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HomeMy WebLinkAbout1991-11-05 CC Packet AGENDA STILLWATER CITY COUNCIL November 5, 1991 - REGULAR MEETING RECESSED MEETING 4:30 P.M. 7:00 P.M. 4:30 P.M. AGENDA STAFF REPORTS 1. Finance Director 4. Comm. Dev. Director 7. Fire Chief 2. Police Chief 5. Parks & Recreation a. Building Official 3. Public Works Di r. 6. Consulting Engineer 9. City Attorney 10. City C 1 e rk 11. City Coordinator 7:00 P.M. AGENDA CALL TO ORDER INVOCATION ROLL CALL e APPROVAL OF MINUTES - Special Meeting - September 24, 1991. Regular & Recessed Meetings - October a, 1991 Regular Meeting - October 15, 1991 Special Meeting - October 22, 1991 INDIVIDUALS, DELEGATIONS AND COMMENDATIONS 1. Procl amati on of "Family Week" November 25 - 29, 1991. e PUBLIC HEARINGS 1. This is the day and time for the Public Hearing to consider a Variance to the Sign Ordinance setback requirements (fifteen ft. required, zero ft. provided) for the placement of a hundred sq. ft. monument-type building identification and office directory sign, located at 1905-1983 So. Greeley St. (Greeley Square) in the BP-C, Business Park Comm. Dist., James Waters, Applicant. Case No. V/91-40. Notice of the hearing was published in The Courier on October 24, 1991 and mailed to affected property owners. 2. This is the day and time for the Public Hearing to consider a Variance to the Sign Ordinance for additional signage on a commercial retail establishment which includes 24 in. channel letters on the rear building facade and another additional sign mounted on a free-standing pylon at 14304 No. 60th St. in the BP-C Bus. Pk. Comm. Dist., Condura Marketing/Tires Plus, Applicant. Case No. V/91-52. Notice of the hearing was publisned in The Courier on October 24,1991 and mailed to affected property owners. 3. This is the day and time for tile Public Hearing to consider a Special Use Permit for a residential use on the second level of a commercial structure at 125 So. Main St. in the CBD, Central Bus. Dist., James & Kathleen Granger, Applicants. Case No. SUP/91-54. Notice of the hearing was published in The Courier on October 24,1991 and mailed to affected property owners. 1 UNFINISHED BUSINESS 1. Report on Financing Alternatives for 7.5 Acre Site in the Industrial Park. 2. Levee Wall Condition Report and Request for U.S. Corps of Engineer Assistance. ~ NEW BUSINESS 1. Authorization for Furding for Design Services for Main St. Replacement Awnings. 2. Request for partial ~unding of Highway 36 Traffic Study. 3. Amendment to Floodpl~in Regulation of Zoning Ordinance ZAT/91-2. ! 4. Downtown Utility con~ection Assistance and Facade Improvement Program. , 5. Request Public Donat~ons for Downtown Benches Program. I 6. Comments on Oak Park Heights Comprehensive Plan Amendment. 7. Policy on Commission Appointments/Memberships. 8. Application for pay,*nt No.4 from Johnson Bros. Construction - DO\'intown Improvement, L.I. 2Sr. 9. Resolution: Request for approval of Gambling Operation at St. Croix Club, 423 So. Main St., by Family Violence Network. 10. Resolution Accepting Work & Approving Application for Final Payr.~nt to Hydrocon, Inc., L.I. 256, Cottages, Phase III, Sanitary Sewer, Lift Station & Forcemain. e e 2 e r iIlwater ~ ~ THE BIRTHPLACE OF MINNESOTA iJ MEMORANDUM TO: FROM: DATE: MAYOR AND CITY COUNCIL ~ STEVE RUSSELL, COMMUNITY DEVELOPMENT DIRECTOR . OCTOBER 30, 1991 SUBJECT: ADDITIONAL INFORMATION FOR CONSIDERATION OF ANNEXATION OF MTM LAND. Research regarding the proposed annexation and Council concerns is not complete. The information should be available for the next regular Council meeting, November 19, 1991. e e CITY HALL: 216 NORTH FOURTH STILLWATER, MINNESOTA 55082 PHONE: 612-439-6121 -I~, e First Bank Midway (IJ... L f1 ,?,P{ I f,r( ~ C.bIA VI vi 2383 UnIversity Avenue 5t. Paul, Minnesota 55114 6'2 647-3500 November 4~ 1991 Mr. Wally Abrahamson, Mayor Stillwater Ci"ty' Hall . 216 Nor.th 4th Street St i.ll wa te.r ,MN . .55082 . . Dear Mr. Abrahamson: I am writing this letter on behalf of .a. client of mine. Mr. David Paradeau.president of;The Minnesota Zephyr. As .we have b~en his bank'of.,account'fo,r several.years in.a most satisfactory relationship, David' approached 'us'.to 'assist in the .fi,nanc1ng o'f the proposed 'Depot buildi og. 'Out'.diScussions :began 'as. far back as. mid-1989.when this . idea was more of ~ pipedream. However,as'the past'two years have , progressed and obstacle after obstacle have been removed, it appears now morethan:l1kely' that this proposal\has strong 'merit on which to , bu11 ~L' . , , e In' March of ,1991 we.showed Dave a strong ,interest to assist him in ,what then .was a '$7'50~'$'8'OO',OOO version of.,the pr'oject. We are still interested7and :believe,the project has gr.eat potent;a~, however First Bank'sunderwriting of .real estate has since undergone additional conservatism and ,at this'time we are :searching for a fi,nancial partner . .in this'project;to i'nclude the SBA'as well as other potential sources. , . One of.the additional items we have been diScussing is an issue you will be dealing with ,;n:thenext couple of 'days. . 'As a lender We are not comfo.rtablefimincin9.this'project without.the security of annexation. . .Th1sis. necessary .to aSsure that the ,Zephyr can 'operate without' restriction in order for US to place any validay in,the cash, flow of ,the operation. Without that assurance this pr.oject cannot ,fi.nd fi,nancing .in 'my 'opinion. Please call me if You have any questions whatsoever. . .Si ncerely, . M~ Gerald' H. .Thole Pres i dent. . . GHT lard' CC: ,OavidParadeau e Member First Ban~ Sys1em - League of Minnesota Cities 183 University Ave. East St. Paul, MN 55101.2526 (612) 227.5600 (FAX: 221.0986) October 28, 1991 TO: City Clerks, cities with legislators on House and Senate Elections Committees, Elections & Ethics Committee members, MCFO Executive Committee members FROM: Ann Higgins RE: Draft resolution on postponement or repeal of Presidential Primary Enclosed please find a copy of a draft resolution calling on the legislature to repeal (or at least postpone) the scheduled 1992 Presidential Primary. Local lawmakers in several districts have indica~ed that it is important for local officials and constituents to let them know that there is support for such action. cities must act now to make legislators aware of local support for proposals to repeal (or postpone) the Presidential Primary. Please request local officials to take up the discussion of these issues at e the next scheduled city council meeting.. Forward a copy of the resolution adopted by your city council to local lawmakers immediately following the meeting. Please also let me know of the action taken. Encourage legislators who represent your city to co-sponsor legislation. (See information below.) '92 Presidential Primary adds to city election costs During the '91 session, the League sought state funding of the '92 Presidential Primary to eliminate requirements for local government to fund t~e costs of conducting balloting. The failure of the state legislature to provide funding means that cities will be responsible for paying for costs of conducting the primary at the polls on April 7, 1992, and incurring those added expenses as a portion of '92 city budgets already impacted by the loss of state aid. Legislation calling for repeal to be introduced e Senator John Marty, a member of the Senate Elections Committee and a vocal critic of the statute establishing the Presidential Primary, has introduced legislation calling for repeal of Chapter 207A, and has requested a hearing on the bill during the special legislative session scheduled January 6 - 17. It is important for cities to indicate their support NOW for legislative action on this issue in January. Grass roots concerns must be voiced in order to get lawmakers and legislative leadership to recognize the need for immediate action. February will be too late (when the regular session is scheduled to begin)! ~ LKC Position The LMC Legislative Committee comprised of the Board of Directors and 4It the chairs of League legislative policy committees has identified the issue of the Preside~tial Primary as a top priority for '92. The League's current policy calls for lawmakers to fully fund all costs costs of conducting the primary at the local level. New policy recommended for '92 suggests ways in which such costs can be reduced if the primary is held and calls again on the legislature to use state and/or pOlitic41 party revenue sources to fund the primary. Failing that, the League policy recommendation supports repeal of the Presidential Primary., That policy recommendation is scheduled to be considered for final ladoption by LMC member cities on November 21. In advance of that dJte, cities are encouraged to let local lawmakers know about concerns ~t the local level and to adopt the enclosed resolution (or use Y3ur own wording) to emphasize the urgency of difficulties facing iities in the absence of legislative action. ! I e e e e e ~ Members, Senate Elections & Ethics Committee Chair, Jerome Hughes, Dist. 54, Maplewood Vice Chair, Bill Luther, Dist. 47, Bklyn. Center, Bklyn. Park, New Hope Richard Cohen, Dist. 64, st. Paul Richard Halberg, Dist. 38, Burnsville Dean Johnson, Dist. 15, Willmar Doug Johnson, Dist. 6, Cook Gary Laidig, Dist. 55, stillwater John Marty, Dist. 63, Roseville Pat McGowan, Dist. 48, Maple Grove Roger Moe, Dist. 2, Erskine Pat Piper, Dist. 31, Austin Larry Pogemiller., Dist. 58, Minneapolis Don Samuelson, Dist. 13, Brainerd Members, House Elections Division Linda Scheid, Chair, Dist. 47A, Brooklyn Park (resigned/effective 12/31) Don Ostrom, Vice Chair, Dist. 23B, st. Peter Ron Abrams, Dist. 45A, Minnetonka Ben Boo, Dist. SB, Duluth Gil Gutknecht, Dist. 33A, Rochester Jerry Knickerbocker, Dist. 43B, Hopkins Harold Lasley, Dist. 19A, Cambridge Bob McEachern, Dist., 22A, Maple Lake Tom Osthoff, Dist. 66A, St. Paul Gene Pelowski, Dist. 34B, Winona Loren Solberg, Dist. 3B, Bovey 4 RESOLUTION CALLING FOR REPEAL OF PRESIDENTIAL PRIMARY e WHEREAS, the statute establishing the Presidential Primary was initially adopted without legislative hearings; and WHEREAS, the legisla~ure has not provided reimbursement of local government ~osts for conducting the primary; and WHEREAS, the presidential primary is designed to provide voters an opportunitYito express preferences for the nomination of presidentiaf candidates by major national political parties; and [ I , WHEREAS, the statuteiestablishing the Presidential Primary (M.S. 207A) requi~esvoters to declare which political party ballot theYlwill receive prior to casting their vote; and WHEREAS, such politiGal party voter identification will become public information and a permanent record on the voter registration file; and WHEREAS , such record$ will be available for political campaign activities, lincluding canvassing and fundraising; and the purpose land effect of the balloting conducted during the ~ Presidential Primary are unrelated to the actual election of .. candidates to public office; and WHEREAS , WHEREAS, the outcome!of the Presidential Primary balloting will not determine the election of candidates to public office in Minnesota 01 at the national level; THEREFORE, BE IT REs<1>LVED THAT, the of the City of I calls on the state legislature to postpqne the Presidential Primary for at least four years in order for full funding to be approved at the state level, eliminating the needifor any local government costs for conducting the primary. I (Alternate): 1 THEREFORE, BE IT RES LVED THAT, the of the City of i calls on the state legislature to repeaj the statute establishing the Presidential Primary to eliminate requirements for local government to fund the costs of the pri ,ary since such balloting is essentially a political party acti~ity which should not be financed with tax revenues. e -OVER- WASHINGTON COUNTY GOVERNMENT CENTER OFFICE OF AUDITOR-TREASURER 14900 61ST STREET NORTH STILLWATER. MINNESOfA 55082.(){)()6 612/43()'{)175 F Yf R. H. Stafford Auditor.Treasurer Mary Lou Larson Executive Assistant T. R. Greeder #,st. Audttor.li"easurer . Pamela S. Mattila, CPA Finance Manager Gary Poser Tax,Eleclions Manager Nancy McPherson License-Records-Manager October 30, 1991 TO: Punch Card Precincts D FROM: Gary Poser, Auditor-Treasurer ~ I SUBJECT: p'residential Primary Ballots The Secretary of State has notified our office that the state will provide paper ballots, absentee envelopes, summary statements, summary statement envelopes without cost to the county for the presidential primary. The county has the option of using the punch card voting equipment. The Secretary of State would reimburse as much of the punch card ballot printing costs as their budget permits after paying all paper ballot costs. The state will not reimburse for voting system programming or testing. e The punch card process on election day as outlined by Joe Mansky of Secretary of State's office would be: Separate voting booths would contain either DFL only or IR only ballot pages. Voter would request specific party ballot from ejection judge when signing roster. Party ballot requested would be marked on polling place roster. Judge would hand voter punch card ballot and direct voter to appropriate DFL or IR voting booth. Voted punch cards would be placed in one ballot box and counted by the machine. Voters standing in line to wait for an empty booth would be clearly Identifiable as voting DFL or IR by any person in the polling place. Our office feels a number of complaints will be received from voters who not only must declare a party to an election judge to receive a ballot but would also be easily identified by party while standing in line. Due to the easy party identification of punch card voters and the availability of paper ballots without cost to the county, our office has decided not to use the punch card voting equipment for the Presidential Primary on April 7, 1992. Your precinct(s} will be provided with paper ballots and your judges will count them at the polling place along with your absentee ballots. . If you have any comments or questions regarding the use of paper ballots for the presidential primary, feel free to contact me at 430-6184. , cc: RHS, TRG e Washington County does not discriminate on the basis of race, color, national origin, sex, religion, age and handicapped status in employment or the provision of services. e BID - 1992 SPRING ICE RENTAL October 22, 1991 TO: FROM: RE: City of Stillwater Wayne Orn, SCV Company, Inc. BID - 1992 SPRING ICE RENTAL The SCV Company, Inc. bid for 1992 Spring Ice Rental is $80/hour for 36 hours of more starting on or about April 6 and ending on or about April 24, 1992. e e " '. if- c:Pc7;,hJ- ~J' / /99/ -- .!re: ~/"/- (f??~J-XM.~~ k~~d , , 1 1 -- 'i 'I i --.._._,--,.,..._-_._-_...~._----_. ! _..-- -"-'--'-"-~-'--'-"-'- I ! ------.-.--.---.-,-----,.-----..---..-.- BID - 1992 SUMMER ICE RENTAL e Oc tober 22, 1991 TO: City of Stillwater FROM: Wayne Orn, SCV Company, Inc. RE: BID - 1992 SUMMMER ICE RENTAL The SCV Company, I nc. bid for 1992 Summer Ice Ren tal is $12,501 for the period of time between June '11 and July 11, 1992. e The SCV Company, Inc. has no plans to sell or sublet any ice time to other users at the present time, but would 1 ike. to reserve the right to coordi nate th i s possi bi 1 i ty wi th the arena manager to maximize the use of the facil ity. The SCV Company, Inc. agrees to be bound by Exhibit A. e e SPECIAL MEETING STILLWATER CITY COUNCIL MINUTES September 24, 1991 4:30 p.m. The meeting was called to order by Mayor Abrahamson. Present: Councilmembers Farrell, Funke, Opheim (arrived at 4:40 p.m.), and Mayor Abrahamson Absent: Councilmember Bodlovick Also Present: City Coordinator Kriesel City Attorney Magnuson Finance Director Deblon Recording Secretary Schaubach Press: Julie Kink, The Courier Others: Jim Stevenson, Diane Berthel RECOGNIZATION OF SECRETARY SHIRLEY MONTBRIAND Mayor Abrahamson read Montbriand for her 20 Stillwater as Secretary, the City. a resolution commending Shirley years of service to the City of and presented her with a gift from e WORKSHOP - FIRE RELIEF ASSOCIATION Council met with Fire Relief Association Representative Jim Stevenson, and Diane Berthel of Piper Jaffery & Hopwood, to discuss the Fire Relief Association fund. Ms. Berthel explained that she oversees the management of the fund and updated Council on the investments and assets in the plan. Mr. Stevenson requested that the pension payout amount of $2,000 per year be increased to $2,250 per year. Council discussed the potential risk to the City should there be a shortfall in the fund. Mayor Abrahamson asked that Council- member Bodlovick be given an opportunity to review the information and that the decision be made at the next regular meeting. OTHER Chanqe Order Request for Parkinq Lot Motion by Councilmember Funke, seconded by Councilmember Farrell to approve the change order request for North Main st. and Lowell Inn/Rivertown Commons Parking Lots in the amount of $5,000. (All in favor) e Fire Station Ventilatinq System Motion by Councilmember Funke, seconded by Councilmember Opheim 1 stillwater City Council Minutes Special Meeting Septemer 24, 1991 e to approve the proposal by Peter Racchini provide architectural services for the fire system for an esti!mated fee of $1,800. (All ! and Associates to station ventilating in favor) , , Ice Arena Manaqer'~ Request to Use City Car Motion by Councilmember Funke, seconded by Councilmember Farrell to deny the requesl't by the Ice Arena Manager to use the Building Official's car, on a permanent basis, to pick up supplies. (All in favor) I , I Temporary Liquor Jicense ! Motion by council~ember Opheim, seconded by to approve the relquest by the Business and organization for al temporary liquor license 26, 1991. (All i~ favor) i , ! Relocation of U.S. West's Councilmember Farrell Professional Women's for Saturday, October Motion by Council ember Farrell, seconded by Councilmember Funke to approve the elstimated expenditure of $5,666 to relocate the telephone system for U.S. West on the north end of Main Street. (All in favor) - , I ! Employment of Ken ~ress as Labor Maintenance Worker Motion by Councilmember Funke, seconded by Councilmember Opheim to adopt the appropriate resolution employing Ken Kress as Labor Maintenance Worker in the Public Works Department. (Resolution No. 91-190) Ayes - Councilmembers Farrell, Abrahamson Nays - None Funke, Ophe im, and Mayor ADJOURNMENT Motion by council~ember Funke, seconded by Councilmember Farrell to adjourn the mee1ting at 5:55 p.m. (All in favor) I I ATTEST: ~LERK MAYOR CITY Resolutions: No. 91-190 - Employing Ken Kress as Labor Maintenance Worker , e 2 '" e SPECIAL MEETING STILLWATER CITY COUNCIL MINUTES October 8, 1991 3:00 P.M. The Meeting was called to order by Mayor Abrahamson. Present: Councilmembers Bodlovick, Farrell (arrived at 4:45 P.M.), Funke, and Mayor Abrahamson. Absent: Council member Opheim City Coordinator Kriesel (arrived at 4:55 P.M.) City Attorney Magnuson Finance Director Deblon Consulting Engineer Peters Comm. Dev. Director Russell City Clerk Johnson Also Present: Press: Julie Kink, The Courier Mike Marsnik, Stillwater Gazette Others: Ray Kirchner, Monty Brine, Michael McGuire, John Dahl, Joseph Naumann, Jim Durking, Eldon Robe, Jerome Halloran, David Sellergren, Ken Grund, Kevin Shoeberg. Undergrounding of Utilities - Lowell Inn Motion by Councilmember Funke, seconded by Councilmember Bodlovick to underground utilities for two power poles in front of the Lowell Inn, 102 No. Second St., witn the understanding that the owner of the property will pay the assessment. (All in favor). e Paving of Lily Lake Parking Lot Motion by Councilmember Bodlovick, seconded by Councilmember Funke to approve the quote of $12,644.00 received from Asphalt Specialties for the paving of the Lily Lake Arena parking lot. (All in favor). RECONVENED ASSESSMENT HEARINGS FOR CERTAIN PROPERTIES, L.I. 257 1. This is the day and time for the Reconvened Assessment Hearing for certain properties affected by L.I. 257, Downtown Construction. Notice of the hearing was mailed to affected property owners on September 19, 1991. a. ABS Co. City Attorney Magnuson explained that this property is commonly known as the Staples Mill site. The original assessment was $89,839.50. However, Ray Kirchner, appraiser, stated the increase in value to the property with the improvement would be $37,500.00, a reduction of $52,339.50. Consul ti ng Engi neer Peters further exp 1 ai ned the improvements whi ch were installed for the property. e 1 .,.. Stillwater City Council Minutes Special Meeting October 8, 1991 e Attorney Kevin Shoe~erg, representing ABS Co., explained his client1s objection to the aS$essment figure and stated their appraiser listed the assessment between $13 ,000 - $27,000 and further stated the benefi t is to the land. After further discussion, Council stated they would 1 ike to review the appraisal drafted for ABS Co. Mr. Shoeberg will forward a copy of that appraisal ffr Council review. ! Motion by CouncilmemberiBodlovick, seconded by Councilmember Funke to continue the assessment hearing for L.I. 257, Downtown Construction, as it relates to ABS Co., to October 22, II 1991 at 8:00 P.M. (All in favor). b. Brick Alley . Mr. Magnuson explai~ed this property covers the entire Brick Alley site, but not the HarvestiStates Feed Store. The original assessment was $54,280.70, but wit~ the deletion of a water service assessment and fire service stub the fi~ure will be $48,765.00. Mr. Peters stated the improvements includfd reconstruction of the sanitary sewer, new street, curbing and sidewal~, storm sewer and undergrounding of utilities. I Michael McGuire, pattner in the New Stillwater Project/Brick Alley property, presentedjhis appraisal. Mr. McGuire stated his square footage ~ figure and the Cityls differed somewhat which would affect the assessment ... figure. He also stqted he does not agree with the square footage assessment method fqr downtown. Mr. McGuire added that the storm sewer system \'Jas put in for his property in the 1980's and he should not be charged for this. ~e further stated that there are no buried utilities on Main St. which woulq affect his property. Also, one sanitary sewer connection was dele~ed and the roof lead and basement springs do not flow into the sanitary s~'wer. Mr. McGuire contends the Brick Alley property is not an .income produ ing building because they have a number of unpaid rents which have a ,irect impact on the owners. , John Dahl, McKinsey iMetro Appraisal of White Bear Lake, further explained the appraisal for t~e Brick Alley property. Mr. McGuire will forward a copy of his apprais~l to the City for review. Motion by Councilmember IFunke, seconded by Councilmember Bodlovick to continue the assessment hearing ~or L.I. 257, Downtown Construction, as it relates to the Brick Alley, to Oct Iber 22, 1991 at 8:00 P.M. (All in favor). c. Dock Cafe ! City Attorney Magnu~on stated the original assessment was $23,346.15 and the appraiser found ithat the benefit to the site was $28,000.00. Consulting Engineer Peters stated that work done included sidewalks being 2 e e Stillwater City Council Minutes Special Meeting October 8, 1991 rebuilt, an increase in water pressure because of the increase in size of the water main and increase in parking. Mr. McGuire again took issue with the area assessment and said all benefits to the property are indirect. There was no work being done east of the railroad tracks. Also, the Dock Cafe invested money in a waterline from Water St. to the Dock Cafe. John Dahl explained his appraisal for the Dock Cafe which used the same process as the Brick Alley. City Attorney Magnuson stated the improvement does not have to touch the property as long it benefi ts from it. Mr. McGuire will forward a copy of Mr. Dahl's appraisal to the City Council for review. Motion by Councilmember Bodlovick, seconded by Councilmember Funke to continue the assessment hearing for L.I. 257, Downtown Construction, as it relates to. the Dock Cafe, to October 22, 1991 at 8:00 P.M. (All in favor). e d. Citizens State Bank of Montgomery Mr. Magnuson stated the original assessment for this property was $93,057.75 with a revision of the assessment, per Mr. Kirchner's report, to $61,000. Consulting Engineer Peters gave a brief description of improvement which included storm sewer construction, a new sanitary sewer, rehabilitation of sewer manholes, increased size of water main and fire stub. Mr. Nauman, the attorney for the Citizens State Bank of Montgomery, stated the benefit to the property is not as high as the City has stated. He added the property is adequately served by a sewer system, the same can be said for streets, curb and sidewalk. They are trying to sell the property for $450,000, which is what it is worth before and after improvements. Mr. Nauman said they do not believe a buyer would be willing to pay more for a new sewer, sidewalks and so on. Mr. Kirchner stated he compared this property to similar projects in otner cities and since those projects were completed, there was higher occupancy downtown and the businesses were more viable than before. He also talked to the assessor who stated land values had increased 30% to 50%. Mr. Nauman stated his client does not wish to go to court and asked if there is a figure that would be agreeable to the City. Tneir appraisal will be forwarded for Council review. Motion by Councilmember Bodlovick, seconded by Councilmember Funke to continue the assessment hearing for L.I. 257, Downtown Construction, as it relates to e 3 Stillwater City Council Minutes Special Meeting ~ October 8, 1991 ... the Citizens State Bank of Montgomery, to October 22, 1991 at 8:00 P.M. (All in favor). e. Maple Island . Mr. Magnuson stated !the original assessment for the plant site was $41,491.81 and the a~praisal increased the value to $45,000; the prison site original assess~ent was $351,679.19, with the appraised increase in value reduced to $51,,000. The City Attorney and Finance Director recommended that the entire assessment be spread against Parcel 9023-0050 since the remaining ~ite is steep sloped and unbuildable. Mr. Peters summari zed the i mpro!vements. ! Mr. Jerome Halloran,! representing Maple Island, said they still feel the amount of assessment~ is greater than tne benefit to the two properties. Mr. Halloran then ad~ressed the plant site and stated he has no quarrel with the 7-1/2% factpr, but it should be applied to the value of the land only for both the pilison and plant site. The building has no value because it is very old. Also, Maple Island had soil tests and there is a high water level the!re. i (Counci1member Farre~l arrived). Mr. Kirchner eXP1ain~d his reasoning for using both land and buildings in e that the buildings are classified as nistoric and will receive major tax credits for renovatipn and the plant is too substantial to be torn down. Further discussion fpl10wed on these points. ! I Moti on by Council member Farrell, seconded by Council member Funke to conti nue the assessment hearing fpr L.I. 257, Downtown Construction, as it relates to Maple Island, Inc., to O~tober 22, 1991 at 8:00 P.M. (All in favor). I i f. Stillwater Yacht! Club Mr. Magnuson stated the original assessment for the Yacht Club property was $286,411.00 with' the revised assessment to be $204,000.00. Mr. Peters summarized the irrvro ements which were the addition of public water to the site, additional par ing and new street, curbing, sidewalk and buried utilities on the app oach streets. Dave Se11ergren, spe king for the Yacht Club, stated the amount is way too hi gh. He had submitted a letter of objecti on to the assessments and presented a copy of their appraisal to the City. They felt, that with the excepti on of water s~rvice, there was no benefi t from tile improvements. Also, the land canno~ be further developed; the second phase of the Downtown Improvementj will include constructing a park on Mulberry Point. 4 e ... e e e Stillwater City Council Minutes Special Meeting October 8, 1991 Mr. Kirchner value of the $5,000,000. for review. responded that his appraisal is partly based on the increased slips that were sold -- that property is in excess of Mr. Sellergren presented the City a copy of trleir appraisal Motion by Council member Funke, seconded by Council member Bodlovick to continue the assessment hearing for L.I. 257, Downtown Construction, as it relates to the Stillwater Yacht Club, to October 22, 1991 at 8:00 P.M. All in favor. Downtown Plan, L.I. 257, Principal Deletions from Assessments for Water Stubs, Fire Stubs and Storm Sewer Stubs. Moti on by Council member Bodl ovi ck, seconded by Council member Funke to adopt the appropriate resolution deleting the principle amounts for water, sewer, and fire stubs from the original assessment roll for L.r. 257, Downtown Construction. (Resolution No. 91-201) Ayes - Councilmembers Bodlovick, Farrell, Funke and Mayor Abrahamson. Nays - None Recess of Assessment Hearing for L.I. 257, Downtown Improvements Motion by Councilmember Bodlovick, seconded DyCouncilmember Funke to continue the assessment hearing for L. I. 257, Downtovm Improvements, until October 22, 1991 at 8:00 P.M. (All in favor). RECESS Motion by Council member Funke, seconded by Councilmember Bodlovick to recess the meeting at 5:30 P.M. (All in favor). MAYOR ATTEST: CITY CLERK Resolutions: No. 91-201 - Principal Deletions from Assessments for L.I. 257, Downtown Improvements. 5 , ~ l e SPECIAL MEETING STILLWATER CITY COUNCIL MINUTES October 8, 1991 7:00 p.m. The meeting was called to order by Mayor Abrahamson. Present: Councilmembers Bodlovick, Farrell, Funke, Opheim and Mayor Abrahamson. Absent: None Also Present: City Coordinator Kriesel City Attorney Magnuson Finance Director Deblon Consulting Engineer Peters Recording Secretary Schaubach Press: Mike Marsnik, Stillwater Gazette Julie Kink, The Courier ASSESSMENT HEARINGS e 1. This is the day and time for the Assessment Hearing for L.I. 271, construction of sanitary sewer, watermain, utility services, storm sewer and street construction for Curve Crest Blvd. Notice of the hearing was published in the Courier on September 19, 1991 and mailed to affected property owners. Consulting Engineer Peters described the improvements and project costs. Jim Kellison, representing Curve Crest Properties, questioned why the MSA funds for this project were reduced. Dan Sandager and Doug Thomas, representing the Sandager family partnership which owns five lots affected by the assessments, also expressed objections to the diversion of MSA funds. City Coordinator Kriesel explained the assessment history for the Industrial Park area improvements. Mr. Kriesel indicated that prior policy was to use MSA funds to help pay for both MSA and non-MSA streets and that an average per acre street and utility assessment was also established for improvement projects in the Industrial Park area. Mr. Kriesel also recommended that the Council at least assess the amount that was stated at the improvement hearing. e Motion by Councilmember Farrell, seconded by Councilmember Bodlovick to adopt the appropriate resolution adopting the assessment for L.I. 271, Curve Crest Blvd., based upon the feasibility report, of $16,520 per acre for streets and utilities, plus sewer and water services. (Resolution No. 91-215) 1 ( stillwater City Council Minutes Special Meeting October 8, 1991 e Ayes - Councilmembers Bodlovick, Farrell, Funke, Opheim, and Mayor Abrahamson Nays - None 2. This is the day and time for the Assessment Hearing for L.r. 273, construction of sanitary sewer, watermain, utility services, storm sewer and street construction for Highlands of StillwaterJ Notice of the hearing was published in The Courier on September 19, 11991 and ma i led to af fected property owners. Motion by Counci1*ember Funke, seconded by Councilmember Farrell to adopt the app~opriate resolution adopting the assessment for L.r. 273, Highlands of Stillwater. (Resolution No. 91-202) Ayes - Councilmemqers Bodlovick, Farrell, Funke, Opheim, and Mayor Abrahamson Nays - None 3. This is the qay and time for the Assessment Hearing for L.r. 272, constrqction of storm water drainage and street improvements dn Hudson Street. ~ Notice of the hearing was published in The Courier on ,., September 19,11991 and mailed to affected property owners. Motion by Council~ember Funke, seconded by Councilmember Opheim to adopt the app~opriate resolution adopting the assessment for L.r. 272, Hudson ~treet. (Resolution No. 91-204) I Ayes - Councilmemtiers Bodlovick, Farrell, Funke, Opheim, and Mayor Abra~amson Nays - None 4. This is the jay and time for the Assessment Hearing for L.r. 254, constru tion of sanitary sewer repairs, water services, catch basins, leads and street construction for Mulberry Street. ; I Notice of 1 the hearing was published in The Courier on September 19,11991 and mailed to affected property owners. Consulting ~ngineer Peters explained the project and construction ~osts. Willie Biessn~r, 306 N. 4th, owns two parcels affected by the assessments a~d objected to Lots 7,8, and 9 being assessed as front footag~ rather than side footage. Jim Jacobs, 503 W. Mulberry, que!stioned the change from $27 per foot assessment ~ to $45 per foot. John Welshons, 415 W. Mulberry, objected to ,., the changes ~ade to the mock assessment role. Jim Rutten, 507 W. Mulb~rry, stated that all the available MSA funds should be u,ed for this project. Lois Peterson, 504 I 2 I e e e ~ Stillwater City Council Minutes Special Meeting October 8, 1991 Mulberry, stated that she has been inconvenienced by the construction and is trying to sell a house on Mulberry. Wilfred Buhl, 406 W. Mulberry, stated that two trees he had planted on the boulevard were removed during construction. Mayor Abrahamson explained how the assessment figures were determined. Council discussed a future assessment policy and a possible suspension of street projects until a policy is established. Recent assessments were discussed: the Pine and Churchill project was assessed at $35 per foot; the Third and Orleans project was assessed at $30 per foot. Motion by Mayor Abrahamson, seconded by Councilmember Funke to adopt the appropriate resolution adopting the assessments for L.I. 254, Mulberry Street, at $35 per front foot. (Resolution No. 91-254) Ayes - Councilmembers Funke, Opheim, and Mayor Abrahamson Nays - Councilmembers Bodlovick and Farrell Motion by Councilmember Opheim, seconded by Councilmember Funke to consider parcel 10690-5750, 306 No. 4th st., as side footage rather than front footage as requested by the property owner. (All in favor) (Council took a five-minute recess and reconvened at 9:00 p.m.) MISCELLANEOUS ASSESSMENTS Motion by Councilmember Bodlovick, Farrell to adopt the appropriate assessment for L.I. 265-2, Lily (Resolution No. 91-209) seconded by Councilmember resolution adopting the Lake Weed Harvesting. Ayes - Councilmembers Bodlovick, Farrell, Funke, Opheim, and Mayor Abrahamson Nays - None Motion by Councilmember Farrell, seconded by Councilmember Funke to adopt the appropriate resolution adopting the assessment for L.I. 009, Diseased Tree Removal. (Resolution No. 91-207) Ayes - Councilmembers Bodlovick, Farrell, Funke, Opheim, and Mayor Abrahamson Nays - None Motion by Councilmember Funke, seconded by Councilmember Farrell to adopt the appropriate resolution adopting the assessment for L.I. 277, Miscellaneous Charges. (Resolution No. 91-208) 3 .. stillwater City Council Minutes Special Meeting October 8, 1991 e Ayes - Councilmembers Bodlovick, Farrell, Funke, Opheim, and Mayor Abrahamson Nays - None Motion by Councilmbmber Farrell, seconded by Councilmember Funke to adopt the appropriate resolution adopting the assessment for L.I. 278, Miscellaneous Charges. (Resolution No. 91-206) i Ayes - Councilmemb~rs Bodlovick, Farrell, Funke, Opheim, and Mayor Abrah~mson Nays - None : Motion by Bodlovick assessment 210) Councilmember Farrell, seconded by Councilmember to ado~t the appropriate resolution adopting the for L.r. 279, Water Line Repairs. (Resolution No. 91- Ayes - Councilmemb~rs Bodlovick, Farrell, Funke, Opheim, and Mayor Abrah~mson Nays - None I I , , Motion by Councilm~mber Farrell, seconded by Councilmember Funke to approve the deferral of special assessments for L.I. 279 as requested. (All i~ favor) e Motion by Council~ember Funke, seconded by Councilmember Farrell to adopt the appr~priate resolution adopting the assessment for L.I. 280, Underg~ound Electric Service Charge. (Resolution No. 91-203) I Ayes - Councilmemb~rs Bodlovick, Farrell, Funke, Opheim, and Mayor Abrah~mson Nays - None ! Motion by Council~mber Farrell, seconded by Councilmember Funke to adopt the apprbpriate resolution adopting the assessment for L.I. 281. (Resolut!ion No. 91-205) Ayes - councilmembl-rs Bodlovick, Farrell, Funke, Opheim, and Mayor Abrah~mson Nays - None : ! Motion by councillmember Bodlovick, seconded by Councilmember Farrell to adopt the appropriate resolution adopting certification of I assessments to Washington County Audi tor's Office, for delinqpent sewer and garbage. (Resolution No. 91-211) I Ayes - Councilmembbrs Bodlovick, Farrell, Funke, Opheim, and ~ Mayor Abrahamson ~ Nays - None 4 . e stillwater City Council Minutes Special Meeting October 8, 1991 OTHER BUSINESS Motion by Councilmember Funke, seconded by Councilmember Bodlovick to approve the increase in the Fireman's Relief Association Retirement Fund as requested. (All in favor) Motion by Councilmember Bodlovick, seconded by Councilmember Funke to adopt the appropriate resolution employing Zamboni operators and concession workers for the Ice Arena for the 1991- 92 season. (Resolution No. 91-212) Ayes - Councilmembers Bodlovick, Farrell, Funke, Opheim, and Mayor Abrahamson Nays - None Council scheduled October 29 at 4:30 p.m. for a workshop with Jim Junker to discuss the recycling contract. e Council meeting, downtown. set October 15, immediately following the regular for an executive session regarding three appraisals ADJOURNMENT Motion by Councilmember Funke, seconded Bodlovick to adjourn the meeting at 9:15 p.m. by Councilmember (All in favor) MAYOR ATTEST: CITY CLERK Resolutions: 91- 215 - Adopting the assessment for L. I. 271 91- 202 - Adopting the assessment for L. I. 273 91- 204 - Adopting the assessment for L. I. 272 91- 214 - Adopting the assessment for L. I. 254 91- 209 - Adopting the assessment for L. I . 265-2 91- 207 - Adopting the assessment for L. I. 009 91- 208 - Adopting the assessment for L. I. 277 91- 206 - Adopting the assessment for L. I. 278 91- 210 - Adopting the assessment for L. I. 279 e 91- 203 - Adopting the assessment for L. I. 280 91- 205 - Adopting the assessment for L. I. 281 91- 211 - Certification of assessments 91- 212 - Employing Ice Arena staff 5 .. ," e e e e e e '" REGULAR MEETING STILLWATER CITY COUNCIL MINUTES October 15, 1991 7:00 P.M. The Meeting was called to order by Mayor Abrahamson. Present: Councilmembers Bodlovick, Farrell, Funke, Opheim and Mayor Abrahamson. Absent: None Also Present: City Coordinator Kriesel City Attorney Magnuson Finance Director Deblon Consulting Engineer Moore Comm. Dev. Director Russell Public Works Director Junker City Clerk Johnson Press: Lee Ostrem, The Courier Mike Marsnik, Stillwater Gazette St. Croix Valley Press Terri Galles, Bob Lafayette, Dennis Sullivan, Lin Blaskovich, Richard Kilty, John Cox. Others: APPROVAL OF MINUTES Motion by Councilmember Funke, seconded by Councilmember Opheim to approve the minutes of the Regular and Recessed Meetings of October 1, 1991 as presented. (All in favor). INDIVIDUALS, DELEGATIONS & COMMENDATIONS 1. Lin Blaskovich - Proclamation, Red Ribbon Campaign Week, October 19 - 25, 1991. Mayor Abrahamson and the Council presented a procl amati on supporti ng tt1e week of October 19-25, 1991 as Red Ribbon Week, encouraging citizens to participate in drug prevention education activities, and Lin Blaskovich, representing the Red Ribbon Campaign Committee, presented flyers and red ribbons to Council. 2. Presentation of Certificate of Appreciation to Terri Galles for successfully directing the HRA Seniors Center and Apartments Project. Mayor Abrahamson and the Council presented a Certificate of Appreciation to Terri Gall es, Deputy Di rector of Washi ngton Co. HRA, and the HRA for tfleir efforts in creating the Ann Bodlovick Senior Apartments, The Senior Center and Community Volunteer Set'vices Center in the City of Stillwater. STAFF REPORTS 1. Public Works Director - 1 Stillwater City Council Minutes October 15, 1991 Regular Meeting Stillwater Elks Request to Sell Christmas Trees at Lily Lake Tennis Courts. Moti on by Counci 1 member Bodl ovi ck, seconded by Council member Funke to authorize the Stillwater Elks to again use the Lily Lake Tennis Courts to Christmas trees from November 18 - December 21, 1991. (All in favor). sell St. Croix Valley Rell igious Education Program Request for Barricades on So. Fifth St. I Moti on by Council member! Funke, seconded by Council member Bodl ovi ck to authorize the Religious Education Program at St. Mary's SC11001 at 423 So. Fifth St. to use barricades on Fifttl St., in front of the school, from 11:15 A.M to 12:00 Noon. (All in favor). 2. Community Development Director - No Report. 3. Finance Director - Purchase of Computer Moti on by Council member Funke, seconded by Counci 1 member Opheim to authori ze the purchase of a computer and pri nter for the Fi nance Dept. ( All in favor). 4. Consulting Engineerl - Repair of Manhole on Fourth & Wilkin Streets Motion by Councilmember. Bodlovick, seconded by Councilmember the repair of the manho~e on the northwest corner of Wilkins Streets at an approxima~e cost of $3,100. (All in favor). Funke to approve and Fourth 5. , I City Coordinator - No Report. 6. City Clerk - No. Report. UNFINISHED BUSINESS I 1. Report from Armory Committee. Mr. Russell reported that the committee met on Oct. 9 and reviewed an offer from the proptrty owner next to the Armory site to sell the 1 and to the City for $330,OpO and the Committee felt this was a good offer. Distribution of a s~rvey to various community groups to determine the uses for the Armory, contacting our Legislators for their support in expansion of the Armory and dlrecting the Finance Director to research funding for purchase of thel land were discussed. Also discussed were the enhancements that 'spould be included in the Armory plans. Motion by CouncilmemberlOpheim, seconded by Councilmember Bodlovick. authorizing the Mayor t~ send letters, to the City's State Legislators, requesting support for ~ nevi Armory. (All in favor). ! 2. Approval for Contra~t with NSP for Downtown Improvement Work. 2 , e e e e e e *4 Stillwater City Council Minutes October 15, 1991 Regular Meeting Motion by Councilmember Funke, seconded by Councilmember Bodlovick to approve the contract with NSP for the undergrounding of utilities on No. Main St., from Laurel to Elm Street, at an estimated cost of $70,000. (All in favor). Motion by Council member Farrell, seconded by Council member Bodlovick to approve the contract with Northern States Power for utility work in the Downtown at a cost of $407,259.00. (All in favor). 3. American Engineering Testing, Inc. proposal for analysis. of contaminated soil on No. Main St. Moti on by Counci 1 member Ophei m, seconded by Council member Funke to approve the proposal of American Engineering Testing, Inc. for soil testing at 501 No. Main St. (All in favor). NEW BUSINESS 1. Request for Authorization for Lily Lake Park Plan. Mr. Russell explained that the Parks Department would like to make some improvements next to the Lily Lake Beach and a proposal, for $360.00, was received from Amy Stefan for development of a plan. Motion by Councilmember Opheim, seconded by Councilmember Funke to authorize the study of an overall plan for the beach and landing area of Lily Lake. (All in favor). Discussion of Structure near Lily Lake Pk. Council discussed the complaints received regarding graffiti on the walls of a basement structure adjacent to Lily Lake Park and methods to nmke it less of a nuisance to the Park and adjacent neighbors. The structure was painted and efforts will be made to partially remove it. 2. Implications from the 1991 Minn. Wetlands Conservation Act. Mr. Moore discussed the changes brought about by the 1991 Minnesota Wetlands Conservation Act as it relates to management of any wetlands in the City of Stillwater. CONSENT AGENDA Moti on by Counci 1 member Bodl ovi ck, seconded by Counci 1 member Funke to approve the Consent Agenda of October 15, 1991 including the following: (All in favor) . 1. Directing Payment of Bills. (Resolution No. 91-213) 2. The following Contractor's Licenses: Biagini Brothers, Inc. General Contractor New 1103 Payne Ave. St. Paul, Mn. 55101 3 Stillwater City Council Minutes October 15, 1991 Regular f"leeting Broadway Builders P.O. Box 32 Lake Elmo, Mn. 55042 Capital Utilities, Inc. 4120 Isle Ave. Lake Elmo, Mn. 55042 Eagle Contracting 1139 County Road H2 White Bear Lake, Mn. 55~27 ! William Hayes Constructi~n P.O. Box 10855 ! White Bear Lake, Mn. 55110 J & J In su 1 at in g 15960 180th St. E. Hastings, Mn. 55033 Liberty Construction 458 Burlington Rd. St. Paul, Mn. 55119 Midwest Framers, Inc. 16820 Wren St. N.W. Andover, Mn. 55304 Morgan Stevens Homes, Ind. 2226 Berland Place I St. Paul, Mn. 55119 ! New Homes Coordinated 2230 Orwell Ct. No. Stillwater, Mn. 55082 Paramount Homes P.O. Box 24038 Apple Valley, Mn. 55124 Rivard Masonry 1474 23rd St. Houlton, Wi 54082 General Contractor Excavators Excavators General Contractor Insulation General Contractor General Contractor General Contractor General Contractor General Contractor Masonry & Brick Work 4 ,,- e New New New Rene\va 1 New Nevi e New New Rene\va 1 New Re ne\'ia 1 e e e e -... Stillwater City Council Minutes October 15, 1991 Regular Meeting Schield Construction Co. 13604 Ferris Ave. Apple Valley, Mn. 55124 Excavators New SO.Lake Construction of of Forest Lake, Inc. 920 West Broadway Forest Lake, Mn. 55025 Stillwater Sign Co. 804 West Laurel St. Stillwater, Mn. 55082 General Contractor New Sign Erection New Thompson Decorating 285 Crestview Dr. Hastings, Mn. 55033 Painting New Titan Construction, Inc. 6414 47th St. No. Oakdale, Mn. 55128 Twin City Fireplace 1525 W. River Rd. No. Minneapolis, Mn. 55411 Valley Cement Co. 14345 Guthrie Ave. Apple Valley, Mn. 55124 General Contractor New Fireplace Installation Renewal Masonry & Brick Work New Western Excavating 565 No. Ferndale Rd. Wayzata, Mn. 55391 Excavators New 3. 4. Submission of Claim from Craig Hoolihan for damage to car from falling uNo Parking" sign at Main and Chestnut Streets. Set Public Hearing date of Nov. 5, 1991 for the following Planning Cases: a. Case No. SUB/91-50 - Variance to the Sign Ordinance for the placement of a 28 sq. ft. free-standing sign for a retail use at 110 So. Greeley St. in the RB, Two-Family Residential Dist., Melissa Johnson, Applicant. b. Case No. V/91-51 - Variance to the sideyard setback requirements for construction of a garage on a corner lot (30 ft. required, 17 ft. requested) & to the size requirements for an accessory building (1000 sq. ft. required, 1008 sq. ft. proposed) at 317 No. Owens St. in the RB, Two-Family Residential Dist., Donald Hill, Applicant. c. Case No. V/91-52 - Variance to the Sign Ordinance for additional 5 . . Stillwater City Council Minutes October 15, 1991 Regular Meeting e 1 signage on a comntrcial retail establishment which includes 24 in. channel letters o~ the rear building facade and another additional sign mounted on a free~standing pylon at 14304 No. 60th St. in the BP-C Bus. Pk. Comm. Dist., Condura Marketing/Tires Plus, Applicant. d. Case No. V/91-53 I Variance to the Sign Ordinance for the placement of an 85 sq. ft. pyl n sign, 18 ft. in height, at 110 So. Greeley St. in the RB, Two-Famil Residential Dist., Stillwater Sign Co., Applicant. e. Case No. SUP/91-5 - Special Use Permit for a residential use on the second level of a, commercial structure at 125 So. Main St. in the CBD, Central Bus. Dist., James & Kathleen Granger, Applicants. COUNCIL REQUEST ITEMS . Appointment to Park ~nd Recreation Commission Motion by Councilmember Opheim, seconded by Councilmember Funke to appointment of Ken Meist$r to the Park and Recreation Commission. favor ). approve the {All in i i Certificate of Appre~iation for Cub Foods for Promoting Fire Prevention Week i Motionoy Council member ~phei m, seconded by Council member Funke to authori ze a Certificate of Appreciation to Cub Foods for imprinting 600,000 Cub Food bags with fire prevention inf<;>rmation. (All in favor). ! . Discussion of County I Project on County Rd. 64 (McKusick Rd.) Council had a short discussion regarding the above project and County Public Hearing to beiheldin the City Council Chambers on October 16. Consulting Engineer ~oore stated that this i~ an FAU project and the public hearing consi$ts of a public informational meeting on tile roadway design. Mr. Moore wlll present a Feasibility Study for Council information. Discussion of GaraVa~ia Nuisance House Some neighbors have complained that the windows on the north side of the house have been knocked out and need to be boarded up. City Attorney Magnuson stated an e~ergency notice will be sent to the owners to accomplish this, andiif they fail to do so, the City can take care of it. e Discussion of Road W rk at the Cottages Mayor Abrahamson que~t10ne the cut 1n the Cottage Dr. Mr. Moo~e stated this is part asked them to repair lit. street of the 1300 block of of the HRA project and he has STAFF REPORTS (Continued~ City Coordinator - N1 Report. City Clerk - No Report. ~ o e .. e e e '., Stillwater City Council Minutes October 15, 1991 Regular Meeting Council recessed and reconvened at 8:25 P.M. Consulting Engineer - Construction of Sewer Pipes in Downtown Motion by COllncilmember Farrell, seconded by Councilmenber Bodlovick to approve the recommendations of the Consulting Engineer for restoration of sewer pipe by using Insituform on Olive, Nelson and Third Streets. (All in favor) . Change Order for Downtown Improvements, L.I. 257 Motion by Council member Funke, seconded by Council member Opheim to approve Change Order No.1, in the amount of $2,718.00, for Signing Changes for L.I. 257, Downtown Improvements. (A 11 in favor). Motion by Councilmember Bodlovick, seconded by Councilmember Opheim to approve Change Order No.2, in the amount of $89,360.00, for addition of Light Option No.1 for L.I. 257, Downtown Improvements. (All in favor). Motion by Councilmember Farrell, seconded by Councilmember Bodlovick to approve Change Order No.5, in the amount of $2,016.00, for addition of two Traffic Signs for L.I. 257, Downtown Improvements. (All in favor). Motion by Council member Bodlovick, seconded by Councilmember Funke to approve Change Order No.6, at no extra cost, designating the color, brown, for Light Standards for L.I. 257, Downtown Improvements. (All in favor). Motion by Councilmernber Farrell, seconded by Councilmember Bodlovick to approve Change Order No.7, in the amount of $22,765.00, addition of No. Main St. and Lowell Inn Parking Lot Lighting for L.I. 257, Downtown Improvements. (All in favor). Motion by Council member Funke, seconded by Councilmember Opheim to approve Change Order No.9, in the amount of $48,630.00, deleting Wall Closure and 18" Casing for L.I. 257, Dovmtown Improvements. All in favor. Motion by Councilmember Bodlovick, seconded by Councilmember Funke to approve Supplemental Agreement No.3 adding four Electrical Connection Cabinets to L.I. 257, Dmmtown Improvements, in the amount of $12,540.00. (All in favor). STAFF REPORTS (Continued) Discussion of Store Canopy on No. Main St. Mr. Russell explained there has been some damage from the backhoe trying to work under the canopy attached to businesses on the west side of No. Main St., north of Chestnut St. He recommended leaving it down until after construction is finished and suggested City participation in 7 Stillwater City Council Minutes October 15, 1991 Regular Meeting replacing the canopy, for an approximate cost of $10,000, which could come from the Downtown Prpject funds. The canopy could then be consistent with the Downtown Plans. I Further discussion followed regarding City participation in funping. Motion by Councilmember ppheim, seconded by Councilrnember Funke to authorize the Comm. Dev. Director ~o approaci'l the property owners on the \'>lest side of Main St., north of Chesthut St., regarding sharing of costs for replacement of the canopy which must co~e down due to Downtown construction. (Ayes - 3; Nays - 2, Councilmember Bodlo~ick and !vlayor Abrahamson). COUNCIL REQUEST ITEMS (C~ntinued) Delegates to Nationa~ League of Cities Conference Motion by Councilmember Farrell, seconded by Councilmember Opheim to authorize the attendance of possibly three Councilmembers and one Staff person at the National League of Cities conference in December. (All in favor). I COMMUNICATIONS/REQUESTS I 1. Carole V. Ryden, representing Sandra Boenm & Assoc., regarding Downtown Improvement Project. I Council took note of the communication. No action taken. 2. Anthony L. Andersen, U.S. Dept. of Interior - Dedication of Stillwater Vlsltor Center. Council noted this c mmunication. ADJOURNMENT Moti on by Council member Farrell, seconded by Council member Bodl ovi ck to adjourn the meeting at 9f05 P.M. (All in favor). MAYOR ATTEST: Resolutions: No. 91-213 - CITY CtERK Directing Pfyment of Bills. 8 '\ lI!lI". e e e .. e e e ? STILLWATER CITY COUNCIL MINUTES SPECIAL MEETING October 22, 1991 4:30 p.m. The meeting was called to order by Mayor Abrahamson. Present: Councilmembers Bodlovick, Farrell, Funke, Opheim, and Mayor Abrahamson Absent: None Also Present: City Coordinator Kriesel City Attorney Magnuson Finance Director Deblon Parks Supervisor Thomsen Ice Arena Manager Bielenberg Recording Secretary Schaubach Press: Mike Marsnik, Stillwater Gazette Others: Tim Schmolke, Kathy Cutler, Dan Shoepke, Liz Kelly, Janelle Borden, Deb Junker, Chad Junker, Richard Kilty, Wayne Wohlers, Mike Polehna, Alan Liehr, Doug Hartman, Ken Meister, and Rob McGarry WORKSHOP WITH SOLID WASTE ADVISORY COMMITTEE Council met with the Solid Waste Advisory Committee in a workshop session to discuss the Solid Waste Management Plan recently developed by the committee. Chairman Tim Schmolke reviewed the plan with Council and discussed the committee's goals and recommendations. Council concurred that a public hearing should be held before final adoption of the plan. Motion Opheim public hearing favor) by Councilmember Bodlovick, seconded by Councilmember to set Wednesday, December 4, 1991, at 7:00 p.m. for a hearing on the Solid Waste.Management Plan, with the to be televised on the local cable channel. (All in Council directed City Attorney Magnuson to send a copy of the Plan to Junker Sanitation and formally ask for their input. (Council took a five-minute recess and reconvened at 7:00 p.m.) WORKSHOP WITH PARK AND RECREATION BOARD Council met with the Park and Recreation Board in a workshop session to discuss the increase in the Ice Arena Rental fees recently approved by the Council. Board Chairman Wayne Wohlers stated that the Board had previously voted against raising the Ice Arena rental fees because the Arena is self- supporting without the increase. Finance Director Deblon 1 r, -. stillwater City Council Special Meeting October 22, 1991 e noted that, with the five dollar per hour increase, there will be a sholrtfall of $13,000 in the Arena budget for next year. Withou~ the increase, the shortfall would be $22,000. It was noted !that the Ice Arena's financial figures are kept fr om October 11 to September 30, rather than on a calendar year. Motion by Councillmember Opheim, seconded by Councilmember Funke to grant the Stilllwater School District ten hours use of the Ice Arena at no charge, if needed, after the 160 purchased hours are used. (All in favor) ! Motion by Counci1member Bodlovick, seconded by Councilmember Farrell to direct the Ice Arena Manager to begin keeping his cash-flow budget on a calendar year effective January 1, 1992. (All in favor) I i I ! (Council recessed at 7:45 to Executive Session and reconvened at 8:10 p.m.) RECESSED ASSESSMENT HEARINGS FOR CERTAIN PROPERTIES INCLUDED IN L.I. 257, DOWNTOWN IMPROVEMENTS Mayor Abrahamson closed the Public Hearing. Magnuson reported on the revised assessments town propert iels: ABS Co. I Brick Allley Dock Ca fel Maple Island Plant Site Maple Islland Prison Site Citizens IState Bank Stillwater Yacht Club City Attorney for the down- e $ 37,500 47,067.01 20,910.03 41,491.81 51,000 50,000 100,000 Motion by Councillmember Bodlovick, seconded by Farrell to ado~t the appropriate Resolution assessments for tne parcels as listed in addition which were agre~ld upon previously, for L.I. Improvements. (Resolution No. 91-216) Ayes - councilmem~ers Bodlovick, Farrell, Funke, Opheim, and Mayor Abrahamson Nays - None Counc i lmember adopting the to the parcels 257, Downtown OTHER BUSINESS i Motion by councildember Funke, seconded by Councilmember Farrell to authorize the ~ublic Works Department to build 30 feet of new sidewalk on North ,2nd Street. (All in favor) e Motion by Counciilmember Bodlovick, seconded by Councilmember 2 e e e '" 1. stillwater City Council Minutes Special Meeting October 22, 1991 Funke to adopt the proclamation in recognition of school bus drivers and National School Bus Safety Week. (All in favor) Motion by Councilmember Funke, seconded by Councilmember Bodlovick to cancel the meeting scheduled for Tuesday, October 29, if Jim Junker is unavailable to meet with Council at that time. (All in favor) Motion by Councilmember Funke, seconded by Councilmember Farrell to approve City Intern Glen Buzzell's employment through November. (All in favor) ADJOURNMENT Motion by Councilmember Funke, seconded by Councilmember Farrell to adjourn the meeting at 8:35 p.m. (All in favor) MAYOR ATTEST: CITY CLERK Resolutions: No. 91-216 - Adopting the assessments for L.I. 257-2, Downtown Improvements Submitted by: Shelly Schaubach Recording Secretary 3 e e e , A STILLWATER CITY COUNCIL MINUTES SPECIAL MEETING 4:30 p.m. October 22, 1991 The meeting was called to order by Mayor Abrahamson. Present: Councilmembers Bodlovick, Farrell, Funke, Opheim, and Mayor Abrahamson Absent: None Also Present: City Coordinator Kriesel City Attorney Magnuson Finance Director Deblon Parks Supervisor Thomsen Ice Arena Manager Bielenberg Recording Secretary Schaubach Press: Mike Marsnik, Stillwater Gazette Others: Tim Schmolke, Kathy Cutler, Dan Shoepke, Liz Kelly, Janelle Borden, Deb Junker, Chad Junker, Richard Kilty, Wayne Wohlers, Mike Polehna, Alan Liehr, Doug Hartman, Ken Meister, and Rob McGarry WORKSHOP WITH SOLID WASTE ADVISORY COMMITTEE Council met with the Solid Waste Advisory Committee in a workshop session to discuss the Solid Waste Management Plan recently developed by the committee. Chairman Tim Schmolke reviewed the plan with Council and discussed the committee's goals and recommendations. Council concurred that a public hearing should be held before final adoption of the plan. Motion Opheim public hearing favor) by Councilmember Bodlovick, seconded by Councilmember to set Wednesday, December 4, 1991, at 7:00 p.m. for a hearing on the Solid Waste Management Plan, with the to be televised on the local cable channel. (All in Council directed City Attorney Magnuson to send a copy of the Plan to Junker Sanitation and formally ask for their input. (Council took a five-minute recess and reconvened at 7:00 p.m.) WORKSHOP WITH PARK AND RECREATION BOARD Council met with the Park and Recreation Board in a workshop session to discuss the increase in the Ice Arena Rental fees recently approved by the Council. Board Chairman Wayne Wohlers stated that the Board had previously voted against raising the Ice Arena rental fees because the Arena is self- supporting without the increase. Finance Director Deblon 1 " , stillwater City Council Special Meeting ~ October 22, 1991 . noted that, with the five dollar per hour increase, there will be a shortfall of $13,000 in the Arena budget for next year. Without the increase, the shortfall would be $22,000. It was noted that the Ice Arena's financial figures are kept from October 11 to September 30, rather than on a calendar year. I ! Motion by councillmember Opheim, seconded by Councilmember Funke to grant the Stilllwater School District ten hours use of the Ice Arena at no charg~, if needed, after the 160 purchased hours are used. (All in favor) Motion by Councilmember Bodlovick, seconded by Councilmember Farrell to direct the Ice Arena Manager to begin keeping his cash-flow budget on a calendar year effective January 1, 1992. (All in favor) ! (Council recessed lat 7:45 to Executive Session and reconvened at ! 8:10 p.m.) I RECESSED ASSESSMENT HEARINGS FOR CERTAIN PROPERTIES INCLUDED IN L.I. 257, DOWNTO~ IMPROVEMENTS Mayor Abraha~son closed the Public Hearing. City Attorney 4It Magnuson repdrted on the revised assessments for the down- town properties: ABS Co. $ 37,500 Brick Al~ey 47,067.01 Dock Cafe 20,910.03 Maple Is~and Plant Site 41,491.81 Maple Is~and Prison Site 51,000 Citizens Istate Bank 50,000 Stillwater Yacht Club 100,000 Motion by Councillmember Bodlovick, seconded by Farrell to adoQt the appropriate Resolution assessments for tHe parcels as listed in addition I which were agreed upon previously, for L.I. Improvements. (RjSOlution No. 91-216) Ayes - Councilmemtiers Bodlovick, Farrell, Funke, Opheim, and Mayor Abrahamson Nays - None Counc i lmember adopting the to the parcels 257, Downtown OTHER BUSINESS Motion by Councilmember Funke, seconded by Councilmember Farrell to authorize the 8ublic Works Department to build 30 feet of new sidewalk on North 12nd Street. (All in favor) 4It Motion by Counc lmember Bodlovick, seconded by Councilmember 2 e e e ... stillwater City Council Minutes Special Meeting October 22, 1991 Funke to adopt the proclamation in recognition of school bus drivers and National School Bus Safety Week. (All in favor) Motion by Bodlovick to 29, if Jim time. ( All in Counci1member Funke, seconded by Counci1member cancel the meeting scheduled for Tuesday, October Junker is unavailable to meet with Council at that favor) Motion by Councilmember Funke, seconded by Councilmember Farrell to approve City Intern Glen Buzzell's employment through November. (All in favor) ADJOURNMENT Motion by Councilmember Funke, seconded by Councilmember Farrell to adjourn the meeting at 8:35 p.m. (All in favor) MAYOR ATTEST: CITY CLERK Resolutions: No. 91-216 - Adopting the assessments for L.I. 257-2, Downtown Improvements Submitted by: Shelly Schaubach Recording Secretary 3 e City ob g tlQQwateh. uU l~U\egota cP hocQamatlO" WHEREAS, families are models for caring from birth through the aging years, for celebrating and for renewal, and WHEREAS, families provide direction for the future by nurturing values and standards for excellence~ and WHEREAS, families need support and attention in the daily miracles that they perform, and e WHEREAS, Thanksgiving week is the traditional time to commemorate and observe the important role of families in strengthening America. NOW, THEREFORE, BE IT RESOLVED, I, MAYOR WALLY ABRAHAMSON, do hereby proclaim the week of November 25 through November 29, 1991 as: FAMILY WEEK in the city of Stillwater. e ft}4 .~ vUayoll ... PLANNING APPLICATION REVIEW CASE NO. V/91-40 e Planning Commission Meeting: August 12, 1991 Project Location: 1905-1983 South Greeley Street Comprehensive Plan District: Business Park-Commercial Zoni ng Di strict: BP-C Applicant's Name: James M. Waters Type of Application: Variance PROJECT DESCRIPTION: A Variance to the Sign Ordinance for the placement of a 100 square foot sign with zero setback (fifteen feet req ired). e DISCUSSION: The request is construct a twenty foot tall, eight foot one inch by twelve foot pole sign on the front property line of the Greeley Square Development. The Zoning Ordinance requires a fifteen foot setback from the front property line which would put the sign in the parking lot. The street right-of-way in front of the commercial center is wide, allowing an adequate street setback. In review of the sign request, Staff recommends the height of the sign be lowered to fourteen feet, the sign panel area be reduced to ten feet by eight feet, and that 40% of the sign panel identify Greeley Center. The remaining 60%, or forty eight square feet could identify second floor tenants or special center events. The base of the sign should be landscaped to fill out the void between the supports of the sign. RECOMMENDATION: Approval with conditions. CONDITIONS OF APPROVAL: 1. The sign shall be fourteen feet in height with a ten feet by eight feet sign area with 30% of the sign area naming the center. The remaining 60% may name tenants as approved by the Community Development Di rector. 2. The north driveway entrance from Greeley Street to the site shall be closed off, new conforming curbing and landscaping construction and a new driveway off of 61st Street constructed before this sign permit is issued. e 3. Landscaping consisting of bushes and flowers shall be planted around the base of the sign to conceal the poles. 4. Only second story uses shall have signage on the pylon sign that do not have other signage on the building. 5. Each retail use shall have their address plainly marked according to City code. ATTACHMENT: Plannin~ Commission Action: Approved as conditioned. CASE NUf1BER '-~..v . W..'wU, _VJ-IL=-!LQ- Fee Paid --~l:qQ------ Dote filed -1-?.lZL------ ,- T "" PLANNING ADJVLINISTRATIVE FORl'vt e Street Location of Property; ___12.Q1_..:_J2~1_22~..!.t'_S;.!~~J~'y__S_t_L<:"<:"!..______ l I D '.' f P .t see attached ogo oscflpil0l10 ropor y: ________________________________________ I Owner: Na me _ _~:. ~~ ~~ ~+~S .t:~.:.:_~~.:~~.:..:.::---------------- ____________ , . Address_~~:~_~~l~:~_:~~~~!___________ Phone:_!_:~~~:::_____ St. Louls Park, MN 55426 _ Ap'plicant (if other fhan ov)rer): Name ________]2p$Ji_~_._~a_~<:..r:..~t.J:.r:..~e.~:.!.y Manager i ' Address_~2Z~-~~4~~!-2..!!~!1----------- Phone:_!_~~~:~~~_____ Type of Request:' ___ R~zoning ___ Approval o~ Preliminary Plat. ___ S~ocial Use Permit ___ Approval of Final Plat X I " , '- --- Vrriance \ .:.__ Other ___________________ . . . I .. ' Description of Request: --.:r.o- ~ I I ()).\L...1lu-....e.r~..9.ll....9J__<!._~L&.'l.s.._s.2.!l~i.~!~!}.! . with the 1:JJrrent Sign Ordinance, 'with no front. setback. . ~ , , ~---------------------1-------~-----------------~----------------- . . . I_~~____. . ... ----~----------------~J::~:~-:;-~~~-~::~:~-~~-~~~ Data of Public Haaring, -~k.d.:;;'1.:.--~:.-~~ ~ :.:.i::.----~~/_~L-- NOTE: Sketch of proposed property and stru~\Y1l.on back 0 . rm or at- tached, showing the foUowing: '\ ?-. 5 6 > . ~.\ '0 1 North direction. ~ Jp (J 9 2. ~ ~~ ~ . Location ofl proposed structure on lot. r:;:: f>,\JC;\ J . >, 3. Dimensions jof front and side set-backs. :::!, ~\'V f'.1ff\ --J~ 4. Dimensions I of proposed structure. ~,oII t""'~ c~:: 5 St t c0 ..rJ 17' ,.~'1 c;.' -, ,"""-' . ree narr.~s. ,p 01' ~t.\j't" :-_. 6. Locatio,n oil c:.dj,acent existing buildings. . ~. , ,'. ~t'!~. "v~y 7. Other miotation as may be requested. ~~<! f '. ./ I ~cu" ./ Approved ___ Denied ___ ~y tho 'Planning Commission on _____:~~~__ (du~e) :~~~~C~:~_~h_a_::l~:~~:~_~r~::::~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ I Approv~d ___ Denied ---Iby the Council on ________________ subiec~ to the following conditions: -----r-~---;..------------------------------------- e ! ~~~~::~~:(~::-;t~~~-;~t;-----------------~-----------------~-~---- . . . , WASHINGTON COUNTY PUBLIC WORKS DEPARTMENT 11660 MYERON ROAD NORTH · STillWATER, MINNESOTA 55082-9573 612-439,6058 Facsimile Machine 612-430-0472 . Donald C. Wisniewski, P.E. Director Public Works/County En9ineer Mark L. Mattson, Assistant Director Public Works Richard D. Herold, Design/Construction Engineer John P. Perkovich, Parks Director Lawrence W. Bousquet, Traffic and Maintenance Engineer October 17, 1991 Lyle C. Doerr Facility Manager Mr. steve Russell Community Development City of Stillwater 216 North 4th Street Stillwater, MN 55082 Director RE: Northerly Entrance to Greeley Street Development Dear Mr. Russell: Enclosed with this letter is a copy of the agreement between Washington County and the developers of Greeley Square. e At this time, we are notifying the City that the first provision of the agreement has not been met. Please make the necessary contacts to complete this agreement. If you have any questions, please feel free to call. Sincerely, ~~~ ~ack Nelson Traffic Services IN:cr Ene. e Printed on Recycled Paper EQUAL EMPLOYMENT OPPORTUNITY I AFFIRMATIVE ACTION , ---- AGREEMENT e WHEREAS, GREELEY SQUARE PARTNERS, a Minnesota partnership, is the owner of certain real property located in the County of Washington, State of Minnesota, legally described on the attached Exhibit Ai and I I . . . WHEREAS, the COo/NTY .OF WASHINGTON, a body po11t1c and corporate, is dtsirous of limiting the access from the real property descri~ed in Exhibit A to Greeley Street, more specfically the! driveway on the north part of the property providing acces~ to Greeley Street. I NOW, THEREFORE, in' consideration of Washington County g1v1ng their approval to the development of the property by GREELEY SQUARE PARTNERS, the parties have agreed as follows: 1. That upon the construction and completion of proposed GIst Stree~ bordering on the northerly boundary of the real prope~ty described in Exhibit A attached hereto, the northe~ly driveway access to Greeley street from the real property described in Exhibit A shall be closed and northerly access to the property shall be provided by a driveway directly onto GIst Street. 2. This in no way shall affect the remaining driveway access frqm the real property described in Exhibit A directly to Greeley Street, being the existing southerly access to Greeley Street. 3. When the ~eal property described in Exhibit A is fully developed, and when proposed GIst Street is completed, the real property described in Exhibit A shall have access along its westerly boundary near the southerly boundary line directly onto Greeley Street, and shall have direct access to GIst Street along its northerly boundary line. The northerly direct access to Greeley Street shall be closed and thereafter the property shall hay. only one direct access to Greeley Street. e The foregoing ~onstitutes the full and complete agreement between the pafties. e September 26, 1991 Mr. Steve Russell Community Development Director City of Stillwater 216 North 4th Street Stillwater, MN 55082 Dear Mr. Russell: UEST Development, Inc. Enclosed is a copy of the redesigned signage for the Square Shopping Center and a plan showing its new location. The new location would still necessitate a line setback, but would not encroach on the County rigt I hope that this e Greeley proposed zero lot of way. scheduled for the October Planning contact me should you need additional like to meet with me to discuss this COPY BY FAX 6524 Walker Street · Mirmeapolis, MN 55426 · (612) 920-9121 \.<_ _ e/-\II - 1'\ __.~=-- ~ - 11. - ..- @\%g@~~~' :: m (~/@I~JJ~~~ :~'\ ..-- ~~~~ -fjVIt:~--" ~. . . - yz/ ~ I f) J>..~n.' j-,'J<' j. /." j su-j! ;"-~ -- , . I ., t-<} ~ . . . ,,&I . . )--',. /.,.. ..,., ;..... .' ., 'I.' . " '" , . \ r ' ., " . . , . ,,' "~. , . . - ... ....., t',' :' ?}.t- 0 . ~) .:, .t. '" . if, e". . fRt,K , t ,df( , - '" . ' \ . -:S:~-. Yp,!l'!!.-KJ e~ b7'r.Ft4:..-c. "1}'I.e/ 5-C1, . su ffQ'I-1f ' : \ . " , . ' ..~ (. :. .~ - y~y~~~( , .' . I :. \ -,. . . , . ., . . , " ..'t," ( .~ , t i- \:. ~" ~ ~ ~ ~ s- " ___.-----J,,.,.....' -- ----- -- .., \- :.~ y .:-\ ~: ~ ~ ~ )0. '<. \) llo " ~ ~ ~ ~ ); ~ ~ " " ~ ~ ~ ll, ~ (\ III ~ 1 -v- -1;>_. - 1 , i: '1 1 ~ -' ---- 'J,~... --- i' \' N " !'\ III i~ \." 1::. ~ .. :......\i. : .... . .' . . .'" . . . ' . . . f ..,.,\' " . . . . .. \', ....'~A'.: .' .... " . ;\ ...., .... ,I; v't1!ii " " ----- ~ ; ~ !. ~ 'll ~ .l -.- .----- _ If --'-- ,- ,'- --, -;/1 -1~ .-\_ __-\ d . , I) ---....... i C. ' ~ _c=- \, ";;:) .~ .---.-- .\- o ----'. ,; . ~ t-' --- ",' I """,'1',,'01 -- ~ '" " ~ ~ -- I- " '"\ ... ~ --...----. I;) l\ ~ b <', ~'\ ) '," 't' ". , '- ". i', .fi/;7'f,....\L' -I', e 1 . ~: ::--.. '~.- \ '" -~ ::.... "" , \ Cii U \ or-- \ \ .. " \ \ c:. . J, .. r r ./ VI VI <IJ o to "1l . , :1 \ I '? % I :t .J>.~ tl 0- 'i> ID-t ..... :....J>. l'30 ~, . ... :E t ~ \) " " \\: (J) ~ ::0 fTl fTl ~ \\ ~ ~ () 0 C. % ... ~- : 1::4' " ~ .. , ~ .' -' ": :-.'. _ .:'; :. ~l'~ >>,4'" c' ",~,,"" . _ L----J . .', l.. - '. . . ,,'. ,0 '.'.. . , . , s;a,.,rror' . . ,. .... t , :,,:,n,J. '. '. . "71',-rOS-Yf '. .,..' .6 ,. A . . . .' . . . .. t" ,1- \. ,.J",.Jp '-'~is ~-~J -~ _J;.6'\9~ ~ :1/'1.1>'0 ~ \ -- , '1~".'i.1) = "0 )/'0' _L/Y3'Vt>~~Y~ ~ - --------~---- - .---";"----..-..'- ''', . , II ~..- -~~- " '" x' >; t. , ,..,,,,,. V ~"f -,1. . e ....,. 1'10V 04 '91 12: 42 LEROY SIGNS, INC. P.2/2 ~ I II ?J- I-.,.~ )1 I ~,' ., JL f/.tAA )! /tv } 1.. C' t :f r~~:,. ~ .4> _;: :.:::.~ ~ . , ~-1 f@~~~[lj~u. .I:;;ijt~ ' . . \ 1, 10 I .IOO~@UJJ~~~ .fiJriji _ .i ,8# t - c .E c c Q ........ ",.- ct (l E c c - ct '5 LC C\J (Y) (0 -'--G:...7:..;;";.;J..i4-.../r:..P-~.f!.1..S '.~~~':'" ::.-_,' . i ~' I. I 10 ~t .,~ &'U~O;'~ 1'- 11/ . ....,.-...'-- --'I ; I' i; i --~ "',.....,: i I I ! _.~~- ~.... - I I J 7~::= ~~b/~~... PLANNING APPLICATION REVIEW ~ CASE NO. V/91-52 e e Planning Commission Meeting: October 14, 1991 Project Location: 14304 North 60th Street Comprehensive Plan District: Industrial Park Zoning District: Business Park Commercial, BP-C Applicant's Name: Tires Plus Type of Application: Variance PROJECT DESCRIPTION: The request is a variance to the Sign Ordinance for a pole sign and wall sign. DISCUSS ION: The business is located in the River Heights Auto Service Center. In March 1991 an overall sign program was approved for the site. At that time, variances to the Sign Ordinance were approved to allow a pole sign and more sign area for Big Wheel, ABRA, Kennedy and Tires Plus. Tires Plus was allowed one sign totaling forty square feet of signage based on the approved sign program for the building. Based on the r~arch review, three signs were approved for Tires Plus of forty four square feet, thirteen square feet, and twenty three square feet - totaling eighty square feet. Space on the pylon sign, one hundred square feet, was available for the center generally. Tires Plus did not get space on the sign. The request before the City is for two signs (see proposed variance graphic). One sign is a four foot by six foot wall sign on the \'/est wall of the building. A second sign is either a separate eight by eight foot, sixty four square foot, twenty foot high pole sign on a four foot by ten foot panel on the existing pylon sign. The letter of application indicates the reasons for the request. Pictures have been submitted showing the view of the center from Highway 36. The reason for not allowing signage on the west side of the building, is the residential nature of Tuenge Drive to the north and the front entrances of the building being to the east. Also, the Commission cannot look at this request in isolation with considering other requests for west side sign locations. The Sign Ordinance does not allow individual business pylon signs for uses in the center. This would be a bad precedence. The additional signage on the pylon is the least disruptive to existing signage. If additional signage is allowed, it is recommended the signage be on the existing pylon sign and that the size of tne panel be no larger than the ABRA Auto Body panel. e RECOMMENDATION: Denial of request. ATTACHMENTS: - Plans and letter o~ application. ! , PLANNING COMMISSION REdoMMENDATION: Approval with the following condition: 1. Approval of west side sign with removal of brand name can signs on east side of the bulding. No additional signage on the pylon. e e '. e CARDINAL DEVELOPMENT CORPORATION October 2, 1991 Mr. Steve Russell Community Development Director Planning Department City of Stillwater City Hall 216 North Fourth Street Stillwater, Minnesota 55082 Sir: re: Variance application for Tires Plus Our client: Condura Marketing Corporation / Tires Plus In accord with our conversation, enclosed is a completed variance application and accompanying material requesting a variance to allow additiqnal signs at Tires Plus, River Heights Service Center, 14304 North 60th in Stillwater. e After you have reviewed this application, I will be glad to answer any questions and provide any additional material you may desire. Please advise me of the time and date of the hearings we are to attend so that I may block my calendar accordingly. Thank our consideration. JMD:ms Enc 1 : cc: Donald M. Gullett Irv Margolis Patricia A. Weller e 8609 Lyndale Avenue South # 1 0 1 B Bloomington, Minnesota 55420 (612) 881-5461 " Coso Numbor!1~:.~~_ 7tJ o~ Fee Paid _______________ Date filed _~13J.J.!.______ _CASE NUf4BER V/91- ::J-;J..; PLANNING ADlv\INISTRATIVE FORi'v\ River Heights Service Center Street Loco tion of Property: Jj].Q1Ji.o.rib_[Q.t..b.:._~tiJl~2.te.r..:_!:!~_2.?Q~~____..:.___ Logal Doscription, of Property: ________________________________________ Gusto Partners. C/O Marco Construction Owner: Name _A_tj:~lltiPlI...:.__Ir.Y_~~r:.q"oJi~_....--______~_____----___________ 3460 North Lexington Avenue, Suite #307 Address _j!!~~~vj~:!:~_M!l__~~12.2____________ Phone: L~111_~~~2~___ Ap'plicant (if other than oWj1er): Name S~!!.<!.U!2_~~!~~~I2.9..~~r:e.<?:~a.!.:!~~~!!:~!.~s 701 Ladybird Lane Address _].!Jrtl.~vjJl~~....Mlt.2~3]l__________ P hone: i.~1.21_~2.i-..?1.QQ___ Typo of Request: ___ -Rezoning _'__ Spacial Use Permit X V . ___ anance ___ Approval of Preliminary Plat , . -__ Approval of Final Plat \ ___ Other___________________ Des~ription of Request: ]2_.1!2~..e2~~J>..e!'~.1!!.ej_~:!.~~_!~_~J2~_~4..:~2~!!.~~_~~_~s t side of building and either a 41 x 10' Tires Plus addition at bottom of existing 4If.-----------------------------~----------------------------------- pylon or a new pylon for Tires Plus at the southwest corner of the site. ----------------------------------------~~~~orpora~ . . Signature of Applicant: __ _ ___~_~____ -- n Donald M. Gu e t, Sr. Data of Public Hearing: ______________________________________~___~_._.. NOTE: Sketch of proposed 'property and structure to be dra-"yn.on back of this.-ip~~"- tached, showing the following: L-{"\ <e.; '.:J ~I " 9 ~ . ~\/~ ~ 1. North direction. [13/ f.~ 0.0..\ ~ 2. Location of proposed structure on lot. tt (\\.':\\Z9 ~~ ~ 3. Dimensions of front and side set-backs. r.~ v;~~ ~~~ ~ 4. Dimensions of proposed structure. ~ ol'of&~~~~ · 0.::::- 5 St t ,,- .~..)d.~.~.N..{."'Yv., . ree names. \;: O~\-'f':J'\.....~~~1;. '" 6. Location of adjacent existing buildings. '~~h ;J' .f '1 ~*"~ 7. Other information. as may be requested. . ~.c::~~' ~p/ Approved ___ Denied _~_ by tho 'Planning Commission on ___________ (dota) subiect to the following conditions: ____________________________________ ----------------------~------------------------------------------- .ppro~ed --- .D.enied ___ by the Council on ________________ subiect to the . allowIng condItIons: _______________________________________"________ ------------------------------------------------------------------ Comments: (Use other side) e I' ~ V m~ ~.s !l. 0 <S~ . .e . ! ~ o 'tJ -f. a i2 N ~. ~~~ r ~ I .,.; . ~ m ~j , 0 ".l:. ~~. ~~ :',.~~ <::s ~ 'l'- ...!:f-' . z:' f ~ -n . '. :II ~ "~~~ ir~ - -."". o 'tJ -f - o i2 ~ \ \ ~ ] ~_~_I ~ ~ \l ---r _ I . ~ \l ~ - ~ m ..- ~ -~ ~ z: ~ 11' ~ 11 W~r ~ ;~\d ~ -t' "'C c: X1 "'C o tn m C ~ X1 - ]::I 2 n m X1 m D c: m tn -t ---- "- "\. l~ -t 55 '" ~ '0, '~~, ~ .' " ... o ... > ,.. '" c ;= o Z Q - '$ '" ~ .... .~ () .~ ........ ........ I . I I i".:- -'," .Tl,,- :, --1. 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'3."..v I D -..:...r: e. e e e " M E M 0 To: City Council - City of Stillwater Planning Commission - City of Stillwater From: Condura Marketing Corporation / Tires Plus re: Variance request for Tires Plus at River Heights Service Center 14304 North 60th Date: October 1, 1991 This memo is to explain our request for a variance from the sign requirements imposed on Tires Plus/River Heights Service Center. As you are aware, you have previous 1 y approved the current 1 y existing sign plan which allows Tires Plus to use 24" individual channel letters on the south face of the building, 18" over the entrance on the east face and their tire brand logos over the bay doors on the east face. After meeting with your staff and securing your approval for that plan, we have operated with it for the approximately six months we have been open for business at River Heights Service Center. Unfortunately the sign plan as allowed has not worked as planned. Immediately after opening we began to receive comments that customers could not easi ly find us or had driven by many times before they could locate our store. For a period of time we collected the signatures of customers who advised us they had a problem finding the store. Copies of those signatures accompany this application. We are now asking that you grant a variance to allow the following changes: 1) 24" i nd i vi dua 1 channe 1 1 etters on the west side of the building at the southwest corner 2) Either a 4' x 10' addition at the bottom of the existing pylon or an additional pylon at the southwest corner of the site All of these plans are shown, as well as the existing sign plans, in exhibits accompanying this application. We would like to bring several points to your attention feel are unique to this particular situation and reasonable, in the public interest, and not detrimental our request. which we make it to grant f. ,) . Page 2 - Memo - City of Stillwater - October 1, 1991 As you will note in the accompanying photos, or if you visit the site, due to the topography of the site and its relation to the highway it is very difficult to see Tires Plus or any of its signs, particularly when coming from the west. You will note that the west side of the building, where signs are not allowed, is visible. Photos were taken from west and east of Greeley and from points across from the site. The bu i 1 ding 1 ayout, e 1 evat i on and des i gn were affected by the existing topography of the site and this has adversely affected its visibility. The traff icon Highway 36, as you are obv i ous 1 y qu i te aware, is extremely heavy and traveling at a relatively high speed, 50 miles per hour, which makes it very dangerous for drivers to be looking around trying to find the Tires Plus signs. Because of Tires Plus extensive marketing programs they draw many people from surrounding areas who may not be as familiar with the immediate area further compounding the problem. On the ether hand, this drawing effect of Tires Plus is a benefit to other businesses in the community, as it is well known that once stopping in the area customers tend to also visit other establishments or attractions. While an auto service center such as River Heights'is great from a city land use perspective as it avoids a series of individual, smaller, free standing businesses monopolizing your highway frontage, it does not operate with the same synergy as a shopping center. Customers do not come to one business and then shop others while they are there or simply come to the center to shop as with a normal retail shopping center. There is a certain limited benefit as people realize this is a location for auto services, but the majority of the customers sti 11 come to visit a particular enterprise and so visibility of the signs is very important. The existing west elevation of the building is bare except for the bay doors and some subtle differences in the block designs. Therefore it is very difficult for the public to realize that it is an auto serv ice center. Su i tab 1 e signs wou 1 d he 1 p i dent i fy the center, add color, and likely result in a more pleasing appearance to help support the retail business nature of the area. Currently the west side of the building looks industrial in nature. We certainly recognize and respect your City's need to control signage so that your commercial areas are not just a total array of obnox i ous b 1 ink i ng neon. We do fee 1 that our request is a reasonable compromise that can meet the City's objectives whi le still allowing a successful retailing environment for Tires Plus. We therefore respectfully request your approval. e )'. '.. : ;fJ(!Nj)JnJ 6tALI4Jr-R- . ,fjrL0vd-er- ~ ~LP US TO HELP YOU! H yo~ ha~ dIfflcuJty In selg ~d locamig dur store, please lillln your name, address, and phone number below. We rqel tha~ to best serve you, at our Stillwater location, your being able to easily find us is imp~rtam.We.are_requestirtg a pylon sign for our store. Your assistance is appreciated. r. ank y~u.... ' N~ AO~RESS ~ 'Elltn..... (!M.7'FIL .,...", /J11i?/)~6'J"P'lJ19 '57'; ~ St:.:tL')- 9!!!~C') ~?d b 7: fA U _ v- I 2;;. t/ 1111'1 ,'" c,+ f..()() -ISr..1 ~ "i:. 'KAla 1\.Qev-- I f}., D/7 . Uc.A.vT'loJ-' _ ~4 'W -ern im ~~~r L~ 7~ h<. ~~~ N l.1 'J) -31~ 7 i' I ,..t~ . ! 1.4"],^ ~.J.k"" ~ - _I ,f-r a.:-. :q- -, 77, ~ ' ,} {f' --.a. ,.,a ~Jl'" L'~ - riJl"n:- 11 f/I'J _ "!'~J"L c ~ ,..IM ." 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".--..//1,( /J J/.t4"~.AI' _ ! 2~ :;, :::r;JIJ/~~i1/L 'If 'v/ / ~ -f b (,' {J l..'-'~ Z.~('7 ~~ ~"Q ~ lfSt~!ol 5~~ ~\- -."\.. - i \.\. \~ c.... , .. e ': ~W.;.:.:;...,.. e '. e / I \ '\ z. 0 d ZS:60 1661'n090 ~3l~MllI1S 'dOl wo~~ FROM T.P. STILLW~TER 06,26.1991 09:49 P, 1 \,.. :.. , . _ -Vbc:1JO- ..(8<e, tSU...j (1 "\I'-"~ \~ VV~A 'f\ ..f S ~i- 6 (II ,0 7 ,.vI V""" \. -L.'j-'lh ' 7 Y'~I v,/ zs ~oi'l7 ~V:'1(7 rtp __~/ elf' -r "'1"" _(./ t1'/f v7~ \>el" ~"-"?cc:.;., , Z71/ dZ ,.,. VI ~ f' '(j L'(.''W. \A r'?"V4 7~l? ~ .1-=.1\' l.~/)~~..$L. "~JzJ...s. (V Uf .::rv"-tI?'/ dY?f/ ,hl""(7t7 Lz~~. ~'t;J 'T '~::;? I P//-t68 tress- . (1f1V. 1J11gr(J?1J/W4 -RlY};/ ",?J1oV pr '/ F98t-''1En -rj,(2~..s ..NI-^I 01M"'7-3'7 't'"IIQr,tv.v;"lr? 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'J 0,1 ~fI\~ . ~ .", . ssa~aaV I I rl1' "t#-~ .' - \ 'nOA 'JU'e~' "~~'BJ:>~Jdd'B SF g:>U'B~sJSS'B t.Jno^" '~JO~S tn~4!s uOIAd 'B 8tIps:mb~1 ~.re ~N1 .~trelJ9 tII! sJ sn pug AI!S'B~ o~ ~lqB ~UJ~q Jno1''ao11601 J~~'BA\rms !nO ~e 'nOA ~A1QS ~SQq o~ ~'Bq~ I~Q QM, 'A\OIQq JQqmnu Quoqd :~t1pPU '~1Il\lU mo.< UJ ug,;ld 'roots me 8up1!:lo[ ptm T~s UJ ~(l1:lWlP ~ no.< JI I. " mOA. cfllO:l OJ. SIl dj II> . ~?) 7~9 7107JJ.~ · :. ~ ~. , .. !&... , . .... lJ-t' ... "',,- . ............~.j1~.. e e e ~ .. PLANNING APPLICATION REVIEW CASE NO. SUP/91-54 Planning Commission Meeting: October 14, 1991 Project Location: 125 South Main Street Comprehensive Plan District: Central Business District Zoning District: CBD Owner's Name: James Granger and Kathleen Granger Type of Application: Special Use Permit Project Description: A Special Use Permit for a residential use on the second level of a commercial structure. Discussion The request is to convert the second level of a commercial building into one residential unit. This use was being conducted without City approval until the City was notified. Building and fire inspections were made on September 24, 1991 and the tenant removed due to the numerous heal th/safety violations in the building. The owners have been issued a list of these deficiencies and are aware the building must be brought up to code(refer to letter from Fire Chief Seim dated October 2, 1991) before occupancy. A residential use on the second story is a compatible use to the commercial use on the first level of this building. Residential units occupancy much of the second stories in the downtown and Special Use Permits have been granted in these cases in the past. The applicants have stated they will be using the rear entrance on Water Street for access to the Duilding; according to the Uniform Building Code, the rear entrance will have to be modified in order to accommodate the use. (Refer to No.3 of the memo from Chief Seim.) No parking is provided on site for the use. One or two spaces are required, dependent on the size of the unit. Parking is available in permit parking lots. CONDITIONS OF APPROVAL: 1. All building and fire code requirements must be met as per Department of Public Safety comments which include the following: a. Wiring in this area and for this area was not installed properly wittl heavy reliance on extension cords substituted for permanent wiring, This is a violation of the Minnesota Uniform Fire Code. Article 85 and the Electrical Code. b. No egress windows in sleeping areas. This violates Minnesota Uniform Building~ Minnesota Uniform Fire Code and the N.F .P.A. 101 Life Safety Code. c. Main exiting from second floor goes through two (2) rooms, this violates the Uniform Building Code. the Uniform Building Code allows exiting through only on additional room. d. Walls of the apartment area do not provide proper separation. One (1) hour separation is required in this situation. This violates the Uniform Building Code. Plan Review - Case No. SUP/91-54 Continued i e. Apartment do~r has to be twenty (20) minute rated and properly installed perlthe Uniform Building Code. f. Smoke detectors installed per the Uniform Building Code. As tnis is a new situation, the Code requires the detectors have to be hard wired. g. Proper light ~nd ventilation per Uniform Building Code. I h. Proper rise ~nd run on stairway and handrail on stairway per the Uniform Build~ng Code, ! i. The City of $tilh'/ater has adopted Appendix Chapter 38 pertaining to sprinkler systems. This document is more restrictive than the Uniform Buil~ing Code. This building may be affected by the change of occupancy 1hat has taken place. This could mean the building would have b, to sprinkled. The Building Official has the sole authority fo~ interpretation of this law and I will certainly accept any ruling he makes. .. ~ e j. Plumbing per the Uniform Plumbing Code. Any plumbing that has been done, or that will be done, has to be inspected by the Buil ding A Department. _ 2. There shall be no on-street parking for the use, Parking is allowed in designated lots wiith a parking permit, RECOMMENDATION: Approval. FINDINGS: The proposed use will not be injurious to the neighbornood or otherwise detrimental to the publ c welfare and will be in harmony with the general purpose of the Zoning Ordinance once all building and fire code violations have been corrected. APPLICATIONS: - Application form, oJtline of request. - Letter to Jim Granger, dated October 2, 1991. PLANNING COMMISSION RECOMMENDATION: Approval as conditioned. I ! e '\1" J.VU " f . Caso Numbor '1!!:!t.--- 1o-Q9 Fee Paid -------:-7---- Da;e Filed -(~h/$-!.--- CAS E N U t~ B E R 11/" !J1L- PLANNING ADlvdNISTRATIVE FORl'v\ Street location of Properly' __!.2,..s._~_J:/Jj{Lf,.z---",-------------------. - P't C'': t"t; 4,/ dLoe-..e':l.-7 Of O/"9/1'LtZL /otLln.- Logol Doscription of Proporty~ {i1.a.t&....fj!-JLlae_.:ld~.h..<<:~:!.f!P--_---/IL{1e.t.i!.I/6f/~ sf3(!} Owner: Name _J;. (U:n.<;.s__t:.~_____tk1.blfi'.b__l1___GLl!.!:]1_~t"_____ Address ~JlLJ~.JJ!lt1JJb_-S.t.__SJ~JL~(k. Phone: ___'i;J$.:}j:r~- Ap'plicant (if other than oW]1er): Name --------------------------------- Address______________________________ Phone:_______________ Type of Request:' ___ Rozoning ___ Approval of Preliminary Plat _~ Spocial Use Permit ___ Approval of Final Plat ___ Variance ~__ Other ~_______________'___ D '.~ .!.R .. \'~ C"oYlsl'rLlcT ()u....lJ1.fr J.:L~n:). ~~) escnpllon o. eques.. ------------------------------------- --'--71 --- t ') . !;lL~'c.t.ft5___0_(J__2_~~~_i.e!!_d::__ _OJL:R.(]9LE.J.1,tJ!Ji._!i.Tt.q(I!f!:..e.- "2.. ~ IL " .' --~~~~~---~~~---~~g~---------- -----------------~------ I 0 //. ~ S. t : A I' J.. i ,'1ibJ.. J:t~ ~11-/-' < Igno ure 01 pp Ican... ~---...:r..c;:-T.----------- Date of Public Hearing: _________~_________~ ------------------------ NOTE: Sketch of proposed property and structure to be drawn.on back of this rorlfLOl"_at- tached, showing the following: ' . d. ,(f~'! ," It]7;~ . . ;:" 1.:> 1. North direction,(' ~ _. ~, .t},~~-'. 2. L~catio~ of proposed stru?ture o~ lot. ' L_ 'f;: ,(:~~. .'f.~? ;? 3, D~mens~o~s of. front an~ sIde set-oacks. ts; c.{) - .p ~{f' h. 4, DlmenslOns 01 proposea structure. tf?,.~.... '~~ !<~~~....~\'" iII..'J.~: 5. Street names. \'"' ... O.~Y,,'t' ry <' 6. Locatio,n of adj.acent existing buildings. . V:\.. 0.'" 0' ". t' AJ\~ 7. Other mfonnation as may be requested. . '<~(';'j'"~LV'.-~,,) ,,::,,07G7.('.Y Approved ___ Denied __._ by tho 'Pl~nning Commission on ---------~=.'-r u;e) sub. ~.. tli f II' d' . , lee..o Ie, 0 owmg con It Ions: ____________________________________ ----------------------~------------------------------------------- e Approved --- Denied --- by the Council on ________________ subiect to the - II' d''''' \ to oWing con Illons: __________:.._____________________________________ ------------------------------------------------------------------ . Comments: (U~e other side!, ". Fo/Unvt 7Aomp/.Jon fltJl/JaA~ 125 Sotdh. /fhin. St.!, St.i..Ll.wai:.vt Lot /.J.i..P! - /20 x .~5 /Vo taAemeni:/.J i ,11 . ni. 1 . 11' I najace OUL.w..uw.r4 70 ih.e. No /l.i:h. i /naAon.i..c ILod9-~ BLd~ C eni.Jw..L IBo.n.k I 70 ih.e. (PAt floo.Le~ ,- Cub O~P-Ce4j (aCIW/.J/.J t.jai:.e/L StAeet) 70 ih.e Sotdh. · :;. l~ LMki.J-uJ S t.i..L/JJJcq e/L Bah. ~/L!f Up/.Jtai..JuJ /Le4li1ence /.Je./Lv.i..ced b!f /LeaA e.nhumce on l/ai:.e/L 5to IIpp/Loxi.mai:.e.l!f IUJJ /.J~u<1/l.e led - 2nd. level lac.i.n.r;~ waie/L St. i.o taAt jhd~.i.n.r; I / - veh..i..c.Le. I [venm9/.J - RIve/L Lot, Soui.h.. olll!ulbi!ll/L!f Y)oi.n.:t.. C.i!-ff lot, No/l.i:h. 01 Supe/L flme/l.i..ca I , . , e e e .. ~ - GORDON SEIM FIRE CHIEF _DAVID MAWHORTER BLlC SAFETY DIRECTOR POLICE CHIEF DEPARTMENT OF PUBLIC SAFETY DIVISION OF FIRE October 2, 1991 Jim Granger 314 East Marsh Street Stillwater, MN 55082 Inspection Number: 91090301 Dear Jim: On September 24, 1991 at 10:10 a.m., the building official, state electrical inspectors, a police officer and myself made an inspection of an area of the second floor (used as an apartment) at 125 South Main Street in the City of Stillwater. We made this inspection based on a complaint that persons were living in this area without the required permits and inspections. We found the following deficiencies: -e 1. Wiring in this area and for this area was not installed properly with heavy reliance on extension cords substituted for permanent wiring. This is a violation of the Minnesota Uniform Fire Code, Article 85 and the Electrical Code. 2. No egress windows in sleeping areas. This violates Minnesota Uniform Building, Minnesota Uniform Fire Code and the N.F.P.A. 101 Life Safety Code. 3. Main exiting system from second floor goes through two (2) rooms, this violates the Uniform Building Code. The Uniform Building Code allows exiting through only one additional room. 4. Walls of the apartment area do not provide proper separation. One (1) hour separation is required in this situation. This violates the Uniform Building Code. 5. Apartment door has to be twenty (20) minute rated and properly installed per the Uniform Building Code. 6. Smoke detectors installed per the Uniform Building Code. As this is a new situation, the code requires that the detectors have to be hard wired. e 7. 8. Proper light and ventilation per the Uniform Building Code. P',u- Proper '~e and run on stairway and handrail. on stairway per the Uniform Building Code. I'arm 2091 D,Sk STWI 212 North Fourth Street, Stillwater, Minnesota 55082 Police Phone: 612-439-1314 or 612-439-1336 Fire Phone: 612-439-6120 Jim Granger October 2, 1991 Page Two 9. The city of Stillwater has adopted Appendix Chapter 38 pertaining to sprinkler isystems.This document is more restrictive than the Uniform Build~ng Code. This building may be affected by the change of occupancy. that has taken place. This could mean the building would have to be sprinkled. The building official has the sole authority fori interpretation of this law and I will certainly accept any ruling hel makes. PL& Cj'~ Plumbing per the Uniform Mcch3-Ilical Code. Any plumbing that has been done or that will be done has to be inspected by the building department. 10. I The above listed items w~ll have to be taken care of before any special use permits will be granted p~rtaining to R-3 occupancy of this area. ! To best resolve this sit~ation, a plan should be submitted to the Stillwater building official. This ~lan should contciin dimensions and specific information pertaining to sleeping arra egress, exiting system and wall construction, etc. If you need further infor$ation or have any questions concerning the code items listed above, please calli me at 439-6120. S7;:,~ ~~ Gordon Seim, Chief Stillwater Fire Department .. e e e r illwater ~ -~ ---- - THE BIRTHPLACE OF MINNESOTA i) NOTICE OF PUBLIC HEARING SPECIAL USE PERMIT NOTICE IS HEREBY GIVEN th ' Stillwater, Minnesota ~illat t~e Clty Council of the City of at 7:00 P.M, in the Counci mee on Tuesd~y, November 5, 1991 Special Use Permit request f~rc~ambe~~ of ~lty Hall to consider a level of a commercial ~ reSl entlal use on the second CBD, Central Business ~{~~~{ure at 125 South Main Street in the Applicants. Case No. SUP/91_54.ct. James and Kathleen Granger, A~l persons wishing to be heard with wlll be heard at this meeting, reference to this request Mary Lou Johnson City C 1 e rk Publish: I () .. :;'0 /' 9 ( e -r JVlv.s-P () /3 -U ;: 0/ 1):5 -r 1/ /5 J .s ,t( /VON~ ucrNPO~K) /1116 USfr' Rir51LJlrlv7/AL PlYfCkJNG W"UtJ.) J-IUR/ -r /-1 c c: 0 In In ~ ~ C 1111- P t1? 0 ~ t?l?:T / c: 0 \ P /U, Ie. )IV G I :5 Il v' cn?, 'I B J .; f' fi.. I:d!. ). E In /Y /VD ~e5ID~'-/N-r).,fL C7'1,es PL U5 /Hc/I\ V / :5 )( Od<... S W 0 V 1-0 7/J 1< E UP.5 ,P~ c:...Z"S ovER.. 1-oW6 P.J2'~)f:>D'5 OF -rlm~ No-r I!I--LOW;NG FOR. --juRAl 01/;:-" OF 5Pfl0E:~ POR.. BU.5JNE65 GU.510>nEP..;; CITY~~STtW~~082 p:::::g-6d /06 VII/Ie ~ ;;2J ~ ) ,IS.. ;n ~S'-j , J qd..~ ~4'200 (~ . " October 9, 1991 II City Council City of Stillwater City Hall Stillwater, Mn 55082 re: Case No SUP/91-54 Honorable Councilmemb~rs: I am unable to attend th~ public hearing on the above referenced case, but I wish the following statement to be Iplaced in the record on my behalf, i My wife and I are the owners of the property located at 220-222-224 E Chestnut St in Stillwater. Last year, the building underwent a certified historic restoration, the second such project in the pending downtown heritage preservation district, and the first to be completed, A part of the renovation added two 2 bedroom apartments on the second floor of the structure. I i i I am making this statemetlt in support of approval of the above referenced S.U.P. In order to rebuild downtown eco~6mic stability, residential use of second floor space in downtown e is vital. New or renovated units provide a surplus of stable income to the building owners in the downtown area, increasing property values downtown and eventually making renovation more possibl~ for larger numbers of structures. They also benefit existing downtown businesses by providing an increased flow of residential patronization, and more opportunity for businesses to develop who serve the needs of a local community. All of this will aid in stabilizing the i community over time against the vagaries imposed by a heavy economic reliance on toulrism, While the parking issue is a problem that has yet to be solved, the benefits of res[dential property to downtown Stillwater far outweigh the costs, and at an average 1 % vacancy factor, tasteful residential property is in very high demand and is in fact the most viable form of development in the area. Thank you for your consideration. Sincerely, Wg Shawn Otto 1423 Manning Trail West Lakeland Township~ Mn 436-7767/227-9626 : e e e e ~ . STILLWATER PLANNING COMMISSION MINUTES Date: October 14, 1991 Time: 7:00 p.m. Members Present: Gerald Fontaine, Chairman Angela Anderson, Gene Bealka, Glenna Bealka, Duane Elliott, Gary Funke, Rob Hamlin, and Don Valsvik Steve Russell, Comm. Dev. Director Ann Pung-Terwedo, City Planner Chairman Fontaine called the meeting to order. APPROVAL OF MINUTES Motion by Don Valsvik to approve the minutes of September 9, 1991, as submitted. Seconded by Duane Elliott. All in favor. PUBLIC HEARINGS Case No. V/91-40 - This hearing is continued from the August meeting. James Waters, the applicant, stated that the original sign plan was more horizontal and would have intruded into County right-of-way. The sign was reevaluated and a more vertical sign was designed. The sign would be placed on the property line, which is 30 feet from Greeley Street. The applicant wants to avoid placing the sign in the parking lot. The sign would name the office tenants on the second floor. The first floor retail tenants have signage on the building. There are three recommended conditions of approval. The applicant asked that condition number one requiring 40% of the area of the sign be used for the center name be changed to 30-40% of the sign area. The Commission agreed with this request, and also agreed that a fourth condition be added requiring street addresses on all main level doors (in five-inch letters), and that the door to the second level list all the suite numbers on the second level. Motion by Gary Funke to approve the variance request, amending condition No. 1 and adding a fourth condition as discussed, with final approval of the sign by the Community Development Director. Seconded by Rob Hamlin. All in favor. Case No. V/91-50 - A Variance to the Sign Ordinance for the placement of a 28 square foot free-standing sign for a retail use at 110 South Greeley Street. The case was presented along with Case No. V/91-53. Case No. V/91-53 - A Variance to the Sign Ordinance for the placement of an 85 square foot pylon sign, 18 feet in height, at 1 . .. stillwater Planning Comrnie.e.ion Minutes October 14, 1991 e 110 South Greeley Street in the RB, Two Family Residential Dist. Heidi Rosebud, owner of the building, presented the request. Case No. V/91-50 is a request by an individual tenant of the building. Case V/91-53 is a request for a sign identifying the building and the tenants. Steve Russell eXPlailned that a sign program had been adopted for the building in 1987,. The building now has a new owner and new uses for the building. Ms. Rosebud explained that she is the new owner of the building and she has renovated the inside of the building and brought it up to code. She now iwishes to update the outside of the building with new signage. She stated that her customers have difficulty locating her build~ng because of the lack of adequate signage. She stated that anot~er purpose for the pole sign in the parking lot would be to help light the parking lot at night, when most of her customers use the: park ing lot. i She has talked to mqst of the neighboring residents who have no objection to the lighted sign. The light would be turned off at 10 p.m. e Members of the Commission felt that the sign was oversized and too commercial for ~ residential district. There was discussion regarding alternati~e signage programs, such as signage on the building with direct~onal lights. Mike McCarthy, 212 S. Greeley st., three houses away from the building, stated that he feels a lighted pylon sign is not appropriate for a re~idential neighborhood. Staff has recommend~d that the pole sign be denied and that the applicant be reque~ted to work with staff on a building sign program before any n~w signs are approved. j Motion by Don Val~vik to accept the staff recommendation and request that the ap~licant work with staff in developing a new sign program to be p~esented to the Commission at the November 18 meeting. Seconded b~ Duane Elliott. All in favor. , I i Case No. V/91-51 - IThe applicant has requested a continuance to the November meeting because he is out of town at this time. Motion by Gary Funk~ to continue Case No. V/91-51 to November 18. Seconded by Ang~la Anderson. All in favor. ~ i ., Case No. V/91-52 j- A Variance to the Sign Ordinance for additional signage on a commercial retail establishment which includes 24 inch channel letters on the rear building facade, and : I : : I 2 . ~ another property District. additional sign mounted on a free-standing is located at 14304 North 60th street pylon. in the The BP-C Mike Dimond, Cardinal Development, presented the application. He presented pictures for the Commission's review and stated that customers, especially those eastbound on Highway 36, cannot locate the Tires Plus store. He also stated that channel letters on the west side of the building would make the building appear less industrial in nature. The Commission members agreed that the business already exceeds the number of signs and total square footage allowed in the auto center, and therefore, cannot be granted two additional signs. It was suggested that the tire brand name signs be removed from the east side of the building and that one additional sign be allowed. Motion by Rob Hamlin to approve the Variance request with three conditions: 1} Remove the tire brand name signs from the east side; 2) Allow 24 inch channel letters on the west side; 3) No additional pylon signage allowed. Seconded by Glenna Bealka. All in favor. Case No. SUP/91-54 - A Special Use Permit for a residential use on the second level of a commercial structure at 125 South Main Street in the Central Business District. Kathleen Granger presented the application. She requested that the second level of the building be converted to a 1,000 sq. foot apartment on the east side of the building. There will be a separate entrance to the apartment in accordance with the building code. There will be no changes made to the outside of the building. There will be parking required for only one vehicle. There are two recommended conditions of approval, the first being a list of building and fire code requirements. Motion by Rob Hamlin to approve the special use permit with the conditions as listed. Seconded by Gary Funke. All in favor. OTHER e st. Croix Riverway View StudY/Existing Conditions - Ann Pung-Terwedo explalined that in 1989 a lawsuit was brought against the City by the DNR for granting a variance to the bluffland/shoreland ordinance for the construction of an addition to a home at 120 Lakeside Drive. The DNR has now requested that the City conduct a view study of Stillwater from the st. Croix River. The COIT@ission viewed a videotape of the view of stillwater from the st. Croix River. Next month, the Commission will discuss regulations. The meeting adjourned at 9:25 p.m. 3 MEMORANDUM TO: Mayor and City Council FR: Diane Deblon, Finance Director DiY DA: October 30, 1991 RE: LAND PURCHASE FOR ARMORY SITE The City Council directed me to explore the financing available for the possible purchase of additional land next to the armory site. The financing options available to the City for purchase of this land are limited to: 1) use of tax increment funds and/or 2) capital outlay bond funds. Reconunendations: At this time, all available tax increment funds have been pledged to outstanding bonds or conuni tted to prior proj ects and/or agreements. Therefore, TIF financing is not possible. The option of selling capital outlay bonds for approximately $350,000 would place an additional burden on the general tax levy for the citizens of Stillwater. In light of the current budget restraints, reductions in state aid and future needs for capital outlay bonding for equipment, I cannot reconunend capital outlay bonds for financing this land purchase. e e r iIlwater "~ ~ THE BIRTHPLACE OF MINNESOTA ~ MEMORANDUM TO: MAYOR AND CITY COUNCIL FROM: STEVE RUSSELL, COMMUNITY DEVELOPMENT DIRECTOR DATE: OCTOBER 30, 1991 SUBJECT: LEVEE WALL CONDITION REPORT AND REQUEST FOR US ARMY CORPS OF ENGINEERS FUNDING TO REPAIR THE WALL. The report on the condi tion of the levee wall authorized by the City Council is complete. On October 30,1991, the condition of the wall was reviewed with representatives from the Corps of Engineers. They discussed two programs, Emergency Bank Protection and 1960 River and Harbor Act that may assist the City. e A resolution has been prepared to initiate Corps consider- ation of the project. Corp assistance could cover 50% to 75% of the eligible project costs. Army Corp representatives feel the project, or portions of the levee wall replacement project, may fit under the emergency program or Harbor Assistance Program, but because of the historic significance of Lowell Park and the levee wall as a historic structure and its location on the St. Croix a Wild and Scenic River, special legislation may be appropriate if the regular programs do not work. RESOLUTION: Acceptance of Lowell Park Levee Wall erosion protection inspection report and approval of resolution authorizing application for US Corps of Engineers assistance to repair the wall. e CITY HALL: 216 NORTH FOURTH STILLWATER, MINNESOTA 55082 PHONE: 612-439-6121 e RESOLUTION NO. t /-;J;)L BE IT RESOLVED that theiCity of Stillwater requests the US Army Corps of Engineers to conduct stud~es to determine the feasibility of developing an emergency street and bamk protection project along the St. Croix River in Downtown Stillwater under !the authority provided by Section 14 of the 1946 Flood Control Act as amended; BE I T FURTHER RESOLVED" tha t the Corps of Engi neers study tile feas ibi 1 i ty of improving the waterfront ~or docking of commercial craft under Section 107 of the 1960 River Harbor Act~ WHEREAS, the City of Stillwater has commissioned a Lowell Park Levee Wall erosion protection study -ohat indicates the clear danger of the wall. s future (report attached). I WHEREAS, the St. Croix ~iver is a nationally designated wild and scenic river and a documented natural and cultural resource to the nation; WHEREAS, the levee wall is a contributing structure in the Downtown Stillwater Commercial Historic District, it is understood that, if it is found to be feasible and advisabl~, to develop a stream bank protection project in Sti 11 water, the Ci ty Counci 1 woul d be requi red before cons tructi on commence s e to enter into a contractual agreement that it will be required before construction commences to enter into a contractual agreement that it will provide such local cooperation as may be prescribed by the Secretary of the Army. I I I THEREFORE, the Clerk bf the City of Stillwater shall be, and is hereby directed, to transmit three copies of this resolution to the District Engineer, St. Paul District, US Army Corps of Engineers, 1421 US Post Office Building and Custom House, St. Paul, Minnesota 55101-9808. ~ ~ ~ ./,0 j~ cl-rr-)'Zv /7"1 Mayor Attest: e r illwater ~ - - ~ --- -~ THE BIRTHPLACE OF M.INNESOTA J MEMORANDUM TO: MAYOR AND COUNCIL FROM: HERITAGE PRESERVATION COMMISSION DATE: NOVEMBER 4, 1991 SUBJECT: HISTORIC BACKGROUND ON LEVEE WALL The Levee Wall was designed and constructed as part of a WPA project in 1937-1938. The designer of the project was Elmer G. Lohman. He revised and expanded the plans of Morrell and Nichlos who did the original plans for Lowell Park in 1914-1916. This firm also did a park plan for the City of Stillwater. Stillwater had a very active Park Board due to the efforts of Elmore Lowell, $uperintendent of the Board of Park Commissioners, during 1910-1930. Mr. Lowell also owned the Sawyer House and later built the Lowell Inn. The Levee Wall has Lowell Park engraved in the upper wall in memory of Mr. Lowell for his dedication to the City of Stillwater. The City of Stillwater and the City Park Board took a very active role in the review of the design specifications for the levee wall. The Levee Wall is presently an historic structure in the Downtown Commercial Historic District, soon to be nominated to the National Register of Historic Places. The Heritage Preservation Commission strongly recommends the upper wall be preserved and the lower wall be reconstructed as close to its original form as possible. e CITY HALL: 216 NORTH FOURTH STILLWATER, MINNESOTA 55082 PHONE: 612-439-6121 r iIlwater ~ ~ THE BIRTHPLACE OF MINNESOTA ~ MEMORANDUM TO: MAYOR AND CITY COUNCIL FROM: STEVE RUSSELL, COMMUNITY DEVELOPMENT DIRECTOR DATE: OCTOBER 30, 1991 SUBJECT: AUTHORIZATION TO HIRE A CONSULTANT TO ASSIST PROPERTY OWNERS PREPARE PLANS FOR NEW CANOPY. The canopy has been removed on the west side of Main Street in front of St. Croix Drug and Main Street Square. This request is to authorize use of City planning professional service funds to pay the cost of new awning design. A description of the scope of work is attached. The new awnings would meet City design guidelines. The money is in the Planning Budget. e RECOMMENDATION: Authorization of consultant services. ATTACHMENT: Scope of work - October 25, 1991. e CITY HALL: 216 NORTH FOURTH STILLWATER, MINNESOTA 55082 PHONE: 612-439-6121 Mark s. Ba1ay Architects 122 N. Main St. Suite B Stillwater, MN 55082 (612) 430-3312 e 10/25/91 City of Stillwater Planning Department 216 N. Fourth St~ Stillwater, MN 5~082 Dear Steve: As you requested,I have examined the subject properties on Main Street and organized a $imple plan of action to accomplish your design/planning service goals wi~h the property owners. i I would propose the following action outline: 1) owner ~eeting #1 *orientation to possibilities and standards , *owner design requests i *budget for improvements 2) fieldwork *investigate existing conditions *take field measurements *investigate historic appearance *initial design solution for each of the property owners #2 *review initial design solution Billable Hours (2 ) (4) e 3) prelim~nary drawin~s 4) oivner meeting 5) revise, and prepar6 final designl package 6) owner meeting #3 'kreview package prior to owner's (2) implementation with H.P.C. and construction contracting >'<final design. descriptive package and product referals (4) (4) (16) Total Billable Hours 32 The above con~ultation processwalid be accomplished for a , guaranteed maximfm fee of $800.00 not including reimbursables. These services d,b not include construction documents, :,product specific2tions, presentations to H.P.C., or specific graphic design for businesses. any questions. e e r i1lwater ~ ~ TH~RTHPLACE OF MINNESOTA i) MEMORANDUM TO: MAYOR AND CITY COUNCIL FROM: STEVE RUSSELL, COMMUNITY DEVELOPMENT DIRECTOR DATE: OCTOBER 30, 1991 SUBJECT: FUNDING FOR HIGHWAY 36 TRAFFIC STUDY. e Short, Elliott and Hendrickson has prepared a scope of work for a Stillwater/Oak Park Heights traffic study (attached). The study would provide needed traffic information regarding existing conditions and projected traffic on Highway 36 interchange and City streets. This information would then furnish the local jurisdictions with traffic information in order to plan local streets. The cost of the study is $11,800, It is recommended the City participate in the study with Oak Park Heights, Washington County and MnDOT. The City's share of the study cost would be 25% or $2,950. RECOMMENDATION: Approval of $2,950 for Highway 36 Traffic Study. ATTACHMENTS: Letter from Glen Van Wormer - Short, Elliott and Hendrickson and scope of work, October 24, 1991. e CITY HALL: 216 NORTH FOURTH STillWATER, MINNESOTA 55082 PHONE: 612-439-6121 '....seJ e ENCINEERS. ARCHITECTS. PLANNERS 3535 VADNAIS CENTER DRIVE, 5T PAUL, MINNE50TA 55110 612490-2000 October 24, 1991 RE: Traffic Study, Local Improvements associated with T,H, 36 Improvements Mr, Steve Russell Community Development Director City of Stillwater 216 North 4th Street Stillwater, Minnesota 55082 Dear Steve: e Thank you for calling Monday to discuss the County Road 5 improvements and the meeting with Washington County and Mn/OOT, As discussed, we prepared a preliminary cost estimate for conducting a traffic study of the local street system leading to T.H, 36 relative to Mn/OOT's proposed improvement. We anticipate the cost and emphasis of such a study will be shared by all four parties with an interest in the vicinity's traffic system: City of Stillwater, City of Oak Park Heights, Washington County and Mn/ DOT, The study will identify effects of the proposed Mn/OOT modifications to T,H, 36 on the local roadway systems of Washington County, City of Stillwater and City of Oak Park Heights, The advantage in looking at the area comprehensively is to identify the necessary local roadways' capacities and volumes, Such an analysis will also identify the local street traffic volumes given various capacity scenarios for local streets, arterials and interchanges. We propose studying the area bounded by Orleans Street on the north, between Osgood and State Highway 95 on the east, the newly annexed area in Oak Park Heights on the south and C,S,A,H, 5 on the west. All frontage roads and local streets which are either primary or secondary routes will be analyzed to determine necessary capacities given the anticipated development within the study area, Our proposed work tasks for this project are outlined in the attached submittal. Sincerely, Short-Elliott-Hendrickson, Inc. ~~!/ttntJ~ e Glen Van Wormer, P.E., Manager, Transportation Department :''': . SHORT ELLIOTT HENDRICKSON INC ST PAUL, MINNESOTA CHIPPEWA FALLS, WISCONSIN Stillwater jOak Park Heights Traffic Study I. Establish Street Network for Analysis of Existing Traffic Volumes within Study Area The existing street system to be analyzed will be determined by the cities of Stillwater and Oak Park Heights, Washington County and Mn/OOT, Traffic volumes during afternoon and evening peak hours will be gathered within the study area, Traffic volumes outside the study area will also be used to estimate the traffic entering/ exiting the study area via T,H, 36, County Road 5 or other local streets, These volumes will be requested from Mn/OOT, Oak Park Heights and Washington County, Using existing counts we will estimate existing traffic volumes through the study area. In addition, we will project area background traffic growth to 2015 regardless of future development potential within the study area, II. Identify Future land Uses and Trip Generation Potential With help from the cities of Stillwater and Oak Park Heights, all vacant or redevelopment property in the study area will be identified, The cities will provide input regarding future land uses on these properties, After agreeing upon the appropriate land uses for vacanti redevelopment property, we will calculate future trip generation potential within each parcel. III. Computer Model Once the above data has been collected, a computer model will be created using street system, existing traffic volumes, background traffic growth and intersection capacity, The study area will be divided into traffic analysis zones and the future trip generation potential for each zone will be included in the model. IV. Distribution of Future Traffic We will determine the appropriate trip distribution of future trips into and out of the study area, For new development, this will include identifying traffic which makes internal trips within the study area, This is particularly important since T,H, 36 traverses the study area, and internal traffic is routed across the highway. V. Identify and Analyze Road System Alternatives This task involves identifying local street system changes and interchange reconfigurations, Once these alternatives have been determined existing and future traffic will be redistributed to reflect these alternatives, This involves modifying the street network and traffic distribution within the model. The alternatives to be analyzed will be discussed with the clients, e VI. Capacity Analysis For each alternative analyzed, a capacity analysis of primary and secondary intersections will be conducted to identify the capacity necessary at these intersections and roadways, Short-Elliott-Hendrickson, Inc. Page 1 Special emphasis \-\fill be given to areas where City and County work will interface with Mn/OOT improve*ents to the T,H, 36 corridor. Potential capacity restraints due to lack of tit right-of-way, topography, and so on will be recognized throughout the distribution and capacity analysis p~ocedures. VII. Write Report A draft report will be prepared using text and graphics to describe roadway network alternatives consid~red, A final presentation to the City and County staff, City Councils, Washington coun]. and Mn/OOT will be made, VIII. Schedule SEH is available to begin work on the project the first week of November, We anticipate completion of a dra~ report for the cities of Stillwater and Oak Park Heights, Washington County and Mn/D<j)T by December 20, If comments on this study are received by January 10, a final report will be completed by January 17, 1992, IX. Staff Assignments Glen Van Wormer, P.E. is Manager of the Transportation Department at SEH, Ai3 Principal- in-charge, Glen will supervise and oversee all aspects of the Stillwater/Oak Park Heights Traffic Study, GlenJhas more than 26 years' experience in transportation engineering and planning, Thirteen years of Glen's career were spent at Mn/OOT, He brings valuable communication an. coordination experience with Mn/OOT, the Metropolitan Council, e counties and citiesi' Glen's varied background has been an asset in developing and implementing practical and current long-range planning/ engineering solutions, i I Cindy R. Gray, A.Le.p. has more than six years' experience as a transportation planner with a variety of experience from computer modeling to development of impact studies, site plan review, and conceptual alignment/ geometric studies, Much of her work revolves around the interface betwetn highway/roadway operations and adjacent land uses, site design, driveways and loc~~ streets, Cindy will serve as project manager and be responsible for setting up and ruIUlling the computer model as well as the majority of the associated work tasks outlined, Thomas A. Sohrwei~e, P.E. has more than 17 years' experience as a traffic engineer, For 14 years of his career ihe was the Traffic and Parking Engineer for the City of Appleton, Wisconsin, Since jo~g SEH, Tom has been project manager on concept and preliminary road design projecr' traffic studies and traffic signal system design projects, Tom will conduct the capacitr analysis for the various local roadway and intersection alternatives analyzed in the tra~fic study. This analysis will determine the capacity needed to handle projected traffic vol1lunes, He is well-versed in the use of various software used in analyzing of roadway capacif}r and signal progression, I i Robert H. Byers, P.lE. is a transportation engineer who has focused much of his 15-yea~ career in transporMtion planning and forecasting, with special emphasis on computer i i I Short-Elliott-Hendrickson, Inc~ I i I Page 2 e e e modeling, Bob was project manager for the Dakota County Transportation Study and continues to work closely with the County in further developing, refining and updating the model. Bob's primary responsibility will be assisting in creating the computer model for the traffic study. x. Estimated Hours and Fees We propose to base our fee on actual costs for work performed with a maximum not-to- exceed amount. Invoices will be based on actual hours worked utilizing payroll costs times a multiplier to provide for administration, overhead and profit. Actual cost of expenses including mileage, publication of reports and computer usage will be invoiced and are included in the estimated cost. The total cost for this project is $11,800, This includes a separate meeting with the City of Stillwater and the City of Oak Park Heights regarding future land uses on vacant and redevelopment properties within the study area, In addition, it includes one joint meeting with the Cities of Stillwater and Oak Park Heights and Washington County to identify the local street/County Road network alternatives which should be analyzed, Short-Elliott-Hendrickson, Inc. Page 3 Stillwater jOak Park Heights Traffic Study I. Establish Street Network for Analysis of Existing Traffic Volumes within Study Area The existing street system to be analyzed will be determined by the cities of Stillwater and Oak Park Heights, Washington County and Mn/OOT. Traffic volumes during afternoon and evening peak hours will be gathered within the study area. Traffic volumes outside the study area will also be used to estimate the traffic entering/exiting the study area via T,H, 36, County Road 5 or other local streets, These volumes will be requested from Mn/DOT, Oak Park Heights and Washington County. Using existing counts we will estimate existing traffic volumes through the study area. In addition, we will project area background traffic growth to 2015 regardless of future development potential within the study area, II. Identify Future Land Uses and Trip Generation Potential With help from the cities of Stillwater and Oak Park Heights, all vacant or redevelopment property in the study area will be identified. The cities will provide input regarding future land uses on these properties, After agreeing upon the appropriate land uses for vacanti redevelopment property, we will calculate future trip generation potential within each parcel. III. Computer Model Once the above data has been collected, a computer model will be created using street system, existing traffic volumes, background traffic growth and intersection capacity, The study area will be divided into traffic analysis zones and the future trip generation potential for each zone will be included in the model. IV. Distribution of Future Traffic We will determine the appropriate trip distribution of future trips into and out of the study area, For new development, this will include identifying traffic which makes internal trips within the study area, This is particularly important since T.H, 36 traverses the study area, and internal traffic is routed across the highway, V. Identify and Analyze Road System Alternatives This task involves identifying local street system changes and interchange reconfigurations, Once these alternatives have been determined existing and future traffic will be redistributed to reflect these alternatives, This involves modifying the street network and traffic distribution within the model. The alternatives to be analyzed will be discussed with the clients, e VI. Capacity Analysis For each alternative analyzed, a capacity analysis of primary and secondary intersections will be conducted to identify the capacity necessary at these intersections and roadways, Short-Elliott-Hendrickson, Inc. Page 1 Special emphasis will be given to areas where City and County work will interface with- Mn/OOT improvements to the T,H, 36 corridor, Potential capacity restraints due to lack of e right-of-way, topography, and so on will be recognized throughout the distribution and capacity analysis procedures, VII. Write Report A draft report will, be prepared using text and graphics to describe roadway network alternatives consid$'ed, A final presentation to the City and County staff, City Councils, Washington Count)f and Mn/OOT will be made. VIII. Schedule SEH is available to begin work on the project the first week of November. We anticipate completion of a draft report for the cities of Stillwater and Oak Park Heights, Washington County and Mn/OOT by December 20, If comments on this study are received by January 10, a final report w~ be completed by January 17, 1992, IX. Staff Assignments I .Glen Van Wonner, It.E. is Manager of the Transportation Department at SEH, As Principal- in-Charge, Glen wiq supervise and oversee all aspects of the Stillwater/Oak Park Heights Traffic Study. Glen l1as more than 26 years' experience in transportation engineering and planning, Thirteen years of Glen's career were spent at Mn/OOT, He brings valuable communication an~ coordination experience with Mn/OOT, the Metropolitan Council, e counties and cities, Glen's varied background has been an asset in developing and implementing practical and current long-range planning/engineering solutions, Cindy R. Gray, A.I.q.P. has more than six years' experience as a transportation planner with a variety of experiente from computer modeling to development of impact studies, site plan review, and conceptp,al alignment/geometric studies, Much of her work revolves around the interface betwe~n highway/roadway operations and adjacent land uses, site design, driveways and loca~ streets, Cindy will serve as project manager and be responsible for setting up and runni\ng the computer model as well as the majority of the associated work tasks outlined, . Thomas A. Sohrwei4e, P.E. has more than 17 years' experience as a traffic engineer. For 14 years of his career he was the Traffic and Parking Engineer for the City of Appleton, Wisconsin, Since jo' , g SEH, Tom has been project manager on concept and preliminary road design projec , traffic studies and traffic signal system design projects, Tom will conduct the capaci analysis for the various local roadway and intersection alternatives analyzed in the traf 'c study, This analysis will determine the capacity needed to handle projected traffic volulmes, He is well-versed in the use of various software used in analyzing of roadway capacityiand signal progression, Robert H. Byers, p.l is a transportation engineer who has focused much of his IS-year e career in transportation planning and forecasting, with special emphasis on computer 'I Short~Elliott-Hendrickson, Inc. \ I Page 2 modeling. Bob was project manager for the Dakota County Transportation Study and continues to work closely with the County in further developing, refining and updating the model. Bob's primary responsibility will be assisting in creating the computer model for the traffic study, X. Estimated Hours and Fees We propose to base our fee on actual costs for work performed with a maximum not-to- exceed amount. Invoices will be based on actual hours worked utilizing payroll costs times a multiplier to provide for administration, overhead and profit. Actual cost of expenses including mileage, publication of reports and computer usage will be invoiced and are included in the estimated cost. The total cost for this project is $11,800, This includes a separate meeting with the City of Stillwater and the City of Oak Park Heights regarding future land uses on vacant and redevelopment properties within the study area, In addition, it includes one joint meeting with the Cities of Stillwater and Oak Park Heights and Washington County to identify the local street/County Road network alternatives which should be analyzed, e Short-Elliott-Hendrickson, Inc, Page 3 e MEMORANDUM TO: MAYOR AND CITY COUNCIL FROM: STEVE RUSSELL, COMMUNITY DEVELOPMENT DIRECTOR~ DATE: OCTOBER 28, 1991 SUBJECT: AMENDMENT TO THE FLOOD PLAIN ORDINANCE - ZAT/91-2 Because of changes in the Federal Flood Regulations, the State Department of Natural Resources is requiring that local governments modify their Flood Plain Ordinance. Changes in the regulations are described in the Water Talk Paper attached. e Besides the required changes, the Stillwater Ordinance has special provision for historic structures. Existing historic structures are exempt from flood requirements as long as the project does not alter the structure to the extent that it does not meet historic structure criteria. Other changes in the Ordinance allow parking uses under certain conditions in the Flood Fringe District below the regulated flood level and provide more specific criteria for accessory structures in the Floodplain. The Ordinance terminology has been changed to be consistent with the platted shoreland definitions. The Planning Commission received the Amended Ordinance at their meetings of June 10, 1991 and August 12, 1991 and recommended it for adoption. Comments from the Department of Natural Resources and the Minnesota Historical Society have been incorporated in the Ordinance. RECOMMENDATION: Approval of the new Floodplain Ordinance for first reading. e ATTACHMENTS: 1. Floodplain Ordinance 2, Letter from the Mi nnesota Department of Natural Resources dated April 9, 1991. 3, Letter from Ross Toepel to Molly Shodeen dated October 28, 1991. CITY HALL: 216 NORTH FOURTH STILLWATER. MINNESOTA 55082 PHONE: 612-439-6121 DNR METRO REGION 6 TEL:612-772-7977 FaX!I l/"'3;. _ October 2S, 1991 To: Molly Shodeen From; Ross J. Toepel ~ RE: STILLWATER FLOODPLAIN ORDINANCE l-STATUTORY AUTHORIZATION There needs to be a reference to M.S. 462 for Municipalities ~ 2-GENERAL PROVISIONS zoning District Boundaries There needs to be a more complete def ini tion of how the zoning District Boundaries relate to the FIRM maps and the city zoning maps. 3-DEFINITIONS Basement: NON-COMPLIANT The definition of Basement given in the Sample Ordinance is, "Means any area of a structure, including crawl spaces, having its floor or base subgrade (below ground level) on all four sides, regardless of the depth of excavation below ground level." Your definition is, "Area of building with its floor below grade." Regulatory Flood Protection Elevation: NON-COMPLIANT The definition given in the Sample Ordinance is, liThe Regulatory Flood Protection Elevation shall be an elevation no lower than one foot above the elevation of the regional flood plus any increases in flood elevation caused by encroachments on the flood plain that result from designation of a floodway." Your definition is, "The Regulatory Flood Protection Elevation shall be an elevation one foot above regional flood level." '1'here needs to be language which describes the floodway stage increase. 8-FLOODWAY DISTRICT e Sa. Permitted Uses There is no reference to Industrial-commercial loading areas;, parking areas, and airport landing strips. I wonder why. 8f-2. storage of materials and equipment The language given in the Sample Ordinance is, "storage of other materials or equipment may be allowed if readily removable from the area within the time available after a flood warning and in accordance with a plan approved by the Governing Body." Your language does not include "and in accordance with a plan approved by the Governing Body." DNR METRO REGION 6 TEL:612-772-7977 Oct 28 91 11:56 No.007 P,02 8d-5. Storage of Jaterials and Equipment ad-5a. In your ordinance the word "Hazardous" is not included. e i 10-SUBDIVISION OF (LAND lOa. There is no ~anguage that requires the RFPE and elevation of all access roads dlearly labelled on all subdivision drawings and platting document~. There also is no language that requires information in d~termining re.gional flood elevation, floodway, flood fringe distI'ict boundaries and RFPE as in the General Flood Plain District. lso there needs to be language regarding the removal of SFHA De,signation. 14-ADMINISTRATION . I . 14c. There lS no l~nguage defin~n9 the board of adjustment. This is mandatory langu~ge e e e ~~T~T~@'iY& ~~DEPARTMENT OF NATURAL RESOURCES 500 LAFAYElTE ROAD · ST. PAUL, MINNESOTA · 55155-40 DNR INFORMATION (612) 296-6157 e e ,/1-- April 9, 1991 -J'..d; ~ 14' "'.G- O <A: C, s f7'hT;- steve Russell Community Development Director City of stillwater 216 North 4th street Stillwater, MN 55082 Dear Mr. Russell: Enclosed is a new model floodplain ordinance which most closely meets your community's needs. As you are probably already aware, the Federal Emergency Management Agency (FEMA) and the Minnesota DNR have negotiated this model ordinance to reflect the changes in federal regulations which were actually effective in 1986. Because of these changes every community in the National Flood Insurance Program is being required to amend their floodplain zoning ordinances. Please note that the new model is also available (at no charge) on floppy disk for a personal computer. Available formats are Microsoft Word and ASCII. If you prefer to amend the existing ordinance we would have to review it more closely to be sure there are no omissions. Although state regulations allow 6 months to amend your ordinance, federal regulations only allow 90 days from the receipt of this letter for amendments to non-compliant ordinances. It is suggested that you attempt to meet the federal deadline in order to avoid any possible sanctions imposed by FEMA. Because state law also requires that a proposed local ordinance be reviewed and approved 30 days prior to adoption, please send any drafts being considered for adoption to Area Hydrologist Molly Shodeen in 60 days. Please feel free to contact your Ms. Shodeen or myself (612-296-9224) if you have any questions. Sincerely, AJ,'-( rYa-{,d-GUt-y Udy Boudreau FEMA-CAP Hydrologist cc: Mayor Wallace Abrahamson Molly Shodeen, Area Hydrologist (612-772-7910) John Linc Stine, Regional Hydrologist AN EQUAL OPPORTUNITY EMPLOYER ~~f -':'-',' . . . "-~--'-'7""----------':"-=",...o...-. ....'......--.-.,.--. .-. -.-...-........-.- - ---...-- . . - -,,--_.- . .....- _..,-._.-~.__......--..,':'.-:_._~_.._-_.- .~...-...._-_.. . .----... --- --- --------- -- e ~odernizes Its ng Capability Larry Seymour n agency spends a little money on some lotivated employee loose on a project? _ned when the Division of Waters tem! They turned it over to Jcrry ~neering Aide in charge of drawing up ected by our "ace" water survey crew, Waters entered the "Age of Computer )t very far behind private industry by ~at for a small agency such as the DOW, ronym for Computer Aided Drafting") a Master Electrician is to electricity... i is an understatement! This along with ~thic helped him take to the CAD sys- fear has gone by since the CAD system lefits and advantages of the system Con- lready, most of Jerry's routine drafting ), His old drafting table is used mostly His T -square, lettering pens, templates ar destined for the archives, :1 CAD include: )s ions ulation of areas) , color slides arencies Wnd hearing documents ;ently I feel that topography drawings are :1t of the time that they used to, Output ter, It appears from checking the work, s down about 50% also, Probably there a drawing now: additional cross sections, ... continued on Pa~e2 W6JU@[f LJ6JDlli Minnesota Department of Natural Resources Division of Waters Fall, 1988 New FEMA Rules Mandate Changes to Local Floodplain Ordinances By Joe Gibson In July, 1988 the Federal Emergency Management Agency and the Minnesota Department of Natural Resources com- pleted negotiations that will require most counties and cities in Minnesota to revise their floodplain zoning ordinances, These changes are needed to bring local floodplain zoning ordinances into compliance with changes in federal regulations which were actually effective in 1986, The negotiation process has resulted in the creation of a new set of "model floodplain ordinances" for Minnesota, Below is a list of major changes that have been included in the revised model floodplain ordinances: 1. The definition of "basement' was expanded to include all below grade areas enclosed on all four sides, 2. Provisions were included to regulate the placement of travel trailers and travel vehicles. ... continued on page 4 ................. ..........."..... . ................. . .................. .................. .. ......................... ................................................................-.......-... ........ ..... ...... ..... ......;.;.;.:.;.;.;.;.;.:.;.:.;.;.:.:.:.z.;...;.:.:-;.. .........-:.:.;.:-;.:.;.:.:.;.;.:-;.;.;..-:.:.....:.................. .........:.:.:.;.....:.;..........'_............................'. ............... .... .......:...:.;.;.;.;.....;...:...;....... '.' '.' . '. ~ . ..' .. ..-......... ,- ~, " " :., ..' -: ~ -' .. . . ,.: -. . .', . . . . . \...) .,' ';/. ' Page 4 , Water Talk FEMA Rule Chages ... continued from Page 1 . .... .......... . ',: . 3. Changes were made in the application of wet or dry :l:ii1;,;i', ,i. flood proofing techniques for acc~ssory structures J:.f:; '} . and substantial Improvement to primary structures, :,"'%,,-' i' 4. Changes were made requiring replacement manufac- ; 1\ '~;i,: .' ;': tured homes to be properly elevated and anchored, ::;il';{/, 1,,1.5. Changes were made to incorporate specific enforce- : ~:iit;t,~12'd;;l,:.,ment procedures for dealing with ordinance violations, ,; ~';,H\~.6.~ Minor grammatical changes were also incorporated to w;clarify confusing language. . ;~:Th~ "end result of this process is that essentially all local fl~plain,zoning ordinances in the state are now non-com- pliant:withfederal regulations, This is a serious problem but don't panlc~ :,The DNR has also negotiated a schedule for revis- ing local.ordinances and these revisions will occur over a three . ear,> ~ei>eriod"~I"EMA agreed to this strategy with the hope ~,~~~,~I?~~~~W~~~p~grade process will be accomplished, Hmy~yrillthis pr~ss affect local governments? If DNR or ~~e.dw.e~ a Community Assistance Visit (CA V) in your :ooDlIDumty, the community will be expected to adopt a new or- . ~ance~r amend its. existing ordinance to become compliant '.Wlth the new regulations, State law allows a community six I months to amend its ordinance but federal laws only allow three :<j' ..... ..' . , ',-:- i:';' ,..;::,-1,; .rl Fall, 1988 months so it is a good idea to amend the zoning ordinance as rapidly as feasible to avoid possible federal sanctions, About 30 counties and cities currently are in the process of adopting the new, compliant language, Many are simply repeal- ing their old ordinances entirely and adopting the new model in its place, , Since most communities revise and upgrade their zoning or- dinances periodically, we encourage any in that situation to con- sider upgrading their floodplain ordinances at the same time, This may help reduce hearing and notice costs. Any community in that situation should contact DNR or FEMA and get a copy of the new model ordinance that is applicable to your com- munity, One way or another all local government units par- ticipating in the National Flood Insurance Program (NFIP) will be contacted during the next three years, As always, your DNR Area Hydrologist or the Floodplain Management Program staff in St. Paul will be happy to provide assistance and advice in adopting or amending your ordinance, You can also call on these same people if you have questions about your flood insurance rate maps, state or federal laws and regulations or interpretations of your local ordinance, Joe Gibson is supervisor of Minnesota's Floodplain Manage- ment Program and is a regular contributor to Water Talk, Some communities get real serious about proper floodplain management. FEMA's David Schein took this photo of an elevated telephone booth in Jo Davies County, Illinois on a routine Community Assessment Visit of a nearby community. The only thing that this in- stallation needs is a boat .. ... - ~ - .!.... ....----- r I Page 5 Flood Insl Emphasis t 1989 will be marked b Flood Insurance Program This message was rela} Schwartz at our Septembe Branch Chief of the Feder (FEMA) Region 5 Natun Norb said, "In Minnesc Phase of the NFIP will be essence this means that n done in Minnesota, Our f be shifted to emphasize n isting studies." "More emphasis will 1 than we have in the past. community assessment v low-up to ensure that any are corrected." A common problem t .- failure of communitieslo tures built in the f100dp whether a community is f When this is noted in the ly required to submit aft was built to the proper e In the southern U ,S" J communities on probati, correct ordinance violaf Ultimately, if complian. will be suspended from While there are n floodplain management mind. the three most in TION and ELEVATlOI 1. When reviewing pre you must first deter tion ELEVATION Is Fall, 1988 . ~ ". ..'-.<.._.....'.~. . .... . '. >-,_.,~--~; I amend the zoning ordinance as- ,ssible federal sanctions.-.. es currently are in the process of LDguage. Many are simply repeal- Iy and adopting the new model in Page 5 Water Talk Flood Insurance Program Emphasis Changes In 1989 vise and upgrade their zoning or- mrage any in that situation to Con- ain ordinances at the same time, and notice costs. Any community :t DNR Of FEMA and get a copy that is applicable to your com- 'all local government units par- d Insurance Program (NFIP) will hree years, .. a Hydrologist or the Floodplain St. Paul will be happy to provide :ing or amending your ordinance, me people if you have questions :e maps, state or federal laws and of your local ordinance, Minnesota's Floodplain Manage- contributor to Water Talk, 1989 will be marked by "new beginnings" in the National Flood Insurance Program (NFIP), This message was relayed to DNR staff by Norbert (Norb) Schwartz at our September coordination meeting, Norb is the Branch Chief of the Federal Emergency Management Agency's (FEMA) Region 5 Natural Hazards Branch in Chicago, Norb said, "In Minnesota, all communities in the Emergency Phase of the NFIP will be converted to the Regular Phase, In essence this means that no new flood insurance studies will be done in Minnesota, OUf funding for technical analysis work will be shifted to emphasize re-studies and mapping changes on ex- isting studies," \ "More emphasis will be placed on community compliance than we have in the past," Norb continued, "This means more community assessment visits (CA V's) and'more effort on fol- low- up to ensure that any ordinance administration deficiencies are corrected." A common problem the Division of Waters has noted is the failure of communities to certify the as-built elevations on struc- tures built in the floodplain, This is a very important gage of whether a community is adequately administering its ordinance, When this is noted in the CA V process, the community is usual- ly required to submit after-the-fact evidence that the structure was built to the proper elevation, In the southern U ,S" FEMA has been forced to place several communities on probation for failure to certify ordinances or to correct ordinance violations they were instructed to implement. Ultimately, if compliance is not achieved, these communities will be suspended from the NFIP, While there are many complicated issues related to floodplain management, local permitting officials must keep in mind the three most important ones: ELEVATION, ELEVA- TION and ELEVATION. 1. When reviewing project plans and permit applications, you must first determine what the proper flood protec- tion ELEV A TJON is for the site. 2, When the building permit is issued, specify on the permit what ELEVATION the structure must be built to or above, This will lead to less conflict, especially when several subcontractors may be involved in the project. 3. After the structure is built, make certain that the as built ELEVATION is certified in accordance with your or- dinance before a certificate of occupancy or zoning compliance is issued, Do this and your community should have very few problems with the Federal Emergency Management Agency! e Some communities get real serious about proper floodplain management. FEMA's David Schein took this photo of an elevated telephone booth in J 0 Davies County, Illinois on a routine Community Assessment Visit of a nearby community. The only thing that this in- stallation needs is a boat dock to tie up to so it could be used during a flood. David works as a Community Coordina- tion Officer for FEMA "eir Chicago ~ion 5 office. Zoning Software Zoning ordinances are gr me, At least that's what mo The City Clerks, Adr ministrators of Minnesota responsibility of enforcing regulations, Needless to say, dinance can be a challenge [. Therefore to help make t making easier, theDNR, DC on a project to develop ~ ministrators, The action wac dations contained in a fe~ Division, If development proceeds ready for pilot tests in seve: The system will be designed patible.equipped with a har' done through the Departme to be able to offer it for no or required to enforce floodpla The feasibility study ine! survey to test the level of inte survey was sent to 150 cities (70%) returned the survey, 58% indicated that they de~ made available to them, Tht to specify which zoning dat~ in order to meet their needs The study also reviewed test their compatibility with: shoreland zoning regulatiOl needs without significant cc The goal is to develop a p about any zoning administr floodplain regulations are plans include a self generat tion and several self generat administrative purposes, Anyone interested in tl Sandstrom at (612) 297-388 hearing from any communit. munity, MINNESOTA HISTORICAL SOCIETY FOUNDED IN 1849 Fort Snelling History Center, St. Paul, MN 55111 · (612) 726-1171 September 4, 1991 Ms. Ann Pung-Terwedo City Hall 216 North Fourth stillwater, Minnesota 55082 Dear Ms. Pung-Terwedo: Re: Amendment to Flood Plain Ordinance stillwater, Washington County MHS Referral File Number: 91-2314 e Thank you for the opportunity to review and comment on the above ordinance. It has been reviewed pursuant to the responsibilities given the State Historic Preservation Officer by the National Historic Preservation Act of 1966 and the Procedures of the Ad- visory Council on Historic Preservation (36CFR800), and to the responsibilities given the Minnesota Historical society by the Minnesota Field Archaeology Act and the Minnesota Historic sites Act. Inclusion of ordinance provlslons to encourage appropriate preservation of historic properties while addressing flood plain issues is important. As you are aware, stillwater's downtown historic district, which is locally designated and which is eligible for listing on the National Register of Historic Places, is an outstanding resource. These provisions help to insure protection of that resource. 1. We would suggest that the definition of ture contained in subd. 22.3.i. be modified precisely reflect state and local programs. we would suggest the following changes: historic struc- to more Specifically, Change 22.3.i.3. to: "Individually listed on the State Registry of Historic sites". e Change 22.3.i.4. to: "Locally designated as an in- dividual property or as a contributing element of a historic district by the stillwater City Council through the process established by the stillwater Heritage Preservation Ordinance. The Stillwater heritage preservation program was certified by the Min- nesota State Historic Preservation Office and the Department of the Interior on January 29, 1988." e September 4, 1991 Ann Pung-Terwedo MHS #91-2314 Page two 2. We would also suggest that section 22.17.A. stipulate a formal involveme~t by the stillwater Heritage Preservation commission in ma~ing the necessary determinations. Please keep us inform~d as to the progress in adopting these regulations. s~'~~ I Dennis A. Gimmestad Government Programs and Compliance Officer DAG:dmb cc: Britta Bloomberg Acting Deputy State Historic Preservation Officer, Fort Snelling History Center, st. Paul, MN 55111 - Judy Boudreau, Division of Waters, DNR 500 Lafayette Ro~d - 32, st. Paul, MN 55146 e Subd. 22. FLOOD PLAIN OVERLAY DISTRICT e Flood Plain Control 1. Authorization. The legislature of the State of Minnesota has in Minnesota Statutes, Chapters 103F and 462 and Minnesota Rules 6120.510 delegated the responsibility to local governmental units to adopt regulations to control development in flood prone areas and minimize loses. 2. General Provisions. a. The Flood Plan Overlay District shall consist of all lands within the jurisdiction of the City of Stillwater shown on the Flood Insurance Rate Maps (dated February 1, 1984) prepared by the Department of Housing and Urban Development wi th designated Zone A or numbered Zone A areas. These maps in addition to the Zoning District Map are the zoning map and are on file in the office of the city clerk. The Flood Insurance Study for the City of Stillwater prepared by the Federal Insurance Administration dated February 1, 1984 and the water surface profiles and flood boundaries and flood maps therein are made a part of the official zoning map and this Ordinance. b. Interpretation. Where there appears to be a conflict between a mapped flood plain boundary and actual field conditions, the City Council shall make the necessary interpretation based on elevations of the regional (100 year) flood profile and other available data. Anyone contesting the location of the boundaries shall be given a reasonable opportunity to present technical evidence and their case to the City Council. - c. Abrogation and Greater Restrictions: It is not intended by this ordinance to repeal, abrogate or impair any existing easements, covenants or deed restrictions. However, where this ordinance imposes greater restrictions, the provisions of this ordinance shall control. All other ordinances inconsistent with this ordinance are hereby repealed to the extent of the inconsistency only. d. Warning and Disclaimer of Liability: This ordinance does not imply that areas outside the flood plain districts or land uses permitted within such districts will be free from flooding or flood damage. This ordinance shall not create liability on the part of the City of Stillwater or any of its officers or employees for any flood damage that results from reliance on this ordinance or any administrative decision lawfully made. e. Severability: If any section, clause, provision or portion of this ordinance is decided unconstitutional or invalid by a court of competent jurisdiction, the remainder of this e 1 ordinance shall not be affected. 3. Definitions. Unless specifically defined below, words or phrases used in this Ordinance shall have the same meaning as they have in common usage in order as to give this Ordinance its most reasonable application. ! e a. Accessoty Use of Buildings - A subordinate use of buildings customatily incident to and located on the same lot as the principte building or use. b. Administrative Use Permit - A permit issued by the Community Develop~ent Director for a use or building. I Basement. Any area of a structure including crawl space, having its floor or base subgrade (below ground level) on all four s~des regardless of depth of excavation below ground level. I i Develop~ent. Any manmade change to improved or unimproved land, ipcluding but not limited to buildings or structures, mining,i dredging, filling, grading, paving, excavation, drillin~ operations or storage of equipment or materials. I Equal degree of Encroachment. A method of determining the locatio~ of floodway boundaries so that flood plain lands on both sides of a stream are capable of conveying a proportionate share of flood flows. e c. d. e. f. Flood. A temporary increase in the flow of a stream or water level qf a lake that results in the inundation of normally dry arers. g. Flood Ftequency. The frequency for which it is expected that a spec:)..fic flood stage or discharge may be equalled or exceeded. ! h. Flood Fringe. That portion of the flood plain outside of the floodway. Flood fringe is synonymous with the term "floodway fringe" used in the Flood Insurance study for Stillwater. For the st. Croix River, the Flood Fringe includes the flood plain a~ea between the ordinary high water mark of the river and th~' outer limits of the flood plain. For other water bodies he Flood Fringe includes the area between the ordinary high w~ er mark and the designated flood plain. I i. Flood Plain. The river beds and land adjoining a watercourse which h~ve been or may be covered by a regional flood. j. Flood ~roofing. A combination of structural provisions, changesl or adjustments to properties and structures subject to flodding, primarily for the reduction or elimination of e 2 e flood damage. k. Flood Plain Overlay District. A special zoning district that regulates development in the flood plain in addition to the underlay zoning regulations. 1. Floodway. The channel of the water course and those portions of the adjoining flood plain which are required to carry and discharge the regional flood. For the st. Croix River, the floodway is defined as the river or lake area delineated by the ordinary high water mark. For Lily lake, Brick Pond and McKusick Lake, the floodway boundary is indicated on the flood map or designated based on a special study approved by the DNR and City Council. m. Freeboard. The factor of safety usually expressed in feet above a flood level for purposes of flood plain management. (Freeboard compensates for the many unknown factors that could contribute to flood heights greater than the height calculated for selected size flood and floodway conditions, such as wave action, bridge openings and the hydrological effect of urbanization of the watershed. One foot of freeboard is included in the regulatory flood elevation.) n. Historic structure. Any structure that is: e 1. Individually listed on the state Registry of Historic Sites 2. Locally designated as an individual property or as a contributing element of a historic district by the Stillwater City Council through the process established by the Stillwater Heritage Preservation Ordinance. The Stillwater heritage preservation program was certified by the Minnesota state Historic Preservation Office and the Department of the Interior on January 29, 1988. o. New Construction. structures for which the start of construction commenced on or after the effective date of the flood plain management regulations. p. Obstructions. Any dam, wall, wharf, embankment, levee, dike, pile, abutment, projection, excavation, channel, modification, culvert, building, wire, fence, stockpile, refuse, fill structure or matter in, along, across or projecting into any channel, watercourse or regulatory flood plain which may impede, retard or change the direction of the flow of water, either by itself or by catching or collecting debris carried by the flow. q. Ordinary High Water Mark. A mark delineating the highest water level which has been maintained for a sufficient period of time e 3 v. to leav~ evidence upon the landscape. The ordinary high water mark is l.1sually that point where the natural vegetation changes from predominately aquatic to predominately terrestrial. r. Principal Use or structure. All uses or structures that are not accessory uses or structures. s. Reach. ~ hydraulic engineering term to describe a longitudinal segment!of a stream or river influenced by a natural or manmade obstruc~ion. In an urban area, the segment of a stream or river ~etween two consecutive bridge crossings would most typical~y constitute a reach. I RegiOna~ Flood. A flood which is representative of large floods I known to have occurred generally in Minnesota and reason~ly characteristic of what can be expected to occur on an average frequency in the magnitude of the 100-year recurrence interval. Regional flood is synonymous with the term tlb~. se flood" used in the Flood Insurance Study. Regulat ry Flood Protection Elevation. The Regulatory Flood Protec ion Elevation shall be an elevation one foot above regional flood level plus any increased in flood elevation caused jby encroachments on the flood plain that result from design~tion of a floodway. I specia~ Use Permit (Conditional Use Permit). A use listed as a spec~al use or conditional use in the zoning district regulations that may be approved only after reviewing the following criteria and finding that the use is not injurious to theineighborhood or otherwise detrimental to the public welfar~i and is in harmony with the general purposes of this ordina ceo 1. he character and use of both adjoining and proximate tand and buildings. 2. the amount of traffic to be generated by the proposed *se. t. u. 3. The amount of noise, odor and glare which would emanate trom the proposed use. i the need for the screening of parking, loading, storage ~eas and other outdoor activities of the proposed use. ~ir pollution control and solid waste storage and ~isposal measures. I ~ther factors and conditions deemed to be important in the consideration of the request for a special or conditional use permit. 4. 5. 6. 4 e - e e w. structure. Anything constructed or erected on the ground or attached to the ground including, but not limited to, buildings, factories, sheds, detached garages, cabins, manufactured homes or above ground utilities. x. Substantial Damage. Damage of any origin sustained by a structure where the cost of restoring the structure to its before damaged condition would equal or exceed 50 percent of the market value of the structure before the damage occurred. y. Substantial Improvement. Any reconstruction, rehabilitation, addition or other improvement of a structure, the cost of which equals or exceeds 50 percent of the market value of the structure before the "start of construction" of the improvement. This term includes structures which have incurred "substantial damage", regardless of the actual repair work performed. The term does not, however, include either: 1. Any project for improvement of a structure to correct existing violations of state or local health, sanitary or safety code specifications which have been identified by the local code enforcement official and which are the minimum necessary to assure safe living conditions or 2. Any alteration of a "historic structure" provided that the alteration will not preclude the structure's continued designation as a "historic structure". e z. Variance. A modification of a development standard required in the zoning ordinance including this Ordinance to allow an alternative development standard not stated as acceptable, but only as applied to a particular property for the purpose of alleviating a hardship, practical difficulty or unique circumstances. 5. General. All new construction or substantial improvements hereafter constructed within the Flood Plain Overlay District shall meet these requirements or adhere to standard flood-proofing techniques and practices as required by this ordinance, by the State of Minnesota Department of Natural Resources and by the U. S. Army Corps of Engineers up to the Flood Protection Elevation. 6. Flood Proofing. Where flood proofing is incorporated into new construction or substantial improvements to existing structures, flood proofing measures shall be provided to the Flood Protection Elevation and designed to withstand flood velocities, depths, durations, forces and any other factors associated with the regional flood. A plan or document certified by a registered professional engineer or architect that the flood proofing measures are adequately designed to withstand regional flood conditions shall be submitted to the City for approval before authorization is granted for the e 5 proposed work. Authorized flood proofing measures shall include such provisions as the anchorage of structures to prevent floatation, the installation of watertight barriers over openings, the reinforcement of walls to resist water pressures, the use of material to reduce wall seepage, the construction or modification of water supply and waste disposal systems to prevent entry of flood waters, the placement of ~ssential utilities above the flood protection elevation and subsurfac~ drainage. e 7. Electrical an~ heating equipment within these structures shall be at or above the flood protection elevation for the site or shall be adequately flrOd proofed. Establishmentl of Zoning District. ! a. New corstruction or substantial improvements within the floodwa~ or flood fringe shall be in full compliance with the terms o~ this ordinance. I I The flotd plain areas within the jurisdiction of this Ordinance are he~bY divided into two districts: Floodway District (FW) and Fl d Fringe (FF). 1. loodway District. The Floodway District shall include ~ose areas designated as floodway. 2. ~lood Fringe. The Flood Fringe District shall include ~hose areas outside of the floodway designated as Qnnumbered A Zones on the Flood Insurance Rate Map. - b. 8. c. The bo~ndaries of these districts are shown on the Official ZOning~Map. Within these districts all uses not allowed as permit ed uses or permissible as conditional uses or special uses s all be prohibited. ! I Floodway Dis1rict (FW). a. permitJed Uses. The following uses have a low flood damage potent~al and do not obstruct flood flows. These uses shall be pe~itted within the Floodway District to the extent that they ~e not prohibited by any other Ordinance and provided they dj. not require structures, fill or storage of materials or equ'pment. In addition, no use shall adversely affect the capaci y of the channels or floodways or any tributary to the main s ream or of any drainage ditch or any other drainage facili~y or system. i I 1. 4gricultural uses such as general farming, pasture, Qrazing, outdoor plant nurseries, horticulture, forestry ~d wild crop harvesting. ! ~esidentiallawns, gardens, parking areas and play areas. e 2. 6 e 3. Private and public recreational uses such as picnic grounds, boat launching ramps, swimming areas, parks, wildlife and nature preserves, fishing areas, and single or multiple purpose recreational trails. b. Conditional Uses. The following open spaces uses that require an accessory structure (temporary or permanent) or fill or storage of materials or equipment may be permitted in the Floodway District only after the issuance of a Conditional Use Permit. These uses are also subject to the provisions of Section c, Standards for Floodway Permitted or Conditional Uses. 1. 2. 3, 4. 5. e 6. Structures accessary to open space uses. Placement of fill. Extraction of sand, gravel and other materials. Marinas, boat rentals, docks, piers, wharves and water control structures. Campgrounds; tents or vehicles. Structure works for flood control such as levees, dikes and floodwalls constructed to a height where the intent is to protect park lands for a flood frequency of 20 years or less. 7. Railroads, streets, bridges, utility transmission lines and pipelines. 8. Storage yards for equipment, machinery or materials. 9. other uses similar in nature to uses described in Sections a and b which are similar to these uses. c. Standards for Floodway Permitted or Conditional Uses. 1. All Uses. No structures, temporary or permanent, fill, including fill for roads and levees, deposit, obstruction, storage of materials or equipment or other uses may be allC?wed as a permitted, conditional use which, alone or in combination adversely affects the capacity of the floodway or increases flood heights. In addition, all floodway uses shall be subject to the following standards. d. Fill. e 1. Any fill deposited in the floodway shall be no more than 7 the mlnlffium amount necessary to conduct a conditional ~ use listed in Section b Conditional Uses. Generally, ~ fill shall be limited to that needed to grade or landscape that use and shall not in any way obstruct the flow of flood waters. 2. Spoil from dredging or sand and gravel operation shall not be deposited in the floodway unless it can be done in accordance with (a) of this section. 3. Fill shall be protected from erosion by vegetative cover. e. AcCeSSO~y Structures, temporary or permanent, permitted as conditi$nal uses by (b) conditional uses. I I 1. Accessory structures shall not be designed for human habitation. 2. AGcessory structures, shall be constructed and placed o~ the site with the minimum obstruction to the flow of ftoOd waters. a~ I bl I Whenever possible, structures shall be constructed with the longitudinal axis parallel to the direction of flood flow, and If practical, structures shall be placed approximately on the same flood flow lines as those of adjoining structures. e c Accessory structures shall be elevated on fill or be structurally dry flood proofed in accordance with the FP-1 or FP-2 flood proofing classifications in the State Building Code. As an alternative, an accessory structure may be flood proofed to the FP-3 or FP-4 flood proofing classification in the State Building Code provided the accessory structure constitutes a minimal investment and does not exceed 500 square feet in size. A detached garage must be used solely for parking of vehicles and limited storage. All flood proofed accessory structures must meet the following additional standards, as appropriate: 1. The structure must be adequately anchored to prevent flotation, collapse or lateral movement of the structure and shall be designed to equalize hydrostatic flood forces on exterior walls; and 2. Any mechanical and utility equipment in a structure must be elevated to or above the Regulatory Flood Protection Elevation or e 8 e - e properly flood proofed. f. storage of materials and equipment. 1. The storage or processing of material that are in time of flooding, flammable, explosive or potentially injurious to human, animal or plant life is prohibited. 2. storage of other materials or equipment may be allowed if readily removable from the area within the time available after a flood warning and in accordance with a plan approved by the City Council. g. structural works for flood control that will change the course, current or cross section of protected wetlands or public waters shall be subject to the provisions of Minnesota statute, Chapter 103G. Community-wide structural works for flood control intended to remove areas from the regulatory flood plain may not be allowed in the floodway. h. A levee, dike or floodwall constructed in the floodway shall not cause an increase to the 100-year or regional flood and the technical analysis must assume equal conveyance or storage loss on both sides of a stream. 9. Flood Fringe District (FF). a. Permitted Uses. Permitted uses shall be those uses of land or structures listed as permitted uses in the Floodway District or in the underlying zoning use district. All permitted uses shall comply with the standards for Floodway Permitted Uses listed in Section 8(c) above and the "Standards for all Flood Fringe Permitted Uses" listed in Section (b) below. b. Standards for Flood Fringe Permitted Uses: 1. All structures, including accessory structures, must be elevated on fill so that the lowest floor including basement floor is at or above the Regulatory Flood Protection Elevation. The finished fill elevation for structures shall be no lower than one (1) foot below the Regulatory Flood Protection Elevation and the fill shall extend at such elevation at least fifteen (15) feet beyond the outside limits of the structures erected thereon. 2. As an alternative to elevation on fill, accessory structure that constitute a minimal invastrnent and that do not exceed 500 square feet for the outside dimension at ground level may be internally flood proofed in accordance with Section 8(e)(2)(c). 9 3. The cumulative placement of 1,000 cubic yards of fill on a development si te shall be allowable only as a Conditional Use, unless the fill is specifically intended to elevate a structure in accordance with Section 9(a) qf this ordinance. e 4. ~he storage of any materials or equipment shall be ~levated on fill to the Regulatory Flood Protection Elevation. 5. c. ~he provisions of Section 9(e) of this ordinance shall ~pply. condit~onal Uses. Any structure that is not elevated on fill or flodd proofed in accordance with Section 9(b)(1 and 2) or any use of land that does not comply with the standards in sectio~ 9(b)(3 and 4) shall only be allowable as a Conditional Use. ~ application for a Conditional Use Permit shall be subjec~ to the standards and criteria and evaluation proce~~res specified in Section 9(d) and Section 14 of this ordin=te . Stand~ds for Flood Fringe Conditional Uses: i ;ternative elevation methods other than the use of fill ay be utilized to elevate a structure's lowest floor ove the Regulatory Flood Protection Elevation. These i11ternative methods may include the use of stilts, ilings, parallel walls or above-grade, enclosed areas uch as crawl spaces or tuck under garages. The base loor of an enclosed area shall be considered above- rade and not a structure's basement or lowest floor if: ) the enclosed area is above-grade on at least one side f the structure; 2) it is designed to internally flood ~nd is constructed with flood resistant material; and ~) it is used solely for parking of vehicles, building qccess or storage. The alternative elevation methods ~isted above are subject to the following additional standards: e d. 1. ,. Design and Certification. The structure's design and as-built condition must be certified by a registered professional engineer or architect as being in compliance with the design standards of the State Building Code and that all electrical, heating, ventilation, plumbing and air conditioning equipment and other service facilities must be at or above the Regulatory Flood Protection Elevation or be designed to prevent flood water from entering or accumulating within these components during times of flooding. e 10 e b. Specific Standards for Above-grade, Enclosed Areas . Above-grade, fully enclosed areas such as crawl spaces or tuck under garages must be designed to internally flood and the design plans must stipulate: 1. The minimum area of openings in the walls where internal flooding is to be used as a flood proofing technique. When openings are placed in a structure I s walls to provide for entry of flood waters to equalize pressures, the bottom of all openings shall be no higher than one-foot above grade. Openings may be equipped with screens, louvers, valves or other coverings or devices provided that they permit the automatic entry and exit of flood waters. 2. That the enclosed area will be designed by flood resistant materials in accordance with the FP-3 or FP-4 classifications in the State Building Code and shall be used solely for building access, parking of vehicles or storage. 2. Basements. e a. Residential basement construction are not allowed below the Regulatory Flood Protection Elevation. b. Nonresidential basements may be allowed below the Regulatory Flood Protection Elevation provided the basement is structurally dry flood proofed in accordance with this Ordinance. 3. All areas of nonresidential structures including basements to be placed below the Regulatory Flood Protection Elevation shall be flood proofed in accordance with the structurally dry flood proofing classifications in the State Building Code. Structurally dry flood proofing must meet the FP-1 or FP-2 flood proofing classification in the State Building Code and this shall require making the structure watertight with the walls substantially impermeable to the passage of water and with structural components having the capability of resisting hydrostatic and hydrodynamic loads and the effects of buoyancy. Structures flood proofed to the FP-3 or FP-4 classification shall not be permitted. 4. When at anyone time more than 1,000 cubic yards of fill or other similar material is located on a parcel for such activities as on-site storage, landscaping, sand and gravel operations, landfills, roads, dredge spoil e 11 diisposal or construction of flood control works, an erosion/sedimentation control plan must be submitted. 4It The plan must clearly specify methods to be used to stabilize the fill on site for a flood event at a minimum of 100 year or regional flood event. The plan must be p~epared and certified by a registered professional engineer. The plan may incorporate alternative procedures for removal of the material from the flood plain if adequate flood warning time exists. 5. sr.orage of Materials and Equipment: a. The storage or processing of hazardous materials that are, in time of flooding, flanunable, explosive or potentially injurious to human, animal or plant life is prohibited. b. storage of other materials or equipment may be allowed if readily removable from the area within the time available after a flood warning and in accordance with a plan approved by the city Council. 6. ~he prOV1Slons of Section 9(e) of this ordinance shall ailso apply. e. Standards for All Flood Fringe Uses: e 1. All new principal structures must have vehicular access at or above an elevation not more than two (2) feet below tjhe Regulatory Flood Protection Elevation. If a variance to this requirement is granted, the City Council must ~pecify limitations on the period of use or occupancy qf the structure for times of flooding and only after qetermining that adequate flood warning time and local ~lood emergency response procedures exist. 2. Commercial uses. Accessory land uses, such as yards, railroad tracks and parking lots may be at elevations lower than the Regulatory Flood Protection Elevation. However, a permit for such facilities to be used shall ~ot be granted in the absence of a flood warning system ~hat provides adequate time for evacuation if the area ~ould be inundated to a depth greater than two feet or Qe subject to flood velocities greater than four feet ~er second upon occurrence of the regional flood. i Manufacturing and Industrial Uses. Measures shall be ~aken to minimize interference with normal operations ~long streams having protracted flood durations. Certain 4ccessory land uses such as yards and parking lots may ~e at lower elevations subject to requirements set out in Section 9(e)(2) above. In considering permit I 3. e 12 e applications, due consideration shall be given to needs of an industry whose business requires that it be located in flood plain areas. 4. Fill shall be properly compacted and the slopes shall be properly protected by the use of riprap, vegetative cover or other acceptable method. The Federal Emergency Management Agency (FEMA) has established criteria for removing the special flood hazard area designation for certain structures property elevated to fill about the lOa-year flood elevation FEMA's requirements incorporate specific fill compaction and side slope protection standards for multi-structure or multi-lot developments. These standards should be investigated prior to the initiation of site preparation if a change of special flood hazard area designation will be requested. 5. Flood plain developments shall not adversely affect the hydraulic capacity of the channel and adjoining flood plain of any tributary watercourse or drainage system where a floodway or other encroachment has not been specified on the official zoning map. 10. Subdivision of Land. e a. No Land shall be subdivided which is held unsuitable by the City Council for reason of flooding, inadequate drainage, water supply or sewage treatment facilities. All lots within the flood plain districts shall contain a required building site area at or above the regulatory flood protection elevation. All subdivisions shall have City water and sewage services and have road access both to the subdivision and to the individual building sites no lower than two feet below the regulatory flood protection elevation. In the Flood Plain District, applicants shall provide the information required in No. 14 of this section below. The City Council shall eva;Luate the section in accordance with procedures established in No. 14 below. b. No land in the Floodway shall be subdivided for development purposes. c. The Region Flood Plain Elevation shall be clearly labeled on all access roads and platted lots. 11. Manufactured Homes and Manufactured Horne Parks, Travel Trailer, Travel Vehicles. a. e The permanent placement of manufactured homes, manufactured home parks and travel trailer and travel vehicles outside of an approved campground shall not be permitted in the Flood 13 12. 13. Plain. I Public utilities, Railroads, Roads and Bridges e a. Public r. tilities. All public utilities and facilities such as gas, electrical, sewer and water supply systems to be located in the flood plain shall be flood-proofed in accordance with t~e state Construction Codes or elevated to above the Regulatpry Flood Protection Elevation. Public ~ransportation Facilities. Railroad tracks, roads and bridges~to be located within the flood plain shall comply with Section 8 and 9 of this Ordinance. Elevation to the Regulatory Flood P otection Elevation shall be provided where failure or interruption of these transportation facilities would result in danser to the public heal th or safety or where such facilit~es are essential to the orderly functioning of the area. ~inor or auxiliary roads or railroads may be constructed at a lower elevation where failure or interruption of transpo~tation services would not endanger the public health or safe~y. On site, sewage treatment and water supply system shall not be allowe~ in the Flood Plain District. City utility. services must bel provided. b. c. Nonconforming Uses. e a. A structure or the use of a structure or premises which was lawful before the passage or amendment of this section but which is not in conformity with the provisions of this section may be Icontinued subject to the following conditions: ~o such use shall be expanded, changed, enlarged or altered in a way which increases its nonconformity. ! No structural alteration or addition to any nonconforming structure over the life of the structure shall exceed 50 percent of its market value unless the entire structure is permanently changed to a conforming use or ~nless the alteration or addition would substantially rjeduce potential flood damages for the entire structure. Jny substantial improvement or addition to a ~~nconfOrming use which would result in substantially ~ncreasing the flood damage potential of that use shall ~e flood proofed in accordance with the state Building dode. I 1. 2. 3. 4. ~f any nonconforming use or structure is destroyed by ~ny means, including floods, to an extent of 50 percent qf more of its market value at the time of destruction, I I I e 14 e it shall not be reconstructed except in conformity with the provisions of this ordinance. The applicable provisions for establishing new uses or new structures in Sections 8 or 9 will apply depending upon whether the use or structure is in the Floodway or Flood Fringe. 5, If any nonconforming use is discontinuous for twelve (12) consecutive months, any future use of the building premises shall conform to the use provisions of this ordinance. 14. Administration. e e a. Administrative Review. The City Council shall be the board of adjustment and hear and decide appeals where it is alleged there is error in any order, requirement, decision or determination made by a Community Development Director in the enforcement or administration of this Ordinance. b. Variances. The City Council may authorize upon appeal in specific cases such relief or variance from the terms of this Ordinance as will not be contrary to the public interest and only for those circumstances such as hardship, practical difficulties or circumstances unique to the property under consideration, as provided for in the respective enabling legislation for planning and zoning for cities or counties as appropriate. In the granting of such variance, the City Council shall clearly identify in writing the specific conditions that existed consistent with the criteria specified in the respective enabling legislation which justified the granting of the variance. No variance shall have the effect of allowing in any district uses prohibited in that district, permit a lower degree of flood protection than the Regulatory Flood Protection Elevation for the particular area, or permit standards lower than those required by state law. c. Hearings. Upon filing with the City Council of an appeal from a decision of the Community Development Director or an application for a variance, the City Council shall fix a reasonable time for a hearing and give due notice to the parties in interest as specified by law. The City Council shall submit by mail to the Commissioner of Natural Resources, a copy of the application for proposed variances sufficiently in advance so that the Commissioner will receive at least ten (10) days notice of the hearing. d. Decisions. The City Council shall arrive at a decision on such appeal or variance with 60 days. In passing upon an appeal, the City Council may, so long as such action is in conformity with the provisions of this Ordinance, reverse or affirm, wholly or in part or modify the order, requirement, decision or determination of the Community Development Director. It 15 e. shall make its decision in writing setting forth the findings of fact and the reasons for its decisions. In granting a variance, the city Council may prescribe appropriate conditions and Saff. guards such as those specif ied in Section 1 below which are in conformity with the purposes of this ordinance. Violatipns of such conditions and safeguards, when made a part of the ,terms under which the variance is granted, shall be deemed ~ violation of this ordinance punishable under Section 17. AI copy of all decisions granting variances shall be forward~d by mail to the Commissioner of Natural Resources within fen (10) days of such action. Appeals. Appeals from any decision of the City Council may be made and as specified in Minnesota Statutes. I I Conditi~nal Uses. The City Council shall hear and decide applica~ions for conditional uses permissible under this ordinan~e. Applications shall be submitted to the Community Develop~ent Director who shall forward the application to the City corncil for consideration. I Hearingls. Upon filing with the City Council application for a Conditional Use Permit, the City Council shall submit by mail to thI Commissioner of Natural Resources a copy of the applic ion for proposed conditional use sufficiently in advanc so that the Commissioner will receive at least ten (10) days n Itice of the hearing. f. g. h. Decisions. The City Council shall arrive at a decision on a Conditi;onal Use Permit within 60 days. In granting a condit~onal Use Permit the City Council shall prescribe approp iate conditions and safeguards, in addition to those specif.ed in Section 1 below which are in conformity with the purpos~s of this ordinance. Violations of such conditions and safegu9rds, when made a part of the terms under which the condit~onal Use Permit is granted, shall be deemed a violation of thisl ordinance and punishable under Section 17. A copy of all debisions granting Conditional Use Permits shall be forwar~ed by mail to the Commissioner of Natural Resources within It en (10) days of such action. i i. Procedures to be followed by the City Council in passing on a Cond~tional Use Permit applications within all Flood Plain Distriqts: I 1. ~equire the applicant to furnish the following ~nformation and additional information as deemed qecessary by the Community Development Director for qetermining the suitability of the particular site for ~he proposed use: Cl,. Plans in triplicate drawn to scale showing the 16 e e e e e e nature, location, dimensions and elevation of the lot, existing or proposed structures, fill, storage of materials, flood proofing measures and the relationship of the above to the location of the floodway or flood plain. b. Specifications for building construction and materials, flood proofing, filling dredging, grading, channel improvement, storage of materials, water supply and sanitary facilities. 2, Transmi t one copy of the information described in subsection (a) to a designated engineer or other expert person or agency for technical assistance, where determined by the Community Development Director, in evaluating the proposed project in relation to flood heights and velocities, the seriousness of flood damage to the use, the adequacy of the plans for protection and other technical matters. 3. Based upon the technical evaluation of the designated engineer or expert, the City Council shall determine the specific flood hazard at the site and evaluate the suitability of the proposed use in relation to the flood hazard. j. The following are factors upon which the decision of the City Council shall be based. In passing upon conditional use applications, the City Council shall consider all relevant factors specified in other sections of this ordinance and: 1. The danger to life and property due to increased flood heights or velocities caused by encroachments. 2. The danger that materials may be swept onto other lands or downstream to the injury of others or they may block bridges, culverts or other hydraulic structures. 3. The proposed water supply and sanitation systems and the ability of these systems to prevent disease, contamination and unsanitary conditions. 4. The susceptibility of the proposed facility and its contents to flood damage and the effect of such damage on the individual owner. 5. The importance of the services provided by the proposed facility to the community. 6. The requirements of the facility for a waterfront location. 17 7, The availability of alternative locations not subject to flooding for the proposed used. e 8. The compatibility of the proposed use with existing development and development anticipated in the foreseeable future. 9. 'lj'he relationship of the proposed use to the comprehensive ~lan and flood plain management program for the area. 10, The safety of access to the property in times of flood 10r ordinary emergency vehicles. jhe expected heights, velocity, duration, rate of rise cl.nd sediment transport of the flood waters expected at 1he site. ~uch other factors which are relevant to the purposed 4f this ordinance. 11. 12. k. Time f1r Acting on Application. The City Council shall act on an ~Plication in the manner described above within 60 days from receiving the application, except that where additional inform;tion is required. The City Council shall render a writte decision within 60 days from the receipt of such additi nal information. I conditions Attached to Conditional Use Permits. Upon consid~ration of the factors listed above and the purpose of this O~dinance, the City Council shall attach such conditions to thl' granting of Conditional Use Permits as it deems necess ry to fulfill the purposes of this ordinance. Such condit ons may include, but are not limited to, the following: I e 1. 1. limitations on period of use, occupancy and operation. I fmposition of operational controls, sureties and deed restrictions. 2. 3. , I I ~equirements for construction of channel modifications, ~ompensatory storage, dikes, levees and other protective teasures. tlood-prOOfing measures, in accordance with the State ~uilding Code and this ordinance. The applicant shall ~ubmit a plan or document certified by a registered f'rofessional engineer or architect that the flood- roofing measures are consistent with the Regulatory lood Protection Elevation and associated flood factors for the particular area. 4. e 18 e 15. e e Administrative Use Permit. a. Administrative Use Permit Required. An Administrative Use Permit issued by the Community Development Director in conformity with the provisions of this section shall be secured prior to the erection, addition or alteration of any building, structure or portion thereof; prior to the use or change of use of a building, structure or land; prior to the change or extension of a nonconforming use; and prior to the placement of fill or excavation of materials or the storage of materials or equipment within the flood plain. b. Application for Administrative Use Permit. Application for an administrative use permit shall be made in duplicate to the Community Development Director and shall include the following where applicable: plans in duplicate drawn to scale showing the nature, location, dimensions and elevations of the lot; existing or proposed structures, fill or storage of materials; and the location of the foregoing in relation to the floodway or flood plain. c. state and Federal Permits. Prior to granting an administrative use permit or processing an application for an Administrative Use Permit or Variance, the Community Development Director shall determine that the applicant has obtained all necessary state and Federal permits. d. Certificate of Zoning Compliance for new construction, substantial improvements or nonconforming use. It shall be unlawful to use, occupy or permit the use or occupancy of any building or premises or part thereof hereafter created, erected, changed, converted, altered or enlarged in its use of structure until a Certif icate of Zoning Compliance has have been issued by the Community Development Director stating that the use of the building or land conforms to the requirements of this section. Where a nonconforming use of structure is extended or substantially improved, the Certificate of Zoning Compliance shall specifically state the manner in which the nonconforming structure or use differs from the provisions of this section. e. Construction and Use to be as Provided in the Application, Plans, Permits and Certificate of Zoning Compliance. Administrative Use Permits, Conditional Use Permits or Certificates of Zoning Compliance issued on the basis of approved plans and applications authorize only the use, arrangement and construction set forth in the approved plans and applications and no other use, arrangement or construction. Any use, arrangement or construction at variance with that authorization shall be deemed a violation of this ordinance and punishable as provided in Section 17. 19 16. f. Certification. The applicant shall be required to submit a certification by a registered professional engineer, registered architect or registered land surveyor that the finished fill and building elevations were accomplished in compliance with the provisions of the approved plans and this section. Flood- proofing measures shall be certified by a registered profes~ional engineer or registered architect. e g. Record 'of First Floor Elevation. The Community Development Directc?r shall maintain a record of the elevation of the first floor (iincluding basement) of all new structures or substantial improv~ments to existing structures in the flood plain distriqts. He shall also maintain a record of the elevations to which structures or additions to structures are flood- proofeq.. Variances. a. i I varian~es may be issued by the City Council for the repair or rehabi itation of historic structures upon a determination by the S illwater Heritage Preservation Commission that the propos.d repair or rehabilitation will not preclude the struct~res continued designation as a historic structure and the va:qiance is the minimum necessary to preserve the historic character and design of the structure. I I e b. Varian~es shall not be issued within any designated floodway if any fLncrease in flood levels during the base flood discharge would result. c. varianles shall only be issued upon a varian e is the minimum necessary, hazard to afford relief. , i Varian~es shall only be issued upon: determination that the considering the flood d. e. 1. 4 showing of good and sufficient cause; 2. ! determination that failure to grant the variance would result in exceptional hardship to the applicant; 3. + determination that granting of a variance will not result in increased flood heights, additional threats 1'0 public safety, extraordinary public expense, create uisances, cause fraud on or victimization of, the public r conflict with existing local laws or Ordinances. ! In pas~ing upon such variances, the City Council shall consider all teFhnical evaluations, all relevant factors, standards specifted in other section of this Ordinance, and: I the danger that materials may be swept onto other lands to the injury of others; the danger of life and property due to flooding or i e 1. 2. 20 erosion damage; The susceptibility of the proposed facility and its contents to flood damage and the effect of such damage on the individual owner; The importance of the services provided by the proposed facility in the community; The necessity of the facility of a waterfront location, where applicable; The availability of alternative locations for the proposed use which are not subject to flooding or erosion damage; The compatibility of the proposed use with existing and anticipated development; The relationship of the proposed use to the comprehensive plan and floodplain management program for that area; The safety access to the property in times of flood for ordinary and emergency vehicles; The expected heights, velocity, duration, rate of rise and sediment transport of the floodwater and the effects of wave action and allowance for debris expected at the site; 11. The costs of providing governmental services during and after flood conditions, including maintenance and repair of public facilities and facilities such as sewer, gas, electrical, water system and streets and bridges. e 3. 4. 5. 6. 7. 8. 9. 10. e Variances may be granted for new construction and substantial improvements to be erected on a lot of less than one-half acre contiguous to or surrounded by lots with existing structures constructed below the base flood level, provided subsection (e) of this section has been fully considered and the land use is consistent with the comprehensive plan and the Zoning Ordinance. f. g. Upon consideration of the factors set forth in this section, the City Council may attach such conditions to the granting of variances as it deems necessary to further the purposes of this ordinance or needed to protect the public health, safety or welfare. h. A City shall notify the applicant in writing over the signature of the Community Development Director that the issuance of a variance to construct a structure below the base flood level will result in increased premium rates for flood insurance up to amounts as high as $25 for $100 of insurance coverage and the construction below the base flood level increases risks to life and property. The notification shall be maintained with a record of all variance actions as required in paragraph (16)(i) of this section; and i. e The City shall maintain a record of all variance actions, including justification for their issuance and report variances 21 issued in its annual or biennial report submitted to the a Department of Natural Resources. ,., 17. Amendments. The flood plain designation on the Official Zoning Map shall not be removed from flood plain areas unless it can be shown that the designation is in error or that the area has been filled. to above the elevation of the regional flood and is contiguous to lands outside the flood plain. Special exceptions to this rule may be permitted by the connnissioner of Natural Resources if he determines t:pat, through other measures, lands are adequately protected for the intended use. All amendments to this Ordinance, including amendments to the Official Zoning Map, must be submitted to and approved by the Connnissioner bf Natural Resources prior to adoption. Changes in the Official Zoning Map must meet the Federal Emergency Management Agency's (FEMA) Technical Conditions and Criteria and must receive prior FEMA approval before adoption. The Connnissioner of Natural Resources mus~ be given ten (10) days written notice of all hearings to consider an amendment to this Ordinance and the notice shall include a dra~t of the Ordinance amendment or technical study under consideratioq. 18. Penalties for Violation. a. Violat~on of the provisions of this Ordinance or failure to comply Iwith any of its requirements, including violations of conditions of approval established in connection with grants of Variances or Conditional Uses, shall constitute a misdem~anor and shall be punishable as defined by law. I Nothin~ shall prevent the City of Stillwater from taking such other ]awful action as is necessary to prevent or remedy any violat~on. Action may include but is not limited to: e b. 1. ~n responding to a suspected Ordinance violation, the qity may utilize the full array of enforcement actions ~vailable to it including, but not limited to, prosecution and fines, injunctions, after-the-fact permits, orders for corrective measure or a request to ~he National Flood Insurance Program for denial of flood ~nsurance availability to the guilty party. The City IIfust act in good faith to enforce these official controls a,nd to correct Ordinance violations to the extent possible so as not to jeopardize its eligibility in the ~ational Flood Insurance PRogram. 2. I When an Ordinance violation is either discovered by or brought to the attention of the Community Development Director, the Community Development Director shall ~ediately investigate the situation and document the ~ature and extent of the violation. As soon as is e 22 e e e reasonably possible, this information shall be submitted to the appropriate Department of Natural Resources and Federal Emergency Management Agency Regional Office along with the City's plan to correct the violation. 3. The Communi ty Development Director shall notify the suspected party of the requirements of this Ordinance and all other official controls and the nature and extent of the suspected violation. If the structure or use is under construction or development, the Community Development Director may order the construction or development immediately halted until a lawful permit or approval is lawfully granted. If the construction or development is already completed, then the Community Development Director may either 1) issue an order identifying the corrective action that must be made within a specified time period to bring the use or structure into compliance. 2) Grant approval within a spec if ied period of time not to exceed thirty (30) days. 4. If the responsible party does not appropriately respond to the Community Development Director within the specified period of time, each additional day that lapses shall constitute an additional violation of this Ordinance and shall be prosecuted accordingly. The Community Development Director shall also upon the lapse of the specified response period notify the landowner to restore the land to the condition which existed prior to the violation of this Ordinance. 23 .. MEMORANDUM e TO: Mayor and city Council FR: Steve Russell, Community Development Director and Diane Deblon, Finance Director DA: October 28, 1991 RE: ASSISTANCE FOR PRIVATE COSTS OF UTILITY CONNECTIONS AND FACADE IMPROVEMENTS A Downtown utility Connection Assistance Program is described below. The program has two phases. The first, utility connection assistance is to provide aid in the form of grants to property pwners for the immediate cost of utility connection caused by the 1991 Downtown Improvement Plan. A Second Phase will provide loan assistance for downtown building facade improvements. Examples of how the program will work are shown below. The utility program is for the connection of water, fire service, storm sewer, sanitary sewer or electrical to the community service system and not up grades to the existing system needing repair. This will be determined by the description of the work and follow up inspection by public works or building officials if necessary. e The City installed and paid for fire and sewer services to properties along Water, Chestnut, Myrtle and Main Streets where the streets were reconstructed. This cost of the connections for one (1) fire and one (1) sewer service was approximately $3,000 and would be credited toward City assistance. Below are examples of how assistance levels would be determined: Amount* utility Cost* % Assistance Assistance Owner Cost Example 1 $ 5,000 25% $ 1,250 $ 3,750 Example 2 $10,000 25%/50% $ 3,750 $ 6,250 Example 3 $15,000 25%/50%/75% $ 7,500 $ 7,500 Example 4 $25,000 25%/50%/75% $15,000 $10,000 *utility costs and assistance amounts would be dependent on whether fire or sewer connections were installed and paid by the City. As you can see from the examples, the purpose of the program is to reduce the cost of connections for the high expense properties. In preconstruction discussion, it was estimated that high expense connection properties could be as much as $10,000. The program assistance level was based on questionnaires received from property owners describing their utility connections and available TIF funds. It is estimated that this level of assistance for Phase I utility Connections would cost between $100,000 and $200,000. This has been anticipated in the planning for use of TIF funds. Funds are not currently available to implement Phase II loan assistance. e Recommendation: Consideration and approval of utility Connection Assistance Program. e e e A: STILLWATER UTILITY CONNECTION ASSISTANCE PROGRAM 1. Eligible Participants A. Property owners with properties located in the TIF Development District #1 (Downtown). All properties would be evaluated by individual parcel. (OWners of more than one (1) parcel would need to submit applications for each parcel.) II. Eligible Activities A. Phase I utility Connections - Installation and connection of owners building water, sewer, storm sewer or electrical systems to community service systems and related public health and safety required improvements (any upgrades to existing systems not required by state or local codes shall be the owners responsibility and do not qualify for assistance). B. Phase II Building Facade Improvement - Repair exterior walls, windows, awnings, lighting, signs, doors, decorative detailing consistent with Downtown Design Guidelines. C. Design Service - Architectural design or structure engineering services for preparation of plans and specifications for building facade improvements. III. Assistance Phase I A. Grants - Grants are available for utility connections required by the Downtown Improvement Project, L.1. 257. Terms of the grants are the following: Eligible utility Connection Costs* % of City Assistance* First $ 0 - $5,000 Next $5,000 Next $15,000 25% 50% 75% of cost up to $15,000 maximum * utility costs and City assistance shall include cost of fire and storm sewer connections paid by the City. Phase II B. Loans - Loans are available for eligible facade improvements. 1. Amount - 35% of improvement cost up to $15,000. 2. Term of loan - Loan amortized at 5% over 10 year period maximum. Payable monthly. e r illwater ~ ~ THE BIRTHPLACE OF MINNESOTA IJ MEMORANDUM TO: MAYOR AND COUNCIL FROM: ANN PUNG-TERWEDO, PLANNER DATE: OCTOBER 30, 1991 SUBJECT: PURCHASE OF BENCHES FOR DEDICATION PLAQUES e BACKGROUND The City has purchased twelve benches for placement throughout Downtown Stillwater. The cost for each bench was $740.00. DISCUSSION: City Staff and some Council members have received calls and letters regarding purchasing the benches in Downtown for dedication, or memory of their friends or loved one. In order to identify individuals, plaques must be purchased at an estimated cost of $60.00 to mount on the bench. BENCH PROGRAM: Staff is recommending that the City receive contributions for the benches for $500.00 in honor of that certain individual. The City will then purchase the plaques for $60.00 to mount on the bench. A revolving fund could then be established to purchase future benches. RECOMMENDATION: Approval to implement and promote the bench program. e CITY HAll: 216 NORTH FOURTH STillWATER, MINNESOTA 55082 PHONE: 612-439-6121 e TO: MAYOR AND CITY COUNCIL FROM: STEVE RUSSELL, COMMUNITY DEVELOPMENT DIRECTOR ~ DATE: OCTOBER 14, 1991 SUBJECT: COMMENTS ON OAK PARK HEIGHTS COMPREHENSIVE PLAN AMENDMENT Oak Park Heights is proposing to annex 392 acres of land just south of County Road #5 between Oak Park Heights on the east and County Road #5 on the west. (See map.) The proposed land use map shows commercial land use along Highway 36, public and semi-public land along County Road #5 (new High School site) with some low density residential further to the south. (See land use map.) The area is serviced by County Road #5, Highway 36, Frontage Road and Washington Avenue. Sewage service is provided by the Stillwater Treatment Plant. e There is currently a large supply of vacant commercial and industrial land in the Stillwater Business Park. It is questionable if the additional commercially designated land is necessary to provide for projected employment growth. Excess land supply can be expensive to local governments and property owners because of the costs of providing services and maintenance of facil i ti es. Oak Park Heights is serviced by the Stillwater Sewer Treatment Plant. It is critical to the City that there is adequate capacity to accommodate the Stillwater development as well as new annexation development. (See comments from Short, Elliott and Hendrickson.) . Access to the annexation area is provided by Highway 36, Frontage Road, County Road #5 and Wasilington Avenue. All these roads also provide access to the City of Stillwater. It is important that the road system proposed in the plan be adequate to handle future City of Stillwater and Oak Park Heights traffic demand. This may require special planning through coordinated transportation studies and capital improvement programs. (See comments from Short, Elliott and Hendrickson. ) RECOMMENDATION: Authorize the Community Development Director to send a letter to the City of Oak Park Heights regarding land supply, service capacity and traffic. e ATTACHMENT - Comments from Short, Elliott and Hendrickson dated September 25, 1991 and October 11, 1991. CITY HALL: 216 NORTH FOURTH STILLWATER, MINNESOTA 55082 PHONE: 612-439-6121 ~ ': '~-,f~-: '~~>~~.~ J'-~r ~ - I ~ {Pirt!: '~F;;m\~'1ffiG;~~;rnt~~7 1 il ". L 't I' . : . I I "," .~ -r c..J . \ ~ I . c-s.. :. f f . -------'--------------r /,,__________......1.<.-____.._......_. . ~ .', I I.' \ - . \,="-:u ., JY' ,;' . -- --::-.- -\- ~- ...- -.-.. .-.-; --.';'4-=.~.---.';'.".=.::.:::==-. "~:._::~-:,~--==.~.J~,~.:=.:h..=i=-=--:--:-./.-~--.::i:-~I' . 'I . . . ~ / \ ..... : !; - - t., , .' ~. - . .' - i n.' -:-~.---=.-----" \ _____._ -r.---.'-./;::.--/I ______--. -.~.--..-..-----.. It . ....-' ~ I /i''':.',- ~: II I . \ -~ .-. -. u-.r~ .---.-..--..." Wf '-~,----'-- -----r.. -----.~--- .'-~r' ----- -- L~~~(- 1/ '.........~' 1/ \. \ w.o - of" L....-...:"i < I G;j / ~\::l )-i:' C'...- _ L'~~~~/-'i--_uuuu \ rll_WM~"'~l--Q.A-'W'~RK. TGHTS \) ~i . ,it;/ ANNEXATI~N AREA_ I _~! _ : - f~. Eft': /1. .... ,. oM .! ~,~.::l~.~,:.l.:.:;';..n "'y!/, ..J. (':'>., \ i4~~1m.mv4illll__W1~i.. ,.1_.:_.,.::-:.:-_,,: ::::..:::_-,t.,i;'.,..,., :,,_..---;--.,-..1-.1, .._,:---;:,-.::.Ul,- -.. -- ... -, -. . . ,. .... ...' .. .' /. " . I . : :i' /../...~I \. . \ . . )]\ :H 1:1 ,_.' \ (:-.:'.......: \ UJ - I ;::.., .~. 'J ...... . .' 1. '\ D L ;'\'\ /., 1 . ..,. , ", - '" '-. Q :...'.....: 'j \ : "" " . , , ., ~ ...,.'.,.....::.<:.. , (i . ": i:i; Ili I ; \ .- :,l~l_ .\ l~2~L-.-~.. _.._."L...-- ....._....j ..... ~. 0 \.............,...:...,......~DL..., ..:..-...-/~~ ':' '~'.,:.r:--~ ,')'/ I. ~I ~ ' :.;- !l . ..~ ~i 'i --0 . ;,.: ~ ~/-v .-:: I !~,' \:. :. .,,'!~~... 'j; \ ... \ BAYTOWNTO NSI-tIP ...... .;~...r'!.-if,':..-:-...:j!. /1 ~ /~~. " ~ \,..,,' '%1;;~\~ .' J . \ /ifu::\~ . \' ~:. ..) ..... ; ..;' . ., .. . . \; -" .. A ~. ~.: ~ .... \ \' . . \ .,r l ,,~~ :. . .;.' r.-=-i-" 'I..'::' ..~. . [ : ,: . '. \ . ",,[,,' .. . I of ....,. .~.' /1..,_ .,~,,' . A"'- . ~'.~~,.;\. \ ..... 1 ' \ i.i ~::./ r :; '.-' i.:,'.:.. .J f:'_.lJ......._~-:r\-..!=-. ~ ,;:,' '. ~" .L:L, ___.-------.:... \. I' 1;1 '.... ~..J ;..... ._::::0.. , _~.-:..~::"': ' :0 :--~~:~.. l-.~. e.~... I fN"U.....1 nOCi.attd A c.n",".nh. Inc. ..... 1:"""\,-[ -- o toO"' "0' I ./ / /t'" I .j/) r ~\ N L'.,._.<..~.. ;,'. " 1....,.._..:;..;.. ."e 4t--J ' ~ :~-~ 1 .j , (, ""..0..."",...... -------:- ~~' . . "1,.~"",,,"04 ". ,~,<_~..'J; "..;-I.:.,'~ STILLWATER UO' . : ~ '.':.: ":. : Annexation Area Oak Park Heights, Minnesota <.4. "'~ 0,. I : -:--.; .liP ~\ ~ c~; ~wt~: ~r \\ 1'--'; M .: . ~ ~ljfe~9r~tl ~:::~::~:E."TV HI ~ t..""1 H'GH DE."TV ~ minneJota ::::.: RESIDENTIAL lm~ MULTIPLE FAMILY- o 0 BUSINESS TRANSITION II PUBLIC AND SEMI-PUBLIC l' o 600 1600 No,l" ~ COMMERCIAL m INDUSTRIAL PROPOSED LAND USE PLAN . . ~ PUBLIC ~PEN. SPACE ......":/.".-.,.......1 I ~_c 1" nA~~anls.ine. e 3 I, , e e . "'SeH e ENCINEERS. ARCHITECTS. PLANNERS 3535 VADNA/5 CENTER DRIVE, 5I PAUL, MINNE5arA 55110 612490.2000 October 11, 1991 RE: stillwater, Minnesota Oak Park Heights Comprehensive Plan Amendment High School Annexation Area Mr. Steve Russell Community Development Director City of stillwater 216 North Fourth street stillwater, Minnesota 55082 Dear Steve: We have reviewed the Sanitary Sewer Projections from the CompJ::ehensi ve Plan Amerdment for the Oak Park Heights annexation of the High School site. e The sanitary sewer for the annexation area will be directed to an interceptor located at the intersection of TH 36 and Oakgreen Avenue. This interceptor, flo'Yling westerly to the treatment plant, picks up very little area in the City of stillwater. A small segment of the southeast corner of the ci ty flows into the interceptor downstream from the proposed connection. The projected sewer flow of 261,280 gallons/day as shown in the Plan Amendment were derived from generally accepted flow rates for each type of development. Sewage flows, however, are never at a constant flow throughout the day. Therefore, peak flows are computed using a factor. In the case of an interceptor, a value or multiplier of 2 should have been included. This would indicate a Peak Flow of 522,560 gallons/day to the interceptor. The Plan Amendment notes an excess capacity or 480,000 gallons/day available in the pipe. The interceptor, therefore will reach its capacity to carry a Peak Flow before the annexation area is fully developed. We will be available to discuss this at the October 15, 1991 Council Meeting. Sincerely SHORT-ELLIOTT-HENDRICKSON, INC. ,-pI) -/)" \~ -1 ~t-- Barry C. Peters, P.E. e BCP/bcp 5HORT ELLIOTT HENDRICK50N INC 5T PAUL, MINNE50TA CHIPPEWA FALLS, WISCON51N e "'SSi MEMORANDUM ENC/NEERS. ARCHITECTS. PLANNERS 3535 VADNAIS CENTER DRIVE, 5T. PAUL, MINNESOTA 5S11O 612490-2000 TO: STEVE RUSSELL, CITY ENGINEER FROM: CINDY GRAY, TRANSPORTATION PLANNER DATE: SEPTEMBER 25, 1991 SUBJECT: STILLWATER, MINNESOTA OAK PARK HEIGHTS COMPREHENSIVE PLAN AMENDMENT: HIGH SCHOOL SITE ANNEXATION AREA SEH FILE NO. 89114 e Thank you for the opportunity to review the comprehensive plan amendment for the high school annexation area in the City of Oak Park Heights. The orderly development of the land as proposed in the comprehensive plan amendment will certainly preclude many of the local problems which could occur as a result of poor land use planning or lack of land use planning. Nevertheless, development of this area will impact Stillwater through the increased traffic volumes on the surrounding roadway network. It is important to qualify these impacts in order to know the magnitude of the changes which may result. e There are several transportation related concerns which we feel should be researched and addressed at this stage in the planning process. As you know, we have identified peak hour traffic volume estimates for CSAH 5 at the intersection of the frontage road, Curve Crest Boulevard and Orleans Drive. These volumes were estimated for the purpose of analyzing intersection capacity, spacing requirements and signal progression along CSAH 5 between Highway 36 and Orleans Street. We suggest that the same approach be taken to analyze capacity and signal progression along CSAH 5 south of TH 36. Since the land uses in the newly annexed area have been identified in detail for the most part, a traffic analysis which identifies trip generation and peak hour turning movements to and from CSAH 5 should be relatively easy to conduct. SHORT EWOTT HENDRICKSON INC 5T. PAUL, MINNESOTA CHIPPEWA FALlS, WISCONSIN steve Russell September 25, 1991 Page #2 e The most recent pli,ans which Mn/DOT has prepared for the CSAH 5 bridge over TH 36 shows an east/west collector street much like that shown in the comprehensive plan amendment. However, on the Mn/DOT concept the frontage road which runs along the south side of TH 36 is curved\to the south to intersect with this east/west collector street ehst of CSAH 5. This is not reflected in the comprehensive plan i amendment. Such a design would place all of the traffic boun1 to and from the frontage road at the intersection of th1 frontage road and the new collector street as well as at the intersection of the collector street with CSAH 5. Therefore, it is important to estimate the future peak hour turning movement abd through volumes at CSAH 5/collector street I intersection to d~termine how this fits into the intersection spacing requirements and signal progression along CSAH 5. e The comprehensive !plan amendment also mentions that the high school site will take access from CSAH 5. Although a portion of the high school's access will probably actually occur off of the east/west collecto~ street along the north side of the site, it is very likely t~at the school district will also want an addi tional access point to the south directly from CSAH 5. If this 1s 1:i1e" case, the intersection spacing and traffic signal progression analysi\s should also take such an intersection into account to determint its optimal location. In addition, the in reased volume of traffic on Washington Avenue I as a result of devellopment in the newly annexed area in Oak Park Heights should alsd be reviewed. Our particular concern is the intersection of Was~ington Avenue with frontage roads both to the i north and south o~ TH 36 as well as the existing at-grade intersection of was~ington Avenue and TH 36. The intersections e e steve Russell September 25, 1991 Page #3 of Washington Avenue with the frontage roads should also be reviewed under the scenario of the future grade separated intersection to determine whether or not the estimated traffic volumes result in any problems related to capacity or design of these intersections and/or the bridge. CRG/cmb e e e e e MEMORANDUM TO: Mayor and City Council FR: City Coordinator DA: October 28, 1991 RE: POLICY ON COMMISSION APPOINTMENTS/MEMBERSHIPS Accompanying this memo is a policy I drafted regarding appointments to the various boards, commissions and committees of the City. The draft policy is accompanied by Exhibit "A" which provides some summary data pertaining to the City's present commission. The summary includes residency qualifications, if any, for members. Residency requirements exist for some of the commissions but not for others. The Council did, on January 8, 1991, move to limit membership to residents of the City. However, this requirement, if it is to be a permanent one, should be included in the ordinance or resolution that is used to create the commission. The City Attorney should advise the Council on this matter. If time permits, I would like to discuss the proposed policy at the meeting Tuesday. Stillwater City Council M nutes Regular Meeting January 8, 1991 e d. Heritage Preservation Commission Council will make appointments to the Heritage Preservation Commission a t the next regul ar meeti n9. e. Park and Recreation Commission Motion by Councilmember Bodlovick, seconded by Councilmember Funke to reappoint Wayne Wohlers, Alan Liel1r and Jim Gannon to the Park and Recreation Commission; to reappoint $teve Joyce if he desires to be reappointed; to appoint Dick Blekum to th~ commission replacing Tom Thoreson and to appoint Tom Lillesve if Steve Joy~e does not want to be reappointed, (All in favor). f, Joint Cable Commission Motion by Council member Opheim, seconded by Councilmember Funke to reappoint Jackie Ulrich to the St. Croix Valley Central Joint Cable Commission. (All in favor) . Membership on City Botrds & Commissions to be Residents Only Council discussion fo, lowed regarding the above issue, It was noted that taxpayers in the dO\'lntown may not be residents and that some commissions may require expertisel of individuals who do not live in the City. I Motion by Councilmember F~nke, seconded by Councilmember Bodlovick to limit membership on City Boards and Commissions to residents of Stillwater, only. (Ayes - 3; Nays - 2, Councilmembers Farrell and Opheim). e NEW BUSINESS 1. Electing a Vice President for Council. Motion by Councl member B d OV1C , secon ed by Councilmember Opheim to appoint Councilmember Farrell as ouncil Vice President. (All in favor). CONSENT AGENDA I Motion by Councilmember Ofheim, seconded by Councilmember Bodlovick to approve the Consent Agenda of Jan~ary 8, 1991, including the following: (All in favor). i . 1. Directing Payment of Sills. (Resolution No, 91-4). Ayes - Councilmembers Bodlovick, Farrell, Funke, Opheim and Mayor Abrahamson Nays - None 2. The Following License-: Contractor's Licenses General Contractor Rene\-/a 1 Morton Buildings, Inc. 11935 Highway 95 N.E. Foley, Mn. 56329 6 e ./ e e e RECOMMENDED POLICY ON COMMISSION APPOnrrMENTS There currently exists in the city of Stillwater several citizen boards, commissions and committees which are summarized on the attached Exhibit "A" and which have been established to: assist the City Council in the exercise of its duties and responsibilities and/or to carry out a specific function related to city government. These boards, commissions and committees (hereafter called "commissions") receive their basic grant of authority, duties, rights and responsibilities by City ordinance, by council resolution or simply by motion of the City Council. The power and authority of each commission may vary depending on their purpose or mission. However, each commission has been established to serve a common objective and that is to help make local government responsive to all of its citizens and citizen groups. The quality of the commissions recommendations will usually be determined by the qualifications the commission possesses as a whole. In view of the fact that the issues city government faces are often complex and affect citizens, citizen groups and other institutions in different ways, it becomes highly important that commissions possess the wherewithal to effectively assist the City Council in its decision making process. Therefore, it shall be the policy of the Stillwater City Council to appoint members to serve on a commission on the basis of qualifications, community interest, dependability and a willingness to cooperate. Political affiliation, personal relationship and shared beliefs shall not be a prerequisite for appointment, nor shall race, creed, age or gender be a disqualifying factor. Rather, an individuals desire to serve for the betterment of city government and the community and the individuals ability to study issues in an objective and rational manner shall determine whether or not he/she is qualified for an appointment. Further, the City Council believes that the community's interest is best served during the decision making process with commissions that have as its members individuals who reside in the community and who would better understand the impact a decision on issues of "local concern" would have on their .fellow residents. The Council also believes that it is desireable from the standpoint of differing points of view and a wider range of ideas to have as many citizens as possible involved in the decision making process. Therefore, it shall also be the policy of the Stillwater City Council to only appoint residents of the City to serve on its commissions and to serve on only one commission at a time unless otherwise required by law or unless the interest of city government would otherwise be better served by nonresidency and/or simultaneous appointments. Charter Commission Purpose: How Created: Membership: How appointed: Terms of Office: Qualifications: Water Board Purpos e : How Created: Membership: How appointed: Terms of Office: Qualifications: Library Board Purpose: How Created: Membership: How appointed: Terms of Office: Qualifications: \, EXHIBIT "A" SUMMARY OF PRESENT BOARDS, COMMISSIONS AND COMMITTEES e To continue to study the local charter and city government and prepare changes when appropriate. Minnesota statutes, Chapter 410 Nine (cQuld be anywhere from seven to fifteen members). District Court Four years (no more than two consecutive terms). "Qualified" voter of the city (can hold other public office or employment including city Council). I To mana~e and operate the City's water system. City Ch~ter (Article XIII). e Three m~mbers (city treasurer is ex-officio member). APPointt'd by Mayor (without approval of City Council). Three y ars. Must bel "voters" of the city. I I ! To ope~ate and maintain Stillwater Public Library. I Minnesta Statutes, Chapter 134 Nine m ers (could be five, seven or nine members). By May~r with Council approval. Three ~ears (no more than three - three year terms). IIResidJntll of the City (only one Councilmember can serve at one tirrle). e e e e . Planning Commission Purpose: To act as City's planning agency. How Created: City Code Chapter 22.05. Membership: Nine members. How appointed: City Council Terms of Office: Three years. Qualifications: None (i.e., residency requirements not specified) Parks and Recreation Commission Purpose: To operate a program of recreation and to manage City parks and playgrounds. How Created: City Code Chapter 48. Membership: Eleven members (one councilmember). How appointed: City Council Terms of Office: Two years Qualifications: "Citizen" of the City. Port Authority Purpose: To have general charge of all wharves, docks and landings and to have general supervision of that portion of the st. Croix River which the City has jurisdiction and control. How Created: City Code Chapter 49. Membership: Six (Mayor is ex-officio member). How appointed: By Mayor with Council confirmation. Terms of Office: Three years. Qualifications: Voter of the City. Joint Cable Communications Commission e Purpose: To administer cable communication franchise ordinance. How Created: Joint Pdwers Agreement. Membership: Two priplary members and one alternate member from each municipqlity (Bayport, Oak Park Heights and Stillwater). How appointed: City Co~cil Terms of Office: Two years. Qualifications: Registered voter. I Brown's Creek Water Managtment Organization Purpose: How Created: Membership: How Appointed: Terms of Office: Qualifications: Middle River Water Purpose: How Created: Membership: How Appointed: To deve~op a surface water management plan and program to preserv~ and use natural water storage and retention systems. Joint Piwers Agreement. Six m~ers (one member and alternate from each participating jurisdiction of Grant Township, Hugo, May Township, Oak Park Heights, Stillwater and Stillwater Township). e City COlj1ncil. Three ytars. None sp,cif ied. I I I i Managerent Organization To deve'lop a surface water management plan and program to preserve and use natural water storage and retention systems in the ~iddle River Watershed District. I Joint Ppwers Agreement. Eleven I members (one member and alternate from each partici~ating jurisdiction of Afton, Bayport, Bay town Township, Lakelan~, Lakeland Shores, Oak Park Heights, St. Croix Beach, st. Mary's Point, Stillwater and Stillwater Township and West Lakelanp Township). City cohncil. Terms of Office: Three Yrars. e Qualifications: None sp~cif ied. i e Heritage Preservation Commission Purpose: To safeguard the heritage of the City by working toward the preservation of historical sites and structures. How Created: City Code Chapter 22.10. Membership: Seven members (Planning Commission Chairperson and City Planner are ex-officio members). How Appointed: By Mayor with City Council confirmation. Terms of Office: Three years. Qualifications: Residency not specified. Downtown Plan Action Committee Purpose: To facilitate the improvement of the Downtown through the implementation of the Downtown Plan. How Created: Resolution (No. 7997). e Membership: Nine members (one from each: Planning commission, Heritage Preservation Commission, two Councilmembers and five citizens). How Appointed: City Council. Terms of Office: Two years. Qualif ications: None except resolution states that the citizens (five) members shall represent downtown property or business owners, financial institutions, past members of the Downtown Plan Steering Committee and other residents interested in improving the downtown. Solid Waste Advisory Committee Purpose: To study all areas associated with the collection and disposal of community waste and to develope a plan of action to achieve the goals set forth by the City Council. How Created: Council motion. Membership: None specified. How Appointed: City Council. e Terms of Office: Indefinite. Qualifications: None specified. e 1 /YD 11 9>) D.A. HANSEN )'-t..2.....7 Be,= 'reI rj o=>d>" \'"JV\fl Hl t ~ 19yt;t BLUJ~ - JOY ).'y-st )",-1\ r",y-YV\ m~ Y I A.. '^. (::Y\ ~ ~ ~ ....",j- s .. '" - t6 y- .;;2A t",- """'-. )..6 '-5> IN "'\ sh"Y0- _)fS"'- ;, ~\ t.."y-<Y\ - /Lb~ ~ --- --- --- , e ,.e e e ,\ . APPLICATION FOR PAYMENT (UNIT PRICE CONTRACT) NO.4 OWNER: STILLWATER, MINNESOTA OWNER'S PROJECT NO. LOCATION: STILLWATER, MINNESOTA ENGINEER'S PROJECT NO. 89255.01 CONTRACTOR: JOHNSON BROS. CORPORATION P.O. BOX 1002 LITCHFIELD, MINNESOTA 55355 CONTRACT DATE: June 10, 1991 CONTRACT AMOUNT: $4,666,178.85 CONTR FOR: STILLWATER DOWNTOWN IMPROVEMENT APPLlC. DATE October 10, 1991 PERIOD END October 4, 1991 APPLICATION FOR PAYMENT JBC CllY QUANTITY TOTAL QUANTITY TOTAL ITEM ITEM CONTRACT UNIT LAST LAST THIS THIS QUANTITY TOTAL NO. NO, DESCRIPTION UNIT QUANTITY PRICE PAYMENT PAYMENT PAYMENT PAYMENT TO-DATE TO-DATE 1 2021.501 Mobilization (5% Max) LS 1.0 150,000.00 1 150,000.00 0 0.00 1 150,000.00 2 2031.503 Field Office, Type 0 EA 1.0 7,000.00 1 7,000.00 0 0.00 1 7,000.00 3 2101.501 Clearing ACRE 0.5 900.00 0 0.00 0 0.00 0 0.00 4 2101.506 Grubbing ACRE 0.5 900.00 0 0.00 0 0.00 0 0.00 5 2104.501 Remove Conc. Curb & Gutter LF 14,935.0 1.00 7757 7,757.00 2518 2,518.00 10275 10,275.00 6 2104.501 Remove Existing Sewer Pipe LF 1,359.0 2.00 499 998.00 0 0.00 499 998.00 7 2104.505 Remove Cone. Driveway SY 1,299.2 4.00 308 1,232.00 322 1,288.00 630 2,520.00 8 2104.505 Remove Pavement (Cone. or Bit.) SY 22,312.0 4.00 16077 64,308.00 7955 31,820.00 24032 96,128.00 9 2104.505 Remove Concrete Sidewalk SY 12,193.0 4.00 5728 22,912.00 1321 5,284.00 7049 28,196.00 10 2104.507 Remove Misc. Concrete Structures CY 8.2 50.00 0 0.00 13.3 665.00 13.3 665.00 11 2104.507 Remove Sidewalk Vault CY 148.1 20.00 20.5 410.00 0.00 20.5 410.00 12 2104.509 Remove Catch Basins & Manholes EA 73.0 200.00 56 11,200.00 16 3,200.00 72 14,400.00 13 2104,509 Remove light Standard Base EA 50.0 200.00 31 6,200.00 9 1,800.00 40 8,000.00 14 2104.509 Remove light Standards EA 81.0 150.00 31 4,650.00 29 4,350.00 60 9,000.00 15 2104.521 Salvage 12' RCP Storm Sewer LF 8.0 60.00 0 0,00 0 0.00 0 0.00 16 2104.523 Salvage Casting EA 1.0 200.00 0 0.00 1 200.00 1 200.00 17 2104.523 Salvage Gate Valve and Box EA 5.0 200.00 1 200,00 0 0.00 1 200,00 18 2104.523 Salvage Hydrants EA 9.0 400.00 6 2,400.00 3 1,200.00 9 3,600.00 19 2104.523 Salvage 8'XS' Tapping Sleeve EA 1.0 1,000.00 0 0.00 0 0.00 0 0.00 20 2104.525 Abandon Water Service EA 30.0 150.00 0 0.00 0 0.00 0 0.00 21 0104.601 Vibration Monitoring LS 1.0 20,000.00 0.45 9,000.00 0.15 3,000.00 0.6 12,000.00 22 0104.604 Salvage Paver Stones SY 4,659.0 4.00 2820 11,280.00 1859 7,436.00 4679 18,716.00 23 0104.606 Abandon Ex. Sewer Pipe (12'&Small.) SL 425.0 3.00 0 0.00 0 0.00 0 0.00 24 0104.606 Abandon Ex. Sewer Pipe (Greater 12') SL 634.0 6.00 0 0.00 131 786.00 131 786.00 25 2105.501 Common Excavation (P) CY 24,204.0 6.00 15902 95,412.00 4560 27,360.00 20462 122,772.00 26 2105.503 Rock Excavation (EV) CY 500.0 50.00 125 6,250.00 12.3 615.00 137.3 6,865.00 27 2105.507 Subgrade Excavation (CV) CY 4,578.0 6.00 294 1,764.00 0 0.00 294 1,764.00 28 2105.507 Contam.Soil Exc. & Disposal(EV) CY 1440 13.00 0 0.00 0 0.00 0 0.00 29 2105.515 Unclass. Excavation (EV) CY 5,385.0 8.00 962 7,696.00 1981 15,848.00 2943 23,544.00 30 2105.521 Granular Borrow (CV) CY 6,912.0 10.00 53.5 535.00 2889.5 28,895.00 2943 29,430.00 31 2105.522 Select Granular Borrow (C.V.) CY 22,098.0 10.00 8482 84,820.00 2133 21,330.00 10615 106,150.00 32 2105.525 Topsoil Borrow (LV.) CY 262.0 14.00 0 0.00 0 0.00 0 0.00 33 2112.501 Subgrade Preparation RD STA 90.3 400.00 28 11,200.00 36.6 14,640.00 64.6 25,840.00 34 2123.501 Common Laoorers -rm------ -----roo:o--... -'32.00 8.-------256~OO.. .-------{)- - .~;OO 8 256.00 35 2123.501 Backhoe (1 CY) HR 100.0 90.00 4 360.00 0 0.00 4 360.00 36 2123.501 Dozer HR 100.0 75.00 1 75.00 0 0.00 1 75.00 37 2123.501 Truck (12 CY) HR 100.0 50.00 0 0.00 0 0.00 0 0.00 38 2123.501 Front End Loader (3 CY) HR 100.0 75.00 4 300.00 0 0.00 4 300.00 39 0123.601 Street Sweeping HR 100.0 65.00 0 0.00 0 0.00 0 0.00 40 2130.501 Water for Oust Control MGL 650.0 10.00 1016.8 10,168.00 106.8 1,068.00 1123.6 11,236.00 41 2131.501 Calcium Chloride Type 1 TON 25.0 300.00 1 300.00 0 0.00 1 300.00 42 2211.501 Agg. Base CI. 5 (100% Crushed) TON 15,409.0 10.00 9080 90,800.00 7043 70,430.00 16123 161,230.00 43 2232.501 Mill Bituminous Surface SY 2,471.0 2.00 0 0.00 0 0.00 0 0.00 44 2301.501 Concrete Pavement SY 1,232.0 20.00 0 0.00 2.2 44.00 2.2 44.00 45 2301.511 Structural Concrete CY 301.0 54.00 0 0.00 0.52 28.08 0.52 28.08 46 0301.604 Concrete Header Joint LF 80.0 25.00 0 0.00 0 0.00 0 0.00 47 2331.508 Type 61 Wearing Course TON 2,888.0 27.00 0 0.00 0 0.00 0 0.00 48 2331.508 Type 41 Mod. Wearing Course TON 2,367.0 25.00 0 0.00 289.4 7,235.00 289.4 7,235.00 49 2331.510 Type 31 Binder Course TON 4,445.0 20.00 112.56 2,251.20 1101.8 22,036.00 1214.36 24,287.20 50 2331.510 Type 31 Leveling Course TON 1,125.0 20.00 0 0.00 0 0.00 0 0.00 51 2331.514 Type 31 Base Course TON 8,007.0 20.00 1344 26,880.00 2926.2 58,524.00 4270.2 85,404.00 52 2331.522 Type 41 Mixture for Patching TON 924.0 36.00 37.18 1,338.48 151.7 5,461.20 188.88 6,799.68 53 2356.505 Bit Material for Seal Coat (CRS-2) GAL 2,367.0 1.50 0 0.00 0 0.00 0 0.00 54 2356.507 Seal Coat Aggregate (FA-2) TON 120.0 25.00 0 0.00 0 0.00 0 0.00 55 2357.502 Bitum. Material for Tack Coat GAL 6,444.0 1.00 50 50.00 700 700.00 750 750.00 56 2402.583 Elevated Walk Ornamental Railing LF 509.0 75.00 0 0.00 0 0.00 0 0.00 57 2402.583 Wall Cap Ornamenlal Railing LF 56.0 85.00 0 0.00 0 0.00 0 0.00 58 0411.601 Rubble Wall Tuck Point & Repair LS 1.0 8,000.00 0 0.00 0 0.00 0 0.00 59 0411.601 Modify Exi sting Metal Stairs LS 1.0 1,200.00 0 0.00 0 0.00 0 0.00 .. 60 0411.601 Dumpster Enclosure LS 1.0 12,000.00 0 0.00 0 0.00 0 0.00 617 0411.603 Wall Closure-Areaway SF 830.5 35.00 192 6,720.00 437 15,295.00 629 22,015.00 62 0411.eWall Closure-Storm Sewer Stub SF 90.0 _.00 28 7,000.00 5 1,250.00 33e 8,250.00 e e e 63 0411.603 Wall Closure - Fire Service SF 21.0 250.00 27 6,750.00 13 3,250.00 40 10,000.00 64 0411.603 Cone. Steps SF RIS 272.0 10.00 18.8 188.00 0 0.00 18.8 188.00 65 0411.603 Elevated Walk Relaining Wall SF FACE 4,558.0 25.00 0 0.00 0 0.00 0 0.00 66 0411.603 Elevated Walk Precast Decking SF 1,496.0 10.00 0 0.00 0 0.00 0 0.00 67 0411.603 Elev. Walk Cast Inplace Deck (4') SF 318.0 5.00 0 0.00 0 0.00 0 0.00 68 0411.603 Elev. Walk Cast In place Deck (6') SF 477.0 6.00 0 0.00 0 0.00 0 0.00 69 0411.603 Window Well SF 18.0 100.00 0 0.00 0 0.00 0 0.00 70 0411.603 Reconstruct Limestone Material SF 1,235.0 20.00 0 0.00 0 0.00 0 0.00 71 0411.603 Reconstruct Limestone Retaining Wall SF 1,235.0 50.00 0 0.00 0 0.00 0 0.00 72 0411.604 Elevated Walk Support Beam LF 205.0 100.00 0 0.00 0 0.00 0 0.00 73 0411.604 Grade Beam (Shorty's Wall) LF 56.0 100.00 0 0.00 0 0.00 0 0.00 74 2451.507 Granular Bedding (CV) CY 2,020.0 3.60 2277 8,197.20 -2277 (8,197.20) 0 0.00 75 2451.509 Aggregate Bedding (CV) CY 2,555.0 7.00 2080 14.560.00 2072 14,504.00 4152 29,064.00 76 2502.541 3' Perfor. PE Drain W/Sock LF 6,640.0 3.00 2669 8,007.00 3606 10,818.00 6275 18,825.00 77 2502.5416' Perfor. PE Drain W/Sock LF 970.0 9.00 0 0.00 0 0.00 0 0.00 78 2503.541 12' RCP Storm Leads Des. 3006. CI. V LF 1,511.0 33.00 542 17,886.00 301 9,933.00 843 27.819.00 79 2503.541 12' RCP Storm Sewer. Des. 3006, CI. V LF 1,093.0 33.00 408 13,464.00 334 11,022.00 742 24,486.00 80 2503.541 15' RCP Storm Sewer, Des. 3006, CI. V LF 961.0 35.00 251 8,785.00 420 14,700.00 671 23,485.00 81 2503.541 18' RCP Storm Sewer, Des. 3006, CI. V LF 710.0 39.00 585 22,815.00 126 4,914.00 711 27,729.00 82 2503.541 21' RCP Storm Sewer, Des. 3006, CI. III LF 64.0 40.00 64 2,560.00 0 0.00 64 2,560.00 83 2503.541 30' RCP Storm Sewer, Des. 3006, CI. III LF 55.0 45.00 0 0.00 55 2,475.00 55 2,475.00 84 2503.541 33' RCP Storm Sewer, Des. 3006, CI. III LF 313.0 50.00 8 400.00 306 15,300.00 314 15.700.00 85 2503.541 36' ACP Storm Sewer, Des. 3006, CI. III LF 442.0 60.00 402 24,120.00 37 2.220.00 439 26,340.00 86 2503.541 42' ACP Storm Sewer, Des. 3006, CI. III LF 173.0 90.00 197 17,730.00 33 2,970.00 230 20,700.00 87 2503.541 48' ACP Storm Sewer, Des. 3006, CI. III LF 217.0 100.00 196 19.600.00 0 0.00 196 19,600.00 88 2503.541 15" ACP Storm Sewer LA Bends LF 28.0 70.00 0 0.00 0 0.00 0 0.00 89 2503.54148' ACP Storm Sewer LR Bends LF 72.0 200.00 72 14,400.00 0 0.00 72 14,400.00 90 2503.571 Inslall12' RCP Storm Sewer LF 8.0 35.00 0 0.00 0 0.00 0 0.00 91 2503.573 Inslal! Storm Sewer Casting EA 1.0 200.00 0 0.00 0 0.00 0 0.00 92 0503.602 Furnish Casting Assembly R1733 (San Sew) EA 61.0 116.60 38 4,430.80 14 1,632.40 52 6,063.20 92 0503.602 Inslall Casting Assembly R1733 (San Sew) EA 61.0 183.40 0 0.00 38 6,969.20 38 6,969.20 93 0503.602 Pressure Test & Seal 8' Pipe Joint EA 118.0 25.00 108 2,700.00 0 0.00 108 2,700.00 94 0503.602 Pressure Test & Seal 12" Pipe Joint EA 902.0 30.00 515 15,450.00 3 90.00 518 15,540.00 95 0503.602 Pressure Test & Seal 18' Pipe Joint EA 169.0 40.00 126 5,040.00 0 0.00 126 5,040.00 96 0503.602 Pressure Test & Seal 24' Pipe Joint EA 44.0 50.00 0 0.00 0 0.00 0 0.00 97 0503.602 Seal Sanilary Sewer Service EA 55.0 115.00 0 0.00 0 0.00 0 0.00 98 0503.602 Furnish 8'><6' Wye EA 36.0 14.41 3 43.23 0 0.00 3 43.23 98 0503.602 Inslall 8'><6' Wye EA 36.0 55.59 3 166.77 0 0.00 3 166.77 99 0503.602 Furnish 10'><6' Wye EA 1.0 29.92 7 209.44 0 0.00 7 209.44 99 0503.602 Inslalf 10'><6' Wye EA 1.0 70.08 7 490.56 0 0.00 7 490.56 100 0503.602 Furnish 12"><6" Wye EA 65.0 42.38 20 847.60 6 254.28 26 1,101.88 100 0503.602 'nslalf 12'><6' Wye EA 65.0 87.62 20 1,752.40 6 525.72 26 2,278.12 101 0503.602 Furnish 15'xS' Wye EA 8.0 66.84 3 200.52 0 0.00 3 200.52 101 0503.602 Inslall15'x6' Wye EA 8.0 83.16 3 249.48 0 0.00 3 249.48 102 0503.602 Furnish 18'><6' Wye EA 8.0 70.83 1 70.83 0 0.00 1 70.83 102 0503.602 Inslall18'x6' Wye EA 8.0 129.17 1 129.17 0 0.00 1 129.17 103 0503.602 Furnish 24'><6' Wye EA 59.0 119.53 0 0.00 0 0.00 0 0.00 103 0503.602 Inslall24'x6' Wye EA 59.0 180.47 0 0.00 0 0.00 0 0.00 104 0503.602 Furnish 30'><6' Wye EA 5.0 119.53 0 0.00 0 0.00 0 0.00 104 0503.602 Inslall 30'><6' Wye EA 5.0 280.47 0 0.00 0 0.00 0 0.00 105 0503.602 Core RCP For Service EA 3.0 150.00 0 0.00 0 0.00 0 0.00 106 0503.602 Reconnect to Existing San Service EA 184.0 30.00 38 1,140.00 14 420.00 52 1,560.00 107 0503.602 Type ( ) Stub Wall Closure EA 35.0 225.00 0 0.00 0 0.00 0 0.00 108 0503.602 48'x42' RCP Red.,CI.III,Des.3006 EA 1.0 600.00 1 600.00 0 0.00 1 600.00 109 0503.60242'x36' RCP Red.,CI.III,Des.3006 EA 1.0 500.00 1 500.00 0 0.00 1 500.00 110 0503.60348' RCP Storm Sew.CI. 4000D(Jacked) LF 56.0 500.00 0 0.00 0 0.00 0 0.00 111 0503.603 Storm Sewer Stub 6' DIP LF 526.0 30.00 365 10,950.00 31 930.00 396 11,880.00 ---- - -- -- -------------- 112 0503.603 Storm Sewer-Stub 8' DIP . -----CF - 12'8.0 3'5:0-0-n 464--- . 16,240.00 . ------rog- 3;ct15:00 513 -----20,055.00 113 0503.60318' Steel Cas. Pipe Augered{San.) LF 50.0 85.00 50 4,250.00 0 0.00 50 4,250.00 114 0503.603 Furnish 4' PVC Sanitary Service Pipe LF 110.0 0.52 110 57.20 72.5 37.70 182.5 94.90 114 0503.603 Inslall4' PVC Sanilary Service Pipe LF 110.0 17.48 91.5 1,599.42 91 1,590.68 182.5 3,190.10 115 0503.603 Furnish 6' PVC Sanitary Service Pipe LF 1,952.0 1.09 1952 2,127.68 0 0.00 1952 2,127.68 115 0503.603 Inslall 6' PVC Sanilary Service Pipe LF 1,952.0 18.91 233 4,406.03 47 888.77 280 5,294.80 116 0503.603 Furnish 8' PVC Sanitary Sewer LF 303.0 1.90 303 575.70 0 0.00 303 575.70 116 0503.603 Inslall 8' PVC Sanilary Sewer LF 303.0 28.10 44.5 1,250.45 11 309.10 55.5 1,559.55 117 0503.603 Furnish 10' PVC Sanitary Sewer LF 15.0 3.05 15 45.75 0 0.00 15 45.75 117 0503.603 Inslalll0' PVC Sanilary Sewer LF 15.0 31.95 0 0.00 0 0.00 0 0.00 118 0503.603 Furnish 12' PVC Sanitary Sewer LF 217.0 4.40 0 0.00 126 554.40 126 554.40 118 0503.603 Inslall12' PVC Sanilary Sewer LF 217.0 35.60 0 0.00 126 4,485.60 126 4,485.60 119 0503.603 Furnish 18' PVC Sanitary Sewer LF 181.0 10.18 181 1,842.58 0 0.00 181 1,842.58 119 0503.603 Inslall18' PVC Sanilary Sewer LF 181.0 34.82 151 5,257.82 0 0.00 151 5,257.82 120 0503.603 Furnish 24' PVC Sanitary Sewer LF 58.0 17.86 58 1,035.88 0 0.00 58 1,035.88 120 0503.603 Inslall24' PVC Sanilary Sewer LF 58.0 37.14 0 0.00 0 0.00 0 0.00 121 0503.603 Rehabililate San. Sewer 8' VCP LF 135.0 90.00 84 7,560.00 0 0.00 84 7,560.00 122 0503.603 Rehabililate San. Sewer 12' VCP LF 1,178.0 60.00 1101 66,060.00 18 1,080.00 1119 67,140.00 123 0503.603 Rehabililate San. Sewer 15' VCP LF 795.0 65.00 650 42,250.00 0 0.00 650 42,250.00 124 0503.603 Rehabililate San. Sewer 18' VCP LF 386.0 70.00 0 0.00 0 0.00 0 0.00 125 0503.603 Rehabililate San. Sewer 24' VCP/Brick LF 1,138.0 135.00 0 0.00 0 0.00 0 0.00 126 0503.603 Rehabililate San. Sewer 30' Brick LF 210.0 80.00 17 1,360.00 0 0.00 17 1,360.00 127 0503.603 Rehabililate San. Sewer 36' Brick LF 92.0 90.00 92 8,280.00 0 0.00 92 8,280.00 128 0503.603 Rehabililate San. Sewer 24 'x36' VCP LF 354.0 90.00 0 0.00 299 26,910.00 299 26,910.00 129 0503.603 Rehabilitate San. Sewer Manhole LF 527.5 200.00 192.7 38,540.00 126 25,200.00 318.7 63,740.00 130 0503.603 Televise Existing Sanilary Sewer LF 4,804.0 0.60 4098 2,458.80 776 465.60 4874 2,924.40 131 0503.603 Clean Existing Sanilary Sewer LF 4,804.0 1.50 4098 6,147.00 776 1,164.00 4874 7,311.00 132 . 0504.601 Temporary Water Service LS 1.0 7,500.00 0 0.00 0 0.00 0 0.00 133 0504.-'djust Existing Gate Valve Box EA 58.0 _00 0 0.00 0 0.00 De 0.00 e e e 134 0504.602 Adjust Existing Curb Box EA 38.0 110.00 0 0.00 0 0.00 0 0.00 , 135 0504.602 Adjust Existing Hydrant EA 10.0 500.00 0 0.00 0 0.00 0 0.00 136 0504.602 Bulkheads Watermain (All Sizes) EA 26.0 150.00 1 150.00 4 600.00 5 750.00 137 0504.602 Conn. to Exist C. a or M. H. EA 40.0 125.00 8 1,000.00 6 750.00 14 1,750.00 138 0504.602 Connect to Existing Watermain EA 17.0 150.00 4 600.00 4 600.00 8 1,200.00 139 0504.6026')(6' Wet Tap EA 2.0 1,000.00 2 2,000.00 0 0.00 2 2,000.00 140 0504.6028')(6' Wet Tap EA 3.0 1,100.00 0 0.00 5 5,500.00 5 5,500.00 141 0504.602 Furnish 6' Gate Valve and Box EA 54.0 255.94 54 13,820.76 12 3,071.28 66 16,892.04 141 0504.602 Inslall 6' Gate Valve and Box EA 54.0 144.06 45 6,482.70 21 3,025.26 66 9,507.96 142 0504.602 Furnish 8' Gate Valve and Box EA 8.0 357.24 10 3,572.40 3 1,071.72 13 4.644.12 142 0504.602 Inslall 8' Gate Valve and Box EA 8.0 192.76 10 1,927.60 3 578.28 13 2,505.88 143 0504.602 Furnish 10' Gate Valve and Box EA 6.0 513.05 6 3,078.30 0 0.00 6 3,078.30 143 0504.602 Inslalll0' Gate Valve and Box EA 6.0 286.95 5 1,434.75 0 0.00 5 1,434.75 144 0504.602 Furnish 12' Butterfly Valve and Box EA 6.0 594.94 6 3,569.64 0 0.00 6 3,569.64 144 0504.602 Inslall 12' Butterfly Valve and Box EA 6.0 355.06 4 1,420.24 1 355.06 5 1,775.30 145 0504.602 Furnish Hychnt EA 19.0 895.70 23 20,601.10 1 895.70 24 21,496.80 145 0504.602 Inslall Hydrant EA 19.0 304.30 18 5,477.40 5 1,521.50 23 6,998.90 146 0504.602 Inslall Hydrant EA 1.0 500.00 0 0.00 0 0.00 0 0.00 147 0504.6023/4' Corporation Stop EA 39.0 40.00 0 0.00 0 0.00 0 0.00 148 0504.6021' Corporation Stop EA 7.0 40.00 0 0.00 0 0.00 0 0.00 149 0504.6022' Corporation Stop EA 2.0 40.00 29 1,160.00 13 520.00 42 1,680.00 150 0504.6023/4 Curb Stop and Box EA 20.0 120.00 0 0.00 0 0.00 0 0.00 151 0504.602 l' Curb Stop and Box EA 4.0 130.00 2 260.00 1 130.00 3 390.00 152 0504.6022' Curb Stop and Box EA 1.0 220.00 0 0.00 0 0.00 0 0.00 153 0504.602 Connect to Existing Fire Stub EA 10.0 140.00 1 140.00 5 700.00 6 840.00 154 0504.602 Reconnect Existing Water Service EA 33.0 35.00 0 0.00 6 210.00 6 210.00 155 0504.602 Relocate Existing Curb Box and Stop EA 5.0 250.00 0 0.00 1 250.00 1 250.00 156 0504.603 Fire Sprinkler Stup 6' DIP LF 333.0 20.00 1433 28,660.00 553.5 11,070.00 1986.5 39,730.00 157 0504.603 Fire Sprinkler Stub 8' DIP LF 45.0 25.00 195.5 4,887.50 0 0.00 195.5 4,887.50 158 0504.60318' Steel Casing Pipe Augered (Wat) LF 103.0 85.00 103 8,755.00 0 0.00 103 8,755.00 159 0504.603 Furnish 6' DIP Watermain LF 1,145.0 5.81 756 4,392.36 31 180.11 787 4,572.47 159 0504.603 'nslall 6' DIP Watermain LF 1,145.0 9.19 256 2,352.64 531 4,879.89 787 7,232.53 160 0504.603 Furnish 8' DIP Water main LF 2,033.0 7.94 2072 16,451.68 17.5 138.95 2089.5 16,590.63 160 0504.603 Inslall 8' DIP Watermain LF 2,033.0 10.06 2072 20,844.32 17.5 176.05 2089.5 21,020.37 161 0504.603 Furnish 10' DIP Watermain LF 1,560.0 10.45 1680 17,556.00 0 0.00 1680 17,556.00 161 0504.603 Inslalll0' DIP Watermain LF 1,560.0 12.55 1288 16,164.40 0 0.00 1288 16,164.40 162 0504.603 Furnish 12' DIP Watermain LF 2,763.0 13.21 1729.5 22,846.70 607 8,018.47 2336.5 30,865.17 162 0504.603 Inslall12' DIP Watermain LF 2,763.0 13.79 1729.5 23,849.81 607 8,370.53 2336.5 32,220.34 163 0504.6036' DIP Hydrant Lead LF 195.0 24.00 310 7,440.00 20 480.00 330 7,920.00 164 0504.6033/4' Copper Service LF 793.0 12.00 0 0.00 16 192.00 16 192.00 165 0504.603 l' Copper Service LF 163.0 13.00 0 0.00 92 1,196.00 92 1,196.00 166 0504.6032' Copper Service LF 49.0 15.00 0 0.00 26 390.00 26 390.00 167 0504.6054' Insulation SY 36.0 40.00 114 4,560.00 18.1 724.00 132.1 5,284.00 168 0504.620 Furnish Watermain Fittings LF 12,283.0 1.25 12948 16,185.00 5508 6,885.00 18456 23,070.00 168 0504.620 Inslall Watermain Fittings LF 12,283.0 0.75 12948 9,711.00 5508 4,131.00 18456 13,842.00 169 2506.506 Construct Manhole Design 48-4020 LF 167.7 180.00 45.8 8,244.00 50.6 9,108.00 96.4 17,352.00 170 2506.506 Construct Manhole Design 60 -4020 LF 6.7 140.00 0 0.00 6.71 939.40 6.71 939.40 171 2506.506 Construct Manhole Design 72 -4020 LF 54.1 185.00 38.8 7,178.00 31.3 5,790.50 70.1 12,968.50 172 2506.506 Construct Manhole Design 84 -4020 LF 14.5 275.00 14.46 3,976.50 0 0.00 14.46 3,976.50 173 2506.507 Construct Catch Basin, Design X LF 156.3 125.00 47.5 5,937.50 53.2 6,650.00 100.7 12,587.50 174 2506.507 Construct Catch Basin, Design Y LF 322.4 135.00 106.6 14,391.00 100.3 13,540.50 206.9 27,931.50 175 2506.507 Construct Catch Basin, Design H LF 3.5 90.00 0 0.00 0 0.00 0 0.00 176 2506.516 Furnish Cast Assembly R1733 EA 29.0 118.57 29 3,438.53 0 0.00 29 3,438.53 176 2506.516 Inslall Cast Assembly R1733 EA 29.0 121.43 0 0.00 20 2,428.60 20 2,428.60 177 2506.516 Furnish Cast Assembly R3250-A EA 1.0 182.32 1 182.32 0 0.00 1 182.32 177 2506.516 Inslall Cast Assembly R3250 - A EA 1.0 117.68 0 0.00 0 0.00 0 0.00 178 2506.516 Furnish Cast Assembly R3067 EA 112.0 182.32 9 1,640.88 103 18,778.96 112 20,419.84 u_ -178 m2506:5l6lnsfalrCastAssembly mU6T--- .-------ep;-- Tf2:U"- 117.68'--- 9 1,059.12 --01 6,001.08 60 7,060.80 179 2506.516 Furnish Cast Assembly R-6660-JH (AccessEA 4.0 320.12 0 0.00 4 1,280.48 4 1,280.48 179 2506.516 'nslall Cast Assembly A-6660 -JH (Access) EA 4.0 (20.12) 0 0.00 0 0.00 0 0.00 180 2506.516 Furnish Areaway Access Casting Assem. EA 3.0 1,652.88 1 1,652.88 0 0.00 1 1,652.88 180 2506.516 Inslall Neaway Access Casting Assem. EA 3.0 547.12 0 0.00 0 0.00 0 0.00 181 2506.522 Adjust Frame & Ri ng Casting EA 122.0 85.00 0 0.00 29 2,465.00 29 2,465.00 182 2506.522 Adjust Gas Main Valve Box EA 39.0 85.00 0 0.00 0 0.00 0 0.00 183 0506.601 Spec. Struct. No. 502-Flap Gate MH LS 1.0 15,000.00 0.5 7,500.00 0 0.00 0.5 7,500.00 184 0506.601 Spec. struct No. 500-Levee Wall LS 1.0 25,000.00 1 25,000.00 0 0.00 1 25,000.00 185 2511.505 Handplaced Riprap Class4 CY 25.0 50.00 33 1,650.00 0 0.00 33 1,650.00 186 2521.501 4' Concrete Walk SF 137,288.0 2.00 22300 44,600.00 3181 6,362.00 25481 50,962.00 187 2521.501 6' Concrete Walk SF 336.0 3.00 0 0.00 650 1,950.00 650 1,950.00 188 0521.601 Concrete Cross Gutter LF 319.0 10.00 155 1,550.00 108 1,080.00 263 2,630.00 189 0521.602 Structural Neaway Roof SF 186.0 58.00 0 0.00 0 0.00 0 0.00 190 2531.501 Concrete Curb&Gutter, Des. 8624 LF 697.0 10.00 235 2,350.00 68 680.00 303 3,030.00 191 2531.501 Concrete Curb&Gutter, Des. 8618 LF 17,210.0 5.30 4732 25,079.60 2414 12,794.20 7146 37,873.80 192 2531.501 Cone. Curb, Des. V6(Planter Curb) LF 836.0 12.00 0 0.00 0 0.00 0 0.00 193 2531.507 8' Concrete Driveway Pavement SY 2,641.2 25.00 530 13,250.00 0 0.00 530 13,250.00 194 2545.511 Lighting Uni~ Type A(35') EA 86.0 1,155.00 0 0.00 0 0.00 0 0.00 195 2545.511 Lighting Uni~ Type Al (32') EA 3.0 1,155.00 0 0.00 0 0.00 0 0.00 196 2545.511 Light Unit, Type A2 (30' Park Lots) EA 1.0 1,155.00 0 0.00 0 0.00 0 0.00 197 2545.511 Light Unit, Type A3 (Signal Ext) EA 6.0 860.00 0 0.00 0 0.00 0 0.00 198 2545.511 Lighting Uni~ Type A4 EA 0.0 0.00 0 0.00 0 0.00 0 0.00 199 2545.511 Lighting Uni~ Type D EA 8.0 520.00 0 0.00 0 0.00 0 0.00 200 2545.515 Lighting Base, Design A EA 87.0 480.00 37 17,760.00 0 0.00 37 17,760.00 201 2545.521 F- 1 1/2' RSC LF 2,461.0 1.18 2461 2,903.98 0 0.00 2461 2,903.98 '201 2545.521 1 1/2' Aigid Steel Conduit LF 2,461.0 4.22 340 1,434.80 335 1,413.70 675 2,848.50 202 -2545.521 F - 2" RSC LF 230.0 1.54 230 354.20 0 0.00 230 354.20 202 2545.5_ Rigid Steel Conduit LF 230.0 .66 0 0.00 110 512.60 110 e 512.60 e e e 203 2545.523 F- 1 112' PVC LF 18,709.0 0.25 18709 4,677.25 0 0.00 18709 4,677.25 '203 2545.5231 112' PVC Conduit LF 18,709.0 2.35 5645 13,265.75 3590 8,436.50 9235 21,702.25 204 2545.531 Underground Wire, 1 Condo No.4 Ser LF 200.0 0.50 0 0.00 0 0.00 0 0.00 205 2545.531 Underground Wire, 1 Condo #1/0 Ser. LF 400.0 1.00 0 0.00 0 0.00 0 0.00 206 2545.531 F - Underground Wire, 1 Conductor No.4 LF 61,952.0 0.22 61952 13,629.44 0 0.00 61952 13,629.44 206 2545.531 I-Underground Wire, 1 Conductor No.4 LF 61,952.0 0.28 0 0.00 0 0.00 0 0.00 207 2545.531 F - Underground Wire, 1 Conductor No.8 LF 60,962.0 0.10 60962 6,096.20 0 0.00 60962 6,096.20 2545.531 I-Underground Wire, 1 Conductor No.8 LF 60,962.0 0.40 0 0.00 0 0.00 0 0.00 208 2545.531 F-Underground Wire, 1 Conductor No. 12 LF 15,875.0 0.04 12000 480.00 0 0.00 12000 480.00 208 2545.531 I-Underground Wire, 1 Conductor No. 12 LF 15,875.0 0.26 0 0.00 0 0.00 0 0.00 209 2545.541 Service Panel EA 6.0 6,300.00 0 0.00 3 18,900.00 3 18,900.00 210 0563.601 Traffic Control LS 1.0 50,000.00 0.4 20,000.00 0.26 13,000.00 0.66 33,000.00 211 2564.531 F&I Sign Panel, Type C SF 563.0 17.00 0 0.00 0 0.00 0 0.00 212 0564.602 Pavement Message (Handicap) Epoxy EA 9.0 155.00 0 0.00 0 0.00 0 0.00 213 0564.602 Pavement Message (L T Arrow) Epoxy EA 5.0 120.00 0 0.00 0 0.00 0 0.00 214 0564.602 Pavement Message (RT Arrow) Epoxy EA 3.0 120.00 0 0.00 0 0.00 0 0.00 215 0564.602 Pavement Message (Thur/RT Arrow) Epoxy EA 2.0 130.00 0 0.00 0 0.00 0 0.00 216 0564.602 Pavement Message (Only) Epoxy EA 7.0 155.00 0 0.00 0 0.00 0 0.00 217 0564.602 Pavement Mess. (Zebra Crosswalk)-Epoxy EA 1.0 1,180.00 0 0.00 0 0.00 0 0.00 218 0564.602 Salv.&Reinstall Sign Panel, Type C EA 153.0 12.00 0 0.00 0 0.00 0 0.00 219 0564.602 F&I Sign Posts EA 238.0 64.00 0 0.00 0 0.00 0 0.00 220 0564.602 F&I Street Name Signs EA 31.0 180.00 0 0.00 0 0.00 0 0.00 221 0564.602 Furnish Sign Posts EA 10.0 60.00 0 0.00 0 0.00 0 0.00 222 0564.6034' Double Solid Line-Yellow Epoxy LF 5,650.0 0.70 0 0.00 0 0.00 0 0.00 223 0564.6034' Wide Solid Une-White Epoxy LF 9,025.0 1.05 0 0.00 0 0.00 0 0.00 224 0564.6034' Wide Broken Une-Yellow Epoxy LF 490.0 1.10 0 0.00 0 0.00 0 0.00 226 0564.6038' Wide Transverse - Yellow Epoxy LF 180.0 3.15 0 0.00 0 0.00 0 0.00 225 0564.6036' Solid LIne (Crosswalks) - Epoxy LF 3,575.0 2.10 0 0.00 0 0.00 0 0.00 227 0564.60324' Solid Stop Une-White Epoxy LF 615.0 4.75 0 0.00 0 0.00 0 0.00 228 0565.604 Revise Signal System 'A' SYSTEM 1.0 21,735.00 0.646481 14,051.25 0.1535195 3,336.75 0.8 17,388.00 228 0565.604 Material on Hand System 'A' SYSTEM 1.0 3,365.00 1 3,365.00 0 0.00 1 3,365.00 229 0565.604 Revise Signal System 'B' SYSTEM 1.0 24,635.00 0 0.00 0.75 18,476.25 0..75 18,476.25 0565.604 Material on Hand System 'B' SYSTEM 1.0 3365 1 3,365.00 0 0.00 1 3,365.00 230 0565.604 Revise Signal System 'C' SYSTEM 1.0 23,535.00 0 0.00 0.15 3,530.25 0.15 3,530.25 0565.604 Material on Hand System 'C' SYSTEM 1.0 3365 1 3,365.00 0 0.00 1 3,365.00 231 2571.506 Japanese Creeper VINE 240.0 10.00 0 0.00 0 0.00 0 0.00 232 2571.506 Virginia Creeper VINE 250.0 10.00 0 0.00 0 0.00 0 0.00 233 2571.506 Common Trumpet Creeper VINE 240.0 10.00 0 0.00 0 0.00 0 0.00 234 2575.501 Roadside Seeding ACRE 2.0 275.00 0 0.00 0 0.00 0 0.00 235 2575.502 Seed Mixture 500 LB. 100.0 2.00 0 0.00 0 0.00 0 0.00 236 2575.505 Sodding SY 1,815.0 2.50 0 0.00 0 0.00 0 0.00 237 2575.511 Mulch Material, Type 1 TON 4.0 120.00 0 0.00 0 0.00 0 0.00 238 2575.519 Disk Anchoring ACRE 2.0 75.00 0 0.00 0 0.00 0 0.00 239 2580.501 Temporary Lane Marking RD ST A 89.0 4.00 10 40.00 0 0.00 10 40.00 240 2104.505 Deduct for Relining Pvmt Rem. SY (1,000.0) 3.50 0 0.00 0 0.00 0 0.00 243 2301.501 Deduct for Relining Cone. Pvmt SY (1,000.0) 18.00 0 0.00 0 0.00 0 0.00 244 2301.511 Deduct for Relining StructConc. CY (244.0) 45.00 0 0.00 0 0.00 0 0.00 249 2451.509 Deduct for Relining Agg. Bedding CY (400.0) 7.00 0 0.00 0 0.00 0 0.00 250 2451.507 Deduct for Relining Gran. Bedding CY (400.0) 3.60 0 0.00 0 0.00 0 0.00 241 2105.521 Deduct for Relining Gran. Borrow CY (1,500.0) 6.50 0 0.00 0 0.00 0 0.00 242 2211.501 Deduct for Relining Agg. Base, CI. 5 TON (680.0) 9.00 0 0.00 0 0.00 0 0.00 245 2331.510 Deduct for Relining Type 31 Bi nder TON (105.0) 19.00 0 0.00 0 0.00 0 0.00 246 2331.514 Deduct for Relining Type 31 Base TON (105.0) 19.50 0 0.00 0 0.00 0 0.00 247 2331.508 Deduct for Relining Type 41 Wear TON (105.0) 24.30 0 0.00 0 0.00 0 0.00 248 2357.502 Deduct for Relining Bit Matl./Tack GAL (100.0) 1.28 0 0.00 0 0.00 0 0.00 251 0503.603 Deduct for Relining 6' PVC Servo Pipe LF (600.0) 16.00 0 0.00 0 0.00 0 0.00 252 0503.602 Deduct for Relining Conn. to Ex. Servo EA (20.0) 30.00 0 0.00 0 0.00 0 0.00 ---2-53 -0S6a.601 ()eOO{:tfGF-~1'a#iG-CoJ'l.tl'Ol-- .---.LS---------..(1.O}....-- QJ1Q____m 0 0.00 Q _.J>-,OQ. 0 0.00 0.00 TOTAL BASE BID 1,634,319.48 739,603.70 2,373,923.18 e e e e e e .. ALTERNATE NO.1 REVISE UGHTING 254 2545.511 Deduct Light Unit Type A(Cobrahead) EA (86.0) 1,155.00 0 0.00 0.00 0 0.00 255 2545.511 Deduct Light Unit Type Al (Cobrahead) EA (3.0) 1,155.00 0 0.00 0.00 0 0.00 256 2545.511 Deduct Light Unit Type A2(Cobrahead) EA (1.0) 1,155.00 0 0.00 0.00 0 0.00 257 2545.511 Deduct Light Unit Type A3(Cobrahead) EA (6.0) 860.00 0 0.00 0.00 0 0.00 258 2545.511 Deduct Light Unit Type A4(Cobrahead) EA 0.0 0.00 0 0.00 0.00 0 0.00 259 2545.511 F- LIGHTING UNITS TYPE A EA 112.0 36.00 112 4,032.00 0.00 112 4,032.00 259 2545.511 Lighting Unit Type A (Shoebox) EA 112.0 1,314.00 0 0.00 0.00 0 0.00 260 2545.511 Lighting Unit Type Al (Shoebox) EA 3.0 1,350.00 0 0.00 0.00 0 0.00 261 2545.511 Lighting Unit Type .A2(Shoebox) EA 11.0 1,350.00 0 0.00 0.00 0 0.00 262 2545.511 Lighting Unit Type K3 (Shoebox) EA 6.0 1,090.00 0 0.00 0.00 0 0.00 263 2545.511 Lighting Unit Type M (Shoebox) EA 3.0 2,050.00 0 0.00 0.00 0 0.00 264 2545.515 lighting Base Design A (Shoebox) EA 123.0 480.00 0 0.00 0.00 0 0.00 265 2545.515 Deduct Light Base Design A (Cobrahd) EA (87.0) 480.00 0 0.00 0.00 0 0.00 266 0564.602 Deduct Furnish & Install Sign Post EA (25.0) 64.00 0 0.00 0.00 0 0.00 TOTAL ADD ALTERNATE NO.1: 4,032.00 0.00 4,032.00 TOTAL BASE BID 1,634,319.48 739,603.70 2,373,923.18 TOTAL 0 F ADD AL TEA NATE NO. 1 AND BASE BID $1 ,638,351.48 $ 739,603.70 $ 2,377 ,955.18 APPUCATlON FOR PAYMENT - CONTINUED TOTAL CONTRACT M10UNT $4,666,178.85 TOTAl AMOUNT EARNED MATERIAL SUITABLY STORED ON SITE, NOT INCORPORATED INTO WORK 2564.531 F&I Sign Panels - Type C 564.602 Pvmt Message(Handicap) - Epoxy 564.602 Salvage&Reinslall Sign Panel Type C 564.602 F&I Sign Posts 564.6034' Wide Solid Une - White Epoxy CONTRACT CHANGE ORDER NO.1 521.602 Paver Walk 2521.501 Deduct4' Cone Walk 520.611 Lean Mix Cone Paver Base CONTRACT CHANGE ORDER NO. CONTRACT CHANGE ORDER NO. SF 84 EA -3 EA 5 EA 26 LF 30 PERCENT COWPLETE SF 18250 SF -18250 SF 18250 PERCENT COMPLETE PERCENT COMPLETE GROSS AMOUNT DUE LESS 5% RETAINAGE AMOUNT DUETO DATE LESS PREVIOUS APPLICATIONS AMOUNT DUE THIS APPLICATION $1,638,351.48 $ 739,603.70 $ 2,377,955.18 17.00 155.00 12.00 64.00 1.05 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 4.50 0.70 2.50 3422 15,399.00 0.00 8,555.00 3,422 o 3,422 15,399.00 0.00 8,555.00 3422 $1,662,305.48 $----a3;TIS.27 $1,579,190.21 $ 896,540.82 $ 682,649.39 $ 2,401,909.18 $ 120,095.46 $ 2,281,813.72 $ 1,579,190.21 V $ 702,623.51 739,603.70 . 3E),-g-SO-:1'8 702.623.52 CONTRACTOR'S AFFIDAVIT The undersigned Contractor hereby swears under penalty of perju'y that (1) all previous progress paymerts received from the Owner on account of wa-k perfa-med under the contract referred to above have been applied by the undersigned to discharge In full all obligations of the undersigned Inclfred In connection with work covered by prla- Applications for Payment under said contract, and (2) all material and equipment inca-porated in said Project a- otherwise listed In or cmered by this Application for Paymert are free and clear of all liens, claims, seclflty Interests and encumcrances. DATED: fTJ.- t-f - 4' ( JOHNSON BROS. CORPORATION ~.(CONTRACTOR) . _ BY: ~VUrlW (NAME AND TITLE) SS :4-~/ (Jl~~~ COUNTY OF STATE OF Before me on thisaLcr:day of Dc. +0 beY'" -----J 1991, personally appeared -5 +e VerI Vo / by-cclt -r , known to me, who being duly sworn, did depose and say that he is the ~jec t" ineer.. of the Contractor above mentioned; that he executed the above Application and Affidavit on behalf of said Contractor, and all of the s . Ire correct and complete. My Commission Expires: . ....' SHELLEY LYNN SUNDBERG~ jjZid..~ ~ ..dtA ~ '~ I~";";:\l'" . ~~;~N~~;~~Nc; ~ (No Pu IC The undersigned has checKed th~'. ontbt{gAiAtolD~1ilfl a:.T.*y~ent shown above. A part of this Application is the Contractor's Affidavit stating that all previous payments to him under this Contract hav~I1i~~ ~I all of his obligations In connection with the wa-k cmered by all pria- Applications fa- Paymert. ,In accordance with the Contract. the undersigned approves payment to the Contractor of the Amount Due. Date. S~U,IOTT ~/~o~~ . By~",Jt'4~/ ~"Z(' e "" t Minnesota ~fu.l Gamblin9, Premise Permit Application - Part 2 of 2 Gdffibiiag:~Bdak:::AgdbafttIfrif6!HWldl~::jj:::I:~[[:~[~~[[[~[1j[::t[[:[[l::::l:~[[lj:::::[~[[::[::l~~[*[[[l:[~::::~[[[:::l[:[:::t!::::::~j:::[[[[l:::[:::::[l[:j::::jj:*:::::::;[~:l::[::::[::l::::::! [:::~~:j:~::lll:~[[[[l::l::[::[I::[j!~[~[lll::[[::::::ij:[~[::[!~[j[I[i Bank Name ... .. . .. . . Bank Account Number WI' It b.e. ~/,/\;-rt-d Q:; ~1 ~S (]C(CX).vd-,'s onolll.{Jrf Bank Address Ity State ~ode e . ~a+ri (('0--- . 17qtj E~/of' (;xx)d)!5tt {Je. (, mAl' .e~e('(.J-;cJe,~{'r'~d-o( c9.q 4.t::; /..a.h. [( Wll? ,f4ue..J J..u.Ju. j;( mo M AJ bu<:; {k1J! S~ tII11f/1f<.(j ~(1 r-.err fH,vd€I2DP1 td z rOlLVl<Lj r<d. E ~I flu dSOV1) (,t) /s. ty'f5./'rlPff .Gambll.D.g Site Authorization .1 am the chief executive officer of the organization; 1 hereby consent that local law enforcement officers, the .1 assume full responsibility for the fair and lawful opera- board or agents of the board, or the commissioner of tion of all activities to be conducted; . revenue or public safety, or agents of the commissioners, .1 will familiarize myself with the laws of Minnesota may enter the premises to enforce the law. governing lawful gambling and rules of the board and Bank Records Information . 'agree, if licensed, to abide by those laws and rules, The board is authorized to inspect the bank records of the including amendments to them; . gambling account whenever necessary to fulfill .any changes in application information will be submitted requirements of current gambling rules and law. to the board and local unit of government within 10 days Oath of the change; and 1 declare that: .1 understand that failure to provide required information .1 have read this application and all information submitted or providing false or misleading information may result in to the board is true, accurate and complete; the denial or revocation of the license. .all other required information has been fully disclosed; ~s;gno/~ /~ /0;&0/;/ .m... 4. A coov of the local unit of eovernment's resolution ap- provine this aoolication must be attached to this aoolication. 5. If this application is denied by the local unit of government, it should not be submitted to the Gambling Control Board. "Sji~ lelk-en " )ohnSOL e 1. The city .mu.st sign this application if the gambling prem- ises is located within city limits. 2. The county "AND township" must sign this application if the gambling premises is located within a township. 3. The local unit government (city or county) must pass a resolution specifically approving or denying this application. Township: By signature below, the township acknowledges that the organization is applying for a premises permit within township limits. Clt * or Count" e Mail to: Gambling Control Board Rosewood Plaza South, 3rd Floor 1711 W. County Road B Roaevllle, MN 55113 Townshl ** Township Name Signature of person receiving application Title Date Received LG214(Part 2) (Rev712!l1ll1) LG214 (71291ll1) e Minnesota Lawful Gambling I Premises Permit Application - Part 1 df 2 Premises permit number I B ($250) pUllttabS, tipboards, paddtewheels, raffles C ($200) Bin~o only o ($150) Ra~les only !8l New e Name of Organization . '0 ~ ess of Organization .. Street or P. 0 Box (Do not use the address of your gamblirg manager) 5' i State Zip Code C91\~ty Daytime phone number La €-Imo 55' 01;2. LtJ kf; 'fo"7 ((dZJ 7 0 - -S'1 Name of chief executive officer (cannot be your gambling manager) Title Daytime phone number 4>o.:~rf(..j'CL- /.e.i\c.eV\ eX<?CJ...{..+f!Jt?___ relec-lor (/:;/:2) 770-Y5"'f1 Bingo Occasions ! If applying for a class A or C permit. fill in days and beginning & encirPg hours of bingo occasions: No more than seven bingo occasions may be conducted by your owanization per week. Day Begtnning/Ending Hours Day Begtnning/Ending Hours Day Begtnning lEnding Hours to to to to to to Ifbingo wm not be conducted. chec~ here ~ I !~~~ 51'. CrOt'v- Club 4d.3 <) fYVl/Y) s't. ) <;+; tlulu--l<rrmj ",),-=sU8".2 Is the premises located within city limits? G2f'\'es D No If no, is township D organq:ed D unorganized D unincorporated I City and County where gambling premises is located OR Township and County where gambli~g premises is located if outside of city limits $t,' lIuJ~+ .e.rj mlJ 0ashl~fo"1 I ! Name and address of legal owner of premis s City . State (()/'ke.. rVJc (h(I{'riL L/L~ 5. rYJuc '" .:51.r'//(J)CJTW"~ Does your organization own the building where the gambling will be conducted? DYES t;;;PNO If no, attach the following: . * a copy of the lease (form LG202) with terms for at least one y~ar. * a copy of a sketch of the floor plan with dimensions, showing "hat portion is being leased. A lease and sketch are not required for Class D applications. . to mf/ Zip Code 5::50 (;2.. ~ati*,!ii:~~~J5f::it!illa:::~ip:lea:;tifj~~r!fiiill!I:::~mftpm!ii~::~*I~:iM.i.:~$.:~~~~:~~~~~~~::::~:~::~::~I::i:~j~j::j~i:~:j::::jj~::::::;::::~::::::::i:i::::;:::::j:]:~:~:::j:::i Address City State Zip code e 4a3 5~ t'Y/a.;t'\. 5t.. 5+,'1 kOccter VVlN 5504~ ". . . , \ LG202 (7/10/91 ) Minnesota Lawful Gambling Lease Agreement e .Pr~m.iSe$:lrtJOrmaRori.<: .. U"':uu .:::::::::,:::::::::\.:::::: .uu uu.. Uu ...... ..u U' u...u .::::.:...<::::....: .. Name and Address of Lessor mariCL Canelak.<?--1 Name of Legal Owner of Gambling Premises :5h ,{ (li.lo..~ii (1 f ecf- /)111<( n ~ c bv i t--e... ame an ress 0 ease remises st. CffO/)( Club Name of Organization Leasing the Premises (lessee) - -hAm i ILl \,r;() IfJf1ce.- )'JetAJnrK. .. .. ..J...... . ..................-.................. dCifiiblirtgABiiv1ty:::>;..;::. ....u.....u...... . ...... u.... u.. .'::::,::::..:::;> . .. . . .. The lawful gambling activity which the organization will conduct is (check all that apply): Address 4:2.3 S. VyJa,',1 Address 1) 3 5. CitylZip Code Phone q,'//l,Wf t;mti ) City/Zip cOde Phone r!'0 i~ ress Ity Ip S-H l k0:A:..-RrJ rYl N License Number, if known DO? <;0 3 550Z'd-. 4-J. '3 5, yy\C<-t YI St. c=J bingo c=J raffles [=:J paddlewheels ~ pull-tabs [=:J tipboards e Rent Information (See Rules 7860.0090, Subp 3) Class A and C premises permits: Rent for bingo and all other gambling activities conducted during that bingo occasion may not exceed: $200 for up to 6,000 square feet; $300 for up to 12,000 square feet; and $400 for more than 12,000 square feet. I Rent to be paid per binoo occasion $ Class Band 0 premises permits: Rent for gambling activities not including bingo is a maximum of $1000 per month. I Rent to be paid per month $ 0200. 00 Rent may not be based ona percentage of receipts, profits from lawful gambling, or on the number of participants attending a bingo occasion. An organization may not pay rent to itself or to any of its affiliates for space used for the conduct of lawful gambling. PremiSesPes~n.iftioii..):::::::::.:::.I:?m:::.::.... '.:::::..,::,::::;:::.. ... .,:,:,:::::.:::':::::::::,::,',::.....:.;::::;.::::.::::: ::.:::,.:::..,.:,:::::,:?/{.:t::::t:::t The area(s) leased within the premises are 1..\ feet by t:=; II J.... feet, for a total of ;1..::2... square feet. feet by feet, for a total of square feet. feet by feet. for a total of square feet. J Combined total ~d- square feet e SkefchS: ...... . . :::.::::<:.: :.:.' ::.::::::<,:::":/(:.:...:........:..::.::..:;:::;:::::;::::.::..:.::::..:.. :: Attach.a,sketc:.h w~ic~,~h()'N.s the location.and dimensi()n.s of the leased.<ueas.~.........................,.,.............. E ed:ivEfi>Cites::!}::'. .. . .... ... .u... ...... ..... ...... ...... .... ........: ........ The lease will gointoeffeduat12:01a:m:onu". . .c'?'viT.r19~aiidwill end at 12:00 a.m. on 19 ~for a period of at least one year. Times.anduDa.fjs.}iJflBlng6.Ac:t1vttiT.WfHgl{::1~dl;:;~teNJ~i}:::::..:::f52f.:JWj(::Ih:::.:::::::::::.:,::::::::::::........................................... .. The bingo occasions will be held' (a maximurTlof 7 bingo occasions per organization): .... from (hours) (a.m.lp.m.) to (am.lp.m.) on (days of week) from (hours) (a.m.lp.m.) to (a.m./p.m.) on (days of week) from (hours) (a.m.lp.m.) to (am.lp.m.) on (days of week) from (hours) (a.m.lp.m.) to (a.m.lp.m.) on (days of week) from (hours) (a.m.lp.m.) to (am.lp.m.) on (days of week) from (hours) (a.m.lp.m.) to (am.lp.m.) on (days of week) from (hours) (a.m.lp.m.) to (am.lp.m.) on (days of week) ....-....................... . .... .. - ., -............. .......,..........-.. . .. .... ",d" By agreeing to the terms of this lease, it is mutuallt agreed that: · When leasing from a licensed bingo hall, the lessor must be legal owner oflthe property. e · The owner of the property or the lessor may not manage gambling at the *mises. · The lessor of the premises, his or her immediate family, and any agents or /imployees of the lessee may not participate as players in the conduct of lawful gambling on the leased prem,ses. . The lessor and the lessee do not have a direct or indirect financial interest i~ the distribution or manufacture of gambling equipment. I I . The lessor of the premises will allow the Board or agents of the Board, the ~ommissioner of Public Safety or agents of the commissioner, or the Commissioner of Revenue or agents of!the commissioner, and law enforcement personnel to inspect the premises at any reasonable time, an~ permit the organization to conduct lawful gambling at the premises according to the terms of this lease. The lessor may not impose any conditions on the organization regarding distributors of gambling eqUiPment services, or the use of profits. · The organization must obtain an organization license, gambling manager Ii ense and a premises permit from the Gambling Control Board. The organization will be responsible for complyin with the laws and rules of lawful gambling. · The organization must have, at the gambling premises, a current inventory of gambling equipment, a sketch with dimensions of the premises available for review, and a clear physical separation or divider between the lessee's gambling equipment and the lessor's business equipment. i i · The organization will be responsible for ensuring that the lessor's business lactivities are not conducted on the leased premises. I · The lease shall be terminated immediately for any gambling, liquor, prost~ution or tax evasion violations occurring on the premises. I I · The lessor of the premises shall provide the lessee access to the licensed premises during any time reasonable and necessary to conduct lawful gambling on the premises and as agreed upon in this lease. e · (Write in any other conditions or restrictions that will be included as part of ~he lease. Attach additional sheets if necessary) Le~e... Ct.'); (( hot_YI.L --n:Crt1(nc-<.1f:'t:i UY\ le55 o...J I +oh 0('P (aiiO v\ )5 h,0t .pr~-\n h\.e..Dr CD~\.~C\. 1'1 nnve... ~y-!P-O+/cy./! S'. -::.p -h,-b (') I"'cL+i on ()o i btp Ipl] ".J. , ( I ..j... ( I --renv11 nD.leO t i This lease is the total and only agreement between the lessor and the organizatidn conducting lawful gambling activities. There is no other agreement and no other consideration required between the parties as to the lawful gambling and other matters related to this lease. Any changes in this lease must be submitted to the Gambling Control Board within 10 days of the change. I ~at~ ~f or~arl~tiOn OfflCla: (lessee) Date y/~7~ /040/ Title z;y ~(cd-r'lYJL- ~i r~ c'/or i A ~ of this lease and sketch with dimensions must be submitted with the premises permit application renewal or when cha;,es in the lease occur to: / ty/v /f / ~~_ ~ Gambling Control Board //~~~ Rosewood Plaza South, 3rd Floor ....../? ./J'/./ 1711 W. County Road B (l /",1" S77~{ ~~ (. '~------. RoseYille, Minnesota 55113 e (7/10/91 ) , . ~ " e Executive Committee Carol Nelson. Chair Alice Engelman Michael Clancy Russ Cooper Carol Paukert Board of Directors Jeanne A. Campion Michael Clancy Russe// Cooper Dennis Cusick Alice Engelman James Gi//espie Anira Lusher Philip A/ajor Carol Nelson Patricia A. 0 'Gorman Carol Paukert Director Patricia R Teiken e .0 United Way -:P~__ (1/ ~ Peace , Begins (( \ at Home '- Family Violence Network Post Office Box 854, Lake Elmo, MN 55042 Business - (612) 770-8544 Crisis - (612) 770-0777 Intervention - (612) 770-2998 "a community project on family violence" 10-31-91 To: City of Stillwater From: Debra Dale Gambling Manager The Family Violence Network is planning to open a pull tab site at Canelake's St, Croix Club, We have signed a one year lease with Maria Canelake. This agreement is to sell pull tabs from a booth in the corner of the bar next to the restaurant, The Family Violence Network is involved in charitable gaming in order to raise funds for our work with battered women and their children, We provide services to women and their families in Washington County and a portion of Ramsey County, Stillwater is included in our service area, Please see the enclosed information that shows the number of crisis calls for the Stillwater area, I have also included information on the Family Violence Network, I have enclosed copies of our state license information as well as our premise permit, We need a resolution from the City of Stillwater sent to the State Gambling Control Office before our premise permit can be approved. If you need any further information please do not hesitate to call me, Sincerely, G)huSJ~ Debra Dale e - ." .... / APPLICATION FOR PAYMENT ------------------------- _ (UNIT PRICE CONTRACT) NO. 5 (Final) OWNER: CITY OF STILLWATER OWNER'S PROJECT NO. L.I. 256 ------------------------------------ ------------------ ENGINEER'S PROJECT NO. 90081 --------------- LOCATION: CITY OF STILLWATER ------~------------------------ CONTRACTOR HYDROCON, INC. CONTRACT DATE April 17, 1990 ------------------------------- ------------------------ P.O. BOX 129 CONTRACT AMOUNT $96,051.10 ------------------------------- ---------------------- NORTH BRANCH, MN 55056 ------------------------------- CONTR. FOR COTTAGES-PHASE III, SANITARY SEWER, LIFT STATION & FORCEMAIN -------------------------------------------------------------------- APPLIC.DATE, October 7, 1991 .00 END. September 30, 1991 APPLICATION FOR PAYMENT ----------------------- DESCRIPTION CONTRACT QUANTITY UNIT UNIT QUANTITY TO DATE PRICE TOTAL L MOBILIZATION L.S. 1 1 4000.00 $ 4,000.00 2. REMOVE CONCRETE C & G L.F. 30 33 4.00 $ 132.00 3. CLEARING TREE 2 2 60.00 $ 120.00 L GRUBBING TREE 2 2 60.00 $ 120.00 ). 8" PVC 10'-12' DEEP L.F. 10 10.00 $ ) . 8" PVC 12'-14' DEEP L.F. 145 85 12.00 $ 1,020,00 7_ 8" PVC 14'-16' DEEP L. F. 123 174 14.50 $ 2,523.00 ?AGE 1 OF 4 SHORT-ELLIOTT-HENDRICKSON, INC. , fI- 8. 8" PVC 16'-19' DEEP L.F. 545 557 17.50 $ 9,747.50 i 4,158.00 e 9. . 8" PVC 18'-20' DEE~ L.F. 163 198 21.00 $ I 10. 8" PVC 20'-22' DEEP L.F. 410 437 25.00 $ 10,925,00 11. CONS. MH OVER EX. SEWER EACH 1 1 1000.00 $ 1,000,00 12. STD. MH, 8' DEEP EACH 7 7 800.00 $ 5,600,00 13. EXCESS MANHOLE DEP~H L.F. 69.8 75,8 75.00 $ 5,685,00 14. CONS. OS DROP SECT liON EACH 2 2 1000.00 $ 2,000.00 15. CONS. IS DROP SECT~N EACH 1 1 500.00 $ 500,00 ! 2 90,00 16. 8" X 6" WYE EACH 8 45.00 $ 17. 6" PVC SERVICE PIPE L.F. 226 14 10.00 $ 140.00 18. 6" PVC RISER L.F. 38 14 10;00 $ 140,00 19. CR. ROCK PIPE FOUNDATION TON 210 0.01 $ 20. SUBMERSIBLE PUMP L .\S. L.S. 1 1 28000.00 $ 28, 000. 00 540,00 21. ,4tt DIP FORCEMAIN, qL. 50 L.F. 45 45 12.00 $ I e 22. 4" PVC FORCEMAIN L.F. 960 978 6.00 $ 5,868,00 23. 4" INSULATION S.Y. 7.1 7,1 20.00 $ 142,00 24. JACK 12" STEEL CAS I!NG L.F. 60 68 110.00 $ 7,480.00 i 25. AGG. BASE RESTORATlipN SY-IN 1680 1 ,834 0.85 $ 1,558.90 26. BIT. WEAR SURFACE R~ST. SY-IN 280 305 2.50 $ 762.50 i 27. BIT. BINDER SURFACE! REST.SY-IN 280 105 2.40 $ 732.00 , 28. BIT. BASE SURFACE REST. SY-IN 420 41)8 2.40 $ 1,099,20 29. BIT. TACK COAT GAL. 14 22 5.00 $ 11 0 , 00 30. B618 CONC. C & G REfT. L.F. 30 33 15.00 $ 49 S, 00 31. SEEDING I ACRE 2.5 200.00 $ i , \ 32. SEED, MIXTURE 500 LB. 125 2.00 $ e PAGE 2 OF 4 SHORT-~LLIOTT-HENDRICKSON, INC. k 33. MULCH MATERIAL, TYPE 1 TON 5 200.00 $ - DISC ANCHORING ACRE 2.5 60.00 $ 35. COM FERT., ANA. 10-10-10 LB. 1250 0.20 $ TOTAL: $ 94,688,10 e e PAGE 3 OF 4 SHORT-ELLIOTT-HENDRICKSON, INC. APPLICATION FOR PAYMENT - Continued " Tota 1 Contract Amount $ 96 J 051. 10 Total Amount Earned Material Suitably Stored on S1te, Not Incoporated into Work e Contract Change Order No. 1 Percent. Completel 117,5 Percent Complete Percent Complete Contract Change Order No. Contract Change Order No. GROSS AMOUNT DUE............... $ 99,388,10 LESS 0 % RETAINAGE......... $ -0- AMOUNT DUE TO DATE...,......... $ 99,388.10 LESS PREVIOUS APPLICATIONS..... $ 93,757.19 -/ \\ fOOUNT DUE THIS APPLICATION.... $ 5,630. 91 ~j\0 CONTRACTOR'S AFFIDAVIT v . The undersigned Contractor herebyiswears under penalty of perjury that (1) all previous progress. payments received from the Owner ~n account of work performed under the contract referred to above have been applied by the undersigned to discharge in full all obligations of the under- signed incurred in connection with work covered by prior Applications for Payment under said contract, . and (2) all material and equipment incorporated in said Project or otherwise listed in or covered by this Application for Payment are free and clear of all liens, claims, security interests and encumbrances, Dated October 7 , , 19 91 . ,- e COUNTY OF STATE OF Chi sago Minnesota i \ I S5 HYDRO CON , INC. ~~a c;h Name and Title President By } ) I ! day of October , 19 91 personally aDpeared known to me. who being duly sworn, did depose of the Contractor above mentioned; 3efore me on this 7th Thomas M, Hals !nd say that he is the Pl1esident <IOff1 ce) that he executed the above Applic~t10n for Payment and Affidavit on behalf of said Contractor; and that all of the statements contained therein are true, correct and complete. . + NoveH. HAtS I (l" ~ .../ / I. " My Commission Expires: t'eNOTA PU6LtC-MINNtSO;-j , i,~~ . ~ .' HlSAGO COUNTY ( N ~) , C L..-E .... 23 ,. 0 ry Uu c . My (JI1r-' lIll"' ""'" . ...........-.~...... ~ -......---.. The undersigned has checked the Cor.tractor's Application for Payment shown above. A p~rt of this Application is the Contractorl:s Affidavit stating that all previous payments to hlm under this Contract have been appl~ed by him to discharge 1n full all of h1s obligations in connection with the work covered br all prior Applications for Payment. In accordance with the Contract. the undersigned approves payment to the Contractor of the Amount Due. e Date Page \o(&(~( SHOR~10TT H~I~KSON. INC. By .J' L.-. '-~ 4 of 4 ."> Form IC-134 Rev. 9/89 Minnesota Department of Revenue Withholding Affidavit for Contractors ~SS~t rix Company name Hydrocon, Inc, This affidavit must be approved by the Minnesota Department of Revenue before the State of Minnesota or any of its subdivisions can make final payment to contractors. Minnesota 10 number ... OJ 1991 e City P.O. Box 129 Slate lip Code 4585700 Mon1hlyear WOfk began April 1990 Monlh/year WOfk ended May 1991 Address North Branch, MN 55056 T olal contract amoun!: T 8lep/1one number ( 612) 332-:-5411 $100,051.10 Did you have employees work on this project? Yes If none, explain who did the work: Project number: L, 1. 256 Project location: Cottages - Phase III Project owner: Ci ty of Stillwater Address 216 North 4th Street , .00. c+~"..~+~_ MM C"c'f\Q.., Check the box that describes your involvement in the project and fill in all information requested in that category: Amount s1ill due: $4,200,00 [XI Sole contractor o Subcontractor If you are a subcontractor, fill in the name and address of the contractor that hired you: e o Prime Contractor Busil!ess n_al1}e .. If you subcontracted out any work on this project, all of your subcontractors must file their own IC-134 affidavits and have them certified by the Department of Revenue before you can file your affidavit. For each subcontractor you had, fill in the business information below, and attach a copy of eacll subcontractor's certified IC-134. (If you need more space, attach a separate sheet.) Addr~~L_ Owner/Officer I declare that all information I have filled in on Ihis form is true and complete to the best of my knowledge and belief. I authorize the Department of Revenue to disclose pertinent information relating 10 this project. including sending copies of this form, to the .enme contrac~~ ?Z3a su ontractor, and 10 any su.~ntr:actorsl~!.~1!1 ~ 'p!,me C!?.ntract~. and to the ~'l!ractlng agency. lure / II Tolle Date _____ ~L. .:tLt,XJ _Presi~~~t_._ _. _____. 6-03-9.:..____ For certification, mail to: Minnesota Department of Revenue, Business Trust Tax Section Mail Station 6610, SI. Paul, MN 55146-6610 Certificate of Compliance with Minnesota Income Tax Withholding Law a Based on records of the Minnesota Department of Revenue, I certify that the contractor who has signed this certificate has .. fulfilled all the requirements of Minnesota Statutes 290.92 and 290.97 concerning the withholding of Minnesota income tax from wages paid to employees relating to contract services with the state of Minnesota and/or its subdivisions. ~~~. '""''"'7~t?Z/d~ .. . u.n... ~_!~. \'j.": e LIST OF BILLS EXHIBIT "A" TO RESOLUTION NO, 91-218 e ABACI, Inc. American Heart Assn. American Linen Supply American National Bank & Trust A T & T Beberg, Byrdie Business Records Corporation Capitol Communications Case Power & Equipment Catco Parts Service Cemstone Products Commission of Transportation Copy Duplicating Products Courier, The Croix Oil Company Curvecrest Properties C. W, Houle, Inc, DAC Industries Deblon, Diane Driver & Vehicle Services Ecolab Pest Elimination Equity Title Services Equipment Supply Inc, Erickson, Michael Fina Oil Firstar Stillwater Bank Gannon's Auto Body Glaser, Paul Glaser, Stuart Gun N Smi th Harvest States Hogberg Decorating Home Decorating Center I. A, C. P. Jacobson, Cynthia Jae's Precast, Inc, Jim's Building Mte. J. L. Shiely Company Johnson Bras, Corporation Kriesel, Nile Lace Company Lakeland Ford Company Lawton Printing Lind, Leslie & Gladys Magnuson, David Metropolitan Waste Control Commission The Map Store Metz Baking Company Mn, Cellular One Mn. Cellular One Mn, Conway Fire & Safety Minnesota U, C, Fund e Reader/Printer $ Video Rental Tissue/Towels Issuance Fee Long Distance Galls Typing 2 License Books Install Radio Repair Case Loader Parts Concrete Inspections Developer Publications/Newsletter Gas/Diesel Balance of Deposit Repair Catch Basin Towels/Supplies Health INsurance Fire Plates Pest Control Refund-Overpayment Services Remove Concrete Gas Oak Glen Note Replace Weather Stripping Boiler Engineer Reimburse-Tuition Target Supplies Seed-Rogness Job Paint-pioneer Park Paint for Band Shell Subscription-Newsletter Mileage-Jacobson Storm Sewer Repair October Charges Sand/Washed SAnd Payment NO, 4 Parking/Postage Tape/Mouth Guards Pedal Assy, 4 Sets Code Tabs Land Purchase Legal Services SAC Charge-October Frame for Fire Map Concession Supplies Mobile Phone Charges Cellular Phone-Inspections Boots-Kroening Unemployment 2,396.00 14.10 140,15 750.00 90.23 132.50 23.01 150,00 185,29 35,00 452,59 1,772,98 140.00 1,285,25 6,901.95 31.00 1,281.91 294,18 219.23 18.00 390,00 1,562,50 3,516,09 100,00 20,00 45,527,83 76,05 200.00 40,00 153,65 17,90 200.00 355,00 12.00 15,50 843.83 906.60 43,45 702,623.51-- 16.45 389.05 35.91 30,90 927.00 6,858.00 14,211.45 103,00 35.72 58,88 299,00 84.77 213,46 MISCO Northern States Power Co, Northern States Power Co, Nasvik, Joseph Ness, George On Site Sanitation ! Otis Spunkmeyer Cooki$s Pony Express Reloader$ R & R Specialties Reliable Corporation Roettger, Don St. Paul Stamp Works Short Elliott Hendrickson I Stevensen, Mary Jo I Stillwater Sunrise Rotary Streichers ' Suburban Propane T, A, Schifsky & Sons I Traver, Joan Twin City Testing I United Building Center U, S, West communicattons Viking Office Product Wall Street Journal I , MANUAL CHECKS-OCTOBER I Brine's Government Training strVice Government Training S rvice Hansen, Donald Junker Sanitation Ser ice Minnesota State Treas~rer National League of Cities Postmaster Radisson Arrowood Stafford, R, H, Washington County Treasurer I Stafford, R, H. Washi gton County Treasurer Stillwater Ford Linco n Uniglobe Metro Travel United Parcel Service University of Minneso a ADDENDUM TO BILLS Hydrocon, Inc, I Lakeland Ford Truck Sales Snap on Tools I Stillwater Ford-Linco~n Trailer Sales I MAMA ' PC Workstation Energy Charge Street Lighting/Arena Sidewalk Repairs Reimburse-Shoes 4 REstrooms Rental Concession Supplies Ammunition Equipment Parts Toner Re-roof Parks Dept, Dog TAgs Engineering Sew Patches Quarterly Dues (2 Qtrs,) 6 Flash Lights Propane F ine ~1ix Return Damage Deposit Test Bituminous M ~ture Supplies Refund-Overpayment Supplies Subscription NSF Check-Blumenshein Instructor's School Workshop-Kriesel/Deb Ion Reimburse-Paint Thinner October Payment Bldg. Permit Surcharge Conference-Bodlovick Postage for Meter Institute-Wardell Recording Fees Recording Fees Shift Assy, Air Fare-Bodlovick Shipping Charges Juvenile Officers Institute Payment No, 5 & Final Brake Job Small Tools Repairs 32 Trees Workshop-Kriesel Adopted by the CouncJ.' th' 5 h d J.S t ay of November, 1991. 263.72 6,760,94 10,614,65 146,03 52,99 200,00 83.00 198.78 790,10 59,51 2,400.00 41.65 77,585.40 32.00 190.00 594,00 191.55 394,90 600.00 1,125.00 106,32 1,562,50 265,97 109,00 e e 25,34 310.00 50,00 4,25 70,000.00 5,636,89 410,00 1,000,00 189,00 32.00 247,00 11. 40 790,00 25.60 155.00 5,630,91 253,25 43,50 43,56 800.00 25.00 e e e e S.Carlson Home Improvement 348 So. 4th St. Bayport, Mn, 55003 Countryside Plbg. & Htg. 753 So, Knowles New Richmond, Wi 54017 Eberhard Construction 7529 No. Stillwater Way Oakdale, Mn. 55128 First Landmark Builders 611 So. Snelling Ave, St. Paul, Mn. 55116 Gorman Construction 2217 Bonnie Lane St, Paul, Mn. 55119 Martin A, Keller 465 18th Ave, So, So, St, Paul, Mn. 55075 Pacesetter Corporation 4343 So. 96th St. Omaha, Ne 68127 C. R. Partridge Homes, Inc. 13809 Sunset Lk, Dr. Burnsville, Mn. 55337 Peterson Construction Inc. 1023 No. Knowles Ave, New Richmond, .Wi 54017 CONTRACTORS APPLICATIONS November 5, 1991 General Contractor Excavators Masonry & Brick Wk. General Contractor General Contractor General Contractor General Contractor General Contractor General Contractor Renewal Renewal Renewal New New New New New New e e e . SANDRA R. BOEHM MICHAEL M. CARTER CAROLE V. RYDEN HOWARD L. BOLTER SA.t~DR.A R. BOEHM & ASSOCIATES, LTD. ATTORNEYS AT LAW 2310 AMERICAN NATIONAL BANK BUILDING SAINT PAUL, MINNESOTA 55101 (612) 290-9119 FACSIMILE (612) 290-2534 . ADMINISTRATOR KATHLEEN B. LINDENBERG October 30, 1991 trr. Nile Kriesel City Administrator 216 North 4th Street Stillwater, Minnesota 55082 HE: L'a'1N".rr:mN ]HProVE:.~:r PIUJEX::T Dear r~, Kriesel: In reviewing our records, we note there are requests for copies which to date ~'le have not received, They are as follOvlS: 1) Letters from SEH to Johnson Brothers Construction Company dated after 9/5/91 and citing problems with non-compliance of the contract~ . r 2) Letters from Johnson Brother to sm in response to problems of non-compliance; 3) Copies of vibration monitoring done by JBC; 4) Copies of 4-week projected work schedules submitted by JBC wie1 each of its payment applications; 5) Copies of payment application and documentation for payments 3, 4;and 5; 6) Copies of costs charged to JBC for delays, extra supervision, and temporary lighting caused by non- compliance ~0.,7i th the contract; 7) Copies of JBC's daily dust control activities; and 8) Copies of Change Orders 4 and 8. In addition, we \llould also like a copy of the original order for the new street lights and all minutes of the construction meetings held prior to 8/29/91. e e e f Hr. Nile Kr iesel Dovmtown Improvement Project October 30, 1991 Page 2 v~ v~uld appreciate receiving these copies before Novemebr 7, 1991. If you would prefer, we could pick them up from your office before then. Please call Ellen Anderson at 439-0266 if this is more convenient for you, Sincerely, SANDRA R. BOrnM AND ASSCCIATES, LID / ), . ~7/ /)..,~) 7 / , " J. !/ ,(' _t/~J L/:l./,(}'.f~ ) , . "~j 'C..A...v r Carole V. Ryden . CVR:vs cc: Stillwater Merchants City Attorney Mayor and City Council ~~mbers e /D .- 3 0 ~ 1 / /J Alii f}4 Mt (; Ii I ,S~ z:u-02-/i5 - aqA:) i !jOU WWV-er"1 ,,-- - ,. _ .-.~:if.er1 +t //'.(, ""1 D ,A-.n,' S-:-e v (j.e, v -e .J 2,!:oG I ~'" VYl _.n, Lv./ - 't<dt . _n_ ~ ...-..-----5'10. (y11_..r~ w ~,-e. L'1"S.I-e~..It4.-.aV1?l.cP.Y-.c)c.{Vl to 3.C!/_ W~~r c~ ~r fl.::e ) /lVI, 7 I pYO f"{r h;' .T/1..1z Con h nUl "J', .-A(()NJwCJ . p yc>bbWl$ //}tJd~~ le'l/~kh f:IeYu~ . . V:::::t!~~J ~~-etf~h-~i~P1~7;J:~;f~~t:Z ~. ....S? 1000>,f(4, t/&'vS.C/!. V1t.UL ~ t:-u.JJ.. ! ua'lJ-tC$e-l!~-e~~/~lsL uif~1J .3 Jl,. . 'ftJU "t- .~. , iA;;C~ (. '~;fIJ a V\ e.:'J~- ..-rGe VLV'1,'7fu-'1.~.uo~~-./tt;;;refi::,Mfb.~l- . kO)lt? - .'tp CJ~.+6, .W0a:f;VU-v9!f "'lDu a--n..e",,76 . CDrrr"e-f2-, ~- r roh hAM u L~Ylc;EIfn-J i ,AXJ7' M~ ~. lDD-( rvVY~u . ~V10Y-r-t...o 1---. ~ ~ v"'-~ 1(1.. [tf; ~ l2-e.-~cl' CoIvC?f-e-r- ~.9 ;~~I tV uu6{f)preClq+-41BJ~ _ ....yfh-t cruiY~ .......4:J:~~~ t*~!;: f; .... -~ CU"' ~ C;d~7iZj/~ Ie ~ '-1-0 Crrre;:;4 ~ .",----_.. ..- ..._-_.__.~..~----,- ,_.fAEl2(C_YL. ......U.{,,~l .llf..____un n'. It-c. (< '- Z- 13 () 'f s-7' ---Y'v\c.Gr~" \ntMP0'LS~~-:sCiJ. -" . ;rYJot)M'1kJP' 7--fG rJal~~.Jf';Yf3 W0t-f....~ . . w-'D k~.. csbc ;t~ . 6 ..... .u . ~,_..... .. .. ._m~a~u{ !~J-~ /to. .~.'~;}S1 d.. 37(Jj7.m . e e e ~ e, \C\.. \ \ \ l5 Serving the Stillwater Area for 100 years. October 30, 1991 Mr. Tim Thompson Stillwater City Parks 216 North Fourth Street St i 11 wa ter, MN. 55082 Dear Tim, The Victorian Christmas Committee of the Stillwater Area Chamber of Commerce would like to request the use of Pioneer Park and its bandshell on Friday, November 29th at 5 p. m, For the Traditional Tree Lighting Ceremonies. We are requesting this transFer From Lowell Park to Pioneer Park, that we may expand the Traditional Tree Lighting to include a community sing-along and perhapes a small dance perFormance in the bandshell. We have recieved permission From the Ri ver Valley Lions Club For use of thei r tree and 1 i ghts For thi s event. Thank you For your consi deration of this request and your continued support of the Stillwater Area Chamber of Commerce. ~1/J Sheryl E-f1arshall Program Director cc; Nile Kriesel / City Coordinator ~~, . ,II\; ~ C'\. \:)J Brick Alley Building · 423 So. Main Street · Stillwater, Minnesota 55082-5127 · (612) 439-7700 e ORDER NO, 77464 It is hereby ordered in accordance with the law governing the Establishment of Detours that the following route is designated as a detour for Trunk Highway No. 95 in the City of stillwater, Township of Stillwater, County of WASHINGTON: Beginning at the intersection of Trunk Highway No. 95 and Trunk Highway No. 96 in the city of stillwater; thence westerly on said Trunk Highway No. 96 for approximately 1.2 miles to its intersection with County state Aid Highway No.5; thence southerly on said County state Aid Highway No.5 for approximately 1.7 miles to its intersection with Myrtle Street; thence easterly on said Myrtle street for approximately 0.7 mile to its intersection with said Trunk Highway No. 95 and there terminating. Beginning again at the intersection of Trunk Highway No. 95 and County State Aid Highway No. 23 (Chestnut street) in the city of stillwater; thence westerly on said County state Aid Highway No. 23 for approximately 0.1 mile to its intersection with Third Street; thence northerly on said Third street for approximately 0.05 mile to its intersection with Myrtle Street and there terminating. e During construction operations it will become necessary to route trunk highway traffic over a detour and consequently the above described roads will be taken over temporarily by the State of Minnesota, Department of Transportation. The use of this detour will become effective on the date that the trunk highway markers are erected on the above designation and will remain in effect until markers are removed. Dated: September 13, 1991 R2299G.08 STATE OF MINNESOTA COUNTY OF RAMSEY Edwin H. Cohoon Acting Commissioner of Transportation The undersigned, being a duly appointed ag€nt of the Commissioner fer the purpose d cerlifying copies of or- ders issued by the Con~mi5S:0ner of Transpcrlation hereby certifies thai this is a true and correct copy of the Com- missioner's Ord6r in the files of the State of Minnesota, Department of Transportation. _ted this /6 Z2!' day of. 0(..7' 19 C; I '- 'It-'ll; _ ~dUl'~ 1-/- ~::'J..oo-- COMMISSIONER OF TRANSPORTATION By JJ. ~~ ;U~ ORDER NO. 77496 \ It is hereby ordered ~hat the route designated as a Highway No. 95 in the \county of WASHINGTON by Order released July 3, 1991 .and therefore said route will original statuS. detour for Trunk No. 77464, was revert to its e Dated: september 13, 1991 R2299G.08 Edwin H. cohoon Acting commissioner of Transportation e ~.. ...: OF NdNNESOT A CCU~iTY OF RAMSEY r I' d . 'e ur.(:erslgne , being a duly ap,.,oi1ted t F h r ~ .. f I ,.. . agen 0 t. ....C,..r.:I'sloner or llie purpose of cert'. ' , , d. ' d b ~Yll,g copies or or- dS Issue y the C .. f , ,;c' ,'. ommlSSloner 0 I ransp'Jr!alion herehJ c<.L,.tleS !hat this IS a true and corree copy of tn C r.;,~.).'~ner s Order in fhe files of the tat f M..e em- \.., ..' f e 0 Innesota ,_ ,."..ment 0 Transportation. \ I Dated this /6?!! day of. Or: t ...,19 ~ A,';^'f COMZ.Ys~I;Nt;' O;":;'::~SPORT A T1~N By AI ~ ,:h;/I \ e e 1U11.__ l1li&11.. 14IlINIPI. III 1IIIr\B ftMIr\B II"" lUll.... BI ... Board of Trustees l1inutes October 1, 1991 Present: Casso Childs. Hansen. Kalinoff. Ruch. Welshons. and Bertalllio. 1. Call to order: There being a quorum present the lleeting was called to order at 6:43 pll by President Hansen. Adoption of the agenda: With the addition of itells 8.D and 8.E agenda accepted as mailed. Public Co..entary: None. lIinutes: notion to accept, with corrections. the llinutes for Auqust 6, September 9. and the special lleeting of September 21. Seconded. passed unanillously Co..unications: Noted check froll Rivertown Restorations for $400: to assist in fralling of various historical documents. Noted check froll $300 froll Washington County Friends of the Library. Noted that St. John's University will host a retrospective architectural exhibit honoring neyer. Scherer. and Rockcastle. 5. Finance report and payaent of bills: noved to pay bills in the amount of $6.326.52. SIp unanillously. 2. 3. 4. e e 6. CoJD.i.ttee reDorts: Adainistra tion - Later. Budget and Finance - Noted that the Truth in Taxation hearing will be held November 19. Building and Grounds - Report was handed out. Planning - Staff will respond in November to planning document. Public Rela tions - Noted archi tectural award story. Jan Brewer has assignment to prepare stories. Special Projects - None. WCL Liaison Report - Noted WCL book sale. 7. Old Business: A. Public Access Catalog - WCL/Dynix/Consultant negotiations contiue. Will likely be discussed in WCL/SPL meeting on Oct. 2. B. lteeting Rooll Rental Fee for "For-Profit" Groups - Reference Desk is having problells distinguishing non-profit from for- profit. Following discussion Director will propose a solution. C. None. D. WCL/SPL Contract Review - Schmidt is working on proposed ~ language. . E. notion that SPL participate in St. Paul Foundation Community Pooled Incoae Fund. Seconded/Passed unaniaously. F. Community Program - Committee on Community Programming continues to aeet; expects to bring a report including a mission statement and alvision for a successful program to the December 1991 aeeting. ~otion of support; seconded/passed unanimously. G. Other - Nonel 8. Bev Business: A. Statistics Review - Director asked for comments about nature of Statistical ~eport the Board would like to see. following discussion Director will give response in November. B. Joint Board neeting - Director will arrange for November. C. Board Vacancies - President reported that incumbents whose appointments expire are elegible for and wish to be reappointed. He will ask the I Uayor to do so. D. Bid to cleanland Repair Air Conditioning System - Director described probl~ms with air conditioner probleas and proposed a solution. notion to authorize Director to accept a bid trom Equipaent Supply Inc. in an amount not to exceed $1,320 for specified repairs. E. Discussion o~ Parking Problems in Back of Library - Director reported that p_rking by occupants of and visitors to building north and east 9f back parking lot are parking in the library lot and interferinglYith library use of that lot. She is pursuing problem with City Attorney and looking into other remedies. e 9. Presidents: It port - Handed out. 10. Director. s - Handed out. 11. Adjourlment- The agenda item being completed and no other business being before the Boarf President Hansen adjourned the meeting at 8:16 pm. e 'li s: ,~ o ~ ~ 1a ~ ~ ~ ~ - 'il ~ ~'"" u ~ ~ ~ ,~~ j ~ iF-~ , .- ~ y t: ~ 'I::S t:I ~ ;;: e \ \ \ r~, 1 . W t ~~ ~ -'\ ' 1 ~. ~~~ ~ \ ~ ~~ R -:\ ~ . ~ ~ ~~ ~ t~ ~ ~ ~ ~ 4, ~ ~ ~ & -t.. e e e tit * JOHNSON BROS. CORPORATION P.O. Box 1002 Lilchfield. Minnesota 55355-1002 Telephone (612) 693-2871 Telex (RCA) 292875 JBCL VR Fax (612) 693-9192 November 4, 1991 Residents / Business Owners Downtown stillwater RE: ROl,D CLOSURE Dear citizens: Myrtle Street will be closed from Main street to Third street beginning Nov. 5, 1991 at 7:30 A.M.. The detour for Myrtle Street will be Greely street to Churchill street to Third Street and will be marked as such. If you have any questions or concerns, please call Mike or Steve at 439-3870. Sincerely, JOHNSON BROS. CORPORATION ~~ Michael LaQua Project Engineer October 30, 1991 Ms Cindy Ca1ease Registered Environmental Health Specialist Washington County Department of Public Health 14900 51st Street North, P.O. Box 5 Stillwater, Minnesota 55082 Dear Ms Ca1ease, In follow up to' your visit and subsequent letter of October 28, 1991, I would like to clarify the notion that we r.ave been and/or are dumping used oil. 4It We never have and we never will dump oil for any -eason and have always collected used oil and transported ~he containers to a local garage. The oil you noticed around our locomotive was a very small amount which spilled inside the locomotive and leaked out onto the ground, The oil has been removed since your visit and we will make every effort to minimize leakage. JdB/LAH cc: Nile Kriesel, City of Stillwater Coordinator e ~~\ 6'" ~~~. . 601 NORTH MAIN, P.O. BOX 573, STILLWATER, MINNESOTA 55082/612-430-3000 r illwater "~ --- - ~ ---- - -\~ THE BIRTHPlACE OF MINNESOTA J November 5, 1991 Mr. William Crawford District Engineer c/o Mike Louis, Project Manager Mn/DOT - Metropolitan District 3485 Hadley Avenue North Oakdale, MN 55128 Dear Mr. Crawford: e The Stillwater Area Chamber of Commerce has been facilitating meetings between Oak Park Heights, Stillwater, Washington County and Mn/DOT regarding the Highway 36 st. Croix River crossing. Recent meetings have focused on traffic concerns, road improvement alternatives, secondary streets and access to various areas along Highway 36 west of Highway 95. As part of the discussions, the need for detailed' traffic forecasts was identified. We have since obtained the enclosed proposal for a traffic study from Short-Elliott-Hendrickson, Inc. The study will provide traffic forecasts on local streets and County roads both parallel to and connecting to Highway 36. The study will assist both Cities in comprehensive land use planning and transportation system planning. It will allow Washington County to evaluate County road needs associated with both land development and Highway 36 improvement alternatives. Mn/DOT will benefit by having detailed traffic data for interchange ramps and intersection analysis. Data will be beneficial to all parties regardless of what final bridge corridor and alignment are selected. e The cost of the study is estimated at $11,800 by SEH. The fee will be based on actual work performed with a cost not to exceed $11,800. The City of Stillwater, City of Oak Park Heights and Washington County have each agreed to fund $3,000 towards the study with an understanding that Mn/DOT will also fund $3,000. We further understand that this letter, signed by Stillwater, Oak Park Heights and Washington County representatives, will serve as a memorandum of understanding with Mn/DOT, This will allow the study to proceed as soon as possible to prevent delays in Mn/DOT study process from Highway 36 corridor. Mr. William Crawford November 5, 1991 Page #2 e We sincerely appreci~te the cooperation of Mn/DOT in funding this study and in working I with our local officials. I I Sincerely, . Wally Abrahamson, Maror, City of Stillwater I Barb O'Neal, City oflOak Park Heights \ I e Don Scheel, Washingtqn County Board Chairman I e t131N30 3DIAd3S �It��ia11 Jimm I33HM 9/8 H31N3D ADIAHJS I33HM 9/8 H31N3D ADIAHJS