HomeMy WebLinkAbout2008-09-02 CC MIN
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CITY OF STILLWATER
CITY COUNCIL MEETING
September 2, 2008
REGULAR MEETING
4:30 P.M.
Mayor Harycki called the meeting to order at 4:30 p.m.
Present: Councilmembers Gag, Milbrandt, Nyberg (4:36 p.m.), Polehna and Mayor Harycki
Staff present:
City Administrator Hansen
City Attorney Magnuson
Community Development Director Turnblad
Finance Director Harrison
Fire Chief Glaser
Police Chief Gannaway
Public Works Director Sanders
STAFF REPORTS
Fire Chief Glaser updated the Council on a townhome fire that occurred on Abercrombie
Lane on August 28, 2008. He said the fire, which started in the attic of a 1 O-unit build-
ing, was confined to one unit; there were no injuries and the cause of the fire is under
investigation. .
Mayor Harycki asked Community Development Director Turnblad if the Comprehensive
Plan includes anything regarding wind and solar power policies and whether the Com-
prehensive Plan includes anything regarding economic development, specifically for re-
tail, on Main Street. Mr. Turnblad said most communities in the natural resources sec-
tion of the plan include some language about encouraging alternative energy sources,
items such as encouraging solar panel or wind tunnel placement. Mr. Turnblad stated
that language could be added that the City would explore the possibility of allowing solar
panels, etc. Mayor Harycki said he thought the City should be proactive in anticipating
such requests. Councilmember Milbrandt suggested language that the City will develop
ordinances around alternative energy sources. Councilmember Polehna suggested
language that encourages energy conservation as a whole. Regarding the Mayor's
question about economic development, Councilmember Gag said the plan does include
language that the City is pro economic development for Main Street. Mr. Turnblad said
the downtown section of the plan does include specific language about economic de-
velopment initiatives that involve the City, Chamber, and local business owners. Mr.
City Council Meeting
September 2, 2008
Turnblad said that would be one of his priorities once the Comprehensive Plan is com-
pleted. .
Councilmember Polehna asked Public Works Director Sanders about City rules for
trimming trees/brush to keep sidewalks/trails passable for pedestrians and whether
some of that responsibility lies with homeowners. Mr. Sanders stated that in the past,
the City has notified homeowners when there is an obstruction due to their trees or
shrubbery, and if the homeowner does not correct the situation, the City does the work.
Mr. Sanders thought the standard is an 8' clearance.
City Administrator Hansen gave a brief report on the annual picnic for City commis-
sions/boards, which was attended by about 60 people.
Mayor Harycki told Mr. Sanders the issue of lights at Lily Lake tennis courts came up at
the picnic. Mr. Hansen said he had received some information about that issue from Tim
Thomsen and would forward that to the Mayor.
Mayor Harycki asked about the status of the administrative citations. Chief Gannaway
said due to Lumberjack Days, the RNC, and the need to do some training, it was de-
cided to wait to implement the program for several weeks.
The meeting was recessed at 4:46 p.m.
RECESSED MEETING
7:00 P.M.
Mayor Harycki called the meeting to order at 7 p.m.
Present: Councilmembers Gag, Milbrandt, Nyberg, Polehna, and Mayor Harycki
Staff present:
City Administrator Hansen
City Attorney Magnuson
Community Development Director Turnblad
Finance Director Harrison
Public Works Director Sanders
City Clerk Ward
PLEDGE OF ALLEGIANCE
Mayor Harycki led the Council and audience in the Pledge of Allegiance.
Mayor Harycki noted the passing of Bob Lockyear, who served Washington County for
many years and who served as interim Community Development Director for the City.
Page 2 of 9
City Council Meeting
September 2, 2008
APPROVAL OF MINUTES
Motion by Councilmember Gag, seconded by Councilmember Polehna to approve the August
12, 2008, regular and recessed meeting minutes and August 19, 2008, regular meeting mi-
nutes. All in favor.
PETITIONS, INDIVIDUALS, DELEGATIONS & COMMENDATIONS
Proclamation: Constitution Week
Mayor Harycki read a proclamation designating Sept. 17-23 as Constitution Week in the
City of Stillwater. Anita Carter, St. Croix Valley Chapter of the DAR, read a written re-
sponse reminding citizens of the importance of the Constitution.
OPEN FORUM
No public comments.
CONSENT AGENDA
Motion by Councilmember Nyberg, seconded by Councilmember Milbrandt to approve the
Consent Agenda.
Ayes: Councilmembers Gag, Milbrandt, Nyberg, Polehna, and Mayor Harycki
Nays: None
Resolution 2008-108, directing payment of bills
Resolution 2008-109, approving agreement with Donald Empson for 2nd Phase of Heir-
loom Homes project
Possible approval of permit to sell 3.2% liquor - Lily Lake Ballfields - Brian Nelson
PUBLIC HEARINGS
Case No. 08-30. This is the date and time for a public hearinq to consider a request from
Scott Junker, representin~ David and Bev Junker, for a street vacation request for a 150 foot
portion of Aspen Street between 1001 North 4th Street and 920 North 3rd St in the RB, Two
Familv Residential District and any variances related thereto. Notices were mailed to affected
property owners and published in the Stillwater Gazette on Auqust 22, 2008.
Community Development Director Turnblad reviewed the request and site. He noted
that currently water services run through the middle of the right-of-way, and if the vaca-
tion if approved, staff would recommend obtaining an easement for the water services
as well as an easement for any future trail that might connect to a nearby ravine. He
noted that the Planning Commission and staff recommend denial of the vacation due to
the public use of the property. .
Page 3 of 9
City Council Meeting
September 2, 2008
Mayor Harycki opened the public hearing.
John Donovan, 106 Wilkins St. W., opposed the vacation, stating he thought a vacation
should occur only if the moving party uses the property for some public purpose, which
is not the case here. If no public purpose is needed, he thought the City should retain
the rights to the property for future/potential public purposes. If the Council were to ap-
prove the request, he thought the property should be sold or auctioned off, rather than
vacated to the moving party at no cost. In addition, he thought the proposed use of the
vacated parcel, construction of a home, would be inappropriate due to size and location
of the new home.
Mike Sobieski, 1022 Third St. N., stated he was opposed to the vacation and agreed
that this is not the proper use of City property.
Pat Sullivan, 921 N. Fourth St., spoke in opposition to the request. He also stated he
would like the City to take care of the property, not the Junkers.
Scott Junker, applicant, explained the history of the request. . He noted that the Junkers
have maintained the property for many years, and noted the resultant lot would be
7,500 square feet and meets the minimum lot size in the RB District. He questioned
why some people could obtain vacations and variances and other people cannot.
David "Choc" Junker, 1001 Fourth St. N., spoke to previous vacations in the area and
asked the Council to consider the request. He also stated they would have a buildable
lot, and noted they have maintained the property in question for some 40 years. He in-
vited Councilmembers to come up and look at the lot. .
Mr. Turnblad reviewed the nearby vacations in question, including a license to build a
driveway over an unimproved portion of Third Street. City Attorney Magnuson noted the
license can be canceled if the public needs the right-of-way and noted the City has simi-
lar arrangements throughout the City.
Kevin Kiel, 722 Anderson St. W., spoke against the vacation request. He stated that
when his mother, Josephine Kiel, signed the vacation request she did not understand
the request and that it would result in a non-conforming lot.
No other comments were received, and the hearing was closed.
Mayor Harycki spoke of the potential public use of the property in the future and said he
did not think vacation of the street would serve any public purpose at all. Council-
member Milbrandt stated this request came before the Planning Commission on two
occasions and both times, the Commission could see no public benefit to granting the
vacation. Mr. Milbrandt pointed out in the previous nearby vacation (Lange/Kiel), the
right-of-way was not being use for any public purpose and the vacation did not land lock
anyone or create any non-conforming parcels. Councilmember Nyberg stated there
Page 4 of 9
City Council Meeting
September 2, 2008
have been many instances in the past when vacations have been granted and there is
no public benefit. Mayor Harycki spoke in favor of preserving the City's future rights.
Motion by Mayor Harycki, seconded by Councilmember Milbrandt to deny the request.
Ayes: Councilmembers Gag, Milbrandt, Nyberg, Polehna, and Mayor Harycki
Nays: None
Case No. 08-34. This is the date and time for a public hearinQ to consider a request from Paul
Weiler, Youth Service Bureau, Inc., for a Zoning Text Amendment to allow "amusement and
recreation establishments bv special use permit in the BP-O, Business Park Office District" lo-
cated at 1901 Curve Crest Blvd, Suite 101 and any variances related thereto. Notices were
mailed to affected property owners and published in the Stillwater Gazette on AUQust 22, 2008
Community Development Director Turnblad reviewed the request. He stated the Plan-
ning Commission had approved the special use permit contingent on the Council's ap-
proval of the zoning text amendment. He stated the Planning Commission felt recrea-
tional uses could be an appropriate use in the zoning district, but did not want to open
the door "too wide" to all recreational uses and recommended that staff develop some
language to limit the impact of recreational uses on the Office District. Mr. Turnblad
stated that staff had developed five performance standards to address the Planning
Commission's concerns. Mayor Harycki asked about the cos.t of meeting one of the
standards - hiring a qualified professional to certify the establishment will meet noise
standards under normal operating conditions. Mr. Turnblad responded that the real cost
will be doing the insulation to provide for noise mitigation.
Mayor Harycki opened the public hearing.
Paul Weiler, executive director of the Youth Service Bureau, reviewed the background
of the Youth Service Bureau's involvement in the skate park project and spoke of the
benefits of providing such a facility for local youths, including mentoring and tutoring
programs.
Kevin Kiel, 722 Anderson St. W., spoke in support of the indoor skate park and the im-
portance of such a facility for local youth.
Sam Johnson, 722 Anderson St. W., spoke in favor of the skate park, noting that in the
winter, this is the only place for youths to skate.
No other comments were received, and the hearing was closed.
Mayor Harycki asked City Attorney Magnuson if there he had any conflicts with his of-
fice being next to the space in question. City Attorney Magnuson responded there is no
financial interest involved, so there is no conflict of interest. Councilmember Milbrandt
reviewed the Planning Commission's position on the issue.
Page 5 of 9
City Council Meeting
September 2, 2008
Motion by Councilmember Nyberg, seconded by Councilmember Polehna to approve the first
reading of the zoning text amendment (first reading) with the five performance standards as
presented.
Ayes: Councilmembers Gag, Milbrandt, Nyberg, Polehna, and Mayor Harycki
Nays: None
UNFINISHED BUSINESS
No unfinished business.
NEW BUSINESS
Possible adoption of resolutions: Adoptinq the proposed tax levy for the pavable year 2009,
Adoptinq the proposed budqet for the year 2009, and Settinq pavable 2009 Truth-N- Taxation
Pubic Hearinq dates
Finance Director Harrison noted the proposed budget reflects what was proposed dur-
ing budget workshops in July. She stated the total tax levy, including the general tax
levy, debt service levy and PERA levy, amounts to $10,099,769. She said staff's rec-
ommendation is to hold the Truth-In-Taxation public hearing on December 1, with a con-
tinuation date of December 9. She noted that the Council might want to consider mov-
ing the regular December 2 meeting to December 1 to coincide with the Truth-In-
Taxation hearing; she explained that the City could not hold its taxation hearing on De-
cember 2 due to a conflict with the School District hearing date.
Motion by Councilmember Milbrandt, seconded by Councilmember Polehna to move the regu-
lar December 2 meeting date (4:30 p.m. workshop and 7 p.m. regular meeting) to December 1,
2008
Ayes: Councilmembers Gag, Milbrandt, Nyberg, Polehna, and Mayor Harycki
Nays: None
Motion by Councilmember Polehna, seconded by Councilmember Nyberg to adopt Resolution
2008-110, adopting the proposed tax levy for the payable year 2009.
Ayes: Councilmembers Gag, Milbrandt, Nyberg, Polehna, and Mayor Harycki
Nays: None
Motion by Councilmember Milbrandt, seconded by Councilmember Gag to adopt Resolution
2008-111, adopting the proposed budget for the year 2009.
Ayes: Councilmember Gag, Milbrandt, Nyberg, Polehna, and Mayor Harycki
Nays: None
Page 6 of 9
City Council Meeting
September 2, 2008
Motion by Councilmember Nyberg, seconded by Councilmember Polehna to adopt Resolution
2008-112, setting payable 2009 Truth-N-Taxation public hearing, scheduled for Monday, De-
cember 1 2008.
Ayes: Councilmembers Gag, Milbrandt, Nyberg, Polehna, and Mayor Harycki
Nays: None
Possible adoption of resolutions for cost declarations, orderinq preparation of assessment roll.
and callinq for hearinq on the Sidewalk Rehabilitation Project (Project 2008-05). (Resolution-
Roll Call)
Public Works Director Sanders explained that an assessment hearing needs to be con-
ducted on the sidewalk rehabilitation project and prior to the hearing, the City needs to
declare the cost and order staff to prepare the assessment roll. He estimated cost of
the sidewalk project is $54,577, $5,000 of which is work to be done on City property and
not assessed; making the assessed cost $49,577. He noted the work has not started
but will be completed by the time of the proposed assessment hearing date of October
7.
Motion by Councilmember Nyberg, seconded by Councilmember Gag to adopt Resolution
2008-113, resolution declaring the cost to be assessed, and ordering preparation of proposed
assessment for 2008 Sidewalk Rehabilitation Project (Project No. 2008-05) and Resolution
2008-114, resolution calling for hearing on proposed assessment for 2008 Sidewalk Rehabili-
tation Project (Project 2008-05).
Ayes: Councilmembers Gag, Milbrandt, Nyberg, Polehna, and Mayor Harycki
Nays: None
Possible adoption of resolutions for cost declarations, orderinq preparation of assessment roll,
and callinq for hearinq on the Street Improvement Project (Project 2008-02),
Public Works Director Sanders explained that like the sidewalk project, the Council
needs to declare costs and order an assessment hearing for the 2008 street improve-
ment project. He said the recommendation is to hold the hearing on October 7. Project
cost is estimated at $1,580,000, with about $64,000 being paid by the Water Board for a
new water main and $72,000 being paid for through TIF funds for the Cub parking lot
improvements, leaving the project cost at $1.4 million, of which $720,000 would be as-
sessed, the same as what was in the feasibility study.
Motion by Councilmember Gag, seconded by Councilmember Polehna to adopt Resolution
2008-115, resolution declaring the cost to be assessed, and ordering preparation of proposed
assessment for 2008 Street Improvement Project (Project No. 2008-02) and Resolution 2008-
116, resolution calling for hearing on proposed assessment for 2008 Street Improvement
project.
Ayes: Councilmembers Gag, Milbrandt, Nyberg, Polehna, and Mayor Harycki
Page 7 of 9
City Council Meeting
September 2,2008
Nays: None
COUNCIL REQUEST ITEMS
Councilmember Gag stated he would be holding one of his Town Hall meetings at 7 p.m.
September 17 in the downstairs training room. He said the meeting is open to Ward 1
residents as well as other interested residents of Stillwater.
Mr. Gag stated he serves on the Cable Commission and had asked about the possibility
of airing Council meetings on multiple occasions. He said the Cable Commission feels
this might be possible, but any costs might have to be shared by the three communities
represented on the Commission.
Mayor Harycki stated the Liberty homeowners have formed a traffic committee and some
temporary stop signs have been installed during the Manning Avenue construction. He
said the committee has approached the City with a number of requests, including making
the four temporary stop signs permanent, as well as installing some permanent "no out-
let" signs. He said the temporary stop signs seem to be working, and wondered whether
the Council wished to drive the area and consider the request at the next meeting.
Councilmember Nyberg suggested this issue relates to a previous study. Public Works
Director Sanders stated the whole Liberty development was looked at as part of the
study, and there were no recommendations to change the signs at these locations. If the
City wants to look at these locations, Mr. Sanders recommended that an engineering
study be conducted to determine whether the signs are warranted. On a question by
City Administrator Hansen, Mr. Sanders thought the no outlet signs make sense if the
residents want them. Councilmember Nyberg said he would like the whole development
to be surveyed regarding the requested signage to determine support. Councilmember
Milbrandt suggested that any study should not be completed until after the Manning
Avenue project is finished in order to get accurate traffic counts. Councilmember Mil-
brandt clarified that the City would be studying the stop signs and considers the no outlet
signs after staff comes back with a proposal.
Mr. Sanders asked whether the Council wanted the temporary signage to be retained af-
ter Manning Avenue is reopened or removed, as was the original intent. Mr. Sanders
pointed out that if the City wants to do a speed study, the stop' signs have to be removed.
Mayor Harycki stated that the request from both the Liberty and Legends homeowners is
that the City considers reducing the speed limit in those developments to possibly 20
mph. Councilmembers Nyberg and Gag stated they had received similar requests to
lower the speed limit in the older sections of town and suggested a more citywide ap-
proach needs to be taken. City Administrator Hansen cautioned that very rarely will the
Commissioner of Transportation lower the speed limit below 30 mph. Councilmember
Nyberg asked about the cost of studies if the City were to bring such requests to
MnDOT. Mr. Sanders said the first thing the City needs to do .is prepare a resolution re-
questing the Commissioner to conduct a speed study; it was noted the resolution must
be very specific as to the locations where the studies are requested. It was consensus
Page 8 of 9
City Council Meeting
September 2, 2008
to forward suggestions for streets to look at to Mr. Sanders and have Mr. Sanders return
with information on any costs to the City.
ADJOURNMENT
Motion by Councilmember Nyberg, seconded by Councilmember Polehna to adjourn at 8:25
p.m. All in favor.
A~ST:
/Ut~daJ~
Diane F. Ward, City Clerk
Resolution 2008-108, directing payment of bills
Resolution 2008-109, approving agreement with Donald Empson for 2nd Phase of Heir-
loom Homes project
Resolution 2008-110, adopting the proposed tax levy for the payable year 2009.
Resolution 2008-111, adopting the proposed budget for the year 2009.
Resolution 2008-112, setting payable 2009 Truth-N-Taxatioh public hearing, scheduled
for Monday, December 1 2008
Resolution 2008-113, resolution declaring the cost to be assessed, and ordering prep-
aration of proposed assessment for 2008 Sidewalk Rehabilitation Project (Project No.
2008-05)
Resolution 2008-114, resolution calling for hearing on proposed assessment for 2008
Sidewalk Rehabilitation Project (Project 2008-05)
Resolution 2008-115, resolution declaring the cost to be assessed, and ordering prep-
aration of proposed. assessment for 2008 Street Improvement Project (Project No.
2008-02)
Resolution 2008-116, resolution calling for hearing on proposed assessment for 2008
Street Improvement project
Page 9 of 9