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HomeMy WebLinkAbout1990-07-17 CC Packet - AGENDA STILLWATER CITY COUNCIL July 17, 1990 REGULAR MEETING CALL TO ORDER INVOCATION ROLL CALL INDIVIDUALS, DELEGATIONS & COMMENDATIONS STAFF REPORTS PUBLIC HEARINGS 1. This is the day and time for the Public Hearing on L.I. 264, the making of an improven~nt consisting of drainage, storm sewer, street construction and appurtenances located in an area bounded on the south by the north line of Moore St. and an easterly and westerly extension thereof; on the east by the west line of Fourth St.; on the north by the south line of Hazel St. and a westerly extension thereof; and on the west by the City limits. Notice of the hearing was published in The Courier on July 5 and July 12, 1990 and mailed to affected property owners. 7:00 P.M. 2. This is the day and time for the Public Hearing to consider the Zoning Text Amendment rescinding the IP-I Industrial Park Industrial Zoning District and replacing it with a BP-I Business Park- Industrial District. Case No. ZAT/90-2. City of Stillwater, Applicant. Notice of the hearing was published in The Courier on July 5, 1990 and copies were mailed to affected property owners. 3. This is the day and time for the Public Hearing to consider the Zoning Map Amendment designating lands in the Stillwater Business Park BP-I, Business Park-Industrial District, Case No. ZAM/90-2. City of Stillwater, Applicant. Notice of the hearing was published in The Courier on July 5, 1990 and copies were mailed to affected property owners. 4. This is the day and time for the Public Hearing to consider a Zoning Text Amendment rescinding the IP-Cl Industrial Park Commercial One District and replacing it with the BP-O, Business Park Office District, Case No. ZAT/90-3. City of Stillwater, Applicant. Notice of the hearing was published in The Courier on July 5, 1990 and copies were mailed to affected property owners. 5. This is the day and time for tile Publ ic Hearing to consider a Zoning Map Amendment designating lands in the Stillwater Business Park BP-O, Business Park Office District, Case No. ZAM/90-3. City of Stillwater, Applicant. Notice of the Hearing was published in The Courier on July 5, 1990 and copies were mailed to affected property owners. ~ 6. This is the day and time for the Public Hearing to consider a Zoning Text Amendment rescinding the IP-C Industrial Park-Commercial and replacing it e 1 with the BP-C Busines Park Con~rcial District, Case No. ZAT/90-4. City of Stillwater, Applic nt. Notice of the He ring was published in The Courier on July 5, 1990 and copies were maile to affected property owners. ~ 7. This is the day and t'me for the Public Hearing to consider a Zoning Map ~nendment designating lands in the Stillwater Business Park BP-C, Business Park Commercial Distr'ct, Case No. ZAM/90-4. City of Stillwater, Appl icant. o Notice of the He ring was published in The Courier on July 5, 1990 and copies were maile to affected property owners. UNFINISHED BUSINESS 1. Contlnuatlon of discu sion and possible ordering of Local Improvement No. 257 - Downtown Fac il i i es Improvement Program. 2. Possible second readi g of an ordinance amending Section 30.01, Subd. 8 of the Stillwater City C de to increase solid waste collection fees. 3. Final notification of Mulberry Point grant approval and request for authorization to cond ct land survey. NEW BUSINESS 1. Discussion of time li its for parking in lot located on Owens St. and McKusick Lake Road. 2. Acceptance of premium increase for hospital/medical insurance program. PETITIONS, INDIVIDUALS & ELEGATIONS (Continued) CONSENT AGENDA 1. Resolution Directing ayment of Bills (Resolution No. 8318) ~ 2. Applications (List to be supplied at meeting). ~ 3. Set Public Hearing Da e of August 7, 1990 for the following Planning Cases: a. CASE NO. SUP/90-3 - A Special Use Permit to conduct an over-the-phone sales an serVlce out of a home at 1114 Sixth Avenue South in the RB, Two Family Reside tial District. Sheri LaCasse and Rohn L. Moretter, Applicants. b. A Variance to the maximum lot coverage for an (1,000 square feet allowed, 1,344 square feet construction of a garage addition at 1341 Dallager ingle Family Residential District. Dan Michaelis, CASE NO. V/90-40 accessory buildin requested) for th Court in the RA, Applicant. c. CASE NO. V/90-41 - Variance to the sideyard setback requirements (three feet reque ted, five feet required) for the construction of a detached garage a 519 West Pine Street in the RB, Two Family Residential District. Walter Hagen, Applicant. COUNCIL REQUEST ITEMS STAFF REPORTS (Continued) COMMUNICATIONS/REQUESTS QUESTIONS/COMMENTS FROM N WS MEDIA ADJOURNMENT e 2 ~ '" . '~S8i _NC/NEERS. ARCH/TECT$. PLANNERS 3535 VADNAIS CENTER DRIVE, ST. PAUL, MINNESOTA 55110 612490-2000 June 14, 1990 RE: STILLWATER, MINNESOTA MINOR SUBDIVISION ON WEST POPLAR STREET SEH FILE NO: 89114 Honorable Mayor and City Council City of Stillwater 216 North Fourth street Stillwater, MN 55082 Dear Council Members: This study addresses the feasibility of providing for drainage problems presently existing along North 5th street and the increase of flow from a four lot minor subdivision along West Poplar street. Attached Drawing No. 1 shows the project location. e EXISTING CONDITIONS The existing area is rolling terrain, generally sloping to the north towards Browns Creek. A high point running north/ south splits the area, including a portion of the golf course, into two separate watersheds. The westerly area, Lots 1 and 2 and approximately 3 acres of the golf course south of West Poplar, drains to an existing low area between these proposed lots. The runoff then flows northerly overland through Mr. Larry Dauffebach's property to an existing 12 inch VCP culvert under Willow Street. This culvert drains into an improved ditch then northeasterly under East Hazel Street finally outletting into the Browns Creek ravine. Mr. Dauffebach indicates that he has not experienced flooding of the 12 inch VCP culvert. The easterly area drains towards a ditch along the west side of North 5th Street. A 24 inch RCP culvert drains approximately 5.8 acres of the golf course to this ditch. The runoff flows north along a natural low area west of 5th Street through the property north of the subdivision area owned by Janet Schell. A 12 inch CMP culvert is inplace under East Willow Street, however it appears that the majority of the water is directed west of the culvert and overflows East Willow Street. The westerly portion of this easterly subdivision property presently drains northeasterly across the Schell property. e SHORT ELlIOTT HENDRICKSON INC. ST PAUL, MINNESOTA CHIPPEWA FALLS, WISCONSIN City of Stillwater June 14, 1990 Page #2 PROPOSED IMPROVEMEN . This area is in th Browns Creek Watershed. Based on telephone conversations, the r only requirement is that the amount of runoff after develo ment cannot exceed the predevelopment amount. It appears from di cussions with the property owners that major drainage problems a e presentlY occurring on the easterly half of the project. The w sterly half of the subdivision, Lots 1 and 2, will require a dr inage swa1e down the middle lot line and a small holding area hat will pond the excess runoff caused by the construction of two houses and driveways. " . e Three alternates a e available for the drainage concerns on the easterly half of he area. One alternate is to maintain the existing drainage attern. The developer would be required to maintain the easte ly portion of Lot 4 (along North 5th Street) in an undeveloped tate to protect the existing drainageway. A swale would be con tructed along the easterly edge of the Schell property to the ex' sting 12" CMP culvert. A CMP apron would be A installed to bette direct the water into the culvert. This ,., swale would direct the runoff in a confined area instead of the wide stream that p esently exists. Drainage easements would be required for maint inenance of the swales. Drawing No. 2 shows this alternate. I is estimated that this swale work will cost approximately $900 and could be accomplished by the developer's grading contractor. A second alternate is the placement of a storm sewer pipe from the 24 inch RCP out et at East Poplar Street to the north side of East Willow street along the existing drainage area (through the Schell property). Catch basins would be placed at East Poplar Street, at the nor h edge of the subdivision, and at the north edge of the Schell roperty. Drawing No. 3 shows this alternate. Again, shallow swa es will be required to direct the surface runoff to the catc basins. A drainage easement would also be required to maintai the storm sewer pipe. The estimated project cost for this alter ate, including contingencies, engineering and administrative cost is $13,705. These costs could be assessed to the three prope ties which direct runoff to this system and receive benefit. A sessments are estimated at $1,760/Ac. The third alternate is to place a storm sewer system within the North 5th Street ri ht-of-way. A catch basin would be placed over the 24 inch outlet under East Poplar Street, then extended east to North 5th Street. The main would extend north, along the edge 4i' of the bituminous urface to East Hazel street and outlet into Browns Creek ravine. Catch basin leads would be extended to pick up water on the ea t side of 5th Street. The total width of the e e e City of Stillwater June 14, 1990 Page #3 bituminous surface would be disturbed so it is recommended that under this alternate, permanent street with concrete curb and gutter be constructed. Drawing No. 4 shows this alternate. The estimated proj ect cost for Alternate 3 is $49,150, including contingencies, engineering and administrative costs. Additional properties on the east side of 5th Street would contribute flows to this system and would receive benefit from the storm sewer and street construction. It is estimated that assessments would be approximately $2,268/Ac for the storm sewer construction and $29.45/front foot for the street construction. Under all three alternates, a swale should be constructed along the northerly subdivision line to direct the water towards North 5th street. CONCLUSIONS All three alternates are feasible and have their pros and cons. From the cost standpoint alone, Alternate 1 would be the recommended choice. Alternate 2 or 3 will require public hearings. We will discuss this with the Council on June 19, 1990. Sincerely, B).J. t>J- Barry C. Peters, P.E. BCP/cih Enclosure "' BROWNS CREEK " .r.~----........ I '. ~~__ I . I -- l I !ij I ~ I I I I I I --- ... VI Iii; j "",-. r------- l. I. _ __J. ~~KTS llll z. . , . ~ ===:I'.'~- _-. , ~-- - - 1"- t ... --- . --- -. - - --....t. ~ ---1.. --. - -- j __ . - - - ~.-, T .- - . --! \ I t --- -' ...-1.. -........: .--- -==--J :-----.., - -; - -- -;. I . , . '--.._~. ). -- .., - - ~...I. - - - --.. r: _._~'~-~, . _ ~-- -~--- ..i. I .--- _J' ::71-- t t 6 '. : t . ~4~-- ! .~. .0. . f . , t ._.~ .n- II __.~__ . .~ ,/ OPLAR STREETr./ I - . 'i .,+--'. .I. . JUNE 15, 1990 i CITY ENGIN ER :..::::1. .,;:.;.-.\'. z .. :. w i ~ __--.J i ... c, ~: z z z: .... . . I . - . , I --- - - -"- 0 0 . W ASP(N 51 , I I t 'l r-- : ---- PROPOSED DEVELOPMENT ON PREPARED 'By S. E. H. ~ Jt ~ ---'" ~. - l' - ... .. - '" " c ... 2 l z .. i III Z -. -~..- J I I I a: J ~ 'a: )( o a: <..> .-: U) I I \ ....... . '''-.~ (= 600'--"'" -. +- ". t - FILE 89114 CITY OF STILLWATER nR~ NO 1 ~ E AL~ S' .. E >iAZEL Sf E WILLOW 51 E POPLAll ST E BALSAM S. E ~E S' E J'-"""ER S' E S.;:A"'ORE S' E " Cll:ll> lINE E S1'LLjloATE" AV' E WIL."" S' ~ E ASPE" ST e ~\.'!; t ~ _.",91<< e " " I I I I I J HAZEL ST.- '- e r-: ---- --- en E. WILLOW ST, 12 CMP ..,.: l- I- ..,.: en w en J: ---- CI: J: w l- I > I- ~ W It) Z Z z I 2 3 e E. POPLAR ST. --+-~- EXISTING SWALE ~.~ PROP. SWALE "'SeI ALT. 1 SWALE DAUFFEBACH MINOR SUBDIVISION STILLWATER, MN FILE NO. 89114 DRG. NO. 2 ENC,NetfRS. ARCHITECTS.. PLANNERS --- --- ~ CJ) E. WILLOW ST. 12- CMP ... ... ~ CJ) ... W CJ) J: ---- a: J: W ... J > ... ~ W It) Z Z z I 1 2 3 E. POPLAR ST. '- '-. HAZEL ST~ - ~--~ EXISTING SWALE . . . PROP, STORM SE ER e ALT. 2 STORM PIPE DAUFFEBACH MINOR SUBDIVISION STILLWATER, MN FILE NO. 89114 DRG. NO, 3 SVC/NfffRS . ARCHrTfCTS'. PLANNERS e e e '- " HAZEL ST,- 1 I ~ en ~ ~ w. a: w > w Z 1 2 s E. POPLAR ST. - ~ - - ~ EXISTING SWALE . . . PROP. STORM SEWER t:::::::::: t PERMANENT STREET "'SeI I ., I 4 4\ ....= en J: ~ ~ Z z ALT. 3 STORM/STREET DAUFFEBACH MINOR SUBDIVISION STillWATER, MN FILE NO. 89114 DRG. NO. 4 PlCIMIMS . ARCHtnCTS.. ItLAIlIIlIEItS e e e TO: MAYOR AND CITY COUNCIL FROM: PLANNING DEPARTMENT DATE: JULY 14, 1990 SUBJECT: ZONING TEXT AMENDMENT AND ZONING MAP AMENDMENT FOR THE STILLWATER INDUSTRIAL PARK AREA. BACKGROUND: On February 6, 1990, the City Council amended the Comprehensive Plan by adopting the West Stillwater Business Park Plan. This plan was complied after seven months of study under the direction of the West Stillwater Business Park Steering Committee. The major goal of the plan was to establish specific land uses which would provide a compatible mix of industrial, office, service, commercial and community uses in the Industrial Park area. After these land use designations were established in the plan, Zoning Map and Zoning Text Amendments were recommended in order to reflect these designations. Along with the Zoning recommendations, general development regulations were established for each Zoning District. On May 14, 1990, the Planning Commission reviewed the Zoning Map and Zoning Text Amendments, which were recommended in the plan. No changes were made. The Commission then directed Staff to set a public hearing for the June 11, 1990 Planning Commission meeting. The Planning Commission held the public hearing at that June 11, 1990 meeting. DISCUSSION: The six cases (ZAT/90-2, ZAM/90-2, ZAT/90-3, ZAM/90-3, ZAT/90-4 and ZAM/90-4) before the City Council are the Zoning Amendments whicn reflect the recommendations in the West Stillwater Business Park Plan. The lands east of Oasis Avenue and north of the Frontage Road are also included as shown on the attached maps (Case ZAM/90-2, Case ZAM/90-3 and Case No. ZAM/90-4). RECOMMENDATION: The Stillwater Planning Commission recommends the City Council approve each Zoning Text Amendment and Zoning Map Amendment as stated. e e e ORDINANCE NO. AN ORDINANCE RESCINDING IP-I INDUSTRIAL PARK INDUSTRIAL ZONING DISTRICT 1. Chapter 31.01, Subdivision 22 entitled IP-I Industrial Park Industrial District is rescinded and is hereafter enacted to read as follows: Subdivision 22 entitled Business Park Industrial District. (1) PURPOSE: To provide a district for light industrial and office uses. (2) PERMITTED USES: The following are permitted uses: (a) Limited manufacturing conducting a process, fabrication, storage or manufacturing light materials including electronic components and accessories. (b) Automotive painting, upholstering, tire recapping and major repair when conducted completely in an enclosed building. (c) Research laboratories. (d) Business, professional and medical office services. (e) Finance, insurance and real estate office services. (3) SPECIAL PERMITTED USES: The following uses are permitted by Special Use Permit: (a) Radio and television facilities. (b) Printing, publishing and allied industries. (c) General warehousing and outside storage. (d) Outside storage (must be screened). (e) Mini-storage. . (f) Wholesale trade. (g) Commercial nurseries. (h) Retail sales of products manufactured on site so long as no more than twenty percent of building floor area is for retail purposes. (i) Cultural or governmental facilities (movie theatres, libraries, fire stations). (4) USE DETERMINATION: A Special Use Permit may be required when any other use or service establishment determined by the Planning Commission to be the same general character as the foregoing uses and which will not impair tne present or potential use of adjacent properties may be permitted. J (5) , GENERAL REGULATIONS: (a) Height of buildings: - Maximu 40 feet (b) Minimum lot area 1 acre (c) Setbacks: - Front 40 feet - Rear 30 feet - Side 20 feet - Abutting Residential District 75 feet ( d) - Lot coverage 60% - Landsc ped Area 20% of lot area. - Front nd sideyard setbacks shall be landscaped. e Adopted by Council this day 0 f , 1990. MAYOR ATTEST: CITY CLE K Publish: e e ^ ,.j.~ e e e =- section 1: Section 2: ORDINANCE AN OpnINANCE AMENDING THE STILLWATER CITY CODE SECTION 31.01, SUBDIVISION 5, ENTITLED ZONING/ESTABLISHMENT OF DISTRICT The City Council of the City of Stillwater, Minnesota, does ordain that the Zoning Map 1S amended as indicated on the attached map marked "Exhibit A". This Ordinance shall be in full force and effect from and after its passage and publication according to law. Adopted by Council: Attest: Wally Abrahamson, Mayor Mary Lou Johnson, City Clerk Publish: ZAM/90-2 BP-I District F.XHIBIT A EXISTING: -INDUSTRIAL TRIAL PARK INDUS (IP-I) PARK-INDUSTRI D BUSINESS (BP-I) PROPOSE : \ \ '" " \ '. ". 'I WAY' NO 36 .. TRUIIK IIIG~._ _ . - -- ---- __~!.~,!l __._ _ RATE: LI.IIlr~ ~,~._ CORf'O ~_ ---::..~--. - -- .- ---- e e e It It e ::-- Section 1: Section 2: ORDINANCE &~ ORDINANCE AMENDING THE STILLWATER CITY CODE SECTION 31.01, SUBDIVISION 5, ENTITLED ZONING/ESTABLISHMENT OF DISTRICT The City Council of the city of Stillwater, Minnesota, does ordain that the Zoning Map is amended as indicated on the attached map marked "Exhibit An. This Ordinance shall be in full force and effect from and after its passage and publication according to law. Adopted by Council: Attest: Wally Abrahamson, Mayor Mary Lou Johnson, City Clerk Publish: e e - ZAM/90-3 BP-O District EXHIBIT A EXISTING: INDUSTRIAL PARK-INDUSTRIAL (IP-I) INDUSTRIAL PARK-COMMERICAL ONE (IP-Cl) PROPOSED: BUSINESS PARK OFFICE (BP-O) =-1 --- o > ..J aJ .J .. it .- II> ~ ._____ VI .. g -'---~-----i -- ----~ I J-J -~-_ STATE TRUNK IIIGItWAY' NO 36 --...--..- --.- ---.-- . o. % a: w .. "" w -' X j Ell ~ " EXCEPTION fRONlAGE-ROAO- ... (_ _ _~.. ..:.~~ORAr:~~_.~._~~ ----..... -- --- I "'---4,,~_-........-....._~J.___ _.~.". e e e ORDINANCE NO. AN ORDINANCE RESCINDING IP-C INDUSTRIAL PARK COMMERCIAL ONE ZONING DISTRICT 1. Chapter 31.01, Subdivision 19 entitled IP-C1 Industrial Park Commercial One District is rescinded and is hereafter enacted to read as follows: Subdivision 19 entitled Business Park Office District. (1) PURPOSE: To provide a district for office uses. (2) PERMITTED USES: The following are permitted uses: (a) Business, professional and medical office services. (b) Finance, insurance and real estate office services. (c) Research facilities. (3) SPECIAL PERMITTED USES: Tne following uses are permitted by Special Use Permit. (a) (b) (c) (d) (e) (f) (9) Governmental and educational institutions. Day Care facilities, including preschool. Wholesale trade. Retail - general merchandise. Eating and drinking places and cafes. Cultural facililties (theatres, libraries, etc.) Warehousing and inside storage. museums, art galleries, (4) USE DETERMINATION: A Special Use Permit may be required when any other use or service establishment determined by the Planning Commission to be the same general character as the foregoing uses and which will not impair the present or potential use of adjacent properties may be permitted. (5) GENERAL REGULATIONS: (a) Height of buildi gs - maximum 40 feet (b) Minimum lot area - 1 acre (c) Setbacks: - Front 40 feet - Rear 30 feet - Si de 20 feet - Abutti g residential district 75 feet - Lot co erage 60% (d) Landscaping: - Area mlnimum 20% of lot area - Front nd sideyard setbacks snall be landscaped. Adopted by Council this day of , 1990. MAYOR CITY CLERK Publish: e e e e ORDINANCE NO. AN ORDINANCE RESCINDING IP-C ZONING INDUSTRIAL PARK COMMERCIAL ZONING DISTRICT THE CITY COUNCIL OF THE CITY OF STILLWATER, WASHINGTON COUNTY, MINNESOTA DOES ORDAIN: 1. Chapter 31,01, Subdivision 18 entitled IP-C Industrial Park Commercial District is rescinded and is hereafter enacted to read as follows: Subdivision 18 entitled Business Park Commercial District. (1) PURPOSE: To provide a district for general community commercial and office uses. e (2) PERMITTED USES: The following are permitted uses: (a) Wholesale trade. (b) Retail - general merchandise. (c) Specialty retail. (d) Food - retail. (e) Eating and drinking places and cafes. (f) Finance, insurance and real estate office services. (g) Personal services (dry cleaning, beauty salons, etc.) (h) Business, professional and medical office services. (i) Fast food outlets. (3) SPECIAL PERMITTED USES: The tollowing uses are permitted by Special Use Permit. (a) Retail trade not previously specified. (b) Cultural facilities (movie theatres, libraries, art galleries, theatres). (c) Auto repair and related services. (d) Day care facilities, including preschools. (e) Hotel/Motels. (f) Outside sales areas. (g) Drive through business. (h) Commercial nurseries. (4) USE DETERMINATION: A Special Use Permit may be required when any other use or service establishment determined by the Planning commission to be the same general character as the foregoing uses and which will not impair the present or potential use of adjacent properties may be permitted. e (5) GENERAL REGULATIONS: (a) Height of buildi gs - maximum 40 feet (b) Minimum lot area - 1/2 acre (c) Setbacks: - Front 40 feet - Rear 30 feet - Side 20 feet - Abutti g residential district 75 feet - Lot co erage 60% (d) Landscaping - Area m"nimum 20% of lot area - Front nd Sideyard setbacks shall be landscaped. Adopted by Council this ATTEST: CITY C ERK Publish: day of , 1990. MAYOR e e e e e e ~ Section 1: Section 2: ORDINANCE AI-l ORDINANCE AMENDING THE STILLWATER CITY CODE SECTION 31.01, SUBDIVISION 5, ENTITLED ZONING/ESTABLISHMENT OF DISTRICT The City Council of the City of Stillwater, Minnesota, does ordain that the Zoning Map is amended as indicated on the attached map marked "Exhibit A". This Ordinance shall be in full force and effect from and after its passage and publication according to law. Adopted by Council: Attest: Wally Abrahamson, Mayor Mary Lou Johnson, City Clerk Publish: ~ <. -- I___~. ...C~R~:...!:::::!.~__.____~_._ ----~ . --- "7 r---- ZM1/90-4 BP-C District / I EXHIBIT A EXISTING: INDUSTRIAL PARK-INDUSTRIAL (IP-I) INDUSTRIAL PARK COMMERICAL (IP-C) I A l PROPOSED: BUSINESS PARK COMMERICAL (BP-C) ~ . ... <<., ,0&, " "'591 e ENCINEERS. ARCHITECTS. PLANNERS 3535 VADNA/5 CENTER DRIVE, 5T. PAUL, MINNE50TA 55110 612 490-2000 July 12, 1990 RE: STILLWATER, MINNESOTA DOWNTOWN CAPITAL FACILITIES IMPROVEMENT PROGRAM L.I. NO. 257 SEH FILE NO. 89255 Honorable Mayor and City Council 216 N. Fourth Street Stillwater, MN 55082 Dear Mayor and Council Members: e As you directed, we have reviewed the Capital Facilities Improvements Program dated June 21, 1990 to determine the items and their cost for the infrastructure improvements and the non- infrastructure improvements; and to further place these items in the two above categories. We have combined Phase I and Phase II of the June 21, 1990 report to correspond with the total amount proposed for assessment in this report. The enclosed pages include REVIEW I, REVIEW II and REVIEW III. These reviews are as follows: REVIEW I - The same program separated into infrastructure. as included in infrastructure the study and non- REVIEW II - Same as REVIEW I except the lighting cost is the amount required to rehabilitate the existing system only. REVIEW III - Same as REVIEW I except all the lighting cost is included in the non-infrastructure column. As the Council also requested, provided in the study and we lighting system to determine rehabilitate this system. we reviewed the cost estimates also investigated the existing what would be required to e The existing lighting system was completed some time in late 1957 wi th restoration completed in the spring of 1958. The normal life expectancy of a lighting system of this type is approximately 30 years. 5HORT ELLIOTT HENDRICKSON INC. ST PAUL, MINNESOTA CHIPPEWA FALlS, WISCONSIN " Honorable Mayor and City Council Page #2 July 13, 1990 e The lighting leve s in the downtown area are below today's standards in vario s locations, such as North and South Main Street. Also, ma y of the lights are on wooden poles and if N.S.P. Co. places he electric distribution system underground, these poles will ne d to be replaced. We estimate that will require 106 new roadway lights to bring the present sys em up to standard together with the rehabilitation of 4 existing lights. As part of our tigation of the existing system, we discussed the condition of his system with Jim Greeder ( current City lighting maintenance contractor) and George Deithert of the City Public Works Depa tment. We needed to assess the existing condition of the lighting system to provide a "ball park" estimate to rehabil'tate. Mr. Greeder's o All o New as follows: replacing in the downtown. e oints and junction boxes should be installed. o Many pol s need to be replaced or rewelded. (The condi tion of the poles are difficult to assess since steel po es often rust on the inside primarily from condensat'on. This cannot be seen until they are taken down. ) o Many of the pole (This do "fault-in o o o Most of original I wires hav he existing controls have been by-passed and are wired directly to the overhead lines. s not provide circuit breakers or other errupt" on those segments of the system.) if any of the festoon outlets have a GFI rounded) . isting records, the contractor has found very duit inplace. the poles need rewiring internally had six wires and now have two wires. been burned off or disconnected. they The Specified feed points need to be established. Every time the ontractor maintains a different light, he has to guess hich direction the feed is. o e e Honorable Mayor and City Council Page #3 July 13, 1990 o When the bases were originally installed, bedrock was hit in some holes, and so these light bases were installed with a larger diameter instead of the proper depth. George Dei thert stated that removed since they were first probably will not come off. lights were installed in 1984 many of the poles have not been erected and the bolts are rusty and The current high pressure sodium or 1985. Rehabilitating the existing lighting system is estimated at $572,800. This includes sandblasting and painting existing poles, removal and erecting existing poles, cut off and reweld base, new GFI outlets, new concrete bases and new distribution wiring. This estimate also includes new lights required to bring entire system up to standard. e The original study estimate was prepared after reviewing several lighting options with the Downtown Action Plan Committee. The Committee reviewed various fixtures and poles, including the ones supplied by N.S.P. The final selection of the Committee is shown on Figure 2.10.1 of the study. The pedestrian lighting includes an arcon globe fixture similar to original lights in Stillwater in earlier years. We reviewed six different poles for these lights with the Committee and a middle cost unit was selected. The estimated cost ranges from $2,816 to $3,245. The unit selected was estimated at $3,118. This estimated cost also includes the luminaire, concrete base, cast aluminum pole with wiring, flag bracket, GFI festoon outlet, distribution wiring, handholes, controls, erection and all other installation cost and miscellaneous parts. We estimated 243 pedestrian lights for the system. It requires basically two pedestrian lights for each roadway light to provide approximately the same illumination. There are some other options to consider when final design is prepared, which may reduce the cost of the lighting system. One such option would be the possible elimination of 22 roadway lights if the City wishes to keep the pedestrian lights on after midnight. e The pedestrian lights add aesthetic value to the downtown area. However, eliminating these lights does not reduce the cost by the total amount estimated for pedestrian lights because, additional lengths of conduit runs and wiring will be required for the greater distance between roadway lights. These and many more decisions have to be made during design which affect the cost of the lighting portion of the project. Honorable Mayor and City Council Page #4 July 13, 1990 e Another question wh'ch the Council asked is a breakdown of the 35 percent engineer in, administration and legal used for cost estimates in fea ibility studies. Some time ago, during preparation of asse sment rolls, staff determined that there were certain costs asso iated with public works projects that should be recovered as a art of the assessment. All projects seem to vary, depending up n complexity, capitalized interest, bonding cost, field represe tative and staking time etc. These cost seem to range from abou 20 percent to 33 percent. Staff established 35 percent as a r asonable figure to be used for studies. We have calculated so e of the items and percentages which might be typically expected on this project. These items and percentages are as follows: Contractor con truction contingencies Plans and spec'fications Staking Resident proje t representative City attorney Bond attorney Administrative Engineers-asse sment roll Fiscal agents- ssessment roll 10% 7% 2% 8% 1% 1% 1.5% 3.5% 1.0% e Once final plans a d specifications are prepared a more precise engineers estimate is presented to the Council for review. We try to prepare con ervative cost estimates to protect the City for capital improv ments. It has been our experience that our estimates tend to e on the conservative side. Of course, the amount assessed is ased on final total costs once the project is completed. It is our recommendation to the Council also to appoint a design review committee t assist the Council in plan review while the construction plans re being prepared. We further recommend that this committee be c mprised of members of the business community, various commissions such as the Heritage Preservation Commission and if the Council wishes, one or two members of the Council. This committee can assist in reviewing the plans and the actual placement of items in the downtown as well as the extent of infrastructure repl cement and rehabilitation. The question of inf astructure rehabilitation has been raised by the Minnesota Pollu ion Control Agency (MPCA) once again. As we discussed at the 1 st Council meeting, the MPCA will not issue permi ts for sani ta y sewer extensions to the City until this A matter is addressed We have included a copy of the MPCA letter .. dated July 10, 1990 to the Mayor for Council review. e Honorable Mayor and City Council Page #5 July 13, 1990 We have also included a copy of a letter dated May 23, 1958; covers for plans and specifications dated July 1, 1957 and a portion of an old letter regarding the original lighting system. The complete documents for this original specification is on file in the public works office. We hope this report will answer some of the questions facing the Council for the downtown improvements and we will be happy to discuss this with you in more detail if you wish at the Council meeting on July 17. Sincerely, {jJ;u~I/fUlZ- Richard E. Moore City Engineer REM/cmb e Enclosures e STILLWATER, MINNESOTA DOWNTOWN CAPITAL FACILITIES IMPROVEMENTS e PROGRAM & FINACING REVIEW I (1) L.I. NO. 257 SEH FILE NO. 89255 07113/90 NON INFRASTRUCT. INFRASTRUCT. ITEMS ITEMS ------------ -----...------ STREETS 1,431,055 STORM SEWER 408,520 WATERMAIN 187,250 SAN IT ARY SEWER 586,450 LIGHTING (ASSESSED Q 15%) (WEST OF MAIN) 35,410 (SOUTH OF NELSON TO MULBERRY) 86,865 (NORTH MAIN LIGHTING) 32,970 T.V. SEWERS AND FLOOD PROOF REVIEW 13,300 STREETSCAPE 114,345 PARKING LOTS (PARKING DISTRICT) 264,580 NORTH MAIN STREETSCAPE 59,400 LI GHTI NG (WEST OF MAIN) 200,635 (SOUTH OF NELSON TO MULBERRY) 492,225 (NORTH MAIN LIGHTING) 186,810 WARDEN'S HOUSE WALL 18,750 ENTRY SIGN 14,850 RR TREATMENT 187,385 SIGNAGE LANDSCAPING 32,320 BLUFF AREA LANDSCAPING 49,855 POWER DISTRIBUTION 264,000 STREETS 480,850 (2) ------------ ------------ ------------ ------------ e SUBTOTALS $2,781,820 $2,366,005 LOWELL PARK (SOUTH) 0 265,485 LEVEE WALL (SOUTH) 0 480,000 BOAT PLAZA 0 329,900 BRICK ALLEY PEDESTRAIN RAMP 0 77,125 LOWELL PARK (NORTH) 0 366,985 LEVEE WALL (NORTH) 0 480,000 MULBERRY POINT 0 429 , 430 WATER STREET (MYRTLE TO COMMERCIAL) 11,805 3,565 (3) WATER STREET (COMMERCIAL TO MULBERRY) 75 ,395 7,130 (3) MULBERRY STREET (WATER TO MULBERRY PT) 63,010 8,640 MULBERRY STREET ( 2ND TO MAIN) 82,060 5,715 LIGHTING (ASSESS 15%) (WATER - MYRTLE TO MULBERRY) 13,630 77,220 (MULBERRY - 2ND TO MAIN) 6,580 37,295 (MULBERRY - MAIN TO WATER) 2,975 16,870 (MULBERRY - WATER TO POINT) 6,580 37,295 STREETSCAPE ( MULBERRY - 2ND TO MAIN) 0 10,395 (MULBERRY - MAIN TO POINT) 0 8,910 PARKING LOTS - MULBERRY POINT 0 268,650 OVERLOOK PLAZA 0 114,900 PIONEER PARK PLAZA 0 99,800 MILL PLAZA 0 162,300 HISTORIC PLAZA 0 104,600 COMMERCIAL PLAZA 0 71,300 MARINA PLAZA 0 110,900 ------------ ------------ ------------ ------------ SUBTOTAL $262,035 $3,574,410 TOTAL L. I. 257 $3,043,855 $5,940,415 e (1) DIVIDE PHASE I AND II INTO TWO SEGMENTS (2) INCLUDES DECORATIVE WALK, ELEVATED WALK ON WATER STREET AND TRASH ENCLOSURES (3) INCLUDES DECORATIVE WALK STILLWATER, MINNESOTA DOWNTOW CAPITAL FACILITIES IMPROVEMENTS PRO RAM & FINACING REVIEW II (1) L.I. NO. 257 SEH FILE NO. 89255 07113/90 STREETS STORM SEWER WATERMAIN SAN IT ARY SEWER LIGHTING (ASSESSED a 1 (WEST OF MAIN) (SOUTH OF NEL ON TO MULBERRY) (NORTH MAIN LIGHTING) T.V. SEWERS AND FLOOD ROOF REVIEW STREETSCAPE PARKING LOTS (PARKING NORTH MAIN STREETSCAPE LIGHTING (WEST OF MAIN (SOUTH OF NEL ON TO MULBERRY) (NORTH MAIN L GHTING) WARDEN'S HOUSE WALL ENTRY SIGN RR TREATMENT SIGNAGE LANDSCAPING BLUFF AREA LANDSCAPING POWER DISTRIBUTION STREETS SUBTOTAL LOWELL PARK (SOUTH) LEVEE WALL (SOUTH) BOAT PLAZA BRICK ALLEY PEDESTRAIN RAMP LOWELL PARK (NORTH) LEVEE WALL (NORTH) MULBERRY POINT WATER STREET (MYRTLE T COMMERCIAL) WATER STREET (COMMERCI L TO MULBERRY) MULBERRY STREET (WATER TO MULBERRY PT) MULBERRY STREET (2ND 0 MAIN) LIGHTING (ASSESS 15%) (WATER - MYRT E TO MULBERRY) (MULBERRY - 2 D TO MAIN) (MULBERRY - M IN TO WATER) (MULBERRY - W TER TO POINT) STREETSCAPE ( MULBERRY - 2ND TO MAIN) (MULBERRY MAIN TO POINT) PARKING LOTS - MULBERR POINT OVERLOOK PLAZA PIONEER PARK PLAZA MILL PLAZA HISTORIC PLAZA COMMERCIAL PLAZA MARINA PLAZA SUBTOTAL TOTAL L. I. 257 INFRASTRUCT. ITEMS 1,431,055 408,520 187,250 586,450 19,590 48,115 18,215 13,300 ------------ ------------ $2,712,495 o o o o o o o 11,805 75 , 395 63,010 82,060 13,630 6,580 2,975 6,580 o o o o o o o o o ------------ ------------ $262,035 $2,974,530 e NON INFRASTRUCT. ITEMS 114,345 264 , 580 59,400 111,010 2n,650 103,220 18,750 14,850 187,385 32,320 49,855 264,000 480,850 (2) ------------ ------------ $1,973,215 265,485 480,000 329,900 n,125 366,985 480,000 429,430 3,565 (3) 7,130 (3) 8,640 5,715 n,220 37,295 16,870 37,295 10,395 8,910 268,650 114,900 99,800 162,300 104,600 71,300 110,900 e ------------ ------------ $3,574,410 $5,547,625 (1) SAME AS ORIGINAL P ASE I AND II EXCEPT LIGHTING COST REFLECTS THE AMOUN TO REHABILITATE AND PRESERVE THE EXIST NG SYSTEM. (2) INCLUDES DECORATIV WALK, ELEVATED WALK ON WATER STREET ANO TRASH E CLOSURES (3) INCLUDES DECORATIV WALK e e STILLUATER, MINNESOTA DOWNTOWN CAPITAL FACILITIES IMPROVEMENTS PROGRAM & FINACING REVIEU III (1) L. I. NO. 257 SEH FILE NO. 89255 07113/90 STREETS STORM SEYER UATERMAIN SANITARY SEUER T.V. SEUERS AND FLOOD PROOF REVIEU LI GHTI NG (UEST OF MAIN) (SOUTH OF NELSON TO MULBERRY) (NORTH MAIN LIGHTING) STREETSCAPE PARKING LOTS (PARKING DISTRICT) NORTH MAIN STREETSCAPE UARDEN'S HOUSE UALL ENTRY SIGN RR TREATMENT SIGNAGE LANDSCAPING BLUFF AREA LANDSCAPING POWER DISTRIBUTION STREETS SUBTOTAL e LOWELL PARK (SOUTH) LEVEE UALL (SOUTH) BOAT PLAZA BRICK ALLEY PEDESTRAIN RAMP LOWELL PARK (NORTH) LEVEE UALL (NORTH) MULBERRY POI NT UATER STREET (MYRTLE TO COMMERCIAL) UATER STREET (COMMERCIAL TO MULBERRY) MULBERRY STREET (UATER TO MULBERRY PT) MULBERRY STREET ( 2ND TO MAIN) LIGHTING (ASSESS 15%) (UATER - MYRTLE TO MULBERRY) (MULBERRY - 2ND TO MAIN) (MULBERRY - MAIN TO UATER) (MULBERRY - UATER TO POINT) STREETSCAPE ( MULBERRY - 2ND TO MAIN) (MULBERRY - MAIN TO POINT) PARKING LOTS - MULBERRY POINT OVERLOOK PLAZA PIONEER PARK PLAZA MILL PLAZA HISTORIC PLAZA COMMERCIAL PLAZA MARINA PLAZA SUBTOTAL TOTAL L.I. 257 INFRASTRUCT. ITEMS 1,431,055 408,520 187,250 586,450 13,300 (3) ------------ ------------ $2,626,575 o o o o o o o 11,805 75,395 63,010 82,060 13,630 6,580 2,975 6,580 o o o o o o o o o ------------ ------------ $262,035 $2,888,610 (1) DIVIDE PHASE I AND II INTO TWO SEGMENTS (2) INCLUDES DECORATIVE UALK, ELEVATED UALK ON UATER STREET AND TRASH ENCLOSURES (3) ALL LIGHTING NON-INFRASTRUCTURE ITEMS (4) INCLUDES DECORATIVE UALK e NON INFRASTRUCT. ITEMS 236,045 579,090 219,780 114,345 264 , 580 59,400 18,750 14,850 187,385 32,320 49,855 264,000 480,850 (2) ------------ ------------ $2,521,250 265,485 480,000 329,900 77,125 366,985 480,000 429,430 3,565 (4) 7,130 (4) 8,640 5,715 77,220 37,295 16,870 37,295 10,395 8,910 268,650 114,900 99,800 162,300 104,600 71,300 110,900 ------------ ------------ $3,574,410 S6, 095,660 e e e Minnesota Pollution Control Agency D . 520 Lafayette Road, Saint Paul, Minnesota 55155 'C~ Telephone (612) 296-6300 MINNESOTA 1990 July 10, 1990 The Honorable Vallace L. Abrahamson Mayor, City of Stillwater City Hall Stillwater, Minnesota 55082 Dear Mayor Abrahamson: RE: Metropolitan Vaste Control Commission Stillwater Vastewater Treatment Facility NPDES Permit No. MN 0029998 The Minnesota Pollution Control Agency (MPCA) staff has had recent discussions with representatives of the city of Stillwater regarding the current condition of the city's sewers and possible impacts to the Metropolitan Vaste Control Commission Stillwater Vastewater Treatment Facility. This situation was the subject of a letter dated June 1, 1990, from the MPCA to the city of Stillwater. The MPCA staff understands that the Stillwater City Council will soon consider authorizing preparation of Plans and Specifications for infrastructure construction in the downtown area. If the City Council votes to authorize preparation of these Plans and Specifications, the MPCA would like to receive a copy of the City Council resolution to this effect. Ve also request that the city of Stillwater respond in writing with a proposed schedule of milestone dates for this construction project. Finally, we request that the city include in this response a projection of the inflow and infiltration (III) which would be expected to be removed from the city collection system upon completion of this construction project. Upon receipt of the information requested above, and upon our evaluation of the schedule of milestone dates, the MPCA will give further consideration to issuing sanitary sewer extension permits for the Orleans Terrace and Cottages of Stillwater (III) sites. If we judge the schedule of milestone dates to be reasonable, the MPCA will issue these sanitary sewer extension permits. Reaional Offir;p'~: nll'"t". Cr."i.........., - n_o__:&' .'._- The Honorable Yallace L. Abrahamson Page 2 e If you have any question on this matter, please call me at (612) 296-7315. Sincerely, ~~~~ Cynthia Kahrmann Regulatory Compliance Se tion Yater Quality Division CK:ah cc: Mr. Stephen S. Rus ell, Community Development Director, City of Stillwater Mr. Gordon o. Voss, Chief Administrator, Metropolitan Yaste Control Commission Mr. Steve Keefe, M tropolitan Council Chair e e ... . - ~ e e e ~:ay 23 J 1958 Honors.:-le r.~aJor Andrew Uadsen Members of City Council City Hall Stillwater, Minn. Gentlemen: This is a final report on the street li;hting system. Tbe concrete work has been completed and is satisfactory. Patching of street crossings has been completed and is sat- isfnctory. As ~tated ih previous report all wiring has been comploted and has 1"unctioned satisfactorily for the pa.st six months. . Exis~iug l~n conduits were used at ramps and street crossings as per figures below: 641 feet of l.J..l1 conduit at driveway ramps and alleys 50 teet of It" conduit at street crossings 69! faet total credit to be accounted for according to . contrac t prices $35 cost of city repairs to street crossings The :rollowin~ is extra for the eztension of the standard on so. Main st. at~the N. S. P. Co. Service Dept.: 53 ft. 2" Ridgid Conduit 63 ft. of cutting and cement work 53 ft. #4 AWG Neoprene 189 ft. #6 AWG Neoprene 5~ ft. #6 AWG~. P. Also an extra for naintaining the old street lighting system durin~ installation of the new. Some of the li:"';ht standards should be touched up with aluminum paint. \v'hile some paint \'{as removed :Cram normal wear and tear some ,,,as removed during installation. . The sidewalk and ramp at Erickson Post will be replaced by owner. The project has been completed and can' now be accepted subject to guarantee as per General Speci.fications and the Council's decision in regard to painting. . i. A. D.- Abercr~bl~ Ci ty Engineer ~ o t ~~=~~pe~t~r :"'-~.(~r.~j.;;...::.;';~" .' .~.I' ,. t :..~~~;-,~:.::.-......, !"~ .." t;;:., .tlt';t:.:t:'~';, :';' . . '~~?:ji"""'" ',. .... ~~r~~~:i-~F:<; '. ~'''.: '. ..li\(l.... ....-. "-.~ ','. i~fht;::H::: " !~:;f~~;~~<.~~~.?~:::. . . I. ..,..- .i" 0', .~. :.. . roo.:; .,. -", . "':. :.... ......;<:,. MtNNE~'OTA' -- ''';)T~TE '-' DoA~:D' 'oF ~ -- ~ 1:: J-e:C.TR,( c. I"r '( ----- -- - ~ .' -. .,-::. . .~ ~ ..... ~h ; .~ :.: . .~. . . . ':",i''', "'.:. '. . .. ,. ~.... . i .,,, ~ ~ -; ~':. "::::2~;:~\.:' ...~.:' '.' ..' :. ;f :::.... ~~.:: ~.: ~,~~>.~ . :~:::~::::~~~.~~-~.;':~.~.~:: .' :~~_.: .' .. / ~ : . : l' . ~.:.;... t. ~ ~. .' -: : .. . '. ";.~.: ~.i f :':-: : . ..,....,;,:. ,~ .;. ". .,~ ..:..: .-.....t_-.,......' .- .~;.;... .-......; .....! ~ ~ .~ _ ~ ~ .:ti .' 't'.' d ....:0 '.;'~ :, ~'. . ~ .,: .~. :,: ..... '-; .;: I,.: . ~ ;.' _' " ~;. i '., "0": , , ". . '; :~::.. ~ I~ - ..,' ',' .....; ;?:";:~...:..:d ~~ . ;~:~~: ~~ ~.::~. ~:.l. PLANS AND SPECIFICATIONS FOR THE CONSTRUCTION OF A - . BUSINESS DISTRICT LIGHT:m:t SISTEM IN ~ C~ OF. STILLWATER, . MINNEsarA; . .,~- .: '. : ~::';~;. .>.--- t;;.... .;~: :-~:. ~ ..; ...-&t!. ..... '':' ..... -... ."..... '.. .'(, - . t: Including Form of Proposal, Form of Contract, ani Advisory List of Materials .\ '-'_'l. " " " , :~~:. ~r::~ ~ .',~'- . .~,.,.-... ~~t ~; ~:":'~~.. July 1, 1957 '- . '-- '.... ' ~. ...... ". ; .:~ :'.. :.. ~ ..r.'l." _.... . .j .."'" ..-',,, ,'. . ~; --... ." ..! . ..., '-"11 ..;~ ..' . ',~ . .... .:....~... -" ... ~. .. ..- 1- ". ':'." , .... .~~ . " . 'i'. '"';0.. ~..'. ~~r '., / .,1' .- , . -'. . . ~ ~.-..: ;'. . ~ '..)f '1".: t' .- .. . -_.:....... ',' ; ,.,...:.. : , ~ .;. .', ,-,.... . ~ .... . :- ~, -... .',' . , .L~ .....~ :,.; ." 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": '. -::::. ....~-:-.-... - " - ..;~ ;:. : ...__~~'.~ _ - ',. e e e tV' GENERAL SPECIFICATIONS J~ 1, 1957 I HEREBY CERTIFY THAT THIS PLAN, SPECIFICATION, OR REPORT WAS PREPARED BY ME OR UlIDER MY DIRECT SUPER- VISION AND THAT I AM A DutY REGISTERED PROFESSIONAL EIDINEER UNDER THE LAWS OF TEE STATE OF MINNESorA. ~~~fi~/' Dat~~ / . , 19570 Rego Noo 2695 Northern States Power Company - n - ~ " .. CITY OF STILLWATER . " e On the Picturuque St. Croix STILLWATER, MINNESOTA ANDREW MADSEN, MAYOR LESTER R. BROWER, CITY CLItRK &. TREASURER COUNCILMEN I ART BARTK&:Y I.A. BERGEN C. O. BOUROAGHS DEAN CHARLSEN REPORT 01~ S'!'REET LI,}:-iTIKG The work on the street lighting was not done completely according to specific&tions.. Follo~ing ~re deviations: Several of the concrete bases for the st~ndards are not of the required depth of 5' Sit. Reason for thi s is the holes where this occurred reach bed- rock. In all such cases the diameter of the hole exceeds the re- quirement by one foot or more. To my knowledge ~here are four such bases,. One is at the corner of. Main & Nelson on Smead's corner, one ~ one Third & Myrtle at the Legion Club ~nd two on the north side of Myrtle between second and Third st. These are located on plan in Inspector's office. The concrete replaced in breaker strips is of 2" tr..ickness.. Specifications call for replacement of approximately 4". In my opinion 2" is a.mple considering the breaker strip is only 8" wide. This has my approval as it will facilitate future maintenance. The use of existing It" conduit under ramps was utilized. Where extensions,of these conduits was required 21t ridgid conduit sleeves with set screws were used. Specifications called for in- stallation of all new 21t ridgid conduit. The exi sting It" conduit was in good condition and was of sufficient capacity to contain the wires without injury to same. These donduits will of course have to e be replaced sooner than if new 2" ridgid conduit was installed. Locatio": of old conduits on plan in Inspector's office. , The conduit under the ra~p at Stillwater Motor Co. on .....'r.....:~ '- ., CITY OF STILLWATER On the Picturesque St. Croix STILLWATER, MINNESOTA ANOI>EW MAOSEN, MAYOR LESTER R. aROWER, CITY CLERK'" TREASLlRER CaUNC'''MEN: ART aARTKEY I.A. aERGEN C. O. aOURDAGHS DEAN l:HARLSEN e e Main st. is 211 EI'vlT installed 'Nhen ra'1.p was enla.rged and rebuilt SO'ile years "back. On Second Street between ivIyrtle and Chestnut the required depth of trench was not obtained. ~eason; Bedrock. The depth reached was one foot. The section of trench concerned is located on plan in Inpsectonts office. The above ground installation meets all requirements as to material and installation. Standards and lighting fixtures are according to spec- ifications. All conduit installed at street crossing is new 2" R. C. with the following exceptions; On Second Street East Side Alley between Sutton and Simonet Building, South entrance to Post~EEE- office on Myrtle st., and East-West crossing on Third at Chestnut. On Third st. Between Chestnut and Myrtle ~!est Side condufut was laid by Roberts & McFadden at time ramp was laid. Conduits were not screwed together to make a continuous raceway. This nec- essitated sleeves to be placed at these points as located o~ print in Inspector's office. The conduit crossing east to west on Tr~rd had a break approximately at the center of the street. This had to be dug up and spliced with a sleeve. All old light standards have been removed, base botts cu~ off but concrete patch cannot be laid until weather permits. Balance of breaker strip will be completed when weather permits. e Memo to: Mayor and City Council From: City Coordinator Re: Assessments for Downtown Improvements Da: July 12, 1990 Subsequent to the Public Hearing held for the improvements related to the Downtown Plan and pursuant to Council direction City staff met to discuss the costs and assessment roll for the improvements. I was not at the Hearing but it is my understanding that the Council requested staff to separate the non-infrastructure costs from the total cost. Dick Moore is preparing schedules that will show both infrastructure costs and non-infrastructure costs and will present this information at the meeting Tuesday night. Dick has also developed a number of assess- e ment rolls in an attempt to come up with an assessment roll that is fair and equitable for all property Clwners. Unfortunately, every assessment roll developed has its own type of inequity. For example, the original assessment roll prepared by Mr. Moore (arid which is contained in the back of the bound plan) contains some pretty hefty assessments for the Maple Island and Yacht Club properties. However, every assessment roll that Mr. Moore prepared which lowered the assessments for the aforement- ioned properties raised the assessments for the other properties. Some assessment increases were substantial and would undoubtably be consid- ered inequitable by a property owner (especially if compared to the roll that was presented at the Hearing). In view of this I would strongly recommend that the Council consider adopting the original assessment roll and base the assessments for the 4i' Maple Island and Yacht Club properties on an independent appraisal that would establish market value increase or benefit for the two properties. This should not only lead to a fair and equitable assessment but also to an assessment that would be sustainable in court. I realize that this is e 1'"JC,t a "perfect" sc,luticll'"1 be ause a!"IY reductic'!"1 will have to borrle by the City. But we will at least e able to get on with the project and there does appear to be adequate IF revenues to fund the difference. e e July 10, 1990 e We, the undersigned, petition the Stillwater City Council to order the improvements known as the Downtown Stillwater Capital Facilities Improvement Program Phase I, as presented June 26, 1990. Also known as Local Improve~ent #257 Pro Number Lot Block Si nature 1 /176 O~ ~?,:( 2 /,,~ ..:)-c:; '.K-3 3 /(J" 9-< - .s-(:JO~ ~?-3 , - ...!n::J,:jG) .,<,p -.3 5 /o~ --.:? -S-/~O ~J'-.3 6 / d ~f .:j_~_ .s /'::'-<:1 ~7~3 e /06 ~ -,-::S'30D I' ~- 8 {'?I& 9/ ~ 4-~-Z; Y /f 7-; {j ~A ~~ 1---;7 > ~1 h U '--C-<:z-c/( 0~/L ,,[,1 UL~ " a~ O~ July 10, 1990 e We, the undersigned, petition the Stillwater City Council to order the improvements known as the Downtown Stillwater Capital Facilities Improvement Program Phase I, as presented June 26, 1990. Also known as Local Improvement #257 e Prooer :v Num er Lo B oc Owners S,qnature /-I? ~, /t''-(5 ,v -' ..., cI L ~--~ I 1 / I /'! l(i G Ci~ 3f~-- C <j .29 /]..., '0 I'C'rl CP V;~ "I - --/ / , ~(.../ Y _ i (--------'" / /> -,z' ...---- J', III h t' ..- I J =""l e. 16 L 9", 2- 3 I S/ / - ;1---/t: 2 - L 6 c- 7- )' ,-, -. \/-" ) ) \:<vC I(t S' ~-- )~// -:- L_.-,! 1;1. .b;l;:7~ /?-- / -=-.-- / ./ 1// t/ 1/ 3 - A- S 6 -- _0-_- 7 8 9 10 1 1 - 12 13 - 14 .-- 15 -- ..-.--,-..-...----.-...-------.--........ ~--_..._-._.--- ~. t b t k e July 10, 1990 e We, the undersigned, petition the Stillwater City Council to order the improvements known as the Downtown Stillwater Capital Facilities Improvement Program Phase I, as presented June 26, 1990, Also known as Local Improvement #257 .5 L/ ;).7 , :J ?Jh /:A- "3<tJ /~3 :30 9; I w p.A-.(;2- I ~y ecJtnii'\.1 r;.A~.t..-' Lot 1 I (pC:) _ 5'~)() 2 I () t ~'.J -- '3 7 p () o . 1(1 (6 fJ- ;.. if CrO 3 I( 1t167..L 26-70 5 /!J6 C; / - ]&v/V "') 8 Q CJ 6 1(' (~-;q " '- .5900 e J () ro 11 - 5 7 ~() 9/Ch9:9 -- ~C"JLC;-C 1 0 / t t I .-- ,:;- /.5- 6 11 /b t J - S- I rp ~ )I t-l d t-l d.8 It> lit Block d7' tJ 9' ;y /8 /' Owners Si nature ...,._ 0 /~u1ft~UVI'U2.- :J"'liN .~ lli.i.. 0\1'::" Si{~v~aVN.e... .[;3 c b . ,v ~ -;j- ci /-1 :1: IV (.. ?/R ,f'~;/~ ~~Li<s h If It 1 2 lOb I 1- - :], ,-/OD J. .. - 13 j()690 :-qos--o / ---. .... ..J{g!JO' JTf~ 14 I Q.~.f?- - J/f(JW 1 5 ~~+ .\ / {LL 'ate (' e - ..._~_!-~.?a._~. 3 ~_~~9_..... .._3-.___ _._ii_7 _ -Itl_-.Sf-c 'J . ,~ '1 ". , /.i ,1' :! C'./);'n - j'rJt ,: ( t)th'LlQ)/~T I U .~ e July 10, 1990 We, the undersigned, petition the Stillwater City Council to order the improvements known as the Downtown Stillwater Capital Facilities Improvement Program Phase I, as presented June 26, 1990. Also known as Local Improve~ent #257 Number Lot Block .' 1 2 /c/b c:; /-~752/ / 3 /ti& /-~33~ 6 0<.0- 5 6 e 8 9 10 1 1 12 13 14 15 ~ -. ...--.--..-..----------------.---,. ------- ------ JVL-~4-9~ eAT 13:38 F".01 e July 10, 1990 we, the undersi~ned, potition the S~;llw&t.r city CoUnc1l to o~der the improvemente known as the Downtown Stillwater capital Facilities Improvement Program Phase I. a. presented June 26, 1990. Also known as Local Improvemont *257 PI.9..P ~rJ y_ .N.!::l.!!l.9,~L_ Lot B 1 0 e k loUl2. 1 117 -28'" 30--70 2BOO f!( 1 28 Owners SCJBe. JOMr,v{fRs SianatUr'6 ..' ~({... l " IJ ~_...... 2 3 . A ~ e ~-.^' .:L-_.~,________ B _____....._...&. JlIP'<'<ll'II' 9 .......~__ -N'" .._..~......_..___,., 10 11 12 13 _.....n...,. _,.....oJ._........... ................_...._.....__.___. ...____1--.,,__-, e 14 _.-.-,......,.....--...... .... ....-.,....''''Y.-'''........._.___ 1'-......-..""'111.,....... ~-----.-......,.. ----..-------- 15 . _"_.,,,,_"""__"._.u ..~~_. "_'_'_^ ...__.______1-0-___ .. e -'" 9 12 13 14 e 15 )?-l?' /J Dt'/~CL~c c<: 11f,;,; t... 41 &7 ~ -t9"7 - y.f- 't 2- July 10, 1990 We, the undersigned, petition the Stillwater City Council to order the improvements known as the Downtown Stillwater Capital Facilities Improvement Program Phase J, as presented June 26, 1990. Also known as Local Improve~ent #257 10 1 1 -- ...-..--...-.--_._..___...._........._;00. __....___.__ _..___ e e July 10, 1990 We, the undersigned, petition the Stillwater City Council to order the improvements known as the Downtown Stillwater Capital Facilities Improvement Program Phase I, as presented June 26, 1990. Also known as Local Improve~ent #257 1 Lot {O (( J Z) I J I Block r~ .1 ~ _..__ --, -------------.. ---...--.-- ------ 2 3 5 6 8 9 10 1 1 12 13 14 '-- _ July 10, 1990 We, the undersigned, petition the Stillwater City Council to order the improvements known as the Downtown Stillwater Capital Facilities Improvement Program Phase I, as presented June 26, 1990. Also known as Local Improve~ent #257 Number Lot Block Owners L OL 4-. -' 1 I~k, I 57f)o 0~ ~~ ~ c:< ~~ ) I08~- 8000 0 \0 3 5 e 9 13 14 _15 6 8 10 1 1 12 -" .~-_.,--_..-..._-_._--------_... ---.-- -- e July 10, 1990 2..-1 We, the undersigned, petition the Stillwater City Council to order the improvements known as the Downtown Stillwater Capital Facilities Improvement Program Phase I, as presented June 26, 1990. Also known as Local Improvement #257 Pro Number y/. 1 / CJ b '/ -..!J(;;" 0 1.--2 Id~ /_5~/O /-9~ I ~--!J~7o 5 /tJ [; 6 e 8 9 10 1 1 12 13 14 e 15 Lot Block Owners / ~G -~ J;::-d;~' 4/ :3 o?~ !? 11-0 l-s -!- e 'VJ ~ 3 ,'(L/- ;f: 110 I :s/e n Y2- " ~ ~Lf- ~ J/C)/~~Yl ~~ % It .jl.:}Az.endj-n .. ..JUL.L( ='~ .L;J'<.+;J r.LI'1\:>E:..""UI \:>" r-UO r-.~/~ ''<'-'!f~<. ,,' '';;,~, ";;. July 10, 1990 We, the unders;g~ed. petition the Stillwater City Council to order the mprovements known as the'Oowntown Stillwater Capital Fa~ilities Improvem~nt Program Phase I, as presented..June 26, 19~O. Also known as 'Local lmj),..ove~ent #251 Prooertv Number Lo Block 1 v/ lO(oq'l,.....').."\.']( 7\...11" )..~ Owners Sianature ~f1~ ,V, c,~ cPllhA.t t{) ,~ .. ~ 2 3 4 5 6 .. " , ... .... '. -- ...-.. ~ -.... 7 8 9 10 i 11 12 --..........-.-- - 13 14 , .. - .--.--...-.,.,..-----...-----...-- _.......-..-..... w..___ 15 2-2 e e e e ORDINANCE NO. ORDINANCE AMENDING STILLWATER CITY CODE GARBAGE AND RUBBISH CHAPTER 30, SUBDIVISION 8 THE CITY COUNCIL OF THE CITY OF STILLWATER DOES ORDAIN: Section 1. Amenaing. Section 30.01, Sub. 8 of the Stillwater City Code is amended to hereafter read as follows: Subd. 8 FEES. Effective July 1, 1990 (1) ( 2) Per dwelling unit $17.00 per month e In dwelling units where not more than two (2) people reside ana ln which the male head of household is over 65, the female head of household is over 62 or either is retired by virtue of permanent disability, regardless of age, the head of household may so certify to the City Clerk and the fees shall thereafter be as follows: Effective July 1, 1990 $13.60 per month e (3) Waiver of Fees. (a) RELIEF FOR SENIOR CITIZENS. From and after the adoption of this ordinance, the City Council of the City of Stillwater may, in its discretion, waive the payment of any charges for garbage collection when, in its discretion, it determines by a three-fifths vote of the Council that a person qualifies under Chapter 30.01, Subd. 8, Subsection 2 and that payment of the charge would be a hardship. (b) APPLICATION FOR RELIEF. Senior citizens seeking such relief shall make application for the same on a form prescribed by the City Clerk, setting forth applicant1s income and assets at the time of the making of the application. (c) TERMINATION OF RELIEF. Relief granted nereunder shall terminate upon the occurrence of any of the following events: (a) the death of the senior citizen provided that the spouse is otherwise not eligible for the relief hereunder; or (b) if for any reason the City Council shall determine that thete would be no hardship to require payment. 1 Effective Dat. This ordinance shall be in full force and effect ter passage an publication according to law. e Adopted this 17th day of uly 1990. Publish: MAYOR ATTEST: C I Y CL RK e e e Memo to: Mayor and City Council From: City Coordinator Re: Solid Waste Fee Increase and Recycling Fund Balance Da: July 17, 1'39121 I have reviewed the material that Jim Junker gave to you at the special meeting of July 3,1'3'3121 pertaining to solid waste collection costs and related fees. The data submitted by Jim wCluld take a lc.t c.f time al'ld effort to verify so it is a matter of accepting the data as an accurate representation of the solid waste collection experience of Junker San- itation for the City of Stillwater. However,based on the recent increase of tipping fees at the RDF plant and cost of living increases (as well as fees charged by other Metro Area communities) the rate increase requested by Jim appears to be reascmable. ~ Apparently the rate increase does not include fees for recycling and it is my understanding that Jim will be coming back in September to discuss a rate increase for recycling. Initially I was concerned about this and felt that the City should combine the fees and especially avoid having another fee increase in the Fall for recycling. However, I have analyzed program costs and related Grant funds and it appears that there are funds available to pay for any nominal increase in recycling costs with- out having to pass on the costs to the homeowners/residents. For example the City has received $71,337.121121 from the County for recycling and the City will have spent $42,3'3'3.121121 on recycling thru '3/3121/'3121. This will leave a balance of $28,'338.121121 for the remainder of the year to pay for recycling (i.e. from 1121/1/'3121 thru 12/31/'3121). At the present rate the City could fund the recycling program for an additional eight months, e and as I said could even fund a nominal increase in the fees for up to about six months. Further, it appears that the City will be receiving grant funds in 1991 at leas equal to what was received in 1990 (about $50,000. 00). Therefore, I b lieve the City could increase the regular collection fees, effective uly 1,1990 and address the recycling fees in September as requested by unker Sanitation, Inc.. e ~4 e e Stillwater City Council Minutes Regular Meeting July 17, 1990 35% in frontage of the owners of abutting property. Council discussion followed which included positive verification of the petition, how to proceed and TIF funding. Should the petition not meet the 35% requirement, Staff would be instructed to inform the Council. Motion by Councilmember Opheim, seconded by Councilmember Farrell to adopt Resolution No. 8320, ordering the improvement and directing the City Engineer to prepare plans and specifications for the Downtown Facilities Improvement Program, L.I. 257, contingent on verific',ation of the petition. (Ayes - 3; Nays - 2, Councilmember Bodlovick and Mayor Abrahamson). Ann Danielson, 1222 Pine St., stated she was born in Stillwater, grew up here and was proud of the park and downtown, which is no longer the case. She would like to be proud of her city again and supports the improvements to downtown. Council recessed for ten minutes and reconvened at 9:42 P.M. 2. Possible second reading of an ordinance amending Section 30.01, Subd. 8 of the Stillwater City Code to increase solid waste collection fees. Discussion followed regarding volume based fees to help reduce the costs for the elderly or persons with less garbage to collect. Concern was stated for the possible rise in clerical costs for volume based collections and the ability to enact volume based collections by January 1. Motion by Councilmember Bodlovick, seconded by Councilmember Kimble to have a second reading and enactment of an ordinance to increase solid waste collection fees. (Ordinance No. 727) Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None Motion by Councilmember Farrell, seconded by Councilmember Bodlovick to set the date of Jan. 1, 1991 to begin volume based solid waste collections; and that the Solid Waste Commission shall make a recommendation to Council by Oct. 1, 1990 regardi ng the above. (Ayes - 4; Nays - 1, Council ~mber K imb 1 e). 3. t Final notification of Mulberry Point grant approval and request for authorization to conduct land survey. Mr. Russell stated final grant approval for the Mulberry Point purchase has been received and we have also been informed that a land survey is required. The fee for the survey would be paid out of TIF funds. 6 Stillwater City Council Minutes Regular Meeting July 17, 1990 Motion by Councilmember 0 heim, seconded by Councilmember Farrell to approve the Mulberry Point purcha e grant, authorizing the Mayor to sign and approval of the survey for the pur hase. (All in favor). NEW BUSINESS 1. Discussion of time lirits for parking in lot located on Owens St. and McKuS1Ck Lake Roa . Motion by Councilmember Kimble, seconded by Councilmember Opheim to adopt the appropriate resolutio posting McKusick/Owens St. parking lot for two-hour parking from 8:00 A.M. to 6:00 P.M., Monday through Saturday. (Resolution No. 8321) Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None CONSENT AGENDA Motion by Councilmember B dlovick, seconded by Councilmember Kimble to approve the Consent Agenda of Jul 17, 1990, including the following: (All in favor) 1. Resolution Directing ayment of Bills (Resolution No. 8318) Ayes - Councilmembers Bod ovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None 2. Contractor's Licenses Ahler's Construction 1213 Fourth Ave. So. Stillwater, Mn. 55082 A Top Roofing Co. 1885 University Ave. St. Paul, Mn. 55104 General Contractor Renewal Roofing New Bruette Roofing 414 No. Main St. Stillwater, Mn. 55082 Roofing Renewal Cudd Brothers Constructio Co. General Contractor 682 Meadow Brook Ave. River Falls, Wi 54022 Renewal 7 e illwater ~ ~ T H ;;-, R T H P LAC E 0 F M' N N E SOT A ~ TO: FROM: DATE: SUBJECT: MAYOR AND CITY COUNCIL STEVE RUSSELL, COMMUNITY DEVELOPMENT DIRECTOR JULY 6, 1990 SURVEY FOR MULBERRY POINT. The City has received final grant approval for the Mulberry Point purchase in the letter from .David Speer, Commissioner TED. We have a 1 so been in formed that a 1 and survey of the property i srequi red for thepurchase~ Barry Stack has submi tted a proposal forthe..survey and estimates the cost to be between $2,500 and $3.,000. This survey is necessary to determine what land is being purchased by the City. A title opinion is also.>necess Th is can be provi ded by the City Attorney. The cost of surveyor is not an eligible grantcost. e RECOMMENDATION: 1. Approve grant and authorize Mayor IS si gnature. 2. Approval of survey. ATTACHMENTS: - Letter from David Speer, June 29, 1990. - Memo from Audrey Mularie. - Proposal from Barry Stack, June 28, 1990. e CITY HALL. 216 NORTH FOURTH STillWATER, MINNESOTA 55082 . 612-439-6l21 Minnesota Department of Trade and Economic Development Office of the Commissioner e 900 American Center 150 East Kellogg Boulevard St. Paul, MN 55101-1421 612/296-6424 Fax: 612/296-1290 June 29, 1990 ~r. Steve Russell Community Development Director 216 North Fourth Street Stillwater, ~innesota 55082 RE: CDA-89-0022-1-FY90, Lowell Park City of Stillwater, Washington County Dear ~r. Russell: I am pleased to inform you that your application for'Outdoor Recreation Grant Funds has been approved. The City of Stillwater will receive a grant in the amount of $200,000 in State Funds for the acquisition of Lowell Park. e Enclosed are four copies of the State Outdoor Recreation Agreement. Please have the authorized public officials for your project sign and date all copies of the agreement and return them to the following address within 15 days. DTED/Community Development Outdoor Recreation Grants Section Attention: Contract ~anager 900 American Center Building 150 East Kellogg Boulevard St. Paul, ~innesota 55101 After we receive your signed agreements, the agreements will be routed for the remaining signatures. When all signatures have been obtained, a copy will be returned to you for your files. e An Equal Opportunity Employer e Outdoor Recreation Grant ection staff will be providing additional information relating to the a ministration of the grant and will be glad to assist you with the completion of your project. Please feel free to contact Audrey ~ularie at (612) 296-4705 with any questions you may have. Finally, let me extend my congratulations to the City of Stillwater for their efforts in providing quality outdoor recreation opportunities for current and future generations. Sincerely, o%:(r Commissioner DJ S / j d Enclosures e e e e & , e STATE OF ~INNESOTA Department of Trade and Economic Development STATE OUTDOOR RECREATION AGREE~ENT Cit~ 9f Stillwater _ Local Unit of Government Lowell Park ~, Project Title 06/29/90 - 12~31/93. '._ Period Covere by this Agreement Project Scope: The city of Stillwater will acquire 2.6 acres of land for the expansion of Lowell Park and development of a walking path. CDA-89-0022-1-FY90 Project Number Washington County Project Cost: Total Project Cost $ *Approved State Grant Amount $ 400,000.00 200,000.00 50 % of Total Project Cost *Approved State Grant Amount: The maximum amount of State funds that shall be provided for this project. The State of ~innesota, by its delegated official, the Department of Trade and Economic Development (hereinafter referred to as "State") and the city of Stillwater (hereinafter referred to as "local unit") mutually agree to perform this agreement in accordance with ~inn. Laws 1977, Chapter 421, and ~inn. Rules 4310.8100 - 4310.8170, and the provisions contained therein. The grant application is hereby incorporated into this agreement. -1- AID 602243 2:0RB.l , . The following terms, as used erein, shall have the following definitions: 1. "Commissioner" means Comm'ssioner of the Department of Trade and Economic e Development or any repres ntative lawfully delegated the authority to act for said Commissioner. 2. "Guidelines" means the islative Commission on Minnesota Resources Grants in Aid Guidelines. 3. "Funds" means those monie made available by the State under the State Outdoor Recreation Grant Fund. 4. "Rules" means the rules ited as Minn. Rules 4310.8100 - 4310.8300. 5. "Local Unit" means the political subdivision of the State of Minnesota that is the applicant-recipient of the grant, pursuant to this agreement. 6. "Project" means the planned undertaking for outdoor recreation that is the subject of this agreement. 7. "State" means the State f Minnesota, Department of Trade and Economic Development, which administers the State Outdoor Recreation Grant Fund program for the State of Minnesota. In consideration of the mutu 1 promises and covenants contained herein, the parties hereby agree to perform this agreement as follows: A. GENERAL PROVISIONS e 1. Subject to availability f appropriated state funds, the State agrees to distribute to the local nit the State's share of the costs of the above project, as approved by the Commi sioner. 2. The local unit agrees to execute the project herein described in accordance with the terms of this agreem nt. It is hereby understood that the local unit has reviewed any attached St te forms and the attachments thereto and has found them acceptable. 3. When the local unit fail to provide the maintenance required under this agreement, the State may withhold current or future payments to the local unit on any projects until the 1 cal unit complies with this provision. 4. In the event that the 10 al unit defaults on the project, the State may maintain the project and shall be authorized to charge the local unit for the cost of maintenance. Such costs of maintenance shall constitute a debt due and owing to the State. 5. The local unit shall obt in the Commissioner's written approval before any change is made on the project f om the original recreational purpose or Jurisdictional control. e -" B. -1. _ 3. " PROJECT ADMINISTRATION 2. The local unit shall promptly submit any reports requested by the Commissioner. Property and facilities acquired or developed pursuant to this agreement shall be available for inspection by the Commissioner upon request. Because one of the basic objectives of the State Outdoor Recreation Grant Fund program is to enhance and increase the State outdoor recreation resources, the local unit shall use the State funds granted hereunder consistent with those objectives. These funds shall result in a net increase in a local unit's outdoor recreation program, at least commensurate with the State cost share, and shall not be used as a replacement or substitution of a local unit's outdoor recreation funds. 3. C. PROJECT EXECUTION 1. The project shall be completed within the period identified on page 1 of this agreement. In the event the project is extended or completed or terminated at an earlier date, the projact period shall end on the date of completion or termination. 2. The local unit shall complete the project in acordance with the time schedule set forth in the project proposal. Failure to render satisfactory progress or to complete this or any other project under the State Outdoor Recreation Grant Fund Program to the satisfaction of the Commissioner may be cause for the suspension of all obligations of the State under this agreement. Affirmative Action: A municipality that receives state money for any reason is encouraged to prepare and implement an affirmative action plan for the employment of minority persons, women, and the disabled and submit the plan to the commissioner of human rights. 4. Construction contracted for by the local unit for the purposes of this grant shall meet the following requirements: a. Written change orders to contracts for construction in excess of $10,000 shall be issued for all necessary changes in the facility. The orders shall be made a part of the project file and shall be kept available for audits for three years after completion of the project. One (1) copy of the order shall be submitted to the Commissioner. b. The contractor's bonds provisions of Minn. Stat. Sect. 574.26. c. The human rights and affirmative action provisions of Minn. Stat. Chap. 363. d. The antidiscrimination provisions of Minn. Stat. Sect. 181.59, as amended, and other applicable laws and regulations. e. The workers' compensation provisions of Minn Stat., See 176.181, Subd. 2. ~ f. The competitive bid provisions of Minn. Stat. Sect. 471.345 - 471.36. -3- p g. The provisions of Mi n. Stat. Sec. 177.41 - 177.44, as amended. h. Federal and State an itrust laws. _ i. The local unit shall incorporate or cause to be incorporated into all construction contrac s,. a provision that the contractor shall hold the State of Minnesota, office s and employees of the State of Minnesota harmless from any liability, with espect to claims for damages as a result of bodily injury, sickness, di ease, death, or property damage resulting from contractor's operati ns on the project. j. The conflict of inte est provisions of Minn. Stat. Sec. 412.311 and 471.87 471.88. D. USE OF FACILITIES 1. Upon project completion, at the entrance to the si he local unit shall post a funding acknowledgment sign e. 2. The local unit shall not pursuant to this agreemen specified in the project approval of the Commissio t any time convert any property acquired or developed to uses other than the public outdoor recreation uses roposal attached, hereto, without the prior written ere 3. The local unit shall oper te and maintain, or cause to be operated and maintained, the property r facilities acquired or developed pursuant to this agreement, in accordance ith the requirements of the guidelines. Sanitation and _ sanitary facilities shall be maintained in accordance with the applicable public health standards. Prope ties shall be kept reasonably safe for public use. Fire prevention, lifeguards, and similar supervision shall be provided to the extent possible. Buildings, ro ds, trails, and other structures and improvements shall be kept in reasonable re air throughout their estimated lifetime to prevent undue deterioration and to enc urage use of the project. 4. The local unit shall kee the facility open to the general public at reasonable hours and at times of th year consistent with the type of the facility. E. COMPLIANCE The local unit shall be esponsible for compliance with this agreement by any political subdivision or public agency to which funds are transferred pursuant to this agreement. Failure by the political subdivision or public agency to comply shall be deemed a failur by the local unit to comply with this agreement. F. PROJECT TERMINATION 1. A project shall commence when the local unit makes any expenditure or incurs any obligation with respect 0 the project. The local unit may unilaterally rescind this agreement at any ti e prior to the commencement of the project. After project commencement, th s agreement may be rescinded, modified, or amended only by mutual agreement cons stent with law and regulations. _ -4- _ _ _ 2. Failure by the local unit to comply with this agreement or any similar agreement may be cause for the suspension of all obligations of the State hereunder. However, such failure to comply with this agreement shall not be cause for the suspension of all of these obligations when, in the judgment of the Commissioner, the failure was not due to the fault of the local unit. In such case, the minimum costs of any irrevocable obligations properly incurred shall be eligible for funds under this agreement. 3. It shall be recognized that the benefit to be derived by the State from the full compliance by the local unit with the terms of this agreement is the preservation, protection, and the net increase in the quantity and quality of public outdoor recreation facilities and resources which are available to the people of the State. Because repayment by the local unit to the State of the funds extended under this agreement would inadequately compensate the State for any breach of this agreement by the local unit, the local unit agrees that the appropriate remedy for a breach of this agreement by the local unit shall be the specific performance of this agreement. G. RETENTION AND CUSTODIAL REQUIREMENTS FOR RECORDS 1. Financial records, supporting documents, statistical records, and all other records pertinent to this grant shall be retained for a period of three years, commencing with the date of closure letter from the State of Minnesota with the following qualifications: a. The records shall be retained beyond the three-year period when audit findings have not been resolved. b. Records for nonexpendable property that was acquired with State grant funds shall be retained for three years after its final disposition. c. The Commissioner or Legislative Auditor or their duly-authorized representatives, shall have access to any books, documents, papers, and records of the State and local units and their subgrantees, which are pertinent to a specific project for the purpose of making audit, examination, excerpts, and transcripts. d. The local unit may use any generally-accepted account system that meets minimum requirements set forth in the guidelines. H. STATE PAYMENT OF ELIGIBLE PROJECT COSTS 1. Project costs eligible for assistance shall be determined upon the basis of the criteria set forth in the LCMR guidelines. 2. The local unit shall submit to the State all expenditure records pertinent to the approved project. 3. The State shall perform a financial audit of all expenditure records submitted by the local unit. This audit shall follow accepted audit principles and be consistent with the LCMR guidelines. -5- 4. Following completion of he audit, the State shall disburse to the local unit all or a portion of the appr ved State Grant Amount. In no case, shall the local unit receive disbursemen (s) in excess of the State Grant Amount. 5. In the event that actual eligible expenditures, as determined by reports and audit, pursuant to H.2. and H.3. of this agreement, are less than the Total Project Cost, the State ill adjust the Approved State Grant Amount by applying the approved percentage of Total Project Cost to the amount of actual eligible expenditures. I. SPECIAL PROVISIONS The following special project terms and conditions were added to this agreement before it was signed by the parties hereto: 1. Prior to incurring any costs on this project, the local unit must complete any required archeological surveys, obtain any required permits and obtain written approval by the State t incur costs. -6- _ _ e _ _ e ~ You are required by ~innesota Statutes, Section 270.66, to provide your ~innesota tax identification number if you do business with the State of ~innesota. This information may be used in the enforcement of federal and state tax laws. Supplying these numbers could result in action to require you to file state tax returns and pay delinquent state tax liabilities. This contract will not be approved unless these numbers are provided. These numbers-wTll be avaiiabTe to federal and state tax authoritieS and state personnel involved in the payment of state obligations. ~innesota Tax ID 8025442 41-6005566 Federal Employer ID This agreement shall be binding on the State and local unit and the persons whose signatures appear hereon, as authorized by statute and resolution to sign this agreement in behalf of the aforesaid local unit. In witness whereof, the parties hereto have executed this agreement as of the date entered below. APPROVED: DEPART~ENT OF AD~INISTRATION By STATE OF ~INNESOTA by and through the DEPART~ENT OF TRADE AND ECONO~IC DEVELOP~ENT By Title Title Deputy Commissioner Date Date APPROVED AS TO FOR~ AND EXECUTION ATTORNEY GENERAL STATE OF ~INNESOTA For Clty, ounty, ~ ~ Title Special Assistant Attorney General Date Date DEPART~ENT OF FINANCE By By Date Title SEA L A F F I XED Date -7- For Development Project Only: P ECONSTRUCTION CERTIFICATION III hereby certify that constr ction plans and specifications to be used in conjunction with shall meet all applicable Federal, State, and Local codes and current engineering practices; shall meet the requirements and st ndards of the Minnesota Department of Health; that health, safety, durability, and economy shall receive consideration consistent with the scope and objectives of he project; that the design shall be conscientiously prepared; that the proposed evelopment shall be in a suitable environment and shall not unduly detract from the esthetic value of the area; and that provisions shall be made to ensure adequate supe vision by competent personnel.1I By Signature Title of Local Unit Engineer or Architect Name Date ORB.l ORB.7 ~ _ _ e T~ .~ ~~~ -- .No, 9 FOLD . No, 10l"OlO Date Signed VilsonJones ....).PJt.AT PRINTED IN u.s.A. :arbonless RECIPIENT-RETAIN WHITE COPY, RETURN PINK COpy 87 'r -- e ,J L?' ~/, / I /""., C/ r.;- DAHLEN & DWYER, INC. e. 1260 NORWEST CENTER TOWER. ST. PAUL, MINNESOTA 55101 . (612) 224.1381 . FAX (612) 223-5736 DWIGHT W. DAHLEN, MAl, SREA DANIEL E. DWYER 8EVERL Y H. DWYER MICHAEL J. BETTENDORF, MAt Mr. Robert C. Lafayette Lafayette Appraisals, Inc. P.O. .Box 233 Suite 6 14791 60th Street north Stillwater, MN 55082 June 7, 1990 MARC E, KNOCHE WILLIAM E, PETERSEN JOHN B. KROPP JEFFREY R. LANGEVIN en._1It, D~~ OIvt.... JUN 111910 RE: Burlington Northern Railroad Stillwater, Minnesota Dear Mr. Lafayette: ~ I have been retained by the Minnesota Department of Trade and Economic Development to review your recent appraisal on the above referenced property. Prior to approving your report, certain improvements to the appraisal will be required. Please be aware that this review is being prepared in accordance with "Uniform Standards of Professional ,6.,ppraisal Practice" \-'ihich was adopted by the eight major appraisal societies in 1987. Additionally, the report will have to meet the requirements of "Uniform Appraisal Standards for Federal Land .A,cquisiticn". Please consider the following recommendations as constructive criticism, since these recommendations will enable your report to be approved by the State of Min0esota and fac'ilitate the acquisition of the property by the City of Stillwater. Since Stillwater is a public agency acquiring private land, a "Before and After" appraisal \AJill be required, It 1S imperative that you address the total contiguous owner'ship which is defined in appraisal literature as the "larger parcel". The larger parcel constitutes the entire Burlington Northern owne rshi p. Second 1 y, you must add ress the "\A/ho 1 e Parce 1" 'rlh i ch essentially constitutes the Before parcel. The "Whole" represents the property which will have a similar highest and best use as the subject property. The question you must consider is, will the taking affect the remaining ownership? If so, by how much. It is imperative that you consider the subject property as part of the total contiguous ownership. e Your report must address the situation and identify the "Whole Parcel". As we discussed at our site inspection on the morning of June 7, you must determine if Burlington Northern will abandon the right-of-way, If the decision is made that abandonment is not imminent, the subject parcel then becomes the Whole for the purpose of this appraisal. Even if this is the case, you must at least address the larger parcel, and the Whole in your repor't. After identifying the Whole, you must then estimate the highest and best use. .~'- ~;~,'" ~ " e Your report s ould also identify any easements affecting the subject property. Apparently, the Burlington Northern has leased the .subject p operty to adjacent entities.' It is my understanding that t lese leases are short term in nature. Ar8 there any other agre ments? Another factor that you may wish to address is the quest'on of access for the adjacent yacht club. Wi 11 'Burl i ngton Nort ern be requ i red to g rant an access easement to the. yacht club? On page 9 of Estimate, first para If these comparables subject property, wh our report under the section of Land Value raph, last sentence is somewhat confusing. do not reflect the value estimate of the were they used in the report? Your comparable land sales in the report were not fully identified. Please rovide a comparable land sales map and a more comprehensive d'scussion. In my opinion, your Income Approach was weak. Your statement on page 14 should be eliminated. The appraiser's responsibility is to estimate the market value of the subject property recognizing the highest and best use. Your statement "The '1a'iue, as wlll e so estimated, assumes an income scenario if owned by the City of Sti llwater", is not apPt-opr-iat.e' for this a assignment. . Your report e~timates the highest and best as a parking lot. I~.fter you i den t i fy the "Wr.'o 1 e", you must correct1 y spec 1 fy the h'j ghest end b'2st use. If Y':-lLiI" hi ghest and best use is :-:2 parking lot, in my 0 inion, it would be appropriate to use an Income Approach. Ho~ever, please provide more support and explanation regarding your gross income estimate. I certainly can appreciate and understand your difficulty with this complex assignment. Before amending this report, please inform the City that they will be required to have a survey of the property and a title opinion. For your information, many railroad rights-of-way have bad title, .After visualizing the plat map, it appears there may be some future controversy regarding the ownership of the subject property. The plat map does not show a railroad right-of-way corridor. Once you receive the survey, I wo~ld be more than happy to work with you on this assignment regarding the appropriate appraisal procedure. I look forward to hearing from you in the near future. cdv cc: Audrey Mularie Respectfully submitted, DAHLEN & DWYER, INC. ~-7 L;/ <J. ~/ Dwight W, Dahlen, MAl SREA e e e e ',., ( BARRETT M. STACK REG 1STERED LAND SURVEYOR 9090 FAIRY FALLS ROAD NORTH STILLWATER, MINNESOTA 55082 HOME TELEPHONE (612) 439,4!l74 June 28, 1990 OFFICE TELEPHONE (612) 439,5630 Mr. Steve Russell City of Stillwater 216 North Fourth St. Stillwater, Minn. 55082 Dear Steve, As a follow-up to our discussion concerning the property the City of Stillwater is considering to purchase fom the Burlington Northern Railroad Co., I submit the following: 1. Drawing from our experience with similar projects westerly of the B N tracks, this is how lid propose to survey the IIMuller's Pointll parcel. a. If B N has a parcel description to work from we should get a copy of that instrument. I have'nt had much luck in the past with them coming up with viable descriptions. b. Locate the existing B N tracks and improvements and provide them with a drawing deliniating these items. What was done on the wily side of the tracks was to have B N set off the dimensional offsets to the existing tracks to indicate what r/w they intend to retain. c. I would then calculate a proposed boundary based on data obtained from BN and stake that boundary in the field. When the staking was completed we should review the proposed boundary on site with B N and City of Stillwater officials. If all are in agreement, the final mapping and parcel description work can be completed. 2. As we discussed, railroad r/w is usually gut-shot with title problems and will have to go thru an action to quiet title or preferably a Torrens Title action. I strongly suggest the latter as the course of action the City should undertake. This particular parcel has the added dimension of being land created above the natural, ordinary high water line, by both natural deposits and artifical filling over the years. In cases such as this, it is my opinion that once the title to the property has been Registered, the boundaries should also be registered and Judicial Landmarks placed to permanently fix those boundaries. 3. I estimate the costs to execute the above survey thru the placement of Judicial Land Marks to be in the range of $2500t to $3000t. the actual costs to be based on hourly rates and time actually spent on the project. I hope this outline fulfills your needs in this matter. Respectful~~ ~ Stack. RLS enc. Map copy of proposal area. 7 ':'/IJ, ~ /cV~ 4h' , :':', ~-, H : 'i": "! .~ '1 I' t!' ( :' 3j:d!i "", ~,:, l . Mulle.r 8olltworl($,ITlC" .' ,ewcrf't'rc.line ~inq '3~o7S:r)c' 1--77 . 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Box 64560 · St. Paul, Minnesota 55164 June 11, 1990 City of Stillwater Attention: Mr. Nile Kriesel 216 North Fourth Street Stillwater, MN 55082 Dear Nile: Enclosed you will find the Blue Cross and Blue Shield of Minnesota (BCBSM) September 1, 1990 renewal development summary for the city. The renewal formula has calculated to a 10 percent increase. Due to the low utilization, we will not be charging the city any premiums the month of March 1991. Renewal rates are as follows: Single: $83.64 Family: $219.23 The above rates include charges of $.60 single, and $2.10 family for major organ transplant coverage. If you would choose to convert to the Automated Cle~ing House~ (ACH) method of payment, renewal rates could be reduced by one percent. I have enclosed information for your review. If the city would like to changed the PCS drug copayment from $5.50 to $7.00, the rates would be: Single: $82.59 Family: $216.38 If you are unable to make a renewal decision by July 15, 1990, it will be necessary to renew the contract as stated in the renewal proposal. Any changes being made to the contract after this date will be assigned an effective date of October 1, 1990 or later. If you are still not able to make a decision by August 15, 1990, it will be necessary for you to complete the enclosed Special Deposit Agreement and submit this form with one month's premium to ensure coverage without interruption. The purpose of this procedure is to ensure timely renewal processing, and to avoid membership and claim problems caused by late renewals. e _ e ~. 4 Mr. Nile Kriesel -2- June 11, 1990 Thank you for your cooperation in this matter. On behalf of BCBSM, I would like to thank you for allowing us to provide you with one of the finest health care programs in Minnesota, and for the continued participation in this program. Please feel free to contact me with any questions or concerns you may have. Sincerely, Jana indgren Acc nt Consultant (612)456-1551 T2A1288:rm13j3-4 Enc. 1~ T () ~Ju..-vvl..(;:--Q ~ S'-Zk.~ P~/~~{ /V~....,-4) ~ ~, .)l/,,~,~; ~.~,~ ~. ~A-I \-c JJ,..!,U.!v-l,-- 0....... /vv'-v-..,C cl~~~~j--l /I..<...-~"'''_I...,,(.,.,<!/&l,c-;~ /V""-C(/~.A"~1 T.,(.A_~.~)..(,d /I-..AJ'-Cf..7, Jvvt ' ( (J d~( e _ e ,.. ) Memo to: City Empoyees From: City Coordinator Re: Adjustment to prescription co-pay Da: July 13,1990 The hospital/medical insurance premium rates will increase by about 10~ effective September 1,1990. Based on this increase the rates would be as follows ( presently the rates are $75.49,single and $197.39,family): Sil"lgle $83.64 Fami 1 y $219.23 These rates can be reduced if the City agrees to adjust the co-pay for drug prescriptions to $7.00 (from $5.50) and if the City agrees to create an Automatic Clearing House method of payment of the insurance premiums. The latter is being investigated by the Finance Director and in any event would not effect the employee. The change in co-pay for drugs would effect effect you because the drugs would cost you $1.50 more per prescription. On the other hand the rates would decrease by $1.05 and $2.85 per month for single and family, respectively. The rates would then be as follows: Si 1"Igle $82.59 F am i 1 y $216.38 Before I make a recommendation to the City Council I would like to know how the employees feel about the prospective change. In other words do you want to continue with the present co-pay situation (i.e. $5.50 per prescrip- tion) or do you want to change the co-pay to $7.00 and decrease the rates as explained above? Therefore I am asking each Departmental supervisor to surve each Department to determine what the consensus is. If you have any question about the rates and/or changes let your supervisory know and I will get back to YO\.I. I would like to have the survey completed by Tuesday night if I caNh --?/A-4 LIST OF BILLS EXHIBIT "A" TO RESOLUTION NO. 8318 e _ Ace Hardware Action Rental American Institute of CPA Anderson Sod Arrow Bldg. Center A T & T A T & T Blevins Concession Supply Boettcher, Sandy Brown's Ice Cream Bryan Rock Products Capitol Communications Career Track Seminar Carlson's Lake State Equipment Century Power Equipment Cleveland Cotton Courier, The Deblon, Diane Dorsey & ~mitney Duro - Test Corporation Earl F. Andersen & Associates Frito - Lay, Inc. Fritz Company, Inc. Goodin Company Gopher State One-Call G & K Services Gun N Smith Holmsten Ice Rinks International Personnel Manage- Ment Assn. Junker Recycling Service Junker Sanitation Service Kendrick, Paul Law Enforcement Equipment L. N. Sickels Company Magnuson, David MacQueen Equipment Inc. Marchetti, Julie M . ~\T. C. C. Michael Todd Company Miller Excavating, Inc. Minn Comm Paging Mn. Department Public Safety Mn. Ice Arena Managers Assn. e Supplies $ Cement Membership-Deblon Sod Lumber Lease/Rentals Leased Equipment Popcorn Refund-Parking Permit Concession Supplies Agri-lime Repair Radio Seminar Fees Brush Chipper Repair Parts Paper Towels Publication Health Insurance Legal Fees - Oak Glen Light Bulbs Signs Concession Supplies Concession Supplies Vacuum Breaker Valve June Locate Requests Uniform Rental Shotgun Ammo Arena Supplies Membership-Kriesel June Charges June Charges Reimburse-Repair Materials Tool for Chalking Tires Crack Filler Legal Services Part-Howard Mower Reimburse-2 Swimsuits Sewer Service Charges ConeS/Gloves Culvert/Rock/Sewer Main Service Agreement CJDN/Mte. 2 Work Stations 1990 Membership 262.97 142.00 70.00 36.00 2,003.76 146.20 47.42 212.42 15.00 265.55 63.66 19.25 192.00 6,700.00 282.80 72.52 645.84 197 .3 9 9,730.30 231.68 71.55 100.15 169.20 155.95 15.00 994 . 77 90.00 163 .39 70.00 3,532.50 1,692.20 13.74 21.70 1,987.20 4,764.50 460.71 29.76 70,033.98 152.16 425.69 321.60 330.00 75.00 ~ _ M. J. Raleigh Trucking Model Stone Company Motorola, Inc. Nardini Fire Equipment N. W. Tire & Battery Company Old Dominion Brush Pfleger, Cyndi St. Croix Animal Shelter St. Croix Car Wash St. Croix Drug Short Elliott Hendrickson Sirchie STAC Manufacturing Stillwater Ford Taystee Bakeries Thompson Hardware Company Tomahawk Live Trap Company Twin City Testing united Building Center U. S. West Communications Valley Auto Supply Viking Office Products Woodbury Mechanical Yocum Oil Company _ ADDENDUM TO BILLS American National Bank A T & T Beberg, Byrdie Bd. of Water Commissioners Cleveland Cotton Products Craig, Carmen Dells Lawn and Log Ecolab Pest Elimination Lawson Products League Mh. Cities Insurance Tr us t Miller, Leo Minnesota/Wisconsin Boundary Area Commission Pony Express Reloaders Rivertown Ministries Wear Guard Freshwater Aquatics Roberta Opheim Fill Dirt/Black Dirt Manhole Blocks Repairs Fire Extinguisher Repair Split Rim Brooms for Sweeper Reimburse-Swimsuit June Boarding Fees Wash 5 Squads Collection of bills Engineering Supplies-Finger Prints Rebuild Hydraulic Pump Repair Ford Pickup Concession Supplies Supplies 2 Live Traps Test Bituminous Materials Materials Telephone Services Auto Parts Supplies Extension Sewer Line Fuel Oil/Gas Paying Agent Fees Long Distance Calls Computer Entrys Replace 2 Hydrants 50# Toweling Refund Damage Deposit Sickle Bar Pest Control NutS/Bolts Etc. Insurance Premium Reimbursement-Manuals LTAG Meetin/Tour Re-loads 213 Hours @ 6.00 Uniforms Weed harvesting services League of Minn.Cities e ADOPTED BY THE COUNCIL THIS 17TH DAY OF JULY, 1990. 618.00 13.40 65.20 67.70 72.36 1,980.00 11.43 230.00 20.00 10 . 50 3,519.83 99.38 745.71 127.70 134.92 295.47 154.62 286.00 5.74 1,717.06 916.46 135.92 1,472.65 996.80 75.00 59.43 306.25 2,361.20 177.04 300.00 750.00 195.00 508.85 44,789.75 10. 15 20.00 100.32 1,278.00 200.40 4,500.00 5.00 e e e CONTRACTORS APPLICATIONS J u 1 y 1 7, 1990 Ahler's Construction 1213 Fourth Ave. So. Stillwater, Mn. 55082 A Top Roofing Co. 1885 University Ave. St. Paul, Mn. 55104 General Contractor Roofing Bruette Roofi ng 414 No. Main St. Stillwater, Mn. 55082 Roofing Cudd Braothers Construction Co. General Contractor 682 Meadow Brook Ave. River Falls, Wi 54022 David J. Construction General Contractor 104 No. Harriet Stillwater, Mn. 55082 Environmental Landscape Mgt. Landscapers 1228 Tenth St. Hudson, Wi 54016 e George W. Ness Construction 1321 W. Olive St, Stillwater, Mn. 55082 General Contractor David Swager 2230 Orwell Ct. Stillwater, Mn. 55082 General Contractor Gary Nordstrom, Contractor 7444 Peony Ln. No. Maple Grove, Mn. 55369 Roofing The Renovators, Inc. 6901 W. Old Shakopee Rd. Bloomington, Mn. 55438 Don Roettger Box 63 Stillwater, Mn. 55082 General Contractor General Contractor Ross Decorating 1215 West Oak St. Stillwater, Mn. 55082 Painting e Woodbury Mechanical, Inc. 1988 Stanich Ct. St. Paul, Mn. 55109 Excavators Renewal New Renewal Renewal New New Renewal Rene\'ia 1 New New Renewal Renewal New BOARD OF WATER COMMISSIONERS 204 NORTH THIRD STREET S T ILL 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 _ the Benson farm. The Water Department needs a permanent well site at this location, either through developer donation or at a reduced purchase price, based on future water needs this development will generate. Please keep our concerns in mind before this area is developed. Sincerely, jZ.v~;J ;7%~~ Dennis McKean DM/dm e ; e e e j~ July 5, 1990 Honorable mayor and Members of the City Council City Hall Stillwater, Mn. 55062 Ladies and Gentlemen: On September 5, 1989, the City Council denied the request for variance by Ned and Chris Windmiller to use our fence as their pool fence and instructed them to install their own fence. September, 1989 No Action October, 1989 No Action November, 1989 No Action December, 1989 No Action January, 1990 No Action February, 1990 No Action march, 1990 No Action April, 1990 No Action may, 1990 No Action June 7th, 1990. Stopped at City Hall and spoke to steve Russell re no action on the pool fence by the Windmillers. steve promised to send letter to Wind- millers with copy to us. June 15th, 1990. Stopped at City Hall to see steve Russell again when no letter had been received. Was informed that he was in a meeting. Left my card and re- quest that he call me and inform me when letter would be sent to Windmiller re pool fence. Call not returned. June 25th, 1990. Stopped at City Hall and saw Steve Russell and again asked about letter. He told me that I might get better results by talking to Al Zepper myself because he had asked Zepper to prepare and mail out the letter but that Zepper hadn't done so. Went to see Al Zepper in person. He said that Russell hadn't said anything to him about the letter until the preuious Wednesd?y (6-20-90) and since he, Zepper,had been out of town on Thursday and Friday, he had not had time to prepare the letter but that it was at the top of his list of things to do. June 27th, 1990. Stopped at City Hall to see Al Zepper. He was not in so explained the purpose of my visit to Vern Rylander and requested that he tell ~l Zepper that I had been in to find out when I could expect to get my copy of Zeppers letter to the Windmillers re their pool fence. June 29th, 1990. Stopped at City Hall and saw Al Zepper who informed me that letter was written and should go out in that days mail. July 2, 1990. Stopped at City Hall to see Al Zepper and inform him that I had not received my copy of his letter re the pool fence. He told me the letter had gone out and that if I hadn't received my copy yet, I should put the blame on the U. S. Postal Service. -2- ... e July 3, 1990. No Letter. July 4, 1990. No Mail deli July 5, 1990. No letter. In our opinion,"No letter" opinion, we ehould never h the lack of a proper pool and ordinances. an be translated to NO ACTION! further, in our ve found it necessary to write this letter, since ence is a clear violation of city building codes Sincerely yours, c;/( CJ" /. , -. / , /, 1'~//J . Lt&.&/1.l.../ ~/ /U!.& tv? rU1..x,j .< ~: llian Dieleljltheis /~*~L/ /z10~ /' / I ,,' Jacl< Dielentheis ntiU-<J t/ ~1 dJJ 10 ~..A'l"".e./,/0( (' fLI./j'vi'-'(:'f./ _"'..of .. _ , J-t Ct'-fl3/0f lUA/N1 ~ ~ C<./ e./v~~vl/v'./(lht ;I I 1,~ r, ("1' ,n, t /'..... ~r;~A.;..J..A,/ {/~ v/ , 0'__, ~ . ~ f->f ~V1 . fl.... " / ; ~"t , ;to / ( . L/ ,{ 1 tI.-- vJ/..A-y '-( ~) , .' r? ' '. /.l . :: /V'-"'--'l . , ~l /L( e e _ e Dr. Ned Windmiller 1421 North 1st Street Stillwater, MN 55082 Jul Y 2, 1991/) i'rh~. Windmi ller: On September 5, 1989, you applied for a variance to the fence ordinance involving the rear~ line of your property, do to the close proximity of the neighboring fence. This variance was denied by counci 1. As of yet, you have not enclosed your pool. require you do so immeadiately. C i t Y 0 r~d in an c e s Permits are not required for a fence under 6 feet in height, but please inform us when you do install the fence, so we can clear the t i 1 e. Thank you for your immeadiate attention. Allen O. Zepper, Building Official e e ~.. M E ......, 0 RANDUi...... TO: Mayor and Council Members Off'iC:ial~ FROM: ALLEN O. ZEPPER, Building DA-rE = July 9, 1990 RE: Jack Dielentheis Letter In response to Mr. Dielentheis's letter, I would like to clarify several items. The Inspection Department has never had a policy that allows us to send correspondence to neighboring properties when we send a letter of complaint to a homeowner. I think .that would not only generate a great deal more paperwork, but it would infringe upon the homeowners privacy. If the neighboring owner has a vested interest, that is different, but in this case, it is the Windmillers property, and the only interest of the neighbors is personal. We also never have sent a letter just because a person testify's at a public hearing. I have sent the letter, Dr. Windmiller has been in contact with me, and within a week (depending upon when the installer's schedule), a fence is being installed with conifer trees installed 51 or so inside the fence. Both Dr. and Mrs. Windmiller have expressed to me that they do not want me to send copies of the letters to their neighbors and I am honol"~ing that l"~equest. I have explained to them that if IYlr. Dielenthies comes in and requests a copy of the letter from the fi 1 e, f01"~ the nOl"~mal 15 cent fee, I wi 11 make him a copy. The Windmillers accept that. Mr. Dielentheis has never made that request. All he has ever done is come in and demand a copy of the letter be sent to him. Mr. Dielentheis will be treated equally with every other citizen of the City, and no special favors will be given. I believe it was our staff meeting of June 12th that Steve told me to get on the project, and by July 2nd it was resolved. I do not think Mr. Dielentheis has any right to complaint on my response time, although he does want me to drop every thing and take care of his probl em. e The comment about my telling him to blame the U.S. Postal Service is so far fetched, I could not help but mention it in this response, just for a touch of humor. .. _ _ _ ,. .' NEWS RELEASE STILLWATER-HOULTON RIVER CROSSING TASK FORCE July, 1990 For Immediate Release-- Stillwater-Houlton Task Force Completes Review, Recommends BUILD Decision in South Corridor After more than five years of study, the Stillwater-Houlton River Crossing Task Force voted to recommend that a new bridge be constructed over the St. Croix River. The Task Force reiterated its earlier support for the South Corridor as the best choice for a new crossing. The group also ruled out further consideration of the underwater tunnel options. The Task Force met at the Stillwater Public Library on June 21 to discuss and vote on its final recommendation to the Minnesota and Wisconsin Departments of Transportation (DOTs), which have been studying alternatives to relieve congestion in the Stillwater area. In April, The DOTs released a draft environmental impact statement (EIS) examining the various study alternatives. Along with a South Corridor recommendation, Task Force Chair Sally Evert emphasized that if a BUILD decision is made by the DOTs, a number of issues should be of continuing importance in the on-going study process. The key concern areas identified by the Task Force were riverway/environment, aesthetics, relocation, and agricul ture. The Task Force made a point of disagreeing with the assertion made by some environmental groups that the DOTs' draft EIS was inadequate in its coverage of the NO-BUILD option and transportation system management (TSM) alternatives. (TSM includes low-cost measures such as car pooling and traffic diversion which would not require the construction of a new river crossing.) According to the Task Force, NO-BUILD and TSM are covered in enough detail in the draft EIS so that an informed BUILD/NO-BUILD decision can be made. Prior to making its recommendation, the Task Force discussed the results of a questionnaire included with the DOTs' public comment form. According to the final tabulation, approximately 64 percent of the respondents favored a BUILD decision, while 32 percent favored NO-BUILD and 4 percent were uncertain. Of the people who favored a BUILD decision, 85 percent preferred the South Corridor, 11 percent the Central Corridor, and 4 percent the North Corridor. The Sti 11 wa ter-Hou I ton Ri ver Crossing Task Force was formed in 1985, and is composed of appointed citizen representatives from the eleven Minnesota and Wisconsin communi ties which would be most affected by the various alternatives. During the last few years, the Task Force has reviewed and discussed eleven spec*al environmental studies, three Section 4 (f) documents, and the fu I draft EIS. It recently completed a review of citizen comments m de during the public comment period. Task Force members were not required to express the formal views of their communities. Most of the local communities have already sent Mn/DOT their for al position statements. Mn/DOT has received resolutions supportin a BUILD decision from the Minnesota cities of Stillwater, Baypo t, and Oak Park Heights, and St. Joseph Township and the Viii ge of Somerset in Wisconsin. Stillwater and St. Joseph Township have specified that they favor the South Corridor, whi Ie Oak ark Heights prefers the Central Corridor. None of the study area communities support the NO-BUILD alternative. A BUILD/NO-BUILD decision on a new river crossing is expected to be made later this summer by the Minnesota and Wisconsin Departments of Transp rtation. For Further Information Call: Sally Evert Chair Stillwater Houlton River Crossing Task Force 779-5401 or Mike Louis Project Manager Stillwate -Houlton River Crossing Studies Minneso a Department of Transportation 779-1208 -, '" e e _ " STILLWATER-HOULTON TASK FORCE _ Discussion Summary Stillwater Public Library 7:00 P.M. June 21,1990 PARTICIPANTS: Wally Abrahamson, Stillwater; Les Schwalen, Bayport; Doug Schwartz, Grant Township; Sally Evert, Washington County; Lon Navis, Somerset Township; Ben George, St. Joseph Township; Joseph Carufel, Oak Park Heights; Howard LaVenture, Houlton; Bob Draxler, St. Croix County; Terry Pederson, Wisc/DOT; Mike Louis, Mn/DOT; Bob Winter, Mn/DOT; Jeff Erickson, Mn/DOT Task Force Chair Sally Evert called the meeting to order. The minutes from the last Task Force meeting (April 19, 1990) were approved. Evert asked if the DOT representatives had any information they wanted to discuss. Mike Louis provided an update on the comments received by the DOTs since the hearing. Each Task Force member was given a copy of the final questionnaire tabulations, which Louis summarized. He noted that the results suggested people seemed satisfied with the information presented in the environmental documents and at the _ hearings. According to responses on the questionnaire, Louis said that 63.9 percent of the respondents favored a BUILD decision, 32.5 percent favored NO-BUILD, and 3.6 percent were uncertain. Of the people who said they favored a BUILD decision, the corridor breakdown was 84.9 percent South, 11.3 percent Central, and 3.8 percent North. Jeff Erickson distributed a map showing the approximate locations of BUILD/NO-BUILD preferences in the study area. He explained that some questionnaires did not come back with names and/or addresses and were not mapped. According to Erickson, the two things which stood out on the map were the concentration of NO-BUILD votes in the Riverview Acres area, and the relatively strong support for a BUILD decision in Stillwater and Houlton. Erickson also said that the percentage of respondents favoring BUILD/NO-BUILD inside and outside of the study area was identical. _ Howard LaVenture mentioned that the 1968-72 river crossing studies did not include the Central Corridor as one of the study alternatives, and questioned its status as a viable option in the current studies. Evert indicated that the all of the current study corridors should be considered viable options for the Task Force to consider. /...., Evert said it was tim to discuss how the Task Force should vote on its preferences. t was decided that Task Force members were tt not required to expr ss the same views as the communi ties they represented. Lon Navis said he woul not feel comfortable voting BUILD/NO-BUILD before expressing hi corridor preference; his BUILD vote was dependent on which co ridor was selected. Wally Abrahamson indi ated that he felt the BUILD decision should come first and made a motion to that effect; the motion carried. The Task Force then v ted on its BUILD/NO-BUILD preference. Eight out of nine Task Forc members voted for a BUILD decision. The Task Force then v tedon its corridor preference. By a six to three vote, the Task Force supported a South Corridor decision. The Task Force spec - f ied that it did not consider underwater tunnels to be a viabl alternative. After its corridor vo e, the Task Force discussed whether or not it should express ali nment preferences. Mike Louis said that the DOTs would appreciat as much detai I as the Task Force fel t comfortable providing It was decided that members should be able to express their alig ment p~eferences if they desired. Howard LaVenture said recommendation for a S however, that while h the South Corridor, h hat he supported the St. Joseph Town Board's uth Corridor BUILD decision. He maintained, approves of a north or central alignment in could not support a south alignment. tt Les Schwalen indicate that he preferred the central alignment of the South Corridor. Wally Abrahamson note that the City of Stillwater simply supported the South Corridor, wi hout making a specific alignment preference. Sally Evert indicated that this was also the position of Washington County. Ben George stated tha Corridor was preferab perspective, however, would have been the b he thought the north alignment of the South e. He added that from a long-term planning he still felt the North Corridor probably st alternative. Lon Navis indicated that of the South Corridor options, he preferred the south a d central alignments. After voting, the Ta express a unified, co breakdown according release should say s recommended a BUILD d k Force decided that its news release would sensus preference, with no individual voting o BUILD/NO-BUILD or corridors. The press mething to the effect that "the Task Force cision in the South Corrido~." Sally Evert asked if there were additional items the Task Force tt would like to mention in its formal recommendation. It was agreed _ _ e to list four or five concerns which were of continuing importance in the process. After some discussion, it was decided that riverway/environment, aesthetics, relocation, and agriculture were issues that the Task Force wished to stress as important, on-going concerns. The future of the existing bridge was also mentioned. However, Wally Abrahamson stated that he thought the fate of the existing bridge was a separate issue which would require a process and hearing of its own. Sally Evert asked if the Task Force wanted to respond to criticisms in some of the hearing comments that the draft EIS did not sufficiently address NO-BUILD and transportation system management (TSM). ,Howard LaVenture said he thought draft EIS coverage on NO- BUILD and TSM was extensive, and listed a substantial number of pages where the topics were mentioned. The Task Force agreed that NO-BUILD and TSM were discussed in sufficient detail in the draft EIS. Les Schwalen stated that banning trucks in downtown Stillwater was not a realistic option. He observed that many downtown businesses depend on trucks to get their supplies; for enforcement purposes, it would be difficult to determine which trucks had business in downtown Stillwater and which were just passing through. Mike Louis indicated that if a BUILD decision is made, Task Force members will be asked if they wish to continue participating through the design portion of the process. Louis also thanked the Task Force for the excellent work they have done over the past few years. Les Schwalen asked Mike Louis about the current time frame. Louis said that the prospect of litigation made it somewhat difficult to predict, but that the DOTs were planning on holding design hearings a year from this summer, with the final EIS being released afterwards. Sally Evert asked when litigation would be most likely to occur if it were to happen. Bob Winter said that it would probably be after the final EIS had been released. It was decided that the Task Force would meet again following the BUILD/NO-BUILD decision this summer. The meeting was adjourned. e _ e DATE: July 6, 1990 TO: Stillwater-Houlton River Crossing Task Force FROM: Mike Louis, Project Manager Mn/DOT (612) 779-1208 SUBJECT: Task Force News Release and Minutes From Last Meeting Enclosed you will find a news release on the results of the last Task Force meeting, as well as the minutes. The press release was reviewed and approved by Chair Sally Evert before we sent it out. We are still patiently waiting for the comments from the Department of the Interior (DOl), which were due three weeks ago. Because the 001 is an important player in this EIs process, we feel we can not make a decision until we receive and address their comments. We are still trying to make a BUILD/NO-BUILD determination this summer, and will notify you when the decision has been made. Thanks again for all your hard work during the last five years. You have served the citizens of the region well. _ Minnesota Pollution Control Agency D 520 Lafayette Road, Saint Paul, Minnesota 55155 ~ Telephone (612) 296-6300 MINNESOTA 1990 July 10, 1990 The Honorable Vallace L. Abrahamson Mayor, City of Stillwater Ci ty Hall Stillwater, Minnesota 55082 Dear Mayor Abrahamson: RE: Metropolitan Vaste Control Commission Stillwater Vastewater Treatment Facility NPDES Permit No. MN 0029998 _ The Minnesota Pollution Control Agency (MPCA) staff has had recent discussions with representatives of the city of Stillwater regarding the current condition of the city's sewers and possible impacts to the Metropolitan Vaste Control Commission Stillwater Vastewater Treatment Facility. This situation was the subject of a letter dated June 1, 1990, from the MPCA to the city of Stillwater. The MPCA staff understands that the Stillwater City Council will soon consider authorizing preparation of Plans and Specifications for infrastructure construction in the downtown area. If the City Council votes to authorize preparation of these Plans and Specifications, the MPCA would like to receive a copy of the City Council resolution to this effect. Ve also request that the city of Stillwater respond in writing with a proposed schedule of milestone dates for this construction project. Finally, we request that the city include in this response a projection of the inflow and infiltration (III) which would be expected to be removed from the city collection system upon completion of this construction project. Upon receipt of the information requested above, and upon our evaluation of the schedule of milestone dates, the MPCA will give further consideration to issuing sanitary sewer extension permits for the Orleans Terrace and Cottages of Stillwater (III) sites. If we judge the schedule of milestone dates to be reasonable, the MPCA will issue these sanitary sewer extension permits. e Regional Offices: Duluth' Brainerd' Detroit Lakes - Marshall- Rochester Equal Opportunity Employer Printed on Recycled Paper The Honorable Vallace L. A rahamson Page 2 If you have any questions on this matter, please call me at (612) 296-7315. Sincerely, ~Jl-~ ~_____.____ Cynthia Kahrmann Regulatory Compliance Sec ion Vater Quality Division CK:ah cc: Mr. Stephen S. Russe Mr. Gordon O. Voss, Commission Mr. Steve Keefe, Met 1, Community Development Director, City of Stillwater hief Administrator, Metropolitan Vaste Control opolitan Council Chair e e _ _ _ _ RESOLUTION AUTHORIZING CONCURRENT DETACHMENT AND ANNEXATION OF CERTAIN LANDS LOCATED IN THE CITY OF OAK PARK HEIGHTS PURSUANT TO MINNESOTA STATUTES 9 414.061, SUBD. 5 WHEREAS, Washington County, a body politic and corporate, is the owner of certain lands located within the city limits of the City of Oak Park Heights and legally described on the attached Exhibit A; and WHEREAS, Washington County desires to have their land concurrently detached from the City of Oak Park Heights and annexed by the City of Stillwater so as to have their land located within the corporate limits of the City of Stillwater; and WHEREAS, Washington County will be initiating proceedings for the concurrent detachment of their property from the City of Oak Park Heights and its annexation to the City of Stillwater by a petition brought pursuant to Minn. Stat. 9 416.061, subd. 5; and WHEREAS, if the Minnesota Municipal Board after conducting hearings finds that the concurrent detachment and annexation will be for the best interests of the municipalities, the City of Stillwater would accept the annexation of the land owned by Washington County to the City of Stillwater. NOW, THEREFORE, BE IT RESOLVED that the City of Stillwater consents to the concurrent detachment from the City of Oak Park Heights and annexation to the City of Stillwater of the land described in Exhibit A upon the conditions set forth above. Adopted by Council this , 1990 day of CITY OF STILLWATER By: Its Mayor Attest: City Clerk EXHIBIT A LEGAL D SCRIPTION OF PROPOSED ANNEXATION OA PARK HEIGHTS TO STILLWATER (PORT ON OF GOVERNMENT CENTER SITE) That part of former Prai ie Street (now known as 62nd Street North) and MURDOCK'S ADDITION TO OAK P RK, now vacated, located in the Southwest Quarter of the Southwest Quarter, Section 34, Township 30 North, Range 20 West described as f 011 ows : Commencing at the west one quarter corner of Section 34; thence southerly along t e west line of Section 34, 1321.11 feet to the centerline of fo mer Prairie Street; thence easterly along said centerline 130.73 feet to the point of beginning; thence continuing easterly along sai centerline to its intersection with the northerly extension of the e st line of former Lot 7, Block 1; thence southerly to the southeast c rner of former Lot 7, Block 1; thence westerly along the south lines of former Lots 7, 8, 9, 10, 11, and 12 to the east line of the west 18.00 feet of former Lot 12, Block 1; thence northerly along said east li e of the west 18.00 feet of former Lot 12~ Block 1 and its northerly xtension to the point of beginning. _ e e e ORDINANCE NO. AN ORDINANCE AMENDING THE STILLWATER CITY CODE The City Council of the City of Stillwater does ordain: 1. The Stillwater City Code is hereby amended by adding Section 33.01, Subd. 8, Subparagraph 1. that shall hereafter read as follows: "1 . Delinquent or corrected sewer availability charge. _ If the sewer availability charge required to be collected by the City for the Metropolitan Waste Control Commission or other sewer fees or charges collected by the City in its own behalf are determined to have been improperly calculated and that additional or corrected charges are due from a property owner, or if such charges are delinquent, the City Treasurer shall prepare notice to the property owner of the additional or delinquent charges and if after 30 days from the notice, the funds remain unpaid, the City Clerk may, without further notice to the property owner, spread the charges as a service charge against the property and certify the charges to the County Auditor for collection with the real estate taxes." 2. In all other ways, the City Code shall remain in full force and effect. 3. This Ordinance shall be in full force and effect from and after its passage and publication according to law. Dated this day of July, 1990. Wally Abrahamson, Mayor Attest: Mary Lou Johnson, Clerk ~ e ... McDERMOTT, WILL & EMERY A PARTNERSHIP INCLUDING PROFESSIONAL CORPORATIONS 75 STATE STREET BOSTON, MASSACHUSETTS 02109 617/345,5000 201 SOUTH BISCAYNE BOULEVARD MIAMI. FLORIDA 33131 305/358,3500 1850 K STREET. N,W. WASHINGTON. D.C. 20006-2296 227 WEST MONROE STREET CHICAGO. ILLINOIS 60606 312/372,2000 1301 DOVE STREET NEWPORT BEACH. CALIFORNIA 92660 714/851,0633 202/887-8000 2029 CENTURY PARK EAST LOS ANGELES. CALIFORNIA 90067 213/277,4110 FACSIMILE 202/776'6067 TELEX 904261 MILAM WASH 1211 AVENUE OF THE AMERICAS NEW YORK. NEW YORK 10036 212/768,5400 July 16, 1990 H. GUY COLLIER 2021778,8016 VIA FEDERAL EXPRESS Mr. Nile Kriesel City Coordinator City of Stillwater 216 North 4th Street Stillwater, Minnesota 55082 Re: The Long Term Care Foundation; Payments in Lieu of Taxes _ Dear Mr. Kriesel: Enclosed is a form of agreement regarding payments in lieu of taxes, revised to take into consideration various issues raised by those in attendance at the meeting on this topic in the City of Bloomington on Monday, July 9. Sincerely yours, ~li~ Counsel to The Long Term Care Foundation 5105h Enclosure cc: Michael Rosen (w/enclosure) Dale Thompson (w/enclosure) Joseph Piper (wi enclosure) e e AGREEMENT This Agreement is entered into this _ day of . 1990 by and between the Long Term Care Foundation (the "Foundation") and the City of (the "City"). WHEREAS, the City has agreed to partldpate in the issuance of bonds for the benefit of the Foundation to fmanc:e the acquisidon of and certain costs related to the renovation of a nursing home in the City (the "Facility"); WHEREAS, the Foundation as a purely public charity is exempt !rom real property taxes under the Minnesota Constitution and Section 272.02 of the Minl'lesota Statutes; and e WIiEREAS, the Foundation, in recognition of the City's participation in the. bond issue, agrees to make certain payments in lieu of taxes to the City; NOW, THEREFORE, In consideration of the mutual cavenants contained herein. the parties agree as follows: 1. P A YMEN1S IN um; OF TAXiS The Foundation agrees that it shall pay to the City annual payments in lieu of taxes in an amount not to exceed the amount of real property taxes which the Cty would have as&essed. against the Facility had it remained under the ownership of a non- exempt organization. e 2. PRoc;~D~ The City will cause the padllty to be valued periodically on the same basis and in the same manner a. taxable property in the Oty it appraised for tax purposes, and shall provide the Foundation written notice of the value so determined. The Oty shall annually calculate the amount which would be payable to the City as property taxes with respect to the Pad11ty and shall. on or before March 31 in each year, commenc:ins with the year --' provide the P'o\U\dation written notice of the amount so calaJIated. The Poundation agrees to pay to the City each year, commendng with the year . the amount 10 calculated. as a payment in lieu of taxes ("PILOT'. The PILOT shall be due and payable on the same dates in each year as real estate taxes are due and payable Wlder laws of the State of Minnesota but shall be paid by the Foundation directly to the CIty. kiy portion of the PILOT not paid when due shall bear interest at the same rate, calculated in the same manner, as delinquent property taxes under laws 01 the State of Minnesota. / e e .... ~ .~.. e 3. RE~URSE~NT The City acknowledges that the Foundation may seek reimbursement ham federal and/ OJ' state agencies for part or all of the PnDT. The City agrees to cooperate fully _ with the Foundation, without expense to the City, in the efforts of the Foundation to apply for and collect such reimbursement. 4. TERM This Agreement shall continue in effect for II long al the FadUty is exempt from payment of property taxes under appllcablelaws of the State of Minnesota. S. GOVERNING t.AW ThJs Agreement shall be governed and construed in acrorctance with the laws of the State of Minnesota. ~. NOrICBS , All notices, reports or other communicatioN rel.tiftg to this Agreement shall be sent to the parties at the following addresses, unlea otMrwfse provided by one party to the other party in writing: To the Foundation: To the City: The Lonl rem Care Foundation 1850 K Street, NW Suite SOO Wuhfngton, D.C. 20006 Attention, H. Guy Collier, Esquire IN WITNISS WHEREOP, the parties have caused this Agreement to be executed on the day and year first written above. .' 2 .' ~ \9 City of e BY: Its The Lonl Tenn Care poundation BY: III President tit e 3 / e S~. Croix Velley Brer.ch American Association of Univer$itlJ Women 9991 Arcola COijrt Stilh/ster, MN 55082 JUi1,l13,1990 St11l'w'ster CitlJ Council 216 North fourth Street Stl1ht~ter J t1N 55082 Dear Councl1 t'1embers: e E~r;h Jull) (or approxi m!lt"l y the Pl!l~t 15 yeers 'vie have made a request to you end to MNDOT for p~rmlMion to hflnQ a banner over Main Street to publicize our annual antique :ahw. Thi3 ~tleek, a~ 'vI~ m~d~ pr~par8tlOM t.o con~ct you, VIe became aware that the United Way ha, already r~celved permls$iOrt to use both the Soutt! tiai nand ctlestnut street sites from August 26 to November 1 and that other orgarlization3 may have been giverl permh,ion to use the Mein and Olive location for a couple of tt mes duri nQ that. sarne ti me frame. I attempted to contact Mary Lou John~on to clarify thi ng3 a bH but ~he 13 on vacetion this week. A3 lem 113m ng twn tomorro'w' for a week, I deeMed to appeal to you di rectl y to see what you might be able to work out for us. Please understand that we believe that United Way campaign is extremel y important. I, mlJself) a~ meny of olJr members are active in the campaign and are very glad to see the City hel pi ng to ensure its success. Our antique shoVl} which is run on a completel y vol unteer I non- profit basis, is n(I''I'I nearl ng ita 30th year and has also been very successful. Our proceeds support education at ttle locel and colleglate levels, We feel that the banner ha, had a significant effect in m~king people 8'w'sre of the sho'w'. In fact, last year .Yle invested in a ne''N'} very good Quality banner and 31 ncerel y hope that we will be able to use it agai n this year. YOY end th~ fi r~ Departm$nt vol unteer" have tlhwn Utl Vlonderful tlupport in the petit. It ~ b@@F1 much appr@C1t1t@d. We hop@ that there w111 be 80me way for us to use our banner which is 3' x 27', 'vIh1te, with letters read1 ng "Antique Show" and the dates of the show, September 14 and 15, w~ would 11 ke to have it 1 n place (somewhere l) from the week of August 27 through the ~hIjVl, III copy of the letter 'w'e have sent to MNDOT is enclosed. \'11 be out of town for the next week or $0 I but Gayle flemi ng (439- 91 08) or Mary Beth Leifeld (439- 0068) wm be avallable. We cartai nl y doo't want to make so met hi og that has been a wonderful opportunity to become 8'YIere of lots of local events over the years become 8 headache for you but would really like to take advantage of it once again if possible. Can you help us? e e COUNCIL REQUEST ITEM e DEPARTMENT P rvr.4 MEETING DATE __l~U~jQ_______ DESCRIPTION OF REQUEST (Briefly outline what the request is) _~:t~r:.-:!-_E.~_~il!..,=-!!!._?-!:-.t.!!~!!:._~a.!~!!:.~~~l_':...u:p.!:!:'!:!:....!>~~tt...~~~_i:~.!JJ.QY~!!:~~~_____ --------------------------------------------------------------------- --------------------------------------------------------------------- --------------------------------------------------------------------- --------------------------------------------------------------------- --------------------------------------------------------------------- --------------------------------------------------------------------- --------------------------------------------------------------------- --------------------------------------------------------------------- --------------------------------------------------------------------- e -------------------------------------------------------------------- FINANCIAL IMPACT (Briefly outline associated with this request and needed to fund the request) the costs, if any, that are the proposed source of the funds ___~!~~~~~~~~_~~~i~~~~~~~~~_E~~~_~~_________________J_1~~~~~~_____ ___p~~~_~~~.t_~L_~~~~~~~_R~~_~~_________________________2~LO~~Q~_____ ---E~~t~~~~~~~~~~~~!~~_P_~~_~~~________________________l~~~~Q~_____ -__~~~~~~~~~E~~~L_~~~~~~~~~~~______________________!~~~~~~_____ ------------------------------------_______~~~~_~______12~~~~~~~_____ AD~ITIONAL INFORMATION ATTACHED NO XXX YES ALL COCNC1L REQUEST ITEMS ~~~I BE SUBMITTED TO THE CITY CLERK A MINIMUM OF FIVE WORKING DAYS PRIOR TO THE NEXT REGULARLY SCHEDULED COUNCIL MEOTING IN ORDER TO ~E BLACED IN THE COUNCIL MATERIAL PACKET. 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