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HomeMy WebLinkAbout1989-04-04 CC MIN o REGULAR MEETING STILLWATER CITY COUNCIL MINUTES April 4, 1989 4:30 P.M. The Meeting was called to order by Mayor Abrahamson. Present: Councilmembers Bodlovick, Farrell, Kimble, Opheim, and Mayor Abrahamson. Absent: None Press: City Coordinator Kriesel City Attorney Magnuson Officer Miller Officer Klosowsky Public Safety Director Mawhorter Parks Director Blekum City Clerk Johnson John Gilstrom, Stillwater Gazette Julie Kink, St.Croix Valley Press Also Present: Others: Court Reporter, Bob Liberty, Dave Meister, Ed Simonet (Attorney for Mr. Meister), Colleen Flattum, Michael Brown, Karl Ranum, Don Roach, Frank Roberts (Minn. Liquor Control). r CONTINUATION OF MEISTER HEARING 1. This was the day and time for the continuation of hearing to determine whether the liquor license of Meister's South Hill Liquor Store should be revoked, suspended or fined for failing to comply with Minnesota Statutes prohibiting the sale of alcoholic beverages to a minor. City Attorney Magnuson added Exhibits 2, 3, & 4 to the record. Officer Klosowsky was sworn in and presented testimony regarding the issuance of I.D. cards. Officer Miller presented testimony on whether Michael Brown was issued an I.D. card and it was noted that he did not have an I.D. card. Michael Brown identified a cancelled check he wrote to the South Hill Liquor store dated Nov. 24, 1988. Colleen Flattum, 3085 St. Croix Trail, Afton, stated her sixteen-year-old daughter has purchased liquor at the South Hill Liquor Store and is currently in treatment. She has heard other minors also purchased liquor there. A woman asked Ms. Flattum why she didn't call the liquor store and complain. Ms. Flattum did not think this would do any good. Karl Ranum stated general questioned how many other how many have resulted in concern that Mr. Meister be treated fairly, violations have happened in the last five years, a review and what penalties were issued. ~ 1 -~ r Stillwater City Council Minutes Regular Meeting April 4, 1989 City Attorney Magnuson discussed past incidents and some changes in the l~. Don Roach, 14355 No. 15th St., stated he has seen Mr. Meister "card" young people coming into the store and asked them to leave. Attorney Simonet stated Mr. Brown was not carded on the day in question, but had been carded in the past. He requested Council consider all the testimony. Mr. Magnuson offered testimony regarding home deliveries and the requirement of maintaining receipts for these. Mr. Roberts, Minn. Liquor Control, checked records of home deliveries for the South Hill Liquor Store and found no records. He reported on the procedures for licensing Off-Sale liquor stores. Mayor Abrahamson closed the hearing. Council summarization and discussion followed. r Motion by Councilmember Bodlovick, seconded by Councilmember Opheim to suspend the liquor license of Meister's South Hill Liquor Store for three days beginning on Wednesday, AprilS, 1989 and continuing through Friday, April 7, 1989. (All in favor). Discussion ensued regarding amending the motion to include a written findings of fact. Mr. Simonet, representing Mr. Meister, stated they would waive the findings of fact and accept the motion as it stands. RECESS Motlon by Councilmember Farrell, seconded by Councilmember Bodlovick to recess the meeting at 6:10 P.M. (All in favor). ATTEST: ~~ ~ ~CITY CLER~ ~ MAYOR r 2 ~ RECESSED MEETING STILLWATER CITY COUNCIL MINUTES April 4, 1989 7:00 P.M. The Meeting was called to order by Mayor Abrahamson. Present: Absent: Also Present: Press: r Others: Councilmembers Bodlovick, Farrell, Kimble, Opheim, and Mayor Abrahamson. None City Coordinator Kriesel City Attorney Magnuson Finance Director Blazek Public Works Director Junker Consulting Engineer Moore Planning Comm. Chair. Fontaine Fire Chief Seim Public Safety Director Mawhorter Comm. Dev. Director Russell Parks Director Blekum City Clerk Johnson John Gilstrom, Stillwater Gazette Julie Kink, St.Croix Valley Press Jack Evert, Mr. & Mrs. Lecuyer, Ron Schoenborn, Sally Evert, Dan McGuiness, Gary Swager, Dick Ernst, Jr., Mr. Harold (Wash. Co. Engineer), Mrs. Hubbs, Patrick Mulvehill, Cherie" Berett. APPROVAL OF MINUTES Motion by Councilmember Farrell, seconded by Councilmember Bodlovick to approve the minutes of the Regular & Recessed Meetings of March 7, 1989; Special Meeting of March 13, 1989; and Regular Meeting of March 21, 1989 as presented. (All in favor). barrier to eliminate access from So. Mr. Schoenborn was in the audience stating his request for a barrier to eliminate vehicle access from So. Hemlock St. to Lily Lake because of erosion and also, he does not see the need for two entrances onto the lake. The barrier would allow access for fishing, canoeing and snowmobiling. Discussion included the request for vacation of the roadway in 1983. r 1 ~ r' r' Stillwater City Council Minutes Recessed Meeting April 4, 4989 Motion by Councilmember Farrell, seconded by Councilmember Opheim to refer the request of Ron Schoenborn for a permanent barrier to eliminate vehicle access from So. Hemlock St. to Lily Lake to the Parks & Recreation Commission; and to schedule a hearing on this request for the May 2, 1989 Council Meeting. (All in favor). STAFF REPORTS 1. Finance- Ms. Blazek stated a letter has been sent to Art Palmer regarding fees owing to the City for his proposed Washington Square project. Ms. Blazek also reported the auditors will begin their work on Monday. 2. Public Safety - Advertisement for Part-time Police Officers Motion by Councilmember Farrell, seconded by Councilmember Kimble to approve the request of the Public Safety Director to advertise for three part-time police officers. (All in favor). Town Taxi Motion by Councilmember Kimble, seconded by Councilmember Bodlovick directing the City Attorney to send a letter to Town Taxi stating that if they don't comply with City regulations for inspection of cars and investigation of drivers within seven days, a hearing will be held to consider revocation of their license. (All in favor). Advertisement for Secretary/Dispatcher Motion by Councilmember Kimble, seconded by Councilmember Farrell to authorize the advertisement for a Police Secretary/Dispatcher. (All in favor). 3. Public Works - Installation of Streetlight on 4th Ave. So. Motion by Councilmember Farrell, seconded by Councilmember Bodlovick to authorize the installation of a streetlight on 4th Ave. So. between the addresses of 1220 and 1224. (All in favor). Advertisement for Summer Help Motion by Councilmember Bodlovick, seconded by Councilmember Farrell to authorize the advertisement for four part-time people for the Public Works Dept. with a salary of $6.00/hr. (All in favor). 4. Community Develo~ent - Heritage Preserva ion Workshop 2 Stillwater City Council Minutes ~ Recessed Meeting April 4, 4989 Motion by Councilmember Kimble, seconded by the attendance of two Heritage Preservation on April 15 at a cost of $12.00 per person. Councilmember Farrell to authorize Commission members at a workshop (All in favor). r 5. Parks Department - Permit to Consume - French Canadian Society of Mn. Motion by Councilmember BOdlovick, seconded by Councilmember Kimble to authorize a Permit to Consume for the French Canadian Society of Minnesota picnic at Pioneer Park on July 16, 1989, noon to 5:00 P.M.; and requiring a Police Officer to be present. (All in favor). Ad for Bids - Li~hts at Northland Pk. Tennis Courts - Motion by Councilmem er Opheim, seconded by Councilmember Kimble to approve the advertisement for bids for relamping the lighting system for Northland Parks tennis courts and hockey rink. (All in favor). 6. Consulting Engineer - L.I. 253, Third & Orleans Streets im rovements Mr. Moore presente a report on L. . 25, h rd and Orleans St. improvements, stating the total cost will be $1,021,803. Since this is a county highway, Washington County will share the costs. Motion by Councilmember Bodlovick, seconded by Councilmember Farrell to adopt the appropriate resolution receiving the Feasibility Report & ordering the hearing on Local Improvement No. 253, for Third St. and Orleans St. to be held on April 18, 1989. (Resolution No. 8052) Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None Mr. Moore reported that as part of the turn-back procedure, Washington Co. would provide the cost of an overlay & patching on Burlington & 4th Ave. He recommended to Council that they request an agreement with the County whereby the County would provide the funds to the City so the City would be able to overlay them at a later date and not at this time. No action was taken. 7. Fire Dept. - Fire Contracts with Townshi~s Motion by Councilmember Bodlov ck, seconded by Councilmember Kimble to authorize the Fire Chief to meet with Stillwater, Grant and May Townships to discuss their Fire Contracts with the City of Stillwater. (All in favor). PUBLIC HEARINGS r \ 3 r Stillwater City Council Minutes Recessed Meeting April 4, 4989 1. This is the day and time for the Public Hearing on a Special Use Permit request for a five guest room Bed & Breakfast located at 626 No. Fourth St. in the RB Duplex Dist., Duane Hubbs, Applicant. Case No. SUP/89-15. Notice of the Hearing was published in the Stillwater Gazette on March 24, 1989 and copies were mailed to affected property owners. r Mr. Russell explained the request, stating the applicant is requesting permission for the use of one guest room at this time. Mr. Fontaine stated the Planning Commission unanimously approved the request. Mayor Abrahamson closed the public hearing. Motion by Councilmember Opheim, seconded by Councilmember Kimble to approve the request for a Special Use Permit for a five-guest room Bed & Breakfast located at 626 No. Fourth St. in the RB Duplex Dist. as conditioned, Duane Hubbs, Applicant. Case No. SUP/89-15. (All in favor). 2. This is the day and time for the Public Hearing on a Special Use Permit & Variance request for additional canopy signs and wall sign at 1905 So. Greeley St. (Tom Thumb) in the IP-C Industrial Park - Industrial Dist., Dan Kaufman, Applicant. Case No. SUP/V/89-16. Notice of the Hearing was published in the Stillwater Gazette on March 24, 1989 and copies were mailed to affected property owners. Mr. Russell explained the modification requests for the sign program for the Greeley Square project. Mr. Fontaine stated the Planning Commission felt there was opportunity for sufficient slgnage in the area and they denied the request. Mayor Abrahamson closed the public hearing. Motion by Councilmember Bodlovick, seconded by Councilmember Kimble to deny the request for a Special Use Permit & Variance for additional canopy signs and wall sign at 1905 So. Greeley St. (Tom Thumb) in the IP-C Industrial Park - Industrial Dist., Dan Kaufman, Applicant. Case No. SUP/V/89-16. (All in favor ). 3. This is the day and time for the Public Hearing on a Variance request to use the second level of a garage for a workshop at 222 W. Cherry St. in the RCM Multi-Family Residential Dist., Jeffrey Palmer, Applicant. Case No. V/89-19. Notice of the Hearing was published in the Stillwater Gazette on March 24, 1989 and copies were mailed to affected property owners. Mr. Russell reported this request is to add a second story on an existing garage for use as a hobby work shop, not for commercial or living purposes. Since the existing garage is excavated into a hill, the second level would be at grade level as viewed from the side or rear. Mr. Fontaine stated r 4 (' r"' , r Stillwater City Council Minutes Recessed Meeting April 4, 4989 the Planning Commission approved the request. It was noted that the neighbors approved. Mayor Abrahamson closed the public hearing. Motion by Councilmember Kimble, seconded by Councilmember Farrell to approve the request for a Variance to use the second level of a garage for a workshop at 222 W. Cherry St. in the RCM Multi-Family Residential Dist., as conditioned, Jeffrey Palmer, Applicant. Case No. V/89-19. (All in favor). 4. This is the day and time for the Public Hearing on a Variance request to the rear and sideyard setbacK requirements and lot size requirements for the conversion of a single family residence to a duplex at 301 W. Myrtle St. in the RCM Multi-Family Residential Dist., Patrick Mulvehill, Applicant. Case No. V/89-20. Not1ce of the Hearing was published in the Stillwater Gazette on March 24, 1989 and copies were mailed to affected property owners. Mr. Russell described the request to construct a second dwelling unit by adding a two-story addit10n on an existing office space (converted garage) and connecting that addition to the existing house and constructing a new two-stall garage. Mr. Fontaine stated the Planning Commission felt this was a special case since the surrounding area allows a smaller lot size. They approved the request with four AYes and two abstentions. Mr. Mulvehill was present to answer questions. Mayor Abrahamson closed the public hearing. Motion by Councilmember Farrell, seconded by Councilmember Opheim to approve the request for a Variance to the rear and sideyard setback requirements and lot size requirements for the conversion of a single family residence to a duplex at 301 W. Myrtle St. in the RCM Multi-Family Residential Dist., Patrick Mulvehill, Applicant. Case No. V/89-20. (Ayes - 4; Nays - 1, Councilmember Bodl ovi ck). 5. This is the day and time for the Public Hearing on a request for Preliminary Plat Review to subdivide one lot of approximately 2.7 acres into two lots of 2.07 and .63 acres located at 14460-14480 No. 60th St. in the IP-C Industrial Pk. Commercial Dist., GDS & Assoc., Applicant. Case No. SUB/89-21. Notice of the Hearing was published in the Stillwater Gazette on March 24, 1989 and copies were mailed to affected property owners. Mr. Russell explained the applicant is requesting to subdivide off the front portion of an existing 2.7 acre lot that currently houses the several businesses. He further discussed the parking, dimension requirements, signage and driveway access from lot "B" to lot "A". Mr. Fontaine stated the Planning Commission approved the request. Mayor Abrahamson closed the public hearing. 5 Stillwater City Council Minutes ~ Recessed Meeting April 4, 4989 Motion by Councilmember Kimble, seconded by Councilmember Opheim to adopt the appropriate resolution approving the request for Preliminary Plat Review to subdivide one lot of approximately 2.7 acres into two lots of 2.07 and .63 acres located at 14460-14480 No. 60th St. in the IP-C Industrial Pk. Commercial Dist. as conditioned, GDS & Assoc., Applicant. Case No. SUB/89-21. (Resolution No. 8054) r Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None 6. This is the day and time for the Public Hearing on a Special Use Permit request for an electronic repair service at 2103 Schulenberg Alley in the RB Duplex, Bluffland/Shoreland Riverway Dist., Daniel Challeen, Applicant. Case No. SUP/89-22. Notice of the Hearing was published in the Stillwater Gazette on March 24, 1989 and copies were mailed to affected property owners. Mr. Russell explained this request is for an electronic repair use in an existing residence in the Bluffland/Shoreland Dist. The DNR approved the application. Mr. Fontaine stated the Planning Commission approved the request. Mayor Abrahamson closed the public hearing. Motion by Councilmember Kimble, seconded by Councilmember Opheim to approve a Special Use Permit request for an electronic repair service at 2103 Schulenberg Alley in the RB Duplex, Bluffland/Shoreland Riverway Dist. as conditioned, Daniel Challeen, Applicant. Case No. SUP/89-22. (All in favor). 7. This is the day and time for the Public Hearing on consideration of an amendment to the Zoning Ordinance changing the General Commercial, CA, Zoning Dist. regulations by changing the CA Dist. to Central Business Dist., CBD, and changing the development regulations for the Dist., City of Stillwater, Applicant. Case No. ZAT/89-5. Notice of the Hearing was published in the Stillwater Gazette on March 24, 1989 and copies were mailed to affected property owners. Mr. Russell explained this is part of the implementation of the Downtown Plan and allows light industrial and residential uses with a Special Use Permit. Mr. Fontaine stated the Planning Commission suggested that all outside storage areas be screened and the request was approved. Mayor Abrahamson closed the hearing. Motion by Councilmember Farrell, seconded by Councilmember Bodlovick for a first reading of an amendment to the Zoning Ordinance changing the General Commercial, CA, Zoning Dist. regulations by changing the CA Dist. to Central r 6 ~ Stillwater City Council Minutes Recessed Meeting April 4, 4989 Business Dist., CBD, and changing the development regulations for the Dist., City of Stillwater, Applicant. Case No. ZAT/89-5. (All in favor). 8. This is the day and time for the Public Hearing on consideration of a Zoning Ordinance Amendment changing the zoning designation of land in the North Main St. area from IA, General Light Industrial and IB, General Heavy Industrial, to CBD, Central Business Dist., City of Stillwater, Applicant. Case No. ZAM/89-3. Notice of the Hearing was published in the Stillwater Gazette on March 24, 1989 and copies were mailed to affected property owners. r Mr. Russell explained this is the second part of the previous ordinance which changes the CA General Commercial Zoning Dist regulations in the Downtown to a CBD Central Business Dist. designation. Mr. Fontaine added that the Planning Commission unanimously approved the request. A gentleman, representing Maple Island, stated they are planning some changes, such as parking lot revamping and an elevator to the second floor, and wondered if this would present some problems with the new ordinance. Mr. Russell stated, if the use does not intensify, perhaps it could be allowed with this regulation or permitted by variance. Mayor Abrahamson closed the hearing. Motion by Councilmember Opheim, seconded by Councilmember Farrell for a first reading of an Ordinance Amendment changing the zoning designation of land in the North Main St. area from IA, General Light Industrial and IB, General Heavy Industrial, to CBD, Central Business Dist., City of Stillwater, Applicant. Case No. ZAM/89-3. (All in favor). 9. This is the day and time for the Public Hearing and possible second reading of an amendment to the Zoning Ordinance, Chapter 31.03, regarding Shoreland and Bluffland Regulations for the St. Croix Riverway Dist. The changes include: (1) reorganization of ordinance, (2) clarification of terminology and process, and (3) changes in regulations consistent with City Comprehensive Plan and Minnesota Dept. of Natural Resources Standards and Criteria. Notice of the Hearing was published in the Stillwater Gazette on March 13, 1989. City Attorney Magnuson presented the background for the changes to this ordinance. He added that changes were incorporated as suggested by the DNR and Minn/Wisc. Boundary Area Comm. Dan McGuiness, representing the Commission, recommended that the Council go down river and actually look at the property from the river side. Further discussion followed. Mayor Abrahamson closed the hearing. r 7 I: ~ Stillwater City Council Minutes Recessed Meeting April 4, 4989 Motion by Councilmember Kimble, seconded by Councilmember Farrell for a second reading and enactment of an amendment to the Zoning Ordinance, Chapter 31.03, regarding Shoreland and Bluffland Regulations for the St. Croix Riverway Dist. The changes include: (1) reorganization of ordinance, (2) clarification of terminology and process, and (3) changes in regulations consistent with City Comprehensive Plan and Minnesota Dept. of Natural Resources Standards and Criteria. (Ordinance No. 702) Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None Council took a five-minute recess and reconvened at 8:40 P.M. Motion by Councilmember Farrell, seconded by Councilmember Bodlovick to adopt the appropriate resolution ordering the improvement and preparation of plans and specs for Local Improvement No. 255, Sunset Ridge Estates. (Resolution No. 8050) ~ Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None Motion by Councilmember Bodlovick, seconded by Councilmember Kimble to adopt the appropriate resolution approving the Development Agreement for Sunset Ridge Estates and ordering the Mayor and Clerk to sign. (Resolution No. 8053) Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None NEW BUSINESS 1. Consideration of re uest for individual sewer dis Lane, ar y erg, app can. Mr. Russell explained there is no sewer or water service available to the site or is planned in the near future and a perk test was run which stated the site should be able to accommodate a septic system. He recommended approval. s stem - 510 Quarr Motion by Councilmember Opheim, seconded by Councilmember Kimble to approve the request for an individual sewer disposal system at 510 Quarry Lane, Clark Nyberg, applicant. (All in favor). 2. Agreement between City and Community Access Corporation. c 8 ~ Stillwater City Council Minutes Recessed Meeting April 4, 4989 City Attorney Magnuson explained the present agreement between the City and the Community Access Corp. for cablecasting meetings. Mr. Kriesel reported that the Joint Cable Communication Commission will be cablecasting Council Meetings at no charge and added he has discussed discontination of the Corporation services for cablecasting. Motion by Councilmember Bodlovick, seconded by Councilmember Kimble directing Staff to give a thirty-day notification to the St. Croix Valley Community Access Corp., Inc. that the City is discontinuing the contract regarding cablecasting of Council meetings. (All in favor). STAFF REPORTS (Con.) 8. City Attorney ~uist Access A~reement ~agnuson repor ed he and Mr. Vierling, (Attorney for the Granquists), are presently drafting an agreement. CONSENT AGENDA Motion by Councilmember Kimble, seconded by Councilmember Bodlovick to approve the Consent Agenda of April 4, 1989, including the following: (All in favor). 1. Directin~ p~ent of Bills (Resolution No. 8051) ~ Ayes - Counc lmem ers Bodlovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None 2. Contractor's Licenses. Fireside Corner, Inc. 2700 Fairview Ave. No. Roseville, Mn. 55113 Fireplace Install. Renewa 1 Giebler-Jahnke Woodworking 1111 So. First St. Stillwater, Mn. 55082 Robert Hagstrom Builder, Inc. 3394 Lake Elmo Ave. No. Lake Elmo, Mn. 55042 Industrial Sprinkler Corp. 2366 Rose Place St. Paul, Mn. 55113 General Contractor Renewa 1 General Contractor Renewal Fire Sprinkler Systems Renewal J.S.R. General Contractor 1759 Peltier Lake Dr. Centerville, Mn. 55038 General Contractor New (' 9 '" Stillwater City Council Minutes Recessed Meeting April 4, 4989 Lindstrom Cleaning & Construction 9621 Tenth Ave. No. Plymouth, Mn. 55441 Mi ller Excavating, Inc. 3636 Stagecoach Tr. No. Stillwater, Mn. 55082 Geo. W. Olsen Construction Co., Inc. 1902 So. Greeley St. Stillwater, Mn. 55082 Panel craft of Minn., Inc. 3118 Snelling Ave. So. Minneapolis, Mn. 55426 r Penguin Insulation, Inc. 14520 61st St. Ct. No. Stillwater, Mn. 55082 Ryan Construction Co. of Minn, Inc. 900 2nd Ave. So., #700 Minneapolis, Mn. 55402 Western States Fire Protection Co. 2300 Territorial Rd. St. Paul, Mn. 55114 General Contractor Renewa 1 Excavators Renewa 1 General Contractor Renewa 1 General Contractor New Insulation Renewal General Contractor New Fire Protection Renewal 3. St. Michael's Church - re uest for Beer Permit for festival June 4 1989 : 0 . . - 5:3 St. ~ichael's Church - re~uest for Charitable Gambling License for festlval, June 4, 1989, 1 :30 A.M. - 5:30 P.M. 5. Waiver of Garbage & Rubbish Collection Charge - Code No. 12-120. 4. 6. Set Public Hearing for April 18, 1989 - Case No. SUP/89-24, Rivertown Taxi, operation of Taxi Dispatching service at 823 So. 4th St. in the CA, General Commercial Dist., Martin Withuski, Applicant. STAFF REPORTS (con.) 9. City Clerk - Change of Meetine - 1st Tuesday in July Motion by Councilmem er Kimble, seconded by Councilmember Bodlovick to move the first Council Meeting in July to July 11, 1989 because of the July 4 holiday. (All in favor). (' 10 'f" Stillwater City Council Minutes Recessed Meeting April 4, 4989 Summons & Complaint - Audrey Luhrs Motion by Councilmember BOdlovick, seconded by Councilmember Kimble to authorize the City Clerk to forward the Summons & Complaint of Audrey Luhrs for injuries sustained in the City to the City Attorney and City Insurance Agent. (All in favor). (' Munici~als s~rine Meeting Motion by ounci mem er Farrell, seconded by Councilmember Kimble to authorize the attendance of five persons from the Administrative Offices at the Spring Municipal's meeting on May 2, 1989 at a cost of $19.75 per person. (All in favor). 10. City Coordinator - Key Contact Person to Metro Council Motion by Councilmember Bodlovick, seconded by Councilmember Kimble to name Community Dev. Director Russell as the City's "Key Contact Person" to the Metropolitan Council. (All in favor). Council Workshop - M~ 9, 1989 Council scheduled a orkshop on May 9, 1989 to discuss solid waste issues and the Police Accreditation Program. Mawhorter's statements STAFF REPORTS (Continued) 8. City Magnuson - Opinion - Gambling Operations Mr. Magnuson presented an opinion for Public Safety Director Mawhorter regarding gambling operations on leased premises and that the equipment of the charitable gambling tenant should be kept separate from the landlord's business activity, but no statute prohibits an employee of the bar from making a sale of the charitable gambling devices. First readin of Ordinance amendin Contractor's License Cha. 41.01 u . Mr. Magnuson explained the present ordinance is not up-to-date regarding limits of coverage for Contractor's insurance and recommended an amendment. (' 11 '~ Stillwater City Council Minutes Recessed Meeting April 4, 4989 Motion by Councilmember Kimble, seconded by Councilmember Bodlovick for a first reading of an ordinance amending the ordinance governing Contractor's licenses. (All in favor). COUNCIL REQUEST ITEMS (Con.) Press On - Charitable Project Councilmember Opheim reported she represented the Mayor at a meeting at Press On for a charitable project. She recommended Department Heads talk to employees to see if they are willing to participate. Tax Coalition Meeting Councilmember Opheim reported on the meeting she attended with the City Coordinator. r , ADJOURNMENT Motion by Councilmember Farrell, seconded by Councilmember Kimble to adjourn the meeting at 9:20 P.M. (All in favor). Resolutions: No. 8050 - Accept Feasibility Report, Order Improvement & Preparation of Plans & Specs for L.I. 255, Sunset Ridge Estates. No. 8051 - Directing Payment of Bills. No. 8052 - Accept Feasibility Report & Order Public Hearing for L.I. 253, 3rd & Orleans St. No. 8053 - Development Agreement for Sunset Ridge Estates. No. 8054 - Approval of Subdivision for GDS & Assoc., Case No. SUB/89-21. Ordinances: No. 702 - Shoreland/Bluffland Ordinance. ;;)4 ~ ATTEST: YlA .A..&.e. ~ . - f L \' 12 , ,