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HomeMy WebLinkAbout1988-10-04 CC Packet . . . !)tt!J!/C! AGENDA STILLWATER CITY COUNCIL October 4, 1988 Regular Meeting 4:30 P.M. 7:00 P.M. Recessed Meeting 4:30 P.M. AGENDA STAFF REPORTS 1. Finance Director 4. Comm. Dev. Director 7. Fire Chief 2. Public Safety 5. Parks & Recreation 8. City Attorney 3. Public Worts Dir. 6. Consulting Engineer 9. City Clerk 10. City Coordinator 7:00 P.M. A.GENDA CALL TO ORDER INVOCATION ROLL CALL APPROVAL OF MINUTES .- Regu 1 ar & Recessed Meetings - September 6, 1988 Special Meeting - September 15, 1988 Regular Meeting - September 20, 1988 Special Meeting - September 22, 1988 PETITIONS, IN01VIDUALS AND DELEGATIONS PUBLIC HEARINGS 1. This is the day and time for the Public Hearing on a Subdivision of a 41,788 sq. ft. lot into two lots of 20,025 sq. ft. and 21,763 sq. ft at 1417 W. Pine St. in the RA Single Family Residential Dist., Stephen & Susan Russell, Appl icants. Case No. SUB/88-49. Notice of the hearing was published in the Stillwater Gazette on September Z3, 1988 and copies were mailed to affected property owners. 2. This is tne day and time for the Public Hearing on a Special Use Permit request to construct a four-stall Car Wash at the "Minuteman/Fina" Station at 1750 So. Greeley St. in the IP-C Industrial Pk.Comm. Dist., John Ogren, Applicant. Case No. SUP/88-50. Notice of the hearing was published in the Stillwater Gazette on September 23, 1988 and copies were mailed to affected property owners. 3. This is the day and time for the Public Hearing on a Street Vacation request for a portion of Sunnyslope Lane in Radle's Hilltop Add. in the RA Single Family Residential Dist., Swager Brothers, Inc., Applicant. Case No. S V /88-51. " Notice of the hearing was published in the Stillwater Gazette on September 23, 1988 and copies were mailed to affected property owners. 4. This is the day and time for the Public Hearing on a Special Use Permit request to construct a t~irty-three sq.ft. sign approximately seven ft. in height (from grade) at 8108 No. Fourth St. in the RB Two-Family Residential Dist., Consolidated Lumber Co, Applicant. Case No. SUP/88-55. Notice of the hearirg was published in the Stillwater Gazette on September 23 and copies rere mailed to affected property owners. UNFINISHED BUSINESS 1. Possible second reading of Ordinance Annexing the Perry Property. . 2. Application for Waiver of Refuse & Garbage Charges - Code No. 8-665. NEW BUSINESS 1. Discussion - Liquor Licelnse, Brick Alley Restaurant. 2. Special Assessment Defer~al for Senior Citizen. CONSENT AGENDA 1. Directing Payment of Bills (Resolution No. 7969) 2. Applications (List to be, supplied at meeting). I 3. Approval of ElectiDn J~d~eS for Ge~eral Election, Nov. 8, (Resolution No. 7971), (jList to be supplied at Meeting). 4. Request for Sewer Bill A~justment - LeNora Kleinhuizen, 2672 Hidden V&lley Lane. I I 5. Request for Sewer Bill AtjUstment - John Leonard, 1322 So. First St. 6. Request for Diseased Tre[ Removal. COMMUNICATIONS/REQUESTS 1. Request for funding - AS1 In. of Metropolitan Muncipalities. . COUNCIL REQUEST ITEMS STAFF REPORTS (Continued) , I I I QUESTIONS/COMMENTS FROM NEWsl MEDIA ADJOURNMENT I ~ . / / .EPARTMENT ____ct~11~c::~1;~/f~iJ:EETING DATE -(J-du DESCRIPTION OF JEQU~ST;:?(Bt'ieflY ol.1tline what the t'equest is) q ------~----~~~---~----------~~~~-~-- ------------~-------------------------------------------------------- -----------~--------~--~---------------------------------&-d-- ------------~~~---~-~--~~~--------------~~~~----~- ----------~-------~-----------------------------------~-- -----------~~--------~~------------~-~~S{---~ -------------------------------------------------~-------------------. . .. ---------------------------~----------~---------------------------~- FINANCIAL IMPACT (Bt'iefly ':)I.ltlirle the Ct:.sts, if any, that al"'e associated with this request and the proposed source of the funds rleeded leR t~'equest) '~I 6J. 15~ ~~~~~~~=============~===~~=~=~==~:==~======~=== -----------------------------------------.---------------------------- --------------------------------------------------------------------- --------------------------------------------------------------------- ADDITIONAL INFORMATION ATTACHED YES _~NO ALL COUNCIL REQUEST ITEMS ~~~I BE SUBMITTED TO THE CITY CLERK A MINIMUM OF FIVE WO~~~~IOR TO THE NEXT REGULARLY SCHEDULED ::~:::~E:E::IN:_2:~::-:OU:::~ M::L2_~:~7r . ~ ; ffIroplll1al r 0,:#11:0 nv. VI r~es DAHL'S AUTOMOTIVE EQUIPMEN) Division of A.S.D., Inc. 20756 Keewahtln Avenue N FOREST LAKE. MINNESOTA 55025 (812) 433-2903 SHIP TO: EST. SHIPPING DATE; .s: ~'D PHqNE: s9-~ 135:. SITE PHONE; ..s: IV '"'^ -<- SALE N; r;::. ~-b~. ce~-t- s. -~-q I ~ ill' ----E1:>n r 11 \, Q C' . - , ~ d - ----.-- ..---- h. - ----;-0. -. --......---- 0 - 3...Oo~ <<,--FJ \~n: rr- _ 1=-"('-( .0~~ \' ~ \ d I~_ffi.~x~e~:s= ~ \e~\-~-f)t----,-. l;--------. 1 L - 7~ne. Nj.-L c. ~ / l~ t() tv) f L~, I' -Ra \ ('H)c~ CO I' .Ecl: $'"id ~.?~o f:!:. 200\ 00 c4erOl e;e> ~ on . ..-""l - ~ - All eQulpmenl is sold on a C.O,D. basis unless prior arrangements have been made and specified. All sales are sublectto Minnesota state sales tax unless otherwise nOled. Manufacturers suggested retail prices. specifications and availabilty are subject to change without no . Our prO(lucts ar. as specified by m..nufactur.,. Any an,ratlon 0' devulUon from abO"e sC)6C,fic,alI0ns InvOI'l.no Ixtr. cost:s w.U be executed only uQOn writt.n orders. and WIU beeom. an ,xtra C""'08 over and JbOve tn. ..timlle. All IQ'Hments conHngent upOn stflkes. accidents or del~ys beyond our contrOl. Own., to carry tire. the,t ~nd O'h.r necessary Insuranc.. Authorized Signature Note: This proposal'may be withdrawn Dy US If not accepted wil/'lln days !\rrrptanrr af lIrapa.aal. The above prices. specifications and conditIons are satlstactory and are hereby accepted. You are authorlzed 10 Signature hip as specified. Payment Will be made as Outlined above. Date of Acceplance: Signature .p c Fi\J1C 7600 Series Dual Power/Mag Tire Changers . -- ( / ~_. --~-----~ '~~. -, '--- ---___________ Dual Power/M -_____________ ag --------- STEMPf AUTOMOTIVE INDUSTRIES, INt. 6100 BAKER RD. MINNETONKA, MINNESOTA 5534S MN 1-800-328-4460 lOCAl 931.9117 FMC Wheel Service Products r;p, f__,.".",'., .ji...,.H,r ~" '" .. ~-"_u. . ~ U1. . .--- g . -, '; ,.. 8 ___-----~ . . . RESOLUTION VACATING EASEMENT WHEREAS, a request has been submitted to this Council for the vacation of a utility easement for operation and maintenance of a storm water detention basin in Block Two (2) of Stillwater Industrial Park, signed on the 27th day of November 1978 and filed on the 21st day of December, 1978 as document no. 384585 in the Office of the Washington County Recorder, Stillwater, Minnesota, (hereafter "the easement") in order that the location of this easement be changed; and WHEREAS, the City Engineer, Community Development Director and attorney have reported to this Council that they have investigated the request and it is made by all of the owners of the real property abbutting on. the easement; NOW THEREFORE, BE IT RESOLVED, by the City Council of the City of Stillwater, Minnesota, as follows: 1. It is hereby found and determined that the request described in this preamble to this resolution is made by all of the owners of real property abutting on the easment in Block Two (2) of Stillwater Industrial Park. 2. It is hereby found and determined that the vacation of this easement is necessary because of the development of the property and that the vacation of the easement is in the public interest, and that a similar easement will be dedicated in a different location. 3. It is hereby found and determined that easements that . may be needed relative to this property will be dedicated pursuant to the terms f a new drainage easement to be recorded against Block Two (2) f the Stillwater Industrial Park. 4. It is hereby rdered that easement signed on the 27th day of November 1978 a~d filed on the 21st day of December, 1978 I as document no. 3845851at the office of the Washington County Recorder, Washington ctunty, State of Minnesota, be and hereby is vacated. I Adopted by the City Council this _ day 'of , 1988. I Wally Abrahamson, Mayor Attest: Mary Lou Johnson, CitylClerk I I . .;, . .A . " .,. . . . M E M 0 TO: FROM: MAYOR AND COUNCIL NILE L. KRIESEL, CITY COORDINATOR SEPTEMBER 30, 1988 FIRE RELIEF ASS1N. PENSION INCREASE REQUEST DATE: SUBJECT: I have reviewed the information submitted by the Fire Relief Association and the calculations appear to be correct, and given the assumptions used in determining pension levels (i.e. 5% interest on income, continuing State Aid payments, pension payments, etc.), the requested increase would not appear to be a liability to the City. I would recommend approval of the increase to $1,800 per year of service. t' l1W oJ STILLWATER FIRE DEfARTMENT RELIEF ASSOCIATION I Report of tinancial condition to end of 1988 and requirements fot' 1989 SCHEDULE I CALCULATION OF SPE~IAL FUND LIABILITY FOR ALL MEMBERS AT PENSION LEVEL OF ~$1,8~PER YEAR OF ACTIVE SERVICE lENT TO END OF 1988 TO END OF 1989 NO NAME DATE YRS LIAB YRS LIAB ======================r============================================ 1 J SHERIN I Nov-59 29 52,200 30 54,000 2 L SCHRADE Mac-53 26 46,800 27 48,600 J P GLASER Jul-63 25 45,000 26 46,800 4 B PE L TIER I Oct-54 24 43,200 25 45,000 5 G SE 1M I Aug-65 23 41,400 24 43,200 6 R SWANSON Ii Jun-59 20 36,000 21 37,800 7 T BELL Oct-69 19 33,192 20 36,000 8 R BARTHOL Sep-71 17 28,080 18 30,564 9 J CONATI Oct-72 16 25,704 17 28,080 10 J STEVENSEN Jan-73 16 25,704 17 28,080 11 D REICHOW Jun-73 16 25,704 17 28,080 12 D MOSIMAN Nov-73 15 23,472 16 25,704 13 STEVE GLASER Mar-74 15 23,472 16 25,704 14 K CHARLSEN Sep-74 14 21,312 15 23,472 15 K MOELTER Sep-74 14 21,312 15 23,472 16 T LINHOFF Oct-74 14 21,312 15 23,472 17 SCOTT GLASER May-77 12 17,316 13 19,260 18 W PELTIER Apr-79 10 13,680 11 15,444 19 J KIMBLE May-79 10 13,680 11 15,444 20 R AXDAHL Apr-81 8 10,368 9 11,988 21 J BUCKLEY JR Apr-81 8 10,368 9 11,988 . 22 R JOHNSON May-82 7 8,856 8' 10,368 23 G NESS May-82 7 8,856 8 10,368 24 R ZOLLER May-82 7 8,856 8 10,368 25 T ZOLLER Apr-83 6 7,380 7 8,856 26 J H BUCKLEY Jtin-85 4 4,680 5 6,012 27 L VIERS Jun-85 4 4,680 5 6,012 28 J WOHLERS Jun-85 4 4,680 5 6,012 29 P HOEFLER Oct-85 3 3,420 4 4,680 30 M AHLES Mar-86 3 3,420 4 4,680 31 J BELL Mar-86 3 3,420 4 4,680 32 STUART GLASER Mar-86 3 3,420 4 4,680 33 M JACOBSON Mar-86 3 3,420 4 4,680 34 J CUTLER Oct-87 1 1,080 2 2,232 35 K SCHMITZ Oct-87 1 1,080 2 2,232 36 0 WAGNER Oct-87 1 1,080 2 2,232 37 38 39 40 41 42 43 44 45 46 E. V. , 47 G MOELTER I 48 i 49 I 50 I ACCRUED LIAB FOR ACT~VE MEMBERS ACCRUED LIAB FOR DEFERRED MEMBERS ACCRUED LIAB FOR EAR Y VESTED MBRS ACCRUED LIAB FOR UNPQ INST CAB~ ACCRUED LIABILITY THROUGH ACCRUED LIABILITY THROUGH L.A - L.B; NORM C ST FOR -- -- DEF M CAMPEAU 28,000 .~ 7,962 647,604 28,000 7,962 1989 1988 683,566 1989 r. _, ' ... . ., 28,000 7,962 710,244 28,000 7,962 746,206 683,566 62,640 . ...' ;. ) ...~ . .. . SCHEDULE I I PROJECTION OF SPECIAL FUND ASSETS TO DECEr-lEER 31, 1988 ASSETS AT JANUARY 1, 1988 ------------------------ 1. $ EXPECTED INCOME TO DEC 31, 1988 604,390 BA) State Aid ) Local taxes CD) Interest, etc. ) Other income $ 44,300 o 36,263 o TOTAL OF LINES A-B-C-D---------------------------- BEGINNING ASSETS PLUS EXPECTED INCOME------------- 2. 3. 80,563 684,953 EXPECTED EXPENSE TO DEC. 31, E) Pensions F~ Other benefits G MSFDA or VFBA dues H Administrative 1988 $ 46,133 o o 3,500 TOTAL OF LINES E-F-G-H--------------------------- 4. 49,633 PROJECTED ASSETS AT DEC 31, 1988 (L3-L4) 5. $ 635,320 ---------------------------------------------------------------------- --------------------~~------------------------------------------------ AVER~GE SPECIAL FG~~ INCOME (non-investment) PER MEMBER FOR PREVIOUS THREE YEAR PERIOD. STATE LOCAL 0.1 AID TAXES SURPLUS 44,300 0 39,870 0 33,722 0 39-,297 .36 = 1987 1986 1985 3m TOT/3/#MBR ANN TOT 44,300 39,870 33,722 3YR TOTAL 117892 $1,092 Ave PER MER --------------------------------------------------------------------- --------------------------------------------------------------------- CERTIFICATION OF SPECIAL FUND REQUIREMENTS , 1988 Timothy J. Bell President Kevin J. Charlsen Secretary, and James R. Stevens~n, Treasur~r, of the Stillwat~r Fire Dept. Relief Association, each for themselves acknow1ed~e and state that the accompanying schedules have been prepared ~n accordance with the provisions of the Volunteer Firefighters' Relief Association Guidelines Act of 1971, as amended; that the Schedules reflect the condition of the Association's SPECIAL FUND projected to the end of this year; that the Schedules are correct and com- plete to the best of their knowledge, information and belief; that the financial requirements of said SPECIAL FUND for the next year (1989) are:--- $0 and that the average non-investment income per member of the said Special Fund for the past 3 Y2 was, · $~, 092 ~ _~~preSident ~= _ ~~~Treasurer L / ~A~1,~cretary SCHEDULE III COMPUTATION OF FINANCIAL REQUIREMENTS FOR 1989 I j COL A COL B ,.~.. . ~ .-. . --------------------------- --------------------------- COL C 1. ESTIMATED ASSETS ATiJAN 1 1989 --------- 635,320 2. ACCRUED LIABILITY @iDE 31 1988 --------- 683,566 3. a) If L2 > Ll, enter as DEFICIT ------------- 48,246 b) If Ll > L21 enter as SURPLUS ------------- 0 If surplus eXIsts ~nter 10% of surplus amt in Col ~ & go to L6 ------------------------------- Amortization of def cit(s) incurred prior to end of 1 87 YR ORIGIN. NT RET AMT LEFT INCUR. AMOUNT PREV TO RETIRE (1) (2) (3) 19 0 19 0 19 0 o 4. TOT ORIG DEF 0 ----------- X 10% = ------- 5. Deduct col (3) tot rom L3(a). If col 3 < L3(a) d ff = NEW DEFICIT (Ent r in col A) ------------ 48,246 ENTER 10% OF NEW DE ICIT IN COL B. --------------~---- 6. INCREASE FROM L.C, rCHEDULE I ------------------------ 7. EXPECTED ADMINISTRA IVE EXPENSE, 1989 ---------------- 8. ANTICIPATED INCOME, 1989 a~ Minnesota Stafe Aid ------------------ 44,300 b 5% Interest 0 amt. of Line 1 -------- 31,766 c other Income ------------------------ . TOTAL, Line 8, a~lb-c -- ------------~---------~-------------- 9. TOTAL, COLUMN B --- ------------.,------------------ 70,965 10 TOTAL, COLUMN C --- -------------~-------------~--------------- 11 IF LINE 9 IS MORE T 'LINE 10, THE DIFFERENCE IS THE AMOUNT OF MUNICIPAL ' SUPPORT REQUIRED INlj. 1989. CERTIFY THIS AMOUNT TO CITY COUNCIL BEFORE AUGUST 1, 1988. -~--------------------------------. 12 IF LINE 10 IS MORE ~HAN LINE 9, NO MUNICIPAL SUPPORT I~ REQUIRED. CERTIFY THIS FACT TO CITY B FORE AUGUST 1. COUNCIL IS PERMITTE TO PROVIDE FUNDS IN EXCESS OF ~QUIREMENTS. I I I I I I I These Schedules were ~repared from informationlprovlded by Officers of the relief Association. Prepared by: Gus We,lter, consgltant 9944 Harriet Ave ue Bloomington, MN 5420 1 (612) 881-8114 I 4,825 62,640 3,500 5,101 o o 76,066 76,066 .- o . .J-/ 11 -1 S"" ;U~,or / ./ / · DE"ARTMENT li?~J;'-~_::=~~::EETING DATE -e.tr-5ll!i,t---- DESCRIPTION OF REQUEST (Briefly outline what the request is) Z~~~p..Jd.l_C2-el~~_;____::J_~~&Q____~_€-~_______________ ----------------------------~~~J:__~~~~~____JL~________________ ----________________________~lj_~~_~~~~_____~~----_____________ ----------------------------_:LQ.r1__~'!!..r:.E_____y_2.________________ ----------------------------------~---------------------------------- 6' , d iroC _~~___~~~___~______L~__~~~_______~_~_________________ ----------------------_____:JG2~~12!:~________~::_________________ ---1----------------------------------------------------------------- --~=~~=:~-~_~_~_____-_})_~~_t3~I~~-----~~------------- ----------------------_____~~~~_~~~~!!l___~2i~_____________ --------------____________~_~~~--~ld~------~--~-~:=-__________ . FINANCIAL IMPACT (Briefly outline associated with this request and needed to fund the request) V " ------_______~~j2lL~~~CL___~________________________________-__ the costs, if any, that are the proposed source of the funds --------------------------------------------------------------------- --------------------------------------------------------------------- --------------------------------------------------------------------- --------------------------------------------------------------------- ADDITIONAL INFORMATION ATTACHED YES NO ALL COUNCIL REQUEST ITEMS MUST BE SUBMITTED TO THE CITY CLERK A MINIMUM OF FIV~OFKING DAYS-PRIOR TO THE NEXT REGULARLY SCHEDULED ::~:::~E:E::IN~~~~::-:OU:::~ M!~~:::::~ . . M E M 0 TO: MAYOR AND COUNCIL FROM: NILE L. KRIESEL, CITY COORDINATOR SEPTEMBER 30, 1988 1. REQUEST FROM PROPERTY OWNER TO REMOVE & ASSESS DISEASED TREE 2. APPLICATION FOR SENIOR CITIZEN ASSESSMENT DEFERRAL 3. APPLICATION FOR GARBAGE WAIVER DISEASED TREE REMOVAL DATE: SUBJECT: The City has previously established a policy of removing diseased trees and assessing the cost to the property owner over a five year period at 8% per annum. The enclosed request of Alice Kniebel is consistent with City policy and I would recommend approving the request. SENIOR CITIZEN ASSESSMENT DEFERRAL The enclosed application for special assessment deferral is also consistent with State Statutes, City Code (Chapter 56.05) and past City policy. Therefore, I would recommend approval (note: the assessments would accrue interest and would be due and payable when the property ownership 'changes). . APPLICATION FOR GARBAGE WAIVER . I have reviewed the enclosed application for garbage waiver again and there appears to be justification for its approval. City policy is to use Section 8 income guidelines which sets the income limit (for two people) at $16,300. In arriving at this income level, it is common practice to take annual income (pension, Social Security, interest, etc.) plus 10% of the current assets (i.e. savings accounts, stock, cash, etc.) to determine annual income. My calculations show the annual income to be less than $15,000. Therefore, I would recommend approval of the application. v . . . Unrated movies, such as "Sailng into Ecstacy, "Delicious Genies", "Dirty Gir Is "., which include blatant nudity with bo thmale and female genitals being exposed, masturbatory practices by both males and females. couples (male and female) having sexual intercourse, ref- erences to oral sex; group sex with frequent elements of violence in sexual context, were seen in neighboring cities on cable tele- vision. Do you feel these would be appropriate for our community? 'Yes No Undecided Do you favor a committment to our community from the ~able provider not to offer pornagraphic programming? Yes No Undecided The Minnesota Legislature has recently strengthened enforcement ~ of the State Obscenity Law. Do you favor vigorous enforcement of this law by local officials? Yes No Undecided ... . . . M E M 0 TO: MAYOR & COUNCIL PARKS DIRECTOR ICE ARENA MAGNAGER OCTOBER 4, 1988 PAY INCREASE FOR ARENA WORKERS FROM: DATE: SUBJECT: In 1986, the Council and Recreation Commission approved the following pay schedule for Ice Arena Workers: Entry After After After After After After Level 1 yr. 2 yrs. 3 yrs. 4 yrs. 5 yrs. 6 yrs. Concession - Stand Opr. (1) $ 3.65 3.80 4.00 4.25 4.50 4.75 * Skate Guard (2) 3.85 4.05 4.25 4.50 4.75 5.00 * Zamboni Opr. (3) 4.00 4.25 4.50 4.75 5.00 5.25 * *Each classification shall be increased by ten cents (10t) per hour for each year of service after'six (6) years of service . - Based on cost of living increase~ and the difficulty of obtaining qualified 'and responsible employees, I would request adjusting the pay schedule as follows: Entry After After After After After After Level 1 yr. 2 yrs. 3 yrs. 4 yrs. 5 yrs. 6 yrs. - Concession Stand Opr. $ 3.75 4.00 4.25 4.50 4.75 5.00 * Skate Guard 4.00 4.25 4.50 4.75 5.00 5.25 * Zamboni Opr. 4.50 4.75 5.00 5.25 5.50 5.75 * *Each classification shall be increased by ten cents (10t) per hour for each year of service after six (6) years of service. -iJ Respectfully submitted Robert Bielenberg Ice Arena Manager . CON/SPEC CORPORATION O:::tober 3, 1988 106 EAST CHESTNUT STREET STILLWATER, MN 55082 (612) 430-1500 Mr. Stephen S. Russell City of Stillwater 216 North Fourth Street Stillwater, ~m 55082 Dear Steve: Relative to our special use pemit requirem~nt, we offer the following inforrreti.oE regarding the tenants ",no will occupy the stillwater office/warehouse located on Curve Crest Boulevard. 1. Pierce Business Products asse~bles erasers and pencil ~lKrrpeners and talk boards used in the drafting industry. In furthering their business development, Pierce Business Products will relocate their ribbon/tape coating process to Stillwater. . The ribbon process involves the adhesion of printing material to polyester films. The material is assembled into cartridges for use in Kroy-type printing machines. The products from pierce will be sold through wholesale distributors, thus eliminating the retail traffic. pierce will employ approximately 11-20 people and will maintain two eight hour shifts. 2. Omnium Corporation assembles software computer components and accessories. Omnium Corporation is a Stillwater based firm expanding its facilities. They will employ four people. 3. St. Croix Medical Equipment Rental is also a Stillwater based company expanding its facilities to better serve the area. Their business is the rental of medical equipment. The, equipment is properly prepared fo2:' con+-ipued use by rre.ans of a cleaning area supplied with water and disinfec- tants used in the medical profession. They wil.lemploy :f:j:,re people. Steve, as you and I discussed, all three of the Lena~ts will qualify to occupy space in the office/warehouse as outlined in the City ordinance. Please confirm to us in writing that 'a special use permit will not be needed. Thank you for your cooperation in this rratter. Sincerely, ~wz)Jf~ ~ Jack Krispin Project Manager 31.01 Subd. 19 . Subd. 19. IPC-1 - INDUSTRIAL PARK COMMERCIAL ONE DISTRICT (1) Permitted Buildings and Uses. In an Industrial Park Commercial One District the following buildings and uses and their accessory buildings and uses may be permitted after the issuance of a certificate of compliance as set forth in Subd. 27 (b): \. (a) (b) (c) (d) (e) (f) (g) (h) ~ (1) (m) (n) (0) (p) (q) (r) (s) (t) (u) (v) Antennas or towers over 45 feet in height Archery range (indoor) Armories, Convention Halls Auto/Car/Truck wash Commercial recreation Essential services - Transmission services, building and . storage Exterior sales and storage Garage, Repair Live entertainment and dancing Manufacturing (limited) Nursery, commercial Nursery, day school Research Rest or nursing home, Retail sales Schools Signs - Advertising Storage, Open Storage - as prin.cipal use Structure, temporary Taverns', bars Used auto parts (excluding auto salvage yards) (2) Permitted Buildings and Uses on Special Use Permits. In an Industrial Park Commercial One District the following buildings and uses and their accessory buildings and uses may be permitted by special use permit from the City Council: l. (a) Boat, trailer and marine sales (enclosed) (b) Broadcasting studio (c) Cafes, restaurants (d) Churches (e) Clubs/lodges (f)-- C omme r cia 1 Schools (g) Convents (h) Essential services - Public utility uses (i) Funeral Home (j) Greenhouses (k) Hotel/Motel ~ Medical uses (~Nursery and garden supplies (enclosed) (n) Office/photo. art studio (0) Theater (p) Utility substations (q) Vehicle sales (enclosed) (r) Veterinary Clinic / 30 31.01 Subd. 4 , (31) Lot. A parcel of land occupied, or capable of being occupied by one building and the accessory buildings or uses customarily incidental to it, including such open spaces as are required by this Ordinance. . (32) Lot, Corner. A lot at the point of intersection of and abutting on two or more intersecting streets, the angle of intersection being not more than 135 degrees. The land occupied, or to be occupied, by the corner building and its accessory buildings. (32a) Lot, Corner sideyard. A sideyard adjacent to a street, alley or court. (33) Lot, Reversed Corner. A corner lot, the rear of which abuts upon the side of another lot whether across an alley or not. . (34) Manufacturing, General. All manufacturing, compounding, processing, packaging, treatment, or assembly of products and materials that may emit objectionable and offensive influences beyond the lot on which the use is located. Such uses include, but are not limited to the following: sawmill, refineries, commercial -feed lots, acid, cement, explosjves, flour, feed, and grain milling or storage, meat packing, slaughter houses, coal or tar asphalt distillation, rendering of fat, grease, lard or tallow, alcoholic beverages, poisons, exterminating agents, glue or size, lime, gypsum, plaster of paris, tanneries, automobile parts, paper and paper products, glass, chemicals, crude oil and petroleum products including storage, electric power generation facilities, vinegar works, junk yard, .auto reduction sard, foundry, forge, casting of metal products, rock, stone, cement products. ( , (35) Manufacturing, Limited. All uses which include the compounding, pro ssing, packaging, treatment, or assembly of products and materials vided such use will not generate offensive odors, glare, smoke, dust, noise, vibrations or other objectionable influences that extend beyond the lot on which the use is located. Generally, these are industries dependent upon raw materials refined elsewhere. Such uses include, but are not limited to the following: lumber yard, machine shops, products assembly, sheet metal shops, plastics, electronics, general vehicle repair (repair garage), body work and painting, contractors shops and storage yard, food and nonalcoholic beverages, signs and displays, printing, publishing, fabricated metal parts, appliances, clothing, textiles, used auto parts. (36) Medical Uses. Those uses concerned with the diagnosis treatment and care of human beings. These include: hospitals, dental services, medical services or clinic, nursing or convalescent home, orphans home, rest home, sanitarium. (37) Motor Freight Terminal. A building or area in which freight brought by motor truck is transferred and/or stored for movement by motor truck. . (38) Non-Conforming Use. A building, structure or use of land existing at the time of the enactment of this Ordinance which does not conform to the regulations of the district in which it is located. l 5 - -. QtiJ ~ate~ '" ;;-" '" "'" "' .",,, 0 ~":l TO: MAYOR AND CITY COUNCIL FROM: ANN TERWEDO, PLANNING DEPARTMENT DATE: SEPTEMBER 27, 1988 RE: DOWNTOWN HISTORIC SURVEY DISCUSSION: The City of Stillwater has received the grant from the National Trust for Historic Preservation/Department of Interior for $9,500. The preliminary research for the survey began in September in order to determine the narrative, research methodology and background material that will be needed to conduct the survey. Norene Roberts, the Historian who will be employed by the City as a Consultant, has met with Staff and is anticipating beginning the actual survey work. PROJECT SCOPE: . The project will consist of an intensive-level architectural and historical survey of Stillwater's Central Business District consisting of approximately 80 to 100 commercial and industrial properties and encompassing 3.5 square miles. If the results of the survey indicate a National Register District, a nomination will be prepared. The following is the budget outline. The Applicant column indicates the City.s responsibility to the survey: PROJECT BUDGET: FEDERAL (HPF) APPLICANT $7,780 $1,800 538 436 . Consultant (479 hours @ $20 per hour) Typewriter rental, office supplies, and copying for consultant Consultant/parking and mileage (@ .20~ per mile) Maps and map data Film and film development Photocopying reports, site forms/sheets Administration/Assistant Planner, (250 hrs. @ $10 per hour) HPC/Architects, Historians Meetings: Survey background work and meetings with Consultant (20 meetings at $150 each) Research Volunteers (190 hrs. @ $3.35 per hour) Research Volunteer (10 hrs. @ $9.88) Progress report review: Rivertown Restoration/HPC with consultant (4 meetings @ $125) 500 140 260 360 .. 2,500 (in kind service) 3,000 (volunteer time) 637 II II 99 II 500 $9,276 $9.254 Total Budget $18,530 CITY HALL: 216 NORTH FOURTH STillWATER, MINNESOTA 55082 PHONE: 612-439-6121 .. . . The survey will begin within the next month. The Heritage Preservation Commission, Rivertown Restoration and Senior Citizens will assist in the research. The survey will be completed by July 1989. RECOMMENDATION: Authorize Mayor to sign contract with Survey Consultant and direct Staff and Consultant to begin the survey work. . . -. . TO: FROM: DATE: SUBJECT: M E M 0 MAYOR AND COUNCIL MARY LOU JOHNSON, CITY CLERK SPETEMBER 30, 1988 RENEWAL OF GAMBLING LICENSE FOR AMERICAN LEGION Today, the American Legion presented their renewal application for Charitable Gambling and requested City approval of waiver of the 60-day wating period. The State Charitable Gambling Control Board concurs with this if the City approves of the license and will send a letter stating their approval of the waiver to the Charitable Gambling Control Board. Council direction is requested. 4 ~ p Charitable Gambling Control Board Room N-475 Griggs-Midway Building 1821 University Avenue St. Paul, Minnesota 55104-3383 (612) 642-0555 FOR BOARD USE ONLY . I License Number PAID AMT CHECK# DATE GAMBLING LICENSE APPLICATION INSTRUCTIONS: A. Type or print in ink. B. Take completed application to local governing body, obtain signature and date on all copies, and leave 1 copy. Applicant keeps 1 copy and sends original to the above address with a check. C. Incomplete applications may be returned. D. Enclose license fee with application. Type of Application: pClass A - Fee $100.00 !Bingo, Raffles, Paddlewheels, Tipboards, Pull-tabs) DClass B - Fee $ 50.00 (Raffles, Paddlewheels, Tipboards, Pull-tabs) DClass C - Fee $ 50.00 (Bingo only) DClass D - Fee $ 25.00 (Raffles only) Make checks payable to: Minnesota Charitable Gambling Control Board Check one: 01 A. Organization has never been licensed. 01 B. New site - Give base license number. ~1 C. Renewal of existing license - Give complete license number. OlD. Change in class of an existing license - Give complete license number. DYes 0 No 2. Has organization ever received a Lawful Gambling Exemption Permit from the Board? If yes, give complete permit number I I DYes DNo 3. Have Internal Controls been submitted previously on a form provided by the Board? If no, please attach copy. 4. Applicant (Official, legal name of organization) 5. Business Address of Organization .,/j . . _ j _' /'1" .... ' - - /..-..- 1-/ r;'~ 10;I,~. 1 /1 t! :-\ ~ :~- (:: l {l /\ '-''''':: ~- LJ ~< aZ,~ -.:.. J J I ",", -~ ,:PI {r () ~ ~ r"", 0 'iI' {. It#,_ t'r,) 6. City, State; Zip J 7. County 8. Business Phone Number "-; +: ! ""..'\ -+- ~. y; 1 '" C' r) ?:' uh ,-=. I ;.. ~ -{.~ I, (r~ A ) LJ 7? c; ~ I {/ ?, 9. Type of organization: OFraternal 'OVeterans .DReligious DOther nonprofit* . . ., * If organization is an "other nonprofit" organization, answer questions 10 through 12. If not, go to question 13. "Other nonprofit" organizations must document its tax-exempt status. f(JYes 0 No 10. Is organization incorporated as a nonprofit organization? If yes, give number assigned to Articles or page and book number: I I Attach copy of certificate. 11. Are articles filed with the Secretary of State? 12. Is organization exempt from Minnesota or Federal income tax? If yes, please attach letter from IRS or Department of Revenue declaring exemption. ~Yes DNo 13. Has license ever been denied, suspended or revoked? If yes, check all that apply: DDenied OSuspended DRevoked Give date: I '7 - I - ':=; 't I I [][]_I'r CJ-I /}, f' ,., I - I I - I 'QYesDNo J;2]YesDNo I' . 14. Number of active members 15. Number of years in existence Note: Attach evidence of 1-1 (7~ three years existence. c.~ ...... (~ rJ. 16. Name of Chief Executive Officer (Cannot be 17. Name of treasurer or person who accounts for other revenues Gambling Manager) of the organization (Cannot be Gambling Manager) --r (t ,.0/( 'f' , (1 t., rj;\A.,..-v no. .", 11,0 /, e r 1\ 'J ;: ; Title Title (' ." ;~. ......1 u; ~ :/ Business Phone Number Business Phone Number L- ! ::.. ) iJ -7 r - 1- (~ -, I) ( i.. I 7.. ) Ll:~::r;;:;;- Ll "7 9 leI 7.~- I - 18. Name of establishment where gambling will be Street address (not P.O. Box Number) . 19. conducted '1 ' /', ':,1 . ' 1/(" I .": ~ - I' ~,J. /jrc:'t i; r, I~t/ cl'; ,... -+ IA J I /.//..,~-l.... It-- j f: n h i_ j ~-: r C (. 1/ / CI '\ !.., 20. City, State, Zip . 21. County (where gambling premises is located) - 1 " Ii / .j (./-... '- -t ~,~ -I ~c' Y' FJ'!" .1,- C (I ,r;/ "2. lA/ a -: /, I .. r -.-J CG-0001-03 (8/88) White Copy-Board I Canary-Applicant ./ Pink-Local Governing Body Page 1 of 2 Gambling License Application Type of Application: lflClass A OClass B OClass C DYes DNo 22. Is gambling premises located within city limits? OYes DNo 23. Are all gambling activities conducted at the premises listed in # 18 of this application? If not, complete a separate application for each premises (except raffles) as a separate license is required for each premises. OYesDNo 24. Does organization own the g~mbling premises? If no, attach copy of the lease with terms of at least one year, and attach a sketch of the premi~es indicating what portion is being leased. A lease and sketch are not required for Class D applications. . 25. Amount of Rent Per 26. Do you plan $n conducting bingo with this license? If yes, give days and times of bingo occasions. Month or Bin 0 Occasion Day! Time Day Time Day Time .,' I' ::' o' .:,0, j DYes DNo 27. Has the $10,000 fidelity bond r' quired by Minnesota Statutes 349.20 been obtained? 28:.. Insurance Company Name (not agency name) 29. Bond Number ~ .. o Class D . 1 -t 1/ ;-~: , ;:'f""(: . /; ;.~-::-. ~.~ /_ (_7"- '"::,7/ /; -: 30. Lessor Name 31. Address 32. City, State,Zip 33. Gambling Manager Name 34. Address j' .! !, f., . .I..... -.,! /'" t" /, :( .---'~ ....... ~ ,/" / ! ..... ./ -' 35. City, State, Zip .. ; . l/ I. ",~ ,.'" '., -. ,. ..' .,. -' ~- 36. Gambling Manager Business Phone 37~ Date gambling manager became .I J ( i ) '"":' j_ i'''''' q .? I member of organization: I Month DYes DNo 38. Has the license termination for been completed? Attach copy. DYes DNo 39. Has the compensation schedul been approved by the organization? Attach copy. 40. List the day and time of the regular meeting ofthe organization. Day 1-/ ! /. /.. i...- - 41. BankName , 4? Bank Add/ess i=/i";:" /},h,-,',v;lr ( .'::' t".(' ..~_' ;{,,) (\7;-1 :. ;; ,,_ ...... (' f;:r.'";' I'-:~ c f ~:~ t,' /1 ,t,-l.. rrr ~ l- I ) ..,-' r:;'( ~ c {?:ll... 0 ,:'.- -J;' /.1 t1 (0 ~I ::':~r'" .::- -J- ,I l,-' (4 t. -f ....., ~ /t-1 ;" /"~,.. /., C' 2 _:).. ....:';:.., / Year . 'tTime -;J.' t- /" .t.. ,,"} ? 43. Bank Account Number :=,- I "'j l L:::,-, ~J( '--.(', ~' . : GAMBLING SITE AUTHORIZATION By my signature below, local law enforce men officers or agents of the Board are hereby authorized to enter upon the site at any time gambling is being conducted to observe he gambling.and to enforce the law for any unauthorized game or practice. . IBANK RECORDS AUTHORIZATION By my signature below, the Board is hereby authorized to inspect the bank records of the gambling bank acCount whenever necessary to fulfill requirements of current gajmbling rules and law. . I hereby declare that: I OATH ' 1. I have read this application and all inform~' tion submitted to the Board; 2. All information submitted is true, accurat and complete; 3. All other required information has been f lIy disclosed; 4. I am the chief executive officer of the Org~nization; 5. I assume full responsibility for the fair an lawful operation of all activities to be conducted; 6. I will familiarize myself with the laws of he State of Minnesota respecting gambling and rules of the Board and agree, if licensed, to abide by those laws and rule~, including amendments thereto; 7. Membershi list of the or anization will b' available within seven da s after it is re uested b the board. ~~'!'1! ~f:~i~i;I~,~~gal ~a.:: ~f ~~rga~J;;a~ifn 11/ i. I'7S I, - k n -1,_ :~. Sigr~:ure (7T .bt11nl~ by Chief Executive Officer) Title of Signer J Date ACKNOWLEDGEMENT OF NOTICE BY LOCAL GOVERNING BODY I hereby acknowledge receipt of a copy of this rpplication. By acknowledging receipt, I admit having been served with notice that this application will be reviewed by the Charit~ble Gambling Control Board and if approved by the board, will become effective 60 days from the date of receipt (noted bel~w) unless a resolution of the local governing body is passed which specifically disallows such activity and a copy of that res lution is received by the Charitable Gambling Control Board within 60 days of the below noted date. 46. Name of City or County (Local Governing Bpdy) ! ,.' I -+... ,.~~--/ / i,' ! 1...,1 tr- C, ~~' I Signat~re of person receiving application X Title ().....C If site is located within a township, item 47 must be completed, in addition to the county signature. If township is not organized, county must sign. 47. Name of Township '. /;;/ 48. Name of 8erson delivering application to Local Goveming Body j .../ D9te received (6 day period beg~ns from this ate), Signature of person receiving application . X Title CG-OOO 1-03 (8/88l''. White Cop -Board Canary-Applicant Pink-Local Governing Body Page 2 of 2 '" . . . REGULAR MEETING STILLWATER CITY COUNCIL MIN UTES September 6; 1988 4:30 P.M. The Meeting was called to order by Mayor Abrahamson. Present: Councilmembers Bodlovick, Farrell, Kimble (arrived at 4:43 P.M.), Opheim, and Mayor Abrahamson. Absent: None Also Present: City Coordinator Kriesel City Attorney Magnuson Comm. Dev. Director Russell Public Works Director Junker Public Safety Director Mawhorter Firefight~r Stevensen Consulting Engineer Curt Meyer, SEH City Clerk Johnson Press: Julie Kink, St. Croix Valley Press Others: Peter Meyer, IncSTAR. INDIVIDUALS & DELEGATIONS _ 1. Jim Stevensen - Rate Increase for Fire Dept. Retirement Relief Ass'n. Motion by Councilmember Bodlovick, seconded by Councilmember Farrell directing the Finance Director to review the Fire Dept. Relief Ass'n. financial statements and report to Council in two weeks regarding the department's request for a rate increase for the Fire Dept. Retirement Relief Ass'n. . (All in favor.) 2. Pete Meyer - Update on INCStar Development. Mr. Meyer was present to report to Counci 1 on their pl ans for a 4.5 . million dollar office building and complete renovation of their original facility. They are currently working on a Development Agreement. STAFF REPORTS (Councilmember Kimble arrived at 4:43 P.M.) 1. Public Safety - Public Safety Director Mawhorter reported on a traffic study on Mulb~rry St. in the 600 to 800 block. He stated there is no speed problem and the Police Dept. will periodically check the area. Motion by Councilmember Bodlovick, seconded by Councilmember Kimble to adopt the appropriate resolution authorizing the placement of stop signs at Martha & St. Croix Ave. and Martha and Rice Street. (Resolution No. 7958) 1 II. Stillwater City Council Minutes September 6, 1988 Regular Meeting . Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None . 1 Mr. Mawhorter reported 1'hat a traffic study had been done on Myrtle & Greeley Streets and rec mmended delaying any action regarding the placement of stop signs at this intersection for the time being. I 2. Public Works - I Motion by Councilmember Bodlovick, seconded by Councilmember Farrell to obtain waivers of a public hearing land signed agreement for payment of assessments for improvements to Orwell qt. and directing the Mayor and City Clerk to sign. (All in favor.) _I Motion by Councilmember Far~ell, seconded by Councilmember Opheim to approve the installation of a handiqapped ramp at the Washington School, up to an amount of $3,000, with cost~ to be shared by the School Dist. (All in favor.) I Discussion ensued regarqing whether the lightpole at Maryknoll and ~akridge has been fjxed1 Public Works Director Junker will check on this ltem. I " . I 3. Community Development D1rector - Discussion followed reg~rding the land use on the Woodland" Lakes site ana declaring a .moratorium qn development in that area. I ! Motion by Councilmember Bodlovick, seconded by Councilmember Farrell, for a first reading of an ordinan~e establishing a moratorium on development of the Woodland Lakes area outlineq as IP-I, to allow time for a land use study. (All in favor.) I 4. Consulting Engineer . I Mr. Curt Meyer, Short-Elliott-Hendrickson, was present to report on obtaining funds through la block grant program for the City of Stillwater in order to construct s~wer in the north and south end of the City. I Motion by Councilmember OPhilim, seconded by CouncilmemberHKimble -authorizing up to $1,000 for an initial survey for a block grant program and consideration of proceeding after the sur ey is received. (All in favor.) 5. City Attorney i Motion by Councilmember Oph~im, seconded by Councilmember Bodlovick to adopt the appropriate resolution rteappointing John F. Evert, James T. McKinney, and Frederick S. Lammers to thelCharter Commission. (Resolution No. 7959) . Ayes - Councilmembers Nays - None ] BOdl~tick, I I I I Farrell, Kimble, Opheim and Mayor Abrahamson. 2 .. . . . Stillwater City Council Minutes September 6, 1988 Regular Meeting Motion by Councilmember Kimble, seconded by Councilmember Farrell to advertise for members for the Charter Commission and also to keep a list of prospective members for future vacancies. (All in favor) It was noted that Simonet's, on Main St., has had a problem with their loading zone in back of the store being blocked by cars whose occupants have been or are in the various restaurants nearby. Council suggested Mr. Magnuson and Mr. Mawhorter review the parking ordinance and bring it up to date. Motion by Councilmember Opheim, seconded by Councilmember Farrell to have a first reading of an ordinance amending the parking ordinance in regard to parking in a loading zone. (All in favor.) Discussion followed regarding a proposed ordinance regulating gambling in the City and Mr. Magnuson asked for input from the Council as to the regulations. Councilmember Bodlovick volunteered to serve on a committee to review regulations. 6. City Clerk - No report~ 7. City Coord i"nator - Council scheduled a Special Budget Workshop Meeting for Thursday, September 15, 1988 at 4:30 P.M. RECESS Motion by Councilmember Farrell, seconded by Councilmember Kimble to recess the meeting at 4:35 P.M. (All in favor.) Resolutions: No. 7958 - Placement of stop signs at St. Croix & Martha Streets and Martha and Rice Streets. No. 7959 - Reappointing Jack Evert, Frederick Lammers and James McKinney to the Charter Commission. MAYOR ~ ATTEST: CITY CLERK 3 . . . RECESSED MEETING STILLWATER CITY COUNCIL MINUTES September 6, 1988 7:00 P.M. The Meeting was called to order by Mayor Abrahamson. City Clerk Johnson gave the Invocation. Present: Councilmembers Bodlovick, Farrell, Kimble, Opheim, and Mayor Abrahamson. Absent: None Also Present: City Coordinator Kriesel City Attorney Magnuson Comm. Dev. Director Russell Planning Comm. Chair Fontaine City Clerk Johnson Press: Julie Kink, St.Croix Valley Press Others: Mary Schmoeckl, Joan Traver, Dick Kilty, George Ness, Mr. & Mr. Charles Dougherty, Bob Hauck. APPROVAL OF MINUTES _ Motion by Councilmember Farrell, seconded by'Councilmember Bodlovick to approve the minutes of the Special Meetings of August 9 and 23 and the Regular Meeting of August 16, 1988 as presented. (All in favor). PETITIONS, INDIVIDUALS & DELEGATIONS 1. Mary Schmoeckl & Joan Traver - Stillwater Arts Festival. Motion by Councilmember Kimble, seconded by Councilmember Farrell to approve the exclusive use of the south end of Lowell Park for an Arts Festival on October 1 and 2, 1988, and the hanging of a banner advertising same on Main and Myrtle Streets. (All in favor). PUBLIC HEARINGS 1. This is the day and time for the Public Hearing on a Special Use Permit request to operate a Latch-Key Program at Oak Park Elementary School, 6355 Osman Ave. No. in the RA, Single Family Residential Dist. Ind. School Dist. #834, Applicant. Case No. SUP/88-41. Notice of the hearing was published in the Stillwater Gazette on August 26, 1988 and copies were mailed to affected property owners. Motion by Councilmember Opheim, seconded by Councilmember Kimble to approve the request for a Special Use Permit for operation of a Latch-Key Program at Oak Park Elementary School, and waiver of the $50.00 application fee, Ind. School Dist. #834, Applicant. Case No. SUP/88-41. (All in favor.) .. 1 .- ~ . Stillwater City Council Minutes September 6, 1988 Recessed Meeting 2. This is the day and time for the Public Hearing on a Variance and Special Use Permit request to operate a nine-guest room Bed & Breakfast at 306 West Olive St. in the RCM, Medium Density Family Residential Dist. Charles & Judith Dougherty, Applicants. Case No. SUP/V/88-42. Notice of the hearing was published in the Stillwater Gazette on August 26, 1988 and copies were mailed to affected property owners. Mr. Russell explained the Dougherty's are applying for a variance to the new ordinance limiting the number of rooms to five because they already have nine. Mr. Fontaine stated the Planning Commission approved the request and Mayor Abrahamson closed the public hearing. Motion by Councilmember Kimble, seconded by Councilmember Bodlovick to approve the request for a Variance_and Special Use Permit to operate a nine-guest room Bed & Breakfast at 306 West Olive St. and to refund the $50.00 application fee, Charles & Judith Dougherty, Applicants. Case No. SUP/V/88-42. (All in favor.) . 3. This is the day and time for the Public Hearing on a Variance request to the thirty foot setback requirement on corner lots (fifteen ft. proposed) for the ~onstruction of a new garage at 1321 W. Olive St. in the RA, Single Family Residential Dist., George Ness, Applicant. C~se No. V/88-44. Notice of the hearing was'published in the Stillwater Gazette on August 26, 1988 and copies were mailed to affected property owners. Mr. Russell explained that Mr. Ness is planning to construct a new garage approximately fifteen ft. back from the property line on Grove St. and will remove the existing garage. Mr. Fontaine stated the Planning Commission approved the request. Mayor Abrahamson closed the public hearing. Motion by Councilmember Bodlovick, seconded by Councilmember Kimble to approve the request for a 15 ft. sideyard setback, with an attempt to make it 18 ft., for construction of a new garage at 1321 W. Olive St., as conditioned, George Ness, Applicant. Case No. V/88-44. (All in favor.) 4. This is the day and time for the Public Hearing on a Variance Request to the twenty foot sideyard building setback requirement (approximately fourteen ft. proposed) for the construction of an accessible walkway for the handicapped at 102 No. Third St. located in the CA, General Commercial Dist., United States Post Office, Applicant. Case No. V/88-47. Notice of the hearing was published in the Stillwater Gazette on August 26 and copies were mailed to affected property owners. . 2 > , Stillwater City Council Min~tes September 6, 1988 Recessed Meeting . Motion by Councilmember Opheim, seconded by Councilmember Kimble to approve the request for a 14 ft. sideyard building setback variance for the construction of an accessible walkway for the handicapped at 102 No. Third St., United States Post Office, Applicant. Case No. V/88-47. (All in favor). i 5. This is the day and timJ for the Public Hearing on a Special Use Permit for the placement of a ~ign for Interlachen Hills Subdivision at the corner of Interlachen Way & Bayberry Ave. Ct. in the RA, Single Family Residential Dist., Robe~t P. Hauk, Arteka Landscape Architects/Contrac- tors, Applicant. Case No. SUP/88-48. Notice of the hearing was published in the Stillwater Gazette on August 26, 1988 and coples were mailed to affected property owners. Mr. Russell explained t~is request is for a project sign for the Interlachen Hills Subdlyision and the sign would be lighted. Mr. Fontaine stated the Planning com1ission was concerned that the sign turn off by 10:00 P.M. Mayor Abrah.1mson closed the public hearing. Motion by Councilmember Kim~le, seconded by coun.cilmember Farrell to approve the request for a Special U~e Permit for the placement of a sign for Interlach~n Hills Subdivisi~n at the corner of Interlachen Way & Bayberry Ave. Ct., with the stated conditlons, Robert P. Hauk, Arteka Landscape Architects/Contractors, APP~icant. Case No. S.UP/88-48. - (All in favor). - I . 6. This is the day and tim~ for the Public Hearing on a Zoning Ordinance Amendment Request regar~ing the regulation of grading activity in the City of Stillwater, City of Stillwater, Applicant. Case No. ZAT/88-52. Notice of the hearlng was published in the Stillwater Gazette on August 26, 1988. . I Mr. Russell stated the Rroposed ordinance has been reviewed by the Planning Commission, Ci~y Engineer & City Attorney resulting in some minor changes. Mr. Magnuson ~tated he would have the ordinance ready for a second reading at the n~xt regular meeting. Mayor Abrahamson closed the public hearing. ~ I j I ,.. reading lof Ordinance Regulating Skateboards in the I , . UNFINISHED BUSINESS 1. Possible second downtown area. I Motion by Councilmember Kim~le, seconded by Councilmember Opheim for a second reading and enactment of an lordinance regulating skateboards in the downtown area. (Ordinance No. 685) j Ayes - Councilmembers Bodlo~ick, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None i ! 3 . . . . .. Stillwater City Council Minutes September 6, 1988 Recessed Meeting 2. Review of regulations to be included in the Gambling Ordinance. This item was discussed at the afternoon Regular Meeting. 3. Set October 4~ 1988, 7:00 P.M. for an Assessment Hearing on L.I. 230-1, Cottages of Sti 11 water improvements. Motion by Councilmember Farrell, seconded by Councilmember Bodlovick, to adopt the appropriate resolution setting the date of October 4, 1988 for the Assessment Hearing for Local Improvement No. 230-1, Cottages of Stillwater. (Resolution No. 7960) Ayes - Council.ember Bodlovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None NEW BUSINESS 1. Request for Sewer Billing adjustment for 626 No. Fourth St. Mr. Kriesel explained this residence has recently been converted from a five-unit apartment building to a single-family residence and asked for an adjustment in the sewer billing. Motion by Councilmember Opheim, seconded by Councilmember Kimble to adjust the sewer billing rate at 626 No. Fourth St. as suggested by the City Coordinator. (A 11 in favor.) 2. Resolution accepting work and ordering final payment for L.I. 230-4, Woodland Lakes Erosion Control. Motion by Coundlmember Kimble, seconded by Councilmember Bodlovick to adopt the appropriate resolution accepting work and ordering final payment for L.I. 230-4, Woodland Lakes Erosion Control. (Resolution No. 7957) Ayes - Council.embers Bodlovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None 3. Resolution- accepting worLand ordering final payment for L.r. 230-1, Cottages of Stillwater. Motion by Coundlmember Bodlovick, seconded by Councilmember Farrell to adopt the appropriate resolution accepting work and ordering final payment for L.I. 230-1, Cottages of Stillwater. (Resolution No. 7956) Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None 4 St ill water City Counc il Mi nutes September 6, 1988 Recessed Meeting 4. Approval of 1988-89 I.U.D.E. Local 49 Contract. Motion by Councilmember Farnell, seconded by Councilmember Bodlovick, to approve the 1988-89 I.U.O.E. Local 49 Contract. (All in favor.) 5. Application for relocati~n of Charter Excursion & Transient Boat Docks. ! Motion by Councilmember Kim~le, seconded by Councilmember Bodlovick to approve submission of the applicatioln for relocation of Charter Excursion & Transient Boat Docks to the Army Corp~ of Engineers. (All in favor.) CONSENT AGENDA j Motion by Councilmember Kim~le, seconded by Councilmember Farrell the Consent Agenda of September 6, 1988 including the following: favor). - I ' 1. Directing Payment of Biljls (Resolution No. 7954) Ayes - Councilmembers Bodlo~ick, Farrell, Kimble, Opheim & Mayor Nays - None j 2. Contractors Licenses. to approve (A 11 in Abr ah ams on. A & A. Roofing; Inc. 7146 Shad Ave. Centerville, Mn. 55038 Roofing I I i New I Encon Utilities - Consolida~ed 1530 E. Cliff Road : Burnsville, Mn. 55337 Plbmg. Excavators New Fenc-Co, Inc. 5222 Hanson Ct. Crystal, Mn. 55429 Fencing New Fredkove Construction 4220 Osgood Ave.No. Stillwater, Mn. 55082 General Contractor Renewal I I I 1.--- . --~ Rene\'Ja 1 Rudy J. Lenz, Inc. 3045 No. McKnight Rd. Maplewood, Mn. 55109 Larry Lindholm Masonry 5810 Evergreen Lane Shoreview, Mn. 55126 New Homes Coordinated 2230 Orwell Ct. No. Stillwater, Mn. 55082 Mas.onr-y & Br i ck - Wor k Masonry & Brick Work Renewal General Contractor Renewal 5 .. . . . . . . Stillwater City Council Minutes September 6, 1988 Recessed Meeting Pacific Pool and Patio 6922 - 55th St. No. North St. Paul, Mn. 55109 General Contractor Renewa 1 J.B. Swedenbor!J Construction, Inc. 7685 Corporate Way Eden Prairie, Mh. 55344 General Contractor New 3. Resolution amending Res. No. 7948, Appointment of Election Judges. (Resolution No. 7955) Ayes - Councilaembers Bodlovick, Farrell, Kimble, Opheim & Mayor Abrahamson. Nays - None 4. Cigarette license for Brick Alley Restaurant, 421 So. Main St. 5. Permit to Consume - St.- Mary's Church Wild Rice Festival, Sept. 11, 1988, Church Parting Lot, approximately 1,500 people. 6. Permit to COnsume- St. Croix Catholic School Alumni Reunion, Sept. 17, 1988, St.Mkhael's Sch. Gym & Cafeteria, 6:00 P.M. to midnite, for 50 - 300 peop 1 e. COMMUNICATIONS/REQUESTS 1. Complaint from resident regarding junk newspaRers & flyers. Discussion followed regarding the complaint received about junk newspapers & flyers at residences; and newspaper vending devices on public property. The City Attorney will research this item. 2. Request fraf1l Youth Service Bureau for 1989 contribution. Council set a Special Budget Meeting for September 27, 1988 at 4:30 P.M. and a public hearing on the Budget at 7:00 P.M. for the same date. Motion by Councilmernber Farrell, seconded by Councilmember Kimble to add the request from the Youth Service Bureau for funding to the budget. (All in favor.) COUNCIL REQUEST ITEMS-- Councilmember Farrell presented samples of business promotions for various cities for the City Coordinator's file. Request of Citl Clerk for Payment of Med Center Health Insurance Motion by Councilmember Kimble, seconded by Councilmember Farrell to approve the request of the City Clerk for payment of Med Center medical insurance. (All in favor.) 6 Stillwater City Council Minutes September 6, 1988 . Recessed Meeting ADJOURNMENT Motion by Councilmember Farr$ll, seconded by Councilmember Kimble to adjourn the meeting at 8:15 P.M. to ~xecutive Session. (All in favor.) 1 Resolutions: No. 7954 - Directing Paymentiof Bills No. 7955 - Amending Res.No. 1948, Appointment of Election Judges. No. 7956 - Accepting Work & Final Payment for L.1. 230-1, Cottages of St i llwater. No. 7957 - Accepting Work & Winal Payment for L.1. 230-4, Woodl and Lakes Erosion Control ptoject. No. 7960 - Set date of Oct. t, 1988 for Assessment Hear i ng for L. 1. 230-1, Cottages of Still,ater. Ordinances: No. 685 - Regulating i Skatebotrds i i in the Downtown Area. MAYOR ATTEST: .. CITY CLERK .. 7 . . .. . SPECIAL MEETING STILLWATER CITY COUNCIL MINUTES September 15, 1988 4:30 P.M. The Meeting was called to order by Mayor Abrahamson. Present: Councilmembers Bodlovick, Farrell, Kimble (arrived at 5:09 P.M.), Opheim, and Mayor Abrahamson. Absent: None Also Present: City Coordinator Kriesel City Attorney Magnuson Others: None PRIMARY ELECTION CANVASS OF VOTES Council conducted a canvass of votes for the September 13, 1988 Primary Election for City Councilmembers. Motion by Councilmember Farrell, seconded by Councilmember Bodlovick to accept the ballot figures declaring Gary J. Funke, Roberta (Birdie) Opheim, Tom Farrell and John (Jack) Shelton to be placed on the ballot for the November 8, 1988 General Election. (All in favor). . CLAIM AGAINST THE CITY Motion by Councilmember Bodlovick, seconded by Councilmember Farrell to submit the claim of Steven Montbriand to the Insurance Agent and Legal Counsel. (All in favor.) PARKING SIGN FOR HISTORICAL SOCIETY Motion by Councilmember Bodlovick, seconded by Councilmember Opheim to provide exclusive parking for three vehicles on the west side of Highway 95 for the Historical Museum visitors. (All in favor.) CANCELLATION OF ASSESSMENT HEARING, L.I. 230 Motion by Councilmember Farrell, seconded by Councilmember Opheim to cancel the public hearing scheduled for October 4, 1988 for assessment costs associated with Local Improvement No. 230. (All in favor). PROMOTION OF MONROE WOOD Motion by Councilmember Opheim, seconded by Councilmember Bodlovick to adopt the appropriate resolution promoting Monroe Wood to Chief Mechanic ~ffective September 15, 1988. (Resolution No. 7962) PEST CONTROL CONTRACT Motion by Councilmember Opheim, seconded by Councilmember Farrell to enter into an agreement with Ecolab for pest control services at a cost of $185.00 per month. (All in favor). 1 Stillwater City Council Minutes Special Meeting September 15, 1988 . REQUEST FOR SALVAGE AUTO PARTS Motion by Councilmember Farrell, seconded by Councilmember Kimble to authorize the removal of heads of the F.B.I. salvage vehicle for use by Larry Axdahl. (All in favor). 1989 BUDGET The City Council and Citylicoordinator met separately with Lynne Bertalmio and Library Board Members Hanson, Marshall and Chiles; Parks Director Blekum, Public Safety Dir ctor Mawhorter and Fire Chief Seim to discuss the Library, Parks & Recr~ation, Ice Arena/Ballfield, Police and Fire budgets. The Counc il d i di not take any act i on at th i s t 1 me. ! ADJOURNMENT Motion by Councilmember Farre~l, seconded by Councilmember Kimble to adjourn the meeting at 7:50 P.M. (Al~ in favor). Resolutions: No. 7962 - Promotion of , I Monroe I I I I I Wood ATTEST: i I CITY CLERK i MAYOR . . 2 . .' . . . - REGULAR MEETING STILLWATER CITY COUNCIL MINUTES September 20, 1988 7:00 P.M. The Meeting was called to order by Mayor Abrahamson. City Clerk Johnson gave the Invocation. Present: Councilmembers Bodlovick, Farrell, Kimble, Opheim (arrived at 7:20 P.M.), and Mayor Abrahamson. Absent: None Also Present: City Coordinator Kriesel City Attorney Magnuson Comm. Dev. Director Russell Public Works Director Junker Public Safety Director Mawhorter Parks Director Blekum Consulting Engineer Moore Planning Comm. Chair Fontaine City Clerk Johnson Press: Sara Flom, Stillwater Gazette Julie Kink, St.Croix Valley Press Dennis McKean, R. Kilty, Mr." & Mrs. Stan 6emoski, Gary Funke, Meg Heaton, Bob Weiser, John Jewell, M.Stenerson, Mrs. Grady Thompson, Shirley Tibbets, Dennis Sullivan, Bud Johnson, Joe Arndt, Bob Thompson, Jean Landkamer. Others: STAFF REPORTS 1. Pub 1 i c Safety - Towing C0~tract - B & A Towing Motion by Councilmember Bodlovick, seconded by Councilmember Kimble, to approve a towing contract with the City, as recommended by Public Safety Director Mawhorter, for B & A Towing, Inc. (All in favor). Block Party - Brick Street Motion by CouRcilmember Bodlovick, seconded by Councilmember Kimble to grant the request of Mrs. Barbara Kraft, 404 So. Brick St., to block streets in a one block, radius for a block party on Sept. 24, 1988 from 4:00 P.M. to 10:00 P. M . (All i n favor). Seminar for Public Safety Director & CSO Officer Motion by Councilmember Kimble, seconded by Councilmember Farrell to approve the attendance of the Public Safety Director and CSO Officer at a class, 1 Stillwater City Council Minutes Regular Meeting September 20, 1988 "Managing Property & Evidenqe Functionll at a cost of $750 on Oct. 24-26, 1988. (All in favor). Purchase of Equipment for PQlice Dept. Motion by Councilmember Farnell, seconded by Councilmember Kimble to authorize the purchase of various equ~pment for the Police Dept., including a battery sucker, four police revolve~s, five dash lights, and two hand-held portable radios for a total cost of ~3,344.00. (All in favor). 2. Public Works - 1 Stop Signs - St.Croix & William St.; Ramsey & Sherburne Streets Motion by Councilmember Kimble, seconded by Councilmember Farrell to adopt the appropriate resolution qPproving the placement of stop signs at St. Croix & William St. and Ramsey anq Sherburne Streets. (Resolution No. 7963). 1 ' 1 Ayes - Councilmembers Bodlo~ick, Farrell, Kimble, & Mayor Abrahamson. Nays - None i I i No Parking Signs - Historic41 Museum Motion by Councilmember Farnell, seconded by Councilmember Bodlovick to approve "No Parking, Noon tq 5:00 P.M., 'Tues, Thurs, Sat. & Sun.lI, signs' for west side of Highway 95 nea~ Historical Museum. (All in favor). 3. to Council regarding next 4. Parks Director - i Mayor Abrahamson reported he has received complaints about overhanging trees near sidewalks in lCroixwood. Mr. Blekum will check on this situation. I ! 5. Consulting Engineer - Nq report. i 6. City Attorney - No reporlt. 7. City e'l erk - . 1 Garbage & Refuse Waiver - Cdde No. 8-665 Motion by Councilmember Kim~le, seconded by Councilmember Bodlovick to approve the Waiver of Garbage and R~fuse Removal for Code No. 8-665. (All in favor). 8. City Coordinator - . Bid - Paintin Municipal Bu~ldin Motion by Councilmember Kim le, seconded by Councilmember Bodlovick, to approve the bid received frdm Mark Lange, dba Careful Painting, in the amount of $1,975.00 for painting pqrtions of City Hall. (All in favor). ! 2 - ... . . ~ . . Stillwater City Council Minutes Regular Meeting September 20, 1988 PUBLIC HEARINGS 1. This is the day and time for the Public Hearing on consideration of a Variance & Special Use Permit request to construct a 24 ft. by 32 ft. garage (three stall) at 204 No. Third St., in the RCM, Medium Density Family Residential Dist., Board of Water Commissioners, Applicant. Case No. SUP/V/88-43. Notice of the hearing was published in the Stillwater Gazette on September 9, 1988 and copies were sent to affected property owners. . Mr. Russell presented the request to construct a three-stall 768 sq. ft. garage with possible variance to setback requirements. Dennis McKean and Jack Jewell, representing the Water Board were present to explain the request. ~iscussion between Council and the Water Board representatives included the design of the garage and Council asked that they develop a design more in character with the period of the present buildings. (Councilmember Opheim arrived at 7:20 P.M.) Mayor Abrahamson closed the Public Hearing. Motion by Councilmember Bodlovick, seconded by Councilmember Farrell to approve the request for Variance & Special Use Permit for- construction of a 24 ft. by 32 ft. garage at 204 No. Third St., as conditioned and adding that Council review the plan before the contract is awarded, Board of Water Commissioners, Applicant. Case No., SUP/V/88-43. (All in favor). 2. This is the day and time for the Public Hearing for the making of Local Improvement No. 249, Everett & Orleans St. Drainage (Brick Pond), consisting of the design and construction of storm sewer and drainage system for an area located in the area of Everett Dr., Harriet St, West Orleans & 5th St., and Morningside Rd. Notice of the hearing was published in the Stillwater Gazette on September 9 and 16, 1988 and copies were sent to affected property owners. Dick Moore, Consulting Engineer, presented a report on problems with the intersection of Everett and Orleans Streets and the drainage into Brick Pond. He recommended-four catch basins and a larger outlet pipe into the pond area. The cost estimate is $39,000. He also presented a mock assessment roll which states the cost to each resident in the area would -J be approxillately $.05 sq.ft. Stan Demoski, 1307 So. Everett St., asked Mr. Moore if he had viewed the area after a rain. He stated debris gets caught in the grating and this is the cause for the problems. . 3 Stillwater City Council Minutes Regular Meeting September 20, 1988 . It was noted that a letter has been received from Carol Eastwood, 1311 So. Everett St., presenting history and her recommendations for the problems ! of drainage. Dennis Sullivan, 1315 So!. Everett St., stated the problems stem from clogging of the drain. I Bud Johnson, 802 Everettl Dr., stated the maximum amount of assessment can only be the increase of ~alue to the homeowners as it relates to the project. ' Joe Arndt, 1602 Mornings~de Rd., stated he did not receive a notice. He stated the whole group is against the proposed project and he is concerned about the elevations of ~he pipes. He suggested surface drains instead of underground piping. I I Mayor Abrahamson closed ~he public hearing. I ! Mrs. Grady Thomspon, 131p So. Everett St., stated debris is not the problem. I Council discussion followed and included observations that the wrong type of catch basins have beep used, this is a maintenance problem, that a larger drain is needed. I Public Works Director Junker stated his department will cover th~ exposed pipe and clean the drains.. . I Motion by Councilmember Farr~ll, to withhold ordering the improvement at this time. After further discuss~on, Councilmember Farrell withdrew his motion. I After considerable discuksion and citizen input, Council took no action regarding the making of ~ocal Improvement 249, Everett & Orleans St. Drainage (Brick Pond) fot construction of storm sewer and drainage system. I Councilmember Opheim req~ested a report be presented to Council in spring of 1989 after revaew of the problems in this area to see if drainage problems have b~en alleviated. Council also stated other options be reviewed and ~tudied. ! Council took a five-minute break and reconvened at 8:25 P.M. I NEW BUSINESS i 1. ReKard Development Corp.! - proposal to save old Stillwater Bridge. Mr. Russell explained the background of ReKard Development Corp. proposal to purchase the old StilUwater Bridge and privatize it. He addressed the alternatives for the newl bridge, consideration of keeping the old bridg~ the the 1J 4 . . . . Stillwater City Council Minutes Regular Meeting September 20, 1988 and concerns for costs and maintenance. The ReKard plan is one alternative for saving the old bridge. Richard Kluzak, representing ReKard Dev. Corp., and Kip Moore, Pres. of the bridge company operating the toll bridge in Fargo, No. Dak., were present to further explain their plan for acquiring the Stillwater Bridge. They would like to make it a toll facility and charge approximately $.25 per car. They would like the City to assist them in obtaining the permits and the company would pay all the development costs. They would like to start the process of obtaining the bridge now. Extensive discussion followed by Council and ReKard Development involving the ramifications if the bridge were placed on the historic register, and St. Croix County.s stand on the bridge. Council requested more information from the development company and also stated they would like to start their own study. .' Motion by Councilmember Kimble, seconded by Councilmember Bodlovick to table the proposal to save the old Stillwater Bridge, presented by ReKard Development Corp., until such time as the City Council wishes to reconsider it; and the City Council will conduct their own study of the old Stillwater Bridge. (All in favor). Council also suggested that perha~s the Downtown Plan could include this item or the next committe formed could include it. Council took a five-minute break and reconvened at 9:30 P.M. UNFINISHED BUSINESS 1. Possible second reading of Ordinance regulating grading permits. Motion by Councilmember Kimble, seconded by Councilmember Farrell to to have a second reading and enactment of an Ordinance regulating grading permits for the City of Stillwater. (Ordinance No. 686) Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None 3. Possible second-reading ofOfdinance regarding a moratorium on the development of the Woodland Lakes site. Motion by Councilmember Kimble, seconded by Councilmember Farrell, to have a second reading and enactment of an Ordinance, regarding a moratorium on the development of the Woodland Lakes Site. (Ordinance No. 687) Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim & Mayor Abrahamson. Nays - None 5 Stillwater City Council Minutes Regular Meeting September 20, 1988 . Motion by Councilmember Opheim, seconded by Councilmember Farrell to adopt the appropriate resolution, ~irecting a land use study of the Woodland Lakes site. (Resolution No. 7964) Ayes - Councilmembers Bodlovlck, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None NEW BUSINESS (continued) 1. Resolution regarding polfcy on Minor Subdivisions. Mr. Kriesel explained it!is necessary to file a resolution with the Washington County Auditot-Treasurer's Office regarding the City Policy on Minor Subdivisions in!order to properly record same. i , Motion by Councilmember Farrell, seconded by Councilmember Bodlovick to adopt the appropriate resolution s,tting policy for Minor Subdivisions. (Resolution No. 7965) . Ayes - Councilmember Bodlovi~k, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None I 2. Approval of 1988-89 firefighter's Contract. Motion by Councilmember Bodl~vick, seconded by Councilmember Farrell to approve the 1988-89 Firefighter's Contract. (All in favor). . CONSENT AGENDA Motion by Councilmember Kimb1e, seconded by Councilmember Farrell to approve the Consent Agenda of Septem~er 20, 1988, including the following: (All in favor). 1 1. Directing Payment of Bi11s (Resolution No. 7961) Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim & Mayor .Abrahamson. Nays - None ! 2. Resolution No. 7966 accewting work & ordering final payment for L.I. 220, Pine & Churchill St. Improvement. Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim & Mayor Abrahamson. Nays - None i 3. Resolution No. 7967 acce~ting work & ordering final payment for L.I. 242, W. Sycamore St. Improvement. Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim & Mayor~Abrahamson. I Nays - None . 4. Contractors & Cigarette ~icenses. CONTRACTORS General Contractor Blichfeldt Builders 1450 Frontage Rd. Stillwater, Mn. 55082 Renewal 6 . . . . .. Stillwater City Council Minutes Regular Meeting September 20, 1988 Mark Lange/Careful Painting 218 South Third St., #8 St ill water, Mn. 55082 Painting Renewa 1 Century Fence Co. P.O. Box 100 Forest Lake, Mn. 55025 Fencing Renewa 1 Form Weavers, Inc. 210 West Oak St. Stillwater, Mn. 55082 General Contractor Renewa 1 Industrial Roof Maintenance 301 L aur i e Court Stillwater, Mn. 55082 General Contracto( Renewa 1 Jeffrey Jacobsen 3173 Spruce St. Little Canada, Mn. 55117 Excavators New Kirkwold Construction Co. 13881 So. Diamond Lake Rd. Dayton, Mn. 55327 General Contractor .New Maplewood Sewer & Water 1690 English St. Maplewood, Mn. 55109 Excavators New Tom Rose Excavating 262 E. Cove Rd. Hudson, Wi 54016 Croix Oil Co. dba The Mi nuteman 1750 South Greeley St. S till water-~ Mn. 55082 -- - - 5. Set Public Hearing Date of October 4, 1988 for the following Planning Cases: a. Case No. SUB/88-49 - Subdivision request from Stephen & Susan Russell for subdivision of a 41,788 sq.ft. lot into two lots of 20,025 sq.ft. & 21,763 sq.ft. at 1417 W.Pine St. in RA Single Family Residential Di st. b. Case No. SUP/88-50 - Special Use Permit request from John Ogren to Excavators/Septic Installer Renewal CIGARETTES 7 Stillwater City Council Minu es Regular Meeting September 20, 1988 construct 4-stall car wash at "Minuteman/Finall Station at 1750 So.Greeley St. in IP-C Industrial Park Commercial Dist. c. Case No. SV/88-51 - Street Vacation request from Swager Brothers, Inc. for a portion of Sunnyslope Ln.in Radle's Hilltop Add. in RA Single Family Residential Dist. d. Case No. SUP/88-55 - Special Use Permit request by Consolidated Lumber Co. to construct a thirty-three sq.ft. sign approximately seven ft. in height (from grade) at 808 No. Fourth St. in RB Two Family Residential Dist. COUNCIL REQUEST ITEMS Councilmember Bodlovick announced she is on the Task Force for the League i of Cities group. ! -- I Councilmemer Farrell for~arded a request for a sewer bill adjustment to Mr. Kriesel from LeNora ~leinhuizen, 2672 Hidden Valley Lane. This will be considered at the mee~ing of October 4, 1988. STAFF REPORTS (Continued) City Attorney - First Readin of Ordinance - Annexation of Perry Property Motion by Councilmember Kimb e, seconded by Councilmember Farrell to have a first reading of an ordinanc$ annexing certain property to the City of Stillwater (Perry property). 1 (All in favor). Second Reading of Ordinance + Parking in Loading Zone Motion by Councilmember Bodl~vick, seconded by Councilmember Farrell to have a second reading and enactmentlof an ordinance amending the City Parking Ordinance in regard to vehicles allowed to stand upon any portion of an area designated as loading zones. I (Ordinance No. 688) Ayes - Councilmembers Bodlov1ck, Farrell, Kimble, Opheim & Mayor Abrahamson. Nays - None City Coordinator - Mr. Kriesel reminded Afternoon, September i Cou~cil of the Special Meeting scheduled for Thursday 22,11988 at 4:30 P.M. I I Mr. Russell reminded Cou~cil of the Public Hearing Qn the Downtown Plan scheduled for Wednesday rVening, 7:00 P.M., September 21, 1988. Rescinding Motion Approving Waiver of Garbage & Refuse Removal (Code 8-665) Council rescinded the earlieJ motion regarding the Waiver of Garbage & Refuse Removal (Code 8-665) and dir4cted further study of the request. 1 8 ~ . . . .. Stillwater City Council Minutes Regular Meeting September 20, 1988 Sewer Bill Adjustment (Hamble - 920 No. William St.) Motion by Councilmember Farrell, seconded by Councilmember Kimble to adjust the sewer bill for 920 No. William Street as recommended by the City Coordinator. (All in favor). Resolution of Commendation - Maureen Junker, Admin. Intern Motion by Councilmember Bodlovick, seconded by Councilmember Farrell to adopt the appropriate resolution, commending Maureen Junker, Administrative Intern, for her contributions toward Affirmative Action, Right-to-Know Act, and Data Practices this past summer. (Resolution No. 7968) Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim & Mayor Abrahamson. Nays - None ADJOURNMENT Motion by Councilmember Farrell, seconded by Councilmember Bodlovick to adjourn the meeting at 9:45 P.M. to Executive Session. (All in favor). Resolutions: No. 7961 - Directing Payment of Bill s. No. 7963 - Placement of stop signs at Sherburne & Ramsey Sts.; Wi 11 i am St. & . St. Croix Ave. No. 7964 - Study of Woodland Lakes Site for Development. No. 7965 Policy regarding Minor Subdivisions. No. 7966 - Accept Work & Order Payment for L.I.220. No. 7967 - Accept Work & Order Payment for L.I.242. No. 7968 - Commending Maureen Junker for work. Ordinances: No. 686 - Amendment to Zoning Ordinance regarding Grading Permits. No. 687 - Declaring Moratorium on development for Woodland Lakes site. No. 688 - Amending the Parking Ordinance. MAYOR ATTEST: CITY CLERK . 9 . .- . SPECIAL MEETING STILLWATER CITY COUNCIL MINUTES September 22, 1988 4:30 P.M. The Meeting was called to order by Mayor Abrahamson. Present: Councilmembers Bodlovick, Farrell, Opheim & Mayor Abr ah ams on. Absent: Councilmember Kimble. Also Present: City Coordinator Kriesel City Attorney Magnuson Finance Director Caruso ADOPTION OF MISCELLANEOUS ASSESSMENTS Fi nance Director Caruso presented the assessment roll s for street surfacing ~rk on Third Ave. So., Hancock St., North St., North First St., and North Center St.; and for Diseased Tree removal work. Motion by Councilmember Farrell, seconded by Councilmember Opheim to adopt the appropriate resolution accepting an Assessment Roll. (Resolution No. 7970) Ayes - Councilmembers Bodlovick, Farrell, Opheim & Mayor Abrahamson. Nays - None 1989 TAX LEVY Finance Director Caruso explained the proposed tax levy for taxes payable in 1989. me tax levy was proposed to be $3,005,816. This would produce a mill rate of 30.76 mills versus 29.07 mills in 1988 and a General Fund Surplus increase of $144,000. The Council did not take formal action, but each member indicated a preference of holding the mill rate to the 1988 mill rate level. PUBLIC WORKS BUDGET Public Worts Director Junker explained the 1989 Public Works budget. Mr. Junker was not requesting any additional personnel, but was asking for the sealcoating budget to be increased by $50,000 to $100,000. He also requested a new fuel pumping/recording system and a drafting table. SALE OF PROPERTY Motion by Councilmember Opheim, seconded by Councilmember Bodlovick to sell salvaged lumber to Lawrence Rumpf for a bid price of $110.00. (All in favor) ADJOURNMENT Council adjourned to Executive Session at 6:23 P.M. 1 Stillwater City Council Minutes September 22, 1988 Special Meeting Resolutions: . No. 7970 - Adopting Assessmen~ Roll. ATTEST: . CITY CLERK .;;; 2 MAYOR . . " ...- . . . PLANNING APPLICATION REVIEW CASE NO. SUB/88-49 Planning Commission Meeting: September 12, 1988 Project Location: 1417 West Pine Street Comprehensive Plan District: RA Zoning District: Single Family Applicant.s Name: Stephen and Susan Russell Type of Application: Minor Subdivision Project Description: A subdivision to split a 41,788 square foot lot into two lots of 20,025 and 21,763 square feet. Discussion: The application is to subdivide an existing 41,788 square foot lot into two single family lots of 20,025 and 21,763 square feet. Mr. Russell does not plan to build on the proposed 20,025 square foot lot at this time. The 21,763 square foot lot is the Russell familyls present place of residence. Recommendation: Approval. Findings: The proposed land division is consistent with the use density and lot size requirements of the Zoning Ordinance and Comprehensive Plan. Attachment: - Certificate of Survey PLANNING COMMISSION RECOMMENDATION: Approval. ~ ~ / /\/ E- O /1 ~ .-. 0' . r.,,/ -' '-~1~/ , .. .. I I . VVI' "- N'\ ....... ~ () ~) II ~ ll) <.,- -r- ~. ". ~ "- I\:' ;C' ~--_.. .. 1 :If! /U ;;..() J!-.?- ~ .5<?ET. _~ L~2 i>i 9' , .. ,ic~:z. ,6, !::!. ..1 li.~(,H.:'~. "~I; . Cr1',.J.1. '" ~ ) I . % i---- "i \0' i .3/jJS 1: I /.I~...<=L.t.;/Y'6. .:: f 2.4-. " .?~. ,.., t\t I ". II' .... ID'! ~ I ' .'7 j~ }, ; ~ 1.\i < Hi' " .~~.. ....... -{) '0'~ r =.~--~:-:-:-:~::=-:. .~~_._..--!.I'-i . f ~ I I .~ I, ~ ,.!~ ~ !~ ~ " ::t 9 ! I . I r" I I. I , i i . 1 .~. '\' 1 (\1 ~)I I , t -t-- ! . \)1 '-<)i . ; . ~. ~ ~ -Ao_____ 1 ;T\J i~ t\j t~. !~ . "- I . ., ' oJ _,.._......__"__~, ___._0" ~. , I 4 f f 1 J I .11.... \ , . i i I I .:::.~<.- .. -=:::::.. _ '._ l" ~ I ...--.-.. .-..-....!,., _~.oe- ...__...... " I .-...............~- ------ '., ........ - ~ t) I --" '-'-'7--- - ,.# '~. -: '_::":-r..:..:':'_'-1'~ _. 32S ., l...., A k e. - #tJ.;[1"H _.~.~:'... ,'-:;'... . - --~ ..-,.. - '. ! './ CERTIFICATE 01' LOCATION OF BUILDntciJ.ri30.~."...~~...., . CERTIFICATE op'SUltVl: AI hereby c..ertify that on . ...3- 27 '19 E I hereby ~tify that on ..c.....:'... _his survey, plan, or report was prepared by me or under this Survey. plan, or report was prepare(1 my direct supervLc;ion and that I am a duly Registered Land my dired supervision and that I ama duly" ~lY'eyor un,d~~ ~he la.ws?f the State of Minnesota. . Surveyor under the laws of tb~ State ~rMil" ~~~--'--.--"_. "_,.'1. tV--- 'J... f'J '. ~,"",_ .c-c_~_~-"..~________,__, ~....._..__.~,_~__."~_.._,__.,_",,-,_-'-'. ..-,-~_.:....___..::o.,.:,...;.c:..."': .:. ..:':""':...L':...:_.. I . .- . . , ..... PLANNING APPLICATION REVIEW CASE NO. SUP/88-50 Planning Commission Meeting: September 12, 1988 Project Location: 1750 South Greeley Street Comprehensive Plan District: IP-C Zoning District: Industrial Park Commercial Applicant's Name: John Ogren Type of Application: Special Use Permit Project Description: The request is for a Special Use Permit to construct a four stall car wash at the IIMinutemanll Station. Discussion: The request is to construct a four stall car wash at the new Minuteman Gas Station located on South Greeley Street. The car wash will be located west of the new gas station with a building size 'of approximately 2,300 square feet. The calculated green area for the project is 17,823 square feet or 32% of the Minuteman Gas Station area which meets the cities landscape requirements. The City Engineer reviewed the proposed site plan. He generally felt the site plan met the cities requirements but also suggested some grade changes to alleviate standing water on the site. These changes have been reviewed with Mr. Ogren. Glen Van Wormer, Traffic Engineer, also reviewed the plan and made suggestions. One suggestion is to extend the traffic island south of the car wash in order to keep the area in front of the car wash clear. Another suggestion is to shift the building north by fifteen feet in order to make the turn lanes larger on the south entrance. Conditions of Approval: 1. The site be graded as per engineer's recommendation. 2. A sign plan be submitted for the car wash or any additionaisignage at the IIMinutemanll site. 3. The traffic island be extended on the south side of the property. 4. The landscaping be completed before the car wash opens for business. 5. Should icing occur at Curve Crest entry to car wash, the City can request the applicant to correct the situation. 1 J . . . :'t , .... Recommendation: Approval with conditions. Findings: The proposed use will not be injurious to the neighborhood or otherwise detrimental to the public welfare and will be in harmony with the general purpose of the ordinance. Attachments: - Site plan. PLANNING COMMISSION RECOMMENDATION: Approval with above conditions. ..0 2 .. :-...;'.~'....'''Slet ~ ~~ .. ~~:t.'1'''{E;'~ ENCINEERS. ARCHITECTS. PLANNERS 222 EAST LITTLE CANADA ROAD, ST PAUL, MINNESOTA 55117 612 484-0272 August 22, 1988 RE: City of Stillwater Planning Case Review Mr. Steve Russell Community Development Director City of Stillwater City Hall 216 North Fourth Street Stillwater, Minnesota 55082 Dear Mr. Russell: Pursuant to your request, we have reviewed the proposed site plan for the car wash next to the Minute Man Gas Station on the corner of Curve Crest Boulevard and Greeley Street. . Generally the site plan meets the Cities requirements. There ~re some flat grades on' thesi te adjacent to Curve Crest Boulevard. If the grades can be changed to accommodate these flat areas, th~y would reduce the risk of any standing water from rain and/or snowmelt runoff. We are enclosing the site plan you submitted to us for review with the grade calculations indicated in red. Glen Van Wormer also reviewed the site plan for traffic circulation. His comments are also indicated on the enclosed site plan for your review. Glen is recommending an extension of the island on the southside to channel traffic into the automatic or truck wash. Glen is also recommending moving the building farther north to provide better turning movements into th.e car wash area. Glen said he would also be willing to discuss circulation and building location with Mr. Ogren. If you have any questions please do not hesitate to contact me. {jI;;;~. Richard E. Moore City Engineer REM/me Enclosures . cc: Glen Van Wormer, SEH SHORT ELLIOTT HENDRICKSON INC 5T PAUL, MINNESOTA CHIPPEWA FALLS, WISCONSIN ~ . . . PLANNING APPLICATION REVIEW CASE NO. SV/88-51 Planning Commission Meeting: September 12, 1988 Project Location: Sunnyslope Lane Comprehensive Plan District: Single Family Residential Zoning District: RA Flood Plain: Yes Applicant's Name: Swager Brothers, Inc. Type of Application: Street Vacation Project Description: A street vacation of Sunnyslope Lane that runs directly north of the present cul de sac. Discussion: The request is to vacate t~e proposed Sunnyslope.Lane which was to run direttly north of the present cul de sac. This was part" of the Development Agreement for the Radle's Hilltop Addition in 1979. This street would have serviced lots 3, 4, 17 and 18. These lots would be difficult to develop because of the sloped sites and no improved road access. The owner of Lot 7 is presently developing it. He also owns lots 3 and 4 and plans to sell them to adjacent property owners for excess yard areas. Lots 17 and 18 are presently privately owned. Notice of the Hearing has been sent to affected property owners and utility providers. No comments have been received as of this writing. Conditions of Approval: 1. Access will be provided to Lot #5 off end of cul de sac. Recommendation: Approval. Findings: ~ The proposed street vacation is consistent with the Comprehensive Plan and Zoning Ordinance. Attachments: - Site plan of vacated property. - Petition PLANNING COMMISSION ACTION: Denial, because it will remove access to Lots 17 and 18. ~ . 6" 8 9 10 II 12 v \0" S NNY " a" .6~ .L.t~ . ' "]V':.~/. -f> . J _ ()I' ~ :.( 1~~ 't~ry\-\~t; // " I \8 NO SC~LE /-G I ~Q\~O:'- IfJ~tr ~~ \ \ \ LIMITS 7 ----- - ( 5 ) (6 ) (1) (3) (CITY) w > - '0: o r- UJ en Z. :J (J) \ .......(6)- (CIT Y) (7) (C1T'f) NOTE: ( ) : NOT IN PROJECT ..!:-CCCHO _,--0--'- (XISTIHC; ~HITMTSC'1'f(" _I t:lI:STIHG .."n:~~A1H _ ~ _ o.13nHO c;...a.s ~41M '. ~"OI'O:S(O 3""11."1"'( 3('If(" ..... /'~:s(O .."rtJl.~"'IH . III /' "oM) :s (0 S 1'0'\101 )(:'lIfOt /' ~o 3 (0 :fTlI"UT3 c:: ~::::::::::::.:~::..:.,:.,...::.~.:.:.:.~,. ...::::::::~~;:.:..::::::::::.:::.': '::::' rEXIST. L1MliS \ ------\ PONDING AREA NO.1 6} F.M. PROPOSED LIMITS / / / / '-..... ./' -- -- ----- oJ .---- - UJ Z c::( '-..I 0,. :r:: u UJ \2" FILE HQ. 83081 PBEPAREO BY . SHORT ELLIOTT HENDRICKSON. INC. ST P,,",lJL, M,NNESOTA . CHI~A FALLS. WlSC I RADLES HILLTOP ADDiTION CITY OF STILLWATER, MN. QWG. NO. 2A ,,?p~OVE D QUE 4 _ ??_Q"7. ;!:';.' -"'."" .... . .. . ./\ -'.'-':, ".. ,',. . ., '.., .' ..'.. n' ,..~.,;~v~c.,:,~,'::"-'-'-""<'---- -', - , It! tJ C/o r.eL: PETITION TO VACATE PUBLIC STREET THE UNDERSIGNED HEREBY PETITION THAT ALL THAT PORTION OF cS' U N NY 5 t.. ,,0. f"'> e'" 11- /f A( 'f' ABUTTING LOTS ') - l( ?, - BLOCK-I f</f--/) t....eS H ((..L.fcJ/" ADDITION, IN THE CITY OF STILLWATER, HEREBY BE VACATED. #( ad~~M (7~~~ NA.'ME ~P--t- ~(.'Y--- \..L~ /1 I ,/) ~ N~j )!(~r;jjP. ADDRESS, SoY?' C~- ~I/ -if 4- H7'!-Uf M41J S'btP 1//1 S /1.u-t Iv ~ 1/4 (.t:I kJ.-. " . . . ~ PLANNING APPLICATION REVIEW CASE NO. SUP/88-55 PLANNING COMMISSION MEETING: September 12, 1988 PROJECT LOCATION: 808 North Fourth Street COMPREHENSIVE PLAN DISTRICT: RB ZONING DISTRICT: Two Family Residential APPLICANT'S NAME: Consolidated Lumber Company TYPE OF APPLICATION: Special Use Permit PROJECT DESCRIPTION: A Special Use Permit to construct a thirty-three square foot sign approximately seven feet ii height for a lumber company office in a residential district. DISCUSSION: The request is to construct a sign for Consolidated Lumber Company. This lumber company office is located in the RB Two Family Residential District so it requires this Special Use Permit. The sign will be approximately' thirty-three square feet~ constructed of redwood materia] with natural finish, and have plastic lettering. The sign will match the new building facade. The sign will rest on two brick supports within a toncrete planter approximately twelve inches in height. The planter will not be landscaped with plant material but with large rocks and gravel. CONDITIONS OF APPROVAL: 1. The sign shall be set back at least five feet from any lot line. 2. The sign shall not be illuminated. 3. The base of the sign shall be landscaped. RECOMMENDATION: Approval with conditions. ~ FINDINGS: The proposed use will not be injurious to the neighborhood or otherwise to the public welfare. ATTACHMENTS: - Plans. PLANNING COMMISSION ACTION: Recommended approval. g'~ IjT;'/'i,-'~ , 1 <::1"350...4 : ;j d::,-,';, ,'+ III " ;~,.~.i:;;.':.:..'..'..'~J: I. ..:.... II ", Lt Ii I! .~ --"~I iti-?-;;iii. Vfn-77 1 .l ?;:: ., 'O?';ji 91 d::1: l.vall r;6N O? 20d N-? '7' , . ~ '. \ II 0-\ \ ~ .,.Jr;,I' ";i"1V-7y h._,_~~~'(2j~VK.;1.1'd - .J.. {i Ojg ~_.._- , -1-- _l.. I I -+r..-I...... , I I -1--'-- ~-r -.. 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STILLWATER PLANNING COMMISSION MINUTES Date: September 12, 1988 Time: 7:00 p.m. Members Present: Gerald Fontaine, Chairman Glenna Bealka Rob Hamlin Judy Curtis Nancy Putz Mark Ehlenz Don Valsvik Steve Russell, Comm. Dev. Director Members Absent: Jean Jacobson Jay Kimble Chairman Fontaine called the meeting to order. APPROVAL OF MINUTES Motion by Mark Ehlenz, seconded by Glenna Bealka to approve the minutes of August 8, 1988 as submltted. All in favor. PUBLIC HEARINGS Case No. SUB/88-49 - Sub~ivision to split a 41,788 square lot into two lots of 20,025 and 21,763 square feet. Russell presented the request. foot Steve The Russell residence is on the 21,763 square foot lot and the house is approximately 10 feet from the proposed property line. Mark Ehlenz made a motion to approve the subdivison request; seconded by Don Valsvik. Motion carried 7-0. Case No. SUP/88-50 - Special Use Permit to construct a four stall car wash at the "Minuteman" Station. John Ogren and Bob Fields presented the application. Mr. Ogren also submitted a sign plan. Rob Hamlin stated his concern in regard to a possible traffic hazard in the winter with ice at the intersection, because of wet cars leaving the car wash. The applicants stated. that infrared heaters will be provided in the stalls along with an optional blow dryer. Mr. Ogren also stated that the intersection will be sanded if ice proves to be a problem. Mr. Hamlin suggested that the car wash be required to limit its hours of operation in the winter if icing occurs. Following further discussion, Mr. Ogren assured the Commission that he did, not foresee a problem with ice, but if icing at the intersection does occur, it will be corrected. Two Greeley Street residents stated their concern with increased traffic on Greeley Street caused by users of the car wash. They informed the Commission that they are not opposed to the car wash, but wish to see some form of traffic control, such as . a 1 stillwater Planning CO$mission Minutes September 12, 1988 I semaphore at the Greeley Street and Curve Crest intersection. Mr. Ogren replied that car wash traffic will exit onto Curve Crest. He also stated that he believes a semaphor is already planned for that location. Don Valsvik made a $otion to approve the Special Use Permit request with an additiqnal condition that should icing conditions occur at the interse~tion due to the car wash, the City can request action to corr~ct the problem. Seconded by Mark Ehlenz. Motion carried 6-0; JUdy Curtis abstained. Case No. SV/88-51 - Aistreet vacation of a portion of Sunnyslope Lane in Radle's Hilltqp Addition in the FA One Family District. Swager Brothers, App~icant. There was no representative of Swager Brothers present at the meeting. i Carolyn Jacobs, owne~ of lots 17 and 18 in Radle's Hilltop Addition addressed th~ Commission and stated that her lots would be inaccessible if Sun~yslope Lane was vacated. She has plans ~ build on those lots ba$ed on the plans for the road. . Rob Haml in - made a mo~jon to deny the street vacat ion based on lack of acdess to lots 17 and 18. Seconded Valsvik. Motion to deny carried 7-0. Case No. SUB/88-53 - jA subdivision of a 47,800 square foot lot into two lots of 24,7S0 and 23,050 square feet at the south end of North Broadway in ithe RB Two Family Residential District. Karl Neumeier presented the application. I I , request by Don Brian Palmer, property owner to the north of Mr. Newmeier's property, requested-qhat the lots be divi-ded to match the property lines to the north for the sake of continuity. ! The Commission discussed whether the lots would be buildable. Don Valsvik suggested ~hat Mr. Neumeier reorient the division of the property to reduceithe slope to less than 30 percent in order to comply with the zo~ing Ordinance. Chairman Fontaine sta~ed that the burden of *roof that these are buildable lots wlth available sewer servi<j:e lies with the owner." He suggested that Mr Neumeier present more definite plans for the lots; that the lots be surveyed; or that the property be sold as one buildable lot. 1 . Don Valsvik made a motton to deny the subdivision request with a recommendation that Mt. Neumeier obtain a topographical survey and a perimeter surveyifor two buildable lots, with a continuance of the request fori further discussion with the Planning Commission. Seconded! by Mark Ehlenz. Motion to deny with continuance carried 7-~. 2 "'"' ~.. . .. . _.:~ .e . . stillwater Planning Commission Minutes September 12, 1988 Case No. SUP/88-54 - Special Use Permit to conduct a secretarial service business in a home at 1002 South Third Street in the RB Two Family Residential District. John and Leanne Gilstrom, Applicants. No applicant was present at the meeting. continued to next month's meeting. This item will be Case No. SUP/88-55 - A Special Use Permit to construct square foot sign approximately seven feet in height (from for a lumber company at 808 North Fourth Street in the Family Residential District. Consolidated Lumber Applicant. a 33 grade) RB Two Company, Dave Remus, President of Consolidate Lumber . Company, presented the application. He stated that he is aware of and agrees with the conditions of approval. Motion by Judy Curtis to approve the special use permit request. Seconded by Nancy Putz. Motion carried 7-0. OTHER BUSINESS The Commission reviewed and discussed draft sections of the Downtown Plan. Mr. Russell reviewed the proposed land use plan and zoning changes, which will require Public Hearings before the Planning Commission. He also informed the Commission of plans to appoint a Downtown Plan Action Committee. The Commission also discussed the concern of the Greeley street residents regarding the problem with traffic on Greeley street. Motion by Judy Curtis, seconded by Mark Ehlenz to recommend that the City Council begin a study of traffic on Greeley Street, and erect a semaphore at Greeley and Curve Crest if the study so indicates. All in favor. Motion by Rob Hamlin, seconded by~ark Ehlenz to adjourn the meeting at 9:05 p.m. All in favor. Submitted by: Shelly Schaubach Recording Secretary 3 ~ .. . ORDINANCE NO. AN ORDINANCE EXTENDING THE CORPORATE LIMITS OF STILLWATER INTO CERTAIN UNINCORPORATED TERRITORY THAT IS LESS THAN 200 ACRES IN AREA AND IS ADJACENT TO THE CITY LIMITS WHEREAS, certain territory described below is not presently included within the corporate limits of any incorporated city or borough; and WHEREAS, this territory is less than 200 acres in area and is adjacent to the corporate limits of the city and the land is deemed to be urban or suburban in character; NOW, THEREFORE, the City Council of the City of Stillwater ordains: Section 1. Territory Annexed. The corporate limits of the City of Stillwater, Minnesota, are hereby extended to include the . unplatted territory described as follows: The South 660 feet of the West 660 feet of the Southwest Quarter of the Southwest Quarter of Section 20, Township 30, Range 20 West, Washington County, Minnesota, except the South 360 feet of the West 277 feet thereof, subject to the right-of-way of Neal Avenue North along the West line and subject to easements, restrictions and reservations of record, if any. Section 2. Filing. The City Clerk is directed to file certified copies of this ordinance with the Secretary of State, _._.~. the County Auditor of Washington County, Minnesota, the Town Clerk of the Town of Stillwater, Minnesota, and the Minnesota .., Municipal Board. . -~ ,.' ~ . . . Section 3. Effective Date of Annexation. This ordinance takes effect upon passage and publication and the filing of certified copies as directed in Section 2 and approval of the Minnesota Municipal Board. Adopted by the City Council of Stillwater, Minnesota this day of , 1988. Wally Abrahamson, Mayor Attest: Mary Lou Johnson, Clerk Published in on , 1988. ." .1. . . Adminis trati ve Code No. 5'- Ie t, s- FINANCIAL DISCLOSURE STATEMENT Is anyone in your family who is living with you now, currently employed? Yes ~No If YES, please list the individual who is working, the employer and how much he or she makes each month. INDIVIDUAL EMPLOYER MONTHLY SALARY ',-- r---- 2. List the amount of money your family receives each month from any of the following sources: (How much is received each month and who receives it?) ; ~ KINDS OF INCOME MEMBERS OF FAMILY RECEIVED HUSBAND WIFE WHO LIVE WITH YOU - 3,5>-! ~ Jrd . 1. Social Security r.<:'o.z. (Exact amount of /1~ foC( IV] LJ o' 0 oj the check) / e-tl (0--.?~/ V (j 2. Veteran's Benefits 3. Other Retirement 4. Money from Renters ':f3;J.. S 0.3.. -?-?1 ~~ 5. Unemployment Ins. a 6. Workers' Compo - ,-,.-- - -.- - 7. Disability Ins. 8. Stock Dividends Interest - or 9 . OTHER (over) Administrative Code No. rf- & &S- 3. List any Real Estatel you own or are buying other than your home, 4It if any: I )Jorv ~ 4. If you have not madl monthly payment: House Payment: all of the payments on your home, list your $ ~--.. per month 5. List your current year's property tax I 19 'it6 $ Co 7(, " Y z.. 6. List your Financial Assets (if greater than $10,0~}~ ftic .~ HM~ ~ tdfJ /ntf?"'-V- J ~ 0" Cash on Hand t:" -#I.. A ~!t'S'() ~ ~ S-o - C'2) we - c15.~ Mu.;~ ~ _ ~. tJ;;r M.4 fD ad A__,_ / r- .. , .' 7fl.vir:gs Accou I ts -~GV: I .:::> I ~. .&-0 tV". -r ~ . "1 PI hvr.. /?'.Ao'~^ r 1./ ~ 3 3 (~, a-;..~ ./..". " ,..,)/Yttocks:t.Bonds1.., oorr. Securities}.J =' $ . -Ja.JV" ~ e jJ du., 5> rR.,/ (' ~ i~7" I "., AI-- ;';.fF10rv V A (\JC ~ i . /~~ . \,Oe1i"" Mte Insu~nc$, .~-:t.-:3.ail~ "-..V~~/79:3;- ~':L RA S No+ d~"",,..; Other Jo/p-73,QV W,p-.A-f....{ $ 11'~ I).,;f /';1:.0"1 Il8 -, I ,; ? / -. 'f,: f; ..1 "'. 0 7 1vu1lf/~ l'il{(' PAcific- A~t.ec{ /ao~ '-'~~ fer' 9' 7. List any unusual monthly expenses ror WhlCh you are committed , t~a::C~~hO.'1}t~ ~~ :~I .t Wa-w ~ ~ YTO WHOJ1'" i, f~~.T~~~' . H ItV ""~ \) ~d-d~2::'__~JI..V,v~vv J.!. KJ D~ f $3 (Y,tJ7> ~. 'W~ ::111.. ,'.~./,~.". . J .. <i?-' e...a......., 3 -0 0 ~I.TV Jvu.J.~ t:!::/"?(,'-fj:.d' ~ ~ j;i (~ Ad.~~o, ~. $ :J--.r" . 0' . (?hp~ ~.. ,i'J .~~- _ ~/Ll~~ I)((Ul~~ h-~t-~' $ tJ. tHr:cv1::1~ -------- -- -----I----:?~~-~-~~~-~~~if-~~ 1D I BE COMPLETED BY THE CITY APPLICATION APPROVEDj! DENIED . Date BY -. ~//!j ,- I i -(., C{ , 1. t ,:.._ Y'_(;~A .['{ ~ >',;: :7" ,/ t (' MAGNUSON & DIEPERINK . A TTORNEYS AT LAW THE GRAND GARAGE & GALLERY 324 SOUTH MAIN STREET STILLWATER, MINNESOTA 55082 (612) 439-9464 David T. Magnuson Ann L. Dieperink September 21, 1988 Susan L. Thorn Administrative Assistant Lisa Gidlow Moriarty Legal Assistant Mr. Nile Kriesel Stillwater City Coordinator Stillwater City Hall 216 North 4th Street Stillwater, MN 55082 In re: Brick Alley Bar Dear Nile: . The license for the Brick Alley Restaurant and Bar is in the name of Stillwater Brick Alley, Inc., an enity that was a tenant in a building and that has now gone out of business. The council has taken the position that is legally prudent. These licenses are tied into the location, since very often the building owner has made substantial investments in the site, expecting reasonably that the license would stay with the building. . Accordingly, I would revocation proceedings in Inc. license be revoked. building owner. recommend that the council institute order that the Stillwater Brick Alley, It then could be reissued to the You've also asked whether there is a prohibition against Mr. McGuire owning a portion of the partnership that owns the Brick Alley and the Brick Alley license and also being an officer and one of the owners of the Dock Cafe, another license holder. There currently is no prohibitions in either the state statutes or our local ordinances thatP-restrict a ~person from having ownership in one or more on-sale locations. While the state law limits off-sale to no more than one license per person, per city, there is not a similar limitation on the number of on- sale licenses that a person can hold. Let me know if there are further questions that I can help with. Very truly yours, DTM/st ~ ~ fit ro ~. . LIST OF BILLS EXHIBIT "A" TO RESOLUTION NO. 7969 . . Airport Medical Clinic All Steel Products American Forestry Assn. Bliss Plbg. & Htg. Bd. of Water Commissioners Boyum Equipment Inc. B. R. W. Business Equipment Brokerage Capitol Electronics Century Laboratories, Inc. Century Power Equipment Commissioner of Transportation Commissioner of Transportation Community Volunteer Service Craig's Turf, Inc. Custom Fire Apparatus Oenco and Associates Gordon Iron and Metal Glaser, Paul Hamp, Michael Jack's Repair Jim's Bldg. Mte. Inc. Kriss Products Magnuson & Dieperink Metropolitan Waste Control Commission Miller Excavating Miracle Recreation Murphy, Robert Northern States Power Co. Palen/Kimball st. Croix Review Short Elliott Hendrickson Snap on Tools st illw ater Gazette Stillwater Motor Stillwater Sign Company T. A. Schifsky & Sons Terhaas, Brigitte Thompson Publishing Company Viking Office Products WIll Services of Minnesota . Physical-Johnson Culvert Membership Toilet Tank WAC Charge Equipment Parts Downtovin Plan Supplies Mte./Repairs Weed Killer Saw Chain Re-Lamp October Rent Donation Sod Chassis-Rescue Squad Descaler/Towels Oxygen Boiler Engineer Overpayment sac Cparge 4 Screens October Services . Degreaser Legal Services SAC Charge Everett-Orleans/Rock Bleacher Assy. Mileage Energy Charge Air Conditioning Election Ballots Engineering Tools-Parking Meters Want Ad Window Handle Assy. Signs-Voting Blacktop Laundry Cobra Handbook Office Supplies Portable Toilet 276.00 278.00 50.00 55.62 5,148.00 1,165.53 612.50 228.90 582.88 656.70 13. 70 236.68 900.00 2,062.50 81.25 35,000.00 217.30 49.00 200.00 342.78 48.00 720.00 60.79 5,741. 80 742.50 395.00 643.00 66.00 15,579.37 199.85 104 . 50 8,818.18 289.61 41.62 12 .38 60.00 125.79 84.00 170.00 88.96 186.00 ADDENDUM TO BILLS Barthol, Robert Glaser, Paul Mosiman, Daniel Ness, George Stevensen, James Abrahamson, Wallace Allied Blacktop compapy Kimble, Jay i Kriesel, Nile Nasvik, Joseph Russell, Stephen st. Croix outfitters MANUAL CHECKS Assn. Minnesota Coun~ies Blue Cross/Blue Shiel~ Boever, Pauline . I Center for Applied An1imal Behavior Junker Sanitation Ser~ice M.P.P.O.A. ] N .American Life & caslualty Postmaster I Rodriguez, Carlos ! Stafford, R. H. washibgton County Treasurer ! Upper Midwest Regionall Conf. ! I j i -+ Blue Cross Refund Blue Cross Refund Blue Cross Refund Blue Cross Refund Blue Cross Refund Expenses-Conference Sealcoating Meals (4) Expenses Attitude Dev. Stairs-Laurel Street . Mea IS/Conference/Keys Slugs, Shells Seminar-Pay Equity September Billing Refund Utility Bill 83 . 73 83 . 73 83 . 73 83 . 73 83 . 73 203.51 48,580.00 29.00 59.29 2,372.46 37.88 55.88 . 90.00 2,700.81 70.95 . Semin~r-Jacofuson 35.00 September Payment 64,955.95 Seminar-Miller,Klosowsky 100.00 Insurance Mary Lou Johnson 129.84 Postage-Meter 1,000.00 Reimbursement-Injuries 147.00 License Conference-Terwedo Adopted by the councill this 4th day of October, 1988. . APPROVED FOR PAYMENT I 8.25 50.00 . . .- . APPLICATIONS - October 4, 1988 CONTRACTORS Allbright Construction, Inc. 14667 Forest Blvd. No., P.O. Box 294 Hugo, Mn. 55038 Befort Roofing, Inc. 336 W. Water Street St. Paul, Mn. 55107 Petroleum Maintenance Co. 3172 Spruce St. St. Paul, Mn. 55117 Ritzer Excavating 919 Fifth Ave. So. Stillwater, Mn. 55082 General Contractor Roofing General Contractor Excavator s -} New Re ne~"a 1 Renewal Renewal t . II ~ I ' !\\ .s1.'" f .-"-,,~, . (; . i, - '( VvV-Z: l 0 U"\..\...VVV~ . " .. II ^' " " 0" .. " \\ n ,I ,!," . (I, I /1 . ',I ~ c0 c,-,-,-,f..,.,- ~~~--'~ ,,_d+"CvV~,,\ -1-LUJ.V{ ~ TV~"""- 1\ cJ"""wo~ 1" 3'J. 0 t1 (~q 7~~-CJ .1 !ll!l- q 7 ~ i I q &' ~ uc: ~~ ",\1 ,~~1,t,Cc-X ""~ '" :-..J..k dJ.1J.~ 9- /9 rf \ \ .A.;.;v~'t ~u,. - '\Vilu" 1. 'J1/l1j::-~ {J~ II d- jJ1nu ;do 7'tfU/l/ ~ ~ ~ c3c)d- c;/ ~ -:y~j/ ;;lAt.-I/ i!~!{ h Jk ~/i!o'l'.('~- ~~ 1\ ,/J d-- /. P /'4~,;1- -+ d. '.'1 L-I ~ ~ V";<r" ~ ~ .- \ \'~ .. ii, ,~. / . . \\\ '" -+:--; // ',if . . / . <f:;t;;; . / / :1\ a4 r A~(~' J-<IU:?7/i1t~ jr - ~...- i\,.f '" -I-' . U<..L \,\1 ?1J1 j 7 .it-u cVV . ~ · .' ..... ." 'II (J-W- J~ d ,~~ )zk~ :\I rtfflUMY ~ a 1#M:4/ 'I 1tfU/Z-, ...... ....... ..' !,\\ . ,am .db?t.-f'.?L/ ddt-zf ~ ~ ~../ ~ .... \,\\ .. .~ _ /uz:?J, Jo 1iu ..P'~ . '.\ "/ J/l' If 7 . . II ~ ~~;t/;;:/::; ~Q~ II c/ A- ~ aa/ rl kd ~. ....- J~'/ d~/lZpLAM- 7s/~ ~/cIo. II -1'/ oJ;d~ '1~ · I tI........ \1 ~ ~ i~' /Vtt! ~.k- I ~ ..-.Adz; ~ ~~ ~ p. ~A~ \ ;ft~!i!l,: In ~~_.~~..= d;!~ c/( k · .' .... ....-=== d~1;2 ~ ~ ~ .~'_. ,_....---'-':-- . . {)k ~ ,1JUu {~tfUlJtW . ,.---1. .- . September 9, 1988 Nile Kriesel City Administrator City Hall 216 N. 4th St. Stillwater, MN 55082 RE: Account Gentlemen: . The purpose of this letter is to petition for reduction 'of my sewer bill for the balance of 1988. Apparently, the sewer bill was based on the water usage for the 1st quarter of the year, which was exaggerated due to a leak in an outside water outlet by our p~ol in the back yard. My wife discovered the leak, when she tried to use the outlet in April ~988, and'no water came out. . Apparently the water had been running out underground all winter about 20 yards from the house, and we didn't know about it. We then realized the water had not been turned off to that outlet during the winter, and the pipes just below ground, and under a pool storage area had ruptured. I believe the last quarterly estimates of 51,000 and 43,000 gallons accurately reflect water usage in our home. Accordingly, I respectfully ask the Annual Sewer bill to be based on those figures instead of the misleading first quarter estimate. ~ ~ /~ Very truly yours, / ,/ ----- j~/~;d;/. - //. )/ /' ~ U:?/;Lt:---/ // iJotm M../Leonard ~'1322 S~ 1st Street Stillwater, MN 55082 . ~ cJM~ B c~ dvL ~ c,J~_u ---- ~~~~. ;J::tJ. ~ ~ ~ q 3,Qo ( <-13 100 0 @. \.", 0 I"" \0 00 -;- \3 & .0 o~ ~: ~ AJ-.l :J.!!.2- i? -rll- 1 (1 sri , '/l~ ,tOtOtO ,€> . ~. . - .. -- - --- ..._-. .:.'. . . . ore REQUEST TO HAVE CITY RE~OVE DISZASL~ TREE (S) AI~D ASSESS THE COST TO THE PROPERTY OWNER . DATE r:f- 2 9- t-r f3D ~ - ;5~ b{) * PLAT PARCEL 4f ... I hereby r~que::>t tha.t the. City of Stillwater remove * 2 7. EI:-. Sf: tree (s) from my prop.e~ty located at .-...- -:-.:---:.----. ~:--=::..'-:-::-:-----:---.-- -.:-~--~---~ Ji....' ..-.. The cos t of s a.id removal is * C; 2 S- /0/7 ~D- ~ .. .. -..--.-... .-.::..- ...-.:~_-:. and this cost may be assessed against the above property over a five (5) year period at * 8 % per annum. /',~, ~U, ~ /fl (/f!c~~e.-<<,..U/}((e. ~ Property Owner . KJJt':;://.i:-t.- ... . * Completed by City. trg~~ .' .' 0; . CITY HAll: 216 NORTH FOURTH STILLWATER. MINNESOTA 55082 PHONE: 612-439-6121 .... ...... -...-.. -..... ..,If .. __.. . . . GENERAL ELECTION, NOVEMBER 8, 1988 ELECTION JUDGES Corrine H. Lundberg, Co-Chair 515 Pine Tree Trail 439-0462 Stella Casanova 223 W. Pine St. 439-2772 Jeris Pike 811 Pine Tree Trail 439-4588 Helen Schwalen 715 So. Fifth St. 439-5037 Myrtle Seim 1105 Sixth Ave. 439-4104 Phyllis Wisniewski 1017 First St. So. 439-4230 Diane A. Johnson, Co-Chair 804 Rainbow Ct. 439-0947 Merelyn Demoski 1307 So. Everett St. 439-4822 Harriet Martin 718 W. Myrtle St. 439-4177 Grace Thompson 1410 So. Greeley St., Apt. 14 439-5800 Edna Wulkan 212 No. Second St., #709 439-6329 WARD I Elizabeth F. Osborne, Co-Chair 1120 W. Willard St. 439-3140 Ruth E. Hudachek 429 W. Pine St. 439-3438 Nancy N. T ayl or 1605 So. Harriet 439-1670 Mar 1 ene Wo ltman 608 E. Burlington 439-7524 Gerald Jacobs 105 Lakeside Drive 430-1512 WARD II Helen E. Falde, Co-Chair 225 No. Owens 439-2969 Betty Burnett 220 No. Greeley St. 439-2173 Beatrice Johnson 1619 W. Oak St. 439-2783 Jeanette Johnson , 412 So. Greeley St. 439-2417 Myrna Wihren 106 No. Greeley St. 439-3215 4l<'. ".-.r- t__ WARD II I Mary Jo Stevenson, Co-Chair 1123 No. 1st Street 439-3286 Julie Ritzer, Co-Chair 510 W. Willard Street 439-3818 . Dorothy Benson 206 W. Poplar St. 439-4234 Thelma A. Lueck 1409 Meadowlark Dr. 439-4249 De 1 ores Swager 102 Lakeside Drive 439-4424 Colleen Weiss 107 Lakeside Drive 439-1407 Pat Rossini 1224 So. Everett St. 439-7123 Sandy Thompson 1919 W. Oak St. 439-2299 WARD IV Sally Fabbrini, Co-Chair 608 Pine Tree Trail 439-4768 Carolyn Babcock, Co-Chair 2869 Icerose Lane 439-8355 Shirley Renfrow ~Ol Northland Ave. 439-1243 - Betti e Berube 211 Maryknoll Dr. 439-3669 Marguerite Rheinberger 818W. Olive St. 439-6790 Eleanor Churchill 1304 No. First St. 439-2542 . Antonette (Toni) Lehman 2608 Edgewood Ct. 439-4548 Patricia Nelson 697 Sunrise Ave. 439-6883 JoAnne M. Hood 618 Northland Ave. 439-8827 WARD V Joe Rheinberger, Co-Chair 818 W. Olive St. 439-6790 ~ Dorothy R. Gerson, Co-Chair 712 W. Oak St. 439-4684 . ~ .,,( ~--.. . ." . ABSENTEE BALLOT COUNTING CENTER Eleanor Ryan 1015 No. First St. 439-1338 Carol Roettger 919 W. Myrtle St. 439-7976 Darlene Gripentrog 2627 Skyview Ct. 439-6024 (Wk - 430-1682 Evelyn M. Duncan 1001 No. Owens St. 439-2997 S. Judith Murphie 713 So. Second St. 439-8081 Gi n i Corrus . 2812 Icerose Lane 439-2121 ALTERNATES Joyce Grunow - 0 427 South Brick St. 439-7572 Tom Bader - D 421 W. Willard St. 439-0178 David Stellrecht - D 720 South 7th St. 430-1099 Daniel Schally - D 2436 Driftwood Lane 439-2820 Joel Bahma - D 2908 Marine Circle 439-4'514 Marlys Sturm - R 712 West Pine Street 439-3040 Eleanor Reusch - R 1615 North Second St. 439-5981 Olena Mersch - D 30 Mar ykno 11 Drive 439-0325 .. . . . ~~r-'/~ f~(.>.;:.....'...~ .}.......... ;.:'\(7\:l)'V'.'~~~,;), ) ~ .... .. .. ! " .. ."j<", f.' I '..~ ",-,-,'., --:,/,;; /",-,;<.;<~,\';'---~'(,,--~ _/ ~'~ '--'-':-;"'.:~' "--"'/0" ' association of meirooolHan ..~; -~ ;~_'I. ~\;, ",... mc. ;;t_.uGJ J J Je~ J PRO M P T ACT ION R E QUE S TED September 21, 1988 Dear City Administrator/Manager: The Association of Metropolitan Municipalities and the Municipal Legislative Commission have been working for sometime with the League of Minnesota Cities Coordinating Committee discussing property tax compufer analysis for 1989. The LMC has committed to deve16ping computer analysi~ capability for the 1990 legislative session but a transition year is necessary to be able to react anq participate knowledgeably in the 1989 session. The Coordinating - Committee has been negotiating with the Coalition of Greater Minnesota Cities for development of a property tax reform proposal for 1989, a key element of which, will be retention of the principles of a Homestead Credit. Additional background data on the research elements and product are enclosed. This effort will cost approximately $185,000 for computer data update and proposal development. To raise this amount, Minneapolis, St. Paul, the Coalition of Greater Minnesota Cities, the Small City organization, and the Metro Area suburbs are being asked to make . contributions. The suburbs share of funding has been targeted for between $35,000 and $50,000, which will be raised voluntarily, not through any type of mandatory assessment by _e_i ther the AM_M_ or MLC.. Thus, a request for financial contribution is being made of all suburban cities. The larger member suburban cities are being asked to commit $2,000 each to this effort. Your city, taking into consideration its smaller population and budget limitations is being asked to contribute what you feel is appropriate. This financial pledge is contingent upon two factors: 1) AMM and MLC Boards approval to proceed with this project, and 2) Sufficient funding from the suburbs to raise the required amount of dollars. It may be imperative for all cities, especially suburban cities to 183 university avenue east, st. paul, minnesota 55101 (612) 227-4008 ~. 22 1988 develop a common proposal for the 1989 legislative session. Based . on the 1987 and 1988 tax, and school funding bills, counties and school districts are committing to a significant effort for additional funding in 1989, probably at the expense of cities. This is primarily possible be~ause of the elimination of Homestead Credit in 1990 in favor of an aid type program. Since the suburbs are at the greatest risk if Homestead Credit is exchanged for aid, it is paramount that a strong effort be made to restore the Homestead Credit. 1 The data base or informa~ion which should result from this one time effort will help assure hat the professional staffs of AMM and MLC that represent the subur, an ci ties will be on an equal footing wi th other city lobbyists in ~he state during the 1989 session. Without the availability of this: information and a unified position supported by all ci ties,] success in protecting the suburban interest is in doubt. Please, strongly consid r this request with your council and reply using the enclosed pledg sheet or verbally no later than Wednesday, October 5, 1988 to the A M Office. \ If you have any questions, call Vern or Roger at 227-400 . Respectfully, (f~J LJUdf . Gary Bastian, President Association of Metropoli an Municipalities Richard Wedell, President Municipal Legislative Commission . . .' . '- ~-" " ~_... '- - . ,.' . "" . . . . .... yfJaf' -/f);-1~ f c~ r{~; .' .' , ',' . -. . " . ','-", ~ '. '::- . . ' ~ -", ~....' ..,' " I'" '0- - ",. . . September 28, 1988 Mayor and City Council City of Stillwater 216 North Fourth Street Stillwater, MN 55082 Dear Mayor and Council~Members: The members of the Park and Recreation Board have inspected and discussed the City's property at the corner of Owens and Laurel streets. It is the consensus of the Board that this property should be beautified and made available to the citizens of st i 11 water as a City park. Therefore, the Board is' requesting that the City Council officially designate.this property as park land. .' Your consideration of this request is appreciated. hters Cha irman Park and Recreation Board WW/ss ~ . CITY HAll: 216 NORTH FOURTH STillWATER, MINNESOTA 55082 PHONE: 612-439-6121 . ~ illwater "~ -- -= ~ ---- --- -~ THE BIRTHPLACE OF MINNESOTA J September 28, 1988 Mayor and City Council City of Stillwater 216 North Fourth Street Stillwater, MN 55082 Dear Mayor and Council Members: At its last meeting, the Park and Recreation Board reviewed Section 24.07 of the Stillwater City Code regarding planting of trees on public property. As the Code indicates that all trees planted on pubLic pro~erty are the responsibility of the Park Commission, the Board wishes to set .a policy for future development in the City. . We recommend that an environmentally safe tree-planting plan'. be submitted to the Park and Recreation Board for its approval prior to any development which includes planting of trees or shrubs on public property, thereby enforcing Section 24.07 of the City Code. ay e ohlers Chairman Park and Recreation Board J WW/ss . CITY HALL: 216 NORTH FOURTH STILLWATER, MINNESOTA 55082 PHONE: 612-439-6121 . , .... . '. ............. ~. . . . . \ .... . , .. .' . . ., . . y{}or' --jl-)rt~ 1 .> ....... c~ fi..:"Jr<.w: '. . · ...... ...... -:z::- ~ ;io ^ ~ -!:Iov./',.Jt<: :i-kH . _,~+,...iL.J .1_- Y. ('~U ~A.' '. __.I . ..,.. . ;:;;:-~,;:~ ~o;g;:' ................. ~ jJ:J ~ -;tM L~ :J:-"uL '. '. . 'i '$"~ ~ tV ~\.d?J,.,J ~ ~ ~ o-~ /..~" pO .J ...... u.Fft b- Ilt.i>j ~ ~ '''7, ~'-'- .QAt\ - . . .'. .. . ~. --rJNv1: yo onu ~:::r~., u .'. ,; ~.;Z~ .. . " . METROPOLITAN COUNCIL Mears Park Centre, 230 East Fifth Street, & Paul, MN. 55101 612291-6359 TRANSPORTATION ADVISORY BOARD September 30, 1988 Mayor Wallace Abrahamson City of Stillwater 216 N. 4th Street Stillwater, MN 55082 Dear Mayor Abrahamson: The Transportation Advisory Board, at the request of Mn/Dar and the Metropolitan Council, has established a task force to study bridge needs in the seven county Twin Cities Metropolitan Area. The key objective is to develop a regional concensus of bridge replacement priorities that would be implemented between now and 2010. The TAB anticipates that the Metropolitan Council and implementing agencies will utilize the results of this'work as they prioritize bridges for rebuilding or replacement. . The Task Force is inviting communities, agencies, and groups from the eastern portion of the region to make presentations on bridge issues at its October 19 meeting. We would like you, or a representative from the city of Stillwater, to present issues the City has identified ~elating to bridges that cross any of the two major rivers in the eastern portion of the region. The Task Force, at a later date, will solicit additional input to the study. The following are examples of information which would be helpful to present to the task force: Which bridges are you concerned with? Are there unique problems the task force should be aware of concerning the bridge? Why is this bridge(s) important to the local area, region, state? In making priority recommendations on bridges throughout the region, what criteria should the task force use? If you, or a representative, will attend the meeting, please contact Emil Brandt at 291-6347. Sincerely, ~ 'f/ tuJl"J tKtJ- ~ m Newland, Chairman ~ Ab Major River Crossing Task Force IN: jlm cc: Alton J. Gasper . Attachments: Tentative Agenda Bridge Location Map Bridge Inventory Memo Map to Metropolitan Council Offices T RAN S P 10 R TAT ION A D V ISO R Y BOA R D I Mears Park Centrl, 230 East Fifth Street, St. Paul, Minnesota 55101 11:30 11:35 11:40 12:00 Invited 12:30 12:40 12:50 1:00 1:10 AGNMRC.PHTRN1@5 . Tentative Meeting Agenda of the , ~AB Major River Crossings Task Force I Wednesday, October 19, 1988 11:30 A.M. Council Chambers I i IntrOduc.Jion - Jim Newland, Chair Minutes 1f September 28, 1988* AGENDA Bridge Inventory, Eastern Portion of Region - Mn/DOT* Mo/DOT D~strict Presentation - Richard Elasky, Assistant District IEngineer, Mo/DOT Distri~t #5 Presenters I Metro Ea~t Planners Group, Allen Lovejoy City of ~t. Paul, Donald Nygaard, Director of Public Works I I City of Stillwater, Walter Abrahamson, Mayor South St~ Paul/lnver Grove Heights Chamber of Commerce, Larry ~~ I. I CSAH 38aridge - St. Paul Park - Don Wienewski, Washington Co. Eng~neer, Dave Everds, Dakota Co. Engineer i . . . . . September 30,1988 Wally Abrahamson 216 North Fourth Street Stillwater, Mn 55082 Dear Mr. Mayor: I was out of town during September and my understanding is that today is the last day for public input for the Downtown Renewal Plan. While I am generally supportive of the Downtown Area; a long standing problem obvious to everyone has been parking, including offstreet parking. Fortunately my business hos offstreet parking, while I understand that this plan may affect my existing parking area and my ability to expand my store at a future date. \ this letter is written to confirm my understanding that if the plan is approved and my property is adversely affected, that I will be compensated for any taking or indirect impact to my property. Unfortunately I was out of town for the public hearing and no one had discussed the particular plan for my property. I spoke to Mr. Russel and saw this . phase of the plan for the first time this morning. This letter is written to preserve my property rights in the event they are affected at some future time. Sincerely, ~~~ Fred Brass The Village Shop 229-233 South Main Street Stillwater, Minnesota 55082 FB/dsw . cc: Steve Russel T om Farrell Roberta Opheim Ann Bodlovick Jay Kimble ._r ~ .-...... . ~il !Wte~ f" "Of""" "' .""so~ October 4, 1988 PARK & RECREATION BOARD MEETING WEDNESDAY, OCTOBER 12, 1988 PARKS BUILDING 1372 SO. GREELEY ST. - 7:00 P.M. - AGENDA '. 1. Approval of Minutes - September 21, 1988. 2. Budget - Approved? (Blekum) 3. ,Arena Report (Bielenberg) 4. Owens & Laurel Property Report (Wohlers) 5. Any New Business 6. Adjournment " . CITY HALL: 216 NORTH FOURTH STILLWATER, MINNESOTA 55082 PHONE: 612-439-6121 . . . -">- MINUTES STILLWATER PARKS AND RECREATION BOARD MEETING September 21, 1988 MEMBERS PRESENT: Wayne Wohlers, Tom Lammers, Alan Liehr, John Benson, Steve Joyce, and Susan Supina MEMBERS ABSENT: Jim Gannon, Rob McGarry, Duane Nelson, Roberta Opheim, and Tom Thoreson ALSO PRESENT: Dick Blekum and Bob Bielenberg Chairman Wayne Wohlers called the meeting to order at 7:05 p.m. APPROVAL OF MINUTES Motion minutes favor. by Susan Supina, seconded by Tom Lammers to approve the of the August 17, 1988 meeting as submitted. All in BUDGET Dick Blekum reported that department heads have presented their budgets to the City Council, but at this time the budgets have not been approved. This item will be tabled until the next meeting. OWEN AND LAUREL PROPERTY Chairman Wohlers read a letter to the Board fro~ Carla Webster, representing Oak Glen Townhouse Association, regarding the Owen and Laurel property. The letter contained suggestions for beautification of the property and also a canoe access. Mr. Blekum stated that the property is not dedicated as park land at the present time. Chairman Wohlers suggested that the Board request the- City to destgnate this property as park land. Mr. Blekum stated that the property will need to be sodded, etc., but that the cost will be minimal. John Benson made a motion that the Board send a letter to the City Council requesting that the Owen and Laurel property be designated as park land. Seconded by Alan Liehr. All in favor. Chairman Wohlers directed the Recording Secretary to draft the letter. LIFEGUARD COMMENTS Chairman Wohlers reported that the basic consensus from the responses of the lifeguards was that they need to be paid more. He suggested that next year, the City pay its lifeguards the 1 4o. ~..- . Park and Recreation Board Meeting September 21, 1988 same wage as the County pays. There was extensive discussion regarding Bob Bielenberg's schedule changes, along with the schedules of his full- and part- time employees. SKATING RINK - OLD ATHLETIC FIELD Mr. Blekum reported that after looking at the situation, he has determined that a skating rink at the Old Athletic Field would not be feasible. There is only a small area where the rink would be possible, and that area is not level. It would take a great deal of work to flood the area. The hydrant is on the corner across the street, and would take three 50-foot lengths of hose to reach the area. He reported that only one area resident has made a request for a rink at the field. There is a skating rink at Triangle Park which is used by many of the residents. Mr. Blekum informed the Board that the City now maintains seven outdoor rinks; the Board agreed that action on this item will be tabled for the present time. ~ NEW BUSINESS Mr. Blekum read to the Board a City Ordinance stating that all trees planted on public property (including boulevards, right-of- ways, etc.) must be approved by the Park Commission. He suggested that the Board set a policy for future development in the City. If plans call for planting of trees or shrubs on public property, the plans should be reviewed and approved by the Park and Recreation Board. A motion was made by Alan Liehr that in regard to any future development in the City, an environmentally safe tree-planting plan be submitted to the Park and Recreation Board prior to building; and that Section 24.07 of the City Code be adhered to. Steve Joyce seconded. All in favor. NEXT MEETING " The next meeting of the Park and Recreation Board will be Wednesday, October 12, at 7:00 p.m. ADJOURNMENT Motion by John Benson, seconded by Alan Liehr to adjourn the meeting at 8:50 p.m. All in favor. ~ Submitted by: Shelly Schaubach Recording Secretary 2