HomeMy WebLinkAbout1980-03-11 CC MINt
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COUNCIL CHAMBER
Stillwater, Minnesota
March 11, 1980 7:30 P. M.
REGULAR MEETING
The meeting was called to order by President Junker.
The Invocation was given by the City Clerk.
Present: Councilwoman Bodlovick, Councilmen H. Peterson, R. Peterson,
Posell and Mayor Junker
Absent: None
Press: Stillwater Evening Gazette - Bob Liberty
WAVN - Ms. Vlasvik
St. Paul Dispatch - Jim Broede
Also Present: Finance Director- Coordinator, Kriesel; City Clerk, Schnell;
City Attorney, Magnuson; Superintendent of Public Works,
Shelton; Director of Parks & Recreation, Blekum; Consulting
Engineer, Elliott; Building Official, Zepper
Citzens: Bob Hag•trom, John Larson, Jeff Zoller, Joseph Gotid, Mr. & Mrs
King Hall; Mr. & Mrs. Richard Emanuelson, Mary Oswald, Mark
Carroll, Ed Cass, Shirley Tibbetts, Jeanne Stenerson, Charles
Pozzini, Jerry Mahoney
INDIVIDUALS & DELEGATIONS
None at this point in the meeting
PETITIONS
For the enlarging of the Annexation Area - David S. Johnson
MR. MAGNUSON advised that the Council take this under advisement until the
next regular meeting.
On motion of Councilman Powell, seconded by Councilman Roger Peterson,
the Council followed the recommendation of the City Attorney and post-
poned any decision until the next regular meeting. (all in favor)
PUBLIC HEARING
-- -This was the day and time for the public hearing on the Penthouse Acres Plat -
Leitte.
Notice of the hearing was mailed to all property owners involved.
MR. MAGNUSON informed the Council that Mr. Leitte and Mr. Mills are out of the
country and that the hearing will have to be delayed until the next regular
meeting.
On motion of Councilman Roger Peterson, seconded by Councilman Powell,
the Council agreed to continue the hearing on the Penthouse Acres
Plat until the next regular meeting. (all in favor)
UNFINISHED BUSINESS
None
NEW BUSINESS
1. On motion of Councilman Roger Peterson, seconded by Councilwoman Bodlovick,
the Council set the date of March 25, 1980 at 7:30 P. M. for the Public Hearing
on Case No. 376 for Kinder Care - Special Use Permit for a Day Care Center.
(all in favor)
2. On motion of Councilman Roger Peterson, seconded by Councilwoman Bodlovick,
the Council set the date of April 15, 1980 at 7:36 P. M. for the Public Hearing
on Case No. 378 for Val Finnemann, 715 South Sixth Street for a Special Use
Permit for a pole garage. (all in favor)
3. On motion of Councilman Roger Peterson, seconded by Councilwoman Bodlovick,
a resolution was introduced "DIRECTING THE PAYMENT OF THE BILLS ".
AYES -- Councilwoman Bodlovick, Councilmen Harry Peterson, Roger Peterson,
Powell and Mayor Junker
NAYS -- None (see resolutions)
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March 11, 1980
INDIVIDUALS 5 DELEGATIONS ( continued)
BOB HAGSTROM, representing Nelson School Partners, appeared before the Council
to update them as to where they are in their project and answer any questions
that they might have and he read his letter of the Mayor dated March 11, 1980.
He was unable to get the letter from the First National Bank since Mr.
Heimerman was out of town and he was unable to include same with this letter as
stated therein. The First National Bank would be interested in financing
qualified people that would be buying into the condominium units - he also has a
committment of some needed construction financing to rehabilitate the exterior
or in the common space which they would proceed to do if they were to get the
building.
JOSEPH GOULD appeared before the Council with his proposal with drawings for his
condominiums and he has also purchased property for parking which is a duplex
across the street and he does have the money to start the project at any time
They are proposing 11 condominiums. He did not have enough time to prepare any
exterior drawings of the building, but did present the interior layout - he was
requesting a chance to bid on this property. There would be no change in the exterior -
they will just clean the building, etc.
MARY EMANUELSON, 1017 South Second Street, asekd why this was opened up to Mr.
Gould when the City has a court case going on here with the other group - the City
had 90 day limit on that - they are asking for four and they don't even want four -
they are not going to put up with eleven.
MR. MAGNUSON stated that Judge's order on the Nelson School Case reminds the City
Council that the paramount concern is the preservation of the Nelson School as a
historic resource. He was sure that if the City went back to the judge and asked
him to clarify the order that he would tell the Council again that the paramount
concern - the overall concern is the preservation of this as a historic resource -
and just how the City goes about it is entirely within their discretion. The
lawsuit was not brought by the Zoller - Hagstrom Group, it was brought by Rivertown
Restoration - and they are separate people. It is the Council's discretion to
chose between the various alternatives - as long as it is not destroyed, he felt
that they had wide latitude to find a good use for it that would fit in with the
preservation.
MRS. EMANUELSON asked what about the fact that the City opened this up for bids
at one time - there was a closing on twat and the City did not open it up for bids
again. She did not feel that he should be heard until this case has been resolved.
COUNCILMAN POWELL felt that the Council should be willing to make some kind of a
statement - the Hagstrom bid was the most acceptable plan the last time around before
now and the Council decided at that time that none were acceptable and then the RTR
started the suit just to preserve same. He felt that it was fair to allow the
Hagstrom group to proceed as soon as they have the letter from the bank that they
do have the financing available. They are proposing six now rather than four.
He felt that we should offer them the opportunity to get the money or complete
it and then it would be in order to take the next in line
RICHARD EMANUELSON, 1017 South Second Street, stated that they are now up to six
units and possibly eleven with the other proposal and that the people in the
neighborhood don't seem to have anything to say about multiple dwellings. There
are questions about financing - nobody in the neighborhood wants this type of
development being pushed upon them.
MAYOR JUNKER asked if the Council is going to do something with the Nelson School
or not - he felt that we are no further ahead now than we were a year ago.
COUNCILWOMAN BODLOVICK asked Mr. Hagstrom about their original proposal that had
four apartments or living areas and light offices and MR. HAGSTROM replied that
was correct and they would still be willing to go to that - they would prefer two
small apartments to two offices -- -they would be willing to go either way - as far
as being ready, they would be ready right now to exercise the purchase agreement
and proceed to take the building off the City's hands and move with it - they were
before and they had difficulty with financing and the financing picture is difficult -
they want to be cautious and they want to know what they are doing and they want to
be able to sell units to people that can have a completed plan and know what they are
buying - they find it just as difficult from their point of view totalling with
something that they do not if they have it or not - trying to sell something that you
do not know if you have it or not.
MAYOR JUNKER asked if the City deeded the building now and they fixed it up and did
not sell the units what would they do and MR. HAGSTROM stated they would keep the
building looking nice and plant grass and there would be no cars to be parked - they
want to clean up the exterior - make it presentable to the neighbors - turn on some
lights and secure it - that would their first priority and along with that would be
the program that they have in process to sell the units and if they sell the units
they would develop them - they are not just ordinary units - they want them to be
designed and to sold to individuals - not all done and just hang up a sign asking
people to buy them. It is a working agreement with the people that they would sell
to.
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MR. KRIESEL stated that they had had meetings with Mr. Hagstrom, Mr. Zoller
and Mr. Larson but not that specific type of communication was involved.
MR. HAGSTROM stated that they would like to enter into the earnest money agree-
ment and get a deed for clear title and they can provide assurance of financing
to complete the outside and proceed on that and they can provide a letter that will
say to qualified buyers the First National Bank is interested in financing.
MR. MAGNUSON suggested that within the next two weeks he and Mr. Kriesel could
put together a comparison of the two proposals - the purchase price they are
offering to pay the City, the schedule for construction, the type of financing,
the source of security that they would like to give to the City - etc.
MAYOR JUNKER felt that if they are going to take the plywood off the windows
and if there is nobody living there, they are going to have vandalism and MR.
HAGSTROM disagreed with that, if it is approved for one of the smaller units,
they can develop that and somebody could move in there.
CHARLES POZZINI, West Olive Street asked both parties what those units would
sell for?
MR. HAGSTROM stated the four omits that involve two stores - one each corner
of the building with a stair system within the unit - it is basically a two floor
unit - finished living space - downstairs with related utilities and then the
common space - (common to all units), exterior and parking - they would be in
the neighborhood of $70,000 to $75,000 completely redone with new heating system,
electrical service, insulation with the common stairs, etc.
MR. GOULD stated that they figured nine condominiums with two different styles -
one is around 1,100 square feet and the other one around a thousand - $75.000
for the one and $85,000 for the other
MARK CARROLL, 1104 South First Street, asked where the yard space was going to
be for these people - there will be inside space, but none on the outside.
COUNCILWOMAN BODLOVICK asked Mr. Hagstrom if he would be willing to put up a
performance bond to make sure that it is completed and MR. HAGSTROM stated that
he talked to the City Attorney and the Coordinator about that and they are open
to negotiation on that to put up some kind of bond, some kind of assurance and
reassurance in the purchase agreement.
COUNCILWOMAN BODLOVICK also asked Mr. Gould if he is prepared to put up the per-
formance bond and he replied that they do have the money.
MAYOR JUNKER asked Mr. Hagstrom the length of time that it would require them
to have it completed and MR. HAGSTROM stated that is difficult but it would be
about a year from start to finish - the work on the exterior would proceed this
spring and would be done in matter of months - at least you could see that
progress is being made, painting, cleaning up the windows relating to the exterior.
COUNCILMAN ROGER PETERSON felt that the City Attorney had a good idea to take
two weeks to compare the two proposals and make a final judgment within the
ninety days limit which the judge originally set dawn.
MAJOR JUNKER asked Mr. Gould what his time -table was and MR. GOULD responded that
it would take six months for the completion of the eleven units and would pay
$10,000 for the purchase of the property.
MR. GOULD was asked to submit a written proposal for this project
and then the statement from the bank on the Hagstrom proposal.
COUNCILMAN HARRY PETERSON stated that he would like to see to the best extent
possible an artist sketch of the completed exterior - he still has great concerns
as to whether or not they will substantially change the appearance of this
building - he would like to be assured of that by having artist's sketches as
part of the proposals.
JIM HUNT stated that basically the south chimney has been cut down from the
original photo and there was a very small balcony railing on the east and west
sides of the building - he has photos which were taken just after the school
district vacated the building which were used on the calendars last year.
Onerally that is going to have to be the acceptable exterior - his concern
basically is that the building is preserved.
COUNCILMAN HARRY PETERSON asked what if the purchaser of the building and the one
renovating it should substantially change the exterior appearance (windows,
balconies) what recourse does the City have to recover the building because of
non - performance - is this covered in the performance bond?
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March 11, 1980
MR. MAGNUSON stated that the in the past the Council has talked about restrictive
covenants where the owner would agree not to alter the exterior at all or he
proposed any alternations that would have to be okayed by the City Council or
the City Council in conjunction with the Historical Preservation Commission.
The remedy for the breach of what would be an injunction against the person -
have the court order them to do a certain thing or does not do it - he did not
feel that the City would be entitled to get the building back after the person
has spent a lot of money on it and changed it - he did think that the City could
have pretty strict control over it in any alterations from that exterior that
weren't in conformance with either what the Council wanted or specifically with
the Historical Act.
APPLICATIONS
None
COMMUNICATIONS
From the League of Minnesota Cities regarding the annual conference to be held
in Duluth, June 11 -13, 1980. (Information - no action necessary)
From the League of Minnesota Cities "Action Alert" on Municipal Bond Interest
Rate Bills and Mr. Kriesel stated that there are a number of bills in the
legislature on this matter at the present time which should improve this situation.
Notice of the hearing before the Municipal Board on the continued hearing on the
Johnson Annexation which will be held at 9:00 A. M., March 21, 1980 at the
Washington County Courthouse.
CITY CLERK'S REPORT
None
CITY COORDINATOR'S REPORT
1. Mr. Kriegel asked the Council to set the hours for the Board of Review which will
be held on May 1, 1980 and they agreed on the 10:00 A. M. to 4:00 P. M. and 6:00 to
9:00 P. M.
2. On motion of Councilman Roger Peterson, seconded by Councilman Powell, the Clerk
was directed to advertise for bids for the Removal of Diseased Elm Trees for 1980
and with said bids to be returnable at 4:00 P. M. on Monday, March 31, 1980.
(all in favor)
3. On motion of Councilman Harry Peterson, seconded by Councilwoman Bodlovick, the
Finance Director /Coordinator was authorized to set up a Petty Cash Account for
the City Clerk's Office in the amount of $100.00. (all in favor)
4. On motion of Councilman Roger Peterson, seconded by Councilman Powell, the Mayor
and the City Clerk were authorized to sign the Union Contract Agreement with
Local No. 49 for the Street and Parks Departments.
5. Mr. Kriesel informed the City Council regarding the letter that he had received
from the Metro Waste Control Commission regarding the overage in the sewage
treated for the City of Stillwater for 1979 which amounts to a deficit of
$19,026.24 and there was a previous deficit of $53,000 and now it is over $70,000.
The rates that he was previously proposing would have to be increased and that it
would be inadequate. In order to eliminate this deficit the rates would have to
go to $18.00 per quarter minimum charge plus an overage charge of 60c per thousand.
Last year it was $15.75 minimum charge plus an overage charge of 50c.
There was further discussion about charging the people with roof drains
and the flowing water through their basements and it was felt that $20,000 could
be made up rather than making everyone pay for it - charge the people who use
it and they should pay for it.
MR. ELLIOTT stated that he would like to have each one of the Council members to
get into one of these basements when they are taking these readings - they are old
buildings and there are many unusual things and this is a detective job to see
what is happening with flows. The key thing is the spring flows are the ones that
are causing a major contribution in the flow. He does not know the rate of flow
and they will be starting this work on Thursday of this week to identify those
spring flows and by the next Council meeting he should have some meaningful information -
the flows in the City of Stillwater roughly double what they should be for a community
of this size - there is about 300 million gallons overage and it is hopeful that a
major portion of that could be taken out.
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MR. KRIESEL informed the Council that regardless of the Infiltration that the
Metropolitan Waste Control is still raising its rates.
It was felt that if the study was done and we were able to pick up the
deficit, then we could possibly wait until next year to increase the rates
to the homeowners.
MR. ELLIOTT stated that some of the sewers in the downtown area were built in
1880 and they are one hundred years old this year and they have served a
useful life and there was nothing done with them during the deparation - the old
pipe currently carries only sanitary sewerage.
6. Mr. Kriesel asked the Council to authorize him to set up a meeting with the HMO
representatives to meet with the employees on these programs.
It was agreed that this meeting would be held on Monday, March 17, 1980
at 3:30 P. M.
There were mention made that by Federal law that the City has to offer
them a HMO program and Mr. Magnuson will check this out in the law.
7. Mr. Kriesel submitted to the Council members the applications for the Citizens
Advisory Board for Cable Television, but they were not ready at this time to
make a decision on this matter and action was delayed until the next regular
meeting to pick a person to serve from the City of Stillwater on this Board,
and there were questions about the membership from the other communities whether
it is one or two from each community.
8. On motion of Councilman Powell, seconded by Councilman Roger Peterson, the
Finance Director /Coordinator was authorized to prepare the specs for the paint-
ing and the dehumidification of the Arena. (all in favor)
9. There was discussion on what the charges should be for the use of the Council
Chambers and this matter was referred to the Administrative Committee for
their recommendation.
THE MAYOR DECLARED A RECESS FROM 8:30 to 8:40 P. M.
CONSULTING ENGINEER'S REPORT
1. MR. ELLIOTT had the three contracts between his firm and the City to do the
I/I STUDY ANALYSIS in accordance with the Metropolitan Waste Commission and
the Federal EPA guidelines. The cost is about $60,000 with the Federal's Share
is 75 %, the State is 15% and the City's Share is 10% of that total. The contract
does not authorize them to proceed except on one thing and that is to make the
application for the City and that is all until the City is notified that they
have a grant.
The Council had previously authorized tha= this be signed.
COMMITTEE REPORTS
PUBLIC SAFETY
MAYOR JUNKER requested that Mr. Shelton erect a "POIICE AND FIRE DEPARTMENT
ONLY PARKING" signs on each corner of their parking lot to keep outsiders out
of there.
PUBLIC WORKS
1. On motion of Councilman Powell, seconded by Councilman Harry Peterson, the
Council authorized Jack Shelton and George Diethert to attend the Tree
Inspector's Workshop on April 1, 1980 at a cost of $4.00 for the registration.
(all in favor)
2. On motion of Councilmah Roger Peterson, seconded by Councilman Powell, the Council
authorized Mr. Shelton to obtain quotes to winterize the vector pump, purchase
some root cutters for this machine and also for the repair of the drum on the
brush chipper. (all in favor - all of these items are in the budget).
3. On motion of Councilman Roger Peterson, seconded by Councilman Harry Peterson,
the Council authorized the installation of a stairway by Custom Concepts on
Chestnut Street on the south side of the building (they will remove the grills
by the window wells and remove three feet of the sidewalk) and make an outside
stairway and open up the basement to this building with a railing and in accord-
ance with the codes and safety controls. (all in favor)
PARKS AND RECREATION
1. Mr. Blekum reported that Dick Moore is working on the parking lot on South Main
Street and there is a certain amount of landscaping involved and Mr. Moore
asked Mr. Blekum for ideas along this line and how much time his department can
give them in the project. (continued on the next page)
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He presented the map to the City Council and detailed the landscaping to
them for this recommendation and approval. He will use spruce trees to screen
the parking area and the entrance sign will be moved. In two areas rather than
sod he will plant it with "crown - witch" which will bloom ali summer long -which
has low maintenance.
On motion of Councilman Powell, seconded by Councilwoman Bodlovick, Mr.
Blekum was given apparel of the landscape project for the parking lot and
authorized to get the quotes foi this project which will become a part of the
project costs. (all in favor)
PUBLIC WORKS (continued)
4. Mr. Shelton stated that Dick Moore called him regarding the type of meters that
will be going into this parking lot and the Council had some discussion on this
matter.
On motion of Councilman Harry Peterson, seconded by Councilman
Roger Peterson, the Council directed that there be two hour parking
meters in the Main Street Parking Lot (25C for two hours). (all in favor)
ADMINISTRATIVE
None
CITY ATTORNEY'S REPORT
No Report
COUNCIL REQUEST ITEMS
None
OUESTIONS FROM THE PRESS REPRESENTATIVES
None
ORDINANCES
None
RESOLUTIONS
The following resolution was read and on roll was unanimously adopted:
1. Directing the Payment of the Bills.
ADJOURNMENT
On motion o. Councilman Roger Peterson, seconded by Councilwoman Budiovick, the
meeting adjourned at 9:00 P. M.
Attest: dl .e ) 4 .r!t -
Ci Clerk
Mayor
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