HomeMy WebLinkAbout1990-05-15 CC MIN
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REGULAR MEETING
STILLWATER CITY COUNCIL
MINUTES
May 15, 1990
7:00 P.M.
The Meeting was called to order by Mayor Abrahamson.
Present:
Councilmembers Bodlovick, Farrell, Kimble, Opheim and Mayor
Abrahamson.
Absent:
None
Also Present:
City Coordinator Kriesel
City Attorney Magnuson
Finance Director Deblon
Consulting Engineer Moore
Comm. Dev. Director Russell
ParKs Director BleKum
Public WorKs Director JunKer
Public Safety Director Mawhorter
City ClerK Johnson
Press:
Julie KinK, The Courier
MiKe MarsniK, Stillwater Gazette
Stella Casanova, Emery Barrette, Denny Sullivan, R. Cummings,
Ken Duneman, Gene Hennig.
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Others:
APPROVAL OF MINUTES -
Motion by Councilmember Opheim, seconded by Councilmember BodlovicK to approve
the minutes of the Special Meeting of April 30, 1990 and the Regular and
Recessed Meetings of May 1, 1990. (All in favor).
STAFF REPORTS
1. Parks Director -
Permits to Consume
Motion by Councflmember BodlovicK, seconded by Councilmember Farrell to
approve the Permit to Consume for the Hage party at Pioneer ParK on May 19,
1990. (All in favor).
Motion by Councilmember BodlovicK, seconded by Councilmember Farrell to
approve the Permit to Consume for the Downtown Council (Taste of the Valley)
on June 9 and 10, 1990 in Lowell ParK. (All in favor). .
Motion by Councilmember Farrell, seconded by Councilmember Opheim to approve
the Permit to Consume for the Gerald Johnson picnic at Pioneer ParK on June
17, 1990. (All in favor).
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Stillwater City Council Minutes
Regular Meeting
May 15, 1990
Motion by Councilmember BodlovicK, seconded by Councilmember Kimble to approve
the Permit to Consume for the Aronson family picnic at Pioneer ParK on August
11, 1990. (All in favor).
Motion by Councilmember Farrell, seconded by Councilmember Opheim to approve
the Permit to Consume for the Mozey wedding party at Pioneer Park on Sept. 1,
1990. (All in favor).
2. Finance Director -
Fire Relief Ass'n. Investments
Motion by Councllmember BOdlovick, seconded by Councilmember Opheim to notify
the Fire Relief Ass'n. that Council possibly may not approve their funding
request in the future if funds are not wisely invested. (Ayes - 4; Nays - 0;
Abstain - 1, Councilmember Kimble).
to approve
for the Public WorKs
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4. Comm. Development Director - No report.
5. Public Safety Director -
August Concerts in Lowell ParK
Mr. Mawhorter presented a report stating concerns regarding Police
protection for the August concerts in the parK, for which funds have not
been provided in the budget. Councilmember Opheim will meet with Mr.
Mawhorter to worK out a policy regarding this situation.
Update on Downtown ParKing -
Handicapped Parking
Motion by Councflmember BodlovicK, seconded by Councilmember Farrell to adopt
the appropriate resolution allowing handicapped identified vehicles to park
for any duration of time in any limited time zone area in the downtown with
the exception of employee permit zones. (Resolution No. 8283)
Ayes - Councilmembers BodlovicK, Farrell, Kimble, Opheim and Mayor Abrahamson.
Nays - None
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Stillwater City Council Minutes
Regular Meeting
May 15, 1990
Council discussed the request of the ParKing Task Force to extend Permit
ParKing to Saturdays and the decision was to continue as is (Monday
through Friday) because valuable parKing space will be lost. .
Persons living in the Downtown Area have complained regarding the parking
situation. They will be advised to purchase a permit and parK in Permit
ParKing areas.
Council advised that persons may purchase a permit for more than one month
but not beyond December 31, 1990.
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Council discussed the number of permits which shall be sold and decided to
sell as many as requested and to monitor permit vs. non-permit parKing
availability.
Business persons on the north end of town stated they have been left out
of the parKing plan. This will be monitored for further action.
Councilmember BodlovicK expressed concern regarding a tree which is
decreasing visibility at the intersection of Pine St. and County Road 5.
This will be reviewed for possible action.
Request to film Commercial in Downtown
Council discussed the request of Departure Films to film a commercial on
Chestnut St. in the Downtown Area. Council decision is to deny the
request because of an unreasonable demand on traffic control and it will
not be of benefit to the City.
UNFINISHED BUSINESS
1. Update on Oak Glen.
Council presented a statement from the Oak Glen Negotiating Committee
which included a history of the formation of the committee, identification
of various concerns for developing a proposal (interests of the City, i.e.
payment of delinquent taxes, development of a future plan for development;
and concerns of various debtors and neighbors.) They also stated the
Committee is very close to recommending a solution for the problem and
hope to present this proposal at the June 5, 1990 Council Meeting.
A letter was received from Gene Hennig, Attorney for the OaK Glen
Homeowners Ass'n., requesting to meet with the Negotiating Committee.
Council advised the Homeowner's Ass'n. that a meeting will not be held at
this time because it might jeopardize the process of negotiation.
Emery Barrette, Chairman of the committee representing the Homeowners,
introduced Mr. Hennig, who stated the concerns of the Homeowner's Ass'n.
and again requested a meeting with the Committee. Council advised these
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Stillwater City Council Minutes
Regular Meeting
May 15, 1990
concerns have been presented previously and again stated they are close to
presenting a proposal and will probably do so on June 5.
2. Continuation of review of offer from Cub Foods to maKe available 90 - 100
arKin s aces for ublfc use after 6:00 P.M. weekd s and Saturdays,
un ays an ho 1 ays.
Communfty Development Director Russell presented the proposal of Cub Foods
for shared use of their parKing area in the Downtown which would help to
ease parKing in non-use times at an approximate fee of $3,000 per year.
He stated some of the cost could be deferred by special events in Lowell
Park or MTM train rides.
Motion by Councilmember Farrell, seconded by Councilmember Kimble to approve
the agreement with Cub Foods for use of the Cub employee parking lot during
non-use times for $3,000, maximum, per year. (All in favor).
3.
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Motion by Councilmember Farrell, seconded by Councilmember BodlovicK to
approve the On-site Sewer Permit for single Family residence for Browns CreeK
Heights Addition, 2008 Hazel Ct., BloCK 1, Lot 8, Craig and Sharon Locey,
Applicants, including the three conditions, i.e. maximum of three bedrooms,
final plans to be reviewed by the Building Dept. and denial of the variance
for alternative well system. (All in favor).
Discussion followed regarding the extension of a drainage pipe which can
be constructed if it does not occur on the City easement.
4. Possible second readin of Ordinance amendin the Precinct boundaries to
lnc u e annexe ~ropertles.
Motion by Councilmember Farrell, seconded by Councilmember Opheim to have a
second reading and enactment of an Ordinance adding annexed property to
Election Precincts within the City of Stillwater. (Ordinance No. 725)
Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim and Mayor Abrahamson.
Nays - None
5.
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Stillwater City Council Minutes
Regular Meeting
May 15, 1990
informational hearing will be held on June 5, 1990 regarding the Program,
with the possibility of setting an Improvement Hearing for June 26 for
reconstruction of streets and utilities.
6. Acceptance of progosal to install and approval of Agreement to Pay for
sewer line at 26U Wild~ines Lane.
Motion by Councilmember Bod ovick. seconded by Councilmember Kimble to approve
the agreement between Vern Hill, Wildpines Lane, and the City of Stillwater
regarding the construction of a sewer service. (All in favor).
Council recessed for ten minutes and reconvened at 8:48 P.M.
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NEW BUSINESS
1. Posslble Bid Award for Mechanical Maintenance for Cit Hall and Librar
u ngs.
Motion by Councilmember Kimble, seconded by Councilmember Opheim to adopt
the appropriate resolution approving the bid award for Mechanical Maintenance
for City Hall and Library buildings for Equipment Supply, Inc. (Resolution
No. 8284)
Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim and Mayor Abrahamson.
Nays - None
2. Possible first readin of Ordinance re ulatin
sa e 0 weapons.
City Attorney Magnuson explained the background on this proposed ordinance.
Council discussed the elimination of the words "and sale" from the title
since it is listed as an exception.
Motion by Councilmember Kimble, seconded by Councilmember Farrell to have a
first reading of an ordinance, by title, regulating the possession and
discharge of weapons. (All in favor).
3.
Review & possible a~proval of "Request for Banner & Waiver" and
"Authorfzatlon & Re ease" forms relatfng to banners befng hung ln Downtown
area.
Council discussed the forms and dropped the word "waiver" since that
portion has been dropped from the form.
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Stillwater City Council Minutes
Regul ar Meeti ng
May 15, 1990
Motion by Councilmember BodlovicK, seconded by Councilmember Farrell to
approve "Request for Banner" and "Authorization & Release" forms as drafted by
the City'Attorney. (All in'favor).
CONSENT AGENDA
Motion by Councilmember BodlovicK, seconded by Councilmember Farrell to
approve the Consent Agenda of May 15, 1990 including the following: (All in
favor) .
1. Directin~ Payment of Bills (Resolution No. 8282).
Ayes - Counc lmembers Bodlovick; Farrell, Kimble, Opheim and Mayor Abrahamson.
Nays - None
2. The following Contractor's Licenses.
The Giertsen Co. General Contractor New
14105 13th Ave. No.
Plymouth, Mn. 55441
David Lee HendricKson
5969 Stagecoach Trail
Stillwater, Mn. 55082
General Contractor
New
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HoraK, Inc.
244 So. 4th St.
Bayport, Mn. 55003
Bldg. Demolition
Tree Trimmers
Renewa 1
Chris Peters Construction
2629 Greenmeadow Ct.
Stillwater, Mn. 55082
St. Croix Valley Improve. Co.
P.O. Box 201
Stillwater, Mn. 55082
General Contractor
New
General Contractor
Renewal
Bi 11 Wol fe Excavating, Inc. Excavators New
15567 Jeffrey Ave. No.
Hugo, Mn. 55038
3. Set Public Hearin
ases:
a. CASE NO. SUB/90-22 - A minor subdivision of a 32,005 square foot lot
(Lots 7, 4 and 5, Peterson's Addition) into two lots of 10,000 square
feet (Lot 7) and 22,005 square feet (Lots 2 and 3) at 1911 West Pine
Street in the RA, Single Family Residential District. Dorothy Gerson,
Appl icant.
b. CASE NO. SUB/90-23 - A major subdivision of three lots consisting of
21,750, 21,750, and 43,500 square feet into four lots, all of which
will consist of 21,750 square feet on Poplar Street between North Fifth
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Stillwater City Council Minutes
Regular Meeting
May 15, 1990
Street and North Everett Street in the RA, Single Family Residential
District. Larry Dauffenbach, Applicant.
c. CASE NO. SUP/90-24 - A Special Use Permit to construct a 31,086 square
foot Auto Service and Retail Service Mallon the Northeast corner of
Tuenge Drive and 60th Street North in the IP-C Industrial
Park-Commercial District. Marco Construction, Applicant.
d. CASE NO. SUP/90-25 - A Special Use Permit to conduct a five bedroom Bed
and BreaKfast establishment at 319 West Pine Street in the RCM,
Multi-Family Residential District. Bruce and VikKi Brillhart,
Applicants.
e. CASE NO. SUP/90-26 - A Special Use Permit to conduct a temporary food
vending business out of a popcorn wagon East of the Commander Elevator
on private property along Nelson Street in the CBD, Central Business
District. Kenneth Duneman, Applicant.
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COUNCIL REQUEST ITEMS
Discussion of Street Vacation a roved for Jerr Cadwell/John Doyle and
Pe estrlan asement
Council received a petition from the residents in the area of South Grove
St. regarding a request for a sidewalK on Pine St. because of elimination
of an easement for children to walK to Lily LaKe School. The resident
granted the vacation of the street will be contacted to discuss passage to
Lily LaKe School in the area of the previous easement.
Council Discussion of Various Items
Council discussed the request of the St. Croix Valley Rowing Club for use
of Kolliner Park. The Club will be responsible for securing all permits,
(from St. Joseph's Township, etc.) Discussion also involved Legislative
action regarding campaign lawn signs, and recent cuts in local government
aids.
STAFF REPORTS (Continued)
City Coordinator
Mr. Krlesel updated Council on the cuts in Local Government Aid which will
amount to $64,000 for 1990 and approximately $68,000 in 1991 and the
appropriate reductions will be made (possibly from Public Works and
Administration). This will be reviewed during the budget process.
Farrell, Kimble, Opheim and Mayor Abrahamson
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Stillwater City Council Minutes
Regular Meeting
May 15, 1990
City Attorney -
Kroestad Develo~ent Agreement
Motion y Councflme er Farrell, seconded by Councilmember BodlovicK to
approve the Development Agreement between the City of Stillwater and James and
Elaine Krogstad for construction of public improvements. (All in favor).
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C i ty Engi neer
Cotta es of Stillwater, Phase III, L.I. 256 - Ali
r. ore up ate ounc on t e cons ruc on 0 e emporary 1
station. The City had been granted an easement across several parcels for
construction of a gravity sewer. Heritage Development presented a plan
that requested a change from the original alignment. Since then, Heritage
is no longer the developer. Mr. Moore aSKed for Council direction on the
alignment of the sewer line.
Motion by Councilmember Kimble, seconded by Councilmember BodlovicK
authorizing the City Engineer to draft a change order regarding the alignment
of the sanitary sewer for Cottages of Stillwater, Phase III, L.I. 256 to the
original plan. (All in favor).
City Attorney -
Possible Meetin with Count
ourt ouse xpanSlon
Motion by Councilmember Opheim, seconded by Councilmember BodlovicK to
authorize the City Attorney and Community Development Director to meet with
the Washington County Board of Commissioners and OaK ParK Heights Staff to
resolve problems regarding County Courthouse expansion. (All in favor).
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2.
ters or
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Stillwater City Council Minutes
Regul ar Meeti ng
May 15, 1990
3. Letter from Ernst & Young regarding changes to Minnesota Local Government
P~ EqUlt~ Law.
T s was or informational purposes only.
ADJOURNMENT
Motion by Councilmember Farrell, seconded by Councilmember Bodlovick to
adjourn the meeting at 9:45 P.M. (All in favor).
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ATTEST: ~C1 ~~
'fry CLERK U---
Resolutions: !
No. 8282 - Directing Payment of Bills.
No. 8283 - Authorizing Handicapped ParKing in Time Limited Zones.
No. 8284 - Award of Bid for Mechanical Maintenance for City Hall/Library
Bldgs.
No. 8285 - Accepting changes as recommended by Board of Review.
Ordinances:
No. 725 - Extending Precinct Boundaries to include annexed properties.
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