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HomeMy WebLinkAbout1974-12-30 CC MIN . . ,/-- - , 290 ; .\ '. COUNCIL CHAMBER Stillwater, Minnesota December 3D, 1974 3,00 P. M. SPECIAL MEETING The meeting was called to order by President Powell. Present: Councilmen Balfanz, Wohlers and President Powell Councilman Peterson arrived at 3:30 P. M. Absent: Councilman Thompson Also Present: City Coordinator, Marshall Public Safety Director, Abrahamson Press: St. Paul Dispatch - James Broede Citizens: David C. Junker, Ann Marie Bod1ovick and Jerry Mahoney UNFINISHED BUSINESS 1. On motion of Councilman Balfanz, seconded by Councilman Wohlers a resolution was introduced uAPPROVING ANNEXATION PETITION - JACKSON- THOMPSON". (repass) 2. The Resolution "Setting up OSHA COMMITTEE" was held for a future meeting. 3. On motion of Councilman Wohlers, seconded by Councilman Balfanz a resolution was introduced "SETTING UP ESCROW FUND FOR TRUCKS" (see resolutions). 4. On motion of Councilman Balfanz, seconded by Councilman Wohlers a resolution was introduced "MAKING INTER-FUND TRANSFERS". (see resolutions) . 5. On motion of Councilman Balfanz, seconded by Councilman Wohlers a resolution was introduced "ESTABLISHING WORK WEEK". (see resolutions). 6. On motion of Councilman Balfanz, seconded by Councilman Wohlers a resolution was introduced "EMPLOYING DANIEL MOSIMAN AS A FIREFIGHTER AS OF JANUARY IS, 1975". (see resolutions). 7. On motion of Councilman Wohlers, seconded by Councilman Balfanz a resolution was introduced "DIRECTING THE PAYMENT OF THE BILLS". (see resolutions) . APPLICATIONS On motion of Councilman Wohlers, seconded by Councilman Balfanz the following "Sunday On Sale Liquor Licenses" were approved for 1975: (renewals) Jerry Bildstein _ Jerry's Pubs, Inc. (Liquor Liability Insurance also approved) 106 South Main Street, Stillwater Walter H. Carlson - Someplace Else 224 South Main Street. Stillwater Glenn Wendorf - The Harbor 517 North Owens Street, Stillwater On motion of Councilman Wohlers, seconded by Councilman Balfanz the following "OFF SALE WINE LICENSE" was granted for 1975: (new) Lowell Inn. Inc. 102 North Second Street, Stillwater /-.. . . i- . . . .~ (December 30, 1974 - continued) . On motion of Councilman Wohlers, seconded by Councilman Balfanz the fol1owing"Regular On Sale Liquor Licenses" were approved for 1975. Also Dram Shop Certificates of Insurance were approved: (renewal) Jerry Bildstein - Jerry's Pubs, Inc. 106 South Main Street & 231 E. Myrtle Street, Stillwater Walter H. Carlson - Somepl~~~ Else 224 South Main Street, Stillwater Lowell Inn, Inc. 102 North Second Street, Stillwater James E, Melton (Jim Jam Bar) 124 North Main Street. Stillwater I] .,~' Glenn Wendorf - The Harbor 157 North Owens Street. Stillwater On motion of Councilman Balfanz. seconded by Councilman Wohlers the following Soft Drink Licenses were approved for 1975: (renewals) Jerry Bildstein - Jerry's Pubs, Inc. 106 South Main and 231 E. Myrtle Street, Stillwater Walter H. Carlson - Someplace Else 224 South Main Street, Stillwater Tom Holmes & Bob Keene River Oasis Cafe 806 South Main Street, Stillwater James Melton - Jim-Ja~m. Bar 124 North Main Street, Stillwater Glenn Wendorf - The Harbor 517 North Owens Street, Stillwater Lowell Inn, Inc. 102 North Second Street, Stillwater On motion of Councilman Balfanz, seconded by Councilman Wohlers the following Cigarette Licenses were approved for 1975: (renewals) ",.... Jerry Bildstein - Jerry's Pubs, Inc. 106 South Main and 231 E. Myrtle, Stillwater Walter H. Carlson - Someplace Else 224 South Main Street, Stillwater Paul R. Glaser 208 North Second Street, Stillwater Thomas Greeder - Washington County Office Bldg. Stillwater - o Thomas Greeder Washington County Court Bldg.. Stillwater Tom Holmes - River Oasis Cafe 806 South Main Street, Stillwater Milton Krelitz - Reed Drug Store 201 South Main Street, Stillwater James Melton - Jim-Jam Bar 124 North Main Street, Stillwater Stillwater Lodge #179 - B.p.a.E. 110 South Main Street, Stillwater Glenn W. Wendorf - The Harbor 517 North Owens Street, Stillwater Lowell Inn, Inc. 102 North Second Street, Stillwater . 291 (new) ,.."., , . . .~ , \ 1. . . . '/292 . . (December 3D, 1974 - continued) On motion of Councilman Balfanz. seconded by Councilman Wohlers the following Contractor Licenses were approved for 1975: Capp Homes. Inc. 3355 Hiawatha, Minneapolis General Renewal General Builders - Dwayne Cardinal 9919 - 20th St. .. Forest Lake 55025 Excavator New David A. Johnson 626 North Fourth St.. Stillwater Miller Excavating - Peter Miller 3636 Stagecoach Trail No.. Stillwater General-Tree Trimmdng New General Renewal Don Roettger Box 63, Stillwater General Renewal The Susset1 Co. 1850 Como Avenue, St. Paul 55108 General Renewal Swager Bros.. Inc. R. #4. Box 55. Stillwater General Renewal Orrin E. Thompson Construction 5522 Eden Circle, Edina. 55436 General Renewal On motion of Councilman Wohlers, seconded by Councilman Balfanz that the following applications for licenses for 1975 from John E. Farkas be approved subject to receipt of the forms and remittance by December 31, 1974: Regular On Sale Liquor Sunday On Sale Liquor Cigarette Soft Drink Bowling Alley (Councilman Peterson arrived at 3:30 P. M.) REW BUSINESS On motion of Councilman Balfanz, seconded by Councilman Wohlers an Excavator's Bond for David Junker dba Junker Excavating in the amount of $5.000.00 was approved. 2. On motion of Councilman Balfanz, seconded by Councilman Wohlers the City Coordinator was instructed to inform the Public Safety, Public Works and Fire Departments making a counter-proposal offer of 9% across the board increase in salaries for 1975. (all in favor) 1. 3. On motion of Councilman Peterson, seconded by Councilman Wohlers a resolution was introduced "Authorizing any retiring members of the City Council who have served eight or more years on the Council shall be permitted to continue on the City's medical plan at his own expense for as long as he desires to be a member of said Insurance Health Plan". (see resolutions) 4. On motion of Councilman Balfanz, seconded by Councilman Wohlers the City Engineer was instructed to prepare a Grant Application for the Construction of the Dutchtown Interceptor Sewer, Local Improvement No. 126. ORDINANCES . . ,r ."'.. \ I . . . . ""' (December 30. 1974 - continued) RESOLUTIONS The following resolutions were read and on roll call were unanimously adopted: * 1. Approving Annexation - Jackson/Thompson 2. Setting Up Escrow Fund for Trucks 3. Making lnter-Fnnd Transfers 4. Establishing Work week 5. Employ Daniel Mosiman as a Firefighter 6. Directing the Payment of the bills. I) Authorizing Council Members to Continue on City's Health Insurance Program. * Repass 7. ADJOURNMENT On motion of Councilman Wohlers. seconded by Councilman Balfanz, the meeting adjourned at 4:05 P. M. ~~~ Mayor Atte~ a-~_Ltl.t City Clerk .~ - ,..:.; . '\ 293 ;. . . .