HomeMy WebLinkAbout1974-12-10 CC MIN
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COUNCIL CHAMBER
Stillwater, Minnesota
December 10, 1974
7,30 P. M.
REGULAR MEETING
The meeting was called to order by President Powell.
The Invocation was given by Mr. Marshall.
Present:
Councilmen Balfanz, Peterson, Thompson, Wohlers and
President Powell
Absent:
None
Also Present:
City Coordinator, Marshall; City Attorney. Kimmel;
Superintendent of Public Works, Shelton, Public Safety
Director, Abrahamson; Director of Parks and Recreation,
Blekum; Consulting Engineer, Newquist
Stillwater Evening Gazette - Douglas Seitz
St. Paul Dispatch - James Broede
Arthur Palmer, Jr., Ann Bodlovick, David Junker, John
DeCurtins. Joyce Schmidt, Robert Schmidt, Joseph F. O'Brien,
James Tibbetts. David Bixler. Bill Hahn, Jerry Mahoney
Press:
Citizens:
INDIVIDIJALS-DELEGATIONS-PETITIONS
1. This was the day and time to open bid quotations for the rental of trucks
for snow removal for the 1974-75 season.
On motion of Councilman Balfanz. seconded by Councilman Peterson,
the Clerk was directed to open the one quotation received.
Michael J. Raleigh
P. O. Box 261
Stillwater, Minnesota 55082
Quote Price 70~ per yard/per hour-$14.00
(two - 20 yard trucks)
On motion of Councilman Peterson, seconded by Councilman
Balfanz this quotation was referred to Jack Shelton for a
recommendation later in the meeting.
QUOTATION NO. I
2.
On motion of Councilman Peterson. seconded by Councilman Balfanz the City
Coordinator was directed to inform Mr. Thomas Swain who petitioned for a
street light on Orwell Avenue in the Penthouse Acres area that the City
cannot install such a light until we have the final plat of this area,
and also contact Mr. Tony Leitte requesting that he attend a Council meeting
in the very near future and explain to him why the plat hasn't been filed
and also ask him to bring along Mr. Art Holm.
3.
MR. ARTHUR PALMER, JR. of the Lowell Inn appeared before the Council in
reference to obtaining an Off Sale Wine License which would enable him to
sell his imported and domestic wines that he sells with his dinners to his
customers on a restricted basis.
On motion of Councilman Peterson, seconded by Councilman Balfanz
the Clerk made the first reading by title of an ordinance entitled
"AN ORDINANCE AMENDING ORDINANCE NO. 416". (see ordinances)
4. JOSEPH F. O'BRIEN, 320 North Second Street, appeared before the Council
regarding his receiving credit on his assessment for the improvement of
North Second Street, Local Improvement No. 109, in the amount of $607.08
which he felt was the amount due him for the sidewalk which he had con-
structed along the East side of his property on North Second Street which
was put in 7 or 8 years ago.
The sidewalk had to be torn up and replaced since the grade of the
str~et was changed and he was informed that he was not assessed for the
sidewalk but only for the street costs.
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Councilman Peterson made a motion that the request be denied as
he could not see where the City benefited from this sidewalk.
(The motion died for the lack of a second)
Councilman Wohlers felt it would set a precedent because other
people have had the same problem.
For the lack of a motion, no action was taken on this matter.
5. Secondly. Mr. O'Brien asked about the allowance for the removal of the plug
in the storm sewer and he was informed this request was turned over to the City
attorney at a previous Council meeting.
UNFINISHED BUSINESS
1. On motion of Councilman Peterson, seconded by Councilman Balfanz the
Council followed the recommendation of the Public Works Director and denied
the request for a street light at the entrance to Lakeside Terrace and he
was instructed to inform the people why this was denied. (The Council felt
that the lights at this location were decorative and ornamental rather than
functional and should not pick up the lighting costs of same.)
2. On motion of Councilman Peterson, seconded by Councilman Wohlers a special
meeting was scheduled with the Public Works Committee to review the
applicants for the Street Foreman Position, and the additional man for
the police Department, said meeting to be held on Friday, December 13.
1974 at 7,00 P. M.
3. On motion of Councilman Balfanz, seconded by Councilman Peterson the City
Attorney was instructed to take the necessary steps to destroy the Schuster
home on Carnelian Street which has become a health hazard.
THE MAYOR DECLARED A RECESS FROM 8, 3S TO 8, 4S P. M.
4.
On motion of Councilman Balfanz, seconded by Councilman Wohlers the
Engineering Department was instructed to submit the proposed plan for
designated State Aid Streets to the Minnesota Highway Department for
their approval.
Proposed changes--Additions-Orleans between South Greeley and County
Road No. 5
-West Wilkins from North Owens to North Fourth
-North Fourth from West Laurel to West Wilkins
-West Churchill from South Greeley to South
Fourth Street
Delete--East Olive from Main to South Second
--South Second from East Olive to East Chestnut
--East Laurel from North Second to North Fourth
--North Second Street from East Hazel to East
Willow
NEW BUSINESS
1. The Resolution "Employing Gary LaMotte as an additional Policeman was
delayed until the Council could interview the three highest scorers for
this position before making a final decision.
2. The matter of $53,000 Federal Grant for Emergency Employment was deferred
until December 17th since there was the possibility that the City will be
liable for unemployment payments if these parties who become a part of the
program are unable to secure employment when the funds have been expended
and Mr. Marshall will do some further checking on this matter.
3. On motion of Councilman Peterson, seconded by Councilman Balfanz that
Stillwater Township's Engineer and the City's Engineer figure out an
equitable amount for the sewer oversizing near the Bud Kern property on
Hy. #212 and get a dollar figure they expect us to contribute and report
back at another meeting.
4. On motion of Councilman Balfanz, seconded by Councilman Thompson the
Council approved Change Order #3 to Local Improvement No. 120, Austin P.
Keller Construction Co. in the amount of $227.50.
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5. On motion of Councilman Peterson, seconded by Councilman Balfanz a
resolution was introduced "STATING INTENT TO PARTICIPATE IN COOPERATIVE
COMMUNITY DEVELOPMENT FUNDING" (funding for housing and park acquisition).
(see resolutions).
6. On motion of Councilman Balfanz, seconded by Councilman Peterson a
resolution was introduced "DIRECTING THE PAYMENT OF THE BILLS".
(see resolutions)
APPLICATIONS
on motion of Councilman Balfanz, seconded by Councilman Peterson the following
Soft Drink and Cigarette Licenses were approved for 1975: (renewals)
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SOFT DRINK
Joel R. Blekum - Ice Arena
1208 South Greeley Street, Stillwater
C. 11. Felix
413 South Greeley, Street, Stillwater
Sandra Gozzi - Vittorio's, Inc.
502 South Main Street, Stillwater
CIGARETTE
Lyle Anderson - St. Croix Drug Co.
132 South Main St., Stillwater
Daniel Dickhausen Bait Shop
806 South Main St., Stillwater
Felix's Grocery Store
C. H. Felix
413 S. Greeley, Stillwater
Bruce H. Greiner
ValLey Dri Kleenette
233 South Main, Stillwater
Jack Hooley - Hooleys Supermarket
405 East Myrtle Street, Stillwater
Jack Hooley - Hooley's South Hill Market
902 South Fourth Street, Stillwater
Sondra Gozzi - Vittorio's, Inc.
402 S. Main St., Stillwater
Jack Hooley
Hooley's Downtown Supermarket
405 East Myrtle, Stillwater
Jack Hooley-Hooleys South Hill
Market
902 South Fourth St., Stillwater
William C. Kinsel
Kinsel's Liquor Store
118 East Chestnut Street
Stillwater
WilLiam C. Kinsel Liquor Store
118 East Chestnut St., Stillwater
Dwight Skogen
103 North Main Street, Stillwater
Muller Boat Works, Inc.
Stillwater
Dwight Skogen
103 North Main St.. Stillwater
on rootion of Councilman Wohlers. seconded by Councilman Peterson the follow-
ing Contractor's Licenses were approved:
Gordon Jackson
812 West Abbott St., Stillwater Masonry & Brick Work
Renewal
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Donovan Langness - Woodland Cabinet
11596 N. ~~. Croix Trail, Stillwater General
R. ~. MCelter - Mcelter Construction Co.
Bayport, Mn. 55003 Excavators
Richert Decorating
1123 South Fifth Street, Stillwater Painting
Renewal
Renewal
Renewal
On motion of Councilman Wohlers, seconded by Councilman Peterson the following
GENERAL AUCTIONER'S License was approved:
Col. D. M. Cafferty
211 East Chestnut Street. Stillwater
New
On motion of Councilman Wohlers, seconded by Councilman Peterson a Junk
Dealer's License was approved for Lawrence Rum~f, 2009 North Lake Street,
Stillwater. (renewal)
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COMMUNICATIONS
From Mrs. Charles Thompson thanking the Stillwater Police officers for their
quick and efficient response to her call for help on the morning of her
husband's death and their kind and considerate condolences.
From Mr. McRae, District Highway Engineer. regarding the traffic control on
Omaha Avenue and Highway 212.
From Gordon C. Moosbrugger. attorney for Stillwater Township, regarding the
Model Agreement for Operation of Sewer and Water Systems in Stillwater Township.
From Joseph F. O'Brien, 302 North Second Street, regarding the water assessment
for Lot 6 adjacent to his property - this property was not assessed and the reason
is that this party is serviced with sewer and water off Mulberry Street.
On motion of Councilman Peterson, seconded by Councilman Thompson
the City Coordinator was directed to inform Mr. O'Brien the reason
Mr. McKnight's property was not assessed for watermains on North
Second Street.
CITY COORDINATOR'S REPORT
1. Mr. Marshall informed the Council that there will be a League meeting
on Thursday, December 12, 1974 at 7:30 P. M. on the Legislation Program
for the 1975 session.
2. The City received a Dividend check in the amount of $2,062.00 rebate on
the premium for the City's Workmens Compensation Policy.
3. On motion of Councilman Peterson, seconded by Councilman Balfanz the City
Coordinator was instructed to send letters immediately to the Federal
Labor Board and the Congressmen in regard to the new rule governing overtime
pay for the Volunteer Fire Fighters.
4. Mr. Marshall reported on his findings on the owners of the property in the
Brown's Creek Area which the City of Stillwater and Stillwater Township
would like to acquire.
On motion of Councilman Peterson, seconded by Councilman
l~ompson the City Coordinator was instructed to contact
Stillwater Township and tell them that we are interested
in doing something in the Brown Creek's area in conjunction
with them and with their approval and that the City Coordinator
report back at the next regular meeting on this matter.
5. Mr. Marshall reported that the League is working with the Suburban Rate
Authority regarding rates to be set by NSP.
On motion of Councilman Thompson. seconded by
Balfanz, the City Coordinator was directed to
and report back at the next regular meeting.
cost of joining this group).
Councilman
check into this
(Check into the
6. Mr. Marshall indicated to the Council that the Salary Survey done by the
League is to be delivered to him on Friday and that the Council might like
to discuss this report along with their mpeting on Friday. December 13th.
CONSULTING ENGINEER'S REPORT
None
COMMITTEE REPORTS
PUBLIC SAFETY
No report
PUBLIC WORKS
No report
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ADMINISTRATIVE
No Report
PARKS AND RECREATION
No Report
MISCELLANEOUS
1. On motion of Councilman Peterson, seconded by Councilman Balfanz the
Clerk was directed to advertise for two trucks - one for the Street
Department and the second one for the Parks Department.
2.
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On motion of Councilman Balfanz, seconded by Councilman Wohlers the
contract for the rental of trucks for snow plow hauling was awarded
to Michael J. Raleigh. P. O. Box 261, Stillwater at the rate of 70~
per yard, per hour for two trucks (20 yard)
3. The Burlington Lease is still pending and Mr. Marshall received a call
that they have reduced the charge from $2,800 to $2,200 and Mr. Marshall
will check with Muller1s Boat Works regarding the possibility of increas-
ing their rate for the portion that they use.
4. Mr. Marshall was instructed to send a letter to Mrs. Mina Driscoll
informing her that she does not need a special use permit to sell
antiques from her home at various intervals throughout the year.
5. Mr. Arthur Palmer felt that the City should do something about cleaning
up the entrances to the City of Stillwater.
CITY ATTORNEY'S REPORT
1. Mr.Kimmel reported to the Council regarding the Jagusch Case.
ORDINANCES
None
RESOLUTIONS
The following resolutions were read and on roll call were unanimously adopted:
1. Directing the Payment of Bills.
2. Stating Intent to Participate in Cooperative Community De"\~~lopment
Funding.
ADJOURNMENT
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On motion of Councilman Wohlers, seconded by Councilman Thompson, the meeting
adjourned at 10:05 P. M.
Ork~-D~-
Mayor
ATTEST~~ a.uk.-( IJO
Clerk ~
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