HomeMy WebLinkAbout1972-07-11 CC MIN
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COUNCIL CIlAMIlER
stillwater, Minnesota
July 11. 1972
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, Lammers, Peterson, Wohlers and President
Powell
Absent: None
Also Present: City Coordinator, Marshall: City Attorney, KililDel: Super-
intendent of Public works. Shelton; Public Safety Director,
Abrahamson; Director of Parks and Recreation, Blekum;
Consulting Engineer, Elliott; Chairman of Planning and ZOning
commission, Arndt
Press: St.. Paul Dispatch - Jim Braede
Stillwater Evening Gazette - Anita Buck
Citizens: Herb Balfanz, Jerry WallEs, Jeff zoller, Pat Needham, Tom Jubl.
Jerry Mahoney, Gary Laidig, John DeCurtins, Jr.,
INDIVIDUALS-DELEGATIONS-PETITIONS
This was the day and time set for a public hearing on a variance request from
Herbert Balfanz for a lot size variance to build a house at 814 West Rice Street -
Case No. 119.
The notice of the hearing was published in the Stillwater Evening Gazette, the
official newspaper of the City on June 29, 1972 and mailed to all property owners
within 300 feet of the property in question.
The Mayor opened the hearing.
Mr. Balfanz briefly explained that the Building Inspector sometime about four
years ago laid out plans for these two lots and one house was built at that:
time and sewer and water has been stubbed in for both lots.
On motion of Councilman Wohlers, seconded by Councilman
Lammers the requested variance was granted to Herbert Balfanz
at 814 We.t Rice to build a second home as reco...nded by the
Planning and Zoning Commission.
PETITION from residents in Forest Hills requesting the vacation of the last
30 linear feet of Harriet Drive from a point where the Southwest end of Harriet
Drive terminates at the present City limits in Bergen's Forest Hills Addition.
Mr. Marshall requested that this petition be held until after the
annexation hearings on the 18th to see what is going to happen to
the development of this area South of Forest Hills and the Council
concurred.
On motion of Councilman Lammers, seconded by Councilman
Balfanz the above petition from Forest Hills was tabled.
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(July 11, 1972 - con~inued)
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PETITION from four property owners on North Broadway requesting the installation
of sanitary sewer services for their homes.
Sewer extensions in this area would possibly require a lift
station and there is sewer already in North First Street. The
possibility of increasing the project was discussed.
On motion of Councilman peterson, seconded by Councilman Balfanz
the Council accepted the petition and ordered a feasibility study report
to be made by the Engineer along with cost estimates and to scbedule
a hearing on Tuesday, August 22. 1972 at 7:30 P. M. (see resolutions).
PETITION from Rlvercrest Romes to vacate that portion of Maryknoll Drive lying
south of the BOuth line of Oakridge Road in the Fairmeadows No. 3 Addition to
the City of Stillwater.
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On IDOtion of Councilman Peterson, seconded by Councilman Lallll8rs
the petition for the vacation of a portion of Maryknoll Drive
was accepted and the date of September 5, 1972 at 7:30 P. M. was
set for a hearing on the proposed vacation.
HEW BUSTUR.c;S (out of order)
On IIlOtion of Councilman peterson, seconded by Councilman Lalllllers the date of the
first Council ..eting in September was changed from September 12th to September 5,
1972 due to a conflict with the primary Blection Date.
D1R1U!:&.T:IOHS OR :INDIVIDUALS (continued)
President Powell introduced GARY LAIDIG at this time who is running for the
office of House of Representatives for District 51-A and has been endorsed by
the Re~lican party.
PATRICK HEBDRAM, president of the Stillwater Jaycees appeared before the Council
requesting a three day 3.2 Beer License for a Beer Garden in Lowell Park during
LWohorjack Days.
On JIOtion of Councilman Wohlers, seconded by Councilman Peterson
a three day "3.2 On Sale Beer License" was granted to the Stillwater
Jaycees for a Beer Garden in Lowell Park during Lumberjack Days,
and the fee for same was waived.
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Discussion followed regarding the fact that there were no fireworks
display in the City of Stillwater on July 4th this year. Mr. Needham explained
for the past two years that Mr. Karloske of the pla Mar Recreation had paid for
these displays and that possibly due to the lack of capital and thanks did not
do the ... this year. He explained that the Jaycees had nothing to do with the
fireworts at all - last year they did take care of the concessions. He felt that
Mr. Karlaske should be thanked for his donations in the past.
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OLD BUSINESS
1. The date for the public hearing on the Concept Plan of the Housing Authority
has been reset for July 25, 1972 at 7:30 P. M.
2. Discussion was held at this time on the condition of the Legion Beach
property in Wisconsin.
CHIEF ABRAHAMSON explained tltl t he has had numerous telephone calls from
irate parents on their children. The Stillwater Police Department and the
St. Croix County authorities have made raids and have come up with drugs
and marijuana and they have been running all juveniles u...1f}r 18 out at
10:00 P. M. St. Croix County and the State of Wisconsin has one possible
solution of charging parking privileges after 10 P. M. but that might force
them to go elsewhere.
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(July 11, 1972 - continued)
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COUNCILIIAll BALFANZ
Commission meeting
area were to again
ing or picnics.
stated that this matter had been discussed at the Recreation
and they wondered if there would be better control if the
be developed as a beach, or charge admission for boat launbh-
PATRICK NEEDHAM reported on the Jaycees' project on the improvement of the
property to the North of the bridge.. They have put in the culvert and
they hope to finish off the road and put in the guideposts and remove some
of the trees. The Minnesota-Wisconsin Boundary Commission would like this
area to be used for boating and camping grounds.
CHIEF ABRAHAMSON felt the real solution would be to have either a
beach or campgrounds with a leased deal and charge admission
COUNCILMAN LAMMERS commented that the money that we are spending to
have our men patrol this area is not benefiting the people 8S a whole
and he felt that we should explore the possibility of working with St.
Croix County and develop the place and until that can be done that we
could possibly baracade" the road.
CHIEF ABRAHAMSON questioned the City's liability and MR. KIMMEL stated
that we are liable if somebody gets hurt - that we have a liability to
correct any dangerous situations if they exist.
MAYOR POWELL felt that We should get cleanup work cone here and work
with St. Croix County on this matter.
MR. MARSHALL stated that to protect the City's liability that the City
could hire somebody to go in there on a part time basis and get the
glass picked up.
MAYOR POWELL stated that if the youngsters continue to use it they should
be inforlEd that it will have to be kept clean and the City should put
up signs warning them of this fact - that the grounds must be kept clean.
3. The matter of the water freeze-ups on North Second Street will be resolved
by the Board of Water CODlissioners.
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NEW BUSINESS
1. Mr. Kimmel stated that there was little point in having the first reading
of an ordinance "ANNEXING LAND TO THE CITY OF STILIJiATER n - A. B. Jackson
Property, since this property is included in the pending annexations to be
heard before the Municipal Commission on July 18, 1972. Therefore, the
first reading was not held at this time.
2. Also the motion to schedule a public hearing on the final plat of the
A. B. Jackson property was held over until a future meeting.
3. Councilman Balfanz and Councilman Lammers expressed a need that they
should have a chance to interview the last four or five applicants for
the Building Inspector job for the City of Stillwater before the Council
would take final action on this matter.
BARNEY BROWN, one of the final five considered for this position, stated
that this decision was to be made by the council as he was informed when
he was interviewed. Then he received a letter from Mr. Marshall stating
that the position had been filled. He further stated that this position
.hould be a part-time job since we have no industrial construction going
on here and he bid on the job at $800.00 per rrDnth and they are proposing
to pay this man $2,150.00 more per year than what he had put in for it.
(Donald wagner was to be hired at $915.00)
MR. MARSHALL stated that the job was not put out on bids on the kino of
siary wanted.
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OO~ILMAN LAMMERS stated that this is a very important position in the
light of the new developments to the West of the City and felt they would
be lax if they u.id not look at the final five applicants for this position.
MAYOR POWELL added that it was the recommendation of this Committee that
this would go before the Council. The Council actually does the hiring
and they have to pass a resolution employing the person and setting the
salary.
MR. MARSHALL stated he could contact these people ana the Council caD
interview them and come to a conclusion.
THE MAYOR DECLARED A RECESS FROM 8.25 to 8.45 F. M.
4. On motion of councilman Peterson, aecancJed by Councilman Lanmers upon
the recommendation of the Public Safety committee a resolution was
introduced promoting Donald aeberg to the rank of Sergeant in the
Police Department, retro-active to July 1. 1972. (see resolutions).
5. On notion of COWlC'ilJDan La_rs. seconded by Councilman Wohlers the Clerk
made the first reading" by title of an ordinance entitled "AN ORDINANCE
AMBHDING ORDINANCE NO. 426. RELATING TO GARBAGE RATES".
Mr. Marshall explained that Mr. Junker has requested an increase of
50~ per month for the regular customers and no increase for the Senior
Citizens. This would be an increase from $8.25 per quarter to $9.75
per quarter.
Mr. Kimmel suggested that we ask for the reason for the increa.e and then
set up some kind of a lDBeting on this matter.
Mr. Marshall was directed \:0 notify Mr. Jack Junker that a meeting
would be setup prior to the second reading Cloi some information is
needed regarding this increase.
6. On motion of councilman Peterson, seconded by Councilman Wohlers the
one bid received for the replacement of the concrete driveways was
rejected as recommended by the COnsulting Engineer. and Mr. Elliott
will negotiate directly with TOwer Asphalt on the replacemant of these
driveways. (The one bid received was from Terry Kellogg).
7. Discussion of the Shelter COrporation proposal for a 56 Unit Townhouse
project was held over for a future meeting since SOIll8 of the parties
involVtld were unable to be in attendance this evening.
8. On motion of Councilman Peterson. seconded by councilman Balfanz the
date of July 25. 1972 at 7:30 P. M. was set for a public hearing on
Ca.e No. 121 for Joseph Aysta, 116 North Everett Street for a variance
to build a garage.
9. On mtion of councill'Dllft Peterson, seconded by councilman Wohlers the
council authorized the use of city owned property at the intersection
of North OWens and McKusick Lake for a Corn Eating Contest during Lumber-
jack Day. and they are to work through the Public safety Director, the
City Coordinator and the City Attorney. tHolfl. Harbor).
10. The second reading of an Ordinance "ADOPTING THE K>DEL CIVIL DEFENSE
CODE! was postponed until it can be reviewed by the Administrative
COlllllittee.
11. On motion of Councilman Peterson, second~d by Councilman wohlers a
resolution was introduced "ACCEPTING THE WORK AND AUTHORIZING FINAL
PAYMENT TO ERWIN MONTGOMERY CONSTRUCTION CO. FOR LOCAL IMPROVEMENT
NO. 103 - WILD PINES SEWER AND WATER". (see resolutions)
12. MR. MARSHALL announced the PCA has approved the stipulation for the
Orrin Thompson Development authorizing the use of the Wildpines sewers
subject to certain modifications in the system with control devices in the
Nelson Street Lift station,.
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Mr. Kimmel reported that the language has been changed but the substance
is the same and also that the croixwood extensions had been approved.
The PCA also waives any legal action against the City because of violations
of the law - there is no reference in the stipulation about any suit.
He said the PCA staff was extremely cooperative and were very agreeable
and also that the METRO SEWER BOARD was very helpful and cooperative in
this matter. as well as the Metx:o Council staff.
On motion of councilman Lammers, seconded by councilman Balfanz
a resolution was introduced authorizing the Mayor and City
Coordinator to execute the stipulation agreement as presented.
DETJU:a.TION lout of ordnr)
TOM JUHL from the Valley Athletic Association appeared before the Council
requesting an "ON SALE 3.2 BEER LICENSE" for the Lily Lake Park for July 29
and 30th. 1972. The proceeds will go to the Little League Hockey Association
and the V. A. A.
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On motion of Councilman Peterson. seconded by Councilman Balfanz
the cit.y Coordinator was authorized to issue an "ON SALE 3.2 BEER
LICENSE" during Lumberjack Days. July 29 and 30th to the Valley
Athletic Association.
APPLYCATIONS
On motion of councilman Peterson. seconded by Councilman Wohlers "ON SALE.
and .OFF SALE" 3.2 Beer Licenses were granted to the North Hill Gulf (Merton
G. Schell. James L. Nauman). 1101 North Owens street. Stillwater for one
year. (J:enewal-name change).
On mtion of Councilman wohlers. seconded by Councilman Balfanz a General
contractor's License was granted to Erickson oil PrOducts. 509 Second Street,
Hudson, Wisconsin (new)
From Wolf's Harbor, 517 North owens Street, Stillwater for "ON SALE" and "OFF
SALE" 3.2 Beer Licenses. (First Reading).
From the Stillwat3r Jaycees - 3.2 "ON SALE" Beer License for July 27-28-29, 1972 -
no fee - (Action taken under Delegations)
Valley Athletic Association - 3.2 On Sale Beer License for July 29 and 30 -
no fee - (Action taken under Delegations)
COMMUNICATIONS
From Bud Fraser and Mrs. Carl Hohlt regarding vandalism in the Pioneer Park Area.
Discussion followed regarding what should be done with the problem
of articles and equipment be tbrown over the bluffs of the park and what
type of fencing could be erected.
On motion of Councilman Peterson, seconded by councilman Lammers
the City Coordinator was instructed to write a letter to Mr. Bud
Fraser and Mrs. Carl Hohlt thanking them for their concern and that the
Council has taken their letter under advisement.
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CITY COORDINA'l'OR' S REPORT
L Mr. Marshall stated that he and Mr. Kimmel are hopeful of settling the
labor negotiations with the Police and Fire Departments this week _
the State has extended the time limited to July 25, 1972.
2. There will be a special meeting regarding street and sidewaLk construc-
tion and a180 what method of assessment will be used for assessing the
~id8Walk8 - if the intersections will be put back into the project or
if the City will become involved.
3. On IlIOtion of Councilman Lammers. seconded by Councilman Peterson the
matter of sewer meters for HOoley Wholesale Meats and the Maple
Island was referred to Duane Elliott to check into and report back at
the next meeting.
4.
There will again be a softball game with the Old Timers Softball Team
and the City Employees - date to be set.
5. The annexation hearibg~ will be continued on July 18, 1972 and hopefully
this Wi.ll be the final conclusion.
6. on JIIOtton of CouncilJDan Peterson, seconded by Councilmal1 Lammers the
City Coordinator was directed to write a letter to SSP. thanking them
for their contribution of $2,500 worth of conveyor belting for the
Lily Lake Ice Arena and send a copy to the pre.s.
7. July 20; 1972 there will be at-eting of the Task porce of the Metro Council
on open Space at the Stillwater Municipal Building at 7: 30 P. M.
8. Mr. Marshall reported on the D1ltch Elm Disease 2hot.ographs taken .by Air
Tech of Richfield and it shows tbat,property along Brown's Creek and the
Dutch Town area of wetlands, there are considerable inS ications of
di.eased trees. About 2S sample. have been sent in and 6 to this point
have been sent back as being positive and must be removed. ae is working
with the County on chemicals that will retard the growth of the disease.
There i. a pr(1blem in disposing of the trees but the County will soon have
a chipper that will take care of them.
OOHSIJIJr.tNG bG.tNEl!:R'S UPORT
1. The plans were presented for the sewer and water extensions for the
croi.X1<<Jod Development, First Addition.
on motion of councilman Balfanz, seconded by Councilman
Lammers a reaolution was introduced "DIRECTING THE CLERK TO ADVERTISE
POR BIPS POR LOCAL IMPROVBIlEIrr 110. 106" - bide to be returneble
on August 3, 1972 at 3,00 P. M. (see resolutions).
2. DiSCUssion was held regarding partial par-nt to the Tower Asphalt Co.
for the 1971 street program. If the City retained 2% of the bid this
\ftJu1d be over $10,000 which should be ample to cover the sodding and
cleanup that remains on this project along with the replace.nt of the
concrete driveways.
PUBLIC SAFll~
COMMITTI!I! REPORTS
1. On motion of counCilman peterson, seconded by Councilman Balfanz a
resolution was introduced appointing John zoller as Captain of the
Volunteer Fire Department at a salary of $30.00 per month, subject
to the regular probationery period. (see resolutions)
2. The cOIMlittee recomended the post.ing of speed limit signs of 10 miles
per hour at the Lily Lake Park Recreational Area.
(The City Attorney recommended that the City follow up the
survey requested by the Highway Department of last year.)
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3. They requested that Mr. Shelton take care of reinforcing the gas
pipes at the Southeast corner of the Police Station.
PUBLIC WORKS
No report
ADMINISTRATIVE
No report
PARKS AND RECREATION
1. On motion of Councilman Balfanz, seconded by Councilman Wohlers a
resolution was introduced for the retaining of Nancy Hagen as a
Figure Skating Instructor on a 50/50 basis. (see resolutions).
2. The City Coordinator was airected to advertise for bids for a
Skate Sharpening Concession at the Lily Lake Park Arena.
3. Mr. Slekwa explained to the Council about the development of the
Ramse~rove Park location on West Myrtle Street which would include
'two hydrants for the 8kati::'tlg rink. a hockey rink with blacktopping to be
used for tennis courts, and the North Gnd would be levelled off for a
ball field - total area is 200 feet by 300 feet.
On motion of Councilman Lammers, seconded by Counciliilan
j18terson this proposal was referred to Duane Elliott for his
study and recommendation and preliminary cost estimate.
CITY ATTORNEY"S REPORT
1.
On motion of Councilman Lammers, sec:onded by Councilman peeeraon a
resolution was introduced authoriaing the completion of the settlement
with Oscar Benson on an assessment adjustment in the amount of $3,000.00.
(see resolutions).
ORDDJARCES
First reading
1. Amending ordinance NO. 426, Relating to Garbage Rates.
RESOLUl'IOHS
The following resolutions were read and on roll call were unanimously
adopted I
1. Directing the payment of Bills.
2. promoting Donald Beberg to position of Sergeant in the Police
Department.
3. Accepting Work and Making Final Payment to Erwin Montgomery" Local
Improvement No. 103.
4. Ordering Preparation of Plans and Specifications and Directing Clerk
to Advertise for Bids, Local Improvement No. 106 - croixwood First
Addition.
5. Appointing John Zoller Captain of the Volunteer Fire Department.
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(July 11, 1972 - continued)
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6. Retaining NaDey Hagen as Skate Instructor for the Ice Arena.
7. Land Settlement to Oscar Benson (Pine Tree Trail Project).
8. Accepting petition and ordering Feasibility Report _ Sewer for
North Broadway
9. Authorizing the Mayor and City Coordinator to Sign Sewer Stipulation.
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On motion of Councilman Balfanz, seconded by Councilman Wohlers the Meting
adjourned at 10:05 P. M.
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