HomeMy WebLinkAbout1972-06-20 CC MIN
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COUNCIL CHAMBER
Stillwater.Minnesota
June 20, 1972
7.30 P. M.
REGULAR IlEE'l'IHG
The meeting was called to order by president Powell
The Invocation was given by Mr. Marshall.
pre.ent: couneilmen Balfanz, Lammers, Peterson, wohlers and president
PawBU
Abs.nt: None
Also pre.ent: City coordinator, Marshall: City Attorney, Xi....l: Superintendent
of PQblic Works, Shelton: Public Safety Director, Abrahal880nl
Director of Parks and Recreation, Bieleum: Consulting Engineer,
Elliott
pre.s: S~. PauI,Dispatch - Jim walsh
Stillwater Evening Gazette - Roger oratiot
Citizens; Francis Rice, John D8Curtins, J. E. Brown, Merrill Stahl, Chuck
ROffllaJ1, E. C. payne, orrin Thompson, Jerry Mahoney. Sheldon
Smith and representatives from Sheehy.
D1DIVIDUALS-DE~"IOHS-PR'l'J:TIONS
This was the day arad tilDe for a public hearing on Local Improve_nt No. 105
(sewer and water_ins - North Third Street between St. Croix and StillW'ater
Avenues and St. Croix Avenue between Second and Third Streets.)
The notice of hearing was published in the Stillwater Evenillg' Gazette, the
official newspaper of the City on June 9 and June 16, 1972 and mailed to all
property owners liable to be assessed for the improvement.
The Mayor opened tbe hearing.
DUANE ELLIOTT eXPlained the proposed improvement which would include services to
the property lines for both sewer and water. The estimated cost for eight
property owners Or lots .".rould be $1,312 for each sewer service and $945 for the
water service. AbOllt a year ago when we had the hearing the costs w"tre $1,300
and $1,224 respectively.
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MRS. GBORGB MITCHBloL, 1203 North Third Street questioned if she was assessed
previously for the line on Second Street whether or not she would be a.sessed
for this improvement and she was advised that she only paid for a valve and
was not as....ed for a complete improvement of a sewer and water main snd stub-ins.
JOHN SELLECK, 1211 North Third Street stated his present sewer and water services
are from North Second Street and if they put in Third Street would he have to pay
to be booked up on Third Street and MAYOR POWELL stated that when an improvement
goes in front of your home you pay for it. At one time when the City was not
making sewer and water extensions it was expedient to go through private property
to get services to 80me properties by way of a private line and it doesn"t necessarily
mean you are relie~ed of any obligation in your street and it would increase the
cost to the rest of the people on the street.
MR. SELLECK stated that even if they put it in he won't benefit from it and felt
he should not haVe been charged for Second Street.
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MAYOR POWELL responded that the City wanted to include this improvement last
year 80 that the loop around oould be made but it was voted down at that time
and it was prolonged until now and now there is a need for sewer and water
and if something is not done about it this time, We will have problems.
DUANE ELLIOTT stated that some of the properties on the East side of ~Third
Street are connections through private lines cominq cp from Second Street
and where there were qal~anizea services they ~~r~ ~dplaced or may need
replacing and they would then hookup to Third Street system rather than do
this replacing. This ir.;provement will be for the street mains and will include
hydrants which one does not get with a private line and it will give them a
larger main.
COUNCILMAN LAMMERS questioned how many property owners would be involved in
this assessment and Mr. Elliott stated there would be eight but one of the
citizens corrected this figure to nine (9) lots inVOlved. He further inquired
if the vacant lots would be assessed and Mr. Elliott stated that they would be
stubbed-in and also assessed.
MERRILL STAHL, 1223 North Fourth Street inquired as to how far from the property
line the connections would be put and Mr. Elliott informed him that these
.ervice. would run to the property lines.
EVERETT PAYRB. 1206 Horth Third Street asked as to how they determine where the ~
line 00... into the property, and MR. ELLIOTT stated that when construction
begins they would c::h_ck this out to make sure where they should be located and
in IIOst ca..s the two services can be put into one trench, or they can be
put in Geparate trenches.
RAY MARSHALL explained if they are presently on a septic tank you would not
have to hook up to the sewer system for two years or you can hook up illllllediately
if you like. If within the next two years something goes wrong with your septic::
tank, you will receive a notice that you have to hook up as soon as possible or
feasible. There would be a $100.00 charge for connel:ti6n:' to the City sewer
system. This is a fee that everybody pays to alllOrtize the cost of the sewage
treatment plant .. - there is no water hookup charge.
(Due to the fact that there will. be nine lots involved in this
assessment the water service would be approximately $845.00 and
the sewer would be $1,164.00)
MRS. MrJ'CBILL inquired if and when the City does the storm water separation will
they have to tear up this street again and MAYOR POWELL stated that this separation
would .be done now.
DUA1tE ELLIOTT stated that the.. figures for this improvement are for the sewer
and water and there would only be a gravel replacement of the street surface,
and in the matter of tizue the street would be improved.
The Mayor clo..d the hearing at 8:00 P. M.
The fOllowing bids were opened at 4:00 P. M. by Jack Shelton and Len NewqUist:
Bid 110. 1
Erwin Montqomery Construction Co.
10883 - 89th Avenue North
O.seo, Minnesota
Bid !lond
Total Bid
$17.332.BO
Bid No. 2
Mbelter Construction Co., Inc.
2938 Quant Avenue North
Stillwater, Minnesota
aic Bond
Total Bid
$15.054.00
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Bid No. 3
Axel Newman Heating and Plumbing
1608 Como Avenue
St. paul, Minnesota
Bid Bond
Total Bid
$19.812.30
Bid No. 4
B & B Bx_avating
11843 W. River Road
Champlin, Minnesota 55316
sid Bond
Total Bid
$15.051.05
(The actual low bid by $495 was the bid of the B & B Excavating and
Mr. Elliott advised the Council that actually they had two low bids
due to the small difference in the bid of the MDelter Construction
Co. and the B & B Excavating).
On motion of Councilman Lammers. seconded by Councilman
Wohlers a resolution was introduced "Approvinq the Plans
and Specifications, Ordering the Improvement and Awarding
the COntract for Local Improvement No. 105 to the NoeIter
construction Co. subject to the approval of the bid bonds
by the City Attorney.
CHARLES HOFFMMJ appeared before the Council requesting a building permit for some
property which he has purchased from George Mills on Penthouse Acres which involved
a backyard setback variance and a request for a septic tank.
Mr. Hoffman explained that the property to the Southeast is a State Highway
Department right-of-way with a drain~e ditch and he was asking for a variance to
build within five feet of that. He had contacted the Highway Department and they
have no restriction for that. Mr. Glasspoole joins him to the Bast and Mr. Mills
to the North.
Mr. GEORGE MILIS explained to the Council that this property has nothing to
do with Mr. Leitte since he purchased this land from Mr. Leitte over five years
ago and that Mr. Hoffman wants to buy this small piece from him. (The question
had been raised by Councilman Lammers about this matter since the Council took
action that no further building permit would be issued for any of the Leitte
property until same is platted).
On motion of Councilman Balfanz, seconded by Councilman Lammers
the Council approved the variance of five feet on the backyard setback
and granted the request for the septic tank to Mr. Hoffman subject to a
satisfactory percolation test and the approval of the sub-division.
several members of the Recreation Commission appeared before the Council regarding
the hiring of a madger for the Lily Lake Recreation Complex.
Councilman Balfanz, Chairman of the Recreation Commission
read the job description fur such a proposed manager from
the minutes of their meeting of June 8, 1972.
WILLIAM HERZOG, secretary of the Recreation Commission stated that we have a
million dollar complex and there is nc one person responsible for it and if we
can get a qualified person it would bEl a much more beneficial operation to the
City of Stillwater. They did not ask that position to be vacated because it was
not needed - there '~re other reasons. They want the arena building to be a
twelve month operation with hockey schools and a portable floor to be used for
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conventions. etc. and make it an elebor~te teen center. They feel there
should be one adult person who is responsible for the total operation of the
.....hole program and that we can I t expect !otr. Blekum to do this kind of work
and this building could be in operation 18 hour per day. There should be a
person there who can get along with people and we would ask the whole Council
to approve the position. It is possible that there would be 50 to 60
applications. and they would work through the University of Minnesota and hope
to advertise by July 1st and have a deadline of August 1st for applications.
The commissio~ feels that ME'. Blekum does not have the time to handle this
operation the way it should be done and we need to promote this place. with
the salary range from $7,000 to $9,000, and they did go up to $9,000 they
would only be asking for $1,800 over what they were paying in the past.
DON JAHNKE, a member of the Recreation commission, stated that we can't allow
what happened last year in the operation of this place with Mr. Blekum working
these long hours ano also he felt that the thing should not be sitting idle now.
OOUNCI~ LAMMERS agreed that there was a need for such a man but that this
individual should be responsible to the city Coordinator.
MR. HERZOG further stated that
Council and the Conai.sion and
is knowledgeable in the field.
down to three or four and then
they were making a recommendation to the
he felt that they whauld have a person who
The Commission would screen the applicants
the Council could make a decision from there.
COUNCIUlAN LAMMERS asked Mr. Blekum if there were many arenas in the area
who did have such managers and Mr~ Blekum stated that almost every arena is
a unique situation in various respects and our type Jf operation is different.
The biggest one in the area is Aldrich and the man they hire is a bU!3iness
manager. He did not know of an arena that had a man with recreation aegree but
that every operation is unique. lie did know that at North St. Paul all they
have is a maintenance man as the operation is run by the school and the school
Recreation Department and they do all of the plannir.g. Here in Stillwater we
do have a bigger operation with all of the outside activities involved - soft-
ball, tennis, etc. This man would have to have a broader knowledge than a
man who is going to run just an arena like North st. Paul or Aldrich where
they are oriented to only one type of recreation.
COUNCILMAN BALFANZ stated that someone with a degree, like in forestry, this
person could assist Mr. Blekum on other park work and that the whole thing
could be grouped together.
MAYOR POWELL thought the program is good and there is a need and he did think
that every time the City does something like this that Ray should be aware of it.
He suggested that they call a meeting (Mr. Marshall and the Recreation -Commission)
and resolve this and to prepare a job cescription as suggested. He also felt
as long as we have the facility that we should make the best use of it.
MR. HERZOG added that the application deadline would have to be August 1st
and they would like to get some person in here and have him start as of the
first of September and they would have to get to the University of Minnesota
just 8S quickly as possible.
On motion of Councilman Peterson, seconded by Councilman
Balfanz the Council authorized the City Coordinator to advertise
for a manager for the Lily Lake Recreation Center, application
deadline to be August 1st and he is to work with thf! Recreation
Commission on this matter. (Councilman wohlers was opposed)
(Th~ Mayor declared a recess from 8:35 to 8:45 P. M.)
Representatives from the She~hy corporation, St. Paul appeared before the Council
in reference to passing a resolution "Approving participation by Local Hcu!:ir"J
owners in Federal Rent Supplement program" and tile passage of such a resolution
is one of the prarequisites for this type of project and lay the ground work for
s.uch a developmE::nt. This could be done specificall~r for housing for the elderly
in coordination with the local Housing Authority and then get the Hud approval.
There were several plans that can be looked into. They can be leased for 20 years
by local prople who can manage it themselve or you can get a manuging company.
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The Sheehy corporation is capable of handling all the phases of any of these
programs.
considerable discussion followed with pros and cons on the various programs
and the council felt that the resolution should9More generalized and also they
would like recommendations from the planning commission on either the 236 or
221-D programs.
MAyOR POWELL felt that we should work with the Housing Authority and the City
Attorney for the type of program that we want naming that particular type.
The 221-D-4 program is marked for the low income - 20 year
laase and this program needs no resolution.
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On motion of Councilman wohlers, seconded by Councilman La-.ers the
city Attorney and the City coordinator were directed to meet with the
Housing Authority to draft a resolution for adoption by the City Council.
OLD BUSINESS
Further discussion was held regarding the proposed street lighting for the
croixwood area. The estimated cost for 3S lights for this area inst.alled and
maint.ained by NSP would be $2.100 and if put in by the developer would be
$900.00 plus maintenance cost.s.
On motion of Councilman Lammers. seconded by Councilman
Balfanz that we have NSP proceed with the street lighting
for the Croixwood area and Mr. Shelton will work with thm
on the proposed locations. (Councilman Peterson opposed).
NEW BUSINESS
1.
On motion of councilman Peterson. seconded by councilman Balfanz the
continuation certificate for the surety bond for the C & P Excavating
was approved.
Discussion followed at this point regarding the clean-up work being done
by this firm as sub-contractors for 'TOWer Asphalt and Mr. Elliott is to
follow this up.
2. On motion of councilman Peterson. seconded by Councilman Wohlers the
COuncil authorized the installation of a telephonp booth at the corner
of Water and Myrtle Streets by HOoley's Supermarket.
3. on motion of Councilman Peterson. seconded by COuncilman Balfanz the
following Escrow was approveds
First National Bank of Minneapolis
1.000 USA Treasury Bills Yield-3.0S
Due June 20. 1972
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4.
On motion of councilman peteraon. seconded by Councilman Lammers a
resolution was introduced "AUTHORIZING THE EMPLOYMENT OF BRADLEY GLASS,
GERALD SHARON AND GERALD SCIlAGEL AS POLICE RESERVES MlD ELLEN STEPHENS
AS POLICE RESERVE MATRON CADET". (see resolutions).
s. On motion of Councilman Balfanz. seconded by councilman Peterson a
resolution was introduced "EMPLOYING BRUCE KU>SOWSKY AS A POLICE OFFICER
FOR A SIX MONTH PROBATIOMRY PERIOD." (see resolutions).
6. On motion of Councilman Pererson. seconded by Councilman Balfanz a
resolution was introduced "DIRECTING THE PAYMENT OF BILIS". (see
resolutions)
7. Mr. Marshall reported that on June 7th they met with the Metro Sewer Board.
on the 8th with the Metropolitan council. and with the PCA. and that now
they are attempting to work out something with the Metro Council and Sewer
Board to meet their objections which will involve retaining of the sewage.
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(June 20. 1972 - continued)
APPLICATIONS
On motion of councilman Peterson, seconded by Councilman Balfanz the following
licenses were granted:
Stillwater Theater Co., Inc.
215 S. Second Street, Stillwater
Theatre License
Marle Carroll
1104 south First Street, Stillwater
painting contractor's License
Lawrence Rumpf
2009 Lake Street, Stillwater
soft Drink License
Amateur Softball Association
Darryl Durand
Stillwater
3.2 On Sale Beer License for One
Day for the All Stars Game (7-15-72)
From North Hill Gulf, 1101 North owens Street, Stillwater for "On and Off Sale
3.2 Beer" - (first reading) .
COIIMIIIQ'ICATIONS
Notice of a lawsuit by Gerhardt Schiefelbein regarding a garage fire. (No
Action at this time).
CITY COORDlNA'l'OR' S REPORT
1. Mr. Marshall reported briefly on the Board of Review.
2. The hearing date for the Housing Authority has to be changed and will be
rescheduled later.
3.
The matter of a sewer backup at the Jagusch residence on olive Street
was discussed. There is more than just the one home involved in this area
and he will have to put in the automatic reset button and also monitor the
system to prevent further backups. Mr. Elliott was directed to proceed
immediately with this work.
4. On motion of Councilman Peterson, seconded by councilman Lammers, the city
is to contact the attorney involved in the Lee property on Hazel Street
and get the matter of the demolition of this house resolved.
5. There will be a meeting regarding sewer problems with one representative
from each of the municipalities along the St. Croix River, Thursday,
JUne 22, 1972 at 8:00 P. M. at the Stillwater Municipal Building. Council-
man Peterson was directed to attend this meeting for the City of Stillwater.
6. There will be a meeting with OPR on the sealcoating of Orleans Street
and other problems possibly Thursday or Friday of next week.
CONSULTING ENGINBBRIS REPORT
Mr. Elliott requested that the Council think about a date for a meeting regarding
the sidewalk improvements, and also the 1973 street program as his study is about
ready for reviewal.
SlJ'Y ATTORNEY
Mr. Kimmel requested that it be noted in the minutes that the B & B Exca\~tin9
~id Bond submitted with their bid on Local Improvement No. 105 did not ha'~
acknowledgment of either the principal or surety, and therefore, was not ~n order.
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COMMITTEE REPORTS
PUBLIC SAFETY
No report
PUBLIC WORKS
No report
ADMINISTRATIVE
No report
PUICS AND RECREATION
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Mr. Blekwa. prepared a complete statement of operating expenses for the Lily
Lake Revenue Fund and presented same to the Council for their review.
APPROVAL OF MIl'!"'ES
On motion of Councilman peterson, seconded by Councilman Lammers as recommended
by the Administrative Colllllittee minutes of the following meetings were approved:
lIAy 23. 1972
June 6, 1972
Regular Meeting
Regular Meeting
7,30 P. M.
7,30 P. M.
ORD:I~S
None
RBSOLlIrIOHS
The following resolutions were read and on roll call were unanimously adopted:
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5.
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Directing the payment of Bills.
Approving the Plans and Specifications, Ordering the Improvement and,
Awarding the Contract for Local Improvement No. 105 (No.lter Construction
Co.) .
Authorizing the Employment of Bradley Glass, Gerald Sharon and Gerald
Schagel as Police Reserves and Ellen Stepehsn as Police Reserve Matron
Cadet.
Employing Bruce Klowsowsky as a Police Officer.
Accepting the Work ana Making Final payment, Local Improvement No. 9S -
(Sahif.ky - Lily Lake Park - Bituminous 8urfaainq and MiscellaneoU8
Construction Items).
ADJOURNMEIrl'
On motion of Councilman wohlers, seconded by Councilman Lammers the meeting
adjourned at 10,05 P. M.
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Attest .~..... ~~........ L. fl{l Mayor
City erk
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