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HomeMy WebLinkAbout1992-04-14 CC Packet Special Meeting• heater THE BIRTHPLACE OF MINNESOTA April 10, 1992 M E M 0 TO: MAYOR AND COUNCIL FROM: MARY LOU JOHNSON, CITY CLERK SUBJECT: SPECIAL COUNCIL MEETING, TUESDAY, APRIL 14, 1992, 4:30 P.M. • This memo is a reminder to Council that a Special Meeting is scheduled for Tuesday afternoon, April 14, 1992 at 4:30 P.M. in the City Hall Council Chambers, 216 No. Fourth St., Stillwater, Minnesota to discuss the following: 1. Request for TIF Assistance for a 250 sq. ft. Shopping Center by Ryan Development. 2. TIF Funds for Utility Assistance. 3. Workshop on Tobacco Ordinance. 4. Any other business Council may wish to discuss. CITY HALL: 216 NORTH FOURTH STILLWATER, MINNESOTA 55082 PHONE: 612 - 439 -6121 • Ater THE BIRTHPLACE OF MINNESOTA MEMORANDUM TO: MAYOR AND CITY COUNCIL FROM: STEVE RUSSELL, COMMUNITY DEVELOPMENT DIRECTOR DATE: MARCH 27, 1992 SUBJECT: PREAPPLICATION REVIEW FOR TIF ASSISTANCE The City has received a request for TIF assistance from Ryan Construction Company to assist in the construction of roads and to provide utility improvements. The project being proposed is a 241,500 square foot shopping center located west and south of extended Curve Crest Boulevard. It is suggested the Council consider setting a workshop meeting for April 14, 1992 at 4:30 P.M. • RECOMMENDATION: Set workshop meeting for April 14, 1992. CITY HALL: 216 NORTH FOURTH STILLWATER, MINNESOTA 55082 PHONE: 612-439 -6121 SIGNATURE 5. A statement identi estimated increase other community as CITY OF STILLWATER PRE - APPLICATION TAX INCREMENT FINANCING ASSISTANCE Legal name of applicant: Ryan Construction Company of Minnesota, Inc. Address: 700 International ]Centre, 900 2nd Avenue South, Minneapolis, MN 55402 Telephone number: 612 - 339 -9847 Name of contact person: William J. McHale or Vincent J. Driessen REQUESTED INFORMATION Addendums shall be attached hereto addressing in detail the following: 1. A map showing the exact boundaries of proposed development. 2. Give a general description of the project including: size and location of building(s); business type or use; traffic information including parking, projected vehicle counts and traffic flow; timing of the project; other.pertinent information. 3 The existing Comprehensive Plan Land Use designation and zoning of the property. Include a statement as to how the proposed development will conform to the land use designation and how the property will be zoned. Explain any discrepancies between the proposed development and the existing land ?se designation and zoning. 4. A statement identifying the public improvements requested to be financed and why the costs of the improvement cannot be paid by the developer. 6. A written perspective of the developers company or corporation, principals, history and past projects. Applicant understands and agrees that the information contained in this application, and the information contained in items above, is intended for use by the City of Stillwater, its officers, employees, and agents in connection with the City's consideration of possible tax increment bond financing for applicant's project; however, the City gives no assurance that this information may not be disclosed, in whole or part, to persons other than City's officials, employees and agents. RYAN CON ying the public benefits of the proposal including in property valuation, new jobs to be created and ets. Applicant's signature By: W.J. McHale, Vice President President Date Marrh 9n, 1992 PANY OF MINNESOTA, INC. • • • • • • TO: Mayor and City Council FR: Diane Deblon, Finance Director DA: April 2, 1992 RE: TIF FUNDS AVAILABLE FOR UTILITY ASSISTANCE The following is a recap and analysis of TIF funds as of March 31, 1992. Balance on March 31, 1992 Less commitments and projects not completed: Lowell Park Study Maple Island Parking Lot L..I. 257 S.A. appeals and legal expense M E M O R A N D U M $307,000 (25,000) (20,000) (65,000) Balance $197,000 It is my recommendation that up to $150,000 of the above balance could be reserved and made available to properties for the TIF utility assistance program in conjunction with the Downtown Project, L.I. 257. Original estimates of the utility assistance program (based on survey responses) were between $100,000 and $200,000. In addition, it is my understanding that some properties sustained additional costs that were not reflected in the survey responses. Therefore, I would also make the following suggestions for the utility assistance program. 1. Notice be given to all properties making them aware of the program. 2. Set a deadline for accepting application (giving ample time to respond). When the application deadline has passed, the City could review the applications to determine the actual total dollar cost of the program. (It may be necessary to revise the previously presented assistance schedule if applications exceed the funding available.) Example 1 Example 2 Example 3 Example 4 M E M O R A N D U M • TO: Mayor and City Council FR: Steve Russell, Community Development Director and Diane Deblon, Finance Director DA: October 28, 1991 RE: ASSISTANCE FOR PRIVATE COSTS OF UTILITY CONNECTIONS AND FACADE IMPROVEMENTS A Downtown Utility Connection Assistance Program is described below. The program has two phases. The first, utility connection assistance is to provide aid in the form of grants to property owners for the immediate cost of utility connection caused by the 1991 Downtown Improvement Plan. A Second Phase will provide loan assistance for downtown building facade improvements. Examples of how the program will work are shown below. The utility program is for the connection of water, fire service, storm sewer, sanitary sewer or electrical to the community service system and not up grades to the existing system needing repair. This will be determined by the description of the work and follow up inspection by public works or building officials if necessary. The City installed and paid for fire and sewer services to properties along Water, Chestnut, Myrtle and Main Streets where the streets were reconstructed. This cost of the connections for one (1) fire and one (1) sewer service was approximately $3,000 and would be credited toward City assistance. Below are examples of how assistance levels would be determined: Amount* Utility Cost* % Assistance Assistance $ 5,000 25% $ 1,250 $10,000 25 %/50% $ 3,750 $15,000 25 %/50 %/75% $ 7,500 $25,000 25 %/50 %/75% $15,000 *Utility costs and assistance amounts would be dependent on whether fire or sewer connections were installed and paid by the City. As you can see from the examples, the purpose of the program is to reduce the cost of connections for the high expense properties. In preconstruction discussion, it was estimated that high expense connection properties could be as much as $10,000. The program assistance level was based on questionnaires received from property owners describing their utility connections and available TIF funds. It is estimated that this level of assistance for Phase I Utility Connections would cost between $100,000 and $200,000. This has been anticipated in the planning for use of TIF funds. Funds are not currently available to implement Phase II loan assistance. Recommendation: Consideration and approval of Utility Connection Assistance Program. Owner Cost $ 3,750 $ 6,250 $ 7,500 $10,000 I. Eligible Participant A. Property owners with properties located in the TIF Development District #1 ( owntown). All properties would be evaluated by individual par el. (Owners of more than one (1) parcel would need to submit applications for each parcel.) II. Eligible Activities STILLWATER UTILITY CONNECTION ASSISTANCE PROGRAM A. Phase I Utility Connections - Installation and connection of owners building water, sewer, storm sewer or electrical systems to community service systems and related public health and safety required improvements (any upgrades to existing systems not required by state or local codes shall be the owners responsibility and do not qualify for assistance). B. Phase II Building Facade Improvement - Repair exterior walls, windows, awnings, lighting, signs, doors, decorative detailing consistent with Downtown Design Guidelines. C. Design Service - Architectural design or structure engineering services for preparation of plans and specifications for building facade improvements. III. Assistance Phase I A. Grants - Grant the Downtown In the following: First $ 0 - $5,000 Next $5,00 Next $15,000 _1. are available for utility connections required by rovement Project, L.I. 257. Terms of the grants are Eligible Utility Connection Costs* % of City Assistance* 25% 50% 75% of cost up to $15,000 maximum * Utility costs and City assistance shall include cost of fire and storm sewer connections paid by the City. Phase II B. Loans - Loans are available for eligible facade improvements. 1. Amount - 35% of improvement cost up to $15,000. 2. Term of loan - Loan amortized at 5% over 10 year period maximum. Payable monthly. • • • • • ORDINANCE NO. AN ORDINANCE FORBIDDING THE POSSESSION OF TOBACCO BY CHILDREN The City Council of the City of Stillwater, Washington County, Minnesota, does ordain: 1. The Stillwater City Code is hereby amended by adding a new subdivision 52.01, Subd. 3 which shall hereafter read as follows: (A) "Tobacco" means cigarettes; cigars; cheroots; stogies; perique; granulated, plug cut, crimp cut, ready rubbed, and other smoking tobacco; snuff; snuff flour;,cavendish; plug and twist tobacco; fine cut and other chewing tobaccos; shorts; refuse scraps, clippings, cuttings and sweepings of tobacco; and other kinds and forms of tobacco, prepared in such manner as to be suitable for chewing or smoking in a pipe or other tobacco - related devices. (B) "Tobacco related devices" means cigarette papers or pipes for smoking. (C) "Crime" Whoever possesses tobacco or tobacco related devices and is under the age of 18 years is guilty of a petty misdemeanor. (D) The prohibitions of this regulation shall be in addition to the regulations contained in Minn. Stat. §609.685 relating to the sale of tobacco to children. This Ordinance shall be in full force and effect from and after its passage and publication according to law. Adopted by the City Council this ATTEST: Mary Lou Johnson, Clerk day of , 1992. Wally Abrahamson, Mayor • • • Mayor Wallace Abrahamson City Councilmembers City of Stillwater 216 North 4th Street Stillwater, Minnesota 55082 Dear Ladies and Gentlemen: PEARSON CONSULTING ASSOCIATES 26 East Exchange Street, Suite 110 St. Paul, Minnesota 55101 USA Tel: (612) 290 -0455 Fax (612) 224 -0419 March 31, 1992 1 I appreciated the opportunity to work with you, Nile Kriesel and Dave Magnuson this past Saturday during our Team - Building Workshop. I was impressed by what was accomplished and see a very optimistic future for working relationships within the Council and City Government if you continue on the path you set for yourselves during this session. A summary report of the workshop is attached (Enclosure 1) which has copies of the slides that several councilmembers requested. You have asked for a proposal to complete the last two stages of the basic workshop. I would be pleased to do this for an additional $600.00. We should complete this task in a four - hour period. Also attached (Enclosure 2) is a proposal to conduct a parallel workshop for the City's professional staff. You will note that the fee of $2550.00 is slightly higher than for the total of the City Council Workshop, but is predicated on the additional cost for Myers - Briggs, the additional interview time for a staff that is considerably larger than the Council and for the fact that we would plan from the beginning on a 1 -1/2 day session. I have not presented a proposal for a final joint session between the City Council and professional staff. Such a session would appear to be a necessary and final piece to conclude this activity and would be a day of combining the two sets of mission statements, role assignments and goals -- with all of the attendant advantages we discussed last Saturday. As with our first workshop, I would custom design the material based on what I learned from earlier sessions with the Council and professional staff. I would foresee such a session taking one day and costing $1200.00 Mayor Wallace Abrahamson City Councilmembers March 31, 1992 The fees for these additional services totals $4350.00. These segments could, if necessary, be conducted separately. If the Council elects to contract for the entire package, the price will be reduced to $3950.00. An invoice for the work completed thus far is attached as Enclosure 3. 3 Encl as I look forward to the opportunity to work together again. cc: Mr. Nile Kriesel Stillwater City Coordinator 2 Sincerely, r David W. Pearson • • • • PEARSON CONSULTING ASSOCIATES 26 East Exchange Street, Suite 110 St. Paul, Minnesota 55101 USA Tel: (612) 290 -0455 Fax (612) 224 -0419 March 31, 1992 PROPOSAL to City of Stillwater, Minnesota for a City Staff Supervisors' Team- Building Workshop I. PURPOSE. This workshop seeks to improve the ability of the Stillwater City Staff to work together as a team and, thus, deliver more effective services to the City of Stillwater. II. GOALS. The goals of this workshop are five -fold: A. To determine the personal style preferences of each of the city staff supervisors as a means of increasing self - awareness and group understanding. B. To increase cooperation among members of the city professional staff. C. To improve communication among members of the city professional staff. D. To generate input from the city professional staff on the missions, roles and goals of Stillwater City Government. E. To increase the commitment of the city professional staff to provide quality service to citizen /consumers. III. WORKSHOP PARTICIPANTS. This workshop will be designed to include the following participants: A. City Coordinator. B. Director of Finance. C. Building Inspector. D. Police Chief. E. Police Captian. F. Fire Chief. G. Director of Community Development. H. Director of Public Works. I. City Clerk. J. City Engineer. K. Park Supervisor. L. Street Foreman. This list may be modified as the Council and City Coordinator deem appropriate. IV. WORKSHOP PROCESS: This workshop will be conducted in two phases, the elements of which are outlined below: A. PHASE I: This phase will precede the workshop by at least two weeks and will consist of: 1. One or more planning meetings with the City Coord- inator to outline the workshop process and arrange administrative details. 2. One 30- minute meeting between the trainer and each of the workshop participants. 3. The completion by each participant of a short personality /workstyle assessment form. B. PHASE II. This phase consists of a one and one -half day workshop itself (a series of brief presentations and group participation exercises keyed to the goals outlined above), which will include the following topics: 1. Understanding personal styles preferences (Myers- Briggs). Will include a presentation by a specialty trainer. Achieving effective team communication. 3. Understanding Stillwater City Government as a system. 4. Identifying the mission of City Government. 2 • • 1 • 5. Clarifying the organization of Stillwater City Government. • • 6. Identifying goals for Stillwater City Government. V. CONSULTANT'S BACKGROUND. The elements of my background and experience relevant to this project include the following: A. Two decades of leadership, training and management in governmental agencies, to include chief operating officer of a 10,400 person organization. B. Associate professor, University of Minnesota; taught leadership and management. VI. ADMINISTRATION AND FEES. C. General management of a retail sales and service business. D. Master's degrees in political science and family sociology. A. City of Stillwater responsibilities. 1. Provide a conference room, preferably away from city offices, that will accommodate the workshop. This conference room will need to be equipped with a podium, conference table and chairs, instructor's work table, chalkboard and transparency projector. Restrooms need be close by. 2. Provide beverages and refreshments for workshop participants. 3. Provide reproduction services to copy workshop materials. B. The fee for this workshop, inclusive of all outside materials, is $2550.00. Harriet A. McPherson • State Representative District 55B Washington County April 7, 1992 Dear Wally: COMMITTEES: EDUCATION, HIGHER EDUCATION, ENVIRONMENT AND NATURAL RESOURCES, AGRICULTURE, LABOR MANAGEMENT RELATIONS Mayor Wally Abrahamson 1301 Cottage Drive Stillwater, MN 55082 Minnesota. House of Representatives Enclosed is some information that came across my desk about Minnesota cities per capita spending. As you can see Stillwater is one of the lowest per capita spending cities in its size range. I commend you and the council members for running your city in a frugal manner. • When budget restraints occur at the state level, as they are now, your city will be able to withstand the cut backs with no tax increases. Your residents will most certainly appreciate your ability to run the city on a tight budget. Please be sure to contact me if I can be of any help. It is my privilege to serve you and the residents of the City of Stillwater. Warm Regards, Harriet McPherson State Representative Enc. 2398 Stagecoach Trail N., Stillwater, Minnesota 55082 State Office Building, St. Paul, Minnesota 55155 OS � (612) 439-3754 (612) 296-5511 DEPARTMENT 17 Mar 92 COUNTY CITY RICE FARIBAULT CITY 0 HENNEPIN CHAMPLIN CITY OF HENNEPIN HOPKINS CITY OF DAKOTA HASTINGS CITY OF ANOKA ANDOVER CITY OF GOODHUE RED WING CITY OF RICE NORTHFIELD CITY HENNEPIN ROBBINSDALE CITY WASHINGT STILLWATER CITY BROWN NEW ULM CITY OF RAMSEY MOUNDS VIEW CITY ANOKA RAMSEY CITY OF RAMSEY NORTH ST PAUL CI uIICKIAl rt icGUS FALLS CIT CROW WIN BRAINERD CITY OF LYON MARSHALL CITY OF SCOTT SHAKOPEE CITY OF CARVER CHANHASSEN CITY MCLEOO HUTCHINSON CITY SCOTT PRIOR LAKE CITY CARVER CHASKA CITY OF MARTIN FAIRMONT CITY OF BELTRAMI BEMIDJI CITY OF SHERBURN ELK RIVER CITY,0 RAMSEY VADNAIS HEIGHTS CARLTON CLOQUET CITY OF NICOLLET NORTH MANKATO CI NOBLES WORTHINGTON CITY SCOTT SAVAGE CITY OF HENNEPIN MOUND CITY OF DAKOTA MENDOTA HEIGHTS NICOLLET ST PETER CITY OF ST LOUIS VIRGINIA CITY OF RAMSEY ARDEN HILLS CITY RAMSEY LITTLE CANADA CI ANOKA HAM LAKE CITY OF ANOKA POLK DAKOTA WASECA KOOCHICH POLK ANOKA PENNING? ITASCA DOUGLAS LINO LAKES CITY EAST GRAND FORKS ROSEMOUNT CITY 0 WASECA CITY OF INTL FALLS CITY CROOKSTON CITY 0 EAST BETHEL CITY THIEF RIVER FALL GRAND RAPIDS CIT ALEXANDRIA CITY OTES: GENERAL AIDS INCLUDE LGA, EQ. AID, HACA, AND DRA ECONOMIC DEVELOPMENT DOES NOT INCLUDE HRA MONEY PER CAPITA CURRENT CITY EXPENDITURES BASED ON THE STATE AUDITOR REPORT FOR 1990 GENERAL LGA & TOTAL GOVT. POLICE 1990 EQ. AID GEN. AID PER CAP. PER CAP. POP. PER CAP. PER CAP. (CURRENT) (CURRENT) 17085 182.66 224.41 36.34 97.63 66.07 38.88 16849 25.62 73.23 54.32 54.24 10.25 46.44 16534 46.10 96.44 73.02 103.93 20.82 38.04 15445 74.66 131.87 63.28 70.80 34.03 29.93 15216 6.00 2.40 37.20 25.94 12.90 12.20 15134 0.00 5.19 67.36 91.02 87.38 41.16 1 4684 88.64 1 7.08 58.44 67.70 10.00 15.67 14396 100.31 159.95 87.42 103.59 13.54 72.82 13882 _ 51 .25 _ 115.81 47.44 78.38 37.21 21.90 13132 176.10 228 - - 69 - 48 ` 78.64 ---- 63.67 12541 44.75 71.09 78.39 64.76 12.26 34.46 12408 22.24 59.83 89.43 40.87' 9.51 11.72 12376 53.13 72.31 23.66 63.13 10.11 24.66 12362 190.64 225.36 64.80 84.55 14.93 62.69 12353 149.92 194.09 38.35 85.96 33.15 31.21 12023 108.06 151.38 72.89 85.71 19.96 72.16 11739 12.18 43.98 76.27 95.82 13.84 45.72 11732 0.00 66.12 77.64 32.43 16.86 26.60 11523 106.74 18.07 53.68 93.40 18.06 87.36 11482 2.22 66.68 67.12 72.86 9.87 40.57 11339 24.75 45.40 82.62 57.32 12.54 33.61 11265 173.02 219.77 54.23 73.69 12.08 53.16 11245 183.41 202.31 67.35 101.65 35.49 33.28 11143 20.38 68.87 39.04 74.75 15.60 14.65 11041 0.00 29.68 37.99 29.08 12.78 10.42 10885 164.15 251.02 48.84 79.84 67.70 34.78 10164 140.94 199.38 57.12 46.83 7.55 44.96 9977 164.21 244.12 60.31 107.56 15.38 37.24 9906 5.07 49.00 68.82 70.68 10.52 18.75 9634 28.67 73.89 74.11 73.52 22.13 23.27 9431 0.00 3 .14 57.31 105.16 14.95 19.80 9421 110.18 15 .99 64.09 60.35 12.85 50.79 9410 209.50 42 .50 68.54 113.65 82.48 86.27 9199 0.00 3.07 45.14 42.86 33.90 31.18 8971 7.15 47.02 33.15 41.46 16.13 16.51 8924 17.81 38.07 33.30 18.75 11.82 1.11 8807 15.56 5.04 101.53 62.98 22.46 21.26 8658 158.85 214.13 47.51 109.55 72.12 89.29 8622 42.98 94.94 117.56 71.36 15.26 55.34 8385 154.24 1921,.31 45.22 49.57 18.05 36.05 8325 198.57 304.47 81.61 94.32 35.77 14.24 8119 201.09 278.64 71.64 89.93 42.24 102.38 8050 10.27 27.76 28.91 11.22 6.86 2.97 8010 123.26 197.48 73.97 89.29 35.38 69.48 7976 148.84 211.92 100.50 81.60 26.68 68.86 7838 138.74 183.01 77.37 105.19 25.13 37.12 * CITY LISTING * RUN: ST AUD * PAGE: 2 * PARKS ECONOMIC TOTAL TOTAL FIRE DEPT & REC. DEVELOP. CURRENT CURR. & .o PER CAP. PER CAP. PER CAP. EXPEND. CAP. EXP. (1: (CURRENT) (CURRENT) (CURRENT) PER CAP. PER CAP. ., s j ic X / V (J ir � 77.92 553.20 ( '580/4 1AL 0.00 527.56 646.09 //t\ 0.00 497.97 845.51 1../ ,LL .95 392.00 558.19 t` 5.66 892.86 036.73 1.32 726.62 940.69 0.00 454.03 567.94 L 21.57 472.16 562.34 0.00 437.23 552.95 1.41 536.47 722.57 0.00 321.49 451.88 e„..1 ti , 4 0.00 293.54 470.90 0.00 220.04 337.89 '� / L �` 25.83 507.03 643.81 L.', 17.34 416.64 531.91 iI /JL 0.00 546.86 676.17 6 z; 0.00 611.16 977.40 1 l} t 5.16 794.65 1467.60 21.93 605.87 910.40 4.14 475.94 681.28 0.00 736.62 1757.64 9.49 468.64 647.57 0.00 448.83 503.93 18.98 400.55 508.39 0.00 329.31 J 368.33 0.00 439.19 714.14 .98 465.19 708.97 15.73 514.59 597.10 0.00 443.16 803.59 0.00 470.69 606.10 0.00 546.99 806.47 18.12 391.77 551.79 57.06 853.61 1001.44 0.00 238.07 299.40 0.00 284.10 615.63 1.39 157.10 243.15 0.00 548.42 1.785.10 .17 842.61 1085.46 0.00 583.26 834.45 0.00 323.72 475.90 1.73 574.56 1293.27 21.81 518.85 ' 731.85 0.00 417.88 ( 526.70 .27 545.05 668.91 0.00 600.43 1 932.39 7.91 421.26 \ 523.4 • • • • Mayor Abrahamson City Officials City of Stillwater Stillwater, MN Dear Mayor Abrahamson, Members of the Council and Administration: Thank you for attending and participating in the public discussion, April 6, regarding the use of property owned by School District 834. You demonstrated that you care and are concerned for the quality of life in neighborhood. It is good to know that you are advocates for the families, teens, seniors and children who dearly appreciate the North Hill and the open space of the property owned by the school district. As you heard over and over at the public meeting, the Washington School property, as well as "Lots C" and the lots bordering the ravine, are highly valued as "green space." Now is the time to preserve open space in the City of Stillwater. Some times it seems as though every space in and around Stillwater is being developed. Now is the time to take measures to preserve some wonderful land that has always been open, natural or undeveloped.It is not a lot of space, but it makes a strong positive impact on the environment. In the past we may have taken for granted how precious open inner city land was. We thought that these lots would always be left natural because that just made good sense. Many residents thought the City was looking out for the neighborhood and that the City owned these lots and that is why they were safe from being developed. As close neighbors to the downtown historic district we want to project the quality of life, heritage, prosperity and charm that is Stillwater's - and preserve open green space for the children and for future generations. The community is acutely aware that a change in the use of the school property and the loss of the open lots will impact the neighborhood. In addition - the loss of green space impacts the environment. It is strongly desired that the open lots and play ground continue to be dedicated for park purposes and open green space. Communities across Minnesota are working towards preservation of open space within city borders. Please decide to work to preserve "Lot C ", the playground and the other lots as open green space. There is good sense in having green space and play space tucked into a neighborhood located just blocks from downtown. Visitors drive or stroll along the streets and comment on the quaint feeling of the neighborhood. Families are attracted to the open green space and seek out homes to buy in the neighborhood. Children just play and enjoy what has always been there - beautiful natural lots here and there and a fun playground. The play ground and the other open lots are an endearing characteristic of the North Hill, and your efforts to continue this space being dedicated for park purposes and green space would be appreciated. Your efforts will reflect that the environment is important to the community and local government. Thank you for your countless efforts to keep neighborhoods liveable and attractive and the downtown vitalized and prosperous. Cooperative efforts and thoughtful planning improve life in our community. Business, residential property and open green space contribute to the heritage and charm of this beautiful town we call home. 218 N. Martha Stillwater, MN 55082 April 9, 1992 '//b iziko wg5A)---witi - P b [iL di<— hake ,6.:st - Wel 1 4-56' • • M E M O R A N D U M TO: Mayor and City Council FR: Steve Russell, Community Development Director DA: April 10, 1992 RE: REQUEST FOR TIF ASSISTANCE FROM RYAN CONSTRUCTION The City of Stillwater has received a request for TIF assistance from Ryan Construction to provide for public improvements. (Curve Crest Blvd, Neal Street, Highway 36 Frontage Road, lift station and intersection improvement at County Road 5.) The site is located in the scattered site redevelopment district and the city's TIF policy would allow for the possible use of TIF funds to assist in extra ordinary development costs, such as Curve Crest Blvd (MSA) and an area sewer pump station. According to the TIF policy, the assistance funding approach would by "pay as you go" for a maximum of 50 percent of TIF proceeds. (All current TIF funds have been committed.) • As outlined in the attached preapplication packet, the development would result in significant new jobs and added tax base. The development proposal concept is consistent with the city comprehensive plan, West Stillwater Business Park Plan and zoning. The project design details would have to be received through the normal public hearing planning review process. Recommendation. Direct staff to negotiate with the Ryan Construction for TIF assistance consistent with the City TIF policy. • 1, e. sp ww'"miwuwwuwmwwwmuwr —. ddli2 ifiTii uuu�uuuuuu1lrtI q • 0 10 100 100 110.711 SITE DATA PAR MA • • 3111/ V 133511503 115/1..• • 3n..» 1• 1335 n511• 1 .1 WI KKE Korsem., Kraut trick... Architect.. inc. NI A.m. 9 N.. Nimes... WY 0101304300 FAX 1•••267 B_ R _ 171 STILLWATER RETAIL STILLWATER. MN SITE PLAN r5.cn• lnrw m n.u• aw1..•. .s y Rog M• s.• ro @ l e N .vl011 . .•e ••ie..en •De •• • 1- 3001-.1 a•• g* 1 -1-p • • • 1. Map See enclosed preliminary site plan. The proposed site is located generally in the northeast quadrant of the intersection of County Road 5 and State Highway 36; specifically, the site is south of Curve Crest,- east of County Road 5, and north of the Highway 36 north frontage road. 2. Proiect Description: VJD25.37 /sl/m1 CITY OF STILLWATER PRE - APPLICATION TAX INCREMENT FINANCING ASSISTANCE ADDENDA March 23, 1992 The proposed project is a discount retailer and grocery anchored community shopping center. A partial list of expected retail and retail service tenants that have interest in the development and their respective size include the following: National discount merchandiser Grocery store National lawn & garden Various national and local small shop retailers National drug store -- outlot Sit -down restaurant -- outlot Fast food -- outlot Fast food -- outlot Auto service retailer -- outlot Estimated Total Project Size + Approximate Size 116,000 s.f. 58,000 s.f. 16,000 s.f. 20,000 s.f. 12,000 s.f. 9,000 s.f. 3,500 s.f. 3,500 s.f. 4.000 s.f. + 241.500 s.f. For location of buildings, see enclosed preliminary site plan. Preliminary parking estimates are 1,565 stalls, or a 6.48 per 1000 parking ratio. Enclosed is a preliminary vehicle count traffic study by our traffic engineers. The site is approximately 29 net useable acres. • • • 3. Comprehensive Plan Land Use and Zonine: 4. Public Improvements: 5. Public Benefit: 6. Developer Oualifications: VJD25.37 /si/m1 Per the West Stillwater Business Park Plan of December 1989, the site is currently designated Retail /Commercial in the comprehensive plan and Business Park Commercial BP -C in the zoning code. It is our understanding that the proposed project conforms with the existing designations. The following is a list of public improvements and public infrastructure that we respectfully request be partially and /or fully paid and /or financed by public funds: 1. Curve Crest road and utilities 2. Neal Street road and utilities 3. Highway 36 frontage road and utilities 4. Lift station and forcemain 5. Intersection of Curve Crest and County Road 5 and related road improvements 1. Estimate of tax generation: $500,000 - $650,000 per year. 2. Estimate number of new jobs: 500 - 600 full -time equivalent. 3. Other Community Assets: ► Increased tax base ► Increased job base ► Greater retailing convenience ► State of the art retail shopping ► Aesthetics of comprehensive planned retail development ► Quality landscaping The lead on the project will be taken by William J. McHale, Vice President of Retail Development for Ryan Construction Company of Minnesota, Inc. Attached is a detailed resume of his qualifications outlining general business experience and professional affiliations, as well as details of specific projects. Also enclosed are resumes of the operating principles of Ryan Construction Company of Minnesota, Inc.: Mr. James Ryan, President; Mr. Timothy Gray, Vice President and CFO; and Mr. Patrick Ryan, Vice President Development. In addition, we have enclosed a 50 year anniversary brochure on our firm. City of Stillwater March 24, 1992 • Page 2 • • We look forward to working closely with the completion of this proposed development. If you have any questions, please do not hesitate Driessen at 336 -1236. Sincerel William McHale Vice President cc: Mr. Vince Driessen VJD25.38 \ml Stillwater City Staff toward the successful to call me at 336 -1204 or my associate Vince • (I) This Preliminary Agreement made and entered into by and between the City of Stillwater, a Municipality organized and operating under the laws of the State of Minnesota (hereinafter called "City ") and Ryan Construction ComP4ny of a corporation organized under the laws of the State of Minnesota Minnesota, Inc. (hereinafter called "Developer "). (II) WHEREAS, the City has received from Developer a request that the City provide tax increment assistance pursuant to Minnesota Statutes, Sections 469.124 through 469.134 and Sections 469.174 through 469.179 (collectively, the "Act ") in connection with a project to be undertaken by the Developer within the City. (III) NOW, THEREFORE, in consideration of the foregoing,.the parties hereto agree as follows: A. The Developer agrees to deposit with the City $3,000 for any and all expenses and costs of the City in connection with the preparation of the development program and all documentation and procedures required by the Act in connection with the issuance of tax increment bonds, whether or not the tax increment bonds are actually issued, as verified by itemized statements for services rendered. Costs and expenses shall include, but not be limited to, all out -of- pocket expenses, all fees for legal.services, all fees for architectural engineering and financial services including feasibility reports, all administration costs, appraisal costs, all costs of reports and hearings. Monies not expended will be refunded to the applicant. Additional expenses, if any, will be passed to the developer. • B. The City Council reserves the right to deny any application for financing at any stage of the proceedings prior to its entering into a Development Agreement. C. All applications and supporting materials and documents shall remain the property of the City. All such materials may be subject to disclosure and /or public review under applicable provisions of State Law. (IV) IN WITNESS WHEREOF, the City and the Developer have executed this Agreement. Approved by the City df Stillwater, Minnesota, this day of , ME( 1992. DEVELOPER: RYAN CON,� •:�► BY: W.J. McHale, Vice President CITY OF STILLWATER PRELIMINARY AGREEMENT FOR TAX INCREMENT FINANCING WITNESSETH: CITY OF STILLWATER MINNESOTA, INC. Wallace Abrahamson, Mayor • WILLIAM J. MCHALE • RESPONSIBILITY: Project Vice President - Development, Ryan Construction Company of Minnesota, Inc. Responsible for all aspects of the development process, including site selection and acquisitions, approvals, design and construction coordination, financial packaging, lease negotiations, and finance. ACADEMIC AND PROFESSIONAL BACKGROUND: University of Minnesota - B.A. Economics,-1969 University of Minnesota - Law School, 1970 CCIM Designee, 1980 Vice President /Resident Manager - Coldwell Banker Commercial Real Estate, 1977 -1984 AFFILIATIONS: National Association Industrial Office Parks (NAIOP) Commercial Investment Real Estate Council International Council of Shopping Centers (I.C.S.C.) Greater Minneapolis Board of Realtors Urban Land Institute Minnesota Shopping Center Association (M.S.C.A.) - 1991 President SELECTED PROJECT EXPERIENCE: Contract Completion Responsibility Amount Date Apple Valley Retail Addition Project $8,000,000 1991 177,000 S.F. Retail & Strip Developer Center Apple Valley, Minnesota Rockford Road Plaza Project 16,000,000 1991 375,000 S.F. Target Developer and Retail Center Plymouth, Minnesota Cottage Grove Plaza Project 6,000,000 1991 210,000 S.F. Target /Cub Developer • Foods and Retail Center Cottage Grove, Minnesota • • • William J. McHale Page 2 SELECTED PROJECT EXPERIENCE: (Continued) Contract Completion Project Responsibility Amount Date Southport Centre Project $9,810,000 1990 235,000 S.F. Target Developer and Retail Center Apple Valley, Minnesota Cliff Lake Retail Centre Project 10,276,000 1989 265,000 S.F. Developer Eagan, Minnesota Waterford Park Plaza Project 5,940,000 1989 121,051 S.F. Grocery Developer and Shopping Center Plymouth, Minnesota Wilson Ridge Office /Whse. Project 1,500,000 1988 Rehabilitation Developer Eden Prairie, Minnesota Byerly's /Burnsville Retail Project 4,129,000 1988 Center Developer 72,500 S.F. Supermarket & Retail Center Burnsville, Minnesota Burnsville Crossings Project 3,153,000 1988 76,000 S.F. Lyndale Garden Developer Center /Ciatti's /Retail Center Burnsville, Minnesota Wilson Ridge Office Tower Project 12,000,000 1987 220,000 S.F. Office /Bldg. Developer and Parking Garage Eden Prairie, Minnesota U.S. Swim & Fitness Project 3,160,000 1987 43,000 S.F. Health Club Developer St. Paul, Minnesota • • William J. McHale Page 3 SELECTED PROJECT EXPERIENCE: (Continued) Contract Completion Project Responsibility Amount Date Shingle Creek Shopping Project $2,052,000 1986 Center Developer 150,000 S.F. Retail Center Brooklyn Center, Minnesota • i JAMES R. RYAN RESPONSIBILITY: President - Ryan Construction Company of Minnesota, Inc. Provides leadership and overall direction for all operations and staff activities with particular emphasis on design /build efforts. ACADEMIC AND PROFESSIONAL BACKGROUND: AFFILIATIONS: Bachelor of Arts - Business Administration - University of Notre Dame Past Chairman - Young President's Organization (YPO) Past Chairman - School Board - Benilde St. Margaret's Past Director of the National Association of Industrial and Office Parks (NAIOP) Past Campaign Chairman - Beth Mensing Memorial Kidney House Foundation Contact Executive - United Way Board Member - Amicus SELECTED PROJECT EXPERIENCE: As President of Ryan Construction Company of Minnesota, Inc., Mr. Ryan has varying degrees of involvement in every project. • • • TIMOTHY M. GRAY RESPONSIBILITY: Vice President and Treasurer - Ryan Construction Company of Minnesota, Inc. and Ryan Properties, Inc. Manages financial and administrative activities of the Ryan Construction Company. Responsibilities include the overall leadership, direction, management, and coordination of all financial, accounting, and administrative activities. ACADEMIC AND PROFESSIONAL BACKGROUND: Bachelor of Business Administration /Major in Accounting — University of Notre Dame AFFILIATIONS: Former Director of United Fund - Hibbing, Minnesota Former Director of the First National Bank - Hibbing, Minnesota Member of Camp Confidence Foundation PROFESSIONAL EXPERIENCE: Chun King Corporation - Duluth, Minnesota R.J. Reynolds Tobacco Company, Winston - Salem, North Carolina R.J. Reynolds Food Company, Winston - Salem, North Carolina SELECTED PROJECT EXPERIENCE: As Vice President and Treasurer of the Ryan Construction Company, Mr. Gray has varying degrees of involvement in every project. • PATRICK G. RYAN • • RESPONSIBILITY: Vice President - Commercial Development, Ryan Construction Company of Minnesota, Inc. Primary responsibility is to oversee the development and design /build efforts of office, industrial and retail properties, including site selection, design, finance, marketing, and leasing. ACADEMIC AND PROFESSIONAL BACKGROUND: J.D. - William Mitchell College of Law B.A. - Business Administration /Finance (Cum Laude) Senior Sales Consultant - Coldwell Banker AFFILIATIONS: Director, National Association of Industrial and Office Parks (NAIOP) Urban Land Institute (ULI) American Bar Association Minnesota Bar Association Capital Campaign of Pax Christi Catholic Community President, Children's Cancer Research Fund (CCRF) SELECTED PROJECT EXPERIENCE: Contract Completion Project Responsibility Amount Date AT &T Tower (International Project $43,300,000 1991 Center III) Developer 687,000 S.F. Office Building and Ramp Minneapolis, Minnesota 605 Waterford Park Project 233,400 S.F. Office Building Developer 570 Car Parking Ramp Plymouth, Minnesota 14,300,000 1989 • Patrick G. Ryan Page 2 • • SELECTED PROJECT EXPERIENCE: (Continued) Project 505 Waterford Park Project 274,000 S.F. Office Building Developer 790 Car Parking Ramp Plymouth, Minnesota Wilson Learning Project 110,000 S.F Office Space Developer Eden Prairie, Minnesota International Centre II Project 293,119 S.F. Office Building Developer and Ramp Minneapolis, Minnesota Brookdale Corporate Center Project Two 6 -story Office Buildings Developer Brooklyn Center, Minnesota International Centre I Project 376,375 S.F. Office Building Developer and Ramp Minneapolis, Minnesota City West Business Center Project 174,828 S.F. Office /Whse. Developer Eden Prairie, Minnesota Burnsville Business Center Project 250,000 S.F. Office Building Developer Burnsville, Minnesota One Corporate Center Project Four 6 -story Office Buildings Developer Edina, Minnesota One Corporate Center Project Financial Plaza Developer 14 One and Two -story Office Buildings Edina, Minnesota Contract Completion Responsibility Amount Date $16,820,000 1987 1,000,000 1987 17,800,000 1986 14,500,000 1985 19,500,000 1984 8,200,000 1984 9,900,000 1983 26,445,000 1982 15,200,000 1982 • • • Patrick G. Ryan Page 3 SELECTED PROJECT EXPERIENCE: (Continued) Contract Completion Project Responsibility Amount Date Century Corporate Plaza Project $7,000,000 1982 100,000 S.F. Office Building Developer Edina, Minnesota OCIATES, LTD: March 23, 1992 Mr. Vince Driessen Ryan Construction Company of Minnesota 700 International Centre 900 2nd Ave. S. Minneapolis, MN 55402 Dear Vince: As per your request, we have completed the full development traffic forecasts for the Stillwater project. Sincerely, RLK ASSOCIATES, LTD 922 Mairistreet Hopkins, Mn. 55343 (612)933 -0972 fax: (612) 933 -1153 obert J. Morast, P.E. Manager, Traffic and Transportation • Civil Engineering • Transportation .• Infrastructure Redevelopment • Landscape Architecture • Construction Management Vehicular traffic was forecasted for the Stillwater Retail site located in the northeast quadrant of Minnesota Trunk Highway •36 and Washington County Road 5 (Stillwater Boulevard N.) using • • three methodologies. This was done to arrive at the most appropriate number of trips forecasted to be generated by this development. The procedures, recommendations and trip generation rates documented in the Institute of Transportation Engineers 'Trip Generation, 5th Edition" were used. The three methods used to forecast traffic generated by this retail site are as follows: I. Apply the ITE Shopping Center trip generation rates to the total gross square footage proposed to be developed. The ITE definition of a shopping center is an integrated group. of commercial establishments which is planned, developed, owned and managed as a unit. This is usually an integrated unit of shops in one building or enclosed around a mall and can include outparcels and peripheral buildings located on the perimeter. II. Consider the entire development as Specialty Retail Center. These are generally small strip shopping centers containing a variety of retail shops specializing in quality apparel, hard goods, services and small restaurants. III. Separate the total development into three land use categories - the Target Store, the stand -alone restaurant, and the remaining development treated as a specialty retail center. Traffic from each parcel/land use was not forecast individually and added for the following •. reasons: 1. There are no established trip generation rates for one of the identified land uses. 2. Adding forecasted traffic from each individual parcel or lot does not reflect multi- purpose trips to the site. This'would overestimate the trips by, for example, Counting a person stopping at the lawn and garden, grocery store, - • `s z • • f. 1 n n :li y rather than 1: - ut -irb� sti,re had d� .pia::.;' r�.,au: making 4 -�:a r�.,h.,... than 1: trip to. the site. The forecasted volumes expressed as Average Daily Traffic (ADT) and pm peak hour (design hour) volumes for each method is as follows: CASE: LAND USE Shopping Center ADT: pm peak hour: .. TRAFFIC FORECAST " - STILLWATER RETAIL SITE 13,372 1,253 Specialty Retail Target, Restaurant Center, and Specialty Center - 11,110 1,347 14,074 1,590 • The pm peak hour volumes are of greatest interest and use in evaluating traffic impacts both on site and on adjacent'roadways,and intersections Of the three sets of forecasted traffic volumes, it is my opinion that Case III is most representative of the volumes most representative of the pm peak hour 'traffic that will be generated by the full development potential of this retail site. .TABLE 1 - TRAFFIC FORECASTS! STILLWATER RETAIL DEVELOPMENT STILLWATER, MINNESOTA 273,175 gross square feet =Weekday ADP 11110 pm Peak Hour in: out: Total: 1 768 - 579 1347 Saturday ADT• 11484 1 • • • M E M O R A N D U M TO: Mayor and Council FR: City Coordinator DA: April 14, 1992 RE: MEMORANDUM OF AGREEMENTS FOR POLICE DEPARTMENT The attached Memorandums came to my attention during a recent mediation session with Police Local 320. Apparently former Police Chief Mawhorter entered into an agreement with Local 320 on the appointment and tenure for officers assigned to the narcotics task force, the Juvenile Officer position and the Investigator position. I was quite surprised to see the agreements because I had no knowledge of them. I do not believe the Council had any knowledge of them either. More importantly, the Chief did not have the authority to enter into or sign an agreement of this nature. It is my responsibility to negotiate these kind of agreements and the agreements must be approved by the City Council. Further, the Mayor is the only person who is authorized to sign these agreements on behalf of the City. Therefore, I would recommend that the Council adopt the attached resolution which reaffirms the responsibility of the City Coordinator, the authority of the City Council and the Mayor as official signatory. I will then, notify the Union of your action (which should invalidate the agreements). Attest: city clerk RESOLUTION NO. INVALIDATING LABOR AGREEMENT Whereas, the City Coordinator has and continues to be the City's Labor Relations Representative; and Whereas, former Police Chief David Mawhorter was not the City's Labor Relations Representative and did not have authority to sign any employment agreement or agreements which relate to terms and conditions of employment; and Whereas, the Mayor of the City of Stillwater is the official signatory of labor agreements or agreements which relate to the terms and conditions of employment. Now, therefore, be it resolved that the Memorandum of Agreement signed on February 12, 1992 between Police Chief Mawhorter and Teamsters Local 320 do not have any validity in the eyes of the City of Stillwater. Adopted by Council this 14th day of April 1992. Mayor • • • *DAVID MAWHORTER PUBLIC SAFETY DIRECTOR POLICE CHIEF T O = W THE BIRTHPLACE OF MINNESOTA DEPARTMENT OF PUBLIC SAFETY DIVISION OF POLICE NI E ri CO FR Ai P.4 lJ r"'1 212 North Fourth Street, Stillwater, Minnesota 55082 Police Phone: 612- 439 -1314 or 612- 439 -1336 r __ - r•-•1 et A'VI G1 "IA GORDON SEIM FIRE CHIEF THE STILLWATER POLICE DEPARTMENT AND THE MINNESOTA TEAMSTERS PUBLIC AND LAW ENFORCEMENT EMPLOYEES' UNION, LOCAL NO. 320 AND IT'S MEMBERS F= FR O F 1 = D. P. MAWHORTER, POLICE CHIEF C7i e T E = JANUARY 17, 1992 FREE= TERMS AND CONDITIONS OF APPOINTMENT AND TENURE FOR THE WASHINGTON COUNTY COORDINATED NARCOTICS TASK FORCE POSITION IN THE POLICE DEPARTMENT It is the intent of this memorandum of agreement to outline the terms and conditions of appointment and tenure of members of the Stillwater Police Department to the Washington County Coordinated Narcotics Task Force position with the Stillwater Police Department. The purpose of this agreement is to foster fair and consistent practices in making appointments to this position. The Chief of Police and the members of the Stillwater Police Department agree to the following terms and conditions regarding the appointment to and tenure of members assigned to the Washington County Coordinated Narcotics Task Force position in the department: 1) That only those members, below the rank of Sergeant, who have reached the position of top patrol may be considered for the Washington County Coordinated Narcotics Task Force position 2) That members will be appointed based upon the most senior member of all eligible members who have expressed interest in the position. An eligible member must express his / her interest in this position by forwarding a memo of interest to the Police Chief. The Police Chief will request memos of interest prior to any anticipated change in the staffing of this position. 3) Once a selection, based on #2 above, has been made, the Chief will submit the selected officer's name to the Washington County Sheriff for approval, as required by the WASHINGTON COUNTY COORDINATED NARCOTICS JOINT POWERS AGREEMENT. If the officer selected is approved by the Sheriff, the member will begin serving in this assignment. If the officer is not approved by the Sheriff, the next senior eligible applicant will have his / her name forwarded to the Sheriff for approval. 4) That once an eligible member has been in this position, he / she will not be eligible to be appointed to the position again until all other eligible members, who have express an interest in this position, have had a chance to serve in this position. 5) The general length of tenure in this position will be two (2) years, with the following exceptions. a) A member in this position may, at any time, with thirty (30) days written notice ;presented to the Chief, be allowed to leave this position. b) That if the Washington County Coordinated Narcotics Task Force Unit Supervisor or the Chief, at any time during the officer's assignment, determines that the officer's assignment is harmful to or not compatible with the proper operation of the unit, the assigned officer may be removed from the unit immediately and a new officer assigned as required by the WASHINGTON COUNTY COORDINATED NARCOTICS JOINT POWERS AGREEMENT. c) That at the end of the first year in this position, the Chief may without cause, remove the member from this position and appoint the next eligible member as is outlined in #3 above. d) That at the end of the second year, at the discretion of the Chief and with the consent of the member, the member may have his / her tenure extended for one more year. Signed this/� of i , 1992. Signed this /.day of �'� 1992 Signed this /2Aday of , 1992. ief of Police For the Police Department Local 32. Bus'ness Agent For t e Police Union Unio toward For t e Police Union • • • TQ *AVID MAWHORTER PUBLIC SAFETY DIRECTOR POLICE CHIEF grater. ti/r/f);, THE BIRTHPLACE OF MINNESOTA DEPARTMENT OF PUBLIC SAFETY DIVISION OF POLICE 1"1 E M O R A NI Q LJ M 212 North Fourth Street, Stillwater, Minnesota 55082 Police Phone: 612- 439 -1314 or 612- 439 -1336 FIRE CHRIS GORDON SEIM FIRE CHIEF THE STILLWATER POLICE DEPARTMENT AND THE MINNESOTA TEAMSTERS PUBLIC AND LAW ENFORCEMENT EMPLOYEES' UNION, LOCAL NO. 320 AND IT'S MEMBERS 1= F 0 M = D. P. MAWHORTER, POLICE CHIEF Q A T EE = JANUARY 17, 1992 F: TERMS AND CONDITIONS OF APPOINTMENT AND TENURE FOR THE POLICE SCHOOL LIAISON / D.A.R.E. / JUVENILE INVESTIGATIVE OFFICER • It is the intent of this memorandum of agreement to outline the terms and conditions of appointment and tenure of members of the Stillwater Police Department to the position of Police School Liaison / D.A.R.E. / Juvenile Investigative Officer with the Stillwater Police Department. The purpose of this agreement is to foster fair and consistent practices in making appointments to this position. The Chief of Police and the members of the Stillwater Police Department agree to the following terms and conditions regarding the appointment to and tenure of members assigned to the Police School Liaison / D.A.R.E. / Juvenile Investigative function of the department: 1) That only those members, below the rank of Sergeant, who have reached the position of top patrol may be considered for this position. 2) That members will be appointed based upon the most senior member of all eligible members who have expressed interest in the position. An eligible member must express his / her interest in this position by forwarding a memo of interest to the Police Chief. The Police Chief will request memos of interest prior to any anticipated change in the staffing of this position. 40 3) That any member wishing to be placed in this position must successfully complete all Minnesota D.A.R.E. Officer selection qualification requirements prior to being placed in this position. It is further understood that a member serving in this position will serve as the primary D.A.R.E. Officer for the department. 4) That once an eligibly member has been in this position, he / she will not be eligible to be appointed to the position again until all other eligible members, who have express an interest in this position, have had a chance to serve in this position. It is further understood that a member may perform D.A.R.E. functions for the department before and after serving in this position. 5) The general length of tenure in this position will be two (2) years, with the following exceptions. a) A member in this position may, at any time, with thirty (30) days written notice presented to the Chief, be allowed to leave this position. b) That at the end of the first year in this position, the Chief may without cause, remove the member from this position and appoint the next eligible member. c) That at the end of the second year, at the discretion of the Chief and with the consent of the member, the member may have his / her tenure extended for one more year. Signed thisA day of /C , 1992. Signed this /Z day of ,44 , 199 Signed this /. -day of 92 -05 , 1992. Chief of Police For the Police Department / c Local 3 Busi r'fess Agent For t e Police Union - 2CYzledol Uni 9feward For the Police Union • • • DAVID MAWHORTER PUBLIC SAFETY DIRECTOR POLICE CHIEF TO THE BIRTHPLACE OF MINNESOTA a w DEPARTMENT OF PUBLIC SAFETY DIVISION OF POLICE t"1 E P 1 0 R A NI E l.1 P1 GORDON SEIM FIRE CHIEF THE STILLWATER POLICE DEPARTMENT AND THE MINNESOTA TEAMSTERS PUBLIC AND LAW ENFORCEMENT EMPLOYEES' UNION, LOCAL NO. 320 AND IT'S MEMBERS D. P. MAWHORTER, POLICE CHIEF JANUARY 17, 1992 TERMS AND CONDITIONS OF APPOINTMENT AND TENURE FOR THE ADULT INVESTIGATOR POSITION IN THE POLICE DEPARTMENT It is the intent of this memorandum of agreement to outline the terms and conditions of appointment and tenure of members of the Stillwater Police Department to the position of Adult Investigator with the Stillwater Police Department. The purpose of this agreement is to foster fair and consistent practices in making appointments to this position. The Chief of Police and the members of the Stillwater Police Department agree to the following terms and conditions regarding the appointment to and tenure of members assigned to the Adult Investigative function of the department: 1) That only those members, below the rank of Sergeant, who have reached the position of top patrol may be considered for the position of Adult Investigator. That members will be appointed based upon the most senior member of all eligible members who have expressed interest in the position. An eligible member must express his / her interest in this position by forwarding a memo of interest to the Police Chief. The Police Chief will request memos of interest prior to any anticipated change in the staffing of this position. 3) That once an eligible member has been in this position, he / she will not be eligible to be appointed to the position again until all other eligible members, who have express an interest in this position, have had a chance to serve in this position. 212 North Fourth Street, Stillwater, Minnesota 55082 Police Phone: 612 - 439 -1314 or 612 - 439 -1336 4) The general length of tenure in this position will be two (2) years, with the following exceptions. a) A member in this position may, at any time, with thirty (30) days written notice presented to the Chief, be allowed to leave this position. b) That at the end of the first year in this position, the Chief may without cause, remove the member from this position and appoint the next eligible member. c) That at the end of the second year, at the discretion of the Chief and with the consent of the member, the member may have his / her tenure extended for one more year. 5) That Officer Leo Miller, the current Adult Investigator, will be allowed to remain in this position until his retirement or May 1, 1993, which ever occurs first. Signed this /1 day of M , 1992. Signed this /2° day of Chief of Police For the Police Department , 1992 Gr�A� ci4'QL - Local 0 B!iness Agent For the Police Union Signed this 42tday of % , 1992.., Unman Steward For the Police Union 92 -06 • 1 • J I ? [( M Transportation Museum Inc. t it it ' ; JOHN W. Uil✓RS, Chairman • 250(} W. 54th Street •Minneapolis, MN 55410 • • April 14, 1992 Mr. Steve Russell, City of Stillwater, City Hall, Stillwater, Minnesota 55082 Dear Steve: The Minnesota Transportation Museum has made an offer to purchase the former Bayport Depot from the Stillwater Chamber of Commerce and is making arrangements to have it moved to another site. Due to highway load restrictions, it will not be possible to make this move until approximately May 15. Since the building must be relocated prior to that date, it is essential that a temporary location be found to store the depot until the final move can take place. By this letter the Museum is inquiring if the City of Stillwater would be willing to provide space to temporarily store the building. until the highway Ioad restrictions are lifted next month. Please advise either myself or Mr. Bob Thompson if the City is able to accommodate this request. Your help and the City's is sincerely appreciated. Sincerely, 1 John W. piers, Chairman c c Bob Thompson ' ••' 1 •y �j`;rj i Minnesota Transportation Museum Inc. • JOI IN W. DlliAtS, Chairman • 2500 W. 54th Street • Minneapolis, MN 55410 • • 1 April 14, 1992 Mr. Tom Odell, Stillwater Chamber of Commerce, Stillwater, Minnesota, Dear Mr. Odell: Museum This letter is a formal offer from the Minnesota Transportation Mrtseum to purchase a building, described as the Bayport Depot, from the Stillwater Chamber of Commerce for the sum of $500.00 subject to the following three contingencies; ' First, that the City of Stillwater, or another party acceptable to the Museum, agrees to store said building at no cost until it can be moved to a permanent site. Second, that the Museum is able to locate an acceptable, permanent site for the storage of said building. Third, that the Museum can confirm suitable arrangements for moving the depot to temporary storage and, subsequently, to its permanent site. The Museum understands the Chamber's urgency in disposing of this property and will satisfy these contingencies on or before 6:00 PM on Friday, April 17, 1992, and will so notify the Chamber. For its part, the Chamber agrees to accept the Museum's offer and withhold the depot from sale to other parties until 6:00 PM on Friday, April 17, 1992. The Museum and the Chamher agree and understand that, if these contingencies cannot be satisfied within the time limits specified above, the Museums offer is withdrawn without penalty and the Chamber may proceed with the sale of the depot to other parties. If you agree with the terms of this offer please sign both copies, keep one, and return the other to Mr. Mark Balay, For M innesot4 'ranspor Jk Jolin W. Tiers, Chairman. For Stillwater Chamber o Commerce rip! 14 • JL i . U4 I`!O . UUS I' .U1