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HomeMy WebLinkAbout2012-08-21 CC MIN"illwater 7*1E 1111IM►LBCE Pf YIPPf EPi� CITY COUNCIL MEETING MINUTES August 21, 2012 REGULAR MEETING 7:00 P.M. Mayor Harycki called the recessed meeting to order at 7:04 p.m. Present: Councilmembers Cook, Polehna, Roush, Menikheim, and Mayor Harycki Absent: None Staff present: City Administrator Hansen City Attorney Magnuson Community Development Director Turnblad Fire Chief Glaser Police Chief Gannaway Public Works Director Sanders Admin Secretary Manos PLEDGE OF ALLEGIANCE Mayor Harycki led the Council in the Pledge of Allegiance. APPROVAL OF MINUTES Motion by Mayor Harycki, seconded by Councilmember Polehna, to approve the July 31, 2012 regular and recessed meeting minutes and the August 16, 2012 special meeting minutes (canvassing board). All in favor. Mayor Harycki thanked County Commissioner Gary Kriesel, County Administrator Molly O'Rourke, City Administrator Larry Hansen, Acting Police Chief Sgt. Magler, and Target Corporation volunteers who assisted with door knocking and getting the word out to local residents about the tragic and recent events regarding Lily Lake. PETITIONS, INDIVIDUALS, DELEGATIONS & COMMENDATIONS Resolution 2012 -127 - Certificate of Appreciation — Torry Kraftson Mayor Harycki thanked Mr. Kraftson for his contributions to the City as he leaves to pursue a teaching career. Motion by Councilmember Polehna, seconded by Councilmember Roush, to adopt Resolution 2012 -127, Certificate of Appreciation to Torry Kraftson. Ayes: Councilmember Menikheim, Cook, Roush, Polehna, Mayor Harycki Nays: None City Council Meeting August 21, 2012 OPEN FORUM There were no public comments. STAFF REPORTS Police Chief Gannaway reported the City sirens have all been upgraded and are working. National Night Out went well and he thanked all volunteers, reserve officers, and citizens who participated. Fire Chief Glaser informed the Council that the insurance service office will be redoing the Fire Department survey to give the City a rating on October 23rd. There have been significant additions to the City since the last time ISO surveyed the City in 2004. Also, the Department received $3,435 back from the State for training. A devastating fire August 8th in the 800 Block of South Second Street is still under investigation. Community Development Director Turnblad stated the new walkway and seating area downtown are open, but the restrooms and parking lot are not. City Planner Michel Pogge explained that the City is waiting for door locks for the toilets. He thanked business owners for being understanding. Councilmembers Polehna and Cook thanked City staff for the positive outcome of the project. Public Works Director Sanders updated the Council on the Lowell Park Project. The Corps of Engineers has suspended the project pending headquarters approval. In the fall of 2012, the Corps was planning to complete underground work to begin parking lot construction, but this has been delayed. Mr. Sanders suggested that if the City were to proceed with the project, total costs of the work if done by the City would be about $1.1 million ($2.3 million estimated previously by the Corps). Staff would like to include Parking Lot E between the Desch Building and PD Pappy's, as well as extending the road to the depot, and trail construction, at a total of $175,000. Mr. Sanders added that the big unknown is soil contamination. The PCA has stated contaminated soil may be buried under the blacktop, but it isn't known if the material will be suitable for building a parking lot. Total construction costs would be $1 -1.575 million. The City has $185,000 remaining in matching DNR grant funds, plus $200,000 available in a levy project account, to pay these costs, so an additional $700,000 to $1.2 million will be needed to complete the project. There is money in the budget for TIF District #1. City Administrator Hansen stated funds are in place and the City should not have to raise any tax levies to complete the project. Public Works Director Sanders continued if the City does the work, much could be completed this fall, but parking lots would remain unpaved until spring. If the City elects to wait and see what happens with the Corps, there would be delays; the amphitheater and parking lots may not be done in 2013, and City costs would be about $.5 million. Motion by Councilmember Menikheim, seconded by Councilmember Polehna, to direct staff to proceed with the project. All in favor. City Administrator Hansen stated the Council should prepare for a long final budget meeting on August 28th. Page 2 of 12 City Council Meeting CONSENT AGENDA August 21, 2012 Items 12, 15, 16, and 18 were pulled from the Consent Agenda at the request of Councilmembers Roush and Menikheim. 12. Resolution 2012 -123, directing payment of bills 13. Resolution 2012 -124, Tax Increment District No. 1, resolution of Clarification and Allocation 14. Possible approval of temporary liquor license — St. Croix Valley Faith Formation (St. Mary's Church) — September 8th 15. Possible approval of Permit to Sell — 5t" Annual Bean Bag Toss Tournament — September 22, 2012 — Lily Lake Park 16. Resolution 2012 -125, approving agreement between Daniel Hoisington dba Hoisington Preservation Consultants 17. Resolution 2012 -126, approving agreement between Daniel Hoisington dba Hoisington Preservation Consultants 18. Resolution 2012 -127, resolution approving the agreement between the City of Stillwater and HAF RED LLC for municipal redevelopment of 229 South Main Street Motion by Councilmember Cook, seconded by Councilmember Polehna, to approve the abbreviated Consent Agenda (Items 13, 14, and 17). Ayes: Councilmember Menikheim, Cook, Roush, Polehna, Mayor Harycki Nays: None Resolution 2012 -124, Tax Increment District No. 1, resolution of Clarification and Allocation Councilmember Menikheim asked if the amount of cash the City has is static or dynamic. City Attorney Magnuson responded the remaining funds in this district are static - they can be spent but no more money will come into this district. Resolution 2012 -123, directing payment of bills Councilmember Menikheim asked what are park fee refunds. City Administrator Hansen responded those are refunds provided when people cancel a park reservation. Possible approval of Permit to Sell — 5th Annual Bean Bag Toss Tournament — September 22, 2012 — Lily Lake Park Councilmember Menikheim asked where the sales revenues go. He will investigate. Motion by Councilmember Polehna, seconded by Councilmember Menikheim, to adopt Resolution 2012 -123, directing payment of bills; and Resolution 2012 -124, Tax Increment District No. 1, resolution of Clarification and Allocation; and Permit to Sell for the 5th Annual Bean Bag Toss Tournament, September 22, 2012 at Lily Lake Park. Ayes: Councilmember Menikheim, Cook, Roush, Polehna, Mayor Harycki Nays: None Page 3 of 12 City Council Meeting August 21, 2012 Resolution 2012 -128, resolution approving the agreement between the City of Stillwater and HAF Real Estate and Development LLC for municipal redevelopment of 229 South Main Street Councilmember Roush commented he supports construction of the building but is adamantly against the City giving the developer $150,000 to construct a building that they will own. He stated the property value will be significantly less than what it will cost to build. Mayor Harycki stated the soil is so poor there that no building could be built without special footings. The $150,000 will be recouped through tax increments in the future. The City's choice is to have an empty lot or to have a building there bringing more tax revenue. City Administrator Hansen explained that writing down the cost of land and soil remediation are eligible TIF expenses. Doing soil remediation will enable construction of a two -story building, which better fits the site. City Planner Pogge added the City will recoup its costs in approximately 15 years. Staff approached the developer to recommend they apply for TIF so a two -story building could be built instead of a one -story building. Councilmember Cook questioned whether other developers would have the same access to TIF funds, how much is remaining, and if property like the former Maple Island would potentially qualify. She expressed concerns about the fairness of the process. City Attorney Magnuson replied that the Maple Island site received about $900,000 in TIF funds. Once eligible costs have been paid, there may not be more eligible costs for that building and that each site is unique. Mayor Harycki pointed out that the lot has been vacant for about 70 years and this is an opportunity to put it back on the tax roll in a higher use. Councilmember Polehna added that the TIF district has been around for many years and property owners are generally aware of the funds. Community Development Director Turnblad clarified that whenever the City gets an inquiry about a project that may be TIF eligible, staff shares the information. This project is viewed as creating 15 -20 living wage jobs downtown that would not occur without TIF, which is precisely what TIF is supposed to be used for. City Administrator Hansen reminded the Council that it has advised staff over the last two years to emphasize economic development. This project has been thoroughly scrutinized by many staff. He applauds the developer who is willing to take a million dollar chance in this type of economy and feels this project does exactly what Council has directed staff to do. Motion by Councilmember Roush to table the resolution until the next meeting to review the original information. There was no second to the motion. City Planner Pogge pointed out that the developer has a closing set for August 23 and plans to start construction September 1. Motion by Councilmember Roush, seconded by Councilmember Cook, to amend the previously made motion to table the resolution until information can be reviewed later at this meeting. Page 4 of 12 City Council Meeting August 21, 2012 Ayes: Councilmembers Cook, Roush Nays: Councilmembers Menikheim, Polehna, and Mayor Harycki Motion failed. Motion by Councilmember Polehna, seconded by Mayor Harycki, to adopt Resolution 2012 -128, Resolution Approving the Agreement between the City of Stillwater, Minnesota and HAF RED LLC for Municipal Redevelopment of 229 South Main Street, Stillwater, MN 55082. Ayes: Councilmembers Polehna, Cook, Menikheim, and Mayor Harycki Nays: Councilmember Roush PUBLIC HEARINGS Case No. 2012 -12. A request from the City of Stillwater to consider first reading of a Zoning Text Amendment regarding Chapter 31 Section 31 -514 the "Keeping of Bees " Community Development Director Turnblad reviewed the ordinance. Highlights are: a two - season permit would be required, applicants would be required to go through a beekeeping course and certain standards of practice must be followed. Beekeeping is to be allowed only in single family residences or two - family homes if the owner is the beekeeper. Any honey sales must meet the home occupation regulations. Any colony closer than 25 feet to a property line must have a flyway barrier. Mayor Harycki asked why the ordinance specifies particular beekeeping courses and Mr. Turnblad responded those are currently the only courses available, but language could be tweaked. Councilmember Roush questioned why rule out a multifamily residence and Mr. Turnblad replied that it's easier to manage one colony on a property rather than multiple colonies. No public comments were taken. The public hearing was closed at 8:14 p.m. Bob Sitko, 13042 10th Street North, an instructor at Century College and certified master beekeeper, explained bees' activities and added that swarms can be controlled by beekeepers. Part of the educational curricula is telling new beekeepers to notify their neighbors. Councilmembers Polehna and Cook commented that notification of neighbors would be important. Community Development Director Turnblad suggested adding language that when a beekeeping permit has been requested, notice is given to property owners within 100 feet and if there is no negative response within ten days, the City could issue the permit if all other conditions are met. City Attorney Magnuson added if a permit is issued, any neighbor could appeal the decision to the City Council. Councilmember Roush stated he supports beekeeping but asked that Ward 3 be exempted from the ordinance. Mr. Magnuson responded that state law requires regulation of the district be uniform - it would be hard to exempt certain wards. Page 5 of 12 City Council Meeting August 21, 2012 Elizabeth Welty, 724 Oak Street, stated the beekeeping community has worked many months with Planning Commission, Council and staff to produce the proposed ordinance, which was written for the safety of the community and follows Minnesota Hobby Beekeepers' Association regulations on making hives work well in a community setting. Councilmember Polehna stated the ordinance needs to protect the whole community. He would like notification, and possibly consent, of neighbors added to the requirements for the permit. Councilmember Roush questioned how that would be enforceable. Mayor Harycki pointed out there are several standards of practice. He predicted City staff will deal with only a handful of permits. If a beekeeper is irresponsible, there is a way to revoke the permit. Marcy Forsberg, 1504 Pine Street West, told the Council honeybees are really docile. They are much less aggressive than wasps for which they are often mistaken. Councilmember Menikheim pointed out "we have nothing to fear but fear itself." Beekeeping is a national trend necessary for the welfare of society. The permit can be revoked if problematic. Motion by Mayor Harycki seconded by Councilmember Menikheim, to approve the first reading of the zoning text amendment regarding Chapter 31, Section 31 -514, the "Keeping of Bees," including Scrivener's changes regarding the beekeeping education course required, and requires the consent of 75% of neighbors within 150 feet (based on the St. Paul ordinance). Ayes: Councilmembers Menikheim, Cook, Polehna, Mayor Harycki Nays: Councilmember Roush Case No. 2012 -08. An appeal of the Planning Commission's decision on a request from Larry Cramer, Rafters, for an amendment to an existing special use permit for the construction of a rooftop deck and bar and a variance to the parking regulations located at 317 Main Street South in the CBD, Central Business District and any variances related thereto. Doug Menikheim, 527 Broadway Ave. S, reviewed the basis for his appeal, speaking as a citizen, not a Councilmember. He doesn't feel the Planning Commission has the necessary accountability to make such a determination, because safety issues of a rooftop venue are very serious, the approval decision should rest with the Council, not the Planning Commission. City Planner Pogge told the Council that Rafters is proposing to develop a portion of their roof for 40 -50 patio seats with a service area. A rail that meets building code would be extended, and there would be a three foot setback from the patio. There would be two means of ingress and egress as required. He reviewed the history of the request. Staff is comfortable that public safety needs are met through the 18 conditions of approval. Mayor Harycki opened the public hearing at 8:55 p.m. Lowell Lindstrom, 1607 Linson Court, expressed support for the applicant and the proposal, saying the applicant has complied with all requests. Other sites and other businesses have similar situations with no problems. He asked the Council to support the proposal. Page 6 of 12 City Council Meeting August 21, 2012 Dawn Smith, manager of Rafters, 13210 N 75th Street, stated she understands concerns but there will be a railing and there will be staff there. The patio will enhance the business and bring jobs. Other businesses have music that can be heard in residential areas. Kelly Pontier, 505 Churchill Street, stated she enjoys rooftop dining in Minneapolis; having this in Stillwater will draw lots of tourists. She supports the proposal. Mayor Harycki closed the public hearing at 9:02 p.m. Councilmember Roush suggested adding a condition of approval that there be a percentage of food versus alcohol sales, such as 60% food to 40% alcohol. With this addition he would fully support the proposal. Larry Cramer, owner of Rafters, explained how he repaired and upgraded the second floor and worked to erase the negative reputations of previous businesses. He proposed the rooftop deck to build summer dining volume. He feels it will be fairly easy to generate 50% food sales because the rooftop is designed for food. The project will cost him roughly $250,000. He anticipates generating $50- 60,000 more revenue through the five -month season and it will take about eight years to recover the investment. He believes it will help revitalize the downtown area. He has been at this for five months, gone through several meetings, and worked with neighbors. Besides having a security person there during all hours of operation, there will be security cameras and the patio has to close at 10 p.m. Councilmember Menikheim pointed out that through his conversation with Mr. Cramer about having a minimum food bill for patio customers, possibly $50; he came to understand the proposal and the emphasis on food rather than alcohol. He remains concerned about drunks but feels the conditions provide an opportunity to change the culture of the site and downtown. He is comfortable with the conditions. Mr. Cramer stated his target clientele is age 30 to 60. He believes he has more liability and more at stake than the City. Councilmember Cook stated because this changes the character of downtown, it should be a Council decision; good work has been done on the proposal and there have been good conditions placed. Councilmember Roush thanked the Planning Commission and Heritage Preservation Commission for doing what is a thankless job. He hopes they don't feel slighted by the issue coming to the Council. Motion by Councilmember Roush, seconded by Councilmember Menikheim, to adopt Resolution 2012 -135, A Resolution Approving a Special Use Permit For Outdoor Seating on Roof Top Patio and a Variance to the Parking Requirements For Rafters Food And Spirits at 317 Main St S, with the addition of Condition #19 of a 60/40% split between food and liquor sales, and the ability to suspend the special use permit immediately if any extraordinary events occur. Ayes: Councilmembers Menikheim, Cook, Roush, Polehna, Mayor Harycki Nays: None Page 7of12 City Council Meeting August 21, 2012 Possible addition of first reading of ordinance regarding serving of alcohol on multi - person tour cycle license Community Development Director Tumblad explained the amendments being requested: 1) to add a reserved parking space for use during business hours at 222 Commercial Street; and 2) to add beer and alcohol to private tours. He stated the Downtown Parking Commission felt the parking space was in a difficult spot and recommended instead that there would be a spot reserved just north of the new crosswalk on Water Street. The "reserved" sign would be paid for by the applicant and the recommendation was that the fee for the spot be $3 per day. The parking spot would not be used overnight. The other request to have alcohol on the bike on private tours would be allowed by state law. Staff recommends that if the Council is comfortable with the request, an ordinance amendment be adopted that would allow a pedal pub. Councilmember Cook commented that the parking spot is one of the most prime spots in downtown and it seems like it should be reserved for more options for the City in case other types of businesses would like to operate in the City. Motion by Councilmember Roush, seconded by Councilmember Menikheim, approving an amendment to a license for the operation of multi - person tour cycles on City streets, to allow the reserved parking space per the parking commission's recommendation. Ayes: Councilmembers Menikheim, Roush, Polehna, Mayor Harycki Nays: Councilmember Cook Regarding Ms. Wolf s second request, City Attorney Magnuson explained that state law on open bottle exempts vehicles propelled by pedal power. The problem is that local ordinance prohibits open containers in any public place, street, park or a sidewalk. It would be best to exempt this particular activity from the ordinance. Councilmember Cook asked if the language could confine alcohol to being on the bike. She would rather have this requirement than change the ordinance. Mayor Harycki stated in that case, if someone wants to change seats halfway through the tour, they would be in violation. Mr. Magnuson stated the City could get by without changing the ordinance but the amendment would make the law clearer. Possession and consumption of alcohol by passengers in the vehicle does not violate the open container law. Police Chief Gannaway commented he is fine with the request. Councilmember Cook wanted to make sure if a passenger leaves the vehicle, they cannot take their drink with them. Councilmember Polehna expressed concerns about drunkenness of passengers and stated he is not comfortable with the proposal. Chief Gannaway stated if there are unruly people, the police can be called, same as for the bars downtown. Page 8of12 City Council Meeting August 21, 2012 Motion by Mayor Harycki, seconded by Councilmember Roush, to adopt Resolution 2012 -134, Amending Resolution 2012 -120, granting license to Patricia Wolf for the operation of multi - person tour cycles on City Streets (to allow alcohol service). Ayes: Councilmembers Polehna, Roush, Cook, Menikheim, Mayor Harycki Nays: None UNFINISHED BUSINESS Possible approval of second reading of Ordinance 1048 amending the Stillwater City Code Section 27 -1, Subd. 9 (Impoundment of Animals) City Attorney Magnuson explained that the amendment puts local ordinance in compliance with changes to state law regarding the amount of time that an impounded animal can be kept. The last reading pertained only to dogs, so this change covers all animals. Motion by Councilmember Cook, seconded by Councilmember Roush, to adopt Ordinance 1048, Amending the Stillwater City Code, Section 27 -1, Subd. 9 (Impoundment of Animals) Ayes: Councilmembers Menikheim, Cook, Roush, Polehna, Mayor Harycki Nays: None Update on the timeline for Downtown Plan revisions City Planner Pogge reported that Downtown changes include the St. Croix River Crossing to be opened in 2016 with the loop trail, lift bridge conversion in 2017, the new Brown's Creek Trail to be opened next fall, and vacating of the National Guard Armory in 2015. Staff is planning for these changes, working with other entities, and is requesting $25,000 in the Community Development Budget in 2013 to assist with downtown planning for transportation elements. This will be requested additionally in 2014 and may be requested in 2015. It will be important to update the plan once these changes are in place, to see how they impact downtown. The City will need assistance to help with transportation planning but beyond that, much of the planning can be done by City staff. Councilmember Menikheim stated that the recommendation appears to be reactive rather than proactive. He asked what happens if dates move up, money becomes available or building seasons are longer - the changes are huge and he is opposed to holding off planning until 2014. He wants to involve residents and businesses in planning efforts. He believes TIF money is available to start planning. Community Development Director Turnblad responded that even if money is available, its use must be directed. City staff cannot appropriate the money on its own. An RFP can be done now if other priorities are pushed out of the way. He does not feel there is a huge hurry to get the planning done, but if there are other Councilmembers sharing the concern, staff will do it. Councilmember Roush cautioned against overloading City staff. Mayor Harycki stated he believes advice of City staff as professionals should be heeded. Councilmember Cook stated it seems strange to wait till 2014 to plan. Page 9 of 12 City Council Meeting August 21, 2012 Mr. Pogge stated the Comprehensive Plan, done with significant community involvement, is four years old and some of its steps are being implemented today. Staff believes those steps need to be implemented before bringing new plans on board. Many of the planning tools are in place so it is critical to update the plan to address new challenges, but some steps need to be completed before longer term planning can take place. Councilmember Polehna recognized that staff needs time to implement existing steps, and then they can be supplemented with new ideas. NEW BUSINESS Request for donation for a Washington County Heritage Center — Washington County Historical Society City Administrator Hansen explained the request is for $10,000 for the Heritage Center. He recommends the funding be pledged. Motion by Councilmember Roush, seconded by Councilmember Cook, to adopt Resolution 2012- 129, Authorizing pledge to Washington County Historical Society for Washington County Heritage Center. Ayes: Councilmember Menikheim, Roush, Cook, Polehna, Mayor Harycki Nays: None Possible approval of Log Run Special Event Contract — Brian Mastel Mastel Event Management LLC Brian Mastel, 6388 Lake Sarah Lane, Greenfield, Minnesota, explained he is seeking a new date of October 20 for an event previously approved for July 14. The only changes are to set a 9 a.m. start time and add a couple of kids' races. Mayor Harycki expressed concern about how much City effort is involved in the event and asked if this falls under the event moratorium. City Administrator Hansen stated he reviewed the issue and this is not a new event, but a date change to an event that was already scheduled. Motion by Councilmember Roush, seconded by Mayor Harycki, to adopt Resolution 2012 -130, Approval of Agreement with Mastel Event Management LLC. Ayes: Councilmember Menikheim, Roush, Cook, Polehna, Mayor Harycki Nays: None Possible approval of Traffic Study proposal for the Armory and Fire Station Community Development Director Turnblad reported that in October, the City and the National Guard will submit an application for the public review and hearing for the armory /fire station project. Application requires a traffic study, with cost to be split with the National Guard. Two groups bid on the study, and staff recommends approval of the lower bid of $10,000 to SRF. Motion by Councilmember Roush, seconded by Councilmember Polehna, to adopt Resolution 2012 -131, Accepting Proposal from SRF Consulting Group. Page 10 of 12 City Council Meeting August 21, 2012 Ayes: Councilmembers Menikheim, Roush, Cook, Polehna, Mayor Harycki Nays: None Possible approval of resolution declaring costs and preparing assessment roll and resolution calling for assessment hearing for 2012 Street Improvements (Project 2012 -02) Public Works Director Sanders explained street improvement projects require an assessment hearing with a declared cost. The project cost is about $2.1 million. Staff requests authorization for preparation of the assessment roll and scheduling of the public hearing for September 18, 2012. Motion by Councilmember Cook, seconded by Councilmember Menikheim, to adopt Resolution 2012 -132, Resolution Declaring Costs to be Assessed and Ordering Preparation of Proposed Assessment for 2012 Street Improvement Project (Project 2012 -02), L.I. #393 Ayes: Councilmembers Menikheim, Polehna, Roush, Cook, Mayor Harycki Nays: None Motion by Councilmember Cook, seconded by Councilmember Polehna, to adopt Resolution 2012- 133, Resolution Calling for Hearing on Proposed Assessment for 2012 Street Improvements (Project 2012 -02), L.I. #393. Ayes: Councilmembers Menikheim, Roush, Cook, Polehna, Mayor Harycki Nays: None COUNCIL REQUEST ITEMS Yellow Ribbon Update Councilmember Polehna reported there is a meeting set for City Hall at 7 p.m. next Thursday. Councilmember Cook asked City Administrator Hansen to email residents regarding the status of the chiller. Mr. Hansen stated residents have been notified but can be notified again. Councilmember Polehna suggested that a letter received from resident Judy Gulden, asking the City to develop a plan for a municipal swimming pool, should be sent to the Parks Commission. ADJOURNMENT Motion by Councilmember Menikheim, seconded by Councilmember Polehna, to adjourn at 10:30 p.m. All in favor. Kenj. cki, Mayor Page 11 of 12 City Council Meeting ATTEST: Larry D. Ha4N 4�YV, , Acting City Clerk August 21, 2012 Resolution 2012 -123, Directing the Payment of Bills Resolution 2012 -124, Tax Increment District No. 1, Resolution of Clarification and Allocation Resolution 2012 -125, Approval of Agreement with Daniel Hoisington DBA Hoisington Preservation Consultants ($16,750 Podcasts) Resolution 2012 -126, Approval of Agreement with Daniel Hoisington DBA Hoisington Preservation Consultants ($23,000 Design Guidelines) Resolution 2012 -127, Certificate of Appreciation presented to Torry Kraftson Resolution 2012 -128, Resolution Approving the Agreement between the City of Stillwater, Minnesota and HAF RED LLC for Municipal Redevelopment of 229 South Main Street, Stillwater, MN 55082 Resolution 2012 -129, Authorizing pledge to Washington County Historical Society for Washington County Heritage Center Resolution 2012 -130, Approval of Agreement with Mastel Event Management LLC Resolution 2012 -131, Accepting Proposal from SRF Consulting Group Resolution 2012 -132, Resolution Declaring Costs to be Assessed and Ordering Preparation of Proposed Assessment for 2012 Street Improvement Project (Project 2012 -02), L.I. #393 Resolution 2012 -133, Resolution Calling for Hearing on Proposed Assessment for 2012 Street Improvements (Project 2012 -02), L.I. #393 Resolution 2012 -134, Amending Resolution 2012 -120, granting license to Patricia Wolf for the operation of multi - person tour cycles on City Streets (to allow alcohol service) Resolution 2012 -135, A Resolution Approving a Special Use Permit For Outdoor Seating on Roof Top Patio and a Variance to the Parking Requirements For Rafters Food And Spirits at 317 Main St S Ordinance 1048, Amending the Stillwater City Code, Section 27 -1, Subd. 9 (Impoundment of Animals) Page 12 of 12