HomeMy WebLinkAbout1992-12-01 CC MIN
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REGULAR MEETING
STILLWATER CITY COUNCIL
MINUTES
December 1, 1992
4:30 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
Finance Director Deblon
Police Chief Beberg
Public Works Director Junker
Building Official Zepper
Consulting Engineer Moore
Recording Secretary Schaubach
Press: Julie Kink, The Courier
Mike Marsnik, Stillwater Gazette
STAFF REPORTS
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1. Finance Director
Ms. Deblon reported on an increase of 8.5\ in Local Govern-
ment Aid for 1993, which will result in an additional
$55,000.
She also reported that revenues for 1992 will be higher
expected because of additional building, and recommended
the Sesquicentennial funding of $10,000 be taken from
1992 expenditures rather from the 1993 budget.
than
that
the
Motion by Councilmember Funke, seconded by
Bodlovick to amend the 1992 budget transferring
general expenditures to the Sesquicentennial Fund.
Counci1member
$10,000 from
(All in favor)
2. Police Chief
ADDroval of Purchase of Sidearm
Motion by Counci1member Bodlovick, seconded
Funke to approve the purchase of a sidearm for
favor)
by Counci1member
$700. (All in
3. Buildina Official
First Readina of Ordinance Amendina Buildina Code
Motion by CouncilmemoorBod1ovick, seconded by Councilmember Funke
to have a first reading of an ordinance amending the Building
Code to require a safety guard covering any exhaust pipe
extending from a building less than 72 inches off the ground.
(All in favor)
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4. Public Works Director
Mr. Junker reported on a request from a resident on St. Croix
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Stillwater City Council Minutes
Regular Meeting
December 1, 1992
Ave. to be connected to City sewer. Staff was directed to
pursue this matter in regard to obtaining a sewer easement
and to report back to Council at the next meeting.
4. Consultina Enaineer
Annraisals for Riaht-of-Wav on Curve Crest & Orleans st.
Motion by Counci1member Opheim, seconded by Councilmember Funke
to approve the request to obtain appraisals for the right of way
on Curve Crest and Orleans. (All in favor)
Award of Bid for Emeraencv Renair of Sewer at 4th & Hickorv
Streets
Motion by Councilmember Funke, seconded by Councilmember
to adopt the appropriate resolution approving the award
bid to Jay Brothers for emergency repair of the sewer in
Hollow (4th and Hickory St.). (Resolution No. 92-248)
Farrell
of the
Battle
Ayes - Counci1members BOdlovick, Farrell, Funke, Opheim, and
Mayor Abrahamson
Nays - None
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5. City Coordinator
Susnension of Free Parkina in Downtown Area
Motion by Councilmember Bodlovick, seconded by Councilmember
Farrell to rescind the previous action taken by the Council to
suspend parking enforcement downtown. (All in favor)
Sesauicentennial Advertisina
Motion by Councilmember Funke, seconded by Councilmember Farrell
to approve the request to purchase a full-page ad for the City's
sesquicentennial during the Elks Bowling Tournament in January,
with the $100 expenditure from the Sesquicentennial Fund. (All in
favor)
RECESS
Motion
Farrell
by Counci1member Bodlovick, seconded by Counci1member
to recess the meeting until 7:00 p.m. (All in favor)
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~~ MAYOR)"
ATTEST: ./
CITY CLE
Resolutions:
No. 92-248 - Award of Bid for Emergency Repair of Sewer at
Fourth and Hickory Streets
(1
Submitted by:
Shelly Schaubach
Recording Secretary
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STILLWATER CITY COUNCIL
MINUTES
RECESSED MEETING
December 1, 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
Consulting Engineer Moore
Comm. Dev. Director Russell
Planning Comm. Chair Fontaine
Public Works Director Junker
Finance Director Deblon
Recording Secretary Schaubach
Press: Julie Kink, The Courier
Mike Marsnik, Stillwater Gazette
others:
Dorothy Berge, Jack Die1entheis, Mike Curtis,
Steve Stenseth, Don Willis, Tim Paulka, Jack
Ulrich, Arthur Palmer,
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PUBLIC HEARINGS
1. This is the day and time for the Public Hearing to consider a
Variance to the sideyard setback requirement on a corner lot
(27 ft. requested, 30 ft. required) for the construction of a
deck at 2683 Interlachen ct. located in the RA, Single-Family
Residential Dist., Case No. V/92-53, Deborah & Edward
Lundholm, Applicants.
Notice of the hearing was published in The Courier on
November 19, 1992 and mailed to affected property owners.
Comm. Dev. Director Russell reported that the deck
constructed. There are two conditions of approval.
Commission Chairman Fontaine reported that the
Commission unanimously approved the request.
has been
Planning
Planning
Motion by Councilmember Opheim, seconded by Councilmember Funke
to approve the request for a Variance to the sideyard setback
requirement on a corner lot (27 ft. requested, 30 ft. required)
for the construction of a deck at 2683 Interlachen ct. located in
the RA, Single-Family Residential Dist., Case No. V/92-53,
as conditioned, Deborah & Edward Lundholm, Applicants. (All in
favor)
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2. This is the day and time for the Public Hearing to consider a
Variance to the rearyard setback requirement (within 5 ft.
requested, 5 ft. required) for the construction of a 352 sq.
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Stillwater City Council Minutes
Recessed Meeting
December 1, 1992
ft. accessory garage at 1015 W. Abbott st., located in the
RA, Single-Family Residential Dist., Case No. V/92-54, James
P. Nelson, Applicant.
Notice of the hearing was published in The Courier on
November 19, 1992 and mailed to affected property owners.
Hr. Fontaine reported
unanimously approved this
from the public.
that the
request.
Planning Commission
There were no comments
Hotion by Councilmember Funke, seconded by Councilmember
Bodlovick to approve the request for a Variance to the rearyard
setback requirement (within 5 ft. requested, 5 ft. required) for
the construction of a 352 sq. ft. accessory garage at 1015 W.
Abbott st., located in the RA, Single-Family Residential Dist.,
Case No. V/92-54, as conditioned, James P. Nelson, Applicant.
(All in favor)
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3. This is the day and time for the Public Hearing to consider
a Special Use Permit to conduct a studio & retail use along
with the placement of an 8 sq. ft. sign at 301 W. Myrtle st.
located in the RCM, Medium Density Residential Dist., Case
No. SUP/92-55, Dorothy A. Berge, Applicant.
Notice of the hearing was published in The Courier on
November 19, 1992 and mailed to affected property owners.
Mr. Russell stated there are six conditions of approval. Mr.
Fontaine stated that the Planning Commission unanimously
approved the request. There were no comments from the
public. Council discussed Condition No. 3 which requires all
parking to remain on-site. Condition No. 5 was amended to
read: This application shall be reviewed upon complaint that
is found to be meritorious by the Community Development
Director.
Hotion by Counci1member Opheim, seconded by Councilmember
Bodlovick to approve the request for a Special Use Permit to
conduct a studio & retail use along with the placement of an 8
sq. ft. sign at 301 W. Myrtle st. located in the RCM, Medium
Density Residential Dist., Case No. SUP/92-55, with six
conditions as amended, Dorothy Berge, Applicant. (All in favor)
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4. This is the day and time for the Public Hearing to consider a
Parking Review for an office use (approximately 200
employees) in the east wing of the present Jr. High School,
110 E. Pine st. located in the PA, Public Admin/Office Dist.,
Case No. PR/92-57, CUB Foods, Applicant.
Notice of the hearing was published in The Courier on
November 19, 1992 and mailed to affected property owners.
Mr. Russell reported that the Planning Commission heard this
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Stillwater City Council Minutes
Recessed Meeting
December 1, 1992
request in November and continued the case
Planning Commission meeting in order to
information.
to the December 14
obtain additional
Motion by Councilmember Funke, seconded by Counci1member Farrell
to refer Case No. PR/92-57 back to the Planning Commission. (All
in favor)
5. This is the day and time for the 1993 "Truth in Taxation"
Public Hearing and proposed 1993 Budget.
Notice of the hearing was published in The Courier on
November 26, 1992.
Finance Director Deblon presented the 1993 budget and tax
levy. Mayor Abrahamson opened the meeting to questions and
comments from the public.
Jack Dielentheis asked about the 1/2 percent increase in
state sales tax and what state aid the City will be receiving
in 1993. Mike Curtis, 1606 Morningside Dr., stated that his
valuation has gone up, but he has been unable to sell his
house for two years at that value.
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steve stenseth, 718 W. Pine, stated that his taxes have gone
up 41.5 percent. Don Willis, 510 W. Olive, stated that the
City portion of his taxes went up 30.5 percent. Tim Paulka,
321 W. Olive, stated that his property taxes increased 64.4
percent. Art Palmer, 102 N. 2nd st., asked about capital
outlay, and also asked about services and charges.
Motion
Farrell
bUdget
amount
by Councilmember BOdlovick, seconded by Councilmember
to adopt the appropriate resolution adopting the final
for the year 1993 with revenues and expenditures in the
of $4,939,448. (Resolution No. 92-246)
Ayes - CouncilmembersBodlovick, Farrell, Funke, Opheim, and
Mayor Abrahamson
Nays - None
Motion by Councilmember Bod1ovick, seconded by Counci1member
Funke to adopt the appropriate resolution adopting the final tax
levy for the year 1993 in the amount of $3,691,023. (Resolution
No. 92-247)
Ayes - Councilmembers Bod1ovick, Farrell, Funke, Opheim, and
Mayor Abrahamson
Nays - None
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(Council recessed for ten minutes and reconvened at 8:20 p.m.)
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Stillwater City Council Minutes
Recessed Meetinq
December 1, 1992
UNFINISHED BUSINESS
1. Establishment of Downtown Parkina Commission and Bvlaws.
Motion by Councilmember Opheim, seconded by Councilmember Funke
to adopt the appropriate resolution establishinq the Downtown
Parkinq Commission Bylaws as outlined. (Resolution No. 92-249)
Ayes - Counci1members Bod10vick, Farrell, Funke, Opheim, and
Mayor Abrahamson
Nays - None
2. Continue Review of Boat Plaza Construction & Conditions of
Aooroval reaardina Benches.
Motion by Councilmember Funke, seconded by Councilmember Opheim
to allow the concrete benches to remain at the Boat Plaza for
four years or until the Lowell Park Plan is implemented. (Ayes-
3; Nays - 2, Councilmembers Bodlovick and Farrell)
NEW BUSINESS
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1.
Transfer of Off-Sale Liauor License for South Hill Liauor
Store to Eileen Meister.
Motion by Counci1member Funke, seconded by Counci1member Farrell
to approve the transfer of Off-Sale Liquor License for the South
Hill Liquor Store to Eileen Meister. (All in favor)
2. Possible Desianation of Leaal NewsDaoer for 1993
Motion by Counci1member Funke,
to advertise for bids for the
favor)
seconded by Councilmember Farrell
Leqal Newspaper for 1993. (All in
3. Aooointment of Members to Committees/Commissions.
Motion by Councilmember Funke, seconded by Counci1member Opheim
to consider appointment of members to Committees/Commissions at
the second meetinq in January. (All in favor)
4. Disoosition of New On-Sale Liauor License.
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Motion by Councilmember Bod1ovick, seconded by Counci1member
Funke to not accept the application for the new On-Sale Liquor
License by Centennial Investment, but to hold the license for
issuance when a tenant leases the property in River Heiqhts
Plaza. (All in favor)
PETITIONS. INDIVIDUALS & DELEGATIONS
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stillwater City Council Minutes
Recessed Meeting
December 1, 1992
CONSENT AGENDA
Motion by Councilmember Bodlovick,
Opheim to approve the Consent Agenda
ing the following: (All in favor)
seconded by Councilmember
of December 1, 1992, inc1ud-
1. Directina PaYment of Bills (Resolution No. 92-2391
Ayes - Councilmembers Bodlovick, Farrell, Funke, Opheim, and
Mayor Abrahamson
Nays - None
2. Liauor and Cigarette Licenses
Food-n-Fuel Off Sale Beer
1101 North Owens Street
Renewal
Brook's Superette Inc. Off Sale Beer
2289 Croixwood Blvd.
Renewal
Tom Thumb Store .219 Off Sale Beer
2601 Orleans Street
Renewal
Hooley's Supermarket Off Sale Beer
405 East Myrtle st.
Renewal
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Tom Thumb Store '283
1905 So. Greeley st.
Off Sale Beer
Renewal
Silver Lake Restaurant
241 South Main st.
On Sale Beer
Renewal
River Valley Athletic Club
1826 Northwestern Avenue
On Sale Beer
Renewal
Holiday Foods
101 North Owens Street
Cigarette
Renewal
Fina Serve Inc. .615
1750 South Greeley st.
Cigarette
Renewal
Erickson Post, Inc.
2500 West Orleans
Cigarette
Renewal
Brine's
219 South Main st.
Cigarette
Renewal
Fina Serve Inc. .615
103 North Main St.
Cigarette
Renewal
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Brine's Inc.
219 South Main st.
On Sale Liquor
Renewal
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stillwater City Council Minutes
Recessed Meeting
December 1, 1992
Dock Cafe
225 East Nelson St.
On Sale Liquor
Renewal
Brine's Inc. On Sale Sunday Liquor Renewal
219 South Main st.
Dock Cafe On Sale Sunday Liquor Renewal
225 East Nelson st.
Silver Lake Restaurant Wine Renewal
241 South Main St.
3. Submission of two claims to Ins. Co. - Damage to car from
boulders in driveway - Elert & Zachman.
COUNCIL REQUEST ITEMS
Councilmember Bodlovick wished the cable operator, Don
Fixmer, a happy birthday.
ADJOURNMENT
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Motion by Councilmember Farrell, seconded
Bod1ovick to adjourn the meeting at 8:40 p.m.
by Councilmember
(All in favor)
Ob,-L '~i"7(~
AYQR
ATTEST: ~ ~)~
CITY CLERIt!
Resolutions:
No. 92-239 - Directing Payment of Bills
No. 92-246 - Adopting the budget for 1993
No. 92-247 - Adopting the tax levy for 1993
No. 92-249 - Establishment of Downtown Parking Comm. Bylaws
Submitted by:
Shelly Schaubach
Recording Secretary
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