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HomeMy WebLinkAbout1990-07-03 CC Packet ~ AGENDA STILLWATER CITY COUNCIL July 3, 1990 e REGULAR MEETING RECESSED MEETING 4:30 P.M. 7:00 P.M. 4:30 P.M. AGENDA INDIVIDUALS & DELEGATIONS 1. Jim Junker - Discussion of Rate Increase for Solid Waste Collection. STAFF REPORTS 1. Finance Director 4. Comm. Dev. Director 7. Fire Chief 2. Public Safety 5. Parks & Recreation 8. City Attorney 3. Public Works Dir. 6. Consulting Engineer 9. City Clerk 10. City Coordinator 7:00 P.M. AGENDA CALL TO ORDER INVOCATION ROLL CALL APPROVAL OF MINUTES - Special & Regular Meetings - June 19, 1990. ~ INDIVIDUALS, DELEGATIONS AND COMMENDATIONS PUBLIC HEARINGS 1. This is the day and time for the Public Hearing for consideration of the request for proposed Nursing Home Facilities Revenue Bonds (The Long Term Care Foundation), Series 1990, by Health Dimensions, Inc. for Linden Health Care Center. Notice of the hearing was published in The Courier on June 14, 1990 and copies were mailed to affected property owners. 2. This is the day and time for the Public Hearing to consider the request for a Variance to the lot size requirements for the subdivision of a 13,400 sq. ft. lot into two lots of 6,700 sq. ft. (7,500 sq. ft. required) at 1215 So. Third St. in the RB, Two Family Residential Dist., Case No. V/90-27. Wallace Nelson, Jr., Applicant. Notice of the hearing was published in The Courier on June 21, 1990 and copies were mailed to affected property owners. 3. This is the day and time for the Public Hearing to consider a Variance to the rearyard setback requirements (three ft. proposed, ten ft. required) for the construction of a garage addition at 321 W. Olive St. in the ReM, Multiple Family Residential Dist., Case No. V/90-29. Tim Parker and M. Calver, Applicants. Notice of the hearing was published in The Courier on June 21, 1990 and copies were mailed to affected property owners. e 4. This is the day and time for the Public Hearing to consider a Variance to the sideyard setback requirements (five ft. required, two ft. proposed) for the construction of a garage addition at 122 So. Sherburne St. in the 1 e e e , RB, Two Family Residential Dist., Case No. Vj90-30. James Kallem, Applicant. Notice of the hearing was published in The Courier on June 21, 1990 and copies were mailed to affected property owners. 5. This is the day and time for the Public Hearing to consider a Special Use Permit to conduct. a mail order business out of an apartment at 1451 So. Greeley St. (Apt. 111) in the RCM, Multiple Family Residential Dist., Case No. SUPj90-32. Cindy L. Multer, Applicant. Notice of the hearing was published in The Courier on June 21, 1990 and copies were mailed to affected property owners. 6. This is the day and time for the Public Hearing to consider a Special Use Permit for two offices in an existing residential structure (Arlington Apartments) located at 160-200 So. Third St. in the RCM, Multiple Family Residential Dist., Case No. SUPj90-35. Richard Kilty, Applicant. Notice of the hearing was published in The Courier on June 21, 1990 and copies were mailed to affected property owners. 7. Tnis is the day and time for the Public Hearing to consider a Variance to the front and sideyard setback requirements for the construction of a parking structure along with improving an existing street easement at 160-200 So. Third St. in the RCM, Multiple Family Residential Dist., Case No. Vj90-36. Richard Kilty, Applicant. Notice of the hearing was published in The Courier on June 21, 1990 and copies were mailed to affected property owners. 8. This is the day and time for the Public Hearing to consider a Variance to the lot depth requirements (83 ft. proposed, 100 ft. required) for a subdivision of a 32,640 sq. -ft. lot into two lots of 9,960 sq. ft. (83 ft. lot depth) and 22,680 sq. ft. at 801 W. Pine St. in the RB, Two Family Residential Dist., Case No. Vj90-28. James and Ingrid Lund, Applicants. Notice of the hearing was published in The Courier on June 21, 1990 and copies were mailed to affected property owners. 9. This is the day and time for the Public Hearing to consider a Variance to the front yard setback requirements (15 ft. proposed, 30 required) for the construction of a home on Willard St. (refer to Case Vj90-28) between William and Martha Streets in the RB, Two Family Residential Dist., Case No. Vj90-37. James and Ingrid Lund, Applicants. Notice of the hearing was published in The Courier on June 21, 1990 and copies were mailed to affected property owners. UNFINISHED BUSINESS 1. Final Plat Approval of Minor Subdivision dividing one 15,000 sq. ft. lot into two lots of 7,500 sq. ft. each located at 1214 No. First St. in the R-B Two-Family Residential Dist., Case No. SUBj90-4. Marian Konobeck, Applicant. NEW BUSINESS 1. Request for payment of costs of sewer installation along Neal Ave. by Elaine Krogstad. PETITIONS, INDIVIDUALS & DELEGATIONS (continued) CONSENT AGENDA 1. Resolution Directing Payment of Bills (Resolution No. ). 2. Appllcatlons (list to be supplied at meeting) 3. Ratification df Council Poll of June 20, 199u regarding Permit to Consume for Trumps Softball Tournament at Lily Lake June 23 & 24, 1990. 2 e e e 4. Ratification of Council Poll of June 21, 1990 regarding Permit to Consume for Staples Mills Ass1n. (Diane Rollie), Pioneer Pk. June 25, 1990. 5. Exemption from lawful Gambling License - St. Mary's Church Wild Rice Festival, Sept. 9, 1990. 6. Towing License - Stillwater Towing, Inc. 7. Temporary On-sale liquor license - Elks Lodge #179 8. Limousine service - Valley Chauffeurs COUNCIL REQUEST ITEMS STAFF REPORTS (continued) COMMUNICATIONS/FYI QUESTIONS/COMMENTS FROM NEWS MEDIA ADJOURNMENT 3 e e - SPECIAL MEETING STILLWATER CITY COUNCIL MINUTES June 19, 1990 4:30 P.M. The Meeting was called to order by Mayor Abrahamson. Present: Councilmembers Bodlovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Absent: None Also Present: City Coordinator Kriesel City Attorney Magnuson Finance Director Deblon Public Works Director Junker City Clerk Johnson Press: None Others: Charles Thell, McGladry & Pullen; Cherie Berett, Jack Evert, Scott Keller, James McKinney, Warren Pakulski and Lauie Maher, Charter Commission. 1. McGladrey & Pullen - Presentation of 1989 Audit. Mr. Charles Thell, representing McGladry & Pullen, City Auditors, presented a review of the 1989 audit. Motion by Councilmember Bodlovick, seconded by Councilmember Farrell to adopt the appropriate resolution accepting the 1989 Financial Report; and authorizing the Finance Director to submit the report for the Government Finance Officers Ass'n. Awards Program. (Resolution No. 8300) Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None 2. Workshop with Charter Commission - Possible Change to Ward System. Jack Evert, Chairman of the Charter Commission, presented new members of the Commission, Laurie Maher and Warren Pakulski. He also announced Jack Tunheim has consented to serve a second term on the Commission. Mr. Evert summarized the work of the Commission and the previous meeting with Council where the Ward plan was accepted in concept. He also gave a brief look at population figures and stated they would probably divide the City into four Wards, splitting the downtown area. Discussion followed, with Council comments. Several Councilmembers stated they had received negative comments from the public regarding the plan. 1 Stillwater City Council M'nutes Special Meeting June 19, 1990 e Motion by Councilmember K'mble, seconded by Councilmember Opheim to set the date of August 28, 1990, t 7:00 P.M., for a Public Hearing on the proposal of the Charter Commission to change the City's at-large Election Precinct System to a Ward System; and to 'nform the public through the City Newsletter. (All in favor). RECESS Motion by Councilmember 0 nelm, seconded by Councilmember Kimble to recess the meeting at 5:57 P.M. (Al in favor). ATTEST: CITY CLE K MAYOR Resolutions: No. 8300 - Accepting the 989 Financial Report. e 2 - , e REGULAR MEETING STILLWATER CITY COUNCIL MINUTES June 19, 1990 7:00 P.M. The Meeting was called to order by Mayor Abrahamson. Present: Councilmembers Bodlovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Absent: None Also Present: City Coordinator Kriesel City Attorney Magnuson Consulting Engineer Moore Comm. Dev. Director Russell Parks Director Blekum Public Works Director Junker Public Safety Director Mawhorter City Clerk Johnson Press: Julie Kink, The Courier John Gilstrom, Stillwater Gazette Stella Casanova, Janet Schell, Mr. & Mrs. R. Cummings, Emery Barrette, Lyle Doerr, Washington County, David DuBois, Mary Jane Geary, Marge Denhartigh, Mr. & Mrs. Dauffenbach, Harold Teasdale, Lola Widmyer, Mr. Bruggeman, Glen Webster. Others: e EXTENSION OF SYMPATHY TO WILLIAM HOOLEY FAMILY Councilmember Bodlovick, speaking on behalf of the Council, offered an extension of sympathy to the family of William Hooley, who recently passed away. APPROVAL OF MINUTES Motion by Councilmember Farrell, seconded by Councilmember Bodlovick to approve the minutes of the Regular and Recessed Meetings of June 5, 1990 as presented. (All in favor). INDIVIDUALS, DELEGATIONS & COMMENDATIONS 1. Request for Taxi License - "Wee Chauffeur, Inc." Mary Jane Geary and Margaret Denhartigh were present to explain their new business venture of chauffeuring children when parents are unable to do so and to request a taxi license to operate in the City of Stillwater. Motion by Councilmember Bodlovick, seconded by Councilmember Farrell to approve the Taxi License for "Wee Chauffeur, Inc.", waiving the regulation regarding a taxi meter, being.in operation 24 hrs; a day and contingent on an inspection by the Police Dept. (All in favor). e 1 . Stillwater City Council M nutes Regular Meeting June 19, 1990 e 2. HWM Technolo ies, Inc - Plan for Renovation of Church Pro erty at Fourth Pine Streets. Mr. David DuBois was resent to request Council consideration of their plan for renovation 0 the Old Baptist Church property at the above address. City Attorn y Magnuson explained the City presently has an action in District Co rt to demolish the building, but the owner has 45 days to present a fea ible plan to the City. A resident next door 0 the property stated it would cost too much to restore the building nd it has been an eyesore for a long time. Council will give a decision t a later date after reviewing the plan. 3. Stella Casanova - Com laint Regardin Sewer and Garba e Bill Ste la Casanova, 2 3 . Plne St., was present to protest the designation of her residence as a duplex and, thus, incur a garbage and sewer bill for two housing units. C uncil suggested she remove the stove and refrigerator from the upstairs. No action was taken. heim, seconded by Councilmember Kimble to authorize ~ for the Public Works Dept. at a cost of $750. ~ Main St., Gran ers e, secon e y Councilmember Farrell to authorize problem at 319 No. Main St., in the amount of 2. Park Director - Permits to Consume, C untry Boy Store & Shannon Party Motion by Councllmember F rrell, seconde by Councllmember Kimble to authorize a "Permit to Consume" for the Country Boy Store picnic at Pioneer Pk. on July 18; 1990. (All in favor) Motion by Councilmember B dlovick, seconded by Councilmember Farrell to authorize a IIPermit to Co sumell for the Shannon party at Pioneer Pk. on July 22, 1990. (All in favor) 3. Public Safety Directo - Promotlon of John Buc ley & Bernie Pel iter - Fire De t. Motion by CounCllmember B oVlck, seconde by Councllmember Farrell to adopt the appropriate resolutio promoting John Buckley to the rank of Captain in the Part-paid Fire Dept. nd appointing Bernie Peltier as Firefighter-Engineer. (Resolution No. 8302) 2 e e e e Stillwater City Council Minutes Regular Meeting June 19, 1990 Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None Promotion of Cara Capuzzi as Full-Time Parking Control Officer Motion by Councilmember Bodlovick, seconded by Councilmember Kimble to adopt the appropriate resolution promoting Cara Capuzzi as full-time Parking Control Officer in the Police Dept. effective July 1, 1990. (Resolution No. 8303) Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None Employment of Part-Time Police Officers Motion by Councilmember Kimble, seconded by Councilmember Farrell to adopt the appropriate resolution appointing the following as Part-Time Police Officers, contingent on completion of a background check, physical examination and psychological exam: Michael Jensen, Kevin Monio, Paul Widenstrom, John Serier II, Joanne Sellner, Mack Warren and Liane Sellner. (Resolution No. 8304) Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None Nuisance Abatement Action for Property located at 1014 W. Ramsey St., 410 No. Fourth St., 802 So. Flrst St. and 1218 So. Second St. Motion by Councilmember Bodlovick, seconded by Councilmember Farrell to authorize the City to clean up the property at 1014 W. Ramsey St. and to assess the costs to the property. (All in favor). After further discussion the following motion was passed: Motion by Councilmember Kimble, seconded by Councilmember Bodlovick to adopt the appropriate resolution authorizing the City Attorney to carry out the necessary nuisance abatement procedures for properties located at 1014 W. Ramsey St., and 802 So. First St.; and to proceed with condemnation procedures for properties located at 410 No. 4th St. and 1218 So. Second St. (Resolution No. 8306) Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim and Mayor Abrailamson. Nays - None PUBLIC HEARINGS 1. ThlS lS the day and time for the Public Hearing to consider the transfer of an On-Sale Liquor License for Cat Ballou's, 112 No. Main St., Debra Kay Van Dellen and Lori Jean Thonnes, applicants. Notice of the hearing was published in The Courier on June 14, 199U. 3 Stillwater City Council M.nutes Regular Meeting June 19, 1990 e Debra Kay VanDellen a d Loni Jean Thonnes were present to answer questions regarding their reque t for an On-Sale Liquor License transfer for Cat Ballou's at 112 No. M in St. Mayor Abrahamson and ouncil noted they had received a letter from the present holder of tile license, Kathy and Jerry Sanford, stating they were in the process of buy'ng the property and do not want the license transferred. Since t is has not been completed and the present owner of the property, Richard Anderson, is in agreement with the transfer, Council moved the following a ter Mayor Abrahamson closed the public hearing: Motion by CouncilmenIDer F the transfer of an On-Sal for Debra Van Dellen and completed between the app rrell, seconded by Councilmember Kimble to authorize Liquor License for Cat Ballou's, 112 No. Main St., oni Thonnes, contingent on a lease agreement being icants and owner of the premises. (All in favor). 2. This is the day and time for the Public Hearing to consider the transfer of an On-Sale Wine an Beer License for Silver Lake Restaurant, 241 So. Main St., Kenny Ming or, applicant. Notice of the he ring was published in The Courier on June 14, 1990. Mayor Abrahamson clos d the public hearing. Motion by Councilmember F rrell, seconded by Councilmember Bodlovick to approve the transfer of t e On-Sale Wine and Beer License for the Silver Lake Restaurant, 241 So. Main t., for Kenny Ming Kor. (All in favor). 3. This is the day and ime for the Public Hearing to consider the transfer of an On-Sale Beer Li ense for Pizza Plus Ribs, 1975 So. Greeley St., Douglas Dean Polubins y, applicant. Notice of the he ring was published in The Courier on June 14, 1990. Mayor Abrahamson clos d the public hearing. Motion by Councilmember B dlovick, seconded by Councilmember Kimble to authorize the transfer of an On-Sale Beer License for Pizza Plus Ribs, 1975 So. Greeley St., Douglas olubinsky. (All in favor). 4. This is the day and ime for the continuance of the Public Hearing to consider a Major Subdivision of three lots consisting of 21,750, 21,750, and 43,500 sq. ft. into four lots, all of which will consist of 21,750 sq. ft. on Poplar St. bet een North Fifth St. and North Everett St. in the RA, Single-Family Residential Dist., Case No. SUB/90-23. Larry Dauffenbach, Applicant. e 4 e e Stillwater City Council Minutes Regular Meeting June 19, 1990 e Notice of the hearing was published in The Courier on May 24, 1990 and copies were mailed to affected property owners. Consulting Engineer Moore presented the study that was done regarding the drainage problems and solutions for the area of Mr. Dauffenbach1s proposed subdivision. He proposed three alternatives, i.e. constructing a swale to a culvert which would cost approximately $900; placement of a storm sewer pipe along the existing drainage area and shallow swales to direct runoff to catch basins at an approximate cost of $13,705; and to place a storm sewer system within the No. 5th St. right-of-way with reconstruction of the street, curb and gutter at an approximate cost of $49,150. It was noted that Mr. Dauffenbach's project is quite small and he is willing to pond the water on Lot 4 in order to alleviate any further problems. Tom Bredvige, speaking on behalf of Janet Schell, spoke of Mrs. Schells concerns. He stated there is a lot of washout and she objects to Lot 4 being developed. He further stated Mrs. Schell is willing to pay her fair share if the water is diverted on to 5th St. The $900 solution will not work. Discussion followed. Mayor Abrahamson closed the public hearing. Motion by Councilmember Kimble, seconded by Councilmember Bodlovick to adopt the appropriate resolution accepting the Feasibility Report for L.I. 264, Poplar Street Drainage Project and setting a public hearing date of July 17, 1990 at 7:00 P.M. (Resolution No. 8305) Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None Motion by Councilmember Kimble, seconded by Councilmember Bodlovick to approve a Major Subdivision of three lots consisting of 21,750, 21,750 and 43,500 sq. ft. into four lots all of which will consist of 21,750 sq. ft. on Poplar St. between No. Fifth St. and No. Everett St. in the RA, Single-Family Residential Dist., with the condition that the water run-off from the property remain on the property, Case No. SUBj90-23. Larry Dauffenbach, Applicant. (All in favor). 5. This is the day and time for the Public Hearing to consider a Variance to the sideyard setback requirements for the addition to an existing garage and conversion of an existing garage into habitable living space at 1124 Parkwood Lane in the RA, Single-Family Residential Dist., Case No. Vj90-19. David Widmyer, Applicant. Notice of the Hearing was published in The Courier on June 14, 1990 and copies were mailed to affected property owners. e 5 Stillwater City Council Minutes Regular Meeting June 19, 1990 e Lola Widmyer explaine the request for the variance in order to construct the garage addition. The request was approved by the Planning Commission. Mayor Abrahamson clos d the public hearing. Motion by Councilmember F rrell, seconded by Councilmember Kimble to approve a Variance to the sideyard etback requirements for the addition to an existing garage and conversion of n existing garage into habitable living space at 1124 Parkwood Lane in the RA, Single-Family Residential Dist., as conditioned, Case No. V/90-19. David idmyer, Applicant. (All in favor). 6. This is the day and time for the Public Hearing to consider a PUD Amendment for Concept Approval of a sixty-two unit Planned Unit Development on a thir een acre parcel and final PUD approval for the fourteen unit First P ase Development located between the Green1s Townhomes and the Tow homes at Oak Glen on McKusick Road in the CA, Single-Family Residen ial Dist., Case No. SUB/90-34. Bruggeman Construction, Applica t. Notice of the He ring was published in The Courier on June 14, 1990 and copies were maile to affected property owners. Mr. Russell explained the request, stating this is a modification of a previously approved P D permit by reducing the number of single family ~ attached units from 7 to 62 and final PUD approval for the 14 unit first ~ addition. He noted t at several neighbors from the Greens Townhomes and Oak Glen Townhomes in icated concern for original conditions on the Oak Glen properties -- co enants and design compatibility. The Planning Commission recommende approval of the plan. Gary Boss, 830 Towne ircle, stated he felt this is a good plan and would like the transition t this development to be gradual. Glen Webster, 800 Tow e Circle, stated the plan is favorable. Mr. Bruggeman stated' e has had favorable response to his plan for development. He furt er discussed the architectural scheme. He feels his design is compatible ith the neighborhood, and does not want to get into conflict. Mr. Boss reiterated t at his concern is not with the quality of the development, but with exterior compatibility. Emery Barrette, 815 T wne Circle, stated the Oak Glen Ass'n. want to ensure a quality deve opment at Oak Glen and are pleased with the Bruggeman plans. May r Abrahamson closed the public hearing. 6 e e Stillwater City Council Minutes Regular Meeting June 19, 1990 e Motion by Councilmember Farrell, seconded by Councilmember Bodlovick to approve a PUD Amendlnent for Concept Approval of a sixty-two unit Planned Unit Development on a thirteen acre parcel located between the Green1s Townhomes and the Townhomes at Oak Glen on McKusick Road in the CA, Single-Family Residential Dist., as conditioned, Case No. SUB/90-34. Bruggeman Construction, Applicant. (All in favor). Motion by Councilmember Bodlovick, seconded by Councillnember Farrell for final PUD approval for the fourteen unit First Phase Development located between the Green's Townhomes and the Townhomes at Oak Glen on McKusick Road in the CA, Single-Family Residential Dist., as conditioned, Case No. SUB/90-34. Bruggeman Construction, Applicant. (All in favor). 7. This is the day and time for the Public Hearing to consider Final Plat Approval for the first addition of a PUD Amendment consisting of a fourteen unit Planned Unit Development between the Greens Townhomes and the Townhomes at Oak Glen on McKusick Road in the CA, Single Family Residential Dist., Case No. PUD/90-33. Bruggeman Construction, Applicants. Notice of the Hearing was published in The Courier on June 14, 1990 and copies were mailed to affected property owners. Mayor Abrahamson closed the public hearing. Motion by Councilmember Bodlovick, seconded by Councillnember Farrell to give Final Plat Approval for the first addition of a PUD Amendment consisting of a fourteen unit Planned Unit Development between the Greens Townhomes and the Townhomes at Oak Glen on McKusick Road in the CA, Single Family Residential Dist., as conditioned, Case No. PUD/90-33. Bruggeman Construction, Applicants. (All in favor) Council recessed for five minutes and reconvened at 9:12 P.M. Motion by Councilmember Bodlovick, seconded by Councilmel~er Farrell to authorize building permits for construction of two model home units at Oak Glen, Bruggeman Construction. (All in favor). UNFINISHED BUSINESS 1. Contract Ap~roval for Rivertown Ministries. Motion by Councllmember Farrell, seconded by Councilmember Kimble to approve the contract with Rivertown Ministries for various City projects and authorizing the Mayor and Clerk to sign. (All in favor). 2. Construction of Retaining Wall, Cottages of Stillwater, Phase III. Comm. Dev. Director Russell presented a request from Harold Teasdale, representing Cottages of Stillwater, Phase III, to construct a retaining e 7 Stillwater City Council Mi utes Regular Meeting June 19, 1990 e wall which will encroa h on City property. City Attorney Magnuson stated a license should be granted for maintenance of the Wall by the Developer. Motion by Councilmember Ki ble, seconded by Councilmember Farrell to authorize the construction of a retaining wall at Cottages of Stillwater, Phase III and granting a license for maintenance of the wall. (All in favor). 2. Request for reconside ation of condition of requirin arking for three-story a ltlon 0 Government Center. Washln ton County, A licant. Mr. Russel exp alne the request or reconSl eratlOn of the condltlons of approval required for parking in relation to the three-story addition to the Washington Co. Gov1t. Center. Lyle Doerr, representing Washington County, commented on the request. He stated they want to p oceed with a petition for annexation at an early date. Further discus ion followed between Council, Staff and Mr. Doerr. Motion by Councilmember B dlovick, seconded by Councilmember Opheim to approve the temporary parking arr ngements for the three-story addition to the Washington Co. Government Center as conditioned. (All in favor). Council will discuss he resolution for annexation of lands for continuing ~ construction of the G vernment Center at the next regular meeting after ~ the County Board has et. Motion by Councilmember 0 heim, seconded by Councilmember Farrell to extend an invitation to the Oak ark Heights City Council to meet at Stillwater City Hall at a mutually agreea le time. (All in favor). 3. Report on Buildin Ac Council dlScussion Wl the Building Dept. an Motion by Councilmember F rrell, seconded by Councilmember Opheim to review building activities and c nsideration of staffing before the budget is completed. (All in favor NEW BUSINESS 1. Change in Classificat on/Salary Motion by Councllmember F rre ,secon e by Councllmember Opheim to adopt the appropriate resolutio reClassifying the position/salary of Ann Pung-Terwedo to that of P anner. (Resolution No. 8312) Ayes - Councilmembers Bod ovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None 8 e e Stillwater City Council Minutes Regular Meeting June 19, 1990 2. Request for approval of Summer Intern for Community Development Department. Motion by Councilmember Bodlovick, seconded by Councilmember Farrell to adopt the appropriate resolution employing David C. Brandt as a summer intern in the Planning Dept. (Resolution No. 8307) Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None 3. Request to consider Modification to Method of Collecting Planning, Publishing and Recording Costs. Motion by Councilmember Farrell, seconded by Councilmer~er Bodlovick to approve the recommendation of the Comm. Dev. Director as it pertains to Planning, Public Hearing and Recording Fees by requiring pre-payment. (All in favor ). 4. Request for authorization to demolish City-owned House at southeast corner of Mulberry and Second Streets; and direction to clear site for parking. Motion by Councilmember Kimble, seconded by Councilmember Farrell to approve the removal of a house located on the southeast corner of Second and Mulberry Streets. (All in favor). e 5. Maintenance Agreement between Mn/DOT and City regarding Traffic Control Signal on Trunk Hig~lway 36 and Washington Ave. Motion by Councilmember Bodlovick, seconded by Councilmenmer Farrell to adopt the appropriate resolution approving the Traffic Control Signal Agreement for Washington Ave. at T.H. 36, No. 67270-R. (Resolution No. 8308) Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None 6. Supplemental Agreement No. 2 between Mn/DOT and City regarding Traffic Control Signal on Trunk Highway 36 and Washington Ave. Motion by Councilmember Bodlovick, seconded by Councilmember Farrell to adopt the appropriate resolution approving the Traffic Control Signal Agreement for T.H. 36 at Washington Ave., No. 62213, Supplemental Agreement No.2. (Resolution No. 8309) Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None CONSENT AGENDA Motion by Councilmember Bodlovick, seconded by Councilmernber Kimble to approve the Consent Agenda of June 19, 1990, with the inclusion of expenses from Councilmember Farrell, and including the following: (All in favor) e 9 Stillwater City Council Mi utes Regular Meeting June 19, 1990 e (Resolution No. 8299) Farrell, Kimble, Opheim and Mayor Abrahamson. 2. The following Contrac Aqua Mates 1027 No. Knowles Ave. New Richmond, Wi 54017 B & E Fence Co. 6728 Fourth St. No. Oakdal~, Mn. 55128 Licenses. General Contractor Renewal Fencing Renewal Thomas Garley Constructio 13295 Boutwell Road Stillwater, Mn. 55082 General Contractor Renewal Lakewood Interiors & Addi 1742 Frank Street Maplewood, Mn. 55109 Omni Pool & Spa 2202 Fifth St. No. White Bear Lake, Mn. 551 0 General Contractor Renewal General Contractor Renewal e Vieregge Construction, In . 1204 Namekagon Loop Hudson, Wi 54016 General Contractor New Steve Zigan Construction 16822 So. Upper 17th St. St. Croix Beach, Mn. 550 3 3. Set Public Hearin Da e of July 3, 1990 for the following Plannin ases: a. CASE NO. V/90-27 - Variance to the lot size requirements for the subdivision of a 1 ,400 square foot lot into two lots of 6,700 square feet (7,500 square feet required) at 1215 South Third Street in the RB, Two Family Residen ial District. Wallace Nelson, Jr., Applicant. b. CASE NO. V/90-29 - Variance to the rearyard setback requirements (three feet proposed, ten feet required) for the construction of a garag~ addition at 321 We t Olive Street in the RCM, Multiple Family Residential Distri t. Tim Parker and M. Calver, Applicants. c. CASE NO. V/90-30 - Variance to the sideyard setback requirements (five feet required, two feet proposed) for the construction of a garag~ General Contractor Renewal 10 e e Stillwater City Council Minutes Regular Meeting June 19, 1990 e addition at 122 South Sherburne Street in the RB, Two Family Residential District. James Kallem, Applicant. d. CASE NO. SUP/90-32 - Special Use Permit to conduct a mail order business out of an apartment at 1451 South Greeley Street (Apt. 111) in the RCM, Multiple Family Residential District. Cindy L. Multer, Applicant. e. CASE NO. SUP/90-35 - Special Use Permit for two offices in an existing residential structure (Arlington Apartments) located at 160-200 South Third Street in the RCM, Multiple Family Residential District. Richard Kilty, Applicant. f. CASE NO. V/90-36 - Variance to the front and sideyard setback requirements for the construction of a parKing structure along with irnproving an existing street easement at 160-200 South Third Street in the RCM, Multiple Family Residential District. Ricnard Kilty, Appl icant. g. CASE NO. V/90-28 - Variance to the lot depth requirements (83 feet proposed, 100 feet required) for a subdivision of a 32,640 square foot lot into two lots of 9,960 square feet (83 feet lot depth) and 22,680 at 801 West Pine Street in the RB, Two ramily Residential District. James and Ingrid Lund, Applicants. h. CASE NO. V/90-37 - Variance to the front yard setback requirements (15 feet proposed, 30 required) for the construction of a home on Willard Street (refer to Case V/90-28) between William and Martha Streets in the RB, "Two Family Residential District. James and Ingrid Lund, Applicants. 4. Set Public Hearing Date of July 17, 1990 for the following Planning Cases: a. CASE ZAT/90-2 - A Zoning Text Amendment rescinding the IP-I Industrial Park Industrial Zoning District and replacing it with a BP-I Business Park- Industrial District. City of Stillwater, Applicant. b. CASE NO. ZAM/90-2 - A Zoning Map Amendment designating lands in the Stillwater Business Park BP-I, Business Park-Industrial District. City of Stillwater, Applicant. c. CASE NO. ZAT/90-3 - A Zoning Text Amendment rescinding the IP-C1 Industrial Park Commercial One District and replacing it with the BP-O, Business Park Office District. City of Stillwater, Applicant. d. CASE NO. ZAM/90-3 - A Zoning Map Amendment designating lands in the Stillwater Business Park BP-O, Business Park Office District. City of Stillwater, Applicant. e. CASE NO. ZAT/90-4 - A Zoning Text Amendment rescinding the IP-C Industrial Park-Commercial and replacing it with the BP-C Business Park Commercial District. City of Stillwater, Applicant. f. CASE NO. ZAM/90-4 - A Zoning Map Amendment designating lands in the Stillwater Business Park BP-C, Business Park Commercial District. City of Stillwater, Applicant. e 11 Stillwater City Council Mi utes Regular Meeting June 19, 1990 CQUNCIL REQUEST ITEMS 1. Oak Glen Negotiatin Committee Motion y Councllmember Farrell, seconded by Councilmember Kimble recommending that the Oak Glen Negotiating Committee remain active as the Oak Glen plans are finalized. (All in fa or). Mayor Abrahamson repo ted he had met with Art Paln~r (Lowell Inn) to discuss the designation of a loading zone in front of "the hotel and further use of the ne t-door parking lot. Ayes - Councilmembers BodlovicK, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None Councilmember Kimble to adopt regarding Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None Broadway for street im rovement and 2. Metro olitan Transit No actlon was ta en. - Shelter Program. 3. ger's for tour of store on June 21. ltatlon. 12 e e e e e e Stillwater City Council Minutes Regular Meeting June 19, 1990 ADJOURNMENT Motion by Councilmember Farrell, seconded by Councilmember Kimble to adjourn the meeting at 10:40 P.M. (All in favor). MAYOR ATTEST: CITY CLERK Resolutions: No. 8299 - Directing Payment of Bills. No. 8301 - Agreement between City of Stillwater & American Nat'l. Bk. & Trust Co. regarding Real Estate Taxes & Spec. Assessments for Oak Glen. No. 8302 - Promoting John Buckley to Captain & Appointing Bernrd Peltier to Firefighter/Engineer in the Fire Dept. No. 8303 - Appointing Cara Capuzzi to Full-Tm. Parking Control Officer No. 8304 - Employment of Part-Tm. Police Officers No. 8305 - Accepting Feasibility Report & Setting Hearing for L.I.264 No. 8306 - Nuisance Abatement/Condemnations for Certain Properties No. 8307 - Employing David C. Brandt, Pt-Tm. Summer Intern No. 8308 - Traffic Control Signal Agreement No. 67270-R No. 8309 - Traffic Control Signal Agreement No. 62213, Supp. Agree. No. 2 No. 8310 - Parking Lease Agreement with Cub Foods No. 8312 - Reclassification of Ann Pung-Terwedo as Planner 13 e e e MEMORANDUM TO: Mayor and city Council M FR: Diane Deblon, Finance Director DA: June 29, 1990 RE: SEWER BILL ADJUSTMENTS The following are requests received and recommendations made for adjustments to sewer bills for various reasons. Problem 1. No leaks or breaks, estimated billing for 7 quarters, with 1st actual reading on 4-1-90. 2. Outside broken faucet (water did not go into sewer). 3. Broken toilet. 4. Broken toilet. 5. Broken pipe. Recommendation Adjust to 40/gals. for future- average usage for 10 quarters (since last actual) is 39.5. Adjust current and future to 10/gals.(min.) - average 1st qrt. for last 2 years was 9.5 Adjust future to 27/gals. average 1st qtr. use for last 3 years was 27.3. Adjust future to 23/gals. - 1989 sewer rate based on 23 (not enough history to get average usage) . No adjustment for current or future. Pipe break covered 2 qtrs. Owner didn't get billed for 212 gals. that went down the sewer in 4th qrt. 1989. e e e . .... " DAVID T. MAGNUSON A TIORNEY AT LAW SUITE #260 THE GRAND GARAGE & GALLERY 324 SOUTH MAIN STREET STILLWATER, MINNESOTA 55082 (612) 439-9464 June 6, 1990 Richard C. Ilkka Mr. Nile Kriesel City Coordinator 216 North Fourth street Stillwater, MN 55082 Re: Proposed Nursing Home Facilities Revenue Bonds Dear Nile: At last night's meeting, a resolution was enacted calling for a public hearing for consideration by the Council of a preliminary resolution authorizing the issuance of proposed nursing home facilities revenue bonds. The hearing was set for the 3rd of July and it appears to me there should be some questions answered before the City acts on this resolution. First of all, the borrower has indicated that they are willing to make a payment in lieu of real estate taxes. This agreement should be made in writing with the borrower. I would caution that the borrower will want to limit the payment in lieu to those amounts a nursing home operator is reimbursed from the State, which is pursuant to Minn. Stat. ~ 256B.531, Subd. 2(b) subparagraph (g), as follows: "Allowable costs under this subdivision for payments made by a nonprofit nursing home that are in lieu of real estate taxes shall not exceed the amount which the nursing home would have paid to a city or a township and county for fire, police, sanitation services and road maintenance costs had real estate taxes been levied on the property for those purposes." Very truly yours, DAVID T. MAGNUSON DTM:kn c: Diane Deblon i~. David T. Magnuso Stillwater Citr 'J ~<\) ~~ "\ ~~.. oJ e NOTICE OF PUBLIC HEARING ON A PROPOSED PROJECT AND THE ISSUANCE OF NURSING HOME FACILITIES REVENUE BONDS UNDER THE MINNESOTA MUNICIPAL INDUSTRIAL DEVELOPMENT ACT, MINNESOTA STATUTES, SECTIONS 469.152-469.165 CITY OF STILLWATER, MINNESOTA e NOTICE IS HEREBY GIVEN that the City Council of the City of Stillwater, Minnesota (the City), will meet on July 3 , 1990, at 7:00 o'clock P.M., at the City Hall, 216 North 4th Street, in Stillwater, Minnesota, for the purpose of conducting a public hearing on a proposal that the City issue its revenue bonds, in one or more series, under the Minnesota Municipal Industrial Development Act, Minnesota Statutes, Sections 469.152 through 469.165, in order to finance the acquisition of and certain improvements to an existing nursing home facility located at 105 West Linden Street in the City and commonly known as Linden Healthcare Center (the Project) by The Long Term Care Foundation, a Tennessee nonprofit corporation (the Borrower). The maximum aggregate principal amount of the proposed bond issue is $3,900,000. The bonds will be limited obligations of the City, and the bonds and interest thereon will be payable solely from the revenues pledged to the payment thereof. No holder of any bonds will ever have the right to compel any exercise of the taxing power of the City to pay the bonds or the interest thereon, nor to enforce payment against any property of the City except money payable by the Borrower to the City and pledged to the payment of the bonds. A draft copy of the proposed Application to the Minnesota Department of Trade and Economic Development for approval of the Project, together with draft copies of all attachments and exhibits thereto, is available for public inspection at the office of the City Clerk during business hours, 8:00 A.M. to 4:30 P.M., on normal business days. All persons interested may appear and be heard at the time and place set forth above, or may file written comments wi th the Ci ty Cl erk prior to the date of the hearing set forth above. Dated: June 5. , 1990. By/s/ Publish: June 14, 1990 e -3- e e . DORSEY & WHITNEY A PARTNeRsHIP INCLuDtNO PHOFF.SSIQNAL CORPORATIONS 2200 FIRST BANK PLACE EAST MINNEAPOLIS, MINNESOTA 55402 (612) 340-2600 TELEX 29-0605 TELECOPIER (612) 340-2868 May 25, 1990 Mr. Nile Kriesel, Coordinator City of Stillwater City Hall 216 No. 4th Street Stillwater, Minnesota 55082 Re: Proposed Nursing Home Facilities Revenue Bonds (The Long Term Care Foundation), Series 1990 Dear Mr. Kriesel: We understand that Rod Pakonen of Health Dimensions, Inc., has discussed with you this proposed financing, as to which we have prepared and enclose herewith, for appropriate action by the City Council, the following documents: 1. Resolution Calling a Public Hearing, for consideration by the Council at its next regular meeting. A representative of the borrower (The Long Term Care Foundation) will be present to describe the financing and to answer any questions. The resolution includes a Notice of Public Hearing which the City should publish in the official newspaper of the City and a newspaper of general circulation in the City (which may be one and the same), not less than 14 nor more than 30 days before the date set by the Council to hold the public hearing. We will require an executed copy of the resolution as well as an original affidavit of publication of the notice of public hearing. 2. Extract of Minutes of the public hearing, which should be completed at or following the closing of the hearing. We will require one completed copy. 3. Resolution Giving Preliminary Approval to the Project, for consideration by the Council, following the closing of the public hearing. Again, a representative of the borrower will be present at the meeting. We will require an executed copy of the resolution. ~'\) ,~ ,(,.) 'iI ~, ~\,:f' e e e Mr. Nile Kriesel May 25, 1990 Page 2 DORSEY & WHITNEY 4. Resolution Approving a Joint Powers Agreement for consideration by the Council following adoption of the resolution referred to in paragraph 3. We will require an executed copy of the resolution. 5. Joint Powers Agreement, approved by the resolution referenced in paragraph 4, to be signed by the Mayor and another appropriate official of the City. We will require two executed copies of this Agreement. As Rod has probably told you, the financing proposal is essentially as follows: 1. The Long Term Care Foundation (the Borrower), a Tennessee non- profit corporation, proposes to purchase from Beverly Enterprises 18 nursing homes in 14 different cities in Minnesota. The Borrower proposes that the purchase price of each nursing home and certain improvements thereof be financed by an issue of bonds under the Minnesota industrial development bond law. 2. Each of the cities will hold a public hearing on the Borrower's proposal to purchase, improve and finance the nursing home (or homes) in that city. 3. The cities will enter into a joint powers agreement authorizing the City of Minneapolis to sell and issue all of the bonds, in its behalf and in behalf of all the other cities. 4. Minneapolis will apply to the Minnesota Department of Trade and Economic Development for approval of the financing and, assuming that approval and further appropriate documentation, sell and issue the Bonds and lend the proceeds to the Borrower to finance the purchase and improvement of all the nursing homes. We have enclosed a copy of the Application to be on file with the City. Thank you for your cooperation. If there are any questions regarding the enclosed documents, please call me at 340-2813 or Linda Obidowski, a legal assistant in our office, at 340-5687. Very truly yours, a .7;J! , . I . ? ~ . .' .. / ..... / J '. II jif,. .. > t.,f ;i YJ;j,)l,al k. 4 "u :../ (/ /, (J5J 7/;,;:/ ~rry Mahoney JM:lj Enclosures cc: Mr. Rod Pakonen (w / encl.) ~ . 'J .....;J (:.2) ("; V ~ ~ CITY OF STILLWATER e RESOLUTION NO. 8294 RESOLUTION RELATING TO A PROJECT ON BEHALF OF THE LONG TERM CARE FOUNDATION UNDER THE MINNESOTA MUNICIPAL INDUSTRIAL DEVELOPMENT ACT; CALLING FOR A PUBLIC HEARING THEREON BE IT RESOLVED by the City Council of the City of Stillwater, Minnesota (the City), as follows: SECtION 1 Recitals 1.1. The City is authorized by Minnesota Statutes, Sections 469.152 through 469.165 (the Act), to issue its revenue bonds to finance capital projects consisting of properties used and useful in connection with a revenue-producing enterprise, including nursing homes to be owned by non-profit corporations. e 1.2. The Long Term Care Foundation, a Tennessee nonprofit corporation (the Borrower), has advised this Council of its desire to acquire the existing nursing home located at 105 West Linden Street in the City and known as Linden Healthcare Center and to make certain improvements thereto. Such acquisition and improvements are hereinafter referred to as the Project. 1.3. The Borrower proposes that pursuant to the Act the City issue its revenue bonds, in a principal amount not to exceed $3,900,000, and lend the proceeds of such revenue bonds to the Borrower to pay part or all of the costs of the Project. SECTION 2 Public Hearina 2.1. Section 469.154, Subdivision 4 of the Act requires that prior to submission of an Application to the Minnesota Department of Trade and Economic Development requesting approval of the Project as required by Section 469.154, Subdivision 3 of the Act, this Council conduct a public hearing on the proposal to undertake and finance the Project. Section 147(f) of the Internal Revenue Code of 1986, as amended and regulations promulgated thereunder, require that prior to the issuance of the Bonds, this Council approve the Bonds and the Project, after conducting a public hearing thereon. . 4240F e 2.2. A public hearing on the proposal to undertake and finance the Project through the issuance of the Bonds is hereby called and shall be held on July 3 ,1990, at 7:00 o'clock P.M., at the City Hall. 2.3. The City Clerk shall cause notice of the public hearing to be published in The Courier , the official newspaper of the City and a newspaper of general circulation in the City, at least once not less than fourteen (14) nor more than thirty (30) days prior to the date fixed for the public hearing. The notice to be published shall be in substantially the following form: e e -2- e NOTICE OF PUBLIC HEARING ON A PROPOSED PROJECT AND THE ISSUANCE OF NURSING HOME FACILITIES REVENUE BONDS UNDER THE MINNESOTA MUNICIPAL INDUSTRIAL DEVELOPMENT ACT, MINNESOTA STATUTES, SECTIONS 469.152-469.165 CITY OF STILLWATER, MINNESOTA e NOTICE IS HEREBY GIVEN that the City Council of the City of Stillwater, Minnesota (the City), will meet on , 1990, at ____ o'clock P.M., at the City Hall, 216 North 4th Street, in Stillwater, Minnesota, for the purpose of conducting a public hearing on a proposal that the City issue its revenue bonds, in one or more series, under the Minnesota Municipal Industrial Development Act, Minnesota Statutes, Sections 469.152 through 469.165, in order to finance the acquisition of and certain improvements to an existing nursing home facility located at 105 West Linden Street in the City and commonly known as Linden Healthcare Center (the Project) by The Long Term Care Foundation, a Tennessee nonprofit corporation (the Borrower). The maximum aggregate principal amount of the proposed bond issue is $3,900,000. The bonds will be limited obligations of the City, and the bonds and interest thereon will be payable solely from the revenues pledged to the payment thereof. No holder of any bonds will ever have the right to compel any exercise of the taxing power of the City to pay the bonds or the interest thereon, nor to enforce payment against any property of the City except money payable by the Borrower to the City and pledged to the payment of the bonds. A draft copy of the proposed Application to the Minnesota Department of Trade and Economic Development for approval of the Project, together with draft copies of all attachments and exhibits thereto, is available for public inspection at the office of the City during business hours, ____ A.M. to ____ P.M., on normal business days. All persons interested may appear and be heard at the time and place set forth above, or may file written comments with the City prior to the date of the hearing set forth above. Dated: , 1990. BY ORDER OF THE CITY COUNCIL By/s/ City e -3- e 2.4. A draft copy of the proposed Application to the Minnesota Department of Trade and Economic Development, together with draft copies of all attachments and exhibits thereto, are hereby ordered placed on file with the City Clerk and shall be available for public inspection, following publication of the notice of public hearing, between during normal business hours, 8:00 A.M. to 4:30 P.M., on normal business days. 2.5. This resolution shall become effective immediately upon its passage and without publication. Adopted this ~ day of June , 1990. Mayor Attest: City Clerk (SEAL) e e -4- e e e MINUTES OF PUBLIC HEARING ON PROPOSED PROJECT CITY COUNCIL CITY OF STILLWATER, MINNESOTA The Mayor stated that this was the time and place fixed by Resolution No. of this Council, adopted on , 1990, for a public hearing to be held on the proposal that the City undertake and finance a project (the Project) on behalf of The Long Term Care Foundation, a Tennessee nonprofit corporation (the Borrower), pursuant to Minnesota Statutes, Sections 469.152 through 469.165. The presented an affidavit showing publication of the notice of public hearing at least once not less than 14 nor more than 30 days prior to the date fixed for the public hearing, in the , the official newspaper of the City and a newspaper of general circulation in the City. The affidavit was examined, found to be satisfactory and ordered placed on file with the The Mayor then opened the meeting for the public hearing on the proposal to undertake and finance the Project on behalf of the Borrower. The purpose of the hearing was explained, the nature of the Project and of the proposed revenue bonds was discussed, the draft copy of the Application to the Minnesota Department of Trade and Economic Development with draft copies of all attachments and exhibits were available, and all persons present who desired to do so were afforded an opportunity to express their views with respect to 424lF 4t the proposal to undertake and finance the Project, in response to which the following persons either appeared, were recognized and made statements, summaries of which appear opposite their respective names: Name of Speaker Summary of Views e The [reported that no written comments had been] [read a summary of the written comments]* filed in [his] [her] office before the date of the hearing. After all persons who wished to do so had stated or filed their views on the proposal, the Mayor declared the public hearing to be closed. *Strike inappropriate language e -2- e RESOLUTION NO. RESOLUTION GIVING PRELIMINARY APPROVAL TO A PROJECT ON BEHALF OF THE LONG TERM CARE FOUNDATION AND ITS FINANCING UNDER THE MINNESOTA MUNICIPAL INDUSTRIAL DEVELOPMENT ACT; REFERRING THE PROPOSAL TO THE MINNESOTA DEPARTMENT OF TRADE AND ECONOMIC DEVELOPMENT FOR APPROVAL; AND AUTHORIZING THE PREPARATION OF NECESSARY DOCUMENTS BE IT RESOLVED by the City Council of the City of Stillwater, Minnesota (the City), as follows: SECTION 1 Recitals and Findings 1.1. This Council has received a proposal that the City finance a portion or all of the cost of a proposed project under Minnesota Statutes, Sections 469.152 through 469.165 (the Act), on behalf of The Long Term Care Foundation, a Tennessee nonprofit corporation (the Borrower), consisting generally of financing the acquisition of and certain improvements to an existing nursing home facility, commonly known as Linden Hea1thcare Center located at 105 West Linden Street in the City (the Project). e 1.2. At a pUblic hearing, duly noticed and held on 1990, in accordance with the Act and Section 147(f) of the Internal Revenue Code of 1986, on the proposal to undertake and finance the Project, all parties who appeared at the hearing were given an opportunity to express their views with respect to the proposal to undertake and finance the Project. Interested persons were also given the opportunity to submit written comments to the City before the time of the hearing. Based on the public hearing, such written comments (if any) and such other facts and circumstances as this Council deems relevant, this Council hereby finds, determines and declares as follows: (a) The welfare of the State of Minnesota requires the provision of necessary health care facilities to the end that adequate health care services be made available to residents of the State of Minnesota at reasonable cost, and the State of Minnesota has encouraged local government units to act to provide such facilities. (b) The undertaking of the Project would further the general purposes contemplated and described in Section 469.152 of the Act. e 4242F e (c) This Council has been advised by representatives of the Borrower that conventional, commercial financing to pay the cost of the Project is available only at such high costs of borrowing that the economic feasibility of the Project would be reduced. (d) This Council has also been advised by representatives of the Borrower that on the basis of their discussions with potential buyers of tax-exempt bonds, revenue bonds of the City (which may be in the form of a revenue note or notes) could be issued and sold upon favorable rates and terms to finance the Project. (e) The City is authorized by the Act to issue its revenue bonds to finance capital projects consisting of properties used and useful in connection with a revenue producing enterprise engaged in providing health care services, such as that of the Borrower, and the issuance of the bonds by the City would be a substantial inducement to the Borrower to undertake the Project SECTION 2 Determination To Proceed with the Pro;ect and the Financina e 2.1. On the basis of the information given the City to date, it appears that it would be desirable for the City to issue its revenue bonds under the provisions of the Act to finance the Project in the maximum aggregate face amount of $3,900,000. 2.2. It is hereby determined to proceed with the Project and the financing and this Council hereby declares its present intent to have the City issue its revenue bonds under the Act to finance the Project. Notwithstanding the foregoing, however, the adoption of this resolution shall not be deemed to establish a legal obligation on the part of the City or its Council to issue or to cause the issuance of such revenue bonds. All details of such revenue bond issue and the provisions for payment thereof shall be subject to final approval of the Project by the Minnesota Department of Trade and Economic Development (the Department) and may be subject to such further conditions as the City may specify. The revenue bonds, if issued, shall not constitute a charge, lien or encumbrance, legal or equitable, upon any property of the City, except the revenues specifically pledged to the payment thereof, and each bond, when, as and if issued, shall recite in substance that the bond, including interest thereon, is payable solely from the revenues and property specifically e -2- e pledged to the payment thereof, and shall not constitute a debt of the City within the meaning of any constitutional, statutory or charter limitation. 2.3. The Application to the Minnesota Department of Trade and Economic Development (the Application), with attachments, is hereby approved, and the Mayor and City are authorized to execute said documents on behalf of the City. 2.4. In accordance with Section 469.154, Subdivision 3 of the Act, the Mayor and City are hereby authorized and directed to cause the Application to be submitted to the Department for approval of the Project. The Mayor, City , City Attorney and other officers, employees and agents of the City are hereby authorized and directed to provide the Department with any preliminary information needed for this purpose. The City Attorney is authorized to initiate and assist in the preparation of such documents as may be appropriate to the Project, if approved by the Department. SECTION 3 General e 3.1. If the bonds are issued and sold, the City will enter into a loan agreement or similar agreement satisfying the requirements of the Act (the Revenue Agreement) with the Borrower. The loan payments or other amounts payable by the Borrower to the City under the Revenue Agreement shall be sufficient to pay the principal of, and interest and redemption premium, if any, on, the bonds as and when the same shall become due and payable. 3.2. The Borrower has agreed and it is hereby determined that any and all direct and indirect costs incurred by the City in connection with the Project, whether or not the Project is carried to completion, and whether or not approved by the Department, and whether or not the City by resolution authorizes the issuance of the bonds, will be paid by the Borrower upon request. 3.3. The Mayor and City are directed, if the bonds are issued and sold, thereafter to comply with the provisions of Section 469.154, Subdivisions 5 and 7 of the Act. 3.4. This resolution shall become effective immediately upon its passage and without publication. e -3- ~ e Attest: e _, 1990. Adopted thiS ____ day of -- Ci ty :-------- Mayor: -4- e e e . , RESOLUTION NO. ____ RESOLUTION RELATING TO A PROJECT ON BEHALF OF THE LONG TERM CARE FOUNDATION UNDER THE MINNESOTA MUNICIPAL INDUSTRIAL DEVELOPMENT ACT; APPROVING A JOINT POWERS AGREEMENT RELATING TO THE ISSUANCE OF BONDS BY THE CITY AND AUTHORIZING THE EXECUTION OF DOCUMENTS BE IT RESOLVED by the City Council of the City of Stillwater, Minnesota (the "City"), as follows: 1.01. Authoritv and Approvals. This Council, acting pursuant to Minnesota Statutes, Sections 469.152 through 469.165 (the "Act"), has held a public hearing on, and given preliminary approval to, the issuance of its revenue bonds in a principal amount up to $3,900,000 and the loan of the proceeds thereof to The Long Term Care Foundation, a Tennessee nonprofit corporation (the "Borrower"), for the purpose of financing the acquisition of an existing nursing home facility commonly known as Linden Healthcare Center and certain improvements thereto (the Project) located at 105 West Linden Street in the City. 1.02. Proposed Joint Powers Action. The Borrower has informed this Council that the Borrower is requesting the cities of Anoka, Bloomington, Delano, Excelsior, Fridley, Hopkins, Long Lake, Minneapolis, New Brighton, Osseo, Roseville, St. Louis Park and St. Paul (collectively, the "Other Cities" and, with the City, the "Participants") to issue similar bonds in order to finance similar projects on behalf of the Borrower located in each of the Other Cities. The Borrower has proposed that the City and each of the Other Cities enter into a joint powers agreement pursuant to the Act authorizing one of the Participants to issue revenue bonds under the Act to finance each of such projects, including the Project. In particular, the Borrower has proposed that the joint powers agreement provide that the City of Minneapolis issue the bonds authorized by each of the Participants in order to finance each of said projects. 1.03. Joint Powers Authoritv. The City is authorized, pursuant to Section 471.59 and the Act, to enter into and perform such contracts and agreements with other municipalities as this Council may deem proper and feasible for or concerning the planning, purchase, acquisition and financing of a project whereby one city issues its revenue bonds on behalf of one or more other cities. The City is authorized by said Section to enter into the joint powers agreement proposed by the Borrower as described in Section 1.02 hereof. 4243F e e e 1.04. Documentation. A form of Joint Powers Agreement has been prepared and submitted to this Council and is hereby directed to be filed with the City Section 2. Authorization and Approval of the Joint Powers Aqreement. The issuance of bonds by the City of Minneapolis on behalf of the City and each of the Other Cities for the purpose of financing the Project and the other projects described above, pursuant to the Act and the Joint Powers Agreement, is hereby approved. The form of the Joint Powers Agreement referred to in Section 1.04 is approved subject to such modifications as are deemed appropriate and approved by the City Attorney and the Mayor, which approval shall be conclusively evidenced by the execution of the Joint Powers Agreement by the Mayor and the City The Mayor and the City are hereby authorized and directed to execute the Joint Powers Agreement. The Mayor and the City are also authorized and directed to execute such other instruments as may be required to give effect to the transaction herein contemplated. Section 3. Authentication of Proceedings. The Mayor and City and other officers of the City are authorized and directed to furnish to the Borrower and the attorneys rendering an opinion on the issuance of the bonds, certified copies of all proceedings and records of the City relating to the bonds and such other affidavits and certificates as may be required to show the facts relating to the legality and marketability of the bonds as such facts appear from the books and records in the officer's custody and control or as otherwise known to them; and all such certified copies, certificates and affidavits, including any heretofore furnished, shall constitute representations of the City as to the truth of all statements contained therein. Adopted this ____ day of , 1990. Mayor Attest: City -2- e JOINT POWERS AGREEMENT PROVIDING FOR THE ISSUANCE OF NURSING HOME REVENUE BONDS UNDER MINNESOTA STATUTES, SECTIONS 469.152 THROUGH 469.165 TO FINANCE PROJECTS ON BEHALF OF THE LONG TERM CARE FOUNDATION This AGREEMENT is entered into as of the day of , 1990 between the City of Minneapolis, Minnesota, ("Minneapolis") and the cities listed in Schedule I attached hereto (the "Cities"). 1. Statement of Purpose and Powers to be Exer~_sed. e 1.1. Under Minnesota Statutes, Section 469.152 through 469.165, cited as the "Municipal Industrial Development Act" (the "Act"), Minneapolis and each of the Cities is authorized to (i) issue its revenue bonds to finance properties, real or personal, whether or not now in existence, used or useful in connection with a revenue producing enterprise, including revenue producing enterprises whether or not operated for profit, engaged in providing health care services, including nursing homes, and (ii) enter into and perform contracts and agreements with other cities concerning planning, purchase, acquisition and financing of a project and whereby one city issues its revenue bonds in behalf of one or more other cities. 1.2. The Act recites that the welfare of the State requires the active promotion, attraction, encouragement and development of economically sound industry and commerce to prevent, as far as possible, the emergence of blight and areas of chronic unemployment and to prevent economic deterioration and that the welfare of the State requires adequate health care facilities so that adequate health care services are available to residents of the state at reasonable cost. 1.3. The Long Term Care Foundation, a Tennessee nonprofit corporation (the "Borrower"), has proposed that MinneapOlis and the Cities enter into a joint powers agreement under Minnesota Statutes, Section 471.59 and the Act, pursuant to which Minneapolis, acting for and on behalf of itself and the Cities will issue a series of revenue bonds in an amount not in excess of $43,000,000 (the "Revenue Bonds") and loan the proceeds thereof to the Borrower to finance the costs of the Projects shown on Schedule II attached hereto. e e 1.4. The undertaking of the proposed Projects and the issuance of the Revenue Bonds to finance the cost thereof will promote the public purposes and legislative objectives of the Act by providing substantial inducement for the Borrower to acquire and construct the Projects, and each of the Projects constitute a "project" within the meaning of the Act. 2. Manner of Exercisinq Power. Minneapolis and each of the Cities has adopted or will adopt a resolution authorizing the joint issuance of the Revenue Bonds in an aggregate principal amount not in excess of $43,000,000, of which amount the maximum principal amount to be issued with respect to Minneapolis and each City and each Project shall be as shown in Schedule II. Minneapolis shall exercise the powers of the Act on behalf of itself and the Cities by adopting, approving and executing such resolutions, documents, and agreements as shall be necessary or convenient to authorize, issue and sell the Revenue Bonds and such other resolutions, documents and agreements as shall be necessary or required in connection with the issuance of the Revenue Bonds and giving effect to or carrying out the provisions of this Agreement and documents under which the Revenue Bonds are issued and/or secured. e 3. Source and Contribution of Funds: Allocation of Funds. The source of funds for the Projects shall be the proceeds of the Revenue Bonds and, if necessary, a contribution to be made by the Borrower. The funds shall be deposited and applied as provided in an Indenture of Trust (the "Indenture") between Minneapolis and a bank as trustee. The Indenture shall provide for separate accounts in which the proceeds of the Bonds to be used to finance each of the Projects shall be deposited. The proceeds of the Revenue Bonds deposited in such accounts may be used only for the specified Project and may not be used or applied by the Trustee or the Borrower for any other Project. 4. Nature of Revenue Bonds. The Revenue Bonds shall be special, limited obligations of Minneapolis, payable solely from proceeds, revenues and other amounts pledged thereto and more fully described in the Indenture. The Revenue Bonds and the interest thereon shall neither constitute nor give rise to a pecuniary liability, general or moral obligation or a pledge of the full faith or loan of credit of Minneapolis or any of the Cities, within the meaning of any charter, Constitutional or statutory provisions. e 5. Term of Aqreement: Termination. Unless otherwise provided by concurrent action of Minneapolis and the Cities, this Agreement shall terminate upon the retirement or defeasance of the last outstanding Revenue Bond, and this Agreement may not be terminated in advance of such retirement or defeasance. -2- e e e 6. Amendments. This Agreement may be amended by Minneapolis and the Cities at any time by a writing signed by each. No amendment may impair the rights of the holders of the Revenue Bonds, unless they have consented 0 such amendment in the manner provided for an amendment of the Indenture. IN WITNESS WHEREOF, Minneapolis and each of the Cities has caused this Agreement to be executed on its behalf by its Mayor and attested by its City clerk, all as of the day and year first above written. CITY OF MINNEAPOLIS, MINNESOTA By Its Mayor ATTEST: Its City Clerk CITY OF , MINNESOTA By Its Mayor ATTEST: Its City Clerk -3- e SCHEDULE I LIST OF CITIES Anoka Bloomington Delano Excelsior Fridley Hopkins Long Lake New Brighton Osseo Roseville St. Louis Park St. Paul Stillwater e e -4- e e e City Anoka Bloomington Delano Excelsior Fridley Hopkins Long Lake Minneapolis New Brighton Osseo Roseville St. Louis Park St. Paul Stillwater SCHEDULE II LIST OF PROJECTS AND BOND AMOUNTS Project Description for all Cities Acquire an existing nursing home facility and make certain improvements thereto. -5- Principal Amount of Bonds $ 800,000 1,500,000 1,300,000 1,200,000 1,150,000 2,500,000 975,000 10,450,000 2,325,000 2,000,000 8,125,000 6,400,000 1,000,000 3,900,000 " Revised January, 1990 ~ STATE OF MINNESOTA MINNESOTA DEPARTMENT OF TRADE AND ECONOMIC DEVELOPMENT DIVISION OF COMMUNITY DEVELOPMENT APPLICATION FOR APPROVAL OF INDUSTRIAL DEVELOPMENT BOND PROJECT PURSUANT TO MINNESOTA STATUTES, SECTION 469.152 THROUGH 165 e (please submit this fonm in duplicate - all supporting data in single copy only) O t . Ma v 25, 1990 a e. ...... -r. . . . . . . . . . . The governi ng body of ..l1~f}p~.a.p.9J.,i.s........, County of ..~~Me;~j.~......, Mi nnesota, hereby applies to the Minnesota Department of Trade and Economic Development (Department) for approval of a proposed Industrial Development Bond issue as required by Minn. Stat. 469.152-.165. Address of issuer ..G ~ ty. .f1<}f).oI..~ ~P. AQ1Jt:l1. .F;tfUJ. .~trAAt.. W..rlQ~?P.o.J.~ii". J1tQtJ.~Aqt~ ........ ......... ..... ........... ............ ........... ... ..... ........ ... ............ Attn: .................................... Telephone: ............................... We have entered into preliminary discussions with: Fi nm: .1'~~. .L.qr:CJ. ]'.~~f!l. f:.a.r:~. f.P.\.lI1c;1~t.i.qlj. Attorney: Guy Collier and Lisa Gilden ~f.qe; ~rp?t.t; ~ . ~j).~ . ~. .E.ITlEi {Y. . . . . Address: . J...8.5.Q .l<. .s.~l;~i!t.,. .~1Jj..t.e;. ~P.O.... Address:. J..8.5.q .f. .S.t.~~~t.,. .~v,i.t.~ .~QP.... etty: ..~~~P.\~~t:P.n...... State ..Q.~...... City: ..~~~P.\~~t-P.n...... State .I?:f....... Name of Project: .. .~~F.s.i.~g. !1.o.n~e;. f.a.~~!~t.i.e;~. ~~.v:e;~~~. .~9~?s.. ~ T~~. .I;'tf}5J. .'\Ei{IJl. .c.cg~ Founoation), Series 1990 ThicS ,firm. is engaaed orimar,ir]Y i,n (nature, of business): ~P.~~c;tj..n.<1.t~Nl.1;~fjtl.<;il-r.e... f'a llltles. T~ese faCl Itles nrovlde lona term care serv;~es ;n~l11~;n~ 'sKilYec' ntI"rsino' 'care',' 'rehab'i'iitat'{ve' f:ervic'e's" ;'s'';ch;' 's'~~f~'l' ,;~~~~,~:~,.,':lo.. 'cinc' ~'ersort"at. c~r'e · services' "to' thE! 'ei d~'riy' a"n"d' l~'li"r~:' .. ..ur.... .'n... n'"l'H.... . The proceeds from the sale of the Industr1al Development Bonds will be used to (descr,'be the oroiect:). acaUlre existlna nursina home facilities ~rr'l m~lre t' ml ~ m.. · . · ~. · · . · · · · · · · · · . ~. · · · . · · · · ~ . · · · . · . . . · . · . . . . · . . . r .'; ....T...... . . . . . . . c;;:. . c;.; r; . .1. .p.~ . 'f.e. . e; r: ~;>. . t; ~~ f;=.t;'? , . P.s. .f!l9f~. .~ \l Ll'y' . Qi!i5.c.r;H)~.d. .qQ. .S.~!;~9}l.l.~ . 1-. pg\e to . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . e.. e.. . . . . . . Address of Project: .. ~;;. .~<;~;;i.q~~. t. .t;~~~~.~........................................ ........ ...... ...... .... ...... .............. ....... ................... ...... ........... Proceeds from the sale of the bonds of approximately $.4~".s.4.~,Q~.o., will be applied toward payment of costs now estimated as follows: e Acquisition of land: and facilities New construction: Demolition and site preparation: Acquisition and Installation of Equipment: Fees: Architectural, engineering, inspection, fiscal, legal, administration, or printing: Construction Interest: Initial Bond Reserve: Contingencies: Other: $.34. DAU,. ODA . . .1 . PAl,. 0 Oil . ............. . .............. . .~ . J..5.6... 0 OD. . ....5.1.9...4 OD. . ..~. J.2.o...00D. . . . . . . J.5... 6 0 D. . .............. AEDP 1/10-1 It is presently estimated that construction will begin on or about ..~.I.~............., 19...., and will be complete ~n or about .......~/.~........., 19..... When completed, there will be approximately ..(~. new jobs created by the project at an annual payroll ..., approximately $...NJ~....., based upon currently prevailing wages. (If applicable) ~here are ...4~9~.. existing Jobs provided by business. (If applicable) Thiri. will be ....~{~..... jobs created by construction of the project. Number of hours .....~..... Average wage level $.....~t~....... Repayment of the proposed issue will be amortized over a period of ......JO.... years. The following exhibits are furnished with this application and are incorporated herein by reference: 1. An opinion of bond counsel that the proposal constitutes a project under Minn. Stat. 469.153, subd. 2. 2. A copy of the resolution by the governing body of the issuer giving preliminary approval for the issuance of its revenue bonds and stating that the project, except for a project under Minn. Stat. 469.153, subd. 2{g) or (j) would not be undertaken but for the availability of Industrial Development Bond financing. 3. A comprehensive statement by the municipality indicating how the project satisfies the public or purpose and policies of Minn. Stat. 469.152-.165. 4. A letter of intent to purchase th~ bond issue or a letter confinming the feasibility of the project from a financial standpoint. . A statement signed by the principal representative of the issuing authority to the effect that upon entering into the revenue agreement, the infonmation required by Minn. Stat. 469.154, subd. 5 will be submitted to the Department (not applicable to project under Minn. Stat. 469.153, subd. 2{g) or (j). 6. A statement signed by the principal representative of the issuing authority that the project does not include any property to be sold or affixed to or consumed in the production of property for sale, and does not include any housing facility to be rented or used as a penmanent residence. 7. A statement signed by a representative of the issuing authority that a public hearing was conducted pursuant to Minn. Stat. 469.154, subd. 4. The statement shall include the date, time and place of the meeting and certify that a draft copy of this application with all attachments was available for public inspection and that all interested parties were afforded an opportunity to express their views. B. Copies of notice{s) as published which indicate the date{s) of publication and the newspaper{s) in which the notice{s) were published. 9. Provide a plan for compliance of employment preference of economically disadvantaged or unemployed individuals. (See Minn. Stat. 469.154, subd. 7.) AEDP 1/10-2 e We, the undersigned, are duly elected representatives of ..t.lJEi.~.i.t;:t.~.f..t;1}PP.~c!l;>9)..i.~; Minnesota and solicit your approval of this project at your earliest convenience so that we may carry it to a final conclusion. -Signed by: (Principal Officers or Representatives of Issuing Authority; type or print official's name on the line to the left of the signature line. Thank you.) ........................ ....... .... ...... . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . Mayor/Chair MAYOR Signature ................................. ........ . . . . . . . . . . . . . . . . . . . . . . . . . .. . . . . . . . . . . . . . . Title CLERK Signature This approval shall not be deemed to be an approval by the Department or the State of the feasibility of the project or the tenms of the revenue agreement to be executed or the bonds to be issued there:or. ......................... .................... ...................... Authorized Signature, Minnesota Department of Trade and Economic Development Date of Approval Please return to: Minnesota Department of TraJe and Economic Development Division of Community Development Attn: Richard Nadeau 900 American Center Building 150 East Kellogg Boulevard St. Paul, Minnesota 55101 e AEDP 1/10-3 e I e e e May 25, 1990 Commissioner Minnesota Department of Trade and Economic Development 900 American Center 150 East Kellogg Boulevard St. Paul, Minnesota 55101 Re: $43,000,000 Nursing Home Facilities Revenue Bonds (The Long Term Care Foundation), Series 1990 City of Minneapolis, Minnesota Dear Sir: We have reviewed a resolution adopted by the governing body of the City of Minneapolis, Minnesota (the City), on May 25, 1990 (the Resolution), relating to a proposal that the City issue its revenue bonds under Minnesota Statutes, Sections 469.152 through 469.165, to finance, in whole or in part, a project (the Project) on behalf of The Long Term Care Foundation, a Tennessee nonprofit corporation (the Borrower). On the basis of our review of the Resolution and preliminary discussions with and representatives of the Borrower and Manufacturers Hanover, investment bankers, as to the nature of the Project and the proposed financing thereof, it is presently our opinion that (i) the Project constitutes a "project" within the meaning of Minnesota Statutes, Section 469.153, Subdivision 2(d) and (ii) the City is authorized, assuming further proceedings are taken in accordance with the provisions of Sections 469.152 through 469.165 and any other applicable law, to issue its revenue bonds as proposed by the Resolution. e Commissioner Minnesota Department of Trade and Economic Development Page 2 We have reviewed certain proceedings of the City and the cities shown on Schedule I attached hereto, which show that public hearings have been held with respect to the Project and the financing thereof with the proceeds of the revenue bonds in compliance with the requirements of Minnesota Statutes, Section 469.154, Subdivision 4, and Section 147(f) of the Internal Revenue Code of 1986, as amended. Very truly yours, DORSEY & WHITNEY By e e e COMPREHENSIVE STATEMENT e The undersigned, being the duly qualified and acting Mayor and of the city of Minneapolis, Minnesota (the City), certify that the City Council has been provided by representatives of The Long Term Care Foundation, a Tennessee nonprofit corporation (the Borrower), with certain information concerning a proposed project under the Minnesota Municipal Industrial Development Act, Minnesota Statutes, Sections 469.152 through 469.165 (the Act). On the basis of such information the City Council, by resolution adopted May 25, 1990, has given preliminary approval to the proposed project and the financing thereof by the issuance of revenue bonds of the City. The following are factors considered by the City Council in determining to give preliminary approval to the project: 1. The proposed project consists generally of the acquisition of existing nursing home facilities described on the attached Schedule I and certain improvements thereto located in the cities as shown on the attached Schedule I (the Project). 2. Bond Counsel is of the opinion that the Project constitutes a "project" within the meaning of Minnesota Statutes, Section 469.153, Subdivision 2(d). e 4050F ~ 3. Representatives of the Borrower believe that the undertaking of the Project will further promote the public purposes and legislative objectives of the Act by providing substantial inducement for the continued health care operations of the Borrower in the City and surrounding area. 4. The City will provide the Minnesota Department of Trade and Economic Development (the Department) with the information required by Minnesota Statutes, Section 469.154, Subdivision 5, upon entering into a revenue agreement (as defined in the Act) with the Borrower, and the information required by Minnesota Statutes, Section 469.154, Subdivision 7, as required. 5. The Project does not include any property to be tit sold or affixed to or consumed in the production of property for sale, and does not include any housing facility to be rented or used as a permanent residence. 6. A public hearing on the proposal to undertake and finance the Project was conducted pursuant to Minnesota Statutes, Section 469.154, Subdivision 4 and Section 147(f) of the Internal Revenue Code of 1986, on May 25, 1990, at 9:25 o'clock A.M., at the City Hall, at which public hearing all interested parties were afforded an opportunity to express their views. A draft copy of the application to the Department with all attachments was available for pUblic inspection prior to the public hearing. e -2- e (SEAL) e Dated: ~aY 25. 1990. l'IiaYO't C it Y ===------- -3- e e e , Angelus Convalescent Ho~e 4544 4th Avenue South Minneapolis, MN 55409 Chateau Healthcare Center 2106 Second Avenue South Minneapolis, MN 55404 Hopkins HealthCare Center 725 Second Avenue South Hopkins, MN 55343 LaSalle Convalescent Home 1920 LaSalle Avenue Minneapolis, MN 55403 Lynnhurst Healthcare Center 471 Lynnhurst Avenue ~est St. Paul. MN 55104 Osseo Health Care Center 525 Second Street. SE Osseo, MN 55369 " BEVERLY FACILITIES Blocnington Nursing Home 9200 rUcollet Avenue South Bloomington, MN 55420 Delano Health Care Center 433 County Road 30 Delano, MN 55328 Innsbruck Healthcare Center 2800 Highway 694 New Brighton, MN 55112 Linden Healthcare Center 105 West Linden Street Stillwater, MN 55082 Lynwood Healthcare Center 5700 East River Road Fridley, MN 55432 St. Louis Park Plaza Healthcare Center 3201 Virginia Avenue South St. Louis Park, MN 55426 SCHEDULE I Central Care Center 1828 Central Avenue tlE Minneapolis, MN 55418 Excelsior Nursing Home 515 Division Street Excelsior, MN 55331 Lake Ridge Health Care Center 2727 North Victoria Roseville, MN 55113 Long Lake Nursing Home 345 South Brown Road Long Lake, MN 55356 ~1etro Ca re & Rehab Center 1300 Olson remorial Higmlay Minneapolis, MN 55411 Twin Rivers Care Center 305 Fremont Street Anoka, ~'N 55303 , e e e [Letterhead of Manufacturers Hanover] [Draft of Feasibility Letter] Honorable Mayor and Council Members City of Minneapolis Minneapolis, Minnesota Re: Proposed $ Nursing Home Facilities Revenue Bonds (The Long Term Care Foundation), Series 1990 City of Minneapolis, Minnesota Mayor and Council Members: At the request of The Long Term Care Foundation (the Borrower), we have conducted a study of the preliminary economic feasibility of the proposal that the City of Minneapolis, Minnesota (the City), issue its revenue bc:ds under the provisions of Minnesota Statutes, Sections 469.152 through 469.165, to finance, in whole or in part, a project consisting of the acquisition of existing nursing home facilities as more fully described on Schedule I attached hereto. Our study has led us to conclude that, on the basis of current financial conditions, the project is feasible from a financial standpoint and the proposed revenue bonds of the City can be successfully issued and sold. We understand a copy of this letter will be forwarded by the City to the Minnesota Department of Trade and Economic Development to serve as the feasibility letter required by the Department. Very truly yours, MANUFACTURERS HANOVER By Its 405lF ... . . e e e (Letterhead of The Long Term Care Foundation] [Draft of compliance of employment preference letter] , 1990 Honorable Mayor and Council Members City of Minneapolis Minneapolis, Minnesota Re: Proposed $ Nursing Home Facilities Revenue Bonds (The Long Term Care Foundation), Series 1990 City of Minneapolis, Minnesota Plan of Compliance with Minnesota Statutes, Section 469.154, Subdivision 7 Mayor and Council Members: This letter is intended to satisfy the requirements of item 9 of the Application For Approval of Industrial Development Bond Project to be filed by the City of Minneapolis, Minnesota (the City), with the Minnesota Department of Trade and Economic Development in connection with the project to be financed with the above-referenced bonds, and may be attached as an exhibit to said Application. It is the plan and intent of The Long Term Care Foundation, a Tennessee nonprofit corporation (the Borrower), to comply with the provisions of Minnesota Statutes, Section 469.154, Subdivision 7 (to the extent that compliance by the Borrower is legally required by such provisions), and, upon request, to assist and cooperate with the City in complying with those reporting requirements of said Subdivision 7 which may be applicable to the City. Nothing herein contained shall be construed so as to impose any obligation or requirement on the Borrower or the City which is not otherwise imposed by said Subdivision 7. Very truly yours, THE LONG TERM CARE FOUNDATION By Its 4052F - _ e , STILLWATER PLANNING COMMISSION MINUTES DATE: June 12, 1990 TIME: 7:00 P.M. MEMBERS PRESENT: Gerald Fontaine, Chairman Glenna Bealka, Warren Pakulski, Don Valsvik, Angela Anderson, Duane Elliott, Rob Hamlin, Steve Russell, Community Development Director ABSENT: Judy Curtis, Jay Kimble The meeting was called to order by GeraJd Fontaine at 7 p.m. \ 8eeBQ~8b_QE_~1~~I~~ MOTION by Wat~ren Pakulski, seconded by Duane Elliott, to approve the minutes of the meeting of May 14, 1990. (All in favor.) e~~bl~_~~8Bl~~~ CASE NO. V/90-19-Variance to the sideyard setback requirements for the addition to an existing garage and conversion of an existing garage into habitable living space at 1124 Parkwood Lane in the RA, Single Family Residential District. David Widmyer, Applicant. LeIla Widmyer, applicant, presented the request to construct a twelve foot by twenty foot garage addition to the front of a home and to convert the back half of the garage into a family room. There will be window space only on the West side of the addition. The variance was approved by the City Council on May 1, 1990, however, when the Certificate of Survey was reviewed the ten foot sideyard setback from the South property line was actually six feet. A ten foot sideyard setback must be maintained for habitable living space. No audience comments. The conditions of approval remain unchanged. Motion by Duane Elliott, seconded by Warren Pakulski, to approve the variance subject to the conditions. Unanimously approved. CASE NO. V/90-27-Variance to the lot size requirements for the subdivision of a 13,400 square foot lot into two lots of 6700 square feet (7500 square feet required) at 1215 South Third Street in the RB, Two Family Residential District. Wallace Nelson, Jr., Applicant. Applicant presented the request to subdivide an existing lot with an existing house into two lots. Applicant plans to improve the existing property and build a 30' by 40' (1200 sq. ft.) house on the adjacent property. Planning Commission June 12, 1990 Page 2 (Case No. V/90-27 Cont"nued) Marilyn Peterson and K n Carlson, residents in the area, opposition due to the ensity of houses in the area. stated Doug Carneth, neighbor, stated approval of the property being developed. Discussion followed on the density of houses in the area and drainage problems due to runoff. Motion to Deny by Warr n Pakul~ki, seconded by Glenna Bealka. Unanimous. CASE NO. V/90-29-Varia feet proposed, five fe addition at 321 West 0 Residential District. ce to the rearyard setback requirements (two t required) for the construction of an garage ive Street in the RCM, Multiple Family Tim Parker and M. Calver, Applicants. Applicant presented pI ns to extend the existing garage 10 feet, over the concrete driveway. The roof and siding will be of the same materials. Denise Sample, 315 S. th Street, reviewed the addition and was not opposed to the additio. No further objections. Motion to approve by R .b Hamlin, seconded by Glenna Bealka, subject to the conditions as sated. Unanimous. CASE NO. V/90-30-Varia (five feet required, t garage addition at 122 Residential District. ce to the sideyard setback requirements o feet proposed) for the construction of a South Sherburne Street in the RB, Two Family James Kallem, Applicant. Applicant presented th garage. The permit ha complete. request to add an addition to an existing been issued and the garage is partially No audience comment. he conditions of approval remain unchanged. Motion to approve by Dane Elliott, seconded by Glenna Bealka. Unanimously approved. CASE NO. SUP/90-32-Spe ial Use Permit to conduct a mail order business out of an apa tment at 1451 South Greeley Street (Apt. 111) in the RCM, Multiple F mily Residential District. Cindy L. Multer, Applicant. ~ , e e e . Planning Commission June 12, 1990 Page 3 e (Case No. SUP/90-32 Continued) Applicant presented the request to conduct a small mail order business out of an apartment. No customers will be at the location. Deliveries will consist of office supplies. No audience comment. Conditions remain unchanged. Motion to approve by Rob Hamlin, seconded by Warren Pakulski. Unanimously approved. CASE NO. SUB/90-33-A PUD Amendment for Concept Approval of a sixty two unit Planned Unit Development on a thirteen acre parcel and final PUD approval for the fourteen unit First Phase Development located between the Green's Townhomes at Oak Glen on McKusick Road in the CA, Single Family Residential District. Bruggemen Construction, Applicant. Applicant, Mr. Bruggeman, presented the request for preliminary concept approval. Discussion followed on the plans to redefine the easements and additional revisions due to utilities. e Gary Vohs, resident Oakglen Townhomes, addressed the pricing of the homes. Emery Barette, Chairman Oakglen Association, expressed approval of the proposed plan, and expressed concerns that the current quality of construction continue in the area. Maintaining the current level of the quality of construction in the area remains a concern of the area residents. Commissioners agreed the setback requirements would be addressed at the final approval stage. Motion to approve by Warren Pakulski, subject to the conditions as stated. Appt~oved. seconded by Glenna Bealka, Duane Elliott Abstained. CASE NO. PUD/90-34-Final Plat Approval for the first addition of a PUD Amendment consisting of a fourteen unit Planned Unit Development between the Greens Townhomes and the Townhomes at Oak Glen on McKusick Road in the CA, Single Family Residential District. Bruggeman Construction, Applicants. Discussion followed on the request to modify a previously approved Planned Unit Development permit (PUD) reconfiguring and reducing the number of single family attached unit from seventy two to sixty two and final PUD approval of the fourteen unit first addition. Motion to approve by Warren Pakulski, seconded by Rob Hamlin, subject to the minimum setback. e Duarle Ell ic.tt c.pp.:.sed. Appt~c.ved. Planning Commission June 12, 1990 Page 4 CASE NO. SUP/90-35-Spe existing residential s 160-200 South Third St District. Richard Kil Applicant presented pI first floor of the Arl Applicant stated the n change. No audience comment. ial Use Permit for two offices in an ructure (Arlington Apartments) located at eet in the RCM, Multiple Family Residential y, Applicant. ns to convert the existing apartments on the ngton Apartments into office spaces. ighbor, Mr. Wheeler, is not opposed to the Motion by Duane Elliot, seconded by Warren Pakulski, subject to the conditions of approval as stated. Unanimously approved. CASE NO. V/90-36-Varia requirements for the c improving an existing in the RCM, Multiple F Applicant. ce to the front and sideyard setback Instruction of a parking structure along with treet easement at 160-200 South Third Street mily Residential District. Richard Kilty, t e Discussion followed on the request to construct a ten car parking structure, improving a existing street easement (Chestnut Street) as a driveway, and recons ructing a garage. e Motion to approve by R Ib Hamlin, seconded by Angela Anderson, subject to the conditions of a proval as stated. Unanimously approved. CASE NO. V/90-28-Varia ~e to the lot depth requirements (83 feet proposed, 100 feet req lired) for a subdivision of a 32,640 square foot lot into two lots of 9,960 square feet (83 feet lot depth) and 22,680 at 801 West Pin street in the RB, Two Family Residential District. James and I grid Lund, Applicants. Applicant, James Lund, and Jack Nelson, presented the request to subdivide a lot to bui d a new house on the adjacent lot. The conditions of appr IvaI remain unchanged. Motion to approve the seconded by Rob Hamlin ivision of the property by Duane Elliott, Unanimously approved. CASE NO. V/90-37Varian e to the front yard setback requirements(15 feet proposed, 30 requ"red) for the construction of a home on Willard Street (refer to Case /90-28) between William and Martha Streets in the RB, Two Family Res"dential District. James and Ingrid Lund, Applicants. _ e e e .~ Planning Commission Jl,.me 12, 1990 Page 5 Applicant presented the request to build a house on the proposed new lot, with a fifteen foot rather than the required thirty foot front yard setback. Peter Uhling, 903 Willard, across from the property, expressed opposition to the variance due to the other houses on the block. The other houses are set back from the street. Commissioners discussed the overall visual presentation, along with the potential hazards due to cars in the driveway which might extend into the walkway. Motion to deny by Rob Hamlin, seconded by Duane Elliott. Ayes-Duane Elliott, Rob Hamlin, Gerald Fontaine Nayes-Al'"lgela Al'"ldel"~scll'"l, Glenl'"la Bealka, Wal"~l'~e'l'"I Pakulski 3:3 VClte OTHER BUSINESS ZONING TEXT AMENDMENT AND ZONING MAP AMENDMENT FOR THE STILLWATER INDUSTRIAL PARK CASE NO. ZAT/90-2-A zoning Text Amendment rescinding the IP-I Industrial Park Industrial Zoning District and replacing it with a BP-I Business Park-Industrial District. City of Stillwater, Applicant. Motion to approve by Duane Elliott, seconded by Warren Pakulski. Unanimously approved. CASE NO. ZAM/90-2-A Zoning Map Amendment designating lands in the Stillwater Business Park BP-I, Business Park-Industrial District. City of Stillwater, Applicant. Motion to approve by Duane Elliott, seconded by Rob Hamlin. Unanimously approved. CASE NO. ZAT/90-3-A Zoning Text Amendment rescinding the IP-C1 Industrial Park Commercial One District and replacing it with the BP-O, Business Park Office District. City of Stillwater, Applicant. Motion to approve by Glenna Bealka, seconded by Rob Hamlin. Unanimously approved. Planning COMMission June 12, 1990 Page 6 CASE NO. ZAM/90-3-A Zoring Map AMendMent designating lands in the Stillwater Business Park BP-O, Business Park Office District. City of Stillwater, Applicart. Motion to approve by Dlane Elliott, seconded by Glenna Bealka. UnaniMously approved. CASE NO. ZAT/90-4-A Zo ing Text AMendMent rescinding the IP-C Industrial Park-CoMMer ial and replacing it with the BP-C Business Park COMMercial Distri t. City of Stillwater, Applicant. Motion to approve by R. b HaMlin, seconded by Warren Pakulski. UnaniMously approved. CASE NO. ZAM/90-4-A Zo ing Map AMendMent designating lands in the Stillwater Business Park BP-C, Business Park COMMercial District. City of Stillwater, Ap licant. Motion to approve by W rren Pakulski, seconded by Glenna Bealka. UnaniMously approved. MOTION to adjourn by R..b HaMlin, seconded by Glenna Bealka, at 8:45 p.M. (All in favor) ~ e e e _ e e PLANNING APPLICATION REVIEW CASE NO. V/90-27 Planning Commission Meeting: June 11, 1990 Project Location: 1215 South Third Street Comprehensive Plan District: RB Zoning District: Two Family Residential Applicant's Name: Wallace Nelson, Jr. Type of Application: Variance PROJECT DESCRIPTION: A variance to the lot size requirements for the subdivision of a 13,400 square foot lot into two lots of 6,700 square feet. DISCUSSION: The request is to subdivide an existing lot of 13,400 square feet with an existing house into two lots. The existing house is located on the north 6,700 square foot lot and the south lot will be vacant. The lot split will cause a variance situation for the existing home sideyard setback (seven feet, ten feet required). The owner plans to build a house on the vacant lot. The lot size requirement for the RB District is 7,500 square feet. The vacant lot slopes east from the front of the lot. A house built on this site may interrupt the natural surface drainage. A grading plan should be submitted showing where all surface water will drain. IF APPROVED, CONDITIONS OF APPROVAL: 1. If a house is built on the vacant lot, it must meet all setback requirements for the RB District. 2. A grading plan must be submitted that shows no additional run-off on the neighbors property if the lot is to be buildable. RECOMMENDATION: Denial. REQUIRED FINDINGS: The granting of this variance is necessary for the reasonable use of the land. ATTACHMENTS: - Site plan. PLANNING COMMISSION RECOMMENDATION: Denial. PAC loa ., , . ~ao cJ.-'7 Case Number __ _L__:'_-I_ (JQ Fee Paid ___6:1)_.::.______ b-f ' Date Filed __.f_t.j.ffL____ e . PLANNING ADJ\AINlSTRATIVE FORl'v\ Street Location of Property: 1215 South 3rd street ------------------------------------------ LogaI Description of Property: -1QI~J2-~_1~11U~~il1~lIl11.J!..ll]:1~illi'lLZm!___ Own er: N a m e _ _~~~.9~ _ ~ :..l~l:~Q.iit.]~~,------------ ____________________ Address !:Q_~o.-x_.!~~_1']1!:~~i!~~~_L~'~~2~Q.fi.~_ P hone: ..!5.=_~~~-_22~~__I!.._j39-1566 Ao'oliccnt (if ather than oWlier): Name ________________________...:.________ j . . . Address______________________________ Phone:_______________ Type of Request:' ___ Rezoning ___ Special Usa Permit X V . ___ anance ~-_ Approval ~f Preliminary Plat --- Approval of Final Plat . ~__ Other_________~_________ 'D ,...... J: R ... \vould like to' split lot in half ( tesulting in two lots esc.lp.lon o. eques.:, _______________:-________________-:-_____________ 50 ft x 134ft) and be able to build. on eopty lot. ------------------------------------------------------------------ e '. --------------------~:::::~-:;-~~~~~::~:~~:dQ~~~:~~ Date of Public Hearing: _____________________________________________ NOTE: Sketch of proposed property and structure to be dra-..yn.on back of this form o~..~ tG.~eci, showing the following: :.' .' .. ~~Z v(l ?8~.. 1. North direction. . ' , . ;. 10 f..' :} 2. Location of proposed structure on lot. "~~~oP:J ',:.:- 3. Dimensions of front and side set-backs. ~~t.; ~ 4. Dimensions of proposed structure. \~"",\?'" ~1> ~~. 5. Street names. # <S ~,y ~ 6. Location of adjacent existing buiIdings. (;:)t;JO .a{' '::J)v, 7. Other information as may be requested..t5, ~. n. \- '...~.i'J..G) III m CO U Approved ___ Dcnied__._ by tho 'PI~nning Commission on ___________ (c!m'e;:~ b. ... tL f 11. d.t. . . , su lee. .0 ne .0 aWing con I Ions: ____________________________________ ------------------------------------------------------------------ Approved -__ Denied ___ by the Council on ________________ subiect to the 'e ~ II. d... \ . . . .0 OWIng con l.lons: ________________________________________________ .'. . --------------------------------------~--------------------------- Comments: (Use other side), ,..' . . I " . 0'"' .. :. .. . ~ ' . 00' ... ,".: ..~~:':"~~,-;. .:' .....~, ";":"';..~ .... ..:.-~..-:..:.";....... ".. _' r..... .. .... ...... '"_.' . . -," -. -.- .".'--."-.-.." ,- .' ..... -,".. '....-...: ,.... .....u.. _,..... :):_.~ ;._' .._ .. .".:~ .":-- . -::"". .;... ;". :-. . '. .. , .....-....-. _. ,. "._ 1.._.- ._. ..._._..._.. . - - - - --- - ~ April 27, 1990 _ ~ ~ I - ~ ~~- \)' ~ ,~l U\ . e 14 " ;'NA.; ~. .9 - ;;'-ri' ..., ~We-~t.INc, c.AtJolf. ~ __...J C') f;" /4 I "if. 01:. ...~ II S#JtF.b ~ ," J~1. 3t- b 700 s~rf ~ () - ......... . "" '~ fa 700 5FtJ'::'; .~..;.....;...-..<. '. ~ f(l.E# 6'38,t/C The information relatillg 10 the dimensions and location shown on this eJthibit are based upon the recorded plat or map in the County Records and/ Or inspection of the property. The liability of the issuing agent and the Company as to infor- mation contained herein is limited to that contained in Endorsement Form No. 2071. THIS IS NOT A SURVEY. ~'" 1 National Title Resources Corp. 1310 East Hi!<humll90, White Bear lAke. Minnp!;()tn S.'illn (h")d?,r;_:t,r;,~ TOTAL P.02 e. ~ . _ QI.....: n~ater ... -- ,~ '" ".""." " ." ,., so ~ . ~ ~D ft/1I/0b NOTICE OF PUBLIC HEARING VARIANCE REQUEST NOTICE IS HER.EBY GIVEN, that . . :tlllwater, Mlnnesota will thetClty Councll of the City of ~t 7'00 PM' ' mee on Tuesda 'J 1 a r" .. 1n the CouncH Chamoe" < . y, U Y 3, 1990 . equest from Wallace Nelson Jr f.;) 01 Clty. Hall to consider s.lze depth requirements f~r t'h or ~. Va~l~nce to the lot square foot lot into two 1 t e su dlV1Slon of a 13 400 square .feet required) at ~ s of 6,700. square feet (7'500 Two Famlly Residential Distri~\5 CSouth Thlrd Street in the'RB . ase No. V/90-27 ' All persons wishi . request will be hear~gatt~h.be hea.rd with reference to this ~ ~ o{~~ it. J-. '5 meet,ng. rk. V I 90 - ~ 7 M~ry Lou Johnson Cl ty Cl erk Publish: 0:0 ~ g.l'l-~~~ OJ~. ~~" ~~ ./J~ /O?--/~ J a~ ~. ~~~ .JlCVW\ :1~../.. ~ :u- ~ ~.~ ~. r (~, - . 0 o L .~ '6.tL O;;t- ~ .~ --U""'iJ'-- .x,^'oJl,f-r ~ -1'.~. 0..- ~~~~)A-~-dill ~pPJ~ ~, eM ~~..&. . QuE 'fc~ ~ ~ ~ ~ ) f"J ~ ~~ ~ .t"" ---.. ~. ~ ->.r ~ 'If ~ ~ ..dv .~~ ~u-A-- ~C>> eJJ ~ '-<~ ~ JcAl G-EL-P ~. CITY HAll: 216 NORTH FOURTH STillWATER. MINNESOTA 55082 PHONE: 612-439-6121 '"' '.. .. e il~~te~ ~[/ THE BlRTHPlAC' OF MIMMESOU ~ h ' }J. 'lJJ NOTICE OF PUBLIC HEARING VARIANCE REQUEST e NOTICE IS HEREBY GIVEN th t th' . Stillwater; Minnesota 'wi1~ et Clty Councll of the City of at 7:00 P.M. in the Co'uncil mee on Tue~day, July 3, 1990 a .request from Wallace NelsonCh~mbe~S of Clt~ Hall to consider Slze depth requirements f' r. or a ~a~l~nce to the lot square foot lot into two 10~~ the subdlvlslon of a 13,400 square .feet required) at 1215 oS:U~h7~~.s~uare fe~t (7,500 Two Famlly Residential District C N lr Street ln the RB, . ase o. V/90-27. All pers?ns wishing to be heard wit request wlll be heard at this meeting. h reference to this Mary Lou Johnson Ci ty Cl erk Publish: ~~ f'J\a..~ L~ ~o ~ ~o"l L tJ.--m \>.:>":\\'1 -\0 Off"" e t'I'e- VO-"""'YlL<- -Iv \he- h>\- "'"~ ",,~t; 4\J.\ s- ~ Ihi....a- ~~. :r: v..> 0 ~ \; k to "'r.-Jt- ~....I- ~ \a.,\e-'fe~~ or- 1V-e hDke- doc:..g Y\{)\- d_t\0w V'v'Ie.- '\-c:> c....\t-Q~ ~ta.-f'B.. .I:.. wc,ul.L ~W~ \ik -\-0 "Ss-ecOL o...-\- ~.- \ (~ .1 ~ r \ ''C. 'J\..l. \.'1 ~~ m '€. €...1"\ V'Cf . ~~\e~\l .,.. I ~\ \'"'e- lcr\- \S ~0 6~ll '\-0 ~d~ u.dl~ aJ~ tLNl\O\.... ho"-\e '\<> be bult{. ik h"iStel'\t V\a. \-Lw 'J "'<I 5~..-..;e\- $. \.-n u..\<L N>T be a.lfe.-e ~ i-o~~e it \ 0Cl k.- I; \<-e.. ev< r '1 -),'1 PIlAte( c*- I..wi 1~ open .G,v- cI""e.lClpb,~.j:'''sk '1/J" M'r ~ '6'(!1.~{- . +te V ILl I <l-~~ bCkl <,<Ie 0"- : i. I-t\~ \e~t<Ll 9 rese.r\N. -It<>" ert' '1'te com u.~.' l-<r I "- \ 6 0 \ts 2..i ~e. l .;f _ I he. I'\e~ hb~ do rv1- w"-"" of. t'- '\ ( "'" the block . . 3 _ T \".. t<' ~ eel """,e" ~ we\e <.0,; \\e", fo> fl \.,c.\- '" Q ",M{.- Ws e>M-\- e.'\L<J...'ri'\.'\aV\<..€- of- "tX,~CLeSTh~W ~ ~h:l l..l L ~ "0..""'- S \-a,,- <<:.-- . I I ~ U,,,, h iJ\- 0"- ~<i i VI. \h \S CITY HALL: 216 NORTH FOURTH STlllWATE .. . LI' 1 "'" S"d R. MINNESOTA 55082 PHONE: 612-439-6121 ~A~ nA-ltJ e.JJ 'rJ-cJ~.C^"d Sf. rL, A-J...t-- Lf3'1-?O'?'t ~ r/'~ e e e ... PLANNING COMMISSION APPLICATION CASE NO. V/90-29 Planning Commission Meeting: June 11, 1990 Project Location: 321 West Olive Street Zoning District: RCM, Multiple Family Residential Applicant's Name: Tim Parker and Marilyn Calver Type of Application: Variance Project Description: Variance to the rearyard setback requirements (three feet proposed, ten feet required) for the construction of a garage addition. Discussion: The request is to add a ten by twenty one foot garage addition to an existing twenty two by twenty one foot garage. The garage will then be a three car garage, thirty two feet by twenty one feet. An average garage in the City of Stillwater is twenty four by twenty four. The variance requested is for the rearyard setback. The site plan shows that it is approximately three feet from the property line. If it is less than three feet, no openings on that side of the garage would be allowed according the the United Building Code. The adjacent house to the south is only nine feet from the property line. IF APPROVED, CONDITIONS OF APPROVAL: 1. All roof drainage shall remain on-site. 2. There shall be no openings on the south wall. RECOMMENDATION: Denial. ATTACHMENTS: - Application - Site Plan PLANNING COMMISSION RECOMMENDATION: Approval. . , ....u~~ l'\UlIII.JCI ..:t-.J.";'--'::;;",/,- /,~o~ Fee Paid ___q___________ D .. F'l d .5~1 /uo ale Ie. -~J~-/:i------ e Street Location of Property: PLANNING ADA1\lNISTRATIVE FORlv\ 32t W~T oLw'E sr~T I S'((c...LWA (~ ------------------------------------------ Legal Doscription of Property: ________________________________________ I 7iM /A1t.K~ ~b MA?eIL.";1A/ CA-LV~ Owner: Na me _ ___ __ __________,____:-:-,_____________________----------_ , 3).( l.V~TOL(cA;, SrlLL.W4Tc..:;e. 43~ 6{12 Adaress______________________________ Pnone:_______________ Ap'plicant (if other than oW}1er): Name _________________________________ Address______________________________ Phone:_______________ Type of Request:' -__ Rezoning ___ Approval of Preliminary Plat --- Special Usa Permit ___ Approval of Final Plat /' V . 'O"h .'- --- anance ___ I er___________________ Description of Request: --~-~~~~~~~~~,..(r:~5~;Jl-~--~~~___ -~-t!~~~~__&~~!:~:2)--~--~~~~ --~_~~_P..~~~_!.~~!!.__'1.___ ;re5cMr 2 C'\.r; U~/~ eA'5h~~ ~07~n. .Re-~f ,wt,o(.e. . ... ---------------------s~:::~::..-:;-~~~~~::~:~~~~~~~~~~~~ Date of Public Hearing: _____________________________________________ NOTE: Sketch of proposed 'property and structure to be dra\YIl.on back . " tacr:ed, showing the following: :.' . ~t~ . ,~~~\ 1. North direction. ~. w ,~ t! ~~~" 2. Location of proposed structure on lot. ~~ . ~ ~ ~ .~'t' :;: 3. Dimensions of front and side set-backs. ~ ~ ~ '~Atj-. ~ 4. Dimensions oI proposed structure. r;::. ~. {f. _~%"t.~_ CNJ 5. Street names. ___.. ~_'_ . o-.~~ ~I 6. Location OI adjacent existing buildings. . \\:~^. c;}~ ~ o~t 7. Other iniormation as may be requested. ~/'/ ) <(,'\.r "-'" (II \'.\.G, . Approved -__ Dcnied_~_ by tho 'PI~nning Commission on ________.___ (data) subiect to the ~ollowing conditions: _________~___________________._______ ----------------------~------------------------------------------- Approved -__ Denied ___ by the Coun cil on --..:.;.:-...;,-.;~..:.:.----__~-subiect to the':-,:, C",.,. .-:-:; .t: II. d.t.'\ . 10 oWing con I Ions: ________________________________________________ . ( . e ------------------------------------------------------------------ Comments: (Usa other side). ", . . -- .e~ :~:~=-~:-:=-:::~:- --. - -. --- . ---. .__..._._..._~._----_.__..,_._-_.-.,_.;.- .:..-\U -------------------.- -'---? ------.-------- ------_._-.- - ~..:.-.' , .... , :.' ii' 'i .'---. --1---,,------------ ~ - ~-:----_.-~-- V - - " '/";"" !.' ., -___ ____________ __ h .,-:- -S. . . , . ' I -~-= =~-. , r-\ r--\ -.-.? .-~-.-- ~'" -..----1 1 I () N 1 2-/' -C'{f ~1/~L- t;;.: . - -- ...-- -rfA "~~_CJ!_ ."..--.----- - -------.-.- .--.-"' --.- -_.---- -"--"- --. - ---._- -_.:.~~+-~-~-~~~,_.._-_._-------- ..-_. -._-- ----- - ---.--..---- -------------~_. --+ --.._- --- -- , - -- ;--- -- -.-- - - --''];/---------- , I -~.~- -0----------.-- ...- __..___._..____h___..__ -~-rl---:--:-i"j --------------- -------- , ' I .--------.----- ._______._.._H_ . .-:~-:-+__rt_-L-;~----------.--.----- _.__.n. ".----.--- ------------------.--.-- . , ----"-------..-.-- --_. I .-..-----.------- n-~t-t-~~:--------~------m_-.- '----..---.-.--. ~-.--- --- ~ -- -- -- -'-----~-_. _.--- ~~~~-:-~:-~-~-~---,._--~- -.-.----.---.---- -.--- -----~----;-------- - -- - ---- - --- --- - - -- --- ----~-------,------~-~------ .. ~ ..________._____c______ \.... ~ e-~- - -.-1"/~{~ fAA-U/l- 3 ~/ 0 I, v< J J. . -~:{{ll/~I)~- J p~ ~ .~ ~ - .3 I 1----- --.-- _ -----.-.---, -- ~-? - -11--------_.. .. I -.- ...~.... . ..ff')tfZ;.~~~: - _~r, .~ ~-=----=- -=~--~-I_-'_=:_-_~.~~~;:J_-- ..- --\ ---- -- ------! - - -- __u._! .- '-'I-n r.- U I - ~ I __n__ !. -.. --:---.---- ---'--------- I 5"" I 0 E. vlA..It:- SO. 6-1'~ rd. "- -\b. ..., .._-~- c- n~ ---~. . <:1- ~. J .1. l"? - 1 .' _ e e PLANNING APPLICATION REVIEW CASE NO. V/90-30 Planning Commission Meeting: June 11, 1990 Project Location: 122 South Sherburne Street Comprehensive Plan District: Two Family Zoning District: RB Applicant's Name: James Kallem Type of Application: Variance PROJECT DESCRIPTION: A variance to the sideyard setback requirements for the construction of a garage addition. DISCUSSION: The request is to add an addition to an existing garage, thereby increasing the width and depth of the garage to approximately 24 feet by 26 feet. A variance must be sought because the north wall of the garage is approximately two feet from the property line as shown on the attached site plan. The garage addition has been incorporated into the structure as it exists today A need for a variance was determined after the garage project had started. The work was directed to stop until a variance request was submitted to the City of Stillwater and the proper review and determination on the variance was made by the Planning Commission and City Council according to the Zoning Ordinance. CONDITIONS OF APPROVAL: 1. There shall be no openings on the north wall. 2. All drainage from the roof shall remain on site. RECOMMENDATION: Approval. FINDINGS: The granting of this variance is necessary for the reasonable use of the building and this is the minimum variance that will accomplish such a purpose. ATTACHMENT: - Site Plan. PLANNING COMMISSION RECOMMENDATION: Approval. ')~v\~..\ '~IWi!!h"tC~ ~SQ\J\::. ~-\. \~LL ~ 'S"c\ E ~ ~\) \~.,-l~ S' I, II I: " Ij; -...-----___.._l.!,_.. v.... _______.......__ 11'1 r__-.........,.__~_.._ ~ &a" _. "', 10.--.........____...._____ e " l I, ._ ..___..__.____. _, i - f. +.--- --------,~----_.-.... -------.-. --_~_.,.__ _...._ ___..__ ,......-..--~_.....~.J,.__ ___._ I" ..____________~__. ____....__._ ,II ______ _ _11: - - If[-- ----------------.-------.--- --------..--.--..- -- -- --'--7 .-.----------_...._____ _______.__ Pi. z. i -....(. -.-.--------.----...---.-.--.--.-.---.. \ iJl f . .1'---.-------......-.---- Iii . 'j :j ~ .--..----..- -'. . . . . . -It. -t------------__..__~"_______~._._.__. ..1 C) Iii I ; -----.----------1---...-..---.-." .____ i!i f i 4 <-.. _ c; ------..----4'". ' .. .' . ' .1 S", ~ \ v'" ~\-\ )"h,.':"t:.. . 'i: -or -- - --------.---.-.------.-----...---- .-..--..'--.'..--....;;---'.._-.-.--.__.._-....c__._.[. .~___._. -""\,..{~....l..."". .~ Ii: I I \ ~ Ij I i 'I. --~'t~ ----.-.---...(..--.~.------.-..--...-~------~--- '. ..~. I.,. r\ "~h. ( \-" l..." ~ Ii; I - '-~:;-I"''''''T----'''i---~---'-- .-.--.-.--.--- ~.---- .-.n_~.I"~.I,.....r~_. Ii f ..:...- : I!' d: ~ t , ~, ... ---.-----------..ft.---t-.---.,..-.-.---..-.---..-~_.------.--.--.-......--..-...;....---- .l..-~.__ _ '... IQ . ill I . I l I ... .~._--..---rT..~...._..--:-_.~, _--~-- i.I I I I . \\\~ C).'\: \; ......\' -'-~--li.! -1-- \;m~,-L -C-----....-----.--..-...-;---..--{------.-.----.------.-/;.i--~:!'~~~-.~--~},~~~, II; I ! \ .; _ .-------1i]-.-,-- ~\\E15---j ---------------,.-~-\---.--t.i -._-k\h\...t~__ '-' II: .___.. . ____.____.____=---.-... ...-..._._.__.___----..;. i -ttt-, ': \ _...__... -..1________.~___.__. I' t'L / /. . -------til-L---.--..:.-. .._______________..____.__. 2..4. . 2.[ J'i i -----..---~-;__---.~.-~.-- ..- ____________ II ; >---1---------------.------.-..-----.----- Jil .-----.-:--.-.....------..-.-_ e /I . I; f ., . -----, f---it--.-.-~-____________~_.______ . .II; I -____~~-.--_-__._-.---- II' r , JF--f . ! ---I~---- -r:: -.-----c-----;...____._ ------.tlli.-.~l'_.__- -- ---.-----.--....--... ..-------.._____._ -J __ _ 1 I' _,r.,..- to L~ __ A, .. --..___""----+-......____._~~____~_ I -----.. . Iii { I -----~_.~ . ' i -. - ------...--_______._ _ II : .. -'{--..--------- . ~. __ 'I : ll--.r-'--' ----.-- -~~-..-__...._c__.~..__ .__ _c. "1 . ._________________.._. Iii II' t .--------- ! \. ~ :' -...~--t-.. .--~-------- .J". I: ~ . --. -.-.-"'r-..-----r--.----.--~-.__ I , ~ _ ../ .: I \ '" 'r- , -----.--,!T\..I ._~--- -. - ~.- u .-.----.---- .. --" "--- --..-..-...~3..--.-._.-.--.---.-._.-.- I' 1 ' 11 .; --"Il!-. ---r--- - ------...-.--....-......- ----, ---...-I.1J..-_._._;.._......____ I: i ; ,;: ~ ~ .l" . -------..-'t-;. --.- --. !.. ------------..-.------.--.......---- .---. -.-.----.""(iI...-....----j'.-...---... I!I' I ! i' I t::::J -~--~.--.--~-.-~rJ. I'--~r--...--.--- - ~'~.-:-. - ..--,-.-.....---."....'....---...- ~'_._-.._,~.........._ i!: ------- .--~..--.._.+~.__....-.-_.,.. - -- -." .. --...--------.....----........ .... ." '-"..- ..1.-".......--.' -- .. ,_..~--- --..: 'I!' .......-..."'-..----... ,--_.W-- ~.--..----._._.-... ..-..- --..... .-.. ."-- -.. .......,..___.... .._..___~ ..._...._. ..... _.. ___.. __. _. '_._"._ ,e.,." ..,,-.... .l!i.~= =0., ~,-~-.~"_.~_~_~,=~-=._-~(~.., Iji I" ..J --~-_.... ---~..- .lr:-----......--- 50 :tL:.. ~Ci"" '- _1;..\....... ."""-. ..\,....... .--~.;\...\\.5\ .... !i: \,.:; ".\ \ ~\ "'-L.k. <:;;., ,.\ \ .:;:. ~ ......., ........... \.-", \_""~ ,J-...-t ~~~ ___. !. c \'--' \---:;.'y: .(::. -~\'... '.;:.... r-.... ~,J "<,., " : \_. X-. ~ '1.-... <', .~ :J \ -~ ~ e PLANNING COMMISSION APPLICATION CASE NO. SUP/90-32 Planning Commission Meeting: June 11, 1990 Project Location: 1451 South Greeley Street, Apt. 111. Comprehensive Plan District: Multiple Family Residential Zoning District: RCM Applicant1s Name: Cindy J. Multer Type of Application: Special Use Permit PROJECT DESCRIPTION: A Special Use Permit to conduct a mail order business out of an apartment. DISCUSSION: The request is to conduct a small mail order business out of an apartment. There will be no customers or deliveries at the location. The applicant has stated that she has a Post Office box, so no mail will actually be delivered to the stated address. _ CONDITIONS OF APPROVAL: 1. There shall be no sign identifying the business on the exterior of the apartment complex. 2. There shall be no employees other than the applicant who resides at the site. 3. The use shall be reviewed upon complaint. RECOMMENDATION: Approval. FINDINGS: The proposed use will not be lnJurious to the neighborhood or otherwise detrimental to the public welfare and will be in harmony with the general purpose of the Zoning Ordinance. ATTACHMENT: Letter. PLANNING COMMISSION RECOMMENDATION: Approval. e _ Case NumberS-if.1f1-:JJ.. Fee Paid __1~_O_._~_______ Date, Filed _!l~X__3_1_!.._!'~~Q ,C lea .. . PLANNING ADMINISTRATIVE FOR^,\ Stieet Location of Propedy: _~!~!._~~l.ltE-~.E~~J.-eL_~t:S~~~-~I>!..:]JJ--~t!.~~water, . . " :. P 1 bedroom apartment Legal Doscnp lion a. roperty: ---------------------------------------- Owner: Name _~~~9Y_!...:_!l~_1_t:.~~____.________________________________ Addiess_~~~2_~~_~:_e_~~~~_~~~_~~~:~~2_ Phone:_~~~:~]33______ stillwater, MN A601icant (if other than oWJ1er): Name --------------------------------- . . MN Address______________________________ Phone:_______________ ___ Y ariancs ___ Approval. or Preliminary Plat ,___ Approval of ~inal. Plat ___ Other ____________. .______ Type aT Request:. ___ Rezoning _X SoeciaI Usa Permit . Desc:iption of Request: ___~2-:~~_e__~e:..~_~~~~!:=~~~_.P~.P~_=_.______________:_ e ------------------------------------------------------------------ ------------------------------------------------------------------ S. .:.' ~ A rOo ~ C~ i ~ 19nalure or pp lcanl: - -~~~=-O-\f:...------~--- Data of Public Hearing: _____________________________________:..__.:.____ 'NOTE: Sketch of proposed 'property and structure to be drawn. 1n back oi t."ris forul or a"- tiched, showing the following: ~~..::;~ ;# . .(f,.\);..}o ,/ 'o!:) i " 1. North di:-ection. ~.. 1(//) 2. Loc:ition or proposed structure on lot.::.!v- ~ !. /~ 3. Dimensions of front and side set-backs. i.-:;- ~ ~-SJ ~/!/ ':;:\ 4. Dimensions oi proposed structure. = .... -.. ~ '.... ' (Vj !!;'$ (~~if u,l 5. Street nar.J.es. ~ 'S ~ !t"''':';~ 0::;1 6. Loc:ition of adjacent existing buildings. & CJ tt ~ ---..'J 7 0 h .., ti b' ,C:-> ~ ~- -,j . . t. er lnIOrrna' on as r.J.ay e requesteao ~~, !;: ,~'/ '\{->~arin., Q~^ ,1'<:,'.... d D. d b h PI . C .. "'- 7) \; - - \/, \:; Approve ___ cnle ___ y t e" annrng ommlSSlon on ___________ .. !tE~ U b. ....1. h f II. d.':'. su lee. 10 t e .. ~ owrng con l~lons: ----:---____________________:-__:-__~- . _', -,..,0 ". ";"",-_' _.~:' . ';: -:_.,_.~ :.',_".~'., .. ... - ~ .;'...:-:....-', ------------------------------------------------------------------ e Approved ___ Denied ___ by the Council on ________________ subiec: to the ~ II 0 d'.. . .10 oWing con lilons: ________________________________________________ ------------------------------------------------------------------ Comments: (Use' other side) e e e .". Ma y 3 1, 1 9 9 0 The City of Stillwater: I am Planning to start a mail order business. I'll be work- ing with a college financial planning service in California. No inventory is required except forms that will be sent out to students and other miscellaneous paperwork. There will be no traffic in and out of my apartment since everything will be done by mail. I will have a post office box to receive any inquiries from students, so no mail will be delivered to my apartment mailbox. I will also be applying for a certif- icate of assumed name for my business, and abiding by any legal rules that apply to me. I hope I have been clear and concise with my proposal and would appreciate your consideration. If there are any further questions, please phone me at 430-3355. Thank you. Sincerely, c;~~.~ Cindy J. Multer . e e e . PLANNING APPLICATION REVIEW CASE NO. SUP/90-35 Planning Commission Meeting: June 11, 1990 Project Location: 160-200 South Third Street Comprehensive Plan District: Multiple Family Residential Zoning District: RCM Applicant1s Name: Richard Kilty Type of Application: Special Use Permit PROJECT DESCRIPTION: A Special Use Permit for two offices in the Arlington Apartments. DISCUSSION: The request is to convert the existing apartment units on the first floor of the Arlington into two professional offices. One office will be 680 square feet and the other 1,115 square feet. The apartment building was built as the Jassoy Block in 1886. The original first floor of this structure contained offices. The applicant plans to restore the facade of this structure to its original state with a traditional front which reflects the era in which the Jassoy Block was built. The parking requirement for the office space and the six apartments is eighteen spaces. Twelve spaces are required for the residential use and six are required for the office use. The proposed plan for parking, nineteen spaces, meets this requirement. Refer to Case V/90-36. CONDITIONS OF APPROVAL: 1. The exterior modifications of the structure shall be reviewed by the Heritage Preservation Commission according to Stillwater City Code 2.10 and 31.01, Subd. 27. RECOMMENDATION: Approval. FINDINGS: The proposed use will not be lnJurious to the neighborhood or otherwise detrimental to the public welfare and will be in harmony with the general purpose of the Zoning Ordinance. ATTACHMENTS: - Application Form - Letter from Richard Kilty PLANNING APPLICATION RECOMMENDATION: Approval as conditioned. '.. r ioe e Case Number _~~if.fl/[J!..:'} J"" 0<.1 Fee Paid ____::2IL_::_____ Da:e. Filed ___:I:.I-j-~--- . PLANNING ADlv\INlSTRATIVE FOR1v\ Street Location or Property: _d.q_~.Z~c~.?'L!-%f..L-~L.~d~z:---- C~/ 5 /~,.,Gc.x::f::.2-p ? Lp/ -/ /.?'4-Lk.. ;7/ Legal Doscription of Property: __A::4:Z<.t.c1uL_C;;-c.C/-:'cL-q~Lij.ae:.~c..---- Owner; Na~e ----~~~~.:f7~?~~-------------------------- -};;;.j7- <</. C4~ ./T; Address ___.,f6.::f!~~~.c;,-~~2.~~L-_- Phone; __1!~CZ.::.?2f~L Ao"olican: (if other then oW]1er): Name --------------------------------- . . Address______________________________ Phone:_______________ Type of Request;" ___ Rezoning --- Approvalor Preliminary Plat :1:_ Special Use Permit ,___ Approval of ~inal. Pia: _~_ Variance ___ Other ____________. .------ 'Desc:i ption of Request; __!f;~gL7~Sl:_~#'~~~~q-(~5.1-:f~~~dffk.-~~~t?~ e _/.!~{!~~~(!d-~~....t2~~1f.~&.~~&-~t!~€:::--Eq-IA.d~L4j/#fLcYf/ce.' ~j~~_L~m~~~~;:::~~~:~:~~z:z=~~~ · Date or Public Hearing: _____________________________________L~~___ 'NOTE: Sketch of pro~osed' property and structu:re to be drav..-n ')n 'Dac..~ oi Uris iOffil or at. tQ.ch eci , showing the following: l~'2.~25 fi?? 1. North direction. 1.5:;-'l'l ~ '?t9~ 2. LOCAtion of proposed structure on lot. /c...'i) ~ '?~ 3. D~mens~ons of. front m~ side set-backs" ~,;; ~ ~ ,- ~;.~ 4. DlmenslOns or. proposea. st:ructure. ~-. ?l~ ~ :!, /.: ~~ r- ~ -I ~.""tO "V'" 5. Street names. -;::;. ')0 f&' 0 ~. ,I\.) 6. Location of adjacent existing buildings. r""~, . m ~ c-" ~. " .' , .... )> ~ 7. Other iniormation as may be requested. <~ . - -I (' , ".. m C" _.,', . :ll ,:} \.'~ Approved ___ Denied ___ by tho 'Planning Commission on ____~'~____.)-(Cf&te) b" ...... h f 11. d..... . su lee. .0 t.e 0 oWing con ldons: ----------------.-------------------- ------------------------------------------------------------------ e Approved ___ Denied ___ by the Council on ________________ subiec to the .t. II. d"" . .0 oWing con liions: ------------------------------------------------ ------------------------------------------------------------------ Comments: (Use other side) .' .. ~/le.. / /99,c / ~ 1 /// :3hdthk/' e z/? /f,.;; Nor/! ;;/ ;f/;,#tV4n.r/4/'A/ ~C?r ?4~C'S :f-6~/J/k?ld?1? /4/7/ c-;4/ff/"1f/ h;:" t--0~/c7/JC~7 ?'c/JJel4/ ~ec/C1'/ L/.7~ /f/6?r'/lI// h/ de /?etn,CJe<'"k~'l ~/ -4e ~.>~y a,//,,&/'d57 (/?~~ny-h~1 ~$.) rz;~-? ~~.e:- h~~/;,,~ reC/c?~/'1$,' / 4,v~6~d//y /~C:::f7? /~ ,t?# 6.rJ?ee/ /c7r~;r,I:7 r:;,-? p/tif ~ v~///~k:5 <?~/k ~4/"~6'Y/h 4;ij?'/. 7 tJC:~/.?k-S rt?/7 d/ ..fk~y ~k/cd:' 1/#CvFI/4/-/4 ".L~&t(/h~ 7/~; d.t:?.fZ: /~ ~~&:5 ~ /?~/ /J1e~/ /4.~ /lelf?//rerrl~r;A- ~/ 4L: /1e?u/ /41.rhhf /'c;:J;:!/k~#n5/ n /J1e~;Z_/-~$e ~C1?e, /t:?!fL-//F'e.-r/~rth // /:5 /7e.c:;87~n~y h //.?~ c?// p,/- /-/Je. k/-.kJ//1/4 ~ ~4///Lr1.f? U/d/h- a~ rle.. ~/ h//e- d/tft. n- ,#c:, /J41''''~{/ w/?/4 C/~/!- e 5hL/7 5h/~ ~/- 4e-~$.. ~~~ ~~ht7~~ C/h/ C&5hu,.,L 7/ o/l/I .:*-ct/t? #f/~/de~,fr~5" ~//~ /J.?l /~/c/dk ~~mt!f$ //7t:/#'~6/1 ~'~'j/ t//C"'w ~.#.7#C/?k.?( 2, d?- ~!?5~ 44//k//f/j' Z?~/7 ///c/4~ h/?a/ ~C'/Je/. hc?t?? .-fL/.:5//1e$$ ~~?e~ CrJ me h'/?$/Mc.!,F", ~ /?c;?:5~/~6'- d~ CJ/?j'~//4/ 4.-f'~ ~ #c: ~u/h~<N~ .t!?/Ja/ cJ~L/ ,(fC? c;;.&7L/.fe: ~df'r/l-/eT7n ~4 f,"C: ~e e-y? ~4/v;; h ~eo/ ~&?~fr;L p/J /~e T:r,:7'/- /4CJ:; / ~at/e /~4'C::6/~{. /(/ ~e~/a/ v..5C!- /~/,/j~...-.r ~ /Jj4~~ 7LtVc /r.&~~5/c:'d.a/ d~C-e-:5 ,&::';1 /~e- ./;/16/ .8c/'l.?'/ #e- PL//4//~J .;)/ /l C::d'~'JC' 0/ ~~d~f e e e e illYYater ~ ~ - THE BIRTHPLACE OF MINNESOTA i) MAYOR AND CITY COUNCIL HERITAGE PRESERVATION COMMISSION/DESIGN REVIEW COMMITTEE JULY 3, 1990 CASE NO. V/90-36 AND CASE NO. SUB/90-35. VARIANCE AND SPECIAL USE PERMIT FOR THE CONSTRUCTION OF A PARKING RAMP AND RESTORATION OF THE ARLINGTON APARTMENTS INTO AN OFFICE/RESIDENTIAL USE AT 160-200 SOUTH THIRD STREET. TO: FROM: DATE: SUBJECT: The Heritage PreservationCornmission/Design Review Committee reviewed the design elements of the parking structure garage and pedestrian way for the proposed restoration.ofthe Arlington Apartments on July 2,1990. Mr. Kilty, applicant, presented the proposal as conditioned in Case No. V190-36 and SUB /90-35. TheCommi t"tee made the fo II owi ng comments. The proposed keystone used in the parking ramp wall very sensitive to.thearea. Mr. Kilty stated "that>thecolor and texture of the stone is. similar to foundation of a structure that once stood on this site. The.proposed lamp posts and standardsa.re similar in design to the proposed in th.e Downtown. The garage in the rear of the building is compatible in existing building. The Chestnut Street easement will remain unchanged. The Heritage Preservation Commission/Design Review Committee unanimousl agreed that the parking ramp proposal, garage, and pedestrian way meet intent.. of "the .. des i gn gu i del i nes. * PLEASE NOTE: Preliminary plans for the restoration of the Arlington Apartments was discussed. Mr. Kilty stated when final plans of the building are completed, they will be submitted for design review. CITY HAll. 216 NORTH FOURTH STillWATER, MINNESOTA 55082 . 612-439-6121 e e PLANNING APPLICATION REVIEW CASE NO. V/90-36 Planning Commission Meeting: June 11, 1990 Project Location: 160-200 South Third Street Comprehensive Plan District: Multiple Family Residential Zoning District: RCM Applicant1s Name: Richard Kilty Type of Application: Variance PROJECT DESCRIPTION: Variance to the front and sideyard setback requirements for the construction of a parking structure and using and improving existing Chestnut Street right-of-way easement for a driveway. DISCUSS ION: Tnis request consists of constructing a ten car parking structure, improving an existing street easement (Chestnut Street) as a driveway, and re- constructing a garage. . The required setback for an accessory structure in the RCM District is; front 45 feet, side and rear ten feet. For the parking structure, the plans show a three foot front yard setback and no setback on the side. The reconstructed garage has a one foot sideyard setback and backs up into the hill. Although the proposal does not meet setback requirements, it provides needed parking and is consistent with the minimum setbacks that exist east along Chestnut Street and in the Downtown. The elevations and sections show the structure constructed of tan colored keystone blocks with rock faced concrete block end posts and metal guard railing. Acorn light standards, similar in design to those seen in Lowell Park, will be used to light the lot. The finish of the block and railing detail are not provided. The tan color should be similar to the natural limestone seen in the area along the cliffs. The new garage will use the existing retaining walls and have a brick veneer. The type and color of brick facing is not indicated but can be considered by the Design Review Committee along with parking structure materials and colors. The proposal uses the extended Chestnut Street right-of-way for driveway access to the parking areas. An existing stairs leading up the hill to West Chestnut Street runs through the right-of-way. This pedestrian way should remain open during construction. Utility lines may be located on the project site. Their location should be verified by the developer and construction in the area of the lines approved e by the Publ ic Works Department. e e e RECOMMENDATION: Approval with conditions. CONDITIONS OF APPROVAL: 1. The exterior design elements of the parking structure, garage and pedestrian way shall be reviewed by the Design Review Committee (July 2, 1990) before Council decision. . 2. All utility lines shall be verified and construction in the area of the utility lines approved by the Public Works Department before construction. 3. A grading/drainage plan and landscape plan shall be submitted and approved with the construction plans for a parking structure. 4. The parking spaces for the office use shall be clearly marked. PLANNING COMMISSION RECOMMENDATION: Approval as conditioned. loa e Case Number .Y Lt~:_~~__ . /-~ c; Fee Paid ___.jJJ__~_______ Date Filed -!/.t-/x.!!.----- 'PLANNING ADlv\IN!STRATlVE FORJv\ L . ~ P J. ) (.; 0 _ /) /'l /) I! Y-I -J I 1f..L / Street ocatlon or roperlY: ________~u.-.JI!1:-.-~v-..f/L3.J..U::--________ 1 D. ..... t. Pt. Lega oscnpllon 01 roper y. ---------------------------------------- Owner, Na~e --~0.dLd.-Af&fF--------------------------- Address___LL~__~~~_~~___~~hone:-~~~-~~~~::- A60licent (if other then oWJ1er): Name --------------------------------- . . Address______________________________ Phone:_______________ ___ Rezoning ___ Approval" of Preliminary Plat ___ Special Use Permit ___ Approval of ~inal. Plat _~ Variance . ___ Other ____~____~_:..... .------ O ..... .I:. R ...~. ____,OJ IoJ~ 0/J/~/"'/YYI/ -t--I .4,~ escnp.ion o. eques.: .JL<--~----~~+1 ~...:l-~~-71L.~-------_:_ . ~~~------------~--~------------------------------- . ------~----~-----~---~::~~~~~~~o~~~~~:-~~~~~~ Data or Pub he Heanng, ____________________f__________~2~~--- . NOTE: Type of Reguest:. Sketch of proposed 'property and structure to be drawn ")n back oi u' .t c.~ tached, showing the following:'l.c\ jl;--..."C (') 1. North direction.. ~'\; ~ '6 2. Location of proposed structure on lot. "\:; (/) 2. 0 3. Dimensions of front and side set-backs. -- ~ ~ "1>>;2 ~ --- 4. Dimensions of proposed structure. .. . i.\~ a ~ 'T ~y 5. S t.eet names. c.;?- " i 0 -{.::,. " 6. Locatio?, .of. adj.c.cent existing buiIdin...gs." -s/ ~ O)~ 7. Other mlormation as may be reques.ed. '. fl. ~.. Cll ~OY ~ it H Ul 9Y Approved ___ Denied ___ by tho 'Planning Commission on _________~:-(date) subiec-; to the following conditions: ------------------------------------------------------------------ e Approved --- Denied --- by the Council on ---------------- subiec: to the "II. d.'. 10 oWing con lilons: ------------------------------------------------ ------------------------------------------------------------------ Comments: (Use' other side) .. .. ~"1cZ. / /9'<11// / e~'i ~/ c7~/~Qk/' z/ tl:> ~ HL/ /7/-/7 tr/1' ah//fC/?fk/' 4:J'A/ / &>Clr ~dc.J,eS / &c/7/k/Nff4 / ~.e/?e~Y"/?~ //d05/ //C'/'m/:7<5-/t'/1'l ~dJp) ~hC!- 6~,c;~ dfh//u/ah/' h C:/'/7::f~L/C:~ ~4e r;~aJ/I'l9 /~41..7 //7 4c-- L//77r4v0;4ed /l/jl4/ ~/1t/o/ ~/ C~C'?//J~// ~/ c7? /4//- rP/ /;{e/'t7#pk~//.:9 e'P/ 4~ ~5:?Cj/ 4L,/~/~~~ c?~L? /2/}tN#// a5 ~~~ &h~/A-/"7 ~A: ~ /o5h// c//l c:/ry/;;;/'~/?C<L,//t??c?kC~~c :7~;-?t//?e h~ a/ /leu! A/..1~ ..A7(?~ //7 /?/(/ /4,P~>&57 ~/- ~ ~.rfe.... //ttJ~r~ .;7//c. 0/ de #&'/4"/:;7,- 2., X:&cc//,,,h.vc/ T"4c: dX /~/--/7j" #/,#t(/"'j r).H?/ ;?.4~ /O~~/ .f/C'httl4/~ z;/ /h>P?1 5~ 4 ~/P'/'zJx/h?4k~ e /t9P'" Wt3-$,/ /1~4r r.4e- h~/ ~/ /~~ 1Jf&///l ;}~//<</ay: tI, d~;-?:?/,/??/c/ d;//f"/ui #r /{/ ~4'cf,...{ cc....,~7f;/o/~-r ?/"/ ,4c:;. /Va/ C::p///~/I ~~ A-{~ .,tYC//d Yl.:;J ~ >>O~ /J~t//eu/ ?;;~;;/~f/"4/k ~?A~~ p..? /~/.s r'C',t;- 4~~/ /t/tP'-L/a-1- ~e ;//CZd/~ ??~r'C'C/d~ ~/fc=e~~~ // f!:k4~~.az '//~ /0. ?'/d- ~ . / ~//~c/ok/' /I~A./ / e e e _ , PLANNING APPLICATION REVIEW CASE NO. V/90-28 Planning Commission Meeting: June 11, 1990 Project Location: 801 West Pine Street Comprehensive Plan District: Residential Zoning District: R-B, Residential Duplex Applicant's Name: Ingrid and James B. Lund Type of Application: Variance Project Description: Subdivide a 32,640 square foot lot into two lots of 22,680 square feet and 9,960 square feet with a variance to the lot depth requirement. 100 feet required, 83 feet proposed. Discussion: The request is to subdivide a lot of 32,640 square feet (272 feet x 120 feet) into two lots. One lot 189x120 square feet, the other lot 83 x 120 square feet. The request meets the lot area and lot width requirements for the R-B District, 7,500 square feet minimum area and 50 foot minimum width but does not meet the lot depth, 83 feet proposed, 100 feet required. A reason for the shorter depth request is the location of an existing older two stall garage that services the residence. The garage is old and in need of repair. Also, older pine trees border the lot at the 83 foot plus depth. These trees would be in the rearyard setback area of the new lots. Adjacent land uses would not be adversely affected by the smaller lot depth. Lots on the block have been split at various depths. In a related case, the prospective purchaser of the new lot is requesting a 15 foot variance to the front yard setback requirements to develop the site. See Case No. V/90-37. The lot depth requirements could be met by relocating or reconstructing the existing garage closer to Pine Street. RECOMMENDATION: Approval. CONDITION OF APPROVAL: 1. The garage shall be repaired and painted to improve its appearance. PLANNING COMMISSION RECOMMENDATION: Approval. .. o .... .!J /. "f 3 Z5"'! I L , if' ~ p329. .~329 2200 ;2/50., .~3Z9 2350 .93Z9 e300 9329 '2250 to ::- ~ 8 " 7 ~ _. 00 6 S -4 8~O 81 CJ 8.f.f( 13 1- ~O4- SO i 7 ~f T --1 . 329:8' 6- V:C.P m:~-[() PINE. ' (P' /o;l.-I l,c./" lEO, 1 / 82/ 817 8//., ~38S 24-50 : , j ~ , . ~ " /038S 2. 400 5 /038S- 2350 4 /0385 2500 ,..Jj ~ ~ 8?-6 / GO 120 ~ " M-4/N /60<.' 8': v:c.P. 0 T WA reQ MA/A/ - /thl!.<f/ e I I t, ,9,' . I . '. I' I ~; ,I 'JI I WILLAQD ~5 ~ .vlqt) - 2 C '=:J. -2770 7S C.'I ,.- y, 75" 9329 2/00 93c. 205 3 2 7/8 7/2- 7S 75" e" WAre€ N?4//V- 299" 6 H V C. 7/7 . ",>, - ....~ /()385<', 103, '-::)200' . .,2/; G t' ,./ , . 88 " 32./ i /tJ3C?5' "/CJ385 I 220S .2250 i on., 8Z0 ~O' 8/<9- ~,,' C 100 .. Case Number (lgQ:.2g__. s-ot~ fee Paid _______________ Da~e filed _Q__i_~_Yll-- e 'PLANNING ADlvdNISTRATIVE FOR1\r\ Street Location or Property: ------------------------------------------ 801 West Pine L I D. ..' .c P t Lot 3 in Lull's Addition to Stillwater ega osenpllon o. roper y: ---------------------------------------- Owner: Name Ingrid S. and James B. Lund ---------------------.-------------------------------- Address__~~:~~~~_:~~~________________ Phone:~~~~_~~~:~~~___ A . l' · (.~ .l.h.l.h ). N pp leanl II o. er I an oWJ1er. ame _________________________________ Address ______________________________ Phone.. --------------- Type of Request:. ___ Rezoning ___ Special Use Permit x V . ___ anancs ___ Approval or Preliminary Piat ___ Approval of ~inal. Plat ___ Other ____________. .______ Desc:iption or Request: __~~'!.~e.:!X_~~~2_~~_<?_f_~~_::!~~_:~n~_~:~~..P~..:~.:::.l to Awillard Street 6 feet south of garage and extending Southerly therefrom to Will<;trd Street. ~. ------------------------------------------------------------------ ------------------------------------------------------------------ Signatu;e of Applicant: -.r!!:2=--fi:2:..~ Dete or Public Heering: -------------------------------------:..--~---- . NOTE: Sketch of proposed .property and structure to be drawn ')n hack ot t.1is Iorm or at. t<;.ched, showing the following: ,~ \ ,t('f202jc,j ,,~\ c;; W <-p ~~ ~~ ~~, ~;':;;')l. ,to;.; ^. . .L....~~.'.. 'C~ .,:::::- ~ MS.V .:;y. f'J E::i ;:r A1ff AV..: . . -- ,- ~"' ~'~7' ..' '" ~ v Cl:l ~. ~(J<f. ... ..i~ ($' iJ' <<: J .J:).. ':"'';'y Approved ___ Denied ___ by tho 'Planning Commission on ____:::!.9)c~ ' \.8) 1. North direction. 2. Location or proposed structure on lot. 3. Dimensions of front and side set-backs. 4. Dimensions or proposed structure. 5. Street names. 6. Location or adjacent existing buildings. 7. Other iniormation as may be requested. subiec7 to the following conditions: -------_____________________________ ------------------------------------------------------------------ e Approved --- Denied --- by the Coun cil on -_______________ subiec to the .t. ii. d'.. .0 oWing con lilons: -------------------------_______________________ ------------------------------------------------------------------ Comments: (Use other side) o ! I I I I I i I I 11 I:}' ~I~ l:{ A Gr ~ 't... '. II _ ~;I ~ ,- . -~ . I i , I () I , !2.1 I i i I I . I ! . e r N 1 . I I I . I I I i I _ e '" __-2.JoL'lI::', ' , ". .... -""':"- '[ . i /- I! i... r' r-; H'v UC.J e; >. 'I, : I i i Ii- : ! i i 0 I " , ! i I . l "1 L----.-.-r-....:-.:l. q I I" ..,. fo- ----~ .~.:.__. I" , I I, I , I I t I I I ~ I I I I i I I I , i I I I I I i i I i j I I --'-'--r ' - --,--;- W1J-1-/~~ Not to SCct\~ -4- l ~....c ~ ..-\ --- 4 e _ e PLANNING APPLICATION REVIEW CASE NO. V/90-37 Planning Commission Meeting: June 11, 1990 Project Location: Portion of lot at 801 West Pine Street Comprehensive Plan District: Residential Zoning District: R-B Applicant's Name: James B. Lund Type of Application: Variance Project Description: Request for fifteen foot front yard setback. Discussion: The request is contingent on approval of Case No. V/90-28. The request is to build a new house on the proposed 83 foot by 120 foot 9,960 square lot with a fifteen foot rather than the required thirty foot front yard setback. A reason for needing the variance is lack of lot depth which is caused by the lot size. The lot slopes up from Willard Street and the slope of the driveway over the shorter setback distance is of concern should the variance be approved. There are several mature Maple and Pine trees on the lot. It is recommended that as many large trees as possible be preserved to buffer and screen the new house from the neighbors and maintain the neighborhood character. Because of the sloped front yard and driveway length necessary to park a car on private property, a minimum of twenty feet front yard setback is recommended. RECOMMENDATION: Approval. CONDITION OF APPROVAL: 1. The minimum front yard setback shall be twenty feet from the front property line. 2. The site plan for the building permit shall locate existing trees and show which trees will be left on the site. ATTACHMENTS: - Application Form - Site Plans PLANNING COMMISSION RCOMMENDATION: 3 to 3 Tie. .C 100 . e Case Number 'ljfp-:!.1__ CJ'" l;l:l7'J ~ Fee Paid __.':::-LJ.L_________ Da~e Filed __~.ijf~----- . PLANNING ADl\~IN!STRATIVE FOR1\1\ Street Location of Property: _KQ1__'^-'~_Sr_fj-Yl~------------------------- Legal Doscription of Property: _bQJ__3.._1n.__~!!.lL~_..IukltiQ.l!L1?L~tJLIb:'f!:tlf Own e r: N a ~ e _.It'~Jd_~-,__Q.I1d_jl~_e~_.5.I_l:-.v1Ld______________________ Address_~l_YY~~L~~______________ Phone:__4J_1~1~~~~___ Ao"oIicant (if other than oW]1er): Name _________________________________ . . Address__________________~___________ Phone:_______________ Type of Request:. ___ Rezoning ___ Approval or Preliminary Plat ___ Special Usa Permit ___ Approval of ~inal. Plat _K. Varianca --A Other -~~------_. .------ Descd ption or Req u est: _.c~~~_tr.Ys.t__nl.:e~l1a.m.e._J~ff..Q.j~.'_i:h_~_.NCLd:b.___ . _A&--Q.u"illll.tL.:s.-c.-a:5--..i~~.!'1_Q.'Lq.tiQ.c.heLdm.wi~-,-------. ------------------------------------------------------------------ . . . Signature of Applicant: ~Pkr Date of PublIC Heanng: _____________________________________________ NOTE: Sketch or proposed .property and structure to be drawn ')n back of t.1.:is form or at. t<;.ched, showing the following: 1. North direction. 2. Loca.tion of proposed structure on lot. 3. Dimensions or front and side set-backs. 4. Dimensions of proposed structure. 5. Street names. 6. Location of adjacent existing buildings. 7. Other information as may be requested. Approved ___ Denied ___ by the .Planning Commission on ___________ (data) subiec7 to the following conditions: ____________________________________ ------------------------------------------------------------------ e Approved --- Denied --- by the Council on ________________ subiec: to the ~ II. d'.. 10 oWIng con liions: ________________________________________________ ------------------------------------------------------------------ Comments: (Use' other side) e e e KORSTAD B: LUND, LTD. p? fJ-V ~ ./ \ f J~ ~ ATTORNEYS AT LAW 910 F"IRST BANK PLACE WEST 120 SOUTH SIXTH STREET MINNEAPOLIS. MINNESOTA 55402 TELEPHONE (612) 332-1200 F"AX (612) 334-5666 June 13, 1990 Mr. Steve Russell, City Planner 21 North Fourth Street Stillwater, MN 55082 Re: 801 West Pine Southerly Portion abutting on Willard Street Dear Mr. Russell: You may have received the report that Dr. R. Peter Ulland of 903 West Willard, talked with Mr. Jack Nelson as we were measuring set backs of homes on Willard Street after your Monday evening Planning Commission meeting. Mr. Nelson had driven a surveyor's stake marking the lot line on Willard Street and showed Dr. Ulland where the proposed new home would be located. Dr. Ulland had thought the lot lime would commence at the edge of the asphalt and said he would withdraw his objection to the set back. Thank you for your consideration and fair and courteous treatment. With best wishes, I remain Sincerely yours, 9::::. Lund JBL/jlg cc: Mr. and Mrs. Jack D. Nelson P\~ E:- .~ 1: ~N ,_c-------- \ \ I \ \ \ \ \ \ I I \ \ \ \ #~O\ W~T ri\'le. ~) \ \ \ \ \ \ \ e ., ,-, .~ "'" ::: [fo. ,J'-s tl~'~o\ ~ il \'i. 1 '" -r (tCl~~ ~ !;..~1i.'\~ (:o/"''J<:' --\l \~ \ \ \ \ _fi4-~r---\ , I i \ .~ \ \ -{_~~J~-\ ~ \ ~]="t ,,~ \ \~J~ ~\ "'. . u<"" ~ ~..'< i:\ \ -: \ ; f- ~.\ ]/J' '\ _ \ IS :p' F'YO/ . I1.'ChQO' r - - . ; \ i I \ ~ ..\ . ~ .n' ..- . .. ,,, e .... ." ..~ ,..;.. ~~fll4.1f:~fi;,';";/ i~:Y Ci,' 2.;' ." . s~. <. ~ e ... ~,..~'~.... ~i .. .~'\? ,;.,~. ".,r'. ". , . -- '" C - t\~ ~~, ". II \~~ l\1 . _ e e " TO: MAYOR AND CITY COUNCIL FROM: STEVE RUSSELL, COMMUNITY DEVELOPMENT DIRECTOR DATE: JUNE 27, 1990 SUBJECT: RE QU EST FOR PAYMENT OF COSTS FOR SEWER INE EXTENSION ALONG NEAL AVENUE. Elaine Krogstad is requesting the City, or adjacent property subdivider, pay $1,472.65 for the extension of the sewer line from Sunset Ridge Estates to the north boun ary of the Krogstad property. They were told by the City hat the line was was extended to their north property boun ary when the construction plans were drawn. RECOMMENDATION: Refer to City Engineer for recommendation. ATTACHMENT: Letter from Elaine Krogstad dated JUne 25, 1990. CITY HALL: 216 NORTH FOURTH STillWATER, MINNESOTA 55082 PHONE: 612-439- 121 e _ e .,'\ June 25" 1990 Stillwater City Council C i t y Ha 11 4th st. Stillwater" Minnesota 55082 Dear Sirs: I am writting upon request DY a city representative in regard to the recent sewer and water installatio on Neal Ave. No. in the city of Stillwater. Woodbury Mechanical Inc. began the procedure to install sewer and water on our property on June 4" 1990. A ter much attempt they found that the sewer and water on Sunset Ridge Estates was 30 feet short to the end 0 their property line. When Woodbury Mechanical discovered this they calle a Stillwater City employee to view the problem and was told to proceed to complete this 30 ft. shortage. The cost has been sent by Woodbury Mechanical to City Planne " Steve Russe II. ~~~ . Elaine KrOg~ 8031 Neal Ave. No. Stillwater" Minnesota cc: Mr. Steve Russell .. e I. e STATEMENT WOODBURY MECHANICAL INC. 1988 Stanich Court ST. PAUL. MINNESOTA 55109 ATE (,-/y- 7'0 777-7950 777-7150 ..............................C..L'r'i....Q(:..,5j.J!..L. .G.J/ljttfZ.~~~--.........._.......... ......... ~'- ....................................................:;2It......../f/.............q/.~~-=....:..............................-................. ............. .................._...............S7tL..'-:.~4...itl.~'.~.....,~s:~Z....2-................-...................... . 177-;; S'/~~ JfuS;.5.c..z L TERMS: A finance charge of l'h% per month on past due accounts over 0 days. /, '1"72- t~ ~ I I PLEASE DETACH AND RETURN WITH YOUR REMITTANCE $ <;?os / &-~- ~ -BALANCE FORWARD Q . ." 1V"".- ~- ,,~ "-c...... . .- .0. WOODBURY MECHANICAL INC. 9j&w PAY LAST AMOUNT IN THIS COLUMN e e e ... , TO: MAYOR AND CITY COUNCIL FROM: STEVE RUSSELL, COMMUNITY DEVELOPMENT DIRECTOR DATE: JUNE 27, 1990 SUBJECT: FINAL APPROVAL OF TWO LOT SUBDIVISION'LOCATED AT 1214 NORTH FIRST STREET IN THE RB, DUPLEX RESIDENTIAL DISTRICT. MARIAN KONOBECK, APPLICANT. BACKGROUND: Approval was given to the preliminary plan approval of he subdivision request March 6, 1990 (Staff report attache ). The Certificate of Survey shows 12~7 foot setback from he lot line. Required setback for a residence is ten feet. The subdivision meets City lot size and dimension requireme ts. RECOMMENDATION: Approval of subdivision. (Resolution) ATTACHMENTS: - Certificate of Survey - Lot 2, Block 17, Carli and Schulenburg's Addition. CITY HAll: 216 NORTH FOURTH STillWATER. MINNESOTA 55082 PHONE: 612-4396121 e City Council of Stillwater, Could you please review Certificate of survey for Lot 2 Block 17 Carli Schulenbergs Addition or common address stated as 1214 1st Street North, Stillwater~ Minnesota for final plat approval. Thank You, e Marion Konobeck If1 ^ I'",~ e 5111335 . I ...., -, - <4 ,I , 1 ' I ~-~... , ~ I J 60 2.8 LhQ"~ 1,i1K~. ISO .. 11../ .... "'I 23.'" ~ \Ii .,. .,./ ~ ~ ..... /8./ 01 .1 :!, I 1 <f. 0 ~ ,., , , : / v 2 S P J.lof.lse '" -j. 3'.8 () ,.; 2 'I. '" --- ..; "4 <::.) "') ISO " . 1 rl, I ....l. I ~, ~ V) ~ ~ ...... 3L7 ~ "' , ~\ ~-, \ '. \...J \ , V 3D ~ Gcira'Je ~ I\j ~ h... V') ~ li: ISO ~ / 1"'" -; - :;:.: , / , I . l-_.....J , -.... ~O o Denotes Iron Monument i.t)'1 z. / B/D~~ 17~ CARL I SCI-IULENEE/?GS AOOIT/tJ!J./ v<!O$" . CD. Mn. I hereby certify that this is a true and correct repre~entation of a survey of the boun And of the location of all buildings, thereon, and all visible encroachments, if any, from r on said land. As surveyed by me or under my direct supervision this II rH day of Mo';! 1 1990 By: 'CERTIFICA E OF SURVEY or MAR/AN KOAl08ECK e .'. . j t D t rl e r' e.: or ,jEt, 1 - . P .:<. t C.:;.r.l i :3ch IJ ! .:0 n be r g.:. the~eQf~ W_shing~on The North 50.00 fe~t Addi tion, acco~ding County, Minnesota. of Lot 2, BlocK 17~ L!:,t 2, 810c:<: 17.. Ca.rl i :=;chIJ1.?nber'~.:. A,j,jj ti,:.n, a,:cQrjjn9 tC) the recorded p1at thereof, Washington County~ Minne~ota, except the North 50.00 feet of said Lot '2. e e " --..--- --~ ,~. . - , -' -. ,. ':. -: fA ., ;.... . -----~ \ \ ~ t , , \ "\ \ .. \ \ "t \ ----\ \ \ . \ ,~ \ \ '35 \ ~~' ,.J U :. ~?~UCE - Q :i~ \~ L ..- 4 :. ..... . -.1". \ "l' . .. \ "\ \ '!o: . ~:. , ~ - ...,: ,; .- 0 . ;. ~. \ ~ 6 \ 2'9 ;-1-- ~~i\ .~: --,----- '2'B 1>101 ,'ill ~ 6 \ .- - ~ Z 6 '~4 ~ ~ ,').') ,.,0 , l -----..,,------- ... '" :. '" 4 ~~e ~ ~:. " ~ E. JUN\?ER e ,~4 ' ~IJ " 6 \ ~ ~ '2V - " "- \ ~ ! ~ ,'>4 \ .'i0 . J..Io ,.,0 ;6 <; o 0::- ::t: \-'" 't: :l - -' .... z E. S"CC;..lAORE !:. , s~ ,'Jill co 6 \ ~ ~ '2 0 .. 4 ~ ~ ~ ',\0 -.\6 <> oJ> 2~ 100 E. S i. C R 0 \'t >4 1~ , ,.,0 .. ;6 \. \'\S \-'" IJl ,'>0 \'>0 .. 6 .. '\ .. 4 <> ,.,0 ,~e " ~ .. ;.. 'J E . '" ~ ~ ~~'i1 \ E.. Si\LL'l4lo.iE.R '.~ ,~G " ~ 6\ ,~o . \.,0 ; 6 t \ \\~ \ ~ 4 , :. \ ,<.: ~ ,,,",0 ~it. - \'>0 16 \ ~ \13 \ \ i ~ ~ 9'" \ -~ 1 \ ' '" 6 \ SU~. NO.1'. (LOi 1"',.1\(\ S '\ \ \... \... \ e .'\4 \ .~.. ~ .. 0 \ ~ \ \~ 1 " \ :. .. ~ J.. ....~ .4.c \ E. '~\'-'f-\t'tS ~ ~ N~\~,'~~~\;N; co ~ \ 6, \ ~ ''i0 \ -~., ~ ;l ,/>.) ,.,c. ~ " . ,. '- \,,,&' \ :;;. ; .o' z - .( ~ . \ \ \ \ \ \ \ i z. 20 \-'" '" , \ I- I .).). _ 36. ee,,' ~\ER e e e PLANNING APPLICATION REVIEW CASE NO. SUB/90-4 Planning Commission Meeting: February 12, 1990 Project Location: 1214 North First Street Comprehensive Plan District: Two Family Zoning District: RB Applicant's Name: Marian Konobeck Type of Application: Minor Subdivision Project Description: A minor subdivision of a 15,000 square foot lot into two lots of 7 500 square feet. DISCUSSION: The request is to subdivide an existing lot of 15,000 square feet nto two lots of 7,500 square feet. The subdivision will divide the lot as hown on the site plan. One lot will consist of the existing home and a garage ocated in the rear yard. The south lot will consist of the two car garage. E ch lot meets the minimum lot area and lot width requirements. When Stillw ter was platted, the majority of lots were laid out in a grid pattern with 50'x150' size lots. This large lot is actually two lots that were combined t one time. CONDITIONS OF APPROVAL: 1. Any development on the south lot shall meet all setback re uirements for the district. 2. Covered parking shall be provided for the existing residen e. RECOMMENDATION: Approval. FINDINGS: The proposed land division is consistent with use and lot size req irements of the Zoning Ordinance and Comprehensive Plan. ATTACHMENTS: - Site Plan. - Letter from Marian Konobeck. Planning Commission Recommendation: Approval with conditions. ),o'f 0;'2 - l()u;X /5 () \ /~? 0 per&)' \ C;'i0/5i-- vi ;+:5 ddui'j ed 5o-/lJe wll-Y ._-~ \ \ V\ V - .s:: -.I 5D;X: /6'6 S ~ ;::;5r l \ '0 J,-- I'f' \ 1 ~ I "I tl . I -' { 7\ \ o \ l< \ , i 1.1 \ V ~',,\i \ -:J,. 7 \ i 1 I I I I \ \ I \ \ 1 \ e , \ ,'1 t,I.!.4'~; I( 1.....'"1 t ' k}- t~ -r i~) -r l... \ s,i, G:tl,'-'~-'.c " \ ~::- -n'-1 _ W ~ O!- e/f"!L 0/~ I \~ ....,. ~ ! ill i I \:r \ ~-'-- i-}c;{"cSC !/..,_.-........_-~} . : i \" )L, ~:.J ~\J\..L\-, c \ "v-G--v~ ~ \ -,,~ -(. ,_ __ '- j-"l____._ / /- '.,J :CN\\ ~J \ I )i Ii ':1 'I :1 \\ ~\ j if , I I 1 j ---1--------~ ,.-\ 1Ji'ilv2-fi:t- Y' e I ~~ N. )~ I ~ e e e ~ LIST OF BILLS EXHIBIT IIAII TO RESOLUTION NO. 8313 Acro-Minnesota, Inc. A T & T Bergmans companies Bd. Water Commissioners Bryan Rock Products Burlington Northern, Inc. Capitol Communications Century Power Equipment Commissioner of Transportation Community Volunteer Service Copy Duplicating Products Courier, The Croixside Press Eckberg, Lammers, Briggs Equipment Supply, Inc. Fredls Tire Service F. M. E. Corporation Glaser, Paul Harvest States Co-op I. C. B. O. Jim's Building Mte. Kimble, Jay Kromer Company Lind, Leslie and Gladys Magnuson, David Metropolitan Waste Control Minnesota Cellular Telephone MTI Distributing Municipal Clerks & Finance Northern States Power Company Northern States Power Company National Business Furniture Personnel Decisions, Inc. Radio Shack Routson Motors St. Croix Cleaners Short Elliott Hendrickson Spec Materials, Inc. Stillwater Area C of C Still H20 Septic & Sewer Suburban Lighting Superior Computer Exchange St. Croix Valley Youth Service Bureau T. A. Schifsky & Sons File Cabinet $ Long Distance Calls Blacktopping WAC Charges-2nd Quarter Crushed Rock Lease Mte. Agreements/Repairs Set Blades/Filters State-Aid Manual July Allotment Deve loper Publications Parking Permits Legal Services A/C Repairs Tires/Repairs Mte. Postage Machine Boiler Engineer Fertilizer Code Books June Services Convention Expenses Filters Land Purchase Legal Services SAC Charge Mobil Phone Parts for Workmaster Membership Energy Charge Street Lighting/Arena Printer Stand Profiles (2) Equipment-Explorers Repair Power Steering Laundry-Fire Engineering Equipment Parts-Router From Bayport Foundatio Clean Floor Drain-Fire Replace Lights-Meadowl rk Freight 1990 Allocation Blacktop 250.50 2.29 2,460.00 4,306.50 50.78 4,000.00 739.41 29.45 35.00 2,625.00 140.00 294 . 57 134.00 145.00 4 94 . 3 0 364.15 167.20 200.00 30.00 144.50 1,146.60 313.03 56.53 927.00 4,931.25 1,702.80 9.45 44.15 25.00 7,615.69 11,820.84 88.95 120.00 94 . 52 100.00 31.20 5,962.78 557.40 2,000.00 52.50 '~::S72 .60 ." 3 7 . 7 5 16,118.25 168.42 U. S. Plastic Corpo ation Van Paper Company Viking Office produ ts WMI Services of Min esota Wybright, Inc. MANUAL CHECKS-JUNE Junker Sanitation S rvice Blue Cross/Blue Shi Id Commissioner of Rev nue Cub Foods Cub Foods Hidden Valley Leung Minnesota DNR Postmaster Viking Chevrolet Granger, James Stuart, Marjorie ADDENDUM TO BILLS Beberg, Byrdie commissioner of Tra sport at ion Equipment Supply, I G & M Lighting Glacier Park Compan Goodwill Industries Inc. Lakes Gas Company Mautz Paint Company Miller, Leo Northern States POw r Company Short Elliott Hendr ckson Stafford, R. H. Was ington County Treasurer Still~ater Book and Stationery Stillwater Photo T. A. Schifsky & So s Texgas wybrite, Inc. Plastic Fittings Plastic Can Liners Supplies/Report Covers Portable Rentals Services June Payment June Billing Sales Tax NSF Check NSF Check NSF Check Permit Fee Postage for Meter 2 - 1990 Caprice Sewer Clean Up Refund-Parking Violation Typing Mailing List A/C Check 2 Lights Lease June Expenses 3 Tanks Propane Traffic Paint/Supplies Shoes Energy Charge Engineering Listing for #257 Supplies For Downtown Plan Blacktop Propane Mte. Agreement Adopted by the Coun il this 3rd day of July, 1990. APPROVED FOR PAYMEN 6.13 159.50 323.58 305.00 65.25 e 59, 383 .76 2,623.62 7,664.74 118.21 207.00 50.00 40.00 1,000.00 24,804.20 655.00 20.00 245.00 5.00 95.31 93 . 50 360.00 507.34 76.50 228.21 46.99 371.04 25,981.14 e 53 .00 27.27 98.15 491.19 125.02 157.00 e ~ e e e ~ Budget Construction 1299 Arcade street st. Paul, MN 55106 Tom Geiger Services, Inc. 348 Fifth Avenue South Bayport, MN 55003 CONTRACTOR'S APPLICATIONS JULY 3, 1990 Halverson Masonry Construction R.R. 3 River Falls, WI 54022 Carl Heise Excavating 10425 South Main Street River Falls, WI 54022 M.J. Moser Construction 847 - 19th Avenue West South st. Paul, MN 55075 Richard Construction Co. 427 River Hills Road River Falls, WI 54022 Rivard Masonry 1474 - 23rd Street Houlton, WI 54082 StillH20, Inc. 1167 Parkwood Lane North Stillwater, MN 55082 Pacific Pool and Patio 6922 - 55th Street North Oakdale, MN 55109 Waterproofing General Contractor Masonry & Brick Work Excavators General Contractor General Contractor Masonry & Brick Work Excavators Installation of Swimming Pools Renewal Renewal New New New New Renewal Renewal Renewal ,~ illwater ~ ~ T H ::-1 R T H P LAC E 0 F M INN E SOT A ~ f STILLWATER POLICE DEPARTMENT M E M 0 RAN DUM TO: CHIEF MAWHORTER FROM: CAPTAIN D.L. BEBERG, PATROL DATE: JUNE 2'3, 1990 RE: VEHICLE INSPECTION (VALLEY CHAUFFEURS) EMERGENCY TELEPHONE: 911 I DID A VEHICLE SAFETY INSPECTION ON THE 1 VEHICLE TH~T THE ABOVE ORGANIZATION OWNS AT THIS TIME AND IT IS OK TO OPERATE IN THE CITY. ATTACHED ARE: e STILLWATER POLICE DEPARTMENT VEHICLE INSPECTION SHEET. COPY OF THEIR CERTIFICATE OF INSURANCE. COpy OF A BUSINESS LETTER ON THEIR STATIONARY. THEY MEET OUR STANDARDS AND I RECOMMEND THEY YOU BRIN~ THIS TO THE CITY COUNCIL (I THINK IT IS IN THEIR COUNCIL PACKETS) FOR THEIR APPROVAL. VALLEY CHAUFFEURS P. O. BOX 7'34 HUDSON, WISCONSIN 54016 1- (715) -749-400'3 OWNER: RAYMOND FRANCIS 90-72 _ 212 North Fourth Street, Stillwater, Minnesota 55082 Phone: 612-439-1314 or 612-439-1336 "I STILLWATER POLICE DEPARTMENT CAB INSPECTION e g8B_gQMea~Y ADDRESS p.o. Box 794 -------------------------- NAME Valley Chauffeurs CITY Hudson STATE Wisconsin -----:5Z.1J!6"-- PHONE # (7 5) 749-4009 ---------------- g8~_.!~EgB!!18I.!Q~ VEH. MAKE __!~:~________ VEH. MODEL L:~____ VEH. ST~LE __~~~~~___ VEH. YEAR _~~~_ VEH. LICENSE # ~~__~~~_~~~_ VEH. VIN ~~~~~~:~~~~~~~ STILLWATER CAB LICENSE # VEH. COLORIS __:~~______ LIGHTS FRONT Headlights low bea. Headlights high be~ Turn signals Parking lights e LIGHTS REAR Reds with headlights Brake Ii ghts Turn signals Backup lights g8~_.!N~e5k;I.!g~ COMMENTS L.F. X R.F. X L. F. X R.F. X L. F. X R.F. X L.F. X R.F. X L. R. X R. R. X L. R. X R. R. X L. R. X R.R. X X - TI RES L.F. OK R.F. OK R.R. OK L.R. OK B RAKES Regular ~ ElIergency X HORN X X Cleanliness X WINDOW GLASS Condition W INDSH I ELD WIPERS Condition X Operation X RATE CARD e N/A N/A METER LIGHT )ft;d~ /]r/'/ ;;(1 4 //0 , .i ''me Jack O.A. Nelsen Agency, 205 Bi:5hol?$ way Suite 214 Brookfield, WI 53005 I - 1 ~nc. I .1 COMPANY A L.ElIEA COMPANY B LETTeR. COMPANY C LETTER COMPM~Y 0 LETiS:~ r-....QQ.:-- 28-9.Q Ii ISSUED AS A MATiER OF INF RMAT'ON bHL.Y AND CONFER$ . HE CEFlTIFIC....Tt HOl-OER, THIS !;R'lf..1C~')f. DOES NOT AMEND. ' THE COVER....Or AFFOROED BY HE POLl:J~ BELOW, J__ CO~E~AGE .-1 _._~ I 1 F reman's Fund Of cODst~ j , _L-_ I I I I .--1-- - L___ ~J PROl)UCER INSlJREO Raymond Francis dba Valley Chauffeurs P.O. Box: 794 Hudson, WI 54016 CO l.TR .' . ~ THIS 15 TO ~RTIFY THAT POI..ICIES OF INSURANCE LISleo eELOW HAVE BEEN ISSUEO'TO HE INSUREO NA'MED ABOVli FO THE POlJC peAIOO IHDICAno. NOTWITHSTANDING ANY REQUIFlEMENT, ,ERM OR CONDITION OF ANY CONTRACT OR OT ER DOCUMENT WITH RESPECT T WHICH T IS CERTIfICATE MAY BE ISSUEO OR MA Y PERTAIN, THE INSURANCE AFFORDED BY rHE POLICIES DESCRIBED REIN IS SUBJECT to AlL THE T ~M9. EXCjUSIONS, "NO CONOl- TIONS OF sucl-l POLlCI~S, i. \. .__... ._~. ._. . -....1-_____. . ~ .- .- -.. . . , i PO~ICY NU~\BeR . POlICV emc POLICY <X~If\A.T1ON ALL LIf.1I1s'IN TUOUSANDS . , DHE lMMIOOf OAn: (M~ . " .1_.__. GENERAl.,. CIlEGA!.:_.l PRQOUCTS. .()I~PIOP$ "G~(;... ~f -L-.__._ PERSoNAL AOVE~TIS;~C \l'I.1JRY .__.1..._ EACH oce RP,~Na TYPE OF INSURANCE JUW 4'701135 ;07-03- 07-03-91 $ $ $ . J _ (EACH ACCIDENT) I IOISC.....'\t-1"Ol1Cf l}l,lITj . _-=L (OISWE.EAOI ElM'I.p'lt1 ---.. ......._-_._,.~,..-_. GENERAL LI,;,SI\.ITY COMMfRCIAL GHI~~AllIA81L!TY ClAIMS l,1AOC [JOCCUR!lINCE a.\'l-jER'S ~ ~iAACTO~S Pf.\OTECTNE AUlOM081l,E l.'AfJILlTV AU'( A.ui'O All OW~~f.O AUTOS SCHWLJL€o AUTOS Hl"EO A.UfOS NON ~tO AUTOS G,6.P.AGf llAAll.lTY ....E. ~ f ied ...1\.J l t" C~ ~CESS L1ABILllY .f , 1 ~ . OTIiER Tl-!AN UM8REllA ~OAM WOR.Kens' COMPENSATION AND f:MPLOVEAS' L1A~ILlTY OTHEPl OESCRIPTION 01= OPERAiIONS/LOCAT'ONs/VeHICLE~/R!,STRiCTlONS/SpeCIAL ITEMS : . , . I Re: 1975 Ford i 2FABP43P2FX1l 5388 I C' ---1'-" j ! \ Mary Lou Johnson City Clerk North Fourth St~eet Still~ater, MN 55082 WI e e _ '?OlLt O//Lee Box 794 lIudlLon WI 5401 (715) 749-4009 Valley Chauffeurs is a new transportation company serving the St. Croix Valley area. We offer safe, comfortable and depend- able service at affordable rates. Our primary goal is to serve the transportation needs of the business traveler to the St. Paul/Minneapolis area. For instance: our rate to/from the Minneapolis airport from the Hudson/Stillwater area is only $32.00. In striving to meet your needs for groups of 5-10, a van is available. Please call for a quote. We also feature: * Business Accounts * Distance Discounts * Package Delivery We look forward to working with you to satisfy the ne ds of your business travelers. Should you have any transpo tation needs that we have not specifically mentioned, or wou d like to schedule service, please feel free to contact me. Sincerely, R~ -I ? Pi~ Ray Francis Valley Chauffeurs RCF/jf PHONE 612-296-6159 MINNESOTA DEPARTMENT OF PUBLIC SAFETY LIQUOR CONTROL DIVISION 333 SIBLEY · ST. PAUL, MN 55101 PS-09079-01 (S/S5) APPLICATION AND PERMIT FOR A 1 to 3 DAY TEMPORARY ON-SALE LIQUOR LICENSE ADDRESS ADDRESS ADDRESS Stillwater MN Location where license will be used. If an outdoor area, describe. 500 Block North 2nd street (Pioneer Park) Will the applicant contract for intoxicating liquor services? If so, give the name and address of the Liquor I censee providing the services. no Will the applicant carry liquor liability insurance? If so, the carrier's name and amount of coverage. (Note: Insurance is not mandatory) National Elks $1,000,000.00 APPROVAL CITY OF f~~ CITY FEE :"OUNT -Jt; / ~ DATE FEE PAID ) tL- DATE APPROVED LICENSE DATES J1_ _~ S~E CITY CLERK APPROVED LIQUOR CONTROL 01 NOTE: Do not separate these two parts, send both parts to the address above and the original signe by this division will be returned as the license. Submit to the City Clerk at least 30 days before the event. e e e J '" TOWING LICENSE The City of Stillwater, Washington County, Minnesota hereinafter r erred to as "the city", hereby grants towing license to" . h reinafter referred to as "the company" and the be on the terms and conditions set forth in this license su ject to annulment and revocation as provided herein. a. Equipment to handle all vehicles those with fiberglass bodies. luding I. EQUIPMENT. The company must provide equipme t that includes at a minimum: b. Vehicle dollies for towing vehicles that cannot be moved by conventional means. c. Equipment of sufficient size to han tractor trailer vehicles or in the have the ability to provide this eq location within a reasonable time p le semi lternative ipment to a riod. d. Equipment needed to sweep and remov accident debris and also equipment to jump s art vehicles. e. Winching equipment of sufficient si strength to winch vehicles of tract type. and trailer f. Emergency lights conforming to stan set forth in the Minnesota Highway Traf Regu~ation Act and from time to tim promulgated by the Commission of Pu lic Safety of the State of Minnesota. II. FACILITIES. The company must provide storag for the vehicles it tows and these facilities must include at a minimum: a. A vehicle storage lot within the city or within a reasonable distance from the cit. The storage lot must be secured by a 6 foot fence with a lockable gate. b. The storage facility must be large enough to store 15 cars. ... '\ c. The facility must have indoor storage in order t protect vehicles from inclement weather when ~ n cessary to avoid damage to the vehicle or ,., w en indoor storage is ordered by the police d partment. d. T e facility must have secure indoor storage t at consists of at least one stall that is t tally secure, even from employees of the mpany. These stalls are used for the storage r vehicles that are to be held as evidence or at may contain evidence and are awaiting a arch warrant. III. IMPOUNDMEN AND RELEASE PROCEDURES. The towing company must agree to abid by the Stillwater Police Department's policy and procedure directives dealing with the release of vehicle .to citizens. They must further agree to abid by "h ld" orders issued by members of the police department. The companies and their drivers must agree to abid by the requirements of the police impound report filled out by the officer at the scene of the tow. IV. RESPONSE T ME TO THE SCENE OF TOW OR TO IMPOUND LOT. All tow co panies must agree to a minimum response time of ten min tes to the scene of a requested tow or to the impound 10 , or unless a longer period is required because of a need for special equipment. VI. VII. V. RESOLUTION provide to handling c service. days of th e OF COMPLAINTS. All tow companies must the Stillwater Police Chief a procedure for tizen's complaints dealing with the tow his procedure must be submitted within 30 granting of this license. STORY AND DRIVING RECORD CHECKS. All owners must agree to a criminal history and driving k and a history of theft or drug related any convictions for DWI, reckless driving or eeding violations shall render that driver or alified to provide any service hereunder. The company shall carry and keep in full ffect general liability insurance to include any damage to towed vehicles, and proof of nce shall be on file with the city prior to e of this license. VIII. TOWING AND STORAGE FEES. The fees shall be set by the Stillwater Police Chief based on an average of the rates charged by 5 towing companies authorized to tow for police age cies in Washington County. Any company that CRIMINAL H and driver record che crimes and repeated s owner disq INSURANCE. force and coverage 0 this insur the issuan e e e e """ ,. IX. XI. feels aggrieved by the rates set by the Po ice Chief shall, upon request, be entitled to have t e matter heard by the Stillwater City Council. INSPECTION. The equipment and facilities f the company shall be subject to inspection by the Police Chief or his designee to insure compliance with the provisions of this license. NON-EXCLUSIVE. This license shall be non-exclusive and shall not preclude the city from granting as many additional licenses as they see fit. In he event of additional licenses, tows will be divided among the companies according to the interests of P blic Safety as ordered by the Police Chief. X. REVOCATION OF LICENSE. The breach of any condition contained in this license shall revocation hereof. The revocation shall the Stillwater Police Chief and any compa aggrieved by his decision may appeal his City Council where the company shall be e full hearing. V'~ 90 , 198. Granted this d0 ~ay of BY:~~: David Maw orter, Chief of Police Attest: covenant or be grounds for e ordered by y that feels ecision to the titled to a ~7' t''20,O->> /~. .,C.,in:' :J9~'.", -J A'Lt\1 ' - 'i ,:J?.> '\' ~ '/) f JUtl,\990 ..~ m PA\O . rfR VI; 9Tl.LWA ~J ern' ~Yi.ATE1!. 0)1 5 M!f'I'l',.y' '/t" .v. ..)/) PI. . , , .~f CG2~ ... (ReO. 3/90) Minnesota Lawful Gambling Application for Exemption from Lawful Gambling License or Office Use Only State /}In. Zip code 550X,;2.. ;;1""U "1'1 itV! 'p activity for processing. e Fill in the unshaded portions of this application for exemption and send it in at least 45 days before your gamb/in Name and Address of Organization Organization Name """ II" '1" (I /( C,)f' .ti. /.)-) Ii IY/I 'I.. f '" 1 <, :I _ r __' . '. ;'>." 5" t_,.' ....-I Street , City " 1'1 i.r. r:;trl [- L '/ f " If' \.,1 v,..t' _J ::::::>.' I"i L r . r Chief executive officer ,) . Phone E=- ( 't n 1 r', V", fl d 1,-, t,:,{) 4::/"" - CJtJn Type of Non-profit Organization currenVprevious license number Number of years in existence Il~ 5 I Number of active members (must be age 18 and older) 1//:30 I Check the box below which indicates your type of organization o Fraternal PIS Religious 0 Veterans 0 Other non-profit Attach proof of nonprofit status which shows that your organization has been nonprofit for the most ree nt three years o IRS designation 0 Incorporated with Secretary of State 0 Affiliate of parent nonprofit 0 ganization (charter) State MN County ,i (' C)",' (/'j . j' /j , f. ) I ..' "~' ;I!;~ t (,- ~;J' ..J q, r-, '(' O. .....~' , .. Bingo Raffles Paddlewheels Tipboards Pull-tabs :gr L& }Q. ::li4: )4. -_. =__IEE '\, e Game How will profit be used: /.,f- fl'" " .)', I \ (< I( f "'- J G ILu yr J\ ./ I declare all information submitted to the Gambling Control DiviSion is true, accurate, and complete r i' I I , 1/.';' Chief executive officer's signature Date Local Government Acknowled ement I have received a copy of this application. This application will be reviewed by the Gambling Control Division and ill become effective 30 days from the date of receipt by the city or county, unless the local government passes a resolution to specifically ohibit the activity. A copy of that resolution must be received by the Gambling Control Division within 30 days of the date filled in below. Citi s of the first class have 60 days in which to disallow the activity. City or County CitY. o.r county name Township Township name Signature of person receiving application e Title Date received ([) Wtilo - _d PInk - 0.9 "" V_ - _d ,0""'01D 0.9..1..1"" ID compIelo "".ded..... Gold - City or County Mall to: Department of Gaming - Gambling Control Division Mail Station 3315 St. Paul, MN 55146-3315 -: '~: ',,', '.' . , ,',:.: . : /i:Y'. : , r::':". .' '.' ". '. ': ~. '.j':: ,: .. .I.~..'" . .~. '., ....". ;.'. .\\:;' " ':.',:.:" . .....'.1.;. . ..f; ~ .'_ . .. . ..:'.t " . .,'. ( .. ..:.... . "". : : .~ .~: :.' , . t..:;. ~ .., ." ". . . .... '. ~ .: ~ j',. . .' ;. " " .. ,~" ..:...... ..t..:.... . ".:.. .' '. ,~! ' '.':' ., . .. e " " ; f e e , :J N 23 - 90 O. PEUThfI'-!' ! ! I /'" a TO CO_ NSU)1E _ THIS fJEHMIT &i IWJC~cf ;!Y1CCf/J1Led to Staples rJiils Association (Diane Raleigh) ~ ~ gD ~ gD ~ gD c..... ~ gD ~ €D g::> ~ gD ~ g::> ~ ~ g::> ~ gD g::> ~ ~ g::> gD .~ €:1:l gD €D ~ ~ ~ g::> ~ ~ ~ ~ ~ ~ ~ ~ .~ ~ FOR CONSUMPTION ON THE PREMISES LOCATED AT IN THE COUNTY OF City Pioneer Park Sti llwater OF Washington STATE OF MINNESOTA . FOR THE PERIOD COMMENCING ,. 19~ AND TERMIN~TING ,lIInP?S , 19~(6 - 10 p.m.) June 25, WffilESS TIlE GOVERNING BODY of U1Q ond llia oonl Uleroof tills 21 s t dOT of .1IJnP The of lhe ,By , 19~ City Council City of Stillwater /10, Ai#.,. ' 1/ ,,'74 /J .. . ';',.1 ~(}x& ,A. v:'/()t.:A.A'''.-(l/;?1-!7~''J"1/''''" Mayor ~u~) AHool: Clerk -Jlj /C) .' .I' .~ I.... I -e. ('- 1..C / (Soal) , r " I.., .. , I {-l: t..,. " ;..... I , .. F,;:: '.;. r. '. '. :.) .'. ". .' I ..: . :':..' , \:::.. I.. " . . ~" t. t ~ , I" .' j' t ~ : ::'.... .... ;.. ~ :'. . , " " ' t' .... . .. ! ":". \..: ' , '. ~ ,..,.... ;' ," . .. . I '. ,..... :~::;{ i I '.. ". , '. . , :.' r illwater ~---~ THE BIRTHPLACE OF MINNESOTA ~ e APPLICATION TO CONSUME Applicant Information Nar.le Qf m.gani zat il:'rl____...s..ta.ule.11:iJls...As.sm:.i.a1inu_____ Aop I icant Nar:le (Full ) ____j)j.9D~Ji~J~tgJl_______________ S t t"eet Ad d t"'2S s_Jl.QJ'l.PI.tbJiqjD________________ Bit'th Date HI:'me Ph,:,ne State__~~Drr~~OJE________ Llp___~~0]2______ JJ /J -'? __r. ')'(J_ WQrk Phone__~~Q_:~l 'J City____~tUJ~~teI_________ Facility Information Pat.k 1:11""" f 2.C i 1 it Y to be I.l sed __J'j.Q.ne.e..r:..E..9r.ls._________ Date to be used__J~~_2~~J~~.Q__ Time to be' used _JQ_iQ~~m~________ e N'.In1 bet" of pet"s,:,ns ex pect ed______~Q.J>~.9El~_________ PUt.p':'se(sl:,ftball g2.01e, wedding, et c. ) Type of activity(fund raiser, dancing, music, etc. ) Check Appropriate Information ____l___Beer to Consume ________Liqu. ,t" t.:, C':Jrlsume ________Beer to Sell & Consume ________L i q I.l' It" t ':' Se 11 & C,:,ns I..lme Wi rle t I:' C,:,nsume ________Wine to Sell & Consume Security InformationCIY'lterY'lal Use DrIly) Police Officer Required by City?_______yes.___~__ No. Officer Rate of Pay $________ Mail License To: (If a1~TW~ont than applicant) --------------------~------------------------- e --------------------------------------- ---------------------------------------- CITY HALL: 216 NORTH FOURTH STILLWATER. MINNESOTA 55082 HONE: 612.439-6121 ..:c...,..., 'A.C,~' -'"I.. " T (J..,f.A_G-C-' ~u..-t....; L.~' f,?/O/7(J e lllwater ~ - -~ --- ~ -\~ THE BIRTHPLACE OF MINNESOTA J APPLICATION TO CONSUME Applicant Information t7 / A Name of Qrg2.nization__~~~_~~ Appl icant Name (F'"ll) -1$~-~~------- Stl'~eet Addl'~ess_L.h_Z_~_~=-~.J.. Bil'~th Da.te_ CitY_~~_______ Sta.te__~_~_______ Zip_ H':'1'l1e Phone~~..k-=2_t3r W(:ll'~k Phone__~______ ~_3=-_~ I _r_~k_:Z__ e Facility Information :::: :: ::C::::~;~~:~;;~~I-~:~:~~~ __~2~2,~~, l.ti. Ct "/5': J tJ , NlJmbel'~ Qf pel'~sl:)1"IS expected___~._~_________ \..., k) Pl.\l'~pose(sclftball ga.me, wedding, etc.)~ Type of activity(fund raiser, dancing, music, etc.)______ ___________ (~-~-~@-~~-7jJ-------- Check Appropriate Information Beel'~ t, I CC'1"IS urne ------/' : ___~__Beer to Sell & Consume ________Liquor to Co sume ________Liquor to Se I & Consume ________Wine to Consume ________Wine to Sell & Consume Security Information(Irltel'~1",al Use DrIly) Police Officer Required by CitY?___~s. Officer Rate.of Pay $f_JL~9_. te JVv~ 2 /I .p .<.U~ (I' Mail License To: (If different than applicant) e ---------------------------------------------- ---------------------------------------------- CITY HAll: 216 NORTH FOURTH STillWATER, MINNESOTA 55082 PHONE: 612-4 9-6121 e e e . :J PEI{l\fI~l' ! I ("a TO CONSI~1E THIS PERMIT UJ- /W1~rf ';Y/}(Cf/Jded;Ut Trump I'S 'Softb111 Team - Eri ck Burgha rd No. 20-90 ~ ~ ~ ~ ~ ~ g::> ,r...... ~ ~ ~ ~ g::> ~ ~ ~ ~ g:::> ~ €D ~ g:::> ~ ~ g:, ~ E: ~ -g::> r; FOR CONSUMPTION ON THE PREMISES LOCATED AT ,~ , I ' Lilv Lak~ Ballfield S till wa te r ' IN THE Ci ty COUNTY OF OF Washington , STATE OF MINNESOTA . FOR THE PERIOD COMMENCING " 19~ AND TERMIN~TING June 24 1990 (9 a.m. June 23 ,) WIDIESS TIIE GOVERNING BODY of Ul~ 20th City ~ ~ ~ ~ ~ ~ g::> ~ E ~ ~ g:;> ~ ~ of Stillwater , 19~ ond llio seal llioroof U119 . dOT oI June Alloojlk~ duJ 9J:!~";'J . ty Clerk ' (8M!) The of tho City Counci 1 City f Still.water Dy ()j~ ?di~~~~ / Mayo r e July 2, 1990 Dear Mr. Abrahamson and Members of the Stillwater ity Council, e In September of 1986 we purchased a lot in Browns reek of Oak Glen from All Construction and contracted to b ild a home on said lot. At that time ponds were visible at the southwest and northwest corners of our property. \e were not concerned with future water problems as we wer told by Dave Johnson of Oak Glen Developement Co, that an outlet for the southwest pond. Because of drou conditions over the last two years both ponds were considerably lowered. With excessive rainfall this spring the evel of the southwest pond had increase to a point where i had spilled over into the corner of our backyard. Wit the increase level of the pond our sump pump was runni 10-15 minutes. On Tuesday June 19. 1990 I called Choc Junker to m aware of the problem. The city responded by proce to pump water from both ponds. The water has rece our backyard and however our sump pump is still ru ing 3-4 times a day. It appears that the pond has rai ed the water table surrounding our home. It is our concern that if we have heavy snowfalls winter or heavy rains next spring we will be faced 'n the same problem or worse. e We have now been informed by the city there are no outle~s for these ponds and hope that a solution could be ound e to maintain safe water level. We r consideration on this matter. 4B9 - 7 ~l d 4r Sincerely, Jan & Larry Bail y 786 Eagle Ridge rail Stillwater Mn. 5 e e I e June 29, 199 Dear t1r. Abrahamson and ~1embers of the Stillwater City Council, e In February 1986, we purchased a snow covered lot in Bro n's Creek of Oak Glen. On the City plot plan (see copy) V'l'e v.tere shown, a d ainage pond was i ndi rated on the west end of our property. The 'y'1esternmost extremi ty is part of the city property. ConstructlOn on our house was begu in t'larch. \to/hen the snow began to melt near the end of t1arch, we could see that rather than a pond, it resembled a pit., with several large holes and man tree branches anlj tree trunks strewn all over. After checking with Ol r builder, we were told that these had been dumped there by Orrin Thompson, when he had originally planned on developing this area. It was a rainy sp ing and soon the pond area was filled in somewhat. My 'y'1ife and I (in a c noe) pulle1j . ' many branches, twigs, etc. from the pond (see picture #' 1), so th t it would not be so unsightly. During the next two years because of the dr ught condition, we constantly worried that some child might fall into the deep pits (some 6 to 8 feet deep). There was still some water in these pits, making the area dangerous as well as a general eyesore. Last September, the City pumped water from the fire hydr nt in the court above the pond to relieve pressure in the systern while rep irs \-vere made to a City water tower, This brought the level up considera ly. In fact, we had to phone and ask the City to shut it off, since the water as Quickly overcoming our bac!(yard, Consequently, with the above average rainfall this year,. the water has once again covered a part of our backya d. The City responded by pumping out both our pond, and the neighbor's pond 0 the south of us, to relieve the high water level. 'v-/e were told that this w s only a temporary solution to a long term problem. With the proposed construction of new homes in this area this problem could be intensified, A possible solution to this proble is to increase the overall depth of the pond area since it ranges from fraction of a foot on the north end to up to eight feet on the south end. \to e wanted to make you aware of thi s problem before U.S. Homes or others sta ted de.....eloping this area, since they may have been responsible for t e original problem. We are not sure whose responsibility it is to attempt 0 rectify this problem, but we are concerned about the long range implica ions. e 1 ~ e Thank !Jou for you consideration on this matter. 'we would appreciate your response after you ave had the opportunity to review' it. S1 ncere 1 !:I, ~O~ ~ J~ri:N Dan and Donna Fredin 802 Eagle Ridge Trail Stillwater, t11nnesota 131- &042 e e 'j <.. ;~,~\f." .. .' 'e> \ ~~/" r'#. I ~ ~"t .. ~ .. I .. I I\)\ W , ... I I .. . ~ ~ J.-A ~ ..... ~ , ~. ' ..... :t'~~ ~ , \ I I I I .... ,,/ .........,41' ~ ~ . . I .. I ~ . ~ . a. ~ w · ~ I P . .... '-.. 04'~' '.'0 ". l.J'6 'w ; 4:160 ---~~ !..l,..~"_. -_ C,<2'9'/,,, -:::.} ~ ~:_::-_ __.. 5~67 · ... I \ ,4-ZI"I.'OO':: --- . ~ I R,9Ci5- '.. - wI \ .31 L..-.... I / \ \ \ \ , ~. ~ ',p ~ . Ot- ....'" \~.. -t~ : o. ... 2.. ... e :1\ , \ \.... ...~~ ." eoN/) ..,- ,~ . .\~ \ I 1\ t;.;~. · i L-'f " ~ \.e... \ ., .':. .f' : . i:" ," . ' .~ \f' \ \ -: \ ' ~, ,'~;jt \ .,,", . ,.... ~ \ \ \ " '. -< o\'.:.lcso~'O ~.<.. 0". '" \ " I \ ,,^ " \ \ I' I I 1,,"1' , ,\ ,," \ I __ , .... ~ 1JI ',,' ,) ',,\ .\~i ',,' ,\- :'- \" \', '. ...~;L \, ~, -'\ I I \ \ , ... ".'~ ...' .... -..... -'" - '" -.... ,I. e .111...... Mil. LI""" IllIerUII P...u. ..... .111...... _ -- Board of Trustees M1nutes June 4, 1 990 The regular monthly meet1ng of the St1llwater Publ1c L1bra Board of Trustees was held on Monday, June 4, 1990. Present: Anderson, Cass, Chllds, Doe, Engebretson, Hansen, Kal1noff, Schm1dt, Welshons, and Bertalm10 . e 1. The meet1ng was called to order at 6:33 pm by Pres1den Hansen. 2. The agenda was adopted as publ1shed. 3. The m1nutes were approved as publ1shed. Noted that workshop on "Intellectual Freedom" w1l1 be p esented by Fran MacDonald on June 28. 4. Payment of bllls 1n the amount of $6,094.65 was approv d. 5. Paul Verrett of the St. Paul Foundat1on descr1bed the Fo ndat1on's act1v1t1es and sketched out how they would manage an PL endowment fund. 6. Comm1ttee Reports - AdmInIstratIon - Comm1ttee proposes go1ng w1th t e approach to a sexual harassment po11cy offered by Greg Schm1dt ather than the proposal from the c1ty. A draft w1ll be offered in Jul , Budget and FInance - A draft budget w1ll be ma1le to the Board and we w1lll1kely have a spec1al meeting to cons1der same. Bul1dlng and Grounds - Reported on lawn ma1ntena ce and proposal to 1nstall water1ng system. West lawn - $1 75; East lawn $3500. Moved to d1rect B&G to negot1ate for la n ma1ntenance. SIP. Goals - W1ll work to restate and present to the Boar at the August meet1ng. Public RelatIons - Pursu1ng "Book Bags" for sale. SpecIal Projects - Wl1l have a pot luck for Carol. Note d1splay of ant1Que ha1r combs. e e Proposed loon for parade sank. Jane w111 have loon suIt re dy. WCL Liaison Report - Greg reported. Refer to WCL m1nutes. 7. Old Busfness - A. Refer to report by Verret above. Moved that a commIttee (Bertalmlo, SchmIdt, Hansen) contact St. Paul Founda 10n and dIscuss settIng up an endowment fund wIth SPF. B. The WCL/SPL contract revfew was referred to the AdmInIstratIon CommIttee. 8. New Bus1ness - A. Ph1pps Center has asked to borrow two Roll1ns pa1nt1ngs for July. Noved that loan be approved subject to adequat Insurance and care. SIP. B. 3M proposes to test 1mproved theft detectfon syst m. Moved approval. SIP. 9. PresIdent's Report - . VIdeo pol1cy w111 be on July agenda. Petitioners wIll be adv1sed. Reported on workshop for Non-profIt Boards. 10. Dfrector's and other staff reports - Gfven. DIstrfbuted AprIl Issue of AmerIcan L1brarfes featurIng SPL bu1ldIng project. Moved that lIbrary funds be used to pay for copIes for Board and staff. S. Moved to amend to Incl de staff that had already paId for copIes. S. Amendment pass d. Mot10n, as amended passed. Noted that Hansen and Englebretson w111 be del gates to the Governor"s Pre-White House Conference on Lib aries. 11. Adjournment - M/S/P 9:09 e SubmItted: W. Ves ChIlds Secretary e e June 29, 1990 stillwater City Council City Hall 216 North Fourth st. stillwater, Minnesota 55082 Members of the City Council: e This letter is in reference to the request by Wallace Ne son, Jr. for a variance to the lot size depth requirements for th property at 1215 South Third Street. We are unable to a tend the hearing scheduled for July 3, 1990, but we occupy th property at 1221 South Third Street which is next to the above property. We would like to state that we have no object ons to the variance being granted. Thank you. s,,~;;: '~ :f<a . cf(CV0~ Mr. and rs. Douglas (Kathy) Karnuth 1221 South Third street Stillwater, MN 55082 e e .;;2b/ /716 e BOARD OF WATER COMMISSIONERS 204 NORTH THIRD STREET STill W ATE R, M INN E SOT A 55082 e BOARD MEMBERS: MORRIE ANDREWSEN. President DON JAHNKE JOHN L. JEWELL DENNIS McKEAN Secretary/Manager June 27, 1990 Mayor and City Council 216 North Fourth Street Stillwater, Minnesota RE: #10 Well Site Dear Mr. Mayor and Council, In late 1987, we drilled a successful test well on the S.W corner of tit the Benson farm. The Water Department needs a permanent well site at this 1 cation, either through developer donation or at a reduced purchase price, based on future ~ater needs this development will generate. Please keep our concerns in mind before this area is devel ped. Sincerely, )2/~~$/~ Dennis McKean DM/dm e e e e STATE OF MINNESOTA DEPARTMENT OF REVENUE Mail Station 3340 St. Paul, MN 55146-3340 (612) 296-0185 Fax (612) 297-2166 June 25, 1990 Mr. R. H. Stafford Washington County Auditor{Treas. Washington County Courthouse Stillwater, MN 55082 Mr. Scott Renne Washington County ssessor Washington County ourthouse Stillwater, MN 5508 Ms. Betty Backes Stillwater City Clerk 216 No. 4th Street Stillwater, MN 55082 Clerk School District #834 1875 Greeley St. S. Stillwater, MN 5508 RE: 1 st Minn. Savings Bank City of Stillwater, County of Washington, State of Minnesota Application #345480 Parcel #11159-2950 The above application has been filed with the Commissioner of Revenue f r reduction in the assessed valuation of certain real estate. The application states that a reduction in the assessed valuation of the ab ve-described property is warranted, because: This property has a high vacancy rate and was granted additional 0 solescence. AN EQUAL OPPORTUNITY EMPLOYER Application #345480 June 25, 1990 Page Two e For taxes assessed in 1988 nd payable in 1989. lillllllllfilllllllllllililllllllllll:I;:;;;JIIIIIIIIII11111:~I::I:II,:lil!!IIIIII!111 MARKET VALUE $4,510,500.00 $234 825.00 'l!III!IIII".~I,III,.lllll~'lilllllllllll:illllllll.l:.11~!,I~~II,l~"i,~II:':I"l MARKET VALUE TAX CAPACITY $2,972,000.00 $154,080.00 Minnesota Statutes, Sectio 270.19, provides that where the reduction in assessed valuation of any property ex eeds $100,000.00 and/or the reduction in tax capacity value exceeds $12,200.00 the city town, school district, and county in which the property is located may request a hear ng to object to the reduction. If your political subdivision e desires to have a hearing 0 this application, please send your request to me within 20 days. If I receive no request for a earing within 20 days from any of the political subdivisions affected by the reduction, t e application will be considered by the Commissioner of Revenue on its merits. You may phone me at (612) 2 6-0185 if you wish further information. You may also contact the local assessor or county ssessor if you have any questions relating to the reason for the proposed reduction. Sincerely, {Zll-G Q MICHAEL P. WANDMACH Local Government Services MPW:smc14 t e