Double Whirlpools
CD Sound,Systeins '
';
I,
~.
~'
. '.
_~ .:,1
.
.
, ~,
.
~
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e
GIFTCERUFICATES AVAILABLE!
, ' ,'.
~ The Elephant Walk is truly a unique'
and exotic bed and breakfast. Full of
fascinating' objects and surrounded by
beautiful water and flower gardens. The
'Elephant Walk offers both quiet placesto
rest and unwind and common guest
parlors where new and interesting
friendships are made. Your stay at the
Elephant Walk will be a most memorable
occasion.
, ,
THE ELEPHANT W ALK~ I~c.
A Bed ,and Breakfast. "
801 West Pine Street, Stillwater, MN 55082
See More at OurWebsite:,
Web Site: www.elephantwalkbb.com.
E-Mail: in[{)@elephantwalkbb.com
FAX (651) 351-9080 . .
For' Reservations Call:
(651) 430-0359
Toll, Free:' 888-430-0359 ,
~ ,vA
' ~1~~~jJ.D
.
Guest Rooms
, '
. .
THE RANGOON ROOM
~ Qnnamonand gold set the tone of
thiS room. The Rangoon Room is home to a
gas fireplace with a stone mantle 'and a nine-
teenth century English four poster bed.
Carved in teak by Burmese craftsmen, the bed
has brass accents and a large frame overhead
used to support mosquito netting which was a
requirement in the jungles of Burma. The
bath features a hand-forged copper sink with
waterfall spout and has masks and costumes
from exotic Bali, Indonesia. A most relaxing
double whirlpool nestles in the room for your
comfort.
$119/$159
.
THE
RAFFLES ROOM
~- '
'tUMj Named for the
famous British Colonial
Hotel in Singapore where
the Singapore Sling was
invented, the Raffles
has a queen-sized
bamboo canopy bed. .
. The room has a gas fire:-
'place and a sitting area with
rattan love-seat and easy -
chair. The bath includes an
.antique'claw fool tub with
sl10wer :and marble vanity
sink; Raffles features a ,/0
. ~alanese corner with double
whirlpoolina grotto stone _'.,
setting with waterfall fill.' You
. will relax while watching
tropical fish glide by in the'
. large aquarium at the'edge
'. of your luxu_rious bath. .
$159/$209
.
--
.
'- _IE CADIZ GAlIDEN SUITE
fJili.Mmed forthe cityin Spain whe~~
Columbus set off to discover the new'world,
the Cadiz is decorated.with centuries~old
hand-carved cathedral doors, a large walnut
Spanish armoire and Moroccan carpets. The
Cadiz has a bath with shower. A double-sided
gas fireplace is nestled between the bedroom
and garden room. 'rhe garden room's double
whirlpool IS surrounded by lush plants and
orchids. A private roof top.garden awaits you
thru the french door off the bedroom. A water
garden with fountain soothes away the stresses
of life. The setting will transport you to the
tropics and only thirty-five minutes from the
Twin Cities! .
$169/$229i$259
Seasonal
M'
i ~ ,
. .1 Uaing Mai is the mountainous
capital of northern Thailand and the Chaing
Mai Room contains many artifacts and
treasures from that part of the world. 'rhe
bedroom has queen-sized bed and gas fireplace.
The private bath features wood carvings,
double whirlpool/shower surrounded by .
lUXUrious marble. A bay window and balcony
set among towering pines gives an atmosphere.
of orient III romance to the Chaing Mai Room,'
$139/$189 '
CHAING MAl
.
Sunday through Thursday Discounts may Apply
I,
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'. THE_~~EPHANT -'. -
,WALK,
'. '. .
ABed iwd Breakfast
:.801 WestPine Street.
Stil1'1'lltei,MN 55082
, - Phone: (651) 430-0359
. .web, Site: elephantwalkbb.com
E-Mail: info@eIephantwalkbb.com
ToU Free: 888-430-0359.
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BED AND BREAIo'AST ANNUAL REVIEW
FORM
ANN BEAN MANSION
Date: January 22,2004
N arne-of Bed and Breakfast: Ann Bean Mansion
Address: 319 West Pine Street
Owner: Jon Wubbels and Kari Stimac
Numbe,r of Guest Rooms: 5
Special Events Permit: Yes - Six special events a month - 40 people each event maximum
Comments: The mansion is being .sold to Jeremy Drews in March, 2004. The new owner will
be requesting a Special Use Permitto continue to operate it as a bed and breakfast.
No complaints from the public.
.
.
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;;:
BEl) AND BREAKFAST ANNUAL REVIEW
FORM
LADY GOODWOOD BED AND BREAKFAST
Date: January 29, 2004
Name of Bed and Breakfast: Lady Goodwood Bed and Breakfast
Address: 704 South First Street
Owner: .Cynthia and Ron Hannig - 4/7/03
Number of Guest Rooms: Three guest rooms
Special :Events Permit: Maximum of six events per month, not to exceed 40 persons per event.
Comments: The City has not received any complaints. The health department has no issues
(see attached letter from Angela Wheeler, Washington County Health Depart.).
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-=-
BED AND BREAKFAST ANNUAL REVIEW
FORM
LAMMERS HOUSE
Date: January 20, 2004
Name orBed and Breakfast: Lammers House
Address~ 1306 Third Street South
Owner: Tim and Anita Kornwolf - 6/12/02
Number.or Guest Rooms: 4 guest rooms
Special Events Permit: No
Comments: They are currently do not have a license from the County and need to do so
immediately (see attached letter from Angela Wheeler, Washington County Health Dept.).
.
ct
~
· ~n Reservations are confirmed
by advance payment.
· Check in time is 4:00p'.m. - 6:00 p.m.
· Check out time is NOON.
· Call in advance with any special
requests.
, ,
· Smoking is allowed on the grounds
and porches.
. Cancellations: Fun-refund with
7 days notice, less than 7 days
refund only if room is rented.
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Two persons per room.
Weekdays: $ 95.00 -$185.00
Weekends: $149.00 - $ 239.00
Call for group rates.
.
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~~
[j?ed &: [j?~
Romantic Getaways
Receptions
Business Meetings
Family Events
ct
Walking Distance to
Historic Downtown Stillwater
1306 Third Street South
Stillwater, Minnesota 55082
(651) 351-7100
www.lammershouse.com
.
:~
~/~
Albert Lammers was the giant of Stillwater's 19th
century lumber barons. The Lammers House, built in.
1893, was the most extravagantly designed of
Stillwater's Queen Anne residences. It's cruciform plan
and pronounced gables lock it onto a prominent site well
away from the heart of the city. Within the balanced
ordering of each facade lurks an opulence of form and
exotic detail. The walls undulate from bay to bay and
elegantly carved seashell balcony curves out from the
main gable. The entry portico 'sports pendants as well
as the obligatory carved tympanum and two towers
thrust up form either side of the front. The roof is
decorated with a cresting derived from norse dragon
lodges. For all it's exoticism, the design also expresses
the resurgent classicism in American architecture. The
wmll-around veranda dispenses with bric-a-brac and
offers instead a blank parapet wall and finely turned
paired classical columns. The sumptuous interior finild,
work also plays with a variety of classical motifs.
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Join us between
8:30 a.m. - 9:30 a.m.
in the main dining area for
a full breakfast or opt
for coffee/juice and
pastry at your room.
c.~
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~
Refreshments served
from 4:00 p.m. - 6:00 p.m.
Enjoy the use of
the parlor, music room
and ,fireside room any time.
.
.
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.:
BED AND BREAKFAST ANNUAL REVIEW
FORM
JAMES MULVEY INN
Date: February 3, 2004
Name of Bed and Breakfast: James Mulvey Inn
Address: 622 West Churchill Street
Owner: Jill and Truett Lawson - 12/9/91
Number..ofGuest Rooms: 7 guest rooms, two of which are in the carriage house.
Special Events Permit: . No
Comments: The City has not received aily complaints. The health department has no issues
(see attached letter from Angela Wheeler, Washington County Health Depart.).
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.
BED AND BREAKFAST ANNUAL REVIEW
FORM
AURORA STAPLES INN
Date: January 26, 2004
Name of Bed and Breakfast: Aurora Staples Inn
. Address: 303 N. 4th Street
Owner: Kathy and Jerry HeImberger - 7/1/02
Number of Guest Rooms: 5 guest rooms one of which is in the carriage house,
Special Events Permit: Maximum of 6 special events per month not to exceed 40 persons per
event.
Comments: The City has received no complaints. The health department has had no issues
wi~ the B & B. - See attached letter from Angela Wheeler, Washington County Health
Dept.
.
Th' h' teQ' A' 'V' t' h
IS IS one neen nne IC orlan ome
was built in the 1890's for Isaac Staple's
daughter, Aurora. Her hu~band, Adolphus
Hospes, was a Civil W~r veteran and
survivor of the famous First Minnesota
Charge at Gettysburg.
The Inn is elegantly decorated to reflect the
Victorian era. A spacious hall, showcase
parlor, and book-filled libr41ry with original
wood burning fireplace aJ1e open to guests.
A carved open staircase h~ads to four guest
rooms on the second floor. The fifth room is
in the Carriage, House, just behind the Inn.
Rooms are air conditioned, have their own
private bath, fireplace, and whirlpool, and
are furnished with fine art and antiques.
Open for smaU meetings, retreats,
weddings and events.
Gift certificates are available.
e
rPo[idei
Check in 4-6:00 p.m., check out II :00 a.m.
Reservations are continned by advanced payment
and are refundable if cancellation is received seven
days priOI,' to night's stay. No pets and inquire
about children. No smoking or candles.
~o(!ation
The Aurora Staples Inn is located three blocks
from main street shopping and the scenic St. Croix
River. Just 30 minutes from the Twin Cities on
eastbound Hwy. 36 into downtown Stillwater. Turn
left at the light, on Myrtle, then right, on Fourth
Street. '\
Clhlnf} ~to ~o .
Visit historic Stillwater dn' the St. Croix River and
ride the Minnesota Zephyr dinner train, Andiamo
paddle Qoats, The Trolley, or the new Gondola.
Enjoy antique shoppinglantiquarian bookstores,
restaurants, art festivals" museums, "and house
tours. The State Parks provide hiking and bike
trails, cro~s country and downhill skiing.
.'
c/!-u~o~a ~tap[e1- [Inn
All illvillllirJ/l 10 /'xperit'lIcc' Kml'io/l,\' livillK ill /I
Turn of the Century Victorian Inn
303 dV.'Jou'tth ~t'teet
~ti[twate't,dItdV. .
651 - 351-1 187
www.aurorastaplesinn.com
Email: info@aurorastaplesinn.com
Innkeepers:
Cathy & Jerry Heimberger
c:x
.
dfu'to'ta ~tap[E,~ ifnn
303 N. Fourth Street, Stillwater, MN
651-351-1187
www.aurorastaplesinn.com
Email: info@aurorastaplesinn.com
.
This historic Queen Anne Victorian Inn was
built in the 1890's for Isaac Staple's daughter,
Aurora, Her husband, Adolphus Hospes, was a
Civil War veteran and survivor of the famous
First Minnesota charge at Gettysburg.
Peacock Room - Eastlake style queen size bed,' ·
double whirlpool,'fireplace. orientalcarpet,\:
private bath, $149-199 ~
:.~.,;.O~""
Givemy Room - delicately carved queen slie'
bed, armoire, Monet prints, fireplace, double'
whirlpool, private bath. $149-199
St. Croix Suite' - Aurora Staples' wa1nuf~.
bedroom set, armoire and dresser, see-through
fireplace, whirlpool; sitting area, view of.'
garden.~arid river. .', $159-~~~l
Gardenview Suite -:- queen size bed, shower &~y
whirlpool in private bath, view of gardens and:
river from your own private screen porch. ' ,
" $159-209
.
"---;",::0
Carriage, House ",,-;your own private. cottage;;
setting, king size bed, shower in private bath,';
whirlpool with 3 sided fireplace and sitting area,' '
, $179-229:.
-'. ;. ..~~i~~~~~.
.
BED AND BRE~'AST'ANNUAL REVIEW
FORM
HEIRLOOM INN
Date: February 3,2004
Name of Bed and Breakfast: Heirloom Inn
. Addres.s: 1103 South Third Street
Owner: Sandra and Mark Brown - 4/3/88
Number:efGuest Rooms: Three guest rooms
Special Events Permit: No
Comments: The Heirloom operates on a limited basis, therefore they don't receive many
guests. The City has not received any complaints. The health department has no issues (see
attached letter from Angela Wheeler, Washington County Health Depart.),
.
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IN WINTER. . .
. . . after skiins. snowshoeins or a day of
antique huntins. suest.s are sreeled by the warmth
of a brit#ly blazins fire and served complimentary
refre~hmenls in the cozy vidorian parlor.
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IN &PRINC . . .
. . . enjoy n3ture'~ slorious return to the 6L
Croix. River from on~ of the three suest rooms
olTered by TtIE IiEIRLCO~II\\, Each is distinctively
decorated and furnished with period anliques and
heirloom quills.
Bed 0 Breakfast
* ^ leisurely breakfa:{~ i5 !ef':ed in the dining rL"'lOffi or on
the screened p:>rch ar.d feature.. hcmcm3de muffins.
scC'nes and preserve!'>,
location
* Located on &lUth Third 6treet in 6fjllnler. Ninnero13,
TIlE tlEIRLOON l\~ is Tithin Talking distance to tli!'>loric
d0wnlown, the !iCeni.:: 6l Croix River and Dark. antique
stores and many fine res13urnnts,
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IN ~UMMEQ . .
. . . after boaUfl8. bikifl8. baltoonil18. sisht-
seeil18 or shoppil18' a coot respite is olTered on
the larse screened porch. Relax. on the wicker
rockers or sofa and listen as the quiet softness of
a summer niSht filts the air with nature's inusic.
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Guest 0 Reservation Informaticn
;:~ DIC'ak: c311 in advance for room r3l.:-!'> 3nd re,:crvation!'>,
* Qctcrvalions arc 8113ranleed by a~\"ance dep..")sil.
* 6moking is p:rmitLed onl)' on the p:'rch.
* Check.in time is aller 4:00 p.m,; ched.out is 11:00 a,m,
'i~ Cash and personal checks are aL~C'pled . sorry no
credit cards.
~~ oorl)'. 'l'C are not equipp:d to a-.:((\mmodale ~mall
children or p:ts,
;:~ Gill certificates avail3ble.
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IN f L\LL . . .
. . . 'X'itne~" this Karon's 81ori0u.!i
transformation al0n", the banks of the Kenic l':
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Croix River. Pamper yourself 'X'ith the be3uL,\
and srace of a rom3ntic 8elaway. Gue~c
welcome to enjoy the use of the musi~l ~;
listen to classical mu!'ic played by the re.!iK1cn
pianist on the baby srand piano.
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6tillT3ter, Ninnerota ;j()82
(612) 4302289
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. . . welcomes you lo a relax.ifl& and romanlic Victorian almosphere.
The slyle and srace of a bysone era are recaplured for your enjoymenl in lhis
1860s vintase llalianale slyle home. Buill near the beauliful 6L Croix River by 6wedi-fh
craflsmen. this elesant house has seen few aile rations in more than a cenlury.
Il fealures ma.%ive pocket doors to the parlor, a lovely open slaircase,
walnul woodwork, a cozy fireplace and hardwood floors wilh inlaid desisn.
The family heirlooms and antique appoinlments in every room are hand chosen lo
enhance your escape inlo a time of qualily, leisure and comforL
You are invited lo slay, relax. and enjoy
the bed (6 breakfasl comforts of
ThE tIEIRLOOH INN.
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SUITES
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ach luxur)" guest room Is uniquely decorated and designed hi
ofa 19th centur)" po.:t, and offer.; eyery plush amenity for romanc.:
and comfort.
CHRISTINA ROSSETTI BEDCILUIBER
Riehl)' decorated in Victorian sl)-1c, this
b.:dehamocr featur.:s a SllUlUhlg four,
poste,r bt:d \\;th rich filbries. rOlUlUIljc
fireplace, and beautiful port11lits. The
ToolII is "11Tm, rich, and \\'onderful.
BROWNING SUITE
Often Teser\".:d as onr honeymoon suite, Ihls
spacious roolll origillally sened as mas leI'
bedroom in the mansion. It no\\' features
1I spectacular Rococo R'-";\'1I1 half tester
draped bcd, do\\n-filled couch, hook,shcln:d
lh-eplace, und rich nlgs from the Orimt.
LORD BYRON SUITE
Regal English manor decor fentures a hand.carved Bristol colornal canopy
four.poster bed. and prh'ute porch
entrance o,'erlooklng our ElIst gardens.
The h~.tl1ed buth has '(U1 etched rose-
colored glass windo\\'and hL'turions
whirlpool and walerfull,
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LOXGFELLOW BEDCHA~IBER
c
Simple elegance describes this \\'ll~n. inviting room, A nhle foot can'ed
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walnut bed and bnrled roll-top dt:sk
are bt:antlful t:xlIJ1Ip]es of late 19th
eentnry d.:sl!ln. 'nlt: step'up whirlpool
erentes a mood of romance and
rc.1lL"U1tion,
LEWIS CARROLL BEDCHAMBER
Lnder tlle t:u\,es on our third 1100r, tllls quaint room Is 115 inlert:sting as It is
channing. The fireplace, and douhle ,Jacuzzi \\;tb IUI<1cr\\'aler lights
and whirlpool are nestled near the
19th eenlury \\'alnut hed. l11is
bedchamber has II hit of whimsy of
which Wt: think ~Ir. Carroll would
IIppro\"c.
WILLIAM ~IORRIS SUITE
This dramatic, tapt:slry,fillcd suite reflects Ihe period and tast.: oftht: artist
In front of the llrt:placc in this \\1lml
and architect. The luxurlous floor pUlows im'lte YOII to curl up mill sip \\;ne
and intJmafe bl)uct:. Rda.. In Ule donhle
,Jacuzzi undcnleatll the arched staiued
glass window reeo\'ered from an
f;ustenl Uyzanthle church,
LUMBER BARON'S ROOM
is no\\" a grand sleeping room \\;1]1
Originally designt:d as the stndy and libnl1')'. tllis spucious main floor room
\\1lhmt fireplace mllllt'el, Sideboards.
and bnrled mahogany heel, set upon
plush hand-wo\'t:n Oricut.ll rugs.
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ALFRED, LORD TEXXYSOX SrITF.--' <
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1111s Im::nrlous two,room suite e1l\'elopes you ,dlh
the comfort of a pillow. filled French daybed,
upholstered wulls, alld drapery-enclosed
whirlpoolbt:sldc tlle wllnn and romantic English fircpll1ce.
OSCAR WILDE SUITE
Lx:atcd )n our cal-riag("hollsc. this optllent two-roorn sui I,'
is dedicated to the la"ish styk of the notorions ~Ir. 'Hllk,
It features a pentagon-shaped 11'-'d draped In rich fabrics,
omate ouk eolnlllnt:d firepluee, t\\'o pri\'ate balhs. al\<l
Gothic funlishings. 11,Is snite is opulent, if not dccalklll,
PORCHES, G,\~2~kS ',~ GAZEBO
troll m\long the !lo\\'eri\lg English gardt:ns "ith pond a,,,1
the ,'enuula IInd patios beneath
the grand )lorches and ionic
colulIUls. E1lioy some of the fi\lt:st
thai Stillwater has to olTer,
Stroll and relax in
our English gardens
by the gazebo.
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PARLORS ~ MUSIC ROO)I
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:EnJoy fin~ whlc or t~u hi Ill': Iront parlor, diulng rOOIll, or r,ar IIIllsl" parlor.
F..nch Is a wonderful settlng lor peaceful rdmmtion, or for sharin,!! n sip "ilh
.
olh.:r gllcsts or hosts.
Stained glass creates a rosy
glou: throughout the Inn.
i\"crtown IIlIl is located three blocks from
Guests el'\Joy music played
on the Sonhelm grand
piano In the music room.
atop the plcturesquc Sl. Croix H.i\"er Yalley. Beautiful
Stillwater oncrs ri\"t.:rboat excursions, historic train ridcs
with whitc lincn scn-ice, tcoller tours, Qntique shoppiug,
water and \\inter recreation.
','orId of cXlJuisitc \oiL'torian splendor
Relax in Victorian splcmlor lUnong the architectural delights
OTHER .UIEXITIES
at Ri"erto\'11 Inn. Including arched staincd glass windows,
Ll\ish br.:nkfaslS pr.:pared by ollr chef are serwd illth,' dilling roOlll, or on
mahogany grand piano, clcvcn pcrlod fireplaccs set in
thc elcgant ,'crnuclas or gardeu patios. ChampagllIC bnulch is serycd c,,'cry
SIU\Clny.
historic mantels, gasolier I1ghting, plush Oricntal mgs, lUld
Eac,h room Is cqulpp.:d \\1th n primtc hath \\ith double whirlpoul, plush
inlaid parquet noon;.
.
tow.:,ls. and hand,millcd sonps andluxllrious ~Tellles,
An award.wlnning premier ilUl of the scenic St. Croix "alley,
Our well,sloek,cl butler's palllry is 01','11 24 hOllrs II
this grwld tllree-story manslOIl, built by a lumber baron III
clu)' for self'5<:ni("., of chilled bOlllecJ 'mIa, fresh
bakecJ goocls. colT".:, teas, and fill" WUI,S.
1882, ofTers,l.'\'cry1J1Ing tbe dCscriJilinatlnglJU1:'-goer could
expect: comfortable e1cgallcc, grlUld
pcriod furnishlllgs, warm hospltallt)'.
lUld uttentioll to e,'cry detail.
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:30n \rest Olin~ Street - Stillwatcr ~IX 55082
In our massage room, ~-",-~
enjoy rela.t:ing and therapeutic
professional massage. ,
Hosts Jeff and Julie AndersO;;-~
hat'e lovingly I'flitored Rit'ertown )
Inn to Its full Hctorlan splendor.
~~/
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-':;-":"'l~~~'::;:tz:';lt~1:;:-~~.
All of our rooms haL'e prirate
baths u:lth double whlrlpooL9,
65I.4:30.2955 ~ 651.4:30.220G fa.'\:
TOll/' the Ill/! ell ll'IL'Ll'.ril.'erIOll'llillll.COm
.
...---
New to the Inn this year was the very successful
emergence of our Wine Dinner series. Our chefs, Patrick
and Ronna O'Toole, are culinary professionals wJIo seek
their inspiration from the Rivertown Inn's ever-changing
wine list. Once a month they create wine-inspired multi-
course menus for 34 dinner guests to savor, expertly
paired with featured wines. These wine dinners are one
of the Twin Cities' greatest kept secrets. 'There is no
other place, in Minnesota where we can enjoy these
fabulous wines, taste courses as flavorful and refined as
these, while we bask in the regal Victorian setting of the
Rivertown < Inn," wrote one wine dinner guest. 'Wine
dinners occur monthly; please call us for upcoming dates.
Early reservations are required, as the dinners fill quicldy.
The O'Tooles have been working in kitchens together for
the past five years. Their philosophies, cooking styles,
and flavor combinations are hannonious with one another.
They believe that maximizing flavors, starting light and
flavorful, and growing bigger and bolder as the dinner
unwinds, is one reason why the food that they create is
so exceptionally wine-friendly. "We start out With an
incredibly composed flavorful first course, followed by a
delicate fisJIthat has l"'J~o of flavor, and then we don't
let up!" They continually build off of the previous course
to create a~g experience that enlivens the senses.
When the'O'Tooles are not plan,ning a wine dinner, they
work within:' the seasons to create five- and nine-cQurse
tasting mentis to serve to the guests of the Inn. Each of
these tasting menus caD. be expertly paired with
phenomenal wines. Guests of the Inn may invite others
to join them 'in these memorable dining experiences.
",
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We are thmikfuI to the many people whose contributions
and sld1lsare unsurpassed. Interior designer Ed
Hawksford is responsible for the luxurious period interior
design. HiS endless talents and designs are evident in
every aspect of the Inn. We welcome our new Innkeeper,
Lisa, who leads our exceptional staff in paying attentJ.on
to every detail and keeping the Inn in impeccable
condition. 'And, our chefs, Patrick and Ronna O'Toole,
who have brought a delightful new dimension to the Inn
with their innovative culinary style and wine dinners. All
of these \...o:.u...endously talented individuals have helped
make RivertOWn Inn an award-winning premier1Im of
the scenic' St;, Croix Valley.
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ad I or t hl" lIill~' IIIXUl'y gUl"st rOOlllS Is ulli<Juely
"
decorated ulld dcsigncd in thc spirit of 19th century poets, and
OnCI"S C\'~'I'Y plush nllll"nily imllglllable /ill"l'Omllll~'e 111111 comfillt:
I'I"i\'ak hath
Douhle whirlpool
Gas f1I-eplace set in period mantel
Plush batltl'Obes
BoulIIlcallavcnder buth suIts, soup, shampoo,
conditioner, and crcme
Ero1>Uan cotton Iincns Wid goose down pillows
Fh'c-conrse dinncrs prcpared upon requcst
Chcf winc puil'ings u\'llllublc witJt dlnJlcr
Ol'llate /illlr-postcr and IUUld-cm"Vcd bcds
CD playcr wi th nature sound syslcm
I land-dippcd chocolate trumcs at tum-do"'l
Bool~s amI \'jntugc worl~s in ourUul'Ury
Fine wiuc und champagne
Sclr;ser\'icc butler's puntry, a\'ailuble 24 hours a
duy fiJI' cOlllplimentury ice, bottled wulcr, cofice
and tea, freshly-bukcd cooltics, lIS well as fine
wincs and chmnpagncs lIvuilablc for purchuse
Profcssional primtc massugc by appointment
Social hour with cOlllplilllcntury finc wine mJ(1
hors d'oeu\Tcs
Lu\'ish chd:prqlllrcd hr~'aldhsls
(?J---?J
l~IVERTOWN INN
306 \\6Plivc Strcet ., SWh\1ltcr MN 55082
G51,430.2955 ~, G51,430.220G f:<J." ., \\'\\'w.ri,.crtO\\1liun.colll
.
.
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.
-
INN
I V E R,T 0 W N
306 WestOUve Street -.:. Stillwater MN 55082
651.430.2955 -.:. 651.430.2206 fax
'Tourthe Inn at www.rivertowninn.com
".
This grand t,h.re&story mansion, built by a lumber baron
in 1882, offerseveryt:hing the discri:miI1Rting inn-goer
could expect: "comfortable elegance, grand period
furnishingS"Warm hospitality, and attention to every
detail. Owners Jeff and Julie Anderson have lovingly
restored the' Inn to its original splendor, and are
undertakingm,any new and exciting changes and
additions in the seasons ahead.
The exterior. of the Inn continues to evolve. The painting
is nearly complete - interior designer Ed Hawksford
chose a stunning golden Anjou pear color for the body of
the house, with rich accent colors. The grand fountainS
now on the premises nC"A." purchased by JeffwhUe on a
trip to New York and were installed over the summer.
Planned for the gardens is a grapery, a covered garden
structure used to grow grapes and other vining fruit.. This
will serve as the forinal entrance to the gardens from the
parking lot, and~will feature lattice'work, metal roof, a
fantastic pair ofirlne foot tall European iron gates. Other
changes in the garden include new lighting, sidewalks,
steps, and landscaping.
New to the main floor is the guest lounge, complete with
a fantastic Gothic wall, as well as s1;un11ing stained glass
windows in the dining room, completing the extensive
restoration of the main floor to its original spaciOUS, grand
floor plan.
In the carriage house, a new' suite will be located on the
main floor. In keeping with our literary theme, the suite
will be named after mystery writer Agatha Christie, and
the\decorwill bebased on her book "Murder on the Orient
'ExPress." The'Orient L..J:'''ess, the opulent train put into
service in 1883, was considered the ultimate in luXury
EurOpean travelbc..l.."en Paris and Constantinople. Look
for a buUt-in king size berth-style bed, ornate wood work
and bronze,buUt-in dining space, stained glass ... aU the
luxuriOUS amenities that made the Orient Express world-
famous. Scheduled to open by Valentine's Day, 2004,
the suite will be complete with Victorian carpet, jewel-
toned waUsan.d fabrics, whirlpool and shower, and its
own private garden.
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~IVIIRTOWN INN
RESERVATIONS AND RATES
RnlcS arc ror Iwo pcrsons pcr room, and are suhJcct 10
c1lllll~C wilholllllOI icc,
IN SEASON
JI'l(lyl - OctolJcr:H CL/lCllIoliclays
BcddHllllhcl'$ ~200 wcdulllY
~22n wcc1<clld
Suiles:
g250 wec1<dny
~275 wcc1<cl~d
OFF SEASON
NOllCrnher 1 - April :1O
Bedc1mlllhcrs: g175 wcckduy
g200 wcc1~eJ1(l
Suites:
~225 weel<day
~250 wcc1<cud
Ikscrvll!iO\lS arc ~\Iurn\ltccd hy 1I(!\'unce puymcut. No
pcls OJ" smoking allowed ul lhe Inn. Chccl(-i11 is from
.
4 _ (i 1'111; l'h~'l'I,-Cl\l1 is 11 :ao 11111. '1\\'Clnlght. rcscrvl\\.ious ror
holidnys, spcciul cvcnt wccl<cnds, nud in-scnSOn wccl<cIJ(ls
IIn: r~'l\\Iin:d. c.lIn~'clllllious I\IlJ(lc sevcn or morc daYs in
udvuucc will be fully reflUu1cd, minuS u ~50 dcposlL
Rcservuliou~ may be made by calling (651) 430-2955,
or via onr webSile at www.rivertownuUl.com.
1'lca.';c tour our Inn at www.rivertowninn.com.
"'.... "
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BED AND BREAM'AST ANNUAL REVIEW
FORM
RIVERTOWN INN
Date: January 28,2004
Name of Bed and Breakfast: Rivertown Inn
Address: 306 West Olive Street
Owner: Julie and Jeff Anderson - 9/13/99
Number of Guest Rooms: 9 guest rooms - two of which are in the carriage house - received
approval from City Council in form of an appeall/29/04.
Special Events Permit: Two special events per month not to exceed
Comments: The police have had one complaint from aneighbor regarding a loud noise from a
water heater vent. The B & B put a muffler on the vent. They are now in the process of moving
the vent to the north side of the carriage house. The health department has had no issues with
them (see attached letter from Angela Wheeler, Washington County Health Dept.).
FEB-09-2004 10:57 WASHINGTON COUNTY
W~_.'..':::~
~3COunty ,...
:s:... '
~. .
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651 430 6730 P.02
Department of Public
.Health and Environment
Mary L McGlothlin
Director
February 9, 2004
Lowell Johnson
Deputy Director
Sue Fitzgerald
City of Stillwater
216 North 4th Street
Stillwater, MN 55082
Dear Ms. Fitzgerald:
This letter is to follow-up our conversation regarding the Bed & Breakfasts in the City of Stillwater.
The following establishments are currently licensed as a Bed & Breakfast by this Department. These
facilities, including the Rivertown Inn have been inspected by this Department and have not received
any violations that have resulted in enforcement action by this Department.
.
1)
2)
3)
4)
5)
6)
7)
8)
The Elephant Wall<
Lady Goodwood
Aurora Staples
James Mulvey Residence
Laurel Street Inn
William Sauntry Mansion
Ann Bean
Heirloom Inn
The Rivertown Inn does not meet our definition of a Bed & Breakfast because it can provide sleeping
accommodations for more than ten individuals. The Rivertown Inn is licensed as a Food
Establishment and a MotellHoteI. Thefoodservice at the Rivertown Innis limited to theovemight.
guests. If the facility expanded its foodservice to provide meals to other indi viduals, the kitchen
would be required to be upgraded to meet the current codes.
The Lammers House received a pre-licensing inspection on March 21, 2002. The owner of this home
has not applied for and does not have a license from our Department as a Bed & Breakfast or any
other type of establishment.
If you have any questions, please contact me at 651-430-6698.
Sincerely,
Q~~
Senior Environmental Specialist
.
Govemment Center · 14949 62nd Street North - P.O. Box 6, Stillwater, MInnesota 55082-0006
Phone: 651-430-6655 · Fax: 651-430-6730 · TrY: 651-430-6246
www.co.washinat.9n.mn.us
Equal Employment Opportunity I Affirmative Ac:tIon
TOTAL P.02