HomeMy WebLinkAbout1990-07-03 CC MIN
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REGULAR MEETING
STILLWATER CITY COUNCIL
MINUTES
July 3, 1990
4:30 p.m.
The meeting was called to order by Mayor Abrahamson.
Present: Councilmembers Bodlovick, Farrell, Kimble,
and Mayor Abrahamson.
Absent: Councilmember Opheim
Also Present: Comm. Dev. Director Russell
Finance Director Deblon
Public Safety Director Mawhorter
Public Works Director Junker
Parks Director Blekum
Consulting Engineer Moore
Acting City Attorney Illka
Recording Secretary Schaubach
Press: Mike Marsnik, Stillwater Gazette
Others: Jim Junker, Jack Evert
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INDIVIDUALS & DELEGATIONS
Jim Junker - Discussion of Rate Increase for Solid
Collection
Waste
Council met with Jim Junker, Junker Sanitation, to discuss a
possible rate increase for Solid Waste Collection. Mr. Junker
reported that tipping fees have increased by $18.90 per ton
since January 1990, and he is requesting an increase of $2.58
per month per household. Mr. Junker also reported problems
with collection because of rain water in trash cans; used oil
in unsealed containers; and residents not following the
holiday schedule. Council agreed to include these items in
the City newsletter.
Motion by Councilmember Kimble, seconded by Councilmember
Bodlovick for a first reading of an ordinance increasing the rate
for solid waste collection to $17.00 per month. (All in favor)
STAFF REPORTS
1. Finance Director -
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Motion by Councilmember
Bodlovick to approve the
Interlachen Dr., 1216 No.
Myrtle St., and 1309 So.
Director. (All in favor)
Farrell, seconded by Councilmember
five sewer bill adjustments for 2683
Owens st., 1123 So., 5th st., 1406 W.
4th st., as recommended by the Finance
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stillwater City Council Minutes
Regular Meeting
July 3, 1990
2. Parks-
Motion
Farrell
15 from
favor)
by Councilmember Bodlovick, seconded by Councilmember
to approve the permit to consume in Pioneer Park on July
1:00 to 4:30 for the Sandahl family picnic. (All in
Motion
Farrell
consume
by Counci1member Bodlovick, seconded by Councilmember
to deny the request by Dennis Kirk, Inc. for a permit to
in Lowell Park on July 21. (All in favor)
Motion by Councilmember Bodlovick, seconded by Councilmember
Kimble to direct the Building Inspector to inspect and report on
damage to city park property incurred during installation of a
residential swimming pool. (All in favor)
3.
Public Works -
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Public Works Director Junker informed Council of a request
for a No Parking sign for Loading Zone hours of 9 a.m. to 9
p.m. for a new downtown business. Council agreed that the
standard 8 a.m. to 6 p.m. Loading Zone hours should be
maintained downtown.
Mr. Junker informed Council that the ravine in Dutchtown is
being cleaned up.
4. Public Safety -
Motion by Councilmember Farrell, seconded by Councilmember
Bodlovick to adopt the appropriate resolution approving a pay
raise for David Younkin to $8.40/hr. and Michael Jensen to
$lO.lO/hr. after successful completion of the Field Training
Officer program. (Resolution No. 8317)
Ayes - Councilmembers Bodlovick,
Abrahamson
Nays - None
Farrell, Kimble and Mayor
5. Comm. Dev. Director -
Motion by Counci1member Farrell, seconded by Councilmember
Bodlovick to approve the making of ten black and white copies of
the Downtown Capital Facilities Improvement Program at $20 per
copy for sale to the public. (All in favor)
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6. Consultina Enaineer -
Motion by Councilmember Kimble, seconded by Councilmember
to approve the televising of the downtown sewers
approximate cost of $7,000. (All in favor)
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Farrell
at an
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Stillwater City Council Minutes
Regular Meeting
July 3, 1990
RECESS
Motion by Councilmember Bodlovick, seconded by Councilmember
Kimble to recess the meeting at 6:00 p.m. (All in favor)
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ATTEST: ~ ~~
1CITY CLEp@
Resolutions:
No. 8317 - Pay raise for David Younkin and Michael Jensen, Pt.Tm. Police Officers
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RECESSED MEETING
STILLWATER CITY COUNCIL
MINUTES
July 3, 1990
7:00 p.m.
The meeting was called to order by Mayor Abrahamson.
Recording Secretary Schaubach gave the Invocation.
Present:
Councilmembers Bodlovick, Farrell, Kimble, Opheim
and Mayor Abrahamson
Absent:
None
Also Present:
Finance Director Deblon
Comm. Dev. Director Russell
Consulting Engineer Moore
Acting City Attorney Illka
Planning Commission Chairman Fontaine
Recording Secretary Schaubach
Press:
Mike Marsnik, Stillwater Gazette
Julie Kink, The Courier
Others:
Dale Thompson, Richard Kilty, Wally Nelson, Jim
Hainlen
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PUBLIC HEARINGS
1. This is the day and time for the Public Hearing for
consideration of the request for proposed Nursing Home
Facilities Revenue Bonds (The Long Term Care Foundation),
Series 1990, by Health Dimensions, Inc. for Linden Health
Care Center.
Notice of the hearing was published in The Courier on
June 14, 1990 and copies were mailed to affected property
owners.
Dale Thompson, president of Health Dimensions, representing
the Long Term Care Foundation, purchaser of Linden Health
Care Center, explained the nature of the project and of the
proposed revenue bonds.
Richard Kilty,
concerned that
holders. The
liable.
Stillwater resident, stated that
the City could be subject to lawsuits
Council explained that the City would
he was
by bond-
not be
Mayor Abrahamson closed the Public Hearing.
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Motion by Councilmember Kimble, seconded by Councilmember Farrell
to adopt the appropriate resolution giving preliminary approval
to a project on behalf of The Long Term Care Foundation and its
financing under the Minnesota Municipal Industrial Development
Act; referring the proposal to the Minnesota Department of Trade
and Economic Development for approval; and authorizing the
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stillwater City Council Minutes
Recessed Meeting
July 3, 1990
preparation of necessary documents, with the condition that
borrower complete an agreement created by the City's
department regarding a payment in lieu of taxes and
borrower's tax exempt status. (Resolution No. 8314)
the
legal
the
Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim, and
Mayor Abrahamson
Nays - None
Motion by Councilmember Kimble, seconded by Councilmember Farrell
to adopt the appropriate resolution relating to a project on
behalf of the Long Term Care Foundation under the Minnesota
Municipal Industrial Development Act; approving a Joint Powers
Agreement relating to the issuance of bonds by the City and
authorizing the execution of documents, with the condition that
the borrower complete an agreement created by the City's legal
department regarding a payment in lieu of taxes and the
borrower's tax exempt status. (Resolution No. 8315)
Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim, and
Mayor Abrahamson
Nays - None
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2. This is the day and time for the Public Hearing to consider
the request for a Variance to the lot size requirements for
the subdivision of a 13,400 sq. ft. lot into two lots of
6,700 sq. ft. (7,500 sq. ft. required) at 1215 So. Third st.
in the RB, Two Family Residential Dist., Case No. V/90-27.
Wallace Nelson, Jr., Applicant.
Notice of the hearing was published in The Courier on
June 21, 1990 and copies were mailed to affected property
owners.
Planning Commission Chairman Fontaine stated that the
Commission voted unanimously to deny the request. Wally
Nelson, owner of the property, explained the purpose of his
request. Mayor Abrahamson noted that a neighboring property
owner, Jim Hain1en, had asked to be heard at the hearing, but
was unable to be present at this time.
Motion by Councilmember Kimble, seconded by Councilmember Opheim
to table the hearing until a later time during the meeting. (All
in favor)
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3. This is the day and time for the Public Hearing to consider a
Variance to the rearyard setback requirements (three ft.
proposed, ten ft. required) for the construction of a garage
addition at 321 W. Olive st. in the RCM, Multiple Family
Residential Dist., Case No. V/90-29. Tim Parker and M.
Calver, Applicants.
Notice of the hearing was published in The Courier on
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Stillwater City Council Minutes
Recessed Meeting
July 3, 1990
June 21, 1990 and copies were mailed to affected property
owners.
Mr. Fontaine stated that the Planning Commission approved the
request, but later learned that a neighboring property owner
was concerned about the garage addition blocking the view
from his home.
Dan Sample, next door neighbor, addressed the Council and
stated that the garage addition would block his dining room
window, which is the only window on that side of the house.
The applicant, Tim Parker, explained the reasons for his
request. Mayor Abrahamson closed the Public Hearing.
Comm. Dev. Director Russell stated that the staff
recommended denial of the request because there are
locations on site for expansion of the garage, such as
rear, and therefore, no hardship has been shown.
report
other
to the
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Motion by Councilmember Farrell, seconded by Councilmember
Bodlovick to deny a variance to the rearyard setback requirements
for the construction of a garage addition at 321 W. Olive st.,
Case No. V/90-29. (All in favor)
Motion by Councilmember Kimble, seconded by Councilmember
Farrell, that if the applicant chooses to expand his garage to
the rear, the Variance is pre-granted. (All in favor)
4. This is the day and time for the Public Hearing to consider a
Variance to the sideyard setback requirements (five ft.
required, two ft. proposed) for the construction of a garage
addition at 122 So. Sherburne St. in the RB, Two Family
Residential Dist., Case No. V/90-30. James Kallem, Applicant.
Notice of the hearing was published in The Courier on June
21, 1990 and copies were mailed to affected property owners.
The Planning Commission approved the
Abrahamson closed the Public Hearing.
request.
Mayor
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Motion by Councilmember Kimble, seconded by Councilmember
Farrell to approve a variance to the sideyard setback
requirements for the construction of a garage addition at 122 So.
Sherburne St., Case No. V/90-30. (All in favor)
5. This is the day and time for the Public Hearing to consider
a Special Use Permit to conduct a mail order business out of
an apartment at 1451 So. Greeley st. (Apt. 111) in the RCM,
Multiple Family Residential Dist., Case No. SUP/90-32. Cindy
L. Multer, Applicant.
Notice of the hearing was published in The Courier on
June 21, 1990 and copies were mailed to affected property
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stillwater City Council Minutes
Recessed Meeting
July 3, 1990
owners.
The Planning Commission unanimously approved the request.
Mayor Abrahamson closed the Public Hearing.
Motion by Councilmember Kimble, seconded by Councilmember
Bodlovick to approve a Special Use Permit to conduct a mail order
business out of an apartment at 1451 So. Greeley st., Case No.
SUP/90-32. (All in favor)
6.
This is the day and time for the Public Hearing to consider a
Special Use Permit for two offices in an existing residential
structure (Arlington Apartments) located at 160-200 So. Third
st. in the RCM, Multiple Family Residential Dist., Case No.
SUP/90-35. Richard Kilty, Applicant.
Notice of the hearing was published in The Courier on
June 21, 1990 and copies were mailed to affected property
owners.
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Mr. Russell stated that exterior changes will be reviewed by
the Downtown Design Review Committee. Mr. Fontaine stated
that Mr. Kilty believes that office space will be a better
use of the building because of the increased traffic in the
area. The Planning Commission approved the request. Mayor
Abrahamson closed the Public Hearing.
Motion by Councilmember Kimble, seconded by Councilmember
Bodlovick to approve a Special Use Permit for two offices in an
existing residential structure (Arlington Apartments) located at
160-200 So. Third st., Case No. SUP/90-35. (All in favor)
7. This is the day and time for the Public Hearing to consider a
Variance to the front and sideyard setback requirements for
the construction of a parking structure along with improving
an existing street easement at 160-200 So. Third st. in the
RCM, Multiple Family Residential Dist., Case No. V/90-36.
Richard Kilty, Applicant.
Notice of the hearing was published in The Courier on
June 21, 1990 and copies were mailed to affected property
owners.
Mr. Russell stated that this request is to provide parking
for the apartment and office space. The Planning Commission
unanimously approved the request. Mayor Abrahamson closed the
Public Hearing.
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Motion by Councilmember Farrell, seconded by Councilmember
Bodlovick to approve a Variance to the front and sideyard setback
requirements for the construction of a parking structure along
with improving an existing street easement at 160-200 So. Third
st., Case No. V/90-36. (All in favor)
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Stillwater City Council Minutes
Rece55ed Meeting
3uly 3, 1990
8. Thi5 i5 the day and time for the Public Hearing to consider a
Variance to the lot depth requirement5 (83 ft. prop05ed, 100
ft. required) for a 5ubdivi5ion of a 32,640 sq. ft. lot into
two lots of 9,960 sq. ft. (83 ft. lot depth) and 22,680 sq.
ft. at 801 W. Pine st. in the RB, Two Family Residential
Dist., Ca5e No. V/90-28. James and Ingrid Lund, Applicant5.
Notice of the hearing wa5 published in The Courier on
June 21, 1990 and copies were mailed to affected property
owner5.
The Planning Commi5sion approved the request. Council heard
the next ca5e before making a deci5ion on thi5 case.
9. This is the day and time for the Public Hearing to consider a
Variance to the front yard setback requirements (15 ft.
proposed, 30 required for the construction of a home on
Willard st. (refer to Case V/90-28) between William and
Martha Streets in the RB, Two Family Residential Dist., Case
No. V/90-37. Jame5 and Ingrid Lund, Applicants.
Notice of the hearing was published in The Courier on
June 21, 1990 and copies were mailed to affected property
owners.
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The Planning Commission voted 3-3 on thi5 case. Mayor
Abrahamson closed the Public Hearing.
Motion by Councilmember Kimble, seconded by Councilmember Opheim
to approve a Variance to the front yard setback requirements for
the construction of a home on Willard st. between William and
Martha Streets as conditioned, with the minimum front yard setback
being twenty feet from the front property line, Case No. V/90-37.
(All in favor)
Motion by Councilmember Bodlovick, seconded by Councilmember
Kimble to approve a Variance to the lot depth requirements for a
subdivison of a 32,640 sq. ft. lot into two lots of 9,960 sq. ft.
and 22,680 sq. ft. at 801 W. Pine st., Ca5e. No. V/90-28. (All in
favor)
2. (Continued)
Mayor Abrahamson asked Jim Hainlen, 1206 S. Third, for his
comments on this Variance request. Mr. Hainlen stated that he
is opposed to the Variance because of the historic nature of
the neighborhood, and the proposed new house would not be in
character with the neighborhood. Mayor Abrahamson closed the
Public Hearing.
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Motion by
Farrell to
subdivision
Councilmember BOdlovick, seconded by Councilmember
deny a Variance to the lot size requirements for the
of a 13,400 sq. ft. lot into two lots of 6,700 sq.
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Stillwater City Council Minutes
Recessed Meeting
July 3, 1990
ft. at 1215 So. Third st., Case No. V/90-27. (All in favor)
(Council took a ten-minute recess and reconvened at 8:50 p.m)
NEW BUSINESS
1. Request for payment of costs of sewer installation along Neal
Avenue by Elaine Krogstad.
Consulting Engineer Moore explained the background of the
request.
Motion by Councilmember Kimble, seconded by Councilmember Farrell
to approve a payment of $1,472.65 to Woodbury Mechanical for
extension of 25 feet of sewer line from Sunset Ridge Estates to
the north boundary of the Krogstad property. (All in favor)
UNFINISHED BUSINESS
1. Final Plat Approval of Minor Subdivision dividing one 15,000
sq. ft. lot into two lots of 7,500 sq. ft. each located at
1214 No. First st. in the RB Two-Family Residential
Dist., Case No. SUB/90-4. Marian Knobeck, Applicant.
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Motion by
Bodlovick
Approval
into two
St., Case
Councilmember Farrell, seconded by Councilmember
to adopt the appropriate Resolution giving Final Plat
of Minor Subdivision dividing one 15,000 sq. ft. lot
lots of 7,500 sq. ft. each located at 1214 No. First
No. SUB/90-4. (Resolution No. 8316)
Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim, and
Mayor Abrahamson
Nays - None
APPROVAL OF MINUTES- Special and Regular Meetings - June 19, 1990
Motion by Councilmember Kimble, seconded by Councilmember Farrell
to approve the minutes of the special and regular meetings of
June 19, 1990 as presented. (All in favor)
CONSENT AGENDA
Motion by Councilmember BOdlovick,
Opheim to approve the Consent Agenda
the following: (All in favor)
seconded by Councilmember
of June 19, 1990, including
1. Directina PaYment of Bills. (Resolution No. 8313)
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Ayes - Councilmembers Bodlovick, Farrell, Kimble, Opheim and
Mayor Abrahamson
Nays - None
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3.
4 .
5.
6 .
7.
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Stillwater City Council Minutes
Recessed Meeting
July 3, 1990
2. The followina Contractor's Licenses.
Budget Construction Waterproofing
1299 Arcade Street
St. Paul, Mn 55106
Renewal
Tom Geiger Services, Inc. General Contractor
348 Fifth Avenue South
Bayport, MN 55003
Renewal
Halvorson Masonry Construction Masonry & Brick Work
R.R. 3
River Falls, WI 54022
New
Carl Heise Excavating Excavators
10425 South Main Street
River Falls, WI 54022
New
M.J. Moser Construction General Contractor
847 - 19th Avenue West
South st. Paul, MN 55075
New
Richard Construction Co.
427 River Hills Road
River Falls, WI 54022
General Contractor
New
Rivard Masonry
1474 - 23rd Street
Houlton, WI 54082
Masonry & Brick Work
Renewal
StillH20, Inc.
1167 Parkwood Lane North
Stillwater, MN 55082
Excavators
Renewal
Pacific Pool and Patio
6922 - 55th Street North
Oakdale, MN 55109
Installation of
Swimming Pools
Renewal
regarding
Lily Lake
Ratification of Council Poll of June 20, 1990
Permit to Consume for Trumps Softball Tournament at
June 23 & 24, 1990.
Ratification of Council Poll of June 21,
Permit to Consume for Staples Mills Ass'n.
Pioneer Pk. June 25, 1990.
Exemption from Lawful Gambling License - st. Mary's
Wild Rice Festival, Sept. 9, 1990.
Towing License - Stillwater Towing, Inc.
Temporary On-sale liquor license - Elks Lodge 1179
Limousine service - Valley Chauffeurs
1990 regarding
(Diane Rolliel,
Church
STAFF REPORTS (continuedl
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stillwater City Council Minutes
Recessed Meeting
July 3, 1990
1. Consultina Enaineer -
Motion by Councilmember BOdlovick, seconded by Councilmember
Kimble to approve the request by the City's Consulting Engineers
to serve as the architects on a project for the Washington County
HRA. (All in favor)
Mr. Moore informed the Council that the Minnesota PCA
not issue any permits for sewer extensions until there
official commitment from the City to work on the I
problem.
will
is an
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Motion by Councilmember
to direct the City's
assessable items from
further, to create an
favor)
Kimble, seconded by Councilmember Opheim
Consulting Engineer to separate the 429
the comprehensive Downtown Plan, and
alternate mock assessment roll. (All in
Motion by Councilmember Kimble, seconded by Councilmember
Bodlovick to direct the Community Development Director to contact
the PCA to determine what type of commitment is required of the
City. (All in favor)
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ADJOURNMENT
Motion by Councilmember Bodlovick, seconded by Councilmember
Opheim to adjourn the meeting at 9:35 p.m. (All in favor)
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MAYOR
ATTEST: ~ ~
CITY CL
Resolutions:
No. 8313
No. 8314
- Approving Payment of Bills
Preliminary Approval of proposed Nursing
Facilities Revenue Bonds
Approving Joint Powers Agreement
Final Plat Approval of Minor Subdivision
Home
No. 8315
No. 8316
Submitted by:
Shelly Schaubach
Recording Secretary
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