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HomeMy WebLinkAbout1991-11-19 CC Packet e STILLWATER CITY COUNCIL November 19, 1991 SPECIAL MEETING 1. Arnold Jirik - Discussion of Utility Bill problem. 4:30 P.M. ~A cu!l_~4: 7:00 P.M. REGULAR MEETI NG CALL TO ORDER I NVOCA TI ON ROLL CALL APPROVAL OF MINUTES - Special Meeting - October 29, 1991. Regular & Recessed Meetings - November 5, 1991. INDIVIDUALS, DELEGATIONS & COMMENDATIONS 1. Scott Zahren - Discussion of Llquor License Transfer for Grand Garage. e STAFF REPORTS PUBLIC HEARINGS 1. This is the day and time for the 1992 "Truth in Taxation" Publ ic Hearing and proposed 1992 Budget. Notice of the hearing was published in the The Courier on November 14, 1991. UNFINISHED BUSINESS 1. Report on Financing'Alternatives for 7.5 Acre Site in the Industrial Park. 2. Downtown Util i ty Connecti on Assi stance & Facade Improvement Program. 3. Possible Second Reading of Amendment to Floodplain Regulation of Zoning Ordinance ZAT/91-2. 4. Discussion of Janitorial Services for City Hall. NEW BUSINESS 1. Discussion of Drainage Problems at 1114 No. Owens Street. 2. Discussion of Separate Metering of Storm Water for Shorty's Cleaners. 3. Resolution Designating McGladry and Pullan as Auditors for the 1991 Audit. 4. Application for Payment No.1, L.I. 257 & 259, No. Main St. & Lowell Inn/Rivertown Commons Parking Lots. e PETITIONS, INDIVIDUALS & DELEGATIONS (Continued) CONSENT AGENDA 1. Resolution Directing Payment of Bills (Resolution No. 91-224) 2. Applications (List to be supplied at meeting). 1 3. Submission of Claim for Sewer back-up at 2647 Hawthorne Lane. 4. Set Public Hearing ~ate of Dec. 3, 1991 for the following Planning Cases: a. Case No. Sup/91-$5 - Special Use Permit to maintain a cougar (undomesticated animal) on a residential property within the City of Stillwater, located at 1251 W. Orleans St. in the RA, Single-Family Residential Distt, Richard Sowers, Applicant. b. Case No. V/91-511- Variance to the sideyard setback requirements for construction of , garage on a corner lot (30 ft. required, 17 ft. requested) & to the size requirements for an accessory structure (1,000 ft. required, 1,008 ft. proposed) at 317 No. Owens St. in the RB, . Two-Family Resid~ntial Dist., Donald Hill, Applicant. c. Case No. V/91-50~ V/91-53 - A continuation of two Variances for the placement of a pylon sign & a free-standing sign at 110 So. Greeley St., located in ihe RB, Two-Family Residen.tial Dist., Melissa Johnson & Heidi Rosebud, A plicants. d. Case No. SUB/91-.7 - Minor Subdivision, 10 ft. by 135 ft. of Lot 13, Block 11, to Lot114, Block 11 of Churchill, Nelson & Slaughter's Add. located at 1020 ~o.Fifth St. in the RB, Two-Family Residential Dist., Dennis & Marge G4lowitz, Applicants. e. Case No. PUD/91-58 - Planned Unit Development for .the construction of two duplex units I(four single-family units with zero sideyard setbacks) located at 310 N ~ Second St. in the RB, Two-Family Residential Dist., Downtown Plan ar a, BARK Properties, Applicant. f. Case No. SUB/91- 0 - Resubdivision of three lots of 25,984 sq. ft. into four residential lots of 5,835, 5,232, 4,799, 4,799 and common area of ~ 5,319 sq. ft. at 310 No. Second St. in the Duplex Residential Dist., ~ BARK Properties, Applicant. g. Case No. SUP/V/9~-59 - Special Use Permit & Variance for tile construction of ~ multi-purpose addition to St. Mary's Church with a s~reet sid~yard ~etback of 2~ ft. (~O ft: req~ired) ~ocated at 407 So. Flfth St. ln the iRB, Two-Famlly Resldentlal D1St., Rlchard N. Olsen & Richard L. Huels1ann, Applicants. COUNCIL REQUEST ITEMS I STAFF REPORTS (ContinueJ) COMMUNICATIONS~REQUESTS I 1. John Clawson, Chisago Co. Historical Society - Regarding proposed St. Croix Valley Herita~e Center. QUESTIONS/COMMENTS FROM INEWS MEDIA ADJOURNMENT I e e 2 e SPECIAL MEETING STILLWATER CITY COUNCIL MINUTES October 29, 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 Recording Secretary Schaubach Press: Julie Kink, The Courier Mike Marsnik, Stillwater Gazette Others: Jim Junker, Chad Junker, Tim Schmolke, and Kathy Cutler RECYCLING WORKSHOP WITH JIM JUNKER. JUNKER SANITATION e Council met with Jim Junker of Junker Sanitation in a workshop session to discuss the recycling contract. City Coordinator Kriesel stated that Mr. Junker has been billing the City for 4,710 residential units at $1.40 per unit per month for the past two years. At this time, there are approximately 4,900 units in the City. Mr. Kriesel suggested that the number of units billed by Junker Sanitation be increased to a number that would average out over three or six months, rather than increase the number of units every month. Mr. Junker requested that the monthly rate be increased by $.25 to $1.65 per month. Motion by Councilmember Farrell, seconded by Councilmember Funke to adjust the recycling contract to 4,950 units billed at $1.65 per month. (All in favor.) Council concurred that residents requesting recycling bins should be charged $5.00. replacement ICE ARENA PAY PLAN Motion by Councilmember Opheim, seconded by Councilmember Farrell to approve the Ice Arena Pay Schedule, adopted on Oct. 1, 1991, as corrected. (All in favor) e GAMBLING LICENSE FOR THE AMERICAN LEGION Motion by Councilmember Farrell, seconded by Councilmember Funke to adopt the appropriate Resolution approving the application from the American Legion for a Pull-Tab Gambling License. (Resolution No. 91-217) 1 stillwater City Council Minutes Special Meeting October 29, 1991 I Ayes - Councilmembers Bodlovick, Farrell, Funke, Opheim, and Mayor Abrah<!imson Nays - None OTHER BUSINESS Motion by Counciimember Farrell, seconded by Councilmember Bodlovick to reffr two claims against the City to the City's insurance carr ier.. (All in favor) ADJOURNMENT I Motion by councilmember Bodlovick, Funke to adjourn t~e meeting at 6:00 ATTEST: CITY CLERK Resolutions: seconded by Councilmember p.m. (All in favor) MAYOR No. 91-217 - Appr ing Gambling Permit for American Legion Submitted by: Shelly Schaubach Recording Secreta 2 e e e , e - e of REGULAR MEETING STILLWATER CITY COUNCIL MINUTES November 5, 1991 4:30 P.M. The Meeting was called to order by Mayor Abrahamson. Present: Councilmembers Bodlovick, Farrell, Funke, Opheim (arrived at 5:04 P.M.) and Mayor Abrahamson. Absent: None Also Present: City Coordinator Kriesel City Attorney Magnuson Consulting Engineer Moore Comm. Dev. Director Russell Public Works Director Junker Fire Chief Seim Building Official Zepper Public Safety Director Mawhorter City Clerk Johnson Press: Julie Kink, The Courier Mike Marsnik, Stillwater Gazette Others: None STAFF REPORTS 1. Finance Director - No report. 2. Community Development Director - Possible Annexation of MTM Tracks Mr. Russell stated that this item will be discussed at the meeting on November 19, 1991. 3. Public Works Director - Purchase of Sander Motion by Councilmember Funke, seconded by Councilmember Farrell to authorize the purchase of a sander, at an approximate cost of $1,646, for the Public Works Dept. (A 11 in favor). Purchase of Snowblower for City Hall Moti on by Counci 1 member Bodl ovi ck, seconded by Council member Funke to authorize the purchase of a snowblower for City Hall. (All in favor). Council commended the Public Works Dept. for the snowplowing efforts during the Halloween Blizzard. Discussion followed regarding complaints received in regard to snowplowing and whether the City will be plowing sidewalks this year. Also discussed 1 " Stillwater City Council Minutes November 5, 1991 Regular Meeting " e was the plowing of a City employee's driveway with City equipment. City Attorney Magnuson stated that private use of public equipment cannot be authorized. Discussion of Plowi~g tne High School Football Field A Council Poll was ~aken previous to this meeting regarding the above issue with the vote ibeing the following: Ayes -3; Nays - 2, Councilmembers Bodlovick and Farrell. A discussion followed on whether this is the School IS or Cityls responsibility. Councilmember Funke and Mayor Abrahamson st~ted they would pay for the City plowing of the High School football fielld. I I Blacktopping of Lil~ Lake Launch Ramp Area Mr. JunKer reporte that thlS area wll not be blacktopped this winter and will have to wait f t spring. The dock has been removed. Consulti ng Engi neer 1- Discussion of Solutilons to Drainage Problems on Rumpf property, 2009 No. Lake St. Mr. Moore initiated Idiscussion of solutions to the problems on tne above property. . Moti on by Council member IFunke, seconded by Counci 1 member Bodl ovi ck to e authorize the Public Wor~s Dept. to receive quotes for the improvement of a drainage project for thel Rumpf property at 2009 No. Lake St. (All in favor). Interim Report from ~-Tech for Glacier Park Property Mr. Moore noted tha~ all the test wells are under the PCA guidelines for petroleum and A-Techl will attempt to convince the PCA that petroleum is not leaching into th~ ground. ! 4. 5. Fire Chief - Promotion of KenSch~itz to Firefignter-Engineer Motion by Councilmember funke, seconded by Councilmember Farrell to adopt the appropriate resolutipn promoting Volunteer Firefighter Ken Schmitz to Firefighter-Engineer. (~esolution No. 91-219) Ayes - Councilmembers BOrlOViCk, Farrell, Funke, Opheim and Mayor Abrahamson. Nays - None I 6. Police Chief - Discussion of Taggin Cars Plm~ed in during the Snowstorm Police Chie Mawhort r reported tnat the Po lce are surveying the nUIIDer of cars that were plp'wed in during the storm. He has requested that a notice be published ~n the paper requesting people to move them or they will be towed. 2 e . .. Stillwater City Council Minutes November 5, 1991 Regular Meeting e Discussion of Parking Enforcement Officer Position Chief Mawhorter reported that Ms. Capuzzi will be resigning the end of December due to her inability to work 40 hour weeks because of her college class schedule. Trlis will be discussed further at the Special Meeting on November 12. (Councilmember Opheim arrived at 5:04 P.M..) 7. Building Official - Mr. Zepper distributed the Building Report for October. 8. City Attorney - Update on Oak Glen City Attorney Magnuson brought Council up to date on the Oak Glen financial issue. e 9 . C Hy C 1 e rk - Request for Repeal of Presidential Primary in April, 1992 Motion by Councilmember Opheim, seconded by Councilmember Farrell to adopt the appropriate resolution requesting the Legislature to repeal the statute creating the Presidential Primary. (Resolution No. 91-220) Ayes - Councilmembers Bodlovick, Farrell, Funke, Opheim and Mayor Abrahamson. Nays - None . City Clerk Johnson reported that the County will be using paper ballots for the Presidential Primary on April 7,1992 and also explained that voters will be requested to declare party affiliation before voting. A short discussion followed. Ratification of Award of Bid for Ice Time at Lily Lake Arena This item will be discussed at a later date. 10. City Coordinator - Requesting Corps of Engineers for Placement of IINo Wake Buoysll Motion by Councilmember Bodlovick, seconded by Councilmember Funke to authorize Staff to resubmit a request to tIle Corps of Engineers to place IINo Wake Buoysll on the waterfront adjacent to Lowell Park. (All in favor). Discussion of Wharfage Permits Tne 1991 policy was to not lssue Wharfage Permits because of construction and lack of parking in the Downtown area. Council directed the Planning Dept. to study the use of Lowell Park and make a recommendation as it relates to Wharfage Permits. e 3 Stillwater City Council Minutes November 5, 1991 Regular Meeting Workshop on Pay Equity Compliance Motion by Council member 'Opheim, seconded by the Metro Area Manager's Ass'n. in a study, to $2,'0'0'0, to update th~ job evaluations as favor ). Councilmember Bodlovick to join at an approximate cost of $1,5'0'0 requi red by the State. (A 11 in Submission of Claims! to Insurance Co. lt was noted that a Flaim has been received regarding damage to a car from a City snowplow during tile recent snowstorm. Coullci 1 directed this claim be forwarded to the !Illsurance Co. RECESS ! Motion by Councilmember Bodlovick, seconded by Councilmember Farrell to recess the meeting at 5:3'0 P.~1. (All in favor). MAY'OR ATTEST: CITY CLERK Resolutions: No. 91-219 - Promoting K~n Schmitz to Firefighter-Eng'ineer. No. 91-22'0 - Requesting Repeal of Presidential Primary. 4 . . e e e ~ e e e RECESSED MEETING STILLWATER CITY COUNCIL MINUTES November 5, 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 Consulting Engineer Moore Comm. Dev. Director Russell Public Works Director Junker Planning Comm. Chair Fontaine City Clerk Johnson Press: Julie Kink, The Courier Mike Marsnik, Stillwater Gazette Mark Herwig, St. Croix Valley Press Others: Mary Jo Jackson, Mark Balay, Mike Diamond, Kathleen Granger, Richard Kilty, Debbie Dale (Family Violence Network). APPROVAL OF MINUTES - Motion by Council member Funke, seconded by Councilmember Opheim to approve the minutes of the following meetings as presented: Special Meeting - Sept. 24, Regular & Recessed Meetings - Oct. 8, Regular Meeting - Oct. 15, Special Meeting - Oct. 22, 1991. (All in favor). INDIVIDUALS, DELEGATIONS AND COMMENDATIONS 1. Procl amati on of "Family Week" November 25 - 29, 1991. A proclamation was presented.to Mary Jo Jackson, representing Family Service of St. Croix Area, for recognizing Family Week Nov. 25 through Nov. 29, 1991. 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 tne 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. 1 ~ Stillwater City Council Minutes November 5, 1991 Recessed Meeting e Mr. Russell explain~d that the applicant wishes to construct a 100 sq. ft. sign with a zero setback at Greeley Square with three per cent of the sign locating the center, and would include offices on the second level which do not have signageat present. He further explained the landscaping and the requirement for changing the driveway access. This was originally agreed upon, but hasn't been completed at this point. Ttle applicant was not present, but left a message stating he would agree to the conditions as discussed. Mr. Russell recommended that this request De approved as suggested and the applicant can reapply if he disagrees with the conditions of approval. Mr. Fontaine stated the Planning Commission concurred with Staff and approved the recommendations. Mayor Abrahamson closed the public h~aring. ! Motion by Councilmember IFarrell, seconded by Councilmember Funke to approve the 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. as conditioned, James Waters, Applicant, Case No. V/91-40. (All in favor). 2. This is the day and time for the Public Hearing to consider a Variance to the Sign Ordinance ffor additional signage on a commercial retail establishment which ,includes 24 in. channel letters on the rear building e facade and another qdditional sign mounted on a free-standing pylon at 14304 No. 60th St. iln the BP-C Bus. Pk. Comm. Dist., Condura Marketing/Tires Plu~, Applicant. Case No. V/91-52. Notice of the h~aring was published in The Courier on October 24, 1991 and mailed to affec~ed property owners. Mr. Russell explain~d the request is for additional signage (a four ft. by six ft. wall sign on the west wall of the building and a 64 sq. ft. sign on the existing pylon sign) for Tires Plus located in the River Heights Auto Service Center.! Mike Diamond, representing the applicants, stated they need additionall exposure because the public cannot see their signs. Mr. Fontaine stated !the Planning Commission approved the request for tne west side sign Withjremoval of brand name can signs on tne east side of the building and no additional signage on the pylon. It was suggested that dark blue be placed behind the yellow lettering to make it more visible and perhaps delete the need for more signage. Mayor Abrahamson closed the public h aring. , i Moti on by Council member !Ophei m, seconded by Council member Funke to approve a Variance to the Sign Orqinance for additional signage on a commercial retail establishment, by follo~ing tne Planning Commission recommendations, which includes signage on the Irear building facade (west side), with removal of brand name can signs on Ithe east side of building, no additional signage on 2 e e Stillwater City Council Minutes November 5, 1991 Recessed Meeting the pylon, and a blue background behind yellow lettering at 14304 No. 60th St. in the BP-C Bus. Pk. Comm. Dist., Condura Marketing/Tires Plus, Applicant, Case No. V/91-52. (Ayes - 4, Nays - 1, Councilmember Farrell). e 3. This is the day and time for the 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 Tne Courier on October 24, 1991 and mailed to affected property owners. Mr. Russell summarized the request by stating the applicant will convert a second level of a building, previously used for storage of hardware, to residential use. Mr. Fontaine stated the Planning Commission approved the request and the applicants will be working with the Building and Fire Inspectors to meet all requirements. Mayor Abrahamson closed the public hearing. Motion by Councilmember Funke, seconded by Councilmember Bodlovick to approve 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., as conditioned, James & Kathleen Granger, Applicants, Case No. SUP/91-54. (All in favor). UNFINISHED BUSINESS 1. Report on Financing Alternatives for 7.5 Acre Site in the Industrial Park. This item was tabled until the meeting on November 19, 1991. 2. Levee Wall Condition Report and Request for U.S. Corps of Engineer Assistance. Mr. Russell presented the update on the condition of the Levee Wall which was prepared by the Engineer. One recommendation is that the City Council pass a resolution requesting the Corps of Engineers for assistance in funding the costs of reconstruction. Richard Kilty, 118 W. Oak St., asked why the City is again making this request and why the Corps of Engineers would be more open to granting assistance. The Council replied because of the historic nature of the wall and bridge. Motion by Councilmember Opheim, seconded by Councilmember Farrell to adopt the appropriate resolution requesting the U.S. Army Corp of Engineers for assistance in conducting studies to determine the feasibility of developing an emergency street and bank protection project along the St. Croix River in Downtown Stillwater. (Resolution No. 91-221) Ayes - Councilmembers Bodlovick, Farrell, Funke, Opheim and Mayor Abrahamson. e 3 Stillwater City Council Minutes November 5, 1991 Recessed Meeting e Nays - None Motion by Council member 10pheim, seconded by Councilmember Funke directing Staff to pursue special !legislation for reconstruction of the Levee Wall due to its historic significance. (All in favor). Council requested Staff to also notify the DNR and Boundary Waters Commission of the action taken regarding the Levee Wall. NEW BUSINESS I 1. Authorization for F~nding for Design Services for Main St. Replacement Awnings. I Mr. Russell explain~d, that at a previous meeting, the Council authorized participation in funlding for removal of awnings on the west side of Main St., north of Crlestnl~t St. This request is for funding ($800) for design of the awnings in or~er that they be consistent with the design guidelines and will ~e taken from the Planning Budget. Discussion followed on whether ito take the funds from the Planning Budget or include the $800 amount in -dhe $10,000 allowed for redoing the awnings. Motion by Councilmember ppheim to authorize the expenditure of $800 from the Planning Budget for prep~ration of plans for a new canopy on the west side of ~ Main St. north of Chestn~t St., if costs for construction of said canopy ~ exceed $10,UOO. The motiion died for lack of a second. Motion by Council member Funke, seconded by Councilmember Opheim to autnorize the Comm. Dev. Director ~o hire a Planning Consultant for preparation of plans for a new canopy for the! west side of Main St., north of Chestnut St. with the funds to taken from the $10,000 previously allowed for this purpose. (Ayes- 3, Nays - 2, Councilmemb~rs Bodlovick and Mayor Abrahamson). I 2. Request for partial ~unding of Highway 36 Traffic Study. Mr. Russell stated this traffic study will be critical to the area, will identify highway intbrchanges and best placement for City streets. The costs would be share~ with Oak Park Heights, Washington County and MnDOT. The City.s share WOU~d be $2,950. I Motion by Council member Farrell, seconded by Councilmember Opheim to approve the request to snare in ~he Highway 36 traffic study with Oak Park Heights, Washington County and MnpOT at an approximate cost of $2,950. (All in favor). 3. and 4 e e Stillwater City Council Minutes November 5, 1991 Recessed Meeting Moti on by Council member Bodl ovi ck, seconded by Council member Funke to have a first reading of an amendment to the Flood Plain Ordinance, No. ZAT/91-2, by title. (All in favor). 4. Downtown Utility Connection Assistance and Facade Improvement Program. This item will be discussed at a future meeting. 5. Request Public Donations for Downtown Benches Program. Motion by Councilmember FunKe, seconded by Council member Bodlovick to approve the recommendati on to implement and promote the bench program, i ncl udi ng receiving donations, in Downtown Stillwater. (All in favor). 6. Comments on Oak Park Heignts Comprehensive Plan Amendment. Mr. Russell commented that the City of Oak Park Heights is adding over 300 acres of land and one item he would like to ensure is that the City of Stillwater expansion can be accommodated by the sewer treatment plant. Another consideration would be an adequate road system to handle future traffi c demands. e Motion by Councilmember Funke, seconded by Council member Opheim to authorize the Community Development Director to forward a letter to the City of Oak Park Heights in regard to their Comprehensive Plan Amendment. (All in favor). 7. Policy on Commission Appointments/Memberships. Motion by Councilmember Funke, seconded by Councilmember Bodlovick to accept the recommended policy on commission appointments/memberships in concept with furt~er definition for adoption into an ordinance or resolution at a future date. (All in favor). Reappointments to Library Board Motion by Councilmemb~r Funke, seconded by Councilmember Farrell to reappoint Anita Buck, Mary Ann Engebretson and Lois Welshans to a further term on the Library Board. (All in favor). Certificate of Appreciation for Don Hansen, Chairman of Library Board Motion by Councilmember Funke, seconded by Councilmember Bodlovick to draft a Certificate of Appreciation in honor of Donald Hansen who will be retiring from the Library Board on December 31, 1991. (All in favor). 8. Application for Payment No.4 from Johnson Bros. Construction - Downtown Improvement, L.r. 257. Motion by Councilmember Bodlovick, seconded by Councilmember Farrell to authorize Payment No.4 to Johnson Brothers Construction in the amount of $702,623.51. (All in favor). e 5 Stillwater City Council Minutes November 5, 1991 Recessed Meeting e 9. Resolution: Request for approval of Gambling Operation at St. Croix Club, 423 So. Maln St., b Family Vlolence Network. Motion y CounCl member Bo OV1C , secon ed by Councilmember Funke to adopt the appropriate resolution authorizing a Gambling Operation at the St. Croix Club, 423 So. Main St., Ito be run by Family Violence Network. (Resolution No. 91-222) I I Ayes - Councilmembers B~dlovick, Farrell, Funke, Opheim and Mayor Abrahamson. Nays - None I I 10. Resolution Acceptin~ Work & Approving Application for Final Payment to Hydrocon, Inc., L.I 256, Cottages, Phase III, Sanitary Sewer, Lift Station & Forcemaln Motion by CouncilmemberlFunke, seconded by Council member Opheim to adopt the appropriate resolutlon accepting work and making final payment to Hydrocon, Inc. for L.I. 1256, Sanitary Sewer, Lift Station & Forcemain in the amount of $5,630.91. (~esolution No. 91-223). Ayes - Councilmembers Bqdlovick, Farrell, Funke, Opheim and Mayor Abrahamson. Nays - None CONSENT AGENDA . ~ Motion by Counci 1 member IBodlovick, seconded by Councilmember Farrell to ~ approve the Consent Agerjda of November 5, 1991, including the following: (All in favor). 1. Directing Payment of Bills (Resolution No. 91-218). Ayes - Councilmembers Bqdlovick, Farrell, Funke, Opheim and Mayor Abrahamson. Nays - None . 2. Contractor's Licens 5: S.Carlson Home Improvem nt 348 So. 4th St. Bayport, Mn. 55003 Countryside Plbg. & Htg 753 So. Knowles New Richmond, Wi 54017 General Contractor Rene\'Ia 1 Excavators Rene\'ia 1 Eberhard Construction 7529 No. Stillwater Way Oakdale, Mn. 55128 Masonry & Brick Wk. Renewal First Landmark Builders 611 So. Snelling Ave. St. Paul, Mn. 55116 General Contractor New 6 e e Stillwater City Council Minutes November 5, 1991 Recessed Meeting Gorman Construction 2217 Bonnie Lane St. Paul, Mn. 55119 General Contractor New Martin A. Keller 465 18th Ave. So. So. St. Paul, Mn. 55075 General Contractor New Pacesetter Corporation 4343 So. 96th St. Omaha, Ne 68127 General Contractor New C. R. Partridge Homes, Inc. 13809 Sunset Lk. Dr. Burnsville, Mn. 55337 General Contractor New Peterson Construction Inc. 1023 No. Knowles Ave. New Richmond, Wi 54017 General Contractor New e COUNCIL REQUEST ITEMS Update & Summarization of Downtown Construction Because of criticism that the project was started late, Mr. Moore summarized the process by stating the Feasibility Study was done in tile summer of 1990, State approvals had to be obtained, i.e, directions from the PCA to eliminate as much clear water as possible, securing a cooperative agreement with MnDOT, whose approval was not received until just before award of the contract, preparing the contract and award of bid, bonds, insurance papers, scheduling, etc. Construction could not start before June 10 of this year. Mr. Moore also reported on the sewer project on Third & Myrtle Streets, stating this intersection will not be usable for several days. He continued by reporting on the sidewalk areas near Vittorios and the Grand Garage, the elevated walkway and electrical connections. Mr. r~oore asked merchants to refrain from using salt on new sidewalks to reduce the possibility of scaling in the spring. Council suggested letters be sent to merchants alerting them to this possibility. Richard Kilty, 118 W. Oak St., asked if the weather continued to be bad, would Third and Myrtle Streets be closed all winter. Mr. Moore replied it \'wuld not. Request of Fire Dept. It was noted that the Fire Dept. has requested assistance from residents in shoveling out fire hydrants. e 7 Stillwater City Council Minutes November 5, 1991 Recessed Meeting e Cable Commission Councilmember Bodlo ick reported the Cable Commission is holding a public hearing at Oak Park Heights on Nov. 20 to consider transfer of ownership. The proposed budget will be in City hands by December 1, 1991. COMMUNICATIONS/FYI 1. Carol Ryden - Downt wn IMprovement Project Ms. Ry en had reque ted various coples as they relate to Downtown Construction. Mr. ~riesel stated all information has been made available. i 2. Patrick J. Mulvehilli - Concern regarding drainage on his property at 301 W. Myrtl e St. I Mr. Moore stated he Iwill send a copy of his study and recommendations to Mr. Mulvehill regarqing this problem. He also stated the Hydrologists are revi ewing thi s prob llem. I 3. Chamber of Commerce 1- Request for use of Pioneer Park on Nov. 29. CounCll re erred thlS etter to the Park Recreatlon Commlsslon. i ADJOURNMENT : Motion by Councilmember IFarrell, seconded by Councilmember Funke to adjourn the meeting at 9:05 p.M.1 All in favor. - MAYOR ATTEST: CITY ~LERK Resolutions: No. 91-218 - Directing Playment of Bills. No. 91-221 - Requesting ~.S. Corps of Engineers to Assist with Reconstruction of Levee W~ll. No. 91-222 - Approval o~ Pull-Tabs At St. Croix Club. No. 91-223 - Accept Wor~ & Final Payment to Hydrocon for L.I. 256. 8 e I /1 ~ /' j/tA.~< ~~ #rhv ~enh e .. HAND DELIVERED 1940 S. Greeley St. Suite 108 Stillwater, MN 55082 (612) 439.0871 FAX: (612) 430 - 1459 15 November 1991 Ms Mary Lou Johnson, City Clerk City of Stillwater City Hall 216 North 4th Street Stillwater, MN 55082 cc: Councilperson Thomas Farrell Councilperson Gary J Funke Councilperson Roberta Opheim Councilperson Ann Bodlovick Mayor Wallace Abramson Dear Ms Johnson: e This is to acknowledge your telephone call of 10:18 a.m. today questioning if I could meet with the Stillwater City Council at 4:30 p.m. Tuesdlay, November 19, 1991 in Council Chamber of City Hall at a public meeting to "discuss " utility 'billing~_. You further asked that I decide and notify you so you could prepare an agenda. As the time element is extremely short (2-working days) and I would be unable to arrange for state and federal officials as well as some Stillwater residents to be in attendance, and further, the City Administrator (Coordinator) and the City Finance Director have in their possession letters, documentation, photographs, and other related materials to correct this apparent injustice, I find I will person~lly have to decline ~ur offer under the conditions stipulated. . Personally, as all I have ever asked was for a detailed examinaton and correction of obvious errors to put this matter to rest, it seems somewhat strange that J am now asked to "start allover". However, I have delivered, under separate cover, a list of 32 questions to be handled at the Truth In Taxation hearing on Tuesday, November 19, 1991. A few relate to the aforementioned matter over the past several years. Thank you for your consideration. e here the impossible takes a little longer" '. e ~~ #~~~ .~ 1940 S. Greeley St. Suite 108 Stillwater, MN 55082 (612) 439- 0871 FAX: (612) 430. 1459 15 November 1991 To: Councilperson Thomas Farrell Council person Gary J Funke Councilperson Roberta Opheim Councilperson An~Bodlovick Mayor Wallace Abramson ~City Clerk Mary Lou Johnson In conformance with chapter No 291, HF 1698 I have attached a series of questions (32 to be exact) relative to the Truth In Taxation Hearing to be held, acco~ng to the Washington County Assessors Office, on November 19, 1991. e In the event I might not be able to personally attend this meeting, the state Legislation provides that the taxing authority, in this instance, the City of stillwater must address each question and respond. Further, in the event I may not be able to attend prior to previous contractural obligations, I will request an official transcript and official copy of the magnetic recording to insure all questions were properly addressed. If not, I will have to take actions as stated in earlier correspondence. As no one on the City Council of the City of Stillwater has responded to my correspondence over the past 3-4 years, I feel, this is the proper way to go at this time. Stonewalling does not cut it in the present situation. t\~~~ \'Old G. Jir k - cc: all media, legislative, state, federal, and other officials and residents of Stillwater, MN e "Where the impossible takes a little longer" ~~ ~~ ~enh . ~ 1940 S. Greeley St. Suite 108 Stillwater, MN 55082 (612) 4~9'0871 FAX: (612) 430-1459 QUESTIONS FOR CITY OF STILLWATER AT THE TRUTH IN TAXATION PUBLIC HEARING IN 1991. Chapter l. 2. No 291, HF No 1698 contains provisions for the following: Written comments to be addressed. "The public shall be allowed to speak and to ask questions prior to the adoption of any measures by the governing body." 3. provision for continuation of the public hearings shall be at least 5 business days but no more than 14 days after the original hearing. 4. The governing body may amend the budget and the property tax levy. e 1. Does the budget contain amounts necessary to pay tort judgments, and if so, the reasons and amounts? If not, why not? 2. What are the major budget categories? 3. Which categories are growing the fastest? Why and by how much, specifically? 4. How much of the proposed: budget proposed total is driven by mandates not under local control. Which categories and how much? 5. How much of the proposed budget is being spent to satisfy local preferences (which can be controlled)? What categories and how much in each? 6. What sources of revenues were used to pay for what was spent in 1991? Please specify all sources. 7. What are the specific projected changes in each of the revenue sources for 1992? 8. Please explain specific reasons for the changes in these revenue sources. 9. Please explain in detail how factors such as "market value" and "tax capacity" in Stillwater affects each class of property"s share of each. e "Where the impossible takes a little longer" . ~~ @f~ ~~ ,~-2- Questions-Stillwater Truth in Taxation Hearing 1991 1940 S. Greeley St. Suite 108 Stillwater, MN 55082 (612) 439' 0871 FAX: (612) 430' 1459 10. What is the projected growth rate in total market value for property taxes to be paid in 1992? 11. What is the projected rate of decline in total market value for taxes to be paid in 1992? What are the specific reasons? 12. What percentage of growth in market value is from new construction? What are the specific dollar amounts? 13. What percentage and dollar amounts of projected growth in market value was from a) residential homes; ~) commercial property; c) industrial property; d) rental property, and e) farms, where applicable? e 14. State law provides that where a school district does not provide transportation, a city shall provide sidewalks or means of safe movement of pupils. In the City of Stillwater, many pupils walk in the streets among moving traffic appearing to endanger their lives and those of persons in vehicles. Which specific areas of the proposed budget address this issue. Please specify dollar amounts and ti~etables. 15. Does the proposed budget have specific categories and amounts to protect the city in correcting faulty tax levies and assessments where the city has already admitted errors? Are these covered by bonds or various insurance programs, and if so what are the costs to the city? 16. What are the specific categories and dollar amounts of the proposed budget dedicated to minorities? 17. Please specify the total amounts of assessments on each category of property (residential, commercial, industrial, rental, and farms, and how they were determtned. Where do these amounts appear in the proposed.budget in 1) revenues, and 2) expenditures? 18. What is the number of, and market value of, residential property housing persons living at the poverty level or below? Provide the same information, please, for rental properties specifying the number of structures and the number of units. What portion of the proposed budget revenue comes from these sources? e ., Where the impossible takes a little longer" ~~ c#~ ~~ . 19. 1940 S. Greeley St. Suite 108 Stillwater, MN 55082 (612) 439-0871 FAX: (612) 430-1459 The Office of Ltgislative Auditor Report of 1990 (last year) reports that the ability to pay and the individual benefits received by the local taxpayer is the basis for local tax levies. Where, in the proposed budget, does the City Council dileniate and specify this basis, and specifically, how does it arrive at its numbers? State, Federal, or other supposedly confidential information? Please be specific as to how thesse numbers are arrived at. -3- Questions - Stillwater Truth In Taxation Hearing 1991 ... 20. Spending for cities, such as Stillwater, MN, over the past several years has increased 74% compared to a 57% national average. Where, in the proposed budget, does the City Council illustrate for taxpayer purposes, this difference and specify the reasons why? 21. The City of Stillwater illustrates that it is average or below average in its spending for police and fire protections as other comparable cities in other states. Specifically, WHY? e 22. Overall, the City of Stillwater is spending 122% of the national average for cities of comparable size. Where, in the proposed budget, is this accounted for, and documented for the purposes ofs examination by taxpayers of the City of Stillwater? 23. For the past several years, local spending has increased faster than 1) inflation, and 2) population. Illustrated priorities indicate the most monies by the city are spent for 1) streets; 2) general government; 3) police; 4) HRA; 5) Administration & finance; 6) fire, and last, 7)Health. Are these Legislative Auditors' study priorities properly reflected in the proposed budget for the City of Stillwater? 24. Special Assessments--Fourth major source of . income for cities. Consider the following reports: 1. Property Tax 30.9 2. State Aid 29.8 3. Local Govt Aid 16.0 4. Spec. Assessments 12.0 Is this properly reflected in the proposed budget, or is it possible that errors have crept into the system which was compounded and not recognized nor acted upon by city officials (elected or employed)? e 25. Indications are the spending of the city, excluding inflation, has grown at the rate of 65%? Where is this explained or documented in the proposed City Budget? "Where the impossible takes a little longer" ~~ c#~ ~~ e .CD -4- Questions - Stillwater Truth In Taxation Hearing 1991 1940 S. Greeley St. Suite 108 Stillwater, MN 55082 (612) 439- 0871 FAX: (612) 430. 1459 26. In Augustl 1989, the FIREA Bill eliminated the statute of limitations for all governments (and others) relative to tax and other actions of governments and others. In addition to this legislation several other actions took place. Therefore, is there anything or any specific items in the proposed City of Stillwater Budget that could possibly be consstrued to be in violation of the 1) RICO legislation, or 2) the Hobbs Act? e Priorities, as I understand them include, in order: 1) Local Political operations 2) Bribery 3) zoning changes 4) License Extensions 5) Deceipt 6) Concealment 7) Toxic Waste (users responsible; sellers not, ie., paint for example tied to taxpayers disposal; sellers do not post hazardous notice,nor do grocery stores selling products such as lye, etc. 8) Health & Safety False financial statements Note: 7,800 of 10,000 investigations show local governments in violation on several aspects. Penalties and interest plus individual settlements over the past four (4) years run into the hundreds of millions of dollars. Where, in the proposed City of Stillwater Budget are provisions made for such actions by individuals or businesses or organized groups? 27. Involuntary Bankruptcy....Federal and State of Minnesota statutes provide that if a unit of government or private business do not pay their bills in "30 days" any two creditors can provide a written statement and put the unit (including local or State governments) into a state of "Involuntary Bankruptcy". Where, in the proposed Stillwater budget, are provisions made to avoid such a situation for the City of Stillwater and its taxpaying residents? e 28. According to the City Coordinator (Administrator) the last City of Stillwater Audit by the State of Minnesota was done December, 31, 1966. Why, for tax hearing purposes, has the city of STILLWATER not been audited by the State of Minnesota for more than 25 years? Such audits not only include financial operations, but also include operations. Is it possible something has been hidden or distorted??? "Where the impossible takes a little longer" I e ~~ ~thv ~~ (8 -5- Questions - Stillwater Truth In Taxation Hearing 1991 1940 S. Greeley St. Suite 108 Stillwater, MN 55082 (612) 439- 0871 FAX: (612) 430-1459 29. State Legislative studies indicate that Tax Increment Financing has more often than not led to increased tax liabilities for local residents. Where, in the Stillwater proposed budget, are provisions made for such an impact for examination by individual residents and taxpayers. Please be specific. 30. Where, in the proposed budget, are provisions made for the WCCP (relating to local government operations, local government corruption, and local government financial irregularities? Please be specific by category of the budget. e 31. Relationships of local government to state and federal government contains a series of hazards. Thus, where, in the proposed City of Stillwater, are provisions made to protect the taxpayer and their government representatives from: a) cpmtracts b) misuse of government funds c) bribes d) enforcement of all ordinances e)"boot" contracts f) disregard of state and federal statutes g) procurement fraud and kickbacks h) clean lakes and waters i) embezzlement j) fraud k) mail; satellite; telephone,. etc. communications. 1) financial data presented to the public m) failure to responde to constituents n) soliciting anything of valu€ 0) software audits of all records p) phony companies receiving local funds q) forfeiture provisions with banks and finance institutions. r(numerous other categories) 32. What parts of the proposed budget provide for protection relative to SCAT teams and their charged responsibilities? How are Stillwater residents protected under the proposed City of Stillwater Budget??? e I expect these questions to be addressed at the Truth in taxation Hearings and request a copy of the City of Stillwater Council Official minutes, as well as a certified copy of the magnetic recording of this hearing as provided for under the statutes. ~. ncere~.t'\ ~ ~'i ~\where the impossible takes a little longer" A nold G Jirik /II COMPARISON OF NET TAX LEVY 1991 vs. 1992 e % Change Payable Payable Increase 1991 1992 (Decrease) Certified Tax levy 3,496,068 3,555,899 1.7% Less State Aids: Homestead Credit Aid 787,464 896,131 13.8% Equalization Aid 40,054 39,634 (1.0)~6 Fiscal Disparities Aid 452,906 523,201 15.5% Total Aids 1,280,424 1,458,966 13.9% NET TAX LEVY ~.J..~~h63! 2~96. 93J. ~3_L% e Recap of CertHi ed Levy (l q '-\1..) General Purpose 2,977,636 Debt Service Total Certified Levy 578,263 ;3_,-~ 15j_,~~~ e e PAYABLE 1992 DEBT SERVICE LEVY Name Amount 1988A Capital Outlay 1966 Muncipal Bldg. 1984 Corp. Purp. 1986A Capital Outlay 1982 Improvement 1984B Improvement 1987C Improvement 1990A Capital Outlay $107,809 30,135 119,989 112,865 3,196 55,063 6,747 142,459 $578,263 Total e e e COMPARISON OF CITY TAX 1991 vs. 1992 MARKET VALUE 72 , uOu lOO,aUO 150,UOO 1991 - Tax Capaci ty 760 1,320 2,820 Tax Capacity Rate 27.64 27.64 27.64 Estimated Tax $210.06 $364.84 $779.44 1992 - Tax Capaci ty 720 1,280 2,155 Tax Capacity Rate 26.83 26.83 26.83 e Estimated Tax 193.17 343.42 578.18 Estimated Change (Decrease) JJ;].9_~.2l i~21.~~J il201..LZQ1 e e COMPARISON OF EXPENDITURES 1991 vs. 1992 1991 1992 $ Change % Change Personnel 2,914,104 3,103,518 189,414 6.5% Supplies 323,687 330,145 6,458 2.U% Services & Charges 2,151,193 2,251,401 100,208 4.6% Miscellaneous 94,217 136,924 42,707 45.3% Sub To ta 1 5,483,201 5,821,988 338,787 6.2% Transfers 793,409 830,600 37,191 4.7% Total Operating 6,276,610 6,652,588 375,978 6.0% Add: Cap i ta 1 Outlay 287,066 320,552 33,486 11.6% - Total Budget .6-.d~:i..Ql9_ Q....i7 3 ,.-140 ~U2~..A64 .6.2%_ e e e e Revenues FUND: General Fund Library Parks Lily Lake Parking Solid Waste TOTAL REVENUES Expenditures FUND: General Library Parks Lily Lake Parking Solid Waste SUMMARY OF REVENUE & EXPENDITURES (Excluding Capital Outlay, Debt Service and Enterprise Funds) Requested Revised 4,427,242 4,518,232 488,606 516,093 263,154 270,414 168,700 203,446 42,500 60,847 1,070,290 1,098,758 6,460,492 6,667,790 Requested Revised 4,532,204 4,500,030 513,818 516,093 307,000 270,414 206,922 206,446 60,760 60,847 1,098,758 1,098,758 6,719,462 6,652,588 L~JL.970 ) ]._5-1.20 l TOTAL EXPENDITURES TOTAL SURPLUS (Deficit) 1992 CAPITAL OUTLAY BUDGET e GENERAL FUND Plant - City Hall $15,000 Police 12,550 Fire 1,500 Elections 200 Public Works 185,500 Inspections 12,000 Total General Fund $226,750 OTHER FUNDS Library Parks Total Other 73,602 17,500 2,700 $105,000 $198,802 e Li ly Lake Sewer Total Capital Outlay Budget H25.552 tit e GENERAL FUND EXPENDITURES Dollar % 1992 Increase Increase 1990 1991 Proposed (Decrease) (Decrease) Actual Budget Bud<Jet Over 1991 Over 1991 General Fund Mayor and Council Personnel 30,683 37,312 39,250 1,938 5.0% Services & Charge 6,228 41,590 41,789 199 5~ . 0 Miscellaneous 1,781 1,250 2,500 1,250 100.0% Total Mayor & Council 38,692 80,152 83,539 3,387 4.0% Elections Personnel 8,450 0 13 ,400 13 , 400 100.0% Supplies 235 0 400 400 100.0% Services & Charges 709 0 1,155 1,155 100.0% Miscellaneous 151 0 250 250 100.0% Total Elections 9,545 0 15,205 15,250 100.0% Administration/Finance Personnel 297,353 311,104 322,378 11,274 4.0% Supplies 9,313 10,075 10,100 25 2~ e . 0 Services & Charges 93,062 94,563 102,619 8,056 9.0% t:fiscellaneous 23,020 25,450 27,600 2,150 8.0% Total Admin/Finance 422,748 441,192 462,697 21,505 5.0% Legal Personnel 39,554 40,438 41,743 1,305 3.0% Supplies 1,668 3,000 2,000 (1,000) (33.0%) Services & Charges 93,810 94,790 97,526 2,736 3.0% Miscellaneous 305 500 500 500 0.0% Total Legal 135,337 138,728 141,769 3,041 2.0% Plant/City Hall Supplies 2,658 3,250 3,350 100 3.0% Service & Charges 49,388 57,188 62,965 5,777 10.0% Miscellaneous 220 200 250 50 25.0% - Total Plant/City Hall 52,265 60,638 66~565 5,927 10.0% Police Personnel 934,337 958,362 1,010,740 52,378 5.0% Supplies 30,409 28,630 30,775 2,145 7.0% Services & Charges 89,152 96,670 107,878 11,208 12.0% Miscellaneous 34,120 36,372 32,581 (3,791) 10.0% e Total Police 1,088,018 1,120,034 1,181,974 61,940 6.0% e GENERAL FUND EXPENDITURES Dollar 1992 Increase % IncreasE 1990 1991 Proposed (Decrease) (Decrease) Actual Budget Budget Over 1991 Over 1991 General Fund Fire Personnel 393,887 400,449 416,781 16,332 4.0% Supplies 10,188 11 ,612 12,000 388 3.0% Services & Charges 107,697 118,845 119,391 546 .4% Miscellaneous 4,633 38,900 3,875 (25) 1.0% Total Fire 516,405 534,806 552,047 17,241 3.0% Civil Defense Personnel 2,130 2,227 2,283 56 3.0% Supplies 0 100 50 (50) (50.0%) Services & Charges 1,740 2,185 2,200 15 1.0% Miscellaneous 0 200 200 0 0 - Total Civil Defense 3,870 4,712 4,733 21 49.< . 0 Public Works/General Personnel 94,650 98,643 101,701 3,058 3.0% It Supplies 5,626 9,000 7,700 (1,300) (14.0%) Service & Charges 31,749 31,358 34,635 3,277 10.0% Miscellaneous 492 0 200 200 100.0% Total Pub WrksjGeneral 132,517 139,001 144,236 5,235 4.0% Street Personnel 202,985 198,554 243,893 45,339 23.0% Supplies 56,104 85,500 82,160 (3,340) (4.0%) Services & Charges 82,039 159,110 131,900 (27,210) ( 17 .0%) Miscellaneous 391 2,000 2,000 0 0 Total Street 341,519 445,164 459,953 14,789 3.0% Shop Personnel 72,226 75,628 78,489 2,861 4.0% Supplies 13,482 13 , 500 14,000 500 4.0% Services & Charges 16,326 24,814 20,101 (4,713) (19.0%) Miscellaneous 153 500 500 0 0 Total Shop 102,187 114,442 113,090 (1,352) ( 1. 0% ) Total Public Works 576,223 698,607 717,279 18,672 2.7% e e GENERAL FUND EXPENDITURES Dollar 1992 Increase % IncreaSE 1990 1991 Proposed (Decrease) (Decrease) Actual Budget Budget Over 1991 Over 1991 General Fund Community Development Personnel 188,064 149,262 108,835 Supplies 2,399 4,250 2,150 Services & Charges 38,886 31,737 19,951 Miscellaneous 1,179 8,270 750 Total Community Dev. 230,528 193,519 131,686 Building Inspections *27,000 *13.9% Personnel 47,257 Supplies * Part of Community 3,000 Services & Charges Development in 1991 38,051 Miscellaneous 525 Total Bldg. Inspection 88,833 Signs and Lighting Supplies 8,306 10,000 9,000 (1,000) 10.0% e Services & Charges 125,934 122,000 126,500 4,500 4.0% Total Signs & Lighting 134,240 132,000 135,500 3,500 3.0% Other Retirees Medical 30,689 31,680 35,880 4,200 13 . 0% Charter Commission 2,689 2,000 5,000 3,000 100.0% Miscellaneous 44,620 5,000 52,223 47,223 100.0% Total Other 77,998 38,680 93,103 54,423 19.0% Transfers Out Special Events 1,000 0 0 0 0 Library 459,106 495,292 505,593 10,301 2.0% Parking 0 18,347 18,347 100.0% Parks 286,878 251,654 258,914 7,260 3.0% Recycling 445 0 0 0 Lily Lake 0 5,813 29,746 23,933 100.0% Solid Waste 12,500 35,150 12,500 (22,650) (64.0%) Total Transfers 759,929 787,909 825,100 37,191 4.7% Total General Fund 4,045,798 4,230,977 4,500,030 269,053 6.3% e e LIBRARY FUND Dollar 1992 Increase % Increase 1990 1991 Proposed (Decrease) Decrease Actual Budget Budget Over 1991 Over 1991 Revenues Charges for Services 5,984 5,500 6,500 1,000 18.0% Book Sales 1,350 750 1,500 750 100.0% Miscellaneous 3,765 1,500 2,500 1,000 67.0% General Fund Transfers 459,106 495,292 505,593 10,301 2.0% Total Revenues 470,205 503,042 516,093 13,051 3.0% - Expenditures Operations - Personnel 287,164 312,946 323,978 11,032 4.0% Supplies 73,208 84,575 86,000 1,425 2.0% Services & Charges 42,707 47,748 45,650 (2,098) (4.0%) Miscellaneous 2,760 2,100 2,100 0 0 Total Operations 405,749 447,369 457,728 10,359 2.0% e Plant - Personnel 19,520 19,973 20,415 442 2.0% Supplies 2,716 4,050 4,050 0 0 Services & Charges 27,327 30,150 31,900 1,750 6.0% Miscellaneous 2,364 1,500 2,000 500 33.0% - - Total Plant 51,927 55,673 58,365 2,692 5.0% Total Expenditures 457,676 503,042 516,093 13,051 3.0% e e PARK FUND Dollar 1992 Increase % IncreasE 1990 1991 Proposed (Decrease) Decrease Actual Budget Budget Over 1991 Over 1991 Revenues Trust Income 12,469 11 , 000 11 , 000 0 0.0% Miscellaneous 7,671 300 500 200 66.0% Transfer from General Fund 286,878 251,654 258,914 7,260 3.0% Total Revenues 307,018 262,954 270,414 7,460 2.8% Expenditures Personnel 241,891 198,681 203,805 5,124 3.0% Supplies 22,811 23,200 24,460 1,160 5.0% Services & Charges 37,192 38,848 39,929 1,081 3.0% Miscellaneous 1,435 2,225 2,320 95 4.0% - Total Expenditures 303,329 262,954 270,414 7,460 3.0% - e e e LILY LAKE FUND Dollar 1992 Increase % Increas 1990 1991 Proposed (Decrease) Decrease Actual Budget Budget Over 1991 Over 1991 Revenues Concessions 31,044 29,000 32,000 3,000 10.0% Arena Rental 105,107 115,000 123,000 8,000 7.0% Arena Admissions 6,688 7,000 7,000 0 0 Skating Lessons 1,110 1,500 1,500 0 0 Softball Fees 2,488 4,500 3,500 (1,000) (22.0%) Miscellaneous 10,621 11,200 6,700 (4,500) (40.0%) General Fund Transfer 0 5,813 29,746 23,933 412.0% Grand Total 157,058 174,013 203,446 29,433 16.7% Expenditures Arena Personnel 63,791 69,174 86,254 17 ,080 25.0% Supplies 24,497 23,650 28,650 5,000 21. 0% Services & Charges 64,239 56,708 63,100 6,392 11.0% Miscellaneous 3,116 4,000 5,150 1,150 29.0% - e Total Arena 155,643 153,532 183,154 29,622 19.0% Beach Personnel 7,809 11 , 000 11,842 842 8.0% Supplies 97 1,150 1,150 0 0.0 Services & Charges 2,321 2,731 2,800 69 3.0% Miscellaneous 106 400 400 0 0.0 - Total Beach 10,333 15,281 16,192 911 6.0% Ballfield Supplies 1,678 1,000 2,000 1,000 100.0% Services & Charges 266 4,200 5,100 900 21.0% Total Ballfield 1,944 5,200 7,100 1,900 37.0% Total Lily Lake 167,920 174,013 206,446 32,433 19.0% - e e PARKING FUND Dollar 1992 Increase % Increase 1990 1991 Proposed (Decrease) (Decrease) Actual Budget Budget Over 1991 Over 1991 Revenues Permits 10,928 13,000 13 ,000 0 0 Fines and Forfeits 30,251 21,000 24,000 3,000 14.0% Meters 1,962 0 0 0 0 Other 17 , 138 5,000 5,500 500 10.0% General Fund Transfer 18,347 18,347 100.0% Total Revenues 60,279 39,000 60,847 21,847 56.0% Expenditures Personnel 27,963 30,351 30,474 123 4g, . 0 Supplies 4,968 6,645 6,250 (395) (6.0%) Services & Charges 15,408 17 , 338 18,123 785 5.0% Miscellaneous 0 250 500 250 100.0% Transfer 5,500 5,500 5,500 0 0.0 e Total Expenditures 53,839 60,084 60,847 763 1.3% e e SOLID WASTE FUND Dollar 1992 Increase % Increas( 1990 1991 Proposed (Decrease) Decrease Actual Budget Budget Over 1991 Over 1991 Revenues Service Charges 756,046 958,800 1,035,208 76,408 8.0% Other 480 0 0 0 0.0 General Fund Transfers 12,500 35,150 12,500 (22,650) (64.0%) Washington County Recycling Grant 54,690 57,000 51,050 (5,950) (10.0%) Total Revenues 823,716 1,050,950 1,098,758 47,808 5.0% Expenses Supplies 902 500 1,000 500 100.0% Service and Charges 820,830 1,044,940 1,097,258 52,318 5.0% Miscellaneous 0 100 500 400 100.0% Total Expense 821,732 1,045,540 1,098,758 53,218 5.0% - e e e e e RESOLUTION NO. 91- ADOPTING THE FINAL BUDGET FOR 1992 BE IT RESOLVED, by the City Council of the City of Stillwater, Minnesota, that the proposed Budget for the General Fund is hereby adopted for the year 1992 \'lith revenues in the amount of $4,744,982 and expenditures in the amount of $4,726,780. Adopted by Council this 19th day of November 1991. Mayor ATTEST: Ci ty Cl erk e e - RESOLUTION NO. 91- ADOPTING THE FINAL TAX LEVY FOR THE YEAR 199L BE IT RESOLVED, by the City Council of the City of Stillwater, Minnesota that the sum of $3,555,899 be, and the same is hereby levied against all of the taxable property of the City of Stillwater, Washington County, Minnesota for City purposes for the year 1992. Adopted by the City Counci 1 thi s 19th day of November 1991. Attest: City C 1 e rk e e - RESOLUTION NO. 91- IIADOPTING THE 1992 CAPITAL OUTLAY BUDGETII Attached to this resolution as Schedule A and made a part thereof is the 1992 Capital Outlay Budget for the City of Stillwater. Adopted by Council this 19th day of November 1991. Mayor ATTEST: City Clerk SCHEDULE A 1992 CAPITAL OUTLAY e Requests Recommend Administration/Finance Computer Copy Machine File Cabinets Auto Total 3,500 15,000 750 10,000 $29,250 o o o o o Plant/City Hall Exhaust System/Fire Department Basement Improvements for Physical Conditioning Room Facility study Total 15,000 15,000 25,000 $40,000 o o o e Police Typewriter Two computers, printers, software Law Enforcement software Night surveillence scope Three siren controls & siren Three portable mobile radios Two cellular phones One camcorder One vehicular radio & install Vehicle lights Two squad w/changeovers Total 300 6,000 2,800 4,300 2,700 2,250 1,000 1,200 2,000 700 28,300 $51,550 300 6,000 2,800 o o 2,250 o 1,200 o o o $12,550 Fire Hose and torch slice pack $1,500 $1,500 Elections Voting Machine $200 $200 Public Works - General Miscellaneous Equipment $500 $500 Public Works - streets storm Sewer Projects Sweeper One Ton Water Truck Total 90,000 90,000 $180,000 40,000 90,000 o $130,000 Inspections Truck 12,000 12,000 e Public Works - Shop Gas Tank Removal & Replacement Building Addition Miscellaneous Equipment 50,000 400,000 5,000 50,000 o 5,000 Total $455,000 $766,500 $55,000 $226,750 Total General Fund 1 SCHEDULE A 1992 CAPITAL OUTLAY e Total Requests Recommend 30,000 30,000 20,000 0 75,000 75,000 $125,000 $105,000 2,000 0 16,000 16,000 1,500 1,500 9,000 0 3,000 0 $29,500 $17 ,500 Sewer Remove & Replace three tanks Pickup Truck Lift Stations Total Parking One used vehicle Parks Tractor/Mower Air Compressor Playground Equipment Replace stone e Lily Lake Resurface three tennis courts & one basketball court Goal Frame & Nets Plexiglas for bleaches Blacktop new parking area Concrete driveway Sidewalk to entrance Total Grand Total Capital Outlay 31,700 0 1,200 1,200 5,000 0 9,000 0 3,000 0 1,500 1,500 $51,400 $2,700 820 820 1,282 1,282 35,000 35,000 2,500 0 1,500 1,500 1,250 0 250 0 750 0 $43,352 $38,602 $1,017,752 $390,552 Library Video Racks Computer - Macintosh Public Access Catalog Computer - IBM FAX CD ROM for reference Landscaping Stone Bench Total - 2 e e e RESOLUTION NO. 91- ADOPTING THE FINAL TAX LEVY FOR THE YEAR 1991 BE IT RESOLVED, by the City Council of the City of Stillwater, Minnesota that the sum of $3,555,899 be, and the same is hereby levied against all of the taxable property of the Ci ty of Stillwater, Washington County, Minnesota for City purposes for the year 1992. Adopted by the City Council this 19th day of November 1991. Attest: City C 1 e rk e e e RESOLUTION NO. 91- ADOPTING THE FINAL BUDGET FOR 1992 BE IT RESOLVED, by the City Council of the City of Stillwater, Minnesota, that the proposed Budget for the General Fund is hereby adopted for the year 1992 with revenues in the amount of $4,744,982 and expenditures in the amount of $4,726,780. Adopted by Council this 19th day of November 1991. Mayor ATTEST: City Clerk e e e The table below shows the estimated change in property taxes on homesteaded properties of certain market values. These estimates are based on the CITY'S tax levy for 1991. Homesteaded Market Value 1991 City Tax 1992 Estimated Tax Estimated Tax (decrease) $72,000 $ 210.06 $ 193.17 ($ 16.89) $100,000 $ 364.84 $ 343.42 ($ 21.42) $150,000 $ 779.44 $ 578.18 ($ 201. 26) The illustration above is only the City's share of the property tax and does not include taxes (or the impact) levied by other taxing jurisdictions such as Washington County or School District #834. Therefore, the total property taxes paid by owners of homesteaded property illustrated above will be different. e GENERAL FUND REVENUE % of % of 1991 Total 1992 Total - Property Taxes 2,788,771 66.25 2,977,636 65.90 Licenses and Permits 125,395 2.98 160,470 3.55 L.G.A 690,767 16.41 671,883 14.87 Intergovernmental 157,245 3.74 161,403 3.57 Charge for SErvices 291,680 6.93 338,650 7.50 Fines and Forfeits 81,500 1.94 97,500 2.16 Miscellaneous 73,905 1. 75 110,690 2.45 4,209,263 100.00 4,518,232 100.00 GENERAL FUND EXPENDITURES % of % of 1991 Total 1992 Total Mayor and City Council 80,152 1.89 83,539 1.86 Elections 0 0 15,205 .34 Admin/Finance 441,192 10.43 462,697 10.27 Legal 138,728 3.28 141,769 3.15 4It Plant/City Hall 60,638 1.43 66,565 1.48 Police 1,120,034 26.48 1,181,974 26.27 Fire 534,806 12.64 552,047 12.27 Civil Defense 4,712 .11 4,733 .11 Public Works/General 139,001 3.29 144,236 3.21 Streets 445,164 10.52 459,953 10.22 Shop 114,442 2.70 113,090 2.51 Planning and Inspections 193,519 4.57 220,519 4.90 Signs and Lighting 132,000 3.12 135,500 3.01 Other 38,680 .91 93,103 2.06 Library 495,292 11. 71 505,593 11. 24 Parking 0 0 18,347 .41 Parks 251,654 5.95 258,914 5.75 Lily Lake 5,813 .14 29,746 .66 Solid Waste 35,150 .83 12,500 .28 4,230,977 100.00 4,500,030 100.00 e 77th LEGISLATURE e e "NOTICE OF PROPO~ED PROPERTY TAXES " (City/County/School District) of ......... ~': The governing body of .......... will soon hold budget hearings and vote on the property taxes for (city/county" services that will be provided in 199_/school district services that will be provided in 199_ and 199_). ,; The property tax amounts below compare current (cityfcounty/school district) propertY taxes and the property taxes that would be collected in 199_ if the budget now being" considered is approved. 199_ Property Taxes $........ , Proposed 199_ Property Taxes $....... . 199_ Increase 'or Decrease .:. .0/0 ";"1:" NOTICE OF PUBLIC HEARING: -- 1991 'REGULAR SESSION Ch. 291 Art. 5 At the hearing, the taxing authority, other than a school district, may amend the proposed budget and property tax levy and must adopt a final budget and property tax l~vy, a;nd the school dIStrict may amend the proposed property tax levy and must adopt a fmal property tax levy. The property tax levy certified under section 275.07 by a city, county, or school district must not exceed the proposed levy determined under subdivision 1 except by an amount up to the sum of the following amounts: " , ' , (1) the amount. of a school district levy whose voters approved a referendum to increase taxes under s.e~tion 124A.03, subdivision 2, or 124.82, subdivision 3 after the proposed levy was certifIed; , ' ,I (2) the amount of a city or county levy approved by the voters under section 27558 a.~ter the proposed levy was certified; . ' ." . (3) the amount of a levy to pay principal and interest on bonds issued or approved by the<voters under section 475.58 after the proposed levy was certified; i (4) the amount of a .l~vy ~ pay costs d~e to a natural disaster occurring after the proposed le~ ~as certified, If that amount 18 approved by the commissioner of revenue under subdIVISion 6a; . (5) the amount of a levy to pay tort judgmimtS against a taxing authority that become final after the proposed levy was certified, if the amount is approved by the commissioner of revenue under subdivision 6a; and ' . (6) ~h~ amount of an inctease in levy limits certified to the taxing authority by the' com~lssloner of revenue or the commissioner of education after the proposed levy was certifIed; and ';' 7 if not included in the certified Ie additional amount levied ursuant to section 275.51 sub ivisIOn 7 ara .: ,At t~e ~earing thepercen1;age incre~e' i~ property taxes' proposed by tl;e taxing ~uthonty, If any, an~ thespecificp~es f?r which property tax revenues are being Increased must b~ discussed. .Du.nng the dlSCUSsion, the governing body shall hear ~ments regardll~g a proposed mcrease. and explain the reasons for the proposed Increase. The publIC shall be allowed to speak and to ask questions prior to adoption of any measures by ~he. gove.rni~g body. The governing body, other than the governing ~od~ of a school dlstrlets dlstnct, shall adopt its final property tax levy prior to adopting ~~~~ . "If the hearin not com leted on itS scheduled date the taxin authori must ann~unce. rior to ad'~urnment 0 'the hearin e ate time an ace or the contmuatIon of t e eann . The continue hearin must be hel at least ive usiness ays utno more than 14 business ays a ter the orisdnal hearing. - The he.aring must be held after 5:00p.m. if scheduled on a day other. than Saturday. N,oh;an~g may b~ held on a Sunday. The county auditor shall provide for the coordmatIOn of heanng dates for all taxing authorities within the county. . , By August 1, the county auditor shall notify the clerk of each school district within the county of the dates that the county board has designated for its hearing and any continuatio? under 5ubdivisi.on~. Br August 15, each school board shall certify to the county audltor~ of the.countIes m which the school district is located the dates on which it elects to hold. Its heanngs and any continuations under subdivision g: If a school board does not certify th~ dates by August 1:>, th~ auditor will assign the hearing date. The dates elected o~ aSSigned must not conflIct WIth the county hearing dates. By August 20 the. county audItor shall notify the clerks of the cities within the county of the dates o~ ~hlCh th.e. co~nty and school districts have elected to hold their hearings. At the time a city certifIes l~ prop~sed levy under subdivision 1 it shall certify the dates on which it elects to hold Its hean~gs a~d any continuations under subdivision 3. The city must not s~lec.t da~s t~at confl~ct ~th those elected by or assigned to the counties and school districts m which the CIty IS located. "The hea~n~ .dates so elected or assigned must be designated on the notices required under subdiVISion 3. .' . Additions ant Indicated by underline; deletions by etrIkellllt 1021 1992 BUDGET RECAP (EXCLUDING CAPITAL OUTLAY AND DEPRECIATION) REVENUE EXPENDITURES SURPLUS/(DEFICIT) FUND Requested Revised Requested Revised Requested Revised General Fund 4,427,242 4,518,232 4,532,204 4,500,030 (104,962) 18,202 (@ est. levy limit) Library 488,606 516,093 513 ,818 516,093 (25,212) 0 Parks 263,154 270,414 307,000 270,414 (43,846) 0 Lily Lake 168,700 203,446 206,922 206,446 (38,222) (3,000) Parking 42,500 60,847 60,760 60,847 (18,260) 0 Solid Waste 1,070,290 1,098,758 1,098,758 1,098,758 (28,468) 0 GRAND TOTAL (258,970) 15,202 e e . ~ .... GENERAL FUND EXPENDITURES 1990 1991 Budget 1992 1991-1992 1991-1992 Actual Budget Requested Revised $ Inc. (Dec) % Inc. (Dec) Comments Requested Revised Requested Revised Mayor and Council Personnel 30,683 37,312 38,770 39,250 1,458 1,938 4% 5% Services & Charges 6,228 41,590 41,789 41,789 199 199 .5% 5Sl, Includes $35,000 for cable . 0 comrn. legal fees Miscellaneous 1,781 1,250 19,187 2,500 17 ,937 1,250 100% 100% Total Operating 38,692 80,152 99,746 83,539 19,594 3,387 24% 4% Elections Personnel 8,450 0 13,400 13,400 13,400 13 , 400 100% 1992 is an election year Supplies 235 0 400 400 400 400 100% Services & Charges 709 0 1,155 1,155 1,155 1,155 100% Miscellaneous 151 0 250 250 250 250 100% - Total Operating 9,545 0 15,205 15,205 15,205 15,205 100% Capital Outlay 100 0 200 200 Administration/Finance Personnel 297,353 311,104 325,192 322,378 14,088 11,274 5% 4% Supplies 9,313 10,075 10,100 10,100 25 25 .2% 2Sl, . 0 Services & Charges 93,062 94,563 103,619 102,619 9,056 8,056 10% 9% Increase in professional service for contract negotiations with unions Miscellaneous 23,020 25,450 26,100 27,600 650 2,150 3% 8% Added membership of CPV, C of C, Labor Relations Total Operating 422,748 441,192 465,011 462,f?97 23,819 21,505 5% 5% Capital Outlay 16,496 7,100 25,750 0 Legal/City Attorney Personnel 39,554 40,438 42,074 41,743 1,636 1,305 4% 3% Supplies 1,668 3,000 3,000 2,000 0 (1,000) 0 (33%) Adjusted to actual Services & Charges 93,810 94,790 97,526 97,526 2,736 2,736 3% 3% Miscellaneous 305 500 500 500 0 500 0 0 Total Operating 135,337 138,728 143,100 141,769 4,372 3,041 3% 2% e e e GENERAL FUND EXPENDITURES 1990 1991 Budget 1992 1991-1992 1991-1992 Actual Budget Requested Revised $ Inc. (Dec) % Inc. (Dec) Cormnents Requested Revised Requested Revised Plant/City Hall Supplies 2,658 3,250 3,350 3,350 100 100 3% 3% Service & Charges 49,388 57,188 62,365 62,965 5,177 5,777 9% 10% P.T. Janitor-share w/ library Miscellaneous 220 200 250 250 50 50 25% 25% Total Operating 52,265 60,638 65,965 66,565 5,327 5,927 9% 10% Capi tal Outlay 5,592 40,300 40,000 15,000 Police Personnel 934,337 958,362 1,102,822 1,010,740 144,460 52,378 15% 5% 1 add. part time clerk. $21,121 incr. in P.T. police & $3,085 inc. in overtime. Supplies 30,409 28,630 35,720 30,775 7,090 2,145 25% 7% Services & Charges 89,152 96,670 109,506 107,878 12,836 11,208 13% 12% Miscellaneous 34,120 36,372 33,006 32,581 (3,366) (3,791) (9%) 10% Reduced unemployment compensation and YSB is budgeted at 4% incr. Their request is a 21% increase Total Operating 1,088,018 1,120,034 1,281,054 1,181,974 161,020 61,940 14% 6% Capital Outlay 80,397 0 51,550 12,550 Fire Personnel 393,88'/ 400,449 424,494 416 , '/81 24,04S 16,332 6% 4% Supplies 10,188 11,612 12,000 12,000 388 388 3% 3% Services & Charges 107,697 118,845 119,391 119,391 546 546 .4% 49" . 0 Miscellaneous 4,633 3,900 3,875 3,875 (25) (25) 1% Total Operating 516,405 534,806 559,760 552,047 24,979 17 , 241 5% 3% Capital Outlay 10,390 4,700 1,500 1,500 Civil Defense Personnel 2,130 2,227 2,316 2,283 89 56 4% 3% Supplies 0 100 50 50 (50) (50) (50%) (50%) Services & Charges 1,740 2,185 2,200 2,200 15 15 1% 1% Miscellaneous 0 200 200 200 0 0 0 0 - Total Operating 3,870 4,712 4,766 4,733 54 21 1% .4% Capital Outlay 11,205 18,000 0 0 e tit e I' GENERAL FUND EXPENDITURES 1990 1991 Budget 1992 1991-1992 1991-1992 Actual Budget Requested Revised $ Inc. (Dec) % Inc. (Dec) Comments Requested Revised Requested Revised Public Works/General Personnel 94,650 98,643 102,618 101,701 3,975 3,058 4% 3% Supplies 5,626 9,000 7,700 7,700 (1,300) (1,300) (14%) (14%) Services & Charges 31,749 31,358 34,635 34,635 3,277 3,277 10% 10% Miscellaneous 492 0 200 200 200 200 100% 100% Total Operating 132,517 139,001 145,153 144,236 6,152 5,235 4% 4% Capital Outlay 0 500 500 500 street Personnel 202,985 198,554 253,935 243,893 55,381 45,339 28% 23% Added 1 FT maintenance PT salaries incr $8000 Supplies 56,104 85,500 82,160 82,160 (3,340) (3,340) (4%) (4%) Services & Charges 82,039 159,110 180,400 131,900 21,290 (27,210) 13% ( 17%) Storm sewer repairs in CO Miscellaneous 391 2,000 2,000 2,000 0 0 0 0 Total Operating 341,519 445,164 518,495 459,953 73,331 14,789 16% 3% Capital Outlay 25,092 90,000 180,000 130,000 Shop Personnel 72,226 75,628 78,899 78,489 3,271 2,861 4% 4% Supplies 13 , 482 13,500 14,000 14,000 500 500 4% 4% Services & Charges 16,326 24,814 23,601 20,101 (1,213) (4,713) (5%) (19%) Reduced elec/gas & repair charges Miscellaneous 153 500 500 500 0 0 0 0 Total Operating 102,187 114,442 117,000 113,090 2,558 (1,352) 2% (1%) Capital Outlay 12,273 56,000 455,000 55,000 Planning & Inspection (Planning only for 1992) (For Comparison) Total Operating 230,528 193,519 191,309 220,519 (2,210) 27,000 (1%) 14% Includes $26,000 for Personnel 188,064 149,262 105,434 108,835 additional help in Supplies 2,399 4,250 2,150 2,150 inspections dept. Service & Charges 38,886 31,737 15,951 19,951 Miscellaneous 1,179 8,270 750 750 Total Operating 230,528 193,519 124,285 131,686 Capital Outlay 1,930 0 Inspections (only for 1992) Personnel 47,948 47,257 Supplies 3,000 3,000 Services & Charges 15,551 38,051 Miscellaneous 525 525 Total Operating 67,024 88,833 Capital Outlay 12,000 12,000 e e e ,- GENERAL FUND EXPENDITURES 1990 1991 Budget 1992 1991-1992 1991-1992 Actual Budget Requested Revised $ Inc. (Dec) % Inc. (Dec) Comments Requested Revised Requested Revised Signs and Lighting Supplies 8,306 10,000 10,000 9,000 0 (1,000) 0 10% Reduced to Actual Service & Charges 125,934 122,000 126,500 126,500 4,500 4,500 4% 4% 'rotal Operating 134,240 132,000 136,500 135,500 4,500 3,500 3% 3% Other Retirees Medical 30,689 31,680 35,880 35,880 4,200 4,200 13% 13% Family @ $270/month Single @ $110/month Charter Commission 2,689 2,000 5,000 5,000 3,000 3,000 100% 100% Redistricting expense Miscellaneous 44,620 5,000 5,000 52,223 0 47,223 0 100% Includes $47,223 for - varying wage rates. 77 , 998 38,680 45,880 93,103 7,200 54,423 19% 19% Transfers Out Special Events 1,000 0 0 0 0 0 0 0 Library 459,106 495,292 479,106 505,593 (16,186) 10,301 (3%) 2% Levy = $437,210 but maintenance of effort is $462,692 Parking 0 0 18,347 0 18,347 0 100% Parks 286,878 251,654 251,654 258,914 0 7,260 0 3% Recycling 445 0 0 0 0 0 0 Lily Lake 0 5,813 0 29,746 (5,813) 23,933 (100%) 100% Solid Waste 12,500 35,150 12,500 12,500 (22,650) (22,650) (64%) (64%) Total Operating 4,045,798 4,230,977 4,532,204 4,500,030 301,227 269,053 7% 6% Total Capital Outlay 163,472 216,600 766,500 226,750 Grand Total 4,209,270 4,447,577 5,298,704 4,726,780 e e e ,- LIBRARY FUND 1990 1991 Budget 1992 1991-1992 1991-1992 Actual Budget Requested Revised $ Inc. (Dec) % Inc. (Dec) Comments Requested Revised Requested Revised Revenues Charges for services 5,984 5,500 6,000 6,500 500 1,000 9% 18% Book Sales 1,350 750 1,500 1,500 750 750 100% 100% Miscellaneous 3,765 1,500 2,000 2,500 500 1,000 33% 67% General Fund Transfers 459,106 495,292 479,106 505,593 (16,186) 10,301 (3%) 2% Maintenance of effort is $462,692 Total Operating 470,205 503,042 488,606 516,093 (14,436) 13,051 (3%) 3% Capital Outlay Bonds 18,092 44,966 43,352 38,602 Grand Total 488,297 548,008 531,958 554,695 Expenditures Operations Personnel 287,164 312,946 321,611 323,978 8,665 11,032 3% 4% Supplies 73,208 84,575 86,000 86,000 1,425 1,425 2% 2% Service & Charges 42,707 47,748 45,550 45,650 (2,098) (2,098) 4% (4%) Miscellaneous 2,670 2,100 2,100 2,100 0 0 0 0 Total Operating 405,749 447,369 455,361 457,728 7,992 10,359 2% 2% Capital Outlay 6,650 42,083 42,602 38,602 Plant Personnel 19,520 19,973 20,507 20,415 534 442 3% 2% Supplies 2,716 4,050 4,050 4,050 0 0 0 0 Services & Charges 27,327 30,150 31,900 31,900 1,750 1,750 6% 5% Miscellaneous 2,364 1,500 2,000 2,000 500 500 33% 33% - Total Operating 51,927 55,673 58,457 58,365 984 2,692 2% 5% Capital Outlay 15,071 2,883 750 0 (2,133 ) Operating 457,676 503,042 513,818 516,093 10,776 13,051 2% 3% Capital OUtlay 21,721 44,966 43,352 38,602 Grand Total 479,397 548,008 557,170 554,695 e e e - PARK FUND 1990 1991 Budget 1992 1991-1992 1991-1992 Actual Budget Requested Revised $ Inc. (Dec) % Inc. (Dec) Comments Requested Revised Requested Revised Revenues Trust Income 12,469 11 , 000 11 , 000 11 , 000 0 0 0 0 Miscellaneous 7,671 300 500 500 200 200 66% 66% Transfer from General Fund 286,878 251,654 251,654 258,914 0 7,260 0 3% Total Operating 307,018 262,954 263,154 270,414 200 7,460 0 3% Capital Outlay Bonds 43,132 23,000 29,500 17 , 500 Grand Total 350,150 285,954 292,654 287,914 Expenditures Personnel 241,891 198,681 240,391 203,805 41,710 5,124 21% 3% Supplies 22,811 23,200 24,360 24,360 1,160 1,160 5% 5% Services & Charges 37,192 38,848 39,929 39,929 1,081 1,081 3% 3% Miscellaneous 1,435 2,225 2,320 2,320 95 95 4% 4% Total Operating 303,329 262,954 307,000 270,414 44,046 7,460 17% 3% Capital Outlay 48,692 23,000 29,500 17 ,500 Grand Total 352,021 285,954 336,500 287,914 e e e - LILY. LAKE FUND 1990 1991 Budget 1992 1991-1992 1991-1992 Actual Budget Requested Revised $ Inc. (Dec) % Inc. (Dec) Comments Requested Revised Requested Revised Revenues Concessions 31,044 29,000 32,000 32,000 3,000 3,000 10% 10% Arena Rental 105,107 115,000 115,000 123,000 0 8,000 0 7% Increase ice time to $85/hour Arena Admissions 6,688 7,000 7,000 7,000 0 0 0 0 Skating Lessons 1,110 1,500 1,500 1,500 0 0 0 0 Softball Fees 2,488 4,500 3,500 3,500 (1,000) (1,000) (22%) (22%) Miscellaneous 10,621 11,200 9,700 6,700 (1,500) (4,500) ( 13%) (40%) Total Operating 157,058 168,200 168,700 173,700 500 5,500 .2% 3% Capital Outlay Bonds 18,352 2,500 511"400 2,700 General Fund Transfer 0 5,813 0 29,746 (5,813) 23,933 (100%) 412% Grand Total 175,410 176,513 220,100 206,146 Expenditures Arena Personnel 63,791 69,174 86,730 86,254 17 , 556 17 ,080 25% 25% Includes new Full time position added in 1991 Supplies 24,497 23,650 28,650 28,650 5,000 5,000 21% 21% Services & Charges 64,239 56,708 63,100 63,100 6,392 6,392 11% 11% Miscellaneous 3 , 116 4,000 5,150 5,150 1,150 1,150 29% 29% Total Operating 155,643 153,532 183,630 183,154 30,098 29,622 20% 19% Capital Outlay 0 2,500 51,400 2,700 48,900 Beach Personnel 7,809 11 , 000 11 , 842 11,842 842 842 8% 8% Supplies 97 1,150 1,150 1,150 0 0 0 0 Services & Charges 2,321 2,731 2,800 2,800 69 69 3% 3% Miscellaneous 106 400 400 400 0 0 0 0 Total Operating 10,333 15,281 16,192 16,192 911 911 6% 6% Ballfield Supplies 1,678 1,000 2,000 2,000 1,000 1,000 100% 100% Services & Charges 266 4,200 5,100 5,100 900 900 21% 21% Total Operating 1,944 5,200 7,100 7,100 1,900 1,900 37% 37% Total Lily Lake Operating - excluding depr.167,920 174,013 206,922 206,446 32,909 32,433 19% 19% Capital Outlay 0 2,500 51,400 2,700 48,900 Grand Total 167,920 176,513 258,322 209,146 e e e - PARKING FUND(l) 1990 1991 Budget 1992 1991-1992 1991-1992 Actual Budget Requested Revised $ Inc. (Dec) % Inc. (Dec) Comments Requested Revised Requested Revised Revenues Permits 10,928 13 , 000 13,000 13,000 0 0 0 0 Fines and Forfeits 30,251 21,000 24,000 24,000 3,000 3,000 14% 14% Meters 1,962 0 0 0 0 0 0 0 Other 17,138 5,000 5,500 5,500 500 500 10% 10% Total 60,279 39,000 42,500 42,500 3,500 3,500 9% 9% Capital OUtlay 0 0 2,000 0 2,000 0 General Fund Transfer 0 0 0 18,347 0 18,347 0 100% Grand Total 60,279 39,000 44,500 60,847 Expenditures Personnel 27,963 30,351 30,387 30,474 36 123 19< .4% . 0 Supplies 4,968 6,645 6,250 6,250 (395) (395) (6%) (6%) Services & Charges 15,408 17 , 338 18,123 18,123 785 785 5% 5% Miscellaneous 0 250 500 500 250 250 100% 100% Transfer 5,500 5,500 5,500 5,500 0 0 0 0 Total Operating 53,839 60,084 60,760 60,847 676 763 1% 1% (Excluding depr.) Capital Outlay 0 0 2,000 0 2,000 0 Grand Total 53,839 60,084 62,760 60,847 e e -- ....... . ~. SOLID WASTE FUND 1990 1991 Budget 1992 1991-1992 1991-1992 Actual Budget Requested Revised $ Inc. (Dec) % Inc. (Dec) Comments Requested Revised Requested Revised Revenues Service Charges 756,046 958,800 1,006,740 1,035,208 47,940 76,408 5% 8% INCREASE IN GARBAGE RATES Other 480 0 0 0 0 General Fund Transfers 12,500 35,150 12,500 12,500 (22,650) (22,650) (64%) (64%) Transfer for senior citizens only. Washington County Recycling Grant 54,690 57,000 51,050 51,050 (5,950) (5,950) (10%) (10%) Total 823,716 1,050,950 1,070,290 1,098,758 19,340 47,808 2% 5% Expenses Supplies 902 500 1,000 1,000 500 500 100% 100% Service and Charges 820,830 1,044,940 1,097,258 1,097,258 52,318 52,318 5% 5% Miscellaneous 0 100 500 500 400 400 100% 100% Increase in garbage & recycling charge Total 821,732 1,045,540 1,098,758 1,098,758 53,218 53,218 5% 5% e e it e e e MEMORANDUM TO: Mayor and city Council Dft/. FR: Diane Deblon, Finance Director 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. Recommendations: At this time, all available tax increment funds have been pledged to outstanding bonds or committed to prior projects 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 recommend capital outlay bonds for financing this land purchase. -t 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 owners 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: utility Cost* % Assistance Arnount* Assistance Owner Cost Example 1 Example 2 Example 3 Example 4 $ 5,000 $10,000 $15,000 $25,000 25% 25%/50% 25%/50%/75% 25%/50%/75% $ 1,250 $ 3,750 $ 7,500 $15,000 $ 3,750 $ 6,250 $ 7,500 $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. e 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. Recommendation: Consideration and approval of Utility Connection Assistance Program. e e It ,. 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 proj ect, 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 e e MEMO TO: MPYOR AND CITY COUNCIL FROM: CITY COORDINATOR RE: JANITORIAL SERVICES nn:; NOI'I/f~r1BER 15, 1351 IN AUGUST OF THIS YEAR I DISCUSSED THE IDEA OF INCREASING T~~E WORKING HOUF;S OF rhf~ PHESENT LIBHf=1nV .2LJJ:LDIr'lG ti1nINTEf,~~':;i""JCE PEn~:.Of,i l~EILL ~;CHE-~EL_} -roo {~ FULL TIME BASIS~ THE IC::ULAF:S qRE EXPLAINED IH THE f~TT{:4CHED 7J1E!yiD T}~Rr I GAVE TO YOU IN AUGUST. I WOlJLD LIKE TO HAVE THE COLJ~iCIL DISCUSS T}~IS ONCE AGAIN AT THE MEETlrJG TUESDAY AND ;~AKE A FINAL DECISION IF POSSIB.LE.. THE CCJNTRf."";CT FOR .JHi\lITCJ;~:IAL SERVICES EXPIREE ON DECErr1BER 3i~.t AND I WOULD LIKE TO EITHER RE-ADVERTIZE FOR THE SERVICE OR NOTIFY THE CONTRACTOR THAT THE CITY DOES NOT INTEND TO CONTINUE CONTRACTING FOR THE SERf,) I [:ES. I SHOULD ADD THAT MR. SCHEEL IS R VERY DEPENDABLE EMPLOYEE AND I THINK WE WOULD BENEFIT GREATLY BY EMPLOYING HIM ON A FULL TIME BASIS. ~p H E H 0 R A. N DUM TO: Mayor and City Counc 1 FR: City Coordinator DA: August 13, 1991 F.E: JANITORIAL SERVICES e For the past four years, tpe City has been contracting for janitorial services at City Hall. Although th~s arrangement has been somewhat economical, there are times when it would be ad~antageous to have a full time (or even part time) person available during notmal working hours to take care of a variety of tasks. , It now appears that the Ci~y might be able to cure this problem without having to spend a considerable am1' unt of money ov.er and above that which is being paid now. It was brought to m attention (by Don Hansen of the Library Board) that Bill Sche~l, the library aintenance person is seeking full time employment. Bill presently works part itime for the Library. If Bill was hired full time, then 35 percent of his sal~ and benefits could be paid for by the City. This would give the City 14' hours of building maintenance per week and the availability of someone d~ring working hours. The following is an estJate of the difference in costs (estimated) between contracting and employing:i I I I .. . - ~ I . . Employing \otal \ $26,208 Salary PERA 1,122 FICA 2,005 Life Insurance 75 Hospital/Medical Inrurance TOTAL 3,240 $32,650 $10,420 N/A Contractual Difference Library Share (65%) $17,305 729 1,303 49 2,106 $21,572 i."/A e City Share .. (35%) $ 9,173 393 702 26 1,134 $11 ,428 $10,420 $ 1,000 As you can see, the diffe~ence for the City would only be about $1,000. Based on the cost comparisons $own above, I would strongly recommend that the City consider working out an e ployee/cost sharing relationship beginning on January 1, 1992 (the building mai tenance contract expires on December 31, 1991). . I A~ \.. e e ~SeJ ENC/NEERS. ARCHITECTS. PLANNERS 3535 VADNAIS CENTER DRIVE, SI PAUL, MINNESOTA 55110 612 490-2000 November 6, 1991 RE: STILLWATER, MINNESOTA CITY ENGINEER SEH FILE NO: 89114 Mr. Nile Kriesel, City ~oordinator City of Stillwater 216 North Fourth Street Stillwater, MN 55082 Dear Mr. Kriesel: As you requested, I met with Mr. Michael E. Dorendorf of 1114 North Owen street on Tuesday, October 22, to review a drainage problem in his back yard. e It appears that after Jack Lux constructed the townhomes behind Mr. Dorendorf, a driveway was placed into one townhome that is immediately behind his house and attention was not given to cri tical drainage from Mr. Dorendorf' s back yard. I t appears that this driveway is somewhat above Mr. Dorendorf' s back yard and does not allow the water to drain to the west as it had previously done in its natural state before any construction took place. Apparently, in the past, this driveway was modified and then recently the property owner of the townhouse unit added to the driveway, putting in a parking area, and completely cut off the drainage with a higher elevation. Since the back yard area of Mr. Dorendorf is somewhat flat, it is difficult to arrive at a reasonable solution without some additional elevations to determine the best method for correcting the drainage. e It appears that there may possibly be three solutions. One would be to drain the low area in Mr. Dorendorf' s back yard in a northerly direction, piping under his driveway and allowing the water to run across the next lot to the north and down to Stillwater Avenue. This water would then be picked up by storm sewer at the corner of Stillwater Avenue and Meadowview Drive. Another solution would be to construct a swale, again from the low area of Mr. Dorendorf' s property, along the common lot line between the townhouse property and Mr. Dorendorf's property behind his garage, to the north, allowing the water then to run out onto Stillwater Avenue. Mr. Dorendorf has a hedge row behind his garage and there are also some large pine trees on the townhouse property. It appears that there may be room for a SHORT ELLIOTT HENDRICKSON INC SI PAUL, MINNESOTA CHIPPEWA FALLS, WISCONSIN \,\)~. rl \c,;\j\ \ Mr. Nile Kriesel November 6, 1991 Page 2 e swale across this:area. However, most of the swale would end up on the townhouse property in order to preserve Mr. Dorendorf ' s hedge row. A third solution may be to reconstruct the driveway , and parking areal from Meadowview Drive to Mr. Dorendorf's property line, or jat least a portion thereof. Mr. Dorendorf did say that he intenqs to do some grading in his back yard where a large tree was r~moved and dress it down with topsoil, etc. However, the elevi,ation in this area can only be raised very Ii ttle in order tio avoid backing water up to Mr. Dorendorf' s patio deck area. We would be able ~o provide the City with a study, but it would require some surv~y time to establish relative elevations. I estimate the su~veY crew time at approximately $400 and preparation of a letter report at $200 to $300 which would be a total cost to the ity of between $600 and $700. . I Mr. Dorendorf fee~s that the drainage problem was caused by the construction of tht townhomes on Meadowlark Drive. We trust this wi1 assist you in reaching a decision. If you have any questions~ please do not hesitate to contact me. I I ! REM/cih cc: Michael E. DOfendorf I I , +MiP. rely, / ,... f t. .. {""' \_ ~,k-</ ff:CMftVl-- Richard E. Moore, P.E. City Engineer e e e e e MEMORANDUM TO: Mayor and City Council FR: City Coordinator DA: November 8, 1991 RE: SEPARATE METERING OF STORM WATER John Bourdagsh of Shorty's Cleaners. During the reconstruction of Second street and Chestnut street, Shorty's Cleaners was able to disconnect a water cooling system from the sanitary sewer system and the cooling water now flows into the storm sewer rather than the sanitary sewer. John Bourdagsh (Shorty's owner) is now requesting that the City consider basing his sewer bill on "net" water usage. The "net" usage could be determined by metering the flow of the cooling water system. I have talked to Dennis McKean about this request and he agrees that a dual metering system would be an effective way of measuring the "net" flow. Therefore, I would recommend that the City base Shorty's sewer bill on a "net" usage basis contingent upon the following requirements: 1. That a separate meter be installed to measure the cooling water in addition to the meter that is used to measure total water consumption; 2. That the piping system used to convey the cooling water be easily distinguishable from the sanitary sewer piping and not readily connectable to the sanitary sewer system; and 3. That the owner submit simultaneous readings from the cooling water meters and the regular water meter so as to provide for accurate "net" usage calculations. /}jP e e e c~ MEMORANDUM TO: Mayor and City Council 1J~ J FR: Diane Deblon, Finance Director DA: November 14, 1991 RE: 1991 AUDIT We have received an engagement letter from McGladrey & Pullen regarding the 1991 Audit. They are proposing to perform the audit of the City for a fee not to exceed $19,250 and $5,000 for the Water Board. The fee has increased 4 percent (4%) from the 1990 Audit. I believe it is in the best interest of the City to retain the firm of McGladrey & Pullen for the 1991 Audit. ... ~ e RESOLUTION NO. ENGAGING THE FIRM OF MCGLADREY AND PULI...EN TO PERFORM THE 1991 AUDIT WHEREAS, the City of Stillwater, being a City with a population over 2,500, is required by the State to submit an annual financial report, and WHEREAS, according to State statute 471.697, the City's financial report must be attested to by a certified public accountant, and WHEREAS, the CPA firm of McGladrey and Pullen has hereby submitted an engagement letter to perform the 1991 audit. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Stillwater hereby engages the CPA firm of McGladrey and Pullen to perform the 1991 audit according to the terms of the engagement letter for a fee not to exceed $19,250 for the City's audit and $5,000 for the Waterworks Fund. Adopted this 19th day of November 1991. MAYOR e ATTEST: CITY CLERK e ~) . .. ~ .. '. APPLICATION FOR PAYMENT e (UNIT PRICE CONTRACT) NO_____L__ )WNER: STILLWATER, MINNESOTA OWNER'S PROJECT NO. L.I. 257 & 259 ENGINEER'S PROJECT NO. 90019 & 89255 ~OCATION: STILLWATER, MINNESOTA P.O. BOX 15001 CONTRACT DATE_____~~~~~~J__________ CONTRACT AMOUNT $132,588.15 :ONTRACTOR TOWER ASPHALT, INC. LAKELAND, MN 55043 :ONTR. FOR NORTH MAIN ST. & LOWELL INN/RIVERTOWN COMMONS PARKING LOTS ----------------------------------------------------------~--------- \PPLIC. DATE \\j 1'1/91 ------ ------------------ _100 END. \ \J 11 J q J ' ------ ------------------ APPLICATION FOR PAYMENT DESCRIPTION CONTRACT QUANTITY UNIT UNIT QUANTITY TO DATE PRICE TOTAL .OWELL INN/RIVERTOWN COMMONS ._-------------------------- MOBILIZATION L.S. 1 .:;- 2,500.00 J'lS"C>.oo , CLEARING TREE 5 => 150.00 7so,otl , . - 7S0.()o GRUBBING TREE 5 ::;, 150.00 REMOVE CONCRETE CURB L.F. 145 /L/'S 5.00 7 ~S. 00 REMOVE CONCRETE PAVEMENT S.Y. 283 ~I~ 5.00 ;L080.oo REMOVE CONCRETE SIDEWALK S. Y. 51 51 5.00 1. S S . 0 (J REMOVE BIT. PAVEMENT S.Y. 1267 /~~7 1.25 /,583.75 e REMOVE FENCE L.F. 55 - 3.00 AGE 1 OF 5 /J SHORT-ELLIOTT-HENDRICKSON, INC. 9. REMOVE RETAINING WALL 10. REMOVE SIGN 11. RELOCATE FLAG POLE 12. COMMON EXCAVATION (P) 13. TEST ROLLING 14. CONNECT TO EXISTING MH 15. S.F. EACH EACH C.Y. s. Y. EACH 16. 1211 RCP STORM SEW. CL IV CONNECT TO EX. DRAINTILE EACH L.F. 17. 48" DIA. CATCH BASIN 18. 2711 DIA. CATCH BASIN 19. CASTING NO. R-25Q,4 CONST. C.B. OVER lEX. STORM SEWER 20. 21. CASTING NO. R-325f A CONSTRUCT RETAINING WALL I I 22. 23. 4" CONC;;eTE SIDE~~LK 24. L.F. L.F. EACH L.F. EACH S.F. S.F. 25. CONC. CURB & GUTTiER B612 L. F. i 26. CL 5 AGG., 100% dRUSHED TYPE 41 BIT. WEARI COURSE TYPE 31 BIT. BASE! COURSE BIT. MAT. FOR TACr COAT 411 WIDE SOLID LINF-WHITE I P'MT MESS. (HANDI~APPED SYMBOL) WHITE F & I SIGN PANELS! - TYPE "c" 27. 28. 29. 30. 31. 32. i i WIRE FENCE - 2 SThAND 9 GAGE GALVANIZED i GALV. FENCE POSTS I I i I 33. TON TON TON GAL. L.F. EACH S.F. L.F. EACH 120 1 /;)0 / 1 . c:;:o 550 /:J-90 1 / 3050 235 3.5 3.8 8.1 279 650 731 1 2 J- ;). ~ 3.5 '..{.2 ';), 1 Sl~ I 'J.,q 900 1065 J I :)"l :3 110 Q .O~ 110 75 822 215 15 1 8 PAGE 2 OF 5 SHORt-ELLIOTT-HENDRICKSON, INC. 6.00 50.00 .. (c" ... 7 ;) 0 . 0') e 500.00 d.50. 0.) .so.O\.) 5.50 7 log 5 . (Jc.) 0.05 500.00 1,000.00 ~OOo_o~ 18.50 150.00 100.00 300.00 200.00 300.00 8.00 3.00 L{ I :;. 3 (p . 50 S;JS.o:.J r{gO.OIJ (.. 0:>. (J, I,OLJO. OJ 3 CJO.. OJ d. ;). 3;2 . OJ tit 8.00 7 ~oo -0.. 8.00/0,/8t./.OiJ 30.14 31.90 2.00 0.20 20.00 60.00 0.50 40.00 d,&..(;,).9'] e - 34. SODDING - TYPE EROSION CONTROL S.Y. e 36. AMUR MAPLE - 8' CLUMP EACH SKYLINE HONEY LOCUST - 3" B & B EACH 37. ANDORRA JUNIPER - # 5 POT EACH 38. COMMON PURPLE LILAC - 36" POT EACH 39. DWARF AMUR MAPLE - 24" POT EACH 40. GOLDFLAME SPIREA - 18" POT EACH 41. JACKMAN POTENTILLA - 24" HI EACH 42. REDTWIG DOGWOOD - 3611 HI EACH 43. RUGOSA ROSE RED - # 2 POT EACH 770 1 4 12 12 24 15 44 18 100 TOTAL LOWELL INN/RIVERTOWN COMMONS PARKING LOT lIt:~-~~=~-~:~~~: ~4. MOBILIZATION L.S. ;15. CLEARING TREE 16. GRUBBING TREE 17. ~8 . t9. COMMON EXCAVATION (P) COMMON BORROW (LV) TOPSOIL BORROW (LV) C.Y. C.Y. C.Y. ;0. TEST ROLLING S.Y. i1. CONNECT TO EXISTING MH EACH ;2. 12" RCP STORM SEWER CL IV L.F. 3. 27" DIA. CATCH BASIN L.F. 4. CASTING NO. R-2504 EACH 5. CONC. CURB & GUTTER B612 L.F. - CL 5 AGG., 100% CRUSHED TON AGE 3 OF 5 1 2 2 310 2300 250 3700 1 208 3.3 1 1026 1540 I- SHORT-ELLIOTT-HENDRICKSON, INC. 2.00 175.00 350.00 40.00 25.00 25.00 20.00 20.00 25.00 20.00 '/3/SI./9. /R 3,500.00 150.00 150.00 5.50 5.50 7.50 0.05 500.00 18.50 100.00 300.00 7.00 7.60 PAGE 4 OF 5 I I I I \ I SHOR~-ELLIOTT-HENDRICKSON, INC. ! e -# APPLICATION FOR PAYMENT - Continued , Total Contract Amount $ 132, 588 . 15 Total Amount Earned $ ~aterial Suitably Stored on Site, Not Incorporated into Work. $ Contract Change Order No. Percent Complete $ Contract Change Order No. Percent Complete $ Contract Change Order No. Percent Complete $ GROSS AMOUNT DUE.........................$ LESS S % RETAINAGE ..................$ AMOUNT DUE TO DATE .....................$ LESS PREVIOUS APPLlCATION..........$ AMOUNT DUE THIS APPLICATION .....$ 4'3,SYQ" P l' 3/5 '"/9 . l ~ ;), , 1'11. l/ ~ Y /13 ron. r;; g - 1...\ \ I :3 7 , . .s 2 CONTRACTOR'S AFFIDAVIT The undersigned Contractor hereby swears under penalty of perjury that (1) all previous progress pay- ments received from the Owner on account of work performed under the contract ref~rred to above have been applied by the undersigned to discharge in full all obligations of the undersigned incurred in connection with work covered by prior Applications for Payment under said contract, and (2) all materi- als 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 ~ c> v I ~ , 19.1L. Tower Asphalt, Ine. e ntractor) _~ (Name and Title) COUNTY OF lflo..J l:') -4-dr. STATE OF h ~ - Before me on this I 3 -f'\.:1. ~ · that he is the ) SS ) day of ~h (j Q_..l,...- , 19.2L personally appeared known to me, who being duly sworn, did depose and say of the Contractor . ...-.;;-.... JEFFREY SANVilLE A~ "". ilj~~~~M~ II of I:~ EapiNI *,.1. 1113 ] / i\.....-\... (clary Blic) fO@yment shown above. A part of this Application is the Contractor's Affidavit stating hat pious payments to him under this Contract have been applied by him to discharge in full all IS obligations in connection with the work covered by all prior Applications for Payment. In accordance with th€~Contract, the undersigned approves payment to the Contractor of the Amount tiue. My Commission Expires: jV1c:..v j I C, '7.3 I SHORT-ELLlOTI-HENDRICKSON, INC. Date Page By 5 of 5 .-,.01RRECTION - ApplicatlofU for Payment L.I. 257 & 259, Parking Lots ... APPLICATION FOR PAYMENT - Continued Total Contract Amount $ 132, 588 . 15 Total Amount Earned $ L.{ ~ J S Y q I I J> ~terial Suitably Stored on Site, Not Incorporated into Work $ Contract Change Order No. Percent Complete $ Contract Change Order No. Percent Complete $ Contract Change Order No. Percent Complete $ GROSS AMOUNT DUE.........................$ Lj 3 ,S '"19 . t ~ LESS S % RETAINAGE ..................$ ~ I 1'11, 1.1 (.. AMOUNT DUE TO DATE .....................$ Li I ,'3 '71, .J.;-t-:7';). LESS PREVIOUS APPLlCATION..........$ - AMOUNT DUE THIS APPLICATION .....$ l.\ \ J 3'7 I. S 9 . CONTRACTOR'S AFFIDAVIT 41) 371 I~ The undersigned Contractor hereby swears under penalty of perjury that (1) all previous progress pay- ments received from the Owner on account of work performed under the contract referred to above have been applied by the undersigned to discharge in full all obligations of the undersigned incurred in connection with work covered by prior Applications for Payment under said contract, and (2) all materi- als 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 tJc.\J I:) ,19!1L Tower Asphalt, Inc. It ntractor) _~ (Name and litle) COUNTY OF (j)o.JL":) Jclh STATE OF h'("'\ - Before me on this / 3 ~,::5.. L a.V~./ ' that he is the E:J.(.-,--A.~- (Office) executed the above Application for Payment and Affidavit on be the statements contained therein are true, correct an omplete. ) SS ) day of ~ 0 Q,,-.1...- , 19-2z personally appeared known to me, who being duly sworn, did depose and say of the Contractor . l ) ) otary c) fo08yment shown above. A part of this Application is the Contractor's Affidavit stating hat pious payments to him under this Contract have been applied by him to discharge in full all IS obligations in connection with the work covered by all prior Applications for Payment. In accordance with thEJtontract, the undersigned approves payment to the Contractor of the Amount ,e. JEFFREY SANVILLE i~m~~~ II of .., EllOIM YIr, to ttIS My Commission Expires: ;1/l~ i I {q 7.:1 Date Page NU'J I~ r (qtf.1 5 of 5 By Sjr-(~lr_tNDRICKSON. INC. e; . e e e LIST OF BILLS EXHIBIT II A" TO RESOLUTION NO. 91-224 Ace Hardware Action Rental AmeriData Arrow Bldg. Center A T & T A T & T A T & T Becker Arena Products Bd. Water Commissioners Bryan Rock Products Commissioner of Transportation Copy Cat Printing Croix Oil Company Croixside Printing Courier, The D'kota County Technical Del's Sales & Service District 2 Yearbook Dorsey & Whitney Fritz Company Gannon's Auto Body Goodwill Industries Gordon Iron and Metal J. L. Shiely Company Junker Sanitation Service Junker Recycling Lacal Equipment Lee's Stillwater Photo Lily Lake Imprest Magnuson, David Metropolitan Waste Control Commission Metz Biking Company Midwest Machinery Inc. M I I Life Miller Excavating Mn. Conway Fire & Safety Mn. Correctional Facility North Star Turf One Hour Express Photo Otis Spunkmeyer Pepsi-Cola Company River City Beverage Russell, Stephen St. Croix Animal Shelter St. Croix Car Wash Short Elliott Hendrickson Stafford, R. H. Washington County Treasurer Snyder Bros. #16 State of Minnesota Paint/Filters/Blades $ 348.19 Supplies/Concrete 800.90 Computer 2,537.00 Lumber/Pine Boards 66.12 Long Distance CAlls 152.58 Lease/Rentals 146.20 Leased Equipment 47.63 Clean Boards 350.00 Water Services/Hydrant 2,429.13 Crushed Rock 33.81 Testing/Inspections 56.81 Season Passes/Signs 346.68 Oil 916.95 Plumbing Permits 274.00 Publications 52.50 Investigation Course-Wardel_.160. 00 Chains/Supplies 43.89 Ad for Arena 110.00 Legal Services 3,426.45 Concession Supplies 1,100.25 Repair Truck Door 757.50 October Expenses 606.75 Oxygen/Gas Refills 58.00 Sand 391.23 Dumpster/Lift Stations 457.95 October Charges 8,167.50 Equipment Parts 692.36 Film/Processing 58.79 Concession Supplies 125.01 Legal Services 4,759.00 Sewer Service Charge Concession Supplies Equipment Parts Term Life Insurance Parking Lot-Lowell Inn Recharge Printing Equipment Parts Film Processing Cookies Concession Supplies Concession Supplies Expenses-Lunch October Charges Squads Washed Engineering Laminate ID Cards Film/Batteries/Etc. 2 Sets Session Laws 71,024.00 69.56 148.09 1,036.26 238.50 310.50 32.00 30.80 11. 90 158.50 541. 25 385.00 20.00 457.00 52.00 15,289.16 18.15 91.40 64.00 Stillwater Book & Stationery Stillwater, City of Suburban Propane T. A. Schifsky & Sons Thompson Hardware Company Thompson Hardware Company Tower Asphalt, Inc. U. S. West Communications Valley Auto Supply Watson, Dennis Wybrite, Inc. Yocum Oil Company Zarnoth Brush Works Ziegler Corporation ADDENDUM TO BILLS Barthol, Robert Capi tol Communica tion,s Coordinated Business pystems Courier, The I Croixland Excavating i Crysteel Distributin~, Inc. Del's Lawn and Log , Junker Landscaping Labelawn Turf Farm Lake land Ford Trucks . . I Mn. State F~re Depart~ent Mn. Conway Fire & Saflety Motorola, Inc. ' Northern States POwer: Company National Fire Protect~on Assn. Ness, George St. Croix Cleaners Short Elliott Hendrickson Singer Sharpening Ser~ice Tower Asphalt Uniforms Unlimited Supplies Reimburse Petty Cash Propane Blacktop Supplies Supplies Blacktop Telephone Services Auto Parts Programming Maintenance Agreement Fuel Oil/Tank 2 Brooms Parts Expenses Repairs Service Agreement Publica tions Storm Sewer Repairs Sander Set Points Snow Removal Sod-Pioneer Park Drive Belts Membership Recharge/Boots Service Agreement Energy Charge Membership , Expenses Laundry-Fire Engineering Sharpen Saw Blades Payment #1 Misc. Uniforms Adopted by the Council this 19th day of November. APPROVED FOR PAYMENT 337.69 72.66 63.85 307.56 96.78 366.86 242.93 1,642.35 598.70 254.00 158.00 314.40 556.00 42.89 e 16.00 126.26 504.74 200.93 1,668.00 1,646.00 13.00 390.00 50.00 83.40 165.00 190.54 201.90 2,539.56 75.00 25.00 22.75 75,170.17 3.00 41,371. 72 746.00 e e CONTRACTORS APPLICATIONS e November 5, 1991 Carpentry Pl us General Contractor Renewal 970 Daily Rd. Hudson, Wi 54016 J & D Builders General Contractor New 2355 Greenbrier Cir"le St. Paul, Mn. 55117 M & M Construction General Contractor Renewal 210 Sunri se Dr. Somerset, Wi 54025 R.C.Witt Construction General Contractor Ne\'/ 1194 Carl ton Dr. St. Paul, Mn. 55112 e e e e e J.-/ I 1992 REGULAR ON SALE LIQUOR LICENSES FOR CITY COUNCIL APPROVAL NOVEMBER 19, 1991 Freight House Inc. 305 South Water Street Renewal Mad Capper Saloon, Inc. 224 South Main Street Renewal J.W. Harbor Bar 517 North Owens street Renewal e e e /" '" 1992 SUNDAY ON SALE LIQUOR LICENSES FOR CITY COUNCIL APPROVAL NOVEMBER 19, 1991 Freight House Inc. 305 South Water Street Renewal Mad Capper Saloon, Inc. 224 South Main Street Renewal J.W. Harbor Bar 517 North Owens Street Renewal Stillwater Elks 279 East Myrtle Street Renewal ,~ (i) . @ DAVID MAWHORTER PUBLIC SAFETY DIRECTOR POLICE CHIEF THE BIRTHPLACE OF MINNESOTA GORDON SEIM FIRE CHIEF DEPARTMENT OF PUBLIC SAFETY DIVISION OF POLICE MEMO From: D. P. HAWHORTER L. A. HILLER To: Date: 110691 LIQCOR LICENSE APPLICATIONS (RENEWAL) Subject: THE FOLLOWING ESTABLISHHENTS HAVE HADE APPLLICATION FOR LIQUOR LICENSE RENElJALS 0 LOCAL AND NCIC CHECKS WERE RAN ON THE CORPORATION It OFFICERS n~ REGARDS TO ANY TYPE OF ALCOHOL RELATED PROBLEHS. STI1"LWATER ELKS CLUB S'I'ILLWATER COUNTRY CLuB HAD CAPPER RESTAURANT FREIGHT HOUSE THE HARBOR BAR ALL APPLICANTS vJERE CLEAR vJITM THE EXCEPTION OF WILLIAM FRANCIS BURNETT WHO IS A CO-OWNER OF OUR RECORDS INDICATE BURNETT WAS ARRESTED FOR DWI ON 022186 AND WAS DETOXED BY THIS DEPARTMENT ON 041991. THIS HAY OR MAY NOT BE REVELANT TO THE RENEWAL OF THE HARBOR BAR LICENSE. THIS COMPLETESTHE LIST OF APPLICATIONS AS OF THIS DATE. e ;;r:~ ) /i/jy \ ' . l r.r -- .i !. , I ! / ; -.J.i ";;/ ~ ";~' pl,"t. ~.hV' 212 North Fourth Street, Stillwater, Minnesota 55082 Police Phone: 612-439-1314 or 612-439-1336 Fire Phone: 612-439-6120 e e e R & R Liquors 1971 South Greeley street Kinsel's Inc. 119 East Chestnut street 1992 OFF SALE LIQUOR LICENSES FOR CITY COUNCIL APPROVAL NOVEMBER 19, 1991 v/ Renewal Renewal It stillwater Elks Club 279 East Myrtle street stillwater Country Club 1421 North Fourth street stillwater K.C. Hall Inc. 1910 South Greeley street American Legion Post #48 103 South Third street It -- 1992 CLUB LICENSES FOR CITY COUNCIL APPROVAL NOVEMBER 19, 1991 v Renewal Renewal Renewal Renewal e e e .. .. "',/ Telephone 439.6345 ",,,,,,,,0"/' "r .,,7 ,;J~ i''',Y il' l/ "j' I ,r "., -''1 1".'./ \"" '.'1 '1 '1 /:] /) $:sJ,/" Ilt ""'1/f,__l'i ,/ <l' 1",/ j'l,l'l ''.-' :C. "'''''~r~+''\ ,( /P' ".,.(, ~/v t",,,A.-, J" L.A,? .~. Me Gar ry . K ear n e y ,Ag en cy 243 South Main Street, Stillwater, Minnesota 55082 October 29, 1991 City of Stillwater 216 No. 4th Street Stillwater, MN. 55082 Attention: Mary Lou Johnson City Clerk Re: Stillwater American Legion Post #48 Policy #LLP0221137 Dear Mary Lou: The above captioned liquor Liability policy is up for renewal on 1/1/92. We are in the process of preparing the renewal policy. As soon as we receive it from the company we will send you the usual Certificate of Insurance. Yours truly, MCGARR~AR EY AG By p..te), RM:ns It The Rivertown Inn Charles and Judith Dougherty 306 West Olive street Silver Lake Restaurant Kenny Ming Kor 241 South Main street t I 1992 WINE LICENSES FOR CITY COUNCIL APPROVAL NOVEMBER 19, 1991 ,// Renewal Renewal e e e Pizza Plus Ribs 1975 South Greeley Street Silver Lake Restaurant 241 South Main Street ~/ 1992 3.2 ON SALE BEER LICENSES FOR CITY COUNCIL APPROVAL NOVEMBER 19, 1991 Renewal Renewal (// t 1992 3.2 OFF SALE BEER LICENSES FOR CITY COUNCIL APPROVAL NOVEMBER 19, 1991 Food-n-Fuel 1101 North Owens street Renewal Brook's Food Market #26 2289 Croixwood Blvd. Renewal Tom Thumb store #219 2601 Orleans street West Renewal Tom Thumb store #283 1905 South Greeley street Renewal It It e e e stillwater Country Club 1421 North Fourth street 1992 CIGARETTE LICENSES FOR CITY COUNCIL APPROVAL NOVEMBER 19, 1991 stillwater Lodge #179 B.P.O. Elks 279 East Myrtle street The Freighthouse Inc. 302 South Water street Erickson Post, Inc. 2500 Orleans street West Food-n-Fuel 1101 North Owens Street Madcapper Saloon, Inc. 224 South Main Street Hooley's Supermarket 405 East Myrtle Street J.W. Harbor Bar 517 South Owens Street R & R Liquor 1971 South Greeley Street Brooks Food Market #26 2289 Croixwood Blvd. Cub Foods 2001 Washington Avenue North Kinsel's Inc. 119 East Chestnut Street Tom Thumb Store #283 1905 South Greeley Street Tom Thumb Store #219 2601 Orleans Street West American Legion Post #48 241 South Main Street c Renewal Renewal Renewal Renewal Renewal Renewal Renewal Renewal Renewal Renewal Renewal Renewal Renewal Renewal Renewal t AMENDMENT TO LIQUOR AND CIGARETTE LICENSE 1992 FOR CITY COUNCIL APPROVAL NOVEMBER 19, 1991 South Hill Liquor Store 117 West Churchill Street Off Sale License South Hill Liquor Store 117 West Churchill Street ~Cigarette License Cub Foods 2001 Washington Avenue V 3.2 Off Sale Hooley's Supermarket 405 East Myrtle /3.2 off Sale John's Bar 302 South Main Street ~ Off Sale License John's Bar 302 South Main Street ~tigarette License t Meister's Bar and Grill 902 South Fourth Street ~~n-sale License Meister's Bar and Grill 902 South Fourth Street ~igarette License st. Croix Drug 132 South Main Street Cigarette License Vittorio's P.O. Box 437 ... / / / On Slle, Sunday, Cig and Off Sale 1992 License t Renewal Renewal Renewal Renewal Renewal Renewal Renewal Renewal Renewal Renewal e CLAIM AGAINST CITY OF STILLWATER NAME OF CLAIMANT Lori Jean Zyll a ADDRESS 2647 Hawthorne Lane, Stillwater, MN PHONE NO. 430-2075 -WHEN DID EVENT OCCUR? October 17, 1991 WHERE DID EVENT OCCUR? Laundry room of my home in Croixwood WHAT HAPPENED? Sewer backed up into laundry room WHY DO YOU FEEL THAT THE CITY WAS AT FAULT? Myneiqhbor experienced the same problem and after several hours with the toilets taken apart and drains cleared, nothing was found that was blocking the system in my home. e STATE THE NATURE OF THE DAMAGE AND THE COSTS ASSOCIATED Carpeting in laundry room ruined despite cleaning efforts once it was removed. 12 X 15 remnant was $75.00 NAME OF PERSON MAKING REPAIR; OR GIVING CARE John D. Houston, Don Borden Bruce Kotz ]\.%V. {; ( rqq / DATE 'Il ~ a 1M tL 0---- SIGNATURE You have to formally notify the City in writing within thirty (30) days of the occurrence of an event whereby you feel you have suffered damages. e e CLAIM AGAINST CITY OF STILLWATER NAME OF CLAIMANT f;}(7b1-bt? 1), V0~C;i v e V ADDRESS c?{ ~ vU _ ()) I \ l ( VI. Qt. Cd h ( I Vvt'/ k....- PHONE NO. ,,/3G - (~ (3 WHEN 'DID EVENT OCCUR? & - (3 -- cl ( .WHERE DID EVENT OCCUR? khboJe C\JJ I-(-"<;'S WH.n.T HAPPENED? -0l v u J - o ve it" G f:~ f 6J vvCt!-e v- WHY DO YOU FEEL THAT THE CITY WAS AT FAULT? ~.~c, cf eo ) ~(c.. h: s=e. ~'0..e v s; J a(("cv'~~ fV'r'fJ Mnf j,d + Lx .fr/J . co I ~ f v.' J 101 (,~" _ f- UJ c.k> d r '" ( ,~ " I ~ j " ((- v</ ( v~ or u . L,0/u ref" I n I~, IP" (( j, sv d.r n /'"eJf ({ - STATE THE NA TUR E OF THE DAMAGE AN D TIjE COSTS ASSOC I ATE D !.:J up' "^" d e v v :-.J).o <r C(jt{ k v _ <t 5G _51' Wc( ft l/ ~ -C".q k v 4 V J (2 V (/V'C-1 -If v - :iYS-- ~,v no<"~ u.vvf).e' W4/-e v- s; 5;;' 'f - 7 Y /ift<. ( - <i ~;>(, 3 I NAME OF PERSON MAKING REPAIR; OR GIVING CARE Ot.. ( \"'::> ~-v~ 0V6, V)~ ) ~ e ( ! - (-;J /( ( DATE ~----- ~ SIGNATURE ----..-.-------- e.. .:r VlA"feJ(J"J.i J~"'" -~ to... \ 0(. sa. <:'."'. ....f. c....,./......-...). ..~>.--,u.-' n~~ ~J..........:.(\ ..~. f ..<{ C~(d> a::H.. Ut. 'fbe.e&s . .L:~('c;'" h e<cK''cf .',~"j~~ v;--;pr];irt0~j tcFvt You have to formally notify the City in writing within thirty (30) days of the occurrence of an event whereby you feel you have suffered damages. ~. ., 0 r. \ V' '" <6. e h vc ./ -f, cl v '0 ().-~ -t y, v :;0'" '" '^\"'~' '('AV\ :J . Yj' I '\ . cf c - ,,' L~) (. yeO. dl ( ( t .. -e. ? ~.' '?-" ,.-, '- U "'). g ,,, 1r..;; ?/- . /I ? ( F' · (-Ie 10. -f ( f-.e ",;"- <;. c;, +-; {( ~s 1 C ,'l'- ~.e ! ~ <.-1.;'. t · "'O{ (.e. j! ~ v< 1- fv- vY' <J. g A L-V -r. u-r-<' [( f.. 0~ ev(lfl ,,,~ eO. +- J..1c . <;', /l '" vr'" ( e U v v . ' \j /...-/ /d"" ~/~/ e ./ t SCHWANTES HEATING AND AIR CONDITIONING, INC. 6080 Oren Avenue North STillWATER, MINNESOTA 55082 (612) 439-3331 (715) 386-7414 Hudson LIZ WEAVER 216 WEST WILKIN STILLWATER, MN 55082 ~EAV01 MCH 11149 GREG 06/30/91 6-18-91 TECHNICIAN SERVICE - WATER HEATER - _CHECKED OPERATION AND SAFETY - OK----------~---- I TRIP CHARGE------------------------------ - FIN CHG - 1.5%/MO - REBILLING CHG $5.00 S9106065 o 0 o lJUW@O@@ Net 30 06/30/91 40.00 5.00 45.00 45.00 SCHWANTES HEATING AND AIR CONDITIONING, INC. 6080 Oren Avenue North STILLWATER, MINNESOTA 55082 (612) 439-3331 (715) 386-7414 Hudson LIZ WEAVER 216 WEST WILKIN I STILLWATER, MN $5082 'iEAV01 MCH 12759-12779 GREJ 08/30/91 9-25 AND 9-27-91 I I i i aEATING SERVICE TO REPLACE ~~i~~~~~~~:~~_:~~:~-~~~:~-~~~- i I 1 - HONEYWELL POWER PAK FOR ELECTRONIC AIR CLEANER- 1 - VAL2504 TRANE GAS VALVE TRIP CHARGE-~---------------------------- i \ I I I . _. \ I FIN CHG - 1.5t/MO - REBILLING CHG -$5.00 59109062 . o 0 o [fi)W@O@@ I Net 30 08/30/91 60.00 165.78 93.961 5.00 324.74 e 324.74 . " V" J' ~ jC ) PI"') 1\ '"' ~ rrn 1'1 ~__ 7;/, .07/;" 1,A' (~~ " j.P": /1 ,., dJIf)...t'QJ). ~t'1I\.; w( 't ~~ - ~:;J. L'i~ 1_ I~ 'h .LJ ~... fl _, :.~'~ -'. ~ /J.. ,~~'O(JJ~ d) iJ [)o I).J.. ~gA /J" U ~ ~ i ,,,j) , "" " QUAN. qESCRIP,TION I . I (~ I i::A if . I G /'I", A L .fJ ,I "-.h . II'-'1F V//~ JlT'[ ''P' '"\ 'J )p~ tl.J V) '7~ / ~'r1-/l.A7ff ~ (~ C"L/) PRICE ..... - - ,- TOTAL MATERIALS Guaranty on other side INVOICE --.. e AMOUNT -; Fl.)' '7 1<_. .~l~ liA ?~ Crt NAME L,'p... DEL'S STILLWATER . .OUTDOOR POWER EQUIPMENT Sales & Service 150 S. 3rd Street Stillwater, MN 55082 (612) 430-3259 HONDA DATE 1.~/ I . tJ...I...Q.(j -e. V (lJ 19 -lll 10517 ADDRESS r · N~ PH21b ~ --COt' ( DATE OF ORIGINAL INSTALLATION (; A ;\ ~~L JA.A ^ /\ 0 ESTIMATE .- ,lJ ~rv~~, . SERI~NO. 1 DATE PRO"iISED 0 WARRANTY /./t,VSI- .A A~. V' 1/ ....~A..rC; ..~ f 0 CONTRACT NA TURE OF SERVICE T .J .mu~/il.il-'......~~{~.~..,.U . .....~.j.~~'~~'(fi.. ........: .~.~ ~_ ll&.D . .........~. ! ( ~.~~..................~.. ........... . l \ V TO ,AL MATERIALS TECHNICAL S~E ~E: ctt S~OP ~ HOME ~ ./ L.]'"SERVICE CALL CHARGE CITY MAKE1 ( '."': J 7 /11 ~g- ~'" - o PICK UP OR DELIVER TECHNICIAN 'Z DATE COMPLETED I /-~ ....:((0 ~7 TAX CASH g~;~:~~TOTAL . SIGNATURE CJhank%u Signature above constitutes acceptance of above work 8S being satisfactory - and that equipment has been left In good condition. It It It JAMES I. MOBERG 503 Salem Place Mahtomedi, Minnesota 55115 (612) 773-0630 ~Jo""ember 1 ;::: .1. oJ . 1991 Ms. Mary Lou Johnson City Clerk City of Stillwater 216 North Fourth Street Stillwater, Minnesota 55082 RE: 1984 Chevrolet Camero - Body Damage Dear Ms. Johnson: On or about September 26, 1891 ln the Municipal parking lot next to Shorty's Cleaners, my car sustained damage to its right front fender from striking one of the bases upon which you apparently intend to install over-head lighting. A copy of an estimate to repair the fender is enclosed. Upon the date in qllestion, I parked my vehicle in the only available spot, which happened to be next to the light base. Due to the manner in which the car adjacent to mine was parked, it was necessary for me to park quite close to the base. When I left from work that evening, I struck the base with the right front fender of my car causing damage to the vehicle. I do not believe that this damage would have occurred would had the City, at minimum. had a flag or some other object on top of the base so that it could be seen while one is seated in ones car. Furthermore, I would submit that allowing persons without a permit to park in the lot and allowing persons to ignore the lines painted on the pavement itself contributed to this unfortunate situation. '" I would appreciate your payment of this claim. c. ~ "r.eQn U.1. .iI\....-. ~_ __ , - f11y... - /TAme<::: I Mohe"'" ,,/ v........l ...... . L'J. U _:> JIM:cj Enclosure GANNON-S AUTO BODY 804 West Laurel St. Stillwater, MN 55082 439-8771 - :'11 'm" .":\I~~r -,'I\:: NAME ~!...I-'V\ ~DDRESS CITY INSURED BY fY\..d.b be r C/ / STATE ADJUSTED DATE ,11- / 5-7'; HOME PHONE WORK PHONE VEA~~ J;R REPAIR flEPLACE! I M~~OF CAR i I M~ELJBOOY TYPE CI1-Q. U l . () iV\~ rC) SERIAL NO. COLOR uE5CRiFTION OF REPAlRS!l REPLACEMHJT PARTS AND MATERIALS NEW USeD LABOR REFII"ISHI~J(. v 7{rT- ~-e"d~ ~ rT I""ooe; ILIa. \~ Q.o .5-- 53 I .~ / JJ9 /';;r ki=3 #a~~k I t/<e s;.thi-, L- p 1/ I GS C( ~~ ---- / / / / /\ j \ j- \ a~ ~ A-.X...- / \/~ /~ _._-~ \,-1/ Ai. /" ~// \/ / ~ $.- / / (~/ V I~ (,'1 IV " t ...... ~SUB.LET . TOWING"-- ----- This estim.t. II beNd on . visuel inlllMCtion end doeI not c_ eddition.' peru TOTALS I r5I b71sd or 18bor which mey be required .fter the ~ .,.. ~n. _ worn or ~ peril which _. not evident on first iMCJeCtion INIV '" u_ed. Therefore this estim.te don not COlI... IUCtl sltuetionL Peru pr~ IUbject to chengI without notice. This ..timete is IJDOd for . per\od of 10 ~ - /' -7 J / --- -~ \". ~ \ \ , In., ~.ty '/ /~ / / / / ~ THIS WORK AUTHORIZED BY ..... 7;< 5'<J ).<.3. SALES TAX ) "I sc5 GRAND L/qlJ 7& TOTAL 1 ....1008 1.76 !REPAIR ORDER AND ESTIMATE FORM e ST. CROIX VALLEY HERITAGE CENTER Post Office Box 366 Center City, Minnesota 55012 612/462-2879 . . . Remember the dream City Clerk r;ty o~ C~;l1,u~~e"" \.,1 I Jt.IIIHat. I 215 ""O...fh 4fh ~f....nnf ., I l.,H t.li .Jt...l v\"('" Stillwater, Mn. November 6. 1991 Dear Friends of the St.. Croix, As you may know. the SL Croix valley Heritage Center win be a mulli- use facUity that is planned to be built in Minnesota Interstate Park in T"",l......_S E'_11,,- T"-' .....-1...-.-""1 -.-,----^- _.t:'" ~.....'" H--~...-~^ Ce....t--.,.., ,...,;11 h^ ~- aY1VI I all;:). Ill;; lJl lllal Y ;...'Ul jJV.:Jt" '...'1 t.IIC It"ll1..ayc II t;l fllll UC t.V p.......,.,.rlO '" t,."'...."vlorlno ....f" fho ."'fo........ol"'f.........r:-hip bef,~'eo.... h"m"'.... "''''d . VYIU\." U "!.l'-..JT1J\..,U~\.." VI .....1..... IJ)l,\"i J .....!Ut..!.,JI!..J It 1.1T vii I UIIIUll .Ull n~t"I"'~1 hie:tnl"'\I nT th~ ~t rrnix Ri\f~1'" \/~11~\I 1~'L.."~\.Af '-AI f'.wtj..,....,. I VI Il,,11....... ........t... ....,. v.~ ..... "...... t.A....". e The development of the Heritage Center is overseen by a steering committee, with ten representatives from both jviinnesota and Wisconsin. i ne non-prOf i L administrative arm of the projecL IS the Chisago County Historical Society. This past session the Minnesota Le-':-l"'.f...-- __.-_~_;oI ';",C ""A 4-^" p_,...\..~.A__ ~o"'" ~.,.,,_h~"'_""""U~,.,.l _l"'-n~-"'" -F"-.", YI;:)lat.UI C YI 'Qllt.CU ..., ....J.VVV LV I VVIUC I I ul lolllt.Clot. I ell .J1GlII IIIIY I VI "he He....l.t"'go ro....fo.... \A/.... \A,""....'" ",lr:-O ",hI", to ...oc......e lon;r:-l"'..l.....n th"'t ""'1 I I U v v\"I,t,;IVI. f' \." ,,. \,.,1 \..- (AI...} UUI\., .J\.r UI 1'-~I...JIUt... VI I LI ~l1f'1'JV~ Tnl'" ~ 1~~e:~ f'lT IIn tf'l Tn,,1'" "'rl"'~C: OT J~"'d 0'" VJhirh to e:l.t~ the \AI........ 1"1..J l'lJI i.A IVVoI...JV VI '-A~' ""'........ 'V'-'II .:..i~. v-~ . l'LAii ii 'ii .1'- -.I t,o....,. Center. The Chisago County Historical Society, through the recommenaatlOn of the pr'oject"s steering committee. recentiy hired Winsor Faricy Arcldtects of St. Paul to oversee the basic programming and schematic d".....;~n ....has"..... ~~ ~l.." p....o;~,..~ A S ~ r;....s~ .....~e.... ;n ~l.." ....rr.c~ss ~l..~ C~IYI j.J t;;:) VI t.IIC I JClol.. r\ a I II l, ~t. tJ I I t.IIC t-' V C . t.IIC "'........hito............"'\ f03...... h",c .....n"",cfOrl f-h",f '" ...........0......." h", "........"n"erl ,,,,ifh UI'-'II .............UI UI .........""" JlUJ _......~~.....-'.........u '-IIU.... U '''''.........,''~ u..... UI' UII~ U n',-II 0I"'g""ni7~tif'lne: th~t m~\I b~ 1.nt~l"'ectpd in n~l"'tlcin~tlng "",ith lie: tn I u.t''-\A"",,IVII~ t.".IJU'L; '.'LA1 """ II""VI ..:J" tll t'tA. (.,of 't''''''''t.;'1I ii'I,,'......-.I VV develop story J!ne ideas for the Center as well as program the building's spaces. e We are seeking your organizauon's par'licipaLion in a meeting schedul ed for Thursday. November 21st. from 9 :00 to 11 :30 a.m. at the Taylors Falls Community Center. located diagonally across from the rh;S"'n.... u....use Roc+"'......"''''f 1..... T"'"l....rr:- 1:"'11c Th'" p.............r:-c of" fhi.- '-'", U~V lIV I "..Jt.uu' UlIt. II I (,'7 'v J I u::l. I '" ....., ....V..J I ,-'I'J mec.t]'ng ].s to seek l.nnll1- fl"'f'lm gro"oe: th~t rY"l~" h~ 10tQI"'Pe:t~rl in . " t ..........."" I........ . .....t"""" .....I\.AIII", ...'tA1 "-"_ ...t."....,. ,,~"''''''"' .., developing a partnership with the St. Croix Valley Heritage Coalition, either through input into the programming process, or through actual oarticioation in the oro iect. which mav or mav not include the usaoe .. . -oJ. "" - of space in the faciiity. Printed on recycled paper 0 e Is there a story about the SL Croi;" River Valley that you feel should be told in the Heritage Center? Are there some educational O............"'t..n.tl.es ..h...... ,un C'h......lrl he ....""...."'.... nf'? \./h...... ..hn.......nc C'hn..lrl "".., h.... }JfJv, Ulll L-J:JUt,. Tl'\..- -',IV\...Ij\..l u....... t..-4fTUI \..;- VI. !9ilUl., t,ft\.,.ltlv....) ...JI:V~..J:U ."...... uv using to best tell the visions of our Valley heritage? Atten.dance at t.his meeting does nor commit. you t.o any active role H! the project's development. Actuaiiy. we are lOOKing for your loeas as ,"{e begin this ear.nest stage of the Heritage Center's program. P1e~~e ,..,...1) M_"..",~ C'_h...........~4--,. nV'1oo.;.......,....... f'\~_,,_...__ .(:",,_ ~h_ u__~~___ 1"'......_+^lI"'\ I a;) l.al Ilal Y -.Jl.llllilt..L. rl JCl.1.. Llll Cl.LVI I VI I..IlC Ilct II..QSiC \.octILCI. .... .. h 1 ') - A h ') _ ') ~ 7 0 .. 0 1 '" .. " Sir.... 0 "\.<<1 ,.., h ..... ",r .11 h .., .... .. .. n n rl ; n " .. h ; C" rn 0 .., .. ; n ..... UL. v 14. -rUL LVI -' it.. l\..t'~ U f'\.tl 'f'''' fTllV 'Till U\..r U.~\'\.r21UlIJ~ .....J:I..J SI~\"vt,fll~ Frf'lm \/f'l!!r "rg~n17~t;"n fvl~r" \Nf'llllf1 ht:> h~nn\l t" ~nC:\Alt:>r ~n\l "lIec:tif'lns I ~ ........11 1 v......! ~.ii 'lAllil1i-l.Ai.;I........... I I\AI 1 it "",....\.,,1 ~...... It\A"""Y I t.,,,, t..Ai1.-.f ,._. \All' '1"" ......,.....I'V'I. about this meeting or the Heritage Center project in genera!. meeting with you on November 2 i . e Commi Uee e e e e . . CENTRAL SAINT CROIX VALLEY JOINT CABLE COMMUNICATIONS COMMISSION 1917 South Greeley Street Stillwater, MN 55082 AGENDA PUBLIC HEARING REGARDING TRANSFER OF CONTROL OF KING VIDEOCABLE COMPANY-MINNESOTA Wednesday, November 20, 1991 7:00 p.m. Oak Park Heights City Hall I. Call to Order II. Roll Call III, Approval of Agenda IV. Presentation by Moss & Barnett: 1. Review Correspondence from Providence Journal Company 2. Additional Issues A. Acceptance and Guaranty B. Copyright C. Subscriber Privacy D. Equipment Expenditure for Public Access E. Form 325 F. Release of Escrow Funds G. Flow-Through and Local Programming Fee 3. Review Resolution Approving the Transfer of Control of King Videocable Company-Minnesota 4. Review Ordinance Amendment 5. Review Acceptance of Franchise by King Videocable Company-Minnesota v. Public Comment VI. Other VII. Adjournment mgr 11-14-91 ,0~ ~- \0 ~~. ClNTRAL SAINT CROIX VALLEY JOINT CABLE COMMUNICATIONS COMMISSION 1917 South Greeley Street Stillwater, MN 55082 , 11 e The Joint Cable Commission will meet in regular session on Wednesday, November 20, 1991, immediately following the public hearing scheduled fo~ 7:00 p.m. at Oak Park Heights City Hall, 14168 North 57th str~et, Oa)< Park Heights, Minnesota. AGE N D A (Tentative) CALL TO ORDER ROLL CALL AGENDA APPROVAL MINUTES APPROVAL: October 16, 1991 PUBLIC COMMENT NEW BUSINESS 1 1, Transfer of ow*ership A. Discussion: B Consider Approval of Transfer 2. Cable Company Report A. Subscriber (Activity Report - October 1991 3. Review 3rd Quatrter Franchise Fee Payment & Reports A. Franchise Fee Payment Report 1. Letter]to Foukes dated November 12, 1991 B. Community Rrogramming Support Report 4. Monitoring and \Comp1iance Reports 1 A, Proof of Performance Tests B. Letter to Foukes dated dated November 12, 1991 5. Family Net Channel 6. Community Acce~s Corporation Report 7. Community Acce~s Center Report 8. Commission's F~nancial Reports - October 1991 9. Meeting Date fdr Development of Commission's Budget for Fisdal Year Ending January 31, 1993 1 e CONSENT AGENDA 1. Foukes Letter 10-18-91 (Sun Outage) 2. Foukes Letter 1!0-23-91 A. Channel 15 buide/Rates B. I-Net to B~yport Public Library 3. Resolution No. 1191-11-18 Approving Payment and Transfer ofl Money CORRESPONDENCE/ANNOUNbEMENTS PUBLIC COMMENT : AFFIRM NEXT MEETING DATE ADJOURNMENT I 1 of Bills mgr 11-13-91 e CENTRAL SAINT CROIX VALLEY JOINT CABLE COMMUNICATIONS COMMISSION It COMMISSION MEETING OF OCTOBER 16, 1991 MINUTES UNAPPROVED CALL TO ORDER Chairperson Ann Bodlovick called the regular meeting of the Joint Cable Commission to order at 7:32 p.m. in the Council Chambers at Oak Park Heights City Hall, 14168 North 57th Street, Oak Park Heights, Minnesota. ROLL CALL PRESENT: Commissioners Ann Bodlovick, Jaclyn Ulrich, Jack Doerr, Phyllis White. ABSENT: Commissioners Tom Cole, Douglas Beedle, Eugene White, Dean Kern and Mary Kreimer-Adrian. ALSO PRESENT: Karen Wandmacher, Jeff Pratt, Charlie Foukes, Don Fixmer, Marilyn Richert, John Lindell, Walt DeYoung, Roy Lalime. I AGENDA APPROVAL MOTION by White, seconded by Doerr, to approve the agenda with the following additions: Under New Business I, Transfer of Ownership - Letter to Herbst 10-8-91 2 B. Monitoring and Compliance Report due September 30, 1991 3 D. Subscriber Complaints - Cinemax and HBO 5 A. Ratify Corporation Chair and Vice Chair B. Grant Presentation All in favor. MINUTES APPROVAL MOTION by White, seconded by Ulrich, to approve the minutes of the September 18 (amended as follows) and September 30, 1991: September 18, 1991 P3, line 5 under Fixmer Hours - after Bayport Council meeting, add on channel 12. PI, pp7, line 7 - change "exemplify" to indemnify P2, line 3 under Cable Company Report - after "realized," add in September. Motion CARRIED, with Doerr and Bodlovick abstaining, because they were not present at either of the above-mentioned meetings. PUBLIC COMMENT the meeting. Chair Bodlovick acknowledged the public present at UNFINISHED BUSINESS COPYRIGHT ISSUE and SUBSCRIBER PRIVACY NOTICE - to be addressed during transfer of ownership. e NEW BUSINESS TRANSFER OF OWNERSHIP - Brian Grogan, Associate of Adrian Herbst, Senior Partner of the law firm, Moss & Barnett, introduced himself to the audience. He reported on his and Herbst's meeting with Bod1ovick, Ulrich and Richert on October 7th to discuss the pending transfer of ownership. Joint Cable Commission Minutes 10-16-91 Page Two t Process - Mr. Grogan said a letter, requesting $5,000 for transfer- related expenses and permission to utilize information furnished to the City of Hastings(i had been mailed in response to the company's transfer application. Grogan reported that Michael Isaacs of Colony Communications had verbally approved both requests. Mr. Grogan continued with a review of the preliminary report issued by Moss & Barnett. He began with the process, stating that it was necessary to review, first, state ~aw, and second, the franchise agreement to determine whether the! transfer would have an adverse affect on subscribers. Grogan ~xplained the process began with a written request from the invo~ved parties to the Commission for approval of the transfer. The request is not complete until all necessary applications forms an~ any required application fees have been submitted to the Comm~ssion . The Commission thenihas thirty (30) days to reply to the request by either approving the fale or determining that a public hearing is necessary. During th~s 30 day period the Commission reviews financial, legal, tec~nical and character qualifications of the buyer of proposed tra*sferee and prepares a report to be furnished to the cable operator land the proposed transferee and presented at the public hearing, for w~ich public notice shall be published at least 14 days prior to the heating in the Commission's officially designated newspaper. The fo1loting official documents will be required: 1. GUARANTY of performance 2. ACCEPTANCE of t~e franchise and amendments 3. RESOLUTION by tllie Commission approving transfer 'of control of King Videocable!Company-MN 4. ORDINANCE AMEND~ENT - resulting from the transfer of control He stated that the co~panies would like to complete this process in I the next 45 days. ! Grogan continued with a description of the current structure of King Videocable, remarking!that the transaction would remove shareholders from King BroadcastinQ Company (KBC), who currently owns 100% of the stock of King Videocable Company (KVC), which in turn owns 100% of the stock of KVC-MN; ~nd, King Holding Corporation will become the new owner of 100% of ~he stock of KBC, the parent company of KVC. The businesses of King Holding Corp. will be managed by Providence I Journal Communications (PJC). Colony Communications, PJC's wholly- owned cable televis~on subsidiary, will manage KVC, which could have an effect on KVC sUbsdribers. King Holding Corp. will be owned 50% by PJC and 50% by Kelso ~nvestment Associate IV, L.P., and its general partner, Kelso, who wVII own all of its voting stock. Non-voting stock will be owned b~ Kelso Investment Associates IV, L.P. King Acquisition, I~C., which is 100% owned by King HOlding Corp., will merge into KBC. I King Acquisition will disappear and KBC will be the surviving company.] Grogan said this is known as a reverse merger. Present stockholdersl of KBC will have been replaced by a new stockholder, King Hol~ing Corp. This does not affect KBC's ownership of six television stat~ons, which are being sold separately to other buyers. When the tr~nsaction is completed, KBC, KVC and KVC-MN will continue to exist and: operate under their own names. They will continue to own the! assets which they own now, except for the radio stations and the produption company being divested by KBC. - e e e e Joint Cable Commission Minutes 10-16-91 Page Three Mr. Grogan continued that legal, technical and financial criteria pertaining to all new entities have to be examined to guarantee there will be no adverse effect on subscribers. He said that upon reviewing legal that no one of the entities were found guilty of any criminal charges. Of the five civil cases listed in the report, none would have an adverse impact on subscribers. Grogan said they were satisfied with Colony Communications track record and determined that the Commission cannot reasonably deny the proposal on legal qualifications. In connection with technical qualifications, Grogan explained that KVC-MN will remain intact and that there would be no alternations in the operation of the system, or change in personnel. There were no technical problems that would cause denial of the proposal. Grogan said financial qualifications are most important to review. He remarked as of March 1990, KVC was the forty-second largest cable system operator in the United States. Its systems pass approximately 359,000 homes, of which 216,500 are basic subscribers, and 129,700 are pay subscribers. KVC has interests in Twin Falls, Idaho and various California cities in addition to its Minnesota system. KVC reported that as of May 1991 the St. Croix system passed 43,645 homes, or 12.6% of all KVC homes passed. 20,893, or 48%, were basic subscribers, and 13,361, orq subscribers. Although KBC will be the surviving corporation after this reverse merger, its ownership and, to some extent, its financial structure, will be changed in the aftermath of the merger. KBC will be adding approximately $350 million of debt onto its books in addition to the $13 million it already carries. KVC reported that "KBC will not be burdened by high debt, and that the company will have coverage in the first year of approximately "two times." Grogan said this does not raise a red flag on the transaction as it indicates that KBCls annual operating earnings are projected to be more than sufficient to pay first year, post-merger interest expenses. The transfer applications states that no debt will be taken on by KVC or any of its subsidiaries; however, KVC and KVC-MN are both subject to KBC's control; and, cash flow and profits from KVC and KVC-MN may be used to subsidize KBC's debt, and intercompany borrowing may affect the finances of RVC and KVC-MN. Although KVC incurred a net loss of $7.8 million for the year ended June 30, 1990, operating activities generated net cash flow of almost $24 million. In addition, KVC has agreed to limit dividend payments and certain transactions with substantial stockholders of KBC according to their annual report. Based on representations made by KVC regarding KBC's ability to service additional debt, Herbst and Grogan did not feel there was sufficient reason to withhold approval of the transfer for financial reasons. DOCUMENTATION - Grogan said that an Acceptance Agreement specifically drafted for King Videocable Company-Minnesota; and, a Guaranty by which KVC will guarantee the performance of KVC-MN are required as part of this transfer-of-control proceeding. of KVC-MN Of this total 31%, were pay , b " I JOint Ca Ie Commiss~dn Minutes 10-16-91 Page Four e COPYRIGHT - The franchise agreement requires Grantee to hold the Commission harmless ~rom damages arising out of the Grantee's copyright infringement or defamation; however, this language does not hold the Commission harmless from any acts of defamation or copyright infringement which the Commission or member municipalities may engage in, and therefore, ne,eds to be resolved. The Commission requ~sted that the Access Corporation be identified, if possible, in the hold harmless clause relating to copyright infringement in paragraph 3, line 5 on page 15 of the report and, also, the guaranty clause in paragraph 1, line 1 on page 16. SUBSCRIBER PRIVACY NOTICE Foukes letter dated September 3, 1991, to Chair Bodlovick states, "customers may remove their names from such lists by simply letting us know they wish to ~o so." The question remains if t~e revised notice complies with Section 13.03 of the franchise agreemeht. Grogan said counsel will need to meet with King representatives to make sure language in the notice complies with both state statute and the franchise ordinance. EQUIPMENT EXPENPITURE FOR PUBLIC ACCESS Volume 1 of the Telephone Data Systems Offering, Form G, page 9, lists anticipated capital expenditures for access equipment, in the amounts of $12,000 for year 5, $18,000 for year 8, and $18,000 for year 11 of the franchise. Some moneys were spent during year 5 but not up to the amount of $12,000. We are currently in year 8. Grogan said the shortfall would have to be addressed to Colony and a guaranty requested that these tequirements be met. (Discussion continued on this issue later in tne meeting.) . FORM 325 - These, forms, which are a part of the KVC's Annual Report have not been teceived for KVC's fiscal years ending June 1990 and June 1991. FouJce$ has repeatedly stated that forms for these reports are being rev~sed by the FCC, and that he will submit the reports as soon revised forms are available. RELEASE OF ESCROW FUNDS - TDS, the original Grantee under the franchise, placed funds into escrow for joint equipment/leasehold improvement. These funds have been in escrow through three different transfers. Bodlovick\said they are the property of the Commission, who has requested that they be released to the Commission prior to consideration of the transfer of control. Grogan said this had been I addressed to Michael Isaacs and is "on the table." Chair Bodlovick said this matter need$ to be resolved. FLOW-THROUGH and LOCAL PROGRAMMING FEE - Grogan said these are complex issues that would be difficult to complete before the transfer. It was rec~mmended that KVC-MN provide the Commission with a written guaranty that good faith negotiations regarding flow-through would commence immedi~telY following the transfer of control. ACCESS SUPPORT - [Discussion followed on the company's budget for access support. Ulri1h said the budget of $49,000 set forth in the offering had been increased to $54,100, when rent was increased during the transfer from TDS to Coaxial in 1986. Ulrich asked if the ,Commission has the right to scrutinize how the company spends its fU~ds allocated for public access support. Grogan replied that !he was not familiar with the exact language, and Ulrich requested that ihe get back to the Commission on this issue. ! Richert pointed out that allotments had changed over the years. , e e e e e Joint Cable Commission Minutes 10-16-91 Page Five Salaries and benefits were proposed to be 78% of the budget for the 15 years of the franchise in the offering. They now consume 82%, leaving less moneys available for other line items in the budget. Grogan said that in a transfer proceeding the Commission should be looking at non-compliance issues, and that such issues as increased rent support from the company should not hold up the transfer. Ulrich commented that issues were presented to the attorneys to determine whether or not they should be addressed during the transfer. EQUIPMENT EXPENDITURE FOR PUBLIC ACCESS - Foukes commented that the $12,000, $18,000 and $18,000 for equipment mentioned in the offering were "anticipated capital expenditures" to be spent if equipment was needed and that there was "no balance due." The cost for maintenance (almost $3,000) spent during the company's last fiscal year was mentioned, and Bodlovick questioned whether some of the equipment should perhaps be replaced rather than repaired. Foukes commented that the allocations mentioned were not necessarily to be spent in the specific years five, eight and eleven, and that if it was determined there was a need in year nine, for instance, the company would not ignore that need. Grogan said he might disagree with this thinking, as there was recently a half-million dollar lawsuit relative to enforceability of statements in the offering. He said no decision was reached based on merits of the case. Richert reported that the Monitoring and Compliance Reports due September 30, 1991, were still outstanding. She questioned if the Stillwater and Bay town Township Line Extension Permits were adequately addressged for the transfer. Richert also asked if the Commission might request a copy of Colony Communications' personnel policy handbook. Grogan commented that he thought personnel policies would most likely remain the same as they are at present, unless changed by Colony. Grogan continued that equipment was based on need, and that the Commission and the company should reach some type of understanding. TERMS AND CONDITIONS OF APPROVAL - Grogan continued with the terms and conditions of approval. He said that $5,000 for transfer-related expenses was being requested up-front and KVC-MN will" reimburse all reasonable costs, expenses, and professional fees. KVC will notify the Commission in writing after completion of the transfer of control and file with the Commission a copy of certified written instruments evidencing the transfer. Within 30 days of the.closing KVC shall provide the Commission with a signed Acceptance Agreement, a signed Guaranty, and evidence of corporate authority, in a form supplied by the Commission, to enter into the Commission Franchise, as amended, and to sign the Guaranty and Acceptance, and pay any additional fees, if applicable. In addition, the Commission should include a waiver of the Commissionls right of first refusal and condition its approval upon completion based on information supplied by the entities involved in the transaction. The Commission will need to pass a resolution to approve the transfer of control and report to the entities on the transaction. Joint Cable Commission Minutes 10-16-91 Page Six e RIGHT OF FIRST REFUSAL - Chair Bodlovick, Phyllis White and John Doerr, representing the Cities of Stillwater, Bayport and Oak Park Heights, stated their respective cities were not interested in purchasing the system. DATE OF PUBLIC HEARING - November 20, 1991, at 7 p.m. at either Stillwater or Oak Park Heights City Hall, whichever is available on that date. Grogan stated that as long as the meeting notice is published 14 days priQr to the public hearing, it is not necessary to keep hearing open for ~ublic response an additional 15 days. He suggested that the Com~ission try to be prepared to put to issues to rest the night of the hearing, and then leave 30 days for the company to get documents back to the Commission. MOTION by Ulrich, seconded by White, to hold a public hearing for transfer of control of I KVC-MN on November 20, 1991, at 7:00 p.m. at either Stillwater or Oak Park Heights with the regular meeting to follow. All in favor. KVC'S ANNUAL REPORT for FY 1991 - The administrative secretary questioned the accuracy of the rates submitted to the FCC. Richert had asked why the company's report listed Limited Basic rate rather than Basic as it did ilast year on the corrected form that was submitted to the FCC a~ that time. Foukes said that the cable channels tier as a non4broadcast service should not be included with secondary transmission services on the report. He continued that $9.20 was used as the rate in effect on the last day of the accounting .. period for which the copyright form was being filed. He said he did .. not know why subscribers and rates for other services listed under Block Ion the form were not listed (as they had been in the past.) Foukes said that he had overlooked the Monitoring and Compliance reports due September 30, 1991, and would get them to the Commission right away. Richert pointed out that the corporation's pOlicies and procedures were inclusive in King':s annual report, but company employees are not currently abiding by a~l of them, specifically, the one pertaining to producers obtaining \copyright releases ",hen using copyrighted materials. Foukes commented that cable company employees require producers sign a statement of complia~ce for their programming. Karen Wandmacher stated that it is the staff's responsibility to follow' the corporation's pOlicies ~nd rules. Discussion followed with regard to the cable company being protected from possible copyright liability while the ~ommission and the corporation are not. Foukes remarked he thought thel, issue would be closed if one program was taken off the air, and tha~ the copyright issue was being used for this purpose. Grogan commen~ed that copyright infringement and the First Amendment are two se~arate issues. Lindell claimed the two are linked together. Doerrl pointed out that the report does not address censorship. . Discussion continued! regarding copyright and censorship. Grogan said it is important to! point out that because the center operates on a not-for-profit basis poes not reduce liability if they are found to 4It be in violation of the ~aw. Foukes commented that when one program .... e e e oint Cable Commission Minutes 10-16-91 Page Seven is off the air, this issue will die, and that certain people are using this complaint as a vehicle to do so. Grogan remarked that if covered by insurance, he did not feel this should be an issue. Walt DeYoung defended the right for all programming to be shown on the public access channel and requested that all corporation board meetings be cablecast. Ulrich replied that there is no criteria that the board must expend funds to have their meetings cablecast when a large share of their funds are being used to keep Access Center open. BREAK The Commission recessed for a 10 minute break at 9:00 p.m. Grogan left at 9:10 p.m. SUBSCRIBER COMPLAINTS Limited Basic Not Offered - The Commission Office received a phone call from a female Stillwater resident complaining about rates. She had called KVC twice and in tallcing with two different operators was not informed of the availability of limited basic. In addition, limited basic is not listed on the company channel 15 channel guide. Also, new rates went into effect September 1, 1991, and old rates are still being shown on channel 15. Foukes said he would take care of this matter. Channel 12 Playbacks Not Scheduled for Evenings - the Commission Office received a comment from an Oak Park Heights subscriber, who questioned why government meetings were not played back in the evenings. Lindell said there should be no problem in scheduling playbacks of the government meetings in the evenings. New Subscriber Complaint A Stillwater gentleman called the Commission Office at 4:30 p.m. on October 10 to complain that he had signed up for the Cinemax/HBO special that was offered by the company and was receiving bad reception. He said he had been trying to call the cable company all day but continually received busy signals. Foukes said problems could have caused by sun spots, which would have affected all subscribers. He will check on reports of outages. Bayport Council Meetings/September and October 1991 - were not on live on channel 12 due to a cable being cut. Rather than disturb the parking lot the cable company rerouted the cable, which is why repairs took longer, according to Foukes. ' Revised Quarterly Report (ending 6/30/91) - Richert reminded Foukes of a previous request for a signed, corrected report for this quarter for Commission files. CABLE COMPANY REPORT Foukes reviewed Subscriber Activity Report with the Commission. shOUld increase, as the company will be picking games. COMMUNITY ACCESS CORPORATION REPORT The Commission was informed that the corporation had approved Jim Woodhouse and Jeff Pratt to serve as chairman and vice chair, respectively, on the corporation's Board of Directors. MOTION by Ulrich, seconded by Doerr, ratifying the appointments of Woodhouse and Pratt. All in favor. Jeff Pratt, on behalf of the corporation, presented the Commission the September 1991 He said pay-per-view up the North Star with a check, in the amount of $1200.00, grant money from the Access Corporation to be used for government/educational programming. Chair Bodlovick expressed the Commission's thanks. \ I I Joint Cable Commissioh Minutes 10-16-91 Page Eight .... e Wandmacher reportetl that the corporation is working on a number of projects. Valley In$ight has completed its sixth program. The remainder of the grant money will be dispersed to producers. ACCESS CENTER REPORT - Chair Bodlovick commented that she would like the Access Center's monthly report copied to the Commission. Lalime answered quest~ons relating to the report. Ulrich questioned a!listing for the Blue Guitar on the channel 10 character generator, $ince this channel is to be for non-profit organizations. Lalim$ said notices are put on this channel to promote events, and that he w@uld give this some further thought. COMMISSION'S FINANCIAL REPORTS - There were no questions in connection with the S~ptember 1991 financial reports. MOTION by White, ,seconded by Doerr, to pass Resolution No. 91-10-17 approving payment of bills and transfer of money from General Fund to Operating ExpJnse Cash Fund. All in favor. I BUDGET FOR FYENDING JANUARY 31, 1993 Ulrich said due to transfer of ownership, she felt the budget should be postponed until the first week in [December. Representatives are to notify their respective cities of ~hiS postponement. CG FOR CHANNEL 1 . DOWN - Richert reported that the character generator at the hea end had been down, which prevented messages from being put on the channel 12 character generator. CORRESPONDENCE/ANNOUNCEMENTS The Commission was i!,nformed that notice had been received that e their insurance carri~r, North Star Risk Services, Inc., is changing their name to Berlcley Risk Services, Inc. No changes in operations or staffing is expected. Received from channel 6 were notices regarding the Governor's Proclamation of octob~r as Community Cable TV Month, a channel 6 fundraiser to be held on October 23rd, and August minutes along with their agenda for theiri September 23, 1991, meeting. The announcement .vasl made that the Commission Office ,wuld be closed Thursday and Friday, Ottober 17 and 18. PUBLIC COMMENT McClaine Looney, a stupent, volunteered to cablecast corporation board meetings free of charg~. Lalime said Looney is a certified access user. AFFIRM NEXT MEETING DATE Public Hearinq - November 20, 1991, at 7:00 p.m. Reqular November ~eetinq - immediately following public hearing. Check if Stillwater City Hall available. ADJOURNMENT MOTION! by Doerr, seconded by White, to adjourn the meeting. Meeting adjo~rned at 9:40 p.m. Respectfully submitted, e Jack Doerr, Secretary T~J;.6-91 e WASHINGTON COUNTY ASSESSOR'S OFFICE GOVERNMENT CENTER 14900 61ST STREET NORTH, P.O. BOX 6 . STILLWATER, MINNESOTA 55082-0006 Office (612) 430-6090 Facsimile Machine (612) 430-6245 J. Scott Renne. MAl, CAE County Assessor 430-6091 Dennis Montague. CMA Assistant County Assessor 430-6092 Judith M. Ellis, CMA Assessment Administration Coordinate 430-6093 DATE: November 15, 1991 TO: City and Township Clerks FROM: Scott Renne, County Assessor SUBJECT: 1992 Local Boards of Review Enclosed is the tentative schedule for the Local Boards of Review in Washington County. The procedure that we are fOllowing this year for establishing Local Board of Review dates is: 1. Establish and distribute tentative schedules; November 18, 1991. 2. Allow thirty days for feedback from local jurisdictions to confirm or change tentative dates. 3. e During the week of December 16, 1991, contact all city Clerks who have not called back to "double check" the tentative dates that have been assigned and ensure that they will have a quorum at their Local Board of Review. 4. Establish and distribute the final Board of Review schedule; December 23, 1991. During the month of February our office will be again developing a Board of Review information booklet. The purpose of the booklet is to provide general information about the property tax process including the appeal process and the 1992 assessment in Washington County. We are also available at any time to provide more specific information about the assessment in a jurisdiction prior to the Board, or appear before the council in a work session, regular council meeting or whatever format they may choose. As the property tax profile increases, our office feels a responsibility to a proactive public relations program, both with the taxpaying public and local officials. If you have any questions, need to change the tentative date, or wish to confirm the date, please call me at 430-6091 or Judy Ellis at 430-6093. We look forward to working with you during the 1992 Local Boards of Review. e 92boards/clerks Printed on Recycled Paper EQUAL EMPLOYMENT OPPORTUNITY I AFFIRMATIVE ACTION April 8 Wednesday 5-6 P.M. stillwater Twp. Town Hall Scott, Butch, Becky Second Thursday 7~00 P.M. stillwater Twp. Town Hall Becky I April 23 i April 8 Wednesday 7:00 P.M. Landfall City Hall Scott April 9 Thursday 3-6 P.M. Cottage Grove City Hall Scott, Steve, Ed, Butch Second Wednesday 7:00 P.M. Cottage Grove City Hall Steve April 15 April 13 Monday 5:00 P.M. Oak Park City Hall Dave, Scott 1 Heights Second Monday 6:30 P.M. Oak Park City Hall Upon April 27 Heights Request April 13 Monday 7:00 P.M. Birchwood City Hall Scott, Becky Second Tuesday 7:30 P.M. Birchwood City Hall Upon April 20 Request April 14 Tuesday 4:00 P.M. Bay town Twp. Hooley Scott, Hall Butch Second Monday 7:30 P.M. Bay town Twp. Hooley Upon May 4 Hall Request April 14 Tuesday 6;00 P.M. Grant Township City Hall Scott, Ed, Pat Second Tuesday 7;30 P.M. Grant Township City Hall Upon May 5 Request April 15 Wednesday 31-7 P.M. stillwater City City Hall Scott, Barry, Ed Second Tuesday 6:30 P.M stillwater City city Hall Barry May 5 April 16 Thursday 10:00 Bayport City Hall Scott, Dave A.M. Second Monday 6 30 P.M. Bayport City Hall Upon May 4 Request COUNCIL REQUEST ITEM e DEPARTMENT ____~~SL________________ MEETING DATE _~~__~~~~)?)?~ DESCRIRTIONJOF RE~UE~T (Briefly outline what the request is) Kl!t"....s.r -/-cJ Iv;e('~'" "r . ~___J?___~~~L~~__Z:<?_~~~S----~--~---~~9~--~gL~5_--_-_--------- . J, e.__L__BJ_IC__Ca12:1.f>g~_.s~t;2B'-___:zi;___.J2.~LLCe--~f_-t2.!2tf.-_d~_..L/z 'f' __~~t~__~~~;?~~fr~~-~-----------------~------------------------ 3 !...__L_6(~_~__s.&P_~_L2{Q.~~~___&___:z:.~e__J;_{~_12gfgJ-?-___-r.&4c'ICJreo LCi!dL__Qidl.__&~.:.q!L__i.5___.L;Y7e.:M",-_J:)/dl__-7..,"uLjk__6~a S h*I"'<". ~ --------------------------------------------------------------------- --------------------------------------------------------------------- --------------------------------------------------------------------- --------------------------------------------------------------------- --------------------------------------------------------------------- -------------------------------------------------------------------- 4It FINANCIAL IMPACT (Briefly outline the costs, if any, that are associate~ with this request and the proposed source of the funds needed to fund the reouest) ____]C__~~!~_~__~__~__~B~66L______________________~~L~Jr~_:~-- ___~--~__C~~Je~25-Q~----------------------------~~-fL?~~~~- J 8, ) , 0<:- __-L___~~2~__~~~~fgt____________________________________1[~~~-- --------------------------------------------~~{----~~r~_~~~_r~_ -'* ..L?J~~_"C._J_5._J22.Qf2~;;::;f--uf1.-.12~e6!.:--A.Q.(n---Lj,-<...-i2.2'.L--c;..f.A-LJ.{dJ-:J"L~:zL -T' Cj COLIer.< 1-11e~-c' ~~t+;C; . / AD~ITIONAL INFORMATION ATTACHED YES ___ NO -iL AL~ CO~NC~L REQUEST ITEMS ~~EI BE SUBMITTED TO THE CITY CLERK A MINIMUM OF FIVE WORKING DAYS PRIOR TO THE NEXT REGULARLY SCHEDULED CCUNCIL M~TING IN ORDER TO BE PLACED IN THE COUNCIL MATERIAL PACKET. SUBMITTED BY __~__~------- DATE flJ~__(.!:_-.L.J:?/ e * '7Z /5 W A '5 f< -Rlj C'-'" C!J ",,j) C?J K OM p~i;, /'Iou /5 +-'" 1191 vJ;;-h ~' /lie r;.;,c, tJl(I!'OO<<- GERRY SIKORSKI '&TH DISTRICT. MINNESOTA WASHINGTON OFFICE: 403 CANNON HOUSE OFFICE BLDG. WASHINGTON, DC 20515-2306 (202) 225-2271 WHIP AT LARGE ENERGY AND COMMERCE .ST OFFICE AND CIVIL SE~VICE CHAIRMAN. CIVIL SERVICE SELECT COMMITTEE ON CHILDREN, YOUTH. AND FAMILIES Q[ongre55 of tbe 11 niteb ~tateg ~ouse of l\epresentatibes ~asbin~ton, 1l<lC 20515-2306 October 31,1991 DISTRICT OFFICE: 277 COON RAPIDS BLVD.. NW. SUITE 414 COON RAPIDS. MN 55433 (612) 780-5801 Colonel Richard W. Craig V,S. Army Corps of Engineers St. Paul District Office 180 E, Kellogg Blvd. Room 1421 St. Paul, MN 55101 Dear Colonel Craig: e I am writing on a matter of great urgency regarding the levee protecting the City of Stillwater. Having personally viewed the levee and based on preliminary findings by city engineers, the situation deserves a rapid, thorough response. As you may know, Stillwater officials fear that segments of the wall are in danger of total collapse and are seeking assistance .in determining appropriate action and possible assistance, I understand that the City has been in contact with your office to undertake a preliminary assessment of the condition of the levee and determine necessary action. I appreciate your office's rapid response to the city's request and, being extremely interested in the project and any Corps of Engineers findings and recommendations, respectfully request a complete report. Thank you for your swift attention to this matter and for all your hard work. I look forward to working with you on this, and other Corps of Engineers projects. Sincerely, " GES/pm cc. The Honorable Wallace Abrahamson e THIS STATIONERY PRINTED ON PAPER MADE OF RECYCLED FIBERS e GAB Business Services Inc 9531 West 78th Street Suite 320 Eden Prairie Minnesota 55344 Telephone 612-942-9818 FAX 612-943-2383 Claims Control Branch November 15, 1991 stella Casanova 223 West Pine street Stillwater, Minnesota 55082 GID GAB FILE NO: INSURED: CLAIMANT: D/L: 56509-01095 City of Stillwater Casanova 04-26-91 Dear Mrs. Casanova: e I am in receipt of your correspondence da.ted Nov. .l~, 1991. Enclosed please find a release for the amount of $1,500.00. You will be responsible for making payment to the hospital. I have contacted them to verify the final amount of your medical bills and there appears to be some discrepancies between the 4-8-91 and the 5-2-91 treatments. If you have any questions you may contact me at the above number or address. Sincerely, ~----~:~ Timothy Olson Adjuster Choc Junker city of stillwater 216 N. 4th st. stillwater, MN 55082 McGarry-Kearney Agency 243 South Main st. Stillwater, Mn 55082 e ~ ~ - Metropolitan Waste Control Commission Mears Park Centre, 230 East Fifth Street, St. Paul, MilUlesota 55101 612 222-8423 November 12, 1991 To: City Managers/Administrators Please remind your elected city officials of the chanqe in location of the November 21 meetinq beinq held for them. It has been moved to the Reqistry Hotel in B1oominQton. The change is made in order to acconunodate those who would like to attend both the Metropolitan Waste Control Conunission's (MWCC) breakfast meeting and the League of Minnesota Cities (LMC) Policy Conference. MWCC's meetinq will still beqin promptly at 7:30 AM and conclude bY your conference openinq session at 9:00 AM. As mentioned in our previous letter to elected officials, we are eager to exchange ideas with leaders of the conununities in or near our service area on how we approach new challenges together. What issues are seen as most important, and what could we be doing better? II One issue holds particular mutual interest for the conununities and MWCC. You may know that the Minnesota Pollution Control Agency and the federal Environmental Protection Agency are currently studying the possibility of requiring our agency to remove phosphorus from wastewater before it is discharged. Paying for this new requirement could force us to raise the rates we charge cities by as much as 40%. We will discuss this and other issues at this meeting. The two remaining MWCC breakfast meetings are: METROPOLITAN WASTE CONTROL COMMISSION BREAKFAST MEETINGS FOR ELECTED OFFICIALS TUESDAY, NOVEMBER 19 7:30 AM CANTERBURY INN 1244 S. Canterbury Rd. Shakopee THURSDAY, NOVEMBER 21 7:30 AM (note chanqe in location) REGISTRY HOTEL 7901 24th Avenue S. Bloomington Please have those attending RSVP to Sarah Kline at 229-2129 at least two working days before the meeting they plan to attend. e Equal Opportunity/Affirmative Action Employer ~...... ~ ~ , ~. ..s::) ~ ~CD o e Myrtle and Greeley Stillwater. Minnesota 55082 Wal ter D... Flesner, Past:or Church 439-1880 . Parsonage 439-6313 First United Methodist Church November 15, 1991 Members of the Stillwater City Council 216 N. Fourth St. Stillwater, MN 55082 Dear Council Members: e The First United Methodist Church of Stillwater wishes to celebrate the completion of their building project. With the end of construction on our addition , we are ready to officially consecrate our new space to the glory of God and God's people. The Service of Consecration will be held during our 9:30 Worship Service, Sunday, November 24th. That same afternoon, we will have an Open House, from 2 - 4 p,m., to which we are inviting the Stillwater community. I wish to extend an official invitation to you, Members of the City Council, to share any of this special day with us. You were most helpful in enabling us to satisfy the city regulations, enabling us to meet our obligations to the construction company. It is hoped that you can visit our facilities and enjoy the fruits of our planning. Sincerely, uabt 111k~~ Walter D, Flesner Pastsor e e f ,- LAW OFFICES BRIGGS AND MORGAN PROFESSIONAL ASSOCIATION 2200 FIRST NATIONAL BANK BUILDING SAINT PAUL, MINNESOTA ::>::>101 TELEPHONE (6121 223 - 6600 FACSIMILE (612) 223 - 64::>0 ""'RITER'S DIRECT DIAL NUMBER (612) 223-6636 MIl-."'NEAPOLIS OFFICE 2400 IDS CENTER MINNEAPOllS, MINNESOTA OM02 TELEPHONE 1612) 334-8400 FACSIMILE 1612)334-8600 tit e November 18, 1991 Mary Lou Johnson City Clerk city of stillwater 216 North Fourth street Stillwater, MN 55082 SUBJECT: Notice of Appeal to.' District Court--special Assessments--New stillwater Project, Ltd. As the lawyers for New stillwater Project, Ltd., we hereby serve upon you this notice of appeal to the District Court relating to the special assessment approved by the stillwater city Council on October 22, 1991, for Local Improvement # 257-2: New stillwater Project, Ltd. The New stillwater Project, Ltd., owns the property covered by the following PIDs: 128 30 20110692 3000 128 30 20110692 3050 128 30 20110692 3100 128 30 20110692 3220 Attached is a copy of the objection to the assessment previously filed by Michael McGuire on behalf of New stillwater Project, Ltd., with the Stillwater City Council dated October 17, 1991. We hereby continue and restate said objections' to the assessments which were approved by the city Council on October 22, 1991. ~d. ~ro DGGjjep Enclosures cc: David T.Magnuson City Attorney Michael McGuire 10/17/91 TO: Still'w'8ter City Council RE: Assessments on Ne'w' Still'w'ater Project, Ltd, (Briclc Alley) e The area for this property is approxi matel y 45, t 95 sJ" not 52,320 sJ. as indicated on the assessment roll dated 3/26/91 and used by R.W. Ki rchner &. Associatesi n establ1shi ng the land val ue in an appraisal of the Briclc Alley dated April 22, 1991, This error affects the basic assessment in excess of $7,000, It also affects the esti mated land val ue (see Ki rchner's report page 19) by $39,187 'w'hich in turn affects his val uation after completion of proposed improvements. In Ki rchner's "Val uation after Completion of Proposed Improvements" (page 35) , five improvements are listed to support his opi nion that the property has i ocreased in val ue 7.5%: 1) I mprovement number one is totally incorrect. No storm drai n is bei ng installed. A storm se'w'er and storm drai 03 from the buildi ng 'w'ere installed in the mid- t 980'5. 2) Number t'w'o is correct. 3) Number three is onl y partiall y correct. No po'w'er li l'Ie$ are bei ng buried 'w'ithi n the immediate vici nity of the Brick Alley. 4) Number four is incorrect. A sanitary se'w'er connection to the buildi ng on Mai n Street 'w'8S omitted at the request of S.E.H. 5) Number five is onl y partiall y correct. One 'w'ater service and one . sanitary se'w'er stub are installed by no storm se'w'er connection 'w'as made, e It appears that less than half of the listed improvements are actuall y bei ng done and those that are, are of mi nor importance, (See appraisal report page 36: -Because the se'v/er is currentl y functioni ng and the street is in serviceable condition, it is difficult to visualize a major impact on the property resulti ng from the proposed improvements, ") The concl usion that the property benefits 7.5% mlJst be based on the list of improvements for some other property. The benefits listed in the report more accuratel y descri be the improvements for property north of Nelson and east of Mai n. We made a list of eight properties in that area that 'vie 'w'ere able to identify easil y (copy enclosed). We tabulated the assessor's esti mated val ues and the city's assessments for these properties. The city's assessment roll indicates that these properties benefit from a lo'W of 1.4% to a high of 4,6%. They average 2.78%, less than half the percentage used by Mr. Ki rchner for the Briclc Alley 'w'hich, not i ncide ntall I), receives considerably f~'w'er benefits. In conclusion, the appr:,i~l report is sufficlently fllfw'ed to be of limited value. It also appears that Mr. Ki rchner's vie'w's on benefits to property have little relatioO$hi p to the city's assessment roll. . We retai ned McKi nzie Metro Appraisals to prepare a "Before and After" appraisal report. A copy of the resulti ng report is enclosed. Althugh 'We disagree 'With some of the concl USi003 in the t'lcKi nzie report, its data is accurate, it is considerabl y more detaiied in determi ni ng a before and after val ue and it 13 acceptable to us. e e tit # parcel 1# - oyner land sf bldg_ total val ue assessment ~ assd_ value J LAW OFFICES BRIGGS AND MORGAN It PROFESSIONAL ASSOCIATION 2200 FIRST NATIONAL BA.."K BUILDING SAINT PAUL, MIl\"NESOTA ::>::>101 TELEPHONE (612) 223 - 6600 FACSIMILE 1(12) 223-64::>0 WRITER'S DIRECT DIAL NUMBER (612) 223-6636 MTh"NEAPOLIS OFFICE 2400 IDS CENTEB MINNl!.APOUS, MTh'NESOTA 11::1402 TELEPHOKE 16121 334-8400 FACSIMILE 1612) 334-86110 November 18, 1991 Mary Lou Johnson City Clerk City of stillwater 216 North Fourth street stillwater, MN 55082 SUBJECT: Notice of Appeal to,' District court--specia1 Assessments--Dock Cafe corporation It As the lawyers you this notice of special assessment October 22, 1991, Corporation. for Dock Cafe Corporation, we hereby serve upon appeal to the District Court relating to the approved by the S:tillwater City Council on for Local Improvement # 257-2: Dock Cafe The Dock Cafe corporation owns the property covered by the following PID: 128 30 20110692 3200 Attached is a copy of the objection to the assessment previously filed by Michael McGuire on behalf of Dock Cafe Corporation with the stillwater City Council dated October 17, 1991. We hereby continue and restate said objections' to the assessments which were approved by the city Council on October 22, 1991. ~d ~~ri DGGjjep Enclosures cc: David T.Magnuson city Attorney Michael McGuire e .. 10/17/91 e TO: SUllwater City Councll RE: Assessments on the Dock Cafe The area for this property is approximately 21)36 s.1., not 23,115 sJ. as indicated on the assessment roll dated 3/26/91 and used by R.W. Kirchner and Associates in establlshing the land value in an appraisal of the Dock Cote dated July 18, 1991, This error affects the basic assessment by approximately $1 AOO, It also affects the estimated land value (see Kirchner's report, page 17) by $12,400, which in turn affects his valuation after cornpletion of proposed improvements. Absolutely no improvements ore being mode within the immediate vicinity of the Dock Cafe. The only necessary improvement was the installation of a new water main in 1987 from , Water St. east on Nelson. It services the Dock Cafe, the Andiamo and Lowell Park. This work, which cost between $30,000 & 35,000, was paid for entirely by the Dock Cafe. e The Kircher report Elccurately describes the indirect benefits received by the Dock as well as by all other properties in the downtown. He has deterrnined that these indirect benefits will increase the value of the Dock Cafe by 4%. This means that essentially all properties in the downtown 'would increase at a minimum of 4% in value and those receiving direct benefHs would increase some additional percentElge depending upon the extent of those direct benefHs. Enclosed is (] list of eight properties on Moin street thot receive 0 great number of direct benefHs in addH ion to the indirect benefHs received by the. Dock Cafe. Their assessments range from 1.4% to 4.6% and Elverage 2.78% overall, an average considerably below what the Kirchner report would assign to a property with no direct benefits. It would seem that properties like the Dock Cafe stwuld pay Ii smEllier percentElge,. certainly not more thEln properties receiving many more benefHs. e \,A/e have retained t.1cKinzie 11etro Appraislils to prepare a "Before" and "After" appraisal report thlit is enclosed. Although we disElgree with some of the conclusions in the 1.'.lcKinzie report, its data is accurate, it is considerably more detailed in determining a "Before" and "After" value and is acceptable to us. ",..'-~ tt I parcel · - ovner land sf bldg. total val ue assessment ~ as:ld. val ue 1 14- 128- 30- 20: 10692 - 2400: Brine's 24,000 182,000 206,000 2,920.92 1.4% 2350: Outfitters .28,800 157,800 186,600 3,636.00 1.9% Slachta 2500: Gaalaas Je\olelery 20,000 77,000 98,000 3,030.00 3% Gfrerer 2700: 1-lcG6rry 34,400 69,700 101,100 4,609.22 4.6% 2750: Simonet's 84,500 203,400 287,900 10,786.80 3.7% 2800: Trump's 58,600 470,000 528,600 7 ~393.20 1.4% SCBC Partnership 2850: Simonet's 47,000 87,400 134,400 5,938.80 4.4% Warehouse 2300: Wi nons Knits 23,000 125,800 148,800 2,933.04 1.9% 1 st Sti11\o1ster e average: 2.78% e 1 D.OHERTY RUMBLE e ~FE~~I~s~ 2800 Minnesota World Trade Center 30 East Seventh Street Saint Paul, Minnesota 55101-4999 Telephone (612) 291-9333 FAX (612) 291-9313 3500 Fifth Street Towers 150 South Fifth Street Minneapolis, Minnesota 55402-4235 Telephone (612) 340-5555 FAX (612) 340-5584 Magruder Building 1625 M Street. N.W. Washington, D.C. 20036-3203 Telephone (202) 293-0555 FAX (202) 659-0466 Attorneys at Law Writer's direct dial number: (612) 291-9333 Reply to Saint Paul office NOV. 1 8 1991 BY MESSENGER November 18, 1991 Mayor Wally Abrahamson Mary Lou Johnson, City Clerk Stillwater City Hall 216 North Fourth Stillwater, Minnesota 55082 Re: Maple Island, Inc. v. City of Stillwater Dear Mayor Abrahamson or Ms. Johnson: e Enclosed and served upon you in the above-captioned matter please find Maple Island, Inc.'s Notice of Appeal of the City's assessment resolution (Resolution 91-216) of October 22, 1991. Sincerely, DOHERTY, RUMBLE & BUTLER PROFESSIONAL ASSOCIATION ~~ ~~~ Jerome Halloran Enclosures TJH:27908 54400-05 cc: Mr. David T. Magnuson, Esq. Mr. Donald W. Niles, Esq. e NOV. 1 8 1991 e STATE OF MINNESOTA DISTRICT COURT COUNTY OF WASHINGTON TENTH JUDICIAL DISTRICT ---------------------------- File No. Maple Island, Inc., Appellant, v. NOTICE OF APPEAL City of Stillwater, Respondent. ---------------------------- Maple Island, Inc. is the owner of parcels of real estate in Stillwater, Minnesota, having the following parcel identification numbers: e 10691-3350 10691-3380 10691-3410 10691-3440 10691-3470 9028-0050 9028-0150 Pursuant to Minn. Stat. S 429.081 (1990), Maple Island, Inc. files this notice of its appeal from the assessment levied against the foregoing seven parcels of real estate in the Assessment for Local Improvements # 257-2 adopted by the stillwater City Council on October 22, 1991 (Resolution No. 91-216). Maple Island, Inc. states, as its basis for this appeal, that (1) the special assessment levied against each of the foregoing seven parcels of real estate is invalid because it exceeds the special benefits to each of the said parcels, as measured by the difference 4t in market value of each of the said parcels before and after the improvements to be made to each of the parcels; (2) the City used an e e e .. incorrect method in determining the benefits that will result to each of the foregoing seven parcels of real estate from the improvements to be made; (3) the City erred in its determination of the fair market value for each of the foregoing seven parcels of land prior to the improvements to be made and their market value after making such improvements, and (4) the total of the assessments against parcel Nos. 10691-3350, 10691-3380, 10691-3410, 10691-3440, and 10691-3470 should not exceed the amount of $41,491.81, which is the amount Maple Island, Inc. was originally advised would be assessed against the foregoing five parcels of property. Dated: November 18, 1991. MAPLE ISLAND, INC. By ~ ~_,~",-jrtfl1, 1.t.~ Je ome Halloran . I Attorney Reg. No. 39871 Donald W. Niles Attorney Reg. No. 160684 Doherty, Rumble & Butler, P.A. 2800 Minnesota World Trade Center 30 East Seventh Street st. Paul, MN 55101-4999 Telephone: (612) 291-9333 Attorneys for Maple Island, Inc. TJH 0027606.WP 2 (612) 430-1247 -- cSt. C7..oix c::Rec7..eation Company, [Inc. 915 NORTHLAND AVE. STILLWATER. MN 55082 November 15, 1991 CITY COUNCIL MEMBERS CITY OF STILLWATER 216 N. FOURTH STREET STILLWATER, MN 55082 DEAR COUNCIL MEMBERS, It I AM WRITING TO TFA"n{ THE CITY AND THE PARKS DEPARTMENT FOR THE SAFETY SlJ'RFACE THAT WAS PUT UNDER THE PLAY EQUIPMENT IN THE CITY THIS SEASON. I HAVE BEEN CONCERNED ABOUT THE UNSAFE CONDITIONS FOR QUITE AWHILE. I FAVE THREE SMALL CHILDREN THAT USE THE EQUIPMENT IN OUR NEIGHBORHOOD AND WHILE THEY ATTEND WARM WORLD. THE TEACHERS AT WARM WORLD AND THE GENERAL PUBLIC ASSUME THAT IF THEY USE THE CITY PLAYGROUNDS, THE EQUIPMENT AND SAFETY SURFACE MUST BE ADEQUATE. IT WAS NOT AND CERTAINLY DID NOT MEET THE CONSUMER PRODUCTS SAFETY CCMiIISSION GUIDELINES. THE NEW ,SAND SURFACE IS GREAT. NOT ONLY roES IT CREATE A SAFER SITUATION, IT ALSO CREATES AN ADDED PLAY ENVIRONMENT. THE SMALLER CHILDREN NEED THE SAND TO PLAY IN FOR THEIR COGNITIVE DEVELOPMENT. I A'Vl NOT GOING TO GET ON MY SOAP BOX, BUT MY FAMILY AND I APPRECIATE THIS PROBLEM BEING SOLVED. THANK YOU! BEST REGARDS, a~ ~ ".~~ ~~IE JOHNSEN & FAMILY e . "'SaJ It ENCINEERS. ARCHITECTS. PLANNERS 3535 VADNAIS CENTER DRIVE, 5I PAUL, MINNE50TA 55110 612490-2000 November 19, 1991 RE: STILLWATER, MINNESOTA DOWNTOWN IMPROVEMENTS L.I. 257 SEH FILE NO: 89255.02 Honorable Mayor and City Council City of Stillwater 216 N. Fourth st. Stillwater, MN 55082 Honorable Mayor and City Council Members: e We have enclosed a copy of a letter from Johnson Brothers Corporation dated November 7, 1991 requesting an extension of the completion date for L.I. 257 from November 15, 1991 to July 31, 1992 for substantial completion and from November 30, 1991 to August 15, 1992 for final completion. After reviewing this request with the contractor and the preliminary supporting data, it was determined. that a change order should be prepared providing a specific number of working days to complete the project instead of a set date; since start up in the spring of 1992 is dependent upon roadway weight limit restrictions. We have also enclosed a copy of a letter from Johnson Brothers Corporation dated November 8, 1991 reql,lesting winter shut-down status beginning Friday, November 22, 1991. Johnson Brothers has revised their request to provide 71 working days for an extension with anticipated start up on April 27, 1992 and completion July 13, 1992. We also enclosed all the information Johnson Brothers Corporation has furnished to substantiate their request. Before I outline the reasons for an extension of project completion, I would like to outline the progress of the project to date for the Council: 1. Bituminous base and binder course 75% complete e (Myrtle Street, Third Street, Water Street and Nelson Street from Water Street to the railroad tracks will be completed this year). SHORT ELLIOTT HENDRICKSON INC S7: PAUL, MINNESOTA CHIPPEWA FALLS, WISCONSIN It e e Honorable Mayor and City Council November 19, 1991 Page #2 2. Bituminous wearing course 0% complete (2341 wearing course re~uires 400 and rising and 2361 wearing course requires 50 and rising temperatures.) 3. Concrete curb and gutter 85% complete 4. 4" concrete sidewalk 55% complete 5. Watermain 99% complete 6. storm sewer 98% complete 7. Sanitary sewer 90% complete (Third Street, Olive Street and Nelson Street sewers will be lined and completed in December 1991 without excavation.) 8. Lighting 35' highway lights Wiring SuperAmerica parking lot 2nd and Olive parking lot Lowell Inn parking lot 43% complete 65% complete 100% complete 90% complete 95% complete 9. Signing 10% complete 10. Pavers 20% complete (Pavers will be installed until December 2, 1991.) In addition to the general items and the amount completed above, the contractor will continue to work on the elevated walkway on Water Street until completion in 1991. The contractor anticipates completion of the precast decking and poured inplace walkway before December 2, 1991. Temporary railing will be placed on each section as soon as it is usable with ornamental rail installation beginning November 25 and completion before December 23. In addition, the contractor will begin construction on the "Wardens Wall" January 6, 1992 and complete the "Wardens Wall" by March 2, 1992. Because of the spring water problem and the wet summer we experienced, this wall is best constructed in the winter. It Honorable Mayor and City Council November 19, 1991 Page #3 Basically, the contractor has outlined his reasons for an extension of time request as follows: Description Added Working Days 53 additional fire services 30 additional storm services *Time and materials added *Extra contract work Weather Accommodations to community High river elevation No railroad easement Contract changes and accommodations by owner . 31"" 19 7 6 18/ 6 3""'-- 1 .-20 Total 71 *Subject to review by SEH and approval by Council. e We have enclosed the contractors breakdown of each item outlined for your review. The additional fire and storm services were a major addition to the contract. Some change orders and supplemental agreements have processed for extra work however, the contractor has additional requests requiring further review. been made Accommodations to the community include time lost for Lumberjack Days, block parties, craft shows, etc. This item needs review and approval of the Council. Weather is addressed in Article 3 Section 3.1 of the EJCDC STANDARD FORM OF AGREEMENT - which states that the contractor shall make up all weather related days. This should also be addressed by the City Attorney. High River elevation is a changed condition and should be reviewed by the City Attorney. Section S. C. 12.1 CHANGE OF CONTRACT TIME, in the SPECIAL CONDITIONS addresses unavailability of lands or right-of-way. This entitles the contractor to an extension of time. This applies to the railroad easement. e It Honorable Mayor and City Council November 19, 1991 Page #4 The contractor has provided the City with 20 days credit for changes made in the contract to further accommodate easier and faster construction. In addition, the contractor has given credit for 50 percent of the time requested because it corresponds to items which were a part of the contract and therefore would have been included in the original work schedule. We feel the added fire and storm services (50 days), the high river (3 days), the lack of a railroad easement (1 day) are without question changed conditions to the contract and would be difficult not to grant the contractor. This is a total of 54 days. The contractor has performed extra work requested by the City and the Water Board. We have not completed a review of all these items but I think it is prudent to estimate at least ten days at this time. e Even though the contract does not provide for credit for weather this item may be difficult to defend in court. This should be addressed by the City Attorney. The contractor has documented 18 days for this item giving a total of 82 days. Again, the contractor has allowed 20 days credit for City accommodation giving a net of 62 days. However, the contractor has provided a detailed schedule delineating the work remaining. While this schedule is quite detailed, there may be some room for consolidation; the contractor has tried to provide some room for unforeseen circumstances and weather. We recommend an extension of time of at least 62 days, keeping in mind the schedule for completion submitted by the contractor. We recommend the Council also grant winter suspension requested by Johnson Brothers Corporation with the stipulation that the contractor begin wi thin two days after road restrictions are lifted in the spring of 1992. We also recommend that the change order contain a provision that the contractor provide enough men and equipment and a total commitment by all subcontractors to finish the project in a timely fashion. e . . It It e Honorable Mayor and City Council November 19, 1991 Page #5 The Council should review all this data and make a decision regarding time extension and winter suspension by November 25 to meet the requirements of the contract. We will be pleased to review this data with the Council and answer any questions you may have. g:;:;~ Richard E. Moore City Engineer REM/cmb c: steve Russell, Community Development Director Nile Kriesel, City Coordinator David Magnuson, City Attorney Johnson Brothers Corporation .. e 00 P.O. Box 1002 Litchfield. Minnesota 55355-1002 CORPORATION Telephone (612) 693-2871 Telex (RCA) 292875 JBCL UR Fax (612) 693-9192 NOVEMBER 7, 1991 Mr. Richard Moore Short Elliot Hendrickson 3535 Vadnais Center Drive st. Paul, Mn 55110 RE: CONTRACT TIME EXTENSION Dear Mr. Richard Moore: e Johnson Bros. Corporation, per Article 12.1 of the Supplementary Conditions, request a change to Article 3.1 of the Standard Agreement to extend the completion date for bituminous paving, (except 2361 wear coarse), from November 15,1991 to July 31,1992, and to extend the final conpletion date from November 30, 1991 to August 15, 1992. Sincerely, JOHNSON BROS. CORPORATION A;;' A ~t&- S~lbrecht, Project Engineer e AN EQUAL OPPORTUNITY EMPLOYER e e e 11/18/91 14: 58 fr 6126939192 JOHNSON BROS COR ~ 01 00 JOHNSON BROS. , CORPORATION 1'.0 Bo. 10021..tchf.nld, Mlnn9801~ 55355-1002 \~ . Telepl\.one (612) 693,2871 Telex (RCA) 292875 JBCI. LJR FBA (612) 693-9192 November 18, 1991 Mr. DiCk Moore, Project Manager Short Elliot Hendrickson Inc.' 3535 Vadnais Center Drive st. Paul, MN 55110 Post.,t'. brand fax transmittal memo 7671 * of pag.&. <":( f To \.. \. , From ( '. .1 \ ' I .J ),c '.'''-Utl\ L '~.)'\_.\I' ,() l,ll, .,'J O. CO. \1' ,1.._ Oepl. Phon& 1/ F8tr# Fatr# REz STXLLWATBR DOWNTOWN IMPROVEMBNTS paOJBcT CONTRACT COMPLETION EXTENSION Dear Mr. Moore: Enclosed you will find the summary along with supporting schedules of workinq day extension to the above contract. The impact by the activities totals 71 working days. The time impact of private utility company involvement and pending change orders and supplemental agreements is under review and is not included in this analysis. In addition, enclosed is the bar-chart schedule for completion of the remainder of the project. By separate letter we have requested a winter shut-down date. Very truly, JOBNSON BROS. CORPORATION steve Volbrecht Project Engineer SV:pw Enclosures P 131 November 18, 1991 ~ JOHNIGH BIllS. , COIIPGAATIUN p.o. E1o.\ l002lllchfleICl. Mlnnl/$OtB 55355-1002 ~ .. Tolepnone r81~) &13-2871 . T"e. IACA) 292875 J8CL UA F.. (&121083"192 e Mr. Oick Moore, Project Manaqer Sho~t Elliot Hendrickson Inc. 353~ Vadnais Cen~e~ Drive S~. Paul, MN ~~110 Re: stillwater Downtown Improvements project - Winter Shut-Down Dear Mr. Moore: tt Due to the weather conditions experienced over the last few weeks and in light ot the likelihood that temperatures will not permit continued placement at street surfacing, curb and gut.ter and sidewalks after this Friday, we request winter shut-down st.atus of ~he project starting November 22. By separate letter, we have provided our anticipated schedule for start-up next spring (April 21th) which is based on cessation of road restrictions on or about April 25, 1992. Very truly, ~~ Steve Volbrecht Projeot Engineer sV:pw 51' 1- 7778 e 11/18/91 14: 59 fr 6126939192 JOHNSON BROS COR 141 02 e Stillwater Downtown Improvements Johnson Bros. Corporation Extension of Time Request Summary 11/18/91 Descr!pti~~_ _..__.. ._.. '.. Schedule Working _ Atta~h~~ _._ ,q~~ Net Work Days Added Due to 53.0 Additional Fire Services Schedule A 31.00 ----- Net Work Days Added Due to 30.0 Additional Storm Services Schedule B 18.79 -'. Net Work Days Added by _1.08,0 hours of Hourly Work Schedule C 6.75 Net Work Days Added by 103.5 hours of Other Contract Work Schedule D 6.47 _.'.~- Work Days Lost to Weather Schedule E 17.70 Work Days Lost to Accomodations to Community Schedule F 6.25 e Work Days Lost to High River Elevation Schedule G 3.00 Work Days Lost to Railroad Easement Schedule H 0.50 Contract Changes and Accomodations by Owner Schedule 1 _.. ...(?C.OO) ~JPl~ ~. _.21- Work Days Total Extension of Time Requested e 11/18/91 15:1313 fr 6126939192 JOHNSON BROS COR ~ 133 e Scbedulc A Stillwater Downtown Improvements Johnson Br08. Corporation Fire Services Plan -Quantify - See Seotlorl"Aa Time Shifts @ 8 hrs/shift Installed . . Quantity -..::. See- Section AS Time - See Section AS Shifts @ 8 hrs/shlft Added shifts 13 Ea. 3 Hrs. 4.875 Shifts 66 Ea. 6.7 Hrs. 55.275 Shifts 50.400 Shifts e Doub~~..Shlft Impact:- s.~ Note Below... . Main Street Services -Plan Quantity - See Section AB Time Shifts @ 8 hrs/shlft -Installed Quantity - See Section AB Time - See Section AS Shifts @ 8 hrslshlft -Added shifts -Avlalable from double shift: 2 weeks 5 shifts/week 1 crew ~ '0 Shifts Shifts made up by one crew on double shift Shifts made up by second crew on double shift - see Storm Net Shifts Added before ooncurrent activity 2Ea. 3.0 Hrs. 0.7500 Shifts 21 Ea. 6.7 Hrs. 17.5875 Shifts 16.8375 Shifts (10.000)Shlfts ____..... (~.:~50) Shifts 38.750 Shifts Concurrent Activity to Other Critical Path Activity: 20.00% of time installation occurred concurrent to other critical path items 7.750 Shifts Net Work Days Added Due to 53 Additional Fire Services -.-.... 31.000 Shifts Note: Double shift occurred on Main Street (Nelson to Chestnut). Therefore double shift could benefit a ponlon of the total added services. Since the two crews working double shift pel10rmed work on both the Fire and Storm Services, 100% of the double shift benefit of both crews is inclUded: e Shifts added: 2 weeks X 5 days per week 10 double shift days X 2. crews 20 shifts Shifts Allocated: To Fire SSlVices (11.65)shifts To Storm · __(~~3.fi)shifts ,,=,,=.l20.QQ).ShlftS 11/18/91 15: 00 e ft 6126939192 JOHNSON BROS COR ~ 04 Scbedule II Stillwater Downtown Improvements Johnson Bros. Corporation Storm Services Installed Quantity ::-SeeSeetion AS Tim. - See Section AB Shifts @ 8 hrs/shlft Added shifts Do.u~I_,!_~hift Impact - See Note Below Main Street Services -Plan Quantity - See Section AS 9 Ea. nme ~OH~ Shifts @ 8 hrs/shift -Installed Quantity - See Section AS 16 Ea. Time - See Section AS 5.3 Hrs. Shifts @ 8 hrslshift - Added shifts -Avialable from double shift: 2 weeks 5 shifts/week 1 crew = 10 Shifts For Storm 8.35 Shifts To Fire Services 1,65 Shifts Shifts made up by one crew on double shift Net Shifts Added before concurrent activity Concurrent Activity to Other Critical Path Activity: 20.00% of time Installation occurred concurrent to other critical path Items Plan Quantity - See Section AB Time Shifts @ 8 hrs/shlft e Net Work Days Added Due to 29Ea, 2.0 Hrs. 7.2500 Shifts 59 Ea, 5.3 Hrs. 39.0875 Shifts 31.8375 Shifts 2.25 Shifts 10,60 Shifts ----a:35 ~.~500)Shlfts 23.4875 Shifts 4.6975 Shifts 30 Additional Storm Services 18.7900 Shifts Note: DOuble shift occurred on Main Street (Nelson to Chestnut). Therefore double shift couldb.neflt a portion of the total added services. Since the two crews working double shift performed work on both the Fire and Storm Services. 100% of the double shift benefit of both crews Is included: e Shifts added; 2 weeks X 5 days per week 10 double shift days X 2 crews ___.__ 20 shifts ---_..~ Shifts Allocated: To Fire Services (11.65)Shlfts To Storm · _____ _(f!~3_E?)shlfts _ C20.00)shlfts 11/18/91 15: 131 ft 6126939192 JOHNSON BROS COR I4I 135 e Schedule <: Stillwater Downtown Improvements JohnsOn Bros. Corporation Hourly Work Date Crew Description Hours --'.""..- ...--..-.---.............. 07/02 C.M. 1Ox6 splice-In for F.S. (Village ShOp) 1 07(12 G.E./C,M. 4" PVC 9.S. (Estelles) 4.5 07(12 G,E. 10x6 splioe-In for F.S, (Estelles) 3 07(13 C.M. 1Ox6 splice-In for F.S, (Midtown Antiques) 2 07/13 a.E. 10x6 splice-In for F.S. (Used Book Store) 3 07/22 G.!:. 10" Versus 12" vep (Water Strnt) 1 07(23 C.M. Irregular Fire Service (Harvest States) 4 07/25 C.M. Patch 4" sanitary serVloe (Mad Capper) 5 07(26 G.E. Fuel tank removals (Kolllners) 2 07(29 G.E. Jacking pit elevation change (Myrtle Street) :2 07(30 G.E. John's Bar foundation 8 08/01 C.M. Century power service 3.5 08107 C.M. Unusual hydrant lead (Nelson Street @ 2nd) 3 08119 C.M. Hydrant elevation change 1 08120 C.M. Installed 6" F,S. opposIte (sta 38+58) 1 08121 C.M. Repair watermaln leak (Main Street sta 33+ 70) 1 08121 G.E. Repair 15" vep sanitary sewer 2 08130 C.M. SmItty's Barber ShOp foundation stabilizatIon 1 08121 C,M. Alignment change @ Zephur boring 4 e 09104 G.E. Reeds Building F .S. 3 0910~ <:I.E. Cut-In 12x6 S.S. saddle (Slmonets Warehouse) 2 09109 G.E. Delay due to discovery of Brine', fu.1 tank 1 09110 O.A. Removal of Brine's fuel tank 4 9/9 & 9(10 C.M. Irregular gate valw Installations 4 09/11 C.M. Unknown location of 2" G. WM (Lowell Park) (not complet.) 3 09111 a.E. Replace 36" 8,S. (Main Street sta 47+90) 7 09116 C.M. Install water service S1. Croix Bookstore 5 9/16 & 9/17 G.E. 1. Water Service conflict w/42" storm sewer (North end) 2 09/18 J,G. NSP damage to 8" storm sewer (MaIn Street sta 42+~6) 1 09/18 C.M. R.-excavate 2" Galvanized (Lowell Park) (not complete) 8,5 09119 C.M. Arch tunnel bulkhead (N. Main Street sta 45+85) 3 09120 C.M. Ae-excavate to oap unk WM backfeed (N. Main sta 45+75) 1 10101 C.M. Install Vittorio's 6" oleanout 4 10/21 C.M. Clean out CB (Myrtle Street parking lot @ Union Alley) 1.5 10/03 C.M. Cut out Insltu formed 8.S. (Maple Island) 1,5 10/31 J,G. Raise existing LP catch basin (Elm Street) 2 10/28191 J.G. CB 548 - remove & rebuild (3rd Street) 2 11/06 C.M. Patch 8,8. ~ WM Intersection (Myrtle Street sta 9+ 65) 0.5 Total 108 _,____., ~ t '.' ~t Shifts @ 8 hours/shift 13,5 Deduct for Concurrent Activity: 50.00% of the time thIs hourly work was performed concurrently with other critical path Items and therefore did not have an Impact on completion 6,75 e Net Work Days Added by 108 hours of Hourly Work -- -~)p:f Note: The above Include all dally time recorded as additional work to tie paid for by the hour. Review by SEH Is not oomplete. Therefore each Is sl.lbject to audit Bnd review. This Is the best InformatlDn available now. - - .-.... e SDb.dlll~ D Stillwater O~"lOwn lmpro\lllmentll JohrllOn BrOIl. Cotporallon Olher Contract AdcMlClM _ Da!L. CreV!._. DllICrfptlon I.oeallon Hovl'll 0&114 C.M. "8" PIllC8818an. Sewer MH N.Maln .. FacllhBtw .. 8.8, ~ S.tl 8ta 97 + 40 Into 0..0" Plrklng lot 0Il/05 D.A. CS 11'1 TYPE X NellOn @ w..., $1 2 ..~d8-22-91 ot/13 Q.E 08 "831 A TYPE Y N.Maln 2 CB added tD Inwo.P1 818:.\5+251. ElI'l.llng 18' ACP 09/16 O.A, CIi flIfI37 A TYPE X N, MtIln 2 1ne18l1ed as requeewd BIa"+OOL 09/17 O,A. ce ":'8 A TYPE X N.Maln 2 Sla44-tOOFl 09/19 OA. 48 If 24' CI. 6 FlOP StvnT1 Elm Street 5 '" 1 Flit" ."d w/guard 0Il/20 O.A. LP. OB 111645 Elm 91ree' 5 08/20 C.M. 20 12.' CLII RCP Storm Myt1l1 SfreeI 2 NaP bullet damallll 8ta 13 + 90 10101 C.M. 39 If 12' CL II FlOP 8torm S. MaIn :i III reQl.ItI1ed 818 13 + 20 10/04 C.M. 1 - ..a'Storm MH B. Main lo.li e 1 - 48" .nltaty MH S. 13 + 20 III reQUeettd 10107 C.M. 54 If 12' RCP Storm Bewer IMln 2 1 -.. 27" Mt. lor .Johnny'.lV ata 30 + !ill 10!09 C.M, es "680 A TYPE V Myrtle Btrwt 2 added 110 mise WM / OV 8.. 13 to eo Varfee C,M, Int.." ~"I (9 each) 27 (3 houl'lll aach) Mleo. 10124 C.M. 7 'IF S\orm $lwer MH t1tsa?A Myrtle8trge1 II 61 LF - 12" RCP STA 10 ... 60 10/28 C.M. 11 ~ 48' FWhab MH ':In Myrtle Street S STAO+ 20 11/04 J.G. .. VF 48" 4020 Storm Mi'f Myt1Ie Stntet 7 Build QWr ..~"" U T. 8TA4... 81 Varlee C,M. Innll WlIIIIIII(1 hour J .."tV 13 (3)-12" B~ I (10)-a'G.v. MIec. 11/18 J.C3. 1I.8VFType XCB w...r Svettt 2 30 LF 12' RCP storm STA4 + 85 11/1. J.G. 8 VP ... 4020 Storm MH Myrtle 81I'Mt 3 3.5 VF ~.,. Type H CB 40 LF 12' RCP Storm STAS + 8O(Rl lo1lll 10U 8hllta @ 8 hourl/llhlft 12.9375 Deduct for Concurrenl Achity: 50.00% of tn. Ilmll tI1l1 hOl,Jrly \oil)!'\( Ma periormad cancun&ntly with ether crftlcal path hema and lhlJ1llore did not haVllan Im"*\l1 on "ompl8tion 8.48815 e Net ~ 0.,. Atla.tl by 103.S houl'll of Other Co~ We><k. '8~~l!~ J\IQIe: 'I'l...~ U.t8d Ilam8 conalhlM the heme dlllermlnable 10- date. SubMQ\lenl rNew may show addttJonal changeehl are nol Ile1ed but ....10'"' VU)Uld be appropriate to Include. 11/18/91 15: 03 fr 6126939192 JOHNSON BROS COR @ 06 e Scbc:dulc E Stillwater Downtown Improvements Johnson Bros. Corporation Work Days Lost to Weather Date Day of Week Reason_....,, "... J?~Ys ~08t. 06/14 Frlclay (A) 1.70 · Rain 1.00 6/19 & 6/20 Wetlnesday/Thursday (A) 0.92 · Rain 1,00 07/01 Monday (A) 1.90 · Rain 1.00 07/12 Frlclay (A) 0.84 · Rain 1,00 7/18 & 7/19 lhllrsday/Frlday (A) 0.90 · Rain 1.00 08/02 FrlcJay (A) 0.86 · Rain 1.00 08/08 Th~rsday (A) 0.78 · Rain 1.00 08/30 Frl ay (A) 0.53 · Rain 1,00 9/8 & 9/9 Sunday/Monday (A) 3.38 · Rain 1.00 10/24 Thllrsday (A) 1.03 · Rain 1.00 11/01 FrI~ay (B) 30' Snow, winds@4O mph High 28 Low 10 1.00 11/04 Monday (B) Blowing Snow, wlnds@ 14 mph High 24 Low 17 1.00 11/05 Tu.sday (B) Blowing Snow, winds @ 18 to 25 mph High 28 Low 0 1.00 11/06 Wednesday (B) Blowing Snow, winds @ 14 mph High 10 Low -4 1.00 11/07 Thljlrsday (B) Blowing Snow, wlnds@ 10 mph High 14 Low 2 1.00 11/08 Fri~ay (8) Blowing Snow. winds @ 12 to 14 mph High 23 Low 19 1,00 11/11 Monday (B) Time Lost to Snow Removal Activities High 30 Low 27 0.75 11/12 Tu.sday (6) Time Lost to Snow Removal Actlvltles High 32 Low 32 0.50 e 11/13 WEJdnesday (B) Time Lost to Snow Removal Activities High 46 Low 27 0.25 11/14 Th1,11 rsday (8) TIme Lost to Snow Removal Activities High 34 Low 32 0,10 11/1 5 Fridlay (8) Time Lost to Snow Removal Activities High 38 Low 26 0.10 .......-.'..- Work Days Lost to Weather 17.70 ~.:".:=:=:":' (A) See Section EE for National Weather Service Record of rainfall for Stillwater. (B) Temps taken from National Weather Service Record taken at Utchfleld station. Stillwater reoord not available untlllster date, Note: Days lost to rain prior 10 November 1, although not abnormal weather such as that occurring subsequent to October 31, are appropriate for inclusion In the delay analysis because the additional WOrk absorbed all make-up days which were ava/lable from the schedule. e 11/18/91 15:134 fr 6126939192 JOHNSON BROS COR I4J 137 e Schedule F Stillwater Downtown Improvements Johnson Bros. Corporation Community Accomodations No work on July 18 and 19 for the benefit of merchants 2.00 Added Community Events Announced During Construction: Discount for Concurrent "_..~~Ivl!y"_ 0,5 0.5 0.5 0.0 Event craft Show-- .... ...,.... Antique show 6 Block Parties Music-in-the-Park Preparation Time _... ~1r5-5ay". 1.0 Day 0.5 Day 1.0 Day 0.25 0.50 1.50 1.00 Adjusting JBC yard for contaminated soil clean-up by City 1.00 Work Days LOst to Accomodations to Community 6.25 e e 11/18/91 15:04 fr 6126939192 JOHNSON BROS COR ~ 08 e Schedule G Stillwater Downtown Improvements Johnson Bros. Corporation High River Elevation Not shown on the National Weather Service Record for Stillwater is the impact of abnormal rain falls occurring in other parts of Wisconsin and Minnesota on the level of the St. Croix at Stillwater. The St. Croix River Elevation is shown in Section GG. The impact of the river level was felt in two areas of the project. The first and most direct work was the interruption to the scheduled placement of the storm sewer from the outfall to the high end of the storm sewer line. We were forced to start the storm line at the railroad tracks which meant there was no outlet. Without an outlet the line could not be utilized for the discharge of dewatering pumps and required that all dewatering discharge be carried by above ground discharge lines into the river. These discharge lines required additional time for placement, monitoring alid maintenance. The second effect it had was the loss of Levee Road as access to the project on either side of Chestnut Street. Crews were required to cross Chestnut on Water Street where traffic significantly increased the time it took to cross. In addition conjestion of the Job site occurred because of the loss of Levee Road as a project access route. e Work Days Lost to High River Elevation 3 -.'" e 11/18/91 15: 05 ft 6126939192 JOHNSON BROS COR 141 09 e Schedule H Stillwater Downtown Improvements Johnson Bros. Corporation Railroad Easement Railroad easment was not obtained until after our crews were in the process of installing the water main at the north end of the project. One-half day, net of concurrent activity, was lost to the need to discontinue installation and divert operations to another portion of the project. Work Days Ll)st to Railroad Easement .._~ e - e e e 11/18/91 15:06 fr 6126939192 JOHNSON BROS COR Stillwater Downtown Improvements Johnson Bros. Corporation Contract Changes and Accomodatlons by Owner Insi~~rm Re~.C1~.i1itatl~n. Impact . 'Olive Street - 2nd to 3rd 3rd Street - Chestnut to Olive Discount for Concurrent Work D,ay!- ~ctiv~~ 5 0.5 5 0.5 !ra.ff1c Shut-Dqwn on ~~in Street -Ch.estnut_t~Mulberry Other Numerous benefioial changes to the daily. hourly and traffic flow restrictions were granted throughout the course of the project. These changes. although individually may not seem significant. did favorably impact the ability of the project to proceed towards completion. Total work day Impact Contraet Changes and Accomodations by Owner laJ 10 Schedule I 2.5 2.5 12 3 - . .---- __ ,._ 20. _.....~-= ~ ~ I i 1 J c j .! Go ... 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JS. ,- -- S lil l I j 1 ~_lclIl.EE ~ g i~ v z jN~"J itG 0 tS ...-zo :c~~ I !ID ::1::1::1 III ~~~ ~ ::l tl)Ull/l ~ i m II~ ~ ~..LJ ~ IOwO << I Cl>~ :I: z~z C!I ~ 0 Cl Cl i:JlIJ ., Z i oz z i' iiiiiiiii ~ ' I I it www a: j;~i -c: !e!e!e 9 III .J .. < .. :0- ~~- Z . www l ~ C 1 a: a: a: ii: 11 NNN l') ~ I~R '" IlDmo m ~ !::If:tr.l g g 000 00 0 e . 1(-- ~ It STILLWATER, MINNESOTA DOWNTOWN IMPROVEMENT CITY PROJECT NO. L.I. 257 S.P. 8214-106 S.P. 8210-88 S.A.P. 169-106-04 S.A.P. 169-104-06 SEH FILE NO. 89255.02 SUMMARY OF CHANGE ORDERS AND SUPPLEMENTAL AGREEMENTS North Main and Lowell Inn Parking Lot Lighting Verify Lighting Count $ 3,500.00 Per Staff Wattage Change Item Base Bid C.O. No. 1 C.O. No. 2 C.O. No. 3 C.O. No. 4 e C.O. No. 5 C.O. No. 6 C.O. No. 7 C.O. No. 7 Description Signing Changes Add Light Option No. 1 Add 23 Storm Stubs Add 34 Storm Stubs Two Additional Traffic Signs Verify Light Standard Color - Brown Change Light Wattage Add Type AB C.O. No. 8 Amount $4,579,818.50 $ $ $ $ $ 2,718.00 89,360.00 13,800.00 51,400.00 2,016.00 $ 0.00 $ 0.00 $ 22,765.00 C.O. No. 9 Delete Wall Closure <$ 48,630.00> (SF) and 18" Casing Delete Third st., Olive <$ 131,836.00 st. and Nelson st. Repair and Sanitary Sewer Reconstruct C.O. No. 10 - Line Subtotal: $ 136,929.00 Page Subtotal: $4,584,911.50 .' '" , - Summary of Change Orders and Supplemental Agreements Page #2 Item No. Description Amount S.A. No. 1 Verify Wall Closure $ 21,150.00 Price S .A. No. 1 High Early Concrete $ 6,960.00 Use on Main street S.A. No. 1 Fuel Tank Removel in $ 1,750.00 Areaway S.A. No. 2 Add Pavers $ 120,487.50 S.A. No. 2 Add Jacking Price $ 14,000.00 of 36" e S.A. No. 3 Add 4 Electrical $ 12,540.00 Connection Cabinets S.A. No. 4 Price for #72-4020 $ 4,147.46 Catch Basin - Elm street S.A. No. 4 Price for Type 4020 $ 2,023.56 LP 4-3.5 Elm street S.A. No. 5 Private Electrical $ 1,583.76 Connection on Mulberry st. S.A. No. 6 Sewer Lining on Third $ 38,230.50 st. S .A. No. 6 Sewer Lining on Olive $ 51,080.40 st. S.A. No. 6 Sewer Lining on Nelson $ 133,586.00 st. .:t..l)J1~,~O e Line Subtotal: $ 407,539.18 TOTAL CONTRACT AMOUNT: $4,992,450.68