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HomeMy WebLinkAbout1990-06-05 CC MIN f' REGULAR MEETING STILLWATER CITY COUNCIL MINUTES June 5, 1990 4:30 P.M. The Meeting was called to order by Mayor Abrahamson. Present: Councilmembers Bodlovick, Farrell, Opheim and Mayor Abrahamson. Absent: Counc1lmember Kimble 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 Fi re Chief Seim Police Captain Beberg City Clerk Johnson Press: None r Othe rs : None STAFF REPORTS 1. PubliC Safety - Request for Radar Antenna Motion by Councilmember BOdlovick, seconded by Councilmember Farrell to approve the request for radar antenna for the Police Dept. in the amount of $410.00. (All in favor). 2. Community Development Director - No report. 3. ParKs Director - E111P10~nt of Summer EmPlofees Motion by ouncilmember Farrel , seconded by Councilmember Bodlovick to adopt the appropriate resolution approving the employment of the following summer employees in the ParKs Dept. (Resolution No. 8287) . Grou nds worK Head Lifeguard Li feguard Li fegua rd Li feguard Li feguard Li feguard Lifeguard 1 $6.00/hr. 6.25/hr. 5.25/hr. 5.00/hr. 5. OO/hr. 5.00/hr. 5.00/hr. 5.00/hr. Daniel L. Johnson Jul i e Marchetti Jason Reid Cyndi Peleber Aimee Nyberg Bria Hamlin Denise Cardinal Shareen Mann (Sub. ) " r , r Stillwater City Council Minutes Regular Meeting June 5, 1990 Elizabeth Holton Bria Hamlin " Lifeguard Concessions 5.00/hr. 4.00/hr. Ayes - Councilmembers Bodlovick, Farrell, Opheim and Mayor Abrahamson. Nays - None Requests to Consume Motion by Councilmember BodlovicK, seconded by Councilmember Opheim to approve the "Request to Consume" for Kelley Hayes party at Pioneer ParK on August 4, 1990: (All in favor). . r Motion by Councilmember Farrell, seconded by Councilmember Opheim to approve the "Request to Consume" for the Stillwater Elks Club on August 18 and Sept. 8, 1990 at Pioneer Park: (All in favor). Motion by Councilmember Farrell, seconded by Councilmember Bodlovick to approve the "Request to Consume" for the Brown Family reunion at Pioneer ParK on July 1, 1990. (All in favor). Construction of Wall at Bonse Field Motion by Councflmember 80dloV1Ck, seconded by Counciln~mber Farrell to approve the cost of $2,000 to construct a wall near the parking lot at Bonse Field. (All in favor). 4. 4 to the July 4th Appointment of Michael Peltier as Volunteer Firefighter Motion by Councllmember BodloV1Ck, seconded by Councflmember Farrell to adopt the appropriate resolution approving the employment of Michael Peltier as a Volunteer Firefighter. (Resolution No. 8288) Ayes - Councilmembers BodlovicK, Farrell, Opheim and Mayor Abrahamson. Nays - None shots 5. Finance Director - Resolution Amending the 1990 Budget r '.. 2 r r r Stillwater City Council Minutes Regular Meeting June 5, 1990 Motion by Councilmember BodlovicK, seconded by Councilmember Farrell to adopt the appropriate resolution amending the 1990 budget to reflect the decreases in local government aid enacted by the Legislature for the City of Stillwater. (Resolution No. 8289) Ayes - Councilmembers Bodlovick, Farrell, Opheim and Mayor Abrahamson. Nays - None Discussion of Review of second BUildin~ Inspector Position Council set the date of June 19, 199U 0 reVlew the need to retain the second Building Inspector position. 6. to as the Installation of Streetlight at Croixwood Blvd. & Pinehurst Ln. Motion by Councilmember BodloV1Ck, seconded by Councllmember Farrell to approve the installation of a streetlight on Croixwood Blvd. & Pinehurst Ln. at a cost of approximately $550.00. (All in favor). Improvements for No. Broadw~ & Hudson Streets Motion by Councilmember BOdlovick, seconded by Councilmember Farrell to approve the request of the Public WorKs Director to contact the residents of No. Broadway near No. First St. and the residents of Hudson St. regarding improvements and assessments for their streets. (All in favor). 7. Consulting Engineer - Mr. Moore updated Council on the Forest Ridge Addition. 8. City Attorney - Update on Krogstad Development A~reement Mr. Magnuson explalned that the rogstad's Contractor has provided a Payment and Performance Bond to cover the worK on the sewer and water and the Krogstad's have requested a reduction in the amount of the Letter of Credit they must provide. Motion by Councilmember BodlovicK, seconded by Councilmember Opheim to adopt the appropriate resolution authorizing a reduction to $5,000 for the Letter of Credit for improvements to the Krogstad property. (Resolution No. 8290) Ayes - Councilrnembers Bodlovick, Farrell, Opheim and Mayor Abrahamson. Nays - None 3 r r (' Stillwater City Council Minutes Regular Meeting June 5, 1990 9. City Clerk - No report. 10. Also, Council will hold a worKshop on June 26, 1990 at 4:00 P.M. to discuss the Staffing & Facilities Study. RECESS Motion by Councilmember BodlovicK, seconded by Councilmember Farrell to recess the meeting at 5:06 P.M. (All in favor). ATTEST: 4l~~ ~?C~~ Resolutions: No. 828/ - Employment of Summer Employees for the Parks Dept. No. 8288 - Employment of Michael Peltier as Volunteer Firefighter. No. 8289 - Amending the 1990 Budget. No. 8290 - Reducing the Krogstad Letter of Credit. 4 ~ RECESSED MEETING STILLWATER CITY COUNCIL MINUTES June 5, 1990 7:00 P.M. The Meeting was called to order by Mayor Abrahamson. Present: Councilmembers BodlovicK, Farrell, Opheim and Mayor Abrahamson. Absent: Councilmember Kimble Also Present: City Coordinator Kriesel City Attorney Magnuson Finance Director Deblon Consulting Engineer Moore Consulting Engineer Van Wormer Comm. Dev. Director Russell Planning Comm. Chair Fontaine City Clerk Johnson Press: Julie KinK, The Courier MiKe MarsniK, Stillwater Gazette Others: Emery Barrette, Tom Hay, Richard Kilty, Dennis Sullivan, Dorothy Gerson, Tom Gerson, Scott MacDonald, MarK Desch, Ron Langness, Jennifer Tschumper, Larry Dauffenbach, Elvera & Art Romness, Jelle De Boef, Bob Weiser, ChUCK Dougherty, Karl Ranum, Earl Plattner, Wally Milbrandt, Ken Duneman, Dave Roettger, Andy Ulrich, Donald James, Janet Schell, Duane Hubbs, Bruce & Vicki Brillhart, MYron PiKe, Joan Norman, Rod PaKonen. r APPROVAL OF MINUTES Motlon by Councflmember Bodlovick, seconded by Councilmember Farrell to ap- prove the minutes of the Special Meeting of May 8, 1990 and Regular Meeting of May 15, 1990 as presented. (All in favor). SPECIAL BUSINESS 1. Oak Glen Committee Report & Recommendation. Tom Hay, of the Dorsey & Whitney law flrm, bond counsel for the City, pre- sented the report and recommendations of the Oak Glen negotiating commit- tee regarding the City's possible purchase of the OaK Glen Golf Course. Their recommendation included that the City will not buy the golf course, the golf course will continue as before and, further, that there is no obligation on the City's part regarding the Industrial Dev. Bonds. n 1 ~ Stillwater City Council Minutes Recessed Meeting June 5, 1990 Emery Barrette, representing the Oak Glen Country Club Association, aSKed that they be allowed to review the report before the Council maKes a deci- sion. Extensive discussion followed. Richard Kilty, 118 W. Oak St., asked why the City is even negotiating if this is a private matter. Mr. Kilty also raised questions regarding the taxes owed by Mr. Johnson on fifty lots. Dennis Sullivan, 1315 So. Everett St., commended the committee on their worK and thought this was a good proposal. Mr. Barrette again expressed his desire to have input on the proposal and to have the committee/Council respond to his concerns. Council stated these concerns are private matters between the OaK Glen Ass'n. and Mr. Johnson. Motion by Councilmember Bodlovick, seconded by Councilmember Farrell to adopt the appropriate resolution approving the recommendation of the OaK Glen Negotiating Committee; authorizing and directing the City Attorney and the City's Bond Counsel to prepare documents necessary to implement the recommendation of the committee; and authorizing and directing the Mayor and City Coordinator to execute and deliver such documents on behalf of the City. ~ (Resolution No. 8292) Ayes - Councilmembers BodlovicK, Farrell, Opheim and Mayor Abrahamson. Nays - None Council recessed for five minutes and reconvened at 8:12 P.M. 2. Informational Hearing on First Phase of Downtown Capital Facilities Pro- ject Feasibflity StUOa. Mr. Russell lntroduce Wally Milbrandt, representing the Downtown Plan Action Committee, who presented a report from the committee on implementa- tion of the plan. Richard Moore, Consulting Engineer, Short-Elliott- HendricKson, presented a draft copy of the feasibility report for Phase I street and utility improvements in the downtown area. Finance Director Deblon explained the financial plan for the project including assessable and non-assessable costs for the three phases. Mr. Russell stated two letters have been received regarding Infiltration/Inflow problems in the downtown area. Donald James, Secretary/Comptroller of Maple Island stated he is ShOCKed by the costs presented and is concerned regarding the assessments proposed for the Maple Island property. Council recommended Mr. James appear at the Improvement Hearing and state his concerns. r 2 ~ r r Stillwater City Council Minutes Recessed Meeting June 5, 1990 Motion by Councilmember BodlovicK, seconded by Councilmember Farrell to adopt the appropriate resolution accepting the Feasibility Report and setting the date of June 26, 1990 at 7:00 P.M. for the improvement hearing for L.I. 257, Downtown improvements. (Resolution No. 8293) Ayes - Councilmembers BodlovicK, Farrell, Opheim and Mayor Abrahamson. Nays - None PUBLIC HEARINGS 1. ThlS lS the day and time for the Public Hearing to consider the request for a minor subdivision of a 32,005 sq. ft. lot (Lots 7, 2 and 3, Peterson's Addition) into two lots of 10,000 sq. 'ft. (Lot 7) and 22,005 sq. ft. (Lots 2 & 3) at 1911 West Pine Street in the RA, Single Family Residential District, Case No. SUB/90-22. Dorothy Gerson, Applicant. Notice of the hearing was published in The Courier on May 24, 1990 and copies were mailed to affected property owners. Mr. Russell presented the bacKground for the request for a minor subdivision in order that the applicant may sell the house at 1911 W. Pine St. and retain lots 2 and 3 on W. Oakes St. for sale at a later date. Andy Ulrich, West St., expressed concerns regarding the access for the undeveloped lots and discussion followed on this point. City Attorney Magnuson explained this is just a technical step in the process of selling the house. No building permits could be issued for the lots until the City opened a street. Joan Ulrich stated a concern on how the lot would be divided. It presents a privacy issue for her property. Council stated it could be replatted. Planning Commission Chair Fontaine stated these issues were not raised at the Planning Commission meeting and the request was approved. Mayor Abrahamson closed the public hearing. Motion by Councilmember Farrell, seconded by Councilmember BodlovicK to adopt the appropriate resolution approving the request for a minor subdivision of a 32,005 sq. ft. lot (Lots 7, 2 and 3, Peterson's Addition) into two lots of 10,000 sq. ft. (Lot 7) and 22,005 sq. ft. (Lots 2 & 3) at 1911 West Pine Street in the RA, Single Family Residential District, Case No. SUB/90-22. Dorothy Gerson, Applicant. (Resolution No. 8298) Ayes - Councilmembers BodlovicK, Farrell, Opheim and Mayor Abrahamson. Nays - None 2. This is the day and time for the Public Hearing to consider a Major Subdi- vision of three lots consisting of 21,750, 21,750, and 43,500 sq. ft. into 3 ~ r c Stillwater City Council Minutes Recessed Meeting June 5, 1990 four lots, all of which will consist of 21,750 sq. ft. on Poplar St. be- tween North Fifth St. and North Everett St. in the RA, Single Family Resi- dential Dist., Case No. SUB/90-23. Larry Dauffenbach, Applicant. Notice of the hearing was published in The Courier on May 24, 1990 and copies were mailed to affected property owners. Mr. Russell explained the request of Mr. Dauffenbach to subdivide three lots into four lots and further stated drainage is an issue. The applicant is submitting a drainage report and has submitted drainage easements. Also, perK tests have been submitted and been deemed to be adequate. Mr. Fontaine stated the Planning Commission approved the request unanimously. Janet Schell, 1904 No. Fifth St., stated concerns regarding drainage. She has had problems for years and stated the new development would only make things worse. Ms. Schell's brother also confirmed her concerns. Earl plattner, a City employee, stated he has had problems turning the snow plow around in this area and development of these lots would further compound the problems. Extensive discussion followed regarding the drainage problems. Irene Callies, 500 W. Poplar St., aSKed Mr. Dauffenbach how he would orient the houses on Lots 1 and 2. She further stated she objects to the lots facing Poplar St. Mayor Abrahamson closed the public hearing. Mr. Dauffenbach stated Mrs. Schell will have drainage problems whether he developed the lots or not and said he will give the City an easement across Lot 4 for drainage purposes. Motion by Councilmember Opheim, seconded by Councilmember Bodlovick to con- tinue the public hearing to June 19, 1990 for a Major Subdivision of three lots consisting of 21,750, 21,750, and 43,500 sq. ft. into four lots, all of which will consist of 21,750 sq. ft. on Poplar St. between North Fifth St. and North Everett St. in the RA, Single Family Residential Dist., with a study to be completed by Short-Elliott-Hendrickson, Inc., Consulting Engineers. Case No. SUB/90-23. Larry Dauffenbach, Applicant. (All in favor). 3. This is the day and time for the Public Hearing to consider a Special Use Permit to construct a 31,086 sq. ft. Auto Service & Retail Service Mallon the Northeast corner of Tuenge Dr. and 60th St. No. in the IP-C Industrial Park-Commercial Dist. Case No. SUP/90-24. Marco Construction, Applicant. Notice of the hearing was published in The Courier on May 24, 1990 and copies were mailed to affected property owners. 4 (' Stillwater City Council Minutes Recessed Meeting June 5, 1990 Community Development Director Russell stated the request is for a Special Use Permit to construct a multi-use auto service center located in the BricK Pond Special Plan area. He further explained the zoning and land- scaping plans. The Planning Commission approved the request with condi- tions. Mayor Abrahamson closed the public hearing. Morris Brevik, representing the partnership, stated they are preparing a plan for grading the site and expect to move the old house on the property soon. r Motion by Councilmember Bodlovick, seconded by Councilmember Farrell to ap- prove a Special Use Permit to construct a 31,086 sq. ft. Auto Service & Retail Service Mallon the Northeast corner of Tuenge Dr. and 60th St. No. in the IP-C Industrial Park-Commercial Dist. as conditioned. Case No. SUP/90-24. Marco Construction, Applicant. (All in favor). 4. This is the day and time for the Public Hearing to consider a Special Use Permit to conduct a five-bedroom Bed and Breakfast establishment at 319 West Pine St. in the RCM, Multi-Family Residential Dist., Case No. SUP/90-25. Bruce and Vikki Brillhart, Applicants. Notice of the hearing was published in The Courier on May 24, 1990 and copies were mailed to affected property owners. The Special Use Permit request for a Bed & BreaKfast was presented by Mr. Russell. The house is located at Sixth and Pine Streets and would contain five bedrooms. Mr. Fontaine stated the Planning Commission approved the request and further stated it is an improvement over the present eight-plex. Richard Kilty, who lives nearby, stated a concern over the number of Bed & BreaKfasts springing up in the City and aSKed if the City could control the number. Mayor Abrahamson closed the public hearing. Motion by Councilmember Farrell, seconded by Councilmember Opheim to approve a Special Use Permit to conduct a five-bedroom Bed and BreaKfast establish- ment at 319 West Pine St. in the RCM, Multi-Family Residential Dist., as conditioned, Case No. SUP/90-25. Bruce and Vikki Brillhart, Applicants. (All in favor). 5. This is the day and time for the Public Hearing to consider 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, Case No. SUP/90-26. Kenneth Duneman, Applicant. r 5 " r r Stillwater City Council Minutes Recessed Meeting June 5, 1990 Notice of the hearing was published in The Courier on May 24, 1990 and copies were mailed to affected property owners. Mr. Russell stated Mr. Duneman was issued a temporary permit to operate his popcorn wagon along Nelson St. in the vicinity of the Commander Eleva- tor. The Planning Commission approved the request with mention that this is a better location than that along Main St. Mayor Abrahamson closed the public hearing. Motion by Councilmember BodlovicK, seconded by Councilmember Opheim to approve 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, as conditioned, Case No. SUP/90-26. Kenneth Duneman, Applicant. (All in favor). 6. This is the day and time for the Public Hearing to consider the annexation of approximately 88.5 acres of land located north of Orleans St. between Greeley St. & Washington Ave., currently in Stillwater Township, Case No. ANNEX/90-1. Jeffrey D. Benson, representing the Gilbert Benson Estate & Steve C. Fiterman, Ground Properties, Petitioners. Notice of the hearing was published in The Courier on May 24, 1990 and copies were mailed to affected property owners. Mr. Russell explained the annexation request for the Benson property which also included the next two cases relating to a Comprehensive Plan review and zoning. He stated the City Attorney has met with the owner of one parcel of property who is concerned about the tax situation if her proper- ty is annexed by the City. The City Attorney explained that an agreement could be drafted to alleviate some of their concerns. The Planning Commis- sion recommended approval. Mayor Abrahamson closed the public hearing. Motion by Councilmember Bodlovick, seconded by Councilmember Farrell to have a first reading of an ordinance annexing approximately 88.5 acres of land loca- ted north of Orleans St. between Greeley St. & Washington Ave., currently in Stillwater Township, Case No. ANNEX/90-1. Jeffrey D. Benson, representing the Gilbert Benson Estate & Steve C. Fiterman, Ground Properties, Petitioners. (All in favor). 7. This is the day and time for the Public Hearing to consider the Comprehen- sive Plan review by adding 88.5 acres of land, located north of Orleans St. between Greeley St. and Washington Ave., to the Comprehensive Plan Boundary and designate such land Single-Family Residential, Case No. CPA/90-1. Ground Development, Applicant. Notice of the hearing was published in The Courier on May 24, 1990 and copies were mailed to affected property owners. 6 (*' r r Stillwater City Council Minutes Recessed Meeting June 5, 1990 Mr. Russell stated the Comprehensive Plan Review would be submitted to the Metropolitan Council for approval. Mr. Fontaine stated the Planning Com- mission approved the plan. MYron PiKe, 811 Pine Tree Trail, who had expressed a concern for increased traffic, stated the solution presented is acceptable. Joan Norman, 1281 W. Orleans St., also stated they are in favor of the plan. Mayor Abrahamson closed the public hearing. Motion by Councilmember BodlovicK, seconded by Councilmember Opheim to approve the consistency with the Comprehensive Plan by adding 88.5 acres of land, loca- ted north of Orleans St. between Greeley St. and Washington Ave., to the Com- prehensive Plan Boundary and designate such land Single-Family Residential, Case No. CPA/90-1. Ground Development, Applicant. (All in favor). 8. This is the day and time for the Public Hearing to consider a Zoning Ordi- nance Map Amendment designating 88.5 acres of land RA, Single-Family Resi- dential, located north of Orleans St. between Greeley St. & Washington Ave., Case No. ZAM/90-1. Ground Development, Applicant. Notice of the hearing was published in The Courier on May 24, 1990 and copies were mailed to affected property owners. Mr. Russell stated that the Zoning Ordinance Map Amendment for the Benson property cannot taKe place until the annexation is approved. Mayor Abrahamson closed the public hearing. Motion by Councilmember Farrell, seconded by Councilmember Bodlovick, to ap- prove the Ordinance Map Amendment designating 88.5 acres of land RA, Single- Family Residential, located north of Orleans St. between Greeley St. & Washington Ave., Case No. ZAM/90-1. Ground Development, Applicant. (All in favor) . Motion by Councilmember Opheim, seconded by Councilmember Farrell for a first reading of an Ordinance amending the Zoning Ordinance by zoning an 88.5 acre tract Single Family Residential "RA". (All in favor). Council recessed for five minutes and reconvened at 10:20 P.M. NEW BUSINESS 5. Re uest for Variance a o. arrle Mr. Russe presente the request to construct a sw mm ng poo ln the front yard because it is not practical to construct the pool in the rear- yard and an existing hedge screens the pool site from the street. A neigh- bor submitted a letter approving the construction of the pool. 7 ~ Stillwater City Council Minutes Recessed Meeting June 5, 1990 Motion by Councilmember BodlovicK, seconded by Councilmember Farrell to ap- prove the request for variance to construct a swimming pool in the front yard at 115 No. Harriet St., Case No. V/90-31, James & Susan Lund, Applicants. (All in favor). 1. Pro osed Nursin Home Facilities Industrial Develo ment Revenue Bonds (The Long erm are oun atlon . City Coordinator Krlesel lntroduced Rod PaKonen, Health Dimensions, Inc., who summarized the request regarding the proposed Nursing Home Facilities Revenue Bonds (The Long Term Care Foundation). This proposal concerns the Linden Health Care Center in Stillwater and requested that a public hear- ing be set to consider the proposal. Motion by Councilmember BodlovicK, seconded by Councilmember Farrell to adopt the appropriate resolution setting July 3,1990,7:00 P.M., as a public hear- ing date for consideration of proposed Nursing Home Facilities Ind. Dev. Revenue Bonds (The Long Term Care Foundation). (Resolution No. 8294) AYes - Councilmembers BodlovicK, Farrell, Opheim and Mayor Abrahamson. Nays - None r 2. Resolution & Comments re ardin Draft Environmental 1m act Statement for new nterstate rl ge. Motion by Councilmember Farrell, seconded by Councilmember Opheim to adopt the appropriate resolution setting forth the City's recommendation to the Minnesota Dept. of Transportation Commission regarding the preferred location for the new St. Croix River/Stillwater/Houlton Bridge. (Resolution No. 8291) Ayes - Councilmembers Bodlovick, Farrell, Opheim and Mayor Abrahamson. Nays - None - 3. Final a~&rOVal for resubdivision of two lots at 412-418 W. WilKins, Case No. SUB 9-48, Stanley McDonald, Applicant. Motion by Councllmember BodloV1Ck, seconded by Councilmember Farrell to adopt the appropriate resolution approving the resubdivision for property located at 412-418 W. WilKins St. in the RB Dist., Stanley & Elizabeth McDonald, Appli- cants. (Resolution No. 8295) r 8 ~ Stillwater City Council Minutes Recessed Meeting June 5, 1990 Ayes - Councilmembers BodlovicK, Farrell, Opheim and Mayor Abrahamson. Nays - None 4. Resolution stating Cit* of Stillwater's intent to continue to work with and su~port SAEDC as t e Star Clty Commisslon on Flrst Year Work Plan. Motion by ouncllmember Farrell, seconded by Councilmember Opheim to adopt the appropriate resolution supporting SAEDC for recertification of the Star City designation. (Resolution No. 8296) Ayes - Councilmembers BodlovicK, Farrell, Opheim and Mayor Abrahamson. Nays - None . 5. Possible second readin of Ordinance re ardin the ossession and Dis- c arge 0 eapons. Motion by Councilmember Farrell, seconded by Councilmember Bodlovick to have a second reading and enactment of an Ordinance amending the City Code by enact- ing a provision regulating the possession and discharge of weapons. (Ordinance No. 726) Ayes - Councilmembers BodlovicK, Farrell, Opheim and Mayor Abrahamson. Nays - None r-' NEW BUSINESS (Continued) 2. Letter of su ort for Re ional Transit Com onent to Com rehensive Plan to Reg ona rans t oar. Motion by Councilmember Farrell, seconded by Councilmember BodlovicK directing Staff to draft a letter of support for Washington Co. grant request for tran- sit plan from the Regional Transit Board. (All in favor). 3. Review and response to Minn. DNR letter regarding Lily LaKe Cooperative Agreement for construction of Launch Ramp. Motion by Councilmember Farrell, seconded by Councilmember Opheim to approve the cooperative agreement with the Minn. Dept. of Natural Resources for con- struction of a launch ramp at Lily Lake. (All in favor). 4. TurnbacK A~reement with Washin~ton Co. for Fourth Ave. So. from E. Orleans St. to Bur ington St.; and Bur ington St. from Fourth Ave. So. to So. Third St. Mr. Moore explained that a request could be made to place these streets on the MSA system. Motion by Councilmember Bodlovick, seconded by Councilmember Opheim to adopt the appropriate resolution approving the TurnbacK Agreement with Washington Co. for Fourth Ave. So. from E. Orleans St. to Burlington St., and Burlington St. from Fourth Ave. So. to Third St. (Resolution No. 8297) r 9 (' r {' Stillwater City Council Minutes Recessed Meeting June 5, 1990 Ayes - Councilmembers BodlovicK, Farrell, Opheim and Mayor Abrahamson. Nays - None CONSENT AGENDA Motion by Councilmember BodlovicK, seconded by Councilmember Farrell to ap- prove the Consent Agenda of June 5, 1990, including the following: (All in favor) . 1. Directin~ Payment of Bills. (Resolution No. 8286) Ayes - Councllmembers Bodlovick, Farrell, Opheim and Mayor Abrahamson. Nays - None 2. Contractors Licenses. Tim Ball Constructlon Rt. 3, Box 345 Osceola, Wi 54020 Denny's Drywall Rt. 1, Box 310 Centuria, Wi 54824 Encon Utilities/Consolidated Mechanical 1530 E. Cliff Rd. Burnsville, Mn. 55337 Hearth Services, Inc. 10253 91st Ave. No. Maple Grove, Mn. 55369 R. E. Hughes Construction Co. 5323 Stillwater Blvd. No. Stillwater, Mn. 55082 Rudy J. Lenz, Inc. 3052 No. McKnight Rd. Maplewood, Mn. 55109 Mariah Remodeling Co. 721 No. Third St. Stillwater, Mn. 55082 Masonry & BricK WorK New Plastering, etc. New Sewer, Water & Plumb. Renewal General Contractor New General Contractor New Masonry & BriCK Work Renewal General Contractor New Mark Miller Construction, Inc. Masonry & BriCK WorK New 6771 Wyoming Trail Wyoming, Mn. 55092 10 r Stillwater City Council Minutes Recessed Meeting June 5, 1990 Prestige Pool & Patio Swimming Pool Install. Renewal 245 E. Roselawn Ave., Suite 29 St. Paul, Mn. 55117 Scenic Sign Corp. 828 So. 5th St. Sauk Rapids, Mn. 56379 Sign Erection New Stan's Aluminum Service 10933 Beard Ave. So. Bloomington, Mn. 55431 T. J. Builders 508 W. Sycamore St. Stillwater, Mn. 55082 3. United Way Banner Request for Main St. from August 26 - Nov. 1. General Contractor New General Contractor Renewal 4. Stillwater Chamber of Commerce request to hang banner for LumberjacK Days on Maln St. from July 9 - July 30, 1990. r 5. 6. ~public hearing date of June 19, 1990 for transfer of liquor license ror-cat Ballou's to Debra Van Dellen & Lori Thonnes. COUNCIL REQUEST ITEMS Councilmember BodlovicK reported on Cable Commission activities. Mayor Abrahamson reported on phone calls received from a resident regard- ing parKing problems and the towing of his car. Councilmember Opheim initiated discussion of the letter from the City Attorney regarding the Rousseau case and the DNR's insistence that the City amend the ordinance regarding visually inconspicuous alternation of substandard structures. STAFF REPORTS (continued) Communlty Develosment Director Mr. Russell aske Council approval for scheduling Planning Cases since he now has 17 for the next meeting. Council concurred. COMMUNICATIONS/FYI 1. Bob Brackey-- Concern regarding dilapidated house on Highway 36 adjacent to Zantigo Restaurant. r 11 r Stillwater City Council Minutes Recessed Meeting June 5, 1990 This concern was taKen care of under Public Hearing Case No.3, SUP/90-24, Marco Construction. Invitation to~oin Suburban Rate Authority. Councll dlrec d the Finance Dlrector to review this option. Metro Waste Commission - Budget BreaKfast Meetints. Council and Staff noted the dates scheduled for hese meetings. 4. Metro Waste Commission - Informational meetings regardingInfiltration/- Inflow. Council and Staff noted the dates scheduled for these meetings. 2. 3. 5. Metro Waste Commission - Stillwater Wastewater Treatment Plant Expansion. Council took note of this letter. ADJOURNMENT Motion by Councilmember Bodlovick, seconded by Councilmember Farrell to adjourn the meeting at 10:55 P.M. (All in favor). ATTEST: /J~~ ~~~ r Resolutions: No. 8286 - Directing Payment of Bills. No. 8291 - Preferred Location of New Bridge. No. 8292 - Approving Recommendation of OaK Glen Negotiating Committee. No. 8293 - Accepting Feasibility Study & Order Public Hearing for L.I. 257, Downtown Area Improvements. No. 8294 - Set Public Hearing for July 3, 1990 for Nursing Home Facility Revenue Bonds. No. 8295 - Approving Resubdivision for 412-418 W. Wilkins (McDonald) No. 8296 - Approving Support of SAEDC. No. 8297 - Turnback Agreement with Washington Co. for 4th Ave. So. & Burl i ngton St. No. 8298 - Minor Subdivision, 1911 W. Pine St., (Dorothy Gerson). Ordinances: No. 726 - Regulation of Possession & Discharge of Weapons. (' 12