HomeMy WebLinkAbout2022-04-05 CC Agenda Packet1
Beth Wolf
From:Marilyn Schmotter
Sent:Tuesday, April 5, 2022 4:05 PM
To:Stillwater
Subject:Outdoor Seating Union Alley
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_______________________________________________________________________________
Beth,
Thanks for taking the time to talk with me!
My business is located at 226 Myrtle Street East. I provide Skin Care services,and body treatments for clients. When the
alley is used for outdoor dining, it's Very Disruptive to All of the businesses that share our space. Instead of Soft Spa
Music, my clients hear this:
Furniture being dragged around
Foul language, from both Customers and Servers
Loud Talking / Shouting
Crying Children
Barking Dogs
Loud Music
They set up tables directly in front of my alley door. This leaves my entrance unuseable.
The Servers also use my doorway for a place to take Smoke Breaks, and talk on the phone. They are Smoking outside my
door, and next to our windows. We can hear Everything, and smell the Smoke. This does not lend itself to Health and
Wellness, that our Clients are looking for.
In 2020, I Totally understood using the alley. We were All trying to survive the Pandemic.
In 2021, it was Terrible, so I adjusted my work schedule to try to avoid the Noise. I had to eliminate some weekend
hours, and started earlier in the day.
This Year, I feel it's Totally Unnecessary to use the alley, they are taking advantage.
These are some of my concerns.
Thank You So Much for Listening.
Sincerely,
Marilyn Woodruff
1
Beth Wolf
From:Joe Kohlmann
Sent:Wednesday, April 6, 2022 10:14 AM
To:Beth Wolf
Subject:FW: Council Meeting
Brian’s Report below:
From: Brian Mueller
Sent: Tuesday, April 5, 2022 3:40 PM
To: Ted Kozlowski; David Junker; Mike Polehna; Ryan Collins; Larry Odebrecht
Cc: Joe Kohlmann; Brian Bruchu; Nate Meredith; Brian Mueller
Subject: Council Meeting
Mr. Mayor and Councilmembers, some of you know, I am at the Minnesota State Chiefs of Police Annual Conference in
Duluth this week. I have been working with Joe on any items that need attention and Captains Bruchu and Meredith are
ensuring things are running smoothly at the office. This is a weird month for me as I have a family vacation the 3rd week
of April as well, but plan to remote in for that meeting if needed.
There is nothing significant for the agenda this evening. You will see one item in regards to Body Worn Camera (BWC)
purchase on the consent agenda. Just to clarify, we already have body worn cameras, implemented several years ago
around the same time as Washington County. In fact it was the same system as Washington County. The contract is up
and we are moving towards a fully integrated system that will incorporate the Body Worn Camera, In‐Squad Camera
system, Interview Room Camera system along with our evidence management. Utilizing a system such as this is the
current best practices in terms of police technology in this area. We will realize many efficiencies of operation when
fully transitioned to this new system. This is part of the already council‐approved capital purchase 5‐year plan.
There are no other really significant areas to update, some quick hits are as follows:
Constant calls for service in the area of mental health and substance use disorder
o I just left a keynote address on a statewide study involving best practices in response to mental health
calls for service. We have implemented several of the key items, and are working on others.
We began work with the State Commerce Department in regards to some funding secured by Senator Housley
that will allow us to host another catalytic converter marking event and theft education.
We are finalizing our RFP decision on the Police Department organizational review and should have something
to council next meeting.
I am always available via cell as you know for any questions you might have.
‐Chief Mueller
Brian Mueller
Chief of Police
Stillwater Police Department
2
216 4th Street North
Stillwater, MN 55082
651‐351‐4900 (Main)
651‐351‐4906 (Office)
bmueller@ci.stillwater.mn.us
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4/5/2022
216 4th Street N, Stillwater, MN 55082
651-430-8800
www.ci.stillwater.mn.us
NOTE: Public can participate in person at City Hall, online at www.zoomgov.com or call 1-646-828-7666
and enter the meeting ID number: 161 843 8759 or watch live on the city website or on local Channel 16.
Public comments can be emailed to stillwater@ci.stillwater.mn.us
REVISED AGENDA
CITY COUNCIL MEETING
April 5, 2022
REGULAR MEETING 4:30 P.M.
I. CALL TO ORDER
II. ROLL CALL
III. OTHER BUSINESS
1. Events Policy Discussion
i. St. Croix Valley Recreation Center Event Rental
2. Temporary Outdoor Seating Policy
IV. STAFF REPORTS
3. Public Works Director
4. Police Chief
5. Fire Chief – 2021 Fire Department Annual Report
6. Finance Director
7. Community Development Director
8. City Clerk
9. City Attorney
10. City Administrator
11. IT Manager
12. Library Director
V. RECESS
RECESSED MEETING 7:00 P.M.
VI. CALL TO ORDER
VII. ROLL CALL
VIII. PLEDGE OF ALLEGIANCE
IX. RECOGNITIONS OR PRESENTATIONS
13. Certificate of Appreciation Orwin Carter (Charter Commission)
14. Proclamation – Organ Donation Awareness Month
15. Proclamation – Stillwater Unifed Basketball Team
16. Proclamation – Stillwater High School Wrestlers Hunter Lyden, Audrey Rogotzke and Ryder Rogotzke
X. OPEN FORUM – open forum allows the public to address Council on subjects which are not part of the meeting.
Council may take action, reply or give direction to staff. Please limit your comments to 5 minutes or less.
XI. CONSENT AGENDA – these items are considered routine and will be enacted by one motion with no
discussion. Anyone may request an item to be removed from the consent agenda and considered separately.
17. March 15, 2022 regular meeting minutes
18. Payment of Bills
19. 2022 Farmers Market Contract
20. East Metro Public Safety Training Facility Agreement
Page 2 of 2
City Council Meeting Agenda
April 5, 2022
21. Gambling Premise Permit for Washington Co. Star Trail at La Carreta - Resolution
22. Mutual Aid Agreement with St. Croix County Sheriff’s Office for Law Enforcement Services
23. Playground Structure Replacement Request for Anex Ridge Park and Meadowlark Park
24. Police Camera System Purchase Request from Axon Enterprises
25. Riverview Parking Lot Assignment – Resolution
26. Washington Conservation District Raingarden Agreement – Resolution
27. Purchase Request to Replace Fueling System at Public Works
28. Roll-off Hauler License for Gene’s Disposal Service Inc.
29. Traffic Impact Study Agreement for 207 3rd St S (Landucci Homes) Project
XII. PUBLIC HEARINGS – when addressing Council please limit your comments to 10 minutes or less.
30. CPC Case 2022-17 to consider of a Zoning Text Amendment regarding swimming pool locations.
Published in the Stillwater Gazette on March 11, 2022. – Ordinance 1st Reading
XIII. UNFINISHED BUSINESS
XIV. NEW BUSINESS
31. Chestnut Street Plaza Project Approve Plans and Specs – Resolution
32. Union Alley Outdoor Seating and Art Alley – Resolution
XV. COUNCIL REQUEST ITEMS
XVI. ADJOURNMENT
Page 1
CITY OF STILLWATER LIST OF BILLS
1ST Line/Leewes Ventures LLC Snacks for concessions 510.90
Action Rental Inc. Scissor lift 7,500.00
Advance Auto Parts Supplies 240.91
Alliance for Innovation Membership 1,705.00
AMI Consulting Engineers PA Riverbank Stabilization 12,676.25
Aspen Mills Uniforms 628.58
AutoNation Vehicle service 102.97
Barnum Gate Services Gate repair 251.25
BCA Training Training 600.00
BHE Community Solar Solar Energy 4,047.71
Brines Market Bagged lunches 84.94
Brueghel Judith Reimburse for fire prevention educator supplies 26.45
Burschville Construction Inc. Thawing water service at parking ramp 750.00
Canteen Refreshment Services Concession supplies 979.60
Carahsoft Technology SignCAD subscription 908.00
Cintas Corporation Cleaning service 716.46
CivicPlus Park Reservation Software 12,338.00
Coca-Cola Distribution Beverages for concessions 1,245.32
Comcast TV Internet & Voice 495.43
Corval Constructors Leak repair 7,257.73
Dalco Janitorial supplies 5,531.14
ECM Publishers Publications 733.95
Emergency Automotive New squad build 2,165.05
Environmental Equipment & Services Equipment repair supplies 304.00
Golden Expert Services Janitor Service 4,000.00
Grainger 5th St Project 407.85
Guardian Supply Uniforms 453.91
H&L Mesabi Equipment repair supplies 644.00
Hawkins Inc Chlorine 499.75
Heritage Printing Inc. Printing 1,843.05
Hoisington Koegler Group Inc Lumberjack Landing 4,808.50
Holiday Companies Vehicle washes 350.00
Holiday Credit Office Fuel 91.53
Huebsch Service Mat cleaning service 1,317.06
Ice Sports Industry Skater Membership 9.00
IDC Automatic Garage door bearing repair 992.28
Intoximeters Equipment repair charges 145.00
Jaytech Inc Chemicals 490.37
Jefferson Fire and Safety Inc. CMC 3D Rack 429.52
League of MN Cities Harassment Prevention registration 10.00
LeVander Gillen Miller PA Professional Service 9,548.00
Lindstrom Solar LLC Solar Energy 4,105.00
Lockridge Grindal Nauen PLLP Labor Relations 3,333.33
Loffler Companies Support renewal 2,420.42
Loucks Associates Curve Crest Lakeview Feasibility 2,280.00
Madden Galanter Hansen LLP Labor Relations Services 516.61
Mallet Michael Reimburse for pizza for reserves meeting 113.29
Mansfield Oil Company Fuel 13,369.86
Page 2
Menards Supplies 5,345.54
Metro Sales Inc. Payoff of copier MP 201SPF 188.44
Midwest Machinery Co Repairs & parts 5,482.28
Miller Excavating Class 5 32,949.16
MK Mechanical Inc Thermostat repair 202.50
MP Nexlevel LLC Locating 634.95
My Alarm Center Alarm monitoring 443.64
Nuss Truck & Equipment Equipment parts & repair 1,955.35
Office Depot Office supplies 876.35
Pepsi Beverages Company Beverages for concessions 1,583.93
Performance Plus LLC Medical evals 446.00
Peterson Austin Reimburse for uniform supplies 98.53
Quill Corporation Supplies 1,282.09
R&R Specialties Inc. Equipment repair supplies 298.60
Rehn Code Consulting Services Plan Review 19,600.20
Riedell Shoes Inc. Skates 1,156.66
Ries Farms LLC Dirt/fill disposal 840.40
Simplifile LC Filing Fees 221.00
St. Croix Boat and Packet Co. Arena Billing 93,496.08
Stillwater Glass Inc. Cut glass 10.00
Stillwater Motor Company Equipment repair supplies 218.51
Stillwater Towing Towing service 161.06
Taylor Electric Electrical repair of street light 11,400.00
Thomson Reuters Information Charges 158.12
Thoren Dawn Reimburse for 2000 Sterling tabs 12.50
Tree Quality Tree appraisal Olive St 480.00
Tri-State Bobcat Equipment repair supplies 253.59
Twin Cities Dots & Pop Treats for concessions 1,080.00
Uline Inc Supplies 10,218.78
US Postal Service Postage for mail machine 7,000.00
Valley Trophy Inc. Name plate 25.15
Washington County Property Records Year End Reports 285.00
Washington County Public Safety Radio 800 Radio User Fees 10,802.16
Water Conservation Services Inc Water Leak Detection 482.23
Wolf Beth Reimburse for hotel & mileage 688.00
Zee Medical Service First aid supplies 219.05
LIBRARY
Ace Hardware Janitorial Supplies 54.90
Amazon Business Supplies 300.51
Andersen Cami Staff Reimbursement 86.34
Blackstone Audio Materials 55.99
Comcast Internet - March 188.10
Huebsch Service Towels and Rugs 372.45
Loffler Companies Copier/Printer 618.84
Madden Galanter Hansen LLP Labor Attorney 108.00
Master Mechanical Inc. Boiler inspection 1,802.60
Menards Janitorial Supplies 26.57
Mid-America Business Systems Maint Agreement 895.00
Page 3
Office of MN IT Services Phone - February 148.35
Serendipity Art & Design Programs 125.00
The Zephyr Theatre Programs 200.00
Uline Inc Janitorial Supplies 550.27
FEBRUARY CREDIT CARDS
10000 Lakes Chapter of ICC Membership 125.00
Amazon.com Supplies 3,254.43
AMEM Membership 200.00
Assoc. of MN Building Official Membership 200.00
Badgeandwallet.com Collar brass for Sgt Olson & Felsch 76.00
Bona Fide Masks Facemasks 113.26
Brueggers Bagels ICS training 44.97
Constant Contact Constant Contact Licensing 405.00
Dream Host Website Hosting 21.45
Ebay Storage bags for cables 35.69
Facebook.com SPD Social media fees 22.00
Fusion Learning Partners CEAM engineering conference 375.00
Grand Pizza & Catering City Admin candidates - lunches 154.99
Greater Stillwater Chamber of Commerce World Snow Sculpting Opening Ceremony 510.00
Half Price Books Materials 96.35
HERO Training Center Training course - LeMoine 399.99
IACP Membership 615.00
Indiana Face Mask Facemasks 41.90
Kwik Trip Antifreeze for trucks 43.12
Liberty University Fire class tuition 1,370.77
Lowell Inn City Admin candidate lodging 361.02
Menards Online Carpet squares for 1st flr PW 1,834.35
Metro Emergancy Managers Assoc Membership 125.00
MN Dept of Labor and Industry Building official exam - Eng 50.00
MN Recreation & Park Assoc Playground Safety Inspector course 140.00
Monoprice EOC storage cases 947.97
Office Max Flash drives for construction plans 26.83
Pizza Man of Stillwater Pizza for officers working snow sculpting event 70.00
Project N95 Shop Facemasks 93.30
Salomon Duty boots for Tennessen 200.00
Stillwater Post Office Shipping applicant testing materials 11.61
Trainers Warehouse Whiteboards for EOC 168.07
United Negro College Fund MLK Day Breakfast event registration 100.00
Wells Fargo Bank MN NA Over limit fee 117.00
Page 4
ADDENDUM
Ace Hardware Supplies 265.07
At&t Mobility PW Wireless Card 91.40
Brightly Software Software 2,599.82
Century Link Telephone 478.32
Dalco Equipment 251.03
Eng Michael Boot Reimbursement 162.98
Hawkins Chemicals 1,043.09
Huebsch Service Mats 258.09
League of MN Cities Ins Claim 396.94
Legal Shield Data Breach Recovery 77.70
Lone Oak Utility Bill Processing 1,746.64
River Valley Printing Envelopes 110.00
TKDA Chestnut St Civic Plaza 31,957.15
Verizon Wireless Wireless Service 3,181.44
Washington County Public Works Right of Way Permit 2022 Streets 200.00
Water Conservation Services Leak detection 658.50
TOTAL 385,934.98
Adopted by the Stillwater City Council this
5th day of April, 2022
Mayor Ted Kozlowski
DATE: March 24, 2022
TO: Mayor and City Council
FROM: Shawn Sanders, Public Works Director / City Engineer
SUBJECT: Replacement of Fueling System
DISCUSSION
As part of the 2022 Street Capital Outlay purchases, it is planned to replace and
upgrade the current fueling system at the Public Works Garage. The fuel system is 21
years old and needs to be updated to meet current testing and leak detection
requirements of the MPCA.
The project will consist of replacing the concrete fuel island, fuel pumps and piping, leak
detection probes, card reader and adding a DEF pump and canopy with lighting.
Staff has solicited quotes on the project from three vendors and only received 2 back
with Zahl - Petroleum Maintenance being the low bidder for a cost of $172,525.00.
$180,000.00 was budgeted for the project in the Streets Capital Outlay Fund.
RECOMMENDATION
Staff recommends City Council approve the quote from Zahl – Petroleum Maintenance
to do the Fuel System Upgrade for a cost of $172,525.00 to come out of the Streets
Capital Outlay Fund.
DATE: April 5, 2022
TO: Honorable Mayor and City Councilmembers
FROM: Beth Wolf, City Clerk
SUBJECT: Roll-off Hauler License
BACKGROUND
Gene’s Disposal Service Inc. has submitted an application and fee for a 2022 Roll-off
only Haulers License.
RECOMMENDATION
Staff recommends approval contingent upon the satisfactory completion of application
submittal requirements.
ACTION REQUESTED
If Council concurs with the recommendation, they should pass a motion approving a
roll-off hauler license to Gene’s Disposal Service Inc. contingent upon the satisfactory
completion of application submittal requirements.
DATE: April 5, 2022
TO: Honorable Mayor and City Councilmembers
FROM: Tim Gladhill, Community Development Director
SUBJECT: Traffic Study for Myrtle Street Apartments, Case of Landucci Homes
BACKGROUND
Landucci Homes has applied for a new Conditional Use Permit for a multifamily
development at 107 3rd St N. As part of the new/revised submittal, the Developer must
update the previous traffic study. This study will be ordered by the City but paid for by
the Developer (through establishment of a City Escrow Account). Landucci Homes has
paid the amount up front. The City Council is asked for formally accept the contract for
services.
RECOMMENDATION
Staff recommends approving the services of SRF for traffic study.
ACTION REQUESTED
Motion to approve the resolution approving the services of SRF for traffic study.
City of Stillwater
Washington County, Minnesota
RESOLUTION 2022-xxx
APPROVING CONTRACT FOR SERVICES WITH SRF FOR TRAFFIC STUDY
RELATED TO MYRTLE STREET APARTMENTS
WHEREAS, the City of Stillwater has received an application for development from
Landucci Homes and requires a revision to a previous traffic study.
NOW THEREFORE BE IT RESOLVED by the City Council of the City of Stillwater,
Minnesota that the contract for services presented to Council and on file with the office of
the City Clerk is hereby approved and authorizes the Mayor and City Clerk to execute
said agreement.
Adopted by the Stillwater City Council this 5th day of April 2022.
CITY OF STILLWATER
Ted Kozlowski, Mayor
Attest:
Beth Wolf, City Clerk
www.srfconsulting.com
3701 Wayzata Boulevard, Suite 100 | Minneapolis, MN 55416-3791 | 763.475.0010
Equal Employment Opportunity / Affirmative Action Employer
SRF 15643.PP
March 21, 2022
Tim Gladhill, Community Development Director
CITY OF STILLWATER
216 4th Street North, Stillwater, MN 55082
Subject: Proposal for Professional Services for a 107 3rd Street North, Multi-Family Residential
Traffic Impact Study in Stillwater, MN
Mr. Tim Gladhill:
We are pleased to submit this proposal to conduct a traffic impact study (TIS) for the proposed 107
3rd Street North, multi-family residential development, a Landucci Homes project. The proposed
development includes a maximum total of 26 residential apartment units in a new three-story building
over underground structured parking. The primary objectives of the TIS are to review existing
operations within the study area, evaluate transportation impacts of the proposed development, and
recommend any necessary improvements to ensure safe and efficient operations for all modes of
transportation. The following summarizes our TIS scope of services, fee estimate and schedule.
Scope of Services
We propose to carry out the work described as follows:
1. Utilize vehicular, pedestrian and bicyclist counts previously collected in June 2021 during the a.m.
and p.m. peak periods at the following study intersections:
2. Analyze a.m. and p.m. peak hour operations at three (3) study intersections (includes the Myrtle
Street/Proposed Site two-way access intersection) under existing conditions to establish a baseline
condition (using the Synchro/SimTraffic computer model).
3. Estimate the number of trips generated by the proposed development for the a.m. and p.m. peak
periods and on a daily basis. Trips will be estimated for vehicles, pedestrians, and bicyclists.
4. Assign the trips generated by the proposed development to the supporting roadway system based
on a combination of existing and planned travel patterns and engineering judgment.
5. Analyze a.m. and p.m. peak hour intersection operations at the three (3) study intersections for
future build conditions (i.e., one year after and 10 years after construction assuming full
occupancy) and recommend potential improvements, as necessary.
x Myrtle Street/2nd Street
x Myrtle Street/3rd Street
Tim Gladhill, Community Development Director March 21, 2022
CITY OF STILLWATER Page 2
6. Review the proposed site two-way access location and internal circulation to determine if there
are any issues. This will include specific discussion of the Myrtle Street vertical grade and a review
of crash history related to existing site access locations on the study area segment of Myrtle Street.
7. Review the proposed site plan with respect to access, circulation, signage, pedestrian facilities, and
specifically on-site parking and recommend improvements, as needed.
8. Prepare a draft memorandum for City Staff review, documenting the traffic impact study analysis
results. All necessary recommendations will be included in this documentation. Make appropriate
revisions based on City staff review and prepare a final TIS memorandum.
9. No meetings are included in this scope of services. Attendance at required meetings will be billed
at a rate of $150 per hour for actual time expended including preparation, attendance/follow-up.
10. Provide day-to-day project management and administration, as well as project coordination with
the project team.
Schedule
We will complete this work within a mutually agreed-upon time schedule that would include delivery
of the draft traffic impact study memorandum within two weeks from notice to proceed.
Basis of Payment/Budget
We propose to be reimbursed for our services on an hourly basis for the actual time expended. Other
direct project expenses such as printing, supplies, reproduction, etc., will be billed at cost and mileage
will be billed at the current allowable IRS rate for business miles. Invoices are submitted on a monthly
basis for work performed during the previous month. Payment is due within 30 days.
Based on our understanding of the project and our scope of services, we estimate the fee for our
services would not exceed $3,800.00, which includes both time and expenses.
Changes in the Scope of Services
It is understood that if the scope or extent of work changes, the cost will be adjusted accordingly.
Before any out-of-scope work is initiated, however, we will submit a budget request for the new work
and will not begin work until we receive authorization from you.
Standard Terms and Conditions
The attached Standard Terms and Conditions (Attachment A), together with this proposal for
professional services, constitute the entire agreement between the Client and SRF Consulting Group,
Inc. and supersede all prior written or oral understandings. This agreement may only be amended,
supplemented, modified, or canceled by a duly executed written instrument.
Tim Gladhill, Community Development Director March 21, 2022
CITY OF STILLWATER Page 3
Acceptance/Notice to Proceed
A signed copy of this proposal, mailed or emailed to our office, will serve as acceptance of this
proposal and our notice to proceed. The email address is: jbednar@srfconsulting.com.
We sincerely appreciate your consideration of this proposal and look forward to working with you on
this project. Please feel free to contact us if you have any questions or need additional information.
Sincerely,
SRF CONSULTING GROUP, INC.
Jeff Bednar, TOPS Leif Garnass, PE (MN IA MO), PTOE
Senior Traffic Engineering Specialist Principal
JB/LE
Attachment(s):
Approved:
(signature)
Name
Title
Date
This cost proposal is valid for a period of 90 days. SRF reserves the right to adjust its cost
estimate after 90 days from the date of this proposal.
K:\Traffic\Proposals\JB\Stillwater\15643.PP-107 3rd Street North TIS-220321.docx
ATTACHMENT A
STANDARD TERMS AND CONDITIONS
The Standard Terms and Conditions together with the attached Proposal for Professional Services constitute the entire Agreement
between the CLIENT and SRF Consulting Group, Inc . ("SRF") and supersede all prior written or oral understandings. This Agreement
may only be amended, supplemented, modified, or canceled by a duly executed written instrument.
1. STANDARD OF CARE
a. The standard of care for all professional services performed or furnished by SRF under this Agreement will be the care and skill
ordinarily used by members of SRF's profession practicing under similar circumstances at the same time and in the same
locality. SRF makes no warranties, expressed or implied, under the Agreement or otherwise, in connection with SRF's service.
b. The CLIENT shall be responsible for, and SRF may rely upon, the accuracy and completeness of all requirements, programs,
instructions, reports, data, and other information furnished by CLIENT to SRF pursuant to this Agreement. SRF may use such
requirements, reports, data, and information in performing or furnishing services under this Agreement.
2. INDEPENDENT CONTRACTOR
All duties and responsibilities undertaken pursuant to this Agreement will be for the sole and exclusive benefit of the CLIENT and
SRF and not for the benefit of any other party. Nothing contained in this Agreement shall create a contractual relationship with or a
cause of action in favor of a third party against either the CLIENT or SRF. SRF's services under this Agreement are being performed
solely for the CLIENT's benefit, and no other entity shall have any claims against SRF because of this Agreement or the performance
or nonperformance of services hereunder.
3. PAYMENT TO SRF
Invoices will be prepared in accordance with SRF's standard invoicing practices and will be submitted to the CLIENT by SRF
monthly, unless otherwise agreed. Invoices are due and payable within thirty (30) days ofreceipt. If the CLIENT fails to make any
payment due SRF for services and expenses within forty-five (45) days after receipt of SRF's invoice thereafter, the amounts due
SRF will be increased at the rate of 1-1/2% per month (or the maximum rate of interest permitted by law, if less). In addition, SRF
may, after giving seven days written notice to the CLIENT, suspend services under this Agreement until SRF has been paid in full of
amounts due for services, expenses, and other related charges.
4. OPINION OF PROBABLE CONSTRUCTION COST
Any opinions of costs prepared by SRF represent its judgment as a design professional and are furnished for the general guidance of
the CLIENT. Since SRF has no control over the cost of labor, materials, market condition, or competitive bidding, SRF does not
guarantee the accuracy of such cost opinions as compared to contractor or supplier bids or actual cost to the CLIENT.
5. INSURANCE
SRF will maintain insurance coverage for Workers' Compensation, General Liability, Automobile Liability and Professional
Liability and will provide certificates of insurance to the CLIENT upon request.
6. INDEMNIFICATION AND ALLOCATION OF RISK
a. To the fullest extent permitted by law, SRF agrees to indemnify and hold harmless the CLIENT, their officers, directors and
employees against all damages, liabilities or costs (including reasonable attorneys' fees and defense costs) to the extent caused
by SRF's negligent acts under this Agreement and that of its subconsultants or anyone for whom SRF is legally liable.
b. To the fullest extent permitted by law, the CLIENT agrees to indemnify and hold harmless SRF, their officers , directors and
employees against all damages, liabilities or costs to the extent caused by the CLIENT's negligent acts under this Agreement and
anyone for whom the CLIENT is legally liable .
7. TERMINATION OF AGREEMENT
Either party may at any time, upon seven days prior written notice to the other party, terminate this Agreement. Upon such
termination, the CLIENT shall pay to SRF all amounts owing to SRF under this Agreement, for all work performed up to the
effective date of termination.
8. OWNERSHIP AND REUSE OF DOCUMENTS
All documents prepared or furnished by SRF pursuant to this Agreement are instruments of service, and SRF shall retain an
ownership and property interest therein . Reuse of any such documents by the CLIENT shall be at CLIENT's sole risk; and the
CLIENT agrees to indemnify, and hold SRF harmless from all claims, damages, and expenses including attorney's fees arising out of
such reuse of documents by the CLIENT or by others acting through the CLIENT.
Page 1 of 2
(MN Standard Terms and Conditions)
Rev: March 5, 2014
9. USE OF ELECTRONIC MEDIA
a. Copies of Documents that may be relied upon by the CLIENT are limited to the printed copies (also known as hard copies) that
are signed or sealed by SRF . Files in electronic media format of text, data, graphics, or of other types that are furnished by SRF
to the CLIENT are only for convenience of the CLIENT. Any conclusion or information obtained or derived from such
electronic files will be at the user's sole risk.
b. When transferring documents in electronic media format, SRF makes no representations as to long-term compatibility, usability,
or readability of documents resulting from the use of software application packages, operating systems, or computer hardware
differing from those used by SRF at the beginning of this Assignment.
c. If there is a discrepancy between the electronic files and the hard copies, the hard copies govern.
d. Because data stored in electronic media format can deteriorate or be modified inadvertently or otherwise without authorization of
this data 's creator, the party receiving electronic files agrees that it will perform acceptance tests or procedures within sixty (60)
days, after which the receiving party shall be deemed to have accepted the data thus transferred. Any errors detected within the
sixty (60) day acceptance period will be corrected by the party delivering the electronic files. SRF shall not be responsible to
maintain documents stored in electronic media format after acceptance by the CLIENT.
10 . FORCE MAJEURE
SRF shall not be liable for any loss or damage due to failure or delay in rendering any service called for under this Agreement
resulting from any cause beyond SRF's reasonable control.
11. ASSIGNMENT
Neither party shall assign its rights, interests or obligations under this Agreement without the express written consent of the other party.
12 . BINDING EFFECT
This Agreement shall bind, and the benefits thereof shall inure to the respective parties hereto, their legal representatives, executors,
administrators, successors, and assigns .
13 . SEVERABILITY AND W AIYER OF PROVISIONS
Any provisions or part of the Agreement held to be void or unenforceable under any laws or regulations shall be deemed stricken, and
all remaining provisions shall continue to be valid and binding upon the CLIENT and SRF, who agree that the Agreement shall be
reformed to replace such stricken provision or part thereof with a valid and enforceable provision that comes as close as possible to
expressing the intention of the stricken provision. Non-enforcement of any provision by either party shall not constitute a waiver of
that provision, nor shall it affect the enforceability of that provision or of the remainder of this Agreement.
14. SURVIVAL
All provisions of this Agreement regarding Ownership of Documents and Reuse of Documents, Electronic Media provisions,
Indemnification and Allocation of Risk, and Dispute Resolution shall remain in effect.
15. DISPUTE RESOLUTION
If negotiation in good faith fails to resolve a dispute within the thirty (30) days of notice of the dispute , or time period specified by
applicable law, then the parties agree that each dispute, claim or controversy arising from or related to this Agreement or the
relationships which result from this Agreement shall be subject to mediation as a condition precedent to initiating legal or equitable
actions by either party. Unless the parties agree otherwise, the mediation shall be in accordance with the Commercial Mediation
Procedures of the American Arbitration Association then currently in effect. A request for mediation shall be filed in writing with the
American Arbitration Association and the other party. No legal or equitable action may be instituted for a period of ninety (90) days
from the filing of the request for mediation unless a longer period of time is provided by agreement of the parties. Cost of mediation
shall be shared equally between the parties. Mediation shall be held in a location mutually agreed upon by the parties. The parties
shall memorialize any agreement resulting from the mediation in a mediated settlement agreement, which agreement shall be
enforceable as a settlement in any court having jurisdiction thereof.
16 . CONTROLLING LAW
This Agreement is to be governed by the law of the principal place of business ofSRF.
17 . SITE SAFETY
SRF shall not at any time supervise, direct, control or have authority over or charge of, nor be responsible for, the construction means,
methods, techniques, sequences or procedures, or for safety and security precautions and programs in connection with the work
performed by any Contractor for the Project, nor for any failure of any Contractor to comply with laws and regulations applicable to
such Contractor's work, since these are solely the Contractor's rights and responsibilities. SRF shall not be responsible for the acts or
omissions of any Contractor or Owner, or any of their agents or employees, or of any other persons (except SRF's own employees
and consultants), furnishing or performing any work for the Project, except as specifically outlined in SRF's scope of services .
Page 2 of 2
(MN Standard Terms and Conditions)
Rev : March 5, 2014
DATE: April 4, 2022
TO: Honorable Mayor and City Councilmembers
FROM: Tim Gladhill, Community Development Director
SUBJECT: Chestnut Street Plaza Update and Consider Accepting Final Plans and
Specifications and Advertising for Bids
BACKGROUND
Within the City’s 2040 Comprehensive Plan, the Downtown Plan envisions
reconstructing Chestnut Street between Main Street and the Historic Lift Bridge into a
Shared Street/Pedestrian Plaza. The re-envisioned public space couples with the recent
conversion of the Historic Lift Bridge into a pedestrian facility, completion of the Loop
Trail, connection to the Brown’s Creek Trail and soon -to-be-completed River Walk
Project. The Chestnut Street Plaza is one of many phases of improvements along the
Saint Croix Riverfront intended to increase access to the river, advance our success in
recreational tourism and achieve our goal to become a Year Round Destination.
Circa 2018/2019, the City was awarded a $2,000,000 Grant from the Minnesota
Department of Transportation (MnDOT) to upgrade Chestnut Street between Main
Street (Highway 95) and the Historic Lift Bridge. The Grant can be used for 50% of
Design Costs and 100% of Eligible Costs (not all project costs are eligible). While the
City is leading the design effort, the underlying property ownership will remain MnDOT
right-of-way. The City has already entered into a Lease Agreement with MnDOT to be
able to manage the site.
In early 2020, the City selected TKDA for Design and Construction Services to assist
the City through the concept design and construction plan preparation phase of the
project.
Throughout 2021 and 2022, the City Council has received multiple updates on this
project. Below are several highlights (not all inclusive).
• Original Concept Plan rejected by State Historic Preservation Office (SHPO)
• Plans to be prepared to Municipal State Aid (MSA) Standards
• Engineer’s Estimate higher than originally forecaste d due to multiple design
decisions
• Contaminated Soils discovered subgrade
Due to the above, and per previous Council discussions, the revised Engineer’s
Estimate for the project (construction costs only) is approximately $2,800,000. MnDOT
increased their allocation to the project by $225,000 due to the increased costs due to
soils contamination in MnDOT right-of-way, for a total of $2,225,000. Design Costs plus
Construction Administration is estimated at $375,000.
The City has requested inclusion in the State of Minnesota Bonding Bill for multiple
phases of Downtown Riverfront Improvement Projects, including Chestnut Street Plaza.
House File 4410 has been introduced in the Minnesota House. Senate File 3836 has
been introduced in the Minnesota Senate. Stillwater is requesting approximately
$500,000 in recognition of the regional status of this area along with unanticipated
project design and construction costs.
The City has identified Pre-1990 Pooled Tax Increment Financing Dollars as the source
of funding for the City’s match to the project. Below outlines the current estimated
project costs and funding sources.
Project Costs
Construction Costs $2,800,000
Design Costs $375,000
Total Costs $3,175,000
Project Funding Alternative #1 – Bonding Bill Scenario
MnDOT $2,225,000
City $475,000
Bonding Bill $475,000
Project Funding Alternative #2 – No Bonding Bill Scenario
MnDOT $2,225,000
City $950,000
RECOMMENDATION
Based on previous Council Direction, Staff recommends that the City Council approve
Final Plans and Specifications and directs Staff to Advertise for Bids .
ACTION REQUESTED
Motion to adopt the attached resolution approving final plans and specifications and
advertising for bids for the Chestnut Street Plaza Project.
City of Stillwater
Washington County, Minnesota
RESOLUTION 2022-xxx
APPROVING FINAL PLANS AND SPECIFICATIONS FOR CHESTNUT STREET
PLAZA AND AUTHORIZING ADVERTISEMENT FOR BIDS
WHEREAS, the City of Stillwater desires to convert Chestnut Street between Main
Street and the Historic Lift Bridge into a Shared Street/Pedestrian Plaza ; and
WHEREAS, the State of Minnesota has awarded a $2,000,000 Grant for certain
project costs and allocated an additional $225,000 in recognition of soils contamination
within State of Minnesota Right of Way; and
WHEREAS, the City has completed Final Plans and Specifications for the
improvement project and is ready to advertise for bid.
NOW THEREFORE BE IT RESOLVED by the City Council of the City of Stillwater,
Minnesota that the final plans and specifications are hereby approved, Staff is authorized
to advertise for bids.
Adopted by the Stillwater City Council this 5th day of April 2022.
CITY OF STILLWATER
Ted Kozlowski, Mayor
Attest:
Beth Wolf, City Clerk
---
10.18.2021
CHESTNUT STREET CIVIC PLAZA | MATERIALS
SANDSTONE
UNILOCK PROMENADE PAVER
OPAL
UNILOCK PROMENADE PAVER
TRASH
RECEPTACLES BIKE RACKS
CONCRETE BENCH WITH
WOOD TOP PLACED IN
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UNILOCK PROMENADE PAVER
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WATER STCHESTNUT STCHESTNUT STTH 95 (MAIN ST)
WATER ST 201 MAIN STPARKING LOT(CITY OF STILLWATER)PARKING LOT(CITY OF STILLWATER)PARKING LOT(CITY OF STILLWATER)LIFT BRIDGE(MNDOT)131 MAIN ST129 MAIN ST127 MAIN ST127 MAIN ST308 CHESTNUT ST120 WATER ST122 WATER ST209 WATER ST209 MAIN ST211 MAIN ST202 MAIN ST235 CHESTNUT ST227 CHESTNUT ST229 CHESTNUT ST225 CHESTNUT ST 226 CHESTNUT ST132 MAIN ST126 MAIN ST122 MAIN ST120 MAIN ST119 MAIN ST117 MAIN ST101 WATER ST20+00
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22+00 22+25
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CHESTNUT STSCALE IN FEET0102040K:\n-z\Stillwater-City\17906000\04_Production\01_CAD\02_Sheets\2 GENERAL LAYOUT.dwg Mar 23, 2022 - 4:32pm
444 Cedar Street, Suite 1500Saint Paul, MN 55101651.292.4400tkda.comDESCRIPTION OF REVISIONSNO.DATEBYDESIGNEDDRAWNCHECKEDCITY OF STILLWATER, MINNESOTASHEET NO. OF 105 CHESTNUT STREET PLAZAPEDESTRIAN IMPROVEMENTSSTATE PROJ. NO. 8210-111 (T.H. 95)CITY PROJECT NO. 2022-06ABINDEXA9BINPLACEUTILITIES PLAN10PLAN SHEET INDEXGRADING PLAN6463-9410098103101SIGNAL PLANLIGHTINGDEMOLITION PLANLIGHTING PLANFILENAME:PLOT DATE:NAME:SIGNATURE:LIC. NO.:DATE:2LPPSPBKMPLARRY POPPLER4100503/25/2022------------------------------------------------------------I HEREBY CERTIFY THAT THIS PLAN, SPECIFICATION, ORREPORT WAS PREPARED BY ME OR UNDER MY DIRECTSUPERVISION AND THAT I AM A DULY LICENSED PROFESSIONALENGINEER UNDER THE LAWS OF THE STATE OF MINNESOTA.GENERAL LAYOUTEND CHESTNUT ST STA. = 5+40BEGIN CHESTNUT ST STA. = 1+10END S.P. 8210-111 STA. = 14+72BEGIN S.P. 8210-111 STA. = 13+31BEGIN WATER STREET STA. = 20+50END WATER STREET STA. = 21+884748REMOVALPLANCONSTRUCTIONPLANSTORM SEWERPLAN504954556162EROSIONCONTROL PLAN8181SOIL CELL PLAN
STSNSNSNVWVWVWVWVWVWVWEETT1+002+003+004+00TH 95 (MAIN ST)
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444 Cedar Street, Suite 1500Saint Paul, MN 55101651.292.4400tkda.comDESCRIPTION OF REVISIONSNO.DATEBYDESIGNEDDRAWNCHECKEDCITY OF STILLWATER, MINNESOTASHEET NO. OF 105 CHESTNUT STREET PLAZAPEDESTRIAN IMPROVEMENTSSTATE PROJ. NO. 8210-111 (T.H. 95)CITY PROJECT NO. 2022-066" CONCRETE WALK (INSET F)8" CONCRETE PAVEMENT (INSET L)7" BITUMINOUS SECTION (INSET B)PAVERS - TYPE A, LIGHT GRAY COLORRUNNING BOND (INSET C)PAVERS - TYPE B, SANDSTONE COLORSOLDIER COURSE (INSET C)PAVERS - TYPE C, DARK GRAY COLORRUNNING BOND (INSET C)LEGENDTREE PLANTER BOX (SEE SHEET 80)CURB AND GUTTER TYPE B618 OR D418(INSET D AND E)8.0'4.0'18.0'18.0'4.0'8.0'9.3'9.2'9.4'R5.0'R5.0'MATCHLINE CHESTNUT ST STA. = 4+05BEGIN CHESTNUT ST STA. = 1+10END S.P. 8210-111 STA. = 14+72BEGIN S.P. 8210-111 STA. = 13+31BEGIN WATER STREET STA. = 20+50END WATER STREET STA. = 21+88CONSTRUCTION NOTES:1.SEE SHEET 6 FOR NOTES REGARDING VIBRATIONMONITORING.2.SEE SHEETS 11 TO 13 FOR SECTION DETAILS, CIVILDETAILS AND TYPICAL SECTIONS.3.SEE SHEETS 18 TO 33 FOR MNDOT DETAILS ANDSHEETS 83 & 84 FOR LANDSCAPE ARCHITECTUREDETAILS.4.CURB LOCATIONS SHOWN ARE TO FLOW LINE OFCURB5.CONCRETE JOINTS TO BE SAWED WITH BEVEL(INCIDENTAL)6.SEE SPECIFICATION FOR PAVER MOCK-UP7.FIELD FIT PAVERS TO MINIMIZE CUTS (SEESPECIFICATION FOR FURTHER CLARIFICATION);LANDSCAPE ARCHITECT TO APPROVE LAYOUTPRIOR TO INSTALLATION.8.CONTRACTOR SHALL USE HIGH EARLY CONCRETEADJACENT TO BUILDING ENTRANCES TO MINIMIZECLOSURE TIMES. (INCIDENTAL)16.0'16.0'R15.0'R15.0'7.1'8.8'9.4'B618 C&GB618 C&GB618 C&GBEGIND418 C&GB618 C&GSIGNAL CABINETSEE SHEETS 85-97 FORSIGNAL INFORMATION6" CONCRETE WALK SPECIAL (INSET I, J AND K)V CURB (INSET G)B618 C&GEND D418C&GD418 C&G7.0'2.0'18.0'2.0'7.0'PAVER - TYPE A6" CURB RAMP (INSET F)CONTRACTOR SHALL USE HIGH EARLYCONCRETE TO MINIMIZE IMPACT TOADJACENT BUILDINGS (INCIDENTAL)FILENAME:PLOT DATE:NAME:SIGNATURE:LIC. NO.:DATE:49LPPSPBKMPLARRY POPPLER4100503/25/2022------------------------------------------------------------I HEREBY CERTIFY THAT THIS PLAN, SPECIFICATION, ORREPORT WAS PREPARED BY ME OR UNDER MY DIRECTSUPERVISION AND THAT I AM A DULY LICENSED PROFESSIONALENGINEER UNDER THE LAWS OF THE STATE OF MINNESOTA.CONSTRUCTION PLANSTA. 1+00 TO 4+05ROWROWROWROWROWROWROWROWROWB618 C&GB618 C&G
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444 Cedar Street, Suite 1500Saint Paul, MN 55101651.292.4400tkda.comDESCRIPTION OF REVISIONSNO.DATEBYDESIGNEDDRAWNCHECKEDCITY OF STILLWATER, MINNESOTASHEET NO. OF 105 CHESTNUT STREET PLAZAPEDESTRIAN IMPROVEMENTSSTATE PROJ. NO. 8210-111 (T.H. 95)CITY PROJECT NO. 2022-068.0'4.0'18.0'18.0'4.0'8.0'MATCH INTO EXISTING CURBMATCH INTO EXISTING CURBTRUNCATED DOMES4" BITUMINOUS (INSET A)6" CONCRETE WALK (INSET F)PIPE BOLLARD (SEE SHEET 83)8" CONCRETE PAVEMENT (INSET L)7" BITUMINOUS SECTION (INSET B)PAVERS - TYPE A, LIGHT GRAY COLORRUNNING BOND (INSET C)PAVERS - TYPE B, SANDSTONE COLORSOLDIER COURSE (INSET C)PAVERS - TYPE C, DARK GRAY COLORRUNNING BOND (INSET C)LEGENDTREE PLANTER BOX (SEE SHEET 80)CURB AND GUTTER TYPE B618 OR D418(INSET D AND E)CONSTRUCTION NOTES:1.SEE SHEET 6 FOR NOTES REGARDING VIBRATION MONITORING.2.SEE SHEETS 11 TO 13 FOR SECTION DETAILS, CIVIL DETAILS ANDTYPICAL SECTIONS.3.SEE SHEETS 18 TO 33 FOR MNDOT DETAILS AND SHEETS 83 & 84FOR LANDSCAPE ARCHITECTURE DETAILS.4.CURB LOCATIONS SHOWN ARE TO FLOW LINE OF CURB5.CONCRETE JOINTS TO BE SAWED WITH BEVEL (INCIDENTAL)6.SEE SPECIFICATION FOR PAVER MOCK-UP7.FIELD FIT PAVERS TO MINIMIZE CUTS (SEE SPECIFICATION FORFURTHER CLARIFICATION); LANDSCAPE ARCHITECT TO APPROVELAYOUT PRIOR TO INSTALLATION.6" CONCRETE WALK SPECIAL (INSET I, J AND K)7.0'2.0'18.0'2.0'7.0'6" CURB RAMP (INSET F)FILENAME:PLOT DATE:NAME:SIGNATURE:LIC. NO.:DATE:50LPPSPBKMPLARRY POPPLER4100503/25/2022------------------------------------------------------------I HEREBY CERTIFY THAT THIS PLAN, SPECIFICATION, ORREPORT WAS PREPARED BY ME OR UNDER MY DIRECTSUPERVISION AND THAT I AM A DULY LICENSED PROFESSIONALENGINEER UNDER THE LAWS OF THE STATE OF MINNESOTA.CONSTRUCTION PLANSTA. 4+05 TO 6+00ROWROWB618 C&GB618 C&G
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444 Cedar Street, Suite 1500Saint Paul, MN 55101651.292.4400tkda.comDESCRIPTION OF REVISIONSNO.DATEBYDESIGNEDDRAWNCHECKEDCITY OF STILLWATER, MINNESOTASHEET NO. OF 105 CHESTNUT STREET PLAZAPEDESTRIAN IMPROVEMENTSSTATE PROJ. NO. 8210-111 (T.H. 95)CITY PROJECT NO. 2022-06CHESTNUT STREETCHESTNUT STREET(PLAZA)MYRTLE STREETTH 95 (N MAINSTREET)TH 95 (N MAINSTREET)CHESTNUT STREET(PLAZA)KEYNOTES:SEE PARKING DETAILMATCH INTO INPLACE PAVEMENT MARKINGSREMOVE REMAINING PORTION OF INPLACE ACCESSIBLE PARKING PAVEMENT MARKING AND FURNISH AND INSTALLACCESSIBLE PARKING PAVEMENT MARKING1GW4DYGW4SWGW6SW(TYPICAL)1GW4DYGW4DY(TYPICAL)1GW4DY(TYPICAL)1GW4DY12SYGE23223(TYPICAL)1STRIPING NOTES1.REMOVE CONFLICTING CENTERLINE, EDGELINE, ANDHATCHING PAVEMENT MARKINGS. EXISTING PARKINGPAVEMENT MARKINGS SHALL REMAIN INPLACE.11' TURN LANE12' LANE12' LANE12' LANE12' LANEFILENAME:PLOT DATE:NAME:SIGNATURE:LIC. NO.:DATE:68LPPSPBKMPLARRY POPPLER4100503/25/2022------------------------------------------------------------I HEREBY CERTIFY THAT THIS PLAN, SPECIFICATION, ORREPORT WAS PREPARED BY ME OR UNDER MY DIRECTSUPERVISION AND THAT I AM A DULY LICENSED PROFESSIONALENGINEER UNDER THE LAWS OF THE STATE OF MINNESOTA.PAVEMENT MARKINGPLAN
ETSTSTSNSNESTSTMHK:\n-z\Stillwater-City\17906000\04_Production\01_CAD\02_Sheets\79 SITE FURNITURE LAYOUT.dwg Mar 23, 2022 - 4:48pm
444 Cedar Street, Suite 1500Saint Paul, MN 55101651.292.4400tkda.comDESCRIPTION OF REVISIONSNO.DATEBYDESIGNEDDRAWNCHECKEDCITY OF STILLWATER, MINNESOTASHEET NO. OF 105 CHESTNUT STREET PLAZAPEDESTRIAN IMPROVEMENTSSTATE PROJ. NO. 8210-111 (T.H. 95)CITY PROJECT NO. 2022-06SCALE IN FEET051020BENCH, SEE DETAIL 1/83TRASH RECEPTACLE (N.I.C)PLANTER (N.I.C)BOLLARD TYPE 1, SEE DETAIL 1/84BOLLARD TYPE 2, SEE DETAIL 2/84LEGENDSCALE: 1"=10'279Furniture Layout Plan, Water Street to ConcourseSCALE IN FEET051020SCALE: 1"=10'179Furniture Layout Plan, Main Street to Water StreetCONSTRUCTION NOTES(3) BENCHES (TYP)3'-0" FROM EDGEOF PLANTER (TYP)
3'-0"
3'-0"
3'-0" FROM EDGEOF PLANTER (TYP)3'-0"12'-0"ALIGN CENTER OF BENCH@ CONNECTION OFLOWER BENCHES12'-0"ALIGN CENTER OF BENCH @CONNECTION OF LOWER BENCHES(4) BIKE RACKS - N.I.C.12'-8"(3) BENCHES (TYP)(3) BENCHES (TYP),℄ OFPLANTER℄ OFPLANTER℄ OFPLANTERALIGN CENTER OFBENCH @ CONNECTIONOF LOWER BENCHESALIGN CENTER OF BENCH @CONNECTION OF LOWER BENCHESALIGN CENTER OF BENCH @CONNECTION OF LOWER BENCHES1.ANY EXISTING AND RETAINED HARDSCAPE ELEMENT (INCLUDING SITEFURNISHINGS) WITHIN THE SHOWN 'LIMIT OF WORK' THAT IS IMPACTEDDURING THE COURSE OF CONSTRUCTION SHALL BE REPLACED IN-KINDWITH NEW FURNISHINGS TO MATCH EXISTING.2.LANDSCAPE ARCHITECT TO CONFIRM LOCATION OF SITE FURNISHINGSPRIOR TO INSTALLATION.EQ.EQ.EQ.EQ.EQ.EQ.(3) BENCHES (TYP)(3) BENCHES (TYP)2'-0" FROMEDGE OFSIDEWALK℄ OFBOLLARDS5'-0"(TYP)(2) BOLLARDS TYPE 1,INSTALLED 5' O.C.(4) BOLLARDS TYPE 2,INSTALLED 5' O.C.(3) BOLLARDS TYPE 1,INSTALLED 5' O.C.℄ OFBOLLARDS5'-6"(TYP)(3) BOLLARDS TYPE 1,INSTALLED 5' O.C.(4) BOLLARDS TYPE 2,INSTALLED 5.5' O.C.(4) BOLLARDS TYPE 1,INSTALLED 5.5' O.C.3'-8"4'-0"3'-2"3'-0" FROM EDGEOF PLANTER (TYP)TRASHRECEPTACLES- N.I.C.PLANTERS - N.I.C.PLANTERS - N.I.C.(2) BENCHES (TYP)(2) BENCHES (TYP)ALIGN BENCH WITHCENTER OF PLANTER4'-0"(2) BENCHES (TYP)ALIGN BENCH WITHEDGE OF PLANTER3'-0"4'-0"℄ OFPLANTER(2) BENCHES (TYP)ALIGN BENCH WITHEDGE OF PLANTER3'-0" FROM EDGE
OF PLANTER (TYP)4'-0"(3) BOLLARDS TYPE 1,INSTALLED 5.5' O.C.(4) BOLLARDS TYPE 2,INSTALLED 5.5' O.C.5'-6"(TYP)(6) BOLLARDS TYPE 1,INSTALLED 5.5' O.C.TRASH RECEPTACLE - N.I.C.℄ OFBOLLARDS15'-1"(4) BIKE RACKS - N.I.C.(4) BIKE RACKS - N.I.C.15'-1"BOLLARD TYPE 3, SEE DETAIL 3/84(1) BOLLARDS TYPE 3,INSTALLED 5.5' O.C.4'-11"4'-0"4'-0"LIGHT FIXTURE,SEE LIGHTING PLANS℄ OFPLANTER℄ OFPLANTER℄ OFPLANTER(4) BENCHES - N.I.C.FILENAME:PLOT DATE:NAME:SIGNATURE:LIC. NO.:DATE:79SJMSJMKWAKATHLEEN ANGLO4324203/25/2022------------------------------------------------------------I HEREBY CERTIFY THAT THIS PLAN, SPECIFICATION, ORREPORT WAS PREPARED BY ME OR UNDER MY DIRECTSUPERVISION AND THAT I AM A DULY LICENSED PROFESSIONALLANDSCAPE ARCHITECT UNDER THE LAWS OF THE STATE OFMINNESOTA.SITE FURNITURE LAYOUT
13+00 14+00 15+00
MH(1) QUE SKY(1) QUE SKY(1) UA(1) UA(1) UA(1) QUE SKY(1) QUE SKY(1) UA(1) UA(1) UA(8) PHA FEE(8) PHA FEE(8) PHA FEE(8) PHA FEE(8) PHA FEE(8) PHA FEE(8) PHA FEE(8) PHA FEE(8) PHA FEE(8) PHA FEETREESCODEBOTANICAL NAMECOMMON NAMESIZECONTAINERQTYQUE SKYQuercus robur 'Fastigiata' TMSkyrocket English Oak2.5" Cal.B&B4UAUlmus x `Morton` TMAccolade Elm2.5" Cal.B&B6PERENNIALSCODEBOTANICAL NAMECOMMON NAMESIZECONTAINERQTYPHA FEEPhalaris arundinacea 'Feesey's Form'Freesey's Ribbon Grass1 gal.Pot80PLANT SCHEDULEK:\n-z\Stillwater-City\17906000\04_Production\01_CAD\02_Sheets\80 PLANTINGS AND RESTORATION.dwg Mar 23, 2022 - 4:49pm
444 Cedar Street, Suite 1500Saint Paul, MN 55101651.292.4400tkda.comDESCRIPTION OF REVISIONSNO.DATEBYDESIGNEDDRAWNCHECKEDCITY OF STILLWATER, MINNESOTASHEET NO. OF 105 CHESTNUT STREET PLAZAPEDESTRIAN IMPROVEMENTSSTATE PROJ. NO. 8210-111 (T.H. 95)CITY PROJECT NO. 2022-06SCALE IN FEET051020BEGIN S.P. 8210-111 STA. = 1+10END S.P. 8210-111 STA. = 5+40LANDSCAPE AND RESTORATION NOTES:1.STRIP AND STOCKPILE TOPSOIL FOR RE-USE.2.PROVIDE 6" TOPSOIL ON ALL AREAS TO RECEIVE SOD.3.ALL DISTURBED AREAS SHOULD BE SODDED.4.WHERE SOD ABUTS PAVED SURFACE, FINISHED GRADE OF SEEDSHALL BE 1" BELOW SURFACE OF PAVEMENT.5.PLANTINGS TO BE LOCATED AND STAKED AS SHOWN ON PLAN.LANDSCAPE ARCHITECT MUST APPROVE LOCATION PRIOR TO DIGGING.6.ADJUSTMENT OF PLANT LOCATION IN THE FIELD MUST BE APPROVEDBY LANDSCAPE ARCHITECT.7.SEE SHEET 82 FOR PLANTING DETAILS.SOD, TYPE SALT RESISTANTFILENAME:PLOT DATE:NAME:SIGNATURE:LIC. NO.:DATE:80SJMSJMKWAKATHLEEN ANGLO4324203/25/2022------------------------------------------------------------I HEREBY CERTIFY THAT THIS PLAN, SPECIFICATION, ORREPORT WAS PREPARED BY ME OR UNDER MY DIRECTSUPERVISION AND THAT I AM A DULY LICENSED PROFESSIONALLANDSCAPE ARCHITECT UNDER THE LAWS OF THE STATE OFMINNESOTA.PLANTINGS AND RESTORATION
K:\n-z\Stillwater-City\17906000\04_Production\01_CAD\02_Sheets\82 SOIL CELL DETAILS.dwg Mar 23, 2022 - 4:49pm
444 Cedar Street, Suite 1500Saint Paul, MN 55101651.292.4400tkda.comDESCRIPTION OF REVISIONSNO.DATEBYDESIGNEDDRAWNCHECKEDCITY OF STILLWATER, MINNESOTASHEET NO. OF 105 CHESTNUT STREET PLAZAPEDESTRIAN IMPROVEMENTSSTATE PROJ. NO. 8210-111 (T.H. 95)CITY PROJECT NO. 2022-06FILENAME:PLOT DATE:NAME:SIGNATURE:LIC. NO.:DATE:82SJMSJMKWAKATHLEEN ANGLO4324203/25/2022------------------------------------------------------------I HEREBY CERTIFY THAT THIS PLAN, SPECIFICATION, ORREPORT WAS PREPARED BY ME OR UNDER MY DIRECTSUPERVISION AND THAT I AM A DULY LICENSED PROFESSIONALLANDSCAPE ARCHITECT UNDER THE LAWS OF THE STATE OFMINNESOTA.SOIL CELL DETAILSSCALE: 1/2"=1'-0"182SOIL CELL SYSTEM, TYPE 2 DETAILSCALE: 1/2"=1'-0"2821 LAYER SOIL CELL DETAILSCALE: 1/2"=1'-0"382TYPICAL SOIL CELL CROSS SECTION DETAILVARIES - SEE CONSTRUCTION PLANS12" VERTICAL PIPE WITH COVER,SEE STORM SEWER PLANS8" PERFORATED PVC PIPE,SEE STORM SEWER PLANS8" PERFORATED PVC PIPE,SEE STORM SEWER PLANS8" PERFORATED PVC PIPE,SEE STORM SEWER PLANS8'-0"8'-0"TREE - SEE DETAILS FORSPECIES AND PROPERPLANTING DEPTHSURFACE & COMPACTEDAGGREGATE PAVEMENT BASE -DESIGN PER SPECIFICATIONS.THICKENED EDGE AT TREEPITOPENING. COMPACT TO 95%MINIMUM STANDARD PROCTORDENSITY.300 ROOT BARRIER -PLACE VERTICALLY AROUNDTHE INSIDE OF THE TREEPITOPENING WITH THE RIBS FACINGTHE TREE. TOP OF BARRIERMUST BE FLUSH WITH THEPLANTING SOIL. SEAMS MUSTOVERLAP 6" - 8" AND BE SEALEDWITH JOINING TAPE.)ANCHOR PLATE ROOTBALLANCHORING SYSTEM600 PAVEMENT SUPPORT SYSTEM / 1 & 2-LAYER(SEE PLANS) - FILLED WITH PLANTING SOIL ASSPECIFIED.COMPACTED SOIL BASE TO SUPPORT ROOTBALL,OR AS SPECIFIED.PLANTING SOIL - SCREENED SANDY LOAM WITH4-8% ORGANICS BY VOLUME, SEE PLANTING SOILSPECIFICATION. (FOOT COMPACTION ONLY.)AGGREGATE SUB-BASE / DRAINAGE LAYER - FREEDRAINING, 1/4" TO 1" CRUSHED ANGULAR STONE.COMPACT TO MINIMUM OF 95% STANDARDPROCTOR DENSITY.8" PERFORATED DRAINTILE, DISTRIBUTION PIPE- SEE STORM SEWER PLANSARBORMESH (SOIL REINFORCEMENT MESH) -LAID ON TOP OF COMPACTED BASE COURSE.COMPACTED SUB-GRADECONCRETE EDGER ON TOP OF SOIL CELL,SEE CONCRETE DESIGN SPECIAL (INSET H)PAVER EDGERCOMBIGRID - PLACE OVER TOP OF ROOTSPACE8" PERFORATED PVC PIPE,SEE STORM SEWER PLANSTREE - SEE DETAILS FORSPECIES AND PROPERPLANTING DEPTHSURFACE & COMPACTEDAGGREGATE PAVEMENT BASE -DESIGN PER SPECIFICATIONS.THICKENED EDGE AT TREEPITOPENING. COMPACT TO 95%MINIMUM STANDARD PROCTORDENSITY.300 ROOT BARRIER -PLACE VERTICALLY AROUNDTHE INSIDE OF THE TREEPITOPENING WITH THE RIBS FACINGTHE TREE. TOP OF BARRIERMUST BE FLUSH WITH THEPLANTING SOIL. SEAMS MUSTOVERLAP 6" - 8" AND BE SEALEDWITH JOINING TAPE.)ANCHOR PLATE ROOTBALLANCHORING SYSTEM600 PAVEMENT SUPPORT SYSTEM / 1 & 2-LAYER(SEE PLANS) - FILLED WITH PLANTING SOIL ASSPECIFIED.COMPACTED SOIL BASE TO SUPPORT ROOTBALL,OR AS SPECIFIED.PLANTING SOIL - SCREENED SANDY LOAM WITH4-8% ORGANICS BY VOLUME, SEE PLANTING SOILSPECIFICATION. (FOOT COMPACTION ONLY.)AGGREGATE SUB-BASE / DRAINAGE LAYER - FREEDRAINING, 1/4" TO 1" CRUSHED ANGULAR STONE.COMPACT TO MINIMUM OF 95% STANDARDPROCTOR DENSITY.8" PERFORATED DRAINTILE, DISTRIBUTION PIPE- SEE STORM SEWER PLANSARBORMESH (SOIL REINFORCEMENT MESH) -LAID ON TOP OF COMPACTED BASE COURSE.CONCRETE EDGER ON TOP OF SOIL CELL,SEE CONCRETE DESIGN SPECIAL (INSET H)PAVER EDGERCOMBIGRID - PLACE OVER TOP OF ROOTSPACE4" SHREDDED MULCH4" SHREDDED MULCHCOMPACTED SUB-GRADEWATERPROOF STRATAMEMBRANE, WRAPPEDVERTICALLY AROUND SOILCELLS, SEAMS OVERLAP10-12" SEALED WITH SEAMTAPE @ BUILDING SIDE OFSOIL CELLSROOT BARRIER, WRAPS VERTICALLY AROUND SOILCELLS, SEAMS OVERLAP 10-12" SEALED WITH SEAMTAPE6"6"ROOT BARRIER, WRAPS VERTICALLY AROUND SOILCELLS, SEAMS OVERLAP 10-12" SEALED WITH SEAMTAPEWATERPROOF STRATAMEMBRANE, WRAPPEDVERTICALLY AROUND SOILCELLS, SEAMS OVERLAP10-12" SEALED WITH SEAMTAPE @ BUILDING SIDE OFSOIL CELLS6"6"
3"PAVERS - SEE CONSTRUCTIONPLAN (SHEET 44)PRECAST SEATWALLINCLUDING #4 W/#3 CLOSEDTIES @ 12" O.C. AND 3" MIN.CLEAR ON ALL SIDES1"X2"X1/4" RECTANGULARGALVANIZED STEEL TUBE(TYP.) - PRE DRILL TUBEFOR FOR PROVISIONS FORCONC. ANCHORS176 WIDE mm (~6.93") x 32 mm(~1.26") HIGH COMPOSITEDECKING3"1'-0"1"2"2'-1"8 1/2"2'-1"8'-0"PAVERS - SEE CONSTRUCTIONPLAN (SHEET 49 AND 50)PRECAST SEATWALL INCLUDING #4W/#3 CLOSED TIES @ 12" O.C. AND3" MIN. CLEAR ON ALL SIDES1"x2"x1/4" RECTANGULARGALVANIZED STEEL TUBE (TYP.) -PRE DRILL TUBE FOR FORPROVISIONS FOR CONC. ANCHORS176 WIDE MM (~6.93") X 32 MM (~1.26")HIGH COMPOSITE DECKING378250PRECAST SEATWALL INCLUDING #4W/#3 CLOSED TIES @ 12" O.C. AND3" MIN. CLEAR ON ALL SIDES1"X2"X1/4" RECTANGULARGALVANIZED STEEL TUBE (TYP.) -PRE DRILL TUBE FOR FORPROVISIONS FOR CONC. ANCHORSDECKFAST METAL SS SCREWS(COUNTERSINK)176 WIDE MM (~6.93") X 32 MM (~1.26")HIGH COMPOSITE DECKING2"2"2"183BENCH DETAIL - PLAN VIEWSCALE: 1"=1'-0"383BENCH DETAIL - SECTION VIEWSCALE: 1"=1'-0"283BENCH DETAIL - SECTION VIEWSCALE: 1"=1'-0"1/2" GAP(TYP)8'-0"2'-1"8 1/2"SKATE STOP (TYP.) - VERIFYLOCATIONS PRIOR TOINSTALLATION, REFER TOSPECS. FOR ADDITIONAL INFO.1'-4"2'-8"2'-8"1'-4"1/2"1/2"12" DIA. SS CONC. ANCHORS (TYP.)12" DIA. SS CONC. ANCHORS (TYP.)EQ. SPACED2" FROM END OF STEEL TUBEK:\n-z\Stillwater-City\17906000\04_Production\01_CAD\02_Sheets\83 LANDSCAPE DETAILS (1).dwg Mar 23, 2022 - 4:50pm
444 Cedar Street, Suite 1500Saint Paul, MN 55101651.292.4400tkda.comDESCRIPTION OF REVISIONSNO.DATEBYDESIGNEDDRAWNCHECKEDCITY OF STILLWATER, MINNESOTASHEET NO. OF 105 CHESTNUT STREET PLAZAPEDESTRIAN IMPROVEMENTSSTATE PROJ. NO. 8210-111 (T.H. 95)CITY PROJECT NO. 2022-06FILENAME:PLOT DATE:NAME:SIGNATURE:LIC. NO.:DATE:83SJMSJMKWAKATHLEEN ANGLO4324203/25/2022------------------------------------------------------------I HEREBY CERTIFY THAT THIS PLAN, SPECIFICATION, ORREPORT WAS PREPARED BY ME OR UNDER MY DIRECTSUPERVISION AND THAT I AM A DULY LICENSED PROFESSIONALLANDSCAPE ARCHITECT UNDER THE LAWS OF THE STATE OFMINNESOTA.LANDSCAPE DETAILS (1)
35.43"42.55"ASSISTED LIFT BOLLARD -INSTALL PERMANUFACTURER'SRECOMMENDATIONS,REFER TO SPECS. FORADDITIONAL INFO.6" CONCRETEWALK SPECIAL(SEE INSET I,J,K)COMPACTEDSOIL & GRAVELCOMPACTEDSUBGRADE3/4" CLEARGRAVELDRAIN HOLEWRAPPED WITHOIL CLOTH ATTHE BOTTOMCONCRETE FIXING3'-0"1'-0"1'-9"FIXED BOLLARD -INSTALL PERMANUFACTURER'SRECOMMENDATIONS,REFER TO SPECS.FOR ADDITIONALINFO.#4 REBAR STIRRUPS& HORIZONTALREINFORCEMENTCONCRETE FOUNDATION6" CONCRETEWALK SPECIAL(SEE INSET I,J,K)2'-0"COMPACTED SUBGRADE3'-0"SURFACE MOUNTEDBOLLARD - INSTALL PERMANUFACTURER'SRECOMMENDATIONS,REFER TO SPECS. FORADDITIONAL INFO.0.25" BASE PLATEWITH (4) 0.625" x 4"ANCHOR BOLTS(INCIDENTAL)COMPACTED SUBGRADE6" CONCRETEWALK SPECIAL(SEE INSET I,J,K)K:\n-z\Stillwater-City\17906000\04_Production\01_CAD\02_Sheets\84 LANDSCAPE DETAILS (2).dwg Mar 23, 2022 - 4:50pm
444 Cedar Street, Suite 1500Saint Paul, MN 55101651.292.4400tkda.comDESCRIPTION OF REVISIONSNO.DATEBYDESIGNEDDRAWNCHECKEDCITY OF STILLWATER, MINNESOTASHEET NO. OF 105 CHESTNUT STREET PLAZAPEDESTRIAN IMPROVEMENTSSTATE PROJ. NO. 8210-111 (T.H. 95)CITY PROJECT NO. 2022-06184BOLLARD TYPE 1 (IN-GROUND MOUNT)SCALE: 1"=1'-0"284BOLLARD TYPE 2 (ASSISTED LIFT MANUAL RETRACTABLE)SCALE: 1"=1'-0"384BOLLARD TYPE 3 (SURFACE MOUNT)SCALE: 1"=1'-0"FILENAME:PLOT DATE:NAME:SIGNATURE:LIC. NO.:DATE:84SJMSJMKWAKATHLEEN ANGLO4324203/25/2022------------------------------------------------------------I HEREBY CERTIFY THAT THIS PLAN, SPECIFICATION, ORREPORT WAS PREPARED BY ME OR UNDER MY DIRECTSUPERVISION AND THAT I AM A DULY LICENSED PROFESSIONALLANDSCAPE ARCHITECT UNDER THE LAWS OF THE STATE OFMINNESOTA.LANDSCAPE DETAILS (2)
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K:\n-z\Stillwater-City\17906000\04_Production\01_CAD\02_Sheets\101 LIGHTING PLAN STA. 1+00 TO 4+05.dwg Mar 23, 2022 - 4:54pm
444 Cedar Street, Suite 1500Saint Paul, MN 55101651.292.4400tkda.comDESCRIPTION OF REVISIONSNO.DATEBYDESIGNEDDRAWNCHECKEDCITY OF STILLWATER, MINNESOTASHEET NO. OF 105 CHESTNUT STREET PLAZAPEDESTRIAN IMPROVEMENTSSTATE PROJ. NO. 8210-111 (T.H. 95)CITY PROJECT NO. 2022-0612KEYNOTES:THIS LIGHTING ASSEMBLY SHALL REQUIRE FOUNDATION TYPE 'B' ASDETAILED ON SHEET 104 DETAIL 4.LIGHTING ASSEMBLY SHALL REQUIRE FOUNDATION TYPE 'A' ASDETAILED ON SHEET 104 DETAIL 2. (TYPICAL OF 9 TOTAL)HANDHOLE 17" X 30" X 24" DEEP. ARMORCAST POLYMER CONCRETEBOX AND COVER ASSEMBLY #A6001640HDAPCX24 ANSI TIER 22.PROVIDE (1) SPARE #A6001947HD ANSI TIER 22 HANDHOLE COVER.PROVIDE 12" DEEP COARSE AGGREGATE DRAINAGE BEDUNDERNEATH HANDHOLE BASE.CONNECT TO EXISTING CONDUIT AS SHOWN (EXISTING CONDUIT TOEX/13). FIELD VERIFY EXACT CONDUIT SIZE.MATCHLINE WATER STREETHH3111342" CONDUIT WITH;(4)#6 + #6 GND2" CONDUIT WITH;(4)#6 + #6 GND22" CONDUIT WITH;(4)#6 + #6 GND2" CONDUIT WITH;(4)#6 + #6 GND32" CONDUIT WITH;(6)#6 + #6 GND42" CONDUIT WITH;(4)#6 + #6 GND2" CONDUIT WITH;(6)#6 + #6 GND2" CONDUIT WITH;(6)#6 + #6 GND2" CONDUIT WITH;(6)#6 + #6 GNDHH52" CONDUIT (EMPTY)2" CONDUIT (EMPTY)2" CONDUIT (EMPTY)32" CONDUIT (EMPTY)FILENAME:PLOT DATE:NAME:SIGNATURE:LIC. NO.:DATE:101JRYJRYCJLCHRISTOPHER J. LEITER4788903/25/2022------------------------------------------------------------I HEREBY CERTIFY THAT THIS PLAN, SPECIFICATION, ORREPORT WAS PREPARED BY ME OR UNDER MY DIRECTSUPERVISION AND THAT I AM A DULY LICENSED PROFESSIONALENGINEER UNDER THE LAWS OF THE STATE OF MINNESOTA.LIGHTING PLANSTA. 1+00 TO 4+05
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444 Cedar Street, Suite 1500Saint Paul, MN 55101651.292.4400tkda.comDESCRIPTION OF REVISIONSNO.DATEBYDESIGNEDDRAWNCHECKEDCITY OF STILLWATER, MINNESOTASHEET NO. OF 105 CHESTNUT STREET PLAZAPEDESTRIAN IMPROVEMENTSSTATE PROJ. NO. 8210-111 (T.H. 95)CITY PROJECT NO. 2022-06HH4MATCHLINE WATER STREETHH212KEYNOTES:INTERCEPT AND EXTEND EXISTING 2" MT CONDUITS AS SHOWN. SEESHEET 105 FOR WIRING DIAGRAM DETAILS.HANDHOLE 13" X 24" X 24" DEEP. ARMORCAST POLYMER CONCRETEBOX AND COVER ASSEMBLY #A6001946HDAPCX24 ANSI TIER 22.PROVIDE 12" DEEP COARSE AGGREGATE DRAINAGE BEDUNDERNEATH HANDHOLE BASE.HANDHOLE 17" X 30" X 24" DEEP. ARMORCAST POLYMER CONCRETEBOX AND COVER ASSEMBLY #A6001640HDAPCX24 ANSI TIER 22.PROVIDE (1) SPARE #A6001947HD ANSI TIER 22 HANDHOLE COVER.PROVIDE 12" DEEP COARSE AGGREGATE DRAINAGE BEDUNDERNEATH HANDHOLE BASE.32" CONDUIT WITH;(12)#6 + #6 GND2HH1HH6HH72" CONDUIT (EMPTY)32" CONDUIT WITH;(12)#6 + #6 GND2" CONDUIT (EMPTY)2" CONDUIT (EMPTY)6" CONDUIT SLEEVEFROM HH2 TO HH3.2" CONDUIT WITH;(8)#6 + #6 GND2" CONDUIT WITH;(8)#6 + #6 GND32" CONDUIT (EMPTY)(2)-2" CONDUITS WITH;1-(8)#6 + #6 GND1-(12)#6 + #6 GND6" CONDUIT SLEEVEFROM HH1 TO HH2 AND(1) 2" CONDUIT (EMPTY)331EXISTING FEEDPOINT CABINET (EX DP)MOUNTED ON EQUIPMENT RACK. SEESHEET 104 FOR MODIFICATIONS.FILENAME:PLOT DATE:NAME:SIGNATURE:LIC. NO.:DATE:103JRYJRYCJLCHRISTOPHER J. LEITER4788903/25/2022------------------------------------------------------------I HEREBY CERTIFY THAT THIS PLAN, SPECIFICATION, ORREPORT WAS PREPARED BY ME OR UNDER MY DIRECTSUPERVISION AND THAT I AM A DULY LICENSED PROFESSIONALENGINEER UNDER THE LAWS OF THE STATE OF MINNESOTA.LIGHTING PLANSTA. 4+05 TO 6+00
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444 Cedar Street, Suite 1500Saint Paul, MN 55101651.292.4400tkda.comDESCRIPTION OF REVISIONSNO.DATEBYDESIGNEDDRAWNCHECKEDCITY OF STILLWATER, MINNESOTASHEET NO. OF 105 CHESTNUT STREET PLAZAPEDESTRIAN IMPROVEMENTSSTATE PROJ. NO. 8210-111 (T.H. 95)CITY PROJECT NO. 2022-06NO SCALE5104EXISTING FEEDPOINT 'EX DP' DEMOLITION PLANNO SCALE6104EXISTING FEEDPOINT 'EX DP' MODIFICATION PLAN20A/1P20A/1P20A/1P20A/1P20A/1P20A/1P20A/1P20A/1P20A/1P12KEYNOTES:ELECTRONIC 2-CIRCUIT ASTRONOMIC 7-DAY TIME SWITCH.INTERMATIC #ET2825CP.30A, 4-POLE CONTACTOR. ALLEN-BRADLEY #400-DP30ND4-B.(TYPICAL OF 3).ADD CIRCUIT BREAKERS AS SCHEDULED IN THE PANELBOARDSCHEDULE ABOVE. UPDATE PANELBOARD DIRECTORYACCORDINGLY TO NOT ONLY SHOW NEW LOADS BUT ALSO THEEXISTING LOADS THAT HAVE BEEN RE-ASSIGNED.TO EXISTING PARKING LOT LIGHTING EX/13. SEE ELECTRICALPLAN AND WIRING DIAGRAM FOR CONDUCTOR SIZE ANDQUANTITY.TO NORTH/SOUTH PLAZA LIGHTING (CHESTNUT). SEEELECTRICAL PLAN AND WIRING DIAGRAM FOR CONDUCTOR SIZEAND QUANTITY.PROVIDE INSULATED 4-PORT TERMINAL STRIP.EXISTING CONDUCTORS FOR N.W. BRIDGE GFCI'S. TERMINATEON TERMINAL STRIPTO RECEPTACLES NORTH/SOUTH PLAZA. SEE ELECTRICAL PLANAND WIRING DIAGRAM FOR CONDUCTOR SIZE AND QUANTITY.EXISTING CONDUCTORS FOR GFCI RECEPTACLES MOUNTEDUNDER PANEL. TERMINATE ON TERMINAL STRIP.TIME SWITCH CONTROL CIRCUIT.EXISTING CONDUCTORS TO INPLACE 50A SPECIAL PURPOSERECEPTACLE MOUNTED UNDER PANEL TO REMAIN.EXISTING 50A/2P BREAKER TO REMAIN (EVENT DISCONNECT).REMOVE EXISTING N.W. BRIDGE GFCI CONDUCTORS FROMEXISTING BREAKERS TO TIME SWITCH.REMOVE EXISTING MECHANICAL TIME SWITCH.DISCONNECT EXISTING N.W. BRIDGE GFCI CONDUCTORS FROMLOAD SIDE OF TIME SWITCH AND PREPARE FOR CONNECTIONAS SHOWN ON DETAIL 6 THIS SHEET.DISCONNECT EXISTING GFCI RECEPTACLE CONDUCTORS FROMLOAD SIDE OF EXISTING CONTACTOR AND PREPARE FORCONNECTION AS SHOWN ON DETAIL 6 THIS SHEET.DISCONNECT AND CAP EXISTING CONDUCTORS FROM LOADSIDE OF EXISTING CONTACTOR (ECHELON CONTROL CABINETSUPPLY FEED).NO SCALE1104LIGHTING UNIT TYPE 'P'NO SCALE2104LIGHTING FOUNDATION DETAIL 'A'2145678911101416171513RECEPTACLES POLES 3/420X1X-EXISTING NW BRIDGE GFCI-EXISTING NW BRIDGE GFCI50A EVENT DISCONNECTRECEPTACLES POLES EX13/EX14RECEPTACLES POLES 7/8RECEPTACLES POLES 11/12RECEPTACLES POLES 9/10RECEPTACLES POLES 1/2XX202020502020202020201-1XXXXXX-121211XXXX1111XXXXXXXX2--2XXXX--22SPACERECEPTACLES POLES 5/6SPACE-20-111XXXXXX121-2030-TIME SWITCH CONTROL POWEREXISTING SPD2020LIGHTING CHESTNUT NORTHLIGHTING CHESTNUT SOUTH-P-LOT LIGHTING 240V (EX/13, EX/14)2020--EXISTING UNDERPASS LIGHTINGEXISTING CONCOURSE LIGHTING 2202020EXISTING CABINET GFCIEXISTING CONCOURSE LIGHTING 1EXISTING CONTROL POWER200120/24013EX DPMAIN BREAKER RATING = 200 AMPS 729272523211917111513 9 5 3 1NO.CCT.CIRCUIT DESIGNATIONAMPSLOAD-KVAPOLESPOLESCIRCUIT DESIGNATIONAMPSNO.CCT.PANELBOARD SCHEDULEFLUSHSURFACEPANEL DESIGNATIONPHASEAMPSVOLTSWIREMAIN LUGSMAIN BKRMAIN SWBAABABBABBAABAA 83026282224201812161410 4 6 2RECEPTACLE BELOW DIST. PNL WESTRECEPTACLE BELOW DIST. PNL EAST33NO SCALE4104LIGHTING FOUNDATION DETAIL 'B'(4)-3/4"Ø GALV. ANCHORROD GRADE 55 (ASTMF1554) W/4" HK. 1'-0"ØBOLT CIRCLE. COORD. W/LIGHT POLE MANUF.1 1/2" CHAMFER6" PROJECTION3'-0"CONCRETE MIX DESIGN REQUIREMENTS:1.COMPRESSIVE STRENGTH @ 28 DAYS f'c = 4,500 PSI2.ALL CONCRETE SHALL BE AIR ENTRAINED TO 6% PLUSOR MINUS 1.5%3.WATER-CEMENT RATIO SHALL NOT EXCEED 0.454.CONCRETE REINFORCEMENT SHALL BE ASTM A615,GRADE 60.NO SCALE3104LIGHTING UNIT TYPE 'PL'45678101112912131415161719'-0"
19'-11"
20'-0"HOLOPHANE#AWDE3 P30 30KMVOLT CLF AL3 BK STTBK TECH OPT SBRFD320689HOLOPHANE#NYA 20 SL6 17D PLNBK AB-27-4 RP228AKP162C FGIUS-BKEYEBOLT ACA 15IN 1ABO SL6 BK RFD321725HOLOPHANE#AWDE3 P30 30KMVOLT CLF AL3 BK STTBK TECH OPT SBRFD320689HOLOPHANE#NYA 14 SL5 17D C03BK AB-31-4 RP150AFGIUS-BK12'-6"CONCRETE MIX DESIGN REQUIREMENTS:1.COMPRESSIVE STRENGTH @ 28 DAYS f'c = 4,500 PSI2.ALL CONCRETE SHALL BE AIR ENTRAINED TO 6% PLUSOR MINUS 1.5%3.WATER-CEMENT RATIO SHALL NOT EXCEED 0.454.CONCRETE REINFORCEMENT SHALL BE ASTM A615,GRADE 60.14'-0"15'-6"
BOARD AGENDA
Board of Commissioners
Fran Miron, District 1
Stan Karwoski, District 2
Gary Kriesel, District 3
Wayne A. Johnson, Chair, District 4
Lisa Weik, District 5
April 5, 2022 - 9:00 AM
Assistive listening devices are available for use in the County Board Room
If you need assistance due to disability or language barrier, please call (651) 430-6000
Washington County is an equal opportunity organization and employer
Because of the continuing COVID-19 Pandemic first declared by the World Health Organization on March 11, 2020,
some or all of the County Board members may participate in this meeting by telephone or other electronic means
and the Board meeting will be conducted pursuant to and in compliance with Minnesota Statute 13D.021. The
County Board meeting will be conducted at the regular meeting location of the Board Room, Washington County
Government Center, 14949 62nd Street North, Stillwater, MN. Members of the public can attend the meeting in
person, or view/monitor the meeting electronically from a remote location via live webstream.
Members of the public who wish to share their comments or concerns on any issue that is the responsibility or
function of Washington County Government, including the items that are listed on this agenda, may provide that
comment via email at administration@co.washington.mn.us, or by telephone at 651-430-6001. Any comments or
concerns shared, either prior to or during the board meeting, will be provided to each county commissioner.
1. 9:00 Roll Call
Pledge of Allegiance
2. 9:00 Comments from the Public
Visitors may share their comments or concerns on any issue that is a responsibility or function of Washington County Government, whether or not the issue is
listed on this agenda. Persons who wish to address the Board must fill out a comment card before the meeting begins and give it to the County Board Clerk or
the County Administrator. The County Board Chair will ask you to come to the podium, state your name and city of residence, and present your comments.
Your comments must be addressed exclusively to the Board Chair and the full Board of Commissioners. Comments addressed to individual Board members
will not be allowed. You are encouraged to limit your presentation to no more than five minutes. The Board Chair reserves the right to limit an individual's
presentation if it becomes redundant, repetitive, overly argumentative, or if it is not relevant to an issue that is part of Washington County's responsibilities.
3. 9:10 Consent Calendar - Roll Call Vote
Consent Calendar items are generally defined as items of routine business, not requiring discussion, and approved in one vote. Commissioners may elect to
pull a Consent Calendar item(s) for discussion and/or separate action.
A. Approval of the March 15, 2022, and March 22, 2022, County Board meeting minutes.
B. Approval to appoint Erin Kampa, Vocational Rehabilitation Services Representative, to a
partial first term expiring June 30, 2024, on the Workforce Development Board.
C. Approval to submit a grant application to the Minnesota Department of Human Services for the
Community Living Infrastructure grant, not to exceed $400,000.
D. Approval to submit a grant application to the Minnesota Department of Human Services for the
Family Group Decision Making (FGDM) to Promote Family Preservation grant not to exceed
$350,000.
E. Adopt a resolution to submit the 2022 Federal Transit Administration Certification and
Assurances to the Minnesota Department of Transportation and delegate authority to the
Community Services Director to sign the forms.
F. Approve permanent use of fund balance in the amount of $64,400 from Library Fund 230 to be
used for the replacement of the R.H. Stafford Library drive-up book return.
Assistive listening devices are available for use in the County Board Room
If you need assistance due to disability or language barrier, please call (651) 430-6000
Washington County is an equal opportunity organization and employer
4. 9:10 Office of Administration - Kirsta Sanchez, Senior Communications Specialist
A. Present the 2022 Washington County Employee Recognition Awards for customer service,
diversity/equity/inclusion, employee engagement, innovation, teamwork, and the County
Administrator's Excellence in County Government Award.
G. Approval of an application for renewal of an On-Sale and Sunday Liquor License for the
Outing Lodge at Pine Point in Stillwater Township.
H. Approval of an application for renewal of an On-Sale and Sunday Liquor License for The
Keystone Weddings and Events LLC.
I. Adopt a resolution of support for Cottage Grove’s application for the County Road 19A/100th
Street Realignment project for federal funding to the U.S. Department of Transportation for the
2022 Rebuilding America’s Infrastructure with Sustainability and Equity program.
J. Award the bid to and authorize execution of Contract No. 14690 in the amount of $130,000
with Northwest Asphalt and Maintenance for the Washington County 2022 Crack Seal Project.
K. Approve Cooperative Maintenance Agreement No. 14610 between the City of Woodbury and
Washington County for maintenance of the traffic signal system at the intersection of County
State Aid Highway (CSAH) 18 (Bailey Road) and Pioneer Drive in the City of Woodbury.
L. Approve Cooperative Maintenance Agreement No. 14609 between the City of Woodbury and
Washington County for maintenance of the traffic signal system at the intersection of County
State Aid Highway (CSAH) 13 (Radio Drive) and Hargis Parkway in the City of Woodbury.
M. Adopt a resolution to acquire right-of-way, permanent roadway easements, drainage and utility
easements, and temporary easements as a part of the multi-use trail construction project along
County Highway 38 in the City of Newport.
N. Approve Construction Cooperative Agreement No. 1034549 with the State of Minnesota,
Department of Transportation (MnDOT) for the construction agreement of CSAH 24 and TH
36 Frontage Road improvement Project.
O. Approve Amendment No. 1 to the cooperative agreement for Hugo Yard Debris Collection Site
with the City of Hugo.
P. Approve the 2021 Urban Area Security Initiative Grant Agreement No. 14691 between the
Minnesota Department of Public Safety and the Washington County Sheriff's Office, in the
amount of $183,750 for the period of January 1, 2022, through June 30, 2023.
&RQVHQW&DOHQGDUFRQWLQXHG
Assistive listening devices are available for use in the County Board Room
If you need assistance due to disability or language barrier, please call (651) 430-6000
Washington County is an equal opportunity organization and employer
5. 10:00 Public Works - Mitch Bartelt, Engineer II
A. 1) Adopt a resolution authorizing the installation and maintenance of the appropriate signs to
establish an all-way stop condition at the intersection of County State Aid Highway (CSAH) 13
(Radio Drive) at Dale Road in the City of Woodbury.
2) Adopt a resolution authorizing the installation and maintenance of the appropriate signs to
establish an all-way stop condition at the intersection of CSAH 16 (Valley Creek Road) at
Dancing Waters Parkway/Woodcrest Drive in the City of Woodbury.
3) Adopt a resolution authorizing the installation and maintenance of the appropriate signs to
establish an all-way stop condition at the intersection of CSAH 18 (Bailey Road) at Settlers
Ridge Parkway/Cottage Grove Drive in the City of Woodbury.
7. 10:35 General Administration - Jan Lucke, Deputy County Administrator (item A)
- Kevin Corbid, County Administrator (item B)
A. Legislative Update
B. Adopt a resolution recognizing April 2022 as National County Government Month.
8. 11:05
11:20
11:20
Commissioner Reports - Comments - Questions
This period of time shall be used by the Commissioners to report to the full Board on committee activities, make comments on matters of interest and information,
or raise questions to the staff. This action is not intended to result in substantive board action during this time. Any action necessary because of discussion will
be scheduled for a future board meeting.
Board Correspondence
Executive (Closed) Session - Administration - June Mathiowetz, Senior Planner
11:50 Adjourn
A. Executive (closed) session pursuant to Minn. Stat. § 13D.05 subd. 3(c) to review the appraisal
for the property located at PIDs 16.028.20.23.0005, 16.028.20.23.0006, 16.028.20.23.0007,
16.028.20.23.0011, 17.028.20.14.0003 in regards to the potential purchase of a Conservation
Easement on Valley Creek.
6. 10:15 Sheriff's Office - Sheriff Dan Starry
A. Adopt a resolution recognizing and honoring the Public Safety Telecommunicators in
Washington County during National Public Safety Telecommunications Week, April 10-16,
Assistive listening devices are available for use in the County Board Room
If you need assistance due to disability or language barrier, please call (651) 430-6000
Washington County is an equal opportunity organization and employer
A.Review the projects included in the 2022-2026 Capital Equipment and Technology Plan&(73
12:35
12:50
Break
Board Workshop with Administration - Jennifer Wagenius, Deputy County Administrator
A.Review city and township election precincts.
Board Workshop with Administration - Janna Oman, County Budget/Financial Analyst and
Terry Thomas, Information Technology Interim Director
l l lwa ter
The Sirlhplaca of Minnesota
216 4th Street N, Stillwater, MN 55082
651-430-8800
www.ci.stillwater.mn.us
NOTE: Public can participate in person at City Hall, online at www.zoomgov.com or call 1-646-828-7666
and enter the meeting ID number: 161 843 8759 or watch live on the city website or on local Channel 16.
Public comments can be emailed to stiilwater@ci.stillwater.mn.us
AGENDA
CITY COUNCIL MEETING
April 5, 2022
REGULAR MEETING 4:30 P.M.
I. CALL TO ORDER
II. ROLL CALL
III. OTHER BUSINESS
1. Events Policy Discussion
i. St. Croix Valley Recreation Center Event Rental
2. Temporary Outdoor Seating Policy
IV. STAFF REPORTS
3. Public Works Director
4. Police Chief
5. Fire Chief — 2021 Fire Department Annual Report
6. Finance Director
7. Community Development Director
8. City Clerk
9. City Attorney
10. City Administrator
11. IT Manager
12. Library Director
V. RECESS
RECESSED MEETING 7:00 P.M.
VI. CALL TO ORDER
VII. ROLL CALL
VIII. PLEDGE OF ALLEGIANCE
IX. RECOGNITIONS OR PRESENTATIONS
13. Certificate of Appreciation Orwin Carter (Charter Commission)
14. Proclamation — Organ Donation Awareness Month
15. Proclamation — Stillwater Unifed Basketball Team
16. Proclamation — Stillwater High School Wrestlers Hunter Lyden, Audrey Rogotzke and Ryder Rogotzke
X. OPEN FORUM — open forum allows the public to address Council on subjects which are not part of the meeting.
Council may take action, reply or give direction to staff. Please limit your comments to 5 minutes or less.
Xl. CONSENT AGENDA — these items are considered routine and will be enacted by one motion with no
discussion. Anyone may request an item to be removed from the consent agenda and considered separately.
17. March 15, 2022 regular meeting minutes
18. Payment of Bills
19. 2022 Farmers Market Contract
20. East Metro Public Safety Training Facility Agreement
21. Gambling Premise Permit for Washington Co. Star Trail at La Carreta
22. Mutual Aid Agreement with St. Croix County Sheriff's Office for Law Enforcement Services
23. Playground Structure Replacement Request for Anex Ridge Park and Meadowlark Park
24. Police Camera System Purchase Request from Axon Enterprises
25. Riverview Parking Lot Assignment — Resolution
26. Washington Conservation District Raingarden Agreement — Resolution
XII. PUBLIC HEARINGS — when addressing Council please limit your comments to 10 minutes or less.
27. CPC Case 2022-17 to consider of a Zoning Text Amendment regarding swimming pool locations.
Published in the Stillwater Gazette on March 11, 2022. — Ordinance 1st Reading
XIII. UNFINISHED BUSINESS
XIV. NEW BUSINESS
28. Chestnut Street Plaza Project Approve Plans and Specs — available Tuesday
29. Union Alley Outdoor Seating and Art Alley — Resolution
XV. COUNCIL REQUEST ITEMS
XVI. ADJOURNMENT
Page 2 of 2
City Council Meeting Agenda
April 5, 2022
illwater
THE BIRTHPLACE OF MINNESOTA
DATE: March 30, 2022
TO: Honorable Mayor and City Councilmembers
FROM: Tim Gladhill, Community Development Director
Joe Kohlmann, City Administrator
Jason Grode, Parks Superintendent
SUBJECT: Event Approval Policy Amendments
BACKGROUND
The purpose of this Staff Report is to provide final, broad policy direction before bringing
official policy and fee amendments forward. The recommendations contained within this
Staff Report are based on initial policy direction from the City Council followed up by an
Event Planner Workshop held on February 22, 2022.
This Staff Report is broken into several key components:
• Process and Application
• Event Fees
Process and Application
A key finding between the City and Event Planners was the need for better
communication. Event Planners agreed with initial recommendations that the following
improvements would be well embraced.
• Annual Event Planner Meeting
• Pre -Application Meeting with individual Event Planners
Additionally, in an effort to streamline the process, both the Downtown Parking
Commission as well as the Park and Recreation Commission recommended eliminating
the need for their review on individual Applications. Their involvement would be limited
to policy development and policy changes.
Annual Event Planner Meeting
The intent of this annual meeting would be to run through the schedule of major events
as well as talk about any policy changes and/or lessons learned from the previous
years. Event Planners noted that a meeting such as this would help coordinate between
individual events and avoid any scheduling conflicts.
Pre -Application Meeting
The intent of this meeting with individual Event Planners would be to assist Applicants
with filling out said Applications to ensure a fully completed Application and smooth
review process.
Phased Applications
An idea that was generated from the February 22 Event Planner Meeting was the idea
of a Phase Application. This would allow Event Planners to begin marketing the event
and working on the finer details.
Phase 1
Dates/Times
General Space Needs
General Details
Phase 2
Detailed Event Plan
Staff is generally supportive of this approach, provided that the Phase 2 Deadline
leaves sufficient time for Public Safety and Public Works Planning.
Encroachment Agreement
The City Attorney recommends that an Encroachment Agreement be required any time
a public space is reserved by a private entity for an event (or closure). The City could
use a standard template and would be executed by the City Attorney following event
approval.
Fees
Broadly speaking, the recommended changes to the Fee Schedule accomplish the
following:
• Focus Event Fees on Application Process and Facility Rental
• Bundle Fees for ease of administration
• City Budgets for Public Safety and Public Works Staffing Needs
• Fees are generally structured to encourage events to be located in Lowell Park
and not within Public Parking Lots
Note: the alternative revenue source discussion for Downtown Area services and
improvements will play into this discussion for future year.
Details of the Proposed Fee Schedule can be found attached to this Staff Report. The
Fee Schedule will be revised with a note indicating that events planned for Lowell Park
displaced by unanticipated flood conditions will be exempt from the Parking Lot
Reservation Fee.
To ensure proper coverage and capacity (as well as competitive rate), Staff
recommends that the City continue to lead the effort on Portable Restrooms, Traffic
Control (for non -route events) and Trash Receptacles.
ST. CROIX RECREATION CENTER EVENT REQUESTS
The Rec Center continues to get additional request to host larger events as the
schedule allows. Generally speaking, Staff does not feel that the City is properly
prepared to allow private events in this space.
Is the City Council interested in exploring allowing events within the Rec Center?
If the City Council is open to this concept, Staff will forward a separate topic at a future
date. Staff is asking this question now, as a local event planner is extremely interested
in holding an event this fall. Note — Staff typically tries to direct these types of request to
the National Guard Readiness Center (Armory) or the Stillwater High School PAC
(Performing Arts Center).
Staff notes the following broad concerns:
• Protection of the Dome Turf — to purchase proper protective flooring for the turf is
$11 per square foot at 80,000 sq. ft. It is unclear if that can be rented locally as a
vendor has not been identified in the region.
• Cost to de-ice and re -ice
RECOMMENDATION
Staff recommends consensus around the above recommendations.
By consensus, the Downtown Parking Commission recommended approval of these
recommendations, including bundling of fees for Parking Lot Reservations/Closures,
provided that events could still reserve individual parking spaces for actual parking
needs (not a closure for event use).
The Park and Recreation Commission recommended approval of the recommended
changes. The Park and Recreation Commission is concerned about capacity and
number of events. Future discussions (later date) should focus on potential cap on large
events per month and potential dates when events cannot occur. Finally, the Park and
Recreation Commission also recommended a communitywide survey to gauge the
question of 'how many events is too many events?'. The survey concept would be a
future topic.
Indirectly related, Staff is recommending a final resolution on the closure of Sam
Bloomer Way to motor vehicle traffic. Staff recommends the City move forward with said
closure at this time. If the City Council concurs, a formal request will be forwarded to a
future meeting.
ACTION REQUESTED
No formal action is being requested at this time. The City Council is being asked to
provide final, broad policy direction on key policy points. A formal amendment to the
policy and fee schedule will be forwarded to a future meeting.
2022 FEE SCHEDULE - EVENT FEES
FIRE INSPECTION:
Fireworks Display Permit (Pyrotechnics)
LIQUOR LICENSES:
Temporary On -Sale or 3.2% Liquor License
Using Private Property
Temporary Liquor License Fcc (12/year on sale)
Using City Property with over 250 people
Temporary Liquor License Fee (3.2% unlimited)
Using City Property with 75 to 250 people
Using City Property with under 75 people
Fee
$100
$25 per day
$25 per day $1,000/day*
$25 per day $250/day*
$25 per day
*Fee includes AGED license, permit to consume, and required public safety services
Permit to Consume (Not Selling Alcohol) on City Property $35/day
STILLWATER PARK FEES (rentals that DO NOT fall under Events):
No Changes to Park Reservation Fees - see City's fee schedule for full list
EVENTS & SPECIAL EVENTS:
All groups, including not for profit groups and educational institutions must pay deposits and rental of amenities when
holding any event. Event permit fees for city services will be limited to the city's out of pocket expenses attributable to
the event. Out of pocket expenses include such things as overtime pay for city employees, equipment that the city would
need to rent for the event, office supplies, any contracted services and extraordinary use of city equipment for the event.
Event Application Fee
Special Event Application Fee
Special Event with Contract Application Fee
Event Application - Late Fee
Event Fees (Defined):
Event
No event base fee required
Events with Routes No
participant fcc required
$100 refundable damage
deposit if using a park
*Per Day includes each day of event.
$500 per day* Base Fee
Events with Routcs $1
per rcgistcrcd participant
$1,000 Security Deposit
$0
$50
$100
$100 $500
Special Event Special Event With Contract
$500 per day* - subject to negotiated
contract provisions.
Events with Routes $1 per
rcgistcrcd participant
$1,000 Security Deposit subject to
negotiated contract provisions.
Separate load -in day fee of $500/day will apply.
FOOD SERVICE VENDORS AT EVENTS: Fee
1-10 Vendors $50/day of service at event
10+ Vendors $200/day of service at event
MATERIALS
Barricade 41' to 12' Saw Horse (No Flasher)
Type III Barricades
Drums
Electrical use (Lowell Park)
Electrical use (Parks, except Lowell Park)
PD No Parking Signs
$2/barricade/each day of event
$5/barricade/each day of event
$5/barricade/each day of event
$1/drum/each day of event
$20/per cicc. box/each day of event
$10/each day of event
$3/sign/each day of event plus labor
Picnic Tables
Portable Toilets
Portable toilet Handicapped
Portable toilets
Additional Service
Reflective Cones
Refuse Collection
Traffic Sign on stand
Trash Containers
if aftcr normal busincss hours
$10/table/each day of event
Actual Cost from City Vendor
$150/event/unit
$60/event/unit
$25/unit/service
$1/cone/ ach day of event
Cost of staff time.
$2/sign/each day of event
$8/container/each day of event
PARKING RENTAL FOR EVENTS: Fee
Organizer required to provide proper traffic control equipment
Lot 1, 7, 8, 8a or 12-17*
Lot 2 or 3
Lot 4 or 5
Lot 8b, 9, 10 or 11
On -Street Parking Spaces
*Lot 17 - Available at no Charge for Veteran Memorial Events & Farmers Market Event
Not available for rental for events
$200/day
$100/day
$200/day
??
POLICE & FIRE PERSONNEL FEES [Services that DO NOT fall under Eventsj:
Off Duty Police Officers (paid directly to Officers) 3 hr minimum
Police Reserves (paid directly to Reserves) 3 hr minimum
Police Dept. Personnel/Officers
Police Reserves
Fire Department Personnel
Fire Department On -Call Personnel
Overtime Rate
$25 per hour -
Overtime Rate
$15 per hour -
TRAFFIC CONTROL FOR EVENTS (required intersection(s) controlled):
Organizer required to provide proper traffic control equipment
Route Events under 4 hours
Parades or Route Events over 4 hours
Road Closure for Events without Routes
$300/day
$1,000/day
$0
$60/hr
$25/hr
- 3 hr. Minimum
3 hr. Minimum
- 2 hr. Minimum
2 hr. Minimum
2022 Fee Schedule Page 2 of 2 1/4/2022
illwater
THE BIRTHPLACE OF MINNESOTA
DATE: March 30, 2022
TO: Honorable Mayor and City Councilmembers
FROM: Tim Gladhill, Community Development Director
SUBJECT: Temporary Outdoor Sales/Seating in Public Property
BACKGROUND
On February 1, 2022, the City Council gave broad policy direction on how to handle
previous Temporary Outdoor Seating Permits that were created as a result of indoor
restrictions due to the COVID Pandemic. Broad direction was to generally NOT allow
these types of outdoor seating in public spaces, specifically:
• Roadways
• Public Parking Stalls.
The City Council did, however, indicate a level of support for continuing the closure of
Union Alley, since it is not a full public street, did not result in the loss of public parking,
and resulted in the cleanup of a blighted area of Downtown. A separate, formal request
is forwarded to the City Council under a separate case at the April 5 7:00 Meeting.
Additionally, the City Council indicated a level of support for the other following
conditions.
• Fully on private property
• On Public Property for a couple of weekend event closures
Soon after the February 1 City Council Meeting, Staff began to receive multiple
inquiries. Staff sat down with nearly all individual permit holders for previous seating in
public areas. Several Businesses have provided written requests for the City Council to
consider.
Private Property Considerations
One local business did provide comment on this policy discussion (see attached). This
Business Owner feels that the current Conditional Use Permit process is too
cumbersome and costly and is requesting that the City Council consider a streamlined
process. A reminder that the Conditional Use Permit process is an allowable use
approved by the Planning Commission (City Council under certain circumstances) that
allows for public comment and attaching reasonable conditions to mitigate reasonable
concerns.
RECOMMENDATION
Based on discussion.
ACTION REQUESTED
No formal action is being requested at this time. The City Council is being asked to
provide final, broad policy direction on key policy points. If the City Council confirms
direction from the February 1, 2022 Meeting, no additional policy amendments are
required. That being said, the City Council should provide direction on Meister's
request, which if approved, would require a Zoning Text Amendment.
CHESTNUT STREET BUSINESSES ABOUT CHESTNUT STREET
CITY OF STILLWATER PROPOSAL 2022
CURRENT PROBLEM
For many years Chestnut Street has not been aligned with the look and feel of Main Street. Current
construction on both East and West ends has also lead it to feel not be as polished or charming as Main
Street. With the current standing of filled businesses along Chestnut Street with local businesses owners, we
are looking to update Chestnut Street to create a more welcoming, charming, and cohesive look. This could
be a Pilot Project to use as an example of a community of neighboring businesses coming together to create
a great project that each of the businesses benefits from while working with the City of Stillwater.
Looking up or down Chestnut Street, there is no current charm or polished feel.
There will be continued construction on both East and West ends of the street.
CURRENT FEATURES OF CHESTNUT STREET
All of Chestnut Street businesses are full. They are also full of local business
owners who are invested in the community and the town of Stillwater.
Chestnut Street is located in the heart of downtown Stillwater. It is also the
connecting street to the historic lift bridge.
Tourist to the downtown area visit the historic lift bridge take memorable
photos of the charming bridge and the St. Croix River.
CHESTNUT STREET BUSINESSES FUNDING REQUEST DETAILS
CITY OF STILLWATER PROPOSAL 2022
PROPOSED SOLUTION
We are proposing to brighten up Chestnut Street with some simple ways to create a cohesive and charming
look. We are looking to the City of Stillwater to provide funding for flower pots, flowers and dirt, and an over
the street "Welcome to Stillwater" banner. We will purchase and plant the flowers, but would like to include
the request of the city to water the plants.
A chance for the City of Stillwater to invest in a community of neighboring small businesses.
Creating a polished and cohesive look along one of downtown newly favored Stillwater's streets.
Tourists and locals visiting the lift bridge and the heart of downtown Stillwater, will have
charming, memorable photos to take.
This also paves the way to create more opportunities as to what Chestnut Street could look and
become in the future for downtown residents, locals and local businesses, and visiting tourists.
Details of
what is needed
6 Flower Pots
Flowers + Dirt
"Welcome to Stillwater"
banner
City water plants
CITY OF STILLWATER
FUNDING BUDGET $2500
CHESTNUT STREET BUSINESSES
CITY OF STILLWATER
CURRENT VIEWS OF CHESTNUT STREET
INSPIRATIONAL OPTIONS
sitcoms to Central City!
Soma ,fete a 6il1M 9irrory a! You Did'
INSPIRATION
PROPOSAL 2022
Tim Gladhill
From: nick theaftermidnightgroup
Sent: Tuesday, March 29, 2022 3:35 PM
To: Tim Gladhill
Subject: Outdoor seating, Brian's Bar and Restaurant
[CAUTION]
***
This email originated from outside the organization.
***
Do not click links or open attachments unless you recognize the sender and know the
content is safe.
Hey Tim,
Thanks for taking the time to meet with us last week, its super refreshing to sit down with folks at the city to
discuss how we can make Stillwater a better town for the years to come. In regards to the outdoor seating
piece:
We believe the outdoor seating area at Brians has been an awesome addition to our guests' experience, both
at Brian's and the city itself. We spent a good amount of time and money to really make the parking spaces
feel like they were an extension of our restaurant and not just some tables thrown into a couple parking
spots. The feedback from visitors, on our parklet and many of the other "additional seating areas" in the
downtown district, was tremendously positive. The outdoor seating areas really added to the feel and energy
that downtown Stillwater already promotes.
We had discussions with our neighbors, Brick and Bourbon, about possibly building a deck or wood floored
structure that would get us above curb height and be better accessible from the sidewalk. Ultimately, we
decided to wait to see what the city's plan was before committing to those high expenses. Unfortunately, that
management team from Brick and Bourbon no longer works there, but we would be happy to have that
discussion again on sharing the costs if the City permits.
We are thankful for the past opportunities to add some outdoor seating at Brian's and hope that we can work
together with the city and our neighbors again this year to make the Stillwater experience even better.
Please let me know if you have any specific questions for Brian's or for me. Thank you.
Nick Dodge
Brian's Bar and Restaurant
i
Tim Gladhill
From: Steve Meister
Sent: Tuesday, March 22, 2022 12:09 PM
To: Tim Gladhill
Subject: Outdoor seating
[CAUTION]
***
This email originated from outside the organization.
***
Do not click links or open attachments unless you recognize the sender and know the
content is safe.
Dear Mr. Gladhill:
Re: Outdoor seating for bars and restaurants 2022
If you could address the City Council with my thoughts, request and recommendation, I would much appreciate it.
Since we are no longer operating under Peacetime Emergency Orders, it is my understanding that at present you are
requiring a Special Conditional Use Permit for Outdoor Seating at bars and restaurants.
I would request, suggest and recommend that the City Council should not require a Conditional Use Permit for Outdoor
Seating on private property, adjacent or contiguous with the licensed premises (not city sidewalks or other public
common areas).
There should be a shorter process whereby the license (approved by the City Council) could be amended or modified by
some sort of Administrative Approval or addendum that would include Outdoor Seating on adjacent or contiguous
private property only.
It is my understanding that the City Council will need to amend the Liquor License to extend the Premise Permit, which
my take a little time, but a temporary permit or permission could granted by the Council pending the final changes being
made to the license itself.
It is my understanding that these matters will be reviewed and addressed prior to the City Council Meeting on April 5,
2022, hopefully this will be addressed at that meeting.
Thank you for your time and attention in this matter.
Sincerely,
Steve Meister
Meister's Bar & Grill
901 So. 4th St.
Stillwater, MN 55082
1
Tim Gladhill
From: Tony Misenor
Sent: Wednesday, March 30, 2022 3:50 PM
To: Tim Gladhill
Subject: Patio
[CAUTION]
***
This email originated from outside the organization.
***
Do not click links or open attachments unless you recognize the sender and know the
content is safe.
Hello,
We wanted to express to you our interest and ideas for the patios. We have reached out to a lot of the business owners,
most said that will reach out. A couple ideas and consensus is;
We pay for spots
Jersey barriers
Upgraded platform
We also did agree that any business that is using public land (alley, parking, etc..) should be equal. If one gets
permission, we all do. If one is denied we all are denied.
Thanks,
Tony & Jessica
1
1
1
STILLWATER FIRE DEPARTMENT
2021 ANNUAL REPORT
Professionalism, Respect, Integrity, Dedication, Excellence
P.R.I.D.E.!
Stillwater Fire Department
250 Maryknoll Drive North
Stillwater, MN 55082
Telephone: 651.351.4963
Email: fire@ci.stillwater.mn.us
Web Page: https://www.ci.stillwater.mn.us
Facebook: Stillwater MN Fire Department
Table of Contents
Chiefs Message
3
Communities Served
Demographics
Geography
4
Fire Services Provided
5
Stillwater Fire Department Organizational Chart
6
2021 Response Summary
Fire Call Volume by Day of Week and Month
Calls by District
Annual Run Response Trends
Mutual Aid Given/Received
Response Detail
District Response Summary
7-11
City of Stillwater 12
City of Grant 13
May Township 14
Stillwater Township 15
Code Enforcement 16
Property and Content Saved - Structure Fires
Performance Survey Results 17
Fire Prevention Education Activities 18
Training 18
Upgrades and Improvements 19
Personnel Updates
Years of Service Recognition
Promotions
Certificate of Excellence
Retirements/Resignations
New Hires
20-21
Honoring Our Fallen 22
2
Chiefs Message
It is my pleasure to present the 2021 Stillwater Fire Depai tiiient (SFD) Annual Report. SFD is honored
and proud to serve each citizen and visitor to our community with Professionalism, Respect, Integrity, Dedi-
cation and Excellence - P.R.I.D.E.!
The year 2021 saw a significant increase in call response as the City, country and world slowly recovered
from the COVID-19 pandemic. In 2021, SFD responded to 2,279 emergency incidents. This is an increase of
over 17 1/2 percent or a total of 341 additional calls for service. As the City of Stillwater and the surround-
ing area continues to grow and is now a regional hub for tourism, special events and daytime excursions, call
volume will continue to grow. The downtown district is flourishing and is a vibrant year around destination.
In addition, 2021 saw a number of construction projects begin taking shape. The County Road 15
(Manning Avenue) overpass road construction began. The Chestnut Street Plaza plans are being finalized and
construction timeline is in motion. The boardwalk project on the south end of town along Bridgeview Park is
moving forward. The 200 Chestnut Luxury Apartment project is underway. As you can see, Stillwater is a
very active community and continues to look to the future.
2021 Fire Depaitiuent Highlights:
Refurbished 20 year old ladder truck to extend the useful life by ten years
Purchased Polaris XP Crew Cab ATV for special event response and trail response activities
Purchased AquaEye underwater camera to improve water response capabilities
Utilized grant funding to purchase personnel protective equipment for violent incident response
Conducted hiring process for Paid -on -Call Firefighters
Designed and ordered new Fireboat capable of pumping 500gpm and responding to river incidents
As Stillwater Fire enters 2022, it will be celebrating a milestone of 150 years of service to our communi-
ty. The Stillwater Steam Engine Co. Number 1 was officially established by City Council action on May 28,
1872. Since this date, the dedicated men and women of the Stillwater Fire Department have been proudly
protecting the lives and property of those who live, work and visit our community I look forward to continu-
ing and honoring this long standing tradition.
Sincerely,
seeV 9adet
Stuart W. Glaser
Fire Chief
3
:. Communities Served
CITY OF STILLWATER
Mayor
Ted Kozlowski
City Council
Ryan Collins
David Junker
Larry Odebrecht
Mike Polehna
City Administrator
Tom McCarty
City Clerk
Beth Wolf
CITY OF GRANT
Mayor
Jeff Huber
City Council
John Rog
Jeff Giefer
Tom Carr
Jeff Schafer
City Clerk
Kim Points
MAY TOWNSHIP
Township Supervisors
John Adams
John Pazlar
Steve Magner
Township Clerk
Linda Tibbetts
STILLWATER
TOWNSHIP
Township Supervisors
Mike McMahon
Robert Geisen
Rod Hunter
Tim Sinclair
Shelia -Marie Untiedt
Township Clerk
Barbara Riehle
Demographics
Historic Downtown
Stillwater
Law Enforcement
Center
Adult care facilities
Single / multi -family
residential
High-rise
Commercial
Industrial
Schools
Clinics
Hospital
Senior assisted living
facilities
Nursing homes
Response Area - 53 Square Miles
Highway 36 - Southern Border
150th Street - Northern Border
St. Croix River - Eastern Border
Keats Avenue North - Western Border
Stillwater Township
Geography
Bluffs
Cliffs
Ravines
Railways
Highways
Rivers
Lakes
Swamps
Agricultural
Forested areas
Recreation trails and parks
I 1
4
:::• :::• Fire Services Provided
Fire Suppression
• Structure - Residential/Commercial
• Wildland/Urban Interface/Grass
• Marine
• Auto
Technical Rescue
• Auto and Machinery Extrication
• High Angle Rope Rescue
• Confined Space Rescue
• Collapse
• Hostile Event Response
• Terrorism
Basic Life Support (BLS) Non -Transport
Emergency Medical Services
• Medical Emergencies
• CPR and AED Certified
• Advanced Airway Placement
• Assist Lakeview EMS
• Blood Pressure Wellness Checks
Water & Ice Rescue
• Surface
- Ice Rescue
- Swiftwater Rescue
• Dive
- Washington County Fire Dive Team
• Boat
- River and Lakes
Code Enforcement/Inspections
• New Construction
• Commercial
• Multi -Family Residential
• Daycare/Foster Care
• Special Events
Hazardous Conditions
• Gas Spill/Gas Leak
• Powerline Down
• Electrical wiring
• Lightning Strike
Fire & EMS Education
• In-service training for businesses; fire extinguisher,
AED and CPR
• Drills and exercises - conduct drills, exercise and re-
view emergency plans for assisted living facilities,
schools and area businesses
Fire Prevention & Life Safety
• Schools Visits and Activities
• Open House
• Senior Center Presentations
• General Emergency Preparedness and Fire Safety
Presentations
Community Support
Maintenance
• Fire Station - Maintain building, grounds, and mechan-
ical equipment
• Trucks and response equipment - Daily inspections and
inventory of apparatus and equipment
• Community Events
• Station Tours
• Child Safety Seat Inspections
Assistant Chief Nobles gives a truck tour during Night to Unite
Crews work with St. Paul Fire during a hazardous
materials incident downtown
7
5
:::• :::• Stillwater Fire Department Organizational Chart
MI
Deputy Chief
Fire Marshal
Assistant Chief
Operations
1
Fire Service
Specialist
Assistant Chief
Administration
A Shift
Captain
Lieutenant
B Shift
Captain
1
Lieutenant
i
1 -.
Firefighter/Engineer
Firefighter
C Shift
Captain
Lieutenant
Firefighter/Engineer
J
1
Firefighter
1
Firefighter/Engineer
j&
Firefighter
Stillwater Fire Depai linent is a combination Department consisting of 12 career fire personnel and
up to 30 Volunteer Paid -on -Call (VPOC) personnel. Career staff consist of the Fire Chief, Deputy
Chief/Fire Marshal, Assistant Chief of Operations, three Captains and six Firefighter/Engineers.
The Department also has a .75 Fire Service Specialist support position. The Department is staffed
24 hours a day, seven days per week with a minimum of two personnel.
The VPOC personnel respond to calls when they are paged. In 2021, 174 incidents were toned for
Volunteer Paid -on -Call Firefighters to assist on calls.
6
;;:• ;;:• 2021 Response Summary
Fire Call Volume by Day of Week
400
350
—
.
300
•
250
200
■
150
100
50
0
Sunday
Monday
Tuesday
Wednesday
Thursday
Friday
Saturday
2021
286
342
336
304
337
341
333
t 2020
261
272
297
287
301
269
251
—&— 2019
237
297
301
285
320
300
301
Fire
Call Volume
250
200
150
100
50
0
by Month
1
•
+
4i v .
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
169
155
165
151
181
189
231
233
233
173
185
214
t 2021
f 2020
170
181
156
110
130
166
173
193
161
172
164
162
172
171
163
138
175
146
211
178
187
190
138
172
—*— 2019
I I MIL All
7
2021 Response Summary
Calls by District
6% 2%
❑ City of Stillwater - 1,920
❑ City of Grant - 96
E May Township - 98
D Stillwater Township - 130
❑ Mutual Aid - 35
8
:;:• 2021 Response Detail
*City of Stillwater, City of Grant, May Township, Stillwater Township
FIRES
City of
Stillwater
City of
Grant
May
Township
Stillwater
Township
Mutual
Aid Given
District
Total
Structure
14
2
1
0
11
28
Vehicle
11
0
1
1
0
13
Brush/Other
7
3
3
6
2
21
Motor Vehicle Acci-
dents/Extrication
69
9
6
5
6
95
Technical Rescue
15
0
1
3
3
22
Alarms
120
3
8
9
1
141
Hazardous Materials
48
5
4
2
0
59
Electrical
15
1
1
1
0
18
Power Line
15
6
3
4
0
28
Smoke
34
2
1
1
0
38
Carbon Monoxide
21
0
0
1
1
23
1 TOTAL FIRE CALLS
369
31
29
33
24
486
SERVICE CALLS
City of
Stillwater
City of
Grant
May
Township
Stillwater
Township
Mutual
Aid Given
District
Total
Assist Invalid
105
2
5
3
0
115
Assist Police/Sheriff
5
0
1
0
0
6
Public Assist
108
2
3
8
4
125
Controlled Burn
5
5
3
26
0
39
Cancelled Enroute
48
4
4
6
5
67
TOTAL SERVICE CALLS
271
13
16
43
9
f2
EMS CALLS
City of
Stillwater
City of
Grant
May
Township
Stillwater
Township
Mutual
Aid Given
District
Total
EMS
1,182
50
52
53
2
1,339
EMS Cancelled
98
2
1
1
0
102
TOTAL EMS CALLS
1,280
52
53
54
2
1,441
DISTRICT
TOTALS
* District total includes Mutual
and Auto Aid Calls
City of
Stillwater
City of
Grant
May
Township
Stillwater
Township
Mutual
Aid Given
District
Total
1,920
96
98
■
35
2,279
9
;:• ;;:• 2021 District Response Summary
Stillwater Fire District Calls - Total includes Mutual Aid Calls
o Fire Calls - 486
❑ Service Calls - 352
o EMS Calls -1,441
District Related Fire Calls
■ Stillwater - 369
❑ City of Grant - 31
■ May Township - 29
• Stillwater Township - 33
❑ Mutual Aid - 24
FIRES
City of
Stillwater
City of
Grant
May
Township
Stillwater
Township
Mutual
Aid Given
District
Total
Structure
14
2
1
0
11
28
Vehicle
11
0
1
1
0
13
Brush/Other
7
3
3
6
2
21
Motor Vehicle Acci-
dents/Extrication
69
9
6
5
6
95
Technical Rescue
15
0
1
3
3
22
Alarms
120
3
8
9
1
141
Hazardous Materials
48
5
4
2
0
59
Electrical
15
1
1
1
0
18
Power Line
15
6
3
4
0
28
Smoke
34
2
1
1
0
38
Carbon Monoxide
21
0
0
1
1
23
TOTAL FIRE CALLS
369
31
29
33
24
486
10
;:• ;;:• 2021 District Response Summary
District Related Service Calls
4%
4%
3%
• City of Stillwater - 271
• City of Grant -13
• May Township -16
• Stillwater Township - 43
• Mutual Aid-9
SERVICE CALLS
City of
Stillwater
Cite of
Grant
May
Township
Stillwater
Township
Mutual
Aid Given
District
Total
Assist Invalid
105
2
5
3
0
115
Assist Police/Sheriff
5
0
1
0
0
6
Public Assist
108
2
3
8
4
125
Controlled Burn
5
5
3
26
0
39
Cancelled Enroute
48
4
4
6
5
67
TOTAL SERVICE CALLS
271
13
16
43
9
352
District Related EMS Calls
0%0
3
4 % 4 ° °
■ City of Stillwater - 1,280
■ City of Grant - 52
• May Township - 53
• Stillwater Township - 54
❑ Mutual Aid - 2
EMS CALLS
City of
Stillwater
City of
Grant
May
Township
Stillwater
Township
Mutual
Aid Given
District
Total
EMS
1,182
50
52
53
2
1,339
EMS Cancelled
98
2
1
1
0
102
ITOTAL EMS CALLS
1,280
52
53
54
2
1,441
11
::• ;::• City of Stillwater - 1,920 Calls for Service
FIRE CALLS
Structure
14
Vehicle
11
Brush/Other
7
Motor Vehicle Acci-
dent/Extrication
69
Technical Rescue
15
Alarms
120
Hazardous Materials
48
Electrical
15
Power Line
15
Smoke
34
Carbon Monoxide
21
FIRE CALLS
369
Boat Fire at Mulberry Point Yacht Harbor
❑ Fire Calls 369
o Service Calls - 271
❑ EMS Calls -1,280
SERVICE CALLS
Assist Invalid
105
Assist Police/Sheriff
5
Public Assist
108
Controlled Burn
5
Cancelled Enroute
48
SERVICE CALLS
271
EMS CALLS
EMS
1,182
EMS Cancelled
98
EMS CALLS
1,280
Power Lines Down - Manning & 80th
:::• :::• City of Grant - 96 Calls for Service
• Fire Calls - 31
❑ Service Calls -13
■ EMS Calls-52
Structure Fire 84th Street North
Birthday Celebration in City of Grant
Grass Fire 114th Street North
Diana VanWormer and Judy Brueghel Conduct a
Car Seat Clinic at SFD
m
13
;;:• ;;:• May Township - 98 Calls for Service
• Fire Calls - 29
❑ Service Calls -16
■ EMS Calls - 53
Structure Fire Partridge Road North
Ladder Drill
Tractor Fire Lynch Road
Thank You Cards from Children Visiting the Fire Station
14
;::• ;::• Stillwater Township - 130 Calls for Service
❑ Fire Calls - 33
❑ Service Calls - 43
❑ EMS Calls - 54
Chimney Fire - Myrtle Street West
34th Red Bull Homecoming after a Year Long Deployment
Grass Fire Norwood Avenue North
Badge Pinning - Josh Knodle, George Burns, Lucas Hoffmann
a
15
•
::• , :• Code Enforcement
Code enforcement plays an important role in early identification of unsafe conditions, maintaining emergency access,
identifying hazards and ensuring compliance with fire codes. These functions help prevent fires, ensure buildings and
structures are safe for all occupants and emergency responders.
Proactive Code Enforcement supports the mission of the SFD to protect life and property through fire prevention. In
2021, SFD conducted 721 code enforcement related activities. Below is a breakdown of duties performed by the
Deputy Fire Chief along with SFD personnel.
Code Enforcement
❑ Inspections/Re-Inspections - 278
❑ Consults - 295
• Plan Review - 75
❑ Permits Issued - 73
Property and Content Saved - Structure Fires
The Stillwater Fire Depai tment personnel are proud of their heritage and honored to protect and provide service to
the City of Stillwater, the Birthplace of Minnesota, City of Grant, May Township and Stillwater Township.
The chart Property and Content Save vs. Loss reflects the total value of property and content saved compared to val-
ue of property loss occurring by fire in the Stillwater Fire response District over the past three years.
Property and Content Save vs. Loss
❑ 2019
❑ 2020
❑ 2021
Property and Content Saved
$13,678,520.00
$8,832,300.00
$3,514,750.00
Property and Content Loss
$947,580.00
$1,114,770.00
$761,250.00
Cost estimates are derived from property value records from the
Washington County Property Records and Taxpayer Services.
16
Performance Survey Results
The Stillwater Fire Department takes great pride in serving their community SFD sent customer surveys to resi-
dents monthly to help measure and evaluate the quality of the Department's performance. In 2021 Stillwater Fire
mailed 672* surveys and had a 36% return rate with 243 responses. The survey questions are listed below along
with the number of responses and their rating per question.
*Surveys are not sent to nursing homes, group homes, assisted living, cancelled enroute, controlled burns, motor
vehicle accidents/extrications, power line down, and the law enforcement center.
241 241 241 240 242
2
Were polite and
courteous
• Strongly Agree
241
❑ Agree
2
2
Provided care in
a professional
manner
241
2
Showed
compassion for
my situation
3
Took time to
explain their
actions
1
Satisfied with
SFD service
241
240
242
1
3
o Disagree
1
• Strongly Disagree
1
Survey Responses
"Stillwater fire personnel were very efficient, knowledgeable and friendly We are so happy to have them in our com-
munity."
"My issue was non -emergency but was attended to promptly. I really appreciate the time and effort and the clear ex-
planation that was given."
"Thank you for making our son 's third birthday extra special."
"SFD responded very quickly to our medical emergency at our home on Christmas Day. A+++ all around.!"
"It was about 4:00 A.M. and all my smoke alarms were going of I couldn't get them to stop. They hung in there with
me until the alarms stayed off for a while. I didn't know who else to call at that time of day. They were friendly and
helpful."
"I can't imagine what you do on a daily basis. Ifelt so panicked on the inside. Your department personnel remained
calm and professional. Thank you all - you are amazing."
17
:• Fire Prevention Education Activities
SFD spent approximately 1,024 hours taking part in a multitude of events that make up the Depaitment's Fire Pre-
vention and Education program. SFD members work diligently with students, residents and business owners to re-
duce the risk of fire and personal injury.
SFD works to educate the community on fire safety, hands only CPR, Stop the Bleed, extinguisher training, school
visits, SFD Open House, Night to Unite, birthday parades, car seat inspections and blood pressure checks.
Station Tour
Assistant Chief John Nobles & Fire Service Specialist
Judy Brueghel at Night to Unite
2021 Training
In 2021 staff devoted over 2,505 hours heightening their life sav-
ing skills. Crews train in a variety of disciplines including struc-
ture fires, vehicle extrications, high angle rope rescue, cardiac
arrests and various other activities throughout the year.
SFD Personnel hold the following certifications:
• Firefighter I
• Firefighter II
• Emergency Medical Responder (EMR)
• Emergency Medical Technician (EMT)
• Advanced EMS Certification
• Hazardous Materials Operation Level
• Terrorism Awareness Training
• Fire Apparatus Operator
• Technical Rescue
• Vehicle Extrication
• Confined Space Rescue
Captain Steve Zoller with bike
winner at SFD Open House
Training at Washington County Jail
18
::• ;::• Upgrades and Improvements
SFD was fortunate to upgrade several pieces of equipment in 2021to help better serve our community
Grants, donations and capital funding made it
possible for SFD to purchase a UTV Ranger
Crew XP Northstar 1000cc vehicle for
wildland firefighting operations, responding to
numerous trails and special event staffing. The
UTV has a QTAC skid unit which holds 85
gallons of water.
SFD responds with five other Washing-
ton County Fire Departments to create
the Fire Department Dive Team. An un-
derwater handheld scanning sonar de-
vice, AquaEye, was purchased through
generous donations and grant funding.
The AquaEye gives responders another
tool to use during water related emergen-
cies.
a
IF
clam
� ----ti•
ga
Ladder 1, a 2001 105 foot Pierce Dash Aerial,
was refurbished in 2021 in order to extend its
serviceable life. Ladder trucks are critical ap-
paratus and updating SFD Ladder 1 was a
cost-effective solution to replacement.
SFD also acquired a buoyance
control device which is worn
by a rescue diver to establish
neutral buoyancy underwater
and positive buoyancy at the
surface, when needed. This
equipment is a vital tool for
rescue divers.
SFD will be replacing a 1996 Boston Whaler with a
new 28' fireboat built by Stanley Custom Boats.
The new boat will have twin engines, 500 GPM
pump, enclosed wheelhouse, hydraulic landing door
on the front for patient transport and dive rescue
operations. SFD anticipates placing the new fire-
boat in service later in the summer of 2022.
19
;;:• ;;:• Personnel Updates
Years of Service Recognition
Chief
Stuart Glaser
35 Years
Firefighter/Engineer
Jim Roush
10 Years
Assistant Fire Chief
Chris Zeuli
30 Years
111
Lieutenant
Ryan Smith
10 Years
Firefighter/Engineer
Dan March
5 Years
Firefighter/Engineer Fire Service Specialist
Matt Richardson Judy Brueghel
5 Years 5 Years
Deputy Fire Chief
Tom Ballis
20 Years
Firefighter/Engineer
Ian Perkins
5 Years
Chaplain
Kris Linner
5 Years
20
;;:• ;;:• Personnel Updates
Promotions
Ben Wojcik was promoted to
full-time Firefighter/Engineer,
April 2021. Ben joined the
Stillwater Fire Department as a
Volunteer Paid -on -Call Fire-
fighter in 2014. Ben served as a
Volunteer Paid -on -Call Lieuten-
ant prior to being hired full-
time.
Retirements/Resignations
Jon Bell
Jake Bell
Certificate of Excellence
Chris Rigney
Volunteer Paid -on -Call per-
sonnel are required to meet
minimum quarterly run re-
sponse requirements. Fire-
fighter/Engineer Ryan Sarver
responded to 118 calls for ser-
vice and went above and be-
yond and averaged over 67%
call response for the year. This
is the third year in a row that
Ryan was awarded a Certifi-
cate of Excellence for the
Highest Run Percentage.
Congratulations Ryan!
Derek Nelson
Hanging up their bunker gear for the last time, SFD said good-bye to four long term members and their years of experi-
ence. Jon Bell with thirty-five years; Jake Bell fifteen years; Chris Rigney ten years and Derek Nelson had 9 years. We
will miss their presence, knowledge, talents, contributions and friendship. We wish them the best on their next journey.
New Hire
Stillwater Fire welcomed Vol-
unteer Paid -on -Call Firefighter
Katie Hawke to the Depart-
ment in November 2021.
Katie has several years of ex-
perience and is a great addition
to SFD. We are excited to
have her on board and look
forward to her contributions
for many years to come.
•
Meet Bronson - He is the
new guardian of SFD's lob-
by and greets all who enter
the Fire Department. Bron-
son received his name in
honor of the very first Chief
of the Depth talent, David
Bronson who was elected in
June 1872 and served as Fire
Chief of SFD for 11 years.
21
•
.••• .•:•Honoring Our Fallen
Thomas "Tommy" Zoller joined SFD in April of 1983 and retired in June of
2004. Tommy was a dedicated member of SFD and served the citizens of Stillwa-
ter with pride for over 21 years. Firefighter Zoller had a long family history of
service with the Department and served alongside his father, brother, and cousin.
Tommy passed away September 13, 2020.
On November 18, 2020, Cortzie R. Downs passed away at the age of 84. Cortzie
served the Stillwater Fire Department and community for over 13 years and re-
tired as a Lieutenant. He was a member of the Depai tnient from 1973 until 1986.
Cortzie always had a story or joke to tell and was a solid fixture at the Annual
Stillwater Firefighter's Relief Association Dinner/Meeting.
Robert "Bob" Barthol Jr. passed away on New Year's Day, 2021. Bob served his
community as a firefighter for the Stillwater Fire Department for 30 years. Bob start-
ed his career in 1971 and retired as Assistant Chief. Bob saw numerous changes in
the fire service over his long tenure. Bob was known for telling jokes, making others
laugh and fishing trips with friends.
Paul W. Glaser passed peacefully at home surrounded by family on April 26, 2021.
Paul proudly served the citizens of Stillwater for 35 years. Paul started his career with
SFD in 1963 as a volunteer firefighter and retired as a full-time Captain in 1998. Paul
served alongside his three sons and brother for many years. Paul was known for his
strong work ethic and his love of the outdoors. He always had a good story to share
about hunting or fishing and was looking forward to the next trip. His commitment and
dedication to the community he served was admirable.
22
TILLWATER FIRE DEPARTMENT
SERVING THE COMMUNITY SINCE 1872
149 YEARS OF SERVICE
HE BIRTHPLACE OF MINNESOEA
STILLWATER
CITY COUNCIL
SERVICE AWARD
On behalf of a grateful City and upon the recommendation of leading citizens,
the Mayor and City Council hereby extend recognition and appreciation to
(9win ecvite,t
gin iS y,eavo of 6 etuuice a metnice,t, of
the eftanteit ectinneboion,
and for outstanding service in support of the City of Stillwater's mission.
Ted Kozlowski, Mayor
Date of Recognition: April 5, 2022
Cite of
tt{Ytnater, fninne5ota
ORGAN DONATION AWARENESS MONTH PROCLAMATION
WHEREAS, more than i0o,000 .Americans, over 3,00o people exclusively in the
Upper Midwest, are currently on the national transplant waiting list; and
WHEREAS, more than io6,289 men, women and children are waiting for lifesaving
organ transplants, 6o% of patients are minorities; and
WHEREAS, sadly, 17 people die each day, because the organs they need are not
donated in time; and
WHEREAS, the most effective way to address this health crisis is to educate and to
encourage citizens to commit to the following actions: register your decision to be an
organ, eye and tissue donor at Life-Source.org/register or at your local DM`V.
WHEREAS, every 9 minutes another person is added to the transplant waiting list
and every donor can save 8 lives and enhance over 75 more; and
WHEREAS, in 2021, more than 40,00o transplants brought renewed life to patients
and their families and communities; and
WHEREAS, April is set aside nationally as a month to celebrate those who have
received transplants; to recognize those who continue to wait; to honor donors and donor
families; and to thank registered donors for giving hope.
NOW THEREFORE, I, Ted .Kozlowski, Mayor of the City of Stillwater, do hereby
proclaim the month of .April as
ORGAN DONATION AWARENESS MONTH! ^,
in the City of Stillwater and encourage the citizens of Stillwater to consider setting in
place your wishes to doate your organs.
IN WITNESS WHEREOF, I have hereunto set my hand and caused the seal of the City
of Stillwater to be affixed this 5th day of April, 2022.
,,,y{111d11t1►U
Mayor
Cite of
'titttuater, fniuue5ota
Proclamation
WHEREAS, the Stillwater Area High School Unified Basketball Team are AAA
State Champions; and
WHEREAS, the Ponies beat Minnetonka 33-21 in the title game at Target Center;
and
WHEREAS, Stillwater had the largest group of fans, which included students and
parents; and
WHEREAS, Stillwater Area High School has a group of young students in a club
called True Respect Unifies Students Together. Ponies T.R. U.S.T. Club is a social group
that works with Special Olympics Minnesota to bring students together through an
engaged student community that breaks down the barriers that separate students with
and without disabilities. The Unified movement promotes school communities of
acceptance and inclusion, where all young people are agents of change; and
WHEREAS, this incredible team is made up of Special Olympics athletes and their
partners without disabilities, facing competition from Bemidji High School, Crosby -
Ironton High School, Minnetonka High School, Champlin Park High School, and Eagan
High School, - accepting everyone the way they are.
NOW, THEREFORE, I, Ted Kozlowski, by virtue of the authority vested in me as
Mayor of the City of Stillwater, do hereby proclaim
April 6, 2022 - Stillwater Area High School
Unified Basketball Team Day
Adopted by the Stillwater City Council this 5th day of April, 2022.
Mayor
Cite of
titttuater, Aturte5ota
9
WHEREAS, Hunter Lyden is a member of the Stillwater Area High School Boys
Wrestling Team, which is the Suburban East Conference Champions and Runner-up
finish for the Class AAA team title; and
WHEREAS, Hunter's season accomplishments are:
• Went into the tournament seeded #1;
• 3 time MA State Champion at 170 lbs, winning 11-3;
• 6 time state entrant;
• 5 time state place winner (5th in 8th grade, 3rd in 9th grade and 1st in 10th,
11 th & 12th grades);
• a great career finish at 247-22
• Freestyle and Greco National duals All Tournament team;
• Freestyle National All American;
• Above a 3.0 GPA;
• Selected for All State AAA team; and
• heading to the University of Minnesota Gophers in the fall.
NOW THEREFORE, 1, Ted Kozlowski, Mayor of the City of Stillwater, do hereby
proclaim
April 7, 2022 - Hunter Lyden Day -
in the City of Stillwater and encourage the citizens of Stillwater to congratulate Hunter
on his accomplishments.
IN WITNESS WHEREOF, 1 have hereunto set my hand and caused the seal of the
City of Stillwater to be affixed this 5th day of April, 2022.
J 4yor
Cite of
*tt{Ytnater, fninne5ota
Adriamation
WHEREAS, Audrey Rogotzke is a member of the Stillwater Area High
School Girls Wrestling Team; and
WHEREAS, Audrey's 8th grade season accomplishments are:
• the first sanctioned girls State Champion at 1201b with a 5-2 decision;
• She finished with the season with a 32-8 record;
• first ever MSHSL Girls State Tournament;
NOW THEREFORE, I, Ted Kozlowski, Mayor of the City of Stillwater, do
hereby proclaim
April 8, 2022 - Audrey Rogotzke Day -
in the City of Stillwater and encourage the citizens of Stillwater to congratulate
Audrey on her accomplishments.
IN WITNESS WHEREOF, I have hereunto set my hand and caused the seal
of the City of Stillwater to be affixed this 5th day of April, 2022.
.% ayor
L
Cite of
titttuater, Aturte5ota
Adriamation
WHEREAS, Ryder Rogotzke is a member of the Stillwater Area High
School Boys Wrestling Team, which is the Suburban East Conference Champions
and Runner-up finish for the Class AAA team title; and
WHEREAS, Ryder's Junior season accomplishments are:
• AAA State Champion, at 1821b.;
• won with a :19 second fall
• He finished with a 44th season pin and a 56-1 record;
• Won his 225th varsity match;
• All State Class MA Team;
• 3 time MSHSL AAA State Tournament Participant;
• Will add one more season before heading off to wrestle at the Navy; and
NOW THEREFORE, I, Ted Kozlowski, Mayor of the City of Stillwater, do
hereby proclaim
April 9, 2022 — Ryder Rogotzke Day —
in the City of Stillwater and encourage the citizens of Stillwater to congratulate
Ryder on his accomplishments.
IN WITNESS WHEREOF, 1 have hereunto set my hand and caused the seal
of the City of Stillwater to be affixed this 5th day of April, 2022.
.Mayor
iwa ter
The Birlhplace of Minnesota
CITY COUNCIL MEETING MINUTES
March 15, 2022
216 4th Street N
Stillwater, MN 55082
651-430-8800
www.ci.stillwater.mn.us
REGULAR MEETING 7:00 P.M.
Mayor Kozlowski called the meeting to order at 7:00 p.m.
Present: Mayor Kozlowski, Councilmembers Collins, Junker, Odebrecht,
Polehna (remotely; left at 7:20 p.m.)
Absent:
Staff present:
None
City Administrator Kohlmann
City Attorney Land
City Clerk Wolf
City Planner Wittman
Community Development Director Gladhill
Finance Director Provos
Fire Chief Glaser
Police Captain Bruchu
Public Works Director Sanders
PLEDGE OF ALLEGIANCE
Mayor Kozlowski led the Council and audience in the Pledge of Allegiance.
RECOGNITIONS OR PRESENTATIONS
Introduction of City Administrator, Joe Kohlmann
Mayor Kozlowski and the Council welcomed newly hired City Administrator Kohlmann.
Redistricting and Establishing Polling Locations
City Clerk Wolf explained the Charter amendment that redefines the electoral boundaries
affecting Wards 1 and 2. Polling locations are also being reestablished.
Motion by Councilmember Odebrecht, seconded by Councilmember Collins, to adopt
second reading of Ordinance No. 1180, An Ordinance Amending the Stillwater City Code
Chapter 21, General Provisions, Section 21, Subd. 11, Entitled "Election Wards" and adopt
Resolution 2022-035, Resolution Designating 2022 Election Polling Locations Within the
City of Stillwater, Minnesota. All in favor.
OPEN FORUM
Louise Hansen, Rivertown Commons resident, voiced concerns about reckless
skateboarders.
Allison McGinnis, Sustainable Stillwater, spoke about the Lights Out initiative for birds.
As part of Stillwater's Bird City initiative and its commitment to GreenStep City Best
Practices, Sustainable Stillwater would like the City to encourage measures that address
City Council Meeting March 15, 2022
light pollution and its impact on the environment to help with the problem of birds being
killed or injured in collisions with buildings. Residents and businesses can prevent these
collisions by turning off building lights at night, which also saves electricity and cuts costs.
STAFF REPORTS
Public Works Director Sanders reported that no flooding is predicted for the St. Croix
River.
Captain Bruchu reported that mental health issues remain a concern. There was a
worksite incident at the 200 Chestnut project resulting in the death of a worker. The Police
Department is filling open positions.
Fire Chief Glaser gave ice safety reminders as the weather warms up, and reminded
residents to watch for weather alerts. Sirens mean seek shelter, not all clear.
Community Development Director Gladhill updated the Council on progress of the event
policy, the 200 Chestnut project, Curve Crest and Manning Avenue project, and outdoor
seating permit pilot project. Interviews for the Assistant Planner position are taking place.
City Administrator Kohlmann recapped his activities his first week on the job.
CONSENT AGENDA
March 1, 2022 Regular and Recessed Meeting Minutes
Payment of Bills
602 Churchill Street West Encroachment Agreement — Resolution 2022-036
2022 Opera on the River Event
2022 St. Croix Crossing Half Marathon Event
2022 Stillwater Half Marathon Event
Acting City Clerk Appointment — Resolution 2022-037
Designating a Responsible Authority in accordance with the State Data Practices
Statute — Resolution 2022-038
Fee Schedule Amendment — Resolution 2022-039
Public Works Plow Truck Purchase Request
St. Croix Recreation Center Parking Lot Improvement Project Final Payment —
Resolution 2022-040
Stillwater Area Hockey Association Off -site Gambling Permit at Lift Bridge Brewery —
Resolution 2022-041
Supporting Legislative Action on Water Supply — Resolution 2022-042
Motion by Councilmember Junker, seconded by Councilmember Odebrecht, to adopt the
Consent Agenda. All in favor.
PUBLIC HEARINGS
Case No. 2022-10 to consider vacating public drainage and utility easements located upon
1701 Curve Crest Blvd.
City Planner Wittman explained that the applicant has requested vacation of a portion of
existing drainage and utility easements on the property at 1701 Curve Crest Boulevard.
Staff recommends approval of the vacation as it is no longer needed.
Page2of5
City Council Meeting March 15, 2022
Mayor Kozlowski opened the public hearing. There were no public comments. Mayor
Kozlowski closed the public hearing.
Motion by Councilmember Collins, seconded by Councilmember Junker, to adopt
Resolution 2022-043, A Resolution Vacating a Portion of Public Drainage and Utility
Easement Located Within the City of Stillwater, Minnesota. All in favor.
UNFINISHED BUSINESS
There was no unfinished business.
NEW BUSINESS
1330 5th Street South Resubdivision
Ms. Wittman stated that the property owner is requesting the Council's consideration of
a Resubdivision to split the property into two lots. The proposed Resubdivision does not
conform to the minimum lot standards nor the maximum Other Impervious Surface
restriction. The property owner obtained three variances from the Planning Commission
after the Commission determined practical difficulties existed. Staff recommends
approval of the resubdivision with five conditions.
Councilmember Junker asked if there are similar sized lots in the neighborhood. He noted
that a portion of the property is fairly low lying in regard to potential drainage issues.
Ms. Wittman replied there are a number of other historically smaller, 6,700 square foot
lots in the neighborhood. Staff would look at drainage when a building permit is applied
for.
Councilmember Odebrecht lauded the amount of staff and Planning Commission time
spent on the case.
Councilmember Junker expressed reluctance to approve a square footage amount below
the minimum.
Motion by Councilmember Odebrecht, seconded by Councilmember Collins, to adopt
Resolution 2022-044, A Resolution Approving the Resubdivision of Lot 7 & 8 Block 2,
Churchill's 2nd Addition (Case No. 2022-01). Motion passed 3-1 with Councilmember Junker
voting nay.
Brown's Creek State Trail Private Land Purchase/Stillwater Marina & Yacht Club LLC
Ms. Wittman explained that in April of 2021, Stillwater Marina & Yacht Club LLC
purchased from D. L. Paradeau Marketing LLC a strip of land that runs underneath
approximately one-half mile of the Browns Creek State Trail. Andy Malone of Stillwater
Marina & Yacht Club LLC would like to retain a portion of the subject property and sell
other portions to adjacent landowners, including the City of Stillwater, as a portion of the
subject property runs adjacent to Lumberjack Landing. Ownership would be beneficial to
the City given future development plans for Lumberjack Landing. City staff is requesting
authorization to negotiate a purchase agreement with Stillwater Marina & Yacht Club for
the portion of the subject property adjacent to Lumberjack Landing.
Motion by Councilmember Collins, seconded by Councilmember Odebrecht, to adopt
Resolution 2022-045, Authorizing City Staff to Negotiate a Purchase Agreement for the
Page3of5
City Council Meeting March 15, 2022
Public Acquisition of a Portion of Private Land Underneath the Brown's Creek State Trail.
All in favor.
Minnesota GreenCorps Program Intern
Mr. Gladhill explained an application to become a GreenCorps Host Site, which would
provide the City with an 11-month Intern at no cost to the City. The City would commit at
least four hours of supervision. Many of the tasks were previously coordinated by the
previous Zoning Administrator. This opportunity would allow the new Assistant Planner
(replacement for the Zoning Administrator) to focus on demands in Planning and Zoning
including Code Enforcement. Sustainable Stillwater has committed to eight hours per
week of utilization of this Intern. There is sufficient workload for the City to consume the
remaining 32 hours per week.
Councilmember Junker asked what tasks the intern would be doing for the City.
Mr. Gladhill replied that the intern would work in these areas: GreenStep Cities tracking
energy usage in City facilities and associated reporting; special events; planting
initiatives; tracking rain gardens; explore and help develop recycling programs; and
participate in Sustainable Stillwater's workgroup meetings. Staff feels there is ample work
to keep the individual busy. They would not be doing zoning or code enforcement work.
The new Assistant Planner will be doing that work.
Motion by Councilmember Collins, seconded by Councilmember Odebrecht, to adopt
Resolution 2022-046, Approval to Apply for MPCA GreenCorps Intern. Motion passed 3-1
with Councilmember Junker voting nay.
2022 Street Improvement Project Approve Plans and Specs and Advertise for Bids
Mr. Sanders recommended that the Council approve plans and specifications for the
2022 Street Improvement Project and order advertisements for bids. The public hearing
was held on March 1, 2022.
Motion by Councilmember Junker, seconded by Councilmember Collins, to adopt
Resolution 2022-047, Approve Plans & Specifications and Ordering Advertisement for Bids
for 2022 Street Improvement Project (Project 2022-02). All in favor.
Downtown Street Lighting Project Order Feasibility Study
Mr. Sanders reported that there are two styles of street lights in the downtown area, the
taller style lights that are located throughout the downtown and the decorative lights
located primarily on Main Street. The taller lights were installed in 1991 and the
decorative lights in 1999. Both of these light styles have been operated and maintained
through an agreement with Xcel Energy. The agreement for the taller lights expired in
2015 and the agreement for decorative lights expires in 2024. The taller lights are
deteriorating, especially at the light pole bases. In 2020 the City hired a consultant to look
at options for replacement of all the lights in downtown with a new decorative pole and
fixture, and replacement of conduit and feeder cabinets. Cost of replacement lights was
estimated at $3,000,000. Staff would like to proceed with a feasibility to explore funding
options to include assessment of affected properties. Staff recommends the Council pass
a resolution authorizing the preparation of a Feasibility Study for Downtown Lighting.
Page 4 of 5
City Council Meeting March 15, 2022
Motion by Councilmember Odebrecht, seconded by Councilmember Junker, to adopt
Resolution 2022-048, Resolution Ordering Preparation of Feasibility Report for Downtown
Lighting Project (Project 2022-07). All in favor.
COUNCIL REQUEST ITEMS
There were no Council request items.
ADJOURNMENT
Motion by Councilmember Collins, seconded by Councilmember Junker, to adjourn. All in
favor. The meeting was adjourned at 7:52 p.m.
Ted Kozlowski, Mayor
ATTEST:
Beth Wolf, City Clerk
Resolution 2022-035, Resolution Designating 2022 Election Polling Locations
Within the City of Stillwater, Minnesota
Resolution 2022-036, A Resolution Approving an Agreement Relating to Landowner
Improvements on 602 Churchill Street West (CPC Case No. 2022-16)
Resolution 2022-037, Appointing Joseph Kohlmann as Acting City Clerk
Resolution 2022-038, Designating a Responsible Authority and Assigning Duties in
Accordance with the State of Minnesota Data Practices Statute
Resolution 2022-039, Resolution Amending Resolution 2022-004 Approving the
City of Stillwater 2022 Fee Schedule
Resolution 2022-040, Accepting Work and Ordering Final Payment for St. Croix
Rec Center Parking Lot Improvement Project (Project 2021-04)
Resolution 2022-041, Approving Stillwater Area Hockey Association Application to
Conduct Off -Site Gambling at Lift Bridge Brewery
Resolution 2022-042, A Resolution Supporting Legislative Efforts to Ensure a
Sustainable, Safe, and Reliable Water Supply
Resolution 2022-043, A Resolution Vacating a Portion of Public Drainage and
Utility Easement Located Within the City of Stillwater, Minnesota
Resolution 2022-044, A Resolution Approving the Resubdivision of Lot 7 & 8 Block
2, Churchill's 2nd Addition (Case No. 2022-01)
Resolution 2022-045, Authorizing City Staff to Negotiate a Purchase Agreement for
the Public Acquisition of a Portion of Private Land Underneath the Brown's
Creek State Trail
Resolution 2022-046, Approval to Apply for MPCA GreenCorps Intern
Resolution 2022-047, Approve Plans & Specifications and Ordering Advertisement
for Bids for 2022 Street Improvement Project (Project 2022-02)
Resolution 2022-048, Resolution Ordering Preparation of Feasibility Report for
Downtown Lighting Project (Project 2022-07)
Ordinance No. 1180, An Ordinance Amending the Stillwater City Code Chapter 21,
General Provisions, Section 21, Subd. 11, Entitled "Election Wards"
Page5of5
Page 1
CITY OF STILLWATER LIST OF BILLS
1ST Line/Leewes Ventures LLC
Action Rental Inc.
Advance Auto Parts
Alliance for Innovation
AMI Consulting Engineers PA
Aspen Mills
AutoNation
Barnum Gate Services
BCA Training
BHE Community Solar
Brines Market
Brueghel Judith
Burschville Construction Inc.
Canteen Refreshment Services
Carahsoft Technology
Cintas Corporation
CivicPlus
Coca-Cola Distribution
Comcast
Corval Constructors
Dalco
ECM Publishers
Emergency Automotive
Environmental Equipment & Services
Golden Expert Services
Grainger
Guardian Supply
H&L Mesabi
Hawkins Inc
Heritage Printing Inc.
Hoisington Koegler Group Inc
Holiday Companies
Holiday Credit Office
Huebsch Service
Ice Sports Industry
IDC Automatic
Intoximeters
Jaytech Inc
Jefferson Fire and Safety Inc.
League of MN Cities
LeVander Gillen Miller PA
Lindstrom Solar LLC
Lockridge Grindal Nauen PLLP
Loffler Companies
Loucks Associates
Madden Galanter Hansen LLP
Mallet Michael
Mansfield Oil Company
Snacks for concessions
Scissor lift
Supplies
Membership
Riverbank Stabilization
Uniforms
Vehicle service
Gate repair
Training
Solar Energy
Bagged lunches
Reimburse for fire prevention educator supplies
Thawing water service at parking ramp
Concession supplies
SignCAD subscription
Cleaning service
Park Reservation Software
Beverages for concessions
TV Internet & Voice
Leak repair
Janitorial supplies
Publications
New squad build
Equipment repair supplies
Janitor Service
5th St Project
Uniforms
Equipment repair supplies
Chlorine
Printing
Lumberjack Landing
Vehicle washes
Fuel
Mat cleaning service
Skater Membership
Garage door bearing repair
Equipment repair charges
Chemicals
CMC 3D Rack
Harassment Prevention registration
Professional Service
Solar Energy
Labor Relations
Support renewal
Curve Crest Lakeview Feasibility
Labor Relations Services
Reimburse for pizza for reserves meeting
Fuel
510.90
7,500.00
240.91
1,705.00
12,676.25
628.58
102.97
251.25
600.00
4,047.71
84.94
26.45
750.00
979.60
908.00
716.46
12,338.00
1,245.32
495.43
7,257.73
5,531.14
733.95
2,165.05
304.00
4,000.00
407.85
453.91
644.00
499.75
1,843.05
4,808.50
350.00
91.53
1,317.06
9.00
992.28
145.00
490.37
429.52
10.00
9,548.00
4,105.00
3,333.33
2,420.42
2,280.00
516.61
113.29
13,369.86
Menards
Metro Sales Inc.
Midwest Machinery Co
Miller Excavating
MK Mechanical Inc
MP Nexlevel LLC
My Alarm Center
Nuss Truck & Equipment
Office Depot
Pepsi Beverages Company
Performance Plus LLC
Peterson Austin
Quill Corporation
R&R Specialties Inc.
Rehn Code Consulting Services
Riedel) Shoes Inc.
Ries Farms LLC
Simplifile LC
St. Croix Boat and Packet Co.
Stillwater Glass Inc.
Stillwater Motor Company
Stillwater Towing
Taylor Electric
Thomson Reuters
Thoren Dawn
Tree Quality
Tri-State Bobcat
Twin Cities Dots & Pop
Uline Inc
US Postal Service
Valley Trophy Inc.
Washington County Property Records
Washington County Public Safety Radio
Water Conservation Services Inc
Wolf Beth
Zee Medical Service
LIBRARY
Ace Hardware
Amazon Business
Andersen Cami
Blackstone Audio
Comcast
Huebsch Service
Loffler Companies
Madden Galanter Hansen LLP
Master Mechanical Inc.
Menards
Mid -America Business Systems
Supplies
Payoff of copier MP 201SPF
Repairs & parts
Class 5
Thermostat repair
Locating
Alarm monitoring
Equipment parts & repair
Office supplies
Beverages for concessions
Medical evals
Reimburse for uniform supplies
Supplies
Equipment repair supplies
Plan Review
Skates
Dirt/fill disposal
Filing Fees
Arena Billing
Cut glass
Equipment repair supplies
Towing service
Electrical repair of street light
Information Charges
Reimburse for 2000 Sterling tabs
Tree appraisal Olive St
Equipment repair supplies
Treats for concessions
Supplies
Postage for mail machine
Name plate
Year End Reports
800 Radio User Fees
Water Leak Detection
Reimburse for hotel & mileage
First aid supplies
Janitorial Supplies
Supplies
Staff Reimbursement
Materials
Internet - March
Towels and Rugs
Copier/Printer
Labor Attorney
Boiler inspection
Janitorial Supplies
Maint Agreement
Page 2
5,345.54
188.44
5,482.28
32,949.16
202.50
634.95
443.64
1,955.35
876.35
1,583.93
446.00
98.53
1,282.09
298.60
19,600.20
1,156.66
840.40
221.00
93,496.08
10.00
218.51
161.06
11,400.00
158.12
12.50
480.00
253.59
1,080.00
10,218.78
7,000.00
25.15
285.00
10,802.16
482.23
688.00
219.05
54.90
300.51
86.34
55.99
188.10
372.45
618.84
108.00
1,802.60
26.57
895.00
Office of MN IT Services
Serendipity Art & Design
The Zephyr Theatre
Uline Inc
FEBRUARY CREDIT CARDS
10000 Lakes Chapter of ICC
Amazon.com
AMEM
Assoc. of MN Building Official
Badgeandwallet.com
Bona Fide Masks
Brueggers Bagels
Constant Contact
Dream Host
Ebay
Facebook.com
Fusion Learning Partners
Grand Pizza & Catering
Greater Stillwater Chamber of Commerce
Half Price Books
HERO Training Center
IACP
Indiana Face Mask
Kwik Trip
Liberty University
Lowell Inn
Menards Online
Metro Emergancy Managers Assoc
MN Dept of Labor and Industry
MN Recreation & Park Assoc
Monoprice
Office Max
Pizza Man of Stillwater
Project N95 Shop
Salomon
Stillwater Post Office
Trainers Warehouse
United Negro College Fund
Wells Fargo Bank MN NA
Phone - February
Programs
Programs
Janitorial Supplies
Membership
Supplies
Membership
Membership
Collar brass for Sgt Olson & Felsch
Facemasks
ICS training
Constant Contact Licensing
Website Hosting
Storage bags for cables
SPD Social media fees
CEAM engineering conference
City Admin candidates - lunches
World Snow Sculpting Opening Ceremony
Materials
Training course - LeMoine
Membership
Facemasks
Antifreeze for trucks
Fire class tuition
City Admin candidate lodging
Carpet squares for 1st flr PW
Membership
Building official exam - Eng
Playground Safety Inspector course
EOC storage cases
Flash drives for construction plans
Pizza for officers working snow sculpting event
Facemasks
Duty boots for Tennessen
Shipping applicant testing materials
Whiteboards for EOC
MLK Day Breakfast event registration
Over limit fee
Page 3
148.35
125.00
200.00
550.27
125.00
3,254.43
200.00
200.00
76.00
113.26
44.97
405.00
21.45
35.69
22.00
375.00
154.99
510.00
96.35
399.99
615.00
41.90
43.12
1,370.77
361.02
1,834.35
125.00
50.00
140.00
947.97
26.83
70.00
93.30
200.00
11.61
168.07
100.00
117.00
iliwater
THE BIRTHPLACE OF MINNESOTA
DATE: April 5, 2022
TO: Mayor and City Councilmembers
FROM: Jason Grode, Parks Superintendent
SUBJECT: 2022 Farmer's Market Event & Contract
BACKGROUND
Attached is the 2022 Farmer's Market Event application and draft contract. The event will be
similar to years past at the Riverview Lot. The event pays for 1/3 of the portable restroom
costs and for an additional trash container according to the 2022 fee schedule.
ACTION REQUESTED
If the City Council wishes to approve the special event and contract they should pass a
motion approving the 2022 Farmer's Market Special Event and Contract.
STILLWATER FARMER'S MARKET
2022 AGREEMENT
THIS AGREEMENT made this 5th day of April 2022 between the CITY OF STILLWATER,
Washington County, Minnesota ("City") and STILLWATER FARMER'S MARKET ASSOCIATION, c/o Beverly
Friendt, its President, 3503 Long Lake Road E, Pine Springs, MN 55115 ("Farmer's Market").
1. Location. The City of Stillwater has authorized the Farmer's Market to use the parking lot located
on the corner of Third and Pine Street for the purpose of conducting a farmer's market where
vendors will offer agricultural goods and related merchandise for sale to the public. Substantial
changes in the layout/format/duration of the Event will not be made by the Organizer at any time
without advanced notice to the City.
2. Dates and Hours of Event. Operations are limited as follows:
a. Saturdays, June 11 through October 29 of the year 2022
b. Set-up begins at 6:30 a.m.
c. Event Time: 7:30 a.m. — 12:00 p.m. (Noon)
d. Clean-up finished by 12:30 p.m.
3. Insurance, Hold Harmless, and Indemnity. Organizer agrees to indemnify and hold harmless the
City with regard to any claims, causes of action or demands that might be brought against the City
arising out of the events authorized by this Agreement; and further, Organizer agrees to provide to
the City evidence of insurance coverage of at least the amount of the maximum liability of the city
as set forth from time to time in Minnesota Statutes Section §466.04, covering claims that might
be brought against them that arise out of the events authorized by this Agreement and to name the
City as an additional insured on their policy "as their interest may appear" by no later than three
(3) weeks before the event.
4. Signs. Market signage must be approved by the Community Development Director including the
size and location of signs and banners.
5. Parking Lots. Organizer is aware and will inform all vendors and event participants that staking
into the asphalt, etc. is not allowed (any damage repair will be paid for by the organizer).
6. Portable Toilets/Trash Container. The City will provide a portable toilet for use of vendors and
patrons throughout the period of their use. The portable toilet will be located in the upper parking
lot on Fourth Street. The Farmer's Market shall reimburse the City for an extra trash container
and one—third (1/3) of the seasonal costs of the portable restroom, which is due three (3) weeks
before the start of the events.
7. Term. The term of this Agreement will be for one year unless terminated earlier by the City on
public safety grounds.
8. The Application for the Event as submitted by the Organizer is considered part of this Contract
and any representations of the Organizer or conditions imposed by the City are restated as if fully
set forth in this Agreement.
IN WITNESS WHEREOF, the parties have set their hands effective the day and year first
written above.
STATE OF MINNESOTA
) ss
COUNTY OF WASHINGTON
CITY OF STILLWATER
Ted Kozlowski, Mayor
ATTEST:
Beth Wolf, City Clerk
The foregoing instrument was acknowledged before me this day of
2022 by Ted Kozlowski, Mayor, and Beth Wolf, Clerk, for the City of Stillwater.
STATE OF MINNESOTA
) ss
COUNTY OF WASHINGTON
Notary Public
STILLWATER FARMER'S
MARKET ASSOCIATION
By
Beverly Friendt, SFMA President
The foregoing instrument was acknowledged before me this day of
2022, by Beverly Friendt, the President and duly authorized agent for Stillwater Farmer's Market
Association.
Notary Public
ae.
TNU.NINTNELASE OF MINNESOTA
EVENTS PERMIT APPLICATION
216 4th Street North, Stillwater,. MN 55082
Telephone: 651-275-4101 Fax: 651-275-4112
Email: pubwrks@ci.stillwater.mn.us
InI7amplete applreatioNs cr' uppidkcdtitra s received after .deadflne will nor be
atc€pterl, See Event lnst{ uct errs fdr application onci ees,
2/
Date of Application:
offke Uire Or ?
Date Application Revived
Type: Etierit Special Event
Event information
Title/Name of Event + --•Ti fa-
•
Event gate/Time: Set up: Date Time " * to 1�Q'
Actual Event: Date, // - -'2- J,6+ /6 -- t 7 Time 7 ''...'6 to 1.' ize
Clean up: Date Time la -Li' 1--1 to CI°
- ,
E<-e is -alter 1R;4C min, regcir_ a ‘,ai lain fry. —1 Cir a..r-c{1
Location. {Address) of `.vent:'
0 rre e: iPark, 0e.ase spEcriV ribrth Or $0.1th laweII parki _ke.r/p su i 'j e . eacey. w9 /0 7-
Description of Event `:please bem;3ecIflc this In�f rmatlon w01 be used to rt tethe eveet §:7e Ci?'t of :till t e rbvtzi
Estimated Attendance ;participari0 and sp: r.ators
Applicant information (Person/Group Responsible)
Sponsoring Organization Narne: :.
Mailing Address: -A3 � 1
City, State, alp Cade: �� .,_ 15
r
� f
Primary Contact/Applicant lamer r1& r 0 A,, _
Phone Number: Fax: Cell Phone:
`
j .
Email Address: 44L' •_ ' O Frr cyt..5Z ' (1./...e--
Website Address:
Name
-- -Fell Prone:x/6 f ``J _'7) 4, j
of contact person during event; /r ./ ...e_d_t
t
Alternate contact during event: Ce1I Phone:
Refer media or citizens Inquires to Phone:
Site Plan: A, site plan is mandatory for all events, Please provide a map of the site layout. Include any tables, stages, tents,
fencing, portable restrooms, vendor booths, trash containers, etc. If event involves a parade, race or walk,
please attach a route map highlighting route. Include rest stop stations. crossings, signage and indicate route
direction with arrows.
Event Features
Will any signs/banners be put up No 0 Yes / Number and size;
Will there be any infletables? No 9 Yes 0 r igae4e ji = e r r+r +rL ,v-k rEtiulre-
Will there be entertainment? No Yes ElWhat type: snalusea n scrarcr;0r,+
Will sound amplification be used? No Yes ❑ Hours and Type:
Will a stage or tent(s) be set up? No 4 Yes ❑ Dimensions[
Will there be temporary fencing? No Yes E.
MI merchandise/food items be sold? No EJ Yes How many Fees !c`a+Pcrr• ;ry,Ts �,
vendors egpectedr .,r70k. ,:,,_ ,.1_t.vcs6ric
Will food be prepared on site? No ds ❑ t.cfT: L<';'Li_i[sv S; Cisstr_.H .lio ama ettemt: u52-430-6655
Will cooking operations be conducted? No [ Yes ❑ CarTatlStrlr1AP te.?• e f.) 0L-o rrrel,r, 3 --Z50
Will alcohol be served but not sold? No Yu .eeAlcr,ho=R Arkinf ,.,ME i-rr.7;'ar75
Will arcohol be sold? No , Yes n 3ee AirchafRepua:€rrrsint=)ein5t. r
Will there be a fireworks display? Na yes Q 'Pei -flirt ecru4I-Et-t 'onNit srrffwvr,.erRreDet+rrrtrl=e! Lail-35?=+I95C
Describe power needs and location of power source,
.Describe level of advertisement (ir, i atiia, fly_rs, ads, t.v, press release). Attach sample if available
City services (Sites reviewing the went application, City services may be requried for the event.]
Will event use, close Of block any of the following, If yes specify location on site map,
City Streets or Right -of -Way No 7, Yes 0 Start/End Time: Date:
City Sidewalks or Trails No K Yes 0 Start/End Time: Date:
Public Parking Lots or Spaces No ❑ Yes "J { Start/End Time: ,T,/,,2' Date:
Will event need barricade(s)? No 9 Yes 0 Number needed: m`yr t'�t
.: rr;st"i app:y.
snai+9
WMil extra picnic tables be needed? No Yes ❑ Number needed:r3+y
ser rr-,si,ucri�-rt;
c, 5/ )1 7 heL tc
Will portable restrooms be needed? No 0 Yes igr Number needed, ,tom, A, " ". •
Will extra trash receptacles be needed? ,No Q Yes Number needed: __
Describe trash removal and cleanup plan during and after event;
Will event need traffic control? No Yes 0 CO.0tgcrs ;ii a erfeli-,3 UeWr,mpentfo a 3istQr,Le. 551-351-4909
Describe crowd control procedure to ensure the safety of participants and spectator,:
Will "Na Parlding Signs" be needed? No 0 Yes Number needed; __; „o : Op-, =rz+r,gr `Zr� llo i
.nrw. r�.71..; ,s�si'sl =r; ..a ;r.15.
Will event need security? No A �'e . [l tier°err r auefrrght, se; gate'e € :irrr0',
If using private secruity, list Security Company and Contact Information:
Will event need EMS services? No IS/'v Ci coins r ke i€F,f 5, s i-.: !)-4sz?
Describe plans to provide first aid, if needed:
/ 9,7
Describe the emergency action plan if severe weather should arise:
(Jl4q / e
List any other pertinent information.:
The sponsor(s) bf #1115 e' nt hereby ocgrees to save the city, it.S• agents, officials and employees harmless from uwad ogollast all ckunrggr. to
personas or property, tyy, nil expenses and other liability Herat may result from this activity. Depending on Mae size of aril scope Of the event a
"°c el of crtre of Irasraronce" may be required, l f 1 05ur0110E is required, the policy. mtlst be kept in farce during the eVent of at least the
statutory lrriaits for mrarrlcipatities covering clairras that might be brought against the event hot err rse out of the events 04tthorraerl rani! to
name the City us on additional insurEd on their policy "Oi thelrinterest May appear," As the 5ponsar car authgri2e.c1 reptese+ati tive, i Certify
that the r►tforinntfon provided is true to the best of ray knowledge cmd agree to pay the permit fee for this event bused upon the
information provided In this application. I realize tray submittal of this application regcrest constitutes o contt .7ci between, ??myself and the
City rt StN tale+ and is a ►e aye o tirrlrlllly,
rrlrrcrt,rre nt /- r1plicor;t Of AUrhor'ized Agent Elute
iliwater
THE BIRTHPLACE OF MINNESOTA
DATE: April 1, 2022
TO: Honorable Mayor and City Councilmembers
FROM: Tom Ballis, Deputy Fire Chief
SUBJECT: East Metro Public Safety Training Center
BACKGROUND
The East Metro Public Safety Training Facility was constructed in 2016 to provide live
fire training for fire departments within the East Metro. The facility is located in
Maplewood, MN. Annually, fire departments requesting to utilize the facility need to
approve/sign the agreement with the East Metro Public Safety Training Center and
provide a copy of liability insurance. We utilize the facility twice annually for our live fire
training/fire ground operations to meet state licensing requirements.
RECOMMENDATION
Staff recommends renewing the annual agreement for the East Metro Public Safety
Training Center for 2022.
AGREEMENT
AGREEMENT made this Isl. day of April, 2022 by and between the EAST Malta
PUBLIC SAFETY TRAINING FACILITY, a Minnesota municipal corporation Mast
Metro Public Safety Training Facility"), and Stillwater. Fire Department ("Tenant"),
1. Use Fire Training Facility. East. Metro Public Safety Training Facility
hereby leases to Tenant and Tenant hereby leases from East Metro Public Safety Training
Foci l ity the fire training facility located at 1881 Century Avenue North, Maplewood,
Minnesota 55109_
:. Term. The Tenant may use the facility as desired for a period of one (1) year
from the date of execution of this lease, subject to availability and pursuant to the terms
contained herein regarding hourly -rates, consumables, insurance, etc. Tenant shall schedule
with the Training Site Coordinator fir use of the facility and Tenant use will be on a first -
come -first -served basis subject to availability. This Lease may be restated and/or amended
and renewed annually.
3. Fees. For the use of the East Metro Public Safety Training Facility the
I'rrhant shall pay for time and for all consumables listed hl Appendix A (tenant will pay
based an the facility actually used and for consumable items actually used). A training site
manager roust be on -site for all training and Facility shall provide one if needed. by Tenant at
the rate set in Appendix A, The total cost of such rental periods shall be determined. and
invoiced by Maplewood Fire. Payment shall be made no more than thirty (30) days
following the use of the facility by the Tenant or receipt of the invoice for the use,
whichever is sooner,
t'age # 1 of 5
Efmti.G c 11 /14
3a. Cancellation Fee, A cancellation fee of $200.00 will be charged if the
cancellation is made within less than ?4 hours ofthc scheduled rental; if more than 24 hours
notice is given, there will be no charge for the cancellation,
4. Insurance. Tenant shall take out and maintain until six (6) months after use
of the facility general liability insurance covering personal injury,. including death, which
may arise out of the Tenant's use of the fire training facility and equipment owned by Last
Metro Public Safety Training Facility. Litnits for bodily injury and death. shall not be less
than s1,000,000.00 for one person or occurrence (or the tort liability limits set by legislation
for municipalities, currently set at S1,500,000.00 (Minn_ Stat. § 466.04). East Metro Public
Safety Training Facility shall be named as an additional insured can the policy and the Tenant
shall file with East Metro Public Safety Training Facility a certificate evidencing coverage at
least ten. (10) days before Tenants use of the fire training facility. The certificate shall
provide that East Metro Public Safety. Training Facility must be givenn ten. (10) days advance
written notice of the cancellation of the insurance,
5. Indemnification. Tenant shall hold East Metro Public Safety Training
Facility, cities and its officers, employees, and agents harmless from claims made by itself
and third parties for claims including, but not limited to, personal injury, wrongful death,
and property damage resulting from Tenant's use of the fire training faeilil.y and equipment
owned by East Metro Public Safety Training Facility. Tenant shall indemnify East Metro
Public Safety Training Facility, its officers, employees, and agents for all reasonable costs,
damages, judgments or expenses which East Metro Public Safety Training Facility may pay
or incur in consequence of such claims, including attorney's fees. These indemnifications
Page #2of5
Eft etive 11/14
are subject to the tort liability limits set by legislation for municipalities, currently set at
$1,50'0 000,00 (Minn, Stat. § 466,04), for those 'Tenants that are municipalities.
i. Maintenance. Temint.shal.l maintain. the fire training facility and equipment
owned by East Metro Public Safety Training Facility in as good a condition as it was in
before its use by Tenant. Tenant shall be responsible for any damage to the fire training
facility and equipment as a result of its use and shall promptly reimburse East Metro Public
Safety Training Facility for any cost of repair. Tenant shall clean the facility and equipment
after use by Tenant. if facility is left in disrepair or unclean F'aci I ity shall be cleaned or
caused to be cleaned by the site manager and the costs involved to Tenant,
7. Policies and Procedures. The Tenant shall follow the policies and
procedures adopted by East Metro Public Safety '!`raining Facility and disseminated to all
Lessees.
S. Site Manager. East Metro Public Safety Training Facility shall appoint a
training site manager to monitor the use of the equipment and fire training facility foi
Facility and for Tenants that do not have sufficient staffto perform the training and
monitoring required (per section 3 above). Tenant shall comply with all instructions
received from the training site manager and in cases of conflicting instruction(s), the
facility's. appointed site manager's decision shall be final_ This shall not relieve Tenant from
any other undertaking and responsibility under the terms of this Agreement or requirements
of the Policies and Procedures.
Paged 3ofS
Effective l l/IA
IN WITNESS WHEREOF, the parkies have executed this Agreement the day and
year first above written.
EAST METRO PUBLIC SAFETY
TRAINING FACILITY
BY:
EMPSTF Board ❑!ricer
TENANT:
Page #4 raf�
Effective 1 LI14
Appendix A: East Metro Public Safety Training Facility
Facility Fees and Rental Rates
Facility fees are for a 2-hour minimum with an additional hourly rate for additional time.
Rates are subject to change or review annually.
Live Burn Facility Rental
2-hour Minimum Fee
Additional
Cost per Hour
*Burn Tower: Class A Live Fire (Not including consumables)
$500
$200
*Burn House: Class B Live Fire (IncludesSmoke/Propane)
$1,000
$250
EMPSTF Site Manager (Required*)
$150
$75
Additional EMPSTF Safety Officer/Instructional Assistance
Per Hour
$50
Facility ONLY Rental
2- hour Minimum Fee
Additional
Cost per Hour
Burn Tower: Other Use
$150
$75
Burn House: Other Use
$150
$75
Drill Pad Only
$100
$50
Classroom
$100
$40
Discounts & Cancellations
Fee
Facility Rental of 6 or more hours on a single, or consecutive days
25% Discount of
Hourly rates
Facility Cancellation Fee (under24-hours/no show)
= 2 Hr. minimum not
to exceed $200
n/a
Fees - Props, Tools & Consumables
Add/Hr.
Pallets
Per Pallet
$6/Per Pallet
Straw
Per Bale
$10/Per Bale
Smoke Machine (includes smoke fluid)
Per rental session
$50
Forcible Entry Prop
Per rental session
$100
*EMPSTF Site Manager is required to ensure compliance with EMPSTF policies and
procedures. The site manager will check the renter in and confirm acknowledgement of
rules and site use needs. At completion of any training evolution, the renter will be
required to do a walkthrough of the training areas used with the Training Site Manager.
Confirmation of site use, consumables use, and documentation of any damage or issues will
be verified at the end of the time period.
The two hour minimum fee includes time actually spent using the buildings. Payment for
instructor(s) includes total time spent.
If requested, the Training Site Manager will assist with operation of Class B props if the
renter does not have an approved instructor.
Appendix A:
Effective Date 1-1-2021
Fl
EAST METRO PUBLIC SAFETY
TRAINING FACILITY
Appendix B
Types of JPA Membership
A) Full JPA membership
a. Rate: $200 per firefighter annually.
b. Additional Information: Includes the cost of all consumables
B) Hourly -based JPA membership
CATEGORY 1
a. Hours: 0 — 10 Hours
b. Rate: $2500
c. Additional Information: Includes propane
CATEGORY 2
a. Hours: 11 — 25 Hours
b. Rate: $5000
c. Additional Information: Includes propane
CATEGORY 3
a. Hours: 26 — 50 Hours
b. Rate: $8000
c. Additional Information: Includes propane
CATEGORY 4
a. Hours: 51 — 80 Hours
b. Rate: $10,000
c. Additional Information: Includes propane
CATEGORY 5
a. Hours: 81 — 120 Hours
b. Rate: $12,000
c. Additional Information: Includes propane
CATEGORY 6
a. Hours: 120+ Hours
b. Rate: $100 per Hour (starting at $12,000)
c. Additional Information: Includes propane
Appendix B Effective Date 1-1-2021
11
EAST METRO PUBLIC SAFETY
TRAINING FACILITY
C) Consumable Costs
Fees - Props, Tools & Consumables
2-hour
Minimum Fee
Add/Hr
Hand Tools
Per tool
$10
Rescue Mannequin
$40
$20
Plywood or Particle Board (4' x 8' sheet)
Per Sheet
$20/Per sheet
Pallets
Per Pallet
$6/Per Pallet
Straw
Per Bale
$10/Per Bale
Power Tools (includes fuel cost)
Per Tool
$25
Smoke Machine (includes smoke liquid)
Per rental session
$50
Forcible Entry Prop (includes consumables)
Per rental session
$100
Additional EMTF Safety Officer/Instructional
Assistance
Per Hour
$50
EMTF Training Site Manager (Required*)
$150
$75
Appendix B Effective Date 1-1-2021
City of Stillwater
Washington County, Minnesota
RESOLUTION 2022-XXX
APPROVING MINNESOTA PREMISES PERMIT FOR LAWFUL GAMBLING
FOR WASHINGTON CO. STAR TRAIL AT LA CARRETA
WHEREAS, the Washington Co. Star Trail has submitted an application to the City
of Stillwater requesting City approval of a Minnesota Gambling Premises Permit at
LaCarreta, 1754 Market Drive, Stillwater, Minnesota; and
WHEREAS, it has been demonstrated that the organization is collecting gambling
monies for lawful purposes.
NOW THEREFORE, BE IT RESOLVED that the City Council hereby approves a
local gambling premise permit for Washington Co. Star Trail at La Carreta.
Adopted by the Stillwater City Council this 5th day of April, 2022.
CITY OF STILLWATER
Ted Kozlowski, Mayor
ATTEST:
Beth Wolf, City Clerk
iliwater
THE BIRTHPLACE OF MINNESOTA
DATE: March 30, 2022
TO: Honorable Mayor and City Councilmembers
FROM: Brian Mueller, Police Chief
SUBJECT: Mutual Aid Agreement for Law Enforcement Services
BACKGROUND
Per State Statute, adjacent law enforcement agencies can enter into an agreement to
assist peace officers in the line of duty in an emergency or other requested situations.
The City of Stillwater Police Department would like to continue their partnership with St.
Croix County, Wisconsin Sheriffs Office for law enforcement services.
RECOMMENDATION
I am recommending renewing the attached Mutual Aid Agreement with St. Croix
County, Wisconsin Sheriff's Office for 2022.
ACTION REQUESTED
Approve the Mutual Aid Agreement
MUTUAL AID AGREEMENT BETWEEN THE ST. CROIX COUNTY, WISCONSIN
SHERIFF'S OFFICE AND THE CITY OF STILLWATER, MINNESOTA
THIS AGREEMENT ("Agreement") is made this day of , 2021,
by and between the City of Stillwater, Minnesota ("Stillwater") and the St. Croix County,
Wisconsin Sheriff's Office ("St. Croix County Sheriff'), hereafter collectively referred to as
"Parties," for mutual assistance in law enforcement.
WHEREAS, St. Croix County, Wisconsin and Washington County, Minnesota are
recognized as "border counties" of a "physically adjacent state," as defined by Wisconsin Statutes
§§ 175.46(1)(a) and 175.46(1)(d); and
WHEREAS, the City of Stillwater, Minnesota is located in Washington County, Minnesota
and meets the definition of "political subdivision" as set forth in Wisconsin Statute § 175.46(1)(e);
and
WHEREAS, the St. Croix County Sheriff's Office is a "Wisconsin law enforcement
agency" as defined by Wisconsin Statutes § 175.46(1)(f); and
WHEREAS, the City of Stillwater Police Department is a "law enforcement agency" as
defined by Minnesota Statute § 626.84(f) and a "law enforcement agency of a physically adjacent
state" as defined by Wisconsin Statute § 175.46(1)(b); and
WHEREAS, Minnesota Statute § 471.59 provides that two or more governmental units
may by Agreement jointly exercise any power common to the contracting parties; and
WHEREAS, Minnesota Statute § 626.76 provides that any law enforcement agency may
enter into an agreement with other agencies and offices as provided therein to assist other peace
officers in the line of duty and within the course of employment; and
WHEREAS, Stillwater and St. Croix County Sheriff employ full-time law enforcement
officers for the purposes of maintaining law and order within their jurisdictions and afford police
protection to their citizens; and
WHEREAS, the law enforcement officers of Stillwater and St. Croix County Sheriff are
vested with the appropriate powers to accomplish these purposes; and
WHEREAS, Stillwater and St. Croix County Sheriff desire to have their law enforcement
officers extend these services beyond their jurisdictions for the purpose of providing assistance in
emergency or other requested situations to enforce the statutes and ordinances enacted by their
respective states and cities; and
NOW, THEREFORE, in consideration of the mutual promises and agreements contained
herein and subject to the provisions of Wisconsin Statute § 175.46, Minnesota Statute § 471.59,
and all other applicable statutes, rules and regulations, Stillwater and St. Croix County Sheriff
agree as follows:
1
Article I
Requesting Assistance
1.1. Stillwater Police Department shall direct its law enforcement officers to provide assistance to
St. Croix County Sheriff in order to maintain law and order and provide additional police
protection to the citizens of St. Croix County, Wisconsin, as such assistance may be requested
from time to time by any officer of the St. Croix County Sheriff. Such assistance shall be
provided by Stillwater law enforcement officers in a manner deemed appropriate by the
Stillwater Chief of Police or his/her designee based on the circumstances of the request.
1.2. St. Croix County Sheriff shall direct its law enforcement officers to provide assistance to the
Stillwater Police Department in order to maintain law and order and provide additional police
protection to the citizens of Stillwater, Minnesota, as such assistance may be requested from
time to time by any officers of the Stillwater Police Department. Such assistance shall be
provided by St. Croix County Sheriff law enforcement officers in a manner deemed
appropriate by the St. Croix County Sheriff or his/her designee based on the circumstances of
the request.
Article II
Prioritizing Assistance
2.1 It is the express understanding of the Parties that the first priority of the law enforcement
officers in both jurisdictions is to provide law enforcement services within their respective
jurisdiction. It is understood that the assistance contemplated in this Agreement shall be
provided only if the officers requested to provide assistance can provide such assistance
without jeopardizing the law enforcement services provided within their respective
jurisdiction.
2.2 If at any time while law enforcement officers of either Party are providing assistance to law
enforcement officers of the other jurisdiction and it becomes apparent that the police protection
services of the Party whose officers are providing assistance is jeopardized or the Chief of
Police or Sheriff or his/her designee makes a request, such officers may immediately terminate
such assistance and return to their jurisdiction. Law enforcement officers providing assistance
shall not terminate such assistance if the safety of the requesting law enforcement officers
would be put in jeopardy.
2.3 This Agreement is intended to authorize requests for assistance only in emergency or other
specifically requested situations. Nothing in this Agreement shall be construed as authorizing
requests for assistance by one Party of the other Party for routine activities.
Article III
Authority of Officers
3.1 Pursuant to Minnesota Statute § 626.76 and Wisconsin Statute § 175.46, when a law
enforcement officer gives assistance to the other jurisdiction within the scope of this
Agreement, the responding officer's actions shall be to the same extent as if the officer has
2
acted on behalf of the officer's employing agency. The senior law enforcement officer, then
on duty with the requesting agency, may assign personnel from the provider agency to any
appropriate duties, including but not limited to, effecting arrests, transporting prisoners,
processing prisoners, and staffing temporary detention facilities.
3.2 It is understood and agreed that the law enforcement officers who respond to a request for
assistance by the law enforcement officers of the other jurisdiction shall follow the commands
of the senior law enforcement officers then on duty of the Party requesting assistance during
the time such assistance is being provided.
3.3 The senior law enforcement officer then on duty of the requesting Party will designate the radio
channel that will be used by law enforcement personnel during the time in which assistance is
provided.
3.4 All law enforcement personnel of each Party shall continue to be employed and directly
supervised by the same law enforcement agency employer which currently employs the
member providing assistance; and all services, duties, acts or omissions performed by the law
enforcement personnel will be within the course and duty of that employment.
Article IV
Payment
4.1 Neither Party shall be responsible for the payment of wages or other remuneration to the other
Party or to the other Party's law enforcement officer(s), notwithstanding the fact that such law
enforcement officer(s) may from time to time, pursuant to this Agreement, provide law
enforcement services to the Party who is not the regular employer of such law enforcement
officer(s), unless the assistance continues for a period of more than eight (8) hours. If assistance
provided under this Agreement continues for more than eight (8) hours, the responding party
will submit to the requesting party an itemized bill for the actual cost of any assistance provided
after the initial eight (8) hour period, including salaries, overtime, materials and supplies and
other necessary expenses. The requesting party will reimburse the Party providing assistance
for the total amount, which shall be paid in the same manner as other claims made to the Party
requesting the assistance.
4.2 For assistance provided to a third party outside its jurisdiction, the Parties may charge a fee to
the third party for such requested assistance reflecting the actual cost to the Party of such
service.
Article V
Liability
5.1 The Party requesting assistance under this Agreement agrees to defend and indemnify the
officers of the responding party against any claims brought or actions filed against the officers
of the responding party for injury to, death of, or damage to the property of any third person
or persons, arising from the performance and provision of assistance in responding to a request
for assistance pursuant to this Agreement.
3
5.2 Each Party shall be responsible for the injuries or death of its own personnel. Each Party will
maintain workers' compensation insurance covering its own personnel while they are
providing assistance pursuant to this Agreement. Each Party waives the right to bring a claim
against any other Party for any workers' compensation benefits paid to its own employees or
their dependents, even if the injuries were caused wholly or partially by the negligence of any
other Party or its officers or employees.
5.3 Each party shall be responsible for damages to or loss of its own equipment. Each Party waives
the right to bring a claim against any other Party for any damages to or loss of its equipment,
even if the damages or losses were caused wholly or partially by the negligence of any other
Party or its officers or employees.
5.4 For purposes of determining total liability for damages pursuant to Minnesota Statute § 471.59
(for activities in Minnesota) or pursuant to Wisconsin Statute § 893.80 (for activities in
Wisconsin), the Parties are considered a single governmental unit and the total liability of the
Parties shall not exceed the limits on governmental liability for a single governmental unit as
specified in Minnesota Statutes § 466.04, subd. 1 or Wisconsin Statute § 893.80.
5.5 The intent of this article is to impose on the requesting Party a duty to defend and indemnify a
responding party for claims arising within the requesting party's jurisdiction subject to the
limits of liability under the applicable state statutes. The purpose of creating this duty to defend
and indemnify is to simplify the defense of claims by eliminating conflicts among defendants,
and to permit liability claims against multiple defendants from a single occurrence to be
defended by a single attorney.
5.6 No Party to this Agreement nor any officer of any Party shall be liable to any other Party or to
any other person for failure of any Party to furnish assistance to any other Party, or for recalling
assistance, both as described in this Agreement.
5.7 Nothing in this Agreement is intended to prevent or hinder the pursuit of applicable state or
federal benefits to personnel who respond or render assistance pursuant to a request for
assistance and sustain injury or death in the course of, and arising out of, their employment
and response or assistance under this Agreement.
Article VI
Data Practices
6.1 Notwithstanding Minnesota Statute § 13.82, subd. 24, Wisconsin Statute § 19.35, or any other
provision of law, the Parties agree that for purposes of the Minnesota and Wisconsin
Government Data Practices Acts and all other statutes and provisions of law related to data
practices, data management and records retention, each Party shall remain the exclusive
responsible authority for its own data management, for responses to data requests and for all
aspects of records retention for any and all data that is collected, created, received, maintained
or disseminated by the Party as a result of any activity arising out of this Agreement.
4
Article VII
Term
7.1 This Agreement shall commence upon approval of the governing body of Stillwater and St.
Croix County Sheriff's Office and signatures of the officials with authority to bind the entity.
7.2 This Agreement shall remain in full force and effect until it is terminated in a manner provided
herein.
Article VIII
Termination
8.1 This Agreement may be terminated by either Party upon thirty (30) days written notice to the
other Party. Such notice shall be delivered to the Chief of Police or City Clerk for Stillwater
and the Sheriff of the St. Croix County Sheriff's Office. Termination shall not discharge any
liability of the Parties during the term of this Agreement.
8.2 It is agreed that any prior agreement between the Parties covering the same subject matter is
hereby terminated.
Article IX
General Provisions
9.1 Amendment. Any amendment to this Agreement must be in writing and will not be effective
until it has been executed and approved by the same Parties who executed and approved the
original Agreement, or their successors in office.
9.2 General Compliance. Both Parties agree to comply with all applicable federal, state and local
laws and regulations governing any services provided under this Agreement.
9.3 Non -Discrimination. Both Parties agree to comply with the provisions of all applicable federal
and state statutes and regulations pertaining to civil rights and nondiscrimination including,
without limitation, Minnesota Statutes § 181.59 and Chapter 363A.
9.4 Severability. Should a court of competent jurisdiction rule any portion, section or subsection
of this Agreement invalid or nullified, that fact shall not affect or invalidate any other portion,
section or subsection; and all remaining portions, sections or subsections shall remain in full
force and effect.
9.5 Assignment. This Agreement is not assignable without the mutual written agreement of the
Parties.
9.6 Entire Agreement. This Agreement constitutes the entire agreement of the Parties and
supersedes all prior communications, understandings and agreements relating to the subject
matter hereof, whether oral or written.
5
CITY OF STILLWATER
Date:
Ted Kozlowski, Mayor
Date:
Beth Wolf, City Clerk
ST. CROIX COUNTY, WISCONSIN SHERIFF'S OFFICE
Date:
Scott Knudson, Sheriff
iliwater
THE BIRTHPLACE OF MINNESOTA
DATE: April 5, 2022
TO: Mayor and City Councilmembers
FROM: Jason Grode, Parks Superintendent
SUBJECT: New Playground Structures at Meadowlark Park and Anez Ridge Park
BACKGROUND
Meadowlark Park and Anez Ridge Park each have playground structures that are need of
replacement. The Parks and Recreation Commission recommended to approve the new
playground structures for each park. Each of the parks will have a two to five -year -old
playground structure and a five to twelve -year -old playground structure. At Meadowlark Park,
we will re -purpose the existing swing structure that has 4 swings, while Anez Ridge Park will
get a new swing structure with 2 new swings.
At Meadowlark Park, the cost of the new Burke playground equipment will be $44,417.98 by
St. Croix Recreation on State bid plus $10,467.80 for installation by a contractor. The total
cost will be $54,885.78.
At Anez Ridge Park, the cost of the new Burke playground equipment will be $49,536.42 by St.
Croix Recreation on State bid plus $12,716.20 for installation by a contractor. The total cost
will be $62,252.62.
RECOMMENDATION
Staff recommends the City Council approve St. Croix Recreation to furnish and install the
proposed play structures at Meadowlark Park for $54,885.78 and at Anez Ridge Park for
$62,252.62 with funds coming from the Parks Capital Outlay.
Bunco
PLAY THAT MOVES YOU
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MEADOWLARK PARK
PROPOSAL $0OO—i9O171-2
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PROPOSAL NMOO-150171-2
MEADOWLARK PARK
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RECREATION
Burke
PLAT TINT MQV85 TO[1
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ANEZ RIDGE PARK
PROPOSAL Oh 100.'1501G3-2
•
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• .=•••••-•,- •••• .! 7 r • RECREATION
7, • .•
Lllwater
THE BIRTHPLACE OF MINNESOTA
DATE: April 1st, 2022
TO: Honorable Mayor and City Councilmembers
FROM: Brian Mueller, Chief of Police
SUBJECT: Capital Purchase — AXON Body Worn/Squad/Interview camera system
BACKGROUND
Visual Labs has been the departments vendor for Body Worn Cameras (BWC), which
all patrol officers are required to wear. In 2022 the departments contract with Visual
Labs is expiring. We conducted a thorough evaluation of products on the market with
the intention of integrating the BWC system, with our in -squad camera system, our
investigative interview room camera system and our evidence management system.
The Axon system provides this integration not found with all companies. This integration
will provide efficiencies that are becoming industry standards. Council has previously
approved this project through the Capital Outlay plan
RECOMMENDATION
I am recommending entering into agreement with Axon for these products including
initial payment in 2022 in the amount of $150,000. Estimated annual cost over the next
4 years will be $72,575.
ACTION REQUESTED
Approval of purchase of BWC system from Axon.
Axon Enterprise, Inc.
17800 N 85th St.
Scottsdale, Arizona 85255
United States
VAT: 86-0741227
Domestic: (800) 978-2737
International: +1.800.978.2737
SHIP TO
BILL TO
Business; Delivery; Invoice-216 4th St N
216 4th StN
Stillwater, MN 550824807
USA
Stillwater Police Dept. - MN
216 4th St N
Stillwater, MN 55082-4807
USA
Email:
Program Length
T OT4L COST
60 Months
$318,858.52
$318,858.52
Q-331067-44538.716TC
Issued: 12/0812021
Quote Expiration: 11130/2021
EST Contract Start Date: 01/1512022
Account Number: 327506
Payment Terms; N30
Delivery Method: Fedex - Ground
SALES REPRESENTATIVE
PRIMARY CONTACT
Tierney Conlon
Phone:. (480) 712-4910
Email: tcanlon@axon.com
Fax:
Phone: (651) 351-4900
Email: jdowley a@ci.stillwater,mn, us
Fax;
Bundle Savings
Additional Savings
TOTAL SAVINGS
$32,501.20
PAYMENT PLAN
PLAN NAME
INVOICE DATE
AMOUNT DUE
Year 1
Jan, 2022
$63,771.74
Year 2
Jan, 2023
$63,771.70
Year 3
Jan, 2024
$63,771.70
Year 4
Jan, 2025
$63,771.70
Year 5
Jan, 2026
$63,771.70
1
0-331067-44538.716TC
Quote Details
Bundle Summary
_ Item
AB3C
AB3MBD
BWCamTAP
BWCamMBDTAP
ProLicense
DynamicBundle
Description
AB3 Camera Bundle
A113 Multi Bay Dock Bundle
Body Worn Camera TAP Bundle
Body Worn Camera Multi -Bay Dock TAP Bundle
Pro License Bundle
Dynamic Bundle
QTY
30
4
30
4
30
1
Bundle: AB3 Cabrera Bundle Quantity: 30 Start: 1/15/2022 End: 1/1412027 Total: 20970 USD
Description
Net Unit Price 1 Total USD
Camera
73202
AXON BODY 3 - NA10 - US -BLK- RAPIDLOCK
30
$699.00
$699.00
$20,970.00
Spare Camera
73202
AXON BODY 3 - NA10 - US - BLK - RAPIDLOCK
1
$0.00
$0.00
$0.00
USB
11534
USB-C to USB-A CABLE FOR AB3 OR FLEX 2
33
$0,00
$0.00
$0.00
Camera Mount
11508
MOLLE MOUNTLIJOUBLE, AXON RAPIDLOCK
33
$0.00
$0.00
$0.00
Bundle: AB3 Multi Bay Dock Bundle Quantity: 4 Start: 1115/2022 End: 1/1412027 Total: 6155.6 USD
Gateigory
Dock
Power Card
Wall Mount
Item Description
74210 AXON BODY 3 - 8 BAY DOCK
NORTH AMER POWER CORD FOR AB3 8-BAY, AB2 1-
BAY l 5-BAY DOCK
70033 WALL MOUNT BRACKET, ASSY, EVIDENCE.COM DOCK
71019
QTY
4
4
4
List Unit Price
$1,495.00
$0,00
$43.90
Net Unit Price
$1,495.00
$0.00
$43.90
Total(USD)
$5,980.00
$0.00
$175.60
Bundle: Body Worn Camera TAP Bundle Quantity: 30 Start: 1/15/2022 End: 1/14/2027 Total: 50400 USD
Category
Camera Warranty
Camera Refresh 1 with Spares
Camera Refresh 2 with Spares
Spare Camera Warranty
2
Item Description
80464 EXT WARRANTY, CAMERA (TAP)
73309 AXON CAMERA REFRESH ONE
73310 AXON CAMERA REFRESH TWO
80464 EXT WARRANTY, CAMERA (TAP)
QTY
30
31
31
1
List Unit Price
$11.67
$755.00
$790.00
$11.67
Net Unit. Price
$8.45
$546.71
$572.06
$8.45
Total(USD)
$15,210.98
$16,948.16
$17,733.83
$507.03
0-331067-44538.716TC
Bundle: Body Worn Camera Multi -Bay Dock TAP Bundle Quantity: 4 Start: 111512022 End: 1/1412027 Total: 7080 USD
Category
Dock Warranty
Multi -Bay Dock Refresh
Multi -Bay Dock Refresh 2
Item
Description
80465 EXT WARRANTY, MULTI -BAY DOCK (TAP)
73689 MULTI -BAY BWC DOCK 1ST REFRESH
73688 MULTI -BAY BWC DOCK 2ND REFRESH
QTY List Unit Price Net Unit Prise
4
4
$21,00
$8.16
$1,610.00 $625.62
Totat(USO)
$1,958,46
$2,502,48
$1,685.00 5654.76 $2,619.06
Bundle: Pro License Bundle Quantity: 30 Start, 1/15/2022 End: 1/14/2027 Total: 70200 USD
Category
E.com License
Item
73746
Description
PROFESSIONAL EVIDENCE.COM LICENSE (Formerly
SKU 73746)
QTY
30
List. Unit Price
$39.00
Net Unit Price
$37.84
Total(USD)
$68,104.48
A La Carte Storage
73683 10 GB EVIDENCE.COM A -LA -CART STORAGE
90
$0.40
$0.39
$2,095.52
Bundle: Dynamic Bundle
Quantity: 1
Start:/11512022 End: 111412027 Total: 164052.92 USD
Category
Item
Description
QTY
List Unit Price
Net Unit Price
Total(USD)
$595.00
Other
50218
INTERVIEW - CAMERA - COVERT MAIN UNIT
1
$595.00
$595.00
Other
50298
INTERVIEW - CAMERA - OVERT DOME
3
$796.00
$796,00
$2,388.00
Other
50220
INTERVIEW - SWITCH - HP 8 PORT
1
$760.00
$760.00
$760.00
Other
50294
INTERVIEW - SERVER - LITE
2
$1,950.00
$1,950.00
$3,900,00
Other
50118
INTERVIEW - MIC - WIREDjSTANDARD M1CJ
4
$196.50
$196.50
$786.00
Other
50268
POS-X TP6 TOUCH PANEL W/4GB RAM
4
$1,600.00
$1,600.00
$6,400.00
Other
74056
INTERVIEW - TOUCH PANEL WALL MOUNT
4
$64.00
$64.00
$256.00
Sensor Unit
50114
INTERVIEW - CAMERA - COVERT SENSOR
1
$370.00
$370.00
$370.00
Other
50037
AXON CLIENT SW (EACH CLIENT AND TOUCH PANEL)
LICENSE ACCESS
4
$1,500.00
$1,500.00
$6,000.00
Other
85760
AUTO -TRANSCRIBE UNLIMITED ACCESS SERVICE (LE
ONLY)
30
$20 00
$20.00
$36,000A0
Other
73478
REDACTION ASSISTANT USER LICENSE
30
$9.00
$9,00
$16,200.00
Other
80146
VIRTUAL BODYCAM STARTER
1
$1,000.00
$1,000.00
$1,000.00
Other
50448
EXT WARRANTY, INTERVIEW ROOM
4
$21.62
$21,62
$4,237.52
Other
50045
INTERVIEW ROOM UNLIMITED EVIDENCE.COM
STORAGE LICENSE
4
$gg 00
$99,00
$23,750,00
Other
73683
10 GB EVIDENCE.COM A -LA -CART STORAGE
600
$0.40
$0.40
$14,400.00
Other
85170
INTERVIEW ROOM, INSTALL AND SETUP
4
$2,500,00
$2,500.00
$10,000.00
Other
79999
AUTO TAGGING / PERFORMANCE IMPLEMENTATION
SERVICE
1
$0.00
$OAO
$OAO
3
Q-331067-44538 716TC
Other
73682
AUTO TAGGING LICENSE
30
$9.00
$9.00
$1.6,200.00
Other
50039
AXON CLIENT SW (EACH .CLIENT AND TOUCH PANEL)
MAINTENANCE
4
$25.00
$20.00
$4,800.00
Other
50043
AXON STREAMING SERVER MAINTENANCE (PER
SERVER)
2
$29.17
$29 17
$3 500 40
Other
50041
AXON STREAMING SERVER LICENSE (PER SERVER)
2
$1.750.00
$1,750.00
$3,500.00
Other
73449
RESPOND DEVICE LICENSE
30
$5.00
$5,00
$9.000 00
LIDIVIDUALiTEMS
Tax
Category
Item
Description
QTY
List Price
Discount
Net Price Total(l1SO)
Total: 0 I
Tax is estimated based an rates applicable at date of quote and subject to change at time of invoicing. If a tax exemption certificate should be applied, please submit
prior to invoicing.
0-331067-44538.71 GT0
Standard Terms and Conditions
Axon Master Services and Purchasing Agreement:
ACEIP:
Axon Enterprise Inc. Sales Terms and Conditions
This Quote is limited to and conditional upon your acceptance of the provisions set forth herein and Axon's Master Services and Purchasing Agreement
(posted at www.exon.comiiegaltsales-terms-and-conditions), as well as the attached Statement of Work (SOW) for Axon Fleet and/or Axon Interview Room
purchase, if applicable. In the event you and Axon have entered into a prior agreement to govern alf future purchases, that agreement shall govern to the
extent it includes the products and services being purchased and does not conflict with the Axon Customer Experience Improvement Program Appendix as
described below,
The Axon Customer Experience Improvement Program Appendix, which includes the sharing of de -identified segments of Agency Content with Axon to
develop new products and improve your product experience (posted at www.axon.com/legal/sales-terms-and-conditions), is incorporated herein by
reference. By signing below, you agree to the terms of the Axon Customer Experience Improvement Program.
Acceptance of Terms:
Any purchase order issued in response to this Quote is subject safely to the above referenced terms and conditions. By signing below, you represent that you
are lawfully able to enter into contracts. If you are signing on behalf of an entity (including but not limited to the company, municipality, or government agency
for whom you work), you represent to Axon that you have legal authority to bind that entity. If you do not have this authority, please do not sign this Quote,
5 C•331067.44538.715TC
Signature
121E12D21
L
k,t),
1-2-- 12,,,
❑ate Signed
a-331067-44538 , 716TC
STATEMENT OF WORK & CONFIGURATION DOCUMENT
Axon Fleet In -Car Recording Platform
This document details a proposed system design
Agency Created For: Stillwater Police Dept. - MN Quote' Q-331067-4538.716TC
Sold By-
Designed By:
Installed By:
Target Install Date:
Tierney Conlon
Ashlyn Frahm
Axon
V-3.26.18
VEHICLE OVERVIEW
S ITENAME
Headquarters
NAME
Stillwater Police Dept - MN
Total Configured Vehicles
11 Total VehicleswIth this Configuration
Video CaptureSources
• 22 Total Cameras Deployed
• 1 Axon Signal Unit(s) Per Vehicle
Mobile Data Terminal Per Vehicle
• 1 Located In Each Vehicle
Mobile Router Per Vehicle
• 1 IBR900-1200M-B
Offload Mechanism
- 4G LTE Cellular
Evidence Management System
• Evidence.com
SYSTEM CONFIGURATION DETAILS
The following sections detail the configuration of the Axon Fleet to -Car System
Vehicle Hardware
Axon Camera
Signal Unit
In -Car Router
Battery Box
Vehicle Hardware
2
Axon Fleet Cameras will be installed in each Vehicle
2
Axon Fleet Battery Boxes will be installed in each vehicle
1
Axon Signal Units will be installed in each vehicle
1
IBR900-1200M-B router will be installed in each vehicle
Axon Battery Boxes
The battery box provides power to its connected camera for up to 4 hours allowing for video offload while
the vehicle ignition state is OFF and the MDT is connected and available.
Signal Activation Methods
When triggered, the Axon Signal Vehicle (ASV) device will activate the recording mechanism for all
configured Axon cameras within 30 feet of the vehicle_
Mobile Data Terminal
Each vehicle will be equipped with a Mobile Data Terminal provided by the customer
Mobile Data Terminal
Requirements
Operating System: Windows 7 or Windows 10 - x32 or x64 with the most current service packs and
updates
Hard Drive: Must have 25GB+ of free disk space
RAM/Memory: Windows 7 - 4GB or greater l Windows 10 -.8GB or greater
Ethernet Port: The system requires the MDT to have one .dedicated and available Ethernet port reserved
for an Ethernet cablefrom router_ The Ethernet port -can be located on an electronic and stationary mobile
docking station if a docking station is used, it is the preferred location for the Ethernet port.
Wi-Fi Card: The system requires an B02.11 n compatible Wi-Ft card using 5Ghx band.
USB Ports: If the domputeris assigned to the officer -and does not remain with the vehicle, then the
number dangles ordered should equal the number of officers or the number of computers assigned. At least
one dedicated and available USB 2.0 port for the Fleet USB dangle USB Port on MDT or Dock.
Additional
Considerations
If the customer has a MiFi hotspot, embedded cellular, or UM 4G, then the customer must purchase a
Cradlepoint router with an external antenna and Cradlecare.
For agencies that use NetMotion Mobility, Axon traffic must be passed. through; such that it does not
use the Mobility VPN tunnel. Customer must provide ITand / or Admin resources at time of installation
to ensure data routing if functional forAxon Fleet operation
In the event an Agency is unable to support the II -requirements associated with the installation,. Axon
reserves the right to charge the Agency for additional time associated with an -site work completed by
an Axon Employee.
Hardware Provisioning
Axon will provide the fallowing routerfor all vehicles: IBR900-1200M-B
The customer will provide a MDT for each vehicle
In -Car Network Considerations
maw otit RequirementsIBR900-1200M-B
will create a dedicated 5Ghz WiFi network within each vehicle. This network wiil join
the Axon Fleet cameras and Mobile Data Terminal together.
Network Addressing
IP Addressing
Total IPs Required
Axon Fleet Cameras
22
44
Mobile Data Terminal
11
I13R900-1200M-B
11
Hardware Provisioning
Customer to provide all IP addressing and applicable network information
Network Consideration Agreement
Network Consideration
Agreement
Customer acknowledges the minimum requirements for the network to support this Statement of Work.
All Axon employees performing services under this SOVV are CJIS certified
If the network provided by Customer does riot meet the minimum requirements, or in the event of a
requested change in scope of the project, a Change Order will be required and additional fees may
apply. Additional fees would also apply if Axon is required to extend the installation time for reasons
caused by the customer or the customer network accessibility.
Professional Services & Training
Prolcct Management
Axon will assign a Project Manager that will provide'the expertise to execute a successful Fleet
camera deployment and implementation The Project Manager will have knowledge and eXperience
with all phases of the project management Recycle and with all application modules being
implemented. He/she will work olosely with the customer's project manager and project team members
and will be responsible for completing the tasks required to meet all contract deliverables.
Vehicle Installation
Axon will be performing the installation of all Axon Fleet vehicle hardware. Installation services
purchased from.Axon include a "clip" and removal of existing in -car system hardware This does not
include "full removal" of existing wiring. A 'full removal" of all existing hardware end wiring is subjectlo
additional fees Axon provides basic Fleet operation overview to the customer lead.and/er Adm:in at
the time of install
Clip vs Rip installation removal:
It is necessary to differentiate between the type of equipment removal to be provided by
Axon Standard Fleet Installation includes hardware removal in a fashion considered
"Clip" which means Axon cuts the wires from the old system without removing multiple
panels, removing all Wiring and parts from the old system In the case Axon removes
the hardware.Axon is not responsible far the surplus of hardware or any devices that
may have been physically integrated with the removed system In some situations,
radar systems are integrated with the in -car video system and have a cable that
connects to the system, if Axon removes the old in car system then Axon is not
responsible for the radar system as part of the removal.
e3 A "Rip" removal should be contracted through ProLogic directly The Rlpwould be
similar to a complete and full removal, which is more common when they refire a
vehicle from service_
Custom Trigger
installation
Axon Signal Units have multiple trigger configuration options. Any trigger configurations that include a
door or magnetic door switch are considered "custom" and May be subject to additional fees.
An Axon representative has discussed with the Agency the standard triggers of the Fleet System,
Those standard triggers include light -bar activation, speed, crash and gun -locks. The Tight -bar must.
have a controller to allow Axon to interface For the desired position, gun -lacks must be installed with
existing hardware in the vehicle. Doors are considered "CUSTOM" since they required additional
hardware and time for installation, typically requiring the door.may need to be taken apart for the
installation
Training
End-usergo-live training provides individual device set up and configuration assistance, training on
device use, Evidence.com and AXON View XL
End -user go -live training and support is not: included in the installation fee scope
4G / Cellular Offload Considerations
Ne!►votk trRsldidtions
The 16R900-1200M-6 will be the connection which allows 4G upload of recorded video
The customer will ensure that their cellular contract does not allow for data throttling, or service denial, once
a set data threshold is met. Throttling or denial of service will negatively affect Fleet upload capabilities.
The MDTs 4G connection will facilitate the upload of recorded video content.
HarctWare Prvvisioning
The customer will provide all 4G sim cards as required by their mobile provider.
STATEMENT OF WORK & CONFIGURATION DOCUMENT
Axon Interview Recording Platform
This document details a proposed system design
Agency Created For Sthwater Police Dept. - MN
Sold By:
Designed By:
Installed By:
Customer Contact:
Target Install Date:
Tierney Conlon
Ashlyn Frahm
Axon Professional Services
AXON INTERVIEW RECORDING PLATFORM
This image is intended to be a general visual of how Interview Room is configured. Please read through the SOW far
configuration specific to this deal
Primary Recording Server
L1
fvldrnce Management System
Touch Panel(s)
Secondary Recording Server,
AXON -PROVIDED HARDWARE SUMMARY
The following section offers a broad summary of the Axon -provided hardware needed to configure this order With the
exception of server quantities, QUANTITIES DO NOT REFLECT CUSTOMER -PROVIDED ITEMS
Total Camera Configurations
4 Camera(s)
T Covert Enclosure(s)
4 Microphone(s)
Injector(s)
Total Switches
2 POE Switch(es)
Total Servers
2 Server(s) (customer -provided included)
Total Touch Panels
4 Touch Panel(s) (virtual not included)
4 Wall Mount(s)
Total Camera Configurations
0 I/O Box(es)
Locations
HQ
# Rooms
4
INTERVIEW ROOM OVERVIEW
The following sections detail the configuration of the Axon Interview recording system at all locations.
Network Considerations
Network Requirements
1
Each IP Camera will be connected to a POE switch that provides the device with power and network
connectivity.
Each Recording Server must be given a static IPv4 network address thatis routable across the
network.
Each IP Camera must be given a static IPv4 network address that is routable across the network.
Each touch panel/kiosk must be given a static IPv4 network address that is routable across the
network.
Network Addressing
Network Device
Static IPs
Total IPs
oty of IP Cameras
4
10
Qty of Touch Panels
4
Qty of Recording Servers
2
Data Switch Provisioning
This install will require POE data switches at each location
Virtual Kiosks
0 workstations Will require virtual kiosk software to be installed.
Customer Provided Items
Customerta provide all device IP addresses
Customer to also provide:
• Subnet Mask
• Gateway IP
• DNS/WINS IP
• Time Server IP
Customer IT staff will configure all switches with proper network configuration_
Metadata Tags
Metadata Ta in
99 9
The system will collect metadata information prior to, and after, the interview recording process (i e
Interviewer Name, Interviewee Name, Case Number)
Metadata Tags
Information collected prior to recording
• Interviewee first and last name
• Case number
• Case type
• Interviewee type
Information collected post recording:
• interviewer name(s)
Customer Provided Items
Customer to provide preferred metadata fields,
Axon Provided Items
Axon to facilitate the creation of metadata fields
NETWORK CONFIGURATION DETAILS
The following section offers a broad summary of the Axon -provided hardware needed to configure this order
Network Configuration Details
Evidence Management System
Evidence.com
Application Features
Network Applications:
• Remote monitoring application
Evidence.com Application Features.
• Secure Cloud Storage
• Redaction
• DownloadlSharing
• Audit Trail
• Reporting
Training
Application Package
This solution will include on -site application training covering:
• Touch panel overview
• Initiating interview wizard
• Entering metadata
• Controlling the interview process
• Closing an interview
• Evidence.com functionality
Additional General Deal Notes
4 rooms, 1 camera each
Provide POE and Servers
4 Touch Panels
LOCATION DETAILS: HQ
The following sections detail the configuration of the. Axon Interview recording system at HQ
Location Name
Cable Considerations
HQ
Cabling Runs
Axon Professional Services will install the networking cables using a Cat6e Cable.
12
cable runs are required for this installation.
10
110v power outlets are required for this installation (Customer Responsibility)
Cabling
Requirements
All Devices.
Network cabling must be provided far the following devices.
• Axis IP Camera
• Server
• Touch Panel or PC running a Virtual Touch Panel
• POE Switch
Servers, Switches, Touch Panels
Servers
Axon Interview Lite Server
Quantity:
1
Axon interview Lite Server
1
Redundancy
This system includes recording redundancy
Data Switch/POE Power
HPE Aruba 2530 8-Port POE Switch
Quantity:
_
Touch Panels
POS-X Touch Panel
Touch Panel Location
Wall mounted outside each room
Number of I/O Boxes Required
0
Additional Location Notes
Notes
All 4 rooms on same floor
ROOM DETAILS: Interview Room 1
The following sections detail the configurations specific to INTERVIEW ROOM 1
Location Name
HQ
Room Name
Interview Room 1
Camera Configuration
Camera 1
Camera 1 will be a(n) : Axis P3245-LV Overt Dome Camera
Mic: Louroe Tamper Proof Mic
Recording Activation
Recording will be triggered via IR Client
External Recording -In-
Progress Visual
NIA
Wall Configuration
Drywall
Ceiling Configuration
Standard Tile
Additional Location Notes
Notes
ROOM DETAILS: Interview Room 2
The following sections detail the configurations specific to INTERVIEW ROOM 2
Location Name
HQ
Room Name
Interview Room 2
Camera Configuration
Camera 1
Camera 1 will be a(n) : Axis P3245-LV Overt Dome Camera
Mic: Louroe Tamper Proof Mic
Recording Activation
Recording will be triggered via IR Client
External Recording -In -
Progress Visual
N/A
Wall Configuration
Drywall
Ceiling Configuration
Standard Tile
Additional Location Notes
Notes
IR 1 and 2 adjacent to each other
rvOrY317033it74-1A,1%1-
ROOM DETAILS: Interview Room 3
The following sections detail the configurations specific to INTERVIEW ROOM 3
Location Name
MR
Room Name
Interview Room 3
Camera Configuration
Camera 1
Camera 1 will be a(n) Axis P3245-LV Overt Dome Camera
Mic: Louroe Tamper Proof Mic
Recording Activation
Recording will be triggered via IR Client
External Recording -In -
Progress Visual
WA
Wall Configuration
Drywall
Ceiling Configuration
Standard Tile
Additional Location Notes
Notes
ROOM DETAILS: Interview Room 4
The following sections detail the configurations specific to INTERVIEW ROOM 4
Location Name
HQ
Room Name
Interview Room 4
Camera Configuration
Camera 1
Camera 1 will be a(n) : AXIS F41/F1025 Covert IP Camera
Covert Enclosure : Motion Sensor Enclosure
Mic: Louroe Tamper Proof Mic
Recording Activation
Recording will be triggered via IR Client
External Recording -In -
Progress Visual
N/A
Wall Configuration
Drywall
Ceiling Configuration
Standard Tile
Additional Location Notes
Notes
CT4-30250 •,��}ayuULtu7�3ft :• :A
Axon International, Inc's Sales Terms and Conditions
for Direct Sales to End User Purchasers
This Statement of Work is bound to the applicable signed quote. Upon confirmation of
the installation dates, to be confirmed in writing, the agency will give no less than a 2-
week advanced notice of cancellation or change from the date of the scheduled
installation. In the event the Agency cancels 2 weeks or less from the date of the
scheduled installation, the agency will be responsible for all travel booked, and
resource costs associated with the cancelled installation. Rescheduling of the
installation will be at the discretion of Axon Professional Services based on available
dates within the installation schedule calendar.
Changes to the scope of this SOW must be documented and agreed upon by the
Parties in a change order. If the changes cause an increase or decrease in any
charges or cause a scheduling change from that originally agreed upon, an equitable
adjustment in the charges or schedule will be agreed upon by the Parties and included
in the change order, signed by both Parties.
Tax is subject to rhangeal order proceeding Wlih Valid exernpiitsn
Axon's Sales Terms and Conditions
This Quote is limited to and conditional upon} your acceptance of the provisions set forth herein and Axon's Master Services and Purchasing Agreement
!posted at www.atcon.cnmtleoallsales-farms-and•rx mxlltlonsj and the Axon CustorllerExperience Improvement Program Appendix, which includes
the sharing of de -identified segments of Agency Content with Axon to develop new products and improve your product experience (posted at
pokaxon.conrlieoalesales-ferms-aind-Conditions) as well as the attached Statement of Work (SOW) for Axon Fleet and/or Axon Interview Room
purchase, if applicable The Axon Customer Experience Improvement Program Appendix ONLY applies to Customers in the USA in the event
you and Axon have entered into a prior agreement to govern all future purchases, that agreement shall govern to the extent It contemplates the
products and services being purchased and does not conflict with the Axon Customer Experience Improvement Program Appendix. Any purchase order
issued in response to this Quote is subject solely to the above referenced terms and conditions. By signing below, you represent that you are lawfully
able to enter into contracts If you are signing on behalf of an entity (including but not lirinited to the company, municipality, or government agency for
whom you work), you represent to Axon that you have legal authority to bind that entity. If you de not have this authority, please do not sign this Quote
Signature:
Name (Print):
PO# (Or write
NIA):
Date:
Title:
cs-,F rF P'zr�--ram
Please sign and email to Tierney Conlon at toonlon@axon.com or fax to
Thank you for being a valued Axon customer For your convenience on your next order, please check out our online store hup axon corn
The trademarks referenced above are the property of their respective owners.
Axon Internal Use Onlyy"
SFDC Contract*.
Order Type:
I3MA#
Address Used:
SO*
Review 1
RevIew 2
Comments:
0-331067.44538.718TC
I
I°rYTtr_-.C1 t tic.
Axon Enterprise, InC.
17800 N 85th St.
Scottsdale, Arizona 85255
United States
VAT 86-0741227
Domestic: (800) 978-2737
International: +1.800.978.2737
SHIP TO
BILL TO
B u s i ness: D el ivery; I n vo i ce-216 4th St N
216 4th St N.
Stillwater, MN 55082-4807
USA
Stillwater Police Dept. - MN
216 4th St N
Stillwater, MN 55082-4807
USA
Email;
0-351106-44518.734TC
Issued: 11118/2021
Quote Expiration: 12/31/2021
EST Contract Start Date- 07/01/2022
Account Number: 327506
Payment Terms: N30
Delivery Method: Fedex- Ground
SALES REPRESENTATIVE
PRIMARY CONTACT
Tierney Conlon
Phone: (480) 712 4910
Email: tconlon@axon.com
Fax:
Phone: (651)351-4900
Email! jdowiey@ci.stillwater.mn.us
Fax:
Bundle Savings
Additional Savings
TOTAL SAVINGS
$19,281,70
$0.00
$19, 281.70
PAYMENT PLAN
PLAN NAME
INVOICE DATE
AMOUNT DUE
Year1
Jun. 2022
$24,288.00
Year 2
Year 3
Jun,2023
Jun, 2024
$24,288.00
$24,288.00
Year 4
Jun, 2025
$24,288.00
Year 5
Jun, 2026
$24,288.00
i
Q-351106-44518.734TC
Quote Details
Bundle Summary
item
Fleet3B+TAP
DynamicBundle
Description
Fleet 3 Basic + TAP
Dynamic Bundle
QTY
11
1
Bundle: Fleet 3 Basic + TAP Quantity: 11 Start: 71112022 End: 613012027 Total: 111539.98 USD
it Price , Net Unit Price
Total If
Storage
80410
FLEET, EVIDENCE LICENSE, 1 CAMERA STORAGE,
LICENSE
22
$17 00
$14.49
$19,13259
E.com License
80400
FLEET, VEHICLE LICENSE, LICENSE
11
$20.00
$17.05
$11,254.48
Camera Kit & Warranty
72036
FLEET 3 STANDARD 2 CAMERA KIT
11
$2,405.00
$2,050.53
$22,555.82
SIM
72034
FLEET SIM INSERTION, VZW
11
$15,00
$12.79
$140.68
Router
11634
CRADLEPOINT IBR900-1200M-B-NPS+5YR NETCLOUD
11
$1.249.00
$1,064.91
$11,714.02
Router Antenna
71200
FLEET ANT, AIRGAIN, 5-IN-1 L2LTE, 2WIF1, 1GNSS, BL
11
$249.00
$212.30
$2,335.30
Ethernet Cable
74110
FLEET ETHERNET CABLE, CATS, 25 FT
11
$25.00
$21.32
$234.47
Vehicle Installation
73391
FLEET 3 NEW INSTALLATION (PER VEHICLE)
11
$1,200.00
$1,023.13
$11,254.46
Camera Refresh
72040
FLEET REFRESH, 2 CAMERA KIT
11
$Z710.00
$2,310.58
$25,416.33
Axon Signal Unit
70112
AXON SIGNAL UNIT
11
$279.00
$237.88
$2,616.66
Cable Assembly
70117
AXON SIGNAL UNIT, CABLEASSEMBLY
11
$25.00
$21.32
$234.47
Other
80495
EXT WARRANTY, FLEET 3, 2 CAMERA KIT
11
$8.98
$7.64
$4,117.63
Other
80379
EXT WARRANTY. FLEET 2 SIGNAL UNIT
11
_ $1.16
$0.99
$533.09
Bundle: Dynamic Bundle Quantity: 1 Start: 711/2022 End: 6/3012027 Total: 9900 USD
Category
Other
Description
80402 RESPOND DEVICE LICENSE- FLEET 3 - LICENSE
Item
QTY List Unit Price Net Unit Price
11 $15.00 $15.00
Totai(USDi
$9,900.00
Tax is estimated bases on rates applicable at date of quote and subject to change at time of invoicing. If a tax exemption certificate should be applied, please submit
prior to invoicing.
Q-351146.44518.734T0
Q-351106-44518.734TC
Standard Terms and Conditions
Axon Enterprise Inc. Sales Terms and Conditions
Axon Master Services and Purchasing Agreement.
This Quote is limited to and conditional upon your acceptance of the provisions set forth herein and Axon's Master Services and Purchasing Agreement
(posted at www.axon,comiteaat/sales-terms-and•conditions), as well as the attached Statement of Work (SOW) for Axon Fleet and/or Axon Interview Room
purchase, if applicable. In the event you and Axon have entered into a prior agreement to govem all future purchases, that agreement shall govern to the
extent it includes the products and services being purchased and does not conflict with the Axon Customer Experience Improvement Program Appendix as
described below.
ACEIP.
The Axon Customer Experience. Improvement Program Appendix, which includes the sharing of de -identified segments of Agency Content with Axon to
develop new products and improve your product experience (posted at www.axon,com/legal/sales-terms-and-conditions), is incorporated herein by
reference. By signing below, you agree to the terms of the Axon Customer Experience Improvement Program.
Acceptance of Terms:
Any purchase order issued in response to this Quote is subject solely to the above referenced terms and conditions. By signing below, you represent that you
are lawfully able to enter into contracts. If you are signing on behalf of an entity (including but not limited to the company, municipality, or government agency
for whom you work), you represent to Axon that you have legal authority to bind that entity. If you do not have this authority, please do not sign this Quote.
a•3S11O6.44516.734TC
Signature
11/18(2021
Date Signed
43511 aB.4451 B.734TC
FLEET STATEMENT OF WORK BETWEEN AXON ENTERPRISE AND AGENCY
Introduction
This Statement of Work (SOW") has been made and entered into by and between Axon Enterprise, Inc. ("AXON"), and Stillwater Pollee Dept. - MN the
("AGENCY') for the purchase of the Axon Fleet in -car video solution ("FLEET") and its supporting information, services and training, (AXON Technical Project
Manager/The.AXON installer)
Purpose and Intent
AGENCY states, and AXON understands and agrees, that Agency's purpose and intent for entering into this SOW is for the. AGENCY to obtain from AXON
deliverables, which used solely in conjunction with AGENCY's existing systems and equipment, which AGENCY specifically agrees to purchase or provide
pursuant to the terms of this SOW.
This SOW contains the entire agreement between the parties, There are no promises, agreements, Conditions, inducements, warranties or understandings,
written or oral, expressed er implied, between the parties, other than as set forth or referenced in the SOW.
Acceptance
Upon completion of the services outlined in this SOW, AGENCY will be provided a professional services acceptance form ("Acceptance Form"). AGENCY will sign
the Acceptance Form acknowledging That services have been completed in substantial conformance with this SOW and theAgreement. If AGENCY reasonably
believes AXON did not.00mplete the professional services in conformance with this SOW, AGENCY must notify AXON in writing of the specific reasons Within
seven (7) calendar days from delivery of the Acceptance Form, AXON will remedy the issues to Conform with this SOW and re -present the Acceptance Form for
signature, If AXON does not receive the signed Acceptance Farm or written notification of the reasons for rejection within 7 calendar days of the delivery of the
Acceptance Form, AGENCY will be deemed to have accepted the services in accordance to This SOW.
Force Majeure
1
Neither party hereto shall be liable for delays or failure to perform with respect to this SOW due to causes beyond the party's reasonable control and not avoidable
by diligence.
Schedule Change
Each party shall notify the other as soon as possible regarding any changes to agreed upon dates and times of Axon Fleet in -car Solution installation -to be
performed pursuant of this Statement of Work.
Axon Fleet Deliverables
Typically, within (30) days of receiving this fully executed SOW, an AXON Technical Project Manager will deliver to AGENCY's primary point of contact via
electronic media, controlled documentation, guides, instructions and videos followed by available dates for the initial project review and customer readiness
validation. Unless otherwise agreed upon by AXON, AGENCY may print and reproduce said documents for use by its employees only.
Security Clearance and Access
Upon AGENCY's request, AXON will provide the AGENCY a list of AXON employees. agents, installers or representatives which require access to the AGENCY's
facilities in order to. perform Work pursuant of this Statement of Work. AXON will ensure that each employee. agent or representative has been informed or and
consented to a criminal background investigation by AGENCY for the purposes of being allowed access to AGENCY's facilities. AGENCY isresponsible for
providing. AXON with all required instructions and documentation accompanying the security background check's requirements.
Training
AXON will provide training applicable to Axon Evidence, Cradlepoint NetCloud Manager and Axon Fleet application In a train -the -trainer style method unless
otherwise agreed upon between the AGENCY and AXON.
Local Computer
2
AGNECY is responsible for providing a mobile data computer (MDC) with the same software, hardware, andconfiguration that AGENCY personnel will use with
the AXON system being installed. AGENCY is responsible far making certain that any and ail security settings (port openings, firewall settings, antivirus software,
virtual private network, routing, etc.) are made prior to the installation, configuration and testing of the aforementioned deliverables.
Network
AGENCY is responsible for making certain that any and all network(s) route traffic to appropriate endpoints and AXON is not liable for network breach, data
interception, or loss of data due to misoonfigured firewall settings or virus infection, except to the extent that such virus or infection is caused, in whole or in part,
by defects in the deliverables.
Cradlepoint Router
When applicable, AGENCY must provide AXON Installers with temporary administrative access to Cradlepoint's NetCloud Manager to the extent necessary to
perfornl Work pursuant of this Statement of Work.
EvidenCe.eom
AGENCY must provide AXON installers with temporary administrative access to Axon Evidence.com to the extent necessary to perform Work pursuant of this
SOW.
Wireless Upload System
If purchased by the. AGENCY, on such dates and times mutually agreed upon by the parties, AXON will install and configure info AGENCY'S existing network a
wireless network infrastructure as identified in the AGENCY'S binding quote based on conditions of the sale.
VEHICLE INSTALLATION
Preparedness
3
On such dates and times mutually agreed upon by the parties, the AGENCY will deliver all vehicles to an AXON Installer less weapons and items of evidence
Vehicle(sj will be deemed out of service' to the extent. necessary to perform Work pursuant of this SOW.
Existing Mobile Video Camera System Removal
On such dates and times mutually agreed upon by the parties, the AGENCY will deliver all vehicles tta an AXON Installer which will remove froni.said vehicles all
components of the existing mobile video camera system unless otherwise agreed Upon by the AGENCY
Major components will be salvaged by the AXON Installer for auction by the AGENCY. Wires and cables are not considered expendable and will not be
.salvaged. Salvaged components will be placed in a designated area by the AGENCY within close proximity of the vehicle in an accessible work. space.
Prior to removing the existing mobile video camera systems,it is both the responsibility of the AGENCY and the AXON Installer to test the vehicle's systems'
operation to identify and operate, documenting any existing Component or system failures and in detail, identify which components of the existing mobile video
camera system will be removed by the AXON Installer,
In•Car Hardware/Software Delivery and Installation
On such dates and times mutually agreed upon by the parties, the AGENCY will deliver all vehicles to an AXON Installer, who will install and configure in each
vehicle in accordance with the specifications detailed in the system's installation manual and its relevantaddendum(s). Applicable in -car hardware will be. installed
and configured as:defined. and validated by the AGENCY during the pre -deployment discovery process.
If a specified vetude is unavailable an the date. and time agreed upon by the parties, AGENCY will provide a similar vehicle for the installation process. Delays due
to a vehicle, or substitute vehide, not. being available at agreed upon dates and times may results in additional fees to the AGENCY. If the AXON Installer
determines that a vehicle is not properly prepared for installation ("Not Fleet Ready"), such as a battery not being properly charged or properly up -fit for in-service,
field operations, the issue shall be reported Immediately to the AGENCY for resolution and a date and time for the future installation shall be agreed upon by the
parties.
Upon completion Of installation and configuration, AXON will systematically test all installed and configured in -car hardware and software to ensure that ALL
functions of the hardware and software are fully operational and that any deficiencies are corrected unless otherwise agreed upon by the AGENCY, installation,
configuration, test and the correct of any deficiencies will be completed in each vehicle accepted for installation.
Prior to installing the Axon Fleet camera systems, it is both the responsibility of the AGENCY and the AXON Installer to test the vehicle's existing systems'
operation to identify, document any existing component or vehicle systems'failures. Prior to any vehicle up -fitting the AXON Installer will introduce the system's
components, basic functIons, integrations and systems overview along with reference to AXON approved, AGENCY manuals, guides, portals and videos. It is
both the responsibility of the AGENCY and the AXON Installer to agree on placement of each components, the antenna(s), integration recording trigger sources
and customer preferred power, ground and ignition sources poor to permanent or temporary installation of an Axon Fleet camera solution in each vehicle type
Agreed placement will be documented by the AXON Installer.
AXON welcomes up to 5 persons per system operation training session per day, and unless otherwise agreed upon by the AGENCY, the first vehicle will be used
for an installation training demonstration. The second vehicle will be used for an assisted installation training demonstration. The installation training session is
customarylo any AXON Fleet installation service regardless of who performs the continued Axon Fleet system installations.
5
rile customary training session does not'certify a non -AXON Installer, customer -employed Installer or customer3rd party Installer, since the AXON Fleet
products does not offer an Installer certification program. Any work performed by non -AXON Installer, customer -employed installer or customer 3rd party Installer
is not warranted by AXON, and AXON is not liable for any damage to the vehicle and its existing systems and AXON Fleet hardware.
6
Lllwater
THE BIRTHPLACE OF MINNESOTA
DATE: March 28, 2022
TO: Mayor and Council
FROM: Beth Wolf, City Clerk
SUBJECT: Riverview Parking Lot Assignment Agreement
BACKGROUND:
In 2007, the City of Stillwater, SuperValu, Inc. and the Veteran' s Memorial Committee
reached an agreement whereby the Veteran's Memorial Committee procured
maintenance responsibilities of the Riverview Parking Lot. The agreement had been
renewed annually, but in 2019 Council agreed to extend the agreement to renew every
three years since the Veteran's Memorial Committee is a well established organization
and has a major stake in the appearance of the Riverview Parking Lot.
RECOMMENDATION:
Staff contacted the Veteran's Memorial Committee and they agree to keep the
agreement as is therefore staff recommends Council adopt the attached resolution
renewing the existing Assignment Agreement and renew the agreement for 3 years to
December 31, 2024.
ACTION REQUIRED:
If Council concurs with the recommendation, they should pass a motion adopting
RESOLUTION APPROVING ASSIGNMENT AGREEMENT WITH THE VETERAN'S
MEMORIAL COMMITTEE
City of Stillwater
Washington County, Minnesota
RESOLUTION 2022-xxx
APPROVING ASSIGNMENT AGREEMENT WITH THE
VETERAN'S MEMORIAL COMMITTEE
WHEREAS, the City of Stillwater is the owner of Riverview Parking Lot and is a
party to a Master Agreement with SuperValu, Inc. that was made March 7, 1995; and
WHEREAS, an Assignment of the Agreement was executed by the City of
Stillwater, SuperValu, Inc. and Veteran's Memorial Committee on a trial basis on July 6,
2007, and affirmed on December 31, 2008; and
WHEREAS, since the terms of the Agreement and the Assignment do not
change as to SuperValu, Inc., the Agreement may be extended without the consent of
SuperValu, Inc.; and
WHEREAS, the City and the Veteran's Memorial Committee desire to extend the
Agreement every three years.
NOW THEREFORE BE IT RESOLVED that the Assignment made April 2019, be
and the same is hereby extended until December 31, 2024, subject to the consent of
the Veteran's Memorial Committee.
Adopted by the City of Stillwater this 5th day of April 2022.
ASSENT
VETERAN'S MEMORIAL COMMITTEE
By:
(signature)
Its:
(print name)
CITY OF STILLWATER
Ted Kozlowski, Mayor
Beth Wolf, City Clerk
Lllwater
THE BIRTHPLACE OF MINNESOTA
DATE: March 24, 2022
TO: Mayor and Council
FROM: Reabar Abdullah, Assistant City Engineer
SUBJECT: Raingardens Maintenance Agreement
BACKGROUND
Attached is an agreement with the Washington Conservation District (WCD)
to pay for the Maintenance of 48 raingardens in the City of Stillwater,
maintenance activities include inlet cleanout, weed removal, and litter
removal.
RECOMMENDATION
It is recommended that City Council authorize the approval of the agreement
between the Washington Conservation District and the City of Stillwater for the
Raingardens Maintenance Agreement.
ACTION REQUESTED
If Council concurs with the recommendation, they should pass a motion adopting
Resolution 2022-xxx RESOLUTION APPROVING AGREEMENT BETWEEN
WASHINGTON CONSERVATION DISTRICT AND CITY OF STILLWATER FOR
RAINGARDENS MAINTENANCE.
City of Stillwater
Washington County, Minnesota
RESOLUTION 2022-
APPROVING AGREEMENT BETWEEN WASHINGTON
CONSERVATION DISTRICT AND THE CITY OF STILLWATER
FOR RAINGARDENS MAINTENANCE
WHEREAS, an agreement with the Washington Conservation District (WCD) to
pay for the maintenance of 48 raingardens in the City of Stillwater has been prepared
and presented to Council.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of
Stillwater, Minnesota that the agreement presented to Council and on file with the office
of the City Clerk is hereby approved and authorizes the Mayor and City Clerk to execute
said agreement.
Adopted by the City Council this 5th day of April 2022.
CITY OF STILLWATER
Ted Kozlowski, Mayor
Attest:
Beth Wolf, City Clerk
Agreement Between the
Washington Conservation District
and the City of Stillwater
PARTIES: This letter of agreement will set forth the work to be provided by the Washington Conservation
District (WCD) to the City of Stillwater (City) to perform maintenance of Best Management Practices
(BMPs).
TERM OF CONTRACT: The effective date of the agreement is from April 1, 2022 to December 31, 2022.
SCOPE OF SERVICES: Work to be performed by the WCD includes the following tasks:
a. Perform a minimum of two maintenance visits for 48 raingardens. Maintenance activities include
inlet cleanout, weed removal, and litter removal.
COST AND PAYMENTS: Costs for services and materials for these activities shall not exceed $3,500.00.
Services will be provided by the WCD Staff and Seasonal Maintenance Worker(s) at $59 to $39/hr. Invoices
will be sent in the fourth quarter and will list specifically the work performed. Invoices are payable by the
City of Stillwater within 60 days. Office supplies, normal office reproduction expenses, and transportation
are included in the hourly rate. Other expenses are to be reimbursed at actual cost.
RELATIONSHIP: This agreement in no way shall constitute, nor be construed in such a way to create an
employment relationship between the City and the WCD. WCD staff shall not be entitled to any rights,
privileges, or benefits of employees of the City.
INDEMNIFICATION & INSURANCE: The WCD agrees it will defend, indemnify and hold harmless the City, its
board members and employees against any and all liability, loss, costs, damages and expenses, including
attorney's fees, which the WCD its board or employees may hereafter sustain, incur, or be required to pay
arising out of the WCD performance or failure to adequately perform its obligations pursuant to this
agreement. Likewise, the City agrees that it will defend, indemnify and hold harmless the WCD, its board
members and employees against any and all liability, loss, costs, damages and expenses, including
attorneys' fees, which the City its council members or employees may hereafter sustain, incur, or be
required to pay arising out of the actions of the WCD. The parties acknowledge and agree that any
exposure to liability of the WCD or the City, or the acts or omissions of their respective officers, agents
board members and employees will not exceed the limits provided for in is governed by_Minn. Stat. section
466.
EQUAL EMPLOYMENT OPPORTUNITY- CIVIL RIGHTS: During the performance of this Agreement, the WCD
agrees to the following: No person shall, on the grounds of race, color, religion, age, sex, disability, marital
status, public assistance, criminal record, creed or national origin, be excluded from full employment rights
in, be denied the benefits of, or be otherwise subjected to discrimination under any program, service, or
activity under the provisions of and all applicable federal and state laws against discrimination including the
Civil Rights Act of 1964.
RECORDS: Under Minn Stat. section 16C.05, the WCD's books, records, documents and accounting
procedures and practices relevant to this grant are subject to examination by the State and/or the State
Auditor or Legislative Auditor, as appropriate for a minimum of six years from the end of this agreement.
DATA PRIVACY: All data collected, created, received, maintained, or disseminated, or used for any purpose
in the course of the WCD's performance of the Agreement is governed by the Minnesota Government Data
2017 WCD Technical Services Agreement
Practices Act, Minnesota 1984, Section 13.01, et seq. Or any other applicable state statutes and state rules
adopted to implement the Act, as well as state statutes and federal regulations on data privacy. The WCD
agrees to abide by these statutes, rules and regulations and as they may be amended.
TERMINATION: Either the WCD or City may terminate this Agreement with or without cause by giving the
other party thirty (30) days written notice prior to the effective date of such termination.
In Witness Whereof, the WCD and City have duly executed this Agreement as of the date and year
referenced herein.
Ted Kozlowski
Mayor, City of Stillwater
Ji,fY' Riggs
District Manager, Washington Conservation District
8-15-21
Date Date
2017 WCD Technical Services Agreement
ti 1 lwa ter
' H E B i P T H P L A C E OF M INN E S O 1 A
DATE: March 31, 2022
TO: Honorable Mayor and City Councilmembers
FROM: Abbi Jo Wittman, City Planner
SUBJECT: Pool location Zoning Text Amendment
BACKGROUND
Currently the City restricts pools to the rear yard of properties. However, when a pool is
proposed for a corner lot, this regulation is hard to achieve on corner lots. In the past,
the City has considered (and granted) variances to allow for pools to be located in an
(interior) side yard of corner lots. However, variances are intended for dimensional
standards and, therefore, granting a variance to allow for a pool to be located in a side
yard (opposed to a rear yard) is not entirely in line with the requirements set forth for the
issuance of a variance.
Specific Request
The City is requesting approval of a Zoning Text Amendment to establish pool location
requirements for corner lots.
Analysis
Prior to making a recommendation for approval or modified approval of a proposed
amendment to the city council, the Planning Commission must first find that the public
necessity, and the general community welfare are furthered; and that the proposed
amendment is in general conformance with the principles, policies and land use
designations set forth in the comprehensive plan.
The intent of this Zoning Text Amendment is two -fold:
1. Reduce the number of variances requests associated with pools on corner lots.
Though the City does not field many variance requests to this requirement, the
nature of these requests (not to a dimensional standard) is not entirely in line with
principles that allow the City to grant variances. Modifying the City Code to be
consistent with overarching principles and law is a public necessity.
2. Expand the pool location requirements for corner lot properties.
Case No. 2022-17
Page 2 of 2
Expanding the requirement to allow for pools in the (interior) side yard of corner lots
gives corner lot property owners greater flexibility when incorporating a pool on their
property. The general community welfare is furthered when modifications to
development controls are made to allow for greater flexibility of reasonable property
development requests.
On March 23rd, the Planning Commission held a public hearing regarding this request.
After holding a public hearing in which no public testimony was received, the Planning
Commission recommended the City Council approve the Zoning Text Amendment.
Findings
The Planning Commission and staff find the public necessity, and the general
community welfare are furthered; and that the proposed amendment is in general
conformance with the principles, policies and land use designations set forth in the
comprehensive plan.
RECOMMENDATION
The City Planning Commission and staff recommends the City Council approve the first
reading of the enclosed ordinance pretaining to a pool location Zoning Text
ACTION REQUESTED
If Council concurs with recommendation, they should pass a motion approving the first
reading of AN ORDINANCE AMENDING STILLWATER CITY CODE CHAPTER 31-
514, SUBD. 5 REGARDING CORNER LOT SWIMMING POOLS AND AMENDING
CHAPTER 33-2, SUBD. 4(1) REGARDING CORNER LOT SWIMMING POOLS.
Attachments: Proposed Ordinance (Legislative Format)
ORDINANCE NO.
CITY OF STILLWATER
WASHINGTON COUNTY, MINNESOTA
AN ORDINANCE AMENDING STILLWATER CITY CODE CHAPTER 31-514, SUBD.
5 REGARDING CORNER LOT SWIMMING POOLS AND AMENDING CHAPTER 33-
2, SUBD. 4(1) REGARDING CORNER LOT SWIMMING POOLS
The City Council of Stillwater does ordain:
SECTION 1. REPEAL AND REPLACE. Stillwater City Code Section 31-514, Subd. 5
Swimming pool locations is hereby repealed and replaced as follows:
Sec. 31-514. - Miscellaneous residential and non-residential performance standards.
Subd. 5. Swimming pool locations.
a) Except on corner lots, all swimming pools or appurtenances thereto shall be located in the
rear yard.
b) Swimming pools or appurtenances thereto shall be located at a distance of at least ten feet
from any property line.
c) Swimming pools shall be permitted in (Interior) side yards only on corner lots.
d) Swimming pools, their appurtenances, and their required fencing on corner lots shall be
setback from the front property line:
1. A minimum of 30'; and
2. At least 10 feet behind an imaginary line extending from the street -facing edge of
the principal structure to the interior side lot line.
e) See Chapter 33-2 Subd. 4 for additional requirements.
SECTION 2. AMEND. Stillwater City Code Section 33-2, Subd. 4(1) relating to the
construction of swimming pools shall be amended as follows:
(1) The general layout of the lot on which the pool is to be located (see Chapter
31-514 Subd. 5 for additional requirements for pool location).
SECTION 3. SUMMARY PUBLICATION. Pursuant to Minnesota Statutes Section
412.191, in the case of a lengthy ordinance, a summary may be published. While a copy of the
entire ordinance is available without cost at the office of the City Clerk, the following summary is
approved by the City Council and shall be published in lieu of publishing the entire ordinance:
The miscellaneous residential and non-residential performance standards ordinance has
been revised to allow swimming pools on corner lots. The revision includes location
standards for pools on corner lots.
1
SECTION 4. EFFECTIVE DATE. This Ordinance shall be in full force and effect from
and after its passage and publication according to law.
Passed this day of , 2022.
ATTEST:
Beth Wolf, City Clerk
CITY OF STILLWATER
Ted Kozlowski, Mayor
2
I11war
THE BIRTHPLACE OF MINNESOTA
DATE: March 30, 2022
TO: Honorable Mayor and City Councilmembers
FROM: Tim Gladhill, Community Development Director
SUBJECT: Union Alley Encroachment Agreement (Outdoor Seating)
BACKGROUND
The Lumberjack (Sara Jespersen) and Lolito (Joe Ehlenz) have requested approval to
continue the seasonal closure of Union Alley to provide for Outdoor Seating. There are
actually two (2) components associated with this request.
1. Continue Seasonal Closure of Union Alley for Outdoor Seating
2. Authorize 'Art Alley' Concept
Continued Seasonal Closure and Outdoor Seating
On February 1, 2022, the City Council provided broad policy direction related to
continued Temporary Outdoor Seating Permits. In 2020 and 2021, the State of
Minnesota was under a Peacetime Emergency Declaration related to the COVID-19
Pandemic. Among other restrictions, indoor dining capacity was either completely
restricted or partially restricted through much of the Emergency Declaration. At this
time, there are no ongoing declarations related to the Pandemic and the City must rely
on its underlying City Code provisions. At the February 1 City Council Meeting, general
consensus of the City Council was to discontinue the temporary allowance for outdoor
seating in public spaces (notably public parking stalls and public streets). However, the
City Council did indicate a willingness to continue the Union Alley Closure for a variety
of reasons.
1. Union Alley is not a full public street
2. There will be no loss in public parking
3. Union Alley has historically been a blighted and unsafe area of Downtown
In consultation with the City Attorney, the appropriate mechanism is an Encroachment
Agreement. If the City Council wants to finalize this approval, it is asked to approve the
request, direct the City Attorney to draft a final Encroachment Agreement and authorize
the Mayor and City Clerk to execute said Encroachment Agreement. Currently, there
are no fees established for this type of request and said request is being considered as
a pilot project post -pandemic.
It is noted that the City has received some objection to this request.
• Other previous Temporary Outdoor Sales Permit Holders have noted that for
purposes of fairness and equity, if they are not able to continue to have outdoor
seating in public spaces, this proposal should not be able to either
• One Adjacent Business has noted concerns about noise, vulgar language and
smoking distracting from their business.
Art Alley Concept
Additionally, the Applicants are proposing a mural project to continue the beautification
of this alleyway. It is noted that formal approval of said request will require Design
Approval from the Heritage Preservation Commission (HPC). The Applicants are
seeking high-level direction from the City Council in the context of the broader request.
RECOMMENDATION
Based on previous City Council consensus direction, Staff recommends approval of this
request for temporary closure of Union Alley for Outdoor Seating, with the following
conditions.
1. Building Egress Areas must not be blocked
2. Applicants should continue to explore better means of trash pick up
3. Any business approved for said use must enter into an Encroachment
Agreement
4. This continues to be a temporary, pilot project for 2022
5. Use must terminate by November 1, 2022
6. The mural project must be reviewed and approved by the Heritage Preservation
Commission (HPC)
ACTION REQUESTED
If Council concurs with recommendation, they should pass a motion adopting a
resolution approving Encroachment Agreement for Union Alley for The Lumberjack and
Lolito's.
City of Stillwater
Washington County, Minnesota
RESOLUTION 2022-xxx
APPROVING ENCROACHMENT AGREEMENT FOR USE OF UNION ALLEY FOR
THE LUMBERJACK AND LOLITO
WHEREAS, Union Alley is dedicated public right-of-way; and
WHEREAS, Union Alley is not designed as a full public street and does not have
any public parking stalls; and
WHEREAS, in order to continue to advance its economic development goals, the
City Council desires to extend a limited pilot project for outdoor dining.; and
WHEREAS, The Lumberjack and Lolito's have requested a similar approval from
2021 and 2022 for closure of Union Alley for outdoor seating.
NOW THEREFORE BE IT RESOLVED by the City Council of the City of Stillwater,
Minnesota that the request for Union Alley is hereby approved, directs the City Attorney
to draft an official Encroachment Agreement and authorizes the Mayor and City Clerk to
execute said agreement, contingent upon the following.
1. Building Egress Areas must not be blocked
2. Applicants should continue to explore better means of trash pick up
3. Any business approved for said use must enter into an Encroachment
Agreement
4. This continues to be a temporary, pilot project for 2022
5. Use must terminate by November 1, 2022
6. The mural project must be reviewed and approved by the Heritage Preservation
Commission (HPC)
Adopted by the Stillwater City Council this 5th day of April 2022.
CITY OF STILLWATER
Ted Kozlowski, Mayor
Attest:
Beth Wolf, City Clerk
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contact Sara Jespersen 651-308-3552 sara@thelumberjackmn.com
• April (weather dependent) - Oct 1
• Live acoustic music - between 6-9pm
• Single amp speaker will face North to push sound away from existing businesses
towards the LJ seating and Commercial Street
• Axe throwing is available weather permitting: Wed -Fri 5-10pm, Sat 2-10, Sun 2-7
Lolito & The Lumberjack
Union Art Alley
We have turned around the stinkiest, dirtiest, and most vandalized
alley in Stillwater. It is now clean, well lit, vibrant, and fun. This has
been a great transformation story, but we think we can do one better.
Sara Jespersen, owner of The Lumberjack, in partnership with
Heather Rutledge, director of ArtReach St Croix, and local Union Alley
businesses would like to create Union Art Alley!
We believe infusing this space with art can create a point of pride, a
fun and colorful place for photo ops, and a vibrant ever -changing
space for storytelling through the visual arts.
How do we do it?
1. Get city permission & parameters for project. This will include shutting down the
alley to through traffic as we did last Spring/Summer/Fall.
2. Get business buy -in. Sara will talk to all the building owners to see if they would be
willing to host murals on their buildings.
3. Heather is reaching out to colleagues around the country to gather best practices
and sample waivers to use when formulating the project's structure.
4. ArtReach St. Croix will work on securing artists and funds necessary to pay them for
their contributions. Funding partners will be important.
5. Sara will do on -site coordination and communication with Heather for projects.
6. All artists will need permits to paint. ArtReach can coordinate this with business
owners and the city, if required. Let's make it free and easy, but with guidelines that
protect the historic brick and honor the project's vision.
Why do we do it?
Humans have always used art to express themselves to future generations. The desire to speak
beyond one's self and leave a mark runs deep in the soul. Collectively, we wish to shed light on
the beauty and struggles of our day.
Union Alley that runs from Commercial Street to Myrtle Street has long been a throw away part
of our beautiful city. Something to be hidden, an easy place to throw trash, and a dark dingy
spot for hiding. We have an opportunity now to showcase the art that is in the soul of our
community. To become a destination for photos, expression, and colorful enjoyment.
This may have started as a simple clean up, but we want it to become a social movement in our
community where artists are free to express themselves and work to spread the messages of
our day to each other. We will document this ephemeral project for those who will come after
us. Please consider our project for a new Union Art Alley, a little place with expansive art.
Past
•I
Present
Future
#uisiTRAPIICITY
#DOBIGTHINGS
Washington
County
BOARD AGENDA
March 22, 2022 - 9:00 AM
Board of Commissioners
Fran Miron, District 1
Stan Karwoski, District 2
Gary Kriesel, District 3
Wayne A. Johnson, Chair, District 4
Lisa Weik, District 5
Because of the continuing COVID-19 Pandemic first declared by the World Health Organization on March 11, 2020,
some or all of the County Board members may participate in this meeting by telephone or other electronic means
and the Board meeting will be conducted pursuant to and in compliance with Minnesota Statute 13D.021. The
County Board meeting will be conducted at the regular meeting location of the Board Room, Washington County
Government Center, 14949 62nd Street North, Stillwater, MN. Members of the public can attend the meeting in
person, or view/monitor the meeting electronically from a remote location via live webstream.
Members of the public who wish to share their comments or concerns on any issue that is the responsibility or
function of Washington County Government, including the items that are listed on this agenda, may provide that
comment via email at administration(a co.washington.mn.us, or by telephone at 651-430-6001. Any comments or
concerns shared, either prior to or during the board meeting, will be provided to each county commissioner.
1. 9:00 Roll Call
Pledge of Allegiance
2. 9:00 Comments from the Public
Visitors may share their comments or concerns on any issue that is a responsibility or function of Washington County Government, whether or not the issue is
listed on this agenda. Persons who wish to address the Board must fill out a comment card before the meeting begins and give it to the County Board Clerk or
the County Administrator. The County Board Chair will ask you to come to the podium, state your name and city of residence, and present your comments.
Your comments must be addressed exclusively to the Board Chair and the full Board of Commissioners. Comments addressed to individual Board members
will not be allowed. You are encouraged to limit your presentation to no more than five minutes. The Board Chair reserves the right to limit an individual's
presentation if it becomes redundant, repetitive, overly argumentative, or if it is not relevant to an issue that is part of Washington County's responsibilities.
3. 9:10 Consent Calendar - Roll Call Vote
Consent Calendar items are generally defined as items of routine business, not requiring discussion, and approved in one vote. Commissioners may elect to
pull a Consent Calendar item(s) for discussion and/or separate action.
A. Approval of the March 1, 2022, County Board meeting minutes.
B. Approval to reappoint Brian Johnson and Kevin Chapdelaine as managers on the South
Washington Watershed District expiring May 1, 2025.
C. Approval to reappoint members to the Groundwater Advisory Committee.
D. Adopt a resolution to amend the American Rescue Plan Act project plan.
E. Adopt a resolution to endorse the President of the United States' proclamation that April 2022
is Child Abuse and Neglect Prevention Month.
F. Approve Contract No. 14689 with Tree Trust in the amount of $120,000 for the period of April
1, 2022, through September 30, 2022.
G. Adopt a resolution in support of Washington County applying for and participating in the
Monarch Candidate Conservation Agreement with Assurances (CCAA) Program.
Assistive listening devices are available for use in the County Board Room
If you need assistance due to disability or language barrier, please call (651) 430-6000
Washington County is an equal opportunity organization and employer
Washington
'. County
Consent Calendar continued
H. Approval of five-year Contract No. 14542 with FM:Systems Group, LLC in the amount of a
flat rate of $164,250 per year from 2022-2026, for facility management software services.
I. 1. Approval of Contract No. 14619 with Reliable Plus in the amount of $122,670 for the
construction services for the Touch -Free Car Wash Project.
2. Approve permanent use of fund balance in an amount not to exceed $186,000 from the
Capital Repair Fund 411.
J. Approve Joint Powers Agreement No. 14604 that allows the Washington County Sheriffs
Office to provide fuel to the City of Bayport for law enforcement services.
4. 9:10 Washington County Community Development Agency - Karly Schoeman, CDA Deputy
Executive Director
A. Adopt a resolution to approve the 2023 and 2024 Qualified Allocation Plan for the Housing
Tax Credit Program.
5. 9:30 Metropolitan Mosquito Control District - Stephen Manweiler, Executive Director
A. Presentation by Metropolitan Mosquito Control District (MMCD) of its 2022 program and budget.
6. 9:50 Public Works - Kevin Peterson, Engineer III
A. 1. Approve Contract No. 14670 with TKDA in the amount of $189,900 for the County State
Aid Highway (CSAH) 38 Multi -Use Trail Project.
2. Adopt a resolution requesting a variance to Minnesota State Aid Rules for the CSAH 38
Multi -Use Trail Project.
7. 10:10 General Administration - June Mathiowetz, Senior Planner (item A)
- Jan Lucke, Deputy County Administrator (item B)
- Kevin Corbid, County Administrator (item C)
A. Approval of a letter of support for a City of Cottage Grove request for state funds through the
Minnesota Department of Natural Resources, committing up to $800,000 in matching funds
from the Washington County Land and Water Legacy Program for the conservation of
Mississippi Dunes.
B. Legislative Update
C. COVID-19 Update
Assistive listening devices are available for use in the County Board Room
If you need assistance due to disability or language barrier, please call (651) 430-6000
Washington County is an equal opportunity organization and employer
Washington
8. 10:40 Commissioner Reports - Comments - Questions
This period of time shall be used by the Commissioners to report to the full Board on committee activities, make comments on matters of interest and
information, or raise questions to the staff. This action is not intended to result in substantive board action during this time. Any action necessary because of
discussion will be scheduled for a future board meeting.
9. 10:55 Board Correspondence
10. 10:55 Adjourn
11. 11:00 Board Workshop with Community Services -
A. Update on the Co -Responder Program
Suzanne Strubel and Traci Thompson, Community
Services;
Matt O'Hara, Sheriffs Office;
Adam Sack, Woodbury Police Dept
12. 12:00 Board Workshop with Property Records and Taxpayer Services - Bruce Munneke, County
Assessor
A. Review Assessment Year 2022/Pay 2023 Property Values
Assistive listening devices are available for use in the County Board Room
If you need assistance due to disability or language barrier, please call (651) 430-6000
Washington County is an equal opportunity organization and employer