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HomeMy WebLinkAbout1991-05-07 CC MIN ~ STILLWATER CITY COUNCIL MINUTES REGULAR MEETING May 7, 1991 4:30 P.M. The Meeting was called to order by Mayor Abrahamson. Present: Councilmembers Bodlovick, Funke, Opheim and Mayor Abrahamson. Absent: Councilmember Farrell Also Present: City Coordinator Kriesel City Attorney Magnuson Finance Director Deblon Consulting Engineer Moore Comm. Dev. Director Russell Parks Supervisor Thompson Public Works Director Junker Public Safety Director Mawhorter Ass't. Fire Chief Stevensen Building Official Zepper City Clerk Johnson Press: Julie Kink, The Courier Mike Marsnik, Stillwater Gazette r Others: None STAFF REPORTS 1. Finance Director - ~portionment of Assessments - Outlot V, Oak Glen 13th Add. Motion-by Councilmember Bodlovick, seconded by Councilmember Funke to adopt the appropriate resolution approving the reapportionment of Special Assessments for Outlot V, Oak Glen 13th Addition. (Resolution No. 91-75) Ayes - Councilmembers Bodlovick, Funke, Opheim and Mayor Abrahamson. Nays - None ~portionment of Assessments - Outlot X, Oak Glen 11th Add. Motion-by Councilmember Bodlovick, seconded by Councilmember Funke to adopt the appropriate resolution approving the reapportionment of Special Assessments for Outlot X, Oak Glen 11th Addition. (Resolution No. 91-76) Ayes - Councilmembers Bodlovick, Funke, Opheim and Mayor Abrahamson. Nays - None 2. Public Safety Director - JOlnt Agreements for Law Enforcement Personnel & Equipment; & Narcotics r 1 o Stillwater City Council Minutes Regular Meeting May 7, 1991 Motion by Councilmember Bodlovick, seconded by Councilmember Opheim to adopt the appropriate resolution approving the Joint & Cooperative Agreement for Use of Law Enforcement Personnel & Equipment; and Washin9ton County Coordinated Narcotics Joint Powers Agreement. (Resolution No. 91-77) Ayes - Council members Bodlovick, Funke, Opheim and Mayor Abrahamson. Nays - None "Slow - Children PlaYinr Si~n, Walnut Creek Dr. Motion by Councilmember Bod Ovic , seconded by Councilmember Funke to approve the request for a "Slow - Children at Play" sign to be placed at the entrance of Walnut Creek Dr; at Neal Ave. (All in favor). Explorer Scout Conferences It was agreed, that 1n the future, the Public Safety Director will present a request to Council for authorization for the Explorer Scouts and Staff to attend conferences. 3. Public Works Director - Motion by Councflmember Funke, seconded by Councilmember Opheim to approve the request to construct a berm and place approximately one dozen 12 ft. pine trees at the old dump site on Myrtle St. in order to provide a noise shield r for the ballfield. (All in favor). Hudson St. Improvement Mr. Junker reported that Mr. Poynter would like an additional 100 to 140 ft. blacktopped and Mr. Junker will check with the contractor on a price. a new gas r Brad Kress request to ~urchase City Property on Boom Rd. Motion by Council member Opheim, seconded by Council member Funke to approve the sale of City property adjacent to 2302 Boom Rd. to Mr. Kress for title purposes; and authorize the City Attorney to determine costs. (All in favor). 4. Community Development Director - No report. 5. Parks Supervisor - One-Year probationarb Period for New Exempt Em~lo~es Motion by Counc11member phe1m, seconded by Counc1 me er Funke to amend the Personnel Policy to allow a one-year probationary period when hiring Exempt Employees. (All in favor). Employment of Scott Schmidt as Ass't. Recreational Facilities Mgr. 2 ~ r r Stillwater City Council Minutes Regular Meeting May 7, 1991 Motion by Councilmember Bodlovick, seconded by Councilmember Funke to adopt the appropriate resolution employing Scott Schmidt as Ass't. Recreational Facilities Manager. (Resolution No. 91-78) Ayes - Councilmembers Bodlovick, Funke, Opheim and Mayor Abrahamson. Nays - None Discussion followed regarding part-time salaries for all departments. Mr. Kriesel will review this item with Cy Smythe from Labor Relations Associates and report to Council on May 14. 6. Consulting Engineer - Highlands of Stillwater, L.I. 273; and Curve Crest Blvd., L.I. 271 Mr. Moore dIstributed the report for the HIghlands of StIllwater project which will be discussed at the evening meeting. He also briefly discussed the Curve Crest Blvd. project and reviewed the Oak Glen 12th Addition recommendations. 7. Buildin~ Official - DiscussIon of Obtaining Intern for Building Dept. Mr. Zepper has had communIcatIon wIth a representative of the Community College for placement of an intern in the Building Dept. He requested permission to follow through on this request. This person would be obtained at no cost to the City or possibly minimum wage. Council concurred with the request. 8. Fire Department - Fire Department Relief Association Jim Stevensen, Ass't. FIre ChIef, presented the Financial Report for the Relief Association and requested Council approval to raise the pension level to $2,200 per year of active service for members of the association. Extensive Council discussion followed. Council received the report, but declined to approve the raise, and recommended that the level remain at $2,000. It was noted that the Association may raise the level without Council approval and the City would not be liable should financial problems arise. 9. City Attorney - No report. 10. Cit~ Clerk - ClaIm Against the City - Chestnut St. between Main & Union Streets Motion by Counc11member Bodlov1ck, seconded by Councilmember OpheIm to forward the claim, for Stella Casanova, for a fall on Chestnut St. between Main and Union Streets to the insurance company. (All in favor). 3 r Stillwater City Council Minutes Regul ar Meeti ng May 7, 1991 Employment of Lifeguards for Summer at Lily Lake Motion by Councilmember Opheim, seconded by Councilmember Funke to adopt the appropriate resolution employing the following Lifeguards and Substitute Lifeguards at Lily Lake for the summer months. (Resolution No. 91-74) Jul i e Marchetti 6.S0/hr. May 7, 1991 Head Lifeguard, Lily Lk. Aimee Nyberg S.2S/hr. May 7, 1991 Substitute Lifeguard Bria Hamlin S.2S/hr. May 7, 1991 Substitute Lifeguard Denise Cardinal S.2S/hr. May 7, 1991 Li feguard Shareen Mann S.2S/hr. May 7, 1991 Lifeguard Sarah Hamilton S.OO/hr. May 7, 1991 Lifeguard r Michele Morrison S.OO/hr. May 7, 1991 Lifeguard Brent Bielenberg S. OO/hr. May 7, 1991 Substitute Lifeguard Ayes - Councilmembers BOdlovick, Funke, Opheim and Mayor Abrahamson. Nays - None 11. City Coordinator Special Meetlng - May 14, 1991 Councll concurred with the Clty Coordinator's request to hold a workshop on Tuesday, May 14 at 4:30 P.M. 1n the City Hall Council Chambers to discuss Fire Contracts and other items. r 4 r r (' Stillwater City Council Minutes Regular Meeting May 7, 1991 RECESS Motion by Councilmember Bodlovick, seconded by Councilmember Funke to recess the meeting at 5:50 P.M. (All in favor). ATTEST: tf}4y ~~ ~ Resolutions: No. 91-74 - Employing Lifeguard at Lily Lake. No. 91-75 - Reapportionment of Special Assessments for Outlot V, Oak Glen 13th Addition. No. 91-76 - Reapportionment of Special Assessments for Outlot X, Oak Glen 13th Addition. No. 91-77 - Approving Mutual Aid Agreements with Washington Co. for Personnel & Equipment and Coordinated Narcotics Enforcement. No. 91-78 - Employing Full-Time Ass't. Recreational Facilities Manager. 5 o RECESSED MEETING STILLWATER CITY COUNCIL MINUTES May 7, 1991 7:00 P.M. The Meeting was called to order by Mayor Abrahamson. Present: Councilmembers Bodlovick, Funke, Opheim and Mayor Abrahamson. Absent: Farrell Press: City Coordinator Kriesel City Attorney Magnuson Consulting Engineer Moore Comm. Dev. Director Russell Planning Comm. Chair. Fontaine City Clerk Johnson Julie Kink, The Courier Mike Marsnik, Stillwater Gazette Also Present: Others: Greg Lindow, Bob Marois, Gene Bealka, John Evans, Les Park, Cory Kissling, Steve Fiterman, Tom Lillesvie, George Thole, Richard Kilty. o APPROVAL OF MINUTES - Motlon by Councilmember Funke, seconded by Councilmember Bodlovick to approve the minutes of the meetings of April 9, April 16, April 23, and April 30, 1991 as presented. (All in favor). INDIVIDUALS, DELEGATIONS AND COMMENDATIONS 1. Commendation for George Thole, Head Coach of Stillwater Ponies Football Team. ~rtificate of Appreciation was presented to George Thole, Stillwater Ponies Football Coach, for his outstanding coaching of the Ponies Football Team. 2. David Rochlin - Request to sell Glow Necklaces in Lowell Pk. on July 4. Council referred David Rochlln, who wishes to sell glow necklaces 1n Lowell Park on JUly 4, to the Parks & Recreation Commission. 3. Lily Lake Weed Control Gene Bealka presented a petition from the homeowners on Lily Lake for the cutting of weeds in the lake again this year with a request for payment for this service to be made by the City. John Evans, who has the equipment and cut the weeds in previous years, was present to explain the operation and stated the approximate cost would be $3,300. 1 n Stillwater City Council Minutes May 7, 1991 Recessed Meeting r Steve Russell, who lives on the lake, stated property taxes for residents living on the lake are high and some of the problems are caused by run-off from areas such as parking lots which are used by all residents who should share in the costs. Council will review the request and report to Mr. Bealka. Les Park, a resident on McKusick Lake, stated that lake also needs to have weeds harvested, because of extensive growth. o PUBLIC HEARINGS 1. This is the day and time for the PUblic Hearing to consider a Variance to the lot size requirements for a minor subdivision of a 3, 528 sq. ft. lot parcel into two parcels of 896 sq. ft. and 2,688 sq. ft. at 208 So. Main St. in the CBD, Central Business Dist. Arlen Rivard, Applicant. Case No. V/SUB/91-8. Notice of the hearing was published in The Courier on April 25, 1991 and mailed to affected property owners. Mr. Russell explained the request to subdivide a lot into two lots which already have structures on them. A condition of approval would be that individual services be provided to the new lot. Mr. Fontaine stated the Planning Commission approved the request. Mayor Abrahamson closed the public hearing. Motion by Councilmember Opheim, seconded by Council member Funke to adopt the appropriate resolution approving a Variance to the lot size requirements for a minor subdivision of a 3,528 sq. ft. lot parcel into two parcels of 896 sq. ft and 2,688 sq. ft at 208 So. Main St. in the CBD, Central Business Dist., as conditioned, Arlen Rivard, Applicant. Case No. V/SUB/91-8. (Resolution No. 91-126) Ayes - Councilmembers Bodlovick, Funke, Opheim and Mayor Abrahamson. Nays - None 2. This is the day and time for the PUblic Hearing to consider a Special Use Permit for the placement of a twenty-four by fourteen ft. CT scanner modular unit on the west side of Lakeview Memorial Hospital (emergency entrance). The hospital is located at 919 W. Anderson St. in the RA, SIngle Family Residential Oist. Cory Kissling, Applicant. Case No. SUP/91-13. Notice of the hearing was published in The Courier on April 25, 1991 and mailed to affected property owners. Mr. Russell stated this request is to erect a modular unit on the west side of Lakeview Memorial Hospital to house a CT scanner. The unit would be painted to match the hospital and will be screened. Mr. Fontaine stated the Planning Commission approved the request and that it is an improvement. Mr. Kissling was present to answer any questions and further o 2 r o n Stillwater City Council Minutes May 7. 1991 Recessed Meeting stated he has met with the neighbors to consider their concerns. Mayor Abrahamson closed the public hearing. Motion by Councilmember Funke, seconded by Councilmember Opheim to approve a Special Use Permit for the placement of a twenty-four by fourteen foot CT scanner modular unit on the west side of Lakeview Memorial Hospital (emergency entrance), located at 919 West Anderson Street in the RA, Single Family Residential District. Cory Kissling, Applicant. Case No. SUP/91-13. (All in favor ). 3. This is the day and time for the Public Hearing to consider a Variance to the front yard setback requirements (thirty feet required, twenty-six feet proposed) for the construction of a garage/living space addition and a Variance to lot coverage for all accessory structures (1,000 square feet required. 1,183 requested). The property is located at 1019 North Second Street in the RB, Two Family Residential District. Joseph Samuelson III, Applicant. Case No. V/91-14. Notice of the hearing was published in The Courier on April 25, 1991 and mailed to affected property owners. The request to construct an attached garage to an existing single-family structure was presented by Mr. Russell. The rear garage would be converted to an art studio. Mr. Fontaine explained that the Planning Commission approved the request as there are other buildings in that area that are closer to the property line and no complaints were received. Mr. Samuelson was present to answer any questions. Mayor Abrahamson closed the public hearing. Council discussion included the concern that no hardship appears to be present. Motion by Councilmember Funke, seconded by Councilmember Bodlovick to approve a Variance to the front yard setback requirements (thirty feet required. twenty-six feet proposed) for the construction of a garage/living space addition and a Variance to lot coverage for all accessory structures (1,000 square feet required, 1,183 requested), located at 1019 North Second Street in the RB, Two Family Residential District, as conditioned. Joseph Samuelson III, Applicant. Case No. V/91-14. (Ayes - 4; Nays - I, Councilmember Farrell). 4. This is the day and time for the Public Hearing to consider a Special Use Permit for a miniature golf course at 204 North Main Street in the CBD, Central Business District. Todd and Laura Shely, Applicants. Case No. SUP/91-15. Notice of the hearing was published in The Courier on April 25, 1991 and mailed to affected property owners. 3 r Stillwater City Council Minutes May 7, 1991 Recessed Meetin9 Mr. Russell reported that the applicant has presented a request to withdraw the application. Motion by Councilmember Opheim, seconded by Councilmember Bodlovick to accept the request for withdrawal of consideration of a Special Use Permit for a miniature golf course at 204 North Main Street in the CBD, Central Business District, Todd and Laura Shely, Applicants. Case No. SUP/91-15. (All in favor). Rea~portionment of Special Assessments for Outlot M, Oak Glen 11th Addltion. Motion by Councilmember Funke, seconded by Councilmember Farrell to adopt the appropriate resolution reapportioning Special Assessments for Outlot M, Oak Glen 11th Addition. (Resolution No. 91-79). ~ Ayes - Councilmembers Bodlovick, Farrell, Funke, Opheim and Mayor Abrahamson. Nays - None 2. Review of Feasibility Report on Improvements for Highlands of Stillwater, L.I. 273. Mr. Moore stated the applicant will phase the development. This portion of it will occur in the southwest corner of the total subdivision and will include 32 lots. He further explained construction of the utilities. The estimated cost is $423,780. Discussion followed which included construction of Orleans St. adjacent to the proposed park and who will pay the costs. Council directed the Engineer to divide the cost of the park to the lots of the total project. Motion by Councilmember Bodlovick, seconded by Councilmember Farrell to adopt the appropriate resolution accepting the Feasibility Report and ordering the Improvement Hearing for L.I. 273, Highlands of Stillwater, for May 21, 1991. (Resolution No. 91-80) Ayes - Councilmembers Bodlovick, Farrell, Funke, Opheim and Mayor Abrahamson. Nays - None 3. Review of Feasibility Report on Improvement for Curve Crest Blvd., L.I. 271. n 4 Stillwater City Council Minutes May 7, 1991 Recessed Meeting r Mr. Moore explained this project is an extension of Curve Crest Blvd. to the west from Washington Ave. The storm sewer was constructed last winter. This project would also benefit the property south of Curve Crest Blvd. and the street must be completed to County Road 5 in order to obtain State Aid. The total approximate cost is $415,970. Motion by Councilmember Opheim, seconded by Councilmember Funke to adopt the appropriate resolution ordering the Feasibility Report, accepting the Feasibility Report and ordering the Improvement Hearing for L.I. 271, Curve Crest Blvd., for May 21, 1991. (Resolution No. 91-81) Ayes - Councilmembers Bodlovick, Farrell, Funke, Opheim and Mayor Abrahamson. Nays - None Council recessed for ten minutes and reconvened at 8:45 P.M. o 4. Consideration of Review Criteria for Oevelopment of Vacant Lots on ~roved Road Rlght-of-Ways. ~Russell stated he has dlscussed this issue with various departments of the City and explained the conditions. Richard Kilty, 118 W. Oak St., stated the City should not vacate half a street, but should vacate the whole street when the need arises. Council discussed this recommendation further and suggested it be added to the list of conditions. Motion by Councilmember Bodlovick, seconded by Councilmember Funke to adopt the appropriate resolution approving the criteria for development of driveway access on unimproved road right-of-ways and making the appropriate change to the Zoning Ordinance. (Resolution No. 91-86) Ayes - Councilmembers Bodlovick, Farrell, Funke, Opheim and Mayor Abrahamson. Nays - None 5. Chanaes to Plans and Specifications for Downtown Improvements. Mr. ussell explained the proposed modlflcations to the Downtown Plan which included Storm Water Stubs, Fire Service Stubs, Water Street Trash Area (Mr. Russell will check further on this item for solution to problems), Parking Lot Drainage (Mr. Moore will research this further), Two-Hour Parking Signage, Plans for Lowell In North Main Parking Lots (this item will be discussed later), Bench and Trash Receptacles (Mr. Russell will research this further) and Parking Regulations (this 'item will also be discussed at a later date). Motion by Councilmember Funke, seconded by Councilmember Opheim to approve the changes and additions to the Downtown Il~rovement Plan as discussed by Council and Staff. (All in favor). 6. Authorization to make payment for acquisition of land for Armory. n 5 r Stillwater City Council Minutes May 7, 1991 Recessed Meeting City Attorney Magnuson stated the soil tests were negative and other aspects of the agreement are in order. Motion by Counci1member Bod10vick, seconded by Counci1member Farrell to adopt the appropriate resolution approving the purchase of property for construction of the new Armory and Community Center. (Resolution No. 91-82) Ayes - Counci1members Bod10vick, Farrell, Funke, Opheim and Mayor Abrahamson. Nays - None NEW BUSINESS Request for Special Use Permit for selling alcoholic beverages from the ~azebo on decE of Popeye's - Bob MarOls & Greg Lindow. xtensive discusslon followed regardlng nOlse from loud music, expanding use of the facility and conditions for a Special Use Permit. Also, it was noted that the liquor license will need to be amended to include the deck with the outside bar. Council directed Mr. Russell to check on other bars and restaurants to see what conditions they have and the City Clerk will review other facilities to see which businesses sell from an outside area and report to the Council on May 21, 1991. 2. Approval of Curbside Recycling Grant Distribution Agreement. Mr. Krlesel explained the agreement between Washington County and the City of Stillwater for the distribution of curbside recycling grant funds, and the agreement between the City of Oak Park Heights and Stillwater. 1. n Motion by Counci1member Bod10vick, seconded by Councilmember Farrell to adopt the appropriate resolution approving the 1991 Memorandum of Agreement and Curbside Recycling Grant Distribution and authorizing tne Mayor and Clerk to sign. (Resolution No. 91-84) Ayes - Counci1members Bod1ovick, Farrell, Funke, Opheim and Mayor Abrahamson. Nays - None Motion by Counci1member Farrell, seconded by Councilmember Funke to adopt the appropriate resolution approving the continuance of the Recycling Agreement with Goodwill Industries. (Resolution No. 91-85) Ayes - Counci1members Bodlovick, Farrell, Funke, Opheim and Mayor Abrahamson. Nays - None Council requested a notice be put in the City newsletter to alert residents as to what kinds of items Goodwill will take. 3. Annual Review of Special Use Permit & Report on 1990 Rivertown Trolley Actlvities, Robert Ralelgh, Applicant, Case No. SUP/89-26. n 6 (" r, n Stillwater City Council Minutes May 7, 1991 Recessed Meeting Motion by Councilmember Farrell, seconded by Councilmember Bodlovick, to approve the annual Special Use Permit for Rivertown Trolley, as conditioned. (All in favor). 4. Review of Proposal for Summer Shuttle Bus Service to the Downtown. Mr. Russell explained the proposal recelved for Downtown shuttle service during the construction period to help alleviate traffic and parking problems. He noted that this could be funded through Tax Increment Funding. The vehicle will be inspected and insurance provided by the owner. The Council requested a report on ridership be presented after the service is up and running. Motion by Councilmember Funke, seconded by Councilmember Farrell to adopt the appropriate resolution approving the proposal for Shuttle Bus service to the Downtown Area during the construction project at a cost of $29,4B4 for the months of June through August, 1991. (Resolution No. 91-87) Ayes - Councilmembers Farrell, Funke, Opheim and Mayor Abrahamson. Nays - Councilmember Bodlovick 5. Approval of Lease for Burlington Northern Railroad Land. Mr. Russell discussed the lease pertainlng to the railroad property with the Council. He added that the railroad tracks can be removed and the area used for parking. Motion by Councilmember Farrell, seconded by Councilmember Opheim to adopt the appropriate resolution approving the lease for the Burlington Northern Railroad property at a cost of $5,100/year. (Resolution No. 91-83) Ayes - Councilmembers Bodlovick, Farrell, Funke, Opheim and Mayor Abrahamson. Nays - None 6. ~uest from Chamber of Commerce for use of Lowell Park on June 8 - 9, T9!H for the 2nd Annual "Taste of the Valley". Motion by Councilmember Opheim, seconded by Councilmember Farrell to approve the use of Lowell Park on June 8 and 9, 1991 for Taste of the Valley, if approved by the Parks Dept., and also a Permit to Consume for said event. (All in favor). CONSENT AGENDA Motion by Councilmember Bodlovick, seconded by Councilmember Farrell to approve the Consent Agenda of May 7, 1991, including the following: (All in favor ). 1. Directin~ Payment of Bills. (Resolution No. 91-72) Ayes - Councllmembers Bodlovick, Farrell, Funke, Opheim and Mayor Abrahamson. Nays - None 7 r Stillwater City Council Minutes May 7, 1991 Recessed Meeting 2. The following Contractors A-Best Remodeling, Inc. 1203 No. Owens St. Stillwater, Mn. 55082 Able Fence, Inc. 114 E. Acker St. St. Paul, Mn. 55117 Advance Concrete & Masonry 5500 Douglas Dr., #303 Crystal, Mn. 55429 All Remodeling 365 E. Curtice St. Paul, Mn. 55107 Aronson Construction 1403 So. 6th St. Stillwater, Mn. 55082 n Bruggeman Construction Co. 3564 Rolling View Dr. White Bear Lake, Mn. 55110 Cates Construction 860 W. Sycamore St. Stillwater, Mn. 55082 Croixland Excavating 10003 Mendel Rd. No. Stillwater, Mn. 55082 E. & H. Repair Co. 6 Birch Lane Landfall, Mn. 55128 Exterior Design Studio 3508 Rice St. No. St. Paul, Mn. 55126 Grupa-Williams, Inc. P.O. Box 333 Elk River, Mn. 55330 n Licenses and Cigarette License. CONTRACTORS General Contractor New Fencing New Masonry & Brick Work New General Contractor Renewal Masonry & Brick Work New General Contractor Renewal General Contractor Renewal Excavators Renewal Masonry & Brick Work New General Contractor New General Contractor New 8 r Stillwater City Council Minutes May 7, 1991 Recessed Meeting Knutson Construction Co. General Contractor New 5301 E. River Rd., Suite 101 Mi nneapo 1 i,s, MIl. 55421 Kraftsman Builders General Contractor Renewa 1 5040 LaKe Elmo Ave. No. Stillwater, Mn. 55082 LaCasse Construction Masonry & BriCK WorK Renewal 313 W. Churchill St. Sti 11 water , MIl. 55082 Mariah Remodeling General Contractor Renewa 1 721 No. Third St. Stillwater, Mn. 55082 Old Home Restorations General Contractor New 206 So. Fifth St. Sti 11 water, Mn. 55082 Parent Painting Painting New r, 702 No. Martha St. Stillwater, Mn. 55082 Peterson Contractors General Contractor Renewa 1 1919 W. Pine St. Stillwater, Mn. 55082 Scandinavian ViKing Const. General Contractor New 2718 LaKe Shore Ave. Little Canada, Mn. 55112 Shield Fire Protection, Inc. Fire Protection Systems New 84 N.E. 14th Ave. Minneapolis, Mn. 55413 Geo. Siegfried Const. Co. General Contractors Renewal 11223 32nd St. No. LaKe Elmo, MIl. 55042 Still H20, Inc. Septic & Sewer Work Renewal 1167 ParKwood Lane No. Still water, Mn. 55082 n 9 r Stillwater City Council Minutes May 7, 1991 Recessed Meetin9 Phil Tetrault 8324 165th Ave. Forest Lake, Mn. 55025 General Contractor New Tower Asphalt, Inc. P.O. Box 15001 Lakeland, Mn. 55043 Asphalt/Concrete Paving Renewal Trudeau Construction, Inc. 1954 Iglehart Ave. St. Paul, Mn. 55104 General Contractor New Valley-Rich Co., Inc. 16540 Beverly Dr. Eden Prairie 55347 Excavators Renewal r Bill Weigel Signs, Etc. 470 Koehler Rd. Vadnais Heights, Mn. 55127 Mark Willis Const. Assoc. 10684 Lansing Ave. No. Stillwater, Mn. 55082 Sign Erection New General Contractor Renewal Gary Carlson CIGARETTE LICENSE Rlver Oasis Cafe New 806 So. Main St. Stillwater, Mn. 55082 3. Submission of Claim to Insurance Co. for damage to property at 424 No. 4th St. from extensive sewer excavation. 4. Request by St. Mary's Catholic Church for Permit to Consume; authorlzation to hang banner on Main St. August 1 - Sept. 9, advertise Wild Rlce Festlval. and 1991 to COUNCIL REQUEST ITEMS Discussion of Construction of Downtown parkinR Lots Councilmember Funke lnltlated discussion and r. Moore explained the proposed plans for construction of parking lots in the Downtown Area. The lots discussed were at Mulberry and No. Second St.; adjacent to the Lowell Inn on No. Second St.; MnDOT Building on No. Main St.; and area west of and adjacent to Mulberry Pt. Council will review the Mulberry and Second St. lot further at a future date. n 10 (' Stillwater City Council Minutes May 7, 1991 Recessed Meeting r Motion by Counci1member Funke, seconded by Counci1member Bod10vick to direct Consulting Engineer Moore to add construction of the parking lots on the City portion of the Lowell Inn Lot/ Riverview Commons; North Main St. Lot on the Mn/DOT site; and Mulberry Park/Glacier Park Lot to the Downtown Plan as discussed by Staff. (All in favor). Discussion of Standard Station on No. Main St. Council d1scussed removal of thfs bU1ld1ng and the need for soil testing. Mr. Moore noted that petroleum products may be in the soil and a plan should be submitted to Pollution Control. The City may be able to apply for funds for removal of any contamination. Assessments - Downtown Plan, L.I. 257 Councf1member Ophe1m asked for clar1fication regarding the letters received regarding opposition to assessments for this project, specifically Linda Amrein. City Attorney Magnuson is working with these people regarding their objections. STAFF REPORTS (continued) Lower St. Croix Mana e. Comm. Meetin - M r. Kr1ese a V1se ounC1 0 t e meet1ng 0 t 1S group to discuss Stillwater's request for "no-wake" buoys on the St. Croix River. , , COMMUNICATIONS/FYI 1. Lfnda Amre1n - Concerns regarding property assessment included in L.I. 257. Council took note of this letter. QUESTIONS/COMMENTS FROM NEWS MEDIA ADJOURNMENT Motion by Counci1member Farrell, seconded by Counci1member Bod10vick to adjourn the meeting at 10:25 P.M. (All in favor). ATTEST: ;In;~ ~ k;c~ r 11 (' ("' n Stillwater City Council Minutes May 7, 1991 Recessed Meeting Resolutions: No. 91-/2 - Directing Payment of Bills. No. 91-73 - Honoring Stillwater Ponies Football Coach, George Thole. No. 91-79 - Reapportionment of Assessments, Outlot "M", Oak. Glen 11th Add. No. 91-80 - Accept Feasibility Report & Order Public Hearin9 for L.r. 273, Highlands of Stillwater. No. 91-81 - Order Feasibility Report, Accept Feasibility Report & Order Public Hearing for L.r. 271, Curve Crest Blvd. No. 91-82 - Approve Purchase of Land for Armory. No. 91-83 - Approve Lease for B.N. Railroad Land. No. 91-84 - Approved Curbside Recycling Grant Agreement. No. 91-85 - Approved continuance of Goodwill Recycling Agreement. No. 91-86 - Approval of Criteria for use of Street R-O-W for Driveway Access. No. 91-87 - Aperoval of Shuttle Bus Service during Downtown Construction. No. 91-126 - MInor Subdivison, Arlen Rivard - Case No. V/SUB/91-B 12