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HomeMy WebLinkAbout2005-05-03 CC Packet . AGENDA CITY OF STILLWATER CITY COUNCIL MEETING NO. 05-09 Council Chambers, 216 North Fourth Street May 3, 2005 REGULAR MEETING RECESSED MEETING 4:30 P.M. 7:00 P.M. 4:30 P.M. AGENDA CALL TO ORDER ROLL CALL OTHER BUSINESS 1. Library Project Update 2. Discussion on National Guard Training Center 3. Update on fire service for the City of Grant STAFF REPORTS 1. Police Chief 2. Fire Chief 3. City Clerk 4. Director of Admin 5. Community Dev. Director 6. City Engineer/PW 7. City Attorney 8. Finance Director 9. City Administrator 7:00 P.M. AGENDA CALL TO ORDER ROLL CALL ~PPROVAL OF MINUTES - Approval of April 19, 2~q~EE;gularrneeting minutes ~ETITIONS, INDIVIDUALS, DELEGATIONS & COMMENDATIONS OPEN FORUM The Open Forum is a portion of the CouQcil meetiQg to address Council on subjects which are not a part of the meeting agenda. The Council may take ~~tiohor reply at the time of the statement or may give direction to staff regarding investigation of the concerns expressed. CONSENT AGENDA* 1. Resolution 2005-93, directing payment of bills 2. Possible approval of Special Event alS1. Paul's Lutheran Church - May 15, 2005 3. Possible approval of Special Event for Final Stretch, Inc. - Running Event - August 13, 2005 4. Possible approval of purchase oTan 10 Printer and supplies (Available Tuesday) 5. Possible approval of banner installation - Lumberjack Days - July 1-25, 2005 6. Possible approval of banner installation - Wild Rice Festival - August 19 - September 11, 2005 7. Resolution 2005-94, approval of municipal license - Jeffrey & Kathryn Anderson (Lots 8,9, 10, Block 31, original Town of Stillwater) 8. Possible approval of waiver of garbage collection charges 9. Approval to purchase lawn sweeper - Parks 10. Possible approval to purchase rental skates - Recreation Center 11. Possible approval of temporary liquor license to dispense 3.2 percent malt liquor - S1. Mary's Church - Wild Rice Festival 12. Resolution 2005-95, resolution relating to financing of certain proposed projects to be undertaken by the City Of Stillwater; establishing compliance with reimbursement bond regulations under the Internal Revenue Code . 13. Resolution 2005-96, resolution approving amendment to Section 8-4 of the Personnel Policy PUBLIC HEARINGS 1. This is the date and time for a public hearing to consider a new On-Sale liquor license for Marx Wine Bar at 241 South Main Street, applicant Mark Hanson. Notice was published in the Stillwater Gazette on April 19, 2005. (Resolution) 2. This is the date and time for a public hearing to consider the proposal of Stillwater Medical Group, a Minnesota nonprofit corporation (the "Company") that the City assist in financing a project hereinafter. described, pursuant to Minnesota Statutes, Sections 469.152 to 469.1651, by the issuance of revenue bonds of the City. Notice was published in the Stillwater Gazette on April 18, 2005. (Resolution) 3. This is the date and time for a public hearing to consider the rehabilitation of street, curb and gutter, and sidewalk improvements for Pine Street. Notice was mailed to affected property owners and published in Stillwater Gazette on April 15 and April 22, 2005. (Resolution) 4. This is the date and time for a public hearing to consider the making of street, trail, water, storm and sanitary sewer improvements for Boutwell Road from Myrtle Street (C.S.A.H. 12) to Creekside Crossing. Notice was mailed to affected property owners and published in Stillwater Gazette on April 22 and April 29,2005. (Resolution) UNFINISHED BUSINESS 1. Discussion on 5th Street Sidewalks NEW BUSINESS 1. Possible approval of Special Event Request for Freight House - "Rumble on the Deck" 2. Possible Final Plat approval for Meadow View Ridge Case SUB-F/05-24 3. Consideration of Park Naming Policy (Resolution) 4. Consideration of Parks Rededication Fee Increase (Resolution) PETITIONS, INDIVIDUALS, DELEGATIONS & COMMENQ~TION~.(continued) COMMUNICATIONS/REQUESTS COUNCIL REQUEST ITEMS . STAFF REPORTS (continued) ADJOURNMENT * All items listed under the consent ag a qrePconsidered to be routine by the City Council and will be enacted by one motion. There will b no separate discussion on these items unless a Council Member or citizen so requests, in which event, the<itell1swill be removed from the consent agenda and considered separately. . 2 . . . Memorandum To: From: Date: Subject: Mayor and City Council Steve Russell, Community Development Director I--- April 27, 2005 National Guard/Armory Community Center Site Study Background. Since the mid 1990's, the City has worked with the National Guard to plan and gain support for the construction of a new shared use National Guard Training Center/Community Facility. When the existing recreation center was constructed in 1997, a master plan for the entire site was prepared that accommodated City community center and Armory facility needs. Since that time, the Minnesota National Guard has tried to get funding for the project from the Federal Government with no success. After 9-11, the construction standards for National Guard Facilities was changed to provide more building separation and protection. In January of this year, the Mayor and City staff representatives met with representatives from the National Guard including Major Jeff Turner and National Guard Facilities Management Officer Tom Visely to discuss the future of a shared facility. At that meeting, the new Federal protection standards were mentioned and the possible impact of the standards on the previously planned joint facility were discussed. It was not clear that the 1990's master plan could accommodate the new protection standards. Feasibility Study. In order to evaluate the ability of the training center/community facility to meet the new protection standards, Duane Kell, a consulting architect who worked on the original recreation center plans, was hired to reevaluate the master site plan with the new standards. The enclosed report, St. Croix Vallev Soorts Comolex National Guard Armorv Site Study provided the information. The study concludes that with some adjustments the site can accommodate the originally planned facility with space for an aquatic center. The building location is in a similar position to the original plan but setback from the drop- off parking area As planned, the split in building space is shown below: . Training/Community Center Use Areas and Cost Guard Onlv 23,860 sq ft Guard I Cit'{ 51,000 sq ft National Guard $6,470,000 Aquatic Cost (2008) City $ 6,410,000 $ 4,830,000 Aquatics $11,240,000 City Only: 12,420 sq ft + 19.400 sa ft Totals 87,280 sq ft Totals $12,880,000 $17,710,000 The aquatics center contains 20,000 square feet and cost $4,830,000 and could be a part of an initial project or added on at a later date. Council Consideration. At meeting time, the study will be presented for consideration by National Guard and City Council members. A key to the joint project is City and Federal National Guard funding and for the City, the reviewing and determining the activities in the facility. . Enclosure: St Croix Sports Complex National Guard Site Study. . - . . . -------- WEST ORLEANS AVE. y lJ 6 ~10~ ~I j,f ~ ~l~ ~ ! ~~"TY, ,. Ii f1" ~ ~e I .."..,......-.- --- .. ~-------- ---:;;;~., -\ norm ~ -r----- I...- - ~ ~__,...f8;~ ~1' L' . ~ 'I .~;; t ---- I -. ItJ. I - \ --- ., - . . I '''''-__ ! tl" 1_ . ~j . = I . C - t il ~~ _ , I ,..'.' - L.a....l - .. .._.~._.~. . I ' ~.. '.- · ---, . c:::! --- -,.-.- . . . ." . ...., . . . , I - I I . I I I , I I ~ l ~11"AoO<' 00'-0' " ~ ~ ~ Q P Q; ~ 8- e-I~,_. . J_. . 8-;. 8~' 8~ ~I \ " . ~~?' .---.........\ ;J'cr>r:..__/.~ \ ~. I '~\ . \ ,~ ,\~ ~. ~\~II: I" -------- \ ------------ .~ . '1 -~-~e.. I . ! 'a .~.-: ._~ ... :;8 ;,- ,8 ... , ~ ,., 1. , I ,.. =-c" i)4'-.' if .. -,~S } , I I I !- L ttm~ I .10'0' ~ I ~ I I I I I I . r--- XWXl l.T 12 ..on __-1 \. ... -- ..' u.J ,\' :;(1!II.O< ,\0'-0' --" ~ c= CURVE CREST BLVD SITE PLAN ST. CROIX VAllEY SPORTS COMPLEX ANKENY KEll ARCHITECTS lARSON BRENNER ARCHITECTS SCALE 1" = 1 00'-0" STillWATER, MINNESOTA S1. PAUL, MINNESOTA STillWATER, MINNESOTA 1 2/03/04 St. Croix Valley Sports Complex National Guard Armory Site Study Updated Master Plan April 26, 2005 . . (~.~.~ I..., I I ' . \. I I " . ,". II . :1 :""'" .....-.. , -....Il""'l....~ lII""'I"7\ -" .' .., ~ -- - .. ,... - ..".. .. " ] J ,~ 'l , ~r~~~~' ~. 1i~i1I~, li,T . .. . . . . . . . . . . . . .. . . . . . . . . . . . . .. . . . . ST. CROIX VALLEY SPORTS COMPLEX NATIONAL GUARD ARMORY SITE STUDY Table of Contents..................................................................................... 1 Project Description............................................... 2 Project Costs........................................................ 5 Master Plan.......................................................... 8 Scheme 'E' Appendix 10 Scheme 'A' Scheme 'B' Scheme 'c' Scheme 'D' Acknowledgements We thank the following people for their time and commitment during the site study. Larry Hansen, City Administrator Steve Russell, Community Development Director Klayton Eckles, Director of Public Works Thomas Vesely, Facilities Management Officer Major Jeffrey Turner, Facilities Management Officer Brian Larson, Larson Brenner Architects Ron Brenner, Larson Brenner Architects Duane Kell, Ankeny Kell Architects Stacee Demmer, Ankeny Kell Architects Ankeny Kell Architects/Larson Brenner Architects P:\05008 SCV Armory Site\SCV2004\SVC-Executive Summary.doc 4/26/2005 Page 1 . .. . . . . . . . . . . . . .. . . . . . . . . . . . . .. . . . . ST. CROIX VALLEY SPORTS COMPLEX NATIONAL GUARD ARMORY SITE STUDY April 26, 2005 Introduction: The City of Stillwater asked Ankeny Kell Architects and Larson Brenner Architects to re-evaluate the master plan for a National Guard Readiness Center addition to the St. Croix Valley Sports Complex. Ankeny Kell Architects and Stefan Larson Associates completed the original master plan in 1997. Since that time the National Guard Bureau has implemented new force resistance requirements found in Unified Facilities Criteria 4-010-01, 000 Minimum Antiterrorism Standards for Buildings. As a result it is necessary to relocate the Readiness Center facilities on the site to comply with these new standards. We looked at four schemes and how each enhanced the site development. Through consultation with National Guard and City representatives Scheme '0' was chosen for study and development. The resulting changes to area and standoff requirements are presented in a final recommendation labeled Scheme 'E.' The description that follows refers to Scheme 'E." Please see the appendix for information on Schemes 'A', 'B', 'C', and '0.' Program: The Master Plan addition will be a combined National Guard Readiness Center and Community Center with integration into the existing athletic facilities on the site. The National Guard will have private administrative offices and equipment storage. In addition, the National Guard and City of Stillwater will be able to share usage of classrooms, assembly area (gymnasium), kitchen, locker rooms, storage and physical fitness areas. The city will add banquet rooms, a childcare area and classrooms for use by the community. The City will also expand square footage beyond the National Guard's requirements to provide a double gymnasium, additional classrooms and larger locker rooms, fitness area and kitchen. The additional area provided by the city will result in larger shared areas that are better able to support the community's needs. The Master Plan addition includes approximately 40.000 square feet of programmed space for the National Guard Readiness Center. The square footage is based on the program requirements issued by the National Guard in 1997 for the original Master Plan. Future review of these requirements will be needed as the project moves forward. The site plan allows space for the possibility of adding a future aquatics facility. The aquatics facility would be connected to the community center and would be able to take advantage of existing shared locker rooms, community rooms and public lobbies. National Guard Standards: The most significant impact of the 000 Minimum Antiterrorism Standards for Buildings is in increased standoff distances. The National Guard portion of the building is considered a 'Primary Gathering Building' by these standards and therefore requires a 148'-0" (45 m) setback from all parking and roadways. The 148'-0" (45 m) setback is referred to as the "Minimum Standoff Distance" and provides adequate safety for a building with conventional construction. Ankeny Kell Architects/Larson Brenner Architects P:\05008 SCV Armory Site\SCV2004\SVC-Executive Summary. doc 4/26/2005 Page 2 . .. . . . . . . - . . . . . -. . . . . . . . . . . . . .. . . . . ST. CROIX VALLEY SPORTS COMPLEX NATIONAL GUARD ARMORY SITE STUDY If the Minimum Standoff Distance cannot be met the standard allows for a minimum 'Effective Standoff Distance' of 84'-0" (25 m) in cases where the construction of the building can be shown to provide an equivalent level of protection. This is achieved by using heavy weight or 'hardened construction' such as reinforced concrete with minimal glass. Any construction methods used with the Effective Standoff Distance must be approved based on structural analysis for blast resistance. Site Plan: The community center is located in the northwest corner of the site. The Effective Standoff Distance of 84'-0" (25 m) is used along Market Drive and West Orleans Avenue. The gymnasium and training bays/loading dock are located along these setbacks. These spaces have minimal need for windows and can easily be built with hardened construction. An additional barrier will be provided by wrapping the retaining pond around the north and east sides of the building. The south side of the addition becomes the main entry. Since it is desirable to have a lot of glass at a building entry we had to maintain the 148'-0" (45 m) Minimum Standoff Distance from parking and access roads. In exchange for decreased vulnerability, the setback creates a large travel distance from the parking and drop-off area. The National Guard may be open to negotiating a lesser setback from the drop-off if additional protective measures are taken. The exterior wall of the lockers rooms is also on the south side of the building. Like the gymnasium, it is easily built of hardened construction and falls within the Effective Standoff Distance of 84'-0" (25 m). The future aquatics addition is at the southwest corner of the community center. It extends beyond the National Guard setbacks because National Guard staff will not occupy it, nor will it support any National Guard functions. This location provides much desired southern exposure and public visibility for the aquatics facility. The resulting Site Plan leaves a lot of the existing parking improvements and oak trees undisturbed, A portion of the lot will be removed to accommodate the Minimum Standoff Distance required from the new building entry. The primary access road for the community center and Athletic Complex will be moved south on Market Drive. Additional parking to accommodate increased occupancy will be added south of the existing field house. The park and ride will be relocated to this new lot and access will be provided off of Curve Crest Boulevard. Rerouting bus traffic helps eliminate current congestion problems at the main entry and drop-off. A separate gated service entry for the National Guard will be provided at the north side off of West Orleans Avenue. A fence and the retaining pond will restrict access to the loading dock. Building Layout: The entry lobby of the community center is attached to the existing ice arena and lobby to the east. The existing ice arena office has visual control of both lobby spaces and the field house access. Heavily used public areas such as banquet rooms and gymnasium are located directly off the lobby. The aquatics addition will be highly visible at the west end of the lobby and gives the space a sense of energy and activity. The locker rooms are also off the main lobby near both the aquatics and gymnasium. Ankeny Kell Architects/Larson Brenner Architects P:\05008 SCV Armory Site\SCV2004\SVC-Executive Summary.doc 4/26/2005 Page 3 . .. . . . . . . . . . . . . .. . . . . . . . . . . . . .. . . . . ST. CROIX VALLEY SPORTS COMPLEX NATIONAL GUARD ARMORY SITE STUDY The kitchen will be off the north side of the lobby, adjacent to the gymnasium and banquet rooms that it will serve. It has easy access to both National Guard storage and the loading dock. The loading dock is behind the kitchen and National Guard storage with direct access to the gymnasium, mechanical room, storage and stairway to National Guard offices on the second floor. During training weekends National Guard activity will be mainly confined to these areas away from the main public lobby. The main lobby stair provides access to the community classrooms on the second floor. The classrooms are open to the lobby and easy to see from below. The exterior walls of the classrooms face out over the main entry. National Guard offices are located on the second floor above the kitchen and storage areas. They are held behind the 148'-0" (45 m) minimum standoff distance to allow for windows in the work areas. The offices will have controlled access from the upper lobby but are still close to community classrooms and exercise areas that will be shared between the National Guard and public. A running track circles the edge of the gymnasium at the second floor level. It opens directly onto the exercise equipment area and the wellness therapy area beyond. The exercise area also has direct access from the second floor lobby for both National Guard and the public. Project Cost: The attached program summary lists square footages and cost for each area. The construction costs are a cost per square foot estimate based on recent experience with similar facilities for construction starting in mid 2005. The square foot costs are for good quality construction that is consistent with City of Stillwater standards for public facilities. Using an inflation rate of 3% per year, the total construction cost was then projected for construction beginning in mid 2008. These numbers are found on page 7. Ankeny Kell Architects/Larson Brenner Architects P:\05008 SCV Armory Site\SCV2004\SVC-Executive Summary. doc 4/26/2005 Page 4 - - -- ---------- . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ST. CROIX VALLEY SPORTS COMPLEX NATIONAL GUARD ARMORY SITE STUDY 2005 "'0)> Draft Program based on March 1997 National Guard Program Unit Cost $ 135,00 s.f, :"':-::J April 26, 2005 Aquatics Unit Cost $ 150.00 s.f. 0"" 01 co Vessel/Equip. Cost $ 100.00 s.f. O:J 0'< CXl", 00 co Square FootaQe Construction Costs (2005) 0= <)> Guard City Total National Guard I City I Total )>c:l FIRST FLOOR I ..,:::r 3'* Lobbv 2,933 2,933 5,866 $ 395,955.00 $ 395,955.00 OCO -<~ Assembly Hall/Double Gymnasium 5,4001 9,0751 14,475 $ 729,000.00 $ 1 ,225,125.00 00[;; ;::;:cn Kitchen 1,3001 1,2851 2,585 $ 175,500.00 $ 173,475.00 ~o Vending 751 1 75 $ 10,125.00 $ I OO:J O[D Mech./Elec.!Telephone Equipment Room 1,3901 1,390 $ 187,650,00 $ 1 ;;3iil o:J Toilets/Showers 1,220 45 1,265 $ 164,700.00 $ 6,075.00 1 o:J Locker Rooms 1,766 65 1,831 $ 238,410.00 $ 8,775.00 .j:>.CO -- .., (0)> I <c:l Facility Maintenance/Storage 556 1 $ 75,060.00 $ o:::r , _. "'0- Flammable Materials Storage 1001 1 $ 13,500.00 $ a~ ~ut Recruiting Office 2501 1 $ 33,750.00 $ Dl Table/Chair Storage 1001 1 $ 13,500.00 $ 3 00 Controlled Waste 150 1 $ 20,250.00 $ c:: Unit Storage 2,400 1 $ 324,000.00 $ 3 3 HQ Storage 1,000 $ 135,000.00 $ Dl -< Foreman's Office 100 $ 13,500,00 $ '" x National Guard Storage Total 4,656 iii Training Work Bays/Loading Dock 2,048 110 $ 276,480,00 $ 14,850.00 ToolRoom 200 $ 27,000.00 $ Supply Room 300 $ 40,500.00 $ Battery Room 200 $ 27,000.00 $ Loading Dock Total 2,858 Banquet Room I 3,808 3,808 $ $ 514,080.00 Child Care 1 801 801 $ $ 108,135.00 Community Room 1 801 801 $ $ 108,135.00 I .j:>. rlH::' I rLOOR SUBTOTAL 21,4881 18,923 40,4111 $ 2,900,880,00 $ 2,554,605.00 $ 5,455,485.00 i\:) Circulation (22%) 4,727 4,163 8,890 $ 638,145.00 $ 562,005,00 "'0 a> Dli\:) Subtotal with Circulation 26,215 23,086 49,301 $ 3,539,025.00 $ 3,116,610,00 ceo COo Walls (10%) 2,622 2,309 4,931 $ 353,970.00 $ 311,715.00 0101 FIR". I"'LOOR TOTAL 28,837 25,395 54,232 $ 3,892,995,00 $ 3,428,325.00 $ 7,321,320,00 . . . . . . . . . . . . . . . . "O:x> :..;..:] 0;>1'" CJ1CD O::J 0'< (Xl"" en CD 0= <:x> :x>c:l ...,::T 3;::;: OCD ~~ en!;;" ;::+00 ~o en::J o III iSiD 0::J 0::J .j::.CD en; <..., og. 1_, "0- a~ ~Cit III 3 en c: 3 3 III ~ N X en .j::. N "00) Ill-- CON CDO o 0)CJ1 ST. CROIX VALLEY SPORTS COMPLEX NATIONAL GUARD ARMORY SITE STUDY Draft Program based on March 1997 National Guard Program April 26, 2005 ..... . . Square FootaQe Guard City SECOND FLOOR High Tech Training Area Library/Classroom Learning Center Training Aid Storage Break Area Audio Visual Storage Administration Additional Administration HQ Administration ADP National Guard Office Total 1,800 250 2501 801 460 80 800 2,250 2,8501 2001 Exercise Equipment Area Classrooms Running Track Wellness Therapy Area 500 1,670 SECOND FLOOR SUb I U I AL Circulation (22%) Subtotal with Circulation Walls (10%l SECOND FLOOR TOTAL 11 ,190 2,462 13,652 1,365 15,017 I 1,7761 5,4481 4,000 2,219 13,443 2,957 16,400 1,640 18,040 Total 9,020 2,276 7,118 4,000 2,219 24,633 I 5,419 30,052 3,005 33,057 2005 Unit Cost Aquatics Unit Cost Vessel/Equip. Cost National Guard $ 243,000,00 I $ 33,750.00 $ 33,750.00 $ 10,800,00 $ 62,100.00 I $ 10,800.00 $ 108,000.00 $ 303,750.00 $ 384,750.00 I $ 27,000.00 I $ 67,500.00 $ 225,450,00 $ $ $ 1,510,650.00 $ 332,370.00 $ 1,843,020.00 $ 184,275.00 $ 2,027,295.00 . . . . . . $ 135.00 s.f, $ 150.00 s.f. $ 100,00 s.f, Construction Costs (2005) City Total $ $ $ $ $ $ $ $ $ $ I I $ 239,760.00 I $ 735,480.00 I $ 540,000.00 I $ 299,565,00 I I $ 1,814,805,001 $ $ 399,195,00 $ 2,214,000,00 $ 221,400,00 $ 2,435,400,00 I $ . . . . . . 3,325,455.00 4,462,695.00 . . . . . . . . . . . . "'0)> :"":":J 0" 01 CD O::::l 0'< oo^ en CD 0= <)> )>(1 .....::T 3;:+: OCD -<8: enr ;::::;:(;3 ~O en::::l OOJ <..... I\.) CD O::::l O::::l "",CD en; <(1 0::T "'O;:+: .....CD 05l 'QCIl III 3 en c: 3 3 III ~ X (ij "'" i\:) "'00) Illi\:) (Co CDo --.101 . . . . . . . . . . . . . . . . . . . . . . . ST. CROIX VALLEY SPORTS COMPLEX NATIONAL GUARD ARMORY SITE STUDY 2005 Draft Program based on March 1997 National Guard Program Unit Cost $ 135,00 s.f. April 26, 2005 Aquatics Unit Cost $ 150.00 s.f, Vessel/Equip, Cost $ 100.00 s.f. Square Footaqe Construction Costs (2005) Guard I City Total National Guard City Total FUTURE AQUATICS ADDITION 1 Pool 1 14,750 14,750 $ $ 2,212,500.00 Pool Equipment Room I 1,475 1,475 $ $ 221,250.00 Pool Vessel and Equipment (do not add to total 1 14,750 14,750 $ $ 1,475,000.00 aquatics square footaqe) 1 FUTURE AQUATICS SUBTOTAL 1 16,225 16,225 $ $ 3,908,750.00 $ 3,908,750.00 Circulation (10%) 1 1,623 1,623 $ $ 243,450.00 Subtotal with Circulation 1 17,8481 17,848 $ $ 4,152,200.001 Walls (10%) 1 1,7851 1,785 $ $ 267,750.00 1 FUTURE AQUATICS AIJIJIIION TOTAL 1 19,6331 19,633 $ $ 4,419,950.00 I $ 4,419,950.00 BUILDING TOTAL WITHOUT AQUATICS BUILDING TOTAL WITH FUTURE AQUATICS Square Footaqe City 43,435 63,068 National Guard $ 5,920,290.00 $ 5,920,290.00 Construction Costs (2005) City Total $ 5,863,725.00 $ 11,784.015.00 $ 10,283,675,00 $ 16,203,965.00 Guard 43,854 43,854 Total 87,289 106,922 2008 Construction Cost adjusted for 3% inflation per year 2008 Construction Cost adjusted for 3% inflation per year (With Future Aquatics] $ 6,469,260.73 $ 6,469,260.73 $ 6,407,450.63 $ 11,237,249.33 $ 12,876,711.36 $ 1717061510.06 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 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I ' I I' I I II f"""\ .. 21" SPACES r\ V l I I J PUK AND RIO( '\.. U '-../ ~ ~ CURVE CREST BLVD = A")VNHAG=-S: -'48'-0" VI\lI'v1Ltv S ANJorr D SIANC_ ACf~'lVE~ 1\0 A~lAS REOUIRING G_AZ'f\G. 87' 0" =-=-FFCT v=- S-,lI!\:['OFF ') S-ANCE ,lI.Ch'FV=-") W!T-I =3,) L )ING -<,lI.R)~\J'NG FI SFWf-JFRF. -f\EW SE-:>ARA T GA EJ SERVC:::: Ef\ -RY FOR f\A -IO\JAc.. GuARD. -AL_OWS AQJA IC AC L TY 0 BE. ADDLD 'N A SEPARA Tt. Pf1ASl. -P~OVIJFS MO~=- -:>A~KING SPAC=-S (5' 5 SPACE:S) TYAI\ MASTR Pl Af\. -OAK T~~~S ARE PR~SE~VEJ. IN E.. ~t'--JAL C RCJ_AION IS RlDJC:::D. ARt.NA CON r~OL DE.SK ~AS VIE.. W OF ALL LOBBV AREAS. SE ~ARA TE PAR-< "'G I OT COR PAR-< A\JD RIDE ...,EL OS ~c ...IEVF PARK,NG OT CONG=-S'IO\J AI\D ")~O-:>-O=-=- ACCc-SS. - nA f\/I\,JG 3A YS _OCA TED AJ"ACEN- -0 \JA -ONAl GUARD STORAGE AND GYM\JASIJM. SIM~L F I_S f\A ~IONAL GUA ~D C RCULA TIOf\. D NATIONAL GUARD ARMORY D SHARED SPACES mil COMMUNITY CE~ I t:M 1~/hl FUTURE AQUATIC ADDITION )ISADVAN-AGFS: '48' 0" MINIMuM S A\JJOFF D STANC DJSi-"ES oARKING AND DROP OFF FAR "'ROtv MA/\J - \J HV. NATIONAL GUARD ARMORY - SITE STUDY SCHEME 'E' FIRST FLOOR ST. CROIX VALLEY SPORTS COMPLEX STILLWATER, MN Ankeny Kell Architects NORll-l ~ WQE I S 0 50 100 I 200 APRIL 26, 2005 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . -.--r- - - ~-:::r - - -- .... --- --- -----' ---- ---- __ r--- - ---- --- - - -. .- , \ \ \ .\ \ , L__ r-- I - ....... ..-- """" J~' -;,..~~~~ :rz . .J~.~ .i 0,~.;~1 .i'>>~ ~. .,m ;'~Z y~ j j.~ , , J Fj- { " \< ~ ~ Q /-.... ~ t:C ~ ............ .." \ \ \ \ \\ \ \\ \\ \ \ \ \ ,\ \ \\ \\ D NATIONAL GUARD ARMORY D SHARED SPACES _ COMMUNITY CENTER V/hl FUTURE AQUATIC ADDITION WEST ORLEANS AVE. - ..... ....... lltiJlT=JlOS( - - . ~ - ---."..-~-- -- - sunlllQ to- toO ... 'l-=-. \- . - ~........ 1 ...... ..roa ] I ~.. r I" "J:.:O : u-~.1 ~! ~--f-fJ . :l g " ~~ oct ....0 """" 1J 1if .... ..... gloflllO_roltlOCl ..... .. .... ...... 2IOSP.r.aS HI TO'.... VII,(U ... "" ..-~ .." ~- I~ I \ \ \ t.."",", ..-../ .." L I C~ I I --- I I 7-J ---..l _ _ C~~__ CURVE CREST BLVD AJVA\J IAGE.S '48' 0" MI\J tv'l.,M S-At\DOFF ') S-A\JCE AChIFV=-J t\ ARrAS ~FOuIRI\JG G~A2'ING. 82' 0" [rFlCT VL S At\DOF ) ST At\:Cl ACHIEvl~ WIIH t3LIL~I\JG HARDEt\JING ELS[WI-iERt... \J-W SrPARAI- GAT-,) SrRVIC- -t\T~Y F-OR t\JATIO\JA GUARQ. -A LOWS AOl.,A-IC =-ACI ITY -0 Bf ADD=-j t\ A SfPARAF PHASf. ..J1~OViD[S MO ~l ..JARK \JG S..JAC.S (5~::' SPACES) IrjAr>..J MASTER P,-AN. OAK r~r-S ARt PR-SrRV~J. - t\ TRt\AL C RCJ A -IO\) S RC')LJC=-). NF\JA COt\JTROL DC'SK f-IAS VI';W o=- A,-L OBBY AREAS. -SEPARAT::: PAR'<II\G _0- FOR PARi-( At\JD RIJE iELPS RE....IEVE PARKIt\:G _OT COr>..JG....ST O\J A\JJ J <OP O~ F ACC~SS. I~A t\1\JG -3AYS LOCAT-) A)vACr\JT 0 NATIONAL GuA~D STORAGE AND GVVNASIJV. SIMPL FI=-S t\A-IO\JA GuARD C RCLJLA-ION. DISADVA \J AGlS: -'48'-0" MIt\J MuM S-At\DOFF ') S-ANCF ::Jl.,S..,ES PARKING ANO DROP-OFF =-A-=<' =-ROM MAIt\ [\J-Rv NORTl-i ~ WOE I S 0 NATIONAL GUARD ARMORY - SITE STUDY SCHEME 'E' SECOND FLOOR ST. CROIX VALLEY SPORTS COMPLEX STILLWATER, MN Ankeny Kell Architects I 100 I 50 200 APRIL 26, 2005 . .. . . . . . . . . . . , I. . .e . . . . . . . . . . . . .. . . . . ST. CROIX VALLEY SPORTS COMPLEX NATIONAL GUARD ARMORY SITE STUDY APPENDIX Ankeny Kell Architects/Larson Brenner Architects P:\05008 SCV Armory Site\SCV2004\SVC-Executive Summary.doc 4/26/2005 Page 10 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . WEST ORLEANS AVE. - /- --. --~ ____ -.- -- ~ L_ __ _ ,-~711- p~~ - ~O~=-=-~O~_O~ ~ -~O?069".~.?O~' ~./ I~ I\Jd7l ~\ J _ _II -tL 1_1__"11 ---=___ I I - I I I -1~11~1 ~~IJt--= : \.. ~ I ; /A'\ I I /P\;'I - -. tJ ~~~-U.J-bL-ll1~ $1 _~. _' ____.,...('_.'0' -.: _ ..::_ ~ -q;r- ,-- '~I- ~. J ,>J:r]~ r ~ I - . I ~>;::I><I><I~ ~ - _n-.. 0 . . 0 =J I . I) a."~ () ~. u :=: 1-~~t\.O . . O--')~ Et!f,-'~Fltf-' ~ J J[ - - [ - -'-----'nnnnnnr [J[ J[ = = = 9 iUU~UUUL [J[J[J[__[_~............ -- -. SlOlAQl ....... .. !~~~L -' f9uf -~ :-1 b T ~j t:l. ______ ~ I ............ 1""1 1-' ? n ~.L .I. .I. .I. .I. .I. .I. .I. I ~~ 'r' =- I'~ 1= C1 ~ · ~~=~=7-=-=~'~--~~-~ ..,... IClCIlIl n(U) / ---- -- -- ---- '" . . .- I.I/'l' = = = = = = = = = = .::::-~\ I f//I; I \\,,\ li'll I 11'n'1I -I 11111 I 11111 ~I ~ IIII ) ~-D ( 111111 [,1'1 I I . IIIIIJ -I III 11111 1111 11111 7Tiii - 1TITI . -11111 11111 .. ,!i1,I, I I '!III I '% I;//f I . -I \~.::::- L = = ~ = = !:: :::l = = ~ = = ~ 'l'.l/I .. '~ = = ~ ~ = = E =t. = = -g ~ = = ~/ --c- -- -- -~-- . T T T T T T TI u ..... cl...:'~ I I -----. ~~. ~._~:~:~~~. ~"-.J . ... I .~ I Q >?01 t? 00 - I 8 ~'@ -:=-)/ 8~ \ 8 ~ - . . _ .A.._ . . _ _____ ---- -- - . ..,......,... .. - -, - - . srnwx .'--' -. -. ----- - - -----j .....-0' . I. - ..8 ~ . uon ..on' on.....'. I ~~~~~.I.IIIII.l-lHI IIIIIJ~IIIIIIIII 1- ~. - ! =-:=t~ I I I I 1 ~'_ I, I I I I I I I ,.. I I U. I t-::. =-e- 0\/90, ~ o. o\Db \DloU t:ChQ9 UoQ9 ~ ,- ./ I-~ - - - - - - - -,,/ \ T 260 SPACES 449 TOTAL SPACES 0'" SITE 00 '-' ~ ....... IlETBAClt""- ""... \. \ nn,n \ I I I -------______1______. I "\ ~ ~ 189 SPACES \ \o~O ~ # CURVE CREST BLVD ADVA\J ACtS: -1-18'-0" MI\J MuM SE-E3AC-< JIS-,/lI\C[ I\OIE:VED. \J_W SLPARA L GA LJ SlRVIC_ t.1\.Iny FOf~ \JA 1 OI'.A_ GUARJ. A L CWS AOLA Ie - ACI II Y fO B- AD,)~ J II\: A SF PARAT~ .J'-iASE. -;:J~OV'DES SAME NuMB[~ OF' ;:JA~KI1\.IG SPACES AS MASTER PLAI'.. (-1-440) OA~ fREES ARt. P~t.SERVlJ, D NATIONAL GUARD ARMORY D SHARED SPACES _ COMMUNITY CENTER DISADVAI\-AGES: -_ACK Of NA hNA~ l GI T 1i\J \JA I OI\A_ GJARD O~FICES. IV TO" XPANSOI\ ;:JOSSI3,l T S. AOJA T CS ::- ACI ITY l AC-<S 1\ TRIOR VISIBiliTY ANf) IS NO- AD"ACF'N7 -0 MAI\J EI\ -Rv AMOS I-A F (700) OF H PARK NG S.JACFS ARE ~r MOTF - ROM MAIl'< - \JT~V. A~::-\JA OgBv 8LRI::-) )F::-"') I\: BLI D I\G. I ARG::- CROWDS HAvt A LONG DISTAI'<C: TO nAVEL. NATIONAL GUARD ARMORY - SITE STUDY SCHEME 'A' FIRST FLOOR ST. CROIX VALLEY SPORTS COMPLEX STILLWATER, MN ~E I w1t fr 0 I 50 s ,I, I :r I I J "-- = 100 I 200 Ankeny Kell Architects MARCH 17, 2005 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . WEST ORLEANS AVE. ----r- - - _ -----:::7 - - _ PROPERTY __---- l.K _ "?" r--- ----=Y _ ____ SETBN:K I ____ - "'.". ~ .--- ----- SETlW)(~ _---- -- -- 1l7.(f - - ----. ....TO ."'- -. J t , I I -- - - --- - ~ ....!'1IO '0. ICIO jn SETBN:K:J I Ir='l .....". .... '\ """ ----' "'~ ..... ""'TO .- ~- ~........ ""'TO ~ 1.1 U-- - ~ .. .. J , SUT-o_ '01 100 , I I "'""" ..""'" tQlWW(lf1' TlCUPY ,It" d[1. ~ ~ Q J..... ~ q: ~ I I I r!~ I <' " \< \', '.\ \', \\ \ , \ '\ 0fI'(1Il TO ...... tnDW -]wB ~ . . . . . ""'TO .... """" 'Y-1IE11lACK .....". 260 SPACES 4~9 TorAl SPACES 0,", SITE llElllACI<-- .....". IIET1IAClt-- ",.". IIH'~" I t89 SPACES , , \ \ ' \\ \ " \ , , L__ ~- .....L _ .....". I I C~ ----1 _ _ r~ ---~--- CURVE CREST BLVD ADV,A\J AGE S: -1118' -0" MI\J MuM SE-BAC'< JIS- Af'..CE ACi-'IEV[D. ~_W SlPARAk GAL) SlRVIC:. :.\JTf~Y FO~ \JA] Oi'<A_ GJARJ. A LOWS AOl,A Ie -ACI ITY TO B- AD]-) t\ A SEPA~AT- ~.,ASE. _.J~Ov DES SAM_ t\uMB:r~ 0, .:JA'~KI\JG SPAC::::S AS MASTE~ D~At\. (-L40) OA~ T~EES AR- P~~SERVF). o NATIONAL GUARD ARMORY L-J SHARED SPACES rem COMMUNITY CENTER DISADVAt\ -AGES: -_ACK OF \JA TJ~A,- l Gf 1 I\J \JA T Ot\A~ GJARCl O~~IC_S. IV T-O -XPAt\SiOt\ .:JOSSI-31 T-S. AQJA TCS :- ACI ITY L AC'<S 1\ TRIO~ VISIBIL ITY Af'..D IS NO- AJuACrN- -0 MAIN Ef'.. -RV AMOS i-'A F (200) OF -i-'E PAR.< t\G S?ACES AR~ ~~\j10TE. -ROM MA'f'.. ':-\JT~Y. A~:-\JA O=3BV BuRW") ")r:--:> t\ BUI D'NG. ARGc C~OWDS i-'A vt A L O\JG DISTANCE TO TRA VCl. NATIONAL GUARD ARMORY - SITE STUDY SCHEME 'A' SECOND FLOOR ST. CROIX VALLEY SPORTS COMPLEX STILLWATER, MN NORTH ,...... WOE 0 S I 50 100 200 Ankeny Kell Architects MARCH 17, 2005 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ~. . . . . _ _ ":\ _ L..- o 00 0(5" 0' _ <? OM_ 069__~0~=-~0~_. 001 tfl~' .. zoooooo_o~<:..o~t3.- -~~ _ '_(~I ~~-~I~ I\J t= _ I -- - II I I~- I ____ - - - 1: I~'---'I I~I I~'---'I : ~ -: II I - (3' 8' ~i \~J. J._LEb.J- J.~/ 1:1 = ( (...' -----"---. -- - - - _ L,~ ' ,.. -- ,r- ~ _ 1- :3 ' :i U, lO\~~~ ~1 : ,,. SPACES / \-_. r 0.- . () . 0 1 /~' n. n .- 00,.:J1 I ) E ->-:'FT::.~F.;F~- - / ,i ./' ... ~ I fctl - · 0 [ J[ T:: J:::: = J[ = Jlnnr''lnnn o [ J[ JC J[ = J[ = ~~~~uuuu I o Y(tCLI:~ I.. · · ". J.". ." ~ ~ ~ '/~i~"~'7""~'~""~~i\ > ~I;j li'll I I Illil r::::i ~ '1111 I 11111 JI..ill - '31 ~c':::: ,) G0 'J '1111 I) ,-:)1 Tn - ,t): ~ '1111 I 11111 .. ,JI 1\11,1. I I 1)1)1 I I ,,\~ /jIlt .. I ':)J: II ~. \~~~~~~~~~~~6~~~J/ ~ L..J L..J 81 r T T T T T,T TIT ~.~f,! ,~ r-~9[i r~~~: -~:r 8 Ii ~[ I ~~~-~ ~ !: I t) :~":' r-=-= , )t!!O_!J:o I \ I (J / II 1.- - - 1- - -~ '\ I II = ~( C'-I!~": I I. - 1- =~ll' 1 I .!0 -'5 ': :1"11.: . I ~q. R :' l'~ @ ~ +.. SEl8ACrC:0, ~rJ_ ------\; .., ~ :? ~ r ,:. 1 [ y.~ \0M~~- o~r:'~ol-cWo~o ~~-= 0~Q9-1 ~41 I _ ./ ',., '-- \' I'-- : . - - - - . - - ~ - - ' \ - , , ~ WEST ORLEANS AVE. II O~ ' (:")oooooo888og~ 0 I J 1000 31.) SPACES ~7 TOTAL SPACES O~ SITE I I I' 6 o l; 0 Q) ~. g 8 S 8- a . I \ \> ~ ,/ ~,/ t- .- ~ ..or- -...- ---4. - I I (J (~ ( I I II I [I ,I I: I I: = ADVAt\. T AGE S: -82'-0" ::::F-EC-IVE STAi\.lDOIT DISTA\lCE ACi--i EVED W-'r BlJlLDING HARDEf\JI\JG. -t\t..W S=PA~A ~l GA lD S[:~V'Cl t:.i\.lTRv "O~ NA llONAl GiJARD. A CWS AOJATC FACl v TO -3L AJDrD I\J A S~'::>A~ATE PrASe PROVIO=-S rvOR=- PAR-< t\G T-1A\J MASTR PAt\.. PA=(KING S J S-RIBuTED FVFN v AC~OSS SI-:::: A\JJ A)vAC::::\J- -0 JWi="EREf\J- BuiLDING ~uNCTIOi\.lS. -S_'::>M<.A l JROP-Of F S OR IC_ A~t.. \JAS Af\J) ARMORY lASt.. TRAF'IC CONGlSTIOt\. E XST t\G S 1 WQR", CAI\J ":<'E MAl\! MOS L Y L,NDISl iJ~-3tJ. r G-1 Ii\.lT~IOR VISIS l TV O=- AQiJA T'CS F ACI '-Y FRON' MAIN =-Nny. D NATIONAL GUARD ARMORY D SHARED SPACES .. COMMUNITY CENTER c (: (~ (- oJ I ,I~ I \ , I' I' ~ I ,~ \ \ ~ ~ CURVE CREST BLVD ) SA)VAt\ T AG::.5: NA-IOI\AL GJA~D OFF CFS -1AVF WINDOWS FACt\G 80' rlGH JOMF. -l MIE) ::::XPA\JSIOI\ POSS,BILIT'ES. -lA.~Gl GRADl DI F lRlt\. T A~ Bt.. TW~_\J THt.. IWO t3J'lJI\JGS. LA=(GE )ISTAf\JCE I:3ETWL_\J MW Af\JD EX'STIt\.G L,S,S. OA-< -RfFS WOU C 9=- =(=-MOVfD. NORTH W~E VO NATIONAL GUARD ARMORY - SITE STUDY SCHEME -8- FIRST FLOOR ST. CROIX VALLEY SPORTS COMPLEX STILLWATER, MN Ankeny Kell Architects I 50 I 100 I 200 MARCH 17. 2005 ~.......~..........~.. WEST ORLEANS AVE. c.~ - -. ------ -- - ------ - - ---' ,- ------ - - _---- - - _ _ fifl5I - ---- -------- - 1 -- .....0 -- ....... I I J I I \ I I I a.. _ '0'__ _ _ -. "........ ... ~ q - II _ ~-=-:~ 0,.-1. ~ , 0 1" ~I 0..... () 0 t < '.' )~~~l _ -~ ~"'G_tOI -.: ---'--I' 13. SPACES \ , , , / / I I I r!~ I I <,<I \ " \\ \', \\ ~. ""... 373 SPA.CES !t07 TOTAL SPACES ON SIT( L" 0 O~ I .L,-..L .L .L .L".L .L I I _-t. ~--7--~'~--~--Y\ \ / -==== == == ====-" I ~ I//~ - - - - - - - - - - .::::-~'\ ~ tI(1 I I ~~\~ ..\ iPII ' 1Il11 -t '1111 I 11\11.. I {~ ) ~l.0 (. I ..~I I 'Idl ~) 7i1T - -I ,I II 11111 .. ill~1 I I 'i"l I -I \~~~~~i'g~~.~~~~~~~~pl ..I . L-J L...-J ... ... T T T T TJ t: r '~~Eb~ I iJE'~" I __0 .L ~ ~ Q J..... ~ q: ~ I o ,...-ct ~ "--6ETBo'Q( I 17'" \ E I I \ ,H ,==- \ \. , \ ' \ \', ',\ \', \ \ , \ ~' .... i II u"""" -, Of"" r,""", ... " r 1'. UP:. " , 'z--- ""... ~. "'""" .-.. ..... .... .0 ...... , .. .....0 ..... ...... Wl""'" -.... .... ..!.-r,..) I -~ 1-=- ~- ""... -~ CURVE CREST BLVD AD VAt'" - AGtS: 82' 0" U _CIVl ST A \JJO, JIS- AI\C~ AC -lit. VlD Wi TI BliILDIi\JG rlARDlNING. 'FW SFP ARA Tc- GA TJ Sr-RVICF c-"JTRv =OR \JA T OI\AL GUARD. -A_LOWS AOL.,ATIC FACU-Y TO 3~ AD)~) II\. A St:'JARA-E PI-AS::. -.:JROV D~S MORl PAR-< I\.G T lAI\ M.A.SER PLA\J. DAfNI1\JG S )'STRIBUTEJ EVENLY ACROSS SI T A \JD A JvAC \J T TO )IF ~t'\l '3UI DINC li1\JC IONS. StPARA F JROP O=FS =OR ICr- ARc-'\IAS Ai\JJ ARMORv F ASF -RMT'C C01\JGFST10N. -t:XIST f\;C S -E WOR-< CA;\J Rt:MA 1\ MOS'L Y liNDISTJR8E). _ -j G 1 I\JLRIOR VISI] L v Of AOJAT'CS '"ACIL.ITY FROM MAIN lI\TRY. o NATIONAL GUARD ARMORY L-J SHARED SPACES .. COMMUNITY CENTER D SA JVAI\. - AG=S: -\JA OI\AL GJAfD OFFIClS f~AVl W!t'oJDOWS FAClt'oJC 80' HIGH JOME.. IVIT~) ~XPAf\:SOI\. POSSI~I ITES. ARG= G~ADF Dlci=TRFI\ -IA BFTW~=\J TYc- TWO SJ L Jlt'oJGS. _ _ARC=: ) S- AI\CE ][-WE::::t'oJ I\[W AI\D [X ST1l\G uSES. -OA,<"RE.lS WOJ_D B_ R._MOVlD. NATIONAL GUARD ARMORY - SITE STUDY SCHEME 'B' SECOND FLOOR ST. CROIX VALLEY SPORTS COMPLEX STILLWATER, MN NORTH ""..."., WOE I 5 0 I 50 I 100 I 200 Ankeny Kell Architects MARCH 17, 2005 . . . . . ;i . . . -.-. . . . . . ._______ . . . . . e WEST ORLEANS AVE. I \ m---- f -.-- .- I 1 __ I ~_I~~ ) - / o 00 00 O' o O~ 069 690~ ~O~ 00 -..... _-=-=--.........-----=- ~ - -r-- II\dJ: flJd7l ~\ 1- -I I + t- I 1- - I 1.:......__ - -- - I ~'---...: ~'---...: ~ '---...: I __ I I I I I -'="" I I I I :- - - I 'I \~LtL-L -t@--J- J..~ / n~.~~C~I~.- - I 1 0 . . 0 '.ceo. l I ~ a;) a'''~ () <<I' I --~1B.?~-.i -l8iq_.,~ L -1L j~ J[ = J[ = ]Innrnl II (1-' [ ::r:: J[ J[ = J[ = J-~~ ...:~ II UUL .....cu .,..... ~-.... ..... -... I -i 0010C!0 - I I / r I...a.. ..a.. ..a.. ... ..a.. ..I. ... .L. . . -. .In,,,, f . /~=-~=7====t=13==~==~==~- "- I ... ~.~ 1-", ,,;/- = = = = = F =1 = = = = = ~0. L. aJ-~-~' ..- 1'/ '/ ,," \ ~ - I 'ET"' fill; I I ~\\\ L.J~ I ill) !Jill ~ ~ ) G-D' : ~ r,j {:I:: . I I ( . ::::J PII 1111 LJ ~ ~ I - I~ ~ Y ~~~~. I I ;~ I C. ) ~ \~~ L == == ~ == == k d == == ~ == == ........... ~JI ~ I t) ~=~~g==t=,=t==~~~=~ j ) .,. .,. T .,. T T T,-, ._. T 8 ~ 0 I U ;. " =. o I I 8 ~8\,1,1"""1,1,1""":,1"",,,,. .) :1 ~ '.~~-"_.j ~ I . 8ET8AO( I . .I 148'-0' . . )' - 8 . ~K ......, G (~ \ i. J ~ . , 321 SPACES 5.39 TOTAL SPACES O"l SITE , . , , " \ u 218 SPACES l - llllllll J P.RK "D "DE '\... I \ -:. -:. 'r~~-~Il'H I : \oMn 0~Or..E ~l0 O~ , ----- ~. - 7 '-I' -- - -/ ~ ~ CURVE CREST BLVD o NATIONAL GUARD ARMORY D SHARED SPACES _ COMMUNITY CEt\l I l:M A)VA\JTAGES: -82'-0" ETCCT VC S-A~DOFr- ) S-ANCC ACHEVEJ WITH BU L)ING HARDENING. \J[W S[PARA '_ GAL) S[RVIC_ :::1\ fRY FOR NA T ONA_ GuARD. AllOWS AQuA IC' -ACI ITY 0 BE ADD-) 1\ A SEPARAE .:JrlASl. -P~OV )E"S MC'~E" 'JARKI\JG SPAC~S HAf\J MASTR PL A\J, MORE PARKING S CLOSER -0 MAI'\J :::\Jny OAK T~L_S ARL PR~SLRV~). N E RI\Al C RCJ A IO'\J IS M I\:IMIL~). 0881ES ARE" ADJACE"I\~. -SE"PARA F PA~-<II\G 0- FOR PA~-< A'\JD ~I~F -Fl 'JS ~::- I~VE PARK f\JG _OT CO\JCESTO\J A\JD J~OP-OFT ACCESS. . I I ,I II I I :r" I '-.../ I I ., I '-- = DISADVAN AGE S: - ACK OF i\A T JRA l Gr- IN \JA T O'\JA, GuAR8 Oc::-IC=-S. -_1M TD [X'JAI\S,O\J 'JOSSIJIL T::S. AQuA IICS ACIL TY LAC-<S IN'D~IOR VISIB L, 1 v A\JD IS \JOT AJvACE. \J ~ TQ MAIN EN TRY. -SuBS-M,-IA AMOuN- 0::- RE"MOF PAR-<If\JG. (2'8 SPACFS) NATIONAL GUARD ARMORY - SITE STUDY SCHEME 'C' FIRST FLOOR ST. CROIX VALLEY SPORTS COMPLEX STILLWATER, MN NORTH ~ wQ'E I S 0 I 50 Ankeny Kell Architects 100 I 200 MARCH 17, 2005 ---~ . . . . . ~ . . . . . . . . . . . . . . . . . . . . . WEST ORLEANS AVE. ----r- - - ~-::::l - - ------ - - ... ,-- ~---~ ----- - - ..... ~-- ..c:::;:::--- ------ ----- - - .... .. -- ..... r II ~ - ILA".... fOIl 100 II-=- .~-~- -.- \- -I I I .... .. ....~- ""'" ~........ ....." omct '" ..'" ".... "".... ,......'" .... wtwom ....... ..... 1~ .. '---..-:-'1----1 1m M.l'MG.- 'tMI 100 _ UJ.t____ ~ ~ Q C tf ~ , I I I I I I rt~~~. · I I I / I <\< \ , \' \\ """. .... .. ..- <\m. m <\it" .... .. - ""'" . '--' ~ ....... .... .. """ ........ , \ 321 SPACES $39 TOYAl SPACES ON SITE \ , , '\\ \', \\ \\ \\ \ , \' ,\ \ \ \ lIETllACl<-- ....... ~~1 '""1'ROPERTY IlK I \ 218 SPACES ~,-- ....... PARK AND RIDE C~ I I --- (~'~.. ---j -----,.", 1.__. ..... CURVE CREST BLVD D NATIONAL GUARD ARMORY D SHARED SPACES [III COMMUNITY CENTER AJVA\JTAG-S: -82'-0" UTECT V::. S-ANDOFF )'S-A\JCE ACHIEVEJ WITH ]UILDING 'lARDE\JII\G. I\E..W SE.:l.ARA TE.. CA 1 ~J SLRV'G. E..t\ TRY FOR NA T10NAL.. GGARD AL OWS ACJA IC -ACIL TY 0 8E ADD:.D N A SfPARAT- P-iASE. -P~OVI,)fS MO~;- -:JA~KI\JG SPAC;-S -I-AN MAS-;-fR PLAN, MO~E PARKI\JG S CLOSER -0 MAI\J =\Jny OAK l~~lS ARL PR_SE..~V~J. I\J r ~t\Al C RCJI A TIO\J IS M \J M I-I). 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V:: .:> ARKING 0- CONG~S-ION Af\D D~OP OF~ ACCfSS. - T~A NING 3A YS _OCA TED A),AC:::t\.JT TO \JA TONAL GUARD STORAGE AND GYM\JASIJV1. SIMDL fitS t\.JAIOf\AL GJARD CI~CuLA T'ON. JISAJVA\JTAGfS: -R:::TA t\ t\G PO\JJ A~::::A ~::::JuCED. NATIONAL GUARD ARMORY - SITE STUDY SCHEME '0' FIRST FLOOR ST. CROIX VAllEY SPORTS COMPLEX STillWATER, MN NORTH .~, s 0 50 Ankeny Kell Architects -, II \\ II II ,I I I il , I I 'I '~( I . I I I u "-- = 100 I 200 MARCH 17, 2005 .... ........ . . . . . . D NATIONAL GUARD ARMORY D SHARED SPACES _ COMMUNITY CENTER NATIONAL GUARD ARMORY - SITE STUDY SCHEME '0' SECOND FLOOR ST. CROIX VALLEY SPORTS COMPLEX STILLWATER, MN ~-. I iH~'^" I I WEST ORLEANS AVE. ,- ---)-~-- ....~rno..I...~.. ~_ LIfE --- --I -- I I - - ---..! 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MOST PAR>< I\G IS CLOSl 0 MAI'\J :..\J I ~Y OA~ T~rES AR" P~-SERVE), _ NTRI\AL C RCJ A TIO\J S ~~)JCr'), A~rl\jA CON-ROl ')ESK f-AS VIEW OF A L LOSJY AR::::AS. SE.PARA ft. ..JA,~~I\JG _0 r OR ,..JA~K Af\D RID~ Hl_PS ~E,- l V[ PARK NG lOI CONG-STOf\ A\J) JROP OFF ACUSS. _ nAI\JI\JG 9A vs L OCA -f) A)"ACf!\ - -0 NA -IO\JAl GUA~D S"ORAGE Af\D GVMJ\AS'uM. SIVPL r ES J\A-IO\JA_ GuARD C RCJ_A-ION, DISADVAJ\ AGE S: -~-=-A J\11\.JG -:J01\) ARrA ~EDuC-=D. NORTt1 .~, I s 0 I 50 I I' I I I I I I I I . I I I 100 I 200 Ankeny Kell Architects MARCH 17, 2005 MO MEM Ankeny Kell Architects 821 Raymond Ave., Suite 400 — St. Paul, MN 55114 651-645-6806 — www.ankenykell.com Larson Brenner Architects 807 North Fourth Street — Stillwater, MN 55082 651-430-0056 — larsonbrenner@ aol.com . . . t , "'" Stillwater Fire Department Memo To: Mayor Kimble and Council , ./' From: Stuart W. Glaser, Fire Chjef~ Date: 4/28/2005 Re: Fire service contract with the City of Grant The following information is provided to inform Council on current actions taken be the City of Grant regarding Stillwater's fire service contract with Grant. Background: The City of Stillwater has contracted fire services to the City of Grant for numerous years. The current contract for fire service has been agreed to by both cities and was based on a boundary line defined as follows; Highway 36 on south end, Jamaca Avenue North on west side to Keats Avenue and 120th Street North at the northern border. The Grant City Council called a special meeting on Tuesday, April 26,2005, to discuss the issue of amending the current boundary line and reducing the fire service territory covered by the Stillwater Fire Department. Upon conclusion of the meeting the Grant City Council approved a motion to change the boundary line, moving it east of the current Jamaca boundary, and thus reducing the territory covered by the Stillwater Fire Department. The new proposed boundary, option "An on attached map, will be moved to include the following area; Highway 36 on south end, Keats Avenue North on west side, north to 110th Street North and Keats Avenue. This move will reduce the overall service area the Stillwater Fire Department contracts with for the City of Grant. This action by the City of Grant directly affects the service contract with the City of Stillwater as follows. · Service area reduction in the City of Grant from 68% to 43% · Population served by the Stillwater Fire Department in the City of Grant will be reduced from 75% to 43% · Contractual service fees to the City of Stillwater will be reduced by 19.46% or $22,050.00 The movement of the boundary line was the decision of the Grant City Council and appeared to be based on several factors: 1. Changes in Insurance Service Office (ISO) Ratings by both the Stillwater Fire Department and the Mahtomedi Fire Department. (See attached ISO map) Perceived cost allocation savings to the City of Grant by contracting with Mahtomedi Fire Department versus contracting with the City of Stillwater Fire Department. Misunderstanding of how Fire and EMS service is provided in their community. 2. 3. ". > ~ A date certain for this change to take effect has not been officially established at this time. Numerous . items will need to be addressed by several agencies prior to making the change. 1. The Washington County Sheriffs Office Public Safety Answering Point (PSAP) will need to amend all residents addresses that will be affected by this move and re-assign their 911 call and dispatching system to reflect which fire department responds to what address, e.g., Stillwater Fire or Mahtomedi Fire. 2. All current response maps will need to be amended. 3. Grant citizens will need to be notified. 4. Fire service providers, as well as the Washington County PSAP will need to be informed when this change officially takes affect. 5. Contracts for service will need to be re-calculated and service fees will need to be addressed during the transition period. (Grant's contract with the City of Stillwater expires on April 30, 2005 for our current boundary configuration.) This is a complex issue and this memo is intended to give you a brief synopsis of the current situation. I will be presenting this information to you in more detail during our 4:30 pm Council Meeting on May 3. Please do not hesitate to contact me if you have questions or would like to discuss this further prior to the council meeting. Recommendation: Information only. . . . Page 2 1 . : .. . .oj - -. ,.- I, . r J r 1-:': ":A1.,.';" ~ 1_. ~J."I\' 1" .-~ " .. IJ. I; ;--., I. t 1- - ~ t.~~' II , .... fL2\' .II'~ ,. ~J?- . . ti' , ' j I. . .... -. . ."\ - .. .'. . . -.. '~.. fJ , .. I --' I , .j --..., ':I., ," Ii . .' . , . . \..,. '''.1 !' " . , , ... -..... .., ~ , ~C.~'.;.W..) . .I.... ,__ '.t. · .... 1- '1, ~"'" I fi ... - " ..- ~ ~. -,-.'\i,-.....- , I' ......J . 'L.. J- ." ~ -. - '- .I ... ~ . ...". tA.. .' 1'- I~ I~-:':~ .....- --,., ~- .. ' '.\ ~.JI . ..- ('''1,\.' ~ .,.,. - 1 '"' ,. ... "- - .... ~ ---=-- I :- I'- ..... - . . -~i:-,.. .J..,>.' . . I " \ .' .. ,/ ..,. a.i Jr,r ~. .. ..- -/.,- r 'f'" ... 1 .J .. r.:.:: --...... i rI .. ~-..--J" ....,.... : r. ~.:..~..'1-:. . It-I' ...r-~"'::-~ I; - L ).. 8 - -0- r ~ ~ ~~ . ~ -~, '.,- .. ~. J:' r-" ~..-....- ~'.r-.t-. . , ......,. . . -......r. I -., - .... :~~r;~~; t>;-' ,'" . .~ ,~t-i ~'"'J; ~"-:3 .. 1"-\ - --\;;.. J ''L; ...) .....,y ~ \.' I .. .. ~ ,-' ,.. _ f :", ~L. uot) -c ,'. l ~\ . ~.~ - ~ ~ ~--. -- .1(;- i\'fill.r fh-~u 1 9 · ..211.,1 , I! .. '. .. . . . . ~- . . . . . ... ,;.. ,- .,.. . I - .1... t:" !' : ... l : q~ i . ~ ): ~r' .' . II 'I '. :~~."..I I .- . -., I' [. . .f,. l..r\1~ .. \ .' -~ ~:- Flt.JE ~ fj ~... J'J ..;.::>.....J.'I\..'15..... L::..n. I: .; -+ .' 1'1 ~ I. . . .. (I ( , ., 1- . -.. , 0' .I' t '.'f . - It ~- I ..... . I .... I.. . . . . . - ~ , \~I J \ J"- ill , j ~ STILLWATER FIRE I.S.0. RATINGS 1994 2004 3 _ 4 9 _ 6 10 _ 10 o 1 Miles N $~,tt.... ~~... w .....;: t,.. E .. ;; '", FA' '1'\"'("'" S / .. .I . CITY OF STillWATER CITY COUNCil MEETING NO. 05-08 April 19, 2005 REGULAR MEETING 7:00 P.M. Mayor Kimble called the meeting to order at 7 p.m. Present: Councilmembers Harycki, Junker, Milbrandt, Polehna and Mayor Kimble Staff present City Administrator Hansen City Attorney Magnuson Police Chief Dauffenbach Fire Chief Glaser Public Works Director Eckles Community Development Director Russell Finance Director Harrison City Clerk Ward APPROVAL OF MINUTES Motion by Councilmember Junker, seconded by Councilmember Milbrandt, to approve the April 5, 2005, regular and recessed meeting minutes. All in favor. . PETITIONS, INDIVIDUALS, DELEGATIONS & COMMENDATIONS Presentation of 11 th Annual Heritaae Preservation Awards Mayor Kimble and Howard Lieberman, chair of the Heritage Preservation Commission, presented the 11th Annual Heritage Preservation Awards. Recipients were: Toy Lounge for signage; Whitey's for new fa9ade; Arcola Building for renovation project. The Warden's House Museum was the recipient of the Heritage Award. Proclamation: Vallev Reads Dav - Mondav. Aoril 25. 2005 Mayor Kimble read the proclamation designating Monday, April 25, 2005, as Valley Reads Day. He noted the reading selections, 'Two Old Women," 'The Giver: and "Wilfred Gordon McDonald Partridge," and urged residents to participate in Valley Reads. OPEN FORUM No one was present who wished to address the Council. STAFF REPORTS . Police Chief Dauffenbach informed the Council that Sgt. Art Sievert would be retiring May 3, 2005, after 28 years of service. Chief Dauffenbach expressed his thanks to Sgt. Sievert for his years of service to the department and the community. Mayor Kimble expressed the Council's congratulations and appreciation. .. City Council Meeting - 05-08 April 19, 2005 \ Public Works Director Eckles informed the Council that an open house is scheduled fOe May 2 to provide information and receive comments regarding the 2005 street improvement projects. The open house for Deer Path residents will begin at 6:30 p.m., followed by a session for South Hill residents at 8:15 p.m. Mr. Eckles stated that notices also would be sent to affected property owners. City Administrator Hansen reminded Council members and departments heads of the April 22 goal workshop. CONSENT AGENDA* Motion by Council member Milbrandt, seconded by Council member Junker, to approve the consent agenda. Ayes: Councilmembers Harycki, Junker, Milbrandt, Polehna and Mayor Kimble Nays: None Resolution 2005-81, directing payment of bills Possible approval of special event for Hope House Possible approval of Veterans Memorial activities Resolution 2005-82, resolution of the City Council regarding expenditure for Boards & Commissions PUBLIC HEARINGS . This is the date and time for a Dublic hearina to consider a new Off-Sale liauor license for Wine Child. Inc.. DBA: Wine Stvles to be located at 124 North Main Street. aoolicant David Caael. Notice was Dublished in the Stillwater Gazette on Aoril 8. 2005. City Clerk Ward informed the Council that if the new license is approved, it should be done contingent on the application being approved by the City Police, Fire, Finance and Building departments and the Minnesota Liquor Control. Mayor Kimble opened the public hearing. No comments were received and the hearing was closed. Motion by Councilmember Junker, seconded by Councilmember Harycki, adopt Resolution 2005-83, Approving New Off-Sale Liquor License for Wine Child, Inc., DBA: Wine Styles. Ayes: Councilmembers Harycki, Junker, Milbrandt, Polehna and Mayor Kimble Nays: None This is the date and time for a Dublic h~arin9 !c:> consider a new Wine & Strona Beer Iiauor license for Cesare's Marketolace. LLC. DBA: Cp.sare's Market Place located at 610 Main Street N.. Suite 100. aODlicant Leslie Alexander. Notice was Dublished in the Stillwater Gazette on ADril 8. 2005.. . Page 2 of 9 . City Council Meeting - 05-08 April 19, 2005 This is the date and time for a oublic hearina to consider a new Off-Sale Iiauor license for Cesare's Marketolace. LLC. DBA: Cesare's Market Place located at 610 Main Street N.. applicant Leslie Alexander. Notice was oublished in the Stillwater Gazette on April 8. 2005. , City Clerk Ward said as with the previous liquor license, approval should be contingent on approval by the Police, Fire, Finance and Building departments and the Minnesota Liquor Control. Mayor Kimble opened the public hearings. No comments were received and the hearings were closed. Motion by Councilmember Milbrandt, seconded by Council member Polehna, to adopt Resolution 2005-84, Approving New Wine With Strong Beer Liquor License for Cesare's Marketplace, LLC, DBA: Cesare's Marketplace and Resolution 2005-85, Approving New Off- Sale Liquor License for Cesare's Wine Shop, LLC, DBA: Cesare's Wine Shop. Ayes: Councilmembers Harycki, Junker, Milbrandt, Polehna, and Mayor Kimble Nays: None UNFINISHED BUSINESS Farmers Market Proposal for 2005 . Community Development Director Russell stated representatives of the Farmers Market and the Veterans Memorial Committee had meet on two occasions and had worked out a compromise agreement, which will allow the Farmers Market to continue to use the River View parking lot for 2005. The agreement calls for the Farmers Market to occupy the west quadrant of the lot to minimize possible conflict of uses, west of the engraved memorial pavers. The Market will occupy the northern portion of the west quadrant with some customer parking provided in the southern portion of the quadrant. The Market is requesting three signs and a directional indicator and is proposing to pay one-third of the cost of providing a portable toilet facility, he said. Mr. Russell stated it is staff's recommendation that there be a formal agreement with the Farmers Market allowing the use for 2005. He stated he had talked with Parks Director Tim Thomsen regarding the proposal to provide a portable toilet. He said Mr. Thomsen indicated the City would have no use for such a facility except when the lot is being used by the Market, and he expressed a concern that the toilet might be an attractive nuisance. . Councilmember Junker expressed his appreciation to both the Farmers Market and Veterans Memorial people for their efforts in reaching a compromise. He stated he had no problem with allowing the requested signage and also said he felt the toilet was a needed amenity, although he said he felt there should be some sensitivity as to its placement. Mayor Kimble noted that the agreement is for one year only and if the porta- potty is a problem, it can be eliminated next year. Councilmember Polehna said the cost of such a facility is only about $60 a month and stated he thought the Farmers Market should be responsible for the entire cost. Councilmember Milbrandt said he thought the City should pay a part of the cost of the facility, but expressed a concern about the possibility of it becoming a nuisance. Page 3 of 9 City Council Meeting - 05-08 April 19, 2005 Councilmember Harycki agreed that the City should pay a portion of the cost. Motion by Councilmember Harycki, seconded by Councilmember Milbrandt directing . staff to prepare an agreement with the Farmers Market, with the City to pay two-thirds of the cost of providing a portable toilet facility. All in favor. , Councilmember Milbrandt agreed to second the motion if Councilmember Harycki would amend the motion to indicate that if the portable toilet becomes a nuisance, it will be removed. Councilmember Harycki agreed to amend his motion as suggested. Councilmember Polehna asked about the City's liability for any property damage. City Attorney Magnuson will check into that issue. Possible approval of 2005 Lumberiack Davs Aoreement City Administrator Hansen said the agreement has changed very little from the previous language. Changes included: specifying that the celebration concludes following Sunday's parade; changing the language regarding St. Croix Events responsibility for reimbursing the City for the cost of police and fire services to indicate that cost is estimated at $34,200, rather than "not to exceed" $34,200; adding language to indicate that the Entertainment Committee must review and approve the media advertising campaign before that campaign is implemented; and adding language to indicate the Lumberjack Days Association is responsible for cleaning up Lowell Park and sweeping streets in the downtown area impacted by the celebration following the close of the celebration. Mr. Hansen indicated that Mr. Eckberg was in attendance should the . Council have any questions. Motion by Councilmember Junker, seconded by Councilmember Polehna, to adopt Resolution 2005-86, Approval of 2005 Lumberjack Days Agreement. Ayes: Councilmembers Harycki, Junker, Milbrandt, Polehna and Mayor Kimble Nays: None Possible second readino of an Ordinance N<.>. ~57 ~ amendin9 Gh~oter 52. Section 52-11. Child Curfew City Attorney Magnuson said the proposed ordinance would bring the City's ordinance in compliance with the County's ordinance. Motion by Councilmember Milbrandt, seconded by Councilmember Junker, to adopt Ordinance No. 957, amending Chapter 52, Section 52-11, Child Curfew. Ayes: Councilmembers Harycki, Junker, Milbrandt, Polehna and Mayor Kimble Nays: None NEW BUSINESS Possible aporoval of variance reauest for seotic svstem for 2240 Oswell Court N. . Community Development Director Russell explained that a variance is required for installation of a new septic system to serve the property. The variance is due to the Page 4 of 9 . City Council Meeting - 05-08 April 19, 2005 configuration of the property. A resolution is required, as it is a variance from state code. Mr. Russell noted the septic system, itself, would meet all code requirements. The building official has reviewed the property and recommends approval. Mayor Kimble noted that the new system is necessary to replace a failed system, and there are no other alternatives for location of the new system. I Motion by Councilmember Milbrandt, seconded by Councilmember Harycki, moved to adopt Resolution 2005-87, Approval of Variance Request for Septic System for 2240 Orwell Court N. Ayes: Councilmembers Harycki, Junker, Milbrandt, Polehna and Mayor Kimble Nays: None Possible approval to advertise for an investiqator for architectural survey Community Development Director Russell said the City, as it has for the past several years, has received a $6,000 state grant to conduct an architectural survey. This year, the money will be used to incorporate the previous surveys into one combined document. Generally, he said, the City matches the state funding from Community Development and volunteer work by the Heritage Preservation Commission. If the Council authorizes advertising for an investigator/consultant to do the work, the Heritage Preservation Commission will review proposals and make a recommendation to the Council. . Motion by Councilmember Milbrandt, seconded by Councilmember Polehna, to approve advertising for an investigator to conduct the architectural survey. All in favor. Possible approval of Boutwell Road ImQr<:>vement Feasibilitv Studv and Callina for Hearinq Public Works Director Eckles briefly reviewed the proposed project. He stated when Boutwell Road was annexed to the City in 2001, the intent was that the road would serve as a collector street. Currently, the road is substandard in design for a collector street. Plans call for widening the street to 26' with an urban section design including curb and gutter, which should serve as a traffic calming measure, he said. In addition, plans are to plant boulevard trees, another traffic calming measure. A paved trail will be constructed on the north side of the road. Plans also include installation of trunk facilities to accommodate future development in the area. Total cost of the project is slightly more than $2 million -- $1.2 million for the street and trail; about $557,000 for sanitary sewer and $231,300 for water main. . There are only seven assessable properties in the project area; assessments of $5,900 per parcel would generate about $35,000. The cost of truck utilities would be recovered at the time of development through trunk area fees of about $15,000 per acre. State aid funding of $1.2 million would account for the majority of the project funding, as proposed. Mr. Eckles noted the public hearing is required in order to assess the seven properties. There was some discussion as to possible improvements to the Boutwell/County Road 12 intersection. Mr. Eckles stated there is not a lot that can be done to the intersection Page 5 of 9 City Council Meeting - 05-08 April 19, 2005 due to its location on the hill. However, he said, shifting the location slightly should provide enough room for construction of right and left turn lanes and possibly a by-pase lane. Plans also call for a guardrail on Boutwell. Mr. Eckles stated the City would have to coordinate and discuss plans with the County. " Motion by Councilmember Milbrandt, seconded by Councilmember Junker, adopting Resolution 2005-88, Resolution Receiving Report and Calling Hearing on Boutwell Road Project (Project 2005-05). Ayes: Councilmembers Harycki, Junker, Milbrandt, Polehna and Mayor Kimble Nays: None Possible aooroval of credit card orocessina for Citv Hall and aareement with RevTrak Finance Director Harrison stated there has been a lot of interest expressed in the use of credit cards to pay for certain City services. Currently, she said the City processes credit cards for the downtown parking machines and for donations for the Stillwater Library renovation/building project. Currently, two vendors are needed to process cards - one for the merchant transaction and another for software to communicate the transactions. In addition, if credit card availability were added to the City's web site, a third vendor would be needed for a web store. Ms. Harrison stated staff has met with representatives of a firm, RevTrak, which provides all of the necessary services - the merchant account; secure web store and maintenance of the web store; software support and upgrades; and training. Cost is $89.95 per month, with a credit card reader fee of $4.95 per month. Should the City process $350,000 in payment for service. using credit cards, the cost would be $7,000-$9,000. It was staff's recommendation to pursue an agreement with RevTrak. Motion by Councilmember Milbrandt, seconded by Councilmember Polehna, to adopt Resolution 2005-89, Approval of Agreement with RevTrak. Ayes: Councilmembers Harycki, Junker, Milbrandt, Polehna and Mayor Kimble Nays: None Possible aooroval of olan~ ~ soecifi<::{:ltion~ {:lnQ Qr9~rina advertisement for bids for 2005 Seal ,Coat Imorovement Proiect (2005-06) Public Works Director Eckles reviewed the streets proposed to be seal coated. $100,000 was budgeted for seal coating and crack sealing in 2005. Estimated cost for seal coating is $84,000, with the remainder to be spent for sealing cracks. The Downtown Parking Commission has agreed to seal coat six parking lots; estimated cost is $15,200 to be paid by the Downtown Parking Commission. In addition, Stillwater Township has expressed an interest in participating in the bidding of the project. Mr. Eckles noted that increasing the quantities in the bid proposal generally results in better bid prices; the individual communities are billed separately. Motion by Councilmember Polehna, seconded by Councilmember Milbrandt, to adopt . Resolution 2005-90, approve Plans & Specifications and Ordering Advertisement for Bids for 2005 Seal Coat Improvement Project (Project 2005-06) Page 6 of 9 City Council Meeting - 05-08 April 19, 2005 Ayes: Councilmembers Harycki, Junker, Milbrandt, Polehna and Mayor Kimble . Nays: None Possible acceptino of bids and awardina contract for the 2005 Street Improvement Proiect Public Works Director Eckles stated the City had received six bids for the 2005 street improvement project, with the low bid of $779,879.50 submitted by Miller Excavating. The bid included $32,000 for the extension of sidewalks of South Fifth Street. Depending on the ultimate decision on whether to proceed with the sidewalks, Mr. Eckles noted that the project is about 10 percent less than estimated. He said the Council could add an additional street to this year's work. However, he said adding another street at this late date might result in a project time crunch due to the public hearing requirements. He stated it would be staff's recommendation to go with the current project proposal and look at doing more work in 2006. Mr. Junker stated he had scheduled a meeting for Saturday, April 23, to receive input on the sidewalk issue. Motion by Councilmember Junker, seconded by Councilmember Milbrandt, to adopt Resolution 2005-91, Accepting Bid and Awarding Contract for 2005 Street Improvement Project (Project 2005-02). . Ayes: Councilmembers Harycki, Junker, Milbrandt, Polehna and Mayor Kimble Nays: None Possible approval of resolution relatino to the St. Croix River Crossino Proiect City Administrator Hansen stated this action is required in order to fulfill the City Charter requirements that come into play any time there is a change in city-owned property. This action specifically deals with changes to Lowell Park, Kolliner Park and the Municipal Barge Facility property as part of the mitigation for the new St. Croix River Crossing. Mr. Hansen said a hearing is scheduled for May 17 at which time MnDOT has been invited to display proposed changes. Mr. Hansen stated he thought plans were positive changes. The proposal calls for pedestrian and bike trails on both sides of the river. Council member Polehna noted the Parks Board had expressed concerns previously about the disposition of Kolliner Park and said he thought the proposed plans looked good. Motion by Councilmember Junker, seconded by Council member Harycki, to adopt Resolution 2005-92, authorizing the publication of mitigation items that would affect City property. Ayes: Councilmembers Harycki, Junker, Milbrandt, Polehna and Mayor Kimble Nays: None PETITIONS, INDIVIDUALS, DELEGATIONS & COMMENDATIONS (continued) . Mayor Kimble recognized Stillwater Area High School students from Ms. Ferguson's and Ms. Damian's classes and thanked them for their attendance. Page 7 of 9 City Council Meeting - 05-08 April 19, 2005 COUNCIL REQUEST ITEMS . Councilmember Harycki said he had spoken with staff about the placement of additional trash receptacles in parks and the McKusick Ravine. He also stated he had received a request from neighbors near Staples Field that they be allowed to install a hockey rink at the former basketball court. The neighbors would maintain and install the rink at no cost to the City, he said. Councilmember Polehna pointed out the Parks Board had previously discussed the concept of a hockey rink there and felt the rink would cause more disruption to neighbors than a basketball court. Councilmember Milbrandt said the neighbors should be encouraged to bring their request to the Park and Recreation Board. Councilmember Junker asked that staff investigate the possibility of getting a new, upgraded portable toilet facility for the downtown. He stated he had talked with a representative of On Site Sanitation about the new portable facilities that are available. He said such a facility would be a nice alternative for visitors until there is funding to build a brick and mortar facility. He suggested that the City could perhaps obtain the upgraded portable facility from May through September. Councilmember Milbrandt, seconded by Councilmember Harycki, moved to direct staff to talk with On Site Sanitation about the possibility of obtaining such a facility. All in favor. STAFF REPORTS (continued) Community Development Director Russell reported that the railroad track rails from Nelson to Laurel Street were to be removed the following week. . ADJOURNMENT Motion by Councilmember Polehna, seconded by Council member Junker to adjourn at 8:25 p.m. All in favor. A student asked a question about the status of the St. Croix River Bridge after the meeting was officially adjourned. Mayor Kimble briefly responded - the federal Environmental Impact Statement is to be released in the very near future; the Stakeholders group is to meet again in July; funding efforts are underway in Congress. If all goes well, construction of a new bridge could begin in 2007-08, with completion in 2010-2012. Jay L. Kimble, Mayor ATTEST: Diane F. Ward, City Clerk . Page 8 of 9 ". . . . City Council Meeting - 05-08 April 19, 2005 Resolution 2005-81, directing payment of bills Resolution 2005-82, resolution of the City Council regarding expenditure for Boards & Commissions Resolution 2005-83, Approving New Off-Sale Liquor License for Wine Child, Inc., DBA: Wine Styles Resolution 2005-84, Approving New Wine with Strong Beer Liquor License for Cesare's Marketplace, LLC, DBA: Cesare's Marketplace Resolution 2005-85, Approving New Off-Sale Liquor License for Cesare's Wine Ship, LLC, DBA: Cesare's Wine Shop Resolution 2005-86, Approval of 2005 Lumberjack Days Agreement Resolution 2005-87, Approval of Variance Request for Septic System for 2240 Orwell Court N Resolution 2005-88, Resolution Receiving Report and Calling Hearing on Boutwell Road Project (Project 2005-05) Resolution 2005-89, Approval of Agreement with RevTrak Resolution 2005-90, approve Plans & Specifications and Ordering Advertisement for Bids for 2005 Seal Coat Improvement Project (Project 2005-06) Resolution 2005-91, Accepting Bid and Awarding Contract for 2005 Street Improvement Project (Project 2005-02) Resolution 2005-92, authorizing the publication of mitigation items that would affect City property Ordinance No. 957, amending Chapter 52, Section 52-11, Child Curfew Page 9 of 9 ... . LIST OF BILLS EXHIBIT" A" TO RESOLUTION #2005-93 . ADP Screening & Selection Services Chris Amdahl Locksmith Bryan Rock Products Carquest Cingular Citi-Cargo & Storage City Engineers Assoc. Clark, Luann Coca Cola Comcast Cole Papers Cub Dauffenbach, Larry Dionisopoulos, Jeff Eichten's Service & Repair Express photo Fred's Tire First Line/Leewes Ventures LLC Galles Corporation Galls Inc GASB Guest Services National Emergency Training Janette Gullickson/Fuhr Trenching Harycki, Ken Holiday Ikon Imagineering Insight Integra International City/County Management Assoc Dan Janto/Fuhr Trenching Jefferson Fire & Safety Johnson, Ron Knauss, Chantell LakeView Hospital Legislative Associates, Inc Magnuson law Firm Matrix Communications Metro Emergency Managers Assoc Menards MIDC Enterprises Office Depot PC Magazine PC Solutions PC World . Drug Testing Service Call Class 2 Rock Equipment Repair Supplies Cell Phone 03/11-04/10 Rent 03/18-04/14 CEAM Members Cleaning Public Works Building Soda For Concessions Cable for Rec Center Misc Cleaning Products CC Goal Setting/Meeting Gas for Investigations Van Work Boots Repair Circuit Board in Compressor/Rec Center Prosessing for April equipment Repair Charges Concession Supplies Cleaning Supplies Trouser Belts GASB Subscription National Emergency Training Sewer Install Subway Fares in Washington, D.C. Gas Cannon Copiers (Various Departments) System Consulting Back-up & Cleaning Tapes/Tape Drive Telephone Membership Dues Sewer Install Bumper Gear/Hydraulic Mineral Oil Kitchen Chair Rail Supplies Mileage Blood Draws Services for April 1-30, 2005 Services through Friday April 22, 2005 Phones/Remote Programming Program & Luncheon/Larry, Stuart, Tom Supplies Equipment Repair Supplies Office Supplies Subscription Monthly Contract Subscription 40.00 119.00 622.43 297.24 64.20 105.66 60.00 140.00 499.30 68.33 269,74 185.57 36.00 65.93 89.00 5.74 18.31 183.60 56.73 433.07 155.00 216.00 2,400.00 10.00 3.16 25,730.51 150.00 4,479.83 887.39 732.27 2,200.00 1,432.47 10.37 66.02 40.00 3,833.33 7,095.83 1,570.20 18.00 180.83 117.18 590.16 34.97 48,00 44.97 , EXHIBIT" A" TO RESOLUTION #2005-93 Page 2 . Quick Lane Vehicle Repair 66.67 R & R Specialties (7) 77" Ice Blade Grind 108.50 Roof Tech Fire Dept Roof Repairs 944.91 Sandy's Office Coffee Service Coffee, Filters, Sugar & Creamer 97.20 Schuster Co. Envelopes 788.85 Spikes Shoe Repair Pants Patch Repair 64.00 SRF Consulting Floodwall Aesthetic Design Study 200.62 St. Croix Recreation Co. Tot Seats & Swing Seats 278.23 Stillwater Courier Publication 54.75 Stillwater Gazette Publication 232.88 Stillwater Motors Equipment Repair Supplies 99.93 Streicher's Uniform 205.27 Stripe-A-Lot Crosswalk Painting 2,500.00 Stonbridge PTA Playground Fund Contribution 30,000.00 Sysco Concession Supplies 272.00 T.A. Schifsky & Sons, Inc. Fine Asphalt 130.79 Thompson, Linda Mileage 17.96 Tower Asphalt, Inc. South Main Street Parking Improvement 81,259.53 United States Postal Service Standard Mail Fee Permit 150.00 Van Paper Company Toilet TissuelT owels 195.96 Valley Trophy Lock & Latch/Engraving 89.35 . Village Brass HPC Award Sign 259.24 Vermeer Sales and Service Repair Stump Grinder 103.02 Vetsch, Sandra Treats for DARE Graduations 62.08 Wal-Mart General Supplies 41.30 Watson Co Ice Cream for Concessions 300.62 WorkWell Occupational Health Services Drug Tests 432.00 Yocum Oil Gas 1,207.56 Mike Zoller & Bell's Trucking Sewer Install 4,400.00 MANUALS APRIL 2005 Grand Rapids Fire Conference Fire Conference for Jeff Cutler 175.00 U.S. Postmaster Postage for 2nd quarter Utility Billing 2,046.18 ADDENDUM TO BILLS Delta Dental Dental Cobra 106.35 Fed Ex Shipping Charges 60.54 Jansens Cleaning Service Maintenance Agreement for the Boilers 225.00 Jeff Parent Painting Painting 1 st & 2nd Floors 3,885.00 Karen Richtman dba Service on a Shoestring Recycling Program @ Lily Lake School 2,750.00 Metro Emergency Managers Assoc Program & Luncheon/Larry, Stuart, Tom 36,00 . Minnesota Occupational Health Drug Test 22.00 Office Depot Ink Cartridges 90.89 Office Max Office Supplies 93.74 . . . ,.. EXHIBIT" A" TO RESOLUTION #2005-93 Qwest Reed Business Information United States Post Office Xcel Wichelmann, Gary Adopted by the City Council this 3rd Day of May, 2005 Qwest Communications Construction Bulletin Magazine Postage Gas/Electricity Plumbing for CDBG Sewer Install Page 3 487.54 109.08 84.88 11,338.66 289.00 TOTAL 201,769.42 . LIST OF BILLS EXHIBIT" A" TO RESOLUTION #2005-93 . ADP Screening & Selection Services Chris Amdahl Locksmith Bryan Rock Products Carquest Cingular Citi-Cargo & Storage City Engineers Assoc. Clark, Luann Coca Cola Comcast Cole Papers Cub Dauffenback, Larry Dionisopoulos, Jeff Eichten's Service & Repair Express photo Fred's Tire First Line/Leewes Ventures LLC Galles Corporation Galls Inc GASB Guest Services National Emergency Training Janette Gullickson/Fuhr Trenching Harycki, Ken Holiday Ikon Imagineering Insight Integra International City/County Management Assoc Dan Janto/Fuhr Trenching Jefferson Fire & Safety Johnson, Ron Knauss, Chantell LakeView Hospital Legislative Associates, Inc Magnuson law Firm Matrix Communications Metro Emergency Managers Assoc Menards MIDC Enterprises Office Depot PC Magazine PC Solutions PC World . Drug Testing Service Call Class 2 Rock Equipment Repair Supplies Cell Phone 03/11-04/10 Rent 03/18-04/14 CEAM Members Cleaning Public Works Building Soda For Concessions Cable for Rec Center Misc Cleaning Products CC Goal Setting/Meeting Gas for Investigations Van Work Boots Repair Circuit Board in Compressor/Rec Center Prosessing for April equipment Repair Charges Concession Supplies Cleaning Supplies Trouser Belts GASB Subscription National Emergency Training Sewer Install Subway Fares in Washington, D.C. Gas Cannon Copiers (Various Departments) System Consulting Back-up & Cleaning Tapes/Tape Drive Telephone Membership Dues Sewer Install Bumper Gear/Hydraulic Mineral Oil Kitchen Chair Rail Supplies Mileage Blood Draws Services for April 1-30, 2005 Services through Friday April 22, 2005 Phones/Remote Programming Program & Luncheon Supplies Equipment Repair Supplies Office Supplies Subscription Monthly Contract Subscription 40.00 119.00 622.43 297.24 64.20 105.66 60.00 140.00 499.30 68.33 269.74 185.57 36.00 140.27 89.00 5.74 18.31 183.60 56.73 433.07 155.00 216.00 2,400.00 10.00 3.16 25,730.51 150.00 4,4 79.83 887.39 732.27 2,200.00 1,432.47 10.37 66.02 40.00 3,833.33 7,095.83 1,570.20 18.00 180.83 117.18 590.16 34.97 48.00 44.97 EXHIBIT" A" TO RESOLUTION #2005-93 Quick Lane R & R Specialties Roof Tech Sandy's Office Coffee Service Schuster Co. Spikes Shoe Repair SRF Consulting St. Croix Recreation Co. Stillwater Courier Stillwater Gazette Stillwater Motors Streicher's Stripe-A-Lot Stan bridge PT A Playground Fund Sysco T.A. Schifsky & Sons, Inc. Thompson, Linda Tower Asphalt, Inc. United States Postal Service Van Paper Company Valley Trophy Village Brass Vermeer Sales and Service Vetsch, Sandra Wal-Mart Watson Co WorkWell Occupational Health Services Yocum Oil Mike Zoller & Bell's Trucking Vehicle Repair (7) 77" Ice Blade Grind Fire Dept Roof Repairs Coffee, Filters, Sugar & Creamer Envelopes Pants Patch Repair Floodwall Aesthetic Design Study Tot Seats & Swing Seats Publication Publication Equipment Repair Supplies Uniform Crosswalk Painting Contribution Concession Supplies Fine Asphalt Mileage South Main Street Parking Improvement Standard Mail Fee Permit Toilet Tissue/Towels Lock & Latch/Engraving HPC Award Sign Repair Stump Grinder Treats for DARE Graduations General Supplies Ice Cream for Concessions Drug Tests Gas Sewer Install Page 2 . 66.67 108.50 944.91 97.20 788.85 64.00 200.62 278.23 54.75 271.36 99.93 205.27 2,500.00 30,000.00 272.00 130.79 5.00 81,259.53 150.00 195.96 89.35 259.24 103.02 62.08 41.30 300.62 432.00 1,207.56 4,400.00 . . . . . Memo To: Mayor & City Council From: Diane F. Ward, City Clerk Date: 4/28/2005 Subject: Special Event - Final Stretch & St. Paul Lutheran Church Attached is a Special Event requests for Final Stretch & St. Paul Lutheran Church. These events have been held in the past and staff has not received any complaints on these events, The Community Development Director requests that no signs be used to advertise the Final Stretch event and that the banner request by St. Paul Lutheran Church does not need approval because the banner will only be up two weeks prior to their event. <5t_te~ -- ~ 1Mf--:I~1~Pl'(f or "'1,.,.rS[Jl. ...1) 21(; .". e"'1 Str-eet StilltL"nter. U,,' 55082 Teleplwne: 651.'30.8800 ,,'nx: 651.430.8809 . APPL'CAT'Oj~ FOR SPEC'11L EVENT All items on application MUST be completed and received by the City 45 days prior to proposed event Incomplete applications will not be processed 44/D6 Submittal Date: APPLICANT INFORMA TlON Daytime Phone c(}-/ gul LlAfhe1Cv~ C!rtM~ Sl,er,,! ~ -MMSl-u)/ , . !IJOCi S.. 7-, -.{' -Ii gt . ~0I- L0 ~.;}./'/039 J Type of Organization Non-Profit For-Profit ~ Organization Contact Person Address City Statef}Jfl Zip~<.iQ~~ Alternate Number -~:rL::.-!13J;,-:2~Lk27 EVENT INFORMA TlON (Special Events involving the use of City Property may require Park Board or Parking Commission Review. Events on Private Property may require Planning Commission review) Date(s) of Event !nau /5;) ()()/)" , I Hours of Event I/): a D - 3J3D 0 rr.. (Special Events conducted after 10:00 p.m., require Council approval of a variance to the noise ordinance) . &l kJ/~ ;1J d I I LJIWJ l~_ PU~9se & Dercription of Event r. /J ('hU/JUt It +JU..enShl f() +e~iI/G--1? CLnd /5u r "daw ,q~ _~j (!nm/??I.M/J--!v (C~UI' . ".. 'L-h..' --V( /7rf'f)f.-((J/. f!) MtlS~fJ-(~.4np/f:., / ;::~od/ Ii// aei-{iJf";-',/ /)e/u / f) Type of Event CJ? UA 01 (0;) c 4v,fl{, CYrI If Lowell Park is to be used: North Lowell Park or South Lowell Park (Circle which one or both) Proposed Location of Event (be \ specific) S+ YU.lAI Lu. ~~)'l C' 1{)(_Nl~ G-t6tAN'l d ~ Estimated number of people to attend do:J - ciod Following Information must be supplied (Put a check next to items pertaining to your event. If not applicable - Please put N/A in the space) Permit to Consume JJ/ Ft ~JA- Temporary Liquor Licenses are ONL Y available to non-profit organizations - $25.00 per day Selling Alcohol (for the consumption of beer, wine, wine coolers, and hard liquor on public property (parks) . $35.00 fee) Site Map (required) (attach to application) Impact on Parking (requiredL__________ DescribeJia 'YYl.f Q.j ./UO u1~J (c;'e[UIC~ -~; ,Wc::UY1u.-i 3+- Lo+ _ ~u ~ (CONTINUE ON BACK) ~LJ?_ - ~ LjoYf I-lj~G-k, Special Sign age Des~b~<T / Vi vtil -sr~ (Jl\ ()H'(A~h ~61~. _~etter of Approval by Property Owner if on Private ~roperty (attach to application) Tents or Membrane Structures ? Size Location r1lL^~~\ 10+ Cooking Operations-Ch~).. tc:ikkn Propane lU/ Jy Deep fat frying Water Activities (RiverfLakes) IJ/;'j River Lake Name: 11.}/_/j'_________________ Exiting Points Other EMS Needs Open Flame or Burning Operations Fireworks Street Closure ~ EMT Standby Ambulance Standby Fire Department Standby !Jlo Describe )J7~O ~ ~.. ( ,I . ''''''~-''-A"b~. r.) - ,_ c~ lH ~ What Streets:_ _ ___..Ly",,~_ !!.s.J,...........-,=.;:'":..:~___~~__~J_'__Q, (Required if alcohol is being served on public property and attendance is over 75 people or at the discretion of the Pofice Chief) - Contact Stillwater Police (651- 351-4900) to arrange for officer Police Officer Needed UO Restrooms (Portable) ~ct (Applicant to pay for restrooms - Contact Public Works 275-4100) Yes Type of Music ~~" IQ...oV"\ I Level of PromotionfAdvertisement ~ / :$;lcf) G-Q z..efle/ Lo~ I Live Entertainment Other Info the City should be aware of: .JbeUj~A~ --------- AP~'nt'Si~u're - OFFICE USE ONLY , Fire Chief 1V1 IL7l Ivl I~ I vt vi ~~ vt-1O Z ~S -"t:::>CU , Dloedn '<J ~~()i/tx.~&va-f_ Community Development Comments: City Administrator City Clerk Police Chief Fub;ic \tVorks Djrectcr Public Works Superintendent I v1 Parks Board Approval Required I I Planning Comm. Appr. Required I I City Council Approval Required I I FEES (if applicable) . Permit to Consume: Temporary liquor license $2500 per day Event Fee Deposit $250.00 Other Fees: TOTAL FEES Revised: July 15. 2004 ~j~ter~~ '" .."...." " .....,,~ 216 N. 4th Street Stillwater, lt1N ;;5082 Telephone: 651430-8800 Fax: 651-430-8809 ilPPLICilTION FOR SPEClilL EVENT All items on application MUST be completed and received by the City 45 days prior to proposed event Incomplete applications will not be processed . Submittal Date: L!//2-/0S r I APPLICANT INFORMA TlON Organization F:..-.t./ Sf.'"'"f':h:.h :r;, (!-. I /l1t-ir k. 50 ""J c. r5 Po. BDX I L I /i~r31r-e."" J State mil Type of Organization Non-Profit For-Profit x Contact Person Address Daytime Phone -)07- 32 i-Oj'() 'I Alternate Number Zip S-Si.J53 Sb '7 - (fl'l5"-2 8'SO City EVENT INFORMA TlON (Special Events involving the use of City Property may require Park Board or Parking Commission Review. Events on Private Property may require Planning Commission review) Date(s) of Event -g-J 13/0::::> I Hours of Event '[f 00 ,,~- I 0-' 0 CJ It WI . (Special Events conducted after 10:00 p.m., require Council approval of a variance to the noise ordinance) . Purpose & Description of Event Y7 In", r-c.t~~ .~ ~,~.r tv ~~,...(,,~.r ~1 m &. -" ,.-./2 (.(..-.v ');;-J;n ('j.....J,;; .~y. I ' . - s/J1/ v-h- h r I-e I~ is <- r1 ( Ie reA./' ) th!' << bill ,~.!" r "nd II-I. ,,~ t t;;, ,.' :; I . n ~ m.h. , Proposed Location of Event (be specific) OJ. e s c r ,'IJ In..,., Pie."b (' sl-vJ-- 1/ 5> e e '" (') ....r .$' C G 'lfIL~/-).. <1I1.") If Lowell Park is to be used: North Lowell Park or South Lowell Park (Circle which one or both) Type of Event R", nil In) E N'Y/ I. /tJ()O Estimated number of people to attend Following Information must be supplied (Put a check next to items pertaining to your event. If not applicable - Please put N/A in the space) Selling Alcohol Ai A Temporary Liquor Licenses are ONL Y available to non-profit organizations - $25.00 per day II A (for the consumption of beer. wine. wine coolers, and hard liquor on public property (parks) - $35,00 fee) /' (attach to application) Permit to Consume Site Map (required) Impact on Parking (required) ;1Ift h-o- ":ft I,) v? fn.+hL Describe: G IH., I- :.v: j / re j ~(f r... n n ('.-5,(J :-cJi t> ,.,01 r~ rc.......jl. h /Y' >1 J.A): It Y1l.i be e P-P-edeJ, (CONTINUE ON BACKj ,J "nt t'_ . b",1- ;'1tj).r.~ Letter of Approval by Property Owner if on Private .property (attach to application) fit A . C." '" I :""",- /~..{ r( J1 e..... .. <'1 t<M_).s 5" :t' }1S J ' ',. , . /1}' ,), If {{ 0'''\.0 /lJa)A4fn.-.. G""n./-; r~~.('C le,'.,~ "'j (1."\,,1 tiS.)'.'::; f~ eN! /-r.~u:.c. C:c"1..J.,..,1. Special Signage / Describe: Tents or Membrane Structures Cooking Operations Water Activities (River/Lakes) Jr4 )/A fA Size Propane River Lake Name: Location Deep fat frying Exiting Points Other EMS Needs Open Flame or Burning Operations Fireworks Street Closure / EMT Standby Ambulance Standby Fire Department Standby Police Officer Needed Describe ,~~ What Streets: D./: I /'S' h /' Ir-..,i,{;.. h Ie I- ,,",",Hl("J f,odS (Required if alcohol is being served on public property and attendance is over 75 ,I people or at the discretion of the Police Chief) - Contact Stillwater Police (651- r c J"' 351-4900) to arrange for officer ;11 A . (Applicant to pay for restrooms - Contact Public Works 275-4100) Restrooms (Portable) Live Entertainment ;VA Level of Promotion/Advertisement Th;.,.~ f).. ~ Type of Music ;'~ c ,1 e " 0 t fA e l c. r J (J f Yz- ,mil. ,~J )~ J I Y\ IvV.Y\ t.' frc. j "....i rJ.,,~ t? v"C",J jC j..J f:-.b IlL, "/ ~ Other Info the City should be aware of: . ;Jtvi C ~pplicant Signature ;'I'\"^ '1/ I /) e ..-' :> f'J, tit' r;> I , r ,-n"l)'" Zj'('lC'.s ~ () OFFICE USE ONLY I ./ Community Development I V I Comments City Administrator I VI City Clerk 1./1 tjI~ ~ Fire Chief / V1 Police Chief I V( Public Works Director I I Public Works Superintendent I , Parks Board Approval Required I I Planning Comm. Appr. Required , , City Council Approval Required I I FEES (if applicable) Permit to Consume: Temporary Liquor License $25,00 per day Event Fee Deposit $250,00 Other Fees: . TOTAL FEES Revised: July 15, 2004 11) *,~ ,.il:'!"" ~: MapPoint .c ',)) lrl 8"11f' <5'. " .: I'. !)6 Stlll"I'i;~!et (:CH.Jntrv Clul) M(\~.U$ICh Ho;l N :-. ~",........:..-.""",..._,,J.,,,",,u;,..,,,,_\_~,,,,;Jl -={ C,l~},. ~ W ~ Vi .~ 1::\ ~ r"":l ,::1 -:.:r "'~ iE ~ lJ"j i7i c ~' .ii:; ((I ;~... ,C ;.-.: :z., ~ s w .;J: =' ::> (;0 =; ~. t!5 w :t~ 11) ., "iO ~"6 ...l 4- 11 1 ~I 6;'"./ v""'':';''AI,' -"llyo' "~l" .,.".:: q] .-> .... ~; -"" I "'t \r; ~ . V\'l MI)Il;,en 'I - , i I t' \ytt~_ St . ," i:: Stillwater V O~f. ~,t .if, IN Pine 5t VI! ,. 0' ~I 1/) S'f V'l m ell (\) '" ;j)~ :> ~ Co r -OJ: :l iDi .c II) (I) ~,.;n", .:... .... COI,ml'.,.. F":) E M 7~ltt1 ~::;!, N '1 r'" '~.,:..." :"l HOI.I~on '-z:~ ~~'~I 4,~. 12\10 St l\t' .~ 1;:1 = ~ t.9th ':;:t 111 ~?: 3~ ,i) ~~-: ro'.'" ~~ '.V Orl&dt'l,s S1 ',,"iIi~ .,Y Vj.., if, it Iii c;. (5 17 9~ ':f) (t:Zt?o Si N 62nd St t"j 66 '. 60th St f',) 60th st N 60th St N r- 1>' .~ 6C~rl St N 6C~h St N Oak Park Heights ~ "tJ :$' ~, .}~ ...~ c,if/ ..J 2: 'll ~: 57th Sf N c .],) Q) r',o+h ~:;+ ~I ~ .. I. ,I iE I.) ~~ m 3 o 5:3tt.\ -:;:t r',J SL (,'!U~:l\ Sce~~,!t:: pO..' Qi'. "'r \''" 6tb,., ...~.o:,} 14 t.." ro ,f SII'.J .,~ o :;:. ."<" ;,l~, O. b~\''> ~ :) s~ s\ ';1, 1,,1, Bayport ,"-."le N ., z z~ ijJ(0o. :E ~' ~.o i.J:..t 'l'::t -z. 2nd A.....e :~, ~ .';) q;~ z smhSt N ~~ "8 .:, 14 <::n (/) f-) -0 (h l~ c. o 0. \'''/ 1', , ah~r 7.7 f\;HI~ .~~ -'>: r, 6 '- -c' t? r. .z :;r tif "- li .:e- ~ ('if '1,~ ,..\1;1 ~""-,fl{ t~./O) ..,. '-v- ~" ~ ,"t. ~~ <1: I. ~~ ~). l~ \~- 1ft 43td St f'.j ij) IJl ~ I/~l ~ f;; "'E: Siegel 17 4mh St N ~, 14 39th 01 \~ r)6 La".. Elmo:, -t-Airp.)rt 1~ 2: Lake Elmo ,~~ C 01.\ ~ .' '~Olh ~;t N 2: r)1 €.i. z '"6_ ?~ r t V G5 ,],) .~ 7n 'lJ Z Sl N .'1)(1." MI.:tr,,"'R (,,~, (~:'~OI)';,Il:,'.'I,':I" :,M/,.",(lI, It", . FINAL STRETCH, INC. P.O. Box 121 Nerstrand, MN 55053 (507) 321-0304 GOPHER TO BADGER 2005 RACE PROPOSAL TO: City of Stillwater, Washington County Sheriffs, St. Croix County Sheriff - Capt. Klanderman; St. Joseph's Township; City of Hudson - Dan Roeglin and Sgt. Jenson; Hudson Township DATE: Saturday, August 13th, 2005. TIME: 8:00 AM Start - Registration begins 6:15 AM - Lakefront Park - Hudson. FROM: Final Stretch, Inc. - Mark Bongers . ROUTE: Stillwater / Hudson - Start at the Gasthaus. 8930 Lofton, Go North to McKusick turn Right or East. Go 2.9 miles to N. Owens turn Right or South. Go.7 miles to Pine turn Left or East (Traffic guards at Olive and Owens - Owens and Pine). Go ,6 miles to 3rd turn right or south. Go.6 miles to 65th turn left or east. Go.4 miles to Paris turn south or Right. Follow Paris to Beach, crossover Hwy. 36. Go straight to Hwy. 21, approximately 4.4 miles to 22nd Street, turn left or east. Go ,6 miles east to Hwy. 95, crossover Hwy. 95 (Traffic Guards). Go South or right to Rivercrest. Go Left or East on Rivercrest, follow Rivercrest to 94 bridge. WISCONSIN/ HUDSON - Follow 94 bridge bike path to 35 bike path to first set of lights, go left or west, follow bike path to band shell, finish line, 1.7 miles from Park N Ride in Minnesota to Band Shell in Hudson. Please see map attached. TRAFFIC CONTROL: We will provide volunteer's to help out with each mile on the course. The course will be marked and coned to ensure the safety of the runners. We will abide by all City, County, and State regulations. We would hire two Ramsey County sheriff deputies to help on the course for the Gopher to Badger. They would lead the runners and help with traffic control and then be present at the intersection ofHwy 95 and 22nd Street to control traffic and allow runners through the intersection, Minnesota DOT has been contacted and permits are being issued for controlling this intersection. LIABILITY INSURANCE: We will provide required insurance and liability coverage for the Gopher to Badger Event. Additionally, we provide co-insurance to all regulatory agencies & governmental agencies. . RACE SPECIFICATIONS: The staging area for the race will be located at the Hudson band shell. Busses will pick-up the runners on 2nd street right in front of the bandshell at 7:00 am. Participants will then be bussed to the Gausthaus in Stillwater were they will begin the race. Race will begin at 8:00 am barring any emergencies or problems. The race will finish in Hudson at Lake Front Park. OTHER STAGING INFORMATION: Aid stations will be located off the road at 2.5, 5.0, 7.5, 10, and 12.5 miles throughout the course. Aid stations will include water or other drinks for the runners. Basic supplies of bandages and communication with the finish line if there is an emergency \vill be at each aid station. 911 will be notified first in the case of any emergency. EVENT SIZE: Approximately 1,000 runners - 100 walkers. BENEFICIARY: Stillwater football! athletic programs. Hudson Football! athletic programs. Children's Cancer Research Fund. MERCHANT BENEFIT: Approximately 750 ~ 1,250 paJ1icipants and families from the 5 state region will spend the majority of the day in downtown Hudson and along the course through Stillwater and surrounding areas. . . . . . . STAFF REQUEST ITEM I Department: MIS I Date: 5/3/05 DESCRIPTION OF REQUEST (Briefly outline what the request is) Approval to purchase an ID Printer and supplies to make ID cards for Stillwater employees. This item was not budgeted for, however the Police, Fire and MIS departments have sufficient monies in Capital Outlay to pay for this item. FINANCIAL IMPACT Cost: Software & Printer: Supplies $2,445.00 546.80 Total: $2,991.80 ADDITIONAL INFORMATION: 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: ~ /AV'/A ) Rose Holn<a-n~MiS Specialist. Date: May 3, 2005 . . . r ~. __water ~ ~- ." -;::,,, .......... \,\ THE B' R' T ~. p ~ CEO F M INN E SOT A J REQUEST FOR INSTALLATION OF BANNER 1. .~~~) x::L6. ~/, (~~ TELEPHONE 4?xJ ---d&J0 APPLICANT 2. ORGANIZA TION 3. ADDRESS 4. ACTIVITY BEING PRO~~ED BY PROPOSE..D BANNERS: 0~~ 5. BANNER LOCATION REQUESTED: 1f1 D D Main Street at Olive Street (Mad Capper)* North Main Street - 100 Block (Kolliners)* Chestnut Street at Union Alley (Firstar Bank) *MnDOT APPROVAL REQUIRED FOR MAIN STREET LOCATIONS 6 DATES TO BE DISPLAYED M~ J - M- ~S; dOO!li- 7. COMPANY INSTALLING BANNER: ,;;,1: ~-"'./) ~ Address 17'-1 I ~/J~~CL'I Lu(jL Phone 71.f7, g](jL{ FOR OFFICE USE ONLY o City o MnDOT Date: Date: (Required for Main Street Locations) Installer verification Date: BANNER REQUIREMENTS ATTACHED CITY HALL 21() NORTH FOURTH STIUW;,TE:R. rvmmESOTA 55082 PHONE 612439-6121 j;. . water -.... -- .~ - lHl Ilft.lllPl"Cf Df MI,li!NfSDTA. . REQUEST FOR INSTAllATION OF BANNER (FOR NON-PROFIT ORGANIZATIONS ONLY) 1. APPLICANT &rvn 2. ORGANIZATION - x:i6. ~ I TELEPHONE 3. ADDRESS ~ i3CJ- I;) 7(1 4. ACTIVITY BEING PROMOTED BY PROPOSED BANNERS: iA)fM & . .--- . . - T- ~ II ~()()~ ~ J- -- ) . - ---- 5. BANNER LOCATION REQUESTED: . o South Main Street at Olive St.* D North Main Street at Myrtle St.* i Chestnut Street at Union Alley *MnDot APPROVAL REQUIRED FOR MAIN STREET LOCATIONS 6. DATES TO BE DISPLAYED: r1u1; .I~ - $.pi-. ~ / 1--0; do:::;Ij 7. COMPANY INSTALLING BANNER: ~ T ~ S~ I Address IlLJ} ~#s.+. Lu~L Phone ILl 1- <67L.f'-l . , FOR D City Date: D MnDot Date: (Required for Main Street Locations; . Sent to Installer Date: . . . MUNICIPAL LICENSE The CITY OF STILL WATER, a Minnesota municipal corporation ("City") hereby grants to JEFFREY R. ANDERSON and KATHRYN JULIANNfANDERSON, husband and wife, their transferees, heirs and assigns ("Licensees"), a License to maintain a fence and light poles (the "Improvements") on a portion of publicly owned property in the City, in accordance with and subject to the following terms and conditions: 1. PUBLIC PROPERTY. The "Public Property" is that part of Chestnut Street adjacent to Lot 10, Block 31, original Town of Stillwater and described on the map attached as Exhibit "A". 2. USE. The Public Property will be used to benefit the home of the Licensees on the adjacent parcel that is legally described as Lots 8, 9 and 10, Block 31, original Town of Stillwater, according to the plat thereof on file and of record in the office of the County Recorder, Washington County, Minnesota (the "Benefited Property"). 3. MAINTENANCE. The Licensees are responsible for all maintenance on the Public Property. 4. HOLD HARMLESS. In consideration of the issuance of this License, Licensees agree to release and forever discharge the City of Stillwater, its officers, agents and employees from any and all claims or causes of action arising from or occurring on the Public Property, and to defend and indemnify the City from any claim growing out of or occurring on the licensed property. 5. TERMINATION. This License is non-exclusive and may be terminated by the City for any reason on 180 days written notice. 6, REMOV AL. Upon termination, the Licensees agree to remove the Improvements and any other property from the Public Property promptly and without cost to the City or damage to the Property, 7. ASSESSMENT. If the Improvements or any other property of the Licensees is not removed within 180 days of termination, the City may remove the property and spread the costs as a service charge against Licensees' Benefited Property and certify any unpaid charges for collection with the real estate taxes. 8. RECORDING. This License must be promptly recorded with the Washington County Recorder. , {It IN WITNESS WHEREOF, the City has set its hand and seal thIS J 0 day of ~ ,2005. CITY OF STILLWATER By: Jay L. Kimble, Its Mayor ATTEST: Diane F. Ward, Its City Clerk ACCEPTANCE IN WITNESS WHEREOF, the Licensees have set their hand III acceptance of the ~~ 7h /'1 conditions set forth in this License this / day of /-11',,1 ,2005. LICENSEES: C::V~/jjU/ J effre1. tAnderson 0:1 12 2~J.~Lt!:. ~ r:~c.j ./ ,.{L 1r/&:iM.;(I~)~/I. , , /l 1:t~~:{"t-I1/'v'-/1 " j Kathryn Juliann~ Aflg~(son e 1- - 2 - . . ..-.~----. 'J . . . . STATE OF MINNESOTA ) ) ss COUNTY OF WASHINGTON ) The foregoing instrument was acknowledged before me this day of 2005, by Jay L. Kimble, Mayor and Diane F. Ward, Clerk, for the City of Stillwater. STATE OF MINNESOTA Notary Public ) ) ss COUNTY OF WASHINGTON ) -t~ The foregoing instrument was acknowledged before me this 7 day of /t..,I7rll , 2005, JEFFREY R. ANDERSON and KATHRYN JULIANN~ ANDERSON, husband and wife, Licensees. //'~~ Notary 1iul:51iC ,,~, ,~~~~'IJ,~"",.,..'''".~."",,~ MARK [.( J,il'( Notor,! l'"':,,,C State of M''''-, ,.:,,)"', 1 My Commrssl'Y :' ^ l January 3 I . '.._~..._,J - 3 - - CHESTNUT\\~~~f;;" ~REET l';'\" [ = = = -=- _ _ ~4 WALK !....STAIRS = = ~ ~ ~ ~- FENCE ~ tf~ If -, II ~ IRON " -~ ~ 0" ID ,"'- I, 't. C. _ - - N72024127rE 150.00 \ - -- , ~ / " - -, '\ '\ ,,\. /-- e,+..\'<..,-''i'l'j. ~'I' \ "C~{-Jl.'\\c:.... I (I 1 \ ~I ~ PORCH '\ 10. I : ~. ~ , , -1 I is J t; Ir 9. o \~~ ~~ ~.~ :!IO ,... I.,.... ce:. .JJ HI a: ~ ~ " . ~ ~ I ( ~O ~ ) :- ~/~ " () "J " ~ ~~~ 9 ~ ~J( l I RLS · ....r;13774 / f--/ !I ctJ J // / &-/ I" I II ~ . \ \ / 0> C'! co co ~ 8 ClO W N . ci co ~ q- (W) q- o ,... ~ en / / / I: R/ / p.pPf\o)( I <: ./ - - - _./ DUMPSTER & SI-iED ENCROACH FROM y , ./ SOUTH & EAST ON THIS CORNER ~ I I , , ./ " I J: .... a: :::) ~ " " " " " " !<" , (j " g;.~ ' I " r.:,"'" I "" \ " " ("r _ -0 150.00 - --+-~ fU] #13774 ~ I S7202712611~ Ie N q- . co <0 ~ ~ D D :I : I 1 2 3 EXHIBIT Ex. A . RESOLUTION 2005-94 APPROVAL OF MUNICIPAL LICENSE NOW THEREFORE, BE IT RESOLVED that the Municipal License between the City of Stillwater and Jeffery R. & Kathryn Julianne Anderson, as on file with the City Clerk, is hereby approved, and the Mayor and Clerk are authorized to sign said Agreement. Adopted by Council this 3rd day of May 2005. Jay L. Kimble, Mayor . ATTEST: Diane F. Ward, City Clerk . . . e ~emo DATE: April 29, 2005 TO: Mayor and City Council Chantell Knauss~ Director of Admmi strati on FROM: RE: Waiver of Garbage Collection Charges Attached are requests for Waiver of Garbage and Collection Charges for June 1,2005- May 30, 2006 in accordance with City Code Section 30-1, Subd. 9. Recommendation Staff recommends the City Council take action to approve waiver of garbage and collection charges for applications 2004-01 through 2004-02, APPLICATION NO. 2J%.-91 WAIVER OF GARBAGE AND COLLECTION CHARGES COUNCIL ACTION FORM Applicant: NAME L ill i an Bancroft ADDRESS 409 Holcombe St. South Recommended Action: APPROVE X DISAPPROVE REASON FOR DISAPPROVAL DATE SUBMITTED: ADri 1 29, 2005 . . e . . . APPLICATION NO. 2005-02 WAIVER OF GARBAGE AND COLLECTION CHARGES COUNCIL ACTION FORM Applicant: NAME Joseph Junker ADDRESS 1220 Fourth Ave. South Recommended Action: APPROVE X DISAPPROVE REASON FOR DISAPPROVAL DATE SUBMITTED: Apri 1 29, 2005 . . . STAFF REQUEST ITEM Department: Parks Date: 04-27-05 DESCRIPTION OF REQUEST (Briefly outline what the request is) The City received three quotes for the purchase of a new Smithco 60" lawn sweeper. Davis Sun Turf Horst Distributing United Rentals $22,575.00 $23,795.00 $24,240.00 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) Approve lowest quote of $22,575.00 submitted by Davis Sun Turf. This item was budgeted under Capital Outlay 2005. ADDITIONAL INFORMATION ATTACHED Yes 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. I Submitted bY:/- ,~__ _ Date: ~::;kc;--- I APR.20'2005 09:41 651 484 8257 DAVIS SUN TURF #3064 P.002/002 3080 Cantllrvillc ROa. St, Palll. MN 55117.'10 TOLL.FREE 800.592.9513 lOCAL G51-4S~-S411 FAX 651-484-8257 Aprl119,2005 Proposal Prepared For: City of Stillwater Thank you for looking to Davis Sun Turf for you're upcoming equipment needs. Following is tbe pricing for the Smithco sweepsta.r 60 with high lift dump and options. Smitl,co Sweenstsf 60- . - Q 25 hp gas engine o 60" sweeping width o Rubber fmger reel w/terrain following head o 3 en yd hopper Q Hydraulic high lift dump o ROPS $n~7S,OO . ,Trade yalue- Jacobson 48" self contained, gtO'LU'ld dump sweeper ($ 500.00) Qntion~ Dust and dirt filter $ 402.00 Pricing includes set up, delivery, and will be honored for 45 days. Quoted price does not include applicable sales tax.. For further information, please contact me at 612-802-3149. Thank you. Rospectfully~ Tom Fuller . .-- JLk IJII T '..--, ~~I' III - - . -- .~~([1~&!AiJI;~.".:-I.LJ~ r', e a . 04/~~49-9576 JEST. . 1946 \ HORST DISTRIBUTING, INC. "'- ., HORST DIST PAGE 01/01 QUOTATION P,Q. Box 110, 444 N. Madison St, Chilton, WI 53014-0110 Phone 800-279-234' Turf Maintenance Equipment & Supplies Serving N.E. Wisconsin & Upper Michigan TO Mr. Tim Thomsen QUOTE No. 4 2 4 0 4/20/05 DATE CITY OF STILLWATER ATTENTION: Tim YOUR INQUIRY Verbal We are pleased to submit the rollowing quotation On our interpretation of your requirements. All quoted prices are sUbject to change atter 30 Days from date of this quotation. Sales and use tax, where applicable, payable by the Buyer. We respectfully quote the fOllowing for your consideration... One (1) Smitheo SweepStar 60 Riding Sweeper, 25HP Gas Engine, Rubber Finger Head: SPECIAL PRICE $23,795.00 . One (1) Dust & Dirt Filtration Kit ................... , . . . . . . . . . . .ADD $450.00 =.0,8 ChUton .ERY: Your Pick up We appreciate the privilege of quoting on your requirements and hope for your favorable consideration. .ERMS; Net 30 Days Sincerely, By Grant Mortimer. Praaident .~ United@ '-. Rentals 1380 West County Road C Roseville, MN 55113 Phone (651) 633-8171 Fax (651) 633-8684 Toll Free (800) 367-9161 PRICE QUOTATION . DATE: 4/4/2004 TO: City of Stillwater Public works Attn: Nick CUSTOMER PHONE # CUSTOMER FAX # TERMS: FOB: SALESMAN: Carsen SHIPPED VIA: THIS IS ONLY A QUOTE AND SUBJECT TO THE CONDITIONS NOTED QUANTITY DESCRIPTION 1 Smithco Star Sweeper 60 complete UNIT PRICE AMOUNT / 23,795.00 $ 23,795.00 $ optional 19hp liquid cooled diesel optional dust and filtration system add add $ 5,923.00 $ 5,923.00 / $ 445,00 $ 445.00 'J.- e-; J, Yf). t9P . $ 2,355.50 $ 2,355.50 1 Santamlift Davit system approx weight 100lbs 50ft cable length FP27/715SR winch ACCEPTANCE AND DISCLAIMER OF WARRANTIES In Accepting this proposal Customer agrees to all Terms and Conditions including Warranty Disclaimers, which were read and understood prior to Customer acceptance Unless otherwise indicated, the above Equipment is F.OB. factory, plus taxes, and payment net cash on receipt. This quotation is for information purposes only, and not binding upon Dealer until accepted by the Company. Quotation valid for thirty days. ACCEPTED Customer: By: Date: Dealer: By: . . . . S,,'eep Star 60 Key Benefits Page 1 0[2 s I Turf Sweepers Sweep Star 60 (-) Smithco-exclusive single reel sweeping system is highly efficient and picks up all types of debris. n Sweeping height is adjustable and sweeping reels ride on castor wheels, which follow all terrain contours to prevent gouging and scalping, even on wet, uneven turf. (-) Sweeping reels have serrated, abrasion-resistant fingers, which are easy on all types of turf. n Specially-designed filtration systems, with washable and replaceable polyester pads, remove 90% of dust and dirt. (-) Wide, rib-tread, soft-touch turf tires, on demountable rims. n Body construction of strong, heavy-gauge, square, structural steel tubing, all electrically welded. I Sweep Star 60 Specifications* IModel II Sweeping Width I Design Power 60G (76-000C) II 60D (77-1 OOC) I ~ 60 inches (154 em) II I ~ Three wheel, tri-cycle configuration 25 hp (19 kW) Kohler Command gasoline engine; 2-cylinder 19 hp (14kW) Kubota diesel engine; 3- cylinder http://www.smitheo.eom/sweepstar60.htm 4/4/2005 S\"eep Star 60 Page2of2 I Traction Drive /I Cessna hydraulic pump driving dual high-efficiency hydraulic wheel motors at rear wheels II. Debris Hopper Capacity Debris Hopper Dump Sweep Head Engage Sweeping Head ITires II I Dimensions II I Weight II Brakes I Steering Electrical 3 cubic yards ( 2.3 cu. m.) High lift dump 6'4" (193 em); hydraulic operation Electrical clutch engagement 60" (153 em) wide; belt driven single rotating reel with 116 flexible fingers; adjustable sweeping height follows terrain on single castor wheel (triple castor wheels optional) Rear: 24-13.00 x 12 turf Front: 20-1000 x 8 Length: 128" (325 em); Width: 72" (183 em); Height; 68" (173 em) 2,000 Ibs. (910 kg) II 2,100 Ibs. (955 kg) Ii I~ Ie Dynamic braking through the hydraulic traction drive; adjustable, dual 10" (25 em) disc type parking brake II Tilt steering wheel; chain and sprocket with 9.3: 1 reduction I 12 volt, 15 amp charging system; 37 amp battery (battery not included with ocean or air shipment) --- -.------- II Padded, high back, single piece construction; (spring suspension seat optional) I II Heavy square structural tubing; electrically welded 1- Illnfinitely variable; forward 0-10 mph (16 kph); reverse 0-3 mph (5 kph) I . ISeat I Frame I Speed Fluid Capacities Debris Hopper Construction 10 gauge and 14 gauge formed steel panels I R.O.P,S. I Model #76-271 Gasoline or diesel fuel- 5 gallons (19 liters); hydraulic fluid - 8 gallons (30 liters) If Rollov~rP;~tecti~Syst~;- ACCESSORIES Dust and Dirt Filtration System - for air discharge openings (factory or dealer installed) Model #76-198 Certified R.OP.S. Model #77-218 Triple Castor Wheel Kit Model #77 -328 Brush Reel Kit Model #76-329 Finger Reel Kit "". 'Specifications subject to change without notice. Send mail to with questions or comments about this web site. @ 1997 Smithco, Inc. Last modified: 2004. You are visitor number 1 0 11 ~ 8 . . http://www.smithco.com/sweepstar60.htm 4/4/2005 . . . 5T AFF REQUEST ITEM I Department: sr c e (I I 'I- \! ~~ LL t~ _R ~t G llZ), I Date: 4 --~ 1 - 05 DESCRIPTION OF REQUEST (Briefly outline what the request is) ." (0 I:) L(:~-cj\~s~.r--~i'lic3( S kcd--c s~~-fb( -I (:e ~ Cj f,cnv'rh 0 t- O lLf b(~J SIC ,~I( 11 (S S l(oj, n c; vr og (()/ n SJ J- cJ I $.C _:/. Re C'ceatlOf1dl SkO.Jll}1' ~~ tR~I(\\i re n lal Sr~dts .~~ '"UOLUcl eLl1ClU) LlSt-c1 .-xr\J( QOc\{110ndl QU':){VfflEI (~, FINANCIAL IMPACT (Briefly outline the costs, if any, that are associated with this request p.nd the proposed source of the funds needed to fund the request) 'l-~o.ckl tlCJ S~j5-trru SOD. 00 f3 (/ ..-") c. -, Y, . ~1 / ',r ..::J.C.JCJ .'"\ F . ~ :::J L.i..1 - c:" ,. ADDITIONAL INFORMATION ATTACHED Yes \1. 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: JJrJ,d/V<A:!.1 Date: 4-dvl-05 -TI ~~ -- 2- 24-05 . Creative Skate Designs St. Croix Valley Recreation Center 1675 Market Dr. Stillwater; MN 55082 Attn: Doug Brady Dear Doug: Thank you for speaking with me over the phone the other day and I appreciate your interest in Riedell rental skates for your facility. Listed on the following page you will find 2 separate bid proposals for 155 pair of rental skates as per our discussion. The first bid I have proposed our #850 Soft Series Urn-sex figure skate and our hockey skate. This bid allocates 2/3 to figure skates and 1/3 to hockey skates and should be a good workable inventory for both learn to skate programs, public sessions and learn to play hockey programs. . On the second bid I have proposed our #50 series leather figure skate in child's, ladies and men's sizes along with boy's and men's hockey skates. This bid is also broken down 2/3~figure skate and 1/3 hockey skates. As you will see, bid number #1 is more cost effective and gives you the same number of overall skates to use. I will send out to you today a sample of each model skate proposed for your review. All skates are currently in stock for shipment. PIe.ase feel free to contact 'myself or our sales representative Andy Anderson if you have any questions regarding this matter. . Sincerely, ~&~~ Riedell Skate Co. RiedeJl Shoos Il'IC. 122 Cannon RIver Ave. Red Wing, MN 55066 Telephone: 651-388-8251 Fax:: 651-385-5500 Web: www.rle<lelt$katli..S.com Em"a, customen>9Nkie@rledellskates.com . HD Sports North America is a division of Riedell Shoes Inc. Z'd 6!9l'ON JNI S30HS ll3031d Y~dOS:S 900l 'gZ'q8j . Rental skate bid proposal for: St. Croix Valley Rec. Ctr. 1675 Market Dr. Stillwater, MN 55082 . BID #1 10 pI. #85 youth Soft Series figure skate @ $49.00/pr.= 2110,2/11, 3/12,3/13 95 pI. #850 Uni-sex Soft Series figure skate @ $49.f)()/pr.= 4/1,4/2, 7/3, 7/4, 9/5, 12/6, 12/7, 12/8,9/9,9110, 4/11.4/12,2/13 21 pI. #42SR boy' s hockey skate @ $59.GO/pI.= 1/8, 1/9;2/10.2/11. 2/12, 2/13,2/1,2/2,213,2/4,3/5 29 pro #45SR men's hockey skate ,@ 62.00/pr.= 4/6,517,5/8,5/9,5/10,3111,1112,1/13 155 pro Shipping via Speedee delivery- $490.00 $4655.00 $1239.00 $1798,00 $130.00 TOTAL- $8312.00 · Payment terms are net 30 days with approved credit or a 6% discount of $490.92 available for prepayment of order before shipment. BID #2 34 pro #250RM child's figure skate @$72.00/pI.= 217,2.18,2/9,2/10,2111, 3/12, 3/13,' 5/1,5/2,8/3 41 pro #350Rm ladies figure skate @ $82.00/pr.= 8/4,8/5, 8/6, 7/7, 6/8, 3/9, 1/10 ' 30 pro #450RM men's figure skate @ $82.00/pr.= 2/4,3/5, '3/6,3/7,5/8,5/9,5110,2111, 1112, 1/13 21 pI. #42SR boy's hockey skate @ $59.00/pr.= 1/8, 1/9,2110,2/11,2/12,2/13,211,2/2,2/3,2/4,3/5 29 pro #45SR men's hockey skate @ $62.00/pr.= 4/6,5/7,5/8,5/9,5110,3/11, 1/12, 1/13 , 155 pI. shipping via Speedee Delivery- $2448.00 $3362.00 $2460.00 $1239.00 $1798.00 $130.00 TOTAL- $11,437.00 · Payment tem1S are net 30 days with approved credit or a 6% discount of $678.42 available for prepayment of order before shipment. . 8 'd 619 'OH ~H~ 1 S 30 H S 1130 3 I ~ rl d 0 8 : S gOO Z 'ijG' q e :J . . . ,--- . "_0 "_" "_" '_' ,- '"- '_"' '_'-"_--.i.-L- - ...I... -'- ...I.... - _"".). I i '_') "0_0" I J. '--''--'....,', It L....;' I ~,' . '__"'_"''':''4-,--,''J'__"''__0'0,_,",_: I n',_~L- 1. --' J... ~...~ Ja... : ) ~.. " . ~-..;; _ --""'-1,.J.'oi..Lo.,(i..l~ T"~ UIATHPUn OF M,;;;;ESOH ~ APPLICATION FOR TEMPORARY LIQUOR LICENSE TO DISPENSE a.2 PERCENT MALT LiQUOR 1. Applicant: . ~ . I\~<~\ ',_~u (~:Jlc\~L'" L'V~ l4J-=.C"--' (Must be club or charitable, religiol!s or non-profit organization) 2. Location: .. .. ~.~~ '-~. g.b,~ __ ,:-~'flt ''''ik'\-{ \/ I A-{ 11- 3. Event:.~'Yi I A ~~( /~4-\ ~~1~~:. (Must be a convention, banquet, conference, rneeting, or soda! affair), 4. Organization permitted to use premises: ~~76.^,*-./ G'\, <--. t4:.)oV{/ 5. Dates requested: S&;\C\'~Vi' ~~t \ l !~DOC '. ) , t' ~. 6, Hours of operation: I t (\.J\/\. Lf-JJ/l \ Dated:A1JY. ;{S \'-~f D~_ r(~' ,Jol\.1'- L~/ ~l-ljV Applicant (Print) SignaturE: O~~;i_!':~~llf~ Cl~LLL,d~ \ l tJalliL\..4l1~i, If).~ ~. slli ~~. ~~l' 1)~tL~t f HI'- Address b9 - 4?:)C) - 1~'1 D Telephone FEE: $25.00 per day Return application & fee to: City Clerk City of Stillwater 216 N 4th Street, Stillwater, MN 55082 Fax: 651-430-8809 Telephone: 651-430-8800 Council approval required. . . . RESOLUTION RELATING TO FINANCING OF CERTAIN PROPOSED PROJECTS TO BE UNDERTAKEN BY THE CITY OF STILLWATER; ESTABLISHING COMPLIANCE WITH REIMBURSEMENT BOND REGULATIONS UNDER THE INTERNAL REVENUE CODE BE IT RESOLVED by the City Council (the Council) of the City of Stillwater, Minnesota (the City) as follows: 1. Recitals. a. The Internal Revenue Service has issued Section 1.103 -18 of the Income Tax Regulations (the Regulations) dealing with the issuance of bonds, all or a portion of the proceeds of which are to be used to reimburse the City for project expenditures made by the City prior to the time for the issuance of the bonds. b. The Regulations generally require that the City make a prior declaration of its official intent to reimburse itself for such prior expenditures out of the proceeds of subsequently issued borrowing, that the borrowing occur and the reimbursement allocation be made from the proceeds of such borrowing within one year of the payment of the expenditure or, if longer, within one year of the date the project is placed in service, and that the expenditure be a capital expenditure. c. The City desires to comply with requirements of the Regulations with respect to certain projects hereinafter identified. 2. Official Intent Declaration. a. The City proposes to undertake the following projects described on Exhibit A attached hereto. b. Other than (i) expenditures to be paid or reimbursed from sources other than a borrowing or (ii) expenditures permitted to be reimbursed pursuant to the transition provision of Section 1.103-18(1)(2) of the Regulations or (iii) expenditures constituting of preliminary expenditures as defined in Section 1.103-18 (i)(2) of the Regulations, no expenditures for the foregoing projects as identified on Exhibit A have heretofore been made by the City and no expenditures will be made by the City until after the date of this Resolution. c. The City reasonably expects to reimburse the expenditures made for the costs of the designated projects out of the proceeds of the debt (the Bonds) to be incurred by the City after the date of payment of all or a portion of the costs. All reimbursed expenditures shall be capital expenditures as defined in section 1.150-1 (h) of the Regulations d, This declaration is a declaration of official intent adopted pursuant to Section 1. . 103-18 of the Regulations. 3. Budqet Matters. As of the date hereof, there are no City funds reserved, allocated on a long term basis or otherwise set aside (or reasonably expected to be reserved, allocated on a long term basis or otherwise set aside) to provide permanent financing for the expenditures related to the projects other than pursuant to the issuance of the Bond. This resolution, therefore, is determined to be consistent with the City's budgetary and financial circumstances as they exist or are reasonably foreseeable on the date hereof, all within the meaning and content of the Regulations. 4. Filinq. This resolution shall be filed within 30 days of its adoption in the publicly available official books and records of the City. This resolution shall be available for inspection at the office of the city clerk at the City Hall (which is the main administrative office of the City) during the normal business hours of the City on every business day until the date of issuance of the bonds. 5. Reimbursement Allocations. The City's financial officer shall be responsible for making the reimbursement allocations" described in the Regulations, being generally the transfer of the appropriate amount for proceeds of the Bonds to reimburse the source of temporary financing used by the City to make payment of the prior costs of the projects. Each allocation shall be evidenced by an entry on the official books and records of the City maintained for the bonds, shall specifically identify the actual prior expenditure being . reimbursed or, in the case of reimbursement of a fund or account in accordance with Section 1. 103-18, the fund or account from which the expenditure was paid, and shall be effective to relieve the proceeds of the bonds from any restriction under the bond resolution or other relevant legal documents for the Bonds, and under any applicable state statue, which would apply to the unspent proceeds of the Bonds. Adopted this 3rd day of May 2005 Jay L. Kimble, Mayor ATTEST: Diane F. Ward, City Clerk . EXHIBIT A 2005 Street Improvements (Project No. 2005-02) $1,341,516.00 . . . ~e~no DATE: April 29, 2005 TO: Mayor and City Council Chantell Knauss ~ Director of Administration FROM: RE: Amendment to Personnel Policy Section 8-4 It is proposed that the City's Personnel Policy be amended to include the following text under Section 8-4, Severance Pay: Full-time employees of the Police Department that retire after twenty (20) years of continuous service as a fully commissioned Police Officer will receive their service weapon at retirement, provided that the weapon was the original weapon issued at the time of hire and is no longer in active use by the Department Recommendation Staff recommends the City Council approve the attached Resolution approving the Amendment to the Personnel Policy. RESOLUTION 2005-96 . AMENDING SECTIONS 8-4 OF THE PERSONNEL POLICY BE IT RESOLVED, by the City Council of the City of Stillwater, Minnesota that Sections 8-4 Severance Pay of the Personnel Policy shall be amended to read as follows: SECTION 8-4 SEVERANCE PAY Employees with a minimum of ten (10) years of service in a regular full-time or part-time position, who retire and are eligible to receive PERA retirement benefits shall receive one-half of unused sick leave benefits, up to a maximum of eIght hundred (800) hours pay. In the event of an employee's death while still employed by the City, the surviving spouse, or if no surviving spouse, minor children, if any, shall be entitled to such severance pay in the same amount, as stated above, as though such employee had retired, provided that the employee had a minimum of ten (10) years of service in a regular full- time or regular part-time position, and was a participate in the PERA pension program. In no event shall such death benefit exceed four hundred eighty (480) hours. A minor child is a child under 18 years of age. Sick leave used and not replenished during the employment period shall be subtracted . from the sick leave benefit schedule to arrive at unused sick leave balance. Full-time employees of the Police Department that retire after twenty (20) years of continuous service as a fully commissioned Police Officer will receive their service weapon at retirement, provided that the weapon was the original weapon issued at the time of hire and is no longer in active use by the Department. In all other ways, the City's Personnel Policy shall remain in full force and effect. Adopted by the City Council this 3rd day of May 2005. Jay Kimble, Mayor ATTEST: Diane F. Ward, City Clerk . . . . \1emo DATE: April 29, 2005 TO: Mayor and City Council Chantell Knauss ~ Director of Administration FROM: RE: Improvement of Police Department Garage Service Door II . Back2round The service door of the Police garage is the original door from the City Hall's 1966 construction. The door is substandard in size, only 30" wide. The door and lock mechanism have not been functioning well. This service door is the Police Department's primary entrance for Officers from the squad car into the office area, Attached for your consideration is a bid from Chris Amdahl Locksmith with three (3) possible solutions to improve the garage service door. After discussing the options with Chief Dauffenbach, staff recommends Option 3 at a cost of $5,192. Please note that none of the options include locks or hardware for the new door. Therefore, staff is requesting an additional $308 for a new lock once the door is installed. The total request is for $5,500. This item was not included in the 2005 Capital Outlay Budget. However, in discussing the situation with Finance Director, Harrison, she said the additional expenditure will not unduly strain the budget. Recommendation Staff recommends the City Council authorize expenditure of Capital Outlay funds in the total amount of $5,500 for the improvement of the Police Department garage service door and locks. APR-28-2005 08:46 PM Chris Amdahl Locksmith, Inc. P.O. Box 245 Stillwater, MN 55082 (651) 439-6926 City of Stillwater Attn: Chantell Fourth Street Stillwater, MN 55082 RE: police Department Dear Chantel1: Please review the following bid. Ootion 1 Remove existing door and blank. Replace with new insulated steel door with one single bore. $2,099.00 Qotion 2, Remove existing door and garage door. Install new 36" steel insulated door and frame. Install new 14' insulated garage door/reset door opener. $7,281.00 Oution 3 Cut new opening in wall east of garage door. Install new 36" x 84" steel insulated door system. $5,192.00 Bid also includes, with all options, replace paint and clean/remove debris. Bid does not include any applicable sales tax or locks, IQ(~ksets/hardware. Please contact me if you should have any questions. Sincerely, /.....), ~~-~,- Chris B. Amdahl. Chris Amdahl Locksmith, Inc. LOUHIDr-J: R:x: T I ME 04/28' 05 07: 56 P.02 . . . STAFF REQUEST ITEM eEPARTMENT: PlanUCity Hall DATE: April 29, 2005 DESCRIPTION OF REQUEST (Briefly outline what the request is): Request for unbudgeted capital funds for the improvement of the Police Department garage service door and lock mechanism. Cost: $5,500 elNANCIAL 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) ADDITIONAL ITEMS 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 Chantell Knauss, Director of Administration DATE: April 29, 2005 . . . . Vellorandum To: From: Date: Mayor and City Council Diane Ward, City Clerk 4/27/2005 Subject: NEW ON SALE LIQUOR LICENSE FOR MARX WINE BAR & GRILL As required, a public hearing must be held for the issuance of new liquor licenses. Mark Hanson has submitted a liquor license application to upgrade to an On-Sale Liquor License from a Wine & Strong Beer liquor license located at 241 South Main Street. Approval for the license should be contingent upon approval by Police, Finance, Fire, Building Departments and Minnesota Liquor Control. ACTION REQUIRED: If Council desires to issue a new Off-Sale liquor license they should pass a motion to adopt Resolution No. 2005- APPROVING ON-SALE LIQUOR LICENSE FOR B.A MENSCH, INC., DBA: MARX WINE BAR & GRILL APPROVING ON-SALE LIQUOR LICENSE FOR B.A. MENSCH, INC., DBA: MARX WINE BAR & GRILL WHEREAS, an application has been received for a new On-Sale Liquor License for B.A. Mensch, Inc., DBA: Marx Wine Bar & Grill located at 241 South Main Street; and WHEREAS, a public hearing on the new liquor license was held on May 3, 2005; 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 issuance of a new On-Sale liquor license conditioned upon approval by Police, Fire, Building Inspection and Finance Departments, and Minnesota Liquor Control. Adopted by Council this 3rd day of May, 2005 Jay L. Kimble, Mayor Attest: Diane F. Ward, City Clerk . . . .(" j . . . RESOLUTION RECITING A PROPOSAL FOR A REVENUE PROJECT GIVING PRELIMINARY APPROVAL TO THE PROJECT PURSUANT TO THE MINNESOTA MUNICIP AL INDUSTRIAL DEVELOPMENT ACT AUTHORIZING THE SUBMISSION OF AN APPLICATION FOR APPROVAL OF SAID PROJECT TO THE MINNESOTA DEPARTMENT OF EMPLOYMENT AND ECONOMIC DEVELOPMENT AND AUTHORIZING THE PREPARATION OF NECESSARY DOCUMENTS AND MATERIALS IN CONNECTION WITH SAID PROJECT (STILLWATER MEDICAL GROUP PROJECT) WHEREAS, pursuant to Minnesota Statutes, Sections 469.152 through469.1651, as amended (the "Act"), the City of Stillwater, Minnesota (the "City") is authorized to issue revenue bonds for the purpose of financing real and personal property whether or not now in existence, which property is used or useful in connection with revenue producing enterprise, whether or not operated for profit; and WHEREAS, in enacting the Act, the Legislature found that the welfare of the State of Minnesota requires the active promotion, attraction, encouragement and development of economically sound industry and commerce to prevent, as far as possible, the emergence of blight and areas of chronic unemployment and to prevent economic deterioration; and the welfare of the state requires the provision of necessary medical and health care facilities to the end that adequate health care services be available at reasonable costs; and WHEREAS, other factors necessitating such active promotion and development of medical and health care facilities within the City and surrounding area are the increasing concentration of population in the metropolitan area, and the steady and rapid increase in the cost of health care services required to meet the needs of the population; and WHEREAS, Stillwater Medical Group, a Minnesota nonprofit corporation (the "Company") has proposed that the City issue health care facility revenue bonds in the approximate principal amount of $35,000,000 (the "Bonds") to finance the acquisition of a leasehold interest in land located at 921 Greeley Street South, and the existing medical clinic building and equipment located thereon, and the acquisition of land and the existing medical clinic building and equipment located at 1500 Curve Crest Boulevard, and the construction of an approximately 90,000 square foot expansion thereto (collectively the "Project"); and 1759627vl .... \ . WHEREAS, the City, pursuant to Minnesota Statutes, Section 469,154, subdivision 4, published a Notice of Public Hearing on the proposal of the Company that the City finance the Project, a copy of which is on file in the office of the City Administrator/Treasurer along with proof of publication; and WHEREAS, the City conducted a public hearing pursuant to said Notice of Public Hearing this same date at which hearing all persons who appeared were given an opportunity to express their views with respect to the proposal, and the notice, publication and hearing are hereby in all respects approved; and WHEREAS, the Company's proposal calls for the City to loan the proceeds realized upon the sale of the Bonds to the Company pursuant to a revenue agreement wherein the Company will be obligated to make payments at the times and in the amounts sufficient to provide for the prompt payment of principal of, premium, if any, and interest on the Bonds and all costs and expenses of the City incident to the issuance and sale of the Bonds; and WHEREAS, the undertaking of the proposed Project and the issuance of the Bonds to finance the cost thereof will further promote the public purposes and legislative objectives of the Act by the continuation of the health care operations of the Company in the City area; and . WHEREAS, neither the full faith and credit of the City will be pledged to the Project or for the payment of the principal of, premium, if any, and interest on the Bonds; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Stillwater, Minnesota: 1. The issuance by the City of the Bonds pursuant to the Act, in an approximate aggregate principal amount of$35,000,000 to finance the costs ofthe Project, all as referred to above, is hereby authorized and approved by the City, subject to the approval of the Project by the Minnesota Department of Employment and Economic Development ("DEED") under the Act, and to the agreement of the City, the Company and the original purchaser or purchasers of the Bonds on the terms and conditions on which the Bonds will be issued, sold and secured. 2. On the basis of information available to this City Council it appears, and the City Council hereby finds, that the Project constitutes properties, real and personal, used or useful in connection with one or more revenue producing enterprises engaged in providing health care services within the meaning of Subdivision 2(d) of Section 469.153 of the Act; that the Project furthers the purposes stated in Section 469.152 of the Act; that the availability of financing under the Act and the willingness of the City to furnish such financing will be a substantial inducement to the Company to undertake the Project, and that the effect of the Project, if undertaken, will be to assure that adequate health care services will be available to, among others, the residents of the City a reasonable cost. . 1759627v 1 .' ~ . 3. In accordance with Subdivision 3 of Section 469,154 ofthe Act, the City Administrator/Treasurer is hereby authorized and directed to submit the proposal for the Project to DEED and to request its approval, and the other officers, employees and agents of the City are hereby authorized to provide DEED with such preliminary information as it may require. 4. The Company has agreed and it is hereby determined that any and all costs incurred by the City in connection with the financing of the Project whether or not the Project is carried to completion and whether or not the Project is approved by DEED will be paid by Company. 5. Briggs and Morgan, Professional Association, acting as bond counsel, is authorized to assist in the preparation and review of the necessary documents relating to the Project, to consult with the City, the Company, the original purchaser or purchasers ofthe Bonds, and their respective attorneys, as to the maturities, interest rates and other terms and provisions ofthe Bonds and as to the covenants and other provisions of the revenue agreement and other necessary documents and to submit such documents to the Board for final approval. . 6. Nothing in this resolution or in the documents prepared pursuant hereto shall authorize the expenditure of any municipal funds on the Project other than the revenues derived from the Project or otherwise granted to the City for this purpose. The Bonds shall not constitute a charge, lien or encumbrance, legal or equitable, upon any property or funds ofthe City except the revenue and proceeds pledged to the payment thereof, nor shall the City be subject to any liability thereon. The holder of the Bonds shall never have the right to compel any exercise of the taxing power of the City to pay the outstanding principal on the Bonds or the interest thereon, or to enforce payment thereof against any property of the City. The Bonds shall recite in substance that the Bonds, including interest thereon, are payable solely from the revenue and proceeds pledged to the payment thereof. The Bonds shall not constitute a debt of the City within the meaning of any constitutional, or statutory or charter limitation. 7. The adoption of this resolution by the City does not constitute a guarantee or a firm commitment that the City will issue the Bonds as requested by the Company. The City reserves the right, in its sole discretion, to withdraw from participation and accordingly not issue any Bonds to finance the Project at any time prior to the adoption ofthe final resolution authorizing the issuance of such Bonds should the City so determine. Adopted by the City Council of the City of Stillwater, Minnesota, this 3rd day of May, 2005. Jay L. Kimble, Mayor Attest: . Diane F. Ward, City Clerk 1759627vl j . . . MEMORANDUM TO: Mayor and City Council Shawn Sanders, Assistant City En'i~r . FROM: DATE: April 26, 2005 RE: Public Hearing for the Pine Street Concrete Rehabilitation Project Project 2003-14 DISCUSSION The Public Hearing for the Pine Street Concrete Rehabilitation Project is scheduled for Tuesday, May 3,2005 at 7:00 p,m. Attached is a copy of the feasibility report, and the Public Hearing Notice that was sent to the affected property owners. This project would rehabilitate the existing concrete surface on Pine Street from Stillwater Boulevard to Seeley Street. Work includes crack and joint repair, panel replacement, sidewalk and driveway replacement. The cost of the project is estimated at $183,656.90. The proposed assessment rate is $3575.06 and $1787.53 for an interior lot and comer lot respectively. This generates $46,4 7 5.78 in assessments. Municipal State Aid Funds would pay the remaining share of the costs. The proposed project would be assessed over a ten-year period at 5% interest rate. RECOMMENDATION Staff recommends that Council hold the required Public Hearing, consider the proposed rate for the improvement and if Council desires, pass a resolution ordering the improvement and directing the engineer to prepare plans and specifications. ACTION REOUIRED If Council concurs with the recommendation, they should pass a motion adopting RESOLUTION 2005- ORDERING IMPROVEMENT AND PREPARATION PLANS & SPECIFICATIONS FOR THE PINE STREET CONCRETE REHABILITATION PROJECT (PROJECT 2003-14). \ . ORDERING IMPROVEMENT AND PREPARATION OF PLANS & SPECIFICATIONS FOR THE PINE STREET CONCRETE REHABILITATION PROJECT (PROJECT 2003-14) WHEREAS, a resolution ofthe City Council adopted on AprilS, 2005 fixed a date for a council hearing on the proposed Pine Street Concrete Rehab project at locations on Pine the City; and WHEREAS, ten days mailed notice and two weeks published notice of the hearing was given, and the hearing was held thereon on the 3rd day of May 2005, at which time all persons desiring to be heard were given an opportunity to be heard thereon; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF STILLWATER, MINNESOTA: 1. Such improvement is necessary, cost-effective, and feasible as detailed in the feasibility report. Such improvement is hereby ordered as proposed in the council resolution adopted the 3rd day of May 2005. City of Stillwater Engineering Department is hereby designated as the engineer for this improvement. They shall prepare plans and specifications for the making of such improvement. . 2. 3. Adopted by the Council this 3rd day of May 2005. Jay L. Kimble, Mayor Attest: Diane F. Ward, City Clerk . . MEMORANDUM TO: Mayor and City Council FROM: Shawn Sanders L.jy Assistant City Engineer DATE: March 31, 2005 SUBJECT: Pine Street Concrete Rehabilitation Project Project 2003-14 DISCUSSION . At the last City Council meeting, Council ordered a feasibility study to rehabilitate the existing concrete pavement on Pine Street. Pine Street from Olive Street to Seeley Street was constructed back in 1967. The existing street section consists of 6 inches of non- reinforced concrete pavement with 4 inches of Class 5 aggregate base and an integrant curb. The street is basically 40 feet wide but narrows down to 25 feet between Pine Tree Trail and Seeley Street and widens up at the intersection of Seeley Street. There has been no major repair on Pine Street since it was originally constructed and maintenance consists of filling in the deteriorated areas with asphalt. Along the length of the project, the longitudinal joints appear to be in good condition. Most of the deterioration is occurring in the transverse joints (perpendicular to the centerline), at the east end ofthe project and mid-panel cracking in various locations, in particular at the southeast comer of the Pine Tree trail intersection a few panels have heaved up and should be replaced. There are few locations where the curb and sidewalk is deteriorated. The surface of the concrete pavement has worn over the years and the exposed polished aggregate does not offer any skid resistance to stopping vehicles in adverse weather conditions. PROPOSED PROJECT AND COSTS . It is proposed to repair all joints, panels, integrant curb, and sidewalks that are deteriorated or damaged. In addition, all driveway entrances would be replaced. Joint and panel repairs would conform to Mn/DOT Pavement Rehabilitation Standards. These include four different categories of repair types: Type A repair, includes transverse and longitudinal joint repair and crack repair, Type B repairs, shallow surface repairs, Type C repairs, small, full depth repairs and Type D repairs which is full depth concrete pavement replacement. Once the repairs are completed, the entire pavement section would be milled or profiled. A profile machine would grind the concrete to "rough" the surface to restore skid resistance and would also create a uniform surface. A preliminary investigation of this section of road was done to come up with a projected . cost. Costs include 10% for construction contingencies and 25% for administration and engineering, The total estimated project cost is $183,656.97. PROJECT FINANCING It is proposed to assess a portion of the costs of the concrete rehabilitation to the property owners on Pine Street. There are 18 properties affected by the proj ect. If the City were to employ a unit assessment on this project the assessment rate for an interior lot on Pine Street would be $7063.73 per lot and a comer lot would have an assessment of$3531.86 per lot. Since this section of Pine street is in an unique situation where the street is concrete and costs for a concrete rehabilitation is considerably higher than that of a rehabilitation on a asphalt paved street, it proposed that the assessment rates for Pine Street be similar to that of an asphalt paved street. One similar project that the City has now is the Deer Path neighborhood. Generally, this project is defined as rehabilitation project. It is proposes that the assessment rates for the Deer Path be used for Pine Street. These rates are $3575.06 and $1787.53 for a comer lot. ill comparison, the assessed cost for street reconstruction on Fifth Street came to $5892 and $2946. By using these rates there would be $46,475.78 generated from assessments. The remaining amount or $137,181.19 would be paid for through Minnesota State Aid Funds. This project would be combined with a concrete rehabilitation on Myrtle Street and would be scheduled for construction this summer. . RECOMMENDATION Since this project is both technically and financially feasible, it is recommended that Council approve the feasibility report and order a Public Hearing for May 3,2005 for the Pine Street Concrete Rehabilitation (Project 2003-14) ACTION REOUIRED If Council concurs with the recommendation, they should pass a motion adopting RESOLUTION 2005- RESOLUTION RECEIVING REPORT AND CALLING HEARING ON PINE STREET CONCRETE REHABILITATION PROJECT (PROJECT 2003-14) . CE t ~f~j]f/~0 t) ~/Ud~//// t) /1__51 O__nn_ ~ 51'6 (j) WILLARD ~. ! Location Map 1888 'IQ~91g ~I I- CJ) CJ) . w 405 ~ .-- o CJ) 409 I 0) o co 'r'""" 1807 . -J4Q- 350. ~O . i i ! ! ' cry:O)i l{):;:i,.....i~ ..... l'r'"""'-'Ira-,Q,I.,...I W ;;~!""i~i'r'"""i~I""" W "" '--'-"'-' I'r'"""!'r'""" . -. ~=L\J_J.J Ii ~ m ~<o ,170.4, [v .~ .". ; ,,() -.- --- --- ~ .... w 1708 ( WEST w - ~'c7 ~ ~~! 1103 - I >- 41'1 l412. w ....J ----. -...-.- W w 417 r420. w Z ! (j) lL .~ --.'"" '.----..--..--i ! cry ('i) (1) C\I. -'r'""" C\I (0 (0 lh 'r'""" ~ "r" 315. 1612 320 1618 - 32.0 OAK , (J)i 'r'""" ~ "r": eo , 494 (0, ~ 'r'""" ___u.____._.. - 415 4'14 co_ C'\l ..q- 'r'""" 'r'""" g (0 eo 'r'""" 'r'""" 'r'""" - . 1905 -'" ;<<//, ;/> -;; ~j406 -j" ~ i 414 · '-i"\.~"'---'-'---"'"l 51-0 516 60B. 61~ 616- 704- 70i \.. ... . ..- ..-..- .',,-,- ~ ~~;;:~~\\~<: !f::;,??;;::::;;~?;:;~:~< '/"/"/~ '\. [:-'////-///"/'" %&~~f~~:;;:~/ / ,'/;'(/// //, 611 6Q8 : I ~\ 6~5 Z\ ~\ l-\\ 617 - - on ~ --- n~- 707 ! 612- 618 > I-- Hi . R2JW R20W RI9W j T32N ~T3IN TION L,~"":"::I T29N.. 1-'1 T29N T28N T28N \'h TImLj TIm T32N T3IN R22W R2IW R20W Vicinity Map o 200 I Scale in Feet This drawing is the result of a compilation and reproduction of land records as they appear in various Washington County offices The drawing should be used for reference purpOSElS only. Washington County is not responsible for any inaccuracies. Source: Washington County Surveyor's Office Phone (651) 430-6875 Parcel data based on AS400 information current through: January 31,2005 Iv1ap printed: March 11, 2005 'IME. STRIIT COtICWrf _EMAlIe-IT,"*, ,~ul)Y "a~.. WEST-- I- i (j) (j) W ~ o (j) 5f1 517 . 1901 . 1919 1901 . , , . .water -- ~ THE BIRTHPLACE OF MINNESOTA ~ . April 8, 2005 Subject: Public Hearing on Pine Street Concrete Rehabilitation Project (Project 2003-14) Dear Property Owner: Attached you will find a Public Hearing Notice officially notifying you of the Public Hearing scheduled for May 3,2005 at 7:00 p.m. the City Hall Council Chambers. The purpose of this hearing is to discuss possible street, curb and sidewalk and driveway improvements on the following streets: West Pine Street from County Road 5 to South Seeley Street. You are receiving this letter because your property is within the improvement area. The improvement would consist of rehabilitating the concrete pavement, repairing concrete curbs, sidewalks and driveways. The estimated cost ofthe project is $183,656.87. Approximately 25% of the project will be assessed to the property owner. An estimated assessment cost of per lot would be $3575.06 for an interior lot and $1787.53 for a comer lot. . The hearing for this proposed project is your opportunity to gain additional information about the project and voice your comments prior to the Council making a final decision on whether to proceed with this project. You may participate in the hearing by attending and voicing your comments or by sending a letter to the Council prior to the meeting. Should you have any questions regarding the project prior to the hearing, you may reach me by phone at (651) 430-8835. Sincerely, V! ~ ,vk'.. @ /;;d:, _' Shawn Sanders, PE Assistant City Engineer . CITY HAll: 216 NORTH FOURTH STillWATER, MINNESOTA 55082 PHONE: 651-430-8800 . . . (" )~water ~ _.~--=:: ~ --- -\ ~ THE BIRTHPlACE OF MINNESOTA J NOTICE OF PUBLIC HEARING FOR PINE STREET CONCRETE REHABILITATION PROJECT PROJECT 2003-14 April 8, 2005 Notice is hereby given that the City Council of Stillwater, Washington County, Minnesota, will meet in the Council Chambers of the Stillwater City Hall, 216 N 4th Street, Stillwater, MN 55082 at 7:00 p.m. or as soon as possible thereafter, on Tuesday, May 3,2005, to consider the rehabilitation of street, curb and gutter, and sidewalk improvements for Pine Street. The area proposed to be assessed for such improvement is properties abutting Pine Street from County Road 5 to South Seleey Street. The estimated cost of the improvements is $183,656.97. A reasonable estimate of the impact of the assessment will be available at the hearing. Such persons as desire to be heard with reference to the proposed improvement will be heard at this meeting. Diane Ward City Clerk Published in Stillwater Gazette on April 15th and April 22nd, 2005. CITY HALL: 216 NORTH FOURTH STilLWATER, MINNESOTA 55082 PHONE: 651-430-8800 . 4/26/05 Subject: Pine Street Concrete Rehabilitation Project Dear City of Stillwater: My name is Sarah Harvieux, and I am a property owner within the proposed improvement area. I would like to object to the proposed assessment amount of $3575.06. Thank you for your consideration. Sincerely, :'! /"-, 'I .....,.: -", l ~ ,), ',jL'V>_<-L Ic.! n.. <L J.c"--<-1--~~ Sarah M. Harvieux 1911 W. Pine St. Stillwater, MN 55082 651-216-6125 . . ". , . . . MEMORANDUM TO: Mayor and City Council Shawn Sanders, Assistant City Engin5r~ FROM: DATE: April 26, 2005 RE: Public Hearing for the Boutwell Road Improvement Project Project 2005-05 DISCUSSION The Public Hearing for the Boutwell Road Improvement Project is scheduled for Tuesday, May 3,2005 at 7:00 p.m. Attached is a copy of the feasibility report, and the Public Hearing Notice that was sent to the affected property owners. This project would reconstruct Boutwell Road from Myrtle Street to Creekside Crossing to an urban section with curb and gutter, storm sewer and bituminous trail. Sanitary sewer and water main would also be installed for future developable areas. The cost of the project including sewer and water main is $2,084,184. The street improvements amount is $1,245,000. It is proposed to assess seven properties along Boutwell Road at a rate of $5,892.13 per lot. This generates $35,454.78 in assessments toward the street cost. Municipal State Aid Funds would pay the remaining share of the street cost. The proposed project would be assessed over a ten-year period at 5% interest rate. RECOMMENDATION Staff recommends that Council hold the required Public Hearing, consider the proposed rate for the improvement, if Council desires, pass a resolution ordering the improvement and directing the engineer to prepare plans and specifications. ACTION REOUIRED If Council concurs with the recommendation, they should pass a motion adopting RESOLUTION 2005- ORDERING IMPROVEMENT AND PREPARATION PLANS & SPECIFICATIONS FOR THE BOUTWELL ROAD IMPROVEMENTS (PROJECT 2005-05). ORDERING IMPROVEMENT AND PREPARATION OF PLANS & SPECIFICATIONS FOR THE BOUTWELL ROAD PROJECT (PROJECT 2005-05) WHEREAS, a resolution of the City Council adopted on April 19, 2005 fixed a date for a council hearing on the proposed Boutwell Road project at locations on Boutwell Road; and WHEREAS, ten days mailed notice and two weeks published notice of the hearing was given, and the hearing was held thereon on the 3rd day of May 2005, at which time all persons desiring to be heard were given an opportunity to be heard thereon; NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF STILL WATER, MINNESOTA: 1. Such improvement is necessary, cost-effective, and feasible as detailed in the feasibility report. Such improvement is hereby ordered as proposed in the council resolution adopted the 3rd day of May 2005. City of Stillwater Engineering Department is hereby designated as the engineer for this improvement. They shall prepare plans and specifications for the making of such improvement. 2. 3. Adopted by the Council this 3rd day of May 2005. Jay L. Kimble, Mayor Attest: Diane F. Ward, City Clerk ... t . . . # , . . . MEMORANDUM TO: Mayor and City Council FROM: Shawn Sanders, Assistant City Engineer DATE: April 5,2005 RE: Boutwell Road Improvements Feasibility Study Project (2005-05) DISCUSSION Up until 2001, most of Boutwell Road was in Stillwater Township, the only portion that was in the City of Stillwater was a section 1000 feet north of Myrtle Street. Boutwell Road was annexed into the City from Stillwater Township in 2001. It was planned back then that Boutwell Road would serve as a minor collector route for future development in the western part of the City. Because ofthis, Boutwell Road was designated as a Municipal State Aid (MSA) Street and became eligible for the City to receive funding from the State for future improvements. Boutwell Road in its current condition is a 20-foot wide rural road, probably designed to township standards of a 5-ton road. There is no storm sewer system along Boutwell Road and runoff is mainly conveyed through ditches. Sanitary sewer and water are available on each end of the project. For this report it is proposed to upgrade Boutwell Road from Myrtle Road (CR 12) to Creekside Crossing, approximately 3700 feet. A new road with storm sewer and an eight-foot trail is proposed. In addition to the street work, it is necessary to extend sanitary sewer and water main along Boutwell Road to serve the area between Boutwell Road and CR 12 where future development is proposed. Street Construction It is proposed to widen Boutwell Road to be 26 feet wide with curb and gutter. The road would be designed to MSA standards, which includes a 9-ton pavement section. The pavement section would consist of five inches of bituminous, eight inches of aggregate and two feet of granular material. Since the new curb and gutter will eliminate the ditch system, a storm sewer system will need to be constructed to convey runoff effectively. An eight-foot bituminous trail is proposed for the north side of Boutwell Road the entire length. When roads are constructed it is common practice to put the center of the road in the center of the right-of-way. With the construction of the trail, space is limited on the north side of the right-of-way to work with the existing terrain, It is proposed to shift the center of the road to be five feet south of centerline. This allows more room to match the existing grade and have less retaining walls on the project. ~ , As part ofthe construction, the city would be working with the Washington County Transportation Department on improvements at the intersection of Boutwell Road and County . Road 12. Estimated cost for the street, storm sewer and trail construction is $1,245,000.00. Sanitary sewer As part of street improvement project on Boutwell Road it is proposed to extend city sanitary sewer. This is necessary to serve future developable area that is scheduled for annexation in the upcoming years. Sanitary sewer would be extended from the existing sanitary sewer main at the intersection of Boutwell Road and Creekside Crossing. This extension would potentially serve the entire area east of Minar Avenue in between Boutwell Road and Myrtle Street. The new eight-inch sanitary line would be a gravity flow system but because of the depth ofthe sewer, averaging over 30 feet deep and the limited right-of way, makes it difficult and costly for an open trench installation. It is suggested that directional bore techniques be used to install this sanitary sewer main. Sanitary services would be installed from the manholes to serve existing properties along Boutwell Road. Estimated cost for the sanitary sewer main is $556,884.00. Water Main Installing a new water main on Boutwell Road not only would provide city water to the . annexation area, it also would provide a link to the City of Stillwater's water distribution system by providing better water pressure to the annexation area. An eight-inch main would be installed from Boutwell Place to Neal Avenue. From Neal Avenue, a 12-inch main would be installed to Creekside Drive and then would allow for an extension further west to the Settlers Glen Development. Along with the water main, hydrants and water services would be installed. Estimated cost for water main is $231,300. PROJECT FUNDING A summary ofthe project is shown below: Street Constrcution Sanitary Sewer Water Main $1,245,000.00 $ 556,884.00 $ 231.300.00 TOTAL PROJECT $2,033,184.00 It is proposed to assess a portion of the street cost to the property owners along Boutwell Avenue that live in the City of Stillwater. There are ten properties that front to Boutwell Road, but three properties are in a unique situation where their properties have double frontage (front and back) on two city streets (2 on Mallard Court and one on Boutwell Court). It is proposed that these . II- . . . three properties not be included in the assessments since they will be included on future street improvement projects. The remaining properties would be assessed on a per unit basis. A unit cost amount for Boutwell Road amounts to $6803.20 per lot. In comparison for the 2005 Street Reconstruction Project, the unit assessment was $5892.13. This road section is constructed to different standards than the city normally requires (9-ton MSA road vs. 7-ton City road), it is proposed that the $5892.13 assessment rate be used. This would generate $35,454.78 in assessments toward the street cost. The remaining portion or $1,209,545.22 would be paid through Municipal State Aid funds. Sanitary sewer and water main is being installed primarily for the benefit ofthe undeveloped properties south of Boutwell Road. It is proposed that the entire cost of the sanitary sewer and water be charged to this area in the form of a trunk fee when the property is developed. In looking at the area there appears to be 50 acres of developable land. At a cost of $788, 184.00 the cost per acre would be $15,763.60. This amount is only estimated and probably would change at a later date when the area is closely looked at. Project funding Street Assessment (7 properties) MSA funds Trunk Area Fees $ 35,454.78 $1,209,545.22 $ 788.184.00 Total Project $2,033,184.00 RECOMMENDATION Since the project is both technically and financially feasible, it is recommended that council approve the feasibility study for the Boutwell Road Improvements and call for a hearing. ACTION REOUIRED If Council concurs with the recommendation they should pass a motion adopting Resolution No. 2005- , RESOLUTION RECEIVING REPORT AND CALLING HEARING ON THE BOUTWELL ROAD PROJECT (PROJECT 2005-05). ( ~ I Boutwell Road Project Area . --.......n' ,;-- _ Project Area . City of ~L)Vfj~ Engineering Departme~ o 500 Feet N ~~~ w ~ =~.':~F- . '~e'r#' .. '- . (\J N City Limits 500 f( . Boutwel K~ad Pro'eet ,., Trun < Sewer & Wa':er Service Area . ~'''''','J-=r-::-::....... I' i I ! ! ~ Trunk Sewer & Water Service Area N City Limits City of QtjVft9" Engineering Departme~ o 500 Feet , I N ",'(At.;" $~'" w--{ . ~F- \!" f;J/ "''f-'" S 500 '- '- ii ,\ I --!t......I',II.:t::::. _.._..__-:- Boutwell Road Project Assessed ::>ro Jerties m_"'~ ~.~ \ ~ J_ . ,- =- d__ -=- ~. _//~ ." ~.<, ~ 1\ '. 1\) 'I I ~ : ',1 L I/-J ,L I ! . '. - - MIWR - ",\BlUE - i----.--. ;: Z ~ I .~ . ~- QRlH c) City of ~.~Slt~ rb ----- -..... , w ~:n.,:F E Engineering Department . "'-C!V').~ o 500 Feet S ,I . . ~ _ Assesed Properties . N City Limits \.\. . 500 . . . " · J r wa'~er ~ ~;.:.-- --=:: ~ TH~RTHPLACE OF MINNESOTA i) April 21, 2005 Subject: Boutwell Road Improvements (Project 2005-05) Dear Property Owner: Attached you will find a Public Hearing Notice officially notifying you of the Public Hearing scheduled for May 3,2005 at 7:00 p.m. the City Hall Council Chambers. The purpose ofthis hearing is to discuss possible street, storm sewer, water main, sanitary sewer trail improvements on the following street: Boutwell Road from Myrtle Street to Creekside Crossing You are receiving this letter because your property is within the improvement area. The improvement would consist of reconstructing Boutwell Road from a rural road to an urban road with curb and gutter, storm sewer, and bituminous trail. Sanitary sewer and water main is also included in the project but not part of the improvement costs to your property. The estimated cost of the entire project is $2,033,184.00. It is proposed that a portion of the project be assessed to your property. The assessment rates for this project would be $5892.13 for an interior lot and $2946.07 for a comer lot. This amounts to $35,454.78 in assessed cost to the property owners. The hearing for this proposed project is your opportunity to gain additional information about the project and voice your comments prior to the Council making a final decision on whether to proceed with this project. You may participate in the hearing by attending and voicing your comments or by sending a letter to the Council prior to the meeting. Should you have any questions regarding the project prior to the hearing, you may reach me by phone at (651) 430-8835. Sincerely, ~~ Shawn Sanders, PE Assistant City Engineer CITY HALL: 216 NORTH FOURTH STillWATER, MINNESOTA 55082 PHONE: 651-430-8800 " r~...water ~., - ~ ~-.:. - - ~ THE BIRTHPLACE OF MINNESOTA J . NOTICE OF PUBLIC HEARING BOUTWELL ROAD PROJECT PROJECT 2005-05 April 20, 2005 Notice is hereby given that the City Council of Stillwater, Washington County, Minnesota, will meet in the Council Chambers ofthe Stillwater City Hall, 216 N 4th Street, Stillwater, MN 55082 at 7:00 p.m. or as soon as possible thereafter, on Tuesday, May 3,2005, to consider the making of street, trail, water, storm and sanitary sewer improvements for Boutwell Road from Myrtle Street (C.S.A.H. 12) to Creekside Crossing. The area proposed to be assessed for such improvement is properties abutting Boutwell Road 1000 feet north of Myrtle Street. The estimated cost of the improvements is $2,033,184.00. A reasonable estimate of the impact of the assessment will be available at the hearing. Such persons as desire to be heard with reference to the proposed improvement will be heard at this meeting. . Diane Ward City Clerk Published in Stillwater Gazette on April 22 and April 29, 2005. . CITY HALL: 216 NORTH FOURTH STillWATER, MINNESOTA 55082 PHONE: 651-430-8800 I May 2, 2005 Subject: Boutwell Road Improvements (project 2005-05) Dear Mr. Sanders. I ] will not be able to attend the public hearing on May 3, 2005 at 7:00PM. ] would like to comment on this issue. ] am in favor of the curb and gutter and storm sewer. I live at 301 Boutwell Road. ] have had severe water drainage problems on my property since I had my house built in 1996. My neighbor to the north, Jepsen at 321 Boutwell Place had additional fill added to his lot during construction and about a dozen truckloads of topsoil added during his landscaping, increasing the grade and topography of his lot. My neighbors to the south, the Zellers at 231 Boutwell Road added so much fill during construction that they raised the grade or topography of the lot 3 feet to 6 feet or more, Our property line was at the same grade or leve] when they subdivision was developed and platted. Now, because they raised the grade of their property with the addition of this fill, my property is in a valley between these two neighbors. This was NOT the original plan or topography of this development. ] don't understand how this was allowed, for the Zellers to bring in and change the topography this much. I was told by the developer that out driveways would be at the same grade and they certainly are not. This has caused severe water drainage problems for me, for the neighbors to the east of the Zellers and for the neighbors to the south of the Zellers. I have heard complaints regarding water drainage problems and the barriers some of us have had to use to defer the water from our properties from Jepsen at 321 Boutwell Place, Zeller at 231 Boutwell Road, and Doug]as at 221 Boutwell Road. ]t is imperative that this project of curb and gutter and storm sewer be implemented and completed as soon as possible to solve these water problems. Thank you, Sincerely, t/rJ~ ,d j!o:IL~-;) Anita L. Galkin 301 Boutwell Road Stillwater, MN 55082 I . . . <' Memo To: Mayor & City Council From: Diane F. Ward, City Clerk Date: 4/28/2005 Subject: Special Event - "Rumble on the Deck" - Freight House Attached is a Special Event request from the Freight House for their "Rumble on the Deck" to be held on July 14, 2005. Over the last nine years they have held this event on their deck, however this year they are requesting use of the City parking lot adjacent to their establishment. This request was forwarded to the Downtown Parking Commission for their review and recommendation. They recommended approval to the City Council with the conditions that: 1. They pay $300.00 for the use of the parking spaces. 2. They sweep the parking lot and respective areas after the event. The Fire Chief suggests that the applicant be aware that the owner/operator is responsible for Code Compliance issues (e.g. occupant load etc.) ACTION REQUIRED: If Council approves the Special Event they should pass a motion approving the event with the conditions. "l> ~~E.~ .... .'.l~"l.{' 0' "'~..f~[}l. J) 2 H; .,. IfI, Str'eet S,ilhn,'e,". U.' .55082 Te'e,Jlwne: 6;5'. I:W.;'800 Fnx: 651-"1.10-8809 . rlPP1,'CflT'ON FOR SPEC'/IL EVENT All items on application MUST be completed and received by the City 45 days prior to proposed event Incomplete applications will not be processed D3/30 /05 I Submittal Date: APPLICANT INFORMA TlON Contact Person 77JZ:ltl/1/-iv'J€ .&8 r 'v o ?/IV' p/fz-! 30 s WC:L"-,4 y 5"1-- -5'. S7{/ !t4l1-7~ y~ State /?1 /1/ Type of Organization Non-Profit For-Profit x' Organization Address Daytime Phone ..--.- LJ (? 2- Zi -;;;> ':J c- p------------ ({,:;5t) c./:;'k}--.)7-/t!:: Alternate Number ________________________ City EVENT INFORMA nON (Special Events involving the use of City Property may require Park Board or Parking Commission Review. Events on Private Property Jay require Planning Commission review) Date(s) of Event eYrlr/ ~~ Hours of Event ~OC:~ - /cJ.' ()c7 /,Jcr-- (Special Events conducted after 10:00 p.m., require Council approval of a variance to the noise ordinance) . '( Purpose & Description of Event ,r:J / / /< I/tlfA bf~ /' c-<- 5 ~i-Y' ./'7-'1 (.'. ..~r-I' (1__ 6 _/ 0 '~-.L /lf7F1t".f /J' DYL 7/"'--'<- O-e~)- i' fA eV\./ Proposed Location of Event (be a /. . . If Lowell Park is to be specific) ;c;i 7/~ /r?7;74VC).:E /r /C'~h / ~~ k ) used: hI" . J ./ North Lowell Park or bUf/ tf'c~S~ rOr??-I" c:1/C:0/ c:.7?!_/1~v//Z 1'/ r /7- South Lowell Park 7 (Circle which one or both) Type of Event s'A 0 2A/ Estimated number of people to attend cJe g ~ 366 Following Information must be supplied (Put a check next to items pertaining to your event. If not applicable - Please put N/A in the space) Se'l;og Akoho' fr A. Tempo,"" Uquo< Ucenses "" aNL Y .vailab/e/o non-p'o/Il o'gan/,./ions - $25.00 pO' ilay Permit to Consume /V;/A- (for the consumption of beer, wine, wine coolers, and hard liquor on public property (parks) - $35,00 fee) ( Site Map (required) (attach to application) . Impact on Parking (requjredLc2~_~-,h? Des~ribe: -;JAI~F1..~~r::::~ 4;:t&/IM.'i ?~6- /L~ n~ ~~.~/u, /~'r~/d~> / (C6{;;NUE ON BACK) . 4" Special Signage #~- Describe: ~~ .Letter of Approval by Property Owner if on Private Property (attach to application) ,~r- Tenls 0' Memb"ne S',"chues ~} S;ze /V ~ Local;on Cooking Operations ~ A- Propane ~.o-- De~p fat frying Water Activities (River/Lakes) ~River Lake Name. __~r __n__n__n Fire , Ambulance Department ~#-EMT Standby Standby Standby /V!~ Describe. . ~/ ft What Streets:_-/~,-_I;{#__Ar!_-!1C1~~_n2~zf~~_~~___ (Required if alcohol is being served on tpublic property and attendance is over 75 / people or at the discretion of the Po/ice Chief) - Contact Stillwater Police (651- /'VI/4 351-4900) to arrange for officer r-vff(ApP/icant to pay for restrooms - Contact Public Works 275-4100) /V~ Type of Music /\/4- ~/A- EMS Needs Open Flame or Burning Operations Fireworks Street Closure Police Officer Needed Restrooms (Portable) Live Entertainment Level of Promotion/Advertisement Other Info the City should be aware of: . ~~~ Applicant Sign ~ '. ~ , Community Development 1/1 City Administrator I vf City Clerk Ivl Fire Chief I I Police Chief I I Public Works Director I I Public Works Superintendent I I Parks Board Approval Required I I Planning Comm. Appr. Required I I City Council Approval Required 11/1 . Revised: July 15,2004 ~h /1// /"t- / Exiting Points Other ~k ./V/ .A- / .-rL- ~ d / cJ ,q/1aCU~ ~r ~-//..z7 ~;0:~ [("'...,4:v- 0 ?~ /--cr;r- /0(;''- ?7 ..fr--'h'1'7- />AL&/-70?~ ~v- ,r<.t~ / ~ ~C~ LffvL ~ '~'-L~ OFFICE USEONL Y , Comments: DOvOn+f7IAitJ ~i2I~Ji-te:-r (lJ}rI1m. ~v'Ir1;) FEES (if applicable) Permit to Consume: Temporary Liquor License $25~OO per day Event Fee Depos" $25000 Other Fees: TOTAL FEES r \ :, \ . j , I I ~-. 11-1-1_.---- t/JJ;(f'Ct&. ~Url __l 'I 0 ~~ c;; ~\ (f\ - r ~\ ~ \~ i", ~\ ""\ ( ~--- I I' " '" , I i i i I ! i __;~L -/ " I /' I I "< .1 , 1 1 I "- r J r 1 "'. , , /' II I /' /' "' )> 1 '" ~ I / 0 ), / [ I " C' /! I I '^ J ! -....., {Yl 1! r i "\ , /' I { , i t\ --.L ~-'H /' -- --- __---"l__----"'" I \ \\\ l\ ~ \~ ~ ~~ ~. ~ ~ '" ~.\"'- ~"'-. ;. (' ~ ~'" ~ ~ ',---=.t'+t~-- -kttt:tttttrl-t i=f=W-R . I . . . Memo To: From: Date: Su bject: Mayor and City Council Steve Russell, Community Development Director April 28, 2005 Final Plat Approval of Four Lot Subdivision, 1030 St Croix Avenue West. Case No. SUB-Fj05-24 Background. The preliminary plat for the subdivision was approved April 5, 2005. The final plat is consistent with the preliminary plat approval and, as conditioned, approved by the City Engineer. Recommendation: Approval. Attachments: Final plat Meadow View Ridge , . . . Memo To: From: Date: Subject: Mayor and City Council Steve Russell, Community Development Director March 31, 2005 Request for a Four Lot Subdivision at 1030 St. Croix Avenue West. Case No. SUB/05-08. Background. This request was heard by the Planning Commission on at their meeting of March 14, 2005. The Commission received comments from neighbors regarding drainage, tree removal, development setback and lot width (see attached minutes). The preliminary drainage plan has been reviewed by the Engineering Department and a condition of approval requires final engineering review. The development of each lot will meet setbacks for the RA Zoning District. The lot size requirement for the district is 10,000 square feet. Lots range in size from 15,015 square feet to 18,200 square feet and have a 75 foot width at building setback. Recommendation: The Planning Commission recommends approval with conditions. Attachments: Preliminary plat and improvement plan, CPC staff report and minutes of March 14, 2005. City Council Approval 4-5-05: Preliminary Plat +4-0 t . . . PLANNING APPLICATION REVIEW FORM CASE NO. SUB/OS-OS Planning Commission Date: March 14, 2005 Project Location: 1035 St Croix Avenue West Comprehensive Plan District: Single Family Zoning District: RA, Single Family Residential Applicants Name: Jeffrey Cruz Type of Application: Preliminary Plat for a four lot subdivision Project Description: Preliminary plat for a four lot subdivision. Discussion: The request is to subdivide a 1.74 acre lot into four lots of 15,015, 17,014, 18,200 and 17,122 square feet. The site is an infill site located on St. Croix Avenue West in the RA, Single Family Residential District. A single family residence currently occupies the site. It will be removed as part of the development. The onsite well and septic system will be removed according to state requirements. The site slopes gently from the northwest to the southeast. The site has 53 trees; of that number 24 will be removed (many Box Elder). Most of the trees to be removed are located along the right of way. The plans show building envelopes setting back on the lots from west to east. This design accommodates the drainage system and allows for the construction of the houses on the wider portion of the lots. The proposed lots meet the lot size and dimension requirements of the RA Single Family Residential District. Utilities are available to the area. West St. Croix Avenue is partially improved and will be completed with this subdivision. A sidewalk is shown on the north side of the street in front of the new lots. Staff recommends the sidewalk be eliminated (does not connect to existing walk) and that a park dedication cash be made to the city fund for use in the neighborhood ($2,500jlot trail in lieu fee) contribution. A drainage plan is proposed with three infiltration basins. This plan will be reviewed by the City Engineer and Middle Water Management Organization before final platting and recording. Utility easements are not shown on the preliminary plat but are required for , . the final plat. A landscape plan for the site is required for final plat approval. Recommendation: Approval Findings: The proposed subdivision is consistent with the Comprehensive Plan and Zoning Regulations. Conditions of Approval 1. The drainage plan shall be reviewed and approved by Middle River WMO and the City Engineering before final plat approval. 2. Drainage and utility easements shall be provided along property boundaries with final plat. 3. Landscape plan showing existing and new tree planting shall be provided with final plat request. 4. A park/trail/sidewalk dedication fee of $3,800 shall be provided in lieu of park dedication and trail development. 5. The lots be a minimum of 75 feet in width at the house setback. Attachments: Application and preliminary plat. CPC Action on 3/14/05: +8-0 approval with added Condition of Approval No. . 5. . ; . ='ty ~ =~ s;-~-:.~ ~ VIew Horn.. lnc.. a WJnn-.tG CarpcnUon. fee OlIn" of the fdtowInQ ~ property ~ ~ the AI thai part of the _ au_ of the _ ClucIrt. of _ 20, T.....1p JO, Range 20, _Inglcn County, lIInn_ ..foII_ c. . 1 at the __ comer of SectIon 20, T_1p JO, Range 20; th_ ....... eIang .... EaeI line of _ _ 20, T_1p JO, R_ 20 for llSQ.00 feet; ....... _ and _ _ the ....... line of eaId _ Quater of the _ au_ of _ 20, T_1p JO, _ge 20 for 180.00 _ 10 the pont of beginning of thle _ ....... _ COld _ _ _ ....... line of ..lei ~~:.::.. ~= ~ ~~IpT':;"~~ ~5.: ~oo-~ =:.. ~ ,.::....._~ line - line of _ Sou_ au_ of the _ Quater of _ 20, T_1p JO, RCOlge 20 for 275.00 feet; th.... South and _ - _ EaeI line Of _ _ 20, T_1p JO, Range 20 for 275.00 _ 10 the pont Of I , =:'Iothu:. ~ ~ ~-=",~ty, of~ of - st. CroIx A_ GO decIIcatecI In the plat of AIIUNDSON PLACE, AND ~eecn:- EaeI 180.00 - 01 the Sou_ Quater 01 the _ Quater Of _ 20, T_ JO, Range 20, _Inglcn County, Haa CGUMd the 8CIme to be ~ and pkItted CIa MEADOW 'dEW RIDGE end doee hire)' cklnate and CIltcIcatII to the pubQc for..- the G'MMMI and oleo _ the. . , croatad by thle plat for nInage and utIIty _ only. In _...... _ W_""" _ 0 _ C. .. .... h.. cauaad _...-to 10 be aIgned by Ita ,......_ thle_day of 2OlL- lIEADOW \olEW HOWES Jafhy L C>vz. _t The ~ lnatrumant _ .... ., I _ me thle _ day of o _10 carparatIan. an behalf of _ __ 2OlL- by Jafhy L Cruz GO _t of _ ...... H....... NotGry _ County, _ WyC .,~_ ~ T....... E. R< . . ... .r. _y certify thai I _ ....~ and pIattacI the property ......- an thle plat GO WEADOW \olEW RIOGF; thai thle plat Ie 0 _ , . .. .'. I of the IUf'VI8)C that aI dIiItancee aN CGI'T'8CtIy Ihown on the P'al In r..t and huncIr'.ctthI of a foot; that aR rnonumtnte how been c:orrKtIy pI- In the ~ .. _ .. .. be pIacacI .. ~ thai the ...- baoOldary _ are ........y cIaaIgnatacI an the plat; and thai thano are no wet landa, In hu U _ _ _!505.D2 _ 1... pubI1c hlghwa)a 10 be daalgnatad _ than.. -. . T....... E. C...... ,Land Slno)or W_ Ucanea No. 20SIS STAlE C1F lIINNESOTA COUNTY C1F Th. . '.., I SUrw)tar". Certtftcote .. adenowledged befcn I'M th. _ day of 2OlL- by T....... E. Rothan_. Land Slno)or. . Notary PubI1c. County, Il1nn_ Wy Camm_ Up..... S1l.1..WATER. L.. ..:..:oM'.A ~ by .... PIann.... eamm_ of the CIty of stIIwatar, -... thla _ day of . 2OlL- SIgnect SIgnect - Sacrotary 0laIr ~ by aty CouncIl of the CIty of stlllIatar. _ thIo _ day Of """'"""'" Of Q>aptar !505.03, SUbd. .. _ statutea. J ~ met..... ....,..l,. ~ wfth h SIgnect SIgnect - aartc - COUNTY SUR\IEYOR """""1 to 1I1nn_ Q>aptar 820, '- Of _ 1171. thle plat .... _ ~ thle _ day Of . 2OlL- 9)< 9)< _Ingtan County Slow,.... COUNTY AUllIlllR/1REASlJRER n... en no ~qu*'t tax.. the c::anwnt tau. due are pcI)labte for the .,... 2DCL-- haw bMn paid CWtd trmaW _tered thla _ day of , 2OlL- 8,. . _Ingtan County AudItar IT........ 8,. "-'>' COUNTY REC<lRDER Document Hum_ I MnOy cwtJfy that th18 In.trument was fled In the office of ttt. County Recordw far r1ICDI'd an th. _ day of at o'dock .-Ai.. Chf was cady I'1iICOI'ded .. Walhlngton County rec:ordL , 2ll<L.. 8" . _Inglcn County R_ 8" Deputy . GRAPHIC SCALE J f PI aNEERengineering JO 0 1p ~ r--": ( IN FEET ) llnoh- 30ft. 60 i CIVIL ENGINEERS LAND Pl.ANNERS LAND SURVEYORS LANPSCAJ'E ARCHITECTS SEE DETAIL MEADO~f VIE~f RIDGE r\ L/ A T1 I L I L A T1 /' " E F{ [ ~ -,- I A " T E ~ N690<<'520W 274.95 line parallel with the North Une of the Southeast /r-Quorter of Section 20. Township 30. Range 20. , ~ &6.66 66.67 66.67 74.95 -,. '- r---------, r---------l 10 I I I I I I J I J I I I I I I I I I I : I I II 1 I ;01 1..f..1 I / I I~ ~I I I I OI~~1 C I : ;ole LIZ I II> t.1 \ I I~ :-1 I I ~ !:\ J I J ~I I I \ I I I I \ I I 1 I I 2 I I I I I \ I I I I I I I I I I I I I I I : : : \ J ) ) I I I I'%, .; I I I I I 1~r.1 I I I I I 1,/;"'\ I \ \ I \ I", ~ I I I \ \ \. \ )" ~ I l"1 .~ I \~ \ ~~~ I N1 .; iP=r# IS ~I .~ I \J:'$\ f>;.<b I 01 8", ",-' I' -I "'.~ I l.1! "t"l\ Drainage &: _ <^ 0: V).~ ?~'& ~!:I ~Ql I \~cJI \ Utmty Easement "', I.....'~~ :ii tt,1 g c:~ I I \~ .4 \ ~ ~ ~ .~:. )-L ~ I I rT.J) ,..,'" /, I fo "0 ...."'..,'/0" '" I I Drainage &r: -.=-- 20 UJ .~ ~/ \.. ~ \ .a;.. 7,. f,g ~tt-C; '& \ ~ I Utility Easement t...., ;...1 qP ~/ \ E N \~'ib. ?~><96' t:;) ( r:t 0 \~?_ I 10 I 0\ 0 ~ ~I / \ ui i= \f,t.~.. ~ 't-.... ~r; .0 rf'....~~ I 10 L______-.Jr'l} 1"')~!:L___</'O.o.Q.\''l1''E.t''''5 A~ \JQ<.f:> ~....:\ ",~~ \.-~ J /20 g r-/....5O' \'...._~_... \-----\1 .s <v(i \----- 75.00 ~..r lt~~6.67 "'2.01 t -..) -20.00 _ 66.67 ~ __ 22.01 ", /... 24.00 _. 66.66 275.00 ~ r---------l ,-----------, I I 10 I I I I I I l.J . j~ It .0: ~o ~,., o ..9- -"-Ii -'0 ~~ ... . 1~ :~ 'i~ :!!~ cO ~! .0 S6 I ~, ", " '...~ \< 4 , -J ~ ~t"):g ",10 ..... ...... 5c-1 VI 3 r" '-~ ~~ -<( () UA'~_, ~ 'v t, I I \ I ,-.... Sl Sl WEST ST. CROIX AVENUE Northerty right of way line of West St. Croll( Avenue /r- as dedicated in the plot of MAUNDSON PlACE \ ',-_Una parallel with tI'le North Una of the Southeast Quarter of Section 20, Township 30, Range 20. ~~/EST ST. CROIX 274.96 N69041'100W ..' 'C"A" 'L ,., V L-I .UL- \ \ \. "- ........ l I I ...... I I ~~ L.J I ~~ I Cj ce I -~ ..- () I I ./ / / ./ A " ~ ,,'VI ~' I^~ [) ~ n ~I V IV p DRAINAGE AND UllUTY EASEMENTS ARE SHOWN THUS: (NOT TO SCALE) I I 5 --j +- I I -+ 1-5 0 ____I___J ~___l____ t being 5 feet In width, unless otherwise Indicated, ond adjoining side lot lines and 10 feet In width, unless otherwise indicated, and adjoining right-of-way and rear lot lines, as shawn on this pial DETAIL "A" (NOT TO SCALE) ..",.----....... ....' ..... " "- / ' / " I Northerly right of \ / rwoy 11n. of West \ I /~ St. Croix Ave. \ ~ -.1'-;- ---,- - -r -t \ C. EXCEPTlON--' / I , Une paralla with the north / I \ line of the SE 1/4 of _J I \ See. 20, Twp. 30, Rge. 20. / " ,,/ , .... ............_---"""" The orientation of this bearing system is assumed. @ Denotes Washington County Cast Iron Monument o Denotes 1/2 inch x 14 inch iron pipe monument with plastic cap inscribed RLS 20595 to be set within one year of the recording date of this plat. . Denotes 1/2 Inch iron pipe found. I I I I I , I , , I , I l'J ! 160.00 ' ':-----------------1 , , I . Cl 1-- z 10 "N It !~ o .... :5' _5 3t2 ... . .l'l ~j 'i;i l-s ~l5 ~ii 5,6 -~ ............... o 1-- I- -<( ~ :g w g~ r!} c-I5 VI a.. Sl ,., !" ~~ IS . - .. - c ~~ 1ig !t 7Ii i L51~ I ~, '" , I , . I 160.00 I ---------------~:-----------------l I I I . w () Q- x -,. '- w :) DETAIL "B" -+- , . --~ Sl 160.00 N89........52"W ... 1-0 ~gL, 5" III I L A " /' r \.J L.. I Southeast Comer of Section 20, \ I Township 30, Range 20.--~ DETAIL "B" (NOT TO SCALE) ,,"""----...... .... ~, " , " , / \ / Northerly right of \ I woy line of West--\ \ I St. Croix Ave. '\ \ I '. J \ \ EXCD'TlON--' '!'Q,> I " '\ Une parallel with the north I '--- !Joe of the SE 1/4 of I \, Sac. 20, Twp. 30, ROe. 20. / , ,,/ '............ .",,/ ---- . . MEMORANDUM TO: Mayor and City Council FROM: Steve Russell, Community Development Director ~ DATE: April 28, 2005 SUBJECT: Policy for Naming City-owned Parks and Trails Recently the City has received several requests to name City park and trail facilities after people who lived in the community. At the request of City staff, the Parks Board reviewed park-naming policies of other communities and prepare the attached policy for naming city- owned parks and trails. The Parks Board approved the policy at their April 25, 2005. Recommendation: Consider approving Park and Trail Naming Policy . Attachment: Park Name Policy . ADOPTING POLICY FOR THE NAMING OF CITY-OWNED PARKS AND TRAILS BE IT RESOLVED, by the City Council of the City of Stillwater, Minnesota that the Naming of City-owned Parks and Trails Policy is hereby adopted. Adopted by the City Council this 3rd day of May, 2005. Jay L. Kimble, Mayor ATTEST: Diane F. Ward, City Clerk . . . , . . City of Stillwater: Naming of city-owned parks and trails 1. Names of parks/trails should reflect a unique or indigenous aspect of the city or the St. Croix Valley , either past or present. 2. Parks/trails may be named for physical structures ( e.g. streets, buildings); established acreage (e.g. neighborhoods, property designations); natural features ( e.g. bodies of water, flora, fauna, geography); or present or historical items ( e.g. events, people (deceased at least 25 years), places, businesses). 3. Names should be chosen carefully with appropriate input from those persons likely to be most affected by the park/trail. Names should not offend a person or a group of persons, nor potentially cause community conflict. 4. There shall be a permanent intent to the name and a name should not be changed without a good cause. 5. Existing parks/trails names are grand fathered and not subject to this policy. 6. The Parks and Recreation Commission will review and recommend a name to City Council. City Council has final authority for naming all parks and trails. . MEMORANDUM TO: Mayor and City Council FROM: Steve Russell, Community Development Director (l- DATE: April 28, 2005 SUBJECT: Parks Rededication Fee Increase The City requires park dedication as a condition of subdivision approval. The current in lieu park dedication fee was set in 1995. Based on a review of park dedication fees of other communities in the area, our fee of $500 to $725 is very low. . The Parks Board reviewed the fee as compared to other communities at their meetings of March 28th and April 25th and recommend raising the in lieu fee to $2000 per residential unit. Recommendation: Approval of park dedication in lieu fee to $2000/dwelling unit. Attachment: Park Dedication Fee Survey . AMENDING THE PARK DEDICATION POLICY NOW THEREFORE, BE IT RESOLVED that the Stillwater City Council hereby amends the Parks Dedication Policy to raise the Parks Dedication fee to $2000 per residential unit, effective May 4, 2005. Adopted by the Stillwater City Council this 3rd day of May, 2005 Jay L. Kimble, Mayor Attest: Diane F. Ward, City Clerk . . . Cash Payment in lieu of Park Dedication Single Two Apt., Condos & Commercial & Family Family Townhomes Industrial per unit per unit per unit per acre $725 $500 $500 7% $500 $1,000 $325 plus $75 7% or $2500 $2,000 $2,000 $2,000 $3,000 $2,200 $1,650 $1,100 $1500&$1200 $2,375 $2,375 $2,375 $5700 & $5475 2200 2200 2200 $10,000 & $8000 calculated using fair market value x 7% calculated using fair market value x 10% or 7.5% calculated using fair market value . City Stillwater White Bear Lake Woodbury Hastings Minnetonka Champlin Mahtomedi Maple Grove Chaska Savage d) / ,,/OS I 'l) ~ \.,./ 1)6 ~\ 1 . " A.fJv\ ~IJV 00 1- ~ J t> . . \ ., /t CITY OF STILLWATER . PARK AND TRAIL DEDICATION POLICY POLICY ADOPTING STANDARDS AND GUIDELINES FOR DETERMINING THAT PORTION OF LAND BEING PLATTED, SUBDIVIDED OR DEVELOPED WHICH IS TO BE CONVEYED OR DEDICATED TO THE PUBLIC FOR PARK, TRAIL OR RECREATION PURPOSES OR WITH RESPECT TO WHICH CASH IS TO BE CONTRIBUTED TO THE CITY IN LIEU OF SUCH CONVEYANCE OF DEDICATION. 1. AUTHORITY: The state of Minnesota has enacted Minnesota Statutes 462.358, subdivision 2(b) which gives authority to the Cities to require that a reasonable portion of any proposed subdivision be dedicated to the public, or preserved for public use as parks, playgrounds, wetlands, trails or open space. The City of Stillwater has, by this dedication policy, chosen to exercise this . authority in establishing minimum requirements for meeting this public need. 2. PURPOSE: The City Council recognizes that preservation of land for park, playground, wetland, trails, and public open space purposes as it relates to the use and development of land is essential to maintaining a healthful, safe and desirable environment. The City must not only provide these necessary facilities for citizens of today, but also for the future needs of the City as described in the Comprehensive Plan. It is recognized by the City Council that the demand for park, playground, to wetlands, trails and public open space within a municipality is directly related to the density and intensity of development permitted and allowed within any area. Urban development means greater . , . . . . numbers of people and higher demands for park, playground, wetlands, trails and public open space. The Park Plan Standards of the City, an element of the Comprehensive Plan, has established minimum community criteria for meeting the needs of the residents of Stillwater. In order to meet the community needs for parks, playgrounds, wetlands, trails and open space, ten (10) acres of such land is required for each 1,000 residents of which seven (7) acres shall be designated as neighborhood parks. Neighborhood parks have a service area of one-quarter mile. This shall be the standard upon which the City shall establish its park land and parks cash dedication. It is the policy of Stillwater that the following guidelines for the dedication of land for park, playground and public open space purposes (or cash contributions in lieu of dedication) in the subdividing and developing of land are appropriate. 3. RESIDENTIAL PARK LAND DEDICATION: The amount of land to be dedicated shall be based on the gross area of the proposed subdivision, proposed type of dwelling unit and density. The 1990 census data for households includes 2.8 persons per household. The formula for land dedication: The greater of 1) proposed units per acre or 2) zoned density. DwellinQ Unit Densitv - - Land to be Dedicated 0- 1.9 units per acre 10% 2.0 - 3,5 units per acre 11% 2 3.6 - 5.9 units per acre 12% . 6 - 10 units per acre 13% 10+ units per acre Additional .5% for each unit over 10 Commercial 7.5% of net land area 4. RESIDENTIAL TRAIL REQUIREMENTS: Residential subdivider shall pay a fee of $225 per residential dwelling unit for trails. This payment is required whether or not the subdivider is required to construct trails. 5. GUIDELINES FOR ACCEPTING DEDICATION OF LAND FOR PUBLIC PARK PURPOSES: A. Land proposed to be dedicated for public purposes shall meet the needs of the City as described in the Stillwater Comprehensive Plan. . B. Prior to dedication, the subdivider shall deliver to the City Attorney, an abstract of title or registered property abstract evidencing good and marketable title, free and clear of any mortgages, liens, encumbrances, assessments and taxes. The conveyance documents shall be in such form acceptable to the City. C. The required dedication or payment offees-in-lieu ofland dedication shall be made before final plat approval. D. The removal of trees, topsoil, storage of construction equipment, burying of construction debris or stockpiling of surplus soil on dedicated land is strictly forbidden without the prior written review by the Parks and Recreation Board and approval of the Community Development Director. . 3 . Grading and utility plans, which may effect or impact the proposed park dedication, shall be reviewed and approved by the Community Development Director and Parks and Recreation Board prior to dedication. F. To be eligible for park dedication credit, land dedication is to be located outside of E. . drainways, flood plains or ponding areas after the site has been developed. Grades exceeding 12 percent or that are unsuitable for park development may be considered for partial dedication. Absent unusual conditions, storm water drainage areas and holding areas or ponds shall not be considered wetlands. However, where wetlands have been determined to have a park function by the Parks and Recreation Board, credit may be given at a rate of 25 percent of the pond or holding area and adjoining land areas below the high water level; a minimum of 70 percent of land above the high water mark or 100 year flood plain shall be dedicated before pond or holding area credit is granted. In addition, developers must also comply with City dedication policies relating to wetland dedication. Where subdividers and developers of land provide significant amenities such as, but not limited to swimming pools, tennis courts, or ball fields, within the development for the benefit of those residing or working therein, and where, in the judgement of the Parks and Recreation Board, the amenities significantly reduce the demands for public recreational facilities to serve the development, the Community Development Director may recommend to the Parks and Recreation Board that the amount of land to be dedicated for park, playground and public open space (or cash contribution in lieu of dedication) be reduced by an amount not to exceed 50 percent of the amount . 4 calculated under paragraph 2 above. G. The City, upon review, may determine that the developer shall create and maintain some form of on-site recreation use by the site residents such as tot lots and open play space. This requirement may be in addition to the land or cash dedication requirement. . 6. CASH PAYMENT IN LIEU OF DEDICATION, RESIDENTIAL: If, at the option of the City upon review and recommendation of the Parks and Recreation Board, it is determined that a cash payment in lieu of land dedication shall be made, the cash shall be placed in a special fund for Parks and Recreation use and deposited by the developer with the City prior to final plat approval. The in lieu park fee shall be based on the following guidelines: Single Family Residential Duplexes Townhomes $725 per unit $500 per unit $500 per unit $500 per unit . Multifamily 7. COMBINATION LAND AND CASH DEDICATION: The city may require the subdivider or developer to make a combination cash and land dedication pursuant to the following formula: A. The amount of land which could be required in accordance with Section 3 shall be calculated. . 5 . B. From the total calculated in subparagraph (A) above, the actual amount of land the city determines to be needed to fulfill the purposes of this Subd. 6 shall be subtracted, C. The balance arrived at in subparagraph (B) above, shall be converted into a cash contribution in lieu of land dedication pursuant to a standard formula established by the city, which formula takes into consideration such things as, but not necessarily limited to, the fair market value of the property in the plat, subdivision or development and the percentage of the total park dedication obligation represented by the said balance. 8. INDUSTRIAL/COMMERCIAL DEDICATION REQUIREMENTS: . Subdividers and developers of commercial/industrial land, including commercial/industrial portions of Planned Developments, shall be required atthe time the site plan is approved and building permits are issued to dedicate to the City for park, playground and public open space purposes, 7.0 percent of the net land area within the development as determined by the City according to the guidelines set forth in Section 3 of this policy. 9. CASH PAYMENT IN LIEU OF DEDICATION, COMMERCIAL AND INDUSTRIAL: . In those cases where the City does not require park or open space within a development, the City shall require payment of fees in lieu of land dedication in an amount equal to the net land area required in Section 3 above. Cash shall be contributed at the time of approval of each final plat or at the time of site plan or building permit approval as detennined by the City. A credit of up to 25 percent of the required dedication may be allowed by the City Council 6 t ",- , . for on-site storm sewer, water, ponding and settling basins provided that such improvements . benefit identifiable park and recreation water resources as recommended by the Parks and Recreation Board.. The City Council, upon review and recommendation of the Parks and Recreation Board, may review and determine by resolution an adjustment to the fee based upon the City's estimate of the average value of undeveloped land in the City, 10. REQUIRED PLAN AND IMPROVEMENTS TO PARKS: The developer or subdivider shall be responsible for preparing a concept park plan or trail plan based on the Parks, Open Space and Trails Plan as identified in the Comprehensive Plan as approved by the Parks Board, and for making certain improvements to their developments for parks, playgrounds and public open space purposes as follows: A. Provide finished grading, appropriate ground cover or sodding for playground, paved trails and perimeter landscaping. B.' Establish park boundary comers for the purpose of erecting park limit signs. The developer shall contact the appropriate Parks and Recreation Department personnel for the purpose of identifying park property corners. C. Provide sufficient improved public road access of no less than 300 feet for neighborhood parks and additional frontage for community parks. . . 7 tREATER STI,LLWATER cJlamller of Lommerce PO. Box 516, 106 S. Main Street . Stillwater, ?-1N 55082 Phone:(651) 439-4001/651) 439-7700 . Fax:(65l) 439.4035 . ",-ww.ilovestillwater.com Boyrc'l . Lok.. Elmo' ():k Park Jleigllt:o . :'tJ!ualcr May 2. 2005 Stilhvater Mayor and City Council Dear Stilhyater Mayor and City Council, . On behalf of the Greater Stilhvater Chamber of Commerce 1 would like to extend an invitation to you and members of the city staff to join us for our upcoming board of director's workshop on Tuesday May 10,2005 at the Historic Water Street Inn. One of the top goals identified during our strategic planning sessions last year was to work closer with the city governments of the communities in our service area. In particular, a high priority was set at our recent board meeting to work with the city of Stillwater to establish a convention and visitor bureau. Knowing that you recently held a workshop with council members and city department heads 1 believe this is a good opportunity to discuss our common goals and interests, We will hold our regular Board Meeting from 4:00pm to 5:30pm than break for a half hour for a light dinner than start our workshop at 6:00pm. The plan for this workshop would be a round table discussion format. Please plan, if you can, to join us for a light dinner at 5:30 and the workshop at 6:00. Sincerely.!. . / / ({J{ { Chuck Dougherty President, Great Stillwater Chamber of Commerce cc: Larry Hansen Steve Russell . . . . \~omfort Station Trailer from On Site Sanitation - On Site Services I" I . r - ~ .-I I ~:~ r -.. ~ r~~~~ r~~ r L3Jr~ - ! r" L ~~~':lll' r~L~ rl~~ r~L~~i~11 ~ ( 1 ~I!n _ t ( L ~..:)I~I.H r I~ ~ Page 1 01'2 jJ iJi J~~ ~.:.W.1j ~jJ~JJ ~ lJ~ ~,~IIJ;"j:JE.J :l..J!iJf..J~~,~}1J j~ IJj~/;J ~/:_IJJ!J!1f '.J:I;JJ - ,!.;J I '\ 0" ~~ n .1 I. ~~~.J,Bl'On ~ . r I . 4't.. <~ rrVien'sjWomenfs Comfort Station This large, trailer-mounted, air-conditioned comfort station is a marvel 0 technology. It is comprised of separate men's and women's sides with sp related features. -- -- ~..-_- - ~ SI_ ar:- ...~':"... -:--=; ... ... ...- ~- '" _ .. _''''. .... .. [.~ h -" .. ~. 2 ")- .. ~. -- . 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[SANITATION I HEATING I EVENTS I CONTACT I HOME] On Site Services 95 Woodlyn Avenue, St. Paul, MN 55117 800,210.8407 651.429.3781 FAX: 651.486.6400 2300 32nd Ave. NW, Rochester, MN 55401 507.282,8407 FAX: 507.281.2604 @2002-2004 On Site Sanitation, Inc. http://www.onsitesanitation.com/sanitation/comfortstation.htm 4/28/2005 . I.. ~-,:. April 14, 2005 STILLWATER TOWN BOARD MEETING Town Hall 7:00 P.M. PRESENT: Chairperson David Johnson, Supervisors Linda Countryman, Jim Doriott and Jim Hiniker. Also, Treasurer Gloria Sell, Planner Dick Thompson, Engineer Paul Pearson, Attorney Soren Mattick and Chief of Police Steve Nelson. 1. AGENDA - M/S/P Hiniker/Countryman moved to adopt the agenda as amended. (4 ayes) 2. MINUTES - M/S/P Hiniker/Doriott moved to approve the 3/24/05 Stillwater town board meeting minutes as written. (4 ayes) 3. SKI SLALOM COURSE - M/S/P Doriott/Hiniker moved to approve a 2005 ski slalom course permit for Mrs. Parchetta. (4 ayes) .. TREASURER- a. Claims and checks #17199 through #17223 were reviewed and approved. b. Road allocations were received. c. Youth Services, St. Croix Athletic Partnership and the Stillwater Sports Complex representatives were asked to appear at the August 11 town board meeting to educate the public regarding what the stipends are used for. The request came from residents at the 2005 annual meeting. d. MjSjP HinikerjCountryman moved that the treasurer continue to work on the GAZ B34 audit. (4 ayes) e. MjSjP HinikerjCountryman moved to redeem the road bonds early for $201,145.00 which will save the township $15,130.00. (4 ayes) 5. ATIORNEY- a. MjSjP HinikerjDoriott moved that an agreement be prepared stating that the township will contribute $10,000.00 toward new equipment for the proposed Stonebridge playground and that it will be open to the publiC and maintained by the originators. (4 ayes) Next agenda. 6. PLANNER- a. A resolution regarding township support of non-motorized boat use and . publiC access on South Twin Lake will be sent to the City of Stillwater for consideration. Next agenda. b. Volz Cluster Develooment - This 8 unit 30 acre plan will be forwarded to the planning commission members for their consideration. Stillwater Town Board Meeting - 4/14/05 Page Two c, Jack Kramer will not give a permit for an unfenced outdoor pool. The board. members concur. Dick will relay the message to Jack. 7. CHIEF OF POLICE REPORT - a. Questioned large boulders on 105th Street. b. Asked for "no parking on park grounds" and "no dogs on park grounds" signs. A stop sign is missing on 90th Street North. c. Bagged extraneous gravel on Pawnee is to be picked up by Raleighs. d. Several dogs have been impounded. Several potentially dangerous dog complaints are being investigated. e. After much investigation no violation was found regarding a recent noise complaint. Sound level readings did not qualify as noise pollution. 8. DUST CONTROL - Brad Peterson was present to request better dust control procedures on Arcola Trail. 9. ENGINEER- Dust Control Bids - Dustcoating 82 cents per gallon Uniguard 92.6 cents per gallon Third quote not in yet. 20,000 gallons needed. . M/S/P Hiniker/Doriott When all bids for dust control are in the award will go to the lowest bidder. (4 ayes) 10. CULVERTS NEEDING REPLACEMENT - 1. 10616 Stonebridge Trail North 2. 10752 Stonebridge Trail North 3, Horses Inc. Area - 10745 Stonebridge Trail North Property owners must take care of the area over the culvert for other than a gravel surface. This information will be relayed to them before work is started. M/S/P Doriott/Hiniker moved to authorize up to $3,500.00 to fix the above 3 culverts on Stonebridge Trail per the recommendation of the engineer. (4 ayes) 11. ARCOLA TRAIL ISSUES - a. Letter to Kerschbaum - 11251 Arcola Trail about dirt dumped next to driveway. b. Check out Ron Johnson's asphalt driveway - 11080 Arcola Trail. No culvert is installed and water goes over the driveway. How will this effect the road system? . c. Rydeen Farm - 10708 Arcola Trail - two driveways. Northern driveway has n culvert. A culvert needs to be installed there to control the run-off from the stockyard. Stillwater Town Board Meeting - 4/14/05 Page Three . 12. OVERLAY PROJECT - a. Add Pawnee (of Highway 95) to the project. b. Seal coat update sent to City of Stillwater. c. More gravel is needed on 110th Street. Perhaps Mike Raleigh can fix it. d. Contact county to clean out culvert at Otto Berg Park. e. When survey crew takes elevations at Otto Berg Park see if there is a grade there. John Raleigh might also check elevations. f. Drain tile may help eliminate water in play area. 13. PLANNING COMMISSION - Carriage house classification was debated. Some feel it invites more density. No consensus. 14. CARMAR MEETING - David Johnson reported that it's almost a done deal for the Marine Water Management Organization to join the Carnelian Marine Watershed. 15. BOOMSITE PARK MEETING - David Johnson reported that the state is serious about shutting down the park. There's no one to take over. The park is a great resource for Stillwater City, Stillwater Township and Washington County. The effort to find a solution must continue. .16. ADJOURNMENT - Meeting adjourned at 11 :00 p.m. Clerk Chairperson Approved . STILL WATER TOWNSHIP April 28th, 2005 Stillwater Town Hall . Regular Meeting: 7:00 P.M. Chair: Johnson A2:enda: Adopt Minutes: Approve Minutes: Regular Town Board Meeting April 14, 2005 Treasurer: 1. Report 2. Claims and Checks 3. PARK COMMITTEE APPLICANT INTERVIEW: Jean Hamm will be present for an interview. She responded to Jim's advert that I had in the Gazette week before last. Attornev: 1. Referendum Funding Procedure For Open Space Purchase 2. Stonebridge Park Funding Procedure Planner: 1. Lambert Permit 2. Buchlen Garage Request 3. South Twin Lake-Non-Motorized ? 4. Thomas Variance? . En2:ineer: 1. Engineer Statement Re: Driveway Culvert Replacement BuiIdin2: Insoector Reoort: 1. Clerk: 1. Committees: 1. Park Committee 2. Planning Commission Peoole Portion: 1. Tree Trimming Issue 2. Sandy Fundingsland et al re: horse issues 3. J. RogoffRe: ATV Violation Situation Old Business: 1. New Business: 1. Jim Doriott Re: Fire Department Meeting 2. Radon Mitigation - Sheila-Marie Untiedt . Adiourn: 4/25/2005 Pat Bantli Diane Ward eFrom: Sent: To: Subject: Linda Engh [Linda.Engh@co.washington.mn.us] Thursday, April 28, 2005 2:54 PM Linda Engh Washington County Board Agenda - May 3,2005 Washington County Board of Commissioners 14949-62nd Street North Stillwater, MN 55082 Washington County Board Agenda May 3, 2005 * 9:00 a.m. 1. 9:00 - Roll Call Pledge of Allegiance 2. 9:00 - 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 come to the podium, state your name and address, and present your comments. You are encouraged to alimit your presentation to no more than five minutes. The Board Chair reserves the right to limit an Wndividual'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. 3. 9: 10 - Consent Calendar 4. 9:10 - Minnesota Department of Transportation * Mary McFarland, MNDOT Stillwater Bridge Closure for Repairs 5. 9:25 - Transportation and Physical Development * Don Wisniewski, Director A. Washington County South Service Center, City Hall, Community Center, and other Possible Facilities Joint Powers Agreement B. Review of the Transportation Construction Program 6. 10:00 - Assessment, Taxpayer Services, and Elections * Kevin Corbid, Director A. Denial of Repurchase of 8961-37th Street, Lake Elmo (Parcel No. 16.029.21.14.0007 B. Demolition of Main Structure (Parcel No, 16.029.21.14.0007) C. Seizure and Sale of Abandoned Property (Parcel 16.029.21.14.0007) 7. 10:20 - General Administration * Jim Schug, County Administrator A. Legislative Update B. "Don Wisniewski Day in Washington County" .. 10:40 - Commissioner Reports * Comments * Questions ~his 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 1 because of discussion will be scheduled for a future board meeting. 9. Board Correspondence . 10. 10:50 - Adjourn ************************************************************************ Meeting Notices May 3 - Personnel Committee 11 :00 a.m. - Washington County Government Center May 4 - Plat Commission 9:30 a.m. - Washington County Government Center May 4 - Metro Transitways Development Board 8:30 a.m. - 125 Charles Avenue - St. Paul May 4 - Met. 911 Board Executive Committee 10:30 a.m. - 2099 University Avenue West - St. Paul May 5 - Metro Energy Task Force 1 :00 p.m. - 2099 University Avenue West - St. Paul ************************************************************************ Washington County Board of Commissioners Consent Calendar * May 3, 2005 . 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 Resolution of Achievement for Nicholas Blau, of Cottage Grove, in recognition of attaining the rank of Eagle Scout Community Services B. Approval of re-determination of need for day training and habilitation services for adults with developmental disabilities with East Suburban Resources and Opportunity Services. Human Resources C. Approval of leave of absence for Steven Pott, Deputy Sheriff Sergeant, to serve as the appointed Washington County Sheriff beginning April 19, 2005, and ending on January 1,2007. Public Health and Environment D. Approval of licenses for use of real property for the collection of household hazardous waste in . the cities of: Cottage Grove, Forest Lake, Hugo, Lake St. Croix Beach, Scandia, and Stillwater. E. Approve renewal of contracts for individual sewage treatment system (lSTS) permitting and 2 inspection with the cities of: Afton, Bayport, Forest Lake, Grant, Hugo, Lake St. Croix Beach, Lakeland, Lakeland Shores, Marine on St. Croix, Oakdale, Pine Springs, and St. Mary's Point. .Sheriff F. Approval to execute annual contract to receive federal funds from the Department of Natural Resources to assist in the enforcement of Boating While Intoxicated (BWI) and other boating safety laws. Transportation and Physical Development G. Approval to award the bid for the construction of chimneys at the Historic Courthouse in Stillwater to Macpherson-Towne Company, the lowest responsible bidder, in the amount of $78,728, conditioned upon the execution of a contract as approved by law. H. Approval to award the bid for seasonal materials for plant mixed bituminous material to Commercial Asphalt, T.A. Schifsky & Sons, Tower Asphalt, and Midwest Asphalt, conditioned upon the execution of a contract as approved by law. I. Approval of agreement with the Washington Conservation District for 2005 professional services. J. Approval of resolution authorizing to acquire the land interests for the alley way located south of the Government Center. Ainda Engh ~ashington County Administration Phone: 651/430-6010 E-mail: linda.engh@co.washington.mn.us . 3 Diane Ward From: Sent: To: Subject: Pat Raddatz [Pat.Raddatz@co.washington.mn.us] Thursday, April 21, 200512:14 PM Pat Raddatz Washington County Board Agenda - 4/26/05 . Washington County Board of Commissioners 14949 62nd Street North Stillwater, MN 55082 Washington County Board Agenda April 26, 2005 * 9:00 a.m. 1. 9:00 - Roll Call 2. 9:00 - -Executive (Closed Session) with the Department of Transportation and Physical Development Discuss Proposed Acquisition and Appraisal Review of Land Interests for the Alley Way Located South of the Government Center 9:20 - Pledge of Allegiance 3. 9:20 - 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 come 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. 9:30 - Consent Calendar 5. 9:30 - Public Hearing * Community Services * Jane Harper, Principal Planner 2005 Annual Action Plan and Proposed 2005-2009 Consolidated Plan for the Community Development Block Grant and Home Investment Partnership Programs 6. 10:00 - Assessment, Taxpayer Services and Elections * Bogdan Filipescu, Accounting Supervisor Classification or Reclassification of Tax-Forfeited Parcels as Non-Conservation 7. 10:05 - Transportation and Physical Development * Don Theisen, County Engineer . Environmental Leadership Award 8. 10:10 - Community Services * Andrew Ervin, Supervisor ~orkforce Center Annual Report for Program Year July 1,2003 to June 30, 2004 9. 10:20 - Housing and Redevelopment Authority * Barbara Dacy, Executive Director Whispering Oaks Redevelopment Plan 10. 10:40 - General Administration * Jim Schug, Administrator A. Proclaim Tuesday, April 26, 2005 as Washington County Volunteers Day B. Internal Audit Advisory Committee Appointment C. Legislative Update 11. 10:55 - 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. e12. Board Correspondence 13. 11 :00 - Adjourn 14. 11 :00 to 12:00 - Board Workshop with Office of Administration Direction for 2006 Budget Process 12:30 to 3:30 - Joint Meeting with Ramsey County Board of Commissioners at Oak Marsh Golf Course 526 Inwood Avenue North, Oakdale, MN 55028 TransiUTransportation Opportunities; Solid Waste Issues; Energy Task Force Washington/Ramsey Disabled Veterans Rest Camp Update & Legislative Update ************************************************************************ Meeting Notices April 25 - Library Board 6:30 p.m., 8595 Central Park * Woodbury April 26 - County Community Volunteer Reception 4:30 p.m., 101 West Pine Street * Stillwater eApril 26 - Planning Advisory Commission 7:00 p.m., Washington County Government Center April 27 - Mosquito Control Commission 2 ,,' ,. 9:00 a.m., 2099 University Avenue West * St. Paul April 27 - Regional Solid Waste Coordinating Board 10:30 a.m., 2099 University Avenue West * St. Paul . April 28 - Community Corrections Advisory 7:30 a.m., Washington County Government Center April 28 - Red Rock Corridor 3:30 p.m., 7516 80th Street S. * Cottage Grove ************************************************************************ Washington County Board of Commissioners Consent Calendar * April 26, 2005 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 April 12, 2005 Board meeting minutes. Assessment, Taxpayer Services and Elections . B. Approval to set 2005 Assessment Fee Schedule at same level as 2004. Community Services C. Approval of the amendments to the 2002,2003 and 2004 Annual Action Plan. Transportation and Physical Development D. Approval and execution of license with the Washington County Star Trail Association to operate snowmobiles over a designated trail within the Big Marine Park Reserve. E. Approval of resolution, authorization to install a no parking anytime zone located on the north side of CSAH 8 from 170' east of the driveway to 9250 130th Street North to 475' west and on the south side of CSAH 8 from 425' west to 510 east of the same driveway. F. Approval and execution of a contract with George Siegfried Construction to remodel specified shower stalls and sinks in cells located at the County Law Enforcement Center. G. Approval for the County Board Chair and County Administrator to execute the renewal of road maintenance agreements with cities and Townships within Washington County, . Pat Raddatz, Administrative Assistant 3 ~ .. . OIOllllff55 .of the liuifea ~tnte6 - . mU5l1illgtOlt, B<€20515 . Apri12J,2005 The HOnorable ))on Young Chairman Trat'l.!>l'v~t.uion & Infrastructure Committee U.S. House of Representatives Washington, D.C. 20515 The Honornble James OberStar Ranking Member ~ Tran....yv. wtion & Infrastructure C01ll1ilittee U.S. HopseofR~entatives Washingto14 O~C.2()5IS ~ Deal' c:hairman Young ~~ Ranking Member Oberstar, . ?,Rmrf\7 ON ~(;:-YClEo. PAt:-iS-tt "ll,I'IIIIIIIII. J."I., 11,1.1111.1.111 1,'II'IIIII,II."J.',ull~,_,Il,IL.IUIJIII 1.11111..111 II.. ,1,11.111 I~ ,--1',111111111111,,:, II', II ,,'il III ,'1,.- --. ., ~ Pl811ning foranmlacement bridge began in thecaely 19.70s~ and in the 1980s,MNDOT, \VisDOT,aIlflthe F ~".~l Highway Administration began working witbJocal communities to ide1ltity p<>teritialriver ctossing Si)lutions. This led to a })raft. En~'ironmentaJ Impact Stat{ID1ent ~ . ir1'~t~,' atld inl~.5. a RecotdofDecision waSis$ued. . A lawsuit followed, and in 1996, tbe National Park Service found tbe project, as then ptvyOSed, would have a direct and adverse effect on the scenic and recreation81 qualities of the 81. Croix River. As al~t; oofedernl pennitscould be issued. Atl<:.auyu at oolUf'wmise Produced failUre after fail\U"e; with no reaJistics<>luhon insight. Asignific-antbr'eakthrough occurred in September 2002 when President BUsh issued Executive Order ~ 13274 to enhahceenvitoilmental stewardship and streamline the decision..making y.v...ess inoouU~~on withmajot transportation projects. Soon thereafter, U.S. Transportation secretary Nonnan Y. Minda announced an initial list of Seven transportation projects - inclUding the St. Croix River Crossing.. from around the country 'that would receive accelerated revieW under the Ex~ve Order. . . . .UL ..HL_~ ll!!~ .J,:;: '~'''~'1[1 ~ J.-- Tm'un _.1!11 L C JI! T L ..J1 .~.~.JilL Ll ~ JLL~ L~ . ~ 1!!!I1.....~__b. " ; :<.\\\\\llIlI/llll/, ~~ I'~ ~ ~ .;::s :::;, ;:: ~ ~ ~ ~ ;:: ~ ~ ~ ~ ~ ~ 1'1111111/ II \\ \ \\\~ Wisconsin Department of Transportation www.doLwisconsin.gov Jim Doyle Governor Frank J~ Busalacchi Secretary Office of the Secretary 4802 Sheboygan Avenue, Room 120B POBox 7910 Madison, WI 53707-7910 April 26, 2005 Telephone: 608-266-1113 FAX: 608-266-9912 E-mail: sec.exec@dot.state.wi.us The Honorable Herb Kohl Wisconsin State Senator Member, Senate Appropriations Committee 330 Hart Senate Office Building Washington, D.C. 20510 Dear Senator Kohl: . I am writing to reiterate my strong support for federal funding of the St. Croix River Bridge and approaches. Residents of Houlton, Wisconsin, and Stillwater, Minnesota have long sought a replacement for this aging structure. Wisconsin DOT requested $96,000,000 for the project in reauthorization. I would like to credit Congressman Ron Kind, representing Wisconsin's Third Congressional District, and Congressman Mark Kennedy, representing Minnesota's Sixth Congressional District, for working together to secure marks for this project in the House reauthorization bill. In 2005 HR-3, $7,000,000 is set aside for Wisconsin to reconstruct and rebuild the St. Croix River Crossing, connecting STH 64 in Houlton, Wisconsin, to STH 36 in Stillwater, Minnesota. The bill includes $5,000,000 for Minnesota to acquire right-of-way and another $500,000 for an approach on the Minnesota side of the river. While this is an impressive start, these funds would be distributed over a five-year period, and they are not sufficient to move construction of the bridge forward. Wisconsin's estimated share of funding for the project is $120,000,000 (40 percent); Minnesota's share is $185,000,000 (60 percent). The St. Croix River Crossing has long been recognized as regionally significant. I urge you to support additional funding for the project - in reauthorization, if possible, and also in appropriations. I understand the communities have requested funding in the FFY 2006 appropriations process. While it may be some time before these dollars can be put to work on the project, Wisconsin DOT supports the request wholeheartedly. Thank you in advance for your consideration. Sincerely, . ?-ALWLJ'~' Frank J. Busalacchi Secretary <" . . . 11 '.' r; I 2005 HiL/ -'->'-'.'~ --~_..~,.,~--- .'.-- Rrgional Council of Mayors April 27, 2005 Dear Mayor, It's not too late to sign on to the Regional Council of Mayors transportation issue statement, which was sent to you last month. It still matters. Our combined voices can make a difference. Our partnership with the go Minnesota! campaign has already helDed elevate this imDortant issue in the eves of the media. the legislature. rtnrl thp I - - . -. ,.1 - - - 0- -. --. -J. -~. - - - -" :J --- - - -..- public, but we can do more! Join with more than 35 other mayors to let our legislators know that transit and road resources must be increased this year by signing onto our statement. We need to let state leaders know how important this is at a local level and regional level. As local government leaders, we see daily how congested and unsafe roads complicate numerous aspects of life in Minnesota and we must carry this message to the public. The transportation issue statement is both below and attached. If you have not already done so, please sign it and fax to Jeremy Hanson at 952-851-1610. We've also attached (and pasted below) a resolution that you may choose to bring to your City Council for adoption. Because we know how busy you are, we sent this email to your City Manager to bring it to your attention. Thanks for your support and involvement! Sincerely, Mayor Karen J. Anderson, RCM Co-Chair (Minnetonka) Mayor Elizabeth Kautz, RCM Co-Chair (Burnsville) PS: Please watch for an upcoming Regional Council of Mayor's event in June! ... Regional Council of Mayors Statement on Transportation Priority lIeOl01JI foundl 01 MdjOI\ . As Mayors representing cities in Minnesota's fast-growing 11-county metropolitan region, we hereby declare our belief that transportation has become one of the most vexing problems facing our communities and requires urgent attention from our state's leaders. Too many of our communities are choking under congestion and suffer undue economic hardship from inadequate transit and road infrastructure. Although many positive transportation improvements have been implemented in recent years, Minnesota's investment in roads and transit continues to fall behind our peer regions around the country. Our roadways are our economic lifeline. If we don't act now, the implications of an inadequate transportation system wili affect the productive growth and development of the entire state for decades. Far too many of our fellow Minnesotans unnecessarily waste time and money stuck in traffic gridlock. Every day, thousands of people and business vehicles sit in traffic. According to researchers, metropolitan area drivers each absorb a "congestion tax" of over $700 per year, and collectively waste over 93 million gallons of fuel annually. One million more people are expected to move to our metropolitan region in the next two decades and unless something is done, traffic congestion will only continue to increase. Clogged highways hinder economic prosperity and erode the quality of life Minnesotans have come to expect. . As local government leaders, we see daily how congested and unsafe roads complicate numerous aspects of life in Minnesota: parents spend less time with their kids and more time in traffic, hospital ambulances take longer to get to and from accident scenes, and truckloads of consumer goods increase in price as commercial vehicles take longer to travel. As public officials, we recognize that solving our transportation problem is a complex and long-term challenge that will require various strategies: ../' Minnesota needs to adequately and strategically invest additional resources in superior transit and roads with predictable, accountable, and long-term funding that supports a variety of options, including transit and roads. ../' New transportation resources must prioritize public transit within a comprehensive, multi-modal, interconnected transportation system that serves the 11-county metro area. Additional light rail and commuter rail lines, along with expanded bus service, must be employed to support our fast-growing region. ../' Courageous and visionary leadership is vital to forging a sustainable, long-term transportation plan for our state and region. Dedicated leadership must drive progress on that plan and maintain accountability for the process to the public. ../' Urqent attention to this challenge is essential. We callan our state leaders in the . legislative and executive branches to get to the table, to work on a solution to our transportation needs, and to get something done in 2005. 4.05. 05 " I . . '. Regional Council of Mayors Statement on Transportation Priority Hel)ionJI LOllO: H 01 Md\O! \ As Mayors, we will focus our united voice on the need for immediately increased transportation resources. Working with the go Minnesota! public outreach campaign, we aim to be a catalyst to inform Minnesotans about the transportation problems we face and to activate concerned Minnesotans to take responsibility for our future. We elect state leaders to address the challenges facing Minnesota and to produce results. Minnesotans are crying for action to end the transportation gridlock and we hope that Governor Pawlenty and the Legislature will provide leadership and answer that call. Toward this end, we request our legislative leaders to act now before it is too late. Let's get Minnesota moving again! Signed, Mary Hamann-Roland, Apple Valley Bjorn Skogquist, Anoka* David Orrock, Big Lake Gene Winstead, Bloomington* Steve Lampi, Brooklyn Park Elizabeth Kautz, Burnsville* Tom Furlong, Chanhassen* Bruce Johnson, Cokato Tim Howe, Coon Rapids Doug Anderson, Dayton Pat Geagan, Eagan Jim Hovland, Edina* Kent Hartzler, Elko Nick Ruehl, Excelsior* Sue Gehrz, Falcon Heights Terry Smith, Forest Lake Ronald Jabs, Jordan Edward, Mullarky, Lilydale RT Rybak, Minneapolis* Karen J. Anderson, Minnetonka* Gloria Karsky, North Branch* Judy Johnson, Plymouth* Jack Haugen, Prior Lake Thomas Gamec, Ramsey Bill Droste, Rosef'!1ount* Craig Klausing, Roseville* Sandra C. Martin, Shoreview Beth Baumann, South S1. Paul Randy Kelly, S1. Paul* Jerry Rockvam, Spring Park Mark Schiffman, Waconia* Andrew Humphrey, Wayzata Bill Hargis, Woodbury* Susan Banovetz, Vadnais Heights* Jerry Bohn, Victoria * = RCM executive committee member 4.05.05 " Regional Council of Mayors Model City Council Resolution on Transportation Priority , o Regional Council 01 Mayors . Whereas, too many Minnesotans unnecessarily lose time and money due to traffic gridlock: Metropolitan area drivers each absorb a "congestion tax" of over $700 per year, and collectively waste over 93 million gallons of fuel annually; and Whereas, one million additional people are expected to live in metropolitan region in the next two decades, further exacerbating our already unacceptable traffic congestion; and Whereas, Minnesota's investment in roads and transit continues to fall behind our peer metropolitan regions in the United States; and Whereas, congested and unsafe roads hinder economic prosperity, erode quality of life, and complicate numerous aspects of life in Minnesota: parents spend less time with their kids and more time in traffic, emergency vehicles take longer to respond, and truckloads of consumer goods increase in price as commercial vehicles are unduly delayed moving freight from origin to destination; and Whereas, solving our transportation problem is a complex and long-term challenge that will require various strategies; and Whereas, Minnesota needs to adequately and strategically expand both its transit system and roads with predictable, accountable, and long-term funding sources; and . Whereas, new transportation financing must prioritize public transit within a comprehensive, multi-modal, interconnected transportation system that serves the 11-county metro area; and that light rail and commuter rail lines, along with expanded bus service, be expanded to support the population and businesses in our fast-growing region; and Whereas, urgent, courageous and visionary leadership is vital to forging a sustainable, long- term transportation plan for our state and region. This leadership must drive progress on such a long-range plan and maintain accountability for the process to the public. THEREFORE, BE IT RESOLVED that, as elected leaders representing cities in Minnesota's fast-growing 11-county metropolitan region, we hereby declare our belief that transportation has become one of the most vexing problems facing our communities and state and requires urgent attention from our state's leaders. We call upon the leaders in the legislative and executive branches to create a long-term solution to our transportation needs, and to do so in the 2005 legislative session. Name of Mayor (print) Name of City .. Signature 4.2605