HomeMy WebLinkAbout2021-09-07 CC MINSti1Iw
The iOirlholace of Mi^
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216 4th Street N, Stillwater, MN 55082
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www.ci.stillwater.mn.us
CITY COUNCIL MEETING MINUTES
September 7, 2021
REGULAR MEETING 4:30 P.M.
Mayor Kozlowski called the meeting to order at 4:30 p.m.
Present: Mayor Kozlowski, Councilmembers Collins, Junker, Odebrecht, Polehna
Absent: None
Staff present: City Administrator McCarty
City Attorney Mikhail
City Clerk Wolf
Community Development Director Gladhill
Finance Director Provos
Fire Chief Glaser
Human Resources Manager Robole
IT Manager Holman
Police Chief Mueller
Public Works Director Sanders
Library Director Troendle
OTHER BUSINESS
Superintendent Lansfeldt, Stillwater Schools Referendum
Postponed to future meeting.
Preliminary 2022 Budget Workshop
City Administrator McCarty presented a revised 2022 Preliminary Budget, based on
discussions at the budget workshop on August 17, 2021. He stated that Washington County
has provided data on the estimated Fiscal Disparity, estimated Taxable Tax Capacity, and
estimated Market Value Adjustments. This has allowed staff to calculate estimated property
tax impacts based on the proposed 6.5% increase in the levy for 2022. At the September 21,
2021 City Council meeting, the Council will need to approve the Preliminary 2022 Budget,
the Preliminary 2022 Tax Levy, and establish the 2022 Truth in Taxation Council meeting
date in December 2021. At the December 2021 Truth in Taxation meeting, the City Council
is required to adopt the final 2022 City Budget and Tax Levy.
Finance Director Provos explained the impact of County data on the proposed levy. If no
changes are made, the 6.5% increase in the levy will equate to an almost $800,000 increase
in general operating levy, and just over $200,000 increase in debt service. The City property
tax rate should go down by almost 2% according to Washington County estimates.
Properties valued between $200,000-400,000 will have an increase of $44-84 in the City
portion of the tax bill due in part to an estimated 5.6% increase in market values.
City Administrator McCarty shared strategic budget elements and goals. He explained that
using a different health insurance provider, and adjustments in some of the revenue
City Council Meeting September 7, 2021
streams, together will result in an approximately $130,000 savings. He outlined alternatives
to consider including in the budget: an operational review of the Fire Department ($40,000);
adding $11,000 back into the Library budget; funding wellness program incentives
($18,000). That leaves about $60,000+ to apply to other areas or decrease the tax levy by
roughly 1/2 percent. Staff would like to do a comprehensive review of all permit and license
fees, and come back in December with final recommendations that could reduce the levy
further. Mr. McCarty went on to cover consulting fees and new/modified position requests.
Ms. Provos addressed general fund operating revenue and expenses. She reviewed the
enterprise funds: storm sewer, signs & lighting, water, parking.
Mr. McCarty reviewed the capital outlay budget and permanent improvement projects. He
led discussion of possible levy adjustments.
Councilmember Polehna asked why add Fire Department staff now if the City is going to do
a study of the Fire Department that may change the way it operates; and Mr. McCarty replied
that some adjustments are needed even as the City looks at alternatives, simply because
staffing levels are low, and recruiting and retaining paid on call staff has been a huge
challenge.
Councilmember Junker pointed out the population has grown and there are many activities
going on year-round.
Mayor Kozlowski agreed the Fire Department needs another body to keep the City safe.
Regarding the IT tech position, he does not have a sense of how crucial this is. While the City
needs to communicate better with constituents, he is not sure another body at this point is
the best way to go. He would like to see this moved into more of a consulting position.
Councilmember Odebrecht agreed. He would like to better understand what the cyber
security looks like, as he is concerned about potential for being in a position to pay ransom.
Councilmember Collins pointed out that the need for additional IT staff has been critical for
the last three budget cycles and the addition of staff should remain in the budget.
Mayor Kozlowski remarked once it is set up, there are a lot of ways to run IT and many
managed contracted providers that handle much of the day to day service.
Councilmember Odebrecht stated what he did not see is a prioritized list of tasks the IT staff
need to do and when they need to do them. He would like to know more about the tried and
true tested applications that other cities have used, and what is the timeframe so the City
can start to plan financially. First on his list would be security.
Mayor Kozlowski remarked the additional staff funding could be left in the budget, but he
would not hire anybody until more is known.
Mr. McCarty stated the 2022 operating budget also includes about $26,000 for professional
consulting services, which the IT team would have available to look at options. Staff can do
more analysis for the next meeting, considering additional staff plus consulting assistance,
if the Council wishes.
Councilmember Junker commented it was difficult to discuss the IT operational review over
Zoom.
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City Council Meeting September 7, 2021
Councilmember Odebrecht added that the Council must be thoughtful about how to ask
questions in an open meeting especially surrounding security.
Councilmember Junker voiced support for funding for a wellness program.
Mayor Kozlowski shared his support for the $11,000 adjustment to library funding.
Councilmember Collins suggested increasing the library funding, as there was quite a
significant hit in materials funding.
Library Director Troendle explained that without any increase, the materials budget would
be at 15% less than what it should be. Even with the increase, the Library will rely on
supplemental sources for all Sunday hours, for 25-15% of the materials budget, and for a
youth services programming assistant. They also are not planning to add any money back
into the training budget for next year. The library board and its finance committee will have
to determine exactly how to allocate the funds, but increasing the materials budget will
probably be the primary focus.
Mr. McCarty concluded that staff will recalculate the levy impact and do further research on
the items discussed, and come back in two weeks with recommendations and draft
resolutions approving the preliminary levy and preliminary budget.
yrtle Street Apartments Landucci Homes City Land Purchase Request
Community Development Director Gladhill stated that Landucci Homes submitted a revised
proposal for a 30 unit multifamily housing building, following a recent denial of the previous
request for approximately 40 units. The proposal still involves a request to purchase a
portion of City -owned land to facilitate the project, and the purchase of the adjacent Balay
home. The City, as property owner, is asked to approve a Land Use Application to send
through the formal Commission review process. If the City Council elects not to authorize
the Application, the Application will be deemed incomplete and the project will not continue
for additional review. Additionally, the developer is requesting public financing in the form
of Tax Increment Financing (TIF) between $500,000 and $1.5M. The City Council should
also decide whether or not to accept the TIF application for continued review.
Councilmember Junker stated he would not be interested in selling the City property for this
project. Design changes are not significant enough, and the project as currently proposed
still has a lot of the same issues such as parking mitigation and mass.
Council consensus was that the new project is not significantly changed from previous
design, and the City is not interested in selling the property.
Mr. Gladhill summarized the Council consensus that any project going forward should focus
only on the Whitcomb parcel and not encumber the City parcel or the Balay parcel.
STAFF REPORTS
Public Works Director Sanders stated the riverwalk/riverbank project will begin next
month. The pickleball court surfacing should begin this week. Councilmember Junker
commended the Public Works Department on maintenance of the loop trail.
Police Chief Mueller stated downtown is very busy. Staff is focusing on quality of life issues.
He updated the Council on calls. Councilmember Polehna stated he appreciated an officer
checking on his open garage door during the early morning hours.
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City Council Meeting September 7, 2021
Fire Chief Glaser stated there was a fire at Stillwater Yacht Club resulting in the loss of two
boats. There has been an increase in clothes dryer fires, so he reminded residents to clean
vents. He acknowledged the 9/11 anniversary and the 343 run. He encouraged all citizens
to take time to remember the events of that tragic day.
Community Development Director Gladhill stated there is an influx of permit applications.
He gave project updates. He is participating in the Chamber meeting on September 14. He
updated the Council on status of COVID relief for businesses.
City Administrator McCarty stated the Curling Facility Stakeholder Group will meet on
September 14 and the King Plant Advisory group will meet September 15.
Library Director Troendle stated library hours have expanded.
RECESS
Mayor Kozlowski recessed the meeting at 5:55 p.m.
RECESSED MEETING 7:00 P.M.
Mayor Kozlowski called the meeting to order at 7:10 p.m.
Present: Mayor Kozlowski, Councilmembers Collins, Junker, 0debrecht, Polehna
Absent: None
Staff present: City Administrator McCarty
City Attorney Mikhail
City Clerk Wolf
Community Development Director Gladhill
City Planner Wittman
Finance Director Provos
Fire Chief Glaser
Police Chief Mueller
Public Works Director Sanders
Assistant Public Works Director Abdullah
PLEDGE OF ALLEGIANCE
Mayor Kozlowski led the Council and audience in the Pledge of Allegiance.
RECOGNITIONS OR PRESENTATIONS
There were no recognitions or presentations.
OPEN FORUM
Cam Murray, resident on Main Street North, spoke promoting the River Rally Event being
held on September 11.
David Kufner, resident on William Street North, shared concerns about a neighbor who runs
a lawn and snow removal service involving a lot of equipment. He has been working with
City staff and officials, but the situation does not resolve and he feels the City is not enforcing
the home occupation ordinance.
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City Council Meeting September 7, 2021
Community Development Director Gladhill stated if a violation occurs there are some new
tools to use. He suggested staff do a more thorough review with Mr. Kufner and report back
to the next meeting.
Mayor Kozlowski stated it appears there may be some conflict between the former home
occupation ordinance and the newer nuisance ordinance.
Timothy Press, resident on Orwell Court North, spoke about the negative effects of tourism
on residents. He is alarmed by the accelerated growth of tourism in Stillwater which has
changed the character of the City. He cited pedestrian, traffic and safety issues. He
questioned the City's efforts to promote and increase tourism, and asked the Council to
consider impacts to residents, set some limits, and formalize citizen input via an advisory
board. He cited future use of the Shoddy Mill and the approval of the Ice Castle in past years
as examples of active City participation in promoting tourism.
Mayor Kozlowski noted that he shares some of the concerns, but feels a lot of people
overestimate the impact the Council and staff can have on tourism. He believes that when
Main Street was redone many core businesses moved away, leaving a sleepy downtown that
then attracted more tourist -driven businesses. The growth of restaurants, shops and
reinvestment in Stillwater has little to do with anything the Council has done. Trying to find
a balance is difficult. There have been very few events in the past year, yet downtown is very
busy. He feels efforts to bring people into town in the winter help prevent businesses from
closing. He likes the idea of having a community advisory board work with Discover
Stillwater to discuss tourism.
CONSENT AGENDA
July 20, 2021 closed session minutes
August 10, 2021 regular and recessed meeting minutes
August 17, 2021 special meeting and regular meeting minutes
Payment of Bills
Boards and Commissions New Appointments
Resolution 2021-112, Resolution Adopting Written Statement of Reasons for Denial
Pursuant to Minnesota Statutes, § 15.99, subd. 2, for a Conditional Use Permit,
Associated Variances, and Design Permit Denial Appeal for the Property at 107 3rd
Street North and 110 Myrtle Street East (Case No. HPC 2021-25 and CPC 2021-38 & 46)
Harvest Fest Temporary Liquor License Application
Resolution 2021-113, Approving Limited Term Employment Human Resources Specialist
Confidential
Resolution 2021-114, A Resolution Rescinding Resolution No. 2021-105 and
Terminating and Cancelling the Original Development Agreement and approving the
New Development Agreement with JAM Freedom L. L. C. for the plat of Marylane
Gateway Addition
Resolution 2021-115, City of Stillwater Limited Use Permit with the State of Minnesota
Department of Transportation for Highway Beautification Project in the Right -of -Way of
Trunk Highway 36 at Stillwater Lift Bridge
Rivertown Fall Art Festival Event Contract
Resolution 2021-116, Approving the State Historic Preservation Office Certified Local
Government Grant Contract Amendment #2
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City Council Meeting September 7, 2021
Motion by Councilmember Junker, seconded by Councilmember Polehna, to adopt the Consent
Agenda. All in favor.
PUBLIC HEARINGS
CPC Case No. 2021-47 to consider a request by HealthPartners Stillwater Clinics for a Zoning
Text Amendment to allow an Emergency Medical Services (EMS) garage to be located in the BP-
I zoning district — Ordinance 1st Reading
City Planner Wittman explained that Stillwater Health System is seeking a Zoning Text
Amendment to allow Emergency Medical Services (EMS) Facilities in the Business Park
Industrial (BP -I) zoning district. If approved, they will start the process to request an EMS
Facility, to be used by Lakeview Hospital, located adjacent to the Curve Crest clinic. The
Planning Commission recommends approval of the Zoning Text Amendment. Staff concurs.
Mayor Kozlowski opened the public hearing.
Nathan Pulscher, Interim President of Lakeview Hospital, reiterated that EMS has outgrown
its space at Lakeview Hospital. A new location is needed to provide safe, efficient care for
the community for decades to come.
Mayor Kozlowski asked if the future site on Curve Crest would still be EMS headquarters
when the new hospital is built; and Jon Muller, Director of Lakeview EMS, answered that
many options were considered. The future hospital site at Manning Avenue and Highway 36
is a bit too far out of the way for EMS to have a good response to the core area and center of
the City. The new site on Curve Crest also will provide a safer route to downtown.
Mayor Kozlowski closed the public hearing.
Motion by Councilmember Collins, seconded by Councilmember Odebrecht, to adopt first
reading of an ordinance amending Stillwater City Code Chapter 31-325, Allowable Uses in Non -
Residential Districts. All in favor.
Case 2021-30 to consider a Zoning Text Amendment for the creation of a Neighborhood
Commercial Zoning District — Ordinance lst Reading
Ms. Wittman stated that previous to development of the 2040 Comprehensive Plan, the
Neighborhood Commercial land use category included only the Liberty Village commercial
area and the small office buildings across from Lakeview Cemetery on South 4th Street. In
the 2040 Comp Plan this land use category was expanded. The permitted uses being
contemplated are goods and services for residential needs. The Planning Commission
recommends the adoption of an ordinance creating a Neighborhood Commercial Zoning
District. Staff concurs, as it appears to be compatible with the Comprehensive Plan and
consistent with the nature of the legacy commercial properties it intends to regulate.
Mayor Kozlowski asked if this would be considered spot zoning; and Ms. Wittman replied it
is not necessarily spot zoning, it legitimizes nonconforming existing uses. Under present
zoning, if it changes hands it has to revert to residential.
Councilmember Junker applauded the work of the Planning Commission and the term
"legacy commercial" because most of these properties have been commercial for many
years. This gives them a name and a home in zoning terms.
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City Council Meeting September 7, 2021
Mayor Kozlowski opened the public hearing. There were no public comments. Mayor
Kozlowski closed the public hearing.
Motion by Councilmember Odebrecht, seconded by Councilmember Junker, to adopt first
reading of an ordinance creating Stillwater City Code Chapter 31-324.2, Neighborhood
Commercial and Chapter 31-325, Allowable Uses in Non -Residential Districts. All in favor.
To consider adoption of Enabling Resolution establishing an Economic Development Authority
(EDA) in the City of Stillwater
Community Development Director Gladhill explained that in 2020, the City Council initiated
an economic development study/analysis. Several recommendations were made in the
report, including but not limited to, the establishment of an Economic Development
Authority (EDA) with Housing and Redevelopment Authority (HRA) powers. In March 2021,
the City Council directed staff to bring forward the necessary actions to establish the
Stillwater EDA after the new Community Development Director was on board. Although a
new body is being created, the five Councilmembers will be the members of the EDA. He
summarized the implementation and work plan for establishment of the EDA. Staff
recommends that the City Council adopt the necessary Resolutions to establish the
Stillwater Economic Development Authority (EDA).
Mayor Kozlowski opened the public hearing. There were no public comments. Mayor
Kozlowski closed the public hearing.
Motion by Councilmember Polehna, seconded by Councilmember Junker, to adopt Resolution
2021-117, Enabling Resolution Establishing the Stillwater Economic Development Authority
and Resolution 2021-118, Resolution Adopting Bylaws and Appointing Officers to the
Economic Development Authority of the City of Stillwater. All in favor.
UNFINISHED BUSINESS
There was no unfinished business.
NEW BUSINESS
304 Hazel Street East EncroachnientLicense Request
City Planner Wittman reviewed the case. In the spring of this year, the Council upheld a
Heritage Preservation Commission (HPC) recommendation to deny a Building Demolition
Permit on the grounds that unpermitted work that had occurred on the property was not in
conformance to the Neighborhood Conservation District (NCD) Overlay guidelines, nor was
there a known life, health or safety issue warranting the work. The Council directed the
property owner to reapply for a Building Demolition Permit and to seek approval of
required variances from the Planning Commission (PC) prior to coming back before the City
Council for permission to allow certain improvements to be located in the Hazel Street East
right-of-way (ROW). The City received modified plans from the property owner last month
to include the addition of a 6' deep, full facade width front porch, alteration of the exterior
siding materials, and changes to the front -facing roof. Both the HPC and the PC held public
hearings to consider new application requests from the applicant. Both Commissions
elected to conditionally approve the requests. The approved plans include improvements
that will encroach into the Hazel Street East right-of-way (porch, stairs, at -grade walkway,
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City Council Meeting September 7, 2021
and retaining wall). If approved, the improvements will be greater than 5' from the back of
the Hazel Street East curb line. These improvements require City Council permission, via an
encroachment agreement, to remain. Staff recommends approval of the encroachment
agreement, with ten conditions, by resolution.
Councilmember Polehna asked if the property owner should complete the work and then
come back for the permit so it is clear the work has been done; and Ms. Wittman responded
that a building permit for the entire project cannot be released before the agreement is
signed, because the porch is over the property line. There will be two permits: one building
permit will be for the porch and exterior siding, and after an agreement is finalized with the
Department of Natural Resources, the City can release the permit for popping the top on the
second story.
Councilmember Junker asked what is the long term plan for the house; and Jeff Ous, 2617
Hidden Valley Lane, father of the property owner, stated they plan to sell it. It has been a
difficult project because of the age of the building, hidden nuances and engineering
challenges. Originally they did not want to encroach the property line at all. They believe the
building predates the railroad. Its footprint was not changed at all. He thanked Ms. Wittman
for being up front and working with the applicants to bring the project to resolution.
Motion by Councilmember Polehna, seconded by Councilmember Collins, to adopt Resolution
2021-119, A Resolution Approving an Agreement Relating to Landowner Improvements on
304 Hazel Street East (CPC Case No. 2021-45). All in favor.
2021 Street Project Declare Costs and Order Hearing on Assessments
Public Works Director Sanders informed the Council that the 2021 Street Improvement
project is scheduled to be completed by the end of October. Staff has projected the total cost
of the project to be $2,095,862.31. The assessment roll needs to be prepared and a hearing
held, proposed for October 5, 2021. This will certify the project to the County this year. Staff
recommends that Council declare costs, authorize the preparation of the assessment rolls,
and call for a hearing on the project.
Motion by Councilmember Junker, seconded by Councilmember Odebrecht, to adopt
Resolution 2021-120, Resolution Declaring Cost to be Assessed and Ordering Preparation of
Proposed Assessment for 2021 Street Improvement Project (Project 2021-02) and Resolution
2021-121, Resolution Calling for Hearing on Proposed Assessment for 2021 Street
Improvement Project (Project 2021-02). All in favor.
Background Checks Ordinance Amendment
City Clerk Wolf reported that the Background Checks chapter of the City Code was not
updated when the City implemented the Short Term Home Rental licensing program. The
requirement for Background Checks is listed in the City Code under Section 41-8, Subd. 4. It
should also be listed in Section 22-12, Subd. 3. Staff recommends the Background Checks
Section 22-12, Subd. 3, be amended to include Short Term Home Rentals.
Councilmember Odebrecht asked why background checks are required for short term home
rental applicants; and Mr. Gladhill responded that these landlords have keys to tenants'
spaces. Background checks address public safety issues.
Page 8 of 11
City Council Meeting September 7, 2021
Mayor Kozlowski suggested the Council revisit the requirement for background checks for
all short term home rental applicants.
Mr. Gladhill replied the City Attorney has done much background review on this issue, so
maybe it should be considered when City Attorney Land is present.
Motion by Councilmember Odebrecht, seconded by Mayor Kozlowski, to table first reading of
an ordinance amending the Stillwater City Code Section 22-12 entitled Background Checks.
Mr. Gladhill noted that background checks have been taking place, it is just a matter of
ensuring it is in the code.
Councilmember Odebrecht withdrew the motion.
Motion by Councilmember Collins, seconded by Councilmember Polehna, to adopt first reading
of an ordinance amending the Stillwater City Code Section 22-12, entitled Background Checks.
All in favor.
Fire Code Ordinance Amendment
Fire Chief Glaser stated that staff has updated Chapter 23 of the ordinance to meet
Minnesota State Fire Code. Staff recommends Chapter 23 be amended to include only Subd.
1, 2, 3 and 7.
Motion by Councilmember Polehna, seconded by Councilmember Collins, to adopt first reading
of an ordinance amending Stillwater City Code Chapter 23 regarding the Regulation and
Enforcement of the Minnesota State Fire Code. All in favor.
Nuisance Ordinance and Fee Schedule Amendment
City Attorney Mikhail stated that, as the process for issuing administrative citations for
nuisance violations has been refined, an ordinance amendment was developed that clarifies
some language and identifies the City staff who may issue administrative citations. In
addition, staff is recommending adoption of the updated the fee schedule to incorporate the
appropriate administrative citation violations and fines.
Motion by Councilmember Polehna, seconded by Councilmember Junker, to adopt first reading
of an ordinance amending Sections 38-6 and 38-7 regarding Nuisances and Section 58
regarding Enforcement Officers who can issue Administrative Citations, and to adopt
Resolution 2021-122, Resolution Amending Resolution 2021-002 Adopting 2021 Fee
Schedule. All in favor.
Stillwater Harvest Fest Evart Contract and Fe Waiver Request
Cassie McLemore, Summer Tuesdays, Inc., discussed an event application for a Special Event
permit to hold the 2021 Stillwater Harvest Fest on October 9-10, 2021. She requested a
waiver of the base fee for both event days and the set-up day, offering as justification, that
they donate part of the profit to local nonprofits. This fest typically brings the top five
biggest pumpkins in the world.
Mayor Kozlowski stated he has no problem waiving the fees. He encouraged Ms. McLemore
to work with the Police Department to ensure the number of visitors can be accommodated
because there is potential for a huge crowd.
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City Council Meeting September 7, 2021
Councilmember Odebrecht stated he supports this event, but is starting to get concerned
about the number of events for which fees are waived.
Mayor Kozlowski stated perhaps the fee structure should be different for community events
versus those designed to earn revenue.
Councilmembers Polehna and Junker agreed they would like to revisit the event fee
structure in the future.
Motion by Councilmember Odebrecht, seconded by Councilmember Junker, to approve the
2021 Stillwater Harvest Fest Agreement, and waive the base fee. All in favor.
Legal Services Agreement with LeVander. Gillen & Miller P.A. for 2022-2026
City Administrator McCarty stated that the City entered into two separate Agreements for
legal services for the term August 1, 2018 — December 31, 2021, with the firm of LeVander,
Gillen & Miller, P.A. for the provision of civil legal representation, and the firm of Kelly &
Lemmons, P.A. for the provision of criminal prosecution and related services. The City has
been very satisfied with these firms' professional legal services. Both firms have proposed
five year contracts for the continuing provision of legal services as currently provided for
2022 - 2026. The proposed annual retainer costs for legal services is reasonable over the
five year timeline of the proposed agreements. Staff recommends approval.
Motion by Councilmember Collins, seconded by Councilmember Junker, to adopt Resolution
2021-123, Resolution Approving Legal Services Agreement between the City of Stillwater and
Levander, Gillen & Miller, P.A. All in favor.
Prosecuting Attorney Amendment Agreement with Kelly & Lemmons, P.A. for 2022-2026
Motion by Councilmember Junker, seconded by Councilmember Collins, to adopt Resolution
2021-124, Resolution Approving 2nd Amendment to Legal Services Agreement between the
City of Stillwater and Kelly & Lemmons, P.A. All in favor.
COUNCIL REQUEST ITEMS
Councilmember Polehna gave an update on Yellow Ribbon activities.
Mayor Kozlowski stated Bands for the Brave will be in downtown Stillwater this Saturday.
ADJOURNMENT
Motion by Councilmember Junker, seconded by Councilmember Polehna, to adjourn. All in
favor. The meeting was adjourned at 8:35 p.m.
Beth Wolf, City Clerk
Ted Kozlowski, Mayor
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City Council Meeting September 7, 2021
Resolution 2021-112, Resolution Adopting Written Statement of Reasons for Denial
Pursuant to Minnesota Statutes, § 15.99, subd. 2, for a Conditional Use Permit,
Associated Variances, and Design Permit Denial Appeal for the Property at 107 3rd
Street North and 110 Myrtle Street East (Case No. HPC 2021-25 and CPC 2021-38 & 46)
Resolution 2021-113, Approving Limited Term Employment Human Resources Specialist
Confidential
Resolution 2021-114, A Resolution Rescinding Resolution No. 2021-105 and
Terminating and Cancelling the Original Development Agreement and approving the
New Development Agreement with JAM Freedom L. L. C. for the plat of Marylane
Gateway Addition
Resolution 2021-115, City of Stillwater Limited Use Permit with the State of Minnesota
Department of Transportation for Highway Beautification Project in the Right -of -Way
of Trunk Highway 36 at Stillwater Lift Bridge
Resolution 2021-116, Approving the State Historic Preservation Office Certified Local
Government Grant Contract Amendment #2
Resolution 2021-117, Enabling Resolution Establishing the Stillwater Economic
Development Authority
Resolution 2021-118, Resolution Adopting Bylaws and Appointing Officers to the
Economic Development Authority of the City of Stillwater
Resolution 2021-119, A Resolution Approving an Agreement Relating to Landowner
Improvements on 304 Hazel Street East (CPC Case No. 2021-45)
Resolution 2021-120, Resolution Declaring Cost to be Assessed and Ordering
Preparation of Proposed Assessment for 2021 Street Improvement Project (Project
2021-02)
Resolution 2021-121, Resolution Calling for Hearing on Proposed Assessment for 2021
Street Improvement Project (Project 2021-02)
Resolution 2021-122, Resolution Amending Resolution 2021-002 Adopting 2021 Fee
Schedule
Resolution 2021-123, Resolution Approving Legal Services Agreement between the City
of Stillwater and Levander, Gillen & Miller, P.A.
Resolution 2021-124, Resolution Approving 2nd Amendment to Legal Services
Agreement between the City of Stillwater and Kelly & Lemmons, P.A.
Page 11 of 11