HomeMy WebLinkAbout2008-10-28 CC MIN
~~3
TO' "OTOPlO" 'F MI....~
CITY COUNCIL MEETING
October 28, 2008
REGULAR MEETING
4:30 P.M.
Mayor Harycki called the meeting to order at 4:30 p.m.
Present: Councilmembers Gag, Milbrandt, Nyberg, Polehna and Mayor Harycki
Staff present:
City Administrator Hansen
City Attorney Magnuson
Community Development Director Turnblad
Fire Chief Glaser
Police Chief Gannaway
Public Works Director Sanders
City Clerk Ward
OTHER BUSINESS
Discussion on Special Event - 2009 Marathon - St. Croix Events
Eric Thole, representing St. Croix Events, said organizers are looking to tweak the event
a bit for aesthetic reasons. He explained that the initially proposed route that began at
Taylors Falls is too hilly so they are looking at a different starting point and it is hard
from a fans' standpoint to watch the marathon as the route goes along the highway. He
said marathons that are fan-friendly are those with easy access for spectators. He said
they would now like to start and end the race in Stillwater, perhaps incorporating some
of the City's landmarks in the route. He said they are hoping to work with the Police
Department and staff to come up with a better aesthetic route, however from a policing
standpoint, most of the route will be outside City boundaries. He stated that the
marathon is planned for the Sunday of Memorial Day weekend and suggested that
many residents will be out of town. Mayor Harycki pointed out if the route goes through
more neighborhoods that will have an impact on policing and barricading of local street
intersections. Dave Eckberg, St. Croix Events, stated they would reimburse the City for
100 percent of costs, but noted they would like the same consideration as given to the
bicycle race - 5 officers. Mr. Eckberg also noted that at this point, the number of
participants isn't known, as this is a first-ever event, but that the number of participants
will be limited. It was noted that the Council had previously given concept approval to
the event. Mayor Harycki said he would expect feedback from the Chamber and
Visitors' Bureau within the next month or so. Mr. Eckberg said their goal is to have an
official announcement, with the route and other details, by December 1. Councilmember
Polehna said parking is one of the issues that need to be addressed in the final details.
City Council Meeting
October 28,2008
After discussion, it was agreed to have Mr. Eckberg return with more details, including
the proposed route, at the November 18 meeting before giving final approval.
Comp Plan Review
Community Development Director Turnblad noted the Council has been involved in
working on the Comprehensive Plan for more than two years, having approved the
goals, objectives, policies and programs and individual chapters in the plan. However,
he pointed out the Council has not seen the document as a whole, a single review
document. Mr. Turnblad said there would be time for comments after presentations by
Tina Goodroad and Jeff Martin of Bonestroo, but noted that comments would be
received until December 2. Mr. Turnblad outlined the schedule for comments and
review by the various City advisory commissions as well as the schedule of public
hearings and review by neighboring communities.
Tina Goodroad and Jeff Martin of Bonestroo gave an overview of the individual chapters
in the draft document. Ms. Goodroad highlighted several issues related to the land use
chapter and issues related to the transportation chapter. Mr. Martin reviewed the
downtown sections and downtown framework plan.
Councilmember Gag asked a question about the process for dealing with comments,
whether comments become discussion items. Mr. Turnblad stated if comments deal
with substantive issues, they will be put into a memo for consideration at public hearing.
Mayor Harycki asked about a chapter/policy dealing with alternative energy; Mr.
Turnblad responded that the plan talks about alternative energy to the extent that the
City is required to by state mandate. Mr. Turnblad suggested that alternative energy is a
policy document that should be generated independently rather than incorporated in the
Comprehensive Plan. Ms. Goodroad spoke of several examples of how other
communities have dealt with the alternative energy issue.
STAFF REPORTS
Police Chief Gannaway gave an update on the administrative citations. He said at the
time of the Council meeting, the program had been implemented for 20 days with 29
citations issued, most for speeding.
Public Works Director Sanders provided an update on the Manning Avenue project,
noting that the roadway is all paved, with striping to begin soon. Weather permitting the
road should be open the week following the Council meeting.
The meeting was recessed at 5:55 p.m.
RECESSED MEETING
7:00 P.M.
Mayor Harycki called the meeting to order at 7 p.m.
Page 2 of 8
City Council Meeting
October 28, 2008
Present: Councilmembers Gag, Milbrandt, Nyberg, Polehna and Mayor Harycki
Staff present:
City Administrator Hansen
City Attorney Magnuson
Community Development Director Turnblad
Fire Chief Glaser
Police Chief Gannaway
Public Works Director Sanders
City Clerk Ward
PLEDGE OF ALLEGIANCE
Mayor Harycki led the Council and audience in the Pledge of Allegiance.
APPROVAL OF MINUTES
Motion by Councilmember Gag, seconded by Councilmember Polehna to approve the October
21, 2008, regular meeting minutes. All in favor.
OPEN FORUM
No public comments
CONSENT AGENDA*
Mayor Harycki asked that Consent Item 2 - Resolution 2008-144, approval of
resolution allowing the accumulation and use of storm water credits and Item 3 -
Possible approval to purchase laptop & docking station-Administration & Fire be pulled
for discussion.
Motion by Councilmember Milbrandt, seconded by Councilmember Polehna to approve the
Consent Agenda, excluding Items 2 and 3.
Resolution 2008-143, directing payment of bills
Rosolution 2008 144, approval of resolution allowing the accumulation and use of
storm 'Nater credits
Possible approval to purchase laptop & docking station /\dministration & Fire
Possible approval to purchase upgrade software for SQL Server - MIS
Resolution 2008-145, resolution appointing additional election judges and fixing
compensation
Possible funding for Lowell Park reproduction plaque
Possible approval to purchase 5 roadtemp sensors - Public Works
Resolution 2008-146, resolution adopting an assessment
Ayes: Councilmembers Gag, Milbrandt, Nyberg, Polehna and Mayor Harycki
Nays: None
Page 3 of 8
City Council Meeting
October 28,2008
Mayor Harycki said he would like to see the language in Item 2 (Resolution 2008-144)
related to credits for rain gardens tightened up a bit before adoption. Public Works
Director Sanders suggested providing some flexibility, for example due to topography
issues, isn't necessarily a bad thing to have. Councilmember Milbrandt suggested
keeping the language broad provides some negotiation room when the City is seeking
approvals from the various watershed entities, but said he would not have a problem
limiting that flexibility to the City, rather than individual developers. It was agreed to
send the Resolution back to the Middle St. Croix Watershed Management Organization
for clarification.
Regarding Item 3 (purchase of laptops and docking stations); Mayor Harycki questioned
the need for the docking stations and that he would like the purchase of the docking
stations removed. Councilmember Milbrandt suggested the docking stations relate to
security issues. Councilmember Polehna said he thought it would be worth the $400
purchase price for the docking stations to provide for security. It was agreed to bring this
item back to MIS specialist Holman for additional information about whether the request
is due to security issues.
PUBLIC HEARINGS
This is the date and time to consider an ordinance amendinq the Charter of the City of
Stillwater as it relates to Councilmembers servinq on the Charter Commission. Notice was
published in the Stillwater Gazette on October 9.2008. (Tabled from 10/21/08)
City Administrator Hansen explained the amendment would preclude City
Councilmembers from serving on the Charter Commission, and that the amendment is
recommended by the Charter Commission. He noted it requires a unanimous vote of
the Council for passage. On a question by Councilmember Nyberg, City Attorney
Magnuson said he had no concerns with the proposed amendment to the Charter,
noting that state law was changed in 2002 to allow the preclusion of Councilmembers
from serving on a Charter Commission.
Mayor Harycki opened the public hearing. No comments were received, and the hearing
was closed.
Motion by Councilmember Milbrandt, seconded by Councilmember Nyberg, moved to approve
the first reading of the ordinance.
Ayes: Councilmembers Gag, Milbrandt, Nyberg, Polehna and Mayor Harycki
Nays: None
UNFINISHED BUSINESS
Case No. 08-39. Possible 2nd readinq of Ordinance 1001. an ordinance amendinq the
Stillwater City Code bv chanqing Section 31-204. Subd. 6 entitled "Permit Life Cvcle".
Page 4 of 8
City Council Meeting
October 28, 2008
Community Development Director Turnblad noted this is the second reading, and as
there were no requested changes at the first reading, the amendment is the same as
approved at the previous consideration.
Motion by Councilmember Nyberg, seconded by Councilmember Gag to adopt Ordinance
1001, an ordinance amending the Stillwater City Code by changing Section 31-204, Subd. 6
entitled "Permit Life Cycle".
Ayes: Councilmembers Gag, Milbrandt, Nyberg, Polehna and Mayor Harycki
Nays: None
NEW BUSINESS
Possible approval of desiqnation of Oak Street (between 4th & 5th Street) as a one way street
Public Works Director Sanders reviewed the proposal to designate Oak Street, between
Fourth and Fifth streets, a one-way street. He stated this was the result of a request
from residents of the Salem Church condominiums. He reviewed the signage; he also
noted it is proposed to have no-parking on the south side of the street due to the width
of the road.
Motion by Councilmember Polehna, seconded by Councilmember Gag to adopt Resolution
2008-148, approve designation of Oak Street between 4th and 5th Street as a one way and no
parking on the South side of street.
Ayes: Councilmembers Gag, Milbrandt, Nyberg, Polehna and Mayor Harycki
Nays: None
Libertv Stop Study
Public Works Director Sanders informed the Council that at the beginning of the
Manning Avenue project due to concerns about cut-through traffic, temporary stop signs
were installed at four different intersections - Tall Pine Trail and Rutherford Road,
Settlers Way and Liberty Parkway, Liberty Parkway and Country Road, and Reunion
Road and Newman Trail. He said a request was received to make those signs
permanent, and a stop sign study was conducted to determine if the signage is
warranted. He referred to the state criteria for determining whether stop signs are
warranted and that according to the traffic studies; none of the intersections meet the
state criteria for volume. He said the most traffic recorded was at Settlers Way and
Liberty Parkway; information from the Police Department indicates there was one
reported accident in the past five years at the intersection and that was due to winter
driving conditions. Mr. Sanders said the study also looked at compliance, as it has been
shown that when stop signs are installed at unwarranted locations, drivers simply
disregard them; the compliance study indicated only 17 percent of drivers actually came
to a complete stop at the four intersections in question. He stated staff is
recommending that the temporary signage be removed, with the exception of the
Page 5 of 8
City Council Meeting October 28, 2008
intersection at Tall Pine Trail and Rutherford Road as Rutherford Road serves as
something of a collector street for the neighborhood and all of the other minor streets
that outlet onto Rutherford have stop signs.
Mayor Harycki suggested that the stop signs have the affect of slowing speed. Police
Chief Gannaway said it is documented that drivers will speed up to get to the next stop
sign, actually increasing speed. Councilmember Gag asked about the cost of installing
stop signs; Mr. Sanders said the material and time for making the signs amounts to
about $250 each, with about three hours of labor time for installation per intersection.
Councilmember Polehna said he had spoken with members of the Home Association
and it is pretty much unanimous in favor of the stop signs and as a compromise he
would suggest permanent signage at Settlers Way and Liberty Parkway where there are
a lot of kids crossing to the park and store, along with the sign at Tall Pine and
Rutherford Road, and leave the temporary signage at the other two intersections until
Manning has been open to traffic for a while to determine traffic patterns. Mayor Harycki
noted that there had been a request from the traffic committee of the Homeowners
Association for two additional stop signs, one at Heritage and Country and another at
Heritage and Homeward; he suggested that temporary signs be installed at those
intersections as well. Councilmember Nyberg expressed a safety concern about placing
temporary signage and then later taking the signs down. Councilmember Gag noted
that the traffic counts that have been taken are probably high due to the traffic from the
Manning Avenue project and he would not be comfortable with moving forward with
installing the signage at a cost of about $1,000 per intersection on a traffic study during
a time when there are not normal traffic patterns. Councilmember Nyberg expressed
concern about setting a precedent by installing stop signs that are unwarranted in this
neighborhood, as there likely are similar requests from other neighborhoods.
Councilmember Gag agreed that there needs to be criteria. Councilmember Milbrandt
pointed out that the City has been implementing its stop sign study from several years
ago, and the trend is removing signs that are unwarranted;, but would be comfortable
with leaving the temporary signage until Manning has been open to traffic for a time to
determine traffic patterns.
Mayor Harycki said residents had a good feel for the traffic.
Motion by Mayor Harycki, seconded by Councilmember Polehna to make the signage at all
four intersections permanent and requested that the Council take a further look at the Country
Road intersections. Motion failed (2-3 Councilmembers Gag, Milbrandt and Nyberg voting
nay).
Resolution
Motion by Councilmember Nyberg, seconded by Councilmember Polehna to adopt
2008-149,
approving permanent stop signs at Tall Pine at Rutherford Road and Settlers Way
and Liberty Parkway.
Ayes: Councilmembers Gag, Milbrandt, Nyberg, Polehna and Mayor Harycki
Nays: None
Page 6 of 8
City Council Meeting
October 28,2008
Motion by Councilmember Polehna, seconded by Councilmember Gag to keep the remaining
temporary signage in place and revisit the issue of that signage in a month. Motion passed (3-
2 Councilmembers Nyberg and Milbrandt voting no.
Discussion and possible appointment to the Downtown Parkinq Commission
City Clerk Ward stated she had received an application from Curt Newcomb to serve on
the Downtown Parking Commission, noting that Commission is still two members short.
Ms. Ward said she asked Councilmember Gag if he wished to interview the applicant.
Mr. Gag asked that this be a discussion item for the Council and noted that the City
continually advertises for members for this Commission but has had difficulty filling
openings. Councilmember Gag said he promotes interviews for applicants when there
are more applicants than there are positions to be filled, but that this is an instance
where the City is just happy to have people apply. Councilmember Gag suggested it
would be prudent to appoint Mr. Newcomb and reaffirm the other two members who are
seeking reappointment. Councilmember Milbrandt suggested that the interview policy
be amended to suspend interviews for the Parking Commission and Human Rights
Commission until those bodies are at full membership.
Motion by Councilmember Gag, seconded by Councilmember Milbrandt to adopt Resolution
2008-150, approving appointments to the Downtown Parking Commission and approve the
amended interview policy as suggested.
Ayes: Councilmembers Gag, Milbrandt, Nyberg, Polehna and Mayor Harycki
Nays: None .
COUNCIL REQUEST ITEMS
Councilmember Gag asked Mayor Harycki for an update on the CVBB. The Mayor said
revenues are greater than expected and the organization recently began several new
advertising programs. The Bureau also is working on a video and generally is making
quite a bit of progress.
Mayor Harycki asked Public Works Director Sanders to look at the intersection of
Sherburne and Rice for possible placement of stop signs due to cut-through traffic.
Chief Gannaway said his department has received complaints from that area.
ADJOURNMENT
Motion by Councilmember Nyberg, seconded by Councilmember Polehna, moved to adjourn at
7:45 p.m. All in favor.
Ken
Page 7 of 8
City Council Meeting
October 28,2008
ATTEST:
11d<<ud;LJ~d ~
Diane F. Ward, City Clerk
Resolution 2008-143, directing payment of bills
Resolution 2008-144, NOT USED
Resolution 2008-145, resolution appointing additional election judges and fixing
compensation
Resolution 2008-146, resolution adopting an assessment
Resolution 2008-148, approve designation of Oak Street between 4th and 5th Street as
a one way and no parking on the South side of street.
Resolution 2008-149, approving permanent stop signs at Tall Pine and Rutherford
Road and Settlers Way and Liberty Parkway
Resolution 2008-150, approving appointments to the Downtown Parking Commission
Ordinance 1001, an ordinance amending the Stillwater City Code by changing Section
31-204, Subd. 6 entitled "Permit Life Cycle"
Page 8 of 8