HomeMy WebLinkAbout1993-05-04 CC MIN
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REGULAR MEETING
STILLWATER CITY COUNCIL
MINUTES
May 4, 1993
4:30 P.M.
The Meeting was called to order by Mayor Hooley.
Present:
Councilmembers Bodlovick, Cummings, Funke, Kimble and Mayor
Hooley.
Absent:
None
City Coordinator Kriesel
City Attorney Magnuson
Finance Director Deblon
Consulting Engineer Moore
Building Inspector Zepper
Public Works Director Junker
Police Chief Beberg
City Clerk Johnson
Julie Kink, The Courier
Mike Marsnik, Stillwater Gazette
Barry Staberg, Shawn Draper, David Johnson, Al Ranum, Karl
Ranum, Jack Lux, Scott McDonald.
r-' INDIVIDUALS & DELEGATIONS
1. Board of Review - Wrap-Up Meeting.
Motion by Councilmember BOdlovick, seconded by Councilmember Funke to adopt
the appropriate Resolution certifying changes made by the Board of Review for
certain property assessments for 1993. (Resolution No. 93-80).
Also Present:
Press:
Others:
Ayes - Councilmembers Bodlovick, Cummings, Funke, Kimble and Mayor Hooley.
Nays - None -
2. Lon Fiedler - Presentation of Maxi Audit & recommendations for energy
conservation for City Hall & Library.
Flnance Director Deblon lntroduced Mr. Fiedler to the Council and he
proceeded to summarize the report, listtng recommendations for energy
conservation measures for the City Hall and Library. No action was taken
by the Council at this time.
3.
the
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Stillwater City Council Minutes
May 4, 1993
Regular Meeting
Motion by Councilmember Kimble, seconded by Councilmember Cummings to grant a
waiver of the $500 park fee and issue a beer permit for the Sesquicentennial
Park Festival on July 23 and 24, 1993. (All in favor).
4. Terry Anderson - Re~uest for Carnival at River Hgts. Plaza, May 27-31.
Mr. Anderson was no present to explain the request. Council wlll
consider this item at the evening meeting.
STAFF REPORTS
1. -Pi nance Di rector - No Report.
2. Police Chief -
Placement of Te~orary Parking Signs during Pow-Wow on May 22 & 23.
Motion by Councllmember Funke, seconded by Councllmember BodloV1Ck to approve
the request of Police Chief Beberg to place temporary parking signs on the
east side of Fifth Ave. between Burlington and Orleans Streets during the
Indian Pow-Wow festivities scheduled for May 22 & 23, 1993. (All in favor).
Employment of Todd Bjorkman as Full-Time Police Officer
Motion by CounCllmember Klmble, seconded by CounCllmember Funke to adopt
the appropriate resolution employing Todd Bjorkman as a Furl-time Police
Officer effective May 16, 1993. (Resolution No. 93-81) -
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Ayes - Councilmembers Bodlovick, Cummings, Funke, Kimble and Mayor Hooley.
Nays - None -
Permanent of Employment of Jeffrey Stender, Full-Time Police Officer
Motion by Councl1member Klmble, seconded by Councllmember Bodlovick to adopt
the appropriate resolution granting permanent employment to Jeffrey Stender as
a Full-time Police Officer. (Resolution No. 93-82)
Ayes - Councilmembers Bodlovick, Cummings, Funke, Kimble and Mayor Hooley.
Nays - None
Equipment Purchases for Police Dept.
Motion by CounCllmember BOdlov1ck, seconded by Councilmember Kimble
authorizing Police Chief Beberg to purchase the necessary equipment for the
Police Dept. as recommended, at the lowest bid. (All in favor).
3. Public Works Director -
Employment of Lifeguards at Lily Lake Beach
Motion by Councilmember Funke, seconded by Councilmember Cummings to adopt
the appropriate resolution employing Bria Hamlin, Sarah Hamilton, Keri Mears
and Kiersten Weber as Park-time Lifeguards for Lily Lake; and authorizing the
Parks Supervisor to advertise for three more Part-time Lifeguards.
(Resolution No. 93-83)
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Stillwater City Council Minutes
May 4, 1993
Regular Meetin9
Ayes - Councilmembers Bodlovick, Cummings, Funke, Kimble and Mayor Hooley.
Nays - None -
Authorization to Advertise for Bids for Resurfacing Tennis Courts
Motion by Counc;lmember Cummings, seconded by Counc;lmember Klmble authorizing
the Parks Supervisor to advertise for bids for resurfacing the basketball
court at Lily Lake and the tennis courts at Lily Lake, Staples Field and
Croixwood. (All in favor).
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Report on Street Repairs
Mr. Junker reported that in the first two weeks of May the Public Works
Dept. will be fixing potholes on various streets. He added that he will
be hiring four part-time people. Mr. Kriesel stated that the Council will
have a workshop next Tuesday to discuss the Pavement Management Program.
Councilmember Funke suggested instituting a It sales tax to pay for this
program. -
4. consultinH En~ineer
Award of id or Hlghlands of Stillwater, 4th Addition
Motion by Councilmember Kimble, seconded by Counc;lmember Funke to adopt the
appropriate resolution awarding the bid for construction of streets and
utilities for Highlands of Stillwater 4th Add. to Volk Sewer & Water in the
amount of $301,214.65. (Resolution No. 93-84)
Ayes - Councilmembers Bodlovick, Cummings, Funke, Kimble and Mayor Hooley.
Nays - None
MSA I nformati on
Mr. Moore presented additional information regarding the MSA funding and
needs reporting. He stated the state does not withhold money any more and
currently, the City of Stillwater's MSA fund has 1.3 million in allotment,
some of which will be used for McKusick Road and Neal Ave. and some
streets downtown.
WorkShop Scheduled for Tuesday, May 18, 1993 at 4:30 P.M.
Councll wlll hold a Workshop on Tuesday, May 18, 1993 at 4:30 P.M. to
discuss the Pavement Management Program.
South Main Lift Station
Mr. Moore stated the South Main Lift Station Project is completed.
Discussion followed regarding the wiring of the motors for the wrong
voltage and payment for the extra employee time it caused. Mr. Moore
stated the City could charge the supplier for this error and will contact
the supplier on the City's behalf.
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Stillwater City Council Minutes
May 4, 1993
Regular Meeting
McKusick Lake Road Project
Mr. Moore answered some questions from Council regarding the project and
added that an access to the golf course will be kept open.
5. Building Official - No report.
6. City Attorney
City Attorney Magnuson explained the Oak Glen Deferred Purchase Agreement
and Option Agreement, wherein the developer has been attempting to
refinance the mortgage with Kinnard & Co. They need certain assurances
from the City, such as if the bank is forced to foreclose, the City would
buy the golf course for 3.5 million. He further stated that the only
difference between this agreement and the previous one with Eastern
Heights State Bank is the new Option Agreement.
Motion by Councilmember Funke, seconded by Councilmember Kimble to adopt
the appropriate resolution approving the Oak Glen Deferred Purchase Agreement
and Option Agreement, contingent on approval of bond counsel and income
justification for the 3.5 million purchase price. (Resolution No. 93-85)
Ayes - Councilmembers Bodlovick, Cummings, Funke and Kimble.
Nays - None
~ Abstain - Mayor Hooley.
7. City Clerk - No report.
8. City Coordinator -
Sunrise Rotary offer to ~aint Gazebo in Lowell Park
Motion by Councilmember Kimb e, seconded by Councilmember Funke to authorize
the Sunrise Rotary to paint the Gazebo in Lowell Park. (All in favor).
Tree Plantin~ Program
Motion by Counci member Kimble, seconded by Councilmember Bodlovick to
authorize tree planting by the Sunrise Rotary members. (All in favor).
Replacement of City Sign by Rotary or~anization
Councl1member Cummlngs reported that he Rotary group will pay to replace
the City sign. Mr. Cummings was advised to contact the Business &
Professional Women organization before proceeding on this project.
Designation of Main Street signs -- North & South
Motion by Councilmember Funke, seconded by Councilmember Kimble directing the
Public Works Director to.mark the street signs on Main St. as to whether they
are North or South. (All in favor).
RECESS
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Stillwater City Council Minutes
May 4, 1993
Regul ar Meeti ng
Council recessed at 6:18 P.M.
ATTEST:~
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Resolutions:
No. 93-80 - Certifying Board of Review changes.
No. 93-81 - Employ Todd Bjorkman as Full-Time Police Officer.
No. 93-82 - Permanent employment of Jeffrey Stender as Full-Time Police
Offi cer.
No. 93-83 - Employment of Lifeguards at Lily Lake Beach.
No. 93-84 - Award Bid to Volk Sewer & Water for Highlands, IV.
No. 93-85 - Approval of Deferred Purchase Agreement for Oak Glen.
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RECESSED MEETING
STILLWATER CITY COUNCIL
MINUTES
May 4, 1993
7:00 P.M.
The Meeting was called to order by Mayor Hooley.
City Coordinator Kriesel
City Attorney Magnuson
Consulting Engineer Moore
Comm. Dev. Director Russell
Planning Comm. Chair Fontaine
Public Works Director.Junker
City Clerk Johnson
Julie Kink, The Courier
Mike Marsnik, Stillwater Gazette
Mark Herwig, St. Croix Valley Press
Jack Dielentheis, Bob Barthol, George Ness, Dick Olsen,
Richard Kilty, Bob Fritz, Bob Walters, Ken Bjorlin, Gary
Malmquist, Cindy Tibbets, Tom Oxness.
APPROVAL OF MINUTES
Motion by Councllmember Bodlovick, seconded by Councilmember Funke to approve
the minutes of the Special Meeting of April 13, 1993 and Spectal & Regular
Meetings of April 20, 1993 as presented. (All in favor).
Present:
Absent:
Also Present:
Press:
Others:
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Councilmembers Bodlovick, Cummings, Funke, Kimble and Mayor
Hooley.
None
INDIVIDUALS, DELEGATIONS AND COMMENDATIONS
Petitlon ln favor of retalning Hooley's Supermarket in Downtown
Stlllwater.
Councilmember Bodlovick presented a petition, on behalf of the residents
of Rivertown Commons, in favor of keeping Hooley's Supermarket, or another
grocery store, in the Downtown area.
1. Presentation of Certificate of Appreciation to Captain Robert Barthol,
Fire Department.
Mayor Hooley presented a Certificate of Appreciation to Fire Captain
Robert Barthol for his thorough investigation and accurate reporting
regarding fire loss and expert testimony resulting in saving a substantial
amount of money.
2. Marcy Lillyblad, Tremblay's Sweet Shop - Request to use sidewalk for sale
of sweets and piano mUS1C.
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Stillwater City Council Minutes
May 4, 1993
Recessed Meeting
Council discussed this request, with input from City Staff. Mr. Russell
stated they usually allow these kinds of events for grand openings only.
Motion by Councilmember Funke, seconded by Councilmember Cummings to approve
the request of Tremblay's Sweet Shop to use the sidewalk in front of their
shop for sale of sweets and piano music to celebrate their one-year
anniversary on May 8 & 9. (Ayes - 4; Nays - 1, Councilmember Kimble).
PUBLIC HEARINGS
1. This lS the day and time for the Public Hearing to consider a Variance to
the front yard setback requirement (30 ft. required, 12 ft. requested) &
the slope development standard (no development on slopes over 12%) for
construction of a 20 ft. by 24 ft. attached garage at 118 Lakeside Dr.,
located in the RB, Two-Family Residential Dist. & Bluffland/Shoreland
Dist., Case No. V/93-17; Michael & Sheryl Meyer, Applicants.
Notice of the hearing was published in The Gazette on April 23, 1993
and mailed to affected property owners.
Council continued to the June 1, 1993 meeting the request for above
mentioned a Variance.
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2. This is the day and time for the Public Hearing to consider a Special Use
Permit to conduct a sales office for fitness equipment above an existing
garage at 222 W. Cherry St. in the RB, Two-Family Residential Dist., Case
No. SUP/93-18, Jeffrey H. Palmer, Applicant:
Notice of the hearing was published in The Gazette on April 23, 1993
and mailed to affected property owners.
Mr. Russell explained the request is to use the second level of a garage
to sell fitness products. There is parking in the driveway and the
product would be delivered. Mr. Fontaine stated the Planning Commission
approved the request and had no complaints from the neighbors. Mr.
Russell presented the four conditions of approval. Mayor Hooley closed
the public hearing.
Motion by Councilmember Bodlovick, seconded by Councilmember Funke to approve
a Special Use Permit to conduct a sales office for fitness equipment above an
existing garage at 222 W. Cherry St. in the RB, Two-Family Residential Dist.,
Case No. SUP/93-18, as conditioned, Jeffrey H. Palmer, Applicant. (All in
favor) .
3. This is the day and time for the Public Hearing to consider a Subdivision
& Variance to the lot width requirement (75 ft. required, 74 ft. .17 in.
proposed) for a minor subdivision of a 22,244 sq. ft. lot into two lots of
11,122 sq. ft. located on Lots 3 & 4, BloCK 34, Carli & Schulenburg's Add.
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Stillwater City Council Minutes
May 4, 1993
Recessed Meeting
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(1600 block of No. First St.) in the RA, Single Family Residential Dist.,
Case No. SUB/V/93-20, Robert E. & Sandra J. Walters, Applicants.
Notice of the hearing was published in The Gazette on April 23. 1993
and mailed to affected property owners.
Mr. Russell stated the request is to subdivide an existing lot into two
lots of over 10,000 sq. ft. which meets the area requirements, but does
not meet width requirements. This would necessitate a variance to the lot
size requirements. A slope could also affect the development. Mr.
Fontaine stated the Planning Commission recommended denial because of the
very steep lot and drainage problems caused by two buildings on that site.
Also, two homes on that particular site do not fit in and there is a great
deal of neighborhood opposition.
Dean Tibbets, 1524 No. First St., stated his home is immediately to the
south of the proposed development. They were told, when they bought their
lot, that the lot next to them would not be developed. If there was a lot
split, their space would be gone and would negatively impact the whole
neighborhood. Also, because of the steep slope, it would be expensive to
landscape and the home would only be five feet from his property line,
possibly hurting the trees in his yard.
Bob Walters stated he purchased the SUbject lot in 1990 and Ken Bjorlin
asked him to subdivide. He stated he is only asking for nine inches and
would have two lots larger than others in the City.
Bob Fritz, 1575 No. Second St., stated his lot abutts the lot in question.
The lot is 150 ft. deep, east and west and goes up a slope. There is less
than 150 ft. north and south. Therefore, the home should be built
north/south and narrow east/west. His recommendation is to look at the
tough geography.
Ken Bjorlin, stated he is a teacher in Stillwater, and is requesting to
split the lot into two lots in order to put together affordable housing
inside Stillwater boundaries. He compared these proposed two lots to the
lots in the Highlands Addition, which are much smaller. Grading could be
used to direct the water and take care of drainage problems. He would
build on one lot now and the other next spring.
Gary Malmquist, 1605 No. Second St., stated there are covenants that
list height restrictions in order to give protection for a view of the
river.
Mr. Bjorlin replied that restriction would be adhered to.
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Stillwater City Council Minutes
May 4, 1993
Recessed Meeting
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Cinqy Tibbets, 1524 No. First St., stated that if she wanted to live in
the Highlands of Stillwater, she would do so. She feels her property
value will go down if a house is built five feet from her property line
and drainage is also a problem.
Mayor Hooley closed the public hearing.
Motion by Councilmember Funke, seconded by Councilmember Cummings to deny the
request for a Subdivision & Variance to the lot width requirement (75 ft.
required, 74 ft. .17 in. proposed) for a minor subdivision of a 22;244 sq. ft.
lot into two lots of 11,122 sq. ft. located on Lots 3 & 4, Block 34, Carli &
Schulenburg's Add. (1600 block of No. First St.) in the RA, Single Family
Residential Dist., Case No. SUB/V/93-20, Robert E. & Sandra J. Walters,
Applicants. (All in favor).
4. This is the day and time for the Public Hearing to consider a Minor
Subdivision of a 76,625 sq. ft. lot into two lots of 38,500 sq. ft. &
37,125 sq. ft. located at 1030 W. St. Croix Ave. in the RA, Single-Family
Residential Dist., Case No. SUB/93-21, Doug Flory, Applicant. .
Notice of the hearing was published in The Gazette on April 23, 1993
and mailed to affected property owners.
Council continued until the June 1, 1993 meeting the request for the above
mentioned Minor Subdivision.
5. This is the day and time for the Public Hearing to consider a Variance to
the rearyard & sideyard setback requirements for the conversion of an
existing garage into a second residential structure located at 119 W.
Chestnut St. in the RB, Two-Family Residential Dist., Case No.
SUP/V/93-22, John S. Larson, -Applicant.
Notice of the hearing was published in The Gazette on April 23, 1993
and mailed to affected property owners.
Motion by Councilmember Bodlovick, seconded by Councilmember Kimble to accept
the withdrawal of a request for a Variance to the rearyard & sideyard setback
requirements for the conversion of an existing garage into a second
residential structure located at 119 W. Chestnut St. in the RB, Two-Family
Residential Dist., Case No. SUP/V/93-22, John S. Larson, Applicant. -(All in
favor) .
UNFINISHED BUSINESS
1. - Possible final adoption of Special Assessment Policy.
Clty Coordlnator Krlesel presented the fourth draft of the above policy,
explaining the assessment rate of $9,800 per acre for property in the
Industrial Park, which could also lead to capturing MSA funds.
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Stillwater City Council Minutes
May 4, 1993
Recessed Meeting
Other areas of the assessment policy, which were approved at the last
meeting, were summarized, stating that assessments for street
reconstruction in residential areas would be split 50/50. Anyone
interested in viewing the policy, may do so at City Hall.
Tom Oxness, a Northland Ave. resident, initiated discussion of
reconstruction of Northland Ave., wondering when this street would be
considered again for repair. Mr. Kriesel stated this street is on a list
for reconstruction of City streets in 1994. Mr. Oxness sited poor
construction practices used in the construction of the street which
necessitated earlier repair. Mr. Kriesel explained the "Special
Consideration" section of the Assessment Policy which will help pay the
assessments in these situations.
Motion by Councilmember Kimble, seconded by Councilmember Bodlovick to adopt
the appropriate resolution adopting the Assessment Policy as presented by City
Coordinator Kriesel. (Resolution No. 93-86)
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Ayes - Councilmembers Bodlovick, Cummings, Funke, Kimble and Mayor Hooley.
Nays - None -
2. Request for Loading Zone on Main St. in front of Main St. Square &
recommendation for Downtown parkln~ Commisslon.
Mr. Russell explained the request or a loading zone received from some
Downtown businesses and stated there is limited parking in the area
because of the restrictions on trunk turning movements at Chestnut and
Main Streets. Also, there is loading provided for some businesses off
Union Alley. The Parking Commission was also concerned about the effect
of allowing this request on other areas of the Downtown.
Motion by Councilmember Funke, seconded by Councilmember Cummings to deny the
request for a loading zone on the west side of Main St. between Chestnut &
Olive Streets. (All in favor).
Recommendation re~ardinH status of Downtown Action Committee.
Mr. Russell expla ned t e history of the Commlttee and stated all
activities have been completed. The Downtown Parking Commission was
formed to look at parking and other groups review other aspects. Council
suggested that appreciation be shown to the members of the Committee.
Motion by Councilmember Funke, seconded by Councilmember Bodlovick to disband
the Downtown Plan Action-Committee and extending appreciation on behalf of the
City for all their efforts and hard work on this committee. (All in favor).
3.
4. Request for extension of permit for sign at 1809 Northwestern Ave., Curve
Crest Properties.
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Stillwater City Council Minutes
May 4, 1993
Recessed Meeting
Mr. Russell stated this approval was granted on Sept. 4, 1990 and
generally, variance approvals are effective for 24 months. Therefore, an
extension is required.
Motion by Councilmember Funke, seconded by Councilmember Bodlovick to approve
the request for extension of a permit for construction of a sign for the
River Ridge Professional Bldg. (ConSpec Property) to Sept. 4, 1994. (All in
favor).
Councilmember Kimble left the meeting at 7:50 P.M.
5. Request for determination of status of permit for remodeling & reuse of
Commander Elevator, Mike McGulre.
Mr. Russell explalned the request, stating approval was given in 1988 and
since that time the developer has invested approximately $20,000. Council
discussion included that five years have passed and there may be some
changes in design regulations, etc.
Motion by Councilmember Funke, seconded by Councilmember Cummings to refer the
request for renovation of the Commander Elevator back to the Heritage
Commission. (AYes - 3; Nays - 1, Councilmember Bodlovick).
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NEW BUSINESS
1. Request from Curve Crest pro~erties II to lower taxes.
Mr. Magnuson stated the deve opers recelved TIF assistance when the
building was constructed, because of the high cost of construction. Now,
their tenants state the property taxes are too high and may have to vacate
the building if there is no relief. Therefore, they are requesting the
taxes be lowered. Mr. Magnuson has discussed this with Finance Director
Deblon and stated there is an assessment agreement which -the City depends
on for tax revenues. Council discussion followed.
Motion by Councilmember Bodlovick, seconded by Councilmember Funke instructing
the City Attorney to contact the Law firm representing Curve Crest Properties
II and inform them that the City will not consider a reduction of real estate
taxes for their property. (All in favor).
STAFF REPORTS (Continued)
Ayes - Councilmembers Bodlovick, Cummings, Funke, and Mayor Hooley.
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Directing Feasibility Report for L.I.295, 296. 297~ 298~ 299, &'3Q9~air of
Streets in the City
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Stillwater City Council Minutes
May 4, 1993
Recessed Meeting
Nays - None
Amendment to Resolution No. 93-72, excluding Pine St. from L.I. 294,
Sidewalk Constructlon in Jr. High School Area
Motion by Councllmember BOdlovick, seconded by Councilmember Funke to adopt
the appropriate resolution amending Resolution No. 93-72, setting a public
hearing for construction of sidewalks in the Jr. High School and Pine St.
areas, by eliminating the Pine St. area. (Resolution No. 93-88)
Ayes - Councilmembers Bodlovick, Cummings, Funke, and Mayor Hooley.
Nays - None
CONSENT AGENDA
Motlon by Councilmember Funke, seconded by Councilmember Cummings to approve
the Consent Agenda of May 4, 1993; including the following: (All in favor).
1. Directin~ Payment of Bills (Resolution No. 93-78).
Ayes .- CounCllmembers Bodlovick; Cummings, Funke, and Mayor Hooley.
Nays - None -
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2. The followin~ Contractor's Licenses:
Bailey Constructlon General Contractor
P.O. Box 87
Stillwater, Mn. 55082
Renewal
Fuhr Trenching
12539 Manning Ave. No.
Hugo, Mn. 55038
Excavators
Renewal
Peterson Contractors
1919 W. Pine St.
Stillwater, Mn. 55082
3. St. Michael's Church - Request for Beer Permit; Exemption from Lawful
Gambling License for Church feStlval; & hanging of banners, June 27, 1993.
General Contractor
Renewal
4. Approval of Stillwater Yacht Club Ad Hoc Committee: (Richard Kilty, Arnie
Sandager & Alan Butterfield).
5. Utility Bill Adjustments.
6. Request from Savories, 108 No. Main St., for Wine & Beer License.
7. Conciliation Court/Claim & Summons - Craig Zachman, damage to vehicle.
Councilmember Bodlovick questioned an item on the List of Bills -- payment
to the Minn. Municipal Board for filing the annexation petition for the
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Stillwater City Council Minutes
May 4, 1993
Recessed Meeting
Abramowitz property. It was noted that the check has been voided, but
still has to go through the accounting process and must be listed on the
list of Bills.
COUNCIL REQUEST ITEMS
Councllmember BOdlovick noted that Community Development Director Russell
will be making a presentation at the League meetings in St. Cloud in June.
Code Enforcement Officers
Councilmember Cummings lnitiated discussion of derelict properties in the
City. Mayor Hooley stated the issue has been discussed with City
Coordinator Kriesel and Police Chief Beberg. Mayor Hooley requested that
each Councilmember seek a volunteer from their Ward to act as a Volunteer
Code Enforcement Officer to note violations to the Nuisance Ordinance and
bring it to the attention of City Staff for resolution of the problem.
Motion by Councilmember Funke, seconded by Councilmember Bodlovick to select
one citizen from each Ward to act as Code Enforcement Officer and gather
information, with City training, on nuisance properties for City action. (All
in favor).
STAFF REPORTS (Continued)
-Communlty Develo~ment Director
Request from Ed Cain regarding Update on the condition of the Levee Wall.
D1SCUSSlon followed regarding an update of the SEH report on thlS item.
It was stated the river is high at this point which makes picture taking
useless. Staff will give input and this will be discussed further at a
future meeting.
Downtown Srring Clean-up
Mr. Russel noted that next Saturday is Clean-up Day downtown and stated
flowers have been donated by Rose Floral and Jim Laskin.
Request for Carnival at River Hgts. Plaza, May 27 - 31.
Motion by Councilmember Bodlovick, seconded by Councllmember Cummings to
authorize a Carnival at the River Heights Plaza during the Memorial Day
weekend. (All in favor).
Donation of $500 by the Elks organization to the Music in the Park
festivities.
Motion by Councilmember Funke, seconded by Councilmember Cummings to approve
the pass-through of $500-from the Elks Lodge to the City for the Music on the
Waterfront concerts in Lowell Park. (All in favor).
Officer Dauffenbach's Injuries
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Stillwater City Council Minutes
May 4, 1993
Recessed Meeting
Mayor Hooley noted that Officer Larry Dauffenbach will be confined for six
to eight months and get-well cards can be sent to Officer Dauffenbach at
City Hall.
Sesquicentennial Activities
It was noted that the horse-pulling contest will be held behind Maple
Island this Sunday.
ADJOURNMENT
Motion by Councilmember Funke, seconded by Councilmember Cummings to adjourn
the meeting at 8:33 P.M: All in favor.
(1~~~fC--
ATTEST:~C~~
Resolutions:
No. 93-78 - Directing Payment of Bills.
No. 93-86 - Adopting City Assessment Policy.
No. 93~87 - Preparation of Feasibility Reports for Street Repair: Pine,
Northland Ave., -William, Sherburne, South 6th, & Mulberry Streets.
No. 93-88 - Amending Res. No. 93-72, eliminating Pine St. from Sidewalk
Repair.
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