HomeMy WebLinkAbout1987-05-12 CC MIN
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THE BIRTHPlACE OF MINNESOTA
M E M 0
TO:
FROM:
DATE:
SUBJECT:
MAYOR & COUNCIL
NILE L. KRIESEL, CITY COORDINATOR
MAY 8, 1987
SPECIAL MEETING, MAY 12, 1987, 4:30 P.M., CITY HALL COUNCIL
CHAMBERS
This notice is to inform you that a Special Council Meeting has been scheduled
for Tuesday, May 12, 1987 at 4:30 P.M. in the City Hall Council Chambers to
discuss the following:
INDIVIDUALS/DELEGATIONS - Bruce Folz, representing Oak Glen Development Corp.
_ Update of Oak Glen Townhouse Plat No.2.
NEW BUSINESS
1. Feasibility report for Cottages of Stillwater - Phases II & III.
2. Discussion of Solid Waste issues with Junker Sanitation, Inc.
3. Discussion of Rescue Response Plan of Stillwater Fire Dept.
4. Resolution establishing speed limits on certain City streets.
5. Proposed first reading of ordinance amending City Code Chapter 38.01 -
Nuisances.
6. Any other business Council may wish to discuss.
NLK/mlj
CITY HAll: 216 NORTH FOURTH STillWATER. MINNESOTA 55082 PHONE: 612-439-6121
SPECIAL MEETING
STILLWATER CITY COUNCIL
MINUTES
MAY 12, 1987
5:00 P.M.
The meeting was called to order by Mayor Abrahamson.
Present:
Counci1members 80d10vick, Farrell, Kimble, Opheim and Mayor
Abrahamson.
Absent:
None
Also Present:
City Coordinator Kriesel
City Attorney Magnuson
Community Development Director Russell
Consulting Engineer Davis
Lee Ostrom, Stillwater Gazette
Jim Junker, Bruce Fo1z, David S. Johnson (Oak Glen
Corporation)
Press:
Others:
OAK GLEN TOWNHOUSE PLAT NO. 2
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Bruce Fo1z, representing Oak Glen Development Corporation, appeared
before the Council requesting approval to revise the Oak Glen Townhouse
Plat No.2. Mr. Fo1z explained that the plat had been previously approved
by the City Council in 1985 but was never signed. The description and
signatory portion of the plat was now revised to allow current Counci1-
members and other City officials to sign and record the plat. The plat
itself had not changed.
Motion by Counci1member Bod10vick, seconded by Counci1member Farrell to
approve the revised Oak Glen Townhouse Plat No.2. (All in favor)
PENTHOUSE ACRES
Bruce Fo1z appeared before the Council to discuss the possibility of
obtaining final plat approval of Penthouse Acres. Mr. Fo1z explained that
the City had been trying for over ten years to have all affected property
owners approve and sign the plat. This was never done because many of the
property owners were concerned about use or development of the large
parcel in the middle of the plat. The present owner of the middle parcel
was now willing to subdivide the parcel into only two lots with the
provision that the buildings would not obstruct the view of other
property owners.
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Stillwater City Council Minutes
Special Meeting
May 12, 1987
Motion by Councilmember 8odlovick, seconded by Councilmember Farrell to set a
public hearing for 7:00 P.M. June 2, 1987 for Final Plat Approval for
Penthouse Acres. (All in favor)
COTTAGES OF STILLWATER PHASES II AND III FEASIBILITY REPORT
Jeff Davis, Short-Elliott-Hendrickson presented a feasibility report to
the City Council regarding Local Improvement 230-1A to serve the second
and third phases of the Cottages of Stillwater. Mr. Davis said the
improvements included street, sanitary sewer, water, storm sewer and
drainage related facilities and other appurtenances. The cost of the
improvement was estimated to be $218,000.00.
Motion by Councilmember Farrell, seconded by Councilmember Kimble to adopt a
Resolution Accepting Engineer's Feasibility Report for Local Improvement
230-1A and setting a public hearing for Local Improvement 230-1A for 7:00 P.M.
Tuesday June 2, 1987. (Resolution No. 7746)
Ayes - Farrell, Kimble, Opheim, Abrahamson
Nays - Bodlovick
. RESCUE RESPONSE PLAN
Mike Castellucio, Lakeview Emergency Medical Services, appeared before
the Council to explain the rescue response plan which would require the
Stillwater Fire Department to respond to certain emergency medical
service calls. The calls were estimated at sixty runs per year at a cost
of $1,000.00 to the City. Lakeview EMS would provide training to the City
Fire Department at no cost. Fire Chief David Chial said that he had
reviewed the plan and was in favor of it.
Motion by Councilmember Farrell, seconded by Councilmember Opheim to approve
the Joint Rescue Response Plan of Lakeview Memorial and the Stillwater Fire
Department. (All in favor - Councilmember Kimble abstained)
RESOLUTION ESTABLISHING SPEED LIMITS ON CERTAIN CITY STREETS
City Coordinator Kriesel explained that the speed limits for a number of
streets in the City were never approved by the Commissioner of
Transportation. The City would have to obtain authority from the
Commissioner in order to establish speed limits less than 55 miles per
hour.
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Stillwater City Council Minutes
Special Meeting
May 12, 19S7
Motion by Councilmember Bodlovick, seconded by Councilmember Kimble to adopt a
Resolution Requesting the Commissioner of Transportation to establish 30 miles
per hour speed zones on certain City streets. (Resolution No. 7743)
Ayes - Councilmembers Bodlovick, Farrell, Kimble, Ooheim and Mayor Abrahamson.
Nays - None
NUISANCE ORDINANCE
City Coordinator Kriesel asked the City Council to approve the first
reading of an Ordinance to amend the City Code pertaining to nuisances.
Mr. Kriesel said he would recommend the adoption of an Ordinance similar
to that which was recently adopted by the City of St. Paul. Mr. Kriesel
said the Ordinance was comprehensive and appeared to adequately cover a
wide range of nuisances.
Motion by Councilmember Farrell, seconded by Councilmember Opheim to have the
First Reading of an Ordinance Amending City Code Chapter 3S.01 Nuisances. (All
in favor)
SOLID WASTE ISSUES
Mr. James Junker of Junker Sanitation appeared before the Council to
explain some of the current problems his firm was experiencing. Mr.
Junker said the cost of disposing tires had risen to $4.00 per passenger
car tire and $S.OO per truck tire. They could haul tires to Babbitt,
Minnesota at no cost for disposal but at a high cost for hauling. It was
also becoming difficult to dispose of appliances and metal because the
Kaplan firm was no longer taking these items. Mr. Junker also pointed out
problems related to residential service in the Central Business District,
volumes of waste material brought to the old dump site during clean-up
days, difficulty in identifying or discovering the number of homes that
have been converted to two or three family units and commercial waste
from residential units. Mr. Junker said he wanted to have the city
think about these problems or issues to see how they could be dealt with
in the future. The Council took no action at this time but informed Mr.
Junker that they would meet with him in the near future to dis~uss these
problems with him and to also discuss the 19S7 pick-up rate.
NEW FIREFIGHTER
Mayor Abrahamson said the Stillwater Fire Department employee selection
committee had given him the exams for the final three candidates for the
Firefighter's position.
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Stillwater City Council Minutes
Special Meeting
May 12, 1987
Motion by Councilmember Kimble, seconded by Councilmember Farrell to conduct
interviews for the Firefighter position for John Buckley, George Ness and Tim
Johnson at 4:30 P.M. Wednesday May 20, 1987. (All in favor)
BOARO OF WATER APPOINTMENT
Mayor Abrahamson asked the City Council to approve the re-appointment of
John Jewell to serve on the Board of Water Commissioners. Mr. Jewell's
term would be from July I, 1987 to June 30, 1990.
Motion by Councilmember Opheim, seconded by Councilmember Farrell to
re-appoint John Jewell to the Board of Water Commissioners for a three year
term beginning July I, 1987. (All in favor)
HANDICAP PARKING SPACE
Councilmember Bodlovick asked to have a Handicap Only parking sign
installed at the east side of Third Street south of the Myrtle Street
intersection. Mr. Kriesel said that he would ask the Public Safety
Director to investigate and report to the City Council at its next
meeting.
. RIVERTOWN ARTS FESTIVAL
Council received a letter from Pam Babar, Downtown Business Association,
requesting exclusive use of Lowell Park for the Rivertown Arts Festival
for May 16th and May 17th, 1987.
Motion by Councilmember Kimble, seconded by Councilmember Bodlovick to grant
exclusive use of Lowell Park to the Downtown Business Associates for the
Rivertown Arts Festival for May 16 and 17, 1987. (All in favor)
ENERG Y PROGRAM
Finance Director Caruso askeci the City Council to consider applying for a
Community Energy Grant Program. The grant was available from the
Department of Public Service and the money would be used to provide
information and ideas for energy saving methods to homeowners. Ms. Caruso
said that the City may need to provide support staff for the program. Ms.
Caruso was asked to provide more information to the Council at a future
meeting. (No further action was taken)
BOARD OF REVIEW
City Attorney Magnuson explained that the City was being asked by the
County Assessor Office to change (increase) the valuation of the Oak Glen
.
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Stillwater City Council Minutes
Special Meeting
May 12, 1987
Golf Course property because the valuation as changed by the Board of
Review was inconsistent with the valuation established for other Golf
Course properties within Washington County.
Motion by Councilmember Bodlovick, seconded by Councilmember Opheim to change
the market value of Oak Glen Golf Course parcels to values originally
established by the Washington County Assessor's Office. (All in favor)
ADJOURNMENT
The meeting adjourned at 6:30 P.M.
It)a/f ~
ATTEST: /II~ ~~~ /
C ITY CL
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SPECIAL MEETING
STILLWATER CITY COUNCIL
MINUTES
MAY 12, 1987
5:00 P.M.
The meeting was called to order by Mayor Abrahamson.
Present:
Councilmembers Bodlovick, Farrell, Kimble, Opheim and Mayor
Abrahamson.
Absent:
None
Also Present:
City Coordinator Kriesel
City Attorney Magnuson
Community Development Director Russell
Consulting Engineer Davis
Lee Ostrom, Stillwater Gazette
Jim Junker, Bruce Folz, David S. Johnson (Oak Glen
Corporation)
Press:
Others:
OAK GLEN TOWNHOUSE PLAT NO. 2
Bruce Folz, representing Oak Glen Development Corporation, appeared
before the Council requesting approval to revise the Oak Glen Townhouse
Plat No.2. Mr. Folz explained that the plat had been previously approved
by the City Council in 1985 but was never signed. The description and
signatory portion of the plat was now revised to allow current Council-
members and other City officials to sign and record the plat. The plat
itself had not changed.
Motion by Councilmember Bodlovick, seconded by Councilmember Farrell to
approve the revised Oak Glen Townhouse Plat No.2. (All in favor)
PENTHOUSE ACRES
Bruce Folz appeared before the Council to discuss the possibility of
obtaining final plat approval of Penthouse Acres. Mr. Folz explained that
the City had been trying for over ten years to have all affected property
owners approve and sign the plat. This was never done because many of the
property owners were concerned about use or development of the large
parcel in the middle of the plat. The present owner of the middle parcel
was now willing to subdivide the parcel into only two lots with the
provision that the buildings would not obstruct the view of other
property owners.
1
r
Stillwater City Council Minutes
Special Meeting
May 12, 1987
Motion by Councilmember Bodlovick, seconded by Councilmember Farrell to set a
public hearing for 7:00 P.M. June 2, 1987 for Final Plat Approval for
Penthouse Acres. (All in favor)
COTTAGES OF STILLWATER PHASES II AND III FEASIBILITY REPORT
Jeff Davis, Short-Elliott-Hendrickson presented a feasibility report to
the City Council regarding Local Improvement 230-1A to serve the second
and third phases of the Cottages of Stillwater. Mr. Davis said the
improvements included street, sanitary sewer, water, storm sewer and
drainage related facilities and other appurtenances. The cost of the
improvement was estimated to be $218,000.00.
Motion by Councilmember Farrell, seconded by Councilmember Kimble to adopt a
Resolution Accepting Engineer's Feasibility Report for Local Improvement
230-1A and setting a public hearing for Local Improvement 230-1A for 7:00 P.M.
Tuesday June 2, 1987. (Resolution No. 7746)
Ayes - Farrell, Kimble, Opheim, Abrahamson
Nays - Bodlovick
~. RESCUE RESPONSE PLAN
r
Mike Castellucio, Lakeview Emergency Medical Services, appeared before
the Council to explain the rescue response plan which would require the
Stillwater Fire Department to respond to certain emergency medical
service calls. The calls were estimated at sixty runs per year at a cost
of $1,000.00 to the City. Lakeview EMS would provide training to the City
Fire Department at no cost. Fire Chief David Chial said that he had
reviewed the plan and was in favor of it.
Motion by Councilmember Farrell, seconded by Councilmember Opheim to approve
the Joint Rescue Response Plan of Lakeview Memorial and the Stillwater Fire
Department. (All in favor - Councilmember Kimble abstained)
RESOLUTION ESTABLISHING SPEED LIMITS ON CERTAIN CITY STREETS
City Coordinator Kriesel explained that the speed limits for a number of
streets in the City were never approved by the Commissioner of
Transportation. The City would have to obtain authority from the
Commissioner in order to establish speed limits less than 55 miles per
hour.
2
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Stillwater City Council Minutes
Special Meeting
May 12, 1987
Motion by Councilmember 80dlovick, seconded by Councilmember Kimble to adopt a
Resolution Requesting the Commissioner of Transportation to establish 30 miles
per hour speed zones on certain City streets. (Resolution No. 7743)
Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim and Mayor Abrahamson.
Nays - None
NUISANCE ORDINANCE
City Coordinator Kriesel asked the City Council to approve the first
reading of an Ordinance to amend the City Code pertaining to nuisances.
Mr. Kriesel said he would recommend the adoption of an Ordinance similar
to that which was recently adopted by the City of St. Paul. Mr. Kriesel
said the Ordinance was comprehensive and appeared to adequately cover a
wide range of nuisances.
Motion by Councilmember Farrell, seconded by Councilmember Opheim to have the
First Reading of an Ordinance Amending City Code Chapter 38.01 Nuisances. (All
in favor)
~
SOLID WASTE ISSUES
Mr. James Junker of Junker Sanitation appeared before the Council to
explain some of the current problems his firm was experiencing. Mr.
Junker said the cost of disposing tires had risen to $4.00 per passenger
car tire and $8.00 per truck tire. They could haul tires to Babbitt,
Minnesota at no cost for disposal but at a high cost for hauling. It was
also becoming difficult to dispose of appliances and metal because the
Kaplan firm was no longer taking these items. Mr. Junker also pointed out
problems related to residential service in the Central Business District,
volumes of waste material brought to the old dump site during clean-up
days, difficulty in identifying or discovering the number of homes that
have been converted to two or three family units and commercial waste
from residential units. Mr. Junker said he wanted to have the city
think about these problems or issues to see how they could be dealt with
in the future. The Council took no action at this time but informed Mr.
Junker that they would meet with him in the near future to discuss these
problems with him and to also discuss the 1987 pick-up rate.
NEW FIREFIGHTER
Mayor Abrahamson said the Stillwater Fire Department employee selection
committee had given him the exams for the final three candidates for the
Firefighter's position.
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3
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Stillwater City Council Minutes
Special Meeting
May 12, 1987
Motion by Counci1member Kimble, seconded by Counci1member Farrell to conduct
interviews for the Firefighter position for John Buckley, George Ness and Tim
Johnson at 4:30 P.M. Wednesday May 20, 1987. (All in favor)
BOARD OF WATER APPOINTMENT
Mayor Abrahamson asked the City Council to approve the re-appointment of
John Jewell to serve on the Board of Water Commissioners. Mr. Jewell's
term would be from July 1, 1987 to June 30, 1990.
Motion by Counci1member Opheim, seconded by Counci1member Farrell to
re-appoint John Jewell to the Board of Water Commissioners for a three year
term beginning July 1, 1987. (All in favor)
HANDICAP PARKING SPACE
Counci1member Bod10vick asked to have a Handicap Only parking sign
installed at the east side of Third Street south of the Myrtle Street
intersection. Mr. Kriesel said that he would ask the Public Safety
Director to investigate and report to the City Council at its next
meeting.
~ RIVERTOWN ARTS FESTIVAL
Council received a letter from Pam Babar, Downtown Business Association,
requesting exclusive use of Lowell Park for the Rivertown Arts Festival
for May 16th and May 17th, 1987.
Motion by Counci1member Kimble, seconded by Councilmember Bod10vick to grant
exclusive use of Lowell Park to the Downtown Business Associates for the
Rivertown Arts Festival for May 16 and 17, 1987. (All in favor)
ENERGY PROGRAM
Finance Director Caruso asked the City Council to consider applying for a
Community Energy Grant Program. The grant was available from the
Department of Public Service and the money would be used to provide
information and ideas for energy saving methods to homeowners. Ms. Caruso
said that the City may need to provide support staff for the program. Ms.
Caruso was asked to provide more information to the Council at a future
meeting. (No further action was taken)
BOARD OF REVIEW
City Attorney Magnuson explained that the City was being asked by the
County Assessor Office to change (increase) the valuation of the Oak Glen
n
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Stillwater City Council Minutes
Special Meeting
May 12, 1987
Golf Course property because the valuation as changed by the 80ard of
Review was Inconsistent with the valuation established for other Golf
Course properties within Washington County.
Motion by Councilmember Bodlovick, seconded by Councilmember Opheim to change
the market value of Oak Glen Golf Course parcels to values originally
established by the Washington County Assessor's Office. (All in favor)
ADJOURNMENT
The meeting adjourned at 6:30 P.M.
ATTEST:
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