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HomeMy WebLinkAbout1985-02-05 CC MIN7274 • • STILLW ATER CITY cawiL COUNCIL CHAMBERS MINUTES REGULARMEETING February 5, 1985 The meeting was called to order by Mayor Peterson. The Invocation was given by City Clerk Johnson. Present: Councilmenbers, Bodlovick, Jumker, Kimble, MacDonald and Mayor Peterson Absent: Also Present: None City Coordinator Kriesel City Attorney Magnuson City Clerk Johnson Finance Director Caruso Public Works/Engineer Meister Parks & Recreation Director Blekum Building Official Zepper Public Safety Director Eawhorter Main Street Coordinator, Mike Reardon 7:30 P. M. Press: Hone Citizens: Mayor Terry Dorenbush and representatives of the Stillwater National Guard: Bruce Folz, Mark Snow, Dean Miller, Richard Carlson, Rick Anderson, Richard Ortlmieyer, Mina Driscoll, Shirley Tibbetts, William Stouvenel, Jim Huntsman, Richard Stockstead, Dennis Balyeat, Kit Carlson APPROVRS. OF MINUTES the a the January 15,on of 985 Regu]ar84:10 P. M.seconded by Meeting and the Recessed r Junker meeting o of 7:30 M.� favor) INDIVIDUALS & EELEGATICNS nesota National Guard Representatives Present this evening mare representatives of the Stillwater National Guard led by Major Terry Dorenbush who gave a presentation on the benefits of the National Guard to the conrmmity and oppor- tuhities for the individual. MAYOR PEPERSON signed a Proclamation declaring February 10, 1985 to be Stillwater National Guard Awareness hay. Major Dorenbush extended an invitation to citizens to visit the Amory on this day. —FINAL PLAT - Wildrood Pines Third Addition -BRUCE FOLZ was present to explain this item. The first addition included eight lots along Eagle. Ridge Trail, the second addition was six lots near the south end and the proposed third addition lies between the first and second adnitions, and includes eight lots. MR. FOLZ stated the Final Plat conforms with the Preliminary Plat. The Final plat was approved by the Planning Caimission on January 28, 1985. The City Engineer and Building Inspector have reviewed the plans and find then in order. Motion by Councilmenber Bodlovick, seconded by o,u nciinenbe' Kimble to approve the Final Plat for Wildwood Pines Third Addition, contingent on the Developer's Agreement and ten percent (10%) Park Dedication Fee to be received by the City before final approval is granted. (all in favor) PUBLIC HEARINGS 1 This was the day and time for the public hearing on Case No. 568, Michael G. Hill, for a Variance and Minor Su,bdivison Request for 1119 and 1121 West Linden Street. _ Notice of the hearing was published in the Stillwater EVoning Ceres thewitoffi00 feet. newspaper of the City on January 25, 1985 and copies were mailed to all property THE MAYOR OPENED THE HEARING. M. HILL was not present this evening, but was represented by his attorney, Richard Carlson. MR. CARLSON stated he did not feel he received sufficient time to prepare for this case. He met with Mr. Zepper to gain more lnfornetion. Two of Mr. dill's neighbors have some objections, but were not present at the meeting. MR. MILLER, from the Planning Commission, stated the Planning Commission voted unanimously to deny the request because it did not present a real hardship. R. ZEPPER then explained the background on this issue. He stated the neighbors objected to a very small lot. MR. CARISCN stated the only physical change in the property would be removing the woodwork (lattice work) which connects the two buildings and create to separate buildings. MAYOR parrusON stated he is concerned with the smell lot size. MR. CARLSON again stated that the physical properties of the lot will not change. COUNCIIEBIDER BODLOVICK said that when it is divided, then two different people would dot n ttheesin lots which are substandard. Mr. Hill would be selling a parcel of property the City of Stillwater. MR. CARLSON suggested that the public hearing be continued until Mr. Hill can appear before the Council in person. • • • February 5, 1985 MAYOR PETER.S0N said his rain concern are the dimensions of the lots. NUNCIIFEMBFR JUN ER asked for a definition of hardship and it was stated that this is when there is no other alternative but to grant the variance. MR. CARLSON stated his understanding is that the only thing that lceeps the buildings as one unit is the lattice woodwork between then and Mr. Hill would like to remove this and have two separate buildings. MAYOR PETERSON CLOSED THE PUBLIC HEARING. A question was raised as to hey/this duplex was authorized to be built in this manner and COUNCILMEMBER KIMBLE gave sore background, stating that the property would not have qualified for two single family units, but the builder wanted to put in a duplex and yet they wanted to bkeep it separate. They connected uilding and would have square footage on the lot for a by the roof so awouldt it fall in the category of one duplex. Motion by Cou nciLneter Juicer, seconded by Coweilmerber MacDonald to continue the public hearing for Case No. 568, Michael G. Hill request, Variance and Minor Subdivision for 1119 and 1121 West Linden Street until March 5, 1985 Council Meeting. (all in favor) 2. This was the day and time for the public tiring on Case No. 567, Rick Anderson, for a Variance Request for 812 North William Street. Notice of the hearing was published in the Stillwater Evening Gazette, the official newspaper of the City on January 23, 1985 and copies were nailed to all property owners within 300 feet. THE MAYOR CPEIID THE HEARING. MR. ANDERSON AND RICHARD CRTIMEYER, co -owners of the property, explained that they are requesting a variance for a garage to be set back further to create more parking and would match the rest of the neighborhood. The garage is being proved in. OJUNCIIMEMB R JUN:ER asked if anyone at the Planning Comdssion meeting objected to this variance. MR. JUMCF.R also asked for clarification of the motion made at the Planning Commission meeting. There were no objections to this variance and Mr. Miller said the Planning buildingth the Csto approve the request with the stipulation that Mr. Anderson comply ode. MAYOR PETERSON asked if there are special conditions for moving a building and MR. ZEPPPER stated he would have to grnply with the house moving ordinance. MAfat PETERSON CLOSED THE PUBLIC "EARRING. Motion by Councilmember Junker, seconded by Counci1menter Bodlovick to approve the Variance Request for a garage for Rick Anderson, 812 North William Street, Case No. 567. (all in favor) MAYOR FETERSCN reminded Mr. Anderson to have his mover check the house moving ordinance of the City. 3. This was the day and time for the public hearing on Case No. 569, Mina C. Driscoll, 1103 South Third Street, request for a Special Use Permit for a bed and breakfast facility. Notice of the hearing was published in the Stillwater Evening Gazette, the official newspaper of the City, on January 25, 1985 and copies were nailed to all property ewers within 300 feet. THE MAYOR OPENED THE HEARING. MS. [RISCOLL explained she would like to operate bed and breakfast facility in her hare. She would be using two roars and she has more than adequate off-street parking. The house also has triple entrances. She feels chat this type of business would be very beneficial to a community. MR. MILLER stated that the Planning Cannission voted unanimously to approve the request. It was stated that if the hose were sold, the Speciaa Use Permit would terminate, and a new owner would have to reapply. caw ATTORNEY MAC3itS414 clarified this point by stating that variances and special use permits run to the land and not the owner, so it would be possible to sell the house with the Special Use Permit. MAYOR PETERSON CLOSED THE PUBLIC HEARING. Motion by Cou nciinanher Bodlovick, sew by Councilmenbrr MacDonald to approve the Special Use Permit request for a Bed & Breakfast facility, Mina Driscoll, at 1103 South Third Street, Case No. 569. (all in favor) 4 This was the day and time for the public hearing on Case Bo. 570 Mark Snow, request for a Special Use Permit for a furniture refinishing hone occupation with sign at 709 South First Street. Notice of the hearing was published in the Stillwater Evening Gazette, theofficial i l feet. of the City on January 25, 1985 and copies were nailed to all property within THE MAYOR OPENED THE HERING. 276 February 5, 1985 • • tart snail SNOW me, especially he is requestingttewinteerr Special Use, when his contracting business is slog. business He in his hare, sign w ich during also pto be rd a sign wandhoedwould like to hang itensso n�hand for the refinishing, pick up the irons to be refinished and would only be keeping so there would not be a lot of flamrables stored. COMM:MEMBER JUM(PR asked where the sign would be hung. MRSOWER asked MR. SKIN li ped it would be off the sidewalk on the corner of his property. Mr. Zepper if the sin fits in with the City Sign Ordinance. MR. ZEPPER stated this was also discussed edsat atutheoPl� ing Camdssion and they could not find an area of the ordinance pertaining to MINCER asked if any neighbors complained and it was stated this person questioned hCCUNCILMEMBER ag the sign would be hung and the safety feature involved. MR. SNOW stated he would comply with whatever the Council wished. CYimdssion said they voted to approved the Special Use Permit for the MR. MILLER of the Planning a feet and flat against the hous. bus sign presently they voted that the sign ut shoMr. Sn be four square The sign presortly is seven square feet, but Mr. Stung said it could be changed. red that theg neighbors were concerned out the security of the sign and MR. SECS MR' Zf� ldmonit betweentwo 4 x 4 pasts. said he would like to hang CIIMEMBER KI IDLE stated this point Sane also elision ensued on the size Commission omallowed for the sign. actually Mr. Snow is asking for a Special Use Peso discussed at the Planning i his hsi hone, meand ndthe sign could as a part of the Use Permit to use by a Mr. hush � according to the City Ordinance (31a001,oSubbd. 20, (f) (4). nonconforming MR. Mom` 1 said the Council has the right to control the sign because this nuy affect the neighbors more than the actual business. this with a designation of ign or can CCUsCbe left oOthe Bus askednif the decisioncil has s MR dMXiNSON stated the Building Inspector this be left to the Building Inspector' s can handle this. He asked if the MR. SHOW stated, that esthetically, a sign against the house is rot pleasing• sign could be placed in the yard. MR. MAGNUSON stated this could be controlled in the permit. SHIRLEY TIBBEITS, 663 South Second Street, stated Mr. Snow has lived in the neiiborl&od about ten years and has done an excellent job in restoring his house. She feels he will run hisusiinn be in a satisfactory manner• She is only concerned about the size of the sign and where it hung. She feels this point has been covered. COUNCILMEMBER MAC DONALD has a concern about thie ype of sign in a residential neighbor/ xn3 because it will encourage traffic in the area. M. SNOW stated that he does not want to generate more aced his telephone number on the sign. traffic - he has placed MAYOR PETERSON CLOSED THE PUBLIC HEARIM. t Motion by Obuncilne'ber Junkers seconded byCouncils Kimble to approvethe U eae, _ for a furniture refinishing hare occupation with a 2' x 2' sign hung on a pod in with inspection by the Building Inspector, and subject to a oonneeyyear)revie foron Pkrr CMI709 South First Street. (Ayes-4Nays-_CounciLmmrber 5. This was the day and time for the public hearing on Case No. 571, William Stouvenel, request for a variance and minor subdivision at 1120 North First Street. carters within 300 feet. Notice of the hearing was publisher] in the Stillwater Evening Gazette, the official newspaper of the City on January 24, 1985 and copies were nailed to all property 1HE MAYOR OPENED THE HEARING. MR. S'1WVMRE,b explained his request. He desires a minor subdivison of Lot 1, Schulenberg Addition at a the Street and lote line straight al(jht variance for r2n feet on the east Flot tline of the new lot in order to keep en requesting instead of angling it. MAYM PEIERSa1 clarified that the lot could be angle cut and not need a variance. MR. ZEPPM concurred with Mr. Souvenel it would be better to have a straight lot line. MR. MILLER rF the Planning Cannission stated the Ommnssion voted unanimously to approve this request. The land is terraced and it is more logical to ask for the variance. CDONCIIMEMBER BODIcMIX asked for verification that notices were sent to td ifanywanted to property.of this The City Clerk replied in the a firnative. MAYOR PET'ERSON tonge speak for or against this request. MAYOR PLTERSCN CLOSED THE POBLIC HEARING. Motion by Councilmenber Bodlovick, seconded by Councilmeraer MacDonald to approve the request of William 5touvenel, Case No. 571, for a minor subdivision and variance for the property at 1120 North First Street. (all in favor) • • • es February 5, 1985 277', • 6. This was the day and time for the public hearing on Case No. 572, Annette Huntsman, request for a Special Use Permit to operate a doll repair shop in her lime at 416 South Fourth Street. Notice of the hearing was published in the Stillwater Evening Gazette, the official newspaper of the City on January 25, 1985 and copies were mailed to all property owners within 300 feet THE MAYOR OPENED THE HEARING. MR. JIM HUNTSMAN, husband of the applicant, appeared to explain the request. Currently Mrs. Huntsmen has a shop in the Main Street Square Building,, but because of econanias and child care needs, she is requesting to have this business in her hare. The nature of the business is making costumes for dolls which requires sewing and hand painting and gluing of parts of dolls. In terns of traffic, in the simmer, an average of twenty dolls a month are repaired. In the winter, it may be one or two a week. The only sign would be a small one directing people to a side door. MR. MILLER stated the Planning Nnmission voted to approve this request. MAYOR PEFiR50M CICEE0 THE PUBLIC HEARING. Motion by Councilnamber Jimker, seconeed by Councilnamber Kimble to approve the Special Use Permit for Annette Huntsman, 416 South Fourth Street to operate a doll repair shop in her hare; with a sign not to exceed four square feet. (all in favor) THE COUNCIL RFCFcSED FOR A FIVE MINUTE BREAK AT 8:35 P. M. PETITIONS, INDIVIDUALS OR DELEGATIQIS (continued) 1. No Parking Sign, South Side of West Orleans Street KEN MEISTFR explained this is the only area between Harriet and Everett Street that is not signed —' "No Parking". The residents are asking for "No Parking, Monday through Friday, fran 8:00 A. M. to 3:30 P. M." to discourage school traffic. MR. MEISTER also stated that residents in the area _., will have to abide by the signs as well as others. MAYOR PETS SCN cemented that there are three "No Parking Anytime" signs on the east side and "No Parking 8:00 A. M. - 4:30 P. M ., Monday through Friday"on the West side. He asked if they are being respected and MR. MEISTER replied in the affirnative. OnUNC1IMEMBER MAC DCNALD suggested that the signs read 8:30 - 4:30 to stay in line with the other signs in the area. Motion by Councilmetber Bodlovick, seconded by o uncihrenber MacDonald to approve "No Parking" signs, 8:00 A. M. to 4:30 P. M. for the south side of Orleans Street between Harriet and Everett Streets, Monday through Friday. (all in favor) 2. Finneran Enterprises Inc. realest for Annexation and Utility Service R. RIC ARD SIDCKSTEAD was present to explain this request. The property is on the north service road of Highway 36, east of Greeley, adjacent to the Country Kitchen Restaurant. It is presently located in Stillwater Township, and is zoned "Industrial". They are proposing to develop the property with a mini -storage cagnelx and are requesting City water, an agreement with City of Oak Park Heights as to billing procedure for sanitary sewr service, and annexation of the property to the City of Stillwater. The City Attorney, said the first step in the process would be accept the annexation by Resolution and forward this to the proper authorities. Motion by Councilmerber Junker, seconded by Councilnanber Bodlovick to adopt the appropriate resolution "Accepting the Petition of Einne'ann Enterprises, Inc. for Annexation" of 2.39 acres of their land to the City of Stillwater. (Resolution No. 7439) Ayes—Councilembers Bodlovick, Junker, Kimble, MacDonald, and Mayor Peterson Nays —None Mr. Stockstead was directed by the Council to confer with the Building Inspector on details regarding the building plans. Sore discussion ensued on installation of fire sprinklers in the building. NEW BUSINESS 1. Washington County HRA Proposal - Tax Increment Financing Plan The City Coordinator and Dennis Dalyeat of Washington County IftA presented the proposal for tax increment financing for the Downtown and Industrial Park revelopment project. Discussion followed regarding how the developer would be affected, redevelopment and new development, housing, bonding, and general procedures, etc. The cotmcil asked about the negative aspects of this proposal, if any, and MR. BALYEAT replied that if the City put together a district, are overly optimistic and issue $5,000,000 General Obligation Bonds, then put in all the public improvements, and there is no developer to proceed with the development, there could be a problem. There are two years fran the time the plan is in place to utilize it. MIKE REARDON, of the Main Street Permission, stated the commission has been attempting to develop some plans for any economic development Downtown. He feels a tax increment district is the first step and a real commitment for further development in the Downtown area. The money caning of a Downtown will go back where it came from and will greatly benefit the Downtown area. • • 7278 February 5, 1985 • • The Council asked about the procedures after the plan is drawn up, and MR. BALYEAT replied that at the and of the plan, a financial feasibility report would be made explaining what would be made off the increment. The Council asked for clarification regarding the bonding process, and MR.BALYFAT responded. COUNCIIMEMBER BOCCOVICR asked for time for study of the plan. MR. KRIESEL stated he does not see a risk in relation to the McGuire property. NONCIIt4El'SER KIE&.E stated he feels the Council shoudl proceed with the plan in order to have it in force so they can take advantage of some of the development being planned in the near future. MR. KRIESEL said the financial consultant does not see any problems with the tax incrauent plan. Motion by Councilnamber Kimble, seconded by Councihrenber MacDonald to enter into an agreement with Washington County BRA to prepare a tax incrament development plan. (all in favor) UNFINISHED BUSINESS 1. Resolution - Participation Control Data Joint Comparable WorthStudy The City Coordinator explained this item. The City is mandated by the State to perform a Joint Ca parable Worth Study and has joined with the MAMA Association on this study. Control Business Advisors are doing the study for the MAMA Association. Motion by CounciIresber MacDonald, seconded by Nuncilmember Kimble to adopt the appropriate Resolution "Authorizing Participarim in the Control Data Business Advisors, Inc. Joint Comparable North Study" and that the sum of $5,040.00 be transmitted to the City of Golden Valley, Minnesota, who is serving as the fiscal agent and contractor for the duration of the study. (Resolution No. 7438) Ayes— Cancilmenbers, Bodlovick, Junker, Kimble, MacDonald and Mayor Peterson Nays-- None 2. Library Board Appointments Motion by Coun ilmember MacDonald, seconded by Co ncilmeter Bodlovick to confirm the appoint- ment of the following named person to the Public Library Board of Trustees for the terns indicated: Susan Dos (reappointment) Term ending Decanter 31, 1987 Jean Simonet (reappointment) Term ending Dexeter 31, 1987 Chuck Hoffman (New appointment) Term ending December 31, 1987 Jane Dickson Cass (New Appointment) Tema ending December 31, 1986 (To complete the term of Helen Dybvig who resigned) (all in favor) NEW BUSINESS (continued) 1. Resolution "Directina Payment of Bills" Motion by (buncilnnenber Bodlovick, secmeei by Councilmemter Junker to adopt the Resolution, Directing the Payment of Bills. (Resolution No. 7437) AYES — Councilmembers Bodlovick Dunker, Kimble, MacDonald, and Mayor Peterson NAYS — None 2. ICMA Deferred manansation Plan The City Coordinator explained this plan which would give City employees another choice for a deferred campensation plan. Motion by Councilmen -doer Bodlovick, seconded by Concilme ber Kimble to adopt the appropriate resolution "Authorizing the City of Stillwater to Establish a Deferred Compensation Plan with IQ4A Retirement Corporation." (Resolution No. 7440) AYES — Councilmembers Bodlovick, Junker, Kimble, MacDonald, and Mayor Peterson NAYS — None COUNCIL REQUEST ITEMS 1. MAYOR PETERSON initiated a discussion of taxi service. lb date, th: is no licensed taxi service in the City of Stillwater; but there is a limousine service who holds a taxi license. MAYOR PEERSCl4 asked if this individual holding a taxi licens,, is required to provide 24 hotr service for anyone who calls on him. The City Attorney replied in the affintetive. MAYOR PETERSON inquired about the individual who formerly was licensed for tax; service, who has let his licenses lapse and is now providinc airport transportation and package delivery service. He does not provide a taxi service - should he be providing these services without a license? The City Attorney replied that anyone who carries people for hire are required to be licensed. • • February 5, 1985 The City Coordinator stated he has had conversations with a person who operates a taxi service in Minneapolis and who is interested in working in Stillwater. He is concerned about carpeting with someone who has the special mans, such as the airport. Discussion faLwed as to whether the City should stay in the taxi business, amending the ordinance. etc. The Council directed the City Attorney Magnuson to send a letter to Mr. Montpetit stating that if he is providing limousine service, he is required o provide twenty-four taxi service; and to Mr. Ritzer, stating that he is not licensed at this tine so he if forewarned that if he is carrying people for hire, he is required to be licensed and will face prosecution if he violate; the ordinance. 2. Vice President of the Council Motion by Councihrerber MacDonald, seconded by Councilester Junker, to elect Nunoilmerber Kimble as Vice President of the Council. (all in favor) STAFF REPORTS Building Official - Zenner Pone Finance Director - Caruso Ms. Caruso stated that McGarr7-Kearney T-:urance Agency has stated there is a 75% increase in the City's insurance Rates. Bob McGary is trying to secure another carrier for the City. The Council authorized Ms. Caruso to check on other options including the league of Minnesota Cities. Public Works Director - Meister Mr. Meister presented a request for two capital outlay items - a Gantry Hoist and an Engine Analyzer Motion by Councilmerber Dunker, seconded by Couuncilmember Bodlovick to approve the purchase of a Cantry Hoist in the anount of $3,861; and an Engine Analyzer in the amount of $6,711.30 for the Public Works Maintenance Shop. (all in favor) Parks & Recreation Director Blekum Mr. Blekun presented two request for Permits to Consume, both for Lowell Park - one for the Sail Saiing Club on Club on July 13, 1985 fran 1:00 to 5:00 P. M. for ten people; and for the Croix 27, 1985 from 1:00 to 5:00 P. M. for 100 people. nn Motion by Councilneber Junker, seconded by Councilnenber MacDonald to approve the two applications for Permits to Consume for the Sailing Club on July 13, 1985 and the St. Croix Sailing Club on July 27, 1985. (all in favor) Public Safety Director Mawhorter stating $2, 300 1. Mr. Mawhorter presented an investigative report per£onred by the Police Department in property have been recovered. 2. Potion by Co ncilmember Kimble, seconded by Co ncilmatber MacDonald to adopt the app.upciate --• resolution "Accepting the Rule and Regulations of the Stillwater Police Department" which will be on file in the Office of the City Clerk. (Resolution No. 7441) Ayes — Colncll erber eodlovick, Junker, Kimble, MacDonald and Mayor Peterson MOIR Nays -- Pone 3. public Safety Director Mawhorter initiated aoth discussion nithea$2,0000 n� for develop -rent. of software for Teletennixnals computer program f COUNClrk>QMBER BcDICVICC asked if the plan did care through, would the City get back their $2,000 and MR. MAWHOKfFR replied, "yes". MAYOR PETERSON asked about the $15,000 allocated in relationto this and MR. MAWBDRTTA stated that would be used if the funding would not come through. Motion by councilrenber Bodlovick, seconded by Councihneuber Kimble to approve the commitment of $2.000 to 'lhleterminals for the developrant of a software prcy..am for the Police Department. (all in favor) 4. MR. MAWrORPFR presented a Traffic Control Study and proposals presented by Officer Bosse. Motion by Concilmenber MacDonald, seconded by Councilmonber Kimble to authorize installation of stop signs at the locations indicated in the Traffic Study. (all in favor) 5. MR. MANHORTER will contact the County regarding County Highway 5 and the suggested speed zone. • February 5, 1985 • • City Clerk Johnson M. Johnson has requested approval of attendance at the State Conference for Manicipal Clerks. Motion by Councilmember eoJlovick, seconded by CouuciLretber Kimble for authorization of the City Clerk to attend the Municipal Clerks Conference to be held at Alewanndria, Minnesota on March 20, 21 and 22. (all in favor) City Attorney Macnuson Mr. Magnuson reported that the motion to dismiss the Croimucod case was denied by the Juudgp at this time in case there is a remote chance Where the City could be found liable. City Coordinator Kriesel Mr. Kriesel asked to go into an Executive Session at the end of the Council meeting, in regard to the Felice Arbitration Award and the 49'ers Contract, Public Works personnel. APPLICATIONS ---Motion by co ncilnerber Junker, seconded by Cotmcilmatber MacDonald to approve the Cigarette License for Lloyd A. Girth, dba Holiday Foods, 101 North Owens Street for 1985. (a11 in favor) —Motion by (bwmcilnanber Kimble, seconded by Cbuncilnarber MacDonald to approve the following Licenses "To Consume One -Time Events: (all in favor Mark Junker - February 15, 1985 St. Joseph's Society St. Mary's School, 407 S. Fifth St., Katie Ryberg - February 9, 1985 Tailor Tanple, 3rd and Churchill Ron Anderson - February 13, 1985 United Ccmuwrcial Travelers Lily Lake Ballfield Fundraiser for Catholic Education Stillwater Private Birthday Party Supper get-togther for organization Dinner & Spaker Beer & Wine to Sell and Consume Beer, Wine and Liquor to consume Beer to con.4U Te —emotion by Councilmenber Junker, seconded by Councilmanter Kimble to approve the Contractor's Liceses for the following: (all in favor) All ccnnstruction, Inc. 10740 - 110th St. N., Stillwater Mark Mosnan Masonry 55438 7311 W. Izaak Walton Rd., Bloomington —A brief discussion followed regarding }nil Petter dba Bridgeview Home Center which was continued fran the January 15th naetinng. Mr. Petter was not present at the time his license was to be considered. Motion by CounciLuauber Dunker, seconded by Councilnanber MacDonald to continue nu fthere r�en of Mr. }nil Petter's Contractor's License until the February 19th meeting. ) ---Motion by Cou ncilmenter Dunker, seconded by Cou ncilmanber Kinble to approve the Gangling License for Ehilip H. Eastwood, Past Exalted Buller of the Stillwater Elks Club for Tiptoard and Raffle. (all in favor) General Resiewal Masonry & Brick Work CCMMUNICATICYS 1. Flood Plain Sionino Program A request had been received from the DNB to erect a sign indicating the flood plain, to be financed by the State of Minnesota. Motion by CMnciLuacber Junker, seconded by Counciblafber MacDonald to adopt the appropriate resolution "Indicating Participation in the Flood Plain Sisning Program with the Minnesota Department of Natural Resources. Ayes-- Councilme ter Bodlovick, Junker, Kimb.e, MacDonald and Mayor Peterson Nays— None 2. Transportation Regulation Board Notice of Public Hearing. A notice was receii�cfron m this eState Board alerting the City Council of a public hearing on April 2, QUESTICS/awENTS ERQ4 NEWS MEDIA None ORDINANCES None IP • • February 5, 1985 RESOLUTIONS No. 7437 Directing the Payment of the Bills No. 7438 Authorizing Participation in the Control Data Business Advisors, Inc. Joint Cnparable Worth Study No. 7439 Accepting Petition of Finnetann Enterprises, Inc. for Annexation NO. 7440 Authorizing the City of Stillwater to Establish A Deferred Co"pensation Plan with ICNA Retirement Corporation No. 7441 Accepting the Rules & Regulations of the Stillwater police Departcft ADJOURNMENT Motion by Co:uoiLrerber Junker, seconded by Councilnember MacDonald to adjourn the meeting at 10:35 P. M. and hold an Executive Session. (all in favor) Attest: