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HomeMy WebLinkAbout1987-12-15 CC MIN . . . .. , AGENDA STILLWATER CITY COUNCIL December IS, 1987 7:00 P.M. REGULAR MEETING CALL TO ORDER INVOCATION ROLL CALL APPROVAL OF MINUTES - November 24, 1987 - Special Meeting December I, 1987 - Regular & Recessed Meetings INDIVIDUALS & DELEGATIONS 1. Marlene Workman - Discussion of Liquor Permit, Historic Courthouse. 2. Dick Olsen - St. Croix Valley Teen Center. STAfF REPORTS 1. Finance 4. Comm. Dev. Director 7. Fire Chief 2. Publ ic Safety 5. Parks & Recreation 8. City Attorney 3. Pub 1 i c Works 6. Consulting Engineer g. City Clerk 10. City Coordinator PUBLIC HEARINGS 1. This is the day and time for the public hearing on the request of Sondra Gozzi for an Off-Sale Liquor License for Vittorio's Restaurant, 402 South Main Street. Notice of the hearing was published in the Stillwater Gazette on December 4, 1987. UNFINISHED BUSINESS 1. Possible second reading of Abandoned Vehicle Ordinance. 2. Petition from Oak Glen Dev. Co. for storm sewer connection for Heifort's Pond. NEW BUS INESS 1. Resolution designating depositories for 1988. 2. Appointments/Reappointments to various City Boards & Commissions. 3. Discussion of request from Robert Scott Holdings, Inc. for transfer of Harbor Bar liquor license. PETITIONS, INDIVIDUALS & DELEGATIONS (Continued) CONSENT AGENDA 1. Directing Payment of Bills (Resolution No. 7848) 2. Applications (List to be supplied at Meeting). 1 . . 3. Set Public Hearing Date of January 5, 1988 for the following Planning cases: a} Case No. V/87-56 - Variance request for front yard setback for Merrill Lynch Realty Building, 1501 Partnership, Applicant. b) Case No. V/87-57 - Variance request to construct duplex on lot with less than 10,000 sq.ft. on site, 628 W. Olive St., Washington Federal Savings Bank, Applicant. COUNCIL REQUEST ITEMS STAFF REPORTS (Continued) COMMUNICATIONS/REQUESTS 1. Claim for damages to porch of house, 702 W. Churchill St., David G. Wahlroos. 2. Request for review of New Business in Connolly Building, 123 No. Second St. 3. Letter from GAB denying claim from Diane Swenson for damages to car from construction sign. QUESTIONS/COMMENTS FROM NEWS MEDIA ADJOURNMENT 2 . . . REGULAR MEETING STILLWATER CITY COUNCIL MINUTES December 15, 1987 7:00 p.m. The Meeting was called to order by Mayor Abrahamson. The Invocation was given by Recording Secretary Schaubach Present: Councilmembers Bodlovick, Farrell, Kimble, and Mayor Abrahamson. Absent: Counci1member Opheim Also Present: City Attorney Magnuson Comm. Dev. Director Russell Consulting Engineer Moore Finance Director Caruso Parks Director B1ekum Recording Secretary Schaubach Press: Lee Ostrom, Stillwater Gazette Julie Kink, st. Croix Valley Press Others: Marlene Workman, Dick Olsen, Otte, and Mr. Biagi ~ark Hagen, Happy APPROVAL OF MINUTES Motion by Councilmember Bodlovick, seconded Farrell to approve the minutes of the November Meeting, and the December 1, 1987 Regular and as presented. (All in favor.) PETITIONS OF INDIVIDUALS AND DELEGATIONS by Councilmember 24, 1987 Special Recessed Meetings 1. Marlene Workman - Liauor Permit for Historic Courthouse City Attorney Magnuson explained that the question had arisen whether the Historic Courthouse must have a Liquor Permit to allow the consumption of alcohol on the premises. The Council must determine if the Historic Courthouse is a club, a place of business, or a public place, in which case a permit would be required. Marlene Workman from the Historic Courthouse appeared before the Council to explain the procedures for per-day rental and alcohol use. Motion by Counci1member Farrell, seconded by Councilmember Bodlovick, to define the Historic Courthouse as neither a club, place of business or public place, and therefore, it does not require any kind of permit or license for consumption and display of intoxicating liquor. (All in favor.) 1 . . . stillwater City Council Minutes Regular Meeting December 15, 1987 2. Dick Olsen - S~. Croix Valley Teen Center Mr. Olsen appeared before the Council to answer questions regarding a previous request from the proposed Teen Center to the City for a donation of $5,000. Motion by Councilmember Farrell, Kimble to approve the request for Teen Center. (Ayes - 3, Nays - 1, seconded by Councilmember a donation of $5,000 to the Councilmember Bodlovick.) &TAFF REPORTS 1. Finance Director Motion by Councilmember Kimble, seconded by Councilmember Farrell to adopt the appropriate resolution designating the following as City depositories for the year 1988: Cosmopolitan State Bank, First National Bank of Stillwater, Norvest Bank, Washington Federal Savings Bank, Piper, Jaffray and Hopwood, and Marquette National Bank of Minneapolis. (Resolution No. 7849) Ayes - Councilmembers Bodlovick, Abrahamson. Nays - None. Farrell, Kimble and Mayor 2. Public Safetv - No Report. 3. Public Works - No Report. 4. CommA Dev. Director Motion by Councilmember Bodlovick, seconded by Councilmember Farrell to authorize the Chief Building Official and Building Inspector to attend the ICBO Conference and Building School as requested. (All in favor) Jim Blichfeldt reauest reaardina conditions of construction of house at south end of Northland Ave. - Motion by Councilmember Kimble, seconded by Councilmember Bodlovick, to comply with the Water Board's recommendation that a one-inch service be added to the water main rather than extend the water main as a condition on a previously approved request. (All in favor.) Motion by Councilmember Kimble, seconded by Councilmember Bodlovick to add Jon LaCasse, Image Pools and Spas, to the list of General Contractor License Applications on the Consent Agenda to be approved later in the meeting, contingent on payment of the $40 application fee. (All in favor.) 2 stillwater City Council Hinutes Regular Heeting December 15, 1987 5. Parks and Recrea~ion DIrector Hotion by Councilmember Bodlovick, seconded by Counc1 lmember Kimble to adopt the appropriate resolution increasing the hourly wage for warming house attendants from $4.50 to $5.00 per hour. (Resolution Ro. 7850) Ayes - Councilmembers Bodlovick, Farrell, Kimble, and Hayor Abrahamson Rays - Rone Hotion by Counci1member Kimble, seconded by Councilmember Farrell to adopt the appropriate resolution authorizing the hiring of Hichael J. Ritzer, Guy D. Hawkinson, and David J. Stellrecht as warming house supervisors. (Resolution No. 7851) Ayes - Councilmembers Bodlovick, Abrahamson. Nays - Rone. Farrell, Kimble and Hayor . 6. Consul~ina Bnalneer Motion by Councilmember Kimble, seconded by Councilmember Bod10vick to approve request to suspend construction at Cottages of Stillwater until Spring. (All in favor.) Hotion by Councilmember Bodlovick, seconded by Councilmember Kimble to approve a study to determine a permanent solution to the erosion problem at the edge of Brick Pond at an estimated cost of $3,745. (All in favor.) 7. Plre Chief - No Report. 8. Ci~v Attornev - No Report. 9. Citv Clerk - No Report. 10. City CoordInator - No Report. PUBLIC HRUINOS This is the day and time for the public hearing on the request of Sondra Gozzi for an Off-Sale Liquor License for Vittorio's Restaurant, 402 South Hain Street. Rotice of the hearing was published in the Stillwater Gazette on December 4, 1987. . 3 . . . stillwater City Council Minutes Regular Meeting December 15, 1987 The request is for an off-sale liquor license for sale of Vittorio's private label beer, wine and/or spirits. City Attorney Magnuson explained that there is no prohibition against one party having both an on and off sale license as long as they are in separate buildings. Ms. Gozzi stated that the off-sale would be separate from the on-sale location. Motion by Councilmember Kimble, seconded by Councilmember Farrell to approve the off-sale liquor license for Vittorio's, Inc., 402 South Main st. (All in favor.) UNFINISHED BUSINRSS 1. Possible second readina of Abandoned Vehicle Ordinance. Motion by Councilmember Bodlovick, seconded by Councilmember Kimble to delay the second reading of Abandoned Vehicle Ordinance until the first meeting in January. (All in favor.) 2. Pe~i~ion from Oak Olen Dev. Co. for s~orm sewer connec~ion for Meifort's Pond. Motion by Councilmember Bodlovick, seconded by Councilmember Kimble to approve the Development Agreement relating to the drainage improvements for Oak Glen 8th Addition by and between the City of Stillwater and Cak Glen Development Company and directing the Mayor and City Clerk to sign same. (All in favor.) Motion by Councilmember Bodlovick, seconded by Councilmember Kimble to authorize the City's Consulting Engineers to obtain quotes to complete the work relating to the approved Development Agreement for Oak Glen 8th Addition. (All in favor.) NEW BUSINRSS 1. ~DDoint..nts/Re.DDointments Commissions to various City Boards & Mayor Abrahamson reported that Dean Miller has asked to be removed from the Planning Commission, and that Glenna Bealka has been recommended as a replacement. Motion by Councilmember Farrell, seconded by Councilmember Kimble to reappoint the members whose terms are expiring, to add Glenna Bealka to the Planning Commission, and to adopt the appropriate resolution commending Dean Miller for his six years of service on the Planning Commission. (Resolution No. 7852) 4 ~ stillwater City Council Minutes Regular Meeting December 15, 1987 Ayes - Councilmembers Bodlovick, Abrahamson Nays - None Farrell, Kimble and Mayor 2. Di.~uBsion of reaues~ from Robert Scott Holdinas. Inc. for transfer of Harbor Bar liauor license. Happy otte, holder of the warranty deed; Mark Hagen, Controller for Robert Scott Holdings, Inc.; and Mr. Biagi were present to comment and answer questions from the Council. Mr. Magnuson stated that any transfer of liquor license would require a public hearing. It was agreed that no action could be taken regarding transfer of liquor license prior to the sale of the Harbor Bar, however, the $2,000 yearly fee should be paid for the liquor license by January 1, 1988. CONSRNT AORNDA . Motion by Councilmember Bodlovick, seconded by Counci1member Farrell to approve the Consent Agenda of December 15, 1987, including the following with the addition of Image Pools and Spas, Jon Lacasse, to the list of Contractors: (All in favor.) 1. Directing Payment of Bills. (Resolution No. 7848) Ayes - Councilmembers Bodlovick, Abrahamson. Nays - None Farrell, Kimble and Mayor 2. Applications: Attracta Sign 6417 Penn Ave. So. Richfield, MN 55423 CONTRACTORS Sign Brection New J.G. Hause Construction P.O. Box 113 Bruce, WI 54819 General Contractor New Jochum Construction 214 55th Ave. N.B. st. Cloud, MN 56301 General Contractor New Kootenia Builders, Inc. 1246 Nursery Hill Lane Arden Hills, MN 55112 General Contractor New . MacKenzie Construction 10924 Arcola Trail No. Stillwater, MN 55082 General Contractor Renewal 5 . . . stillwater City Council Hinutes Regular Heeting December 15, 1987 Pump & Heter Service, Inc. 1800 Second st. S. Hopkins, HN 55343 General Contractor Star Construction Rt. 3, Box 55 New Richmond, WI 55014 General Contractor Excavators State Hechanical, Inc. 5050 220th st. W. Farmington, HN 55024 ON-SALE LIQUOR LICENSES Andiamo Enterprises, Inc. ldba Cat Ballou's) 110-112 North Hain Street Brine's, Inc. 219 South Hain Street Dock Cafe 425 E. Nelson Street Freighthouse, Inc. 305 South Water Street Hidden Valley Lounge, Inc. 231 last Hyrtle Street J.L.H., Inc. ldba John's Bar) 302 South Hain Street The Lowell Inn, Inc. 102 North Second Street Had Capper Saloon, Inc. 224 South Hain Street Heister's Bar & Grill 901 South Fourth Street National Restaurants, Inc. 423 South Hain Street Oak Glen Development Co. 1599 HcKusick Road Vittorio's 412 south Main street New New New Renewal Renewal Renewal Renewal Renewal Renewal Renewal Renewal Renewal Renewal Renewal Renewal . . . stillwater city Council Minutes Regular Meeting December 15, 1987 SUNDAY ON-SALE LIOUOR LICENSES Andiamo Bnterprises, Inc. (dba cat Ballou'sl 110-112 North Hain Street Renewal Brine's Inc. 219 South Hain Street Renewal Dock Cafe 425 B. Nelson Street Renewal Freighthouse, Inc. 305 South Water Street Renewal Hidden Valley Lounge, Inc. 231 Bast Myrtle Street Renewal J.L.H., Inc. (dba John's Barl 302 South Main Street Renewal The Lowell Inn, Inc. 102 North Second Street Renewal Mad capper Saloon, Inc. 224 South Main Street Renewal National Restaurants, Inc. 423 South Hain Street Renewal Oak Glen Development Co. 1599 McKusick Road Renewal Stillwater Lodge 1179 (B.P.O. Blksl 279 E. Myrtle Street Renewal Vittorio's 412 South Hain Street Renewal OPP-BALR 3.2 BEER LI~RNSRS Brooks superettes, Inc. 126 2289 Croixwood Blvd. Renewal Cub Foods 2001 Washington Avenue No. Renewal Food-N-Fuel, Inc. 1101 No. Owens Renewal 7 . . . Stillwater City Council Minutes Regular Meeting December 15, 1987 Hooley's Supermarket 405 East Myrtle Street Tom Thumb Store 1219 2501 West Orleans Street Renewal Renewal CIGARETTE Brines, Inc. 219 South Hain Street Renewal Brooks Superettes, Inc. 126 219 South Main Street Renewal Croix Oil Superamerica 103 North Hain Street Renewal Cub Foods 2001 Washington Ave. No. Renewal Esteban's Mexican Restaurant 423 South Hain Street Renewal Food-N.-Fuel Store C-6 1101 North Owens Street Renewal The Freighthouse Restaurant 305 South Water Street Renewal Hidden Valley Lounge 231 East Myrtle Street Renewal Hooley's Supermarket 405 East Myrtle Street Renewal Perkins Family Restaurant 2050 Frontage Road West Rivertown Grille 304 North Hain Street Renewal Renewal Stillwater Inn Hotel 1750 West Frontage Road Washington County Gov't. Center (3 machines) 14900 - 6lst Street No. Renewal Renewal 8 . . . stillwater City Council Minutes Regular Meeting December 15, 1981 3. Set Public Hearing Date of January 5, 1988 for the following Planning cases: a) Case No. V/81-56 - Variance request for front yard setback for Merrill Lynch Realty B~ilding, 1501 Partner- ship, Applicant. b) Case No. V/81-51 - Variance request to construct duplex on lot with less than 10,000 sq. ft. on site, 628 W. Olive st., Washington Federal Savings Bank, Applicant. COMMUNICATIONS/RROUR9~S Reaue.~ for review of New Business in Connolly Buildina. Seeond S~. - Motion by Councilmember Farrell, seconded Kimble, to approve National Refund and Marketing tenant for the Connolly Building at 123 North (All in favor.) 123 No. by Councilmember Service as a new Second Street. Motion by Councilmember Kimble, seconded Bodlovick to refer to City's insurance company the City filed by Mr. and Mrs. David G. Churchill st. (All in favor.) by Councilmember the claim against Wahlroos, 102 W. OTHER BUSINESS Motion by Councilmember Bodlovick, seconded by Councilmember Farrell to adopt the appropriate resolution appointing Gordon Seim as Acting Fire Chief as of January 1, 1988 for a period of six months. (Resolution No. 1853) Ayes - Councilmembers Bodlovick, Abrahamson Nays - None Farrell, Kimble and Mayor Council directed Comm. Dev. Director Russell to express to the Washington County Planning Department the City Council's opinion that the Minnesota Zephyr be allowed to continue to drop handwashing water on the track. Motion by Kimble to Resolution Councilmember Bodlovick, seconded by Councilmember include Holmes and Graven bill of $14,369.85, in the directing payment of bills. (All in favor.) ADJOURNMENT Motion by Councilmember Farrell, seconded by Councilmember Kimble to adjourn the meeting at 8:55 p.m. (All in favor) 9 . . . stillwater City Council Minutes Regular Meeting December 15, 1987 R.solu'tions: Ilo. 7U8 - Directing the Payment of Bills Ilo. 7849 - Designating Depositories for 1986 Ilo. 7850 - Increasing wage for Warming House Attendants Ilo. 7851 - Employing M.J. Ritzer, G.D. Hawkinson and D.J. Stellrecht as Warming House Superintendents Ilo. 7852 - Co~nding Dean Miller for service on Planning Co_ission Ilo. 7853 - Appointing Gordon Seim as Acting Pire Chief a)~ ~~ I.T'l'EST: ~c~/2A -.."", / Submitted by Shelly Schaubach Recording Secretary 10 r REGULAR MEETING STILLWATER CITY COUNCIL MINUTES December 15, 1987 7:00 p.m. The Meeting was called to order by Hayor Abrahamson. The Invocation was given by Recording Secretary Schaubach Present: Councilmembers Bodlovick, Farrell, Kimble, and Hayor Abrahamson. Absent: Councilmember Opheim Also Present: City Attorney Magnuson Comm. Dev. Director Russell Consulting Engineer Moore Finance Director Caruso Parks Director Blekum Recording Secretary Schaubach Press: Lee Ostrom, Stillwater Gazette Julie Kink, st. Croix Valley Press Others: r Marlene Workman, Dick Olsen, Mark Hagen, Happy Otte, and Mr. Biagi APPROVAL OF MINUTES Motion by Councilmember BOdlovick, seconded Farrell to approve the minutes of the Nove~r Meeting, and the December 1, 1987 Regular and as presented. (All in favor.) by Councilmember 24, 1987 Special Recessed Meetings PETITIONS OF INDIVIDUALS AND DELEGATIONS 1. Marlene,Vo~k..n - LlauoE PermIt for Historic Couz~hou.e City Attorney Magnuson explained that the question had arisen whether the Historic Courthouse must have a Liquor Permit to allow the consumption of alcohol on the premises. The Council must determine if the Historic Courthouse is a club, a place of business, or a public place, in which case a permit would be required. Marlene Workman from the Historic Courthouse appeared before the Council to explain the procedures for per-day rental and alcohol use. r Motion by Councilmember Farrell, seconded by Councilmember Bodlovick, to define the Historic Courthouse as neither a club, place of business or public place, and therefore, it does not require any kind of permit or license for consuEption and display of intoxicating liquor. (All in favor.) 1 r-' stillwater City Council Minutes Regular Meeting December 15, 1987 2. Dick Olsen - St. C~Dix Valley Teen Center Hr. Olsen appeared before the Council to answer questions regarding a previous request from the proposed Teen Center to the City for a donation of $5,000. Hotion by Councilmember Farrell, Kimble to approve the request for Teen Center. (Ayes - 3, Maya - l, seconded by Councilmember a donation of $5,000 to the Councilmember Bodlovick.) STD. RRPORTS 1. Finance Director r-' Hotion by Councilmember Kimble, seconded by Councilmember Farrell to adopt the appropriate resolution desi9D8ting the following as City depositories for the year 1988: Cosmopolitan State Bank, First National Bank of stillwater, Norwest Bank, Washington Federal Savings Bank, Piper, Jaffray and Hopwood, and Marquette National Bank of Hinneapolis. (Resolution No. 7849) Ayes - Councilmembers Bodlovick, Abraha_on. Nays - None. Farrell, Kimble and Hayor 2. Public Safetv - No Report. 3. Public Works - No Report. 4. Comma Dev. Director Motion by Councilmember Bodlovick, seconded by Councilmember Farrell to authorize the Chief Building Official and Building Inspector to attend the ICBO Conference and Building School as requested. (All in favor) Ji. Bl1~hfeldt reau..t reaardina ~ondition. of construction ofhoua. at sDuth and -of lIor'thlaedAvA. - Hotion by Council..~r Kimble, seconded by Councilmember Bodlovick, to cOlllply with the Water Board's reco_ndation that a one-inch service be added to the water main rather than extend the water main as a condition on a previously approved request. (All in favor.) r Motion by Councilmember Kimble, seconded by Councilmember Bodlovick to add Jon LaCasse, Image Pools and Spas, to the list of General Contractor License Applications on the Consent Agenda to be approved later in the meeting, contingent on payment of the $40 application fee. (All in favor.) 2 r Stillwater City Council Minutes Regular Meeting December 15, 1987 5. Pa~kB and Recreation Director Motion by Councilmember Bodlovick, seconded by Councilmember Kimble to adopt the appropriate resolution increasing the hourly wage for warming house attendants from $4.50 to $5.00 per hour. (Resolution Ho. 7850) Ayes - Councilmembers Bodlovick, Farrell, Kimble, and Mayor Abrahamson Hays - None Motion by Councilmember Kimble, seconded by Councilmember Farrell to adopt the appropriate resolution authorizing the hiring of Michael J. Ritzer, Guy D. Hawkinson, and David J. Stellrecht as warming house supervisors. (Resolution Ho. 7851) Ayes - Councilmembers Bodlovick, Abraha1D8on. Nays - Hone. Farrell, Kimble and Mayor r 6. Consultina .nalnAer Motion by Councilmember Kimble, seconded by Councilmember Bodlovick to approve request to suspend construction at Cottages of Stillwater until Spring. (All in favor.) Motion by Councilmember Bodlovick, seconded by Councilmember Kimble to approve a study to determine a permanent solution to the erosion problem at the edge of Brick Pond at an estimated cost of $3,745. (All in favor.) 7. Fire Chief - Ho Report. 8. Citv Attorney - Ho Report. 9. City Clll!!!rk - No Report. 10. City Coordinator - No Report. PUBLIC HIlARIHGS This is the day and time for the public hearing on the request of Sondra Gozzi for an Off-Sale Liquor License for Vittorio's Restaurant, 402 South Main Street. Notice of the hearing was published in the Stillwater Gazette on December 4, 1987. r 3 ~ stillwater City Council Minutes Regular Meeting December 15, 1987 The request is for an off-sale liquor license for sale of Vittorio's private label beer, wine and/or spirits. city Attorney Magnuson explained that there is no prohibition against one party having both an on and off sale license as long as they are in separate buildings. Ms. Gozzi stated that the off-sale would be separate from the on-sale location. Motion by Councilmember Kimble, seconded by Councilmember Farrell to approve the off-sale liquor license for Vittorio's, Inc., 402 South Main st. (All in favor.! UH~IMISHRD BUSINRSS 1. Po.sible second ~..dlna of Abandoned Vehicle Ozdinance. Motion by Councilmember BOdlovick, seconded by Councilmember Kimble to delay the second reading of Abandoned Vehicle Ordinance until the first meeting in January. (All in favor.! r 2. Pe~ltlon fro. Oak Glen Dev. Co. fOE storm s@v@Econnection for a.lfor~'. Pand. Motion by Councilmember Bodlovick, seconded by Councilmember Kimble to approve the Development Agreement relating to the drainage improvements for Oak Glen 8th Addition by and between the City of Stillwater and Oak Glen Development Company and directing the Kayor and City Clerk to sign same. (All in favor.! Motion by Councilmember Bodlovick, seconded by Councilmember Kimble to authorize the City's Consulting Engineers to obtain quotes to complete the work relating to the approved Development Agreement for Oak Glen 8th Addition. (All in favor.! NRV BUSINRSS 1. ADDOID."Dt./Re.DDOlD~"Dt. eo..l..loftB to varico. City Boards & Mayor Abrahamson reported that Dean Miller has asked to be removed from the Planning Co..ission, and that Glenna Bealka has been recommend~d as a replacement. r Motion by Councilmember Farrell, seconded by Councilmember Kimble to reappoint the members whose terms are expiring, to add Glenna Bealka to the Planning Co..ission, and to adopt the appropriate resolution couaending Dean Miller for his six years of service on the Planning Commission. (Resolution No. 7852! 4 r stillwater City Oouncil Minutes Regular Meeting December 15, 1987 Ayes - Councllmembers Bodlovick, AbrahalllSon Nays - None Farrell, Kimble and Mayor 2. Discu..ion of reauest fEO. Rabert Sca~t Holdinas. Inc. for tranaf@r of Harbor Bar liauor license. r Happy otte, holder of the warranty deed; Mark Hagen, Controller for Robert Scott Holdings, Inc.; and Mr. Biagi were present to comment and answer questions from the Council. Mr. Magnuson stated that any transfer of liquor license would require a public hearing. It was agreed that no action could be taken regarding transfer of liquor license prior to the sale of the Harbor Bar. however, the $2,000 yearly fee should be paid for the liquor license by January I, 1988. COliS...,. AaRlfDA Motion by Councilmember Bodlovick, seconded by Councilmember Farrell to approve the Consent Agenda of December 15, 1987, including the following with the addition of I_ge Pools and Spas, Jon LaCasse, to the list of Contractors: (All in favor.) 1. Directing Payment of Bills. (Resolution No. 7848) Ayes - Councilmembers Bodlovick, Abraha_on. Nays - None Farrell, Kimble and Mayor 2. Applications: Attracta Sign 6417 Penn Ave. So. Richfield, MN 55423 COH'l'RACTORS Sign Brection New J.G. Hause Construction P.O. Box 113 Bruce, WI 54819 General Contractor New Jochum Construction 214 55th Ave. N.B. St. Cloud, MN 56301 General Contractor New Kootenia Builders, Inc. 1246 Nursery Hill Lane Arden Hills, MN 55112 General Contractor New r MacKenzie Construction 10924 Arcola 'l'rail No. Stillwater, MN 55082 General Contractor Renewal 5 (' stillwater City Council Minutes Re9ular Meetin9 December 15, 1987 Pump & Meter Service, Inc. 1800 Second St. S. Hopkins, MN 55343 General Contractor New Star Construction Rt. 3, Box 55 New Richmond, VI 55014 General Contractor New State Mechanical, Inc. 5050 220th St. V. Farmin9ton, MN 55024 Excavators New ON-SALE LIQUOR LICENSES Andiamo Enterprises, Inc. (dba Cat Ballou's) 110-112 North Main Street Renewal Brine's, Inc. 219 South Main Street Renewal r Dock Cafe 425 B. Nelson Street Renewal Prei9hthouse, Inc. 305 South water Street Renewal Hidden Valley Lounge, Inc. 231 Bast Myrtle Street Renewal J.L.H., Inc. (dba John's Bar) 302 South Hain Street Renewal The Lowell Inn, Inc. 102 North Second Street Renewal Mad Capper Saloon, Inc. 224 South Hain Street Renewal Heister's Bar & Grill 901 South Fourth Street Renewal National Restaurants, Inc. 423 South Main Street Renewal r Oak Glen Development Co. 1599 HcKusick Road Renewal Vittorio's 412 south Haln street Renewal 6 ~ stillwater City Council Minutes Reqular Meetinq December 15, 1987 SUNDAY ON-SALE LIOUOR LICENSES Andiamo Enterprises, Inc. (dba Cat Ballou's) 110-112 North Hain Street Renewal Brine's Inc. 219 South Hain Street Renewal Dock Cafe 425 E. Nelson Street Renewal Freiqhthouse, Inc. 305 South Water Street Renewal Hidden Valley Lounqe, Inc. 231 East Myrtle Street Renewal J.L.H., Inc. (dba John's Bar) 302 South Hain Street Renewal r The Lowell Inn, Inc. 102 North Second Street Renewal Mad Capper Saloon, Inc. 224 South Main Street Renewal National Restaurants, Inc. 423 South Hain Street Renewal Oak Glen Development Co. 1599 McKusick Road Renewal Stillwater Lodqe 1179 (B.P.O. Elks) 279 E. Myrtle Street Renewal Vittorio's 412 South Main Street Renewal OflF-8ALR 3.2 BUR LICRIISRS Brooks Superettes, Inc. 126 2289 Croixwood Blvd. Renewa 1 r Cub Foods 2001 Washinqton Avenue No. Renewal Food-N-Fuel, Inc. 1101 No. Owens Renewal 7 ~ stillwater city Council Minutes Regular Meeting December 15, 1987 Hooley's Supermarket 405 East Myrtle street Renewal Tom Thumb Store 1219 2501 West Orleans street Renewal CIGARJEnll: Brines, Inc. 219 South Hain Street Renewal Brooks Superettes, Inc. 126 219 South Hain street Renewal Croix Oil Superamerica 103 North Hain Street Renewal Cub Foods 2001 Washington Ave. No. Renewal ~ Bsteban's Mexican Restaurant 423 South Hain Street Renewal Food-N.-Fuel Store C-6 1101 North Owens Street Renewal The Freighthouse Restaurant 305 South Water Street Renewal Hidden Valley Lounge 231 lI:ast Myrtle Street Renewal Hooley's Supermarket 405 Bast Myrtle Street Perkins Family Restaurant 2050 Frontage Road west Renewal Renewal Rivertown Grille 304 North Hain street Renewal Stillwater Inn Motel 1750 west Frontage Road washington County Gov't. Center (3 machines) 14900 - 61st Street No. Renewal Renewal ~ 8 r-' stillwater City Council Minutes Regular Meeting December 15, 1987 3. Set Public Hearing Date of January 5, 1988 for the following Planning cases: a) ease Mo. V/87-56 - Variance request for front yard setback for Merrill Lynch Realty BUilding, 1501 Partner- ship, Applicant. b) Case Mo. V/87-57 - Variance request to construct duplex on lot with less than 10,000 sq. ft. on site, 628 W. Olive st., Washington Federal Savings Bank, Applicant. COMMUMICA~IOHS/RBQURS7S Reouest for review of New RUBin_ss 1n Connolly Buildina. Second st. - Motion by Councilmember parrell, seconded Kimble, to approve Mational Refund and Marketing tenant for the Connolly Building at 123 Morth (All in favor.) 123 No. by Councilmember Service as a new Second Street. r-' Hotion by Councilmember Kimble, seconded Bodlovick to refer to City's insurance company the City filed by Hr. and Hrs. David G. Churchill st. (All in favor.) by Councilmember the claim against Wahlroos, 702 W. OTHRR BUSIa.as Motion by Councilmember Bodlovick, seconded by Councilmember Farrell to adopt the appropriate resolution appointing Gordon Seim as Acting Pire Chief as of January 1, 1988 for a period of six months. (Resolution No. 7853) Ayes - Councilmembers Bodlovick, Abrahamson Nays - None Farrell, Kimble and Mayor Council directed Comm. Dev. Director Russell to express to the washington County Planning Department the City Council's opinion that the Minnesota Zephyr be allowed to continue to drop handwashing water on the track. Hotion by Kimble to Resolution Councilmember Bodlovick, seconded by Councilmember include Hol..s and Graven bill of $14,369.85, in the directing payment of bills. (All in favor.) ADJOURNMENT r-' Hotion by Councilmember Farrell, seconded by Councilmember Kimble to adjourn the meeting at 8:55 p.m. (All in favor) 9 r r r Stillwater City Council Minutes Regular Meeting December 15, 1987 Resolutions: lto. 7848 - Directing the Payment of Bills lto. 7849 - Designating Depositories for 1988 lto. 7850 - Increasing wage for Warming House Attendants Mo. 7851 - Employing M.J. Ritzer, G.D. Hawkinson and D.J. Ste11recht as Warming House Superintendents lto. 7852 - eo_nding Dean Miller for service on Planning Co_ission Mo. 7853 - Appointing Gordon Seim as Acting Fire Chief a)1 ATTEST: ~ ~-~. / rIn CL~ Submitted by Shelly Schaubach Recording Secretary 10 ~~ MAYOR