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HomeMy WebLinkAbout1992-09-22 CC PacketAGENDA 1 -31 STILLWATER CITY COUNCIL September 22, 1992 REGULAR MEETING 7:00 P.M. CALL TO ORDER INVOCATION ROLL CALL `APPROVAL OF MINUTES - Special Meeting of August 31 and September 1, 1992. t- STAFF REPORTS INDIVIDUALS & DELEGATIONS J1. Discussion of Harold Teasdale's request for reduction of taxes at Cottages / &1 f SStillwater. PUBLIC HEARINGS c./1. This is the day and time for a Public Hearing, and possible second reading, of a Zoning Ordinance Text Amendment regarding the regulation of exterior produced noise in the Central Business Dist., Case No. ZAT /92 -2, City of Stillwater, Applicant. Notice of the hearing was published in The Courier on September 10, 1992. • UNFINISHED BUSINESS 1. Continued Discussion of Kalish /Edstrom fence dispute. v /2. Petition to Confirm Dedication Acceptance of City Street - by Greens Townhome Ass'n. ,/3. Discussion of City Intersection Concerns. /4. Staff report on Annexation Petition for approximately 440 acres. ,i5. Presentation by Rolf Anderson of Stillwater Jr. High Reuse Study Report. NEW BUSINESS 1. Consideration of request for rephasing the stoplight at Main & Chestnut Streets. ✓2. Application for Payment No. 1, Gloves Add., L.I. 283. 13. Change Order No. 2, Construction of Manhole & Catch Basin for L.I.257/259, Lowell Inn & No. Main St. Parking Lots. /4. Change Order No. 3, designation of public portion of Lowell Inn Parking area as "Permit Parking ". "" Application for Payment No. 3, Highlands of Stillwater, 2nd Add.,L.I.276. 6. Establishment of Solid Waste Advisory Committee as permanent Standing Committee. 1 7. Receive Quotes for the Fourth & Wilkin Streets Drainage Project. DNR Request for Right -of -Entry Permit. 9. John Lifto Easement Correction. ( --PETITIONS, INDIVIDUALS & DELEGATIONS (Continued) 4,/tONSENT AGENDA 1. Resolution Directing Payment of Bills (Resolution No. 92 -184) 2. Applications (List to be supplied at meeting). 3. Request for banner Nov:22 -28 - Nat'l. Family Week. 4. Set Public Hearing date of October 6, 1992 for the following Planning Cases. a. Case No. V/92 -38 - Variance to the frontyard setback requirements for a carport (30 ft. required, 24 ft. requested) at 1107 No. Martha St. in the RB, Two - Family Residential Dist., Helen M. Murtha, applicant. b. Case No. V/92 -44 - Variance to the sideyard setback requirement (8.32 ft. requested, 10 ft. required) & to the rearyard setback requirement (15.35 ft. requested, 25 ft required) for the construction of a duplex on Lots 16 & 17, Block 1, Forest Ridge Add. (Eastridge Ct), located in the RB, Two - Family Residential Dist., Allen Rose, applicant. c. Case No. V/92 -45 - Variance to the Sign Ordinance for the placement of two signs for a business in a multiple use structure located at 402 So. Main St. in the CBD, Central BO. Dist., Sondra Gozzi, applicant. d. Case No. SUP/92-46 - Variance tO the sideyard setback requirement (3 ft. requested, 5 ft; required) for the construction of a 616 sq. ft. addition to an existing detached garage located at 1207 W. Ramsey St. in the RB, Two - Family Residential Dist., Lowell 0. Warner, applicant. e. Case No. V/92 -47 - Variance to the frontyard setback requirement (2 ft. proposed, 30 ft. rquired) & approval to use a portion of No. Fourth St. for a private drive, located on No. Fourth St. between Poplar & Hazel Streets in the RA, Single- Family Residential Dist., George & Kathleen Middleton, applicants. f. Case No. SUP/92 -49 - Special Use Permit to conduct a gymnastic facility in an existing structure at 1709 So. Greeley St. located in the BP -I, Business Pk. Indus. Dist., Mike Dvorack, applicant. COUNCIL REQUEST ITEMS ,% STAFF REPORTS (Continued) COMMUNICATIONS /REQUESTS 1. Edwin Cain - Update on funding for Levee Wall Project. 2. Julie Lassonde, GAB - Denial of claim for damages to auto. QUESTIONS /COMMENTS FROM NEWS MEDIA ADJOURNMENT • • • • SPECIAL MEETING STILLWATER CITY COUNCIL MINUTES The meeting was called to order by Mayor Abrahamson Present: Councilmembers Bodlovick, Farrell, Funke and Mayor Abrahamson Absent: Councilmember Opheim Also Present: City Coordinator Kriesel, City Attorney Magnuson, Finance Director Deblon and Recording Secretary Schaubach Continued Discussion of 1993 Proposed Budget Council met with City staff to discuss the proposed 1993 budget. Finance Director Deblon informed Council that the City's total tax capacity has been reduced, because the state has reduced the tax liability for higher valued properties. The proposed tax levy for 1993 is 6.9 percent higher than last year's. Council also discussed the revised capital outlay proposed for 1993 and possible further reductions. The 1993 budget and tax levy must be adopted by September 8. Council agreed to meet at 4:30 p.m. on Tuesday, September 8 for further discussion before taking official action. Staff and Facilities Study Peter Racchini and Eldon Morrison of Peter Racchini and Associates met with Council to present a proposal for a Staffing and Facilities Feasibility Study. Council agreed to consider the proposal at next Tuesday's budget meeting. Request from St. Croix Animal Shelter AUGUST 31, 1992 4:30 P.M. Council agreed to meet with representatives of the St. Croix Animal Shelter at the September 22 meeting. Resolution Adding Election Judges for the Primary Election Motion by Councilmember Bodlovick, seconded by Councilmember Funke to adopt the appropriate resolution approving the appointment of additional election judges for the primary election. (Resolution No. 92 -176). Ayes - Councilmembers Bodlovick, Farrell, Funke and Mayor Abrahamson Nays - None Stillwater City Council Minutes Special Meeting August 31, 1992 Request by the Stillwater Fire Department Relief Association for a Raffle Motion by Councilmember Funke, seconded by Councilmember Bodlovick to approve the application for "Exemption from Lawful Gambling License" submitted by the Stillwater Fire Department Relief Association for a raffle. (All in favor). Request by Downtown Council for Chili Cookoff Motion by Councilmember Funke, seconded by Councilmember Farrell to approve the request by the Downtown Council for a Chili Cookoff in Lowell Park on September 27, 1992 during Jesse James Days. (All in favor). Village Shop Assessment Appeal City Attorney Magnuspn informed the Council that the attorneys for the Village Shop were still protesting the assessments for L.I. 257 (Downtown Plan) because the previous Council reduction of $3,000 was based on the original assessment of $11,881.05 and not the revised assessment f $9,574.80 and they agreed that the assessment should be $6,574.80 and not $8,881.05. Mayor Abrahamson said that the benefit to the Village Shop was at least $9,000 and the assessment should stand. Agreement with St. Croix Boat and Packet Co. Motion by Councilmember Funke, seconded by Councilmember Farrell to approve the agreement with St. Croix Boat and Packet Co. to purchase the railroad property in exchange for a site for the Andiamo Boats on city property further south. (Ayes - 3; Nays - 0; Abstain - 1, Councilmember Bodlovick). Request by City Attorney Motion by Councilmember Bodlovick, seconded by Councilmember Funke to adopt the appropriate resolution approving payment to the City Attorney of the previously approved 2 -1/2 percent increase in retainer fees for 1992. (Resolution No. 92- 177). Ayes - Councilmembers Bodlovick, Farrell, Funke and Mayor Abrahamson. Nays - None. Motion by Councilmember Funke, seconded by Councilmember Farrell to authorize the City Attorney to bill developers $100 per hour for his services beginning January 1, 1993. (All in favor). • • • • Stillwater City Council Minutes Special Meeting August 31, 1992 • Adjournment Motion by Councilmember Farrell, seconded by Councilmember Bodlovick to adjourn the meeting at 6 p.m. (All in favor). Attest: Resolutions city clerk Mayor • No. 92 -176 Adding Election Judges for the Primary Election No. 92 -177 Approving Payment to the City Attorney for Increase in Retainer • • SPECIAL MEETING STILLWATER CITY COUNCIL MINUTES September 1, 1992 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 Others: Scott Keller, Cherie Berett, Don Valsvik, Howard Lieberman, Laurie Maher, Richard Slivik, Tim Old, Richard Kilty WORKSHOP WITH CHARTER COMMISSION 4:30 p.m. Council met with the Stillwater Charter Commission to discuss the Commission's proposal for a Charter amendment to regulate City owned property. Chairman Scott Keller explained the background of the proposal which has been under consideration since the Spring of 1991 and is now in its eighth draft. Mayor Abrahamson expressed concern that easements are included in the listing of parcels to be regulated. Following further discussion, it was agreed that the proposed six weeks public notice could be shortened. The term "viewshed" was also discussed as a possible problem in defining River Trust Land. Richard Kilty, 118 W. Oak, stated that more information on this proposal should have been made public. Council scheduled a meeting for Wednesday, September 9, at 4:30 p.m. for further discussion with the Charter Commission and staff. UPDATE ON "RETAINING WALL PROJECT" Ed Cain, Legislative Associates, Inc., updated Council on Congressional action on the bill to provide funding for the levee wall. ADJOURNMENT Motion by Councilmember Bodlovick, seconded by Councilmember �m� Farrell to adjourn the meeting at 6:00 p.m. (All in favor) Stillwater City Council Minutes Special Meeting September 1, 1992 ATTEST: CITY Ci Submitted by: Shelly Schaubach Recording Secretary MAYOR • • • • 41 Revenues ftrai 151 Licenses & Pernits Intergovernmental Services Fines and Forfeits 12. Miscellaneous 115' ejl4i Total Operating Revenue Transfers In l io ri Total Revenue " )2 ,,J Expenditures '71 -- Mayo - Personnel Services & Charges Kincellane I ; i AdtiniFinance 13:3 Personnel - Sup1ies 1. Total Operating Elections Personnel Supplies Services & Charges Miscellaneous Total Operating Capital Outlay Annual Budget $1,977,116 160,470 833,286 338,650 97,500 110,690 CITY OF STILLWATER GENERAL FUND -- Tof - the.Year ended 31, 1992 Year to Current Date Month Actual Under Percentage (Over) Received/ Budget Expended $4 $1,5TS56f 4 18,821 169,007 (8,537) 105.32% 128,162 496,648 336,638 59.60% _ 12,416 250,485 88,165 73.97% 8,535 54,519 42,981 55.92% 588 91,296 19,394 82.48% $4,518,232 $228,522. $2,474,030 $2,044,202 54.76% 226,750 7,226 98,336 128,414 43.371 $4,744,982 $235,748 $2,572,366 2,172,616 $39,250 $4,324 41,789 7,649 2,50t $83,539 $13,177 $55,751 $27,782 66.74% $13,400 $0 400 400 1,155 44 250 0 $15,205 $444 200 54.211 $26,800 $12,450 68.28% 26,823 14,966 64,19% 2I34 366 85.36t $1,931 $11,469 14,411 -- 496 (96 - 1247001 434 721 37,58% 109 141 43.60% $2,970 $12,235 19.53% 200 0.00% $322,378 $34,500 $211,378 $105,000 42r 101 67.43% 41 :6fr • LJ-f- (1 Total Operating H.21 Capital Outlay 0,51 Legal/City Attorney Personnel Supplies Services & Charges Miscellaneous ; Plant/City Hall Personnel 117: Supplies Services & Charges -7! Miscellaneous Police Personnel Supplies Total. Operating Capital Outlay Fire Personnel Supplies Services & Charges Miscellaneous Total Operatin4 Capital Outlay Inspection 1 111 , ' Services & Charges Miscellaneous Total Operating Total Operating Capital Outlay Service & Miscellaneous 102,619 4,278 51,627 50,992 50.31% 27,600 45 23,150 4,450 83.88% $462,697 $39,244 $296,358 $166,339 64.05% $41,743 91,526 500 $3,786 152 8,756 160 $141,769 $12,854 $88,681 $53,088 62.55% $11,500 3,350 51,465 250 $66,5E5 $5,420 ri2,878 $2 64.42T 73,571 (58,5711 490.47% 15,000 6,662 $1,010,740 30,775 .1sq,u 33,403 $27,314 1, 3TF 59,752 160 $14,369 605 37,774 340 $1,810 $12,010 ($510) $156 $2,316 1,034 3,426 28,238 23,227 28 314 (64) $83,132 1,475 1,519 385 $642,505 16,802 64,114 25,724 $368,235 13,973 f2 7,679 65.58% 69.15% 61.27% 32.00% 104.43% 69.13% 54.87% 125.60% 63.57% 54.60% 71.01% -- f1T1 - 81,974 $9171 $1 $412,1 63 12,550 3,655 8,895 29.12% $416,781 $31,319 $271,999 $144,782 65.261 12,000 37 4,271' 1,729 35.59% 119,391 6,107 44,193 15,198 37.02% 3,875 27 1,518 2,357 39.17% $552,047 $11 1321 $230,066 1,500 1,500 0.00% 4 4 1 ' ( 7,71,1 I : 2.. ■4 1 Fotar $187833 $5,448 0 $8,661 90.25% 1 , Capital Outlay 12,000 0 0 12,000 0.00% l el !71 Civil Defense ; 1 Personnel $2,283 $185 41,477 $806 64.70% Supplies 50 0 928 (878) 1856.00% Services & Charges 2,200 458 110 2,090 5.00% Miscellaneous 200 0 0 200 0.00% Total Operating $4,733 $643 - $2,515. - $2,218 53,14% Capital Outlay 0 _ _ 0 . ! 17 Public Works :131 Personnel $101,701 $8,363 $65,887 $35,814 64.79% Supplies 7,700 172 767 6,933 9.96% Services & Charges 34,635 1,997 20,279 14,356 . 58.55% ..- Miscellaneous 200 0 70 130 35.00% '._ . Street Personnel $243,893 $19,480 $154,772 $89,121 63.46% Supplies 82,160 2,781 36,939 4 44.96% Services & Charges 131,900 18,638 79,160 52,140 60.47% Miscellaneous 2,000 305 843 1,157 42.15% Total Operating $459,953 $41,210 $272,314 $187,639 59.20% Capital Outlay 130,000 564 21,110 108,890 16.24% Shop Personnel Supplies Services & Charges 0- Miscellaneous -4- • Personnel $47,257 $4,898 $32,291 $14,966 68.33% Supplies 3,000 30 608 2,392 20.27% bervices k Lnarges J8,051 ha 41,026 (8,9/5) 123.5ht Miscellaneous 525 0 247 278 47,05% Total Operating $144,236 $10,532 $87,003 $57,233 60.32% Capital Outlay 500 0 0 500 0.00% • $78,489 $5,808 $48,346 $30,143 61.60% 14,000 121 5,046 8,954 36.04 20,101 911 10,498 9,603 52.22% 500 0 10 490 2.00% C.) Total Operating Capital Outlay :OH Planning 3 Personnel 4 f),51 Services & Charges Miscellaneous 1 Total Operating $131,686 Capital Outlay 0 f 1G! CO1ii Signs & Lighting il.T. Supplies $9,000 1 13 i Servicefl Charges ff65e sa1,4 Miscellaneous - 0 117, Total Operating H71 .. , :i , Unallocated Personnel 'p Services & Charges 21: Miscellaneous Total Operating 24: Grand Total Operatih4 Z)24: Capital Outlay 2:' Transfers Out Total Expenditures $113,090 55,000 $6,840 $63,900 $49,190 56,50% 55,000 $108,835 $10,238 $71,405 $37,430 65.61% 2,i50 13 1,1�T 1,020 52.564 19,951 4,007 12,716 7,235 63.74% 750 0 1,003 (253) 133.73% $14,258 . $86,254 $267 $3,224 10,323 69,900 205 420 $45,432 65.50% 0 $5,776 35.82% 517640 55.261 (420) SRR $135,500 $10,195 $73,544 $61,956 54.28% $35,880 -- r3,414 $28,622 $1,258 79.77% 5,000 0 1,718 3,282 34.36% 52,223 1 67 2,556 49,667 4.89% $93,103 $3,481 $32,896 $60,201 35.33% $3,674,910 $27i7141 $2,1267918 226,750 - 7,226 98,336 $128,414 $825,100 $68,758 $550,067 $275,033 43.37% 66.67% $4,726,780 $352,325 $2,769,341 $1,957,439 58.59% ( --T- C) 1 01 5 0 !7 Revenues (); 8 [Charge tor Services '10! Book Sales ---- CITY OF STILLWATER LIBRARY FUND For the Year ended August 31, 1992 Year to Under Percentage Annual Current Date (Over) Received/ fidget Month Actual Budget Expend $6,500 $312 $4,103 $2,397 : 63.12% 1,500 78 1,144 356 76.27% f 1 Miscellaneous 2,500 230 4,935 (2,435) N/A Hz! Transfer In-Gen. Fund 505,593 42,133 337,062 168,531 66.67% Transfer In-Cap. Ouflay 38,602 0 3,392 _35,210 8.79% () { : ::-J c)!H Expenditures Library Operations ; [ 0'7 Personnel $323,978 $27,226 $214,051 $109,927. 66.07% ■:',:l: Supplies 86,000 5,811 33,258 52,742 38.67% Agiiii Services & Charges 45,650 2,814 20,246 25,404 44.35% Wi Miscellaneous 2,100 47 872 1,228 41.52% - i25 Total Operating .--- $457,128 $ $268,427- $189,301 , 58.64% ci2.e. Capital Outlay - 38,602 3,392 35,210 - 8.79% 2-.;=.:;. Plant Library 022i Personnel $20,415 $1,740 $10,872 $9,543 53.25% Supplies 4,050 409 2,762 1,288 68.201 . _ services 1 31,900 1,314 15,223 16,677 47772 ,., Miscellaneous - 2,000 112 1,501 499 - 75.05% Total Operating 158,365 $1175 $30,158 $28,007 52701w u i , Z.5 : . Capital Outlay 0 0 -..! Grand Total - 0 - perITing m6 $ $ $21/,311s - 5719z Capital Outlay_ - , 38,602 0 3,392 35,210 8.79% - T - 6f - al Expenditures $55 $1 $11 $252,518 54 L.) $554,695 $42,753 $350,636 $204,059 63.21% 6; 2 3 d i g o Miscellaneous $11,500 $0 $19,256 ($7,756) 167.44% ;4 Transfer In -Gen. Fund 258,914 21,576 172,609 86,305 66.61% -& Transfer In -Cap. Outlay 17,500 0 18,198 (6981 103.991 , "11 t:: Total Revenue $287,914 $21,516 $210,063 $77,851 72.961 Cji Expenditures 4 U GC . Total Expenditures :27, Revenues CITY OF STILLWATER PARK FUND For the Year ended August 31, 1992. Year to Under Percentage Annual Current Date (Over) Received/ Budget Month Actual Budget Expended Personnel $203,805 $15,551 $126,143 $77,662 61.89% Supplies 24,360 3,751 15,209 9,151 62.43% Services & C3arges 39,919 3,516 25,356 14,573 63.501 Miscellaneous 2,320 903 1,357 963 58.491 Total Operating Capital Outlay $270,414 $23,721 $168,065 $102,349 62.15% 11,500 18,198 (698) 103.99% $287,914 $23,721 $186,263 $101,651 64.69% 2 (4! i si Licenses & Pernits $13,000 $550 $5,975 c' Fines & Forfeits 24,000 1,839 20,893 Miscellaneous 5,500 0 10,165 (4,665) 184.82% Transfer In -Gen. Fund 18,347 1,529 12,231 6,116 66.66% Transfer In -Cap. Outlay 0 0 0 0 ERR C){t4 I. Total Revenue • j Ial Expenditures ,24', • Revenues Year to Under Percentage Annual Current Date (Over) Received/ Budget Month Actual Budget Expended $60,841 $3,918 $49,264 $1,451 80.961 Personnel $30,474 $2,372 $12,642 $17,832 41.481 Supplies 6,250 0 266 5,984. 4.26% Services & Charges 18,123 1,066 19,648 (1,525) 108.42% Miscellaneous 500 269 580 (80) 116.00% Total Operating $55,347 $3,707 $33,136 $22,211 59.87% Capital Outlay 0 0 0 0 Total Expenditures $55,347 $3,707 $33,136 $22,211 59.871 CITY OF STILLWATER PARKING FUND For the Year ended August 31, 1992 a 3 _ - Year to - -Under Percentage " Annual Current Date (Over) Received/ a_ Revenues Budget Month Actual Budget Expended 6 Concessions $32,000 $0 $18,412 13,588 57.541 Aena Rental 123,000 0 104,225 18,775 84.741 iq Other Fees & Adm. 13,700 0 4,952. 8,748 36.151 Miscellaneous 5,000 0 0 5,000 0.001 Transfer In-Gen. Fund 29,146 2,479 19,831 9,915 66.61% Transfer In -Cap. Outlay 2,700 0 1,696 1,004 62.81% 13 Total Revenue Expenditures Total Operating Capital Outlay Total Operating CITY OF STILLWATER LILY LAKE FUND For the Year ended August 31, 1992 Arena Personnel $86,254 : $5,398 Supplies 28,650 546 Services & Charges 63,100 5,655 Miscellaneous 5,150 0 $53,693 14,135 34,056 3,304 $206,146 $2,479 $149,116 $57,030 72.34% 32,561 62.25% 14,515 49.341 29,044 53.971 1,846 64.16% $183,154 $1f,599 $105,188_ $71,966 57,43 1, 0 1,696 1,004 62.811 Beacp - - - - -- Personnel $11,842 $3,262 $9,928 1,914 83.841 Supplies 1,150 192 1,064 86 92.52% Services & Charges 2,800 133 2,099 701 74.95% Miscellaneous 400 0 0 400 0.00% Total Operating $16,192 $3,587 $13,091 $3,101 80.85% Ballfields Supplies $2,000 $750 $750 1,250 37.50% Services & Charges 5,100 83 1,012 4,088 19.84% $7,100 $833 $1,162 $5,338 24.81% water DONALD L. BEBERG TIMOTHY J. BELL • CHIEF OF POLICE ,, CAPTAIN THE BIRTHPLACE OF MINNESOTA TO: MAYOR ABRAHAMSON AND THE CITY C UNCIL FROM: D.L. BEBERG, CHIEF OF POLICE DATE: 091892 RE: USE OF CITY VEHICLE BY 2 EXPLORER SCOUTS WE HAVE STARTED THE MENTOR PROGRAM WITH THE TWO EXPLORER SCOUTS. DUE TO THE NUMBER OF THINGS WE ARE SCHEDULING FOR THEM TO DO TO KEEP THEM BUSY IT WILL BE NECESSARY FOR THEM TO HAVE ACCESS TO A VEHICLE. WE DON'T WANT THEM USING A SQUAD CAR. THERE IS A PART —TIME SPARE CAR IN THE INSPECTORS DEPARTMENT AND AL ZEPPER HAS GIVEN US PERMISSION TO • USE IT WHEN HIS DEPARTMENT DOESN'T NEED IT IF IT IS OK WITH THE MAYOR AND CITY COUNCIL. I HAVE CHECKED WITH THE MCGARRY /KEARNEY AGENCY AND THE SCOUTS WOULD BE COVERED DRIVING THE CITY OWNED CAR. I CHECKED WITH NILE, WHO IN TURN CHECKED WITH THE CITYS LOSS AND RISK INSURANCE CARRIER WHO TOLD NILE THE SCOUTS WOULD BE COVERED THERE. NILE WILL BE GETTING CONFIRMATION ON THIS IN THE MAIL IN THE NEAR FUTURE. ALL OF THE EXPLORER SCOUTS IN THE POST ARE COVERED THRU THAT ORGANIZATION FOR GENERAL LIABILITY AND ACCIDENT INSURANCE DURING ANY INCIDENT THEY ARE IN THAT IS RELATED TO THEIR ORGANIZATION, OF WHICH THIS PROGRAM WOULD BE A PART OF. THEREFORE I AM ASKING PERMISSION FOR THIS AT THIS TIME. SOME OF THE PROGRAMS WE ARE GETTING THESE TWO SCOUTS IN AT THIS TIME ARE DT PARKING (INFORMATION — NOT ENFORCEMENT), EVIDENCE AND OFFICE PROCEDURES, ASSISTING THE LILY LAKE SCHOOL PATROL IN THE AFTERNOON AND WILL POSSIBLY GETTING INTO HOME VACANCY CHECKS. 92 -97 POLICE DEPARTMENT 1 r1 0 IFZ II_] kJ M 212 North Fourth Street, Stillwater, Minnesota 55082 Business Phone: (612) 439 -1314 • 439 -1336 • FAX: 439 -0456 Police Response /Assistance: 911 'DONALD L. BEBERG • CHIEF OF POLICE 92 -96 THE BIRTHPLACE OF MINNESOTA POLICE DEPARTMENT MI II _ tl�1 tl •tl tl';.� .� ri TO: MAYOR ABRAHAMSON AND THE CITY CO CIL ) :1'°/ FROM : D.L. BEBERG , CHIEF OF POLICE DATE: 091892 RE: OFFICER LEO MILLERS RETIREMENT /REPLACEMENT HIRING TIMOTHY J. BELL CAPTAIN LEO MILLER WILL BE RETIRING FROM OUR DEPARTMENT ON JANUARY 20, 1993 AFTER 19 YEARS OF SERVICE. I AM ASKING PERMISSION TO POST THE UPCOMING POSITION VACANCY (ADULT INVESTIGATOR) IN OUR DEPARTMENT. WE WILL GIVE AN ORAL INTERVIEW TO OUR OFFICERS THAT APPLY FOR THE POSITION WHICH WILL BE GIVEN BY "OUT OF THE DEPARTMENT" POLICE CHIEFS • AND /OR INVESTIGATORS. THE TOP CANDIDATES NAME WILL BE BROUGHT TO YOU FOR APPOINTMENT TO THE INVESTIGATORS POSITION. WITH LEO LEAVING ON JANUARY 20th, IT WILL BE NECESSARY FOR HIS REPLACEMENT TO "LEARN THE JOB" BY WORKING WITH HIM FOR A 2 -3 WEEK PERIOD DUE TO THE OTHER DUTIES LEO HAS IN ADDITION TO INVESTIGATIONS. THIS WILL MEAN TAKING 1 OFFICER OFF THE PATROL SCHEDULE. BECAUSE OF THIS I AM ASKING PERMISSION TO HIRE A REPLACEMENT OFFICER FOR THE OFFICER GOING INTO THE INVESTIGATORS POSITION. WE WOULD HIRE OFF THE CURRENT ELIGIBILITY LIST WE ESTABLISHED WHEN THE LAST 2 FULL —TIME OFFICERS WERE HIRED. I AM ASKING PERMISSION TO HIRE THIS NEW OFFICER EFFECTIVE NOVEMBER 16th. THE REASON BEING THAT THIS OFFICER WOULD THEN BE READY TO WORK ON HIS OWN WHEN THE OTHER OFFICER GOES TO WORK WITH LEO IN INVESTIGATIONS. I TALKED THIS OVER WITH NILE AND HE THOUGHT THE EXTRA MONIES FOR THIS OFFICER (FOR THE 6 WEEKS IN 1992) COULD BE FOUND. THERE IS MONEY IN THE BUDGET FOR THE PHYSICAL AND PSYCHOLOGICAL EXAMS. 212 North Fourth Street, Stillwater, Minnesota 55082 Business Phone: (612) 439 -1314 • 439 -1336 • FAX: 439 -0456 Police Response /Assistance: 911 • DONALD L. BEBERG *CHIEF OF POLICE 92 -95 THE BIRTHPLACE OF MINNESOTA POLICE DEPARTMENT TO: MAYOR ABRAHAMSON AND THE CITY COUNCIL FROM: D.L. BEBERG, CHIEF OF POLICE DATE: 091892 RE: PURCHASE OF 2 PRELIMINARY BREATH TESTERS 212 North Fourth Street, Stillwater, Minnesota 55082 Business Phone: (612) 439 -1314 • 439 -1336 • FAX: 439 -0456 Police Response/Assistance: 911 TIMOTHY J. BELL CAPTAIN I REQUEST PERMISSION TO PURCHASE 2 "P.B.T." UNITS (these are units used by the officers to check suspected drunk drivers to develop "probable cause" to arrest them and then recheck the suspect with either an Intoxilyzer, blood or urine test) FOR THE DEPARTMENT. THESE WOULD BE ADDITIONS TO WHAT WE KNOW HAVE AND WOULD ALLOW US TO . HAVE A UNIT IN EACH SQUAD CAR. THE UNITS ARE $342.00 EACH (SHIPPING INCLUDED) PLUS TAX ($22.23) FOR A TOTAL OF $728.46. THERE IS MONEY IN THE BUDGET FOR THIS EXPENDITURE. ap NALD L. BEBERG CHIEF OF POLICE 92 -100 THE BIRTHPLACE OF MINNESOTA POLICE DEPARTMENT P1 FE PI 0 R F4 ID u M TO: MAYOR ABRAHAMSON AND THE CITY COUNCIL FROM: D.L. BEBERG , CHIEF OF POLICE DATE: 092292 (1.)/1". RE: EXPENDITURE WE REQUEST PERMISSION TO PURCHASE 5 FIRST AID KITS FROM ROAD RESCUE. THE PRICE (TAX INCLUDED) IS $400.00. THERE IS MONEY IN THE BUDGET FOR THIS. THEY ARE FOR THE 5 SQUAD CARS THAT ARE USED ON PATROL. THE ONES 40 WE KNOW HAVE ARE T00 SMALL AND 3 OF THEM HAVE BROKEN LATCHES AND /OR ARE CRACKED. THE REASON THEY ARE TOO SMALL IS THE DICTATED NEED FROM "OSHA" TO CARRY EQUIPMENT TO GUARD THE OFFICERS AGAINST THE BLOOD BORNE PATHOGENS. THIS MEANS WE HAVE TO CARRY DISPOSABLE MASKS, GOGGLES, GLOVES AND COVERALLS. 212 North Fourth Street, Stillwater, Minnesota 55082 Business Phone: (612) 439 -1314 • 439 -1336 • FAX: 439 -0456 Police Response / Assistance: 911 TIMOTHY J. BELL CAPTAIN AGREEMENT OF ASSESSMENT AND WAIVER OF IRREGULARITY AND APPEAL • • THIS AGREEMENT, is made this !22 day of September , 1992, between the City of Stillwater, State of Minnesota, hereinafter referred to as the City and Patrick & Pamela Pudlik hereinafter referred to as owner. Owner has requested City to cause the following construction Sidewalk Replacement and the City has agreed to contract for this construction and to charge owner a fair percentage of the cost of the construction, which the owner and the City agree to be $1,844.00 , and City has agreed to spread this cost for collection with the owner's real estate taxes over a period of five (5) years at an interest rate of 8% simple interest per annum. Owner promises that they are legal owners of the property at the following address 423 North Third Street , which is legally described as follows, N 50' of Lots 4, 5 & 6 Blk 11, Original , which is the property benefitting from Town of Stillwater (10690 - 4250) • this work. Owner expressly waives objection to any irregularity with regard to this improvement assessment and any claim that the amount levied against owner's property is excessive, together with all rights of appeal in the courts. IN TESTIMONY WHEREOF, the City of Stillwater and Patrick & Pamela Pudlik has hereunto set their hands, the day and year first above written. OAR CITY OF STILTER BV (- />‘ / Zehe ‘) By ,I/L 4 ' aktieet / Its Mayor and)AL(E_( ` (i • • • THIS AGREEMENT, is made this 22nd day of September , 1992, between the City of Stillwater, State of Minnesota, hereinafter referred to as the City and R,ahul and (liana Mehra hereinafter referred to as owner. Owner has requested City to cause the following construction Sidewalk Replacement and the City has agreed to contract for this construction and to charge owner a fair percentage of the cost of the construction, which the owner and the City agree to be $ 1 , 45(1. nG' collection with the owner's real estate taxes over a period of five (5) years at an interest rate of 8% simple interest per annum. Owner promises that they are legal owners of the property at the following address Qnl West Pine Street , which is legally described as follows, So. 27 ft of Lot 3 and All of Lots 5 & 7 p p y g ay and �l A iii ers Addition. . All , wich is the ro ert benef ittin from • this work. Owner expressly waives objection to any irregularity with regard to this improvement assessment and any claim that the amount levied against owner's property is excessive, together with all rights of appeal in the courts. IN TESTIMONY WHEREOF, Rahi,l and Diana Mehra and the City of Stillwater has hereunto set their hands, the day and year first above written. CITY OF STTTTmATER By and AGREEMENT OF ASSESSMENT AND WAIVER OF IRREGULARITY AND APPEAL , and City has agreed to spread this cost for Its Mayor Its Clerk • W PARTMENT I 1 /9 DO #(.-)AuI STAFr=. REMUEST ITEM DESCRIPTION OF REQUEST (Briefly outline what the request is) Li-/ y� CM-22;77 6 g_ 9 MEETING DATE i Z.2 ; 1Y2-- Iv ma c' cf> )D v D D !3PrRAJ A'�U 1�� 6a2/cey CZ"S CUc_"Sa /O 4/5/ 7s 67 � =2s; / _Mopz.. aTho y s"o fir-- r11YJ rte z /4 . 8l feu ) • Zs �J r > r 7/L 7v q as— FINANCIAL IMPACT (Briefly outline the costs, if any, that are associated with this request and the proposed source of the funds needed to fund the request) ADDITIONAL INFORMATION ATTACHED YES NO ALL COUNCIL REQUEST MINIMUM OF FIVE W.— COUNCIL MEETING IN e'v ITEMS MUST BE SUBMITTED TO THE CITY CLERK A ING DAYS PRIOR TO THE NEXT REGULARLY SCHEDULED R TO E PL P ED IN THE COUNCIL MATERIAL PACKET. SUBMITTED BY t___ DATE Sunday 1 306/060 15 22 29 • 313/053 320/046 16 327/039 23 334/032 30 TO: FROM: November 1992 Monday 2 307/059 , 314/052 321/045 328/038 335/031 10 24 Tuesday Wednesday 3 Elettion Day • 308/058 315/051 17 322/044 329/037 4 1.1 316/050 Veterans Day 18 25 309/057 323/043 COUNCIL MARY LOU JOHNSON, CITY CLERK Thursday 5 310/056 & frA ly) v f),.% 67/' 12 19 NOTES: 317/049 13 324/042 20 Friday 311/055 318/048 14 325/041 21 330/036 26 331 27 332/034 28 =Ai Thanksgiving Day /035 333/033 • Saturday 312/054 December 1992 S M T W T F S 1 2 3 4 5 13 14 15 16 1 18 19 20 21 22 23 24 25 26 27 28 29 30 31 January 1993 319/047 S M T W T F S 1 2 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 February 1993 S M T W T F S 1 2 3 4 5 6 326/040 7 8 9 10 11 1213 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 March 1993 S M T W T F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 April 1993 S M T W T F S 1 2 3 4 5 6 7 8 910 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 May 1993 S M T W T F S 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 Council will need to change the date of the 'first meeting in November because of the Election. Please review the calendar and change the date by motion. • • COTTAGES OF STILLWATER • 5407 EXCELSIOR BOULEVARD, SUITE B MINNEAPOLIS, MINNESOTA 55416 612- 922 -4405 FAX 922 -8351 September 21, 1992 Response to Diane Deblon's Memorandum date August 14. 1992 to the Council. We have listed the City Finance Director's objections to the Cottages proposed reduction in property taxes and below it we have provided our response. As to the specific request from Mr. Teasdale requesting the reduction, it is my opinion that there are sufficient reasons to deny the request These being: 1. We have to assume that the assessor for the City of Stillwater has made valuations that are reasonable. The valuation arrived at by Washington County was done so through the normal process. Cottages provided the County with detailed information on its operation. After analysis over 6 months, the appropriate evaluation was arrived at and both parties satisfied. This was no different than ANY other analysis done when there is a disagreement between taxpayer and assessor. 2.. A development agreement is in place for the property. Albeit, that the agreement calls for a minimum assessed value, this dollar amount relates to 1986 and we are now into 1992. Surely, property values have increased in six years. Property values for multifamily properties in Minnesota and across the nation have decreased by up to 40% during the time period 1986 to 1991. There is ample evidence for this in the S & L crisis, the banking crisis, and the insurance crisis. We believe a check on this with any appraiser currently practicing will confirm this. There is definitely an Assessment Agreement in place for the Cottages, which calls for a minimum assessed value. The Cottage is totally willing to live with the limits prescribed in that agreement. It seems to be the City Financial officer who wants to abrogate this agreement. 3. The City of Stillwater has bonds outstanding in excess of $1,000,000 for this project These are G.O. bonds of the City and there is no guarantee of tax collections in future years. We understand the City's position on the G.O. bonds. We suggest that once again the Assessment Agreement covers what was agreed to by the parties. We believe that a financially healthy Cottages project is a much better guarantee for this rather than one which struggles financially to pay unreasonably high taxes. 4. The City of Stillwater has a TIF policy that Specifically states that developer assistance is limited to 50% of increment generated. The remainder (50 %) is pledged for downtown improvements. • • We now understand the City's new TIF policy which was apparently put in effect to fund the downtown improvements. Cottages Phase I and II we built prior to these improvements and the Assessment Agreement is very specific as to minimum assessments and minimum taxes dues. • S. TIF bonds have been sold for the downtown with increment pledged from all districts (including the Cottages). Once again this is apparently after the fact. 6. It is my understanding that when the Cottages were given TIF assistance for Phase I and II, Phase III and any other development would generate TIF to be used for the downtown. We understand our development agreement to read that all Phases of the Cottages combine to meet the requirements in the Development Agreement. 7. It is my opinion that a reduction in assessed value and corresponding taxes would appear to set a far reaching precedent with a negative impact on our TIF districts. (If TIF revenue is insufficient to pay the outstanding TIF bonds, including those for the downtown, the City of Stillwater could be forced into levying a tax against all city property.) We do not understand what the implications here are for the Cottages. The City has a very definite signed agreement with the Cottages as it pertains to minimum assessed values and taxes payable. If honoring this agreement has a negative impact on the entire City, we just don't see it. SUMMARY In our preliminary discussion with the City Financial Director we were informed that we didn't have the right to protest if we considered our taxes too high. She referred to our Assessment Agreement as the basis for this. In reviewing the agreement, it was clear we have as much right as any other citizen to protest our taxes if we believe they are too high. As long as we do this in conformance with the Assessment Agreement, there should be no problem. This is exactly what we have done. It also appears as if our action has caused a review of procedures on how taxes are handled in the City. We were informed by the State that our request for an abatement was turned downed by the State not because of any review of the process by the State but because State's policy is to automatically refuse a rebate if TIF is involved and the City concerned requests that the rebate be denied. We want to emphasize here that all we are asking the City to do is to honor the Assessment Agreements which were executed at the time the Cottages were constructed. We are asking for no special treatment with regard to our valuation but have gone through the process that any taxpayer goes through. Prepared by Harold Teasdale • • COTTAGES OF STILLWATER September 14, 1992 Nile Kriesei, City Manager City of Stillwater 216 North 4th Street Stillwater, MN 55082 Dear Mr. Kriesel: Once again I apologize for the inconvenience. I appreciate your assistance. Sincerel Harold Teasda 5407 EXCELSIOR BOULEVARD, SUITE B MINNEAPOLIS, MINNESOTA 55416 612 - 922 -4405 FAX 922 -83511 This letter is to apologize to you and the Council for not appearing at the City Council Meeting last Tuesday. In spite of your informing me about the meeting on the 8th, I somehow managed • to record all the data in my schedule for the 15th. I apologize to you and the Council for missing the meeting. The matter of our taxes is still of vital concern to us. I respectfully request to go back on the agenda for the next meeting. Needless to say I will be there this time. • • • M E M 0 TO: STILLWATER CITY COUNCIL FROM: STILLWATER CHARTER COMMISSION DATE: SEPTEMBER 18, 1992 SUBJECT: PROPOSED RESOLUTION At our meeting on September 16, the Charter Commission reviewed the resolution drafted by the City Attorney. For the most part, we were pleased with the proposal. However, to make the input from the Charter Commission and the other Commissions more meaningful, it is our recommendation that two items be added. First, we recommend that the Heritage Preservation Commission be added, bringing the total number of Commissions to be consulted to five. Second, we recommend that no sale lease or other transfer take place without the written approval of three of the five Commissions. All of this could take place within the 30 day period provided for in the resolution. We look forward to discussing this with you at your meeting on September 22 at 7:00 P.M. a • • RESOLUTION NO. A RESOLUTION DECLARING A MORATORIUM ON THE SALE OR TRANSFER OF CITY OWNED LAND WHEREAS, the Stillwater City Council and the Stillwater City Charter Commission, both duly assembled for a joint meeting held at 4:30 p.m. on Wednesday, September 9, 1992, and, WHEREAS, the subject of the meeting was a discussion of the Charter Commission's proposal to add to the City Charter a proposed Chapter 16 that would place certain restrictions on the sale or transfer of City land, and, WHEREAS, at the joint meeting, testimony was given by Steven Russell, Community Development Director, and Nile Kriesel, City Coordinator, that further work should be done to the proposed draft in order that any ambiguities be resolved and all possible ramifications of the chapter be fully studied and analyzed before the Charter amendment proposal be placed on the ballot for consideration by the electorate, and, WHEREAS, since a draft of the proposed Charter amendment would have to be completed by the Charter Commission by the 16th of September, it was the consensus of Charter Commission members that • the short period of time remaining until September 16, 1992 would be inadequate to give the issue the proper study and consideration, and, WHEREAS, the City Council determined that in order to encourage the Charter Commission to forebear placing the question on the ballot until the general election of 1994, they offer certain concessions and promises to the Charter Commission; NOW THEREFORE, based upon the foregoing, the City Council of the City of Stillwater resolves as follows: 1. That in view of the promise of the Charter Commission to refrain from placing proposed Chapter 16 dealing with the City - owned land on the ballot until the general election of 1994, the City Council agrees that it will not transfer, sell or lease City - owned land or enter into a written agreement to do so unless the action is preceded by 30 days published notice of their intention to do so and during that 30 -day period, the proposal be submitted to the Stillwater Charter Commission, the Stillwater Planning Commission, the Stillwater Port Authority, and the Stillwater Parks and Recreation Committee and that the written advisory recommendations of these bodies all be made available to the public prior to the public hearing and considered by the Council at the hearing. Further that they provide to the Charter Commission during the study period, the assistance of the City staff and various committees of the City to help the Charter Commission with their effort. ATTEST: Mary Lou Johnson, Clerk Wally Abrahamson, Mayor • • • Dear Mary Lou: • • • DTM /sls Mary Lou Johnson, Clerk City of Stillwater 216 N. 4th Street Stillwater, MN 55082 DAVID T. MAGNUSON ATTORNEY AT LAW THE GRAND GARAGE & GALLERY 324 SOUTH MAIN STREET SUITE #260 P.O. BOX 438 STILLWATER, MN 55082 TELEPHONE: (612) 439 -9464 TELECOPIER: (612) 439 -5641 September 15, 1992 Please put the Kalish /Edstrcm fence dispute back on the agenda for consideration by the Council. If they meet early on the 22nd, that would be fine, otherwise, it should be scheduled for the regular evening meeting. Call me if you have any questions about this. Yours very truly, David T. Magnuson • City of Stillwater ATTN: Ms. Mary Lou Johnson 216 North 4th Street Stillwater, MN 55082 Dear Mary Lou: JAS /baj Enclosure LAKE ELMO BANK A TRADITION OF SERVICE August 21, 1992 As president of the Greens Townhome Association, I have been asked to request that we be placed on the City Council agenda for the September i5.1, 1 meeting. We propose to present a "Petition to Confirm Dedication Acceptance of City Street ". I have enclosed the original petition and a copy of the Quit Claim Deed. Copies of the Petition and Quit Claim Deed will be sent individually to each council person. Thank you very much for your consideration. tru 11465 39TH STREET NORTH • LAKE ELMO, MN 55042 -0457 612/777 -8365 ■ FAX 612/773 -4739 JAMES A. SCHAEFER EXECUTIVE VICE PRESIDENT J. A. S haefer Executive Vice President v' PETITION TO CONFIRM DEDICATION ACCEPTANCE OF CITY STREET TO: The City Council of the City of Stillwater WHEREAS, the undersigned are all of the property owners having property fronting on the street known as McKusick Road Lane( "Subject Street "), which street was designated as out - lots A & B, The Greens Townhomes on Oak Glen. WHEREAS, the Petitioners are informed that at the time the City of Stillwater approved said plat, the City and the Developer, Oak Glen Development Company, agreed that the Subject Street would be held by the Developer as a private street; and, WHEREAS, since that time, the Petitioner's residences have been constructed on the lots abutting said Subject Street and Petitioners have occupied residences and used the Subject Street as a public street; and, WHEREAS, the Petitioners, as taxpayers and residents of the City of Stillwater, believe that for their safety and convenience, the City should accept or confirm dedication of Subject Street as a public street and maintain it as such; thereby, providing to the Petitioners the same street services as other taxpayers and residents of the City of Stillwater enjoy; Petitioners, accordingly, petition the City Council to take the following action: 1. Accept or confirm dedication of Subject Street as a public street and maintain it as such; thereby, providing to the Petitioners the same street services as other taxpayers and residents of the City of 'Stillwater enjoy. • 2. To name same street "Fairway Lane" u . • • • In support of this petition, Petitioners tender herewith, a Quit Claim Deed conveying all of their interest, if any, in the Subject Street to the City of Stillwater for street purposes. Respectively submitted by: „Leac. Name 136 C �c.c� o LA), Address 4/ ois Nam Address Name /3 3 3 l � � Address (La& Name 0-77 /Gfc Address Address CZ te L Nate 6 c/ )14ci(*Lc-e. -2- Name/ Address DiCaLeJCItet4-0 Name u Address ,e Name y � Address ✓t uLv �rf ,r/' 2 46/-i Name /5 4 '71j /Q! zv Address Ndm / : G Address Name Name Address Address . Name P-f ,,(<" Address Name Address Maine Address Name Address // 7t:,„- /Le 7. Name / A 5 / -3- tl; Name JrL i 117 e ittrl4 , el ( V. Address Address Name y Name Address Name Add Address Name Address -7 6) ) ; 1 /eC/ • 7/: ./ Address /, / - Os Name / cHAr:),(-J4,- • • • • Form No. 31-M —OUIT CLAIM DEED Corporation or Partnership to Corporation or Partnership No delinquent taxes and transfer entered; Certificate of Real Estate Value ( ) filed ( ) not required Certificate of Real Estate Value No. ,19 by STATE DEED TAX DUE HEREON: $ Minnesota Uniform Conveyancing Blanks (1978) County Auditor Deputy Date: , 19 Outlots A and B, The Greens Townhomes on Oak Glen (reserved for recording data) FOR VALUABLE CONSIDERATION, The Greens Townhome Association, Inc. , a non - Profit corporation under the laws of Minnesota , Grantor, hereby conveys and quitclaims to The City of Stillwater Grantee, a municipal corporation under the laws of Minnesota , real property in Washinvtnn County, Minnesota, described as follows: Consideration for the transfer of this property is Five Hundred and 00 /100 ($500.00) Dollars or less. (if more space is needed, continue on back) together with all hereditaments and appurtenances belonging thereto. h 1u:. S(a;tIp Acre STATE OF MINNESOTA COUNTY OF WASHTNGTON The foregoing was acknowledged before me this T day of by James A. Schaefer and Douelas Pritchard the President and Vice President of The Greens Townhome Association. Inc. ,,a under the laws of Minnesota NOTARIAL STAMP OR SEAL (OR OTHER TITLE OR RANK) BARBARA ANN JANKOVICH NOTARY WASHINGTON MINNESOTA COUNTY My commission expires 3-16-98 THIS INSTRUMENT WAS DRAFTED BY (NAME AND ADDRESS): LAWSON, MARSHALL, MCDONALD & GALOWITZ, P.A. Lawyers 3880 Laverne Avenue North Lake Elmo, Minnesota 55042 Telephone: (612) 777 -6960 JSM THE GR;,FNS TOWNHOME ASSOCTA TON, TNC. By (. A A Sr %/Tts By 1l6 1 • S _ '�i ard Its Vice PresiY'ent / 2 /4f Z Miller-Davis Co . Minneapolis non - profit corporation ,1992 , , on behalf of the corporation ) SIGNATURE OF PERSON .k O ACKN WLEDGMENT Tax sent to (Include name and address of Gruste) this Instrument should • ENGINEERS I ARCHITECTS 1 PLANNERS 3535 VADNAIS CENTER DRIVE, ST. PAUL, MN 55110 -5108 612 490 -2000 800 325 -2055 September 17, 1992 Mr. Nile Kriesel, City Coordinator City of Stillwater 216 North 4th Street Stillwater, Minnesota 55082 - 4898 Dear Mr. Kriesel: RE: Stillwater, Minnesota City Engineer SEH File No. 92280 We have reviewed the letter received from Mr. Don Theisen, dated September 9, 1992, which resulted from our earlier meeting with Washington County regarding certain intersections and the speed limit on Myrtle Street. Mr. Theisen's letter stated that the County would be interested in a joint effort to prepare a signal justification report for the intersection of Greeley Street and Curve Crest Boulevard. • We have estimated our engineering costs to prepare the necessary signal justification report at a cost of $2,800.00. We would utilize the traffic data and accident reporting gathered by the County. We estimate design services for traffic signals at the intersection, which includes plans and specifications at an estimated cost of $5,500.00. We also estimate that the construction services required during construction would be a cost of $1,000.00. However, this cost can vary because it depends upon the needs of the City and the County, the Contractor awarded the project, and any additional reporting that the Minnesota Department of Transportation (Mn /DOT) may require. Please let me know if you wish to proceed with this work and I will schedule it with our traffic department. REM/ wrc Richard E. Moore, P.E. City Engineer SHORT ELLIOTT HENDRICKSON INC. ST CLOUD, MN CHIPPEWA FALLS, WI MADISON, WI .coned on Recycled Pape. September 9, 1992 WASHINGTON COUNTY PUBLIC WORKS DEPARTMENT PARKS • HIGHWAYS • FACILITIES 11660 MYERON ROAD NORTH • STILLWATER, MINNESOTA 55082 -9573 612- 439 -6058 Facsimile Machine 612 - 430 -0472 Mr. Dick Moore, Stillwater City Engineer Short - Elliot- Hendrickson 3535 Vadnais Center Drive St. Paul, MN 55110 Re: Intersection Concerns Dear Mr. Moore: This letter is a follow up to our meeting on August 26, 1992, with Stillwater officials, Glen Van Wormer of your firm, and yourself to discuss traffic concerns at various intersections. We have reviewed the traffic operations discussed, and we have the following comments and recommendations: CSAH 12 west of Brick Street We do not feel that another speed zone study for this segment of road is warranted at this time. Information we handed out at our meeting showed that the last speed study was completed on March 1, 1991. We will monitor accident reports on this section of road and keep you advised of any problems. Operations at Orleans Street and 4th Street We do not feel the marking of turn lanes is needed at this time for westbound and northbound traffic. Our observations indicate drivers generally enter the intersection properly aligned to turn right or left. Marking the two County road legs would also require marking the two City streets for a distance from the intersection. "Pedestrian Crossing" permanent markings have been installed for pedestrian safety. We will continue to monitor the intersection and advise you of any changes in traffic usage and patterns. Operations at CSAH 5 and Orleans Street EQUAL EMPLOYMENT OPPORTUNITY / AFFIRMATIVE ACTION e 9 /07 a 2,- Donald C. Wisniewski, P.E. Director Public Works/County Engineer John P. Perkovich, Deputy Director Operations Division Donald J. Theisen, P.E., Deputy Dire Technical & Administrative Division Mark L. Mattson, Assistant Director Public Works Richard D. Herold, Design /Construction Engineer Edward Kepler, Facilities Manager Our field review showed that no "Right Turn Lane" signs were in place on CSAH 5 at Orleans Street. These signs have now been installed along with "Right Lane Must Turn Right" signs, and additional arrow pavement markings. We feel that this will be the extent of our efforts before the planned reconstruction of CSAH 5 in 1994. • • . Page 2 Mr. Moore September 9, 1992 Traffic Control at Greeley (CR 66) and Curve Crest Blvd. We obtained traffic data for this intersection, and this data indicates that a traffic signal may now meet several signal warrants. We would be interested in a joint effort with the City to complete a Signal Justification Report and any needed improvements. The City will also need to review the appropriateness and future of the private driveway that enters this intersection from the east. We thank you for discussing with us the safety concerns of the community. Please feel free to contact me to discuss these issues further. Sincerely, Donald 1. Theisen Deputy Director of Public Works DJT:slj cc: Sally Evert, Commissioner Wally Abrahamson, Mayor Nile Kriesel, Coordinator V Don Beberg, Police Chief i iw t er • THE BIRTHPLACE OF MINNESOTA MEMORANDUM 1 TO: MAYOR AND CITY COUNCIL FROM: STEVE RUSSELL, COMMUNITY DEVELOPMENT DIRECTOR DATE: SEPTEMBER 18, 1992 SUBJECT: REPORT ON ANNEXATION PETITION Background: At the September 8th Council meeting, the City Council received a petition for annexation from land owners with property adjacent to and west of the City boundary. The land is in two areas, one area (179 acres) located north of McKusick Road and a second area, 189 acres plus railroad right -of -way, located south of McKusick Road. The area north of McKusick Road is in one ownership, the second area has seven property owners. After receiving the petition, the Council directed Staff to study the feasibility of the annexation request and to report back at their meeting of September 22nd. This report provides the Council with available information that can be used to preliminary evaluate the request and determine what additional information is necessary to more fully evaluate the request and what process should be followed by the City in reviewing the request. Existing information used to evaluate the request included the City Comprehensive Plan, the Comprehensive Sewer Plan, Water Department Facility information, Metropolitan Council population forecasts and State annexation procedures. The Comprehensive Plan for the City of Stillwater establishes Highway 96, County Road 15, Highway 36 and the St. Croix River as the Stillwater City planning area. The proposed annexation area, with the exception of the railroad right -of -way west of County Road 15 is within the Stillwater Comprehensive Plan area. The City Comprehensive Sewer Plan anticipated the eventual development of the lands between the City boundary and County Road 15 to the west. Trunk lines are sized in order to accommodate development in the area. Based on the Comprehensive Sewer Plan, there is adequate trunk line capacity and with the recent expansion of the Stillwater Wastewater Treatment Facility, adequate sewage treatment capacity as well. The City Engineer reviewed the water facilities to see if the City water system could provide urban water service to the area. Additional water storage would have to be provided, probably in the Oak Glen area and lines extended out from Oak Glen to the annexation area. The water lines has adequate capacity to service the area. CITY HALL: 216 NORTH FOURTH STILLWATER, MINNESOTA 55082 PHONE: 612 - 439 -6121 City population forecasts show Stillwater growing from 13,882 in 1990 to 15,900 in 2000 and 17,400 in 2010, or a 25% population increase in twenty years. That rate of increase is consistent with the moderate rate of growth experienced by the area over the past five years. There is not adequate vacant land in the City to provide space for housing to accommodate the population increase. Annexation will be necessary to accommodate the increase of almost 2000 new households between 1990 and 2010. From a preliminary first review using existing City policy documents and facility information it appears that the annexation petition request is consistent with the Comprehensive Plan and should be considered further. Additional information that could be considered includes information on City vacant land available for development, physical condition of annexation area i.e. watershed, topography, wetlands and natural features, transportation system, availability and cost of sewer and water service to the area, future land use, availability of other City services, fiscal data and effect of proposed annexation on Stillwater families and the School District. Staff could work with the Planning Commission to develop this information and to hold a public meeting before reporting back to the City Council with recommendations. The annexation would require a Comprehensive Plan amendment. RECOMMENDATION: Direct Staff to work with the Planning Commission to develop the pertinent information listed above and make recommendation on the annexation petition to the City Council. ATTACHMENT: Map. 2 • -r, in eix. iv Exit T7DA. 1e-+ • Mayor and Councilmembers City of Stillwater 216 North 4th Street Stillwater, Mn. 55082 Dear Mayor and Council: Sheila S. Davis, Clerk 111 Wildwood Road Willernie, MN 55090 (612) 426 -3383 TOWN of GRANT Stillwater, Minnesota 55082 It has come to the attention of the Grant Town Boar again proposing to annex certain properties to the The Grant Town Board is in opposition to including Grant Township in this proposal, in particular the which would cut a ribbon of land right through the would appreciate your consideration in this issue. cc: Paul Wolff, Township Attorney Doug Ryan, Washington County September 17, 1992 d that you are west of your City. any portions of MTM property Township. We Sincerely, `LAY✓ Sheila S. Davis Clerk • / /3gser,C: o/4,1 7,-Lt, /ssve-a r gal edYr �o�rc -ay7)/ cour-ee-vLece tt�L Sfz t�ivu( � G ` �eo/ c /YZ, /11-to f /v frez66z. /- /tle644r7/0 Ail a4 afr,z-/Z ev46CA /.9((/ 44 /"7, f J GO-t/2#Z/.n s � � / �J Zir-G ‘o%( ezVzs�/,-oyyi."Av et/ffiz /1 v Cc.(07/;_eo.. • • • September 21, 1992 Mr. Wally Abrahamson Mayor City of Stillwater 216 North 4th Street Stillwater, MN 55082 -4898 Dear Mr. Abrahamson: Sincerely, Paula J. Kroening General Partner, Newman Realty Ltd. Partnership • It is our understanding that the City of Stillwater has received a request for annexation of approximately 261 acres of property from seven separate owners within area bounded mostly my Mucusik Road, North 80th Street, Manning Avenue N. and Neal Ave. Newman Realty Ltd. Partnership requests to join in the above request for annexation. We request annexation for property along 80th Street or Boutwell Road from the west property line of property owned by Mr. Abramowice to the west property line of property owned by the Washington County Historical Society, known as Outlot A of Spring Creek. See the enclosed plat of Spring Creek. • • • • t VICINITY MAP SEC. 30,T30N, R2OW MCKUSICK ROAD -- I C.R. 64 a r ROTH ST. N. -- BOUTwE LL D 1 BURLING1ON pi pi - i a I 1P` -i 1 4 111 IN F'���i 0 I 1000 2000 ut CR. 12 c,. I a 54 \, I 5 \I N SCALE IN FEET N WASHINGTON COUNTY C.I.M. AT NW COR. SEC. 30, T3ON, R2OW N 8� .' R '1 rn w 0 w l. N. r` r • j� water THE BIRTHPLACE OF MINNESOTA MEMORANDUM TO: MAYOR AND CITY COUNCIL FROM: STEVE RUSSELL, COMMUNITY DEVELOPMENT DIRECTOR /L/ DATE: SEPTEMBER 17, 1992 SUBJECT: PRESENTATION OF STILLWATER JUNIOR HIGH SCHOOL REUSE STUDY. The Washington County School District #834 commissioned the Preservation Alliance of Minnesota to prepare a reuse study for the West Wing Junior High School Building. The Preservation Alliance, a non - profit organization, selected an economist, a development specialist, and preservation architect as part of the consultant team to study the reuse of the school building. The objective of the study was to evaluate the condition of the building and identify practical possibilities for adaptive reuse of the West Wing building. On June 12, 1992, the Reuse Consulting Team met at the West Wing of the Junior High to evaluate the building and determine potential uses for the property. During the three day consultation process, the team inspected the site and • examined the condition of the building. Interviews were conducted with over twenty individuals familiar with the issues impacting the site and a variety of potential uses. Study recommendations appear on Page 3 of the report. The Consultant Team recommends that a mixed function reuse is the most practical use of the structure because it has the highest potential for utilizing the school building to its occupancy capacity. From the community interviews, a variety of uses were suggested; recreational, educational, cultural and social. The study states that "by selecting the proper combination of uses, the community could best be served by the project and the financial viability of reuses greatly enhanced." The report describes a four phase renovation program that could be accomplished over time. The total cost of the renovation is estimated at $2.65 million. The renovation could take place over several years as money is available or as the need for renovated space arises. The last section of the report describes a strategic plan that outline a one year process for further determining the community need and desire for a multi - purpose community facility and to identify sources of funds to pay for the costs of renovation. Rolf Anderson, Project Coordinator from the Preservation Alliance, will be at the Council meeting to present the report and answer any Council questions. ATTACHMENT: The Stillwater Junior High School Reuse Study Report. CITY HALL: 216 NORTH FOURTH STILLWATER, MINNESOTA 55082 PHONE: 612 - 439 -6121 • • • THE STILLWATER JUNIOR HIGH SCHOOL A Reuse Study Sponsored by the Stillwater Area Schools in cooperation with the Preservation Alliance of Minnesota • Alternatives • • 2 Stillwater Junior High School Reuse Study After analyzing the resulting information, the consulting team developed the following alternatives: 1. Demolition Stillwater Area Schools would demolish the West Wing and sell the associated property. 2. Single- function reuse This alternative assumes that the West Wing would be uti- lized for a single use only, such as a new type of academic facility. 3. Mixed - function reuse This alternative assumes that the West Wing would be uti- lized by several users for a variety of functions. Compatible uses for the building could include the following: A. Community education/recreation facility B. A center for studio and performing arts C. Office space for nonprofit and social service organiza- tions D. Classrooms and physical education facilities for private providers. 4. Do nothing This alternative assumes that a reuse is not actively investigated or found; however, the building would not be demolished and maintenance would be performed in order to prevent any deterioration of the building fabric. The West Wing circa March 1946 Recommendations Stillwater Junior High School Reuse Study After carefully considering the various issues and possible uses for the West Wing, the consulting team recommends Alternative 3: Mixed- function reuse. Demolition (Alternative 1) was not recommended because the building is structurally sound and there is strong community support in favor of preservation and reuse. The building is of local historical significance and continues to serve as a promi- nent visual landmark. In addition, demolition costs could be extremely high. Single- function reuse (Alternative 2) was not the initial recom- mendation, although it is considered a feasible option. However, relatively few uses of this type were suggested during the reuse process. Mixed- function reuse (Alternative 3) was selected because it offers the highest potential for utilizing the school building to its optimum capacity. A remarkable variety of uses were suggested during the interview process including facilities which could meet recreational, educational, cultural, and social needs in the community. By selecting the proper combination of users, the community could best be served by the project and the financial viability of reuse is greatly enhanced. Both Alternatives 2 and 3 assume that ownership would remain in public hands or be transferred to a nonprofit organization. The cost of rehabilita- tion is such that a private owner simply cannot be attracted to the project. The West Wing (left) and the nearby Washington County Courthouse 3 • • • 4 Stillwater Junior High School Reuse Study Do nothing (Alternative 4) was not recommended unless Alterna- tives 2 or 3 are not implemented in the foreseeable future, in which case the building should be secured and maintained. Fortunately, the West Wing will not be vacated for another year, allowing an ideal time period in which to convene a task force to further explore the possibility of adaptive reuse of the building. This will allow adequate time to gather additional information, review financing options, develop architectural plans, market the facility, and acquire commitments from potential users. This process will allow the School District and the City of Stillwater to reach a well thought -out decision concerning the West Wing by September 1993.• Strategic Plan September 1992 — August 1993 The West Wing circa 1928 Stillwater Junior High School Reuse Study The consulting team recommends that the Stillwater School District and the City of Stillwater adopt a strategic plan to be implemented during the 1992 -93 school year, the last year the East and West Wings are scheduled to be used by the district. Such a plan, which should give decision - makers ample time to thoroughly consider the reuse potential of this historic commu- nity resource, is critical before making any final decisions about the disposition of the West Wing. Although the findings and conclusions reached by the consulting team, based on the best information available at this time, sug- gest there may be a range of adaptive reuses of the property and therefore preservation is warranted, clearly more study is needed before proceeding with a project. At a minimum, the district and the city need architectural plans of the current structure and any proposed renovations, construction cost estimates, operating cost projections, commitments from potential users, and commit- ments from financing sources. A well - conceived and executed strategic plan ought to provide this type of information and give the district and the city a solid basis for a final decision. 33 • 34 Stillwater Junior High School Reuse Study At the core of the strategic plan would be a special task force comprised of representatives of a cross- section of the community. The interviews conducted by the consulting team revealed a strong interest in preserving the buildings among a wide range of local groups and individuals. Some noted that this may be an opportu- nity for a unique cooperative undertaking. To facilitate cooperation and investment in the project by the many elements of the Stillwa- ter community, the task force should include representatives from the following areas: • Governmental Bodies —the school district, the city, Wash- ington County, the Housing and Redevelopment Authority and other appropriate governmental agencies; • Private, Nonprofit Organizations— United Way, Red Cross, St. Croix Arts Task Force, philanthropic foundations, Stillwa- ter Area Economic and Development Corporation, and other interested organizations; • Business —Cub Foods, mortgage bankers and others with financial expertise, real estate and tax lawyers, architects, educators, local merchants, real estate brokers and local corporations; and • Neighborhood Residents The mission of the task force would be to compile and analyze information about the possible adaptive reuse of the facilities and to make recommendations to the school district and the city. The task force should include enough members to provide broad repre- sentation and to reasonably allocate the work load and yet not be so large as to be unwieldy. The task force ought to have access to clerical staff as well as the city's economic development staff and a budget sufficient to retain design and real estate professionals to help complete its work. Stillwater Junior High School Reuse Study The specific steps to be taken under the strategic plan could be as • follows: September 1992: School district and city select special tax force members, set task force budget and schedule meetings for the next 12 months. October 1992: Task force retains architect to provide information required in determining appropriate adaptive reuse of facilities; architect's first job would be to prepare "as- built" plans of the facilities and three - dimensional working model; architect's next job would be to determine cost of general building code compliance, particularly handicap accessibil- ity and environmental clean-up. November - December 1992: Task force reviews various reuse alternatives, identifying costs and benefits of each approach and how it might be financed; task force makes preliminary findings as to the optimum reuse option and submits written report to the school district and the city. January 1993: Task force presents preliminary findings in a "town meet- ing" format with the public invited to comment; presentation should include enough graphic materials, including functional diagrams and an architectural model of the proposed reuse, to permit the public to "see" the project; presentation should also include a report on the feasibility of financing the project. February - April 1993: Task force incorporates changes to plans for reuse based on public input and prepares package of materials on project for presentation to potential users and funders; presentation materials should include reasonably detailed plans, architec- tural model, construction cost estimates, projected operating costs, and annual/monthly cost to users; task force seeks preliminary commitments from users and funders. 35 • • • 36 Stillwater Junior High School Reuse Study May 1993: Task force presents to the school district and the city a written report on feasibility of optimum reuse project, including preliminary commitments from potential users and funders; the school district and the city decide whether project is acceptable and, if so, on what terms and conditions. June - August 1993: Task force, with the help of the city's economic development staff, seeks to secure final and binding commitments from potential users and sources of financing/funding; task force completes its work by submitting final report to the school district and the city. If all goes according to plan, by August 1993 the basic groundwork for a project should be in place. Of course, the task force is likely to encounter situations that may delay the process: for example, existing building conditions may be worse than anticipated; key potential users may drop out; changes in the tax laws may require rethinking the proposed financing structure. However, there is also the possibility that a consensus on adaptive reuse may emerge early on in the process, accelerating the above schedule, and leaving more time to deal with the inevitable problem areas. The key is to set concrete and reasonably attainable goals for the task force and then let the task force take the lead.■ Stillwater Junior High School Reuse Study d. Install an elevator at the south end of the circula- tion core to service all floor levels. e. Install stair towers at the north and south ends of the circulation core. 2. Renovate the Auditorium $300,000 (Approximate area of 16,600 square feet at an assumed lump -sum cost of $300,000) a. Repair or replace theatre equipment. b. Provide wall, floor and ceiling finishes and investigate the feasibility and cost of restoring the WPA -era mural. c. Install seating. 3. Renovate Two Floor Levels above the Auditorium $664,000 (Approximate area of 16,600 square feet at an assumed cost of $40 per square foot) a. Revise non - load - bearing partition locations, as needed. b. Provide wall, floor and ceiling finishes. 4. Renovate the Gymnasium and Pool $775,000 (Approximate area of 31,000 square feet at an assumed cost of $25 per square foot) a. Remodel gymnasium service and entry areas. b. Repair pool. c. Remodel and downsize locker rooms and create new multi- purpose space(s). d. Provide wall, floor and ceiling finishes. Total $2,649,000 (Average cost per square foot = $38) Note that the above costs do not include the following: Site work and associated demolition Asbestos removal ($215,000- $275,000) Contingencies (assume 25 %) Professional Fees (assume 10 %) Parking (200 stalls at $6,000 per stall = $1,200,000)R 31 • � Cost Analysis for Operation and Rehabilitation • Operating Expenses: West Wing* Cost of Rehabilitation: West Wing Stillwater Junior High School Reuse Study Operation and Maintenance: $ 76,120 ** Fuel/Electricity: 39,144 $115,264 or $1.77 per sq ft * ** Based on the figures by Anderson/Dale Architects from December 1988 It is not known whether this figure includes insurance It was assumed that the West Wing contains approximately 65,000 square feet. ** * ** These costs are broken down based on functional areas of the building. Thus, the work could be completed in several phases in order to extend the expense over a period of time. These costs include all new mechanical and electrical systems, a sprinkler system, and new windows and rest rooms. (If new heating, ventilation, and cooling systems are installed, the Power Plant could be removed.) The building will meet all requirements for safety, egress, and handicap access based on the 1992 Americans with Disabilities Act. In order to provide handicap access and meet safety codes for egress, the area between the auditorium and the gymnasium would be enclosed. A stairway and elevator would be installed in the south end and a stairway with rear access to the north. This would greatly reduce the cost and complexity of installing these features in the existing structure and would create a large atrium space. 1. Construct New Circulation Core $910,000 (Approximate area of 5,400 square feet at an assumed cost of $150 per square foot plus an assumed elevator cost of $100,000) a. Enclose the area between the Auditorium and Gymnasium. b. Create a main exterior entrance on the build- ings' north side. c. Provide a skylight roof. 29 • F' N Shhtwater THE BIRTHPLACE OF MINNESOTA MEMORANDUM TO: MAYOR AND CITY COUNCIL FROM: STEVE RUSSELL, COMMUNITY DEVELOPMENT DIRECTOR' DATE: SEPTEMBER 17, 1992 SUBJECT: REQUEST BY MN /DOT TO CHANGE PHASES AT CHESTNUT /MAIN INTERSECTION. MnDOT has asked for City comments regarding changing the phasing of the intersection at Main and Chestnut Streets. (See attached letter from Glen Van Wormer, SEH.) This request was discussed at the Staff meeting and Staff recommends against the change because it would increase turn movements at Second and Chestnut and Water and Chestnut. Water and Chestnut is a difficult intersection without the added trips resulting from the change. RECOMMENDATION: Direct Staff to indicate City concerns regarding the proposal change and stoplight phasing to MnDOT. ATTACHMENT: Letter. CITY HALL: 216 NORTH FOURTH STILLWATER, MINNESOTA 55082 PHONE: 612- 439 -6121 ENGINEERS a ARCHITECTS a PLANNERS July 16, 1992 Mr. Steve Russell Community Development Director City of Stillwater 216 North Fourth Street Stillwater, MN 55082 Dear Steve: The intersection at Main Street and Chestnut Street has a number of operational problems caused primarily by high traffic volumes, a significant amount of turning traffic and a high volume of pedestrians. One of the problems is created by the "leading" left turn arrow for westbound traffic. The green arrow for left turns from westbound Chestnut Street to southbound Main Street begins at the same time the westbound green ball is shown, during which time eastbound traffic still has a red light. Westbound traffic then can make a continuous left turn increasing the capacity of the intersection. One of the problems occurs in trying to stop the westbound left turn during heavier traffic times. Frequently when the yellow arrow comes on with the green ball still shown, traffic can continue to make the left turn and often will speed up and make the turn at a rather high speed. At the same time that the westbound yellow arrow is terminated, the eastbound green ball is shown and traffic in the south crosswalk receives a walk light. Frequently westbound traffic is still trying to beat the start of eastbound traffic and continues to make a high speed turn into the beginning of the walking traffic. A second problem is that the north crosswalk receives a walk light with the beginning of the westbound green while the south crosswalk must wait until the eastbound green is shown along with a walk light. In the south crosswalk, eastbound pedestrians see a red light and a "Don't Walk" light. Westbound pedestrians see a green light and a "Don't Walk" light, but frequently will begin to cross anyway. SHORT ELLIOTT HENDRICKSON INC 3535 VADNAIS CENTER DRIVE. ST PAUL, MN 55110 -5108 612 490 -2000 800 325 -2055 RE: STILLWATER, MINNESOTA MAIN ST. AND CHESTNUT ST. TRAFFIC SIGNALS MN /DOT PROPOSAL FOR CHANGES SEH FILE NO. 92280 ST CLOUD r.v. CHIPPEW.AFALLS. WI MADISON. Wl • Mr. Steve Russell July 16, 1992 Page #2 Minnesota Department of Transportation (Mn /DOT) has reviewed this operation and has proposed a change which should be evaluated by the City. They would like to change the westbound left turn arrow from "reading" to "lagging ". tinder this arrangement, the, eastbounC griririi and the westbound green Yign would be snown at the° time. •rne waix lights tor the north and south crb ,w caik5 would start at, Lhe AkLer the south' crosswalk walk i ng "Don't Walk" (clearance period) have both been Eimed out, eastbouna trattic would receive a yellow lignt and bhCii a reel light, while westhnnna traffic would continue L a green light. After the yellow and a short aii rea clearance peiioa for eastbound traffic, the westbound green arrow would be shown. When the westbound green arrow is shown, there should be no pedestrians still in the crosswalk and westbound left turning traffic can begin to make the left turn with the arrow. Because westbound traffic will probably be stopped waiting for the termination of the eastbound through movement, they are more likely to be alert for pedestrians and • start cautiously. Once the arrow begins, there should be no conflicts between westbound left turns and pedestrians. A second benefit is that when the westbound green arrow is terminated and the westbound yellow arrow is shown, the westbound yellow ball will also be shown which should result in much better stopping compliance by westbound motorists. • This concept does have drawbacks. For it to function properly and safely, the eastbound left turn must be prohibited. A problem occurs when an eastbound left turning vehicle, waiting for a gap in traffic, sees a yellow indication for eastbound traffic. The motorists may assume that there is a concurrent yellow clearance period for westbound traffic and turn in front of westbound traffic which in reality has a green light. While in theory this should not occur, drivers have demonstrated this on several occasions at other intersections and it is necessary not to allow this "trap" to occur. Fortunately, the eastbound left turn volume is relatively small. Mn /DOT made turning movement counts on an October 25, 1990 and found that there were 28 left turns in a three hour period from 6:00 to 9:00 a.m. and 71 left turns in a three hour period from 3:00 to 6 :00 p.m. This 99 total left turns can be compared to 1,953 westbound left turns and 346 pedestrians crossing in the north or south crosswalks. Mr. Steve Russell July 16, 1992 Page #3 Removal of the eastbound left turns could help improve the capacity of the intersection and reduce some of the conflicts. Eastbound left turning traffic currently does hold up some eastbound through traffic while it is waiting for a gap in westbound traffic. Eastbound traffic must also be very alert for pedestrians in the north crosswalk. If the turn is banned, eastbound through traffic should be delayed significantly less resulting in less eastbound green time. There would also be fewer conflicts with pedestrians in the north crosswalk. Alternate routes for the eastbound left turn now being made at Main Street are using either 2nd Street or 3rd Street to Myrtle Street to turn right to Main Street. However, if this traffic is going north on Main Street, it could add to the delay at the Myrtle Street and T.H. 36 intersection. Eastbound left turns currently have to be made after westbound traffic clears and the additional eastbound left turns could add to the delay. Another option is for left turning traffic to proceed through Main Street and make a left turn at Water Street. There is room for other eastbound traffic to bypass the left turning traffic. There are also significantly fewer pedestrians in the north crosswalk at Water Street. However, the eastbound left turn vehicle may have a difficult time trying to find a gap in westbound traffic. Once the westbound traffic is stopped for a red light at Main Street, there should be gaps for the eastbound left turning vehicle to turn at Water Street. There is a sign which has recently been posted indicating "Do Not Block Intersection" for westbound traffic on Chestnut Street. Mn /DOT would like to make the change. To do so they will have to totally change the cabinet at the intersection so that a different controller and phase configuration can be installed. This would be done at Mn /DOT expense. It will take some time to build the cabinet, therefore Mn /DOT would like a response within the next few weeks. Would you kindly review this with other staff as appropriate and, if you and staff are in agreement with the concept, please send it to the Council for their consideration. If necessary, I can attend the Council meeting or workshop and explain the Mn /DOT concept in more detail and answer questions. GVW /cmb Sincerely, Glen Van Wormer, P.E. Manager, Transportation Department • (UNIT PRICE CONTRACT) )WNER: CITY OF STILLWATER OWNER'S PROJECT NO. L.I. 283 ,OCATION: STILLWATER, MINNESOTA :ONTRACTOR HYDROCON, INC. CONTRACT DATE August 17, 1992 'ONTR. FOR GLOVES ADDITION - UTILITY AND STREET CONSTRUCTION 1PPLIC.DATE ) •OD END. DESCRIPTION P.O. BOX 129 NORTH BRANCH, MN 55056 September 4, 1992 August 31, 1992 APPLICATION FOR PAYMENT NO. 1 APPLICATION FOR PAYMENT MOBILIZATION L.S. 1 COMMON EXCAVATION (P) C.Y. 2950 2950 TOPSOIL BORROW (LV) C.Y. 100 TRANSPLANT TREES 4 -6" EACH 5 SUBGRADE PREPARATION RD. 5.4 STA. AGE 1 OF 3 SHORT - ELLIOTT - HENDRICKSON, INC. 1 ENGINEER'S PROJECT NO. 92428.01 CONTRACT AMOUNT $73,926.00 CONTRACT QUANTITY UNIT UNIT QUANTITY TO DATE PRICE TOTAL TYPE 41 WEARING COURSE TON 230 29.50 TYPE 31 BINDER COURSE TON 230 28.50 2,000.00 2, 000.00 3.05 8,997.50 9.00 250.00 200.00 AGGREGATE BASE, CLASS 5 TON 925 12 5.93 8.50 1,070.41 (100% CRUSHED) Total Contract Amount $ 73, 926 Total Amount Earned $ Material 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 .5 %RETAINAGE $ AMOUNT DUE TO DATE $ LESS PREVIOUS APPLICATION $ AMOUNT DUE THIS APPLICATION $ 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 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 September 4 1 9 92 COUNTY OF Chisago STATE OF Minnesota Thomas M. Hals My Commission Ex II Date 9/ /9/92_ Page 3 of 3 APPLICATION FOR PAYMENT - Continued ) SS CANDYCE L HALS i NOTARY PUBLIC— MINNESOTA 1 CHISAGO COUNTY My Common Ex MAR 23. 1991 41111. Nalawaweewrirf HYDROCON, INC. J President (Name and Title) Before me on this 4th day of September , 19 9 personally appeared known to me, who being duly sworn, did depose and say that he is the President of the Contractor above mentioned; that he (Office) executed the above Application for Payment and Affidavit on behalf of said Contractor; and that all of the statements contained therein are true, correct and complete. GL ' /(_ - v (Notary Public) 43, 43 2,151.25 40,873.66 40,873.66 The undersigned has checked the Contractor's Application for Payment shown above. A part of this Application is the Contractor's Affidavit stating that all previous payments to him under this Contract have been applied by him to discharge in full all of his obligations in connection with the work covered by all prior Applications for Payment. In accordance with the Contract, the undersigned approves payment to the Contractor of the Amount Due. SH T- ELLIOTT N RICKSON, INC. By � • • • =SEN NCINEERS • ARCHITECTS • PLANNERS 3535 VADNAIS CENTER DRIVE, 5T. PAUL, MINNESOTA 55110 612 490 -2000 City of Stillwater AUGUST 20, 1992 OWNER DATE L. I. & L. 1. 259 2 OWNER'S PROJECT NO. CHANGE ORDER NO. North Main St. & Lowell Inn /Rivertown Commons Parking Lots 89255 & 90019 PROJECT DESCRIPTION SEH FILE NO. The following changes shall be made to the contract documents Description: Revise Contract Amount Purpose of Change Order: 1. Construct C. B. over existing storm tunnel on Rivertown Commons Lot. 1. Construct M. H. over existing 18' V. C. P. at North Main Parking Lot. Due to storm sewer not being finished at the Zephyr site. Basis of cost X 'Actual stimated Attachments (list supporting documents) CONTRACT STATUS Time Original Contract Net Change Prior C.O.'S 1 Change this C.O. Revised Contract Recommended for Approval SHORT — ELLIOTT— HENDRICKSON, INC. TITLE Distribution SHORT ELLIOTT HENDRICKSON INC. By By Contractor 2 Owner 1 Project Representative 1 SEH Office 1 ST PAUL, MINNESOTA Approved for Owner: CHANGE ORDER CHIPPEWA FALLS, WISCONSIN 1,800.00 4,300.00 ' Cost $132,588.15 5,000.00 6,100.00 $143,688.15 1 • AASSEN ENGINEERS I ARCHITECTS R PLANNERS 3535 VADNAIS CENTER DRIVE, ST PAUL, MN 55110 -5108 612 490 -2000 800 325 -2055 September 10, 1992 Honorable Mayor and Council Members City of Stillwater 216 North Fourth Street Stillwater, MN 55082 Dear Mayor and Council Members: Pursuant to the question raised at the Council meeting on September 8, we have reviewed the parking available in the public portion of the Lowell Inn parking lot. The design • provided 27 parking stalls which includes 1 handicap stall. The parking area added for the Rivertown Commons building is designed for 8 stalls. As you recall, at the Council meeting, the discussion was whether to designate the Lowell Inn lot for permit parking or two hour parking. After discussions with Mr. Russell on Wednesday, the Parking Task Force had discussed these two options with all the businesses in the area and the conclusion was that the parking lot should be permit parking only. Consequently, we have prepared a change order to submit to the parking lot contractor to install the signage required for permit parking. If you have any questions, please do not hesitate to contact me. Sincerely, REM/ cih • Nile Kriesel, City Coordinator RE: Stillwater, Minnesota City Engineer SEH File No: 92280 cc: Steve Russell, Community Development Director Richard E. Moore, P.E. City Engineer SHORT ELLIOTT HENDRICKSON INC ST. CLOUD, MN CHIPPEWA FALLS, WI MADISON. WI • • ENGINEERS • ARCHITECTS • PLANNERS 3535 VADNAIS CENTER DRIVE, ST PAUL, MINNESOTA 55110 612 490-2000 City of Stillwater September 10, 1992 OWNER DATE L. I. 257 & L. I. 259 3 OWNER'S PROJECT NO. CHANGE ORDER NO. North Main St. & Lowell Inn /Rivertown Commons Parking Lots 89255 & 90019 PROJECT DESCRIPTION SEH FILE NO. The following changes shall be made to the contract documents Description: Revise Contract Amount by addition of Permit Parking Only signs in the Lowell Inn Parking Lot (L.I. 259) as requested by staff and the Parking Task Force. See attached drawings. Purpose of Change Order: F & I Sign Panels — Type 'C' S.F. 18 Basis of cost nActual Attachments (list supporting documents) CONTRACT STATUS Time Cost Recommended for Approval SHORT — ELLIOTT— HENDRICKSON, INC_ eed to b Contr By Distribution SHORT ELLIOTT HENDRICKSON INC. Original Contract Net Change Prior C.O.'S 1 & 2 Change this C.O. Revised Contract ST PAUL, MINNESOTA FlEstimated Barry C. Peters, P.E. Approved for Owner: By TITLE By Contractor 2 Owner 1 Project Representative 1 SEH Office 1 $60.00 $1,080.00 CHANGE ORDER CHIPPEWA FALLS, WISCONSIN $132,588.15 11,100.00 1,080.00 $144,768.15 a 1 4-- Se con d are et --� N o-1e : Sigr, pane fs sha I 1 be I Z" x 24' amd Shoi l b Ccbrico d i n G+ car d cv Legerd o6 SymboIs 0-1 FA/finish a nd Ins - at i Sic3 Panel an inptoce SIre ' Itgh -- poie, enc&os¢d clef rI rxo • -� Funmish om d Sn s t u I I Si9n Panel and sign pos-F (pos+ similar fo inpio..ca sign pcsfs Loco* I-o jn ofther- porfs of parking Io4-) of S Fv ish orilci In styli s'9- pone] on back aF inplcL wl9n paw/ 3r) Pow -, f laumfi'n hei hTS of 9 9 sign ponels S& I I conf;rr +0 11? MUTCI 0,1 -rd Mi.-In l-o ( R Er: nrf:(£' Cs. 5^.t n P1 1 X • OWNER: LOCATION: STILLWATER, MINNESOTA CONTRACTOR INLAND UTILITY CONSTRUCTION CONTR. FOR HIGHLANDS OF STILLWATER 2ND ADDITION APPLIC.DATE e IOD END. STREET 1 2 3 4 5 6 7 • DESCRIPTION STILLWATER, MINNESOTA 1560 JACKSON AVE NE ST. MICHAEL, MN 55376 c _ MOBILIZATION RELOCATE END OF ROAD SIGNS TOPSOIL BORROW (LV) SUBGRADE PREPARATION AGGREGATE BASE, CLASS 5 (100% CRUSHED) TYPE 41 WEARING COURSE TYPE 31 BINDER COURSE APPLICATION FOR PAYMENT (UNIT PRICE CONTRACT) NO. OWNER'S PROJECT N0. ENGINEER'S PROJECT NO. CONTRACT DATE CONTRACT AMOUNT $302,577.34 APPLICATION FOR PAYMENT CONTRACT QUANTITY UNIT UNIT QUANTITY TO DATE PRICE EA. C.Y. RD.STA TON TON TON 1 f 4 100 O 20.3 020-Z 2900 v ..2‘07 6f9 825 X7c 13 825 PAGE 1 OF 5 SHORT - ELLIOTT - HENDRICKSON, INC. RECEIVED SHORT ELLIOTT HENDRICKSON INC. SEP 08 1992 92059 TOTAL 25.00 $ 8.80 $ 75.00 $ /s'/Si) 7.21 $_t 2.j - 9 20.50 $ l tfic.2,6 80 %7,21.9.2 5 $ / S7644 k' Dated / , 1a. COUNTY OF STATE OF Beare me o that he is the Date S (0, 4 9 Z. Page 5 of 5 APPLICATION FOR PAYMENT - Continued Total Contract Amount $ 302, 577.34 Total Amount Earned Material 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 % RETAINAGE AMOUNT DUE TO DATE LESS PREVIOUS APPLICATION AMOUNT DUE THIS APPLICATION 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 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. Inland Utility Con -inn (Contractor) By: c pbe. and Title) SS day of , 1992-personally appeared know to me, who being duly sworn, did depose and say �.� of the Contractor above mentioned; that he (Office) executed the above Application for Payment and Affidavit on behalf of said Contractor; and that all of the statements conWortjhargjapalga correct and complete. oan E. Ongr.rniQEson TARY PUBLIC - MINNESOTA My Commi pj T A1° "T COUNTY c- 7 mission expires 7 - 19 - 95 / t. J (Notary P , lic) The undersigned has checked the Contractor's Application for Payment shown above. A part of this Application is the Contractor's Affidavit stating that all previous payments to him under this Contract have been applied by him to discharge in full all of his obligations in connection with the work covered by all prior Applications for Payment. In accordance with the Contract, the undersigned approves payment to the Contractor of the Amount Due. SHOT- ELLIOTT ENDRICKSON, INC. By r . ..o� • • • MEMO TO: MAYOR AND COUNCIL FROM: CITY COORDINATOR RE: ESTABLISHMENT OF SOLID WASTE ADVISORY COMMITTEE AS A "STANDING" COMMITTEE DA: SEPTEMBER 4, 1992 ACCOMPANYING THIS MEMO IS A RESOLUTION AND AN ORDINANCE ESTABLISHING THE SOLID WASTE ADVISORY COMMITTEE AS A PERMANENT (STANDING VS AD HOC) COMMITTEE THAT WAS PREPARED BY THE CITY ATTORNEY FOR YOUR CONSIDERA- TION. A RESOLUTION, AS YOU KNOW, CAN BE ADOPTED AT ALMOST ANYTIME WITH- OUT PRIOR NOTICE AND /OR PUBLICATION. WHEREAS, AN ORDINANCE NEEDS TO HAVE A 1ST AND 2ND READING AT REGULAR MEETINGS. OF COURSE AN ORDINANCE WOULD GIVE MORE "WEIGHT" TO THE ESTABLISHMENT OF THE COMMITTEE BY ITS • PRESENCE IN THE STILLWATER CITY CODE. IF THE COUNCIL THINKS THE ORDINANCE WOULD BE MORE APPROPRIATE WE COULD HAVE A FIRST READING OF THE ORDINANCE AT THE SEPTEMBER 22 MEETING AND THE SECOND READING AT THE OCTOBER 6 MEETING. OR THE COUNCIL COULD ADOPT THE RESOLUTION AT THE SEPTEMBER 22 (MEETING OR ANY TIME THEREAFTER). IN ANY EVENT I WILL PLACE THIS MATTER ON THE AGENDA FOR THE SEPTEMBER 22 MEETING FOR POSSIBLE ACTION BY THE COUNCIL. • ,r) • • • THE CITY COUNCIL OF THE CITY OF STILLWATER DOES ORDAIN: 1. Amending. The City Code of the City of Stillwater is hereby amended by adding the following sections that shall hereafter read as follows: "Chapter Commission. There as the Solid Waste Subd. 2. Purpose. waste to assist objectives: ORDINANCE NO. AN ORDINANCE ADDING CHAPTER TO THE STILLWATER CITY CODE SOLID WASTE ADVISORY COMMISSION , Subd. , Subdivision 1. Creation of is hereby established a commission to be known Advisory Commission of the City of Stillwater. Study the collection and disposal of community the City Council in achieving the following 1. To reduce the overall volumes of solid waste; 2. To remove certain types of waste from the waste stream; 3. To maintain a disposal system that is efficient, complete and cost effective; and 4. To develop a pricing system that establishes a fair and equitable fee relationship to waste quantities generated by and disposed of for the user. Subd. 3. Members and Terms. 1. The Commission shall be composed of six (6) members and a City Councilmember and shall be appointed by the City Council. 2. A representative from the Washington County Public Health Department and a representative from the City's solid waste collection contractor shall be ex- officio members of the Commission. Ex- officio members shall serve for indefinite terms at the will of the City Council. 3. Appointments to the Commission shall be made within thirty (30) days after the passage of this ordinance. Three (3) members shall be appointed for a term ending December 31, 1993 and three (3) members shall be appointed for a term ending December 31, 1994. Thereafter, members shall be appointed for not more than two (2) consecutive ___ _ , r„, c, year terms. Each Commission member shall hold office JJ until a successor is appointed by the City Council. 4. All vacancies in the Commission shall be filled by the City Council for the unexpired term of the vacant office. Subd. 4. Organization. Members of the Commission shall serve without compensation. They shall at the first meeting held in January of each year select a chairperson from their own number with the duty implied by that title. A majority of the Commission shall constitute a quorum for the transaction of business. The Commission shall hold regular meetings. Minutes of each meeting shall be kept and shall be submitted promptly to the City Council on or before the first regular Council meeting in February of each year, the Commission shall submit to the City Council a report of the work done during the preceding year. Subd. 5. Adoption of a Proaram of Work. The Commission shall adopt a program of work outlining activities proposed to be undertaken in the exercise of its powers and the performance of its duties. This program or work shall, by resolution, be revised not less than annually and progress on the program shall be included within the annual report to the City Council of its work done during the preceding year. Subd. 6. Duties of Commission. It shall be the duty of the Commission to: ATTEST: 1. Develop and recommend for adoption by the City Council, a Solid Waste Management Plan; 2. Monitor activities pertaining to solid waste management for compl with the plan. 3. Assist in the continuing development of the plan; 4. Assist in the development of ordinances, policies, contracts, bid specifications and other areas pertaining to solid waste collection and disposal; 5. Review and make recommendations on proposals submitted by solid waste contractors. 2. Saving. In all other ways the Stillwater City Code shall remain in full force and effect. 3. Effective Date. This ordinance shall be in full force and effect from and after its passage and publication according to law. Adopted by the City Council the day of Mary Lou Johnson, Clerk Wally Abrahamson, Mayor , 1992. • • • • RESOLUTION NO. A RESOLUTION ADDING CHAPTER TO THE STILLWATER CITY CODE SOLID WASTE ADVISORY COPMKISSION Be It Resolved by the City Council of the City of Stillwater that there is hereby created and established and known as the Solid Waste Advisory Commission of the City of Stillwater. Subd. 1. Purpose. Study all areas associated with the collection and disposal of community waste to assist the City Council in achieving the following objectives: 1. To reduce the overall volumes of solid waste; 2. To remove certain types of waste from the waste stream; 3. To maintain a disposal system that is efficient, complete and cost effective; and 4. To develop a pricing system that establishes a fair and equitable fee relationship to waste quantities generated by and disposed of for the user. Subd. 2. Members and terms. 1. The Commission shall be composed of six (6) members and a City Councilmember and shall be appointed by the City Council. 2. A representative from the Washington County Public Health Department and a representative from the City's solid waste collection contractor shall be ex- officio members of the Commission. Ex- officio members shall serve for indefinite terms subject to said right of removal by the City Council. 3. Appointments to the Commission shall be made within thirty (30) days after the passage of this resolution. Three (3) members shall be appointed for a term ending December 31, 1993 and three (3) members shall be appointed for a term ending December 31, 1994. Thereafter, members shall be appointed for not more than two (2) consecutive two (2) year terms. Each Commission member shall hold office until his /her successor shall have been appointed by the City Council. 4. All vacancies in the Commission by resignation or otherwise shall be filled by the City Council for the then unexpired term. Subd. 3. Organization. Members of the Commission shall serve without compensation. They shall at the first meeting held in January of each year select a chairperson from their own number with the duty implied by that title. A majority of the Commission shall constitute a quorum for the transaction of business. The Commission shall hold regular meetings as may be required. Minutes of each meeting shall be kept and shall be submitted promptly to the City Council on or before the first regular Council meeting in February of each year, the Commission shall submit to the City Council a report of the work during the preceding year. Subd. 4. Adoption of a Program of Work. The Commission shall proceed with the preparation and adoption of a resolution of a program of work outlining activities proposed to be undertaken in the exercise of its powers and the performance of its duties. This program or work shall, by resolution, be revised not less than annually and progress on said program shall be included within the annual report to the City Council of its work during the preceding year. Subd. 5. Duties of the Commission. It shall be the duty of the Commission to: Attest: 1. Develop a Solid Waste Management Plan; 2. Monitor activities pertaining to solid waste management for consistency with the plan and to ensure that the goals are achieved; 3. Assist in the continuing development of the plan; 4. Assist in the development of ordinances, policies, contracts, bid specifications and other areas pertaining to solid waste collection and disposal; 5. Review and make recommendations on proposals submitted by contractors /haulers; and 6. Advise Council on a variety of solid waste matters. Passed by Council this day of , 1992. City Clerk Mayor • • • • =5EN ENGINEERS I ARCHITECTS ■ PLANNERS 3535 VADNAIS CENTER DRIVE, ST. PAUL, MN 55110 -5108 612 490 -2000 800 325 -2055 September 22, 1992 Honorable Mayor and City Council City of Stillwater 216 North Fourth Street Stillwater, MN 55082 Dear Mayor and Council Members: On Monday, September 21, the City received quotes for the above referenced project. We submitted plans and specifications to five contractors and received two quotes on Monday. The first quote was from Richard Knutson, Inc. in the amount of $69,889.90 and • the second quote was from Jay Brothers, Inc. in the amount of $66,572.20. The engineer's estimate was $39,100.00. After reviewing the quotes with the Public Works Department and the contractor, it was decided that the City could renegotiate the quote and if the City can perform certain items with their Public Works Department, the quote could be reduced to approximately $38,700.00. We would recommend the Council request that the City Engineer and Public Works Department negotiate with the contractor to reduce the cost of the project to a maximum of $39,000.00 so that the City may proceed with this project to correct an inherent drainage problem in this ravine and also be able to establish turf such that erosion problems will be greatly reduced in the spring of 1993. If you have any questions, please contact me. REM /cih cc: David Junker, Public Works Department Nile Kriesel, City Coordinator RE: Stillwater, Minnesota Wilkins and Fourth Ravine Drainage SEH File No: 92280 Richard E. Moore, P.E. SHORT ELLIOTT HENDRICKSON INC. ST CLOUD, MN CHIPPEWA FALLS, WI MADISON, WI City Council City of Stillwater 216 N 4th St Stillwater MN 55082 STATE OF • DEPARTMENT OF NATURAL RESOURCES • DNR INFORMATION (612) 296 -6157 It tkf:HCESU`t n 500 LAFAYETTE ROAD • ST. PAUL, MINNESOTA • 55155 -40 04 Attention: Public Water Access Administrator SUBJECT: INSPECTING WATERCRAFT FOR EXOTIC SPECIES If you have any questions, please contact me at (612) 282 -2509. Sincerely, • Thomas E Hagel, Coordinator Exotic Species Monitoring Team Minnesota Conservation Corps AN EQUAL OPPORTUNITY EMPLOYER September 11, 1992 One of the environmental problems facing Minnesota's lakes, lake users and lake communities is harmful exotic species. During the 1992 legislative season several statutes were enacted giving new direction and authority to the Department of Natural Resources in its efforts in combating harmful exotic species. We have been mandated by the legislature to conduct random inspections of watercraft leaving waterbodies that contain harmful exotic species such as Eurasian watermilfoil and zebra mussels. Minnesota Statute 18.317, Subdivision 3a. states, "Licensed watercraft and associated equipment including weed harvesters, that are removed from any waters of the state that the commissioner of natural resources identifies as being contaminated with Eurasian Watermilfoil, Zebra Mussels, or other water - transmitted harmfitl erotic species identified by the commissioner of natural resources, shall be randomly inspected between May 1 and October 15 for a minimum of 10,000 hours by personnel authorized by the commissioner of natural resources." This is a key strategy to keep these species from being transported to other lakes or rivers in your community and across the state. In order to fulfil this legislative mandate an Exotic Species Monitoring Team has been established through the Department of Natural Resources' Minnesota Conservation Corps. This project is cooperatively directed by the DNR's Division of Fish and Wildlife and Minnesota Conservation Corps. Because your agency is the managing authority of a public water access on a body of water that has exotic species present, the Department of Natural Resources would like to enter into a cooperative agreement with your agency to gain access to your public water accesses and to carry out the objectives set forth by the Minnesota State Legislature and the Department of Natural Resources' Exotic Species Program. Please have a representative of"your agency sign the attached two copies of the Right of Entry Permit and return one copy to the address listed below as soon as possible: Minnesota Department of Natural Resources Minnesota Conservation Corps, Box 4 Exotic Species Monitoring Team 500 Lafayette Road St. Paul, Minnesota 55155 Your cooperation is greatly appreciated in helping to preserve and enhance one of Minnesota's greatest natural resources... its waters. M E M O R A N D U M TO: Mayor and City Council FR: City Coordinator DA: September 16, 1992 RE: ACCESS ENTRY PERMIT FOR WATER INSPECTION Accompanying this memo is a letter and permit pertaining to DNR water inspection activities. I have talked to the City Attorney about this access permit and we do not see any problem with granting the permit. The inspection activities are for the prevention/detection of exotic species such as Eurasian Watermilfoil and Zebra Mussels. Therefore, I would recommend approval of the permit. • • • • • • THE GRAND GARAGE & GALLERY 324 SOUTH MAIN STREET SUITE 4260 P.O. BOX 438 STILLWATER, MN 55082 TELEPHONE: (612) 439 -9464 TELECOPIER: (612) 439 -5641 DATE: September 17, 1992 DTM /sls DAVID T. MAGNUSON ATTORNEY AT LAW MEMORANDUM TO: Nile Kriesel, City Coordinator Mayor and City Council FROM: David T. Magnuson, City Attorney RE: John Lifto Easement Correction The Engineer and the Public Works Department have been working on a revised legal description for an old easement that was improperly done in 1922. The easement in its present state is a flaw on the title and the owners have requested that this corrective deed be executed in order that the burden be lifted. The legal description that is used has been prepared by the City Engineer and this should be put on the agenda for action by the Council at their Tuesday meeting. Call me if you have any questions about this. CORRECTIVE EASEMENT This Corrective Easement is made this day of September, 1992, between John J. Lifto, a single man, Grantor, and the City of Stillwater, a municipal corporation of the State of Minnesota, Grantee. WITNESSETH that this Corrective Easement is given to confine and correct the legal description given in an Easement Deed dated the 10th day of June, 1922, between Mollie McKenzie and D. J. McKenzie, her husband, and the City of Stillwater, filed the 21st day of November, 1922, in the office of the County Recorder, Washington County, Minnesota, on page 170 and 171 of Deed Record No. 97 as Number 78499 and that Easement Deed dated the 10th of June, 1922, between D. J. McKenzie and Mollie McKenzie, husband and wife, and the City of Stillwater, filed for record the 21st day of November, 1922, with the Washington County Recorder in Deed Record No. 97, page 171, as Document Number 78500. It is the intention of the parties that all of the respective burdens and benefits described in the aforesaid easements remain in effect and only the legal description be modified to confine the exterior boundaries of the easement that were not contained in the original aforesaid easements. That the aforesaid easements be and the same are hereby modified to provide in both easements the following described legal description that shall hereafter in all ways control over that land described in the prior easement. A Perpetual Easement for utility purposes over, under and across that part of the north i of Lots 7 and 8, Block 7, Holcombe's Addition, City of Stillwater, Washington County, Minnesota, described as follows: A strip of land 5 feet in width, lying northwesterly of; together with a strip of land 10 feet in width lying southeasterly of the following described line: Beginning at a point on the north line of Lot 8, 33.23 feet east of the northwest corner of said Lot 8; thence south 53 degrees and 30 minutes west 102.74 feet to a point on the west line of Lot 7, Block 7, Holcombe's Addition, City of Stillwater, Washington County, Minnesota; said point on said west line lying 61.19 feet south of the northwest corner of said Lot 7 and there terminating. IN TESTIMONY WHEREOF, the parties have set their hands and seals. John J. Lifto • • • Subscribed and sworn to before me this day of September, 1992. • Notary Public THE CITY OF STILLWATER Wally Abrahamson, Mayor Mary Lou Johnson, Clerk Subscribed and sworn to before me by Wally Abrahamson, Mayor, and Mary Lou Johnson, Clerk, this day of September, 1992. Notary Public LIST OF BILLS EXHIBIT "A" TO RESOLUTION NO. 92 -184 Abrahamson Nurseries Ace Hardware Action Rental Arrow Building Center Browning- Ferris Industries Bruette Roofing Business Records Corporation Capitol Communications City Business Clarey's Safety Equipment Commissioner of Transportation Courier, The Crotty, Thomas Del's Outdoor Equipment Department Labor Industry Farrar, Robert Fred's Tire George Siegfried Construction Glen Johnson Construction Gopher State One -Call Home Decorating Hydrocon, Inc. Inland Utility Construction Interstate Detroit Diesel Jay Bros., Inc. Junker Recycling Service Lakeview Memorial Hospital Magnuson, David M. W. C. C. Miller Excavating Mn. Conway Safety Equipment Motorola, Inc. 916 Vo Tech Northern States Power Omodt, Don, Sheriff Oxygen Service Company St. Croix Animal Shelter Sargent - Sowell, Inc. Shiely Company Short Elliott Hendrickson Stillwater Gazette Stillwater Motor Stillwater Towing, Inc. T. A. Schifsky & Sons Thompson Publishing Tower Asphalt Twin City Testing Uniforms Unlimited U. S. West Communications Van Paper Company Ziegler, Inc. Trees Supplies Concrete Lumber /Timbers Portable Rental Reroof Park Restroom Demo Ballots Repairs Subscription Equipment Parts Testing /Inspections Publications Meeting Expense Tank for Weed Whip Exemption Fee Refund - Planning Case Tire Repair Put up Banners Parks Building Locate Requests Paint Brushes Payment No. 1 Payment No. 3 Heater Assy. Silt Fence August Charges $ 338.67 589.51 223.65 263.91 155.11 2,260.00 215.53 253.61 42.00 219.60 569.62 103.25 3.00 14.16 60.00 70.00 107.34 552.50 8,966.00 20.00 12.59 40,873.66 21,448.83 26.88 450.00 8,167.50 Blood -borne Pathogin Kits 100.00 Legal Services Sewer Service Charge Sand 6 Face Shields Mte. Agreement 9 Flats of Flowers Energy Charge Serve Forfeiture Papers Regulator August Fees Squeegee Sand Engineering Election Publication Door Handle Assy. Tow Car - Lowell Inn Asphalt Handbook Curbing Testing Cyclinders Uniforms Telephone Towels /Tissue 4 Batteries 5,136.00 76,799.00 87.96 266.05 165.90 18.00 697.09 27.00 50.00 287.10 57.45 32.06 20,696.58 20.00 34.29 35.00 1,018.80 206.00 632.28 66.00 378.67 744.98 256.93 307.61 ADDENDUM TO BILLS American Flagpole & Flags Bachman's Burmaster, Russell Capitol Communications Clarey's Safety Equipment Courier, The DARE To Reach Equipment Supply, Inc. Food N Fuel Fred's Tire Gannon's Auto Body Goodyear Auto Service Jonk Masonry Johnson, Mary Lou Junker Sanitation Service Labor Relations McGarry - Kearney Agency Mn. Municipal Board Mogren Bros. Northern States Power Company North Star Turf Oakdale Inspection Service Russell, Stephen St. Claire Design Seim, Margaret Southam Business Communications Stillwater Area C of C Treadway Graphics Van Paper Company Ziegler, Inc. Flagpole Base Trees Janitorial Service Maintenance Contract Gloves /Head Bands Publications DARE Posters Filters Power Steering Fluid Tire Repairs Repair Door Handle 2 Snow Tires Sidewalk Reimburse - Elections Garbage Bags /Supplies Overtime Pay Issue Volunteer Fire Insurance Annexation Review Fee Black Dirt Energy Charge Equipment Parts Inspections Reimburse for pens Ward Signs Reimburse -Meals Advertisement -Bid Wild West Celebration Misc. DARE Supplies Copy Paper Equipment Parts Adopted by the Council this 22nd day of September, 1992. APPROVED FOR PAYMENT 21.30 1,033.50 680.00 675.00 870.00 240.00 375.00 169.14 1.48 14.25 42.87 71.57 1,080.00 14.24 2,766.45 643.50 263.00 100.00 101.18 8,212.76 346.54 600.00 9.34 60.00 27.78 85.50 1,500.00 148.30 94.79 254.64 • • • • • • CONTRACTORS APPLICATIONS September 22, 1992 Bruette Roofing Roofing Renewal 9270 Otchipwe Ave. No. Stillwater, Mn. 55082 C & B Excavating /Sewer, Inc. Excavators Renewal 16115 Quality Trail No. Scandia, Mn. 55073 • [1.BEAIIT FAMILY 8EQVICE • 6T. CQOIX 216 West Myrtle Street Stillwater, MN 55082 (612) 439-4840 Branch Offices: Parkwood Place 7650 Currell Boulevard Woodbury, MN 55125 (612) 735-5405 2nd Street Crossing 512 Second Street Hudson, WI 54016 (715) 386-2066 xcaeaho F , `+ r y 2�. — / FSA September 10, 1992 Mary Lou Johnson, City Clerk 216 North Fourth Street Stillwater, MN 55082 Dear Ms. Johnson: Family Service St. Croix would like permission to display a National Family Week banner at Main Street and Olive from November 12 through the 28 +k, 1992. The banner will be approximately 30" X 24' and will have grommets with ample rope for anchoring. National Family Week helps people focus on the family as an essential part of a sound community. We would be grateful for approval of this request. Sincerely, Carol L. Geary Office Manager 439 -4840 • THE BIRTHPLACE OF MINNESOTA MEMO TO: MAYOR AND CITY COUNCIL FROM: DIANE DEBLON, FINANCE DIRECTOR DATE: SEPTEMBER 18, 1992 SUBJECT: SESQUICENTENNIAL FUNDING It has come to my attention that the City of Stillwater will be receiving and expending the funds for the Sesquicentennial celebration. In conjunction with this, the City of Stillwater should formally create the "Sesquicentennial Fund ", a special revenue fund to separately account for the receipt of revenue and expenditure of funds related to this event. In addition, since this fund will be in the care and control of the City, all policies and procedures (including the audit) currently in place for other City funds, will also be extended to this fund. These being: purchase orders must be filled out, bills of lading or receipts should be attached to invoices, all payments will be approved by the City Council on the list of bills, etc. CITY HALL: 216 NORTH FOURTH STILLWATER, MINNESOTA 55082 PHONE: 612 - 439 -6121 • 5tt - cam - `7 IUt 1b: U 1ll:I "IH1L bU?C l.tNIbk September 22, 1992 LEGISLATIVE ASSOCIATES, INC. 7920 T outer'bell Court Annandale, VA 22003 (703) 560.7129 Fax (703) 680 -632 To: Wally Abrahamson, Mayor City Council Members Nile Kriesel, City Administrator Steve Russell, Director, Community D;,elopment David Magnuson, City Attorney From: Ed Cain, Legislative Consultant ItL PeZd t b1 Subject: Status of Federal Funding for theStiliwater Retaining Wail This is "crazy time" in the Nation's Capitol, and it's worse this year than ever before. With the upcoming presidential election; the end of the congressional session; a third of the Senate, and all the House Members trying to run election • campaigns, and act like responsible legislators at the same time; votes on Conference Committee agreements (which takes precedence over other legislative activity;) sixteen appropriation bills which must be passed before October 1; and, nearly one hundred congressmen already out, and another fifty or so expected to be gone; the usual "end -of - session log jam" is more spectacular than ever. The House of Representatives: The House Water Resources Development Bill, H.R. 5754, which includes the Stillwater provision, has been scheduled three different times for floor action. Last Thursday's floor action was curtailed when Congress adjourned for the funerals of two members. Currently, it is listed as the first item on the House agenda for Wednesday, September 23rd. It will come to the floor with a modified "closed rule," and limited to one hour of debate, so it should move quickly once it gets there. I have ask Representative Sikorski to submit a "statement of support" for the Record, and have provided his staff with the necessary information to prepare the statement. I will review his remarks before they are printed in the Record. I have, of course, maintained contact with the Public Works and Transportation Committee in the House, the Environment and Public Works Committee in the Senate, the Army Corps of Engineers, the offices of Congressmen Sikorski and Oberstar and Senator Durenberger who have all been involved in the legislative process. Also, I have begun the work with the House Appropriations Committee, to fund the provision in the FY 1993 appropriations bill. Further, I will be available to the Committee in the Page 2. • SEP- 22 -'92 TUE 16:31 ID:MAIL BOX CENTER TEL NO:703- 560 -1938 #228 P02 event that questions arise during the House floor action. This is highly unlikely given the limited rule under which the bill will be brought to the floor, but it Is not a chance that can be taken. The Senate Action: S. 2734, the Senate version of the Water Resources Development Act, remains on the Senate Calendar, and as such, can be brought up for action at any time. While it is not a written rule, the Senate usually delays action until the House vote, then moves with great expediency when the pressure is on. f would expect the Senate to bring S. 2734 to the floor this week, to enable the staff to begin preparation for the Conference Committee over the coming weekend. As you recall from an earlier report, Senator Moynihan agreed to offer the Stillwater Amendment as a part of a package of amendments that he is offering as chairman of the Water Resources Subcommittee. As the result of the death of Senator Quentin Burdick, Chairman of the Environment and Public Works Committee, Senator Moynihan has now been appointed chair of the full Committee. This will give even greater strength to the Stillwater provision, virtually assuring it's acceptance by the full • Senate. I will keep you informed of the action this week. Please call me if you have any questions. I will be in Stillwater September 25 -29 (439 - 7681.) • • • Nile Kriesel, City Administrator City of Stillwater 216 North Fourth Street Stillwater, MN 55101 Dear Nile: LEGISLATIVE ASSOCIATES, INC. 7920 Towerbell Court Annandale, VA 22003 (703)560 -7129 Fax(703)560-4632 September 9, 1992 As I reported to you and the Council, Congressman Jim Oberstar has been very supportive of my efforts on behalf of the Stillwater retaining wall project. Because of his senior position on the Water Resources Subcommittee, which governs the legislative action affecting the Army Corps of Engineers, is support is very important. You will notice that his letter not only conveys his support for the project, but points out that: * The project is included in the authorizing legislation, * That he is representing the entire Minnesota Congressional Delegation and the City of Stillwater, * That he asks for a report from the Corps which requires immediate action by them, * That he informs them that he will continue to be involved in the project. All of this is done without any direct orders. It is an excellent letter that produces results, but doesn't "ruffle feathers." H.R.. 5754, the Water Resources Act is going to Rules Committee next week in preparation for floor action. Please share this information with the Mayor and the Council. Since ly, Edwin E. Cain JAMES L. OBERSTAR Bl,/ DISTRICT. MINNESOTA COMMITTEES: PUBLIC WORKS AND TRANSPORTATION CHAIRMAN: SUBCOMMITTEE ON AVIATION BUDGET MERCHANT MARINE AND FISHERIES (ON LEAVE) Col. Andrew Perkins CECW -ZC Pulaski Building, Room 7233 20 Massachusetts Ave. NW Washington, D.C. 20314 -1000 Dear Col. Perkins: I am writing on behalf of the City of Stillwater, Minnesota, whose elected officials have sought the assistance of the Minnesota congressional delegation in securing funding for the repair and extension of the levee along the St. Croix River in that community. The House Public Works and Transportation Committee on Aug 12 reported to House (with amendments) H.R.5754, The Water Resources Development Act of 1992, which authorizes this project under section 14 of the Flood Control Act of 1946. (Report No: 102 -842.) On behalf of the Minnesota congressional delegation and the City of Stillwater, I am writing to ask your office to review the project as described in the enclosed documents and to report to us the Corps' preliminary disposition toward the project. Please feel free to contact me if you have any questions about the project. I look forward to working with the Directorate of Civil Works on this project. JLO /br With every best wish. QlCongrefS5 of ttje initeb btatet4 j ouge of 3epregentatibes wiagijingtott, 313C 20515 August 20, 1992 Sincerely, James L. Oberstar, M.C. WASHINGTON OFFICE: 2209 RAYBURN HOUSE OFFICE BUILDING WASHINGTON, DC 20515 (202) 225 -6211 DISTRICT OFFICES: BRAINERD CITY HALL 501 LAUREL STREET BRAINERD, MN 56401 (218) 828 -4400 CHISHOLM CITY HALL 316 LAKE STREET CHISHOLM, MN 55719 (218) 254 -5761 231 FEDERAL BUILDING DULUTH, MN 55802 (218) 727 -7474 • • • September 9, 1992 • Mr. Greg Johnson 2180 Quary Ave. S. St. Croix Beach, MN 55043 GAB FILE #: 56509 -04800 TRUST MEMBER: CITY OF STILLWATER D \L: 6 -14 -92 Dear Mr. Johnson: 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 As you know we represent the League of Minnesota Cities Insurance Trust, liability carrier for the City of Stillwater. I have completed my investigation into your above mentioned claim, and I find no negligence on the part of the City for the damages to your 1990 Dodge. Therefore, I will not be able to make any payment to you and I am denying your claim. You stated in your claim form that the street was being worked on. If you feel you have a claim with the contractor you may contact them. However, the contractor's insurance company will also need to conduct their own investigation. The contractor is Johnson Brothers, P.O. Box 1002, Litchfield MN 55355 -1002. Sincerely, C .c. 2 L'4 Q ulie Lassonde Adjuster City of Stillwater 216 N. 4th St. Stillwater, MN 55082 cc: McGarry- Kearney Agency 243 S. Main St. Stillwater, MN 55082 GAB ... "Where quality really matters." • • 2. 3. 4. 5. 6. 7. 8. 9. s/ , 7 THINGS TO DO TODAY ez...wjA cs-t-e-co—u—Lel • (FAA- s 0 upbt-tublu\-0Dr-er,-\ .A,Le 9_su(9-(, / / -Pc - .r J l Printing FOR THE JOB YOU MUTED YESTERDAY MINUTEMAN PRESS RIVER HEIGHTS PLAZA HWY. 36 (NEAR CUB FOODS) STILLWATER, MN 55082 (612) 430 -3582 PAY: TO THE ORDER OF • 1L.L. CHECK DATE: AMOUNT: PAID TO: FOR: ACCOUNT: 7530-87 STILLWATER AREA CHAMBER OF COMMERCE GENERAL ACCOUNT 423 SOUTH MAIN STILLWATER, MN 55082 FIVE HUNDRED DOLLARS 09/21/92 CHECK NUMBER: 1798 *******$500.00 NORTH 40 KIKKERS WILD WEST ENTERTAINMENT AMOUNT: 500.00 ACCOUNT: • CENTRAL BANK STILLWATER, MN 55082 75-511-919 DATE 09/21/92 NORTH 40 KIKKERS 1000 L 798 10 1:091,905 L L L111632...910 AMOUNT: 1798 AMOUNT *******$500.00 ,. / V r itg2t, 1798 ' 1798 • • a.. • • • • n • Ir.. a ra• l,11 NO 1 MO Om I 11, CHECK DATE: AMOUNT: PAID TO: FOR: ACCOUNT: 7505-87 I STILLWATER AREA CHAMBER OF COMMERCE GENERAL ACCOUNT 423 SOUTH MAIN STILLWATER, MN 55082 PAY: ONE HUNDRED DOLLARS TO THE ORDER OF JUNKER SANITATION 'II %OW lllll 11.1. I 11%, • 09/21/92 CHECK NUMBER: 1799 *******$100.00 JUNKER SANITATION WILD WEST WEEKEND AMOUNT: 100.00 ApCOUNT: CENTRAL BANK STILLWATER, MN 55082 75-511-919 DATE 09/21/92 1000 L ?9 1:09 /9051 11163211911' AMOUNT: 1799 AMOUNT *******$100.00 C Q . I c c • --. — — ......—, — PAY: TO THE ORDER OF STILLtiw i LK A - LA CHAMBER OF COMMERCE CHECK DATE: AMOUNT: PAID TO: FOR: ACCOUNT: 7530-87 09/21/92 CHECK NUMBER: 1797 *******$700.00 RIVER BASIN BLUEGRASS WILD WEST ENTERTAINMENT RIVER BASIN BLUEGRASS BAND STILLWATER AREA CHAMBER OF COMMERCE GENERAL ACCOUNT 423 SOUTH MAIN STILLWATER, MN 55082 SEVEN HUNDRED DOLLARS AMOUNT: 700.00 ACCOUNT: CENTRAL BANK STILLWATER, MN 55082 75-511-919 DATE 09/21/92 11'00 /.797 1:09 L905/14 L1..632..19 AMOUNT: 1797 AMOUNT *******$700.00 i 1 9 i 1797 00'6, H. 1 • • c. PAY: TO THE ORDER OF S I ILLWA I hH AREA (:HAIV1titH 01- UiVIIVItH . BFI CHECK DATE: AMOUNT: PAID TO: FOR: ACCOUNT: 7505 -87 TWO HUNDRED DOLLARS AMOUNT: 200.00 STILLWATER AREA CHAMBER OF COMMERCE GENERAL ACCOUNT 423 SOUTH MAIN STILLWATER, MN 55082 • 09/21/92 CHECK NUMBER: 1804 * * * * ** *$200.00 BFI PORTO -LITES ACCOUNT: CENTRAL BANK STILLWATER, MN 55082 75- 511 -919 DATE 09/21/92 000L804 1:09L9051 L41: LL.»632.11911' AMOUNT: * * * * ** *$200.00 1804 AMOUNT 1804. 1804 ORDINANCE NO. AN ORDINANCE AMENDING THE STILLWATER CITY CODE, • • SECTION 31.01, SUBD. 17, CBD - CENTRAL BUSINESS DISTRICT THE CITY COUNCIL OF THE CITY OF STILLWATER DOES ORDAIN: 1. Amending. A new subsection "U" is hereby added to Section 31.01, Subd. 17 paragraph 3, "Permitted Special Use with Special Use Permit," that shall hereafter read as follows: "u. Exterior phonographs, paging systems, musical instruments and other devices which disturb the peace, quiet and comfort of the public." 2. Saving. In all other ways the Stillwater City Code shall remain in full force and effect. 3. Publication. This Ordinance shall be in full force and effect from and after its publication according to law. Enacted by the Council this 22nd day of September, 1992. ATTEST: Mary Lou Johnson, Clerk Wally Abrahamson, Mayor • • NEW HEIGHTS CHARTER SCHOOL DENNIS L. MEYER, CHARTER PROPOSAL GROUP CHAIRMAN VISION STATEMENT The purpose of New Heights Charter School is to provide an atmosphere of creativity, not only in students, but in staff, as well. New Heights is not addressing a particular grade level or subject area, but, rather, the entire K -12 spectrum. It is anticipated that New Heights will also be offering pre- school and post- secondary opportunities, as well. As a result, many teaching strategies are not yet determined. Those strategies will be established by individual teachers and teaching teams. However, the parameters within which the teaching strategies will function and the basic educational philosophy by which they will be governed are established. When the charter is accepted, it will be necessary to hire additional staff. This is not seen as a problem by the Charter Proposal Group. Unique and creative teaching strategies will be necessary because of the general purpose and plan of New Heights. This purpose and plan can be separated into four distinct areas. The order in which the areas are examined should not be interpreted as a priority listing. First, New Heights will be a cooperative effort between the charter school, Independent School District 834, the City of Stillwater and surrounding communities, the business community, and parents of enrolled students. The charter school is being proposed at a unique time for ISD 834. In the fall of 1993, the district will be moving into a new high school. As a result, three buildings currently used for ISD 834 students will become available. The City of Stillwater has an interest in one of the buildings. The City is very interested in working cooperatively with groups who would like to make use of the classroom space. The ISD 834 administration is also extremely interested in a proposal that will be an aid to current school programs and make use of surplus school space. Our desire is to work coopertively and /or contractually with ISD 834 to provide an Alternative Education Program. Second, New Heights is proposing a pay schedule that is based on merit. The particulars of this system have not yet been defined, but the Charter Proposal Group is committed to a plan that will reward staff for a job well done and allow for removal of those who do not meet established standards. Roughly, the plan will be based on four or five pay plateaus which will allow staff to reach the top of the ISD 834 pay schedule without becoming an "administrator." Third, New Heights will become involved in the educational process of incarcerated men and their families. Because of its location in Stillwater, New Heights has an opportunity to provide educational opportunities to residents of the State Correctional Facility in Stillwater and residents of the Washington County Jail. Fourth, students at New Heights will be required to participate in co- curricular activities. New Heights plans to establish and feature a Drum and Bugle Corps /Marching Band as a part of the curriculum. The purpose of this activity is many fold. First, the Charter Proposal Group believes in the educational importance of co- curricular activities. Teamwork, discipline, sacrifice, hard work, etc. are all "character building" features of this type of activity. Second, it allows for New Heights to have an identity that is unique in Minnesota. Our mission is to be the best. Third, it allows us to provide a cooperative opportunity with ISD 834. Within the basic concepts outlined above, staff will develop a team with teaching strategies that will enable students to become contributing members of society. • • • • • • The curriculum at the elementary level will be tradi- tional but the learning rate will be accelerated. There will be an integrated learning approach, borrowing from the whole language curriculum but learner outcomes will be clearly defined and in terms that are easily understood by parents. The key to the accelerated learning rate will be how the parents are involved in the education process. The parents that select this school will agree to "teach" their son or daughter one hour a day at home. This home teaching will include structured dinner table discussions, daily reading of selected literature by the parents to their children, and more formal projects that require the family to investigate and pass on their values, traditions and religious beliefs to their children. This critical portion of the student's education will not be left to chance but daily and unit home lessons will be developed jointly by parents and teachers. Some of the parents that chose the school will have the interest, ability and time to assume more of the teaching duties at home. To support those parents, the school will offer a continuum of options from enrolling the students in school activities part of the day to just supplying the parents with educational materials and parent support groups. The amount of time the student spends at school may also vary from year to year depending on the needs of learner and the family. 2 • LETTER OF INTENT TO FORM A CHARTER SCHOOL UNDER THE EDUCATION ACT MINNESOTA STATUTE 265, Art. 9, Sec 3 (1991) September 1, 1992 To the Board of Education, Independent School District 834: The Board of Directors of New Heights Schools, Inc., requests authorization from the Board of Education of Independent School District 834 (ISD 834) to establish and operate New Heights Schools, Inc., as a non - profit, outcome -based school in accordance with Article 9 of the Education Act. The focus of the school will be to provide a program for students from pre - school to post- secondary age, who are unsuccessful or disenchanted with conventional schooling. The primary goal of the program will be in aiding students in identifying, setting a course for, and reaching their ultimate, God -given potential. Students will be able to make a successful transition to work or college, achieved through a diversified learning program centering on principles of creativity, self - discipline, and accountability. EXECUTIVE SUMMARY Our purposes for creating New Heights Schools as a non - profit Charter School are consistent with the intent and purposes of Article 9 of the Education Act: - -To improve student learning, - -To increase learning opportunities for students, - -To encourage the use of different and innovative teaching methods, - -To establish new forms of accountability, and - -To provide new -, professional opportunities for teachers, including the opportunity to be respon- sible for the learning and instruction at the site. Page 1 "Fifty years ago, a group of researchers began an ambitious, long -term study of 268 male college students, analyzing the paths their lives were to take. Among these men, now in their late 60's and 70's, the researchers found school performance was little related to job competence (Readers Digest 08/92). The problem that New Heights is attempting to address is actually two -fold. Many students currently enrolled in our state's educational system would be considered to be at -risk, i.e., they are not currently on track toward high school graduation. Programs for at -risk students are not new or unique. The program that we propose will address problems faced by at -risk students and provide ways to overcome these problems. However, we also recognize that many high school graduates have chosen or been placed in a program that has not adequately prepared them for a vocation or further studies. Many fail. to make a successful transition into the work force. Guidance and parental involvement is frequently missing. The result is a shortage of skilled and creative people. In order for New Heights to be effective in meeting its established goals, it is necessary that this school be a cooperative effort with ISD 834 (especially programs currently functioning for at -risk students), local public agencies, and the business community. The result will be a benefit to ISD 834 in that the majority of students attracted to this school will be students who are not currently enrolled in school programs. It will also be an additional alternative school option for ISD 834 on a cooperative and /or contract basis. THE PRODUCT (PROGRAM DESCRIPTION) This program is rooted in the key element of the uniqueness of each individual. By understanding and addressing that, this program will provide an environment where students and parents have an active voice in planning and evaluating each student's program. Although parental involvement is an important element, it will not always be possible. However, it is possible that each student have someone from outside the typical staff setting 1D=moo 1 who will have involvement in their educational process. This will require community and business involvement. It is important that students know that someone is interested in them and what they do with their life. Extraordinary efforts will be made to involve parents on a consistent, day -to -day basis. Where this is not possible, others will step in to fill the gap. Another key factor that displays the uniqueness of New Heights Schools is the pay structure for staff. Remuneration will be based on accountability and productivity. The vision for this school will be laid out before the staff. Measurable goals will be established for each area. Salary will be determined by how well these goals are met. The general school curriculum will be integrated, project - centered, and use appropriate texts and original materials generated by teachers and students. The program will include: -- School will be open twelve months a year, six days a week, and will take advantage of extended hours. - -The school setting will not be limited to a single learning center. Satellite centers will be established and utilized. - -Each student will be required to complete a core curriculum of writing /reading, mathematics /science, health /physical education, history /geography, and the arts. - -Each student must demonstrate an ability to work, must have employable skills, must demonstrate an ability to work toward goals, and an ability to work cooperatively with people. - -Each student will be responsible to journal daily. In that journal, they will be expected to begin formulating dreams, and all that they can think or imagine. - -By involving parents and community resources, each student will receive a large amount of mentoring or individualized instruction. - -New Heights will make use of weekly and bi- weekly evaluations. This is important for student growth and allows for accountability and accurate staff evaluations. Page 3 This also allows for incentives and rewards as students and staff meet pre - determined goals. - -Each student will be encouraged to be creative. This is not a carte blanche to do whatever they want, whenever they want, but, rather, an understanding of the creative process. Special emphasis will be placed on patience and perseverance. Each student will be required to complete projects developed by themselves and their teachers and that requires outside involvement. In order to graduate, students will demonstrate their ability to: - - Communicate with words, numbers, and visuals. - -Think and solve problems to meet personal and academic needs. -- Function as a citizen. - -Work cooperatively, as well as independently. -- Develop physical and emotional well- being. - - Contribute to the well -being of society. Students will be evaluated in a variety of ways. Measures will include some or all of the following: oral, written, or media presentations; student portfolios; real life applications; judgements by staff, parents, self, and community and business mentors. OPERATIONS AND MANAGEMENT THE BOARD OF DIRECTORS The governing body for the school will be a board of not more than twelve directors, composed of a majority of teachers. This board will be responsible for policy decisions that will keep the school operating within the philosophical principles upon which the school is founded. It will be responsible for hiring and dismissing staff, budgeting, contracting for services, curriculum, and other operating procedures. The board will operate by majority vote. The membership will consist of parents, community members, and staff. Page 4 • • • The board will select a person or persons to oversee the school operations. This person (or persons) may be members of the school board. They will be accountable to the board. It will be their responsibility to keep the staff moving toward the established vision. They will be responsible for staff evaluations. Staff will be accountable to them. In turn, staff members will be hired to oversee a particular area of discipline pertaining to New Heights. It will be their responsibility to organize a teaching /mentoring team. This team will be comprised of fellow teachers, aides, parents, and volunteers from the business and local community. It is the intention of New Heights Schools to begin operation in 1993 when facilities open in ISD 834. However, it is our desire to not be limited by that time schedule. A provisional board will be established immediately for the purpose of developing an operating contract. This provisional board shall function for one year, beginning with the signing of the contract. After one year, an elected board will be formed and empowered. This board will govern under laws established by the Education Act, Minnesota Statute 265, and by New Heights Schools, Inc., by -laws. New Heights will be subject to the auditing requirements of Article 9, Section 3, subdivision 8(L) of the Act and will adopt the appropriate financial and student accounting practices as mandated by the Department of Education. Accounting records will be audited annually by a public accounting firm contracted by the Charter School Board of Directors. It will provide instruction for more than the required number of days, as stated by State Law. New Heights assumes liability with respect to all activities related to the school, and, as such, will obtain appropriate liability insurance as required by law. THE STILLWATER JUNIOR HIGH SCHOOL A Reuse Study Sponsored by the Stillwater Area Schools in cooperation with the Preservation Alliance of Minnesota Editorial and production assistance by Joan Mathison and Marvel Anderson. Historic photographs courtesy of the Minnesota] Historical Society. Designed and typeset by Jody Keppers. 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 The Stillwater Junior High School A Reuse Study Prepared by the Preservation Alliance of Minnesota The Consultation was sponsored by the Stillwater Area Schools in cooperation with the Preservation Alliance of Minnesota. Members of the consultation team were: Rolf T. Anderson Preservation Alliance of Minnesota Mark S. Balay Mark S. Balay Architects Neal Casey Stillwater Area Economic and Development Corp. Charles Leer Charles Leer & Associates Stuart E. MacDonald MacDonald and Mack Architects Joan Mathison Hometown Futures Ann Pung - Terwedo City of Stillwater Karen Rose Stillwater Area Schools Stephen S. Russell City of Stillwater Tim Stefan Stefan Associates Robert Vogel Preservation Alliance of Minnesota Scott Wende Architecture, Urban Design, and Community Planning Contents Stillwater Junior High School Reuse Study Executive Summary 1 Alternatives 2 Recommendations 3 Introduction 5 Concept 5 Study Purpose 5 Consulting team 6 Chronology Stillwater Junior High, West and East Wings/ Washington Elementary School 11 Background /Summary of Existing Conditions 15 Historic Overview 15 Historical Significance 16 Existing Conditions 18 Issues 19 Alternatives and Recommendations 23 Alternatives 23 Recommendations 24 Cost Analysis for Operation and Rehabilitation 29 Operating Expenses: West Wing 29 Cost of Rehabilitation: West Wing 29 Strategic Plan September 1992 — August 1993 33 Stillwater Junior High School Reuse Study Appendix A: Architectural Plans 37 Appendix B: Reuse Potential for the Washington School 39 Appendix C: Zoning Regulations for the Stillwater Junior High 41 Appendix D: Evaluation of Federal Relief Educational Facilities 43 Description and Significance 43 National Register Requirements 44 Appendix E: Estimated Demolition Costs 45 Executive Summary Stillwater Junior High School Reuse Study On June 12, 1992, the Reuse Consulting Team met at the West Wing of the Stillwater Junior High School to evaluate the build- ing and determine potential uses for the property. Located on Pine Street across from the historic Washington County Court- house, the building includes classroom facilities, an auditorium, gymnasium, and swimming pool. The entire complex will be vacated by the Stillwater Area Schools in late 1993 when the current High School will be converted into the Junior High. During a three day consultation process, the team inspected the site and examined the condition of the building. Interviews were conducted with individuals familiar with the issues impacting the site and a variety of potential users. Although the West Wing was the focus of the study, the East Wing and the Washington Elementary School were also reviewed. This final report was prepared in order to develop recommenda- tions for the potential reuse of the school, and to assist the Stillwater Area Schools, the City of Stillwater, and other inter- ested individuals and organizations in planning for the future of the building. 1 Alternatives 2 Stillwater Junior High School Reuse Study After analyzing the resulting information, the consulting team de' eloped the following alternatives: 1. Demolition Stillwater Area Schools would demolish the West Wing and sell the associated property. 2. Single- function reuse This alternative assumes that the West Wing would be uti- lized for a single use only, such as a new type of academic facility. 3. Mixed - function reuse This alternative assumes that the West Wing would be uti- lized by several users for a variety of functions. Compatible uses for the building could include the following: A. Community education /recreation facility B. A center for studio and performing arts C. Office space for nonprofit and social service organiza- tions D. Classrooms and physical education facilities for private providers. 4. Do nothing This alternative assumes that a reuse is not actively investigated or found; however, the building would not be demolished and maintenance would be performed in order to prevent any deterioration of the building fabric. The West Wing circa March 1946 Recommendations Stillwater Junior High School Reuse Study After carefully considering the various issues and possible uses for the West Wing, the consulting team recommends Alternative 3: Mixed - function reuse. Demolition (Alternative 1) was not recommended because the building is structurally sound and there is strong community support in favor of preservation and reuse. The building is of local historical significance and continues to serve as a promi- nent visual landmark. In addition, demolition costs could be extremely high. Single- function reuse (Alternative 2) was not the initial recom- mendation, although it is considered a feasible option. However, relatively few uses of this type were suggested during the reuse process. Mixed - function reuse (Alternative 3) was selected because it offers the highest potential for utilizing the school building to its optimum capacity. A remarkable variety of uses were suggested during the interview process including facilities which could meet recreational, educational, cultural, and social needs in the community. By selecting the proper combination of users, the community could best be served by the project the financial viability of reuse is greatly enhanced. Both Alternatives 2 and 3 assume that ownership would remain in public hands or be transferred to a nonprofit organization. The cost of rehabilita- tion is such that a private owner simply cannot be attracted to the project. The West Wing (left) and the nearby Washington County Courthouse 4 Stillwater Junior High School Reuse Study Do nothing (Alternative 4) was not recommended unless Alterna- tives 2 or 3 are not implemented in the foreseeable future, in which case the building should be secured and maintained. Fortunately, the West Wing will not be vacated for another year, allowing an ideal time period in which to convene a task force to further explore the possibility of adaptive reuse of the building. This will allow adequate time to gather additional information, review financing options, develop architectural plans, market the facility, and acquire commitments from potential users. This process will allow the School District and the City of Stillwater to reach a well thought -out decision concerning the West Wing by September 1993.11 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 Introduction Concept Study Purpose Stillwater Junior High School Reuse Study Preservation consultation teams provide expertise in architecture, finance, and reuse to the owners of vacant and sometimes threat- ened historic buildings. As a part of its program, the Preservation Alliance of Minnesota, a nonprofit, statewide organization, . coordinates the activities of consulting teams, directs their on -site investigations, and prepares reports based upon the findings of the teams. The teams are composed of professionals including a principal investigator, preservation architect, an economic con- sultant, and a development specialist. This program is patterned after the Preservation Advisory Services Team (PAST) devel- oped by the Midwest Regional Office of the National Trust for Historic Preservation. Entrance to the Gymnasium School District #834 of Stillwater, Minnesota, has planned a new Senior High School which will be open in the fall of 1993. The construction of this new facility results in the closing of three existing school buildings: one elementary school and the East and West Wings of the Stillwater Junior High. The objective of this study is to identify practical possibilities of adaptive reuse for the West Wing of the Stillwater Junior High School. 5 Consulting team: Stillwater Junior High School Reuse Study Rolf T. Anderson President Preservation Alliance of Minnesota P.O. Box 582804 Minneapolis, MN 55458 Mr. Anderson is the President of the Preservation Alliance of Minnesota and he served as the Principal Investigator for the Stillwater Junior High School Reuse Study. He also serves as a consultant for the State Historic Preservation Office of the Minne- sota Historical Society. His projects include the National Register Nomination for the Minneapolis Warehouse Historic District and studies on State Park Rustic Architecture and Federal Relief Construction in Minnesota. Mr. Anderson was the Principal Inves- tigator for the Joyce Estate and Tettegouche Camp Reuse Studies. Mark S. Balay Architect Mark S. Balay Architects 122 N. Main, Suite B Stillwater, MN 55082 Mr. Balay founded his firm in Dallas, Texas, in 1976, where he practiced as a design architect for 10 years. Originally raised and educated in the Midwestern state of Indiana, he made a business relocation to the Minnesota/Wisconsin area. He has a professional background including corporate architecture, retail design, and historical research. Mr. Balay has completed projects that include adaptive reuse of local commercial and residential properties. Neal Casey Executive Director Stillwater Area Economic and Development Corporation ( SAEDC) 423 South Main Street Stillwater, MN 55082 Mr. Casey is the Executive Director of the Stillwater Area Eco- nomic and Development Corporation (SAEDC) representing Stillwater, Oak Park Heights, Bayport, Lake Elmo and Stillwater, Baytown and Grant townships. He is a retired vice - president of corporate marketing of Ellerbe Becket Architects and Engineers. Stillwater Junior High School Reuse Study Charles Leer Development Consultant Charles Leer & Associates, Ltd. 400 Third Avenue North Minneapolis, MN 55401 Mr. Leer is a real estate developer and consultant specializing in the area of adaptive reuse. He is also a lawyer and real estate broker. Mr. Leer's projects in the Minneapolis Warehouse Historic District, all of which have won design awards, include the Guthrie's Laboratory Theater, The Minnesota Opera Center and Ruby's Cabaret. Mr. Leer is a graduate of Dartmouth Col- lege and New York University School of Law. Stuart E. MacDonald Architect MacDonald and Mack Architects, Ltd. 712 Grain Exchange Building Minneapolis, MN 55415 Mr. MacDonald is a restoration architect and a partner in the firm of MacDonald and Mack Architects which specializes in historic properties. His firm was responsible for the restoration of Split Rock Lighthouse and the William Gray Purcell House. Mr. MacDonald participated in the Joyce Estate and Tettegouche Camp Reuse Studies. Joan Mathison Comprehensive Community Development Consultant Hometown Futures 4418 W. Lake Harriet Parkway, Suite 204 Minneapolis, MN 55410 Ms. Mathison is a partner in Hometown Futures, a consulting firm specializing in economic development within the context of historic preservation. Her clients have included the National Main Street Center and the State of Minnesota Department of 7 8 Stillwater Junior High School Reuse Study Trade and Economic Development, as well as a number of com- munities throughout the state. Ms. Mathison managed the Main Street program in Fergus Falls and served as executive of the Hastings Chamber of Commerce, a National Main Street city. Ann Pung - Terwedo City Planner City of Stillwater Municipal Building 216 N. 4th street Stillwater, MN 55082 Ms. Pung - Terwedo has been the city planner for Stillwater for five years. She serves on the Heritage Preservation Commission of ' Stillwater and is the project director of the Downtown Historic Survey which will lead to the designation of downtown Stillwater on the National Register of Historic Places. Karen Rose School Board Member School District #834 1875 South Greeley Street Stillwater, MN 55082 Mrs. Rose has served on the District #834 School Board since 1984. She and her husband, Dr. Tom Rose, have raised their two children in the Stillwater community. In her professional life Mrs. Rose has been a registered nurse, a public health nurse, and, in addition to her long service on the school board, she is a volunteer at the Stonebridge Elementary School. She is also a wildlife artist. Stillwater Junior High School Reuse Study Stephen S. Russell, ACIP Community Development Director City of Stillwater Municipal Building 216 N. 4th Street Stillwater, MN 55082 Mr. Russell has served as Community Development Director for Stillwater for six years. Previously he was the Associate Planner for the cities of Capitola and Santa Cruz, California. Tim Stefan Architect Stefan Associates 807 N. 4th Street Stillwater, MN 55082 Mr. Stefan has practiced architecture in Minnesota since 1986. He is a member of the Stillwater Heritage Preservation Commis- sion. His experience in historic building renovation includes the adaptive reuse of the former Minnesota Historical Society build- ing, Burrels Warf, a mixed -use complex in London, England, and various commercial structures in Stillwater. Robert Vogel Vice - President Preservation Alliance 270 Brimhall Street St. Paul, MN 55105 Mr. Vogel is the Vice - President of the Preservation Alliance of Minnesota. He is an historical geographer and the President of Robert C. Vogel and Associates, a cultural resource consulting firm specializing in history, archaeology, and preservation planning. Mr. Vogel is the Historic Preservation Planner for the City of Cottage Grove and has served as the principal investigator for many cultural resource studies. He has authored - a variety of books, articles, reviews, and technical papers. 10 Stillwater Junior High School Reuse Study S cott Wende Architect Architecture, Urban Design and Community -Based Planning 4719 30th Ave. South Minneapolis, MN 55406 Mr. Wende has practiced as an architect and urban designer for the Past 18 years. His experience has ranged from regional urban design and transportation projects to community and neighborhood planning issues. Past architectural work has ranged from restora- ti on and adaptive reuse to new commercial and residential construction. He has developed and presented participatory design models and implementation methods for community development. Mr. Wende has also initiated, developed and presented conferences, and workshops for state, local and community groups on commu- nity -based design process.■ Stillwater Junior High School Reuse Study Chronology Stillwater Junior High, West and East Wings/Washington Elementary School 1850 Under Minnesota Territorial law, the Stillwater School District was established and became District #1. 1862 After Minnesota became a state, the Stillwa- ter School District was the to be formed by the State Legislature. 1869 Central School was built on the east side of Third Street at Pine. This wooden structure was later torn down and the material was used to build the Schulenberg School. 1873 Lincoln High School, Stillwater's first high school, was built at North Second & Laurel. 1887 A new high school was built on the west side of Third Street at Pine. 1921 The Tozer Memorial Foundation, estab- lished through the will of David Tozer, a local lumberman, donated $75,000 to the City of Stillwater. The city in turn gave the money to the School Board which allocated . the funds to build a high school gymnasium. 1922 A $150,000 bond issue was passed to build an addition to the Stillwater High School. The gymnasium and auditorium buildings were funded. 1923 The school district held the formal opening of the gymnasium and auditorium buildings. 1927 The classroom section of the West Wing of the Junior High is completed. 11 12 Stillwater Junior High School Reuse Study F 1937 April 1937 October 1937 Dr. Fred Engelhart, Professor of Educational Administration, University of Minnesota, characterized the school buildings in Stillwa- ter as "the worst in the state." A survey of the local situation was made by a class of gradu- ate students of the University directed by Dr. Engelhart. President Roosevelt called for lists of pre- ferred Public Works Administration projects. Captain R.A. Radford, regional PWA direc- tor, left for Washington to personally appeal to Harry Hopkins for release of funds for Minnesota. The official PWA offer to the School Board was received. The offer included a grant of $203,985 to be used in the construction of two new school buildings: the Washington Elementary School, and the Junior High School located on the east side of Third Street at Pine and now known as the East Wing of the Junior High. A bond issue for $247,500 was approved by a 12 to 1 vote thereby assuring that the funding would be complete. 1938 The Washington School was completed, replacing 4 other school buildings. 1939 The East Wing of the Stillwater Junior High was completed. 1949 The Gymnasium Improvement Plan for the West Wing of the Junior High was made possible by a $120,000 donation from the Tozer Foundation. The plan called for the expansion of the existing gym and the addi- tion of a swimming pool. The additional 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 1 Stillwater Junior High School Reuse Study auditorium seating provided a facility that could benefit the entire community as well as the school population. 1957 A fire caused $250,000 in damages to the Stillwater High School. 1960 The new Stillwater High School was built at 525 West Marsh Street. 1991 The construction of a new Stillwater High School at the intersection of County Road #5 and Highway #36 begins. Plans are made by the Stillwater Area Schools, with the assistance of the City of Stillwater, to implement a Reuse Study of the three vacated school buildings as a result of the new school opening in 1993.11 13 1 Stillwater Junior High School Reuse Study Background /Summary of Existing Conditions Historic Overview The Stillwater Junior High School is a combination of structures built over a 20 year period on both sides of Third Street at Pine. Schools have long been associated with these sites beginning in 1869 with the construction of Central School (now razed) on the east side. Together with the old Baptist Church, a variety of older homes, and the Historic Courthouse built in 1867 -69, they comprise historic streetscapes with strong associations to the community. - The first building constructed on the site which we now call the West Wing was the High School built in 1887. This Ro- manesque Style building was later destroyed by fire in 1957. During the 1920s the building was extended to the west by three major additions until a complex was formed which occupied the entire block. These surviving additions include the gymnasium designed by Stebbins and Haxby and completed in 1923 with a $75,000 grant donated by the Tozer Memorial Foundation, the auditorium built in the same year, and classroom facilities constructed above the auditorium in 1927. Architecturally, these additions feature Medieval Style characteristics such as stone window surrounds and a parapet with crenellations. The Depression Era brought the construction of two new school buildings in Stillwater through the assis- tance of the Public Works Administration (PWA), the major construction agency of Franklin Roosevelt's federal relief programs of the New Deal. A $203,985 grant facilitated the construction of the Washington School in 1938 and the East Wing of the Junior High in 1939. Both buildings were designed by the firm of Corwin and Holm and were con- structed in the Moderne Style which was typical of the period. The Old High School circa 1888 Stillwater Junior High School Reuse Study Historical Significance 16 Another federally sponsored project was the completion of a mural around the stage of the auditorium in the West Wing in 1937. This project was sponsored by the Federal Art Project of the Works Projects Administration which utilized unemployed artists to provide works of art for public buildings throughout the state. The Mural depicted industry, the arts, agriculture, and education and as completed by Muriel Ibling. Tile last major change to the West Wing occurred in 1949 and once a ain involved the Tozer Foundation which donated $120,000 in oder to expand the gymnasium and construct a swimming pool. Prior to the Reuse Study, the historical significance of the East and West Wings and the Washington School and their potential eligi- bility for placement on the National Register of Historic Places had npt been determined. However, it was believed that an initial assessment of these buildings should be made as part of the study. An examination of the West Wing has led to the conclusion that t1 a building's rather minimal stylistic features probably preclude the structure from being considered architecturally important. WPA Auditorium Mural by Murial Ibling PWA Plaque in the lobby of the East Wing Stillwater Junior High School Reuse Study However, additional research may yield information about the building's significance in the context of the history of education in Stillwater. The building's association with the Tozer family may also be of historical interest. A very important artistic feature is the large mural in the auditorium by the WPA Federal Art Project. The mural paintings and other works of art from the federal art programs have received considered attention in recent years and any long range plans for the West Wing should include the restoration of the mural, which has been painted over. This initial evaluation of the West Wing has concluded that in the absence of additional research, the building may not be eligible for the National Register of Historic Places; however, it certainly appears to be a locally significant structure. Both the East Wing of the Junior High and the Washington School were projects by the Public Works Administration. The historical importance of such structures has been evaluated in a study conducted by the State Historic Preservation Office of the Minnesota Historical Society entitled, "Federal Relief Construc- tion in Minnesota, 1933 - 1941." This study outlines the registration requirements which a building must meet in order to be listed on the National Register. Both schools are intact and relatively unaltered examples of such projects and appear to meet these requirements (See Appendix D). The Washington School in particular, which still retains its original windows on the principal facade, possesses an unusually high degree of architec- tural integrity. In addition, both buildings are rare examples of the Moderne Style in Stillwater. 17 Existing Conditions Stone panel on the gymnasium identifying architects Stebbins and Haxby Stillwater Junior High School Reuse Study The East and West Wings of the Junior High and the Washington School are all considered structurally sound and will continue to be occupied until late 1993. At that time the Junior H igh will shift to 4 he vacated Senior High. Although the Reuse Team is focusing specifically on the West Wing, a recent offer to purchase the East Wing has become a Major issue in the reuse discussion. Cub Foods would like to purchase the East Wing and use the building as their corporate headquarters. They are also willing to purchase the West Wing and have suggested donating it to the City of Stillwater for a Community center if there is an interest on the part of the city. A lcey issue is the company's need for additional parking space, E ither on land associated with the West Wing or at an additional` site, and this matter needs to be successfully resolved before a sale Could be completed.■ ISSUES The East Wing circa 1938 Stillwater Junior High School Reuse Study The process established by the reuse study team for identifying issues consisted of a series of on -site interviews. The study team, with assistance from the City of Stillwater and School District 834, selected interviewees with diverse interests and viewpoints. The primary purpose of the interview process was to allow community leaders and representatives of groups with a special interest in the disposition of the West Wing property an opportu- nity to speak candidly to the issue. A secondary purpose was to provide study team members with a "feel" for the Stillwater community's reaction to the community center reuse scenario. An informal but confidential interview process was used to allow each person interviewed to define their own particular concerns, and to encourage open and equitable exchanges between interviewees and team members. The issues raised during the two -day interview process were reviewed by the study team. A process of evaluation, discussion, and consensus building was used to refine, combine, add to or eliminate issues. The following paragraphs discuss the issues in general terms. Issues have been framed as questions addressed to policy makers. No attempt has been made to rank issues as to priority. 19 20 Stillwater Junior High School Reuse Study Should the School District sell the Junior High School (East and West Wings) to Cub Foods? Cub Foods has made an offer to purchase both buildings with the condition that the West Wing be donated for public use as a com- munity center. The District wishes to end its involvement with both buildings, which will not be vacated until 1993. Any demoli- tion costs are expected to be high. Finally, both the city and the School District appear anxious to retain Cub Foods as a corporate citizen in Stillwater. Should the City of Stillwater assume ownership of the West Wing? The city is uncertain about assuming ownership of the West Wing and its role in such a project. However, the city is committed to the preservation, protection, and use of its historic buildings and actively supports private sector development of economically viable properties, and, therefore, should be looked to as a potential p artner in any reuse project. Is the West Wing historically significant and of preser- vation? The West Wing has not been determined eligible for listing on the National Register of Historic Places although it may be locally Significant. In addition, there appears to be widespread community support for preserving and reusing the building, which is an estab- lished and familiar feature of the neighborhood. What are the design issues involved in reusing the West Wing? The building itself appears to be structurally sound and well maintained. Considerable work may be needed to bring it up to code and meet accessibility requirements. However, based on the Selected uses it is possible that interior modification may be mini- al other than handicap access. Reuse of the building for r esidential or office uses would require substantial modification if all interior spaces are converted. Stillwater Junior High School Reuse Study How will reuse of the West Wing affect the surrounding neighborhood? Parking is the primary concern among city officials and neigh- borhood residents. If Cub Foods moves into the East Wing, part of the West Wing property may need to be used for employee parking, leaving only a limited number of parking spaces for West Wing users. While several neighbors have come forward publicly in support of reusing the West Wing, there are those who prefer demolition of the school building and converting the land to residential use or to open space. Is reuse of the West Wing economically viable? This is the core question to be asked in evaluating the merits of any of the reuse scenarios. Any reuse may require a substantial investment, and operating costs must be taken into consideration. The building is poorly suited for private development, either as office space, housing, or for commercial purposes. Competition with existing business enterprises was also cited by several of those interviewed as a negative factor in assessing the West Wing's redevelopment potential. The array of public and non- profit agencies and organizations which have expressed an interest in using a rehabilitated West Wing may need to develop partnerships and explore funding sources. • 21 Stillwater Junior High School Reuse Study Alternatives and Recommendations Alternatives After analyzing the issues affecting the West Wing, the Reuse Consulting Team examined a wide range of alternatives from demolition to the sale of the building to a private owner. How- ever, the complexity of the building and the requirements of rehabilitation limited the number of options. For example, hous- ing was not considered a particularly viable alternative. Attention focused on uses which could best utilize the broad range of facilities found within the building. Ultimately, the following options were developed for consider- ation: 1. Demolition Stillwater Area Schools would demolish the West Wing and sell the associated property. 2. Single - function reuse This alternative assumes that the West Wing would be utilized for a single use only, such as a new type of aca- demic facility. 3. Mixed - function reuse This alternative assumes that the West Wing would be utilized by several users for a variety of functions. Compat- ible uses for the building could include the following: A. Community education/recreation facility B. A center for studio and performing arts C. Office space for nonprofit and social service organiza- tions D. Classrooms and physical education facilities for private providers - 4. Do nothing This alternative assumes that a reuse is not actively investi- gated or found; however, the building would not be demolished and maintenance would be performed in order to prevent any deterioration of the building fabric. 23 24 Stillwater The West Wing circa 1923 unior High School Reuse Study Recommendations Alternative 1 DemOition was not recommended because the West Wing is well - built and structurally sound, and reuse of the building is financially feasible. In addition, there is unusually strong community support for the preservation and reuse of the building. With few excep- tions those people interviewed by the reuse team, including nearby residnts, expressed their belief that the building is an asset to the community. Even those individuals who doubted the historical importance of the West Wing felt that the visual presence of the structure was an important aspect of the streetscape. While the West Wing may not be eligible for listing on the National Register of Historic Places, it remains a locally significant structure in Stillwater. Another disincentive for demolition is the high cost of removing the b ilding and clearing the site, which could easily exceed $500000. Even if the building were removed, the land would have an extremely limited value in the private market. A contemporary view of the West Wing Stillwater Junior High School Reuse Study Alternative 2 Single - function reuse of the West Wing was not the initial recommendation of the reuse consulting team although this may be considered a feasible option. However, relatively few single uses were suggested during the course of the interview process. A K -12 charter school was one proposed option of this type, although this group welcomed other recreational and community uses for the building. Alternative 3 Mixed- function reuse of the West Wing was selected by the reuse team because it offers the highest potential for utilizing the school building to its optimum capacity. A remarkable variety of compatible uses were suggested during the interview process, including programs and facilities which could meet recreational, educational, cultural, and social needs in the community. By selecting the proper combination of users, the community would benefit and the financial viability of the project would be greatly enhanced. The central location of the building was also consid- 25 26 Stillwater, Junior High School Reuse Study ered an important asset for mixed - function reuse. The suggested uses for the building were generally divided among the following categories: Community education/recreation facility Programs might include an early childhood program, an expanded day program in adult education, an aquatic program for children, an aquatic and aerobic day pro- gram for seniors, a family literacy center, alternative junior and senior high schools, and a place which could meet juvenile and teenage needs for recreation, attention, and diversion. B. A center for studio and performing arts The St. Croix Arts Task Force recently recommended the formation of an area -wide arts council, increased govern- mental support for the arts, and an increase in arts education opportunities. The task force also recom- mended that an arts center should be established in Stillwater which would offer performance, studio, and exhibition space, and a film theater. C. Office space for nonprofit and social service organiza- tions A significant number of agencies and organizations were suggested as potential users of the West Wing. These included several social service organizations which provide youth and family programs as well as groups like the United Way and the American Red Cross. A study was completed in 1989 which investigated the concept of a shared facility for social and community services in the St. Croix Valley. I . Classrooms and physical education facilities for private providers A nearby private school expressed an interest in leasing classroom, auditorium, and gymnasium space in the West Wing. Moderne style detail from the East Wing Stillwater Junior High School Reuse Study Alternative 4 This alternative assumes that nothing will be done because a reuse is either not actively investigated or found; however, the building would not be demolished and maintenance would be performed in order to prevent any deterioration of the building fabric. The consulting team also reached the following conclusions; • Ownership of the West Wing will need to remain in public hands or be transferred to a nonprofit agency. A private developer will not be attracted to the project because of its high conversion costs and complex layout. • The City of Stillwater may be the logical facilitator of the reuse project although it may not be the final owner of the property. Cooperative partnerships may be required for the project, with, for example, the HRA. Tax increment financ- ing or borrowing from existing increments might also be necessary. 27 Stillwater Junior. High School Reuse Study • Stillwater Area Schools and the City of Stillwater should be congratulated for their foresight and interest in exploring the p ssibility of reuse long before the building will be vacated. As described in the Strategic Plan, this will allow an ideal time period in which to convene a task force to study the adaptive reuse of the building. This will provide an opportu- nity to gather additional information, review financing options, develop architectural plans, market the facility, and acquire commitments from potential users. This process will assist the School District and the City of Stillwater in reach- ing a well thought -out decision concerning the West Wing by September 1993.• Stillwater Junior High School Reuse Study Cost Analysis for Operation and Rehabilitation Operating Expenses: West Wing* Cost of Rehabilitation: West Wing Operation and Maintenance: $ 76,120 ** Fuel/Electricity: 39,144 $115,264 or $1.77 per sq ft * ** * Based on the figures by Anderson/Dale Architects from December 1988 ** It is not known whether this figure includes insurance * ** It was assumed that the West Wing contains approximately 65,000 square feet. These costs are broken down based on functional areas of the building. Thus, the work could be completed in several phases in order to extend the expense over a period of time. These costs include all new mechanical and electrical systems, a sprinkler system, and new windows and rest rooms. (If new heating, ventilation, and cooling systems are installed, the Power Plant could be removed.) The building will meet all requirements for safety, egress, and handicap access based on the 1992 Americans with Disabilities Act. In order to provide handicap access and meet safety codes for egress, the area between the auditorium and the gymnasium would be enclosed. A stairway and elevator would be installed in the south end and a stairway with rear access to the north. This would greatly reduce the cost and complexity of installing these features in the existing structure and would create a large atrium space. 1. Construct New Circulation Core . $910,000 (Approximate area of 5,400 square feet at an assumed cost of $150 per square foot plus an assumed elevator cost of $100,000) a. Enclose the area between the Auditorium and Gymnasium. b. Create a main exterior entrance on the build- ings' north side. c . Provide a skylight roof. I Plan for the proposed circulation core 30 Stillyvater Junior High School Reuse Study (] ENTRY COURT - STAIR TOWER L ELEVATOR Stillwater Junior High School Reuse Study d. Install an elevator at the south end of the circula- tion core to service all floor levels. e. Install stair towers at the north and south ends of the circulation core. 2. Renovate the Auditorium $300,000 (Approximate area of 16,600 square feet at an assumed lump -sum cost of $300,000) a. Repair or replace theatre equipment. - b. Provide wall, floor and ceiling finishes and investigate the feasibility and cost of restoring the WPA -era mural. c. Install seating. 3. Renovate Two Floor Levels above the Auditorium $664,000 (Approximate area of 16,600 square feet at an assumed cost of $40 per square foot) a. Revise non -load- bearing partition locations, as needed. b. Provide wall, floor and ceiling finishes. 4. Renovate the Gymnasium and Pool $775,000 (Approximate area of 31,000 square feet at an assumed cost of $25 per square foot) a. Remodel gymnasium service and entry areas. b. Repair pool. c. Remodel and downsize locker rooms and create new multi- purpose space(s). d. Provide wall, floor and ceiling finishes. Total $2,649,000 (Average cost per square foot = $38) Note that the above costs do not include the following: Site work and associated demolition Asbestos removal ($215,000 - $275,000) Contingencies (assume 25 %) Professional Fees (assume 10%) Parking (200 stalls at $6,000 per stall = $1,200,000)11 31 32 The West Wing circa 1938 Stillwater unior High School Reuse Study Stillwater Junior High School Reuse Study Strategic Plan September 1992 — August 1993 The West Wing circa 1928 The consulting team recommends that the Stillwater School District and the City of Stillwater adopt a strategic plan to be implemented during the 1992 -93 school year, the last year the East and West Wings are scheduled to be used by the district. Such a plan, which should give decision- makers ample time to thoroughly consider the reuse potential of this historic commu- nity resource, is critical before making any final decisions about the disposition of the West Wing. Although the findings and conclusions reached by the consulting team, based on the best information available at this time, sug- gest there may be a range of adaptive reuses of the property and therefore preservation is warranted, clearly more study is needed before proceeding with a project. At a minimum, the district and the city need architectural plans of the current structure and any proposed renovations, construction cost estimates, operating cost projections, commitments from potential users, and commit- ments from financing sources. A well - conceived and executed strategic plan ought to provide this type of information and give the district and the city a solid basis for a final decision. 33 34 Stillw Junior High School Reuse Study A t the core of the strategic plan would be a special task force comprised of representatives of a cross- section of the community. The interviews conducted by the consulting team revealed a strong interest in preserving the buildings among a wide range of local groups and individuals. Some noted that this may be an opportu- nity for a unique cooperative undertaking. To facilitate cooperation and investment in the project by the many elements of the Stillwa- tr community, the task force should include representatives from the following areas: • Governmental Bodies — the school district, the city, Wash- ington County, the Housing and Redevelopment Authority and other appropriate governmental agencies; • Private, Nonprofit Organizations— United Way, Red Cross, St. Croix Arts Task Force, philanthropic foundations, Stillwa- ter Area Economic and Development Corporation, and other interested organizations; Business — Cub Foods, mortgage bankers and others with financial expertise, real estate and tax lawyers, architects, educators, local merchants, real estate brokers and local corporations; and • Neighborhood Residents The mission of the task force would be to compile and analyze information about the possible adaptive reuse of the facilities and tD make recommendations to the school district and the city. The task force should include enough members to provide broad repre- sentation and to reasonably allocate the work load and yet not be large as to be unwieldy. The task force ought to have access to lerical staff as well as the city's economic development staff and a budget sufficient to retain design and real estate professionals to Delp complete its work. Stillwater Junior High School Reuse Study The specific steps to be taken under the strategic plan could be as follows: September 1992: School district and city select special tax force members, set task force budget and schedule meetings for the next 12 months. October 1992: Task force retains architect to provide information required in determining appropriate adaptive reuse of facilities; architect's first job would be to prepare "as- built" plans of the facilities and three- dimensional working model; architect's next job would be to determine cost of general building code compliance, particularly handicap accessibil- ity and environmental clean-up. November - December 1992: Task force reviews various reuse alternatives, identifying costs and benefits of each approach and how it might be financed; task force makes preliminary findings as to the optimum reuse option and submits written report to the school district and the city. January 1993: Task force presents preliminary findings in a "town meet- ing" format with the public invited to comment; presentation should include enough graphic materials, including functional diagrams and an architectural model of the proposed reuse, to permit the public to "see" the project; presentation should also include a report on the feasibility of financing the project. February - April 1993: Task force incorporates changes to plans for reuse based on public input and prepares package of materials on project for presentation to potential users and funders; presentation materials should include reasonably detailed plans, architec- tural model, construction cost estimates, projected operating costs, and annual/monthly cost to users; task force seeks preliminary commitments from users and funders. 35 36 Stillwater Junior High School Reuse Study May 1993: I Task force presents to the school district and the city a written report on feasibility of optimum reuse project, including preliminary commitments from potential users and funders; the school district and the city decide whether project is acceptable and, if so, on what terms and conditions. June - August 1993: Task force, with the help of the city's economic development staff, seeks to secure final and binding commitments from potential users and sources of financing/funding; task force completes its work by submitting final report to the school district and the city. all goes according to plan, by August 1993 the basic groundwork for a project should be in place. Of course, the task force is likely to encounter situations that may delay the process: for example, e'disting building conditions may be worse than anticipated; key Potential users may drop out changes in the tax laws may require rethinking the proposed financing structure. However, there is also the, possibility that a consensus on adaptive reuse may emerge early on in the process, accelerating the above schedule, and leaving more time to deal with the inevitable problem areas. The key is to set concrete and reasonably attainable goals for the task force and then let the task force take the lead.• Appendix A: Architectural Plans �-� Amp GYMNASIUM (SWIMMING POOL BELOW) Stillwater Junior High School Reuse Study First Floor Plan Plans adapted from construction drawings by Rose & Harris, and Stebbins & Haxby, dated June 5,1922, and from drawings by Eugene D. Corwin dated May 1, 1950. AUDITORIUM Stillwater Junior High School Reuse Study �r GYMNASIUM - _ MO R1111111 Second Floor Plan 38 1 CLASSROOMS 1R Stillwater Junior High School Reuse Study Appendix B: Reuse Potential for the Washington .School Washington School Although the primary focus of the Consulting Team was an evaluation of the reuse potential of the West Wing, the team also toured the Washington School. This building was analyzed in terms of its reuse potential and a comparison was also made with the West Wing. The building is an excellent example of an educational facility constructed through the sponsorship of a federal relief program of the Depression Era, namely the Federal Emergency Administration of Public Works, commonly known as the Public Works Administration (PWA). For this reason and because the building is a rare example of the Moderne Style in Stillwater, it appears to be eligible for listing on the National Register of Historic Places (See Appendix D). While many school buildings from the period have been dramatically changed through additions and alterations, the Washington School remains in remarkably original condition, including original windows along the principal facade. The building also features finely crafted detailing such as the auditorium entrance, various built -ins, and even decorative ceramic tile around the drinking fountains. 40 Stillwater Junior High School Reuse Study It was the conclusion of the Reuse Consulting Team that the Washington School can easily lend itself to adaptive reuse because o f its straightforward design and structural integrity. The building has a private market value and could attract a developer, unlike the West Wing due to its complex layout and high conversion costs. The Washington School is well- suited for many of the uses discussed for the West Wing and could also be used for housing.• Stillwater Junior High School Reuse Study Appendix C: Zoning Regulations for the Stillwater Junior High For zoning purposes, the East and West Wings of the Stillwater Junior High are located within a Public Administrative Office District. The following regulations apply to these sites: 1. PURPOSE To provide a district for public, semi - public uses and of- fices. 2. PRINCIPAL PERMITTED BUILDINGS AND USES In the Public Administrative Office District, the following buildings and uses and their accessory buildings and uses are permitted: a. Administrative offices b. Medical offices c. Group day -care d. Schools - public, private, business and technical, studios for arts, crafts, photography, music and dance e. Public uses - library, post office f. Churches and other places of worship 3. PERMITTED USES BY SPECIAL USE PERMIT In the Public and Administrative Office District, the follow- ing buildings and uses and their accessory buildings and uses may be permitted by Special Use Permit: a. Single family, duplex and multi- family residential uses subject to RCM regulations b. Hospitals, convalescent hospitals and nursing homes 4. USE DETERMINATION Any other use or service establishment determined by the City Council to be of the same general character as the foregoing uses and which will not impair the present or potential use of adjacent properties may be permitted by Special Use Permit. 42 Stillwater Junior High School Reuse Study 5, GENERAL REGULATIONS a. Maximum height of building: Principal building use: 2 stories, 35 feet Accessory building: 1 story, 20 feet b. Minimum lot area: 10,000 square feet c. Setbacks: Front - 30 feet Rear - 25 feet Side - 20 feet Corner side - 20 feet d. Additional requirements: All parking areas for three or more cars adjacent to residentially zoned land shall be setback a minimum of ten feet and landscaped to screen the parking area from the residentially zoned land Stillwater Junior High School Reuse Study Appendix D: Evaluation of Federal Relief Educational Facilities Description and Significance This appendix represents a summarized portion of a study by the State Historic Preservation Office of the Minnesota Historical Society entitled, "Federal Relief Construction in Minnesota, 1933 - 1941." It describes the importance of educational facilities constructed by the federal relief programs of the Depression Era and the requirements which must be met in order to list such buildings on the National Register of Historic Places. This criteria could be applied to the East Wing of the Junior High and the Washington Elementary School in order to determine their historical significance. Education Facilities represent one of the most important property types from the Depression era. In fact, educational building construction was the leading project type of the Public Works Administration. In Minnesota, the PWA sponsored the construc- tion of 252 educational buildings or additions. Similarly, the Works Progress Administration built 216 schools or school additions and improved an additional 1,001 buildings. Educational Facilities are historically significant for their asso- ciation with the social, political, and economic impact of the Great Depression and the development of the various federal relief programs which were responsible for their construction. Educational Facilities represent one of the most frequently constructed property types of the Depression Era and one which impacted all areas of the state, from large urban centers to remote rural communities. Modern and complete facilities were pro- vided which often replaced inadequate, unsafe, and dilapidated buildings. Buildings were erected which included facilities considered essential in a modern educational program, such as auditoriums, gymnasiums, libraries, science laboratories, art and music rooms, and home economics and industrial arts facilities. Educational Facilities are sometimes plain, utilitarian brick buildings which lack architectural distinction. Yet, many well - designed buildings were constructed which include the both the prevailing styles of the day as well as unique architectural ex- 43 National Register Requirements 44 Stillwalter Junior High School Reuse Study pressions associated with specific work programs, such as the Works Progress Administration. The programmatic requirements for such programs often resulted in the use of native building Materials, which feature irreplaceable labor intensive methods and finely crafted detailing. 3. Due to the large number of surviving resources, one of the following criteria should also be applied: a. An Educational Facility should be eligible under Na- tional Register Criterion A by representing a particularly important project through the size and scope of the work involved, or by the number of people employed; or the project should represent a significant contribution to the community by providing a new and modern building which offered programs, community services, or a physical environment which were previously unavail- able. b. An Educational Facility should be eligible under Crite- rion C for incorporating the distinctive characteristics of a type, period, or method of construction, or represent the work of a master, or possess high artistic values. This criteria may be met if a building is constructed with finely crafted indigenous materials. 4. The construction of an Education Facility should have been financed through a grant or loan from the federal government, or federal funds should have been utilized for materials, labor, or supervision. Construction should have been completed by the end of 1941. A building should possess integrity of location, design, materials, workmanship, and association, and should be without substantial alterations. Original materials and promi- nent features should remain intact, and any alterations should be modest in scale without impacting or obscuring major facades, elements, or design features. For example, a school with a modern addition may be considered eligible if the integrity of the original construction is not impaired.• Stillwater Junior High School Reuse Study Appendix E: Estimated Demolition Costs The following cost estimates for demolition of the West Wing were provided by the School District in a report dated June 12, 1992. It is not known whether these figures were provided in- house or by an outside consultant. Estimated cost for asbestos removal: $215,000 - 275,000 Fuel tank removal 20,E Demolition of the West Wing 250.000 Total $485,000- 545,000 It is suggested that these figures should be considered at the low - end range and perhaps a second estimate should be obtained from a qualified demolition contractor. It is difficult to estimate the cost of asbestos removal/abatement although perhaps a figure is available from the cost estimates for the East Wing. In addition, the figure of $250,000 for demolition may be low based on the substantial construction of the building. Another issue which may not have been addressed is the rather significant cost of providing adequate fill for the site in the event the building is demolished. It is possible that demolition could cost up to $10 per square foot, which might bring demolition costs closer to $700 ,000.• 45 BWBR ARCHITECTS M E M O R A N D U M TO: Those Present Larry Jensen, MCE Guy Herr, MCE Tom Amundson, ER/JS Greg Halling, Rehder Associates Jay Sleiter, BWBR FROM: Dennis Vonasek, BWBR DATE: September 9, 1992 SUBJECT: Stillwater City Council Meeting September 8, 1992 PRESENT: Mayor Abrahamson, City of Stillwater Ann Bodlovck, City Council Member Roberta Opheim, City Council Member Tom Farrell, City Council Member Gary Funke, City Council Member Mary Lou Johnson, C` ty fiek Steve Russell, City of Stillwater Jeff Robertson, LMH Dick Olsen, LMH James Lammers, LMH Pete Smith, BWBR Dennis Vonasek, BWBR 400 Sibley Street Suite 500 St. Paul, Minnesota 55101 tel: 612 222 3701 fax: 612 222 8961 LAKEVIEW MEMORIAL HOSPITAL ANCILLARY EXPANSION COMMISSION NO. 91092 1. James Lammers, a representative of the Hospital Board, reviewed the overall project giving a brief explanation for the expansion needs and site conditions in relation to the surrounding community. Mr. Lammers also summarized what had previously been decided upon in the August City Council meeting and changes that had taken place as a result of that meeting. 2. There was a suggestion that the possibility of an electric control arm be added to the parking lot to the east of Greeley Street. It was stated that this lot will be used strictly for staff, therefore traffic will be concentrated to changes in shifts. It was not felt that a control arm would be advantageous. • • • LAKEVIEW MEMORIAL HOSPITAL STILLWATER CITY COUNCIL MEETING PAGE 2 3. The suggestion was made that the entrance to the Everett Street parking lot be moved from West Anderson to Everett Street. Accommodating this should not be a problem. 4. It was stated that the Hospital and the architects have no problem meeting the conditions and approval as recommended by the City Planning Commission with the exception of retaining the 30" maple tree at the corner of West Churchill and Greeley Streets. Due to the location of the tree and the requirement for an on -site water retention pond, the decision was to remove the tree. If the tree were to remain, it would mean an increase in the height of the retaining wall to the southeast, or removing the berms to accommodate a different configuration for the retaining pond. BWBR and the Hospital have made the decision that they will remove the existing tree and add several other trees to the east and the south of the area indicated on the plans. 5. There was a concern stated with the proposed emergency entrance location. It was felt that the entrance would be safer if it were located near the bottom of the hill where clearer visibility in both directions could be accommodated. However, it was stated that due to the changes in grade, the need for extensive retaining walls, the location of the Hospital loading dock and delivery areas, and intrusion in the wetlands surrounding the brick pond, that this may not be a viable option. There was continued concern from the audience and the decision was made that the City Engineer would look at the situation and make a recommendation to the Council as to what an appropriate solution may be. 6. There was a discussion as to why the Hospital was still planning a parking lot to the east of Everett Street. It was stated that the Hospital had not yet come to an agreement with the two home owners at the corners of Churchill and Everett Street, and that the future expansion needs of the Clinic and the Hospital will make it necessary for them to provide parking in this Everett Street location. 7. A lawyer representing one of the residents at the corner of the Churchill and Everett Street, stated that negotiations had been started, but were not resolved with the possibility of the Hospital acquiring that property. 8. The Hospital strongly encouraged the other homeowner at the intersection of Churchill and Everett to continue negotiations for acquiring their property. 9. The suggestion was made that the Hospital consider leasing a portion of the church's parking lot for staff parking. 10 September, 1992 BWBR Architects, Inc. 9- 8MTG.DOC • • • LAKEVIEW MEMORIAL HOSPITAL STILLWATER CITY COUNCIL MEETING PAGE 3 10. There was concern voiced from the neighbors on West Anderson Street near the intersection of Everett Street as to what the proposed Everett Street parking lot would do to their property values. It was suggested that they contact the Hospital Administrator individually to express their concerns. 11. It was again stated that a presentation be made to the neighbors concerning the issue of approval of the proposed landscape plans. 12. The suggestion was made for the Hospital to consider relocating the ambulance storage off -site. It was stated that because most of the facilities already exist on the Hospital campus, that it would be a duplication of facilities and therefore would not be economically feasible. 13. The proposed expansion project was voted on by the City Council and passed with a 4 tol vote with the added condition of the City Engineer taking into consideration the relocation of the Greeley Street entrance. The above constitutes BWBR's understanding of the results of this meeting. If there are any questions, comments, or additions to these meeting notes, please notify the architects immediately. DV:dp 10 September, 1992 BWBR Architects, Inc. 9- 8MTG.DOC • • F NOTICE OF PUBLIC HEARING The Washington County Planning Advisory Commission will hold a public hearing on: Dated: September 9. 1992 /s/ Dennis C. O'Donnell Land Use Specialist Tuesday, September 22, 1992 at 7:00 P.M. County Board Chambers Washington County Government Center Stillwater, Minnesota The purpose of the public hearing is to consider the request for a conditional use permit submitted by the Minnesota Zephyr. The applicant is seeking a conditional use permit to operate a railroad operation in accordance with Washington County Ordinance #88. The property is legally described as: Parcel #83023 - 4000_. Parcel 1. the N 1/2 of the N 1/2, Section 23, Township 30 North, Range 21 West. A strip of land 100 feet in width being 50 feet wide on each side of the hereinafter described main track centerline as located in the N 1/2 of the N 1/2 of said Section 23 and in the NW 1/4 of the NW 1/4. the NE 1/4 of the NW 1/4. the SE 1/4 of the NW 1/4, the SW 1/4 of the NE 1/4, the SW 1/4 of the SE 1/4 of the NE 1/4, the NE 1/4 of the NW 1/4 of the SE 1/4, and the NE 1/4 of the SE 1/4 of Section 24, situated easterly of a line drawn at right angles to said main track centerline at a point therein, a distance of 461.6 feet easterly of said west line of said Section 23 as measured along said main track centerline, said point hereinbefore described also being defined as railroad survey station 332 +92.0 (milepost 6.3) subject to road easement, except 83023 -3925, Grant Township, Washington County, Minnesota. Parcel #95019 -2901. Parcel 1, Section 19, Township 30 North, Range 20 West. A strip of land 100 feet in width being 50 feet wide on each side of said main track centerline as located in the N 1/2 of the N 1/2 of the SW 1/4 and the N 1/2 of the SE 1/4 of fractional Section 19, N 1/2 of the SW 1/4, the SE 1/4 of the NW 1/4, the N 1/2 of the S 1/2 of the NE 1/4, the S 1/2 of the N 1/2 of the NE 1/4 of Section 20 and except the S 1/2 of the NW 1/4 of the NW 1/4 and the W 1/2 of the NW 1/4 including that part between Ideal Avenue North and McKusick Road in the City of Stillwater, Section 21, Stillwater Township, Washington County, Minnesota. The public is encouraged to attend and testify. Both written and oral statements will be accepted at the hearing. Washington County does not discriminate on the basis of race, color, national origin, sex, religion, age and handicapped status in employment or the provision of services. SEP 11 '92 10:08 OAK PARK HEIGHTS P.1 /2 AGENDA CITY OF OAK PARK HEIGHTS MONDAY, SEPTEMBER 14, 1992 6 :15 P.M. 1. Staff Reports 6 :15 P.M. AGENDA 7:00 P.M. AGENDA I. Call to Order II. Public Hearing - Davorak Sign Variance III. Visitors IV. Departmental Reports Kern - Streets Doerr - Utilities Seggelke -M Parks Carufel -- Administration O'Neal - Police Bridge Update Cable Update Consolidation Update Water Management Update V. Old Business Sign Off Specs (Blackwood Storm Sewer) VI. Review Minutes - August 14th and 24th VII. New Business Schedule Assessment Hearing -- Valley point 11 Proposed Budget Resolution Canvas Election (within 2 days) Replace Park Attendant with Laurie Mesecher Palmer Request (Schedule Public Hearing for CUP) Ga.rdy's /Jerry`s /Eagles /Mechelke Requests Watson Centers Request VIII. Bills Presented for Approval & Treasurer's Report Post -It'° brand fax transmittal memo 7671 I # of pages r 140 From /�Q k .C10li lle Co. Co. Dept. ' Phona t Fax ° 4 139 -Oh /, / a !Fug 1 129 -4/459 SEP 11 '92 10:09 OAK PARK HEIGHTS P.2/2 IX, Correspondence Presented SEH x 2 8/4 & 8/25 Berkley Administrators Piper Jaffray Regional Transit Board City of Stillwater Metropolitan Council County Dept. Public Health Valley Branch Watershed League of MN Cities County Administration Quality Conference • • • ENGINEERS M ARCHITECTS ■ PLANNERS 3535 VADNAIS CENTER DRIVE, ST. PAUL, MN 55110 -5108 612 490 -2000 800 325 -2055 September 22, 1992 Honorable Mayor and City Council City of Stillwater 216 North Fourth Street Stillwater, MN 55082 RE: Stillwater, Minnesota City Engineer SEH File No: 92280 Dear Mayor and Council Members: At the Council Meeting on September 8, the Council requested that the City Engineer review a proposal for an entrance to the proposed Lakeview Hospital expansion parallel to Greeley Street, intersecting Greeley Street opposite the entrance to Lily Lake Park and • Arena. We quickly reviewed the existing materials available for topography and elevations to base our judgement of the roadway configuration and alignment, etc. We are enclosing a drawing briefly showing the roadway as it may be constructed if desired. As City Engineer I would like to point out to the Council that there are some drawbacks with this configuration. We requested an opinion from Molly Shodeen, the local Hydrologist with the Department of Natural Resources, regarding the filling and the floodplain of the Brick Pond since this is a designated DNR wetland. Ms. Shodeen said the policy of the Department of Natural Resources has been to consider the possibility of allowing fill with mitigation for a public roadway but they absolutely would not allow any filling in a wetlands area for a private drive. Near the present entrance or the north end of this driveway, the distance between the curb on Greeley Street and the curb on this driveway would be only 12 feet. In time of heavy snow there could be a conflict between snowplowing on Greeley Street and plowing of the Lakeview entrance road. In order to touch down opposite the entrance to Lily Lake Park, 175 feet of 10% gradient on this roadway would be required. The hospital Administrator said at the last council meeting that this did not meet regulations for ambulance service. The roadway also would only be 8 feet west of their proposed parking area. • We have roughly estimated the cost of this roadway without doing any detail design at approximately $190,000.00. This includes 1,990 square feet of reinforced concrete retaining wall. The maximum width that could be accommodated on this alignment SHORT ELLIOTT HENDRICKSON INC. ST CLOUD, MN CHIPPEWA FALLS, WI MADISON, WI City of Stillwater September 22, 1992 Page 2 would be 24 feet. Also, the radius at the south end before entering onto Greeley Street would be an 80 foot radius. This radius would not be the most desirable radius for emergency service if a vehicle was to maintain any speed whatsoever. In light of our conversation with the Department of Natural Resources, we would not recommend construction of a roadway parallel to Greeley Street south from the proposed hospital that would impact the Brick Pond floodway. If you have any questions, please do not hesitate to contact me. S . rely, ' it' A • cc: Nile Kriesel, City Coordinator • REM /cih Enclosure Richard E. Moore, P.E. r- - vim • o I 4 . • I . I 98 I 9 ( •-• Z A 1(5.‘. /LE:A 0 i • \I --9- 9 34-50 I ‘r. - • I • " 1 I 1 • " • c..1- • A " • 1 3 • - • " . • I •••• • 1 - 1.11 • .1 ••• 7 ;..• • *I" : .1 • ss ; • . . • •• • _ /./.3 - 1 T „a` Li \ A 9033 - -32 CD 0 DR/ VE Weg