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HomeMy WebLinkAbout1991-01-15 CC Packet Y/A . if, ..;. e AGENDA STILLWATER CITY COUNCIL January 15, 1991 REGULAR MEETING CALL TO ORDER INVOCATION 7:00 P.M. ROLL CALL ~APPROVAL OF MINUTES - Regular Meeting - December 18, Special Meeting - December 27, ~~NDIVIDUALS, DELEGATIONS & COMMENDATIONS 1990 1990 STAFF REPORTS ~UBLIC HEARINGS 1. This is the day and time for the public hearing on the request for a Preliminary Plat Approval for a 62-unit townhouse subdivision located on Cottage Dr. between Orleans St. & Co. Rd. 5, in the RA, Single-Family q)P' Residential/PUD Planned Unit Development Dist., Washington Co. HRA, ~ applicant. Case No. SUB/90-8S. Notice of tile hearing was published in The Courier on January 3, 1990 ~ and mailed to affected property owners. 1,/2. This is the day and time for tile public hearing on the request for a Planned Unit Development Amendment for the modification of previously approved 84-unit townhouse condominium units into a 62-unit, five building development, on Cottage Dr. between Orleans St. and Co. Rd. 5 in the RA, Single-Family Residential Dist., Washington Co. HRA, applicant. Case No. PUD/90-82 Notice of the hearing was published in The Courier on January 3, 1990 and mailed to affected property owners. 3. This is the day and time for the public hearing on tile request for a Major Subdivision of an 88.5 acre site (Benson Farm) into 212 lots ranging in size from 8,125 sq. ft. to 30,100 sq. ft., three outlots, and 8.75 acres private lots on a City lake, and a 5.4 acre City park in the RA, Single-Family Residential Dist., Ground Development, Inc., applicant. Case No. SUB/90-83 Notice of the hearing was published in The Courier on January 3, 1990 and mailed to affected property owners. ./4. This is the day and time for the public hearing on the request for a Planned Unit Development, Preliminary Plat Approval, for a 212 unit single-family residential subdivision (Benson Farm) and a 5.4 acre City park in the RA, Single-Family Residential Dist., Ground Development, Inc., applicant. Case No. PUD/90-84 Notice of the hearing was published in The Courier on January 3, 1990 and mailed to affected property owners. -- 1 This is the day.and ;time for the public hearing on the request for a Special Use Permit & Variance for the three block distance separation between Bed & Break~asts at 903 No. 4th St. for a five-room Bed & Breakfast along Withj small group gatherings in the RB, Two-Family Residential Dist., Jeffrey & Elizabeth Griffith, applicants. Case No. V/SUP/90-81 I Notice of the ~earing was published in The Courier on January 3, 1990 and mailed to affec_jed property owners. This is the day and Itime for the public hearing on the request for a Planned Unit Develo~ment Amendment & Final Plan Approval for the construction of a l~w enforcement center & parking ramp at 14900 No. 61st St. in the RA, Singlle-Family Residential Dist., Washington Co., applicant. Case No. PUD/90-80 I Notice of the earing was published in The Courier on January 3, 1990 and mailed to affec ed property owners. (/'/7. This is the day and time for the public hearing on the request for a Street Vacation of a portion of Panama Ave. between No. 62nd St. and No. 61st St. in the RA, ISingle-Family Residential Dist., Washington Co., t Q/J i appl i cant. Case NO.1 SV /90-2 ~ Notice of the ~earing was published in The Courier on January 3, 1990 and mailed to affec1ed property owners. UNFINISHED BUSINESS . ~1. Land Use Study to determine feasibility of using the 30 ft. west portion of No. William St., ,north of Linden St. for access to a vacant 12,000 sq. ft. lot in the RB, DluPlex Residential Dist., Al Ranum, property owner. NEW BUSINESS I P~TITIONS, INDIVIDUALS J DELEGATIONS (Continued) ~ONSENT AGENDA 1 1. Resolution Directing Payment of Bills (Resolution No. 91-7) 2. Applications (List ~o be supplied at meeting). 3. Set Public Hearing pate of February 5, 1991 for the following Planning Cases: ! a. Case No. V/91-1 1 Variance to the setback requirements for the placement of a 4q sq. ft. sign, two ft. from the property line (15 ft. required), locat~d at 1825 Curve Crest Blvd. in the BP-O, Business Pk. Office Dist., Cu~ve Crest Partners, applicant. b. Case No. SUP/91- - Special Use Permit to conduct a coffee & tea room on tle secon qor of an existing building at 120 No. Main St., in the CBO, Central Business Dist., Katherine B. Francis, applicant. c// 5. ......-/ 6. v' COUNCIL REQUEST ITEMS STAFF REPORTS (Continue ) 2 9;,. e e - e e - . OMMUNICATIONS/REQUESTS Letter 0 Jectlng to statue in front of Cat Ballou's Restaurant on Main St. School Dist. letter regarding Workshop on sharing facilities. Thank you from Howard Albertson for Governor1s Carlson1s reception. QUESTIONS/COMMENTS FROM NEWS MEDIA ADJOURNMENT 3 ...' '\ e REGULAR MEETING STILLWATER CITY COUNCIL MINUTES December 18, 1990 7: 00 P. M. Tne Meeting was called to order by Mayor Abrahamson. Present: Absent: Also Present: Press: e Others: Councilmembers Bodlovick, Farrell, Kimble, Opheim and Mayor Abrahamson. None City Coordinator Kriesel City Attorney Magnuson Finance Director Deblon Consulting Engineer Moore Comm. Dev. Director Russell Parks Director Blekum Public Works'Director Junker Fire Chief Seim Public Safety Director Mawhorter City Clerk Johnson Julie Kink, The Courier Mike Marsnik, Stillwater Gazette Gary Funke, Stella Casanova, Dennis Sullivan, Clayton Patterson, Betty Berube, Lynne Bertalmio, Vicki Bergstedt, Jack Dielentheis, Clark Nyberg, Mike Mahoney. APPROVAL OF MINUTES Motion by Councilmember Kimble, seconded by Councilmember Opheim to approve the minutes of the Special Meeting of Nov. 27,1990 and Regular r~eeting of Dec. 4, 1990 as presented, and the Recessed Meeting of December 4, 1990 with the following correction: page 1, time shall be changed to 7:00 P.M. from 7:30 P.M. (All in favor). INDIVIDUALS, DELEGATIONS & COMMENDATIONS Commendation for Joe Tadros & Samy Youssef, Meg1s Cafe ~1otion by Councilmenber Kimble, seconded by Councilment:>er Farrell to adopt the appropriate resolution, awarding a Certificate of Appreciation commending Joe Tadros and Samy Youssef for providing Thanksgiving dinners for approximately 200 people. (Resolution No. 8425) Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None STAFF REPORTS 1. Public Works Director - No Report. e 1 I' '.. Stillwater City Council Minutes December 18, 1990 Regular Meeting 2. 3. Report. 4. Parks Director 5. e by Councilmember Farrell to Forcemain on Fairmeadows Rd. in the Curvecrest Storm Sew r Project Mr. Moore reporte t at a etter had been received from the Minnesota Dept. of Transportat on allocating funds for this project in the amount of $15,987. 6. Community Developmen Director - No Report. PUBLIC HEARINGS . 1. This is the day and time for the public hearing on the request for a Minor Subdivision of two l~ts (one substandard) into two lots of 24,215 sq. ft. and 26,946 sq. ft no~th of Willow St. between No. Second St. and No. Third St. in the RA, Singl~ Family Residential Dist., William & LaVonne Hubbard, applicants. Case No; SUB/90-71 Notice of the h'aring was published in The Courier on December 6, 1990 and mailed to a fected property owners. Mr. Russell explaine the request to subdivide two lots that are irregular in shape to allow de elopment. The driveway access for both lots would be combined. The Plannlng Commission recommended approval with a unanimous vote. Mayor Abraham on closed the public hearing. Motion by Councilmember odlovick, seconded by Councilmember Opheim to adopt the appropriate resoluti n approving the request for a Minor Subdivision of two lots (one substandar ) into two lots of 24,215 sq. ft. and 26,946 sq. ft north of Willow St. betw en No. Second St. and No. Third St. in the RA, Single Family Residential Dist., as conditioned, William & LaVonne Hubbard, applicants. Case No. SU /90-71. (Resolution No. 8426) Ayes - CouncHmembers Bo1l0ViCk, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None 2. This is the day and ime for the public hearing on the request for a Special Use Permit to place an approximately one hundred sq. ft. monument sign eight ft., six in. in height at liThe Gardensll Townhouse development 2 e e e e e e ,. Stillwater City Council Minutes December 18, 1990 Regular Meeting on McKusick Rd. in the RA, Single Family Residential Dist., Tom Elles, applicant. Case No. SUP/90-72. Notice of the hearing was published in The Courier on December 6, 1990 and mailed to affected property owners. Mr. Russell stated that the request is for a project sign for the "Gardens Townhomes" project. The sign will later be removed. The Planning. Commission recommended approval with four conditions. Mayor Abrahamson closed the public hearing. Moti on by Council member Bodl ovi ck, seconded by Counci 1 member Farrell to approve the request for a Special Use Permit to place an approximately one hundred sq. ft. monument sign eight ft., six in. in height at "The Gardens" Townhouse development on McKusick Rd. in the RA, Single Family.Residential . Dist., as conditioned, Tom Elles, applicant. Case No. SUP/90-72. (All in favor). 3. This is the day and time for the public hearing on the request for a Special Use Permit for conversion of an existing second floor office space into six apartments at 221 E. Chestnut St. in the CBD, Central Business Dist., Clark Nyberg, applicant. Case No. SUP/90-74 Notice of the hearing was published in The Courier on December 6, 1990 and mailed to affected property owners. Mr. Russell explained that the applicant is requesting to convert second floor office space into six residential housing units, which change is compatible for second floors of older buildings in downtown Stillwater. The Planning Commission recommended approval with conditions. Mayor Abrahamson closed the public hearing. Motion by Councilmember Kimble, seconded by Councilmember Opheim to approve the request for a Special Use Permit for conversion of an existing second floor office space into six apartments at 221 E. Chestnut St. in the CBD, Central Business Dist., as conditioned, Clark Nyberg, applicant. Case No. SUP/90-74. (All in favor). 4. This is the day and time for the public hearing on the request for a Variance to the setback requirements for the placement of a garage six ft., six in. from the front property line (thirty ft. front yard setback required) at 813 W. Churchill St. in the RB, Two Family Residential Dist., Greg Cunningham. Case No. V/90-75. Notice of the hearing was published in The Courier on December 6, 1990 and mailed to affected property owners. Mr. Russell stated this request is to add a carport in front of an existing garage. The Planning Commission recommended denial of the 3 A Sti 11 water Ci ty Counci 1 Mi nutes December 18, 1990 Regular Meeting e I request and the owner has asked to withdraw the application. Mayor Abrahamson closed thF public hearing. I Motion by Councilmember kimble, seconded by Councilmember Bodlov1ck to accept the withdrawal of the re~uest for a Variance to the setback requirements for the placement of a garagr six ft., six in. from the front property line (thirty ft. front yard se~back required) at 813 W. Churchill St. in the RB, Two Family Residential Dist.~ Greg Cunningham. Case No. V/90-75. (All in favor). 5. This is the day and time for tne public hearing on the request for a Special Use Permit t conduct a three bedroom Bed & Breakfast at 210 E. Laurel St. in the RB Two Family Residential Dist., Clyde & Mary Jorgenson, applicant. Case No. SUP/90-76. Notice of the h aring was published in The Courier on DecelIDer 6, 1990 and mailed to a fected property owners. Mr. Russell explaine the request to establish a Bed and Breakfast facility on the site where there was a previous Bed and Breakfast. There is also an approved ed and Breakfast at 102 E. Cherry St., within three blocks, which is not in operation at this time. Mr. Russell also stated there are 15 conditi~ns of approval and a requirement that the home be connected to city seier services. The Planning Commission recommended approval and Mayor A rahamson closed the public hearing. Motion by Councilmember odlovick, seconded by Councilmember Kimble to approve the request for a Special Use Permit to conduct a three bedroom Bed & Breakfast at 210 E. Lauril St. in the RB, Two Family Residential Dist., as conditioned, Clyde & Mar Jorgenson, applicants. Case No. SUP/90-76. (All in favor) . I e UNFINISHED BUSINESS 1. Designation of Legal City Newspaper for 1991. M1 e Mahoney, pub 1S er 0 the St1 water Gazette, stated concerns regarding the biddin policy. He felt the bid pt. was off for the competing newspaper. After further discussion, the Council decided to Moti::~:~ :::::i~::::::n~:::::,f::::::e:n::r::::::l::.:::e::::e::g::d:::e:h: decision on designation f a legal City newspaper for 1991 until Staff has investigated the concern. raised regarding the bidding policy. (All in favor). . 2. 1 - L.I. 270, Forcemain Extension of 4 e l. e Stillwater City Council Minutes December 18, 1990 Regul ar r-1eeti ng Motion by Councilmember Kimble, seconded by Councilmember Farrell to authorize Payment No.1 in the amount of $42,483.27 for L.I. 270, Fairmeadows Sewer Line. (All in favor). Council recessed for five minutes and reconvened at 7:40 P.M. PUBLIC HEARINGS (Continued) 6. This is the day and time lor the 1991 "Truth in Taxation" Public Hearing and proposed 1991 Budget. Notice of the hearing was published in the The Courier and the Stillwater Gazette on December 13, 1990. Finance Director Deblon presented background information on how the budget for 1991 was formulated. She further explained that Local Government Aids have declined in the last three years and Oak Glen Development was estimated to have a shortfall in funds for payment of their outstanding bonds. Therefore, the City presented a 22.6% increase in property taxes, which has since been reduced to 5.11 after the Oak Glen problem was resolved. Further discussion involved "Tax Capacity" vs. "Mill Rate" and taxable assessed valuation. e Betty Berube, 211 Maryknoll Dr., asked whether the funds for Lily Lake include the whole complex. Ms. Deblon further discussed the General Fund. Ms. Deblon stated the City has little control over union contracts for wages; workmen's compensation has increased and Northern States Power rates have increased. Comparable worth is mandated by the State of Minnesota. Other items which continue to rise are PERA, Social Security and medical insurance. Jack Dielentheis, 1505 No. First St., asked what the City will do if the State takes away Local Government Aids. Council stated there might be some layoffs, but negotiated union contracts have to be honored. Also, some services could be cut, other than public safety services. Stella Casanova, 223 W. Pine St., questioned the City shoveling sidewalks and Council explained this is done to provide children safe passage to school without walking in the streets. A man asked what the City wi 11 do in the form of restraint to cut spending. Jack Dielentheis stated he owns a building downtown and has listed it for the same price he paid for it six years ago. The value has gone down, but the taxes have gone up. He would like to know what he is getting in the way of services that he wasn't getting before. It was explained the e 5 J Stillwater City Council Minutes December 18, 1990 Regular Meeting e market value is con~idered differently -- he is getting the same services today as he was befire. i Jack Evert, 550 So. IGrove St., stated when it comes time to negotiate salaries with emplo~ees, the Council doesn't set a very good example because they had a ~aise of 20%. Discussion followed on how cities set salaries. Ms. Casanova asked if the City would get relief if the Woodland Lakes area is developed and it~as stated it depends on what is built in that area. Further discussion ollowed on Tax Increment Financing for properties similar to the Woodland Lakes project. A lady stated that ~eoPle feel the City is the most responsible unit of government to taxpalrs. A 5.11% rate of increase is still under the rate of inflation. She sked the Council to inform the State Legislature and County to start "holding the line on spending". . . Mr. Lieberman state~ the City Council and Staff have come to this meeting better prepared than tile County Board was for their meeting. Any saving has to be done on a rational basis. Miller Weeda, 220 So. 4th St., added that the Council is very receptive, which the County is not. Discussion followed regarding items that could be cut back in the budget. Mayor Abrahamson closed the public hearing. Council discussion ollowed regarding eliminating a Building Inspector position and replace ent of the Park Director1s position, which will be done by creating a P rk Foreman position. Council discussed cutting the budget by 2-1/2%, or $56,520. e Motion by Council member ~Pheim, seconded by Council member Bodl ovi ck to adopt the appropriate resoluti n adopting a Tax Levy of $3,496,068 for the year, 1991. (Resol uti on No. 8 27) Ayes - Councilmembers BO~lOViCk, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None ! Motion by Councilmember ~. odlovick, seconded by Councilmember Farrell to adopt the appropriate resoluti n approving a General Fund Budget of $4,599,163 for the year, 1991. (Resolul~ion No. 8428) Ayes - Councilmembers Boblovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None 6 e I, e Stillwater City Council Minutes December 18, 1990 Regular Meeting Council recessed for ten minutes and reconvened at 10:12 P.M. NEW BUSINESS 1. Request for Resubdivision of Lot at 201 No. Second St. by tnree ft. strip from Parcel Two to Parcel One, West Publishing, applicant. Mr. Russell explained the request wll I not change the use of the property, but will clarify the ownership. Motion by Councilmember Bodlovick, seconded by Councilmember Farrell to adopt the appropriate resolution resubdividing a lot at 201 No. Second St. by a three ft. strip from Parcel Two to Parcel One, West Publishing, applicant. (Resolution No. 8429) Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None 2. Approval of extension of Building Maintenance Contract. Motion by Councilmember Bodlovick, seconded by Councilmember Kimble to adopt the appropriate resolution approving the extension of the Building Maintenance Contract. (Resolution No. 8430) e Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None 3. Application for Workmen's Compensation & Selection of Premium Refund Option. Motion by Councilmember Farrell, seconded by Councilmember Bodlovick to approve the 1991 renewal agreement from the League of Minn. Cities Ins. Trust for the City.s Workmen's Compensation Insurance with the premium refund option. (All in favor). 4. Designation of 1990 Depositories. Motion by Councilmember Kimble, seconded by Councilmember Opheim to adopt the appropriate resolution designating City depositories for the year, 1991. (Resolution No. 8431) Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None 5. Appoint McGladrey & Pullen as Auditors for 1990 Audit. Motion by Councilmember Kimble, seconded by Councilmember Farrell to adopt the appropriate resolution appointing McGladrey & Pullen to perform the 1990 Audit. (Resolution No. 8432) Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim and Mayor Abrahamson. e 7 .. Stillwater City Council Minutes December 18, 1990 Regular Meeting e Nays - None 6. Rea portionment of A sessment for Torseth/Skinner Property Motion by Councllmember . 1mble, seconde y Councllmenber 80 lovick to adopt the appropriate resolutibn reapportioning the assessments for Parcel Nos. 11159-2025 & 11159-2030,1 (Torseth/Skinner property). (Resolution No. 8433) Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None CONSENT AGENDA Motion by Councilmember odlovick, seconded by Councilmember Farrell to adopt the Consent Agenda of De ember 18, 1990, including the following: (All in favor) . 1. Directing Payment of\Bills. (Resolution No. 8422) Ayes - Councilmembers Bo~lovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None ' 2. The following Licens~s: OLO Excavating 7715 74th St. So. Cottage Grove, Mn. 550J ! Contractors Excavators Ne\'1 e Oayco Concrete Co. 1340 Park Rd. Chanhassen, Mn. 55317 \ Kline Brothers Excavatin~ 8996 110th St. No. Stillwater, Mo. 55082 Masonry & Brick Wk. New Excavators New Wi dmer, Inc. P.O. Box 219 St. Bonifacius, Mn. 553 5 Excava tors New 3.2 Off-Sale Beer Food-n-Fuel 1101 North Owens Street Renewa 1 Brooks Food Market #26 2289 Croixwood Blvd. Renewal Holiday Foods 101 No. Owens St. Cigarette License Renewal 8 e "- Stillwater City Council Minutes e December 18, 1990 Regular Meeting Brine's, Inc. Renewal 219 So. Main St. Dock Cafe Corporation Renewal 425 E. Nelson St. Cat Ballou' s Renewal 110-112 No. Main St. Pleasures at Oak Glen Renewal 1599 McKusick Lake Rd. J.W. Harbor, Inc. Renewal 517 No. Owens St. Esteban's Renewa 1 324 South Main St. Superamerica Renewal 103 No. Main St. e Fina Minuteman Renewal 1750 So. Greeley St. St. eroi x Drug Renewal 132 So. Main St. Hidden Valley Lounge - The Annex Renewal 231 E. MYrtle St. Trump's Deluxe Grill & Bar Rene\~a 1 317 So. Main St. Food-n-Fuel Store 1101 No. Owens St. Cub Food Re newa 1 2001 Washington Ave. No. Hooley's Supermarket Renewal 405 E. MYrtle St. Brooks Food Market #26 Renewal 2289 Croixwood Blvd. e 9 J Stillwater City Council Minutes December 18, 1990 Regular Meeting e Regular & Sunday On-Sale Liquor License St. Croix Catering Renewal dba Cat Ballou's National Restaurants dba Esteban's 324 So. Main St. Renewal Annex Renewa 1 Hidden Valley Lounge - 231 E. Myrtle St. Renewal John's Bar 302 So. Main St. Brine's, Inc. 219 So. Main St. Renewal Pleasures at Oak Glen 1599 McKusick Lake Rd. Renewal J. W. Harbor, Inc. 517 No. Owens St. Renewa 1 Trump's Deluxe Grill & Bar 317 So. Main St. Renewal e Cat Ballou's 110-112 No. Main St. Renewal Stillwater Lodge #179, B Renewal 279 E. l1Yrtle St. I I 3. Permit to Consume - timmerman icnic, July 27, 1991, Noon - 5:00 P.M. Li quor License 4. Set Public Hearing 0 te of January 15, 1991 for the following P annl ngCases: a. Case No. SUB/90-8 - Preliminary Plat Approval for a 62-unit townhouse su lV1Slon ocat d on Cottage Dr. between Orleans St. & Co. Rd. 5, in the RA, Single-Fa ily Residential/PUO Planned Unit Development Dist., Washington Co. HR , applicant. b. Case No. PUD/90-8 - Planned Unit Development Amendment for the mo 1 lcatlon 0 p eviously approved 84-unit townhouse condominium units into a 62-unit, f ve building development, on Cottage Dr. between Orleans St. and C~.Rd. 5 in the RA, Single-Family Residential Dist., Washington Co. HRj' applicant. I I 10 e i e Stillwater City Council Minutes December 18, 1990 Regular Meeting c. Case No. SUB/90-83 - Major Subdivision of an 88.5 acre site (Benson Farm) into 212 lots ranging in size from 8,125 sq. ft. to 30,100 sq. ft., three outlots, and 8.75 acres private lots on a City lake, and a 5.4 acre City park in the RA, Single-Family Residential Dist., Ground Development, Inc., applicant. d. Case No. PUD/90-84 - Planned Unit Development, Preliminary Plat Approval, for a 212 unit single-family residential subdivision (Benson Farm) and a 5.4 acre City park in the RA, Single-Family Residential Dist., Ground Development, Inc., applicant. e. Case No. V/SUP/90-81 - Special Use Permit & Variance for the three block distance separation between Bed & Breakfasts at 903 No. 4th St. for a five-room Bed & Breakfast along with small group gatherings in the RB, Two-Family Residential Dist., Jeffrey & Elizabeth Griffith, applicants. f. Case No. PUO/90-80 - Planned Unit Development Amendment & Final Plan Approval for the construction of a law enforcement center & parking ramp at 14900 No. 61st St. in the RA, Single-Family Residential Dist., Washington Co., applicant. g. Case No. SV/90-2 - Street Vacation of a portion of Panama Ave. between No. 62nd St. and No. 61st St. in the RA, Single-Family Residential Oist., Washington Co., applicant. e STAFF REPORTS (Continued) 1. Increase in hourly wage for Scott Schmidt, Ice Arena Maintenance Worker Motion by Councilmember Kimble, seconded by Councilmember BodloV1Ck to adopt the appropriate resolution approving the pay increase for Scott Schmidt, Maintenance Worker at Lily Lake Ice Arena. (Resolution No. 8434) Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None COUNCIL REQUEST ITEMS Mayor Abrahamson noted the Certificate of Achievement for Excellence in Financial Reporting which was awarded to the City of Stillwater by the Government Finance Officers Ass.n. of the United State and Canada for the City.s comprehensive annual financial report. It was also noted that Finance Director Deblon was designated as being primarily responsible for preparing the award winning report. Special Meeting Scheduled for December 27, 1990 Council scheduled a Special Meeting for Thursday, December 27, 1990, 4:30 P.M., to take care of year-end items. STAFF REPORTS (Continued) Community Development Director - e 11 J. ' Stillwater City Council Minutes December 18, 1990 Regular Meeting e Attendance of addit onal Planning Commissioner at Conference Motion by CounCllmem er Ophelm, secon ed by Councl member Klmble to approve the attendance of Plann ng Commissioner Angela Anderson at the Planning Institute at a cost of pO. (All in favor). City Coordinator - Interviews for Park Position CounCl set the at 0 Saturday, January 5, 1991 beginning at 9:00 A.M. to interview applic nts for the Ass't. Public Works Director/Parks Maintenance Supvr. osition. COMMUNICATIONS/REQUESTS I 1. Douglas Holm, North Star Risk Services, Inc. - Discussion of use of pavers in downtown area. i Council noted the l~tter from Mr. Holm. i ADJOURNMENT I Motion by Councilmember.lFarrell, seconded by Councilmember Kimble to adjourn the meeting at 10:27 P.r1I. (All in favor). I I I 1 MAYOR ATTEST: I CITY ~LERK e Resolutions: No. No. No. No. No. No. No. No. No. No. No. 8422 - Directing Pa ment of Bills. 8425 - Certificate f Appreciation, Samy Youssef & Joe Tadros. 8426 - Minor Subdivision, north of Willow St., William & Lavonne Hubbard. 8427 - Adopt Tax Le y for 1991. 8428 - Approving 19 1 Budget. 8429 - Minor Subdivision, 210 No. 2nd St., West Publishing Co. 8430 - Extension of I'Building Maintenance Contract. 8431 - Designating 991 Depositories. 8432 - Designating cGladry & Pullen to do 1990 Audit. 8433 - Reapportion ssessments - Torseth/Skinner. 8434 - Increase Wag for Scott Schmidt, Maintenance Worker. 12 e <\;. , .' e SPECIAL MEETING STILLWATER CITY COUNCIL MINUTES December 27, 1990 4:30 P.M. The Meeting was called to order by Mayor Abrahamson. Present: Councilmembers Bodlovick, Farrell, Opheim and Mayor Abrahamson. Absent: Councilmember Kimble Also Present: City Coordinator Kriesel City Attorney Magnuson City Clerk Johnson Press: Julie Kink, The Courier Others: Gary Funke. - UNFINISHED BUSINESS 1. Rousseau Lawsuit City Attorney Magnuson updated Council regarding the Rousseau lawsuit against the City and Sweeney Construction Co. 2. Joint Cable Commission Mr. Magnuson brought Council up to date regarding the Joint Cable Commission and the lawsuit brought by Ann Davis. NEW BUSINESS 1. Employment of Warming House Supervisor, Staples Rink Motion by Councilmember Bodlovick, seconded by Councilmember Opheim to adopt the appropriate resolution approving the employment of Jason Ritzer as Warming House Supervisor on weekends at Staples Rinks. (Resolution No. 8435) Ayes - Councilmembers Bodlovick, Farrell, Opheim and Mayor Abrahamson. Nays - None 2. St. Croix Valley Ass'n. Raffle Motion by Councilmember Bodlovick, seconded by Councilmember Opheim to approve the sale of raffle tickets by the St. Croix Valley Hockey Assoc. for youth hockey expenses. ( All in favor). OTHER BUSINESS 1. Warranty DeedjDNR Boat Landing - Property adjacent to NSP Plant City Coordinator Kriesel reported a letter was received from the Attorney General's Office regarding this item. It was noted that the City does not have a purchase price or a formal purchase agreement at this time. The City is waiting for a reappraisal of the property and City Attorney Magnuson will contact the Attorney Generalis office with this information. e 1 .. ..,. I , , Stillwater City Council Minutes December 27, 1990 Speci al Meeting -- 2. Transfer of Title f r Goodwill Trailer Motion by Councl member Bodlovick, secon ed by Councilmember Opheim to adopt the appropriate resolutlon transferring the title of the recycling trailer managed by Goodwill to oodwill Industries, Inc. (Resolution No. 8436) Ayes - Councilmembers B dlovick, Farrell, Opheim and Mayor Abrahamson. Nays - None 3. Employee Assistance Program Contract Motion y Councl member Farre , secon ed by Councilmember Bodlovick to let the contract for employe assistance with Family Service expire pending the City Coordinator's investigation and Council's approval of the County employee assistance program. (All in favor). 5. Sandager Request to Board of Review City Attorney Magnuslon presented his letter to the Sandager family regarding their requ~st to the Board of Review last April. He stated the assessments for their property were in line with others in the area. Board of Water Commi,ssioners Letter Council took note ofi this letter reporting that the Board will contribute $39,952.00 for oversrzing of the Downtown watermains. 6. Joint Cable Communic tions Letter Councll noted the e ter rom the Commission regarding the 1991 budget and the cost to the citi s for cablecasting their meetings. e 4. 7. Commendation for the Motion y Councllme er the appropriate resoluti of service on the Stillw 8437) Ayes - Councilmembers Bo lovick, Farrell, Opheim and Mayor Abrahamson. Nays - None appoint effective January 9. Commendation for Jen ifer Tschumper Motion by Councllmember phelm, seconded by Councilmember Farrell to adopt the appropriate resolutin thanking Jennifer Tschumper for her service to the Stillwater Chamber of Co merce. (Resolution No. 8438) 2 e e e e ., .." , Stillwater City Council Minutes December 27, 1990 Special Meeting Ayes - Councilmembers Bodlovick, Farrell, Opheim and Mayor Abrahamson. Nays - None 10. Workshop on Downtown Plan Council scheduled the date of January 3, 1991 at 4:30 P.M. as a Workshop on the Downtown Plan improvements. ADJOURNMENT Motion by Councilmember Bodlovick, seconded by Councilmember Farrell to adjourn the meeting at 5:15 P.M. (All in favor). MAYOR ATTEST: C!TY CLERK Resolutions: No. 8435 - Employing Jason Ritzer as Warming House Supervisor. No. 8436 - Giving Title for Recycling Trailer to Goodwill Indus. No. 8437 - Commending the late Morrie Andrewsen for service on Water Board. No. 8438 - Commend; ng Jennifer Tschumper for servi ce to Chamber of Commerce. 3 '" -"' U.S. Department of Justice Federal Bureau of Investigation e ~'lH Academy Quantico, Virginia 22135 January 9, 1991 Mr. David P. Mawhorter Chief of Police Stillwater Police Department 212 N. 4th Street Stillwater, Minnesota 55082 Dear Chief Mawhorter: I would like to take this opportunity to cordially invite you to participate in the first International Symposium on the Future of Law Enforcement to be held here at the FBI Academy from April 1 through 5, 1991. The purpose of this symposium is to share information about the field of Futures Research and to promote international cooperation between law enforcement agencies actively engaged in long- range planning. This invitation is specifically for you. Inasmuch as you completed the Futures Research Course while attending the 135th National Academy Session, your contribution to the symposium would be invaluable. e The four-and a half-day symposium will consist of plenary sessions, simultaneously conducted panels, roundtables, and workshops. A Preliminary Program and related materials are enclosed for your review. Proceedings from the symposium will be published. The FBI will provide round-trip airline tickets; ground transportation to Quantico from Washington, D. C., National Airport; room, and board during the symposium. You have been invited because you earned an A in the Futures course. Due to space limitations a number of Futures students could not be invited. Thus it is imperative that we be advised of your decision by telephone at (800) 634-4097 no later than January 15, 1991. If you are unable to attend, we will select an alternate from among those students not previously invited. Early notification will also expedite coordination of travel arrangements. Any additional questions should be directed to the Symposium Coordinator, Supervisory Special Agent William L. Tafoya, telephone number: (703) 640-1226. We look forward to your participation in what we believe will be a stimulating and informative symposium. Sincerely yours, e tv.!!.! AI. l~:'-;""~~~% Enclosures (4) Q ,I) o)o.s" ~ oj, ~ '" ~ "CI -tIGHT c'i-o ~E.~ Anthony E. Daniels Assistant Director FBI/OOJ e e e INTERNATIONAL SYMPOSIUM ON THE FUTURE OF LAW ENFORCEMENT Theme: "PowerShift" FBI Academy Quantico, Virginia April 1-5, 1991 PRELIMINARY PROGRAM MONDAY Field Trip: "Tech 2000" Exhibit, Washington, D.C. TUESDAY COMMENCEMENT * KEYNOTE ADDRESS CONCURRENT PANELS: \ 1. 1990 Census: Future Implications 2. Forecasting Methodologies .3. Demographics: Future Implications 4. Futures Research: Implications for Policing 5. Th~ Economy: Future Implications 6. Applied Futures: Real World Examples CIVIL UNREST: FUTURE PROSPECTS 1. Values & Ethics 2. Violence 3. Extremist Groups 4. Drugs 5. Gangs 6. Crime Trends FORMAL RECEPTION WEDNESDAY POLICE EDUCATION: FUTURE IMPLICATIONS 1. Cycles of Crime 2. The Glass Ceiling 3. Legal Liability 4. Communications Workshop 5. Crime Prevention Roundtable 6. Ecological Grimes Roundtable * Capitalized Items Plenary Sessions; others are Concurrent e e e WEDNESDAY (Continued): POLICE TRAINING: FUTURE IMPLICATIONS 1. Cultural Diversity 2. Long-Range Planning vs. Strategic Planning 3. Professional Development 4. Crime Prevention 5. 1992: European Economic Community 6. Organized Crime FORMAL DINNER THURSDAY TECHNO-CRIME IN THE YEAR 2000 1. Expert Systems 2. Future Crime 3. Computer Applications Workshop 4. High Tech Crime 5. Mini-Delphi Workshop 6. Nominal Group Technique Workshop BUILDING BRIDGES 1. Innovation in Policing 2. Collective Bargaining 3. Recruitment & Selection 4. Management & Administration 5. Terrorism 6. International Cooperation Roundtable FRIDAY OPEN FORUM INTERNATIONAL COOPERATION FORMAL CLOSING LUNCHEON * Capitalized Items Plenary Sessions; others are Concurrent WASHINGTON COUNTY ASSESSOR'S OFFICE GOVERNMENT CENTER 14900 61ST STREET NORTH, P.O. BOX 6 . STILLWATER, MINNESOTA 55082-0006 612/779-5403 Fax machine: 612/779-5498 J. Scott Renne, MAl, CAE County Assessor 779-5136 Dennis Montague, CMA Assistant County Assessor 779-5137 Judith M. Ellis, CMA Administrative Technician 779-5465 January 4, 1991 Diane Deblon City of stillwater city Hall 216 North Fourth Stillwater, MN 55082 SUBJECT: Abatement on Vacant Land Parcel Located at the Northeast Quadrant of State Highway #36 and County Road #5, stillwater, Minnesota (PID 9032-2610) Dear Diane: e As a follow-up to your letter of December 5, 1990, I spoke with Tom Thibedeau of First Minnesota savings Bank. They are the current owners of the above referenced property having acquired it through foreclosure. Mr. Thibedeau provided me with-an appraisal as of November' 1, 1990, for $1,687,500.00. Our current plan is to process the abatement through our office again based on the appraisal's value estimate. If you would like anymore information about the property or the process by which the valuation is being reviewed or would like this information presented to the City Council at a council meeting, please call me at 430-6091. sincerely, -T. S~1t" ~~v,-rr--SL- J. Scott Renne, MAl County Assessor cc: R.H. Stafford Tom Thibedeau Enclosures to Diane Deblon only e thibedea Washington County does not discriminate on the basis of race, color, national origin, -';i~,Z'4 - ";:' ~ illwater . ~ - ~ 1 THE BIRTHPlACE OF MINNESOTA ~ .~ e December 5, 1990 R.H. Stafford Auditor Treasurer I 14900 - 61st street Nortl Stillwater, Minnesota 5 082 Attention: Gary A. Pose I Dear Mr. Stafford: I This letter is in respon~e to the application for abatement on PID# 9032-2610. The City Council discuss d this application for abatement at their meeting on December 4, 1990 and mov d to file an objection of this abatement. This letter serves as formal notice ~hat the City of Stillwater objects to the granting of the proposed reduction o~ PID# 9032-2610 for taxes payable in 1989 and 1990. 4It Further, the City counci~ of the City of Stillwater would like to know what the proposed reduction in ma . et value is based on. (The application for abatement does not address the bas s for the reduction.) Thank you. ;De~~:~ jJdv~ Diane Deblon Finance Director DD/smc e CITY HAll: 216 NORTH RTH STillWATER, MINNESOTA 55082 PHONE: 612-439-6121 ~ Commissioner of Revenue Abatement Form 2 (Rev, 5/90) APPLICATION FOR REDUCTION IN VALUATION OF REAL ESTATE AND/OR REFUND OF TAXES PAID (M.S. 375.192) ~~ >- OJ C ci 5 z u For Taxes Levied in 19 ~7 and Payable in 19 <7 LJ Please print or type. Icant'sName First Minnesota Savings Bank, F.S.B. ,lIcant's Social Security Number Applicant's Mailing Address First Minnesota Savings Bank, F.S.B. 77 South Seventh Street Minneapolis, Minnesota 55402 ,hone (work) ( 612) hone (home) ( ) RIPTION OF PROPERTY I Property 1.0. or Parcel Number: . Address (if different than above) 371-7110 7' ()32-- 2. t. / () I City o~ Township ~-r I L'-L.Ll ,q. 'T c ~'2-. School District No. ?:34 31 Description of Property: ESSOR'S ESTIMATED MARKET VALUE: j S ~:;z r;, g: }? 0(') Structures S Total S ,2,.2 t. 8 () 00 , f Class ~I A<, L 1-1 IV () UCANT'S STATEMENT OF FACTS: lee an error in assessment occurred for the following reason(s): Owner's Estimate of Market Value: Land S / ~'3 7 2. / () 0 - Structures S What do yoa base this value estimate on? Explain. Total S / -3 7:l 10 () , Date Property Acquired September 21, 1990 Type of instrument used to convey title: Cost of additions and improvements since purchase S Purchase Price S Property acquired through mortgage foreclosure. APPLICANT'S REQUEST icant affirms no proceedings of any kind for correction of the assessment against said property are now pending in any court. Applicant believes that thiS erty is ISsesstd higher than property 1M the same class and of the same value In thiS assessment district and therefore requests that the assessedvaluatlonl apacity be reduced and that the ma,ket value of said property for said year be reduced to and filled at S . This statement IS a true IUittment of all facts known to the applicant relative to thiS matter. . {1irrfJ:f(g~"II2~ Date E: Minnesota Statutes 1988, Section 609.41, .Whoever, In making any statement, oral or written, which is required or authOrized by law to be made as a of ImpOllng, redUCing, or abating any till or assessment, Intentionally makes any statement as to any matenal matter whICh the rnake' 01 thiS statement vs IS fils. mlY be sentenced, unlus otherwise prOVided by law, to Imprisonment for not more than one year or to payment of a flne.of not mort thin JO, or both." . .. '-.!:;.~. . ....~.. Commissioner of Revenue Abatement Form 2 (Rev. 5/90) APPLICATION FOR REDUCTION IN VALUATION OF REAL ESTATE AND/OR REFUND OF TAXES PAID (M-.S.375.192) ~~ >- .... c: o g z u For Taxes Levi'ed in 19~ and Payable in 19 9 q Please print ortype. Icant'sName First Minnesota Savings ank, F.S.B. ,hcant's Social Security Number lhone(work) (612) 371-7110 lhone (home) ( ) Applicant's Maihng Address Firse Minnesota Savings Bank, F.S.B. 77 South Seventh Street Minneapolis, Minnesota 55402 RIPTlON OF PROPERTY Property 1.0 or Parc~1 Number: 7 iJ 4'-3.2 - ~ ~ / 0 t Address (if different than above) City or Township "':5 I / <--~ /..u A -r c.'2- C ( -r- y School District No. ~34_ al Description of Property: ,ESSOR'S ESTIMATED MARKET VALUE: I d $ :?,:z (" 2" 'iJ '" 0 S\,ucture, $1- lLICANT'S STATEMENT OF FACTS: elieve an error in assessment occurreQ forthe following reason(s): I , I I I I I Total S ;Z ::2 ~ 8' 8oc) " . Class f/A c. LFI r\.J 0 e Owner's Estimate of Market Value: Land S (, 37~ /0 U Structures S What do you base t is value estimate on? E plain. Total S /.37,,<,100 . Date Property Acquired September 2 , 1990 Type of instrument used to convey title: Cost of additions and improvements since PirChase S APPLICANT'S REQUEST ,licant affirms no proceedings of any Idnd for correctlo of the assessment against said property are now pending in any court. Applicant believes that this oerty is assessed higher than property In the same class nd of the same value In thiS usessment district and therefore requests that the assessed valuatlonl apacity be reduced and that the market value of said roperty for said year be reduced to and filled at S . This statement IS a true ; full statement of all facts known to the applicant relatl e to thiS matter. Purchase Price S Property acquired through mortgage foreclosure. 1 ()~ 11M ~ j I.:. '~kj I AppHcant's Signature Date I . ... , TE: Minnesota Statutes 1988. Sectior'l 609.41, .Whoev~r. In making any sutement. oral or written, which is required or authOrIZed by law to be made as a of Imposing. redvclng, or abating any tax or assessmelnt, intentionally makes ar'ly statement as to any material matter which the malr.er of thiS statement :,ws IS false may be sentenced. unless otherwise prOVldeli by law. to ImprIsonment for not more than one year or to payment of a ftne of not mOre than 000. or both: . . I e ~ e e e PLANNING APPLICATION REVIEW CASE NO. SUB/90-8S Planning Commission Meeting: December 17, 1990 Project Location: On Cottage Drive between Orleans Street and cty. Rd. #S. Comprehensive Plan District: Single Family Zoning District: RA Applicant's Name: Washington County Housing and Redevelopment Authority. Type of Application: Resubdivision Plan/Plat Project Description: Preliminary Plat approval for a sixty-two unit townhouse condominium subdivision located on Cottage Drive and two outlots. Discussion: The request is to resubdivide a 7.04 acre portion of a large 13.38 acre site which previously received City Council approval (PUO/90-82 and SUB/89-83) along with approval for a subdivision for senior housing complex and senior center .along Orleans Avenue. The previously approved plan for this site consisted of 84 units of townhouse condominiums contained in 14 six-plex units development arrangement; eight located off of Cottage Drive and six located off of a 34 foot cul-de-sac Terrace Court. Since the City approval, February 6, 1990, no building permits were issued on the project. The proposed plan consists of four lots with Outlots A and B providing access drives for access to the sites, the other two lots will consist of the condominium units and common open space areas. The existing plat for the area as shown shows the utility drainage easement bisecting the site from Cottage Drive to the north to Orleans Avenue. This easement will have be located to conform with the new development arrangement as per the City Engineer's comments on the project development arrangement Recommendation: Approval as per Case No. PUO/90-82 and conditions. Attachments: Conditions PUO/90-82 Attachments: Letter dated December 13, 1990 from SEH. Plan recommendation Landscape and site plan PUO/90-82. Planning Commission Recommendation: Approval with conditions. e CONDITIONS OF APPROVAL 1. Approval PUD/89-83 is rescinded with this approval. 2. No building permits shall be issued until sanitary sewer service is available to the site. 3. A sidewalk shall be installed along the north and east side of Cottage' Drive (the cost of the sidewalks shall be shared 50/50 by the developer of the Cottages and the Washington County HRA. 4. All utilities shall be underground. 5. All electrical boxes and gas meters shall be located so they cannot be seen from public streets or screened with landscaping or architectural detail compatible with the building. 6. All lawn areas shall be sodded and landscaped according to the landscape plan with an assurance that it will remain healthy for a two-year period after initial planting. 7. No slopes on site shall have a slope of more than 3:1 without an approved retaining wall. e 8. 9. 10. 11. 12. 13. Parking spaces: A minimum of two spaces per unit plus four visitor spaces per project building shall incorporated into the site plan. . A Homeowners Association shall be established for maintenance of the common areas open space and private drives. New utility easements shall be shown in the final plat. Comments from the CIty Engineer regarding grading, drainage and utilities shall be incorporated into the "conditions of approval." The building on County Road #5 shall be setback 40 feet. Landscaping for each site shall be completed before occupancy or within six months of completion of each building site for cause and with assurances. 14. A grading permit with erosion control measures shall be required. 15. The alley "Outlot B" shall be terminate between the south building and center building on Cottage Drive. A rolled curb shall be installed for emergency vehicles and landscaping added. 16 A park dedication fee of $12,400 shall be deposited to the City before building permits are issued. e 17 A final plat for the entire site shall be recorded before building permits are issued. . I '-U.:><;; I WIIl........1 --07;---.ptlrj1-/~d.. /.1'. ,U SO ~. v/ fee Paid ___._________ .. Da~e fil~~ -.!!./~oj1!---- PLANNING ADlv\INlSTRATIVE FORl'v\ e Cottage Drive/Orleans Terrace Street Loca~ion of Property: ------------------------------------------ Legal Doscription or Property: _1~!.J-'_.?..l.-l~j:..l.-~:...-6~-ZJ1LO.f"Ll~-Q.lLtLOJ.-]--- Ow n e r: N c m e _ _ _\i.a_slt j!!9."t.~Il..f.9~~ S'L~'.2~2i. ~?,-j.!:)~J~.e..9~~gl qp_m~D:L~'=!.tJl.oIjJ.Y____ AGdress __~_1_~!:I2.~L~:i_~':.<:..~..?!_r:..J~..!_~~O!J_ Phone: __~~~:.Q.9}9_--_-- Ao"o[icent (if other then oWf.er): Name ----------------------~---------- . . ..' . . . AcGress______________________________ Pho~e:--------------- Type or Reauest:. . ___ Rezoning ___ SpElcicl Use Permit ___ Variance _~x_ Approval of Preliminary Plat ___ Appr~~al of Final P.la: : :__ Other_________~_________ Des -_: ........: 0 n of Ree u est: __Clt..?.0~~__~_e_~Q'?.r.~.y...?2_~~lfj.9!!r~t.i..9.D_Qf:_'2..tLiJi1.i n-9_.9.o.cl_ ~. ,~., l . ~ '. . ___~~e_E~~~dJ~~_~~sj~!!~_______________________________________~_____ ------------------------------------------------------------------ e ~o ~ ~. A 10 . ~.-. n'\Lt 0 A^ ~.J~ _. f\Q() .c .....lgnalure 0: pp lcan,. ----~-1..::-.!.-~t!J,!)!~~- Date of Public Hearing: ---~~:~..:-~~-----------------------:..----------- NOTE: Sketc:-... or proposed 'property and structu:;:-e to be drc.'ij'n.on ba~ of t'1;<; fc..-=. or at. t4cileci., showing the following; . ~~"'~:.._. -. .' ~.t;.~\\\J :,JI5~').~, . . 1. North ci:;:-ectioI'_ ""\- v r 2 L . . .... 1 t. ... {>)' ~ . r~- , . oca,ion of p:;:-oposea. s~c,ure on 0 .. ~<t:!J.)> c.<:f. h~" .',..:; z. Dir.:.ensions of iro."1t a..'1.d sice set-backs. . ,,_ . 0 ~...... ..'~~. f.'v _ ~: ~~:~s~~~~i proposad s'~uc'ura. _ ~\~ ~<O<fr~~~'l' 6. LOCAtion of ;;.djoce:i.t existing buildings. . ~ ~(j~':.$}~-?~ ~.' 7. Other iuiQ~ation. as may be requested. ~., 0\' ~,. ":1>" c~... ~c-" IIV:', ., A d D. rl b .l.- .p' . C ... Ic)nJ .. (..:!o':\.,) pprovc ___ 8:1le,-, .__._ y lllC l~::mnlng ommlSSlon on ------. G-J!f,_~a":e ,. . ) ,. '. . l. .c 11. dO. . . . suo\ec. 10 tile .0 oW.lng cen mens: ____________-:_______________________ . . ------------------------------------------------------------------ A I D.' b L. C. .1 - b..' Jo Jot... ., pprovec ___ e:1lec ___ y t.le ouncl on ___...:..-_-_--=..:.:-=..::..____~;su lee: 10 1..8 .,":'.~ :.:::..::-:." ,.. II" '..0 \ .0 oWIng cenal,lons: ______~_____________________..:..___________________ " . e ------------------------------------------------------------------ Cor.:r.:ents: (U~e .' . ".J) olner SlGe. .. I .: . . .. . .. .' . . .. .-. "'SEH e ENGINEERS. ARCHITECTS. PlANNERS e e 3535 VADNAIS CENTER DRIVE, 5I PAUL, MINNESOTA 55110 612490-2000 December 13, 1990 RE: STILLWATER, MINNESOTA PRELIMINARY DEVELOPMENT PLAN ORLEANS TERRACE SEH FILE NO: 89114 Ann Torito City of Stillwater 216 North Fourth street Stillwater, MN 55082 Dear Ann: As you requested, we have reviewed the preliminary development plan for Orleans Terrace located at Stillwater Boulevard and Orleans Drive. Our review of the site plan included an analysis of driveways, on-site circulation and parking. DRIVEWAYS The proposed driveways to the site appear satisfactory with the exception of the 158 foot driveways proposed off of the west side of Cottage Drive. The extreme width of these driveways will cause confusion for drivers on both Cottage Drive and in the driveways . across the street. Dri vers entering these driveways are likely to enter the paved area approaching the garages at an unusual slant rather than the typical 90 degree turn. This could cause safety concerns as drivers exiting garages may not be able to see these vehicles angling toward them. The attached drawing shows a driveway concept which would improve this situation and would allow some landscaped areas between the garages and Cottage Drive. The City questioned whether or not the distance between the Cottage Drive/Orleans Street intersection and the access to Orleans Street is adequate. We believe that the proposed 135 feet is an acceptable distance for spacing of these two inter- sections, especially if the alley is modified as discussed in the next paragraph. ON-SITE CIRCULATION A lengthy "alley" has been proposed between cottage Drive and Orleans Street running in a north-south direction. We recommend that this alley be modified so it is not a continuous connecting roadway. If left as shown on the site plan, it is very likely that drivers will cut through this area from Orleans Street to SHORT ELLIOTT HENDRICKSON INC Sf PAUL, MINNESOTA CHIPPEWA FALLS, WISCONSIN Ann Torito December 13, 1990 Page #2 e get all the way to! the north apartment units rather than using Cottage Drive. Th~s will result in more traffic than necessary along the alley. ! Given the design of the "alley", it is desirable to redUClthe traffic volumes as much as possible. As shown on the draw' ng, we suggest using rolled curbs to allow emergency access to all units from either side of the alley. If desired, the discon ection of the alley could also occur between the northerly and, central townhouse building rather than the central and southerfY building. I Many of the corner$ on the site are shown as 90 degree angles. We suggest that these corners be rounded off with a curb radii of 5 feet. This wi~l facilitate backing and turning maneuvers without driving over the curbs. PARKING Under the current] design, on-site visitor parking at this development will ocpur either directly behind the garages of each ~ unit or along the c~rb behind the garages. Drivers parking along ~ the curb will need ~o park parallel to the curb rather than at a 90 degree angle, to provide adequate space for residents to leave their garages. If yisitors are parked both behind the garages or patios and parallell to the curbs, maneuverability wi thin the parking area will ~'e extremely limited. Several visitor parking spaces for each b ilding could be formed by cutting into the landscaped area as shown in the attached drawing. Visitors to the units along Cot~age Drive could park on the street if allowed by City pOlicy. I If you have any qU1stions with regard to any of these comments, please do not hesitfte to give me a call at 490-2071. Sincerely, Cindy Gray, Transportation Planner CRG/cih Enclosure e - --- -- -0...- _ ----- - ==--'='="'""' _.-::-~ -- - -- ~:"'7" .~ . ^ '1/7 ' .~ ~~ e . :_ ~:;cliYl<r' .\,.1'.". '{ .-.... ":'J ~;\;~ . . , ' - " " 1/ , ,,' :--=-----.....=:--=-~ ...,; .y - -----=-..;:~::::- ~ .--,-- Dr? '':_~-- a ;? 1'1~ <;;6' Ltoo:.<.. 0>-.--;, iic. ewJ, null'; of e.;, t\o~ 0<< "to ett'WII'M.:k. lll1~/O"A'1 ~ ----t . ~ .~ two '$fTce(s. ~ rolled cWJJs in- ~ JlM\l/t ~ r ~q.w" dJ'tedi<i<..... if{J .' ,(!'It ., .::.~~ ~~, if) ..;- v ' 7) ~~" .~ . '7 ,/' ./.v~;vJ ~ '..,.> e ;1 I II II Ii II r-- -.. 11 ""ie , I :: ~: ! _.--J f- W uJ cJ. f-- VJ Ii II " " II 'I :, :1 II II II I I I .1 ,I ;1 II I' ,I I I, . :' 'I " " I, II II I I' ,I ,I II " " I, I I .i- I' <f I' I I' W ;1 -.-! OL ! 0 I ,I 'f e -., -. ~S8i e ENCINEERS. ARCHITECTS. PLANNERS 3535 VADNAIS CENTER DRIVE, 5I PAUL, MINNESOTA 55110 612490-2000 December 14, 1990 RE: STILLWATER, MINNESOTA PLANNING CASE REVIEW ORLEANS TERRACE PRELIMINARY GRADING AND UTILITIES PUD 90-82 Mr. Steve Russell Community Development Director City of Stillwater 216 North Fourth Street Stillwater, Minnesota 55082 Dear Mr. Russell: e We have reviewed preliminary grading and utility plan for the proposed Orleans Terrace. This property is located along Cottage Drive east of Stillwater Boulevard. SANITARY SEWER The proposed sanitary sewer for the Orleans Terrace development will be served from the sanitary sewer being constructed under the Cottages III lift station improvement. Because of the revision in the plat from the original Heritage development, the sewer for the lift station improvement needs to be realigned. Laterals will be constructed off on either side of the l2-unit buildings to provide individual services for each unit. The sani tary plan as shown appears adequate and should serve the development. WATERMAIN It is proposed to connect to the existing eight-inch main along Orleans Street in two locations and loop a watermain northerly along both sides of the three units along Cottage Drive. The main will also extend westerly to an existing stub off Cottage Drive near Stillwater Boulevard. It is proposed to construct four-inch main on either side of the two buildings located at the northwest corner of the site. We would recommend that these stubs be constructed to a six-inch size with hydrants located at the ends of the stubs for fire protection and maintenance. Additional gate valves should be placed along the lines to provide better distribution of water to the buildings should maintenance be required on the mains. Each unit in the buildings e will receive an individual water service stub. SHORT ELLIOTT HENDRICKSON INC 5[ PAUL, MINNESOTA CHIPPEWA FALLS, WISCONSIN . '> Mr. steve Russell December 14, 1990 Page 2 e \ , I GRADING JI The grading plan g nerally meets City requirements and standards. Runoff from the s' te will be directed to the existing ponding area located south. of Cottage Drive along Stillwater Boulevard. The proposed plan InfringeS on the existing utility and drainage easement along Sti lwater Boulevard. A compensation in the lost ponding volume wil have to be made on site. Erosion control fe~Cing will be required to prevent silting into adjacent propertie. and into the ponding area. Also, property disturbed during ~rading will require restoration to prevent erosion. We estim te the cost of this silt fence and restoration at $11,650. STORM SEWER The two units alon Stillwater Boulevard in the northwest corner of the site will h ve storm sewer within the driveways to pick up runoff and distrib te it into the ponding area. The construction of one of the building units will necessitate the removal of an existing 30-inch utlet from Cottage Drive and the relocation along the drivewa The plan proposed is adequate, however, drainage computati ns should be submitted for review. e EASEMENTS The plans as prop sed will require the dedication of utility easements. A 40,-foot easement will be required along the proposed trunk s~wer alignment to be continued under the Cottages III lift ~tation improvement. The revised location of the storm sewer, b,cause of the building construction, will also necessitate the grafting of a utility easement to cover the storm sewer outlet. If \ the water main and sanitary SetHer are to be maintained by City ptility, easements are required to cover their locations. Attached are pIa s submitted with red lines showing the recommended correct'ons Sincerely, tss (. ,jJ j-- Barry C. Peters, P.E. BCP/llc e ~ ;,1 e e e .. PLANNING APPLICATION REVIEW FORM CASE NO. PUD/90-82 Planning Commission Meeting: December 17, 1990 Project Location: Cottage Drive between Orleans street and cty. Rd. #5 Comprehensive Plan District: Single Family Zoning District: RA Applicant's Name: Washington County HRA Type of Application: PUD Amendment Project Description: Modification to a previously approved conceptually Planned Unit Development, 84 unit condominium units, to a 60 unit, five building development. Discussion: The PUD amendment request is for a 7.09 acre portion of a 13.38 acre site that previously received City Council approval (PUD/8902 - SUB/89-83). The proposed driveways to the site off East Cottage Drive need to be modified to define each unit or set of units for easier access. The City Engineer has commented on these driveways (refer to SEH letter dated December 13, 1990). There is no designated visitor parking spaces on the site. The developer should provide family visitor parking areas by cutting into some of the landscaped areas. A parking plan has not been submitted so it is difficult to evaluate parking definitively. The access drive connecting Orleans street to Cottage Drive shall be modified to discontinue straight circulation between the two roads. As suggested in the City Engineer's report, rolled curbs could be installed on Outlot B between the south unit and the center unit to provide emergency access in this area yet alleviate cut through traffic in this area. This area should be landscaped yet provide emergency access between the two drives. The grading plan shows slopes in excess of 3: 1. Any slopes greater then 3: 1 will require an approved retaining structure. A grading permit shall be required before any site development occurs. Erosion control measures shall be described in the grading plans. A landscape plan is provided showing a variety of deciduous and evergreen trees. The planting should be in before each stage of construction is finalized for occupancy. The pond area landscaping should be installed when grading is completed and the first stage of construction begins. This will minimize erosion and begin establishing the wetland vegetation. At least two parking spaces shall be provided for each unit. One space is covered in a garage and the other space is parked tandem behind the covered space. A minimum of visitor space per project building shall be provided on the final plans. ,; I.. .~ No sewer service is available to the site at this time although an improvement ~ project has been approved for temporary service. .., Si te plan details including location and screening of trash receptacles and utilities are not shown. i All utilities shall be undergrounded to the site and all electrical boxes orl gas meters screened with landscaping or compatible architectural detail. Recommendation: Approval with conditions Findings: The project is similar tJ previous project approvals for RA Single Family Residential Development requirements. I the site and meets the Plannin Commission Reco endation: Approval with conditions e e e e .11 CONDITIONS OF APPROVAL 1. Approval PUD/89-83 is rescinded with this approval. 2. No building permits shall be issued until sanitary sewer service is available to the site. 3. A sidewalk shall be installed along the north and east side of Cottage' Drive (the cost of the sidewalks shall be shared SO/50 by the developer of the Cottages and the Washington County HRA. 4. All utilities shall be underground. 5. All electrical boxes and gas meters shall be located so they cannot be seen from public streets or screened with landscaping or architectural detail compatible with the building. 6. All lawn areas shall be sodded and landscaped according to the landscape plan with an assurance that it will remain healthy for a two-year period after initial planting. No slopes on site shall have a slope of more than 3:1 without an approved retaining wall. Parking spaces: A minimum of two spaces per unit plus four visitor spaces per project building shall incorporated into the site plan. A Homeowners Association shall be established for maintenance of the common areas open space and private drives. New utility easements shall be shown in the final plat. Comments from the CIty Engineer regarding grading, drainage and utilities shall be incorporated into the "conditions of approval. II The building on County Road #5 shall be setback 40 feet. Landscaping for each site shall be completed before occupancy or within six months of completion of each building site for cause and with assurances. 14. A grading permit with erosion control measures shall be required. 15. The alley "Outlot B" shall be terminate between the south building and center building on Cottage Drive. A rolled curb shall be installed for emergency vehicles and landscaping added. 16 A park dedication fee of $12,400 shall be deposited to the City before building permits are issued. 17 A final plat for the entire site shall be recorded before building permits are issued. . ~ e e e ... PLANNING APPLICATION REVIEW CASE NO. PUD/90-84 AND SUB-90-83 Planning Commission Meeting: December 17, 1990 Project Location: North east of intersection of Orleans and Washington Avenue. Comprehensive Plan District: Single Family/Multifamily Zoning District: R-A PUD Name of Applicant: Ground Development, steve Fiterman Type of Application: Planned Unit Development Project Description: The request is for Planned Unit Development, PUD, concept approval to subdivide 88.5 acres into 212 lots on 54.90 acres, 13.10 acres dedicated to roads, 5.40 acres is proposed for a neighborhood park, 8.75 acres adjacent to Lily Lake would be owned by the homeowners association and three outlots. outlot A is located adjacent Lily Lake School. Access to the outlot could be provided off of Willard street. Outlot B provides access to the television transmission tower on the east side of the project and Outlot C provides access between existing Pine Tree Trail and the new subdivision road system. The subdivision is part of a RA, Single Family Residential/Planned Unit Development zoning designation for the area. The developer has proposed to construct the subdivision in six phases as shown on the plans. The first phase is located just northeast of the intersection of West Orleans street and Washington Avenue. Other phases will proceed based on market conditions. Comprehensive Plan/Zoning Consistency: The site is designated Multifamily and Single Family Residential in the recently adopted West Business Park Plan (Comprehensive Plan). The Single Family use of the site is consistent with the land use designation. Other policies in the Comprehensive Plan require the preservation of natural resources around Lily Lake, provision of parklands, buffering between industrial and residential areas and restrict a road connection to Pine Tree Trail. The site has been zoned (first reading) R-A Single Family residential. A first reading of an ordinance annexing the site from the Township to the City of Stillwater has also been approved by the City Council of Stillwater. In November, the Metropolitan Council approved the Comprehensive Plan land use designation of the site, and the extension of urban services, MUSA line, to the site. The developer is requesting a Planned Unit Development Zoning Designation of the site. The Planned Unit Development process allows flexibility in terms of lDt size and dimension as long as the overall project density is within the Single Family Residential Standards. ... { Project Analysis: The site is located just east of the Cottages of Stillwater, a Multifamily Project, south of Lily Lake School, the Pine Tree Trail residential area and Lily Lake and west of a res-tdential area of mixed single family and multifamily development adjacent to qreeley Street. Vacant Industrial lands are located to the south across extende~ West Orleans Street. The Single Family development is consistent with existfng uses to the east, west and north. The future industrial userl to the south may not be comparable with the residential use without special setb cks and buffering. The location of the neighborhood park just north of West rleans will mitigate the potential incompatibility to some extent. The site is relatively flb.t. A northeast portion of the site drains to Lily Lake and the remainder of the site drains west through the Cottages Project to Long Lake. A 3.75 acres fefit retention pond is located along the west property boundary of the site to old project runoff during storm events and settle out silk and other runoff im urities. No holding pond siltation. Access to the site is prdvided off of West Orleans which corrects to Washington Avenue and Curve Crest Blvd. A right away along Orleans has been set aside for the road improvement. I Of the 88.5 acres site, i4.90 acres is developed into lots. Lots range in size for 8,125 square feet to 30,100 square feet. The typical lot size is 65 to 70 feet in width by 135 foot depth with some lots larger and some lots smaller. Corner lots are larger pecause of the corner lot setback requirements. The overall density of the Pf' oject is one dwelling unit per 11,280 square feet of land or 3.86 lots per n t developable acres (excluding park land, roads and outlots). The R-A Singl Family residential density allows one lot per 10,000 square feet or 4 lots per acre. The PUD regulations allo~ for flexibility in lot dimension and area as long as the Single Family purpo~e of the district is met and the overall density is within the RA density ra~ge. By using the PUD process, the unique qualities of the site such as the devellopment size and location next to Lily Lake while still achieving an economic de~elopment density. Building pads are located on each of the lots to show ~~w they will be developed within the R-A setback requirements . ~' The park dedication poli y requires that lands in residential subdivisions be set aside for park purpo,ed to provide for increased park demand. The Park and Recreation Board was con~ulted to see if park in lieu fees or land dedication was appropriate for this Iproject. The Board indicated strongly that park lands should be required. The wolicy requires that a percentage of the subdivided land be dedicated for park putposed based on the development density of the project. For a project of this de!1 sity, 8 percent of the developable land area shall be dedicated for park purpo e. Subtracting Outlot A, 6.25 acres and the Homeowners Association property, 8. 5 acres, results in a requirement of 5.9 acres of park land as compared with th 5.4 acres being proposed for the neighborhood park. The Park and Recreation ~oard also suggested that sidewalks be installed on all streets because of safetlf concerns and for seniors or children walking in the street. I I I ... ~ . e e e e The Subdivision Ordinance requires 10,000 square feet per lot be in sloped areas of less than 30 percent. Block 2, lot 15, 16, 20, 21 and 22 do not meet the 10,000 square foot requirement. It is recommended that the lots be reconfigured with the possible reduction of lots to meet the requirement. Also lots near the end of Pine Tree Trail may need to reconfigured to permit construction of a turn around to end Pine Tree Trail. The eyebrow cul-de-sac in Phase 6 should also be illuminated according to the City's consulting Traffic Engineer. (See attached comments.) It is not desirable to have double frontage lots. Three Lots, Block 3, Lots 17, 18 and 19 are double frontage lots. Driveway access from those lots should be limited to the residential street. A Homeowners Association shall control 8.75 acres of land boarding on Lily Lake. The land is in a natural condition and separated from the subdivision by steep slopes. Condition shall be placed on the Homeowners Association use of the land to keep it in its existing condition with minimum components for a pathway and possible temporary dock. A pedestrian access easement is shown connecting the project to Lily Lake Elementary School. A second emergency access is provided as requested by the Public Safety Department connecting existing Pine Tree Trail to the subdivision to provide for emergency or pedestrian connection to Pine Tree Trail. e The City's Consulting Engineer is reviewing the grading and drainage plan and utility improvement plans. A report on them is incorporated into this report by reference. Modification must be made to the plans to address the City Engineer's comments before they are finally approved. Findings: Based on the following findings, the recommendation is made: The proposed use is consistent with the Stillwater West Business Park Plan (Comprehensive Plan) and the Single Family Residential Zoning. As conditioned, the project preserves the sloped environmental sensitive natural area around Lily Lake. The project meets the City's open space/park lands requirements. Recommendation: Approval with conditions. Attachments: Preliminary Plan and Concept PUD plans. Planning Commission Recommendation: e Approval with conditions. 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. CONDITIONS OF APPROVAL e Lots 15, 16, 20, 21 and 22, Block 2, shall be reconfigured to meet the , 10,000 square footlof developable land requirements. Condition shall bel recorded on the 8.75 acre parcel of land owned by the Homeowners Associcl.tion limiting the use of the land to recreational purposes and keeptng the land in its current natural condition. No structures other than a dock and stairway or other pedestrian improvements shall be permitted on the site. An additional .50 tcres of land and/or park dedication fee shall be paid to the City to mee the park dedication requirements. A site should be p ovided for City purchase for a well house. The park shall be ~eeded to the City before the first phase final plat is approved for recor~ing. i Easements shall b$ recorded setting aside the pedestrian easement and emergency vehicle/pedestrian easement for those purposes. Sidewalks shall be provided on all subdivision streets as required by the Subdivision Ordinapce and traffic engineers recommendation. I Modifications in ~he final plant and final PUD plans shall be made to address any commentis from the City Engineer, Public Works Department, Water Department, Public Safety Department, DNR and Browns Creek Watershed District. West Orleans shallll be constructed from Washington Avenue to Curve Crest Blvd. as a part of. First Phase Development. e Grading of the sit~ shall be done in phases to minimize site disturbance and erosion. i Evergreen street Jrees shall be planted four per lot along West Orleans Street to help scr,en the residential area from the future industrial area to the south. i ! A grading permit included an erosion control plan shall be obtained before any grading procee~s. One street tree mi~imum shall be planted in the front year of each lot as approved by the COfmunity Development Director. Development on al~ lots shall meet the setback requirements for the R-A Single Family Resi~ential District with no variances. The agricultural r~ site located adjacent to Lily Lake shall be removed from the site aCCOfding to PCA Standards and Practices. A temporary walkwar shall be constructed between Phase 1 and 2 development areas and Lily Lakr School to provide for children access to school. i , I I I e e e e 17. Driveway access to Lots 17, 18, 19, Block 3 shall be limited to the residential street (not extended West Orleans street). Coze Numbe; _~~A:L\..c.:i.D..:~ y Fee Paid _'S\_~~Q:.aQ_ Do;a filed~~_~\..t~2l_Cl() PLANNiNG t\Dl,/dN!STRAT!'JE FnRA,~. : II S:cee! location of Properly, ~_~~~-9!,~~~~~~_~~,:::~~~~"';\-<lA2) legal Doscription of prop.rj~, __b__~L~~_~:!~h{_{=1Sk,\\l.>"\~ Owner: NCme~~~\~.:~_~~~~~_~~~___':~~_~~~~~~' ' \ \1..0 ", ~\ "\Cu.-S,' S\" Addrass __~~~~~ _~~;.~9fi};____ Phone: -:~3=:\.-_9_~:_1__ .Ao'nlkcnt (if other then owmer). Ncme _~~~l_.52~~:.~~0-~c;:.. .. .1 .~~ ~ Addres~ ~s.~9_~'$~~~~~_~~_~___ Phone~._~~~:].~~~_ TYr~ of Request:. 1_ R+~cning ('Y\A0\ ~__ Approval ~f Preliminary Plct ___ S~odQIlJsa Po(mit ___ Approval of hm:11 FjvT . VI. . 0"" .. ___ ~flQrll:e ___ Inar _...________...~~__40_-- .Desc:'jp~io~ of ReGvest~ --~~~~-~~~-A-~..~~ '-- ----~-~o::,--~-~~t-\~~-~~~\.\\~~-~-- -~--_:?~~~._~~-)~~\:::~~"'~~~~-~~_._-_.. . Si~notur. of Applicant: ____~__-__~__ . I . Dote of Public Hearing: _1_____________-______________:_......_______...____ NOTE: S~et'b. of proposed p+perty and struc~ure to be dra-.yn.on bac...~ oi ~,forrn or at. t~"~l>.d: showin~ the following: .'\'(~~(2~?~~", . .' ,. ./' ... "~ 1. North dir<lctlOtl.' ,<.~. v ... '~9...:> 2. Location qf proposed structure on lot. /~~;~<. . .I..~ ;YN#'I .. f;:> 3. Dimensione of :front and side sat-backs. f::C:;... 1";iJ..~.fr:."I)J.B. B ~. rH:":,,.~~si~"'t, of !,rn!,Q~ed structure. r::-..-. . ;"'.'J.8.;i();[u", ::::: 5. Street n~(?s. tc:: .1";~1.l!"'~ " f'0 . 6. Locz.tio.n .ff nd~<1cent e~dsting bui1ding5~ '<:" . .Jo6 r J}~,? Cv 7. Other llll rmation as may be requesteo. ; '''"t> 0,'0,/ . ,,~. 0 ' .' , \ -.f Approved --- Denied --.r by 1ho.PI~nning Commls~ion ~tl -~--~_!.::~~~~~,.{~;;;~~) subiecr to the ~ollowing fondiiions: ________.:_______________..___.____.___ I : :;;r::::-~::-~:~:~-~t:~~~~~:-~::~~~-::~~~~~~~~~~~~~~~~-~~~i~j~:~~: ~ II. d.... I \ - , . _ . .-0 oWing con l_lonS; __+-...__.......__..........._______..._....___...___....._........_..._-..._.~.__........_.... ! -,'. . I. . ~--~---~~~-------~~~r.-~~--~---~~~----~-~-~~-~----~~-~--~--~-~--~- Comments~ (U~e other ,ido)_ ........ . . ":., . .' '. '.:~: :....,' , ,";.. .-. . .). . .',:: ,.,: . . .. '. .:"; .'. :.... :';; ....:..... : . :.... -... . ..:...... _..:. _________________:~_.___.__ . ...... ....". ..IN:....... .:. ';'. :.- .t>"... - .:'...... .~_ I ----------------- ----..---------.-______... I e . . '. . ....SEH e ENCINEERS. ARCHITECTS. PLANNERS 3535 VADNAIS CENTER DRIVE, ST. PAUL, MINNESOTA 55110 612490-2000 December 14, 19990 RE: STILLWATER, MINNESOTA PLANNING CASE REVIEW THE HIGHLANDS OF STILLWATER GRADING AND UTILITIES SUB 90-83 PUD 90-34 Mr. Steve Russell Community Development Director City of stillwater 216 North Fourth street Stillwater, Minnesota 55082 Dear Mr. Russell: e We have reviewed the preliminary grading and utility plan for the proposed Highlands of Stillwater plat to be located on the Benson Farm si te. This property is located northeast of the intersection of West Orleans Street and Washington Street. SANITARY SEWER The 212 lot subdivision is proposed to be divided into three sani tary drainage districts. The westerly half of the site drains to the existing sanitary sewer at Washington Street and West Orleans Street. The southeasterly portion of this site, approximately 1/3 of the property is proposed to drain southerly to Curve Crest Boulevard. The remaining area is proposed to drain northerly into Pine Tree Trail eventually discharging into the Brick Street lift station. Presently, the Brick Street lift station is at times overtaxed and has had occurrences of backups. The placement of an additional 30 to 35 units into this system will further complicate the problems presently occurring. I would recommend that the sanitary sewer plan be revised to include this area either into the Orleans Washington system or the Curve Crest system. WATERMAIN Proposed water service for the Highlands of Stillwater plat will be provided by a connection to existing stub at West Orleans Street and Washington Street and a stub off of the Curve Crest Boulevard. e SHORT ELLIOTT HENDRICKSON INC ST PAUL, MINNESOTA CHIPPEWA FALLS, WISCONSIN Mr. steve Russell tt December 14, 1990 Page 2 I The plan as shown ~oes not indicate locations of hydrants except at the dead ends om cul-de-sacs. Gate valves also are not shown on the proposed utIlity plan. The attached plan sheet indicates approximate locatibns of hydrants to serve the area for fire protection. Actua( locations should be reviewed with the fire department. The Water Board ha indicated a desire for a well to be located in the Benson Farm, site. Concept plans had indicated this well being constructed at the northeast corner of Orleans and Washington. The Iplan as submitted would move that location easterly and be co~structed within a proposed park, approximately 700 feet east of 'I Washington Street. This proposed location should adequately ~erve the Water Board I s needs. Test borings taking previously ,should also reflect the conditions found at this new location ~ithin the park. I I The plan indicate~ a 16-inch watermain from Washington street easterly to this n$w well site. This main need only be l2-inch .. in size based on ~he water stub previously constructed off of ,., Washington Street. \ The plan should i1'dicate the connection of a watermain to Pine Tree Trail to help eliminate dead end main along Pine Tree. STORM SEWER i The proposed stor~ sewer construction generally follows that previously indicated for this Benson property. The majority of the site will be ~i directed westerly to a holding pond to be constructed just e st of the Cottages of Stillwater. This pond outlets to the west into County Road 5 ditch system. A small portion of the site is proposed to flow northerly into Lily Lake. Lily Llake is a DNR protected wetland. Discussions with the DNR have indicated that their jurisdiction would only cover structures copstructed within the ordinary high water level of 844.8. They wouid recommend, however, that settling basins be constructed between the pipe outlet and the lake. \ This same portion df the Benson property draining into Lily Lake is located within ( the Mid-St. Croix River Watershed. The watershed plan requires that runoff be maintained to predevelopment flO~S and that erosion control be installed. During constructio~, they require construction of settlement basins prior to ortletting into the lake. Lastly, they require tt \ \ I i I e e e Mr. steve Russell December 14, 1990 Page 3 that the discharge be placed through a wetland to help with water quali ty or that the water discharged be treated. This last restriction may be difficult wi th the si te constraints, therefore, it may be advantageous to route the runoff to the west into the proposed ponding area and enlarge the pond size to handle the additional flow. GRADING AND STREETS The proposed grading plan appears consistent with City policies and requirements. One section of street shows that an extremely flat grade. Minimum grades on the street should be one-half percent. The grading plan indicates locations of filter fabric barriers. The locations appear adequate as shown. Seeding of disturbed areas is also required following grading. We estimate the total site cost for the silt fence and restoration at $100,000. If the site is graded in phases, restoration and silt fences for each phase would be less. EASEMENT A utility easement will be required for the watermain connection to Pine Tree Trail. Easements along the backyard storm sewers will also be required. A ponding and drainage easement will be required for the holding pond along the Cottage property. The preliminary plat indicates these easements. Attached are a set of red line plans showing my comments regarding the water and sanitary sewer construction. Sincerely, Bd-C -P).- Barry C. Peters, P.E. BCP/llc ArSeJ ENGINEERS. ARCHITECTS. PI.ANNERS 3535 VADNAIS CENTER DRIVE, 5T. PAUL, MINNESOTA 55110 612490-2000 e December 13, 1990 RE: STILLWATER, MINNESOTA THE HIGHLANDS OF STILLWATER PRELIMINARY PLAT SEH FILE NO: 89114 i , I I I I ~~~~~~~~ ~~~:~;~~~nt Director City of Sti11water, 216 North Fourth Street Stillwater, MN 55~82 Dear Mr. Russell: We have completed lour review for the proposed preliminary plat for the Highlands ~f Stillwater. This project is located east of Stillwater Bouleva~d North and north of West Orleans Street in .a the southwest por[tion of the City. Our review consisted of .., identifying trans~ortation/traffic concerns with regard to the proposed pre1iminafY plat. Our main concern w~th regard to this plat is the half cul-de-sac design in Phase 6 pf the project. A partial cul-de-sac was used to form lot front,age for four lots. Partial cul-de-sacs are difficult to maint~in in terms of snow storage since the adjacent lots have very little curbed area, combined with a larger than I normal volume of s~ow due to the larged paved area. I In addition, this I large 120 foot opening onto the residential collector street lcreates trefficmovements which cannot be anticipated by. trt,ffic on the adj acent street or by drivers within the partial cul-de-sac waiting to pullout onto the adjacent street. n other words, there is not a specific lane of oncoming traffic dt the intersection of the partial cul-de-sac and the adjacent street. Drivers are free to turn into the area at any angle theYlchoose - which will generally depend upon the location of their 1riveway. The Phase 6 portio~ of the development also shows a full cul-de- sac with only 15 eet of street leading into it. This also is less than desirable from a maintenance standpoint in terms of snow storage, as ell as parking, since much of the off-street parking along these sites will need to occur on the adj acent .. collector street r ther than the linear portion of the cul-de-sac .. street. SHORT ELLIOTT HENDRICKSON INC. ST PAUL, MINNESOTA CHIPPEWA FALLS, WISCONSIN e Mr. steve Russell December 13, 1990 Page #2 Phase 6 also contains a street with a rather tight curve at the northeast corner of the development. The inside portion of the curve will have a radius of approximately 125 feet. This will allow traffic to move at speeds of approximately 20 mph. A 200 foot radius would be needed for speeds of 25 mph. This is not expected to create operational problems; however, it could be compared to similar existing curves in the City to identify any need for warning signs. "s "'ar.... of .'Dl,.....~.... ') ..~...""'...."""'..,...~.'u....~~""-'I ''''''''.aA.."",... ~ "': 'I"';.t":-W"....,~Qr'I ..."'~ "'h TA7;' 1 r-~ 'I::'" ..... - .. .,"~..~"='~.. w.', .............., ......__ -' _,....~'-:.'.... '-", IIo.o&W"':\.oio.l . _lri,.;; . .c:'...... -:2:-""-. _ ~.._ 1'11;...._ _'.\ . .;.~ __._ . have a radius of approximately 155 feet, permitting travel speeds of approximately 22 mph. This in itself is not expected to result in problems. However, as southbound drivers accelerate after coming out of the curve, they go into another curved portion of the street where they may not be easily visible to drivers leaving the cul-de-sac in Phase 1. fa The sight distance does meet the minimum of 200 feet for a design speed of 30 mph as stated in the Mn/DOT Road Design Manual. However, it may be advisable to improve sight distance by shifting the entrance to the cul-de-sac approximately 70 feet to the south. The cul-de-sac portion of the street itself could remain in the same location as shown on the proposed plat. This modification would help prevent future sight distance restrictions caused by boulevard or on-site trees hanging out into the line of sight. Reconfiguring this portion of Phase 1 may also solve the unusual lot configuration of Lots 18 and 20 where the rear lot lines form a 45 degree angle with the side lot lines. This would most likely result in the loss of one lot in Phase 1. Pine Tree Trail is being extended to provide access to two lots in :Phase 6 of thi~d~veJ.opm9nt. ;!:+. is ~.:';Q~':n. a~ o. dC2d-:-end ro.ed with no cul-de-sac or turn around area. A cUl-de-sac, "hammerhead", or off-set turn around should be provided. Outlots A, Band C are accesses to the elementary school, Pine Tree Trail, and the transistor tower, respectively. The City may want to consider having these dedicated as public right-of-way rather than outlots for the purpose of maintenance and longevity. e The majority of traffic entering and exiting this development will do so via West Orleans street from either Stillwater Boulevard or Washington Street. We suggest stop control on Washington Street at West Orleans Street, allowing West Orleans Street to be the through street. Mr. steve Russell December 13, 1990 Page #3 I If you have any que~tions regarding these comments, please do not hesi tate to give mei a call at 490-2071. Sincerely, , t;/;/4fdfv tf Cindy Gray, (/ Transportation Planner CRG/cih cc: Barry Peters e e e It ~. ~ STATE OF 'Tv'" / ~~rn~(Q)TI'~ DEPARTMENT OF NATURAL RESOURCES METRO REGION WATERS - 1200 WARNER ROAD, ST. PAUL, MN 55106 PHONENO.772-7910 FILENO. January 3, 1990 Mr. Steve Russell City of Stillwater 216 N. 4th St. Stillwater, MN 55082 RE: PRELIMINARY PLAT, HIGHLANDS OF STILLWATER, LILY LAKE (82-23) Dear Mr. Russell: Metro Region Waters has reviewed the 212 lot subdivision proposal for Lily Lake. We offer the following comments: 1) The proposed storm sewer outlet shown on the grading plan may require a DNR permit, depending on the invert elevation. We would recommend that a sedimentation pond be designed to treat the water prior to discharge into Lily Lake to protect the water quality. e 2) We also recommend that the open space between the lake and the development be maintained in a natural condition to help screen the development, preserve wildlife habitat and to maintain a natural filter for overland flow from rainfall. 3) It would be desirable for the project proposer to work with the Soil and Water Conservation District when developing erosion control plans. Thank you for the opportunity to review this proposal. If you have any questions, please contact me at 772-7910. Sincerely, 't\d\~ ~O~ Molly Shorleen Area Hydrologist M299:kap e AN EQUAL OPPORTUNITY EMPLOYER ~,~ ~ 11 -.. -.ill STILLWATER AREA SCHOOLS ~ t Effective Learning ThrOl,lgh Excellence in Education I I 1875 SOUTH GREEllEY STREET STillWATER, MINNESOTA 55082 439-5160 · V-TOO I January 3, 1991 Mr. Steve Russell,l Director Community Developm~nt Department City of Stillwater] 216 North Fourth S~reet Stillwater, MN 55082 Re: Case No. Sub/90-83 and Pud 90-84 Thank you for the ppportunity to review the preliminary plat of the Benson Farm. We would request that consideration be given to ensure an access to the school property. It appears that an access is included in the north section; if this changes, please inform the district. I The district wouldl, also, appreciate being informed on developments regarding outlot ~. I 4ltCO~ , \ Daniel C. Parker . Business Manager e Sincerely, DCP bc MARV SWANSON I MARY Jb WEINGARTEN Assistant ~uperintendent Elementa,y Education I DON J. ~OE Director I Special S rvices An Equal Opportunity Employer DAVID WETTERGREN Superintendent KENNETH D. PEDERSEN DANIEL C. PARKER e Assistant Superintendent Secondary Education Business Manager WILLIAM E. BJORUM MARY LOU GORSKI Director Personnel Services Coordinator Data Processing Director Community Education & Recreation It ~SEH ENCINEERS. ARCHITECTS. PLANNERS 3535 VADNAIS CENTER DRIVE, ST. PAUL, MINNESOTA 55110 612 490-2000 December 20, 1990 RE: STILLWATER, MINNESOTA THE HIGHLANDS PRELIMINARY PLAT SEH FILE NO: 89114 Steve Russell, Community pevelopm~nt DirBcta~ City of Stillwater' . 216 North Fourth street Stillwater, MN 55082 Dear Mr. Russell: e At the December 17, 1990 Planning Commission meeting, sidewalk requirements were discussed for the preliminary plat of The Highlands of Stillwater. The main focus of this discussion revolved around whether or not any sidewalks were needed in the development and if so, the optimal location for these sidewalks. The Planning Commission approved the preliminary plat with the condition that sidewalks be provided or required by the subdivision ordinance and/or traffic engineer's recommendation. We have reviewed the proposed development and street layout in light of the location of primary and secondary pedestrian generators. Lily Lake Elementary School and the proposed park in the southerly portion of this development ara the primary generators of pedestrian traffic in the neighborhood. Secondary pedestrian generators include nearby convenience stores and other retail establishments. The attached drawing shows the recommended locations of sidewalks within The Highlands development. In Phase 1, we recommend that the sidewalk be placed along the west side of the street and connected to the Lily Lake Elementary School site via a sidewalk along the west side of the cul-de-sac at the north end of the development in Phase 3. We believe that it is more likely for children living on the east side of the street to cross to the sidewalk on the west side as it would be perceived as going towards the school rather than away from the school. -- SHORT ELLIOTT HENDRICKSON INC ST PAUL, MINNESOTA CHIPPEWA FALLS, WISCONSIN Mr. steve Russell December 20, 1990 Page #2 tI Between Phase 2 aqd Phase 3, we suggest placing the sidewalk on the east side of the street. If children living on the west side of the street choose not to use the sidewalk when walking to school in the morqing, they will be walking against the flow of traffic which i;s legs;'.. and conBide"('ed .safe. However, we believe that most of thestb children would cross the street. to use the sidewalk on the ea~t side. Once these children have reached the northerly end of the sidewalk where it switches to the west side of the cUl-de-sac ~treet in phase 3, they will need to cross the street twice to get to the sidewalk along the west side of the cul-de-sac street. Both streets at this intersection are expected to have extremely low traffic volumes of less than 150 vehicles per day. I Access to the park lis available through one of the cUl-de-sacs in 4It Phase 3. This alsp will generate pedestrian and bicycle traffic which will make tlj1e sidewalk more heavily used if on the east side of the streetJ I As part of Phase 4,i we suggest that the sidewalk be placed on the east side of the s~reet. Placement of the sidewalk on the east side will result i~ the fewest number of street crossings for the larger volume of !,edestrians from the areas east"of this road. Once pedestrians h ve reached the cul-de-sac in Phase 3 where the sidewalk to the L'ly Lake Elementary School will be located on the west side, th y will then need to cross a very low volume street of approximately 150 cars per day to gain access to the school property. I I A sidewalk is als\o recommended along the north side of West Orleans Street. T~is sidewalk would then take a 90 degree corner along the east sid1 of Northwestern Avenue. No sidewalks are r~commended on the smaller streets within Phases 3, 5 and 6 of the I project. These streets will have an average daily traffic volu~e of between 100 to 200 cars per day depending upon the specific I\Ocation of the street. \ I i e I I I \ \ I It Mr. steve Russell December 20, 1990 Page #3 The estimated cost of the sidewalks shown on the attached drawing is $67,500.00. This assumes a 5' sidewalk width, at an estimated cost of $10.00 per running foot or $2.00 per square foot. 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Co; .- \ IllAfa. ~_ p1"IIIltt <l.-F .. ~ '\ , ;---: \ r=:: \ \~' \ t i.1 ~.\ ~ /.--;:.: 1 \~", ~__~~._ ~.:. 1 I 0 I b.. \ .........l1l'i' ~ g...-y.....#' . \ \ \ -\' :--10' ~ ~ .....-- '\ \ .' ~ ~' 11 . ,-~ \ " !' ".. I \: "...,ell '~r--"!'-7'" '\ f/ ' :....- . :.-- ..- --. , \ \...--S, 11)_ I '\' I 1-':::: ~ ~/ I I . """I .-.. J,,-, ......... I i ~'I.I; - , r~'\\ ~ ___.. ~ .;.......J 'I. ~________________________________~D ---------------- .=?- _ _ ......,- _ alS'T1"" t g)fil1'OU" __.,,0-- cc:lS'fnd IO~" ,.,..-- _---" ~SEC 2 eoarn'DV" ......~ ~gl c CDNTtlUtI ~ ~,.,.TEtII ..,"UEfII e ---- W. o,",..ns St.. ----~-_.-. ------~ c: ----,'\l_ \ :i'" I; \ ptS'1"". sTOf'- S!.E" ~,'TOlI'N' sfWftl -4 ~" ~ - .... "" "" THE HIGHW'-NDS of stillwater GRADING" DRAINAGE pW'-N --- Ground Oevelopment IRe. ............-~~--.........~---......-.- ."'....... 1~5 ....... : ~.FI .'. . . . . . ....:;:.,.;;;::!".;::::::::==-- ....~..-..----_.,.,. 2"'3 ~ ~~.... 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( \ I I \ \ ) \ // " :\ , I. . ------- -' e i I __J : j r-- ~_: ~l;;;: ~~ I --- I~'-" ~ I ~ -11~5 ~ r ~ --~ /- - ~ / ~ 1 . , I N '" '" lD r - '6Iez - _~~. f I I J/ /~ // miiiiHmUimimiiumu II! 1I'1.'W:II)I b IJ tll;: Ii -.:;:c:: -:t:t:................... ;iii~ii;111 i .;5": ~~z~~~;I~ii i~ 16 ;~~~~~~~~;~tt~;~~~~~;~c;;~t;~;~ ... imum ................ mmmls mmm- iiiiHmuiiillUijil~i tslf~'':C<:::=C::t:::;''''''. 6" ~.... iiiimimiumUUiiHi III" U! ~tt..; 1,:;t:1::CtCI.. ........ ...... ~,,;mmmmmmm~l~ ~~~~tmtt~mmmmm ~ ~ .'"!" ~ !"~!=~::-~ Ili.......ti.... .I:II! iaJmm"ii;~)iiiiiim ~ mmm~m:mmm . o. fI) ~ -l X ~ orn "X 9 IC Ul_ i =li> =x ~ Ss: :II g -< "z "V !!c S Ul A.- ~ ~~~ ii ii i i i i i m ii i i i i il Ii ii i m ii .tttl'="IlIi1tsDttll";:::; ~:C:C=I.."."" ....- mmmm~IJ.'m,mlamm..~ls m~mmt:tttmtt~mmmm~ . ~ immmmmm ~ 1I1:;O:ccc;...............- ~ f"H~fFf......~...IS en mmmiiiii!liii~. i mmmmmmc ~ ~ iHiiiimiijijmiHmiiiiii .. ~.II.aaJ1..t;..:~ t:$:l::l.;I:'........ ....... F~~!i~!;~"F,,"~;'lIIli1tlt:~F..I.lOg~,. I ~ Immi;lii;uib~iliiii~;Jii~i . mm~mm~mttm~t~ttt miimiimimmi ". c;: c:::; c;:: tee;.............. mmi3m~m!~m;1 ~ tt~~~tmmtt~mm ummmUiHii~ii ..11'1'IIIl:IJCI.. ..... ...... mmm~mmaml~ mmtttmmmm c .c ~ ,.. . - -1051 ~I-- ) ~ 5 II en ~ ~ ~ ~ ~ . [ . e I b I ~ ~ ~ ~ F I' ~ ~ Ii Ii ~ ~ ~ t ~I~ ~ ~ ~ ~ ~ ~ 01r1\ \111 ~I 1,11 ~ I I II ~ :II: " ; I g ~ ~ ~ i I i I i I I i I ~ I ~ I ~ i ! ! ~ ! i i I ~ i ~ ~ ; i I Is;;55 ~~ I I I I I I II i I I I ! I 1O~ MINNESOTA SOIL AND WATER CONSERVATION DISTRICTS WASHINGTON SOIL AND WATER CONSERVATION DISTRICT e 1825 Curve Crest8Ivd.. Room 101 Stillwater, MN 55082 (612) .439.6361 January 9, 1991 FROM: Tim Fredbo, Stillwater Community ~evel~ment Washington swc~:72~ .Director TO: Steve Russell, RE: The Highlands of Stillwater Preliminary Plat e At your request, my review of\this plat was done in light of the fact that the District serves as the technical consultant to the Brown's Creek and Middle St. Croix Watershed Management Organizations (WMO's). Both of these WMO's have prepared water management plans as mandated by the Metropolitan Surface Water Management Act of 1982. This plat is located ih both these watershed areas, and their water management plans are very similar. Lily Lake is located within the jurisdictional boundaries of the Middle St. Croix WMO, and is classified in their water management plan as a water of local importance. This simply means that the assignment of 60sts for any improvement projects come from local sources. There are no water resources identified in the Browns's Creek WMO plan in the area of this plat. In order for the development of this plat to be in compliance with the Brown's Creek and Middle St. Croix Watershed Plans, the following policies apply: e .P_Q_l~y.-LC..;_ All hydrologic studies shall analyze the 10Q-year frequency event, with the critical duration defined as that event causing either the highest water surface elevation or the largest peak discharge in an area or both. Consistent methodology must be utilized in those areas where water drains from one community into another. Any study must consider using consistent methodology for the pre-development and post-development land-use conditions, and shall have looked at the 10- year return period storm. AN EQUAL OPPORTUNITY EMPLOYER . ..:. ::eQlic~ lEl. In subareas of a landlocked watershed, development shall not increase the pre-development volume or rate of discharge fro~ the subarea for the 10-year return period event. 1 e EQ 1 i ~-1Ji.;_ Stormwater management improvements on stormsewers and culverts shal~ be designed for the 10-year frequency storm event, ~ith overflow paths, waterways and ponds being designe~ for the critical duration 100-year frequency stotm event. Consideration should be given to flooding and ~otential damage above and around storm sewer and cUlrert inlets. P_Q.l.iJ;.L..lH..;.. I No fill, draitage, construction or discharge shall be allowed in a etland or watercourse identified in the ht..e.r ResQ Inv~..n~Q.L..th..~m<L-an5.LM.8-CJiMQ, without equal compensation through construction of retention, st rage or treatment systems as determined by approved engi eering practices on a per-site basis. This policy w.ll be mandatory wherever physically possible with variances for cause being available. I .E..Q.li..c..L.2A.;. . During constr~ction, all new developments and re- developments fthat utilize storm sewers shall use sediment basi s or other proven best management practices to emove coarse grained sediments from the stormwater ru off. .P..Q.l.i...~2-c...;.. ! All new storml sewers and storm sewers installed as part of a redevelotment shall be routed to detention, stor- age, treatmen systems or wetlands before discharging to ponds, lake a d streams. If wetlands are utilized their natural and a sthetic values must be maintained. e .P.Q.li.c.Y~..B..;. i For any new dr.velopment located adjacent to lakes. ponds or wetlands irentified in the Water Resources Inventory with no natur[l outlet, the developer shall determine the 100-year lood elevation for those lakes, ponds and wetlands. It shall be the local communities' responsibilit for checking and approving the methods and calculatibns that were used to determine the 100- year flood elivation. ! I I e e E9lis;..L.3J)~ Each local unit of government shall adopt a soil loss limits regulation for construction sites and agricultural land consistent with Minnesota Statutes, 1986, Chapter 40.19-40.28, Excessive Soil Loss. The BCWMO and MSCWMO strongly encourages each community to adopt the uniform erosion and sediment control planning and practice standards of the Minnesota Board of Water and Soil Resources. The erosion control practices that are specified on the grading plan are all consistent with those found in the Washington SWCD erosion and sediment control practice standards. However, there are a couple of problem areas. The filter barrier as proposed should follow the contour as closely as possible to be effective. It goes up and down hills in some areas. This barrier also needs to be maintained during grading and until new vegetation is established. Storm sewer inlet protection practices should be incorporated into this erosion control plan. e All disturbed areas should be seeded and mulched or sodded as soon as grading is complete. A stormwater detention/treatment system will be required prior to allowing storm sewer to discharge to Lily Lake. If you have any questions or require any further information please contact me at 439-6361. cc: BCWMO MSCWMO -e i I . . I I I . ! ~ ti I I I · ~ ; , ~ ~ a . i I Ii; D I I . I I i I I I I I I ! I i ~ N I I I I Q . i I lllllll(~ ~ ~ ~ I I I I 0 I I 5 a ~ ~ ~ II 1/ 1/ 1/111 'iiiqHI! . ~ A . ~ . Il ~ :i ~ J a .A 01 i I~l . 5 ,. .: ~ ~ i ~ J . I ~ :! S I · i ; I !!!! I I s I I' I I I I I I I I I . . y II~~IIII t .---- I-~ ---- -- --1111101-- 2~ ~ ~ ~ ~~~ ~ ~ ~~~~ ~ ~ i~ ~ ~ ~ il~,mmm~mmm .... "'. ......... IlIalll .LI.... .!um.nn.n.mn 1 j . 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II, CIf.' = to ~ i i .e e .. . /J .f . t j i 15 t - . . . I , .. e _...:0-....." '-~ NORTHEAST AREA REVISION SLOPES GREATER THAN 30%. . .,.. = 50- .- -......... - - .,..-,:.Jr. . ;~. :-iiliiiii ...- ~-:.. ....;;:E --~~ .. ~ \-\,.,~ Q"'o~ . . . . . \ 6 .. , \ .. . \ . . . I 24 ! L i . . . . . .. ., i I ! !_25 )f/' .1 , \ .,. ! , . ., ... , e e '.. !v"" I. If't.,rV .J.P.. ,t" II jt GROUND TIJ)IEVIEL(Q)WMIENY CORPORATION 1550 UTICA AVENUE 50.#485 MINNEAPOLIS, MINNESOTA 55416, 612-546-2625 January 14, 1991 STILLWATER CITY COUNCIL MEMBERS CIO STEVE RUSSELL CITY OF STILLWATER 216 NORHT FOURTH STREET STILLWATER, MN. 55082 Re: THE HIGHLANDS OF STILLWATER Dear Council Member, Per a conversation with Steve Russell on Friday, January 11, 1991 it was agreed that a letter written to the City Council would help facilitate the Public Hearing in considering the request for a Major Subdivision known as The Highlands of Stillwater. This letter is intended to outline the concerns of Ground Development, Inc. with both Staffs List of Conditions and letters from S. E. H. dated 12/13/90 and 12/14/90. I will do my best to briefly discuss each concern, knowing you will have only a limited amount of time to review this letter prior to the meeting. LIST OF STAFF CONDITIONS OF APPROVAL A. Item 1. Lots 15. 16. 20. 21. and 22. Block 2. shall be reconfiQured to meet the 10.000 sQuare foot of developable land reQuirements. The lots have been reconfigured [see attached drawing] with the exception of Lot 16, Block 2 which will require filling to meet the Bluff Requirement. This lot sits in the middle of a block of qualified lots and only due to the existing "lay of the land" does this lot not qualify. Ground Development respectfully requests permission to fill this lot to correct the existing topography to make it a buildable lot. ~ B. Item 3. An additional .50 acres of land and lor park dedication fee shall be paid to the City to meet the park dedication reQuirements. The preliminary plat calls for 5.40 acres of active park and 8.75 acres of restricted use land owned by a homeowners association ["limiting the use of the land to recreational purposes and keeping the land in its current natural condition"]. Ground Development respectfully requests a waiver of any additional fees or land for park purposes on the basis that the City has made as a condition of approval the control of the use of 14.15 acres of the parcel for recreational purposes. e e e , , C. Item 5. The park shall be deeded to the City before the first phase plat is approv~d for recording. I can not make a strong objection to this condition similar to those objections above. I can only state that this condition for approval would create an economical hardship under the terms of Ground Developments' Purchase Agreement with the Benson Estate. It should also be noted that if the Council Grants a phasing of West Orleans the Park Deed timing would work best being in concert with the West Orleans second phase extension. Ground Development respectfully requests a delay in the deeding of the park until the platting of phase four. D. Item 9. West Orleans shall be constructed from Washington Avenue to Curve Crest Blvd. as a part of First Phase Development. Under the phasing plan which has been submitted with the preliminary plan it is not a necessity to build the entire extension of West Orleans. Using the premise that the West Orleans Project is to be part of a greater overall public project there is little to gain by building the entire extension prior to the demand for the roadway. Ground Development respectfully requests that West Orleans be built in TWO PHASES; the first phase to be built along with phase one of The Highlands of Stillwater and to extend only to the easterly street of phase one, and the remainder to be built with phase four. E. Item 14 Development on all lots shall meet the setback reQuirements for the R-A Single Family Residential District with no variances. Ground Development has applied for PUD zoning and designed its Preliminary Plat on the basis of a PUD zoning. The corner stone to the plat is lot widths of 65' and 70'. It is INCONSISTENT to apply an R-A setback [based on 75' lot width] to these PUD lots. Ground Development respectfully requests Lot Setbacks of 30 feet Front Yard, 25 feet Rear Yard, 10 feet & 5 feet Side Yards. S. E. H. LETTERS DATED 12/13/90 AND 12/14/90 A. SANITARY SEWER "Presently. the Brick Street lift station is at times overtaxed and has had occurrences of backups. The placement of an additional 30 to 35 units into this system will further complicate the problems presently occurring .... include this area either into the Orleans Washington system or the Curve Crest system." This recommendation, if not changed, will have MAJOR NEGATIVE CONSEQUENCES on the project. The 32 homes which will be affected by a redesigned sewer plan will change from Full Basement and Walkout Style Homes to Standard Split Entry Homes. The change in house style is caused by a change in the sewer invert elevation requiring the sewer line serving these homes to be much more shallow. Many of the lots affected by this recommendation are along the Lilly Lake Bluff where the development needs smaller home footprints accomplished with Traditional Two Story Homes. Ground Development respectfully requests that these 32 homes be allowed to be serviced by the Brick Street lift even if some adaptations are required. B. IMPROVEMENTS FOR THE BENEFIT OF PINE TREE TRAIL a. "The Plan should indicate the connection of a watermain to Pine Tree Trail to help eliminate dead end main alono Pine Tree." b. "Pine Tree Trail is being extended to provide access to two lots in Phase 6 of this development. It is shown as a dead-end road with no cul-de-sac or turn around area. A cul-de- sac. hammerhead. or off-set turn around should Qe provided." Both of these recommendations are for the full benefit of the residents of Pine Tree Trail and have absolutely no useful purpose to The Highlands of Stillwater. Ground Development is happy to include them into the public project to take advantage of the scale of the project. but objects to be charged for non benefiting improvements. With that said Ground Development is willing e e e . , to contribute the easement necessary to accomplish the recommendation. G r 0 u n d Development respectfully requests an understanding with the City of Stillwater that Improvements for the benefit of Pine Tree Trail be assessed to the Residents of Pine Tree Trail. Thank you for the opportunity to express Ground Developments' concerns. I expect that we will have the ability to look at each in more depth at Tuesdays Council Meeting. I will be happy to provide any additional information you request at that time for your consideration. Sincerely. Steven Fiterman President SCF:ais NORTHEAST AREA REVISION SLOPES GREATER THAN 30% 1" = 50' . . . . ~ [ 24 ~ . . . . . - . ~ . . . .. ~ ~ . . j i , 25: '" l ),/ I I . . . . -. . -- .\- - --\ - ---- - - - --. · -e . e e e No comment. Park dedication should be a part of First Phase final platting to insure the park land is dedicated and a site is available for a well. Change wording - West Orleans Street shall be built in two phases. The first phase Duilt as part of Phase I Subdivision extending to the easterly street of Phase I. The remainder of the street shall be constructed as a part of Phase IV public improvements. \ Change wordi ng - Setbacks for the res i dences shall be thi rty feet front and exterior sideyard, twenty five feet rear, ten feet one side and five feet other side as long as residential structures including garages are fifteen feet apart. 15. Change wording - A Phase I environmental assessment shall be performed on the subdivision site to locate any hazardous conditions. The resul ts of such study shall be reviewed by the City to determine if additional study or correction is necessary. 14. CASE NO. PUD/SUB/90-83-84 1. Add - Lot 16 may be fi 11 ed to conform to the natural contours on adjacent sites. Any disturbed or filled area shall be planted or other erosion control measures established to minimize site erosion as required by the Community Development Director. Replace - A public pedestrian way easement shall be recorded across the property next to Lily Lake to allow public access to the Homeowners Association land. 3. 5. 9. e e e . STILLWATER PLANNING COMMISSION MINUTES Date: December 17, 1990 Time: 7:00 p.m. Members Present: Gerald Fontaine, Chairman Angela Anderson, Glenna Bealka, Judy Curtis, Jay Kimble, Warren Pakulski, and Don Valsvik Steve Russell, Comm. Dev. Director Members Absent: Duane Elliott and Rob Hamlin Chairman Fontaine called the meeting to order. APPROVAL OF MINUTES Motion by Glenna Bealka to approve the minutes of the meeting of November 12, 1990 as submitted. Seconded by Warren Pakulski. All in favor. PUBLIC HEARINGS Case No. V/90-73 - A variance requirements for the addition of a garage at 115 North Harriet street Residential District. to the front yard setback second story on an existing in the RA, Single Family James Lund, the applicant, was not present. Motion by Judy Curtis to deny the request. Seconded by Angela Anderson. Motion to deny carried 7-0. Case No. PUD/90-80 - PUD Amendment and Final the construction of a law enforcement center 14900 North 61st Street in the RA, single District. Washington County, Applicant. following case were presented together. Plan Approval for and parking ramp at Family Residential This case and the Case No. SV/90-2 - A street vacation of a portion of Panama Avenue between North 62nd Street and North 61st Street in the RA, single Family Residential District. Washington County, Applicant. There are 12 recommended conditions of approval for the PUD. Condition No. 2 should be corrected to read November liil, rather than 1991. Conditions 10 and 11 can be eliminated because the topography will screen the cars from the residential area. Motion by Don Valsvik to approve Case Nos. PUD/90-80 and SV/90-2. Seconded by Warren Pakulski. Motion carried 7-0. Case No. V/SUP/90-81 - A Special Use Permit and Variance to the three block distance between Bed and Breakfasts for a five room ~- stillwater Planning Commission December 17, 1990 e Bed and Breakfast along with small group gatherings at 903 North Fourth street in th~ RB, Two Family Residential District. ! Jeffrey and Elizabeth Griffith, property owners, presented the application. They iexplained that the house is on a 1 and 3/4 acre lot, with a 100 foot setback. There is space for six cars to park behind the house with an additional four spaces on the north side of the house. According to the Fire Department, a maximum of 65 people could be allowed on the first floor of the home. The Commission discussed further limiting t~is number because of the limit placed on the other Bed and Breqkfast in the area. It was pointed out that there were objectiqns from the neighbors in that case because of on-street parking,: but it was agreed to limit the number of guests to 40 for srtecial events because it would allow for some consistency, and co~ld possibly be increased in the future. Bob Lockyear, 10161No. 3rd street, stated that he is in support of the application and feels it is a good use of an older home. Motion by Don Va~svik to approve Case No. V/SUP/90-81 with ~ conditions as listeq and restricting special events in size to 40 people. Judy Curtis jseconded. Motion carried 7-0. Case No. PUD/90-~2 - PUD Amendment for modification of a previously approveq eighty four unit townhouse condominium units into a sixty two un~t,five building development on Cottage Drive between Orleans S~reet and County Road 5. Washington County Housing and Redevelopment Authority, Applicants. i This case and the n~xt case were heard together. Case No. SUB/90-8~ - Preliminary Plat Approval for a sixty-two unit townhouse conqominium subdivision located on Cottage Drive between Orleans s~reet and County Road 5. Washington County Housing and Redevelqpment Authority, Applicants. Terry Galles fr~m Washington County HRA presented both applications. She !stated that the request is for sixty units rather than 62. The Ipreviously approved plan was for 84 townhouse units, and the pr~sent plan is for 60 condominium units. The units will be marketed to those who are 52 years and older, but it cannot be limited strictly to senior citizens. The previously approved apartment 90mplex will be restricted to Senior Citizens. , Motion by Don Val~vik to approve Case NO. PUD/90-82 with 17 ~ conditions as liste4. Seconded by Jay Kimble. Motion carried 7-0. .. Motion by Warren Pa~ulski to approve Case No. SUB/90-85. Seconded by Judy Curtis. Motion carried 7-0. e e e , ~ stillwater Planning Commission December 17, 1990 Case No. SUB/90-83 - A major subdivision of an 88.5 acre site (the Benson Farm) into two hundred and twelve lots ranging in size from 8.125 square feet to 30,100 squre feet, three outlots, and 8.75 acres private lot on a City Lake, and a 5.4 acre City park. Ground Development, Inc., Applicants. The applicant stated that this will be a four to five year project. The homes will be in the moderate price range. Brian Benson, representing his mother, asked for clarification of the three Phases. Dennis McKean from the Water Department, discussed a proposed site for a well and well house on the west edge of the proposed park. The site would require 1/2 acre with a 50 foot setback from the sewer. The Commission discussed whether sidewalks Glen Van Wormer, the City's consulting suggested that sidewalks be installed where all streets. should be traffic needed, required. engineer, but not on There are 17 recommended conditions of approval. Condo No.7 was amended to provide sidewalks as required by the Subdivision Ordinance and the traffic engineer's recommendation. Motion by Don Valsvik to approve PUD/ 90-84 and SUB/90-83 as conditioned. Seconded by Jay Kimble. Motion carried 7-0. OTHER BUSINESS CPA/90-1 - A Comprehensive Plan Amendment to include the Entry Corridor Study and Plan as part of the Stillwater Downtown Plan. City of Stillwater, Applicant. Mr. Russell explained that the Downtown Entryway Plan includes new signage, lighting, a landscape maintenance plan, and policy document for future projects. The Entryway Plan is more detailed than the Downtown Plan. The Commission approved 7-0 by Resolution, the Downtown Entrance Corridor Study and Plan. ADJOURNMENT The meeting adjourned at 9:40 p.m. Submitted by: Shelly Schaubach Recording Secretary ~ , PLANNING APPLICATION REVIEW CASE NO. V/SUP/90-81 e Planning Commission Meeting: December 17, 1990 Project Location: 903 North Fourth Street Comprehensive Plan District: Two-Family Residential Zoning District: RB Applicant's Name: Jeffrey and Elizabeth Griffith PROJECT DESCRIPTION: A Special Use and Variance to conduct a five-bedroom bed and breakfast along with special functions in a home. DISCUSSION: The request is to conduct a five-bedroom bed and breakfast along with special functions or small group accommodations in a home in a residential home on the North Hill. This large home sits on approximately 1-3/4 acres of land. The parking lot can accommodate approximately five cars according to the site plan and report. However, the existing lot cannot support additional cars for special functions unless the sideyard and driveway are used. Fourth Street could accommodate additional cars without greatly impacting the adjacent neighborhood. The variance request is for the three block limit of bed and breakfasts according to the Bed ~and Breakfast Regulation, Subdivision 23, h. of the Zoning Ordinance. This regulation was ~ established in order to maintain the exiting residential uses from commercialization. The proposed bed and breakfast is less than three blocks from another bed and breakfast located at 626 North Fourth Street; however due to the size of the lot and location on Fourth Street, there will not be an adverse affect on the neighborhood from a bed and breakfast use. ATTACHMENTS: The attached report explains the proposed bed and breakfast use in detail. The site plan should include a sign location along with a sign plan. CONDITIONS OF APPROVAL: See attached conditions "A" and liB". STAFF RECOMMENDATIONS: Approval for the bed and breakfast use according to the attached conditions "A". Determination of request for the special function use. FINDINGS: The granting of this Special Use Permit for a bed and breakfast will not be injurious to the neighborhood or otherwise detrimental to the public welfare and will be in harmony with the Bed and Breakfast Ordinance. I e ATTACHMENTS: Request proposal package. PLANNING COMMISSION RECOMMENDATION: conditions. Approval of Variance and Special Use Permit with "A" e CONDITIONS OF APPROVAL JEFFREY AND AUDREY GRIFFITH - 903 NORTH FOURTH STREET 1. The Special Use Permit is issued to Jeff and Audrey Griffith and is not transferable to successive owners. 2. The approved operators of the property shall reside and operate the Bed and Breakfast. 3. Five bedrooms and ten guest maximum shall be allowed at anyone time. 4. The parking spaces shall be provided and signed. 5. No liquor to be sold on the premises. 6. Breakfast may be served only and only to the guests of the residence. 7. The Special Use Permit shall be reviewed by the Planning Commission upon complaint. 8. The structure shall be inspected by the Fire Marshal, Building Official and Health Officer as required by such a use before the Bed and Breakfast begins operation. e 9. A sign permit appl ication shall be submitted for the business and approved by the Community Development Director. 10. No additional signage shall be located on the site. 11. This permit shall be reviewed one year from this approval (January 1, 1992). -- "B" CONDITIONS FOR SPECIAL EVENTS _1. A maximum of eight special events (defined as bridal and wedding showers, anniversaries, weddings and wedding receptions and church functions) are allowed per month. 2. All special event participants shall park on Fourth street. 3. The maximum special group size shall be 40 persons. 4. Food must be served by a licensed caterer. 5. Hour limit of group functions not to exceed 9 p.m. 6. No open bar on premises for above groups. However, champagne will be allowed on a two person/one bottle limit. 7. No persons to leave premises of the Inn with alcohol. 8. No live bands or loud music. 9. Innkeepers must be present and visible at all times. 10. This permit shall be reviewed on year from this approval (2-1-92). *If during the summer months, someone approaches for a larger function, it would be possible to submit to the City for a one day Special Use Permit. - e 100 e Case Number 5.Ji!jlj2_:!J Fee Paid ___7.Q__:______ Da~e Filed _~~!j2-rJ.____ 'PLANNING ADlv\INlSTRATlVE FOR^,\ fJ1 . Street Location of Property: ___1Q2_JJ...!_!L___~...!___~___ . I .. 1 .... t. Pt. J~s ~ !J II "..-IS- ;1\ .81~ L/ of Ca.r'; QIiLJ ~Ien b~ s Lega Doscn,pllon 0, roper y. ~1---"1-~.:r-:~'~---L.;------7---:--------U~CtH:iC'1 -10 "$+ ;I/wet:h Owner: Name -~~-- -- --- -~---------- . Address _!lt23._JJ,J_!7!L ____._________ Phone: -'f.3..q=J:)-'f.~1.-- Aoolicant (if other than oW]1er): Name _________________________________ . . Address______________________________ Phone:_______________ Type of Request:. ___ Rezoning _~Special Usa Permit ___' Varianca ___ Approval" of Preliminary Plet -__ Approval of ~in~l. Plat ___ Other ____:...______"_. .______ . Description of Request: _~.p~.aJ._Jd~.,~LIl:l~t-~~--Q~!<L!!!\dj:!~I':&~t~ Jt~~_~~l-~~Yfl-q{~Q~g~~~~-~----------------------~-------- ------------------------------------------------------------------ Signatu~e af Applicant: _~. . Date of Public Hearing:. _____________________________________~___:;~~~ 'NOTE: Sketch of proposed property and structure to be drawn ')n back oi t.Us form:::oiit~ '-- '''' t<.ched, showing the following:6~- '/ ~ (\' !c:,~ >,01. . ~ _<~ ....\ 'i." ~ .",r.i,.r. II..~ ~ ~\). ~"\;).l.'t'-\ )I' '\,.'.r'~' \,._i,,~. \~;l .,~ ~~~':~\'" \c--~;. ~ 'v ..r~V ~.,..\,~\ ,. ',~,,"- '(;{ 0\\ $\"'\"" <(C;'" "8)/ ~ 1. North direction. 2. Location or proposed structure on lot. 3. Dimensions of front and side set-backs. 4. Dimensions of. proposed structure. 5. Str-eet names. 6. Location of. adjacent e:cisting buildings. 7. Other information as may be requested. Approved ___ Denied ___ by the 'Planning Commission on ___________ (date) subieC7 to the following conditions: ____________________________________ ------------------------------------------------------------------ e Approved ___ Denied ___ by the Council on ________________ subiec: to the .! II' d". " I 0 oWing con liions: ________________________________________________ ------------------------------------------------------------------ Comments: (Use - other side) e e Proposal of Jeffrey B. and Elizabeth A. Griffith for 903 Borth Fourth Street Bed and Breakfast Special Use Perait e November 28, 1990 e TO: Stillwater Planning Commission Stillwater City Co~ncil Dear Members: We wish to seek special-use permits, for our home at 903 N. 4th Street, Stillwater for operation of a small bed and breakfast, and to accommodate small group events. The home is a 100 year old Queen-Anne style Victorian, which is situated on a four lot parcel on the North Hill. Currently it is a single family home, with a one bedroom rental apartment on the second floor. As you will see from the!photographs, it offers a spacious and private setting, suitable for bo~h a bed and breakfast, and for accommodating small groups (Groups would con$ist of no more than 60 people for quiet events such as receptions, weddings, !business meetings or similar events). The existing structure allows ample space for 5 rooms, as well as adjacent off-street parking. We have read and understand the zoning ordinances as they relate to Band B's (Bed and Breakfasts) and will address them in the following paragraphs: 1. OFF STREET PARKING: (See Photo's 5-6) Presently the property has a 2 1/2 car garage which would continue to s~rve as owner parking. In addition, there is an approximate 50 foot Iby 40 foot paved area adjacent to the garage, which would serve as off-street guest parking and could accommodate 5 additional cars. This parking area is situated to the rear of the house, approximately 140 feet off the street and is well screened from the street and from adjacent neighbors to the north. - 2. DINING FACILITIES: Dining facilities will be used exclusively for Band B guests per the existing ordinance. If required, small event dining, such as receptions, will be provided by licensed professional caterers. 3. LOCATION OF ANOtHER BED AND BREAKFAST WITHIN 3 BLOCKS: I The nearest Bed and !Breakfast, the William Sauntry Mansion, is located at 626 N. 4th Street. Although our house number (903) is within 3 blocks we wish to seek a variance. We believe that a variance is justified because: A) While the ~roperty barely misses the 3 block limit, our house is set bqck an additional 95 feet from the street, and offers screened parki~g with very little impact on the neighborhood. B) The proper~y occupies four city lots between 900 and 921 4th St. North. The structure is sited on the northern half of the property. The site allows privacy and adequate buffering from adjacent properties. e e (c) The property is bordered on 2 sides by extended street right-of-way which is ravine and unbuildable. It is anticipated that the rear of the house and backyard area be developed into a garden and guest area. The house and surrounding vegetation would effectively screen activities from the street. (D) The planned use is not inconsistent with the neighborhood. The existing neighborhood is not strictly single-family dwelling. There are multiple family residences and rental properties on both sides of North 4th Street within one block. The immediate properties to the north and the south are duplexed, and commercial property is less than 1 1/2 blocks away (Consolidated Lumber, Larry's Floor Covering). The planned B & B would have comparatively little impact on the existing neighborhood. 4. LIQUOR: We will sell no liquor on the premises, per the existing statutes. 5. SIGNAGE: Our identification sign will not exceed 4 square feet and will be located on site. The design will conform to the architecture of the home, and be in keeping with local ordinances. e 6. ZONING: The property is presently zoned as RB, which is in conformance for Bed and Breakfast usage. 7. STRUCTURE/HISTORIC SIGNIFICANCE: The house was buiJt in 1888-90, and is a representative example of the Queen Anne architecture. The home is being restored in authentic Victorian fashion, and will be furnished nearly completely in period antiques. The home is attributed to have been built by Stillwater's First Mayor, John McKusick, and given, as a wedding present, to his daughter, Ella McKusick Merry. Some of the house's history is outlined in the attached RTR home tour brochure. The house was included on Stillwater's Rivertown Restorations fall house tour in September, 1990. In 1988, it was also the location for a short movie ("Warped") which recently aired on PBS. 8. BED AND BREAKFAST UNITS: Current plans include opening two guest rooms in June, 1991 and two additional rooms will be completed a year later. A fifth room may be added at a later date. The Bed and Breakfast will have no more than 5 gues t rooms. 9. LIGHTING: The parking area contains lighting for safety purposes (between the house and the parking area). e 10. EXTERNAL LIGHTING: Lighting will be limited to walkway safety, and the parking area in conformance with the ordinance. 11. INSPECTIONS/LICENSE: We understand that inspection and licens~s are mandatory and will comply with all required rules and ordinances. e Further information may be received from: Jeff Griffith Ph: 378-0111 (w) Elizabeth Griffith Ph: 779-5816 (w) 439-0449 903 N. 4th Street Stillwater, MN 55082 BGJG/jp enclosures - e ~ e e ~\~ . \ ~^~ "-'%'" '><-'l. -e.\:; \ ~ ",'~~ "'I~ ~\....<: ~-2, t( ~ l:S t:::. ~ "<:. , ~v. ~ ~ ~ ~ \\. 1 ~ \_ ~ ~ ~ ~ ",-II <l.... ""~;. ~ ~ ,'q l - <:) <:'.\, '-l ~ ~ h~ ~ ...j ~-q \/j ~ t 'N V) '; --,.; ~ ----- \ ... _.---~ _____ :t' \ \.-- \ \ \ \ \ \ \ I .--" <:. <::::::, ~ \::, -... Ii C(. <Q e \-.... ..... ~ ~ ~ 's -J <q --.. IJ ~ V1 e \ \ \!) ~ .-. ~ ~ ~ f<: ~~ \ ~ l \\~ \~- \ \ \ ~~ ~~ ~\~ -.\~~ "--~ o~ "\ \ \ 8- \ .....~ \ \ \ "" -\-.... ~ I _ "\, v-, ~l~ ~"'''~ ";:t:: n"<;l 't-::: -!"'~~ ::t- -..~... ---::''>l~ ~ ,<:. B \)'- \ - , tG 'c<: '~ ~ C( ~ '"' In . ~\ to"\ ttt <0 -- --- @l' rl"RE"n -:> ~ Some of the more interesting owners include: Andrew C. Peterson. a saloon owner, and his wife Mary from 1901-1903. Etta and Ezra McCollum, the principle agent for the Nor- thern Pacific Railroad in Stillwater, were owners during the 1920's. H. W. Plaster, an automobile painter and decorator bought the house in 1925. Originally built in a Queen Anne style with multiple roof lines and a small front porch on the right side, a classic revival style (Note pillars and central pediment) was added with a 1910 enclosed front porch addition (which included windows and screens). Major front and back porch additions took place in 1910 and 1924. During the period from 1924 to the 1950's, there were ma- jor interior changes, but now the interior has been restored to its original state. Note the original light fixtures in the front hall and dining room, as well as-the-OriginaLbuilt in diningroom_buffetL_ JOHN AND DIANA LUND 822 6th Avenue South This home was built in approximately 1880 in a pre-Queen Anne style known as Stick, which was common in the mid- dle to late 1800's. Note the vertical bands of exterior trim which were typical of this style. The floor plan of the Stick style usually was in the form of a cross which also can be seen in this home - the arrangement of the front three rooms. The cument dining room was the original kitchen; and what is now the kitchen and back room was a kitchen and pantry that was added on at a later date. It is thought the current front porch was added in about 1904. The garage was a car- riage house at one time. This house has had very few owners. Early owners include W. H. Fellows, a bookkeeper for Hersey, Bean & Brown sawmill, as the first owner. Albert Drews, a foreman at the Florence Mill Co., and his wife Tillie owned the home from 1890 to 1900. Peter Holm, a janitor at the Hersey and Staples Mill, and his wife Nellie owned the home a short time from 1900 to 1901. The Lund's purchased the home five years ago. Note the original wainscotting in the dining room, french doors in the sitting room, as well as the original stained glass. The floor in the dining room has an interesting oak and maple wood alternating pattern. The Lunds had an eerie experience after they finished paint- ing the exterior of their home. While working on the porch it was discovered that the house originally had been painted the same four colors that the Lunds had selected. e 4 DUANE AND MARTHA HUBBS 626 North Fourth Street Listed on the National Register of Historic Places 5 William Sauntry, one of Stillwater's famous lumberbaron's, built this house in 1878. It was later gutted by fire & re- built in 189()..1891. The home is Queen Anne with Eastlake elements. After William Sauntry's death by suicide in 1914 the house was converted to apartments and remained so un- til1988 when the Hubbs purchased it. What followed was 2 years of extensive historic restoration to put the building back to its original intended use. The restoration included new roof, exterior painting to original colors, all major mechanicals, re-building front porch, stripping most wood- work, re-building original floor plan, structural work, plaster- ing, painting, papering and much more. Where possible, through research, rooms \iVere replicated. The red-parlor is an exact reproduction with original beading and panel or- naments that were found in the basement. All work was done . n. _b~'J:heHubbs afterffiuchresearch of the.late Victorian__ period. . Of special interest are the following. The bent wood shut- ters in the upstairs hall window, nine original light fixtures, five fireplace mantels, nine stained glass windows, seven par- quet floors and built-in buffet in the dining room. The house, presently about 75% restored will be open in its entirety. Note the third floor billiard room (un-restored). Future projects include re-building front porch with spindles, rail and upper porch. roof crestings and iron work and the restoration of the third floor. BETH AND JEFF GRIFFITH 903 North F.ourth Street 6 This home was completed in 1890 as a wedding gift from John MGKusick, lumber baron and first Mayor of Stillwater, to his daughter Ella and her husband Dr. Charles Merry. Ella died within a few years of her marriage. The home is unique in that it sits on four city blocks, almost two acres of proper- ty, providing privacy and quiet. In 1943, Charles Gilbert Mohr, then owner of the home. painted the Swedish folk art found in the kitchen. His nephew reported recently that one of the bedrooms was done in western art, but traces of this are gone. As the story goes, Mr. Mohr had started to divide the home into a 4-plex, but never completed this, thank goodness. In 1968 the home was purchased by Howard and Leona Peulen who have related to us that every bit of woodwork was lying in the middle of the floor and they painstakingly put up each piece as it was originally positioned. Remarkably. little architectural detail was destroyed, and the house is very much similar to how it might have been in 1890, except for e \ , a couple of baths, doorways, and a missing built-in buffet. The frieze-work in the main parlor is believed to be original. The Griffiths purchased the home in 1987 from Carol Jansen who continued to care for and preserve the home. The Gif- fiths started immediately to restore the wonderful old veran- dahs to original condition, and these will be complete with the addition of a top row of spindles. A picture of the original home can be seen in the front music parlor. We were able to count spindles using a magnifying glass. The home garners some fame due to an apparent resident ghost named "George". Though the Griffiths haven't met him yet, several others have repOrted apparitions and strange occurrences. It certainly adds to the charm and intrigue of this old home. In 1988, a film called "Warped" was filmed at this site, a short comedy-horror spoof slated for HBO. We apologize-thatonly one second story room is open, due to construction, and respect for privacy of the residents in the second floor apartment. We hope to have the entire home for show in the future, as restoration continues. . '. DAVID AND MARTHA WALES 404 W. Elm Street 7 Visitors are asked to enter from the Martha Street driveway. The upstairs will not be open this year due to construction. Please be careful in walking through this home because of debris, uneven flooring and other elements of construction. The home was built in 1883 by Swen Berglund, a Swedish lumberman who settled in Stillwater in 1857 at age 23. After several years as a woodsman he purchased half-interest in the ~ti\1water Manufacturing Company. a company that con- tracted millwork for a national clientele. He contracted to do the interior finish of the National Museum of Honolulu and did millwork for wealthy plantation owners. Berglund was a skilled carpenter whose Queen Anne house, though simply composed, was neatly crafted and very up-to- date. It's shingled gables and latticed trim reflected the ordered variety of the still new style. The original house was "L" shaped exposing large gables; a wing to the rear was added after 1900. The original wrap- around veranda fell off many years ago due to neglect but was restored in the 1970's based on old photographs. Like the double-facing gables, the veranda reinforces the dramatic setting of the house. Note the original woodwork in the front rooms, the buffet and fireplace in the parlor. Also look at the Swedish sawtooth design on the interior doors of the front rooms. This Queen Anne is currently under construction and open to tour to show what is involved in restoration of a home. It will be on tour again when construction is complete. e e. ~20~~ d 0'C>-.~~ ~ ~?^,vC.\ ~'-9-~ 1V'J'rY''-- vJ~ 0[ [) ~ Nod L-lvv:f;' \uv,CS-~'D GJ>~ 7::, ~ J ~~\; -.AA/-{.:, ,. . ~. ~-{;;. ~ ~5^ ~ ~9'- cv?~ ~/)~;tia-vf , . ./?k. ~./Wt- >> I crvv-~ -co / ~ w;:dv /PIP'~ ~o,.!:"/1/lf;;f"1. iJ-ev,;;l;;;2 ~cf ;$ ~ . I r:;::~~OV~ C~ ~~ e ,\ e PLANNING APPLICATION REVIEW CASE NO. PUD/90-80 Planning Commission Meeting: December 17, 1990 Project Location: 14900 - 61st street North Comprehensive Plan District: Single Family Zoning District: RA Type of Application: Planned Unit Development Applicant's Name: Washington County Project Description: Request to modify the Washington County Master Plan Planned Unit Development Approval for the County Government Center Campus. The requested modification is for concept PUD approval for a future courts addition and administrative office expansion and final PUD approval for the Law Enforcement Center. The concept plans for the Law Enforcement Center were previously considered this year by the Planning Commission when the parking structure plans were reviewed. e Previous action by the City of Stillwater regarding the developed included approval of a grading permit to prepare the site for construction of the parking structure and Law Enforcement Center and approval of the two-level 487 space parking structure. An environmental worksheet has previously been prepared for the project. The permit application is to modify the Government Center Master Plan by adding a five-level, 192,000 square foot Law Enforcement Center to the Master Plan and other future courts and administrative office additions. The Center would appear as two levels from behind the parking structure, North Panama Avenue and show as five levels, 65 feet structure, from state Highway 36 to the south. The Law Enforcement Center setback is 150 feet from the closest property line and 200 to 250 feet setback from Paris Avenue properties. The height limits in the RA Residential District is 35 feet, but because of the nature of the use, lot size, site topography and oversized setbacks from adjacent residential areas, a greater building height is acceptable. The project takes advantage of the topography of the site by stepping the building down away from the residential areas on the north to the south and east toward the highway. Parking for the Government Center would be provided in the three existing surface lots (447 spaces) and the 487 car parking structure. Primary access to the site according to the traffic study prepared for the project would be from Osgood to 62nd to Panama Avenue North. The access pattern to the center could be affected by future plans to make Highway 36 a freeway and possible limited access at Osgood. e Because of the location of the facility on the western edge of a residential area and because of the Oak Park Height Elementary School location and other residential uses along Panama Avenue north of the site, it will be important to contain traffic on 62nd Street west of Panama and out of the residential areas to the north and east. The County has plans to upgrade Osgood from Orleans to Highway 36 and install a stop signal at 62nd and Osgood in 1993 to increase the' capacity of the intersection. This improvement should accommodate primary access to the site. If traffic begins to effect surrounding residential areas, traffic management techniques such as one-way streets or partial or full street closures can be made to deal with the problem at the time. e No regular access to the site should be provided off of Paris Avenue north, a residential street, only emergency access. A major factor that will effect traffic patterns to the government center and the area in general is the improvement to Highway 36. According to MnDot schedules a final design for the highway improvements will be prepared by December 1991. When a deicision has been made on the highway improvements, the traffic patterns of Government Center related traffic should be reviewed to see if additional road or traffic management improvements beyond the Osgood/62nd improvement are necessary. The plans that have beenisubmitted for the Law Enforcement Center include: a site plan, landscape pla$, grading/drainage plan, utility plan, lighting plan and building elevations. jThe site plan shows the vacation of Panama Avenue from 62nd to the south boundary of the county property. This request is considered under a separate Case No. SV /90- 2. The vacation is necessary in order to position the Law Enforcement Center on the site and take full advantage of land areas. Access to the parking ramp would use the old Panama right-of-way and access to the southern Sheriffs deputy area would use the southern part of the old Panama right-of-way. ~ The landscape plan shows a variety of tress, shrubs and ground covers to soften the appearance of the l;>uildings and partially screen the project. It is recommended that a solid !fence be added to screen car lights from the residence along Par is and addi tiona~ landscaping be added in that area. From the landscape plan drawings, it appears that a fence will be constructed along the southern access road to help separate county traffic from the residential sites along the highway. This fence should be constructed when the road is completed. The lighting plan shows ~he location of lights. The lights should have cutoffs so that the light sourcefcan not be seen from adjacent areas. The utility plan has beeni reviewed by the City Engineer as stated in the attached letter. The comments s~all be addressed in the final plan submitted before building permits can be) issued. A preliminary parking analysis was done to determine parking needs ifor the entire Government Center project in 1993 and 2003. A Government Cen~er is not a typical office use and must be studied as a combination of separate areas with various characteristics in order to estimate parking demand. Based on employment projects, building, space and visitor counts it is estimated that 786 spaces will be. needed in 1993 and 1,120 spaces needed in 2003. The proposed plans provide 9~9 spaces with the potential to add two additional levels on the parking structur~ for an additional 340 spaces. The parking situation c~n be monitored and if additional parking is necessary e e e e .i. additional spaces can be provided as part of subsequent development phases. If parking becomes a problem off site in residential areas, parking restrictions can be placed on residential street to eliminate the problem. Parking management for visitor and employees is critical to a successful parking program. The County should locate parking for visitors and employees so that parking is convenient for visitors and employees park in the designated lots and not off site. Recommendation: Approval with conditions. Findings: The project is consistent with the intent of the Zoning Ordinance and is compatible with the neighborhood as conditioned. Planning Commission Recommendation: Approval with conditions. 'e:~ CONDITIONS OF APPROVAL e 1. No regular improved access shall be available from Paris Avenue North to the Law Enforcement Center. 2. Washington County shall install a traffic signal and improve Osgood Avenue from Highway 36 to Orleans by November 1993. The plan shall be reviewed by the city before construction commences. 3. After state MnDot has made a decision regarding interchange access and frontage road location for upgraded Highway 36, the county shall conduct a study to see how the changes will effect access to the county government site and make improvements as necessary to accommodate traffic on major Collector street and out of residential areas. 4. The comments of the City Engineer regarding sanitary sewer, water and storm sewer improvements to the site shall be addressed in the final plan. 5. The County shall obtain necessary utility connection permits from Oak Park Heights before building permits are issued. 6. Nine hundred and twenty-nine regular parking spaces (442 surfaces and 487 ramp) shall be provided. 7. Wi th Phase II and Phase III construction parking demand shall be re- evaluated based on parking demand conditions and additional parking provided as necessary. e 8. The street vacation request shall be approved before building permit are issued. 9. Comment from City Departments including the Water Department, Public Safety Department and Public Works Department shall be addressed in the final plans for the site. before building permits are issued. 10. A parking lot management plan indicating employee and visitor parking shall be prepared and enforced as needed to maximize use of the on-site spaces. e loa Case Number ?-rAJJ/-?ll::.i.O fee Paid _______________ .0 .e Da;e Filed __________.:..._...:._ . PLANNING , ' ADMli\!!STR~T1VE FORM 14900 61st Street North ------------------------------------------ Street Location or Property: Legal Doscription of Property: _~::._~t.!~~~~_____________________________ Owner: Neme Hashington County -- -- - - ------ ---------.-------------------------------- , 14900 61st Street North 779-5194 Aderess______________________________ Pnone:_______________ Ap'plicent (if other then oWJ1er): Name --------------------------------- Address______________________________ Pnone:_______________. 'Type or Request:' ___ Rezoning ___ Approval' of Preliminary Plet ___ Special Usa Permit ___ Approval of final. Plat . X J. PUD .Amendment, ___.Vanance . ___ Oiner _s.tr..e.e.1_)Lnrrltl.OD._____ '.. . Amend existinq PUD permit for the Washington'County Des c:i prio n of Re q u esr; _G..oJ'~rI.lI!lEllLt_~.e.IJ..t.~_LtQ...jl)fl\Lc!.e_..t!l~JlI.9.QQ?.t<!.J2~L~.'l_~.r.f~men t Center, as previosly presented as "art of the Master Plan for the complex. Also A- _ins l~clej_ i~j._2~tiJ:jQQ.J..9.r_! tlEl._v..?.f Eti.o_n_ Qf. _a _J?2!:.!. i..9l1_ ~!:.!32]~~a _A v!2]~~_n_e5 e ~ ~ a ry o oW Tor the interconnection of the exi sting facil ity and the Law E"nrorcement "'Center 9 as previously indicated as part of the site Master Plan. --------------------~s~-----~--~-A----I~~-~~;)~-~----~-L?-;;~~~ 19ncture or pp Icani: l-----~J.~~----- De.BJ..tty Administrator. . Date of Public Hearing: _____________________________________________ . NOTE: Sketch of proposed 'property and structu;:e to be dra.wn 1n pa.ck oi t.1is :fOWl or a~. t.;,checi, showing the iollowing: 1. North direction. 2. Loc<.tion of proposed str-ucture on lot. 3. Dimensions of front and side set-backs. 4. Dimensions 01 propose a. st4Ucture. S. S t:eet names. 6. Loc;;,tion or adjc.cent existing buildings. 7. Other iniormation as may be requestea.. Approved ___ Denied ___ by the 'Plann ing Commission on ___________ (da;a) subiec7 to the following conditions: ____________________________________ .e Approved ___ Denied ___ by the Council on ________________ subiec ~o the ~ II' d'" 70 oWing con I..ons: ________________________________________________ ------------------------------------------------------------------- Comments: (Use other side) REQUEST FOR AMENDED PLANNED UNIT DEVEWPMENT WASHINGTON COUNTY GOVERNMENT CENTER Submitted by Washington County, Minnesota e November 20, 1990 As Washington County grows, the need to provide mandatory services to the residents of the county likewise grows. The space necessary to accommodate those services was recently expanded on the Government Center Campus by the addition of the six-story office building. The next phase of expansion will be the completion of parking facilities which will adequately provide, not only parking for the County Office Building, but also provide sufficient capacity for the proposed Law Enforcement Center and some expansion of the Court's Facility. That parking facility has been reviewed with both the Planning Commission and the City Council, and has received approval in the PUD process. The purpose of this request is to include the Law Enforcement Center in the overall campus PUD design. Both the design and location of the Law Enforcement Center have been reviewed with the Planning Commission and the City Council. As part of the Master Site Plan, it is proposed that Panama A venue be vacated from 62nd Street North to the south property line of the Government Center. The vacation process has been started by Washington County. The Master Site Plan submitted with this request also indicates additional building construction which is contemplated in the future. They include an expansion of the Court's facilities and an expansion on the western side of the original Courthouse for Auditor/Treasurer space. The court's expansion is anticipated following the LEC construction. The Auditor/Treasurer expansion is anticipated within a five year time period. e To ensure that all aspects of planning have been considered, a number of additional studies have taken place as part of the overall planning process. They include the following: ' A. A parking study which projects parking needs to the year 2003. The parking ramp pres~nted to the City Council provides for immediate needs and some projected parking needs. The ramp is designed to expand upward to provide for future needs as they are required. B. A master landscape plan has been developed for the overall site. C. Site drainage and ponding has been designed. The site is presently being prepared to provide for proper drainage during construction of all projects and for site ponding. D. A traffic study has beejn completed which indicates the projected impact future traffic will have on th~ neighborhood as a result of space additions. E. An environmental assessment worksheet has been completed for the campus design. e A08 ., . "'SeH e ENCINEERS. ARCHITECTS. PLANNERS 3535 VADNAIS CENTER DRIVE, 5I PAUL, MINNE5arA 55110 612490-2000 December 7, 1990 RE: STILLWATER, MINNESOTA PLANNING CASE REVIEW WASHINGTON COUNTY GOVERNMENT CENTER PUD/90-80 Mr. Steve Russell, Community Development Director City of Stillwater 216 North Fourth street Stillwater, MN 55082 Dear Mr. Russell: e We have reviewed the Washington County Law Enforcement Building plans and the related utility construction. Watermain Construction The proposed watermain construction consists of a connection to the existing system on Oxboro Avenue with an extension easterly parallel to an inplace 6 inch. This extension runs to Panama Avenue, then north, parallel to an existing watermain, approximately 550 feet and connects into this existing system on Panama Avenue. A proposed main also connects into the existing watermain on Panama Avenue and continues northeasterly, connecting into an existing system on Paris Avenue. The plan as submitted should improve fire flows in the area with the inter- connections between Paris, Oxboro and the Panama Avenue systems. A few hydrants are shown on the plans. The number and locations ~- should be reviewed with the Fire Department to meet their requirements e There appears to be some confusion on the plans as to the status of the existing watermain along Panama Avenue between the Law Enforcement Center and the driveway to the ramp. There is a note that indicates removal of this watermain. Further south, a second note indicates removal and replacement, and further south still, a third note indicating lower or insulating of the existing watermain. This confusion should be cleared up by the engineers. SHORT ELLIOTT HENDRICKSON INC Sf PAUL, MINNESOTA CHIPPEWA FALLS, WISCONSIN Mr. steve Russell December 7, 1990 Page #2 e Sanitary Sewer The proposed sanitary sewer construction consists of the connection to the existing main along the southerly edge of the site. A 10 inch PVC main with manholes is proposed to be constructed northerly to the southeast corner of the Law Enforcement Center. A service loops around the east side of the Law Enforcement Center to the parking ramp area. The sanitary sewer system proposed appears adequate. storm Sewer A portion of the existing 27 inch storm sewer on Panama Avenue is to be relocated east, outside of the future courts expansion. Off of this system additional catch basins will be constructed to direct water from the westerly side of the Law Enforcement property into this storm sewer. This relocated main is reconnected back into the existing system on Panama Avenue near the location of the entrance to the parking ramp. The majority of the site will drain towards the proposed ponding area at the southeast corner of the site. This ponding was previously approved as a part of the grading plan. Storm sewer 4t is proposed along ~he easterly side of the Law Enforcement Center and parking ramp which will connect into and drain into this ponding area. The proposed system appears adequate, however, drainage computations should be submitted for review. Oak Park Heights Utilities All of the watermain, sanitary sewer, and a portion of the storm sewer construction' on Panama Avenue are connections to the Oak Park Heights utility system. The utility plans should be reviewed with Oak Park Heights to determine their compatibility with their existing system. yd",,:t? /~ Vacation of Panama iAvenue The applicant is requesting that Panama Avenue be vacated from 62nd Street to the south property line of the Government Center. Existing city utilities will still be extended along this vacated Panama Avenue. A utility easement will therefore be required to cover maintenance 9f these existing utilities. It appears that the width required ,for this utility easement, north of the future courts expansion and south of the future courts expansion, would be about 50 feet wfde. In the area adjacent to the future courts expansion, this easement could be reduced to approximately 40 feet wide . Utility easements should also be provided to cover the watermain connection between Oxboro Avenue and Panama Avenue v.-\V e e e - Mr. steve Russell December 7, 1990 Page #3 and between Panama Avenue and Paris Avenue. A utility easement should cover the sanitary sewer from its connection south of the government property to the roadway into the parking ramp if this sewer is to be maintained by the City. If you have any further questions, please contact me. SinC~~lY, _ 'flr;).. I , \ / ['* ~ \~,Y.' \ ~ . Barry C. Peters, P.E. BCP/cih PU D/9o-80 SV/90-2 (LL L- 11-Q'O j"'i_ I {, e To: Stillwater Planning Commission, Thank you for this opportunity to share my families concerns with you. As resides of the North side of 62nd St. we are trou- bled with the flow!of traffic. We have childern and our house is not set back very far from the street. Our fear is that 62nd St. N. could become a'driveway for clients and employees of the Government Center. Our family is ,not opposed to the closing of Panama. However, we would li~e to request options so as not to direct traffic East on 62nd St. N. in connecting with Beach St. We hope something can be done in this effort in the e alignment of the entrances and exits. Donald & Donna Loude 15072 62nd St. N. 439-0069 e .. "'SeJ e ENCINEERS. ARCHITECTS. PLANNERS 3535 VADNAIS CENTER DRIVE, 5T. PAUL, MINNESOTA 55110 612490-2000 January 10, 1991 RE: STILLWATER, MINNESOTA WASHINGTON COUNTY GOVERNMENT CENTER TRAFFIC AND PARKING SEH FILE NO: 89114 Mr. Steve Russell, Director of Community Development City of Stillwater 216 North Fourth Street Stillwater, MN 55082 Dear Steve: e We have had an opportunity to review the parking concerns and calculations relative to the Washington County Government Center. You and I have met with the County and discussed the specific parking needs. We have provided the County with several ideas relative to parking calculations and worked closely with them on calculations in arriving at a final number of needed spaces. The number of employees, by department, for existing (1987) 1993 and 2003 are listed in a report prepared for Washington County by Barton Aschman Associates. The space needs, employment and floor area calculations for the several departments were combined into administrative, courts and law enforcement areas. For each group of employees, deductions should be made for shift workers or workers . working outside the building. However, if shifts for workers overlap, both employees will need a parking space. From this adjusted employee number, a reduction for absentees can be made since some employees will be gone on vacation, sick leave or comp time or on some travel status. This varies throughout the year but at the lowest times, a commonly used estimate is two percent. At peak times, such as the day before a long holiday weekend, a much higher percentage will be gone. However, the parking should be based on the low percent. e SHORT ELLIOTT HENDRICKSON we. Sf PAUL, MINNESOTA CHIPPEWA FALLS, WISCONSIN . . .. Mr. steve Russell January 10, 1991 Page #2 e The number of parking spaces can be reduced further by a percentage reduction for carpooling, transit or walking. For visitor parkip.g demands, the figures used in the Barton Aschman report co~ld be utilized with some adjustments. The report assumes t~at weekly transactions are evenly spread throughout five work days. The calculations also assume a continual arrival pattern throughout the two hour periods on which the demands are based. Obviously there are peak days and peak periods during the day and- there is a random arrival pattern within those peak periods. It would seem reasonable to assume that 25 of the. weekly transactions may occur in one day rather than an even 20 percent throughout the week. We summarized many of our thoughts in a handwritten note sent to the County's architects on December 11. On December 17, we spent qui te a bit of tfime working with the architect to make the calculations which! we outlined in the handwritten report. The calculations and a$sumptions made to arrive at the final parking demand figures are covered in the following paragraphs. e In 1993, it is anticipated that there will be 442 employees in the administrative departments. This number comes from the Barton Aschman repcprt, Page 100, and is found in the "projections 1993" column for the top listed departments. The architect and the County had reviewed staffing in those departments and informed us that $bout 75 employees will be either outside the Government Center or working shifts where parking would not overlap. Thus, the number of administrative parking spaces needed is 442 minu~ 75 or 367. Also in 1993, there are 184 employees projected, for the court systems. Since none of 'these employees will be shift employees, all 184 will need parking spaces. A reduction of 2 !percent of the employees for vacation, sick leave, etc. would ~educe these figures by 7 for the administra- tive and 4 for the court systems. Using a carpooling percentage of 5-1/2 percent :fi;or the administrative and 1 percent for the court system would .further reduce the parking numbers by 22. The total number o~ employee spaces needed for the administrative and court systems ~ould then be 518. The County has calculated a need for 67 Law Enforcement Center employee spaces in 1993. The total spaces then needed are 585. e . . . . . e Mr. steve Russell January 10, 1991 Page #3 To calculate the number of visitor spaces, Table B from the Washington County Law Enforcement Center study was utilized. The number of daily transactions was modified to reflect 25 percent of the weekly transactions, and the peak time period of 10:00 a.m. to 12:00 p.m. was modified to reflect the anticipated number of visitors in the building at any specific time. This gave a year 2003 administrative department parking demand of 86. Reducing the number to reflect the current number of employees and visi torsg;:;\ye a19g~ d,eman.cl of .5-3, Tl':e~o'U;rt...aQ;~iDistrati.Q!,\' and court services departments were removed from the. tabl~ and these numbers. Thus, 53 additional spaces will be needed in ~993 for administrative visitors. The County in a separate calculation determined that there would be 66 visitors to the Law Enforcement Center. Adding these two figures (53 and 66) to the 585 indicates 704 parking spaces are needed. This does not include court visitors. utilizing general figures for the number of visitors in a court room, 1993 court visitors are estimated to be 100, giving a grand total parking space demand in 1993 of 804. e The same calculations were used for the year 2003 with the total number of administrative and court employee parking spaces requirements at 656, Law Enforcement Center employees at 109, administrative visitors at 86, Law Enforcement Center visitors at 80, and court visitors at between 275 and 325. This provides a total demand of 1,206 to 1,256 spaces. There are times when this number will be modified due to the changes in the number of visitors. When juries are being selected, the courts will require a much higher number of spaces. There are peaks in the assessors and treasurers offices at different times throughout the year such as in early January for the assessor and at tax payment time in the treasurer's department,. BQpefu.lly the CQunty w:i.2). nev€r select jurie,s on May 15 which is a tax due date. We suggested that the County continually monitor its parking so that it can proj ect when additional parking floors should be added to the proposed ramp. We have also previously discussed with you the need for a Parking Management Program which we believe the County is preparing. This was discussed with the County at one of our meetings. We have not seen any information from the County relative to that or to the traffic strategies or commitments which they were to make. e Mr. steve Russell January 10, 1991 Page #4 If you need any additional information, please call me. Sincerely, Aiin}J~t{/~ Glen. VaQ.,. \inrmer, . J? E. Manager, . . _ TransportationDepartmen~ GVW/cih cc: Dick Moore . , '. . e e e .4 .,-... e e - ..... 1& PLANNING APPLICATION REVIEW CASE NO. SV/90-2 Planning Commission Meeting: December 17, 1990 Project Location: Panama Avenue North between North 62nd street and North 61st street. Comprehensive Plan District: Residential Zoning District: RA Type of Application: street Vacation Applicant's Name: Washington County Project Description: The request to vacate Panama Avenue North between the South Government Center property boundary and North 62nd street. Discussion: The County owns all the property on the north side of that stretch of street. A review of the use of the site indicates a 40 to 50 foot utility easement should be maintained in the road right-of-way per the engineers recommendation. Access to residents along the Highway 36 Frontage Road can be provided by Oxboro and the Frontage Road. Recommendation: Approval with conditions. Planning Commission Recommendation: Approval with conditions. e e e -# CONDITIONS CASE NO. SV{90-2 1. Necessary public utility easements shall be recorded over the Panama Avenue right-of-way. Case Number ?jAJJ/-9.Jl::.~O fee Paid _______________ Oa;e Filed ______________ . PLANNING , ADMli\!!STR~T1VE FORM 14900 61st Street North ------------------------------------------ Street Location of Propedy: See attached Legal Description of Property: ---------------------------------------- Owner: Name Hashington County - --- -- ------ ---- -----.--- - -------- ------------ -- ------ 14900 61st Street North 779-5194 Address______________________________ Pnone:_______________ A . l' .j. ('" ~h.j.h ) N. oOlcan. IT 0, er. an OWJ1er: . ame --------------------------------- . " I d' i h A dress_____________~________________ PI one:_______________ Type of Request:. ___ Rezoni~g --- Approval. of Preliminary Plat ___ Special i Use Permit ___ Approval of final. Plat . X .j. PUD .Amendment, ___Vanance ___ Olher _s.tr..e.ei_v..a.cat:i.OD._____ ." Amend e~istina PUD permit for the Washington' County Oesc:i prlo n of Req u esr: J~..o.Y..er!1l!!.~ILt_.c~lJ..te.r_iQ...jl!fl\L<ie_..th~jJ..r.QEQ?.~<iJ.2~_~rJ..~I~~men t Center, as previosly oresented as nart of the ~1aster Plan for the complex. Also _ included is a Q~tij:jQQ..J.9r t~~o.crl!.l~E-of.-a~.eo.~tj-GE_~f- tor the interconnectlon of the, existing facility and tne Law-rnrorcement1enter, as previously indicated as part of the site Master Plan. -----------~--------------1--------------------------------------- .. . signatJ~e or Applicant: 7L,,-v~~Jl...~J~ ! De2bty Administrator Date of Public Hearing: ------:------------------------------------~--- . NOTE; Sketch of proposed 'property! and structure to be dra.wn )n ba.ck at t.'Us form or at- to.ched, showing the iollowi~g: 1. North direction.. 2. Location of prol1>osed structure on lot. 3. Dimensions of i:oont and side set-backs. 4. Dimensions oi I1roposed structure. , 5. S t:::eet names. ! 6. Location or adj~cent existing buildings. 7. Other inior:mati~n as may be requested. i Approved ,...__ Denied ___ by iho 'Planning Commission on ___________ (date) , subiec7 to the following condi~ions: -------------------------~---------------------------------------- Approved ___ Denied ___ by!the Coun cil on ________________ subiec to the i .r. II' d"-! . I 0 oWing con liions: -------~---------------------------------------- i ------------------------~----------------------------------------- Commenrs: (Use other side) .'- e e e . BOARD OF COOllY CIJIIISSIOIIERS WASHIII6TOII COOllY, MIfOIESOTA RESOLUTION NO. 90-154 WiTE December 4, 1990 DEPARllIElfT Public Works 1011 BY CMnSSIOIIER Hegberg SECOIIDEO BY CIJIIISSIOIIER Evert PETITION BY WASHINGTON COUNTY FOR THE VACATION OF A PORTION OF PANAMA AVENUE NORTH LOCATED IN THE CITY OF STILLWATER For the reasons set forth in the attached petition, be it resolved that the Board Chairman and County Administrator are authorized to execute said petition on behalf of Washington County. e .ow!ZtWCr(/ COOllY ADMINISTRATOR ~;;;:;";. ~/;#/ /---:-:-' &'/~. -1 ./.:~? ~:a:~;' ( .. __,.--./ tV - /".1 ./ '..tI "i, - ( , ..,.;' ~ /~ .. '-:;; / / j(~;;; 'l,...,/-c.-c,1.. ,.~- '-_. (//.1 ~ _ c/p., -=:;:;-~, 'v.'.- - ., ~./ / ,- - VICE-CHAIRMAN, COUIfTY BOARD YES NO EYERT X HEGBERG X LARKIN Absent MctllllElf X SCHEEL Absent ~ PETITION BY ~ASHINGTON COUNTY FOR THE VACATION OF A PORTION OF PANAMA AVENUE NORTH LOCATED IN THE CITY OF STILLWATER e Petitioner, Washington County, a body politic and corporate, states and alleges as follows: 1. Petitioner is the owner of real estate abutting a portion of Panama Avenue that is proposed to be vacated. The legal description of petitioner's abutting property and date of acquisition is as set forth on the attached deeds, specifically Book 286 of Deeds, page 89; Book 286 of Deeds, page 93; Book 286 of Deeds, page 91; Book 286 of Deeds, page 87; Document No. 558823, Document No. 400380, Document No. 457693. 2. This property abuts that part of Panama Avenue North (formerly known as Hazel Street) lociated in Sections 33 and 34, Township 30 North, Range 20 West, Washington County, Minnesota which lies southerly of "Line A" and northerly of "Line B". "Li,ne A" and "Line B" are described as follows: ilL i ne A II Beginning at the northeast corner of Lot 1, Block 1, McMILLAN AND COOLEY'S ADDITION TO STILLWATER, according to the plat thereof on file and of record in the Office of the County Recorder, Washington County, Mi nnesota; thence northeasterly on a strai ght 1 i ne to the northwest .A. corner of what was formerly Lot 14, Block 1, MURDOCKS ADDITION TO OAK ... PARK, now vacated, according to the plat thereof on file and of record in said Office of the County Recorder, Washington County, Minnesota. Said "Line A" the~e terminating. ilL i ne B II Commencing at the northeast corner of Lot 30, Block 5, McMILLAN AND COOLEY'S ADDITIONI TO STILLWATER, according to the plat thereof on file and of record in ~he Office of the County Recorder, Washington County, Minnesota; thenc~ South 00 degrees, 51 minutes, 38 seconds East, (Washington County Project Coordinate System), along the east line of said Lot 30, 20.00 feet to the point of beginning of "Line BII; thence North 89 degrees, 25 mi nutes, 07 seconds East, 60.00 feet to the easterly right of way line of Panama Avenue North and said "Line BII there terminating~ 3. Your petitionbr asks the City Council of the City of Stillwater to call a meeting of the Council for the purposes of taking action pursuant to Minn. Stat. 9 440.135 to ivacate that portion of Panama Avenue located in the City of Stillwater, lying ~outherly of IILine A" and northerly of "Line BII. I 4. That portion jof Panama Avenue to be vacated is not longer than the distance intervening between two adjacent intersecting streets. e e e e . 5. The undersigned, a majority of the abutting property owners, respectfully petitions and requests the City Council of the City of Stillwater to vacate that portion of Panama Avenue North lying in the City of Stillwater as described above. WASHINGTON COUNTY, A BODY POLITIC AND CORPORATE Washington County Government Center 14900 61st Street No. Stillwater, Minnesota 55082 Phillip . McMullen, Vice-Chairman Board of Commissioners Cha -<.,.r~ A ministrator VERIFICATION STATE OF MINNESOTA ) ) ss. COUNTY OF WASHINGTON ) Phillip R. McMullen, Vice-Chairman of the Board of Commissioners for Washington County and Charles Swanson, Washington County Administrator, being duly sworn on oath state that they are acting on behalf of Washington County pursuant to Washington County Board Resolution No. 90-154 as petitioner and that they have read the foregoing petition and know the contents thereof, that the same is true to their own knowledge, except as to those matters therein stated on information and belief and as to those matters, th;r~5ie~e/i: __~/~/!?__~ruy 1/7 ~ _ i,fta~ t#/~4?c~ Phillip, R.:t;cMul nice-Chairman ~ ) UI-dz-? C rles Swans 1990. SHEILA NEuBJ\UE8 NOTARY PUBLIC - MINNESOTJ\ WASHINGTON COUNTY My commission expires 8-25-91 STATE OF MINNESOTA COUNTY OF WASHINGTON I, CHARLES J. SWANSON, DULY APPOINTED, AND QUALIFIED COUNTY ADMINISTRATOR FOR THE COUNTY OF WASHINGTON, STATE OF MINNESOTA, DO HEREBY CERTIFY THAT I HAVE COMPARED THE FOREGOING COPY OF A Resolution No. 90-154 WITH THE OFFICIAL MINUTES OF THE PROCEEDINGS OF THE BOARD OF COUNTY COMMISSIONERS, WASHINGTON COUNTY, MINNESOTA, AT ITS SESSION HELD ON THE 4th DAY OF Decemher , 19~. NOW ON FILE IN MY OFFICE AND HAVE FOUND THE SAME TO BE A TRUE AND CORRECT COPY THEREOF. WITNESS MY HAND AND OFFICIAL SEAL AT STILLWATER, MINNESOTA, THIS 10th DAY OF December , 19~. CHARLES J. SWA SON COUNTY ADMINISTRATOR ,. e - e . '"I e,l C-il5e j/; SV/?O-2- CJ 0 UL,J 0 LJc )\ \\ ) l NORTII6l1C &Tf<fET f I r"."-"."-".'" , ! , ! : -"'--; I . , ! , ! : i .._....._.._..J : ! i :r [ill ! ... . ~ f"-"."--~ ... . " l ----i ~L_m"--"f 'E] : ..,.. ! i i , I 1 i L.._.._...,..,! __ i =---- ~ -- ! I ! I ! ! ! ! ! ~ i i. l ~~~. .f I I I I I ;' ! ! .; .... f, A "-"-"-"-"-"-"."."."-"."."-"."1 ! ! ! i I i... I -- J c / (XJ6nc. ,,_w. Elm,"" ~NiIOG leII.AUfot V.llUfot C 9 ( B ~''''''~ "',,,,,,. E) , " I PARKING A CAPACITY iZll AliT 0.; PARKING 8 CAPACITY 251 AliT05 PARKING C 4 D CAPACITY 318 AliT~ ACCOJNTIN::i '031 SJRYEYOR 13,1S LE,C, S115 ASSESSOR 12,~ .-oI1INIS TRA TICtl 51S C~ SERVICES 41.00 AUDITOR TRfASuRfR 2810 aNTRAL SERvICES iZl.oo CCURT ADMINISTRATOR 3S.00 HIS BOO IU1.6N Rf5C\JRCf5 115 ..uOICIARY 15.00 RfCOl<OS '0.00 J?6 TRAININ::i 15.00 COJRTS 1;0.00 VET. SERVICES 4.00 R.~~ 14.%1 LICENSES "0 f\I8L Ie HEAL TIl 40.00 TOTAL AUTo.; ~.1; flJlLOKi FACILITIES 8.00 TOTAl AUTo.; ~.61 SOCiAl 5ERYlCES . ATT~Y EB I1A&TEft ~ I"lAI .~ . . .~. .. t u ) l ADDITIONAL PARl<,ING CCtt1155I~RS , co.wy y!:HICLE PAAl<.~ 25 ,/J SClUAD IoND SHERIFF YfHICLE PAAl<.I~ 12 A POlICE AGENCY PAAl<.t~ 8 AU e r I y 4~, , , PETITION'BY WASHINGTON COUNTJ FOR THE VACATION OF A PORTION OF PANAMA AVENUE NORTH LOCATED IN THE CITY OF STILLWATER Petitioner, Washington County, 'a body pol itic and corporate,.:states and alleges as follows: 1. Petitioner is the owner of real estate abutting a portion of Panama Avenue that is proposed to be vacated. The legal description of petitioner's abutting property and 9ate of acquisition is as set forth on the attached deeds, specifically Book 286 of Deeds, page 89; Book 286 of Deeds, page 93; Book 286 of Deeds, page 91; Book 286 of Deeds, page 87; Document No.. 558823, Document No. 400380, Document No. 457693. 2. This property abuts that part of Panama Avenue North (formerly known as Hazel Street) located in Sections 33 and 34, Township 30 North, Range 20 West, Washington County, Minnesota which 1 ies southerly of ilL ine A" and northerly of ilL ine BII. ilL ine A" and ilL ine B" are described as follows: e "Line All Beginning at the 'northeast corner of Lot 1, Block 1, McMILLAN AND COOLEY.S ADDITION TO STILLWATER, according to the plat thereof on file and of record in the Office of the County Recorder, Washington County, Minnesota; thence northeasterly on a straight 1 ine to the northwest tit corner of what was formerly Lot 14, Block 1, MURDOCKS ADDITION TO OAK PARK, now vacated, according to the plat thereof on file and of record in said Office of the County Recorder, Washington County, Minnesota. Said "Line All there! terminating. "Line BII Commencing at the ,northeast corner of Lot 30, Block 5, McMILLAN AND COOLEY'S ADDITION TO STILLWATER, according to the plat thereof on file and of record in the Office of the County Recorder, Washington County, Minnesota; thence South 00 degrees, 51 minutes, 38 seconds East, (Washington County Project Coordinate System), along the east 1 ine of said Lot 30, 20.00 feet to the point of beginning of IILine B"; thence North 89 degrees, 25 minutes, 07 seconds East, 60.00 feet to the easterly right of way 1 ine of Panama Avenue North and said ilL ine B" there terminating. 3. Your petitioner asks the City Council of the City of Stillwater to call a meeting of the Cou~cil for the purposes of taking action pursuant to Mi nn. Stat. ~ 440.135 to vacate that port i on of Panama Avenue located in the City of Stillwater, lying sClutherly of "Line A" and northerly of "Line B". 4. That portion of Panama Avenue to be vacated is not longer than the distance intervening betweeh two adjacent intersecting streets. ~ - 1 - 1 i .. - -- , l ", 'l:"" 5. The undersigned, a majority of the abutting property owners, respectfully petitions and requests t~e City Council of the City of Stillwater to vacate that portion of Panama Avenue North lying in the City of Stillwater as described above. WASHINGTON COUNTY, A BODY POLITIC AND CORPORATE Washington County Government Center 149QO 61st Street No. Sti1lwater, Minnesota 55082 I Donald G. Scheel, Chairman Board of Commissioners Charles Swanson; Administrator VERIFICATION STATE OF MINNESOTA ) ') SSe COUNTY OF WASHINGTON ) Donald G. Scheel, Chairman of the Board of Commissioners for Washington County and Charles Swanson, Washington County Administrator, being duly sworn on oath state that they are acting on behalf of Washington County pursuant to Washington County Board Resolution No. as petitioner and that they have read the foregoing petition and know the contents thereof, that the same is true to their awn knowledge, except as to those matters therein stated on information and belief and as to those matters, they believe it to be true. Donald G. Scheel Char 1 es -Swanson- Subscribed and sworn to before me this day of , 1990. Notary Public . - 2 - .. e ~ illwater "~ -- - ~ THE BIRTHPLACE OF MINNESOTA ~ TO: FROM: DATE: MAYOR AND CITY COUNCIL STEVE RUSSELL, COMMUNITY DEVELOPMENT DIRECTOR JANUARY 10, 1991 SUBJECT: REVIEW OF REQUEST TO USE UNIMPROVED NORTH WILLIAMS STREET FOR DRIVEWAY ACCESS TO A VACANT LOT. This item was scheduled for the Council meeting of December 4, 1990 and continued to this meeting at the applicant's request. A report from Short, Elliott and Hendrickson regarding the utility improvement has been added to the Staff report but no other information has been received. e RECOMMENDATION: Consideration of request and recommendation from the Planning Commission in memo dated November 8, 1990. e CITY HALL: 216 NORTH FOURTH STillWATER, MINNESOTA 55082 PHONE: 612-439-6121 ... RANDH LAW OFFICES. P.A. 104 NORTH MAIN STRt:E:T e STILLWATER. MINNESOTA 55082 ALBERT E. RANUM KARL M. RANUM ERIC J. RANUM November 30, 1990 TELEPHONE (612) 439-4143 City of Stillwater 216 North Fourth Street Stillwater, MN 55082 Attn: City Council City Clerk Re: Request of Albert Ranum (Owner) for permission to install Driveway over North Williams Street To: The Stillwater City Council: It is our understanding that this matter has been referred by the Planning Commission to th~ City Council for consideration in their meeting scheduled for December 4, 1990. Please accept this letter as a request that the matter be continued for a period of time no less than 30 days. This request becomes necessary as we are having difficulty in obtaining written estimates for the improvements recommended by the land use study presented at the Planning Commission meeting. We have consulted with contractors on an informal basis and the projected costs of these improvements appears to be quite substantial. We believe it is necessary for us to obtain formal written estimates from these providers. It is our intent to present this information to the council at the tim~ our request is before them for consideration. We believe it is important that the council have this information before them so that they can have a full appreciation of the comparative costs to the property owner for the requested alternative and those. recommend- ations made by the Planning Commission. We feel that a lack of awareness of the actual cost and impact to the property owner of the recommended improvements by the Plann~ng Commission contributed significantly to the nature of the recommendat~ons forthcomming from that august body. Our intent will be to quantify the cost of both alternatives to the property owner so that the council can give full and fair consideration to the request before them. e Please contact me as soon as possible so as to advise me of the new date for this matter. Very truly yours, R.Z\NUH LAIV OFF I CES, P. A . ~~~ e Karl M. Ranum KMR:km e r illwater ~ ---~ T H :-:-1 R T H P LAC E 0 F M 1 N N E SOT A- ~ TO: FROM: DATE: SUBJECT: MAYOR AND CITY COUNCIL STEVE RUSSELL, COMMUNITY DEVELOPMENT DIRECTOR NOVEMBER 8, 1990 NORTH WILLIAM STREET LAND USE/PUBLIC FACILITY STUDY BACKGROUND: At the Council meeting of September 18, 1990, the City Council received a request to use North William Street for access to vacant Lots 6 and 7. The vacant lots combined contain 12,000 square feet. In the RB Duplex Residential District this size lot could accommodate a single family dwelling or duplex. Besides the property owner, several residents who live in the area appeared at the Council meeting and expressed concerns for the sewer services along Linden, the impact of a new dwelling unit on the site, the maintenance of the vacant lots, the potential for additional development using North William Street for access. The property owner indicated he had purchased the property many years ago for development. e Based on the comments, the Council felt additional information and study was necessary to make a decision on the request and referred the request to the Planning Commission to address the concerns. e STUDY A Land Use Study was conducted to examine existing land uses in the area and determine the potential for additional vacant lot development along North William Street. The vacant lots are relatively flat and overgrown with vegetation. A ravine runs along the north portion of the study area. Portions of the most northerly vacant lots have been filled. A land use map is attached showing existing land use and vacant sites. Beside the vacant parcel requesting access, two or three additional lots, depending on ownership, have potential for development based on existing RB zoning requirements. (See land use map.) North William Street, south of West Linden Street, has a sixty foot right-of-way. North of Linden the east half of the right-of-way has been vacated for 125 feet. Then the right-of-way increases to the original sixty feet. The thi rty foot ri ght-of-way cannot accommodate a new 1 oca 1 street tha t constructed to City standards. Water and sewer services are located in West Linden Street. According to the Water Department and Public Works Department, there is adequate capacity to accommodate the requested one lot development or a potential additional three lots. The area would slope to the northeast into a lower ravine running east/west just south of Laurel Street. CITY HALL: 216 NORTH FOURTH STillWATER, MINNESOTA 55082 PHONE: 612-439-6121 e ANALYSIS In the study area, three or four vacant lots could develop in time. Access to the lots would be off North William Street. To service the four lots, access would be provided over the North William Street right-of-way and utilities would be extended from Linden Street. The City utility departments recommend a twenty four foot street minimum, six inch water line and eight inch sewer line. A fire hydrant and manhole would be located at the ends of the lines. RECOMMENDATION: Allow use of North William Street for access to lots 6 and 7 subject to the foll owing terms: 1. The twenty four foot street shall be constructed according to City standards extending from Linden Street to the north boundary of lot 7. 2. An eight inch sewer main and manhole shall be constructed extending from West Linden Street to the north boundary of lot 7. 3. A six inch water main shall be extended from West Linden to the north boundary of lot 7. A fire hydrant shall be located at the end of the line according td the Water Department standards. 4. Any development on the vacant lots shall meet all zoning requirements. 5. Should the vacant lots to the north along William street develop, lots 6 and 7 \'o/Ould sha,re in tile cost of improving the road. 6. Fire Department access to lots 6 and 7 shall be reviewed and approved by the Fire Chief. e ATTACHMENTS: - Letter from A.E. Ranum. - Staff report for Co~ncil meeting of September 18, 1990. e ~ VJ,#~_ ~ to##~ 5~>/l11 l- I ~SaJ e ENcINEERS. ARCHITECTS. PLANNERS 3535 VADNAIS CENTER DRIVE, 5T. PAUL, MINNESOTA 55110 612490-2000 November 29, 1990 RE: STILLWATER, MINNESOTA NORTH WILLIAM STREET LAND USE STUDY SEH FILE NO: 89114 Mr. Steve Russell, Community Development Director City of Stillwater 216 North Fourth Street Stillwater, MN 55082 Dear Mr. Russell: Pursuant to your request, we have made a preliminary investigation of utility service and street access for Lots 6 and 7, Block 11 Sabins Addition. e Lots 6 and 7 can be served by a sanitary sewer extension from the existing deadend sewer on Linden Street. Public works measured the manhole depths for the existing manhole at William Street and at Everett Street. Using known intersection elevations, we calculated the grade of the existing pipe. Our calculations reveal a gradient of 0.43% which is greater than the minimum required grade of 0.40%. This pipe has the capacity to handle another home. An extension of the sanitary sewer north on William Street will require another manhole for alignment in the existing 30 foot right-of-way. We estimate the cost of the sewer extension to be $5,555. This includes 30% for contingencies, engineering, admin- istrative and legal costs. Only Lots 6 and 7 can be served from the sewer on Linden street. The other properties north of Lot 6 within the land use study area will require service from a sewer extension from the existing 24" sewer in the ravine between Laurel street and Linden Street. These properties are lower than Lot 6. e Watermain can be extended to the end of the future street if desired. For this study we have estimated the cost of a watermain extension to the end of the proposed paving (at the north end of Lot 6) to be $7,490.00. A hydrant is to be constructed at the end of this extension for flushing and addi tional fire protection. This hydrant may be moved to a location further north in the future if this watermain is extended further. SHORT ELLIOTT HENDRICKSON INC. Sf PAUL, MINNESOTA CHIPPEWA FALLS, WISCONSIN Mr. steve Russell November 29, 1990 Page #2 e The ent~re land use study area would be served by the waterma~n extens~on on W~lliam street. We have estimated the cost of constructing a 24 foot wide city street sect~on at $7,650.00. This includes the city standard of 3 inches of bituminous surfacing, 6 inches of aggregate base and concrete curb and gutter on each side. This street extends to the north edge of ~ot 6. This does not meet the City standard for design width of 32 feet and right-of-way of 60 feet however. A variance for these design d~fferences will be required by the Council. A future extension of William street would provide a cul-de-sac which is required for deadend streets in Stillwater. An exception should be made for this first phase construction and a cul-de-sac construc~ed in the future. We have included the drawing prepared by the City Planning Department with the proposed construction indicated. This study was orq.ered by the City Council after receiving a _ letter from the prqperty owner of Lots 6 and 7, Mr. A. E. Ranum. _ The letter was dated September 4, 1990. We find the project feasible and the first phase can. best be constructed as indicated at an estimated cost of $20,695.00. Q::/~ Richard E. Moore, P.E. City Engineer REM/cih Enclosure I hereby pertify that this report was prepared by me or ~nder my direct supervision and that I am a dulyl Registered Professional Engineer under t+}Z.P. f the~Minnesota. ~~ << . DATE: November 30, 1990 REG. NO. 14691 cc: City Council Dennis McKean, Stillwater Board of Water Commissioners David Junker, Department of Public Works e Vi .....1J.L..L..nIIILJ\ 1 J1i\ I1V. VlC-"'1..JVV""tvV r.uu "NORTH WILq~!'L~JREET LAND USE IFACI~~TY PL~N DU Dwelling Unit Vac Vacant Land. ~/, 0 I I I Q I <l 9 I .a I . r 45 5(j !:f/ ~ I I , . 51-5~'" I I s :-~ ..,. '1'1 !' '5C , 7 t" e ~ 15 I 1+ 4~70 Itg> ~ II. -41 ~ 5'12 ;Q . I -Y.p 7-- 17 5... 41s S:J ! + 1.5 .Il: tj ): ~ ~ , . 2.. 6 PREPARED BY LI:-IOJ"T HENDRICKSON. INC. , . \.' INNESOTA . ,CHIPPEWA FAllS. WISC, 1~/~9/11) f="ILIE.: 89//4- . q,...-.. . IIJ 41.~ ".. ,.' . . i~~09~~:;'__ '1.::' , . "-- 8 , ~ $'311_.: n , 1!CJ .,.: . r illwater ~ ~ --- ~~ THE BIRTHPLACE OF MINNESOTA J e TO: MAYOR AND CITY COUNCIL FROM: STEVE: RUSSELL, COMMUNITY DEVELOPMENT DIRECTOR DATE: SEPTEMBER 12, 1990 SUBJECT: REQUE~T TO USE A PORTION OF NORTH WILLIAMS UNIMPROVED RIGHT-OF-WAY FOR DRIVEWAY ACCESS TO VACAN~ LOTS 6 AND 7. The request is to use the thirty foot west portion of North William Street, north of Linden Street, to provide access to a vacant 12:,000 square foot lot (Lots 6 and 7). The lots meet the size requirements for the R-B District and are flat with overgrown vegetation. Development regulations require that lots must have access to an improved public road. Adjacent property owners have been notified of the request. If the request is approved, a license could be issued to property ownel1S to use the right-of-way for a driveway, subject to possible future use for a public street. e RECOMMENDATION:! Approval. ATTACHMENT: Leitter - September 4, 1990. e CITY HAll: 216 NORTH F~URTH STillWATER, MINNESOTA 55082 PHONE: 612-439-6121 e RANUM LAW OFFICES, P.A. 104 NORTH MAIN STREET STILLWATER, MINNESOTA 55082 ALBERT E. RANUM KARL M, RANUM ERIC J, RANUM , TELEPHONE (612) 439-4143 September 4, 1990 Stillwater City Council 216 North Fourth Street Stillwater, MN 55082 To the Members of the Stillwater City Council and the Mayor: I am the owner of Lots 6 and 7, Block 11, Sabins Addition to Stillwater. Williams Street, which runs North and South, and which is30 feet in width, North of West Linden Street, is the access street to my Lots 6 and 7, and which is unimproved. e Each lot is 50 feet in width and 120 feet in depth for a total property size of 100 x 120 feet, on which I wish to build. Water and Sewer are available in West Linden Street. I request that the Stillwater City Council grant me permission to use the Westerly 30 feet of North Williams Street as a driveway access to Lots 6 and 7, Block 11, Sabins Addition. I enclose a plat of Sabins Addition, in which includes the lots that I own. If you have any questions in any of these matters, do not hesitate to contact me. ~, Very truly A. E. Ranum Owner e AER:km Enclosure ~ T 0.1"___.... <. ~ -::- ...J '" II b-": \)6.7 l'J .,0 7i.S/I.VI -' "",..';:::,,~ ,,~ VI N r , if-- ~LV~ Q:; / . 1 jl T o. '" -l I , , I , I \ ~ ' I ,\ I , r o. J I ~ )> ~a -. 1 ~ c GREENLEY ST./ ~ I It;:::lJ so Ii. ~ " \00. 't;~ f so - 7 J / .~ t.D ....... ..:;" '- L. ~ ?:, '- "'- Cl:>' ,'/ ~ It C) - l" \ 7 :; I 66 1.0 -~,' 0 '/E)1 _:>:< _:::.. - /),'. <t' 1.<;; , '!~~ ~-l}<i.! / //", : 50 . '\.' I, ,- ';0 / / .' 0 1I 5 .~, i 5-1. /7 / /\I~L"~ IVI ~/ / 7 100":~ so 100 / / / . - .. / -' , _ /':.. / /b / (,.oJ ;::; o ~;-I . /.:4' '.t- ;;;~ .~ .J / // /~ 4'..1r---.;I ~ ~~ .._~ / / IJ 10'l :: CD ~Kt/(1~U:;:: : '. " E '" no '" ' ,\;: J'.... :' '",,, : ....d' . ~ , r- .. -lJ5 lJ:'>- r- lJI .., "" " " ,"'- l:P oJ rv CP " " , '\'\ , , '\ 0 " 'I I I I I I I / I I :0 I I > J -< J I <t' Z I <> I m I I r- J '-' I I I ,~O ) I r- / I ::; / / / T- .... to ~ 50 50 . 0_ !;::; <t' !;.. -~ 1 1> / ... .... "" <> ~ o o 50 so N. L 50 o "" o :\ ... <> o N. WILL I A . 1.0)25 l1S cp r -' v- ~'. \pJ2~ 'S. ~ <..p r n5 (ft , / '- s N. EVERETT 1S0 .... [S T- <> N C) ~ r- ~ ~ r- "" '" f\J T- n5- .., ~ n5 "" I..n _100 10'\0 '" 10' 0 .,... , h '- .... ...... .... <t' .. "'- ~......~ ..... ...- ~ CP,co '00 ~ N. (jI ns nsU\ ':; tfl :1 / - 3' l-1t-k't .. r- ... r- ...., ~ r o '~~ ~P- '" " 1; :~\JS 1)S'O r..... <> CD '" ~N.WILLIAM .w I~ ,,( m r...... <> ....1.... lr-' r- <" &;~n<; n"- ~ '" '" 2 6J.-:>;l rn V' Tn :0 -c:; '~4 rn -\5(\ \50- CP ':2 -.l r "" '-.. (; ( U ,.. ~. h V'" P == l~ \.D 1.-< "7 CD l:? tJ1-.l (jIO U1 ~"U VI rv o r- .s> r- eD ~ T- O> rv \sc ,C,h- ,... ';; \50-,J so S (J\VJI\: r- <> ...... -~ I\,,) l4 \.~ ',rv :( /"0, U1 ...f::>. - 't; ,'OJ'=' " ~u c;. ..,.. -..J \~O ~C S( 0 ()l (,)J I"\:J - ~ ...! I"-- ~,"I ..;:-. - I ~ - (\)''>0 "', ; ~ N. MAR1HA o '= -..J \'>0 ~o (J\ ~ f\ ~. F tFTH (,.oJ NOR:rH \4ILLIAM STREET.LAND USE /FACILITY PLAN. . /8 /108 CJ., Kermi t ~nd -'.}---- Eleanor Mohn . I"i5VY ~~ R 50L--~ /7 ::" '0,' 584-0., L I TY '..~ ~. ,..J~ 'l/v. :0 " $8/0.... ~ -:- <.. L.oo'/ u-- , i .' ,.~~;'~O,0 CL_..-_ 1",0 .' . I). ~,~ ' p-:" ~' !'2:.. )...... r~,. .~ ~:~; ~ ~~.I '-. K. J:~', r~ ~ .-' f}:,.,., 28~ .... It; , E( ~.:' ~ 24 i r". . 10 ~ 5'780 Dale and Deborah. Henderson . /5" - ' 'C. ~ /f)O' ~423~, 1+ .... Will iam Sova'J ~ 419 . 13 ~ <@) .5"75.0... 16 Dale. and'Patricia'Johnson ~_415/a ". y",t.fi @ 5G,.Oo .' 11 ... 10 ~ It..J ij ~ ~ (j. Jeffrey and ~407 DavidaAustgen )8 \l .- ~ ~ Cheryl Kasp~r 9 "; !. 180 '<\ '_,81~-,-,-. Ka thryn Thueson ~8 ..S~hO / 0 I 0 ... I' .10 I _.... 316~ 8090 ',' .: :': . 7880": -----z--- t Q.-..--. 'II a: . In 'I,j 12:.; ). . ~ ~ s . ::-: Q, . ~ '" ~ 311~-= 8 . . 1 2.. 3 o o 8 -r I .s g",. of ....1'1 ...... 3 7 " 45}?O I I~'" I I I /3 14- IS~ .~ 1& ~I 5~2 I 17 ".0 , ~.-.p -1- /1080 -. ~L 2.005 ~ 8'" ~ 5"520 ,-....1 ~ /I ~ CITY ~ ~~ , K I .. :q: In I Orthmeyer \)l\J :( ~.J ~ ~"""I I I I I 30' ''--I, I ~ 5, I -t,.51:0 4(5 " __.15450. I . Scott and Tracey Johnson .7 b S cQ -1- .qt.!r 53: 8 /,5. -:r- 4/,& 8 n '" .... ":. a1~~ RANUM LAW OFFICES, P.A. e 104 NORTH MAIN STREET STILLWATER, MINNESOTA 55082 ALBERT E, RAN U M KARL M, RANUM ERIC J, RANUM TELEPHONE (612) 439-4143 January 11, 1991 City of Stillwater 216 North Fourth Street Stillwater, MN 55082 Attn: City Council - City Clerk Re: Request of Albert Ranum, owner, for permission to install driveway over North Williams Street. To the Stillwater City Council: e It is my understanding that the above-entitled matter will be taken up by the City Council on January 15, 1991, pursuant to my previous request in order that I be able to obtain firm bids for the street, water, sewer, etc. improvements that have been recommended by the Planning Commission. Up to this date, I do not have firm bids for the improvements as recommended by the Planning Commission, and I request that the matter be continued until the February 19, 1991, meeting, so as to enable me to get the firm bids for the street, water and sewer improvements required. Very truly as A. E. Ranum AER:km e e LIST OF BILLS EXHIBIT "A" TO RESOLUTION NO. 91-7 e Amdahl, Chris American Linen Supply Arrow Building Center Assn. Metropolitan Municipality A T & T A T & T Bd. Water Commissioners Brown's Ice Cream Company Cellular One Century Power Equipment Copy Cat Copy Duplicating Courier, The Croix Oil Company Ecolab Pest Elimination Firstar Stillwater Bank Fritz Company Gopher State One-Call Government Training Service Grindstone, Inc. Grindstone, Inc. G & K Services J. L. Shieley Company Junker Recycling Service Junker Sanitation Service Kromer Company Lace Company League Minnesota Cities League of Minnesota Cities Magnuson, David Minnesota Cellular One Moore Business Forms NorMed OXygen Service Pepsi Cola Company Safety Kleen Corp. St. croix Car Wash St. Croix Cleaners St. Croix Drug Sellnar, Liane Short Elliott Hendrickson Snap on Tools Snyder Bros. #16 State of Minnesota $ Re-Key Locks Linen Service Plywood Membership Dues Leased Equipment Lease/Rental Repair Hydrant Concession Supplies Mobil Phone Service Call Print Reports-Gov. Carlson Service Agreement Publications Mobil Oil Pest Control Rental - Box Concession Supplies Locate Requests Seminar-Planning Comm. Ice Knives Sharpened Ice Knives Sharpened Uniform Rental Sand Recycling-December Lift Stations/Boxes Service Manual Mouth Guards/Tape Subsc. Cities Bulletin Directory Legal Services Phone Utility Bills Medical Supplies Cylinder Charge Concession Supplies Serve Agreement Squads Washed Dry Clean 2 Blankets Bill Collections Ice Arena Duty Engineering Socket Set Batteries/Cat Food Career Opportunity Bulletin e 89.00 14 .00 29.68 3,255.00 47.42 146.20 87.15 76.40 8.91 46.00 20.30 1,625.81 59.67 565.28 195.00 20.00 696 . 00 16.25 375.00 52.00 111.00 1,026.29 647.02 6, 594.00 454 . 00 44.68 521.54 50.00 186.00 2,492. 10 514.00 944 .75 17.56 9.00 401. 50 98.00 48.00 9.90 8.70 19.63 6,721.03 31. 08 25.00 30.00 Stillwater Book & Stationery Stillwater Lion's Club Stillwater Sunrise Rotary Suburban Propane Sun Ray Plumbing & Heating Taystee Baking Company Ulrich, W. A. u. S. West Communications Valley Trophy Center Warren, Mack Yocum Oil Company ADDENDUM TO BILLS Stevensen, James Barthol, Robert Glaser, Paul Johnson, Ron Ness, George Reichow, David A T & T Capitol Communications Deblon, Diane Fred's Tire Service International Institute of Municipal Clerks Maintenance Engineering McGladrey & Pullen Metropolitan Waste Control Comm. Motorola, Inc. Multi-Print National Fire Protection Assn. One Hour Express Photo St. Croix Animal Shelter Short Elliott Hendri~kson Simonet, Paul Stevensen, James R. University of Minnesota Viking Office Products Supplies Quarterly Dues-Russell Quarterly Dues-Kriesel Propane Plumbing Repairs Concession Supplies Reimburse-Repairs Telephone Services 2 Plaques Ice Arena Duty Fuel Oi1/Kero Refund-Blue Cross Refund-Blue Cross Refund-Blue Cross Refund-Blue Cross Refund-Blue Cross Refund-Blue Cross Long Distance Calls Repair Charges Health Insurance Re-Mount Membership Fee Light Bulbs 1990 Audit Services Sewer Service Charges Service Agreement Tickets 1991 Dues Film Processing December Charges Engineering Reimburse-Film Processing Coffee Filters Workshop-Stickan Office Supplies Adopted by the Council this 15th day of January, 1991. APPROVED FOR PAYMENT 86.45 69.00 132.70 221. 25 3,094.17 275.60 53 . 50 1,738.23 242.92 19.63 1,166.66 e 7.12 7.12 7.12 7.12 7.12 7.12 53 .18 12.50 219.23 25.00 e 75.00 51.10 1,400.00 71,024.00 267.00 5.00 75.00 14.95 280.00 8,909.96 11.27 9.16 28.00 100 . 13 e e e e Kennedy Buil ders 1200 Nightingale Blvd. Stillwater, Mn. 55082 Beaver Plumbing Co. 20425 Jackson St. N.E. Cedar, Mn. 55011 United Commercial Travelers c/o Ron Anderson Water Board CONTRACTORS APPLICATIONS January 15, 1991 General Contractor Excavators PERMIT TO CONSUME April 10, 1991 Brat Fry Renewal Renewal Lily Lk. Ballfield approx. 50 people e r illwater ~ ~-~ TH:-;-IRTHPLACE OF MINNESOTA ~ APPLICATION TO CONSUME Applicant Information Name elf ot'garli zat i cln_____d.L_e:......:_--r:__________________,_____.__________ App 1 i cant Name (Fu 11) ___~______________________________________ St t'eet Addt.eSS___a/.~__(,~---- B i rt h Dat e__!_-=-_~f~_..31 City_____________________ State Zip_____________ I-k.me Phone Work Phone________________ Facility Information Pa,'k 'Or facility to, be Clsed_rd~_~__]~ .;~ Date to be Clsed_y._-=.!J!.=-'21=~-/;me too be "sed____y:!~'],_Q___:::__1i~Q:<!r, e Nt_Imber" of pet"s.:.ns expected_______-S..__'!___._______________ Purpose(softball gal'l1e~ weddirlg, etc. )---.fr=Z:~~------- =~~:_::_::~~:~~~~:~::_=:~::=~-~:=:~:~~_:~:~:~_:~:~~=~=~= Check Appropriate Information ___~et" t,:. Consume ________Liquor to Consume ________Beer to Sell & Consume ________Liquor to Sell & ConSUMe Wine to Cor,sume Wine to Sell & ConsuMe Security Informat ion (Irltet"Y'lal Use Only) Police Officer Required by City?_______Yeso_______No. Officel" Rate elf' Pay $ e Mail License To: <If different than applicant) -~--~.--------------------- ----~~-~~~-~~---------------------- CITY HAll: 216 NORTH FOURTH STillWATER, MINNESOTA 55082 PHONE: 612-439-6121 e January 8, 1990 Mayor Walter Abrahamson City of Sti Ilwater 216 North 4th Street Sti I Iwater, MN 55082 Dear Mayor Abrahamson and City Counci I Members, I wish to register my strong dismay with the wooden statute of a prostitute located on the sidewalk in front of Cat Bal lou's on Main Street, that I noticed as a passed through Sti I Iwater last weekend. Can you tel I me what a display of a scanti Iy-clad hooker is doing the city streets of Sti I Iwater? How would you explain the public presence of a woman dressed in a corset and garters to your chi Id? Do you not wish to convey your town as a place to bring the whole fami Iy? Doesn't this display violate some local decency or zoning ordinance? I also find this form of advertisment is especially degrading of women, and I'm sure I'm not the only visitor to your ~ town who feels this way. Please let me know your view on this Issue. Sincerely, ~Me~r:~ 2077 Selby Avenue St. Paul, MN 55104 cc: St. Paul Pioneer Press Minneapol is Star Tribune e e e e RESOLUTION NO. Lfl- /1 Resolution to Defend and Indemnify the State of Minnesota WHEREAS, on September 4, 1990, the City Council of the City of Stillwater enacted resolution number 8359, a resolution requesting a variance to MSA standards for the portion of West Mulberry Street from North Fourth Street to North Everett Street and, WHEREAS, after proceedings duly conducted by the Minnesota Department of Transportation in a proceeding known as a Request for a Variance S.A.P. 169-105-01 (Mulberry Street) City of Stillwater, the Deputy Commissioner and Chief Engineer of the Minnesota Department of Transportation ordered that the variance be granted, upon the advice of a variance committee appointed expressly for the purpose of recommending to the Deputy Commissioner a variance from Minnesota Rule 8820.9912 so as to permit a design speed of less than the minimum for six vertical curves; three curve lengths of 50 feet, two curve lengths of 25 feet and one curve length of 100 feet; instead of the required minimum of 30 miles per hour and, WHEREAS, the variance is conditional upon the receipt by the State of Minnesota of a resolution that indemnifies and defends the State of Minnesota against claims arising out of the variance. NOW THEREFORE, BE IT RESOLVED AS FOLLOWS: The City Council of the City of Stillwater hereby agrees to indemnify, save and hold harmless the State of Minesota and all of its agents and employees of and from any and all claims, demands, action, or causes of action of any nature or character arising out of or by reason of, in any manner, the reconstruction of MSA S105 (Mulberry Street) between North Everett street and North Fourth Street and any other manner, in accordance with Minnesota Rules 8820.9912 and further agrees to defend at their sole cost and expense any action or proceeding commenced for the purpose of asserting any claim of whatsoever character arising as a result of the granting of this variance. Enacted by the City Council of the City of Stillwater this 15th day of January, 1991. Wally Abrahamson, Mayor ATTEST: Mary Lou Johnson, City Clerk JHN-ll-l~~l 09:29 FROM SEH INC. TO STILLWATER P.02 )I' . Lf. set .Nf;IN&RS. ARCHITfiCTS. pI,.ANN.rl$ 3535 VADNAIS CfENrt:.~ D~IVe sr. PAUL. MINNESCffA 55110 612 490-2000 January 11, 1991 RE: STILLWATER, MINNESOTA CENTRAL BUSINESS DISTRtC1 L.I. 257 SEH FILE NO: 89255 Honorable Mayor and City Council City of Stillwater. 216 North Fourth Street Stillwater, MN 55082 Dear Council Members: Please consider this letter a follow-up and verification of the d1receion from the Council for final preparation of plans, specifioat1ons and bid documents for the downtown improvements. It is our understanding that we shall prepare a base bid consisting of infrastructure items, namely: o Repair and/or replacement of sanitary sewer e o Storm sewer o Wa~&rmain replacement on Main street, the full length of the project and the addition of watermain looping on North Main between Mulberry and Elm Street o Concrete sidewalk replacement, curb and gutter and street seotion, either reconstruction overlay or patch and sealcoa.t e o street lighting for Option 1, as described in our letter dated January 8, 1991: which consists of replacing all wiring, conduit, bases, pOles and existing lights for the existing system only with cobra head fixtures. We will add the necessary lighting on North Main between Mulberry Street and Elm Street to increase the intensity levels to the same as the rest of on Main street. This also inOludes replacing existing lights on the side streets that are now inplace without any additional lighting to increase the intensity. We will include alternate bids with shoebox fixtures on an extended system providing the same intensity of lighting on the sLde streets as you now have on Main S~reet. A final alternate for lighting which would include the low level lights as recommended by the Downtown Action Committee throughout the project. SHORT EWerT HENDRICI<SON INC ST PAU~. MINNESOTA OIIPP~WA q.LLS, WISCONSIN .. City of Stillwater January 11, 1991 Page #2 e We will also include an alternate for pavers in the sidewalk as recommended by the Downtown Action Comrni ttee instead of plain concrete. We will include an alternate for the landscaping as detailed on the final plan and recommended by the Downtown Action Committee. This will provide a means for the CounCil to review bid prices after bids are received and determine whiCh alternates will be acceptable. we have alSO determined som9 key dates for a project schedule proceeding with the receipt of bids, assessment hearing, and contract award as we discussed at the Council meeting on January 8. This schedule with key dates is as follows: February 5 February 14 February 15 March 15 March 19 March 23 April 2 May 6 Ad to Council Ad in Paper Ad to Construction Bulletin Receive Bids Council Accepts Bids and Orders AS$essment Hearing Assessment Notioes Out Assessment Hearing Contraot Award - As we discussed, this will provide the Counoil with firm prices on the project, it will allow the City Finance Oirector time to gather informatio~ from ~he County regarding financing which the Council has reque]sted. The schedule provides the Council with the amount of assessment that would be recoverable from the projeot for bonding. , We would be pleas~d to discuss ~hese alternates with you at the Counci1 meeting o~ January 15. If you have any questions, please contact me. Sincerely, ~c!!?9#ff'-L RiChard E. Moore, P.E. City Engineer REM/cih cc: Nile Kriesel, City Coordinator steve Russell, Community Development Director Diane Oebloh Finance Director e r illwater "~ -- - ~ ~ THE BIRTHPLACE OF MINNESOTA J e SUBJECT: MAYOR AND COUNCIL A.. A: 1/.) ANN PUNG- TERWEDO lY v JANUARY 10, 1991 VACANCIES ON HERITAGE PRESERVATION COMMISSION. TO: FROM: DATE: There are two vacancies on the Heritage Preservation Commission. Katherine Franci s has been recommended by the Commission. Charles Dougherty and Howard Lieberman have stated their interest. e However, in order to maintain Certified Local Government Status, the Commission needs individuals with backgrounds in history, historic preservation, planning, urban design, architecture and related fields. For your information, the Commission must also have a representative from the Washington County Historical Society. Marlene Workman is that representative. RECOMMENDATION: Resubmit a notice of vacancies on the Commission to the newspapers. e CITY HAll: 216 NORTH FOURTH STillWATER, MINNESOTA 55082 PHONE: 612-439-6121 e e e ~. . January 15, 1990 RE: STILLWATER, MINNESOTA FIRE SERVICE CONNECTION 2ND NOTICE Dear Property Owner: As part of ~he Stillwater Downtown Improvement Project scheduled for 1991, new $tree~ surfacing will be installed in ~he project area. The replacement of street surfacing provides the opportunity to install a water fire stub into your property from which a fire protection sprinkler system ca.n be operated. In add! tion, any undersized or faul~y water services (e.g., lead or galvanized services) can be replaced. Based on previous experience and depending on building use, a fire protection sprinkler system may pay for itself within 4 to 7 years through insurance savings. The cost of the fire stub cons~ructed from main to the building wall (generally estimated at between $700.00 and $1,100.00), would be assessed to the effected property. The connection to and plumbing required wi thin the building would be the direct responsibility of the property owner. We ask that you review the benefit of a fire service with your insurance agent and use the attached form to notify the community Development Director no later than February 15, 1991, of your interest. Unless word is received specifically requesting that a Fire Service Connection be installed, the City will assume that a connection shOUld not be extended to your property. Sincerely, Public Works Director stillwater Planning Department Attachment . ',J~ e 2ND NOTICE AREAWAY STA'l'US NOTIFlCAlJ.'ION FROM: PROPERTY: LOT #, BLOCK # . I understand that: 1. Improvements are being proposed for the downtown area of Stillwater. 2. - If the project is to be undertaken, the "areaways" (basement level rooms or entrances which extend under walkways) must be either removed or structurally modified to meet current building standards. 3. The cost of removal will be paid as part of the project cost, therefore, resulting in no direct cost to me. 4. If I w~sh to aotual cost of meet current roofs, etc.), assessments. keep the . areaways on my property, the structurallY modifying those areaways to building standards (e.g., structural will be paid by me as a part of my 5. The estima.ted cost of structurally modifying areaways is $1,500.00 ~o $7,000.00. If the project is to proceed, areaways on my property may the sidewalks improved, the be removed. Please use the back side of this form to illustrate location or detail if you would like the areaway saved. p:r:operi;y Owne:r: e Dat:e e e e > .-. 3anuary 15, 1990 RE: STILLWATER, MINNESOTA FIRB SERVICE CONNECTION 2ND NOTICE Dear p~oper~y Owner: As pa~t of the Stillwater Down~own Improvement Project scheduled for 1991, new street surfacing will be ins~allea in the project area. ~he replacement of street surfacing provides the opportunity to install a wa~er fire stub into your property from which a fire protection sprinkler system oan be operated. In add! ~ion, any undersized or faulty water services ( e. g. , lead or gal vanized services) can be replaced. ea.sed on previous experience and depending on building use, a fire protection sprinkler system may pay for itself within 4 to 7 years through insurance savings. The cost of the fire stub constructed from main to the building wall (generally estimated at between $700.00 and $1,100.00), would be assessed to the effected property. The connection to and plumbing required within the building would be the direct responsibility of ~he property owner. We ask that you review the benefit of a fire service with your insurance agent ano use the attached form to notify the Community Development Director no later than February 15, 1991t of your interest. Unless word is received specificallY requesting that a Fire Service Connection be installed, the City will assume that a connection shOUld not be extended to your property. Sincerely, Public Works Director Stillwater Planning Department Attach:ment e e e I --.J 2ND NOTICE FIRE SERVICE CONNECTION FROM: PROPERTY: LOT # BLOCK # I understand that: 1.. Street improvements in the downtown area, provide me with an opportunity to have a Fire Service Connection installed to my property line. 2. The es~imat$d cost of extending the fire service to my property line ($700.00 to $1,100.00), will be assessed to me. 3.. The connection to and plumbing required wi thin the building would be my responsibility. !f the proj ect is to proceed, I request that a Fire Service Connection is e~tended to my property. Please uSe the back side of this form to illustrate location or detail.- Property OWner Date e e e J. l. ..", January 15, 1991 RE: STILLWATER,M!NNESOTA AREAWAY REMOVALS 2ND NOTICE Dear p~operty Owner: As part of the Stillwater Downtown Improvement project scheduled for 1991, new street surfacing, curb and gutter, and sidewalk will be installed in the project area. See attached. The replacement of sidewalk provides the opportunity to remove unused "areaways".. An" areaway" is defined as basement level rooms, doorways, coal chutes or windows, which extend under or into the sidewalk area. These areaways may no longer serve a useful purpose (e.g., coal chutes, etc.), and may not justify the cost of maintaining them. Ma.intaining the use of areaways will require placement of a structura.lly designed top and sidewalls. We estimate the cost may run from Sl,500.00 to $7,000.00. Since these areaways serve private uses, yet exist .in public right-of-way, 'the cost of replacement must be born by the property owner. This cost will be included along with the proposed assessments. Abandonment of areaways, however, which involves sealing the basement opening and filling the void with sand, will be included in the project cost. Unless word is received specificallY requesting that the areaway (inCluding window wells, coal chutes, etc.) be saved, the City will assume that the areaway is no longer of use and will remove it under the project. We ask that you review the need for your areaway and use the attached form to notify the Community Development Direotor, 216 North 4th street, no later than February 15, 1991, of your interests. Sincerely, PubliC Works Director stillwater Planning Department Attachments e e e M E M 0 TO: FROM: DATE: MAYOR AND COUNCIL MARY LOU JOHNSON, CITY CLERK JANUARY 10, 1991 COUNCIL REPRESENTATION ON CITY BOARDS ~~D COMMISSIONS SUBJECT: Listed below are the various boards and commissions of the City and their Council representative. Please review and make any changes, if necessary. (l) Planning Commission (l) Parks & Recreation Commission (2) Joint Cable Commission (2) EMS Council (open) f~-'~ Roberta Opheim Ann Bodlovick Ann Bodlovick Tim Bell (1st Al t. ) (open - (2nd Alt.) (2) Middle St. Croix River Watershed Dist. Wally Abrahamson / Nile Kriesel (Alt.) (,&1N\.- (2) Brown's Creek Watershed Dist. Wally Abrahamson Nile Kriesel (Alt.) tvv-r-. (l) Port Authority (l) Solid Waste Advisory Commission Wally Abrahamson ( open ) 'fi-~/- (l) Specifically authorized by City Code and appointed by City Council. The appointments generally coincide with the menDers' term of office as Council member . However, Council may (and has) el ected to appoi nt, remove or reappoint as it deems appropriate. (2) Authorized by City Charter as a General Power of the City Council (i.e. not specifically provided for by Charter or City Code.) Appointees and term of office are same as in (l) above. ~,~ e~ 1; __ -.ill STILLWATER AREA SCHOOLS ILII Effective Learning Through Excellence in Education 1875 SOUTH GREELEY STREET STillWATER, MINNESOTA 55082 439-5160 · V-TDD January 10, 1991 Mayor Wally Abrahamson City of Stillwater 216 N. 4th Street Stillwater, MN 55082 Re: Workshop on sharing facilities e Dear Wally, The Humphrey Institute, MN School Board Association and 15 other organizations are sponsoring a state-wide workshop to discuss the concept of sharing facilities. This meeting will be at St. Cloud on January 25 and the registration fee is $25.00. Dan Parker will be representing the school district. If there is interest on the part of, perhaps, your city coordinator or others, please call Dan for additional information. Q:Y' ~ David L. Wetter Superintendent ~ DLW bc cc: D. Parker An Equal Opportunity Employer a DAVID WETTERGREN WI' Superintendent MARY JO WEINGARTEN Assistant Superintendent Elementary Education KENNETH D. PEDERSEN Assistant Superintendent Secondary Education DANIEL C. PARKER Business Manager MARV SWANSON DON J. LOE WILLIAM E. BJORUM MARY LOU GORSKI Director Personnel Services Director Special Services Coordinator Data Processing Director Community Education & Recreation e .. 'e/, e TENTH JUDICIAL DISTRICT HONORABLE HOWARD R, ALBERTSON Judge of District Court January 8, 1991 Honorable Wally Abrahamson Mayor, City of stillwater City Hall Stillwater, MN 55082 Dear Mayor Abrahamson: Washington County Courthouse 14900 North 61 st Street Stillwater, MN 55082 Chambers: (612) 779-5221 Harne: (612) 439-3183 Thank you for the reception the city held for Governor Carlson. .It was a wonderful event and meeting which was good for everybody the publ ic, the ci ty and the governor. I hope you do this again. Y rs t aJ Howard ertson , / (1 I C'j' ,'- I J.- . 'fCJ2~7; -/J: . 4t STAFF REQUEST ITEM DEPARTMENT =~glC~___~~~4__________ ME~TING DATE -;t~~JC~l-____ DESCRIPTION OF REQUEST (Briefly outline what the request is) --------------------------------------------------------------------- 2A /I1.8.oIV ( 6) P~(2- ------------------~-~ukL;--;2~~~-~-~-----------~~~-/~~---- ___________________________________________________________L~~=_____ -----~------------------------------------------------------------- ________~~~~L_Q~__~QEd~~____________________________________ ~ . 7;)C>PAl- ~6 3. ~~/ 1-8Z- =========---=::i:G~=__ir~~-::~= o({~~~_-== --------------------------------------~------------------------------ . c::::::....t-...-+ I Irb1qJ " . -.... . ~------~-~--t2-~~--~------~---~----------------------------- 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 -------------------------~------------------------------------------- --------------------------------------------------------------------- --------------------------------------------------------------------- --------------------------------------------------------------------- ADDITIONAL INFORMATION ATTACHED YES NO ALL COUNCIL REQUEST ITEMS MUST BE SUBMITTED TO THE CITY CL~RK A MINIMUM OF FIVE ~KING DAYS-PRIOR TO THE NEXT REGULARLY SCHEDUL~D COUNCIL l'rtE:::TING ~DER }91~PLACED IN THE COUNCIL MATERIAL PACKET. SUBMITTED BY ~~~-:4f{:;;2--------- DATE .;d~fL_-___-- e METRO RELATIONS INC. January 10, 1991 To: City Managers/Administrators Dear Friends: Five months ago I first talked to many of you about what I perceived as a need to have someone consistently and regularly analyze and review the work of the MWCC for which cities pay so dearly. Most of you strongly agreed. No one disagreed. Many of you expressed frustrations in dealing with the agency far beyond what I had imagined. I then set about to establish a service to fill this need, and presented it to each of you for your consideration. Subsequently two municipal organizations resolved to devote more time to oversight of the MWCC. The Suburban Rate Authority, although severely restricted by its budget, is planning to do so. The Association of Metropolitan Municipalities board on January 3 directed its Metro Agencies Committee and Executive Director to begin a process of overview of the MWCC budget and rate-setting processes. As to the Metro Relations Inc. analyses and oversight project, it is now apparent there are three organizations poised to provide a similar service to the cities. The MRI project will in part be duplicated by other municipal organizations. Although neither the AMM or the SRA have the background and expertise that I bring to the project, it is still duplicative. As one who labored long and hard to eliminate duplication and establish the Association of Metropolitan Municipalities, I choose to not be a part of such duplication of municipal interests. Therefore, I am closing down the MWCC analyses and oversight project, and returning the signed contracts to the respective cities. I don't take this action easily. It took a tremendous amount of time, effort and investment to get the project this far. I spent several months talking with each of you and getting to know you. This I enjoyed. I was looking forward to working with you on the project. There will be other projects and other opportunities. Keep me in mind. When you have the need for consulting services on metropolitan issues or related work, please contact me. 5913 Chowen South . Minneapolis. Minnesota 55410 . (612) 926-6201 . . . '" ;.... METRO RELATIONS INC. e January 11, 1991 Dear Nile: The enclosed general letter explains the basis reasons why I am closing down the MWCC analyses and oversight project. Also enclose is your signe~ contract. I appreciated your support and your perception that somethipg meaningful could be done to impact the system. If you ever have the need for consulting services on metropolitan or related matters please call me. I would enj oy working with you. e Please share this with Mayor Abrahamson and the Council. Best regards. ezelY, Ge~~~t \;< e " .:;~.' 5913 Chowen South . Minneapolis. Minnesota 55410 . (612) 926-6201 e e e NOTICE TO: ALL INTRRESTED PARTIES (AND PARTY GOERS! !) RE: RETIREMENT PARTY FOR DICK. BLEKUM A retirement party will be given for Dick Blekum, Parks Director, on Monday, February 4, 1991. The party will be held at the stillwater Elks Club. Social hour will be from 6:00 p.m. to 7:00 p.m. Dinner will be served at 7:00 p.m. and will be followed by a short program to honor Dick for his many (27+) years of dedicated service. Tickets for the party are $10.00 per person (includes the dinner) and are available in the Administration office at City Hall or from the following individuals: Choc Junker George Diethert Gordy Seim Tim Thomsen Nile Kriesel Public Works Office (439-6121) Public Works Office (439-6121) Fire Department (439-6120) Parks Department (439-4561) Administration (439-6121) If you are interested in attending Dick's party, please purchase a ticket no later than 4:30 p.m., Friday, January 25, 1991. . ,( - " e WASHINGTON COUNTY ASSESSOR'S OFFICE GOVERNMENT CENTER 14900 61ST STREET NORTH, P,O, BOX 6 . STILLWATER, MINNESOTA 55082-0006 Office (612) 430-6090 Facsimile Machine (612) 430-6345 J, Scott Renne. MAl. CAE County Assessor 430-6091 Dennis Montague, CMA Assistant County Assessor 430.6092 Judith M, Eilis, CMA Assessment Adminlstrallon Coordina 430.6093 DATE: January 14, 1991 TO: Washington County City and Township Clerks FROM: Scott Renne, County Assessor SUBJECT: 1991 Board of Review Schedule e Our office has developed a "tentatively final" Board of Review schedule for Washington county. Please review it for both the first and second meetings to ensure that your jurisdiction will be able to have a quorum at the meeting. As in past years, the Local Board of Review is a public meeting which requires a quorum for convening and any action. Minutes must be taken and provided to the Department of Revenue. If we do not hear from you by January 22, 1991, these dates will become finalized. The first meeting is the time that appears on the valuation notice that property owners receive. A valuation notice is mailed out to all property owners who have had a valuation change (either increase or decrease) of $500.00 or more or have had a classification change. The first meeting is where the property owners will make their presentation, either in person, in writing, or through an agent, and the Board and assessors office will listen to their concerns. Subsequent to hearing the owner's presentations, the Assessor's Office or Local Assessor will view properties, where necessary, and collect additional data to analyze. A recommendation will be made on all properties that appear before the Local Board. The Local Board has the option of adopting those recommendations or making any independent changes that they deem appropriate, provided that the entire assessment is not reduced by more than one percent. The second meeting is scheduled to review the recommendation and report provided by the Assessor's Office or Local Assessor on the properties being appealed and for formal action by the Local Board of Review. We have attempted to have our second meeting precede a regularly scheduled council/Board meeting by thirty minutes. Typically this scheduling allows ample time for the action. Our office is generally not in attendance at the second meeting, but will appear upon request. e P"nted on Recycled Paper EQUAL EMPLOYMENT OPPORTUNITY I AFFIRMATIVE ACTION .~''''''Oii.,\ .. . . :: , . -0. ;! eo..... ....... If....~ . city/Township Clerks January 14, 1991 Page 2 We will again Je preparing a general information booklet about Local Board responsibilities and the 1991 Washington County Assessment. Upon request this information can be provided in writing in a more specific format for your jurisdiction or a thirty minute worksQop could be held with the Assessors and Local Officials prior to ~he Board of Review. If any of this jinformation or presentation is desired please contact me at 430-6091 or Judy Ellis 430-6093 to make arrangements. We l~ok forward to working with you during the Local Boards of Revlew. I cc: Assessor's Off~ce staff/Local Assessors (w/o schedule) schclerk / . . e e e e e e '- 1/10/91 (updated 1/11/91) 1991 Local Board of Review Schedule Tentative - To Become Finalized 1-22-91 Note: The first meeting is the time that appears on the valuation notice. The second meeting is typically when the formal action will be taken. Dav Date City/Town Time Location 1.Mon Apr.1 W.Lakeland 9-12 A.M.St.Lucas United (2nd - Tuesday April 9,7:30 P.M.) 2.Mon Town Hall Apr.1 Grey Cloud Is. 5 P.M. (2nd - Monday April 8,7 P.M.) 3.Tues. Apr.2 Marine 9 A.M. city Hall (2nd - Thursday April 11,7 P.M.) staff Butch, Scott Becky, Scott Frank, Scott 4.Tues Apr.2 pine springs 7 P.M. O.H.Anderson Sch. Becky, (2nd - Tuesday April 16,7 P.M.) Scott 5.Wed. Apr. 3 New Scandia 9-12 Com. Center (2nd - Tuesday April 16,7 P.M.) City Hall 6.Wed. Apr. 3 Lakeland 5-8 P.M. (2nd - Tuesday April 16,7 P.M.) 7.Thurs Apr.4 St.Paul Park 12 P.M. city Hall (2nd - Monday April 15,6:30 P.M.) 8.Mon. Apr.8 Hugo 9-12 A.M. (2nd - Monday April 15,6 P.M.) 9.Tues. Apr.9 stillwater Twp 5-6 P.M. (2nd - Thursday April 25,7 P.M.) City Hall Ed, Scott Frank, Steve Butch, Scott Scott, Lee Frank, Ed, Scott Town Hall Scott, Butch, Dave, Becky City Hall Scott 10.Tues.Apr.9 White Bear Lake 7 P.M. (2nd - Tuesday April 23,7 P.M.) 11.Wed. Apr.10 Lake Elmo 3-6 P.M. City Hall (2nd - Tuesday April 30,6:30 P.M.) 12.Wed. Apr.10 Landfall 7 P.M. (2nd - No Date Set, may not be necessary) Frank, Scott, Butch Jeanette, Barry Scott 1991 Local Boards of Review Schedule January 10, 1991 (updated 1/11/91) Page 2 13.Thurs Apr.11 Bayport 10 A.M. City Hall (2nd - Tuesday April 30,6:30 P.M.) 14.Thurs Apr.11 (2nd - 15.Tues. Apr.16 (2nd - Gra~t Twp 5 P.M. Tue$day April 30,7:30 P.M.) oaklpark Hts. 5-7 P.M. I . Mon~ay Apr11 22,6:30 P.M.) 16.Wed. Apr. 17 St.Mary's pt 6:30 P.M. (2nd - Tuefday April 30,7 P.M.) 17.Thurs Apr.18 (2nd - 18.Mon. Apr.22 (2nd - ! Lakfland Shrs. 6-8 P.M. Thufsday May 2,7 P.M.) ! Del}wood 5 P.M. Tue~day May 7,5 P.M.) 19.Tues. Apr.23 Birchwood 7 P.M. (2nd - Tue$day May 7,7:30 P.M.) ! 20cio~_. Apr. 23 sti:J;lVatier Cit.y3''''? P.K. (2nd - Tue,clayMay 14,4130 P.M.) 21.Wed. Apr.24 Cot age Grove 3-7 P.M. (2nd - Wed esday May 15,7 P.M.) 22.Wed. Apr.24 (2nd - 23.Thurs Apr.25 ( 2 nd - 24.Thurs Apr.25 (2nd - 25.Mon. Apr.29 ( 2 nd - Mahlomedi 5-7 P.M. Mon1ay May 13,7 P.M.?) ! i May I Township 9-11 Thu'sday May 2,7:30 P.M.) Barry, Scott Town Hall Pat, Scott City Hall Scott, Steve, David City Hall Butch, Scott, Jeanette Lakeland city Hall Butch, Jeanette, Scott City Hall Frank, Jeanette, Scott City Hall Becky, Jeanette, Scott City Hall Ed, Barry, Scott, Denny City Hall Ed,Scott, Steve, Dave, Denny, Becky City Hall Butch, Jeanette, Frank, Barry, Scott Town Hall Butch, Pat, Scott 4:30 P.M. Town Hall 29,7:30 P.M.) own Twp 4:00 P.M. ay May 6,7:30 P.M.) I I Butch, Scott Hooley Hall Butch, Dave, Scott ..I~ , e e e e 1991 Local Boards of Review Schedule January 10, 1991 (updated 1/11/91) Page 3 26.Mon. Apr.29 Newport 6:30 P.M. City Hall Becky, (2nd - Thursday May 16,6:30 P.M. ) Scott 27.Tues. Apr.30 Forest Lake C. 4-7 P.M. City Hall Ed,scott, (2nd - Monday May 13,7 P.M. ) Butch, Becky 28.Wed. May 1 Afton 5-7 P.M. City Hall Butch, (2nd - Tuesday May 14,7 P.M.) Jeanette, Scott, Barry 29.Thurs May 2 Woodbury 7 P.M. city Hall Scott, (2nd - Wednesday May 22,7 P.M.) Ed, Ken Th. 30.Thurs May 2 Oakdale 5 P.M. City Hall Pat, ( 2 nd - Thursday May 16,6 P.M. ) Ed, Scott 31.Mon. May 6 Lake st. Croix 6 P.M. City Hall Butch, (2nd - Monday May 20,6:30 P.M.) Scott e 32.Tues. May 7 Forest Lake Twp 3-7 P.M. Town Hall Ken, Ed (2nd - Monday May 20,7 P.M.) Scott 33.Wed. May 8 Willernie 6 P.M.) City Hall Becky, (2nd - Wednesday May 15,7 : 30 P. M. ) Scott 34.Wed. Apr. 3 Hastings 7 P.M. Scott (notified by Dakota County) e Bdschedu e e e M E M 0 TO: FROM: DATE: SUBJECT: MAYOR AND COUNCIL MARY LOU JOHNSON, CITY CLERK JANUARY 11, 1991 PARK AND RECREATION APPOINTMENTS I have contacted Steve Joyce, a member of the Park and Recreation Commission wl10se term expired on 1/1/91, and he indicated that he wished to remain on the Commission. There were five openings on this Commission, either reappointees or new appointments. On January 8, Council reappointed the following: Wayne Wohlers Jim Gannon Alan Liehr Steve Joyce, (contingent on his acceptance) Dick Blekum (new appointment, replacing Tom Thoreson) ." League of Minnesota Cities 183 University Ave. East St. Paul, MN 55101-2526 (612) 227-5600 (FAX: 221-0986) January 7, 1991 To: Newly Elected City Officials Mayors, Managers, Councilmembers (% City Clerk) From: Darlyne Lang, Director, Conference/Building Subj: Newly ELected Officials Conference e On Saturday, February 2, the League has scheduled a Conference for Newly Elected Officials. This is a valuable tool for those who have recently taken office, or for those who didn't have an opportunity to attend when they took office. We encourage you to enroll your newly elected officials as soon as possible. The program offers the opportunity to become familiar with the League's services and staff. They'll learn about: . What councils can and cannot do . Personal liability and conflict of interest . Open Meeting Law and Data Practices Act . Budgeting and Finance . Planning . Personnel and labor relations Detailed information is available in the attached brochure. Also attached is a registration form for the conference and hotel accommodations, if required. We look forward to meeting you. e ,. .' " ..~~ ~'."":J ,., ,,~ ~' ':? ... -"~- ---- --- AG'-~~~n "~~6Li ~~-~ ~~ e Start public service on the right track and attend the League of Minnesota Cities Conference for Newly Elected Officials 1lliil5 Saturday February 2, 1991 Radisson Hotel South Bloomington "" Now that the elections are over, it's time to take your seat on the council and meet the growing challenge of governing your city. Recognizing the tough job and serious respon- sibilities confronting you, the League of Minnesota Cities is offering a one-day Conference for Newly Elected Officials to ease the transition. ~ ~ e Registration The registration fee for this Conference is $60 per person including tuition, materials, continental break- fast, luncheon, and breaks. The "spouse" fee of $25 includes all the above except materials. See registration form at right. Hotel accommodations at the Radisson Hotel South, Bloomington are $65 for single or double occupancy. Date and Location Saturday February 2, 1991 Radisson Hotel South, Bloomington 7800 Normandale Blvd. Bloomington, MN 55435-3899 Topics · Councils: What they can and cannot do · Personal liability and conflict of interest · Open meeting law and data practices act · Survival tactics for the newly elected official e Break-out sessions for cities with populations under 2,500; 2,500-4,999; and over 5,000. · Budgeting and finance · Planning · Personnel and labor relations Meet the staff A special early morning pre-conference welcome hosted by the League of Minnesota Cities and the Association of Metropolitan Municipalities is sched- uled for 7: 1 5 a.m. Come meet the folks who work for you. LJIIC and AMM. staff and board members are anxious to get to know you. This session presents a way for you to learn more about what they provide: research and inquiry service, lobbying activities, 4M Fund investment opportunities, insurance trust, and more. "" Special pre-conference sessions on Friday, Febru- ary 1, 1991 presented by Government Training Service Two special seminars are scheduled the day before the conference for newly elected officials and vet- erans. Take advantage of these opportunities to learn some of the techniques that will help enhance your effectiveness in public office. · Hanging tough in tough times 8:30 a.m.-4:30 p.m. · Using your personal style to make an impact on the council 7:00.9:15 p.m. Contact GTS, Suite 40 I, 480 Cedar St., St. Paul, MN 55101, (612) 222-7409 or Minnesota Toll Free '" (800) 652-9719 for a direct mailing. e City: .. ~ League of Minnesota Cities Conference for Newly Elected Officials Saturday February 2, 1991 Radisson Hotel South, Bloomington A.C. .. ...... ............. ...... ..... : Housing Reservation Form : : League of Minnesota Cities : · Conference for Newly Elected Officials · . . · February 2, 1991 · . . . . . . . Name . . . · R . · . epresentmg . . . . . . Address . . . :Ci~ s~~ ~p : . . :1 1 1 1 1 1 : · ~ ~ Yu.t Arrivol T1me ~.o.u ~ · · Arrlvol Dote o.,p4rtlJre Dote · . . . . . . . . . . . . . . . . . . . . . . . . . . (Credit Card) Number and Expiration Date · . . . . . Phone ( · . . . . . . . . : MAIL THIS PORTION TO: : · Radisson Hotel South · . . . 7800 Normandale Blvd. . · Bloomington, MN 55435.3899 · . . . (612) 835-7800 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Contact Person: e Telephone # . . : Name . . . . Title . . . : Address e : Check in time 3:00 p.m. . Check out time 12:00 noon . . . To insure space/rate availability, please respond : prior to January 18. 1991 . . . . . . . I will arrive after 4:00 p.m. Please guarantee the : reservation with: $65.00 + Tax Single (One Person) $65.00 + Tax Double (Two People) I e e e . ., JI'i STAFF REQUEST ITEM DEPARTMENT Administration January 15: 1991 MEETING DATE DESCRIPTION OF REQUEST (Briefly outline what the request is): Authorization to send approximatly two to three staff to Munici-Pals Workshop at the Earle Brown Center on one of three days -- 1/29. 1/31 or 2/5/91 at a cost of $28.00 per person. i FIf ( ~ FINANCIAL IMPACT (Briefly outline the cots, if any, that are associated with this request and the proposed source of the funds needed to fund the request) Approximately $28 - $84.00. This item has been budgeted, ADDITIONAL INFORMATION ATTACHED: YES X NO ALL COUNCIL REQUEST ITEMS MUST BE SUBMITTED TO THE CITY CLERK A MINIMUM OF FIVE WORKING DAYS PRIOR TO THE NEXT REGULARLY SCHEDULED COUNCIL MEETING IN ORDER TO PLACED IN THE COUNCIL MATERIAL PACKET. SUBMITTED BY: Mar y Lou J 0 h n son DATE: 1 / 11 / 9 1 '.. ",- ... MUNICI.PALS WINTER WORKSHOP ..;0 .~::;:~ Earle Brown Center January 29 ";: "', January 31 February S .'.; :::.:. ;;:.:.~ 1991 :;:. ::~:;. ;':';' .::;. Last Name '. '.:. ::;;:;:., , INDIVIDUAL REGISTRATION FORM ' --- First Name Social Security Number .. Work address Street .. City State Work Phone ... .. Position I wdl attend the workshop on: o January 29 (82-22 A) o January31 (82-22 B) o February 5 (82-22 C) :..' .. '::;: '::f ':;~ Zip Code "::;. ,::::'" .:.:.' '. .::;:::. ;:;:;:. .:~~ o I enclose $28 (check/money order payable to the University of Minnesota) in full payment of the workshop fee. o My fee will be paid by my city. Enclosed is a letter of authorization to bill and/or a purchase order number. MAil TO: Registrar, Department of Professional Development University of Minnesota, 235 Nolte Center 315 Pillsbury Drive S,E., Minneapolis, MN 55455 :..' 4070/9.12,90 .::::: .':':' ...... :::~:::. .' ;~ :m;:. :.. ~ :;:::. :::: ;::::: '::'. .... .::~ -~, ;::;.:.. 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(ii' PJ ~ 0 ..... ........., '<rJ)rti' V1n"1 o 0 ro ~ ::l 0- <: ...... :::.ro::r- ;:D 2. iti iti B ~ oq f""t" _. !a' ~ ~ "1 ..... rJ) a re rJ) o' ~ ;::. ~ rJ) ::r- 2)~~ ..,ro'\j :3 ~ PJ . __ "1 ~ =-. ~ 9, PJ "1 '<: e . - MEMORANDUM TO: MAYOR AND CITY COUNCIL FR: CITY COORDINATOR DA: January 10, 1991 RE: STAFF WORKSHOP I would strongly recommend that the City Council consider setting a workshop meeting with the Departmental Supervisors to discuss a variety of issues related to City business including the 1991 budget, policy on annual conferences, the personnel policy as it relates to exempt employees, departmental salaries and other items that may be important or relevant to staff and Council. Many, if not all, of the departments are unsure of how to proceed with 1991 operational expenditures in view of the budget not being adopted at this time. I have told the departments to proceed on a "business as usual" basis with the understanding that no extraordinary budget items or capital outlay be made until further Council direction was obtained and that attendance at national conferences may not be approved this year. I believe this direction is consistent with recent council action. However, as always, it would be better to have a clear understanding of what the Council expects. Also, according to conversations I have had with some individuals, it appears that some changes to certain provisions of the Personnel Manual pertaining to exempt employees is forthcoming. I have been asked by many employees what the proposed changes are and what are the reasons for the changes. I have had to respond by saying that the changes have not been discussed on a Council level and that I do not know if the changes will take place. As with any change in Administration or top leadership positions, such as the City Council, uncertainties, rumors and concerns (personal and departmental) are common place. I think it is safe to say that changes and the associated characteristics of change mentioned above always affect the workplace - but only adversely if not dealt with in a timely manner and with input from those affected by proposed changes. ..,. '7 qptt @ e January 10, 1991 Metropolitan Waste Control Commission Mears Park Centre, 230 East Fifth Street, St. Paul, Minnesota 55101 612 222-8423 TO: Mayors and Township Chairpersons Municipal Managers and Administrators Municipal Finance Officers e This letter is to inform you of a recommendation before the Metropolitan Waste control commission to moderate debt service increases in 1992 through 1994 by using revenue in excess of operating expenditures in 1990 to pay for future debt service payments to the Metropolitan Council. Both the new Mission statement adopted in 1990 and the Implementation Plan issued in 1989 affirm that water quality is a dominant, but not the soli tary concern of the MWCC. Public expectations, the concerns of agencies which regulate environmental quality and our own professional judgments expand our focus to the broader issues spelled out in the Mission statement and the Implementation Plan. In the 1991 operating Budget, expenditures were limited to the same level as 1990, indexed by price changes. Any initiatives to tackle expanded responsibilities had to be budgeted within these limits. As a result, a number of challenges were deferred to future budget years. The challenge areas are forecast to increase the program budget by seven percent in 1992. This would be an added $6.4 million in program costs. The single largest challenge area increase is operating the expanded regional wastewater treatment plants. Additionally, we are facing an $11 million increase in debt service in 1992, for debt issued in prior years. Debt service of $41.4 million in 1991 is scheduled to increase to $52.0 million in 1992, to $56.4 million in 1993 and to $62.9 million in 1994. These increases add up to a 13.2 percent increase in forecast costs for 1992. The challenge is to absorb these increases --as well as the customary price increase-- while moderating the impact on total expenditures and on sewerage rates. A priority for fiscal planning is to develop methods that would moderate the major increases scheduled in 1992 and 1994. One alternative is to pay debt service early to the Metropolitan council from excess revenues. This recommendation is before the Commission at the current time. If you have any questions or concerns about the financial challenges that lie ahead for the Metropolitan Waste Control commission, please call me at (612) 229-2099. Sincerely, ~~ 4, {J~ 4It Gordon o. Voss Chief Administrator GOV:kmw L1891.GOV Equal Opportunity/Affirmative Action Employer ~0 .. CENTRAL SAINT CROIX VALLEY JOINT CABLE COMMUNICATIONS COMMISSION - 1 91 7 X~ S, Greeley Strcet Stillwater, MN 55082-6012 (612) 439-8803 . J A N U A R Y M E E TIN G NOT ICE The Joint Cable Commission will meet in regular session on WEDNESDAY, JANUARY 16, 1991, at 7:30 ~ in the Council Chambers at Oak Park Heights City Hall, 14168 North 57th Street, Stillwater, Minnesota. AGE N D A (Tentative) ITEM IV CALL TO ORDER ROLL CALL AGENDA APPROVAL MINUTES APPROVAL ITEM I CHAIRPERSON'S REPORT A. Announce Executive Session PUBLIC COMMENT FRANCHISE ADMINISTRATION A. Verification of King's Insurance 1. Auto Liability a. Listing Commission and Corporation as Additional Insureds 2. Workers' Compensation B. Reconciliation of Local Programming Fee 1. Carryover Account C. King Allocation - Year Five of the Franchise D. Customer Complaints 1. Johnson 2. Juhl 3. Lutz 4. Complaint Log American Movie Classics Form 325 - Outstanding Reporting Requirement 1. Monthly Subscriber Report 2. Quarterly Franchise Fee Report CABLE COMPANY REPORT A. Subscriber Activity Report - December 1990 COMMUNITY ACCESS REPORT ITEM II ITEM III E. F. G. ITEM V (continued) e RCjlrcscllting the Cities uf Bayport, Oak Park IIeights, and Stillwater also the Towllships of West LakclamJ, Baytowll, and Stillwater MICHAEL E. J(NUTSON, Chairmal/ JACLYN ULHICII, Vice Chairpersol/ EDWAHD I.AWSON UEV SCIIUI:rZ, Secretary MAHY ImEIl\1EH-ADHIAN ANN 1\1. BODLOVICK, Treasurer PHYLLIS WIIITE DEAN }{EItN JACK DOERR I:~;) . ,0 #. Joint Cable Commission Agenda 1-16-91 Page Two COMMISSION BUSINESS A. Presentation of Bills 1. Ayotte Bill B. Financial Reports C. Nominating Committee D. Insu~ance Policy E. FY 1~91 Budget to Cities F. Inter~onnection G. Employee Evaluation H. Correspondence/Announcements UNFINISHED BUSINESS NEW BUSINESS PUBLIC COMl'fENT AFFIRM NEXT MEETING ADJOURNMENT ITEM VI mgr 1-8-91 \ I DAT~ I I r . e - e CENTRAL SAINT CROIX VALLEY JOINT CABLE COMMUNICATIONS COMMISSION COMMISSION MEETING OF DECEMBER 17, 1990 e MINUTES UNAPPROVED CALL TO ORDER Acting Chairperson Jaclyn Ulrich called the regular meeting of the Joint Cable Commission to order at 7:40 p.m. on Monday, December 17, 1990, in Stillwater City Hall, 216 North Fourth Street, Stillwater, Minnesota. ROLL CALL PRESENT: Commissioners Jaclyn Ulrich, Ann Bodlovick, Ed Lawson, Jack Doerr, Bev Schultz (7:45 p.m.) ABSENT: Commissioners Michael Knutson, Ed Lawson, Phyllis White, Mary Kreimer-Adrian ALSO PRESENT: Roy Lalime, David Thorbus, Scott Warner, Don Fixmer, Don Aderman, Marilyn Richert AGENDA APPROVAL The agenda was approved as amended. MINUTES APPROVAL MOTION was made by Bodlovick, seconded by Doerr, to approve the minutes of the November 19, 1990, meeting as presented. Motion CARRIED. (Later in meeting, page 6, MOTION was made by Schultz, seconded by Bodlovick, to AMEND the previous motion, correcting p5, line 11, as follows: change "the City of Bayport" to her place of employment. Motion CARRIED.) e CHAIRPERSON'S REPORT Acting Chairperson Ulrich announced that the Commission would be going into executive session immediately following the meeting. Ulrich announced that Knutson had resigned from the position of chair effective November 23, 1990, but would continue on the Commission; and, that Bayport representatives Bev Schultz and Ed Lawson would be resigning effective December 31, 1990 and January 31, 1991, respectively. She said that a copy of a letter to Knutson from the City of Stillwater, acknowledging his capable leadership and performance, had been received in the Commission Office. Ulrich thanked the corporation for inviting the Joint Cable Commission to participate in their Christmas party at Trumps on December 14, 1990. PUBLIC COMMENT - None. e FRANCHISE ADMINISTRATION KING VIDEOCABLE INSURANCE CERTIFICATE - Wording on page two of the company's insurance certificate: "Re: Franchise Agreement - " was changed on November 5, 1990, and again on December 6, 1990. The final wording: Re: Franchise Agreement - It is agreed that the Central St. Croix Valley Joint Cable Commission and its officers, boards, commission, elected officials, agents and employees and the Stillwater Township and Bayptown Township are added as Additional Insureds for all damages and penalties as a result of the exercise of the Central St. Croix Valley franchise by the named insured. The Joint Cable Commission Minutes 12-17-90 Page Two change of wording shown in bold print was approved by both Mark Ayotte and the Commission's insurance agent, steve Keister. During a telephone conversation with the administrative secretary, Keister was emphatic that the Commission should have written verification of King's auto liability and Workers' Compensation insurance for our own protection; and that the Commission and the corporation should be listed as additional assureds on King's auto liability policy. After further discussion, it was decided that the letter requesting verification that had been drafted be withheld, as Charlie Foukes said he could make the request immediately tomorrow and will then call the administrative secretary. LEGAL FEES (PROPOSED ORDINANCE AMENDMENTS) - In response to the Commission's letter o~ November 26, a letter dated December 10, 1990, was received from Jim ~ommers, in which he stated that in his talks with Mike Knutson no ~inal agreement was reached, and since reimbursement of the C]ommission's legal fees was only one component of the flow-through agreement, which has now been tabled, the company would not execute any ~ne aspect of the proposed agreement. Bodlovick said if flow-through i~ realized the Commission should at that time attempt to be reimb~rsed for these legal fees. Ulrich said that Ayotte had remarked th~t if the Commission wanted to be "hard-nosed," they could file for br~ach of contract. No further action was taken at this time. ~ RECONCILIATION 0 LOCAL PROGRAMMING FEES - In Commer's letter of December 10th, he stat d that he had asked Charlie Foukes to respond to the Commission's request for a tabulation of money collected for public access programm~ng and actual expenditures. A letter dated December 13th was rfceived in the Commission Office today, December 19th, from Charlie, st~ting, "There has been no money collected from Central St. Croix cust~mers specifically for community programming." He continued that the $1.35 local programming fee per customer per month notifies the customer that of the total charge for basic, $1.35 has been equated as th~ cost associated with providing community programming to each cU$tomer. He had totalled the ~uarterlY reports access expenditure reports, arriving at a figure of $52,598 for the period from October 1, 1989, through September 30, +990. He concluded his let~er by stating that since flow-through had been put on hold, any dOlla* amounts that had been included as a part of flow-through negotiatiJns were also on hold, but that he would be willing to discuss teplacement and upgrading of access equipment in year five of the francllise as an issue separate from flow-through. Discussion followed ~egarding the quarterly report for April to June 30, 1989, which l~sted $5,776 as "public access carryover" and the revised report ~or the same quarter, which listed $4,717.58 as "variance from bUdget,~~ or "carryover account." Tabulating subscriber count by $1.35 fee wou d seem to indicate that King's fiscal year ending June 30, 1990, hould also have shown that expenditures for public access were und .r budget, but no mention was made of this on King's quarterly re~ort for the period ending June 30, 1990. Foukes said that this cannot be calculated this way, because payment for total basic cha~ge is credited to basic and there is no breakdown or itemizatidn of $1.35 local programming fee; therefore, \ \ i e e e e e< e .. . "'" Joint Cabla Commission Minutes 12-17-90 Page Three there is no real way of telling who paid $1.35. He continued that there is also a bad debt factor involved. Bodlovick said it should be based on income received, not total number of subscribers, but that it was always understood that $1.35 per subscriber would be received to benefit our public access. Lalime commented that actual expenses were under budget last year. After further discussion, it was requested of Foukes to investigate the "carryover account" and report back to the Commission. ALLOCATION - YEAR FIVE OF THE FRANCHISE - Foukes was not prepared to discuss the allocation at this time. Ulrich said there's an $18,000 allocation for year five of the franchise for the upgrade of equipment owned by the cable company, which is located at the Access Center, and that this matter would be addressed later in the meeting when discussing the corporation's report. CUSTOMER COMPLAINTS Juhl - A letter was received in the Commission Office on November 21, 1990, from Margaret Juhl, in which she questions the company's resolution of her initial complaint, which involved the company encoding and cashing two of her checks for an amount more than the amount she wrote on the checks. Charlie Foukes said the amounts involved late fee charges. Mrs. Juhl had requested information regarding the company's late fee policy last spring, which she indicates in her letter has not been received yet. She also said there have been no messages from the company on her recorder. Foukes is to follow up on this complaint. The administrative secretary requested that the Commission be copied on the letter Foukes indicated was being mailed to Juhl. He agreed to do so. JOHNSON - A call was received at the Commission Office on December 5, 1990, from Darrell Johnson, who reported that his complaint in connection with his television antennae wire being cut has never been properly resolved, and that it prevents him from receiving channels 2 and 4 and that channel 5 does not coma in good, unless he has cable, which he prefers to disconnect during the summer. Johnson said the company put fault on the sub-contractor, and the matter has never been resolved. Foukes reported numerous trouble calls from Mr. Johnson. He said that Marty Welch had made several unsuccessful attempts to reach Johnson by telephone. Ulrich requested that the company copy the Commission. Foukes said he will pursue and inform us how this complaint is resolved. PRIME SPORTS NETWORK - Ulrich reported that the Timberwolves game on Saturday night became scrambled and the company line was constantly busy when trying to report this problem. Foukes said it was something with the transmission, that it happened to everyone, and that it was scrambled at the headend. Bodlovick reported another channel becoming scrambled during evening hours, but could not recall the channel number. Foukes said the company has started negotiating with Midwest Sports Channel again. PRISON MINI-SERVICE A letter dated December 10, 1990, was received from Foukes, detailing the price increases in the Oak Park Heights Correctional Facility and the Stillwater Prison contracts. Revenues projected for Oak Park Heights were $17,280 in the first year, $18,975 in the second year and $20,873 in the third year. Revenues for the Stillwater Prison were listed as $24,960 in the first year, Joint Cable Commission Minutes 12-17-90 Page Four $36,000 in the second year and $38,362 in the third year. Foukes said that the Oak Park Heights facility would be activated Friday, December 21st, and Stillwater would be activated by the end of year. REVISED COPYRIGHT REPORTS 1989 and 1990 - Ulrich reported that the Commission had received copies of revised reports filed by the company. They are on file in the Commission Office. FORM 325 - not included in annual report, remains outstanding. AMERICAN MOVIE CLASSICS Foukes reported that American Movie Classics will be added on Channel 14 beginning about December 28, 1990. CABLE COMPANY REPORT I Commissioners revie~ed the subscriber report for the month of November 1990. i Ulrich asked how man~ subscribers to Prime Sports Network. Foukes replied 1,814 in en~ire King system. He said he could get further breakdowns and put it qn the subscriber report along with other information the Commission may request, i.e: pay-per-view, etc. He reported that the \company ~as running a "Make a Wish" campaign offering free installation with a donation made by the new subscriber, similar to the October campaign, where donations were awarded to the school district. Fouk~s said he thought approximately $340 - $360 had been raised for the sc~ool district. COMMUNITY ACCESS REPORT Thorbus reported that the Board of Directors would not be meeting officially during the mpnth of December 1990. He related that Wandmbcher, Knutson and he had been working on fund-raising and were i~volved in some joint ventures to secure grants for public access. I He said the corporatibn had received access support for first, second and third quartets of 1990 from the Lower St. Croix Valley Commission. Thorbus submitted o~e bill for relocation/upgrade of Access Center expenses in the amount pf $3,540.87 and another for $834.00, totalling $4,374.87, for which the corporation is seeking further support. Ulrich reported that th~ Commission had approved the use of funds from the Matrix Switcher fund and the interest accrued on the Joint Equipment Fund certificrte of deposit during the last quarter, and that was the remainder ~f funds available at this time. She said that funding could possibly rome from $18,000 allocation by the company for year five of the franch~se. Bodlovick questioned if the expenses qualify. Foukes said Ihe would check on this. Lalime commented that anything provided in new studio is certainly an upgrade from what access had, previously. i Ulrich said she did not know who had authorized purchases, b~t more equipment was purchased after funds were depleted. She c ntinued that the $18,000 year five allocation was for studio equipmen and requested Foukes to look into this matter, suggesting tha1 Lalime could present bill to company for some of these expenses. I I COMMISSION BUSINESS I PRESENTATION OF BI~LS - MOTION was made by Schultz, seconded by Lawson to adopt resolut~on number 90-12-24 directing payment of bills. e e e e e e JoJnt Cable Commission Minutes 12-17-90 . Page Five Motion CARRIED. MOTION was made by BOdlovick, seconded by Doerr to AMEND the previous motion to include Don Fixmer's bill of $21.00 for extra hours. Motion CARRIED. FINANCIAL REPORTS - The Commission reviewed the financial reports for the month of November 1990. The administrative secretary advised the Commission that due to unbudgeted expenses during the year, funds could be nearly diminished when the next franchise check arrives on January 31, 1991, depending on attorney fees for December 1990 and January 1991. INSURANCE BINDER - The insurance binder with League of Minnesota Cities Insurance Trust was received from North Star Risk Services, stating coverage is in force for the period from December 10, 1990, to December 10, 1991. PROPOSED BUDGET FOR FISCAL YEAR 1991 - Bodlovick said she had reconsidered her motion during the November meeting to remove line item for Basic Cable Reimbursement. She said she feels that anyone named to the Commission should take cable to enable them to evaluate the system. She continued that members of the Commission are charged with monitoring the system. MOTION was made by Bodlovick, seconded by Schultz, to add Basic Cable Reimbursement back into the budget for 1991. Discussion followed. Ulrich pointed out that other changes would have to be made to the budget to compensate for this addition. Discussion followed regarding where compensation could be made; the possibility of government entities discontinuing with cablecasts of their meetings if asked to contribute towards the cost of said cablecastings; reducing access support. Bodlovick said Stillwater would continue with the cablecasting of ,their meetings. Doerr said he WOUld propose suggestion for support of cablecasting the Oak Park Heights Council meetings at workshop to be held Wednesday evening. Schultz reported that Bayport's budget was finalized, but that she would go to people to try to gain support. After further deliberation, Bodlovick withdrew her motion to add Basic Cable back into budget, and Schultz withdrew her second of the motion. Motion WITHDRAWN. Ulrich suggested that the motion could be amended to state if there were excess funds at the end of the year, commissioners could be reimbursed. No one came forth to make such an amendment. MOTION by Lawson, seconded by Doerr, to accept the second draft of the proposed budget for fiscal year 1991. Motion CARRIED. Ulrich said she would draft cover letter to member cities, the School Board and County Board of Commissioners. MOTION to adopt Resolution No. 90-12-25, appointing Jaclyn Ulrich to the postion of chairperson, vacated by Michael Knutson, for the remainder of Knutson's term, was made by Bodlovick, seconded by Schultz. Motion CARRIED. MOTION to adopt ReSOlution No. 90-12-26, to transfer the remaining balance of Matrix Switcher Funds to the General Fund to be paid to the Access Corporation for expenses due to relocation and upgrade expenses for the new Access Center, was made by Doerr, seconded by Bodlovick. Motion CARRIED. MOTION to adopt Resolution No. 90-12-27, naming Jaclyn Ulrich as person to sign as Chairperson for the Commission on the Joint Equipment Fund located at Metropolitan Federal Bank, was made by Lawson, seconded by Doerr. Motion CARRIED. New signature cards were signed. Joint Cable Commission Minutes 12-17-90 Page Six .. .~,_. LOST WAGES Ulrich addressed Michael Knutson's letter of December 14, 1990, in which he requested this letter be read into the minutes of December 17th Commission meeting. The letter stated, as follows: "In early November I (Knutson) asked Mark Ayotte to give his legal opinion as to whether the Commission could reimburse its members for lost wages relative to the Davis lawsuit. He researched the issue and responded on November 13, 1990. He could not find anything that would prohibit the Comm~ssion from using its funds to reimburse a Commissioner for lost\wages and lor out-ot-pocket expenses and, in fact, indicated to m~ that it wouldn't be necessary to ask the member cities to amend the J~int Powers Agreement. I do not believe that any commission member should suffer a personal financial loss to fulfill a legal responsibility; i.e. summons to give testimony for deposition or an actual trial. I request that the Commission act at this meeting to authorize reimbursement. I would like to see the Commission be proactive rather than reactive. Thank you for your qonsideration." s/Michael E. Knutson Ulrich said she had conversations with a couple of people , one being Mark Ayotte, who said there are some funds available for someone called to testify in 9ourt, and that as far as depositions, a person's work schedule is take~ into consideration. (MOTION made by Schultz to amend minutes of November 19, 1991. Refer to Minutes Approval on page one.) MOTION was made by Bodlovick, seconded by Schultz, to follow Knutson's recommendation, authorizing r~imbursement of lost wages and out-of- pocket expenses if not reimbursed by any other means. Motion CARRIED. CORRESPONDENCE/ANNOUNCEMENTS - A file of additional correspondence was available for the ~ommissioners' review. UNFINISHED BUSINESS - f,one NEW BUSINESS - The adm~nistrative secretary requested and was granted permission to take Dec~mber 24 and 31, 1990, off from work without pay. Bev Schultz asked La ime if he had heard anything about the History of Bayport tapes. She. would like to see them shown on channel 10, and feels they will drat a lot of interest from residents of the valley area. PUBLIC COMMENT - None.. AFFIRM NEXT MEETING DATE - Wednesday, January 16, 1991, at 7:30 p.m. in Oak Park Heights City Hall. ADJOURNMENT - MOTION t~ adjourn was made by Doerr, seconded by Lawson. Motion CARRIED. The[ meeting adjourned at 9:30 p.m. with the Commission going into executive session. Respectfully submitted, Acting Secretary mgr 1- 4-91 e e e -~--_.-----~.'-~ Minnesota Real Estate Journal Page 22 Business & Professional Directory I I ~,---, . .. .._!_ i 1 I --... e e e ..~. ). ". { (; III 11 w^- py~ r illwater "~- ~ ~ THE BIRTHPLACE OF MINNESOTA J I-I 'f -q I (L--- January 13, 1991 Mr. Edward Maranda Metropolitan Council Mears Park Centre 230 East Fifth Street St. Paul, MN 55101 Dear Mr. Maranda: Re: Draft Recreation Open Space Development Guide/Policy Plan. A review of the Draft Recreation Open Space Development GUide/Policy Plan left me with some impressions and raised some specific comments. First~ the impressions: The policy plan seems to deal in detail and thoroughly with IIRegional Recreation and Open Space" as narrowly defined in the report. There' is little recognition of recrea'tion and open space provided by other levels of government~ Local ~ County, State or National, that are in fact a regional recreation resource. Because of how IIRegional Recreation and Open Space" is defined there is little emphasis on coordinating and managing the broader regional and open space resources. This coordination and management may be provided at a local level by other park authorities but is clearly lacking at the regional level. An example may illustrate the point "and explain some of my detailed comments. The St. Croix Valley, (I don't think it was mentioned in the report) is blessed with two outstanding State parks, Afton State Park and William OIBrien State Park. Both parks are located on the St. Croix River and serve as a State and regional recreation resource. The parks are located about thirty miles apart. Afton, Lakeland, Bayport, Oak Park Heights and Stillwater are located along the St. Croix River, a nationally designated Wild and Scenic River. By connecting the two parks, improved pedestrian and bicycle access would be provided from the local communities to the parks as well as access for campers or bikers who may like to start at one park, visit the interesting towns along tile way, and enjoy the scenic beauty of the St. Croix cultural and historic resources of the valley would be provided on their way to the other park. This pathway faCility would provide better use of existing park and open space facilities, provide local benefit by linking the state parks to city population and local river park and open space facilities. These pathways could be constructed along existing road right-of-ways that parallel the river. ' No s i ngl e agency, Mi nnesota Department of Natural Resources or Department of Transportation, Washington County or the cities of Afton, Lakeland~ Bayport, Oak Park Heights, Stillwater, or Marine on the St. Croix can individually provide the facility. This is where there is a real need for regional coordination to make the best use of existing resources. MnDOT funds could be CITY HALL: 216 NORTH FOURTH STILLWATER, MINNESOTA 55082 PHONE: 612-439-6121 .(' ...,. e Mr. Edward Maranda Metropolitan Council Page Two used when State highwa~s are improved, \'~hile County and local government and Metropo 1 i tan Counci 1 resoiurces could be used to construct the pathway throu g h their communities or other areas. This could be a relatively low cost way of making better use of existing regional park resources. There are undoubtedly other similar examples of!, this situation in the region. In closing, it seems ito me tile Draft Recreation Open Space Development Guide/Policy misses theiopportunity to be more effective in providing for regional recreation and open space resource by using a too simplistic view of those resources and needs to extend its view into less expensive areas of reg ion a lop ens pac e mia nag em e n tan d coo r din a t ion ~ T his t r end i s be i n g experienced in other area~ of government and should be included in regional open space and recreationl planning before it becomes a necessity. It may be too late to include this change in approach in the current plan but it can be kept in mind when considering regional recreation and open space planning in the future. Thank you for the opportunity to comment on the plan. - Sincerely, ArLLL/-'~i /1rt~;~sell i Community Development Dir~ctor Attachment: Proposed St. roix Valley trail location. SR/sm e '" . / .. \. \-:: ~ \~- ,~ '~". '. ~- ,-,"- .:(' ':' 01'- .. AGENDA e CITY OF OAK PARK HEIGHTS MONDAY, JANUARY 14, 1991 -- 6:15 P.M. 6:15 P.M. AGENDA I. Staff Reports 7:00 P.M. AGENDA I. Call to Order II. Visitors III. Departmental Reports Kern - Utilities Segge1ke - Parks Doerr - Streets O'Neal - Administration IV. Old Business League Conference Newly Elected Officials Abandoned Wells (Continued) P.T. Patrolmen Salaries (Continued) e V. Review Minutes - December 10th, 26th and January 2 VI. New Business Appoint New Park Committee Member Designate Checking Account & Bank Depositories Schedule Water & Sewer Rate Study Met Council Grants Storm Sewer Projects - Public Hearing Date VFW License Request Home Occupation & Kennel Licenses - 1991 Approve Installation of 200 Amp Meter Review policies NSP Load Management Program Schoenecker Variance Request Change Meetings - May 27th to 28th Memorial Day Oct 14th to 15th Columbus Day Nov 11th to 12th Veterans Day VII. Bills Presented for Approval & Treasure's Report ( OVER) e ~ o ~ ..... ~. ~ e VIII. Correspondence Presented The Courier x 2 SAEDC City Attorney League of MN Cities - January 2nd and 5th Met Council City Engineer - Dahl-Tech City A1Uditor - " " ** Tuesday, January 15th - 8:00 to 9:00 A.M. - Chamber of Corom. ** Wednesday, January 23rd - 9:30 A.M. - Municipal Bd. Hearing e e 1J):f,1W~ - h1~ "-<d ~~.:..L ~ ~ . . . . ~~~ ~~ f.-v r ...--~ . im.> ~,.~~"~~' cr~ s. . v~ ~ (1./ ~J0 .2Ju- ~. ~ · ~ ~d- .,.....v J.+'~r ~ 1 &-r~)A~~~ ~J~~~' . ~ W fL-- ~;tc Iv-- ~ :/:.J; ~M . r~~~ ~~~~. ~lc~ ~~ - ~~J ~~ o~~ p~F~ a~lGa'I'S 14:168 _ 5'1th street North ST1LLW..TE'" "'!1."ESOT" ....' 439-4439 Cl'r~ 01" -- -