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Home My WebLink About1995-04-18 CC MIN ("; r (' 95 -. STILL WATER CITY COUNCIL MINUTES Regular Meeting April 18, 1995 The Meeting was called to order by Mayor Kimble. 7:00 p.m. Present: Councilmembers Thole, Zoller and Mayor Kimble Absent: Councilmembers Bealka and Cununings Also Present: City Coordinator Kriesel City Attorney Magnuson Police ChiefBeberg Public Works Director Junker Community Development Director Russell Consulting Engineer Moore City Clerk Weldon Press: Julie Kink, St. Croix Valley Press Mike Marsnik, Stillwater Gazette APPROVAL OF MINUTES Motion by Councilmember Thole, seconded by Councilmember Zoller to approve the minutes of the Special and Regular Meetings of March 21, 1995 and the Special Meeting of March 28, 1995. All in favor. CONSENT AGENDA Motion by Councilmember Thole, seconded by Councilmember ZolIer to approve the Consent Agenda of April 18, 1995, including the following: I. Directing Payment of Bills (Resolution 95-93) 2. Approving utility bill adjustments. 3. Contractors Licenses - New and Renewal. 4. Approving employment of Bradley Allen as full-time patrol officer (Resolution 95-94) 5. Approving promotion of Craig Peterson to Patrol Sergeant (Resolution 95-95) 6. Approving employment of Tim Moore as Engineering Technician IV (Resolution 95-96). 7. Approving employment of Dan Crimmens as Labor/Maintenance Worker I (Resolution 95-97). 8. Approving site for gambling operation, Cat Ballou's - St. Croix Valley Hockey Association (Resolution 95-98) 9. Approving purchase of two ISI Ranger SCBA's. \ (' / c r , Stillwater City Council Minutes Regular Meeting April 18, 1995 STAFF REPORTS 1. Finanr.e Director - Utility biIls adjustments - approved on Consent Agenda. 2. Police Chief - Promotion of Craig Peterson as Police Sergeant, and employment of Bradley Allen as Patrol Officer - approved on Consent Agenda. Motion by Councilmember Zoller, seconded by Councilmember Thole to approve the Police Chiefs request to take a marked squad to the annual Explorer Scout conference and competition at Breezy Point April 27 through 30. All in favor. Motion by Councilmember Thole, seconded by Councilmember Zoller to approve purchase of a transcriber for the Police Department. All in favor. 3. City Enl!ineer - City Coordinator Kriesel reported that City Engineer Eckles will have a report on seal coating at the May 2 meeting. PUBLIC HEARINGS 1. Case No. SUBN /94-58 - This is the day and time for the public hearing to consider a major subdivision ofa 6.0 acre parcel of property into II lots with a variance to the wetland setback requirement for road location, 50 ft. required. The property is located on the northeast side of Boutwell Road and west of County Road 12 in the RA, Single Family Residential District. BiII Lecuyer, applicant. Notice of the hearing was placed in the Stillwater Gazette on March 31,1995, and notices mailed to affected property owners. Motion by Thole, seconded by Zoller to adopt the appropriate resolution approving the preliminary plat for major subdivision, on the northeast side of Boutwell Road and west of County Road 12 in the RA, Single Family Residential District, Case No. SUBN/94-58, Wildwood Pines, 5th Addition. (Resolution 95-99) Ayes - Councilmembers Thole, Zoller and Mayor Kimble Nays - None 2 1""'\ C' r Stillwater City Council Minutes Regular Meeting April 18, 1995 UNFINISHED BUSINESS 1. Possible second reading of Ordinance No. 804 - Zoning Map Amendment to rezone a 7.5 acre parcel of property from RA, Single Family Residential to RB, Two Family Residential. Motion by Councilmember Thole, seconded by Councilmember Zoller to have a second reading of Ordinance No. 804, Zoning Map Amendment to rezone a 7.5 acre parcel of property from RA, Single Family Residential to RB, Two Family Residential. All in favor. Motion by Councilmember Thole, seconded by Councilmember Zoller to adopt the appropriate resolution approving the preliminary plat for a major subdivision, SUB/PUD/94-63, John Roettger, applicant. (Resolution 95-89) Ayes - Councilmembers Thole, Zoller and Mayor Kimble Nays - None Motion by Councilmember Thole, seconded by Councilmember Zoller to adopt the appropriate resolution declaring adequacy of petition and ordering preparation of report, Case No. SUB/PUD/94-63, John Roettger, applicant. (Resolution 95-100) 2. Case No. SUB/PUD/95-2. Final Plat approval for a 37 lot subdivision, Calibre Ridge, Paul Shafer, applicant. Motion by Councilmember Thole, seconded by Councilmember Zoller to amend the conditions of approval to require easements be shown on final plat, Case No. SUB/PUD/95-2. All in favor. Motion by Councilmember Thole, seconded by Councilmember Zoller to adopt the appropriate resolution approving the Final Plat, Calibre Ridge. (Resolution 95-101). Ayes - Councilmembers Thole, Zoller and Mayor Kimble Nays - None 3. Possible second reading of Ordinance No. 807 - Establishing StiIlwater Human Rights Commission. Motion by Councilmember Zoller, seconded by Councilmember Thole to amend Section 4, Membership, from 13 members to II members, Ordinance No. 807. All in favor. 3 o c " Stillwater City Council Minutes Regular Meeting April 18, 1995 Motion by Councilmember Zoller, seconded by Councilmember Thole to have a second reading of Ordinance No. 807, Establishing a Stillwater Human Rights Commission. Ayes - Councilmembers Thole, Zoller and Mayor Kimble Nays - None 4. Possible second reading of Ordinance No. 810 - Special Vehicle Use on a Roadway. Motion by Councilmember Zoller, seconded by Councilmember Thole to have a second reading of Ordinance No. 810, Special Vehicle Use on a Roadway. Ayes - Councilmembers Thole, Zoller and Mayor Kimble Nays - None NEW BUSINESS I. Approving plans and specifications and ordering advertisement for bids, 1.1. 312, 1995 Street Projects. Motion by Councilmember Zoller, seconded by Councilmember Thole to adopt the appropriate resolution approving plans and specifications and ordering advertisement for bids, 1.1. 312, 1995 Street Projects. (Resolution 95-102) Ayes - Councilmembers Thole, Zoller and Mayor Kimble Nays - None 2. Possible first reading of ordinance amending City Code - Regulating and Licensing Peddlers. Motion by Councilmember Thole, seconded by Councilmember Zoller to have a first reading of an ordinance amending the City Code, Regulating and Licensing Peddlers. All in favor. Council directed the City Attorney to amend the ordinance for a second reading by including sections relating to exemption for non-profits and regulating agricultural sales. 3. Possible first reading of an ordinance amending the City Code - Regulating Kennels. Motion by Councilmember Thole, seconded by Councilmember Zoller to amend Section 4 to read three or more dogs or three or more cats; and section 4A 1) by deleting 90 days and inserting 60 days. All in favor. 4 (" {' ,,~.. -_/ {' Stillwater City Council Minutes Regular Meeting April 18, 1995 Motion by Councilmember Thole, seconded by Councilmember Zoller to have a first reading of an ordinance amending the City Code, Regulating Kennels, as amended. All in favor. COMMUNICATIONSIREOUESTS I. Minnesota Department of Transportation - Environmental Impact Statement (EIS) for new interstate bridge. Motion by Councilmember Thole, seconded by Councilmember Zoller to direct staff to report at the May 2, 1995 meeting regarding comments to Minnesota Department of Transportation on the Environmental Impact Statement (EIS) for new interstate bridge. All in favor. STAFF REPORTS Motion by Councilmember Thole, seconded by Councilmember Zoller to refer a letter requesting 15 minute parking signs to the Downtown Parking Commission. All in favor. ADJOURNMENT Motion by Councilmember Thole, seconded by Councilmember Zoller to adjourn the meeting at 8:04 p.m. All in favor. ~~ ATTEST:~~..II JOA~\ C Y CLERK Resolutions: No. 95-93 - Directing Payment of Bills No. 95-94 - Employing Bradley Allen as full-time patrol officer No. 95-95 - Promoting Craig Peterson to Patrol Sergeant No. 95-96 - Employing Tim Moore as Engineering Technician IV No. 95-97 - Employing Dan Crimmens as LaborfMaintenance Worker I No. 95-98 - Approving Cat Ballou's as site for gambling operation for St. Croix Valley Hockey Assoc. No. 95-99 - Approving preliminary plat for major subdivision, SUBN /94-58, Wildwood Pines 5th Addn. No. 95-100 - Declaring adequacy of petition, ordering preparation of report, SUB/PUD/94-63 5 (' " c r Stillwater City Council Minutes Regular Meeting April 18, 1995 No. 95-101 - Approving final plat, Calibre Ridge No. 95-102 - Approving plans and specs., ordering advertisement for bids, 1.1.312, 1995 street projects 6