HomeMy WebLinkAbout2023-11-08 CC MIN Changed Due to Election
216 4th Street N, Stillwater, MN 55082
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CITY COUNCIL MEETING MINUTES
November 8, 2023
WORKSHOP MEETING 4:30 P.M.
Mayor Kozlowski called the meeting to order at 4:30 p.m.
Present: Mayor Kozlowski, Councilmembers Collins, Junker, Odebrecht, Polehna
Absent: None
Staff present: City Administrator Kohlmann
City Attorney Land
City Clerk Wolf
Community Development Director Gladhill
Fire Chief Glaser
Police Chief Mueller
Public Works Director Sanders
Natural Resource Technician/Arborist Coyne
St. Croix Recreation Center Manager Brady
Library Director Troendle
OTHER BUSINESS
Recreation Center Expansion Feasibility Update
Community Development Director Gladhill summarized a request from multiple
stakeholder groups to discuss options to expand the St. Croix Valley Recreation Center. The
assumption is that the project would be funded by a split of State bonding dollars and
private capital fundraising dollars. A financial pro-forma indicates that operating revenue
will cover operating expenses. However, when factoring in depreciation, there is a risk that
the expansion would operate at a deficit of approximately $100,000. Staff believes the level
of risk is reasonable and recommends that the Council affirm its support for a Capital
Fundraising Campaign based on the updated materials. The stakeholder group, including
the Curling Center, is seeking confirmation that they may commence capital fundraising.
Councilmember Junker pointed out there is no debt service in the pro-forma. The biggest
unknown is how much revenue a restaurant would bring. The expansion could cost $26-46
million depending on fundraising and State bonding.
Mayor Kozlowski stated the pro-forma shows that if done right, this could be feasible.
Councilmember Odebrecht agreed, however for the record he would like the minutes to
show he will not vote for something that does not operate in the black, and right now it does
not look like it would operate in the black.
Mr. Gladhill stated the deficit from factoring in depreciation could be made up either
through running in the positive in existing operations that could even out, or fundraising
above and beyond the initial capital that accounts for future depreciation.
cStillwater ~~ ......, ' The Birthplace of Minnesota J
City Council Meeting November 8, 2023
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Mayor Kozlowski remarked that a $20-$40 million facility, that costs the City $120,000 a
year to operate, seems a small price to pay for an amazing amenity.
Councilmember Polehna stated he understands the risks, but sees an economic benefit for
the whole community. He also views it as an opportunity to improve the parking lot.
Mr. Gladhill noted the parking lot could be improved as a standalone project. Council
direction is not needed at this point; the project is back on the stakeholders for fundraising.
Hazardous Building Determination at 1309 3rd St S
City Attorney Land stated that City staff is requesting that the Council initiate a 463 action
to remove a hazardous garage and retaining wall, located at 1309 3rd Street South owned
by Richard A. Ames, Robert M. Ames, and Cheryl E. Ames.
Attorney Aaron Price explained the 463 process. He summarized findings of a City
inspection in June 2023, when the Building Official concluded that the garage and retaining
wall are hazardous structures. A portion of the retaining wall crosses over the property line
of 1314 2nd St S. The Code Enforcement Officer was informed by the neighboring property
owner on 2nd Street that he attempted to work with Mr. Ames on both the retaining wall
and the garage, but Mr. Ames did not express interest in finding a timely solution to the
problems. When the Code Enforcement Officer sent Mr. Ames a copy of MN Statute §463 and
relevant portions of City Code, Mr. Ames expressed an interest in trying to address the
hazardous conditions. In September he informed the City there is a lot of work being done
to the residence and an architect was hired to design a new garage, but nothing was done to
the garage or rear yard retaining wall at that point. The order calls for the removal or repair
of the retaining wall and removal of the garage by December 31, 2023. If they fail to do so,
the City would file an order in District Court, obtain a judgment and assess the property the
cost of doing the work.
Councilmember Polehna asked if it is a joint retaining wall, why is the City trying to force
one of the residents to take care of the whole problem;and City Attorney Land replied that
the long part of the wall is owned by 1314 Second Street, so the 1309 owner can do nothing
about that, he can only repair the 1.8 feet that is on his property, but he has to trespass on
1314 to get to it, so they need to work together to repair the wall. If the Council orders the
463 process, they will be forced to work together with the Building Official. The garage must
be demolished first.
Councilmember Junker commented that March to November seems like a long time to act
on a dilapidated building that is very hazardous, and Ms. Land agreed that code enforcement
usually is a long process due to all the steps involved.
The property owner gave a history of work her parents have done on the home, and her
mother’s deteriorating health prior to her passing in February. She stated that Bob has been
working to get things accomplished. They will remove the garage, but they need more time.
Another family member reiterated the impacts of her mother-in-law’s sickness and death,
and stated they are willing to work with the neighbor, but must prioritize. She stated the
structural engineer was not present for the inspection and when the official assessor
assessed the garage property, they were not there because they were not notified. They have
been working on painting and electrical work in the home. She showed a picture of the
neighbor’s garage with a falling roof.
City Council Meeting November 8, 2023
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Ms. Land indicated that the neighbor’s garage is next up for potential action by the City.
Mayor Kozlowski told the property owners this work must be their top priority.
Motion by Councilmember Collins, seconded by Councilmember Junker, to adopt Resolution
2023‐149, Resolution and Order to Raze and Remove the Hazardous Structures Located at
1309 3rd Street South. All in favor.
Emerald Ash Borer Presentation
Natural Resource Technician Coyne gave an update on the Emerald Ash Borer, which has
killed 30-40% of the ash trees in Stillwater. He gave an overview of management options
and costs. The City currently spends about $30,000 every two years to treat trees. Another
option is removal and replacement which costs $1,650 per tree. For 291 trees, the cost
would be $480,000. The City can educate and empower citizens to be the eyes and ears of
the forestry department. There also are many grants available to help manage the problem.
Affordable Housing Policy Work Plan Request
Councilmember Odebrecht gave a presentation on developing an Afford able Housing Policy.
Of roughly 8,000 homes in the City, only about 300 of them are affordable to those who make
30% or less of the area median income. However, 51% of households in Stillwater fall below
the 30% threshold. He led discussion on existing resources, potential projects and
partnerships, and affordability thresholds. The Comprehensive Plan states that the City
should have a housing action plan by 2022, but it is not done yet. The MN Legislature has
dedicated an additional $1 billion in their biennium budget, which presents an opportunity
for Stillwater. He recommends creating a citizen team to make a recommendation to the City
and to Washington County.
Consensus of the City Council was to move forward with the program.
STAFF REPORTS
Public Works Director Sanders stated the 72nd Street trail is done. Washington County will
hold an open house November 16 on the 58th Street/Manning Avenue project.
Neighborhood meetings on the 2024 Street Project will be held November 28 and 30. Staff
is working with a consultant on a request for a $1.5 million grant for Myrtle Street.
Police Chief Mueller reported that the Pink Patch fundraiser raised $3,325. There is a
missing children awareness display in the Police Department lobby. The department is
doing retail theft education for businesses and residents.
Fire Chief Glaser gave updates on staffing, upcoming events and holiday safety tips. The
Department is supporting high school teams.
Community Development Director Gladhill stated two new staff members started this week.
City Clerk Wolf gave an election update and thanked all who assisted.
City Attorney Land stated another demolition case will be coming in December.
City Administrator Kohlmann gave project updates and stated the City’s Facebook page
reached over 1 million hits in October.
City Council Meeting November 8, 2023
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Library Director Troendle reported on Congresswoman Betty McCollum’s visit and other
activities.
RECESS
Mayor Kozlowski recessed the meeting at 6:20 p.m.
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
Absent: None
Staff present: City Administrator Kohlmann
City Attorney Land
City Clerk Wolf
Community Development Director Gladhill
Fire Chief Glaser
Planning Manager Gutknecht
Police Chief Mueller
Public Works Director Sanders
PLEDGE OF ALLEGIANCE
Mayor Kozlowski led the Council and audience in the Pledge of Allegiance.
RECOGNITIONS OR PRESENTATIONS
Municipal Separate Storm Sewer System (MS4) Reporting Annual Meeting
Rebecca Hauge, WSB Project Manager, gave the annual presentation on the City’s MS4
permit compliance. She explained activities included in the minimum control measures to
keep only rainwater going into the stormwater system.
Certificate of Appreciation for Dawn Thoren, Administrative Assistant
Mayor Kozlowski presented a Certificate to Dawn Thoren for serving the City for 9+ years.
OPEN FORUM
There were no public comments.
CONSENT AGENDA
October 17, 2023 Regular Meeting Minutes
Payment of Bills
All Hazard Mitigation Plan to Maintain FEMA Grant Eligibility – Resolution 2023‐150
Appointment to Human Rights Commission and Parks and Recreation Commission
Deferred Assessment for 2023 Street Improvement Project – Resolution 2023‐151
Downtown Stillwater Holiday Lights Agreements
Employer Paid Covid-19 Leave for 2024 – Resolution 2023‐152
Fee Schedule Amendment for Credit Card Fees - Resolution 2023‐153
City Council Meeting November 8, 2023
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Fire Department Purchase Request for Fire Truck Apparatus
Hwy 95 Monument Sign Design Services Contract Agreement LRIP
Lakeview Easement Acquisition – Resolution 2023‐154
Myrtle Street Reconstruction Project Funding Support – Resolution 2023‐155
Rivertown Commons Request for Letter of Support for Financing Applications
Therapeutic Massage Business and Individual Massage Therapist Licenses –
Resolution 2023‐156
Well House #12 Pump Repair Project Contract Agreement
2024 Street Improvement Project Traffic Study Agreement
Motion by Councilmember Collins, seconded by Councilmember Junker, to adopt the Consent
Agenda. All in favor.
PUBLIC HEARINGS
Case 2022‐19 to consider an appeal to variance denial for yard setbacks for an apartment
building located at 107 3rd St N.
Mr. Gladhill explained that the developer applied for a setback variance in order to add
balconies. The Heritage Preservation Commission believed that the introduction of
balconies will improve the design of the proposed building. However, the Planning
Commission unanimously denied the variance because the applicant failed to meet the
practical difficulty test. The applicant has appealed the denial.
Mayor Kozlowski opened the public hearing. There were no public comments. Mayor
Kozlowski closed the public hearing.
Motion by Councilmember Odebrecht, seconded by Councilmember Collins, to uphold the
denial of the variance to yard setbacks for a building located at 107 3rd St N. All in favor.
Ordinance Amendment to establish a special service district in the Downtown Stillwater area
for purposes of imposing a service charge within the district – Ordinance 2nd Reading &
Resolution
City Administrator Kohlmann reviewed efforts to engage downtown business owners
regarding the creation of a Special Service District, a defined area within the City where
special services are rendered and the costs of the special services are paid from revenues
collected from service charges imposed within that area. 102 commercial properties are
proposed to receive a $500 Special Service Charge per commercial building. The anticipated
$51,000 annual revenue will be allocated to the district in various services and
improvements. An advisory committee of 5-9 commercial property owners will recommend
how the funds shall be used. The committee will be created in early 2024.
Mayor Kozlowski opened the public hearing.
Larry O’Connor, Larry’s Floor Covering, spoke in opposition to the Special Service Charge.
He feels it will not benefit him as a business owner on a side street. He does snow removal
better than the City will do it.
Mayor Kozlowski responded that the City is not allowed to exempt a particular property. He
believes the Special Service District will benefit Mr. O’Connor’s business.
Mayor Kozlowski closed the public hearing.
City Council Meeting November 8, 2023
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City Administrator Kohlmann stated vendors would be hired to do whatever is required
downtown whether shoveling snow, removing snow, etc.
Councilmember Polehna questioned the idea of removing snow for the businesses. He
thought this was more for the amenities like maintaining the bathroom buildings.
Mayor Kozlowski clarified this is for services above and beyond what the City already
provides.
Councilmember Junker noted that people are coming to Stillwater like never before to enjoy
the amenities. The levy dollars that the City collects from commercial buildings and
residents do not keep up with the needs brought about by the high number of people who
visit downtown. The City is looking for a strong partnership with the downtown property
owners, who will make the recommendation annually to the City on how they want to spend
that $51,000 to make Stillwater great every day.
Councilmember Odebrecht commended Administrator Kohlmann, Councilmember Junker
and downtown businesses, saying this is a really clear commitment from the Chamber and
businesses to continue to maintain and beautify downtown.
Motion by Councilmember Junker, seconded by Councilmember Odebrecht, to adopt
Ordinance No. 1207, an Ordinance Enacting Stillwater City Code Chapter 56, Section 6 - Special
Service District, and to adopt Resolution 2023‐157, Resolution Authorizing the Imposition of
a Service Charge to the Stillwater Special Service District. All in favor.
UNFINISHED BUSINESS
There was no unfinished business.
NEW BUSINESS
Drive-Through Request in Neighborhood Commercial District
Planning Manager Gutknecht reported on a request to allow a drive-through at Art’s Coffee
located at 920 Olive Street West. An amendment to City Code would be required. The
Planning Commission concluded that they would be disinclined to entertain a Zoning Text
Amendment to allow drive-throughs in the Neighborhood Conservation District due to
traffic concerns both on site and pressures to local streets, and that drive-throughs would
likely be an incompatible neighboring use with the residential properties.
Mayor Kozlowski agreed with concerns about putting extra stress on the intersection.
Councilmember Junker remarked that neighborhood commercial areas are intended to
remain walkable and not automobile-centric. A drive-through lane changes the traffic flow
within the parking lot and in the neighborhood.
Consensus of the Council was not to pursue a Zoning Text Amendment.
Zoning Map Amendment to rezone from Agricultural Preserve District to CTHR (Cove
Townhouse Residential District for a Townhouse Development (Sundance Stillwater) -
Ordinance 1st Reading
Mr. Gutknecht explained the case. The City received an application from Timberland
Partners for a Zoning Map Amendment, Preliminary Plat, and Final Plat to facilitate the
City Council Meeting
November 8, 2023
development of a 179-unit townhome development at the southeast intersection of
Manning Avenue and 80th St N (also connects to Boutwell Road N). The City Council
reviewed an earlier concept of this plan in the spring and summer of 2023. Council noted
concern with the original concept as it did not conform to all requirements in an existing
available medium density zoning district, nor did it meet required building setbacks to
public roadways. The applicant has submitted an updated proposal that appears to be
consistent with an existing medium density zoning district, indicates compliance with
required setback requirements, has increased the net developable area by 5.31 acres with
inclusion of an additional lot, increased the number of physical buildings from 14 to 17, but
has decreased overall density from 10.82 units per acre to 7.95 units per acre. At tonight's
meeting the City Council will only be acting on the Zoning Map Amendment request. The
Preliminary and Final Plat action will be taken at the same time as the Zoning Map
Amendment's second reading. The Planning Commission held a public hearing and
recommends approval of the Zoning Map Amendment, the Preliminary and Final Plat. The
Planning Commission's approval was for the updated Preliminary Plat, showing two site
access points on Boutwell Road/80th Street. Based on guidance of the Comprehensive Plan,
staff finds it appropriate to approve the request as presented.
Councilmember Junker asked about private versus public streets in this development; and
Mr. Gutknecht replied they will be public roads.
Councilmember Odebrecht noted the roads are narrow and asked if Public Safety is
comfortable with this plan; and Fire Chief Glaser replied Public Safety staff were involved in
plan review and the roads meet the requirements of City Code.
Councilmember Polehna pointed out the Ag Preserve classification is only a holding zoning
district intended to hold land for future development as determined by the City.
Motion by Councilmember Polehna, seconded by Councilmember Junker, to approve first
reading of an Ordinance Amending Chapter 31, Article 3, Section 31-311, of the City Code of the
City of Stillwater Regarding Cove Townhouse Residential Zoning. All in favor.
COUNCIL REQUEST ITEMS
Mayor Kozlowski noted Councilmember Polehna will be receiving an award for his
commitment to servicemembers at the Lake Elmo Prayer Breakfast November 9.
ADJOURNMENT
Motion by Councilmember Junker, seconded by Councilmember Collins, to adjourn. All in favor.
The meeting was adjourned at 7:54 p.m.
ATTEST:
Joseph Kohlmann, Acting City Clerk
Ted Kozlowski, ayor
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City Council Meeting November 8, 2023
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Resolution 2023‐149, Resolution and Order to Raze and Remove the Hazardous
Structures Located at 1309 3rd Street South
Resolution 2023‐150, Resolution Adopting the 2023 Washington County All-Hazard
Mitigation Plan
Resolution 2023‐151, Adopting Deferred Assessment for 2023 Street Improvement
Project (Project 2023-02, L.I. 436.2)
Resolution 2023‐152, Approving Employer Paid COVID-19 Leave for 2024
Resolution 2023‐153, Resolution Amending Resolution 2022-172 to Establish
Merchant Credit Card Processing Fee
Resolution 2023‐154, Resolution Authorizing Easement Acquisition for the
Installation of Utilities in the Northeast Corner of the Intersection of Manning
Avenue North and State Highway 36 in Stillwater, Minnesota
Resolution 2023‐155, Resolution Authorizing the Pursuit of 2023 Local Road
Improvement Program Funding for the Myrtle Street Reconstruction Project
Resolution 2023‐156, Approving Issuance of New Therapeutic Massage Business
Licenses and Individual Massage Therapist Licenses
Resolution 2023‐157, Resolution Authorizing the Imposition of a Service Charge to
the Stillwater Special Service District
Ordinance 1207, an Ordinance Enacting Stillwater City Code Chapter 56, Section 6 -
Special Service District