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HomeMy WebLinkAbout1990-12-04 CC MIN (' REGULAR MEETING STILLWATER CITY COUNCIL MINUTES December 4, 1990 4:30 P.M. The Meeting was called to order by Mayor Abrahamson. Present: Councilmembers Bod1ovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Absent: None Also Present: City Coordinator Kriesel City Attorney Magnuson Finance Director Deb10n Consulting Engineer Moore Comm. Dev. Director Russell Parks Director B1ekum Public Works Director Junker Public Safety Director Mawhorter City Clerk Johnson Mike Marsnik, Stillwater Gazette Press: Others: None r STAFF REPORTS 1. Finance Director - ApplicatIon for Abatement of Taxes - Woodland Lakes Motion by Councilmember BodloVICk, seconded by Counci1member Farrell to file an objection with Washington County to the granting of a reduction in market value for Parcel No. 9032-2610, Woodland Lakes property, for the years payable 1989-90. (All in favor). Mayor Abrahamson reported he had received a letter from the Sandager's, who appeared before the Board of Review in April to receive a reduction in property valuation, which they said has not been done. Mayor Abrahamson will follow up on this request with the County. 2. Public Safety Director - No report. The Mayor reported he has received calls regarding parking tickets and the $5.00 and $25.00 penalty charge. Council stated they would like to review this item. 3. Public Works Director - Two Em~10yeeS to Attend Sewer School Motion by ouncllmember Farrell, seconded by Councilmember Kimble to approve the attendance of two sewer employees at a seminar for a total of $384.00. (All in favor). r 1 (\ r r \ Stillwater City Council Minutes December 4, 1990 Regular Meeting Mr. Junker reported the sewer at Fourth and Hickory Streets has been repaired at an approximate cost of $5,500. Discussion followed regarding the repairs for the lift station near Aiple's place of business south of downtown. Mr. Junker also reported on the repairs needed for streetlights on Curve Crest Blvd. and Washington Ave. which will cost approximately $1,000 _ $1,500. 4. Community Development Director - Attendance of PlannIng Commissioners at Institute Motion by Councilmember Farrell, seconded by Counci1member Kimble to approve the attendance of four Planning Commissioners at an institute at a cost of $270.00. (All in favor). 5. Parks Director - Purchase of Cellular Telephone for Croixwood Warming House/Northland Pk. Motion by Counci1member OpheIm, seconded by Councilmember Kimble to approve the placement of a cellular telephone at Croixwood warming house and for year around use by the supervisor for emergency purposes. (All in favor). Emp1o~nt of Warmin~ House Supervisors Motion by ounci1member imble, seconded by Counci1member Bod1ovick to adopt the appropriate resolution employing Daniel Johnson, David Ste11recht, and Scott She1y as warming house supervisors for the 1990-91 skating season at a rate of $6.00/hr. (ReSOlution No. 8416) Ayes - Counci1members Bod1ovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None 6. Consulting Engineer - Mr. Moore reported on the No. William St. Land Use Study which will be discussed at the evening meeting. He also presented an update on the Fairmeadows Force Main. He stated constant inspection of the sewer line will still be required to eliminate any problems. 7. City Attorney - Summons & Complaint, Rousseau 2 r Stillwater City Council Minutes December 4, 1990 Regular Meeting Motion by Councilmember Opheim, seconded by Counci1member Kimble to forward the Summons & Complaint received relating to damages to the Rousseau house to the insurance company. (All in favor). 8. City Clerk - CorrectIon to Nov. 20, Re~u1ar Meeting Minutes Motion by CounCllmember Farre 1, seconded by Counci1member Opheim to correct the minutes of the Regular Meeting of November 20, 1990 as they relate to proposed improvements of Hudson St., page 3, as follows: (All in favor). "Motion by Counci1member Kimble, seconded by Councilmember Bod1ovick to adopt the appropriate resolution directing the City's Consulting Engineers to prepare a feasibility study for L.I. 272, the improvement of Hudson Street." r AfPointments to Boards & Commissions for 1991 C ty Clerk Johnson will contact the Chairpersons of the various Boards & Commissions to find out whether members whose terms are expiring wish to remain on the particular board. Bids for 1991 L~a1 City Newspaper Motion by Counci1me er OpheIm, seconded by Counci1member Farrell to publish an advertisement for bids for the legal City newspaper for the year, 1991. (All in favor). 9. City Coordinator - Solid Waste Adv1sory Committee Motion by Councilmember Farrell, seconded by Counci1member Bod1ovick to set the date of January 29, 1991, 6:30 P.M., to meet with the Solid Waste Advisory Committee to discuss volume based fees. (All in favor). Chamber of Commerce Coffee Party at City Hall Motion by Councilmember Opheim, seconded by Counci1member Farrell to host a Chamber of Commerce "coffee party" on January 29, 1991, 8:00 to 9:00 A.M. (All in favor).. . Discussion of Transfer Permit for Marina Docks & Slips, Stillwater Yacht Club. ~riesel reported that this item will be discussed with the Port Authority on December 12, 1990 at 3:00 P.M. RECESS Motion by Counci1member Bod1ovick, the meeting at 5:15 P.M. (All in seconded by Counci1member Kimble to recess favor) . (' 3 r Stillwater City Council Minutes December 4, 1990 Regular Meeting jj~MA~~ ATTEST: ~ ~ Resolutions: No. 8416 - Employment of Warming House Supervisors for 1990-91 Skating Season. r r , 4 ('\ o r.. '. RECESSED MEETING STILLWATER CITY COUNCIL MINUTES December 4, 1990 ... 7:00 It;' 7.38 P.Ml! o The Meeting was called to order by Mayor Abrahamson. Present: Counci1members Bod1ovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Absent: None Also Present: City Coordinator Kriesel City Attorney Magnuson Consulting Engineer Moore Planning Comm. Chair Fontaine Comm. Dev. Director Russell City Clerk Johnson Julie Kink, St.Croix Valley Press Mike Marsnik, Stillwater Gazette Press: Others: A1 Ranum, Karl Ranum, Dennis Sullivan, Lawrence Rose, Bob Lafayette, Don Broman, Darwin Lindahl, Terri Gallas, Marilyn Morehead, Clark Nyberg. APPROVAL OF MINUTES MotIon by Councilmember Bod1ovick, seconded by Counci1member Opheim to approve the minutes of the Special Meeting of Oct. 30, 1990, Special Meeting of Nov. 8, 1990, Regular & Recessed Meetings of Nov. 13, 1990, Special Meeting of Nov. 20, 1990 as presented; and the Regular Meeting of Nov. 20, 1990 as corrected. (See Regular Meeting Minutes - Dec. 4, 1990, page 3). (All in favor). PUBLIC HEARINGS 1. This is the day and time for the Public Hearing to consider a Resubdivision of two lots into three lots of 44,914 sq. ft., 162,064 sq. ft., and 90,190 sq. ft. on the northeast corner of Co. Rd. 5 and Orleans St. in the RA, Single Family Residential Dist./P1anned Unit Dev. Dist., Washington Co. HRA, applicant, Case No. SUB/90-63. Notice of the hearing was published in The Courier on November 21, 1990 and mailed to affected property owners. Community Development Director Russell presented a review of the request to resubdivide this property into three lots in order to construct a 49-unit senior apartment project, a senior center and "Outlot AU which could be combined with the Erickson Post on the corner.of Orleans Dr. and Co. Rd. 5. Mr. Fontaine stated the Planning Commission approved the request with the stated conditions. 1 o Stillwater City Council Minutes December 4, 1990 Recessed Meeting Terri Gallas elaborated further on the apartments and senior center. Council considered the following case, which also relates to the proposed apartments and senior center. r 2. This is the day and time for the Public Hearing to consider a Planned Unit Development for the construction of a 49 unit senior housing complex, a 7,000 sq. ft. senior center, and a 44,910 sq. ft. commercial lot on the northeast corner of Co. Rd. 5 and Orleans St. in the RA, Single Family Residential Dist./PUD Planned Unit Dev. Dist., Washington Co. HRA, applicant. Case No. PUD/90-64 Notice of the hearing was published in The Courier on November 21, 1990 and mailed to affected property owners. Ms. Galles introduced Darwin Lindahl, Short-E11iott-Hendrickson, Inc., who explained the revision of the PUD concept from a commercial center to senior housing and senior center. The senior center will be available for all seniors in the area. June Eagleton, Director of the Stillwater Senior Center, requested the Council to approve the proposed project. It was also further stated that rent limits will be under Section 8 requirements and there are designated funds from the County Board for rent assistance. Further Council discussion followed and Mayor Abrahamson closed the public hearing. Motion by Counci1member Farrell, seconded by Councilmember Bodlovick to adopt the appropriate resolution granting a Resubdivision of two lots into three lots of 44,914 sq. ft., 162,064 sq. ft., and 90,190 sq. ft., as conditioned, on the northeast corner of Co. Rd. 5 and Orleans St. in the RA, Single Family Residential Dist./P1anned Unit Dev. Dist., Case No. SUB/90-63; and to approve a Planned Unit Development for the construction of a 49 unit senior housing complex, a 7,000 sq. ft. senior center, and a 44,910 sq. ft. commercial lot, as conditioned, on the northeast corner of Co. Rd. 5 and Orleans St. in the RA, Single Family Residential Dist./PUD Planned Unit Dev. Dist., Washington Co. HRA, applicant. Case No. PUD/90-64. (Resolution No. 8417) Ayes - Counci1members Bod1ovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None 3. This is the day and time for the Public Hearing to consider a Minor Subdivision of a three acre site into two lots of 24,000 sq. ft. and two acres on the northeast corner of the Frontage Rd. and Tuenge Dr. in the BP-C, Business Park Comm. Dist., Lawrence Rose, applicant, Case No. SUB/90-65. Notice of the hearing was published in The Courier on November 21, 1990 and mailed to affected property owners. c 2 ~ Stillwater City Council Minutes December 4, 1990 Recessed Meeting r Mr. Russell explained the request is to subdivide a three acre lot into two lots of 2.5 acres and .55 acres and is consistent with the requirements. Mr. Fontaine stated the request was approved by the Planning Commission and Mayor Abrahamson closed the public hearing. Motion by Councilmember Opheim, seconded by Counci1member Bodlovick to approve the Minor Subdivision of a three acre site into two lots of 24,000 sq. ft. and two acres on the northeast corner of the Frontage Rd. and Tuenge Dr.. as conditioned, in the BP-C, Business Park Comm. Dist., Lawrence Rose, applicant, Case No. SUB/90-65. (All in favor). 4. This is the day and time for the Public Hearing to consider a Special Use Permit to convert two existing office spaces into three apartments at 115 So. Union St. and 112 So. Main St. in the CBD, Central Business Dist., Mike Lynskey, applicant, Case No. SUP/90-66. Notice of the hearing was published in The Courier on November 21, 1990 and mailed to affected property owners. Mr. Russell explained the request is to convert two existing office spaces into three apartments on Main St. and Union St. This parking demand will be less than the office parking demand. Mr. Fontaine stated the request was approved by the Planning Commission and is a responsible use of the area. It was noted that the applicant was unable to attend the meeting. Mayor Abrahamson closed the public hearing. Motion by Counci1member Bod1ovick, seconded by Council member Kimble to approve a Special Use Permit to convert two existing office spaces into three apartments at 115 So. Union St. and 112 So. Main St. in the CBD, Central Business Dist., as conditioned, Mike Lynskey, applicant, Case No. SUP/90-66. (All in favor). 5. This is the day and time for the Public Hearing to consider a Minor Subdivision of a 15,010 sq. ft. lot into two lots of 7,505 sq. ft. at 406 W. Hickory St. and No. Martha St. in the RB, Two Family Residential Dist., Marilyn Morehead, applicant, Case No. SUB/90-67. Notice of the hearing was published in The Courier on November 21, 1990 and mailed to affected property owners. Mr. Russell presented this request to subdivide a 15,010 sq. ft. lot into two lots of 7,505 sq. ft. Further discussion included extension of water and sewer services and a drainage plan as part of construction plans. Mayor Abrahamson closed the public hearing. Motion by Counci1member Kimble, seconded by Counci1member Bodlovick to adopt the appropriate resolution approving a Minor Subdivision of a 15,010 sq. ft. lot into two lots of 7,505 sq. ft. at 406 W. Hickory St. and No. Martha St. in c 3 ~ Stillwater City Council Minutes December 4, 1990 Recessed Meeting r the RB, Two Family Residential Dist., as conditioned, Marilyn Morehead, applicant, Case No. SUB/90-67. (Resolution No. 8418) Ayes - Councilmembers Bod1ovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None 6. This is the day and time for the Public Hearing to consider a Variance to the Sign Ordinance for the placement of an awning sign at 1940 So. Greeley St. in the BP-I, Business Pk. Indus. Dist., Clark Nyberg, applicant, Case No. V/90-68. Notice of the hearing was published in The Courier on November 21, 1990 and mailed to affected property owners. Mr. Russell explained that the request is to place a 12 ft., 5 in. by 9 in. sign on a new awning at 1940 So. Greeley St. which will add a second sign for this business. Mr. Fontaine stated this request was approved by the Planning Dept. The request was further explained by Erick Kramer of Graphic House. Mayor Abrahamson closed the public hearing. Motion by Counci1member Opheim, seconded by Counci1member Kimble to approve a Variance to the Sign Ordinance for the placement of an awning sign at 1940 So. Greeley St. in the BP-I, Business Pk. Indus. Dist., Clark Nyberg, applicant, Case No. V/90-68. (All in favor). 7. This is the day and time for the Public Hearing to consider a Minor Subdivision of 17,250 sq. ft. and 43,500 sq. ft. into two lots of 21,750 sq. ft. and 39,000 sq. ft at 1912 No. Fifth St. in the RA, Single Family Residential Dist., Hazel Mueller, applicant, Case No. SUB/90-70. Notice of the hearing was published in The Courier on November 21, 1990 and mailed to affected property owners. Mr. Russell stated the request is to add a portion of a larger lot to a substandard lot and the addition will bring the small lot into compliance with the District. Mr. Fontaine stated the Planning Commission approved the request -- it is an improvement. Mayor Abrahamson closed the public hearing. Motion by Councilmember Bod1ovick, seconded by Counci1member Kimble to approve a Minor Subdivision of 17,250 sq. ft. and 43,500 sq. ft. into two lots of 21,750 sq. ft. and 39,000 sq. ft at 1912 No. Fifth St. in the RA, Single Family Residential Dist., as conditioned, Hazel Mueller, applicant, Case No. SUB/90-70. (All in favor). UNFINISHED BUSINESS c 4 r r c Stillwater City Council Minutes December 4, 1990 Recessed Meeting 1. Land Use Stu to determine feasibi1it of usin the 30 ft. west ortion o o. am t., nort 0 n en . or access to a vacant , sq. ft. lot in the RB, Duplex Residential Dist., Al Ranum, property owner. The applicants have presented a letter requesting that the hearing be delayed. Upon recommendation of Mr. Russell, the hearlng was opened for comments from neighbors, who received notice of this date for the hearing. Mr. Moore, SEH, presented a study of the utility service and street access. Karl Ranum, stated they need time to seek out other estimates for constructing the utilities because the present costs are prohibitive. Motion by Counci1member Kimble, seconded by Counci1member Opheim to continue the discussion of the Land Use StuQy to determine feasibility of using the 30 ft. west portion of No. William St., north of Linden St. for access to a vacant 12,000 sq. ft. lot in the RB, Duplex Residential Dist. until January 15, 1991 as requested by A1 Ranum, applicant. (All in favor). Council recessed for ten minutes and reconvened at 8:20 P.M. 2. North Second Street Traffic Control Study. City Engineer Moore presented a traffic control stuQy review by Glen Van Wormer, Traffic Control Specialist. He recommended that stop signs be continued on the side streets to No. Second St. and to have a police squad car occasionally in the area. Council discussion followed. Mayor Abrahamson requested that Terri Poutre be advised of the study and Mr. Moore will forward a copy of the report to her. Motion by Counci1member Farrell, seconded by Counci1member Bod1ovick to adopt the appropriate resolution placing stop signs on St. Croix Ave., Laurel St. and Aspen St. at Second St. and placing a yield sign on westbound Sycamore St. at Second St. (Resolution No. 8419) Ayes - Counci1members Bod1ovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None 3. Receive update on pre~aration of Plans and Specs for Downtown Improvements and set schedule for ina1 ap~rova1 of Plans. Mr. Russell presented an update on the above and requested a workshop with Council to go over the final plans. The pavers were also discussed and staff was directed to seek additional input from other cities having pavers. 5 ~ Stillwater City Council Minutes December 4, 1990 Recessed Meeting r Council scheduled a workshop with the Downtown Plan Action Committee for Thursday, January 3, 1991. 4. Request for Modification of Approved Plans for Auto Service Center located on the northeast corner of Tuen e Dr. and Hi hw 36 Fronta e Rd. (west of o ant1gos In ten ustrla . ommerc a 1st., Case o. Gusto Partners of StIllwater, ap~licant. Mr. Russell stated th1s request IS a modification of plans previously approved on June 5, 1990 and is similar to the previously approved development. Motion by Counci1member Bod1ovick, seconded by Council member Farrell to approve the modification of approved plans for an Auto Service Center located on the northeast corner of Tuenge Dr. & Highway 36 Frontage Rd. (west of Old Zantigos) in the Industrial Pk./Commercial Dist., as conditioned; Case No. SUP/90-24, Gusto Partners of Stillwater, applicant. (All in favor.) 5. Request for Final APsrova1 of Subdivision dividinf a 14.5 acre lot into two lots of 10.76 an 3.74 acres in the Industria Pk. Comm. Dist., Gusto Partners, a~~licant. Case No. SUB/9U-79. Motion by Counc member OpheIm, seconded by Counci1member Kimble to adopt the appropriate resolution granting final approval of a Subdivision dividing a 14.5 acre lot into two lots of 10.76 and 3.74 acres in the Industrial Pk. Comm. Dist., as conditioned, Gusto Partners, applicant. Case No. SUB/90-79. (Resolution No. 8420) Ayes - Councilmembers Bod1ovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None 6. Possible second reading of a Zonin~ Ordinance Text Amendment adding a new Public Administrative fflce Distr ct, PA, to the Zonin Ordinance Land Use es gnatlons. ase o. . Motion by Counci1member Kimble, seconded by Counci1member Bod1ovick to have a second reading and enactment of a Zoning Ordinance Text Amendment adding a new Public Administrative Office District, PA, to the Zoning Ordinance Land Use Designations. Case No. ZAT/90-5. (Ordinance No. 738) Ayes - Counci1members Bodlovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None 7. Possible second reading of a Zoning Ordinance Map Amendment changing the zonin of three fourths acre of land from residential du lex, RB, to CBD, en ra us ness s r c ocate e ween e ral roa an In reet, north of Laurel Street. Case No. ZAM/90-5. Motion by Councilmember Kimble, seconded by Councilmember Bod1ovick to have a second reading and enactment of a Zoning Ordinance Map Amendment changing the ~ 6 (' Stillwater City Council Minutes December 4, 1990 Recessed Meeting zoning of three fourths acre of land from residential duplex, RB, to CBD, Central Business District located between the railroad and Main Street, north of Laurel Street. Case No. ZAM/90-5. (Ordinance No. 741) Ayes - Counci1members Bod1ovicK, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None 8. Possible second readin of a Zonin Ordinance Ma Amendment chan in the zonln on res entIa areas surroun n t e own town rom u tl- aml y Resl ent alum enslty to U2 ex eSI ent a. ase o. - . Motion by Councilmember Kimble, seconded by Counc11member BodlovicK to have a second reading and enactment of a Zoning Ordinance Map Amendment changing the zoning on residential areas surrounding the Downtown from RCM Multi-Family Residential Medium Density to RB Duplex Residential. Case No. ZAM/90-6. (Ordinance No. 739) r Ayes - Councilmembers Bod1ovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None 9. Possible second readin of a Zonin Ordinance Ma Amendment desi natin certaIn zone an s rom an Rut - am eSI ent a eSI nat on , u c m nlS rat ve Ice. ase o. . Motion by Councilmember Kimble, seconded by Councilmember Bod1ovick to have a second reading and enactment of a Zoning Ordinance Map Amendment designating certain zoned lands from an RCM Multi-Family Residential designation to PA, Public Administrative Office. Case No. ZAM/90-7. (Ordinance No. 740) Ayes - Counci1members Bod1ovick, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None NEW BUSINESS 1. Re9uest for Variance for On-Site Sewer System Standard for replacement of faIled system at 3U1 E. Willow St., Roxanne K. Scal1inger, owner. Mr. Russell presented a revIew of this request where an on-slte sewer system has failed. He stated the lot is small and a variance is required for the property line setback for the drainfie1d. Council discussion followed. Motion by Counci1member Bodlovick, seconded by Counci1member Kimble to approve a request for a Variance for an on-site sewer system standard for replacement of a failed system at 301 E. Willow St., Roxanne K. Sca11inger, owner. (Ayes - 4; Nays - 1, Counci1member Farrell). CONSENT AGENDA r 7 ) r Stillwater City Council Minutes December 4, 1990 Recessed Meeting Motion by Counci1member Bod1ovick, seconded by Counci1member Farrell to approve the Consent Agenda of December 4, 1990, including the following: (All in favor). 1. Directin~ Payment of Bills. (Resolution No. 8415) Ayes - Councllmembers BodloV1Ck, Farrell, Kimble, Opheim and Mayor Abrahamson. Nays - None 2. The following Licenses: CONTRACTORS APPLICATIONS James Burton General Contractor 1255 60th St. Hudson, Wi 54016 Jeanetta's Excavating 4689 Geneva Ave. No. Oakdale, Mn. 55109 Excava tors r Quest Development 6524 Walker St. St. Louis, Mn. 55426 Voss Plumbing 11360 K-Te1 Dr. Minnetonka, M,n. 55343 Silver Lake Restaurant 241 So. Main St. General Contractor Plumbing 3.2 ON-SALE BEER MTD Foods, Inc. dba Mickey's Cafe & Creamery 324 So. Main St. River Valley Athletic Club 1826 Northwestern Ave. Pizza Plus Ribs 1975 So. Greeley St. Cub foods 2001 Washington Ave. No. Hooley's Supermarket 405 E. ~rt1e St. Tom Thumb Store #283 1905 Greeley St. 3.2 OFF-SALE BEER c 8 Renewal New New New Renewal Renewal Renewal Renewal Renewa 1 Renewal Renewal r Stillwater City Council Minutes December 4, 1990 Recessed Meeting Tom Thumb Store #219 2601 Orleans St. Renewal CIGARETTE LICENSE Kinsel's, Inc. 2nd & Chestnut Sts. Renewal Mad Capper 224 So. Main St. Renewal Stillwater Country Club, Inc. 1421 No. 4th St. Renewal Stillwater Lodge #179, BPOE 279 E. MYrtle St. Renewal Stillwater American Legion Post #48 103 So. Third St. Renewal South Hill Liquor Store 117 W. Churchill St. Renewal r Vittorio's 402 So. Main St. Renewa 1 R & R Liquor 1971 So. Greeley St. Renewal John's Bar 302 So. Main St. Renewa 1 Freighthouse, Inc. 305 So. Water St. Renewa 1 Popeye's On the River 422 E. Mulberry St. Tom Thumb Store #219 2601 Orleans St. W. Tom Thumb Store #283 1905 So. Greeley St. Best Vending Services Washington Co. Gov't. Center 14900 - 61st St. No. Renewal Re newa 1 Renewal Renewal (' 9 ("' r (' Stillwater City Council Minutes December 4, 1990 Recessed Meeting Erickson Post 2500 W. Orleans St. The Lowell Inn 102 No. 2nd St. St. Croix Club Bar & Restaurant 423 So. Main St. Pizza Plus Ribs 1975 So. Greeley St. Meister's Bar & Grill 901 So. 4th St. Renewal Renewal Renewal Renewal Renewal REGULAR & SUNDAY ON-SALE LIQUOR LICENSE Freighthouse, Inc. Renewal 305 So. Water St. Madcapper Saloon, Inc. 224 So. Main St. Popeye's on the River 422 E. Mulberry St. Vittorio's 412 So. Main St. The Lowell Inn 102 North Second St. St. Croix Club Bar & Restaurant 423 So. Main St. Dock Cafe Corp. 225 E. Nelson St. ON-SALE LIQUOR LICENSE Meister's Bar & Grill 901 So. Fourth St. Renewal Renewal Renewal Renewal Renewal Renewal Renewal 10 adopt as Civil Defense Director r' Stillwater City Council Minutes December 4, 1990 Recessed Meeting Ayes - Counci1members Bod1ovick, Kimble, Opheim and Mayor Abrahamson. Nays - Counci1member Farrell. Council discussed opening this position up to other applicants. They further directed staff to publicize the openings on Boards and Commissions; also to notify Chairpersons of the various Boards and check to see if members whose terms are ending would prefer to be reappointed. Reception for Governor-Elect Carlson Mayor Abrahamson updated Council on the plans for the reception. It will be held at the Freighthouse on Saturday, January 5, 1991 at 2:00 P.M. with a Scandinavian theme. Discussion of Sign Variances Counci1member Farrell questioned whether the ordinance dealing with the above needs revision since there are numerous requests for variances. Community Development Director Russell explained that there are many unique situations and he doesn't believe revision is needed. r , COMMUNICATIONS/FYI 1. Michael Knutson, Resignation as Chairman, Joint Cable Commission. Motion by Counci1member Opheim, seconded by Counci1member Kimble to authorize a letter of commendation, signed by the Mayor, to be sent to Michael E. Knutson, who is resigning as Chairman of the Joint Cable Commission. (All in favor) . 2. ~port from Heritage Preservation Commission on activities during the I9B9-90 period. Council took note of the letter which was for information purposes only. COUNCIL REQUEST ITEMS (Continued) "Truth In TaxatIon" Meetin~ on December 18, 1991 Discussion fo~lowed regard ng the procedures to follow at this meeting, especially if many residents attend. A sign-in procedure for speaking was suggested. Staff will take appropriate action. ADJOURNMENT Motion by Counci1member Bod1ovick, seconded by Council Farrell to adjourn the meeting at 9:16 P.M. (All in favor). r j)"'7 ~ ATTEST'_~~ 11 r Stillwater City Council Minutes December 4, 1990 Recessed Meeting Resolutions: No. 8415 - Directing Payment of Bills. No. 8417 - Resubdivision, Washington Co. HRA Property, Co. Rd. 5 & Orleans St. No. 8418 - Subdivision of Property, 406 W. Hickory St., Marilyn Morehead. No. 8419 - Placement of Stop Signs, St. Croix Ave., Laurel & Aspen at No. Second St.; Yield Sign on Sycamore St. near No. Second St. No. 8420 - Subdivision, N.E. corner of Tuenge Dr. & Hwy. 36 (Auto Servo Ctr.) No. 8421 - Appoint Robert Murphy as Civil Defense Director. r r 12