HomeMy WebLinkAbout1977-12-20 CC MIN1
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COUNCIL CHAMBER
Stillwater, Minnesota
Absent: Councilman Powell
Press: Stillwater Gazette - Bob Liberty
Citizens:
The Mayor opened the hearing.
December 20, 1977 7:30 P. M.
REGULAR MEETING
The meeting was called to order by President Junker.
The Invocation was given by the Acting City Clerk.
Present: Councilwoman Bodlovick, Councilmen Mahoney and Peterson
and Mayor Junker
Also Present: Acting City Clerk, Schnell; Assistant City Attorney, Holsten;
Director of Public Safety, Abrahamson, Superintendent of Public
Works, Shelton; Director of Parks and Recreation, Blekum;
Planning Commission Chairman, Zoller
William Hann, James Junket, Jack Nelson, Delbert Wheeler,
Tim Johnson, Carol McKinney, Bill Rogers, John DeCurtins
INDIVIDUALS - DELEGATIONS- PETITIONS
1. MRS. CAROL MC KINNEY, representing the Valley Chamber Chorale, appeared before
the City Council requesting some of the City's Band Concert Funds for two
concerts that the Valley Chamber Chorale are planning to put on in Pioneer Park
in the summer of 1978 - two evenings - one Friday and one Saturday.
On motion of Councilman Peterson, seconded by Councilman Mahoney,
the Council authorized an expenditure of up to $450.00 for the Valley
Chamber Chorale Concerts to be held at Pioneer Park during the summer
of 1978. (all in favor)
2. TIM JOHNSON, President of the Croixside Leasing Corporation, appeared before
the Council requesting a wharfage permit for the purpose of picking up and
dropping off guests at the Stillwater Levee approximately two or three times
per week. The boat will otherwise remain moored at Sunnyside Marina.
On motion of Councilman Mahoney, seconded by Councilman
Peterson, the Council granted the Wharfage Permit to the
Croixside Leasing Corporation at a fee of $100.00 per year
subject to the proof of insurance all other conditions of such
a permit. (all in favor)
PUBLIC HEARINGS
This was the day and time set for the public hearing on Case No. 306 for a
Special Use Permit for Bill Hann, 209 South Main Street, to remodel a second
floor of a commercial building for living quarters.
Notice of the hearing was published in the Stillwater Evening Gazette, the
official newspaper of the City, on December 9, 1977 and copies were mailed to
all property owners within 300 feet.
The Mayor opened the hearing.
No one appeared as being opposed to this request.
MR.HANN rexplained his proposal in detail to the City Council with the use of
numerous drawings.
The Mayor closed the hearing.
On motion of Councilman Mahoney, seconded by Councilman Peterson,
the Council granted the Special Use Permit to Bill Hann to remodel the
second floor of his commercial building for living quarters as recommended
by the Planning Commission. (all in favor)
This was the day and time set for the public hearing on Case No. 305 for a
Special Use Permit for Delbert Wheeler, 615 South Holcombe Street to conduct
a business from his home.
Notice of the hearing was published in the Stillwater Evening Gazette,
the official newspaper of the City on December 9, 1977 and copies were mailed
to all property owners within 300 feet.
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No one appeared in favor or opposed to this request - Mr. Wheeler was in
attendance and indicated that he is looking for a different location for
this business in a commercial area, but until such a time he is requesting
permission to do this work at his home.
The Mayor closed the hearing
On motion of Councilman Mahoney, seconded by Councilwoman Bodlovick,
the Council granted the Special Use Permit to Delbert Wheeler to conduct
chain saw sharpening service and small engine repair from his home at
615 South Holcombe Street, subject to the following restrictions as
recommended by the Planning Commission:
1. Hours of operation will be Monday through Saturday, from
8:00 A. M. to 5:00 P. M.
2. Tne advertising sign will be non - illuminated and no larger
than four square feet; and
3. This permit will expire in one year, at which time it will be
reviewed. (all in favor)
UNFINISHED BUSINESS
1. On motion of Councilman Mahoney, seconded by Councilman Peterson, the
Clerk made the first reading by title of an ordinance entitled " AN
ORDINANCE AMENDING ORDINANCE N0. 426 AN ORDINANCE ESTABLISHING PROCEDURES
FOR THE COLLECTION AND DISPOSAL OF GARBAGE AND REFUSE WITHIN THE LIMITS
OF THE CITY OF STILLWATER AND PROVIDING THE IMPOSITION OF FEES BY THE
CITY FOR THE COLLECTION AND DISPOSAL OF GARBAGE AND REFUSE."
(all in favor)
2. On motion of Councilman Peterson, seconded by Councilnan Mahoney, the
Clerk made the first reading by title of an ordinance entitled "AN
ORDINANCE AMENDING ORDINANCE NO. 368 AN ORDINANCE FIXING AND ESTABLISHING
SEWER SERVICE CHARGES AND PROVIDING FOR THE COLLECTION THEREOF ".
(all in favor)
3. On motion of Councilman Peterson, seconded by Councilman Mahoney, the
Council delayed action on the second reading of the ordinance for the
rezoning of the property east of the railroad tracks until the next
regular meeting. (all in favor)
4. On motion of Councilman Mahoney, seconded by Councilwoman Bodlovick, the
Council confirmed the following appointments to the Planning Commission:
David Knefelkamp 3 years
Jeff Zoller 3 years
Russ Weitz 3 years
Tom Farrell to replace Dale Kress who has resigned - Term to expire
December 31, 1977 (two year term) (all in favor)
- -On motion of Councilman Peterson, seconded by Councilman Mahoney, Jeannine
Hoffbeck and Glenn Thompson were re- appointed to the Recreation Commission
for three year terms. (all in favor)
- -On motion of Councilman Mahoney, seconded by Councilman Peterson, the
Council confirmed the following appointments to the Library Board for
three year terms as recommended by the Mayor:
Mrs. Robert Thueson
Mrs. William Baker
Mrs. Ralph Kitzmiller (all in favor)
- -On motion of Councilman Peterson, seconded by Councilwoman Bodlovick, the
Acting City Clerk was instructed to inform the chairmen of the various
commissions informing them that members must attend 75% of the regular
meetings and not to miss more than two consecutive meetings without just
cause; otherwise, their seat will be declared vacant and a replacement
will he appointed. (all in favor)
5. On motion of Councilman Peterson, seconded by Councilman Mahoney, a resolution
was introduced "ADOPTING THE 1978 BUDGET ".
AYES-- ':ouncilwoman Bodlovick, Councilmen Mahoney, Peterson and
Mayor Junker
NAYS- -None (see resolutions)
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December 20, 1977
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3491.
NEW BUSINESS
1. On motion of Councilman Peterson, seconded by Councilwoman Bodlovick,
the Council authorized the purchase of an OCE copying machine for the
City in accordance with their proposal at a price of $4,495.00 plus
$100.00 for the stand. (all in favor)
2. On motion of Councilman Peterson, seconded by Councilman Mahoney, a
resolution was introduced "EMPLOYING KIMBERLY HOWARD AS CONCESSION
STAND ATTENDANT AT THE LILY LAKE ICE ARENA" compensation to be $2.50
per hour.
AYES -- Councilwoman Bodlovick, Councilmen Mahoney, Peterson and
Mayor Junker
NAYS - -None (see resolutions)
3. The matter of a meter for the well at Press On was referred to Jack
Shelton to obtain quotations on such a meter and to report back at the
special meeting to be held next week.
4. On motion of Councilman Mahoney, seconded by Councilman Peterson, the
Council authorized the attendance of Ron Niska to attend the 22nd Annual
Institute for Building Officials at the Raddison South Hotel, January 4 -6,
1978 at a fee of $45.00. (all in favor)
5. On motion of Councilwoman Bodlovick, seconded by Councilman Peterson, a
resolution was introduced "DIRECTING THE PAYMENT OF THE BILLS ".
AYES -- Councilwoman Bodlovick, Councilmen Mahoney, Peterson and
Mayor Junker
NAYS - -None (see resolutions)
6. On motion of Councilman Peterson, seconded by Councilman Mahoney, the
Council set the date of January 10, 1978 at 7:30 P. M. for the public
hearing on the Nelson School proposals submitted by RTR. (all in favor)
7. On motion of Councilman Mahoney, seconded by Councilwoman Bodlovick,
the Council set the da to of January 10, 1978 at 7:30 P. M. for the
public hearing on Case No. 308 for a Special Use Permit for K_
Crank Architects for a neighborhood service grocery store in the
Croixwood Development. (all in favor)
8. On motion of Councilman Peterson, seconded by Councilman Mahoney, the
letter from Donald Raleigh regarding the location of 64th Street North
was referred to the City Attorney and the Consulting Engineer for their
study and recommendation. (Letter written in behalf of the
St. Croix Mold Co.)
(all in favor)
INDIVIDUALS - DELEGATIONS - continued
LES CLARK, Meadowlark Drive, appeared before the Council with a corrected
survey of the property on which Swager Bros. are building a house and asked
the Council to issue a stop work order on this home until this survey is
clarified.
Since this matter was settled in court, Mr. Holsten stated that
the Council would have no jurisdiction on this matter.
On motion of Councilman Peterson, seconded by Councilman
Mahoney, the Council directed that if in the City Attorney's opinion
this new survey is valid and that it should be presented to the
Court, that he was directed to do so.
(Mr. Clark took the survey and will take same to Mr. Kimmel,
the City Attorney)
THE MAYOR DECLARED A RECESS FROM 8:25 to 8:35 P. M.
APPLICATIONS
On motion of Councilman Peterson, seconded by Councilman Mahoney, the following
Cigarette Licenses were approved for 1978: (all in favor)
Wallace Abrahamson, City Hall
216 North Fourth Street
Thomas Greeder, Washington County Court House
14900 - 61st St. North
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Thomas Greeder - Washington County Court House
14900 - 61st St. North
Eagles Lodge Aerie #94
227 South Main Street
John L. Hinz, JLH, Inc. - John's Bar
302 South Main Street
Rovert Langness - Bluff Oasis Service Station
806 South Main Street
James Melton - Jim -Jam Bar
1144 North Main Street
Midland Cooperatives, Inc.
501 North Main Street
Silver Lake Restaurant
241 South Main Street
Carolee Stewart - Last Chance Cafe,
304 North Main Street
Stillwater Lodge #179 B. P. 0. E.
110 South Main Street
Stillwater Standard Station
204 North Main Street
Miriam L. Tobiassen - North Hill Oasis
1101 North Owen Street
Ronald Vilmo - Rev., Inc. (Hidden Valley Lounge)
231 East Myrtle Street
Gene Wright - Wright's Station
218 North Main Street
W. A. Ulrich - Stillwater Country Club
North Fourth Street
Glenn W." Wendorf - The Harbor
517 North Owens Street
- -On motion of Councilman Peterson, seconded by Councilman Mahoney, the following
Regular On Sale Liquor Licenses were approved together with Dram Shop Insurance:
Sondra Gozzi - Vittorio's
402 South Main Street
The Grand Garage & Gallery, Inc.
330 South Main Street
John Hinz, J. L. H., Inc. - John's Car
302 South Main Street
Arthur Palmer, Jr. - Lowell Inn, Inc.
102 North Second Street
Michael McGuire - Brick Alley Restaurant
423 South Main Street
Ronald Vilmo - Rev., Inc. dba Hidden Valley Lounge
231 East Myrtle Street
( Glenn W. Wendorf - The Harbor
517 North Owens Street
December 20, 1977
(Transfer from Tang & Tong) New
(all in favor)
James Melton - Jim -Jam Bar
124 North Main Street
Tom Meister - Meister Corporation
112 North Main Street
St. Croix Boom Co.
317 South Main Street
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December 20, 1977
- -On motion of Councilman P eterson, seconded by Councilwoman Bodlovick, the
following Sunday ON SALE LIQUOR Licenses were approved together with Dram
Shop Insurance: (all in favor)
Sondra Cozzi - Vittorio's
402 South Main Street
John Hinz 1 L H Inc. - John's Bar
302 South Main Street
Arthur Palmer, Jr. - The Lowell Inn, Inc.
102 North Second Street
Michael McGuire - Brick Alley Restaurant
423 South Main Street
Tom Meister - Meister Corporation
112 North Main Street
The Grand Garage & Gallery, Inc.
330 South Main Street
St. Croix Boom Co.
317 South Main Street
Ronald Vilmo Rev., Inc. (Hidden Valley Lounge)
231 East Myrtle Street
- -On motion of Councilwoman Bodlovick, seconded by Councilman Mahoney, the
following 3.2 RETAIL ON SALE BEER Licenses were approved for 1978:
Carolee Stewart - Last Chance Cafe
304 North Main Street Renewal
(all in favor)
- -On motion of Councilman Mahoney, seconded by Councilwoman Bodlovick, the
following 3.2 RETAIL OFF SALE BEER Licenses were approved for 1978:
Carolee Stewart - Last Chance Cafe
304 North Main Street
Glenn W. Wendorf - The Harbor
517 North Owens Street (renewals - all in favor)
- -On motion of Councilman Peterson, seconded by Councilman Mahoney, the following
Contractor's Licenses were approved: (all in favor)
Richard J. Bartl General
539 - 19th Ave. N., South St. Paul Renewal
Capp Homes, Inc. General
3355 Hiawatha, Minneapolis 55406 Renewal
Robert Hagstrom General
8441 Kimbro Ave. N., Stillwater Renewal
Richard Kennel Plastering Co. Plastering, Stucco work,
Box 14, Spring Valley, Wis. 54767 sheetrock taping, etc. Renewal
Don Langness - Woodland Cabinet & Construction Co.
11596 St. Croix Trail No., Stillwater General Renewal
Lindberg & Sons Construction,Inc. General
10710 - 88th St. N., Stillwater Renewal
Midwest Excavating Co., Inc. Excavators
12101 Forest Blvd., White Bear Lake 55110 Renewal
Miller Excavating Excavators
3636 Stagecoach Trail, Stillwater 55082 Renewal
Mulcahy Drywell, Plastering, Stucco work - Sheetrock
2667 Ripley Avenue East, North St. Paul 55109 Renewal
3511
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December 20, 1977
Plywood Minnesota Homes General
5401 East River Road, Minneapolis 55421 Renewal
Harlan W. Rieck Excavators
Route #2, Cologne, Mn. 55322 Renewal
UNFINISHED BUSINESS (out of order)
6. On motion of Councilman Peterson, seconded by Councilman Mahoney, Junker
Sanitation's proposal for the Dump Box Service for the City of Stillwater
was referred to the Public Works Committee for their study and recommenda-
tion. (all in favor)
COMMUNICATIONS
From the Association of Metropolitan Municipalities - meeting January 5, 1978
for the consideration of additional Legislative Policy for the 1978 Session.
Councilwoman Bodlovick, volunteered to attend this meeting.
From John H. Rheinberger accepting the rate schedule for the Stillwater Taxi
Co. (no action)
From the Office of Local and Urban Affairs regarding our application for a
grant for tennis courts.
From Gerry Sikorski regarding the special act for the Joint Powers Agreement.
(Copy of the Resolution passed on December 6, 1977 on this matter
will be sent to him)
From Bureau of Mediation Services regarding Local No. 91 Employee's Contracts.
CITY COORDINATOR'S REPORT
1. On motion of Councilman Mahoney, seconded by Councilwoman Bodlovick, the
Council authorized the Mayor and the Acting City Clerk to sign the
contract for the Stillwater Firefighters Association after the association
has signed same subject to the changes noted. (all in favor)
Changes - Page 2 - Section 5 - remove the wording "or from pregnancy"
- Page 3 - Article IV - Severance Pay - add the following wording
"but in no event shall severance pay exceed an amount
equal to 100 days pay ", in the fourth line immediately
following the word "city ",
- Page 4 - Article VI- Section 1 - word "upon" should be corrected
to read "up" in the fourth paragraph
- Page 6 - Article XIt - Section 3 - Paragraph "b" - delete "and
through fifteen years of service ".
2. On motion of Councilman Mahoney, seconded by Councilwonan Bodlovick, the
request from David Chial, Fire Chief for rescue equipment in the amount
of $2,238.00 (50% of which will be reimbursed by the Minnesota Department
of Health) was approved subject to funds being available in the budget.
(all in favor)
3. The letter from the Building Official and to Tom Zoet, Program Director
For Euergency Shelter Program for Washington County was left for action
and consultation with the Building Inspector.
(Richard Anderson, 306 West Olive Street - shelter care for
adolescents)
4. On motion of Councilman Peterson, seconded by Councilman Mahoney, the
Acting City Clerk was directed to advertise for bids for the OFFICIAL
ADVERTISING FOR THE CITY OF STILLWATER FOR 1978, bids returnable on
January 10, 1978. (all in favor)
5. Discussion was held on the date for a cleanup meeting, but no definite
date was agreed upon - date to be set.
6. Anita Buck has inquired about the possibility of replacing the High Water
sign which was located in Lowell Park. Jack Shelton will contact her
about the possibility of securing a new sign and making sure that it will
not be stolen if permanently affixed to a building.
7. The Acting City Clerk called attention to the Mediation Meeting - Local
320 to be held on December 29, 1977.
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CONSULTING ENGINEER'S REPORT
PARKS AND RECREATION
'... 1. Mr. Blekum reported that the bill to Greeder Electric in the amount of
$2,833.50 was the repair work at Lily Lake Park caused by lightning and
this bill will be sent to the insurance company for reimbursement.
2. On motion of Councilman Peterson, seconded by Councilwoman Bodlovick, a
resolution was introduced "EMPLOYING STEPHEN MORSE FOR THE WARMING HOUSE
AT STAPLES FIELD AS OF DECEMBER 10, 1977 AT A PAY RATE OF $4.00 PER HOUR ".
AYES -- Councilwoman Bodlovick, Councilmen Mahoney, Peterson and
Mayor Junker
NAYS -- Councilman Powell (see resolutions)
3. Mr. Blekum asked who pays for the physical examination of new employees
and he was informed such bills are paid for by the City.
No report
PUBLIC WORKS
1. Mr. Shelton reported to the Council that we are experiencing problems with
David Johnson the contractor fhe removal of the Diseased Elm Trees and
the damages caused by his crews and his non - performance in removing the
trees.
The Council directed that the City Attorney write him a letter which
is to be delivered by the Police Department informing Mr. Johnson that
if he does not perform,his contract with the City will be terminated prior
to the date which appears in his contract.
PUBLIC SAFETY
1. Mr. Abrahamson reported to the Council that the City is having problems
with vehicles parked on Holcome Street near Olive and that several vehicles
have been towed away which did not have license plates and others (Commercial
vehicles) were tagged which were in violation of Ordinance No. 526.
ADMINISTRATIVE COMMITTEE
None
CITY ATTORNEY'S REPORT
No report
APPROVAL OF MINUTES
November 22, 1977
December 6, 1977
December 7, 1977
COUNCIL REQUEST ITEMS
None
COMMITTEE REPORTS
QUESTIONS FROM PRESS REPRESENTATIVES
None
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On motion of Councilwoman Bodlovick, seconded by Councilman Peterson, minutes
of the following meetings were approved: (all in favor)
Regular Meeting
Regular Meeting
Special Meeting
ORDINANCES
First Reading - An Ordinance Amending Ordinance No. 426
- An Ordinance Amending Ordinance No. 368
7:30 P. M.
7:30 P. M.
4:00 P. M.
RESOLUTIONS
The following resolutions were read and on roll call were adopted:
1. Employing Kimberly Howard as Concession Stand Attendant at Lily Lake Park
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Attest: u (
Acting ® City Clerk
December 20, 1977 -
2. Directing the Payment of the Bills. —'
3. Employing Stephen Morse - Staples Field Warming House
4. Adopting the 1978 Budget.
ADJOURNMENT
On motion of Councilman Mahoney, seconded by Councilwoman Bodlovick, the
meeting adjourned at 9:05 P. M.
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