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HomeMy WebLinkAbout1985-05-07 CC MIN• STILLWATER CITY COUNCIL REGULAR MEETING MAY 7, 1985 The meeting was called to order by Mayor Peterson. The Invocation was given by City Clerk Johnson. Present: Councilmembers Bodlovick, Junker, Kimble, MacDonald and Mayor Peterson Absent: None Also Present: City Coordinator Kriegel City Attorney Magnuson Finance Director Caruso Public Safety Director Mawhorter Building Official Zepper Park 6 Recreation Director Blekum City Engineer Meister Main Street Coordinator Reardon City Clerk Johnson 7:30 P. M. Press: Sharon Baker - Stillwater Gazette Jeanne Landkamer - St. Croix Valley Press Others: Bruce Folz, Dean Miller, Don Ronning, Kit Carlson and members of Washington County HRA, Mr. & Mrs. John Clarey, Tom Cropp APPROVAL OF MINUTES Motion by Councilmember Bodlovick, seconded by Councilmember Junker to approve the following minutes: (all in favor) Special Meeting - April 8, 1985 Regular Meeting - April 16, 1985 Recessed Meeting- April 16, 1985 7:00 P. M. 4:00 P. M. 7:30 P. M. INDIVIDUALS & DELEGATIONS 1. MR. JOHN CLAREY was present to discuss the hook-up charges brought about by Oak Glen Development and to protest against the interest chargm on this assessment. MR. KRIESEL explained that City policy is to charge interest on assessments from the date they are certified to the County, or November 15, and through the next year. MR. CLAREY is asking that interest be charged only to the date he would hook up -- not the full year. And also, to allow the interest to be spread for the remaining life of the assessment. MR. CLAREY originally wanted to pay the charges in order to avoid the interest, but when he tried to do so, he discovered he already owed $300.00 in interest, and hasn't hooked up as yet. MR. KRIESEL explained that interest is accrued on the unpaid assessments. The Clareys stated they wera not notified of this policy. MR. MAGNUSON explained the assessment policy and notification policy. Motion by Councilmember Junker, seconded by Councilmember Kimble to allow Mr. Clarey to pay the assessment charges without interest within thirty (30) days; with notification sent to other property owners from Laurel Street to Johnson's Addition notifying them of this policy. (all in favor) (Council reiterated that no interest will be charged if the assessment is paid within thirty (30) days; otherwise, interest will be charged on the assessment.) PUBLIC HEARINGS 1. Case No. 579 - Kari Simpkins, 1011 North First Street, request for pool in front yard was withdrawn by applicant 2. This was the day and time for the public hearing on case No. 580, Don Ronning, 1111 West Rice Street, request for a twelve (12) foot street side variance for an addition to house. Notice of the hearing was published in the Stillwater Gazette, the official newspaper of the City on April 26, 1985 and mailed to property owners within 300 feet. The Mayor opened the hearing. MR. RONNING and the Building Inspector, Allen Zepper, explained that Mr. Ronning is planning an addition to his house on the east and north sides. He is asking for a variance on the north side, which will bring his boundary seventeen (17) feet from the street and the ordinance states there should be thirty (30) feet. The street is a dead-end and does not have a lot of traffic. DEAN MILLER, Chairman of the Planning Commission, stated the Planning Commisgion voted to approve the variance request. • 41.1 • May 7, 1985 327\ • • MAYOR PETERSON closed the Public Hearing. Motion by Councilmember MacDonald, seconded by Councilmember Bodlovick to approve the request for the twelve (12) feet street side variance for Don Ronning, 1111 West Rice Street. (all in favor) 3. This was the day and time for the public hearing on Case No. 581, William Lecuyer, 13332 Boutwell Road, request for variance and minor subdivision. Notice of the hearing was published in the Stillwater Gazette, the official newspaper of the City, on April 26, 1985 and copies mailed to all property owners within 300 feet. The Mayor opened the hearing. BRUCE FOLZ was present to explain this request. He stated the Lecuyers want to subdivide the parcel on a "meets and bounds" description. This includes the applicants' present residence, which he is intending to sell. He is suggesting that this residence be included in the Fourth Addition Plat. The variance that is being requested is because he would be selling a parcel that would not have seventy-five (75) feet of frontage on a public street. Sewer would go in and be assessed when the Fourth Addition is done, and the parcel would be assessed for water and street when the Seventh Addition is completed. MR. KRIESEL stated a concern that when the property is assessed and hearings are held, there should be some assurance that those assessments will be paid. MR. FOLZ stated this could be a condition of the sale, that the assessments be paid and the plat be signed. MR. MILLER stated that the Planning Commission recommended approval of this requsst. Mayor Peterson closed the Public Hearing. Motion by Councilmember Stinker, seconded by Councilmember MacDonald to approve the request of William Lecuyer, 13332 Boutwell Road for a Minor Subdivision and Variance. (all in favor) 4. This was the day and time request for a Special Use Notice of the hearing newspaper of the City, on within 300 feet. for the public hearing on Case No. 582, Tom Cropp, Permit and possible rezoning, 1504 South Greeley Street. was published in the Stillwater Gazette, the official April 26, 1985 and copies mailed to all property owners Mayor Peterson opened the hearing. MR. CROPP explained that he wanted to change his house from a three-plex to a six-plex. He would favor a rezoning because his house is a single family island in a highly multiple residential area. MR. MILLER, of the Planning Commission, stated that recommended the rezoning. CITY ATTORNEY MAGNUSON added that legally the appropriate way would be to rezone the area. MR. CROPP added that no external changes would be made 1n the cussion followed on the number of units and amount of parking Motion by Councilmember Kimble, seconded by Councilmember the City Attorney render a first reading of Ordinance No. 636 31.01, The Zoning Code, by making a change in the City Zoning favor). Case No. 582, Tom Cropp, request for rezoning was 1985 meeting. the Planning Commission to handle this building. Dis- spaces. MacDonald to have "Amending Chapter Map". (all in tabled until the May 21, 5. This was the day and time for the public hearing for approval of the Development District Plan and Tax Increment Financing Plan for the Downtown and Industrial Park Scattered Site Redevelopment District in the City of Stillwater. Notice of the Public hearing was published in the Stillwater Gazette on April 24, 1985. Mayor Peterson opened the hearing. MS. KIT CARLSON was present, briefly explained the proposal, and identified the Tax Increment parcels. • • May 7, 1985 - continued MR. KRIESEL commented on the fiscal disparities and how this should be addressed. He stated that when there is new industrial growth, forty percent of that growth goes into a Metro -wide pool and is redistributed throughout the Metro area. He has consulted with Ron Langness of Springsted, Inc., who recommended that the City automatically exclude fiscal dispartties from the tax increment revenue funds that would be received. The concern is that when any new development is not added to the tax base, the taxpayers will have to pick up the forty percent and pay higher taxes. CITY ATTORNEY MAGNUSON stated that the law provides that by resolution, when the plan is approved, the City can choose the elected option, whereby the district pays its own fiscal disparities. LISA LOATHER, a technical analyst from HRA discussed the fiscal disparities issue. MS. CARLSON stated that copies of the plan were forwarded to the County and the School District and no objections were received. She added that the Planning Commission recommended following the plan. Mayor Peterson closed the Public Hearing. Motion by Councilmember Kimble, seconded by Councilmember Bodlovick to adopt the appropriate resolution "Establishing a Tar. Increment Financing Redevelopment District, and Adopting a Finance Plan for said Tax Increment Financing District. (Resolution No. 7466) AYES--Councilmembers Bodlovick, Kimble, MacDonald and Mayor Peterson NAYS--Councilmember Junker Motion by Councilmember Kimble, seconded by Councilmember Bodlovick to adopt the appropriate resolution to "Designate and Establish a Development District Pursuant to the Provision of Section 472A.13 and Adopt a Development District Plan and Development Program for Said Development District. (Resolution No. 7467). AYES--Councilmembers Bodlovick, Kimble, MacDonald and Mayor Peterson NAYS--Councilmember Junker Motion by Councilmember Kimble, seconded by Councilmember Bodlovick to adopt the approriate resolution to "Certify the Original Assessed Value of the Real Property Within the Boundary of the Stillwater Tax Increment Financing Redevelop- ment District". (Resolution No. 7468) AYES--Ceuncllmember Bodlovick, Kimble, MacDonald and Mayor Peterson NAYS--Councilmember Junker GRANT FOR HOUSING REHABILITATION --MS. CARLSON explained that HRA is working on a Grant for Housing Rehabilitation in the City of Stillwater and that the target area that has been incorporated in the City has been marketed extensively. They have discovered that there are people out- side the district that would be eligible to receive loans or grants for the program, but because they are outside the area, they are ineligible. HRA is proposing a public hearing for the June 4th meeting and discuss the expansion of the target area. Motion by Councilmember Junker, seconded by Councilmember MacDonald to hold a public hearing on June 4, 1985 to discuss expansion of the target area for housing rehabilitation in the City of Stillwater. (all In favor) (Council recessed for eight minutes and reconvened at 8:45 P. M.) PETITIONS, INDIVIDUALS OR DELEGATIONS (continued) --Petition to Vacate Public Street - Willys Jones and Larry Rebling for a portion of Holcombe Street. LARRY REBLING, 320 West Myrtle Street, was present to explain his request for the street vacation. He stated he plans to construct a home on parts of Lots 18, 19 and 20 and would like to vacate a portion of Holcombe Street for an area of 156 feet. Mr. Jones who lives a-r.'e the bluff has no objection. CITY ATTORNEY MAGNUSON stated the only concern the City should have is whether the City needs to retain the easement for any kind of utilities. The City Engineer stated there are no utilities there now and probably never will be. Motion by Councilmember Junker, seconded by Councilmember Kimble to adopt the appropriate resolution to vacate a portion of Holcombe Street. (Resolution No. 7470) AYES--Councilmembers Bodlovick, Junker, Kimble, MacDonald and Mayor Peterson NAYS --None • • • • • May 7, 1985 - continued UNFINISHED BUSINESS Traffic Signal Agreement - Mn/DOT, Washington County and City of Stillwater, Main Street at Chestnut and Myrtle Streets. Motion by Councilmember Junker, seconded by Councilmember Bodlovick to adopt thn_ appropriate resolution "Approving the Traffic Signal Agreement Between The City of Stillwater, Mn/DOT, and Washington County; and Authorizing the Mayor and City Clerk to execute same. (Resolution No. 7469) Ayes--Councilrnembers Bodlovick, Junker, Kimble, MacDonald and Mayor Peterson Nays --Nona NEW BUSINESS 1. Stillwater Dock Co. request for Docking Permits -- MR. KRIESEL explained that Stillwater Dock Co. is requesting two permits - one for the general boating public and another for charter/paddlewheel vessels. The Port Authority approved the request at their meeting on April 12, 1985. One Hundred dollars will be charged for each dock and no boats will be tied up by the Park. Discussion followed regarding the docking facilities. Motion by Councilmember Junker, seconded by Councilmember Kimble to grant two permits -- renewal of present Municipal Dock for general boating public; and a new dock facility to accommodate charter/paddlewheel vessels - for the Stillwater Dock Company. (all in favor) 2. DIRECTING PAYMENT OF BILLS Motion by Councilmember Junker, seconded by Councilmember Bodlovick to adopt the appropriate resolution "Directing the Payment of Bills" with the addition of $1,978 to the Jaycees for the Lawcon Grant, and $45.50 to Ray Welter Heating for refund of a heating permit. (Resolution No. 7464) AYES--Councilmembera Bodlovick, Junker, Kimble, MacDonald and Mayor Peterson NAYS --None 3. NO PARKING ZONE REQUEST - FRONT OF BOOK DROP, LIBRARY POLICE CHIEF MAWHORTER recommended providing at least one and one-half spaces for "no parking" at this point. Motion by Councilmember Junker, seconded by Councilmember MacDonald to designate a "No Parking" in front of the Book Drop at the Stillwater Public Library. (all in favor) 4. MAYOR PETERSON stated a request had been received from Mike Reardon, Main Street Coordinator, that the one -hour meter located the furthest south on the east side of Main Street in front of the Brick Alley be changed to a fifteen - minute meter. At the suggestion of the Council, this will be discussed at the May 21, 1985 meeting after Police Chief Mawhorter has a chance to review it. COUNCIL REQUEST ITEMS 1. PLANNING COMMISSION APPOINTMENTS On recommendation of Mayor Peterson, the following motion was made appointing three persons to the Planning Commission: Motion by Councilmember MacDonald, seconded by Councilmember Bodlovick to appoint Ms. Judith A. Milston, 717 South First Street; Ms. Nancy Puts, 93 Maryknoll Drive; Ms. Jean Jacobson, 1338 South Fifth Street as members of the Planning Commission. (all in favor) 2. CABLE T.V. COUNCILMEMBER BOLLOVICK stated that the Lower St. Croix Valley Area is request- ing to join with Stillwater, Oak Park Heights and Bayport in their Cable T. V. Joint Powers Commission. The Council had no objection to this and Councilmember Bodlovick said the Joint Powers group is waiting for an opinion from the Attorney General's office regarding this. (no action required at this time) COUNCILMEMBER BODLOVICK also commented that the Cable Company is requesting a rate increase because the company is not selling the amount of services they thought they would be selling ^.o each individual customer. The franchise agree- ment states there will be no rate increase until after total completion of the system and this will occur about July 10 or 12. Discussion by the Council followed. Motion by Councilmember MacDonald, seconeed by Councilmember Kimble to deny a rate increase at this time for the Cable T. V. Company. (all in favor) 329\ • • May 7, 1985 - continued er 3. COUNCILMEMBER JUNKER requested that the area starting at the last parking meter this from 3:00 to 4:00 P. M. five days per week, by Brine's to Simonet's Warehouse on the right-hand or east side of Mainand Street be designated "No Parking" this a two-lane road,, that this would facilitate more efficient flow of traffic. The ted Staf ncilksand cil ustedo ththat t aththe to Police Council inDepartment twoand wStaff monitor this situation for two Downtown Stillwater. Council discussion followed regarding police coverage COUNCILMEMBER JUNKER commented on the number of policemen writing tickets n in Downtown Stillwater. 4. MAYOR PETERSON initiated discussion on the change of time in Council meetings. Motion by Councilmember Bodlovick, seconded by Councilmember Junker to hold the first meeting of the month at 4:30 and 7:30 P. M.; and the second meeting of the month at 6:30, with Start Reports from 6:30 to 7:30 P. M. (all in favor) STAFF REPORTS 1. MR. ZEN Oita UI ZINGER initiated a discussion on the ordinance requiring hook-up to City house and sewer within two years of the line being constructed in front of house. He stated conducto ad survey being thoseorcedresidents. The suggested ot a letter regarding that Hr. Zepper this item. 2. S. CARUSO CAR DOR_� MresR IN presented Int erfund Transfers to be considered by the Councl, retro- active to December 31, 1984. CITY COORDINATOR KRIESEL stated these transfers are in order. Motion by Councilmember Junket, seconded by Councilmember Bodlovick to 1984 as presented by the Finance Director. (all in favor) approve the Interfund Transfers in the amount of $702,371.97 retroactive to December 31, 3. CITY ATTORNEY No report 4. PUBLIC CbyRRS ve .00. (all infavor) --Motion by Councilmember Junker, seconded by Councilmember Bodlovick to approve the repair of the valves at the Echo Lane Lift Station in the amount of $2, --MR. MEISTER presented the bids for the Tractor-Backhoe and announced tha982h00low 4.5 .f0, saea an extra bid of $id, f bid was from Carlson Tractor Equipment Co. of Rosemount with a base bid o on a $29,195.00 with an .alternate bid of $en, on a newer model. NR. MEISTER recommended accepting the bid for the new model at g31, atching holes, in the winter time for loading 982.00. MR. MEISTER further explained that the machine would be used for digging soft areas to streets, P trucks with sand, etc.; and most other communities have them and recommend rt as a very useful piece of equipment. ot nc ued in the CITYPATTORNEYIMAGNUSONg stated minor[ variationsn can bee dispecs and sregarded. COUNCILMEHBER JUNKER raised some questions as to whether the City would make ted sing a good usef jobs when the need arises; usings thisumethod for a trial[ period. The types of j days in which to accept the bid. Council has a period of thirty 5, PUBLIC SAFETY would like to place an --Inver Grove Community College, Law Enforcement Program, intern in the City of Stillwater to proceed with a project consisting of 150 hours. This would be at no cost to the City. The Council agreed to proceed with this. --CHIEF MANHORTER stated he had received a complaint from a contractoreworking bad in the City and parking aon Main to treetein nlfronfront a ofy the feoGGrand and Garage. Be stated it was imp ractical to p to keep rback and forth to his car for tools and materials. The Council and Staff discussed this further and asked Chief Mawhorter to recommend a solution. otuse radar to --CHIEF MAWHORTER announced that the Titewoulbees software program is ready in the next month and explained how it would be used. He requested rev purchase purchase an IcM AT computer1,and components $s and an IBM PC will ben needed£ tog purcB seam wcothmp a tr sol ware fo $the po.ic. $5,000.00rogramwith a complete total of $19, computer software for the police program Motion by Councilmember MacDonald, seconded by Councilmember Kimble to authorize the purchase of computer eq(ipmenit ands sot and ftware for the Police Depart- ment in the amount of $19, • • May 7, 1985 - continued 33b,, • • 6. PARKS 8 RECREATION MR. BLEKUM stated he has an application for a permit to consume beer and wine at a picnic to be held in Pioneer Park on June 9, 1985. Motion by Councilmember Junker, seconded by Councilmember Bodlovick to approve a permit for consumption of beer and wine at a picnic in Pioneer Park on June 9, 1985 by the Abbott Northwestern Hospital. (all in favor) 7. CITY CLERK Ms. Johnson present for the Administrat person on the mach/ the Lanier because Motion by Court authorize the purch at an approximate c ed a request for the purchase of a Lanier Word Processor ive Offices, and also including the training of a second ne. She has checked on a Wang Word Processor and recommends of ease of use, and support and back-up. rilmember Junker, seconded by Councilmember MacDonald to ase of a Lanier Word Processor for the Administrative Offices ost of $15,020.00. (all infavor) 8. CITY COORDINATOR --MR. KRIESEL stated he had received a letter from Jeanette Kittleson in regard to her sewer and garbage bill. She stated it was always paid with her property taxes in the past, but has now received a bill in the amount of $983.00. She is asking that the interest charges be dropped and also to pay the amount over a three-year period. Motion by Councilmember Junker, seconded by Councilmember MacDonald to approve dropping the interest charges of approximately $96.00 on Jeanette Kittleson's utility bill and allowing her to pay the amount of $885.00 over a period of three years. (all infavor) g g an stment in charges and to stretche assessments Pat on8her npropetys onnoakgreenu Avenue and finance payit with her taxes each year. Motion by Councilmember Junker, seconded by Councilmember Kimble Pat Herig e rges and to read propertynonaOakgreenmAvenue toent in bepaid awith propertyp taxes assessments year.s - -MRS. MICHAEL PONAIR wrote requesting an adjustment in her sewer bill because of a fault water meter and a leak in toilet tank. Motion by Councilmember Junker, seconded by Councilmember Kimble to approve an adjustment in the sewer bill for Mrs. Michael Ponath, 504 West St. Croix Avenue to $56.00. (all in favor) - -TERRY CARTONY wrote requesting an adjustment in their sewer and garbage bill, stating she had requested the service stopped because she would be out of town and this was not done. Motion by Councilmember approve the refund for sewer Terry Cartony. (all in --MR. &RIESE:. explained the agreement in regard to the Brown's Creek Watershed Managment firstemeetingg ini Juneo afterh the is iCouncil has tabledtem was until at chance toxreview t i ng or the it. - -MR. KRIESEL inititated a discussion on taxi rates, asking if the Council wants to regulate them. Motion by Councilmember Kimble, seconded by Councilmember Junker to not hat wreguate taxiithl all others regulationss oflme, and the Taxis Ordinance. (all of taxis in ould favor) comply ates at favor) he thee tournaments fees Jayceesfor the proceeds tournament Lily recived from will gotoward the - -A request has been Croixwood, waiving Softball Complex. Motion by Councilmember Junker, seconded by Councilmember Kimble to waive the $200 tournament fee for the Jaycees Tournament at Lily Lake and Croixwood. (all in favor) - -MR. KRIESEL asked Council recommendation on the investigation fee for renewal of a peddler's permit. The Council directed that no investigation fee be charged for the renewal of a Peddler's Permit unless circumstances warrant this. - -MR. KRIESEL stated that some equipment is required in order for the City to will re scriber's drop. This could mbei l • the City lcoatedintheFireDepartmentive a free sub - to allow on her (all in favor) Junket, seconeed by Councilmember Kimble to and garbage bill in the amount of $143.60 for favor) 4 • • May 7, 1985 - continued Motion by Councilmember Bodlovick, seconded by Councilmember Kimble to approve a free Cable T. V. drop for the Fire Department. (all in favor) - -COUNCILMEMBER KIMBLE asked the City Staff to check and see if the Fire Depart- ment can purchase their own drop for Cable T. V. use. - -Motion by Councilmember Junket, seconded by Councilmember MacDonald to adopt the appropriate resolution authorizing the amendment of the By -Laws of the Stillwater Fire Department Relief Association. (Resolution No. 7465) AYES--Couneilmembers Bodlovick, Dunker, MacDoaald and Mayor Peterson NAYS --None ABSTAINED - Councilmember Kimble - -MR. KRIESEL announced the Downtown Retail Council is requesting a Beer Permit for the use of Lowell Park on May 13 from 3:00 to 10:00 P. M. following the clean-up of the Downtown area. Motion by Councilmember Junker, seconded by Councilmember MacDonald to approve the above requested beer permit for the Downtown Retail Council. (all in favor) - -MR. KRIESEL stated that replacement of infield poles at Lily Lake is necessary because the poles are split at the top and need to be replaced at a cost of approximately $1,100 - $1,500. Motion by Councilmember Junker, seconded by Councilmember Kimble to approved replacement of infield poles at Lily Lake at a cost of approximately $1,100 - $1,500. (all in favor) --MR. KRIESEL announced that the Board of Equalization will meet on Wednesday, May 8, 1985, 2:-0 to 5:00 P. M. and 6:00 to 9:00 P. M. --Motion by Councilmember Junker, seconded by Councilmember MacDonald to award the bid for cleaning of shirts, pants, rugs, mops, etc. to G & K Services. (all in favor) - -Motion by Councilmember Junker, seconded by Councilmember Kimble to approve a permit to sell and consume beer at the Rivertown Arts Festival on May 18 and 19, 1985 and the Change of Seasons Festival in Lowell Park. (all in favor) (This is for the Downtown Retail Council) - -Motion by Councilmember Junker. seconded by Councilmember Kimble to specify in the Peddler's Licenses that the licensee shall not operate in the Lowell Park area without permission from the Downtown Retail Council or Chamber of Commerce during special celebrations. (all infavor) APPLICATIONS TO CONSUME Motion by Councilmember Bodlovick, seconeed by Councilmember Kimble to approve the Application to Consume for the Women's Sanctioned Softball League as noted below: (all in favor) NAME HOURS & DATE PLACE Kelly McKean 8 A. M. - 11 P. M. Lily Lake Ballfield Women's Sanctioned Softball League June 22 & 23, 1985 (thru School. Dist,) softball Tournament 905 West Hickory Street (Beer to sell and consume) APPLICATIONS CONTRACTORS Motion by Councilmember Junker, seconded by Councilmember Kimble to approve the following Contractor's Licenses: (all in favor) David Bell Masonry Masonry & Brick Work Renewal R. Pi, Box 278, St. Joseph, WI. 54082 Berwald Roofing Co., Inc. Roofing Renewal 2440 Charles St. N., North St. Paul, Mo. 55189 D & J Construction General Contractor New 511 Cedar St. N., Hudson, WI. 54016 Derrick Construction Go. General Contractor Renewal Rt. 61, Box 194-M New Richmond, WI. 54017 Do -All Decorating Painting Renewal 5675 Highlands Tr. N., Lake Elmo 55042 Du All Service Contractor, Inc. General Contractor New 636 - 39th Avenue N, E. Minneapols, Mn. 55421 • May 7, 1985 - continued APPLICATIONS - CONTRACTORS (continued) Fuhr Trenching Excavators Renewal 12202 Otchipwe Ave. N. Stillwater 55082 H & I Wood Specialties General Contractor Renewal P. 0. Box 95, Stillwater 55082 Stephen Heselton General Contractor Renewal 1209 N. Second St., Stillwater Homesite Septic Plumbing Excavators Renewal Rt. #3, Hudson, WI. 54016 Gordon Jackson Masonry & Brick Work Renewal 812 W. Abbott St., Stillwater Johnson Bros. Roofing Roofing New 1424 - 85th Ave. N., Minneapolis, Mn. 55444 Marvin H. Johnson Roofing & Siding Renewal 13955 - 270th St. Lindstrom, Mn. 55045 Larry T. Kuehn Construction General Constractor Renewal 12790 Lynch Rd. N., Hugo 55038 Leo's Excavating Excavators Renewal 2275 Neal Ave. N., Stillwater 55082 Charles Neuman Masonry & Brick Work Renewal 14654 - 56th St. N., Stillwater Michael Peterson Excavators Renewal 18911 Newgate Ave. N. Marine -on -St. Croix, Mn. 55047 Timothy Reed General Contractor New 11020 - 32nd St. Lake Elmo, Mn. 55042 Jack Rice Construction 8496 Lofton Ave. N., Stillwater Robert Ross dba Ross Decorating 1215 West Oak Street Stillwater 55082 Rydeen Roofing Rt. #', Box 323-8 Somerset, WI. 54025 Russ Saystrom 14899 Upper 55th St. Stillwater, Mn. Schoenrock East, Inc. Box 898, Lake Elmo 55042 Mark Snow & Dennis Wagner 709 South First Street Stillwater 55082 General Contractor Renewal Painting Renewal General Contractor Renewal Window 4 Door Replacement New & Repair General Contractor Renewal General Contractor Renewal Suntyme Pools 4 Spas Swimming Pools, Spas New Jeffrey S. Munns, Pres. & Hot Tugs Rt. 82, River Falls, WI. 54022 MISCELLANEOUS - -MR. KRIESEL inititated a discussion of Mr. Bosse's sick leave and severance pay issue and the wording of the contract. The Council concurred that this issue will go to arbitration. - -COUNCILMEMBER MAC DONALD commented that Esteban's on Main Street has banners hanging in front of their establishment and this is on City property (No action taken) May 7, 1985 - continued RESOLUTIONS 1. No. 7464 - Directing Payment of Bills 2. No. 7465 - Authorizing the Amendment of By -Laws of Stillwater Fire Department Relief Association 3. No. 7466 - Establishing a Tax Increment Finance District and Adoption of Plan 4. No. 7467 - Designating and Establishing a Development District and Adopting Plan 5. No. 7468 - Requesting County Auditor to Certify Original Assessed Value of Real Property Within Tax District 6. No. 7469 - Traffic Signal Agreement with Mn/DOT S Washington County, Main Street at Chestnut and Myrt d Streets 7. No. 7470 - Vacating Parts of Holcombe Street ADJOURNMENT Motion by Councilmember Junket, seconded by Councilmember MacDonald to adjourn the meeting at 10:25 P. M. (all in favor) Attest: