HomeMy WebLinkAbout1998-06-16 CC MIN
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CITY OF STILLWATER
CITY COUNCIL MEETING NO. 98-14
June 16, 1998
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REGULAR MEETING
4:30P.M,
The meeting was called to order by Mayor Kimble
Present:
Absent:
Councilmembers Bealka, Thole, Zoller and Mayor Kimble
Councilmember Cummings (arrived 5 p.m.)
Also present:
City Coordinator Kriesel
City Attorney Magnuson
City Engineer Ecldes
Community Development Director Russell
Finance Director Deblon
Police ChiefBeberg
Fire Chief Kallestad
Captain Dauffenbach
Building Inspector Zepper
City Clerk Weldon
Press:
Mark Brouwer, Gazette
Julie Kink, Courier
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APPROVAL OF MINUTES
Motion by Councilmember Thole, seconded by Councilmember Bealka approving the Minutes of June 2,
1998 Regular and Recessed Meetings. All in favor.
PETITIONS, INDIVIDUALS, DELEGATIONS & COMMENDATIONS
I. Vern Hill - Noise from car wash blowers.
Vern Hill, 2800 Wild Pines Lane, stated he represents a group of people that consider the noise
generated by the blowers on the Market Place Car Wash to be a public nuisance. He presented a
petition signed by 25 neighborhood residents, requesting the City take steps to make the Market Place
Car Wash conform to noise levels, tone pitch, and reasonable hours of use to insure the noise
generated by the blowers does not infringe on the quality oflife of the citizens in neighboring areas.
City Coordinator Kriesel reported the City has received numerous complaints over the past few
months regarding the siren-like noise coming from the Market Place Car Wash. The City had
monitored the noise last August, but the report stated the noise did not exceed the noise limits of the
City Code. However, he feels there is a need to retest again at hours of full operation and at various
times of day. The owner informed the City there is a modification to the system, at an approximate
cost of $5000, that would reduce the noise. The owner had asked if TIF assistance is allowable for
this modification. Mr. Kriesel suggested the system should have been "neighborhood friendly" in the
first place and modifications should be the responsibility of the owner.
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Motion by Councilmember Thole, seconded by Councilmember Bealka directing staff to monitor the
noise levels at Market Place Car Wash and return with their recommendation at the July 7 meeting. All in
favor.
City Council Meeting No. 98-14
June 16, 1998
2. City of Stillwater Chamber of Commerce - Request for beer garden permit.
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Bob Safe presented a Sllmmary of the events planned for the Taste of Stillwater to be held in Lowell
Park (south) and adjacent parking lot June 19-21. He requested the following be provided by the City:
water hookup, electrical hookup, barricades placed, extra picnic tables, fencing for beer garden,
bleachers.
Captain Dauffenbach reported he has been working with Mr. Safe and Diane Rollie on the
recommended guidelines for the beer garden. He stated the Chamber had agreed to the following
guidelines for beer gardens as recommended by the League of Minnesota Cities (LMC): I) dramshop
insurance; 2) liability insurance; 3) fenced in beer garden with limited access and confined area; 4) six
bartenders checking ID's of people purchasing alcohol; 5) security guards at exits to prevent beer
from going outside of beer gardens; 6) signage "no alcohol beyond this point", "Be prepared to show
10", "Alcohol in fenced area only"; 7) security patrolling the inside of garden (non-sworn); and 8)
police officer on duty in park. The only recommendation of the LMC the Chamber did not agree to
was that beer gardens should have access to only individuals 21 and over. He requested Council
direction.
Council determined those under 21 could enter the beer garden when accompanied by an adult. lbis
would allow families attending the event to bring their children into the beer garden.
Motion by Councilmember Thole, seconded by Councilmember Bealka approving the conditions for the
operation of the beer garden for Taste of Stillwater as recommended.
r (Cummings arrived at 5 p.m.)
OPEN FORUM
Brad Smith, Traditional Construction Services, Inc., 611 S. Holcombe, stated he had a house sitting
on a trailer on Third and asked authorization to place it on the lot at Owens Street prior to receiving a
permit for the move. He explained the house must be moved off the current lot prior to the time
needed to complete the application process. Building Inspector Zepper reported no permit
application had been received yet. The proposed location to locate the house would need extensive
grading and no grading plan has been received. There is also a Planning Commission public hearing
process. He recommended the house not be placed at the new location prior to the permit being
issued.
Council suggested a removal permit be issued and the house "parked" at another location until the
permit process is completed.
Motion by Councilmember Thole, seconded by Councilmember Zoller directing staff to work with Brad
Smith for a building moving permit. All in favor.
STAFF REPORTS
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Finance Director Deblon presented the 1999 Budget Calendar. Council is tentatively scheduled to
meet with Department Heads on August 11 th and 18th. She requested they select another date
(Aug. 12th, 17th, or 19th) to complete the meetings. Council determined the additional meeting
should be August 12th from 5-9 p.m.
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City Council Meeting No. 98-14
June 16, 1998
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Motion by Councilmember Thole, seconded by Councilmember Bealka setting budget meetings with
Department Heads for August 11th (4:30-9 p.m.), 12th (5-9 p.m.), and 18th (4:30-6 p.m.). All in favor.
Captain Dauffenbach reported the event calendar submitted by the City of Stillwater Chamber of
Commerce for Music on the Waterfront meets all requirements for security. They are also
requesting one police officer for each concert. (action taken at end of meeting: contribution of
$350 to City Chamber of Commerce to hire off-duty police officer)
Community Development Director Russell presented a letter from SRF Consulting Group, Inc,
informing Council they have been retained by Richard Braun, facilitator in the mediation process
to resolve the impasse with the construction of the proposed interstate bridge, for technical
assistance as part of the mediation process. They would have no decision-making role. SRF
informed MnlDOT they are under contract with the City for the preparation of the AiplelKolliner
Park Master Plans. MnlDOT did not consider a conflict of interest to exist. City Attorney
Magnuson stated he concurred that there does not appear to be a conflict of interest. (No action
necessary)
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City Engineer Eckles reported NSP is currently offering a program to update the City's 12 traffic
signals to use state-of-the-art luminaries. The cost savings of using luminaries would be $7200
per year. The cost for conversion is $36,135. The NSP Loan Agreement provides that the dollars
saved each year can be used to offset the total cost of the LED system. The payback period would
be five years. After the payback period, the City will see a real savings in expenditures of $7200
per year.
Motion by Councilmember Thole, seconded by Councilmember Zoller to adopt Resolution 98-155
approving the loan agreement with NSP for conversion of twelve traffic signals to LED systems.
Ayes: Councilmembers Bealka, Cummings, Thole, Zoller and Mayor Kimble
Nays: None
Fire Chief Kallestad recommended the promotion of Christopher Zeuli to full-time firefighter.
(consent agenda)
Building Inspector Zepper requested the purchase of file cabinets and authorization for the
Building Official and Building Inspector to attend the ICBO Annual Business Meeting in San
Diego, CA. (consent agenda)
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City Attorney Magnuson reported he has received a copy of the confidentiality agreement
regarding settlement discussions related to the proposed new bridge crossing over the St. Croix
River. The City, along with the United States, through the United States Department of Justice,
the State of Wisconsin, the State of Minnesota, the City of Oak Park Heights, and the Metropolitan
Council have been asked to sign the agreement. The request for the agreement has been made
because the parties to the agreement are parties to a lawsuit filed in the United States District
Court for the District of Minnesota, captioned Sierra Club North Star Chanter et al. v. Pena. et al.
Civil No. 4-96-547, concerning a proposed new bridge crossing over the St. Croix River. The
agreement would allow the free flow of discussion without the fear the information discussed
could be used by one side or the other for litigation purposes.
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City Council Meeting No. 98-14
June 16, 1998
Motion by Councilmember Thole, seconded by Councilmember Bealka to adopt Resolution 98-165
approving the agreement concerning settlement discussions related to the proposed new bridge crossing
the St. Croix River and directing City Attorney to sign said agreement.
Ayes: Councilmembers Bealka, Cummings, Thole, Zoller and Mayor Kimble
Nays: None
CONSENT AGENDA.
Motion by Councilmember Thole, seconded by Councilmember Cummings to approve the consent
agenda. All in favor.
I. Resolution 98-146: Directing Payment of Bills
2. Resolution 98-147: Promotion of Christopher Zeuli to full-time firefighter/engineer
3. 1-4 day temporary on-sale liquor license, June 19, 1998, at Historic Courthouse - River Valley Arts
Council
4. Authorization to dispense - Esteban's of Stillwater., for Taste of Stillwater June 19-21, 1998; Music
on the Waterfront, June 24, July 1,15,29; Fall Colors Fine Art & Jazz Festival, October 3 & 4 (City of
Stillwater Chamber of Commerce) in accordance with City guidelines
5. Purchase of five lateral file cabinets - Building Dept.
6. Contractors Licenses: Chandler Exhibits, Inc., Hudson, WI
7. Purchase of four oxygen kits - Police Dept
8. Approving Certification of Local Performance Aid
9. Attendance at ICBO Annual Business Meeting - Building Official and Building Inspector
10. Resolution 98-148: Determining necessity for and authorizing acquisition for park purposes of certain
property by proceedings in eminent domain - Larson and Hunstrnan parcels
11. Resolution 98-149: Determining necessity for and authorizing acquisition of certain property by
proceedings in eminent domain - Stillwater Yacht Club riparian rights at Mulberry Point
12. Resolution 98-150: Temporary employment of Christine Ann Wahlquist as lifeguard
13. Authorization to request bids for renovation of park restrooms
14. Resolution 98-151: 1998 Memorandum of Agreement for Curbside Recycling Grant Distribution
IS. Resolution 98-152: Approving use classification policy and fee schedule for sports complex
16. Resolution 98-153: Employment of Senior Account Clerk
17. Resolution 98-154: Change Order No.5 - roof openings for sports complex
Councilmember Cummings requested Council consider a replacement location for a boat launch to
replace the launch that will be closed at Mulberry Point.
Motion by Councilmember Cummings, seconded by Councilmember Thole directing staff to work with
other interested government agencies to examine the possibility of developing a site for a boat launch to
replace the launch that will be closed at Mulberry Point. All in favor.
UNFINISHED BUSINESS
1. Case No. SUB 97-68 (P-I) Final plat approval for 84 lots first phase Legends of Stillwater
subdivision, located west of Long Lake and north of 62nd Street north, Pemtom Land Company,
applicant.
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City Council Meeting No. 98-14
June 16, 1998
Community Development Director Russell presented the first phase final plat, which is similar and
not substantially different from the preliminary plat approved on February 3, 1998, so only
Council approval is needed to allow filing of the final plat. Staff has determined the final plat is
consistent with City policy, development standards, preliminary plat approval and conditions of
approval. Only minor changes or clarifications need to be made. The developer has asked for
clarification of the cottage zoning garage setback requirement. Mr. Russell recommended the
ordinance be clarified to indicate the six (6) foot setback is measured from the front of the porch or
residence in the cottage development as it is in the traditional and lakeshore districts. He
recommended approval as submitted with the following conditions: 1) all park areas shall be
dedicated to the City with the first phase final plat approval; 2) curbing detail, sidewalk and street
crossings shall be constructed as approved by City Engineer and Community Development
Director; 3) City Attorney shall approve the CCR and ES; 4) City Engineer shall approve the
grading and utility plans for final construction; and 5) the application submittal information shall
be provided by the developer for site plan, landscape and architectural review: a) site survey
drawing showing topography, drainage and erosion control measures; b) site plan showing
required setbacks, open space area and building envelope; c) master site landscape plan using
approved native plan natural list; d) elevation drawing of four sides of structure indicating type
and quality of building materials; and e) letter indicting Legends Architectural Control
Committee's approval.
Community Development Director Russell stated the attorneys have recommended park dedications
be made as each phase final plat is approved. The original recommendation was to dedicate all
parkland at the first phase final plat approval. However, the wording of the City Charter related to the
sale of City-owned land would make the process very cumbersome if there were any modifications to
the plat and some of the property changed hands. Council concurred with the recommendation to
dedicate the parkland as each final plat is approved.
Motion by Councilmember Thole, seconded by Councilmember Cummings to adopt Resolution 98-156
approving the final plat for the first phase of Legends of Stillwater as conditioned.
Ayes: Councilmembers Bealka, Cummings, Thole, Zoller and Mayor Kimble
Nays: None
2. Report on structural condition of quarry chimney.
Mayor Kimble stated a request to table this item to the meeting of July 7, 1998, was received from
Gary Van Cleve, of Larkin, Hoffman, Daly & Lindgren, Ltd. He stated he represents Patricia Hansen,
owner of the property on which the chimney sits. She is not able to attend the June 16 meeting and
wants to be present for any discussion at a council meeting concerning a matter affecting her property.
Motion by Councilmember Thole, seconded by Councilmember Cummings to table the discussion of the
report on the structural condition of the quarry chimney to the July 7,1998, meeting. All in favor.
3. Update on agreement to sell territorial prison site to Territorial Coalition Inc.
(\ A letter was submitted from John Lang, Territorial Coalition, Inc. (Tel), explaining their funding
source in New York will be unable to complete the transaction. TCI has taken steps to provide
alternative sources to complete the project: I) Entered negotiations with Stephen Weiss, Fortune
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City Council Meeting No. 98-14
June 16, 1998
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Financial Corporation, Northbrook, IIlinois. lbis step would require TCI to expend significant sums
of money for the expenses of the new proposed lender, airfare, updating the appraisal, feasibility
study, and other items the lender may require. lbis could take up to 120 days. 2) Entered into
negotiations with David Sweet, Regency Inns Management, Inc., to take over the project with Mr.
Lang and Mr. Borum acting as consultants; 3) Entered into negotiations with other developers who
own other hotel properties and have their own funding available, and 4) Contacted the St. Paul Port
Authority and are in preliminary negotiations with them regarding financing or becoming an equity
partner. He requested confirmation that the City is willing to work with Tel while the financing is
completed.
Mr. Borum and Mr. Lang presented their request for a 120 day extension.
Motion by Councilmember Bealka, seconded by Councilmember Thole approving a 120 day extension to
October 16, 1998, for the closing on the purchase of the territorial prison site by the Territorial Coalition
Inc. All in favor.
4. Possible second reading of ordinance prohibiting consumption and possession of liquor in a public
place.
City Attorney Magnuson presented the ordinance which would prohibit the consumption of or
possession of an open container of liquor or malt liquor on any public sidewalk, public street, or
public parking area within the limits of the City of Stillwater. lbis ordinance was previously in the
City Code and was inadvertently omitted when the Code was recently recodified.
r Motion by Councilmember Thole, seconded by Councilmember Cummings to have a second reading of
Ordinance 861 prohibiting the consumption and possession of liquor in a public place. All in favor.
5. Sanitary Service to 216 W. Wilkins.
City Engineer Eckles presented the proposal from Fuhr Trenching to install a manhole and sewer pipe
to serve the home at 216 W. Wilkins Street. At the June 2 meeting, Council authorized staff to obtain
quotes at a cost not to exceed $3000. The estimated cost is $3800. The additional cost is due to the
presence of a telephone conduit that makes the project more difficult to construct.
Motion by Councilmember Thole, seconded by Councilmember Bealka to adopt Resolution 98-157
accepting the proposal from Fuhr Trenching for manhole improvements to serve 216 W. Wilkins St.
Ayes: Councilmembers Bealka, Cummings, Thole, Zoller and Mayor Kimble
Nays: None
6. Accepting bid and awarding contract for Lakeside Storm Sewer Extension, Project 9734A.
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City Engineer Eckles explained the storm sewer inlet that drains Lakeside Drive and the
surrounding area has reached its service capacity. Storm runoff from three separate drainage areas
enter this system. During significant storm events, the system overflows and erosion occurs. Staff
sent proposals for the extension of storm sewer on Lakeside Drive to four contractors; three
responded. Fuhr Trenching submitted the low bid of $23,850.50. Funding would be from the
storm water utility fund.
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City Council Meeting No. 98-14
June 16, 1998
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Motion by Councilmember Bealka, seconded by Councilmember Thole to adopt Resolution 98-158
accepting the bid and awarding the contract for Lakeside Drive storm extension, Project 9734A.
Ayes: Councilmembers Bealka, Cummings, Thole, Zoller and Mayor Kimble
Nays: None
NEW BUSINESS
1. Proposed assessment refund for 419 W. Maple.
City Engineer Eckles reported the sidewalk at 419 W. Maple was part of the 1995 Sidewalk
Rehabilitation Program. Significant surface deterioration occurred over the winter; therefore, in
1996 the deteriorated sections were replaced. The surface deteriorated again over the next winter.
It appears salt or some other deicing chemical could be responsible. In the future, special concrete
mixes and/or sealant for late season concrete pours will be used to minimize this problem. The
sidewalk has some deterioration but should still have many years of live. Staff is recommending a
partial refund be given to the property owner as compensation for a sidewalk that is not a superior
final product. Based on the area that is somewhat deteriorated, the recommended refund is for
work on 225 square feet at $2 per square foot, or $450.
Motion by Councilmember Cummings, seconded by Councilmember Thole to adopt Resolution 98-159
authorizing the partial refund of assessments for 419 W. Maple Street.
r Ayes: Councilmembers Bealka, Cummings, Thole, Zoller and Mayor Kimble
Nays: None
2. Authorizing completion of application for reconveyance to City of tax forfeit parcel described as
South 2 feet of Lot 3, Block 3, Carli and Schulenberg's Addition.
City Attorney Magnuson reported that one parcel in the Fourth Street Ravine is tax forfeit and the
City, therefore, has an opportunity to obtain it for drainage purposes.
Motion by Councilmember Thole, seconded by Councilmember Bealka to adopt Resolution 98-160
authorizing staff to complete an application for the reconveyance of the South 2 feet of Lot 3, Block 3,
Carli and Schulenberg's Addition to the City.
Ayes: Councilmembers Bealka, Cummings, Thole, Zoller and Mayor Kimble
Nays: None
3. Change Order - 4th Street Ravine Improvements.
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City Engineer Eckles explained the riprap spillway constructed for the Fourth Street Ravine
Project has experienced significant erosion from a recent storm event. Staff is looking at the
option of extending the storm sewer pipe from the apron to the pond, thus eliminating any
possibility of the spillway washing out at the entrance to the pond. Proposals were sent to four
contractors, three submitted bids, and M.J. Raleigh Trucking Inc., submitted the low bid at
$23,800. Raleigh Trucking constructed the Fourth Street Ravine Project. Therefore, this project
could be done by change order.
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City Council Meeting No. 98-14
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Motion by Councilmember Thole, seconded by Councilmember Zoller to adopt Resolution 98-161
approval of Change Order No.1 for the Fourth Street Ravine Storm Sewer Project, Project 9726.
Ayes: Councilmember Bealka, Thole, Zoller and Mayor Kimble
Nays: Councilmember Cummings
4. Revised location for traffic circle to Liberty property and Rutherford School.
Community Development Director Russell reported the original traffic circle and right turn lane
shown on the preliminary plat for access off of Co. Rd. 12 to the Liberty project does not meet state
and county access standards for that road. A revised plan has been developed that eliminates the right
in, right out to the commercial area and locates the new traffic circle access point 950 feet east of the
Co. Rd. 15/12 intersection. lbis plan has been approved by the county, school district, and the city's
traffic engineer.
lbis plan would reduce Settler's Park and split it into two pieces; this would make it less usable for
play field activities. Staff recommends the developer consider eliminating four lots and changing the
residential development type around the park and next to the commercial area from single family to
townhouse single family. The developer is considering it but cannot commit to it at this time.
Staff recommends approving the new traffic circle location with the condition Settler's Park be in one
location and area not reduced.
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Motion by Councilmember Zoller, seconded by Councilmember Cummings approving new traffic circle
location with no reduction in size of Settler's Park.
Dwight Jelle, Westwood Development, asked Council to postpone a decision until a new plan could
be developed and presented at the July 7th meeting.
Councilmembers Zoller and Cummings withdrew their motion.
Motion by Councilmember Thole, seconded by Councilmember BeaIka to table the approval of the new
traffic circle location to Liberty property and Rutherford School to July 7,1998, meeting. All in favor.
COMMUNlCATIONS/REOUESTS
1. Stillwater Area High School Hockey Booster Club - Request to use Aiple property as parking lot
on July 4th and Lumberjack Days as fundraising venture.
A request was made to use the Aiple marine site as a parking lot during the 4th of July fireworks
and Lumberjack Days as fundraising venture for the new hockey arena/sports complex. They also
requested city assistance in the grading and leveling of the site.
Motion by Councilmember Zoller, seconded by Councilmember Bealka approving the request of the
Hockey Booster Club to use the Aiple marine site as a parking lot during the 4th of July fireworks and
Lumberjack Days as a fundraising venture for the new hockey arena/sports complex, contingent upon
Public Works and Police approval. All in favor.
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City Council Meeting No. 98-14
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2. Perennial Garden Club of Stillwater, Trillium Chapter - Request to clear the title on Stillwater's
public rock garden and water fountain.
A letter was received from the Garden Club requesting the Council take action to clear the title on
the public rock garden and water fountain located on North Second Street across from the Lowell
Inn (post Office Park). It has been enjoyed by the public since it was created in 1934 by the Water
Department and tended by the Garden Club for over 30 years. They believe there is strong public
sentiment for the rock garden and water fountain to remain public domain.
City Attorney Magnuson explained that when the United States Government sold the post office
property to a private owner, a conflict arose over whether Post Office Park is actually a dedicated
City park or whether the parcel remains under private ownership.
Motion by Councilmember Bealka, seconded by Councilmember Thole to adopt Resolution 98-162
determining necessity for and authorizing acquisition of Post Office Park by proceedings in eminent
domain. All in favor.
3. Invitation from Brown's Creek Watershed District to watershed resource workshops.
4. Board of Water Commissioners - Financial Statement for year ended December 31, 1997.
(no action necessary)
COUNCIL REOUEST ITEMS
(' Motion by Councilmember Thole, seconded by Councilmember Zoller directing staff prepare a resolution
and plaque recognizing the years of service of retiring Police Chief Beberg for the July 7, 1998, meeting.
All in favor.
Councilmember Bealka stated the residents of Nightingale and 62nd Street have invited staff and
Council to take a walking tour of the area on Thursday, June 25 at 7 p.m.
STAFF REPORTS (continued)
City Coordinator Kriesel reported the Park and Recreation Board is recommending the Council
take steps to acquire the Amundson property that is located just east of Amundson Drive and west
of Stonebridge School. As discussed at the last Council meeting, the City had attempted to
purchase this property in 1995 for park purposes. The owner did not sell because she believed the
property would be rezoned for a townhouse development. The rezoning request was denied on
June 2, 1998; therefore, it is likely the property will be developed as single family unless the City
acquires the property.
John Roettger, Croix Builders, Inc. stated Mrs. Amundson felt the City had not cooperated with
her. She has asked him to develop a plan for 26-27 single family homes for the site. If the City
wants to purchase the site, the value is much higher now that she is planning to develop as single
family lots.
(' City Coordinator Kriesel stated an offer to purchase the property was made previously. He
recommended the property be reappraised.
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City Council Meeting No. 98-14
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Motion by Councilmember Thole, seconded by Councilmember Cummings to adopt Resolution 98 -162
directing the City Attorney to take necessary steps to acquire the "Amundson" property, located east of
Amundson Drive and west of Stonebridge School. All in favor.
City Coordinator Kriesel also reported Elayne Aiple is offering the floating vessel Cayuga to the
City. Council determined more information such as possible use, cost of renovation, and cost of
upkeep was needed. Council directed staff to thank Mrs. Aiple for the offer and inform her a
decision will be made as soon as staff returns with more information.
Motion by Councilmember Bealka, seconded by Councilmember Cummings directing staff to thank
Elayne Aiple for the offer of the floating vessel Cayuga to the City and report back on the possible use
and cost of maintenance of the vessel. All in favor.
City Coordinator Kriesel asked Council to authorize the contribution of $350 to the City Chamber
of Commerce to offset the cost of hiring an off-duty police officer for Music on the Waterfront.
lbis would be more cost-efficient than the City providing a police officer. lbis was discussed
earlier in the meeting, but action was not taken at that time.
Motion by Councilmember Bealka, seconded by Councilmember Cummings to authorize the contribution
of $350 to the City of Stillwater Chamber of Commerce for an off-duty police officer for Music on the
Waterfront. All in favor.
Community Development Director Russell informed Council an open house will be held
Thursday, June 18 from 6-8 p.m. at City Hall on the alternative park plans for the Kolliner and
Aiple properties.
Mayor Kimble requested Council commend the players and coaches of the Minnesota AA
Champion girls softball team and boys track team. All in favor.
Motion by Councilmember Cummings, seconded by Councilmember Thole to adopt Resolution 98-164
commending the players and coaches of the girls softball team and boys track team for being Minnesota
AA Champions. All in favor.
ADJOURNMENT
Motion by Councilmember Cummings, seconded by Councilmember Thole to adjourn at 6:26 p.m. All in
favor.
#A~
Attest: ---IY!e-t J'. (, ~ ~r'^
City Clerk
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City Council Meeting No. 98-14
June 16, 1998
Resolution 98-146: Directing Payment of Bills
Resolution 98-147: Promotion of Christopher Zeuli to full-time firefighter/engineer
Resolution 98-148: Determining necessity for and authorizing acquisition for park purposes of certain
property by proceedings in eminent domain - Larson and Hunstrnan parcels
Resolution 98-149: Determining necessity for and authorizing acquisition of certain property by
proceedings in eminent domain - Stillwater Yacht Club riparian rights at Mulberry Point
Resolution 98-150: Temporary employment of Christine Ann Wahlquist as lifeguard
Resolution 98-151: 1998 Memorandum of Agreement for Curbside Recycling Grant Distribution
Resolution 98-152: Approving use classification policy and fee schedule for sports complex
Resolution 98-153: Employment of Senior Account Clerk
Resolution 98-154: Change Order No.5 - roof openings for sports complex
Resolution 98-155: approving the loan agreement with NSP for conversion of twelve traffic signals to
LED systems.
Resolution 98-156: approving the fina1 plat for the first phase of Legends of Stillwater as conditioned.
Resolution 98-157: accepting the proposal from Fuhr Trenching for manhole improvements to serve 216
W. Wilkins St.
Resolution 98-158: accepting the bid and awarding the contract for Lakeside Drive storm extension,
Project 9734A.
Resolution 98-159: authorizing the partial refund of assessments for 419 W. Maple Street.
Resolution 98-160: authorizing staff to complete an application for the reconveyance of the South 2 feet
of Lot 3, Block 3, Carli and Schulenberg's Addition to the City.
Resolution 98-161: approval of Change Order No. I for the Fourth Street Ravine Storm Sewer Project,
Project 9726.
Resolution 98-162: determining necessity for and authorizing acquisition of Post Office Park by
proceedings in eminent domain
Resolution 98 -163: directing the City Attorney to take necessary steps to acquire the "Amundson"
property, located east of Amundson Drive and west of Stonebridge school.
Resolution 98-164: commending the players and coaches of the girls softball team and boys track team
for being Minnesota AA Champions.
Resolution 98-165: approving the agreement concerning settlement discussions related to the proposed
new bridge crossing the St. Croix River and directing City Attorney to sign said agreement.
Ordinance 861: prohibiting the consumption and possession of liquor in a public place.
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