HomeMy WebLinkAbout1992-10-06 CC MIN
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REGULAR MEETING
STILLWATER CITY COUNCIL
MINUTES
October 6, 1992
4:30 P.M.
The Meetin9 was called to order by Mayor Abrahamson.
Present:
Councilmembers Bodlovick, Farrell, Funke, Opheim (arrived at
4:45 P.M.) and Mayor Abrahamson.
Absent:
None
Also Present:
City Coordinator Kriesel
Finance Director Deblon
Consulting Engineer Moore
Public Works Director Junker
Police Chief Beber9
City Clerk Johnson
Press:
Julie Kink, The Courier
Others:
Mrs. Bailey, John Pollard.
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STAFF REPORTS
1. Finance Director
Declaring Cost to be Assessed & Ordering Preparation of Assessment,
Highlands of Stillwater - Phase II L.I. 276
Motion by Councilmember Farrell, seconded by Councilmember Bodlovick to adopt
the appropriate resolution declaring cost to be assessed and ordering
preparation of proposed assessment for Highlands of Stillwater, Phase II, L.I.
276. (Resolution No. 92-198)
Ayes - Councilmembers Bodlovick, Farrell, Funke and Mayor Abrahamson.
Nays - None
Settin~ Hearing on Assessment, Hi9hlands of Stillwater - Phase lId L.I.276
Motion by ouncilmember Farrell, seconded by Councilmember Funke to a opt
the appropriate resolution setting the Assessment Hearing for October 20, 1992
at 7:00 P.M. for Highlands of Stillwater, Phase II, L.I. 276. (Resolution No.
92-199)
Ayes - Councilmembers Bodlovick, Farrell, Funke and Mayor Abrahamson.
Nays - None
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Stillwater City Council Minutes
October 6, 1992
Regular Meeting
Declaring Cost to be Assessed & Ordering Preparation of Assessment, Green
Twie Way, L.r. 282
Motion y Councilmember Farrell, seconded by Councilmember Bodlovick to adopt
the appropriate resolution declaring cost to be assessed and ordering
preparation of proposed assessment for Green Twig Way, L.r. 282. (Resolution
No. 92-200)
Ayes - Councilmembers Bodlovick, Farrell, Funke and Mayor Abrahamson.
Nays - None
Settin Hearin on Assessment Green Twi Wa
Motion by Councllmember Farrel , secon e y Counc member Funke to adopt
the appropriate resolution setting the Assessment Hearing for October 20, 1992
at 7:00 P.M. for Green Twig Way, L.r. 282. (Resolution No. 92-201)
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Ayes - Councilmembers Bodlovick, Farrell, Funke and Mayor Abrahamson.
Nays - None
Declaring Cost to be Assessed & Ordering Preparation of Assessment, Gloves
Addition, L.r. 283
Motion by Councilmember Funke, seconded by Councilmember Farrell to adopt the
appropriate resolution declaring cost to be assessed and ordering preparation
of proposed assessment for Gloves Addition, L.r. 283. (Resolution No. 92-202)
Ayes - Councilmembers Bodlovick, Farrell, Funke and Mayor Abrahamson.
Nays - None
1992 at
Ayes - Councilmembers Bodlovick, Farrell, Funke and Mayor Abrahamson.
Nays - None
Reapportionment of Special Assessments & Correcting Special Assessment for
L.r. 273 Hi hlands of Stillwater Phase r
Motion y CounCl mem er Farre ,secon e y ouncilmember Bodlovick to adopt
the appropriate resolution for reapportionment of Special Assessment and
correcting Special Assessment for Highlands of Stillwater, Phase r, L.r. 273.
(Resolution No. 92-204)
Ayes - Councilmembers Bodlovick, Farrell, Funke and Mayor Abrahamson.
Nays - None
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Stillwater City Council Minutes
October 6, 1992
Regular Meeting
2. Police Chief -
Authorization Forms for Explorer Scouts - Police Oept.
Chief Beberg advised that all insurance papers and permission slips are in
place for the Explorer Scouts who will be using a City vehicle.
Parking Brochure
Motion by Councilmember Funke, seconded by Councilmember Bodlovick to approve
the printing of the Police Dept. Parking brochure at a cost of $461.94. (All
in favor).
3. Public Works Director -
Award of Bid for Truck Flusher
Motion by Councilmember Farrell, seconded by Councilmember Funke to adopt
the appropriate resolution approving the award of bid to Ruffridge-Johnson
Equipment in the amount of $66,000.00 for a truck/flusher for the Public Works
Dept.; and authorizing Mayor and Clerk to sign the contract. (Resolution No.
92-205)
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Ayes - Councilmembers Bodlovick, Farrell, Funke and Mayor Abrahamson.
Nays - None
Purchase of One-Ton Truck
Motion by Councilmember Funke, seconded by Councilmember Farrell to approve
the purchase of a one-ton truck from Crysteel, Inc. in an amount of $23,450
plus tax. (All in favor).
Councilmember Opheim arrived at 4:45 P.M.
Sidewalk Re~air
Motion by Councllmember Funke, seconded by Councilmember Farrell to accept
waivers for repair of sidewalks at 213 W. Elm St. at a cost of $2,800; and 407
Laurel St. at a cost of $1,480. (All in favor).
Replacement of Landscaping Adjacent to South Main Lift Station
Mr. Junker will obtain two or three quotes for this ltem.
Consulting Enfineer -
Replacement 0 Tank at South Main Lift Station
Mr. Moore stated the fuel tank at this location has either had a leak or a
spill and recommended replacement of the underground tank which would have
to be replaced in five years.
Motion by Councilmember Opheim, seconded by Councilmember Funke to approve the
hydrostatic test and installation of a new 560 gal. tank at the South Main
Lift Station. (All in favor).
4.
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Stillwater City Council Minutes
October 6, 1992
Regular Meeting
Pa ent to SEH for Certification of Technicians (with Reimbursement)
Motion by ounCl mem er Farre ,secon e y CounCllmem er Bo OV1C to adopt
the appropriate resolution approving the agreement between Short-Elliott-
Hendrickson, Inc. for up to $5,000 for tuition for certification of techni-
cians, with reimbursement to the City; and contingent on a review by the City
Attorney. (Resolution No. 92-212)
Ayes - Councilmembers Bodlovick, Farrell, Funke, Opheim and Mayor Abrahamson.
Nays - None
Update on Glacier Park
Mr. Moore reported that an analysis of the soils has been taken, approved
and filed with the PCA in order to abandon the wells.
Re uest for Extension of Time for Northwestern Power E ui ment Co. Inc.
Motion by Councl mem er Bo OV1C, secon e y Councllme er un e to approve
the extension of two weeks to Oct. 30 for the installation of three pumps for
the South Main Lift Station by Northwestern Power Equipment Co., Inc. (All in
favor).
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Mock Assessment Roll for Im~rovement of Myrtle St. Ravine
Mr. Moore presented the mock assessment roll for this project. Council
will review it for discussion at a later date.
A lication for Pa ent No.1 Green L.I. 282
Motion y CounCllmem er Bo OV1C , secon e y CounCllmember Farrell to ap-
prove the Application for Payment No. I, to B & 0 Underground, Inc. in the
amount of $65,005.65 for improvements in Green Twig Way, L.I. 282. (All in
favor).
Covenants in Oak Glen as they relate to Lighting
Mrs. Bailey stated that the covenants for their area state that each
homeowner shall install the required lighting and this is not being done
which makes for hazardous conditions.
Motion by Councilmember Funke, seconded by Councilmember Opheim directing City
Attorney Magnuson to review the covenants for the Eagle Ridge Trail/Oak Glen
area as it relates to lighting. (All in favor).
5.
Cit~ Clerk
Addltions to Agenda
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Stillwater City Council Minutes
October 6, 1992
Regular Meeting
City Clerk Johnson requested that "Final Plat Approval, Highlands of
Stillwater, Third Addition" be added as 3a. under "Unfinished Business";
and a claim from Eleanor Anderson be added to the "Consent Agenda".
Council concurred.
6.
Citf Coordinator -
Wor shop with Junker Sanitation
Mr. Krlesel announced that this workshop is cancelled and another one will
be scheduled.
Workshop with Harold Teasdale
This workshop has been scheduled for 4:30 P.M. October 20, 1992.
RECESS
Motion by Councilmember Bodlovick, seconded by Councilmember Farrell to recess
the meeting at 5:16 P.M. (All in favor).
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ATTEST:~ ~
C Y L RK
Resolutions:
No. 92-198 - Declare Cost & Order Preparation of Assessment for L.I. 276.
No. 92-199 - Order Assessment Hearing for L.I. 276.
No. 92-200 - Declare Cost & Order Preparation of Assessment for L.I. 282.
No. 92-201 - Order Assessment Hearing for L.I. 282.
No. 92-202 - Declare Cost & Order Preparation of Assessment for L.I. 283.
No. 92-203 - Order Assessment Hearing for L.I. 283.
No. 92-204 - Reapportionment and Correction of Spec. Assess. for L.I. 273.
No. 92-205 - Approving Bid for P.W. Flush Truck.
No. 92-212 - Certification of Technicians with reimbursement of funds from
SEH.
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RECESSED MEETING
STILLWATER CITY COUNCIL
MINUTES
October 6, 1992
7:00 P.M.
The Meeting was called to order by Mayor Abrahamson.
Present:
Councilmembers Bodlovick, Farrell, Funke, Opheim and Mayor
Abrahamson.
Absent:
None
Also Present:
City Coordinator Kriesel
City Attorney Magnuson
Consultin9 En9ineer Moore
Comm. Dev. Director Russell
Planning Comm. Chair Fontaine
City Planner Pung-Terwedo
City Clerk Johnson
Press:
Julie Kink, The Courier
Mike Marsnik, Stillwater Gazette
Jim Gaines, St. Croix Valley Press
David Paradeau, Helen Murtha, Sharon Prelgo, Chuck Dougherty,
Duane & Martha Hubbs, R. Kilty, Mike Dvorak, Art Palmer, Mr.
Brillhart, Mr. & Mrs. Graybill.
Others:
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APPROVAL OF MINUTES
Motion by Councilmember Funke, seconded by Councilmember Opheim to approve the
minutes of the Regular & Recessed Meetings of Sept. 8, Special Meetings of
Sept. 9 & 17 and Regular Meeting of Sept. 22, 1992 as presented. (All in
favor).
INDIVIDUALS, DELEGATIONS AND COMMENDATIONS - None
PUBLIC HEARINGS
1. This is the day and time for the Public Hearing to consider a Variance to
the front yard setback requirements for a carport (30 ft. required, 24 ft.
requested) at 1107 No. Martha St. in the RB, Two-Family Residential Dist.,
Case No. V/92-38, Helen M. Murtha, applicant.
Notice of the hearing was published in The Courier on September 24 and
mailed to affected property owners.
Mr. Russell explained the request for a variance for a carport constructed
without a buildin9 permit. Additional information was presented placin9
the carport seven ft. in back of the front of the Martha St. property line.
Mrs. Murtha also presented a petition from her neighbors stating no
objections to the construction. Mr. Fontaine stated the Planning
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Stillwater City Council Minutes
October 6, 1992
Recessed Meeting
Commission denied the request because there is another garage and they did
not see a hardship. Mayor Abrahamson closed the public hearing.
Motion by Councilmember Bodlovick, seconded by Councilmember Funke to approve
a Variance to the front yard setback requirements for a carport (30 ft. re-
quired, 24 ft. requested) at 1107 No. Martha St. in the RB, Two-Family Residen-
tial Dist., Case No. V/92-38, Helen M. Murtha, applicant. (Ayes - 4; Nays -
I, Councilmember Farrell).
2. This is the day and time for the Public Hearing to consider a Variance
to the sideyard setback requirement (8.32 ft. requested, 10 ft. required)
& to the rearyard setback requirement (15.35 ft. requested, 25 ft.
required) for the construction of a duplex on Lots 16 & 17, Block I,
Forest Ridge Add. (Eastridge Ct), located in the RB, Two-Family
Residential Dist., Case No. V/92-44, Allen Rose, applicant.
Notice of the hearing was published in The Courier on September 24,
1992 and mailed to affected property owners.
Motion by Councilmember Opheim, seconded by Councilmember Funke to continue
the request for a Variance to the sideyard setback requirement (8.32 ft. re-
quested, 10 ft. required) & to the rearyard setback requirement (15.35 ft.
requested, 25 ft.required) for the construction of a duplex on Lots 16 & 17,
Block I, Forest Ridge Add. (Eastridge Ct), located in the RB, Two-Family Resi-
dential Dist., Case No. V/92-44, Allen Rose, applicant, to the October 20,
1992 meeting. (All in favor).
3. This is the day and time for the Public Hearing to consider a Variance to
the Sign Ordinance for the placement of two signs for a business in a
multiple use structure located at 402 So. Main St. in the CBD, Central
Bus. Oist., Case No. V/92-45, Sondra GOlli, applicant.
Notice of the hearing was published in The Courier on September 24,
1992 and mailed to affected property owners.
Mr. Russell stated the request is to place three signs at Vittorio's for a
business in the rear which may be hard to locate without the signage. The
total square footage is 24.34 sq. ft. The Heritage Preservation Comm. had
requested the white painted sign be removed. Sharon Prelgo, representing
Ms. GOlli, was present. Mayor Abrahamson closed the public hearing.
Motion by Councilmember Funke, seconded by Councilmember Opheim to approve the
request for a Variance to the Sign Ordinance for the placement of two signs
for a business in a multiple use structure located at 402 So. Main St. in the
CBD, Central Bus. Oist., as conditioned, Case No. V/92-45, Sondra GOlli, appli-
cant. (All in favor.)
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Stillwater City Council Minutes
October 6, 1992
Recessed Meeting
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4. This is the day and time for the Public Hearing to consider a Variance to
the sideyard setback requirement (3 ft. requested, 5 ft. required) for the
construction of a 616 sq. ft. addition to an existing detached garage
located at 1207 W. Ramsey St. in the RB, Two-Family Residential Dist.,
Case No. SUP/92-46, Lowell O. Warner, applicant.
Notice of the hearing was published in The Courier on September 24,
1992 and mailed to affected property owners.
Mr. Russell explained the variance request is for a sideyard setback for
construction of a 616 sq. ft. garage addition. Mayor Abrahamson closed
the public hearing.
Motion by Councilmember Opheim, seconded by Councilmember Funke to approve the
request for a Variance to the sideyard setback requirement (3 ft. requested, 5
ft. required) for the construction of a 616 sq. ft. addition to an existing
detached garage located at 1207 W. Ramsey St. in the RB, Two-Family Residen-
tial Dist., Case No. V/92-46, Lowell O. Warner, applicant. (All in favor).
5. This is the day and time for the Public Hearing to consider a Variance to
the front yard setback requirement (2 ft. proposed, 30 ft. required) &
approval to use a portion of No. Fourth St. for a private drive, located
on No. Fourth St. between Poplar & Hazel Streets in the RA, Single-Family
Residential Dist., Case No. V/92-47, George & Kathleen Middleton,
applicants.
Notice of the hearing was publiShed in The Courier on September 24 and
mailed to affected property owners.
Mr. Russell stated the request is to construct a single-family residence
located off the end of No. Fourth St. which has irregular topography and
difficult to access. In an earlier discussion, it was suggested to use
the park road for access, but the No. Fourth St. access will be a better
situation and Mr. Fontaine stated the Planning Commission agreed. Mayor
Abrahamson closed the public hearing. Also, a permit/license will need to
be obtained from the City to use a public street as driveway access.
Motion by Councilmember Bodlovick, seconded by Councilmember Opheim to approve
the request for a Variance to the front yard setback requirement (2 ft. pro-
posed, 30 ft. required) & approval to use a portion of No. Fourth St. for a
private drive, located on No. Fourth St. between Poplar & Hazel Streets in the
RA, Single-Family Residential Dist., as conditioned, including a driveway
access license, Case No. V/92-47, George & Kathleen Middleton, applicants.
(All in favor).
6. This is the day and time for the Public Hearing to consider a Special Use
Permit to conduct a gymnastic facility in an existing structure at 1709
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Stillwater City Council Minutes
October 6, 1992
Recessed Meeting
So. Greeley St. located in the BP-I, Business Pk. Indus. Dist., Case No.
SUP/92-49, Mike Dvorack, applicant.
Notice of the hearing was published in The Courier on September 24,
1992, and mailed to affected property owners.
Mr. Russell explained the request is to use a 10,000 sq. ft. building,
previously used for manufacturing, for a gymnastic center. Some
improvement will need to be made regarding parking access and signage.
The applicant requested that full improvements be allowed to be delayed
until 1994. Conditions of approval include clean-up of the area,
improving the parking lot with gravel and lighting be provided before
occupancy. Mr. Fontaine stated the Planning Commission approved the
request.
Mike Dvorak, representing the developers, was present and stated the
property owners and manager of the business are agreeable to the
conditions. Mayor Abrahamson closed the public hearing.
Motion by Councilmember Funke, seconded by Councilmember Opheim to approve the
request for a Special Use Permit to conduct a gymnastic facility in an exist-
ing structure at 1709 So. Greeley St. located in the BP-I, Business Pk. Indus.
Dist., as conditioned, Case No. SUP/92-49, Mike Dvorack, applicant. (All in
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until the next meeting.
Mr. Russell presented a question from the Parking Task Force regarding
current ordinances which state that members of City committees and
commissions shall be residents of the City. Council discussion followed
and the consensus is that members of committees, who are not residents,
could continue on the committee until their term has expired and then
should be replaced by residents of the City. An argument presented
against this is that some business owners pay taxes to the City, even
though they live outside the City.
Update on Minnesota Zephyr.
David Paradeau was present to state he has received financing for the
construction of the depot and presented a letter from Signal Bank who have
approved the Zephyr financing. Mr. Paradeau also stated Washington County
has given him a Conditional Use Permit to operate and he will start
building in six to eight weeks. He requested that the lease dollars he
has been paying the last two years be excluded from the actual purchase
price of the property and would also like to look at a more favorable
2.
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Stillwater City Council Minutes
October 6, 1992
Recessed Meeting
interest rate. Council and Staff discussion followed and this request
will be reviewed by the Finance Director.
3. Final Plat Approval for Gloves Addition, Case No. SUB/91-61, Scott Grover,
Appllcant.
Mr. Russell stated the proposed Final Plat is consistent with the
Preliminary Plat. Mr. Moore advised that some improvements need to be
finished.
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Motion by Councilmember Bodlovick, seconded by Councilmember Farrell to adopt
the appropriate resolution accepting Final Plat for Gloves Addition, L.I. 283,
subject to acceptance of public improvements. (Resolution No. 92-206)
Ayes - Councilmembers Bodlovick, Farrell, Funke, Opheim and Mayor Abrahamson.
Nays - None
3a. Final Plat Approval for Highlands Third Addition
Mr. Russell explained the proposed Final Plat and PUD request are
consistent with the Preliminary Plat and explained the conditions of
approval including the easements to Lily Lake School. Mr. Moore explained
that utilities will be constructed this fall with completion of the
project next spring and the Final Plat will be recorded at that time. He
also stated the Water Board is concerned that the deed be presented for
the we 11 sHe.
Motion by Councilmember Bodlovick, seconded by Councilmember Farrell to adopt
the appropriate resolution giving Final Plat and PUD approval for Highlands of
Stillwater, 3rd Addition, as conditioned in Mr. Russell's report of Oct. 2,
1992 and requiring a deed for new well property for the Water Board.
(Resolution No. 92-207)
Ayes - Councilmembers Bodlovick, Farrell, Funke, Opheim and Mayor Abrahamson.
Nays - None
Council recessed and reconvened at 8:05 P.M.
NEW BUSINESS
1.
Possible First Reading of Ordinance Regulating Bed & Breakfasts, Case No.
ZAT/92-3.
Ms. Pung-Terwedo explained that a subcommittee consisting of members from
the Planning Commission, Heritage Commission and Bed & Breakfast owners
have submitted recommendations for changes to the Bed & Breakfast
ordinance. Discussion included local historic designation (whereby owners
can apply for tax credits), preservation of large historic homes,
preservation of residential neighborhoods, requirement of wine license if
served, number of guest rooms, proof of various inspections, requirement
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Stillwater City Council Minutes
October 6, 1992
Recessed Meeting
of State sales & use tax number, and meeting the Secretary of Interior's
Standards for rehabilitation.
Duane Hubbs, 626 No. Fourth St., addressed the local historic designation
and preservation of single-family neighborhoods with Bed & Breakfast
facilities and trying to find a method of giving Special Use Permits with
some definite parameters. He also stated that homes that can be used for
single families should not be Bed & Breakfasts.
Jon Graybill, 801 W. Pine St., agreed with Mr. Hubbs and also stated
people have expectations of staying in a grand old home.
Mr. Hubbs stated that Charlie Nelson, State Historical Architect, will
review and determine if a house meets the Secretary of Interior Standards
and owners can then apply for tax credits.
Motion by Councilmember Bodlovick, seconded by Councilmember Farrell to have a
first reading, by title, of the Amendment to the Bed & Breakfast Ordinance.
(All in favor).
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Councilmember Farrell stated the minimum size of 2,500 bothers him and
discussion followed. It was suggested that there be no minimum size
listed. Staff was directed to bring this back to Council and delete
minimum size.
2. Recommendation for approval of Consultant for Stillwater Historic Context
StUd~.
Ms. ung-Terwedo presented the proposal for the Consultant and recommended
Robert Vogel & Associates for the Stillwater Historic Context Study.
Motion by Councilmember Farrell, seconded by Councilmember Bodlovick to adopt
the appropriate resolution approving Robert Vogel & Assoc. as the Consultant
for the Historic Context Study. (Resolution No. 92-210).
Ayes - Councilmembers Bodlovick, Farrell, Funke, Opheim and Mayor Abrahamson.
Nays - None
3.
Strong Beer Sales with Wine License
City Attorney Magnuson explained that a strong beer license can be made
available in conjunction with a wine license, but the City ordinance would
need amending. License holders would also need to hold liquor liability
insurance.
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Stillwater City Council Minutes
October 6, 1992
Recessed Meeting
Motion by Counci1member Opheim, seconded by Counci1member Funke to have a
first reading of an amendment to the Liquor Ordinance as it relates to the
addition of strong beer to the Wine License. (All in favor).
4. City of Stillwater Sewer Work/Sunnyside II Condominium Ass'n.
Consulting Engineer Moore advised that during the work on the South Main
Lift Station, it was discovered that there was contaminated soil in the
area of the Lift Station from a fuel oil spill. He is working with the
PCA and attempting to find a place to spread the contaminated soil.
Motion by Counci1member Bod10vick, seconded by Counci1member Farrell to obtain
a second quote from an environmental engineering firm and determine a site for
disposing of the contaminated soils found adjacent to the South Main Lift
Station. (All in favor).
Mr. Magnuson stated a portion of the Sunnyside Condominiums are built over
the sewer pipe and they have been unable to find any easements. They had
to dig to uncover a manhole that had been covered over and wi 11 need to
return the landscaping to its original condition.
Motion by Counci1member BOd10vick, seconded by Counci1member Funke to adopt an
appropriate resolution outlining the City's obligations and indemnification of
r-'. Sunnyside II Condominium Ass'n. from any claims. (Resolution No.92-208).
Ayes - Counci1members Bod10vick, Farrell, Funke, Opheim and Mayor Abrahamson.
Nays - None
CONSENT AGENDA
Motion by Counci1member Bod10vick, seconded by Counci1member Opheim to approve
the Consent Agenda of October 6, 1992, adding a claim from Eleanor Anderson
and including the following: (All in favor).
1. Directin Pa ent of Bills
Ayes - ounC1 mem ers 0 OV1C,
Nays - None
2. The following Contractor's
Horak, Inc.
244 So. 4th Street
Bayport, Mn. 55003
3. Submission of Claim to
3a. Submission of Claim to
4. Oln 1n ec 10n u
92- .
Ayes - Counci1members Bod10vick, Farrell, Funke, Opheim and Mayor Abrahamson.
Nays - None
5. U.S. Bench Corp. - Request for Bench Location License.
and Mayor Abrahamson.
Licenses:
Moving & Wrecking Bldg.
Tree Trinmers
Renewal
Co. - Au1don Johnson, damage to vehicle.
Co. - Eleanor Anderson in'uries from fall.
or ov. enera ec lOn eso ut10n o.
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Stillwater City Council Minutes
October 6, 1992
Recessed Meeting
COUNCIL REQUEST ITEMS
Documents for Green Townhomes
Councilmember Bodlovick stated she has reviewed these documents and it is
obvious they have private streets. A short discussion followed.
Letter from W. Stouvenal regarding small parcels of property along No.
Main St.
Councilmember Farrell initiated discussion of this. Mr. Russell stated he
has indicated to MnlDOT that we are interested in purchasing the property,
but has not had a response. He will follow up on this item.
INDIVIDUALS & DELEGATIONS (Continued)
Letter from Art Palmer Requesting Support for Exemption from Transient
LOdein~ Tax
Motion y ouncilmember Bodlovick, seconded by Councilmember Funke to adopt
the appropriate resolution giving the Lowell Inn consent and support of the
City for a specific statutory exemption from a possible transient lodging tax.
(Resolution No. 92-211)
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Ayes - Councilmembers Bodlovick, Farrell, Funke, Opheim and Mayor Abrahamson.
Nays - None
Parks
Land Transportation Committee of Technical Advisor~ Committee of
Trans~ortation Advisory Board Recommendation Regar ing Stillwater
Urbanlzed Area lus Twent Year Boundar .
Motion y Councl mem er elm, secon e y Councilmember Funke to authorize
Community Development Director Russell to attend the meeting of the Technical
Advisory Committee of the Transportation Advisory Board on Oct. 7 to present
City views regarding the Stillwater urbanized area plus twenty year boundary.
(A 11 in favor).
Park & Recreation Commission request for Clarification of Duties as it
Relates to Peddlers in the Park
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Stillwater City Council Minutes
October 6, 1992
Recessed Meeting
Motion by Councilmember Opheim, seconded by Councilmember Farrell directing
Staff to review the Peddler's Ordinance and make a recommendation to Council
regarding the division of authority. (All in favor).
Approval of St. Croix Valley Heritage Coalition Conference for Planning
Dep~.
Motion y Councilmember Bodlovick, seconded by Councilmember Farrell authoriz-
ing Mr. Russell to attend a St. Croix Valley Heritage Coalition conference on
the St. Croix River on Oct. 21-23, 1992. (All in favor).
COMMUNICATIONS/FYI
Council took note of the following communications:
1. AMM - Involvement from Legislative Candidates on important City issues.
2. Julie Lassonde, GAB - Denial of claim for Jason Landgreen.
r-' 3. Julie Lassonde, GAB - Denial of claim for Nick Kado.
ADJOURNMENT
Motion by Councilmember Bodlovick, seconded by Councilmember Farrell to ad-
journ the meeting at 9:50 P.M. (All in favor).
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ATTEST: ~I~
Resolutions:
No. 92-197 - Directing Payment of Bills.
No. 92-206 - Final Plat for Gloves Addition.
No. 92-207 - Final Plat for Highlands Third Addition.
No. 92-208 - Indemnification of Sunnyside condos for So. Main Sewer Work.
No. 92-209 - Appoint Election Judges for Nov. 3 Election.
No. 92-210 - Approving Robt. Vogel & Assoc. for Historic Context Study.
No. 92-211 - Letter of Support for Lowell Inn Exemption from Lodging Tax.
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