HomeMy WebLinkAbout2015-04-07 CC MIN illwater
7NE IIRTNPLA CE Of MINNESOTA
CITY COUNCIL MEETING MINUTES
April 7, 2015
REGULAR MEETING 4:30 P.M.
Mayor Kozlowski called the meeting to order at 4:30 p.m.
Present: Councilmembers Menikheim, Junker, Weidner (4:35) Polehna, Mayor
Kozlowski
Absent: None
Staff present: City Administrator McCarty
Public Works Director Sanders
City Attorney Magnuson
Finance Director Harrison
Police Chief Gannaway
Deputy Fire Chief Ballis
City Clerk Ward
OTHER BUSINESS
Washington County - County Road 12 Improvement Project (Manning to Owens)
Cory Slagle, Assistant Washington County Engineer, updated the Council on County Highway
12 improvements. It is a $2.5 million project scheduled for 2016. He reviewed other projects
including: the Highway 96 & Manning roundabout; finishing Manning Avenue from County
Road 12 to the north; redoing pavement and pedestrian facilities on County Highway 5 near
Croixwood; pavement maintenance on McKusick Road; and redoing Chestnut Street concrete
and pavement in 2017 after the new bridge opens. Also, County Road 5 from Highway 36 to
Century Avenue will be turned from the State back to the County in mid-June. He stated that a
resolution of support will be sought from the City for this. In 2017, Washington County will look
at a jurisdictional study related to the river crossing project to see how roadways are operating
once traffic gets settled with the new bridge.
STAFF REPORTS
Police Chief Gannaway reported that seven people paid fines with food in the "Food for Fines"
program.
Deputy Fire Chief Ballis presented the 2014 Stillwater Fire Department Annual Report. The Fire
Department responded to a total of 1,815 calls for service in 2014. The construction of the new
fire station began in July of 2014. The Department has initiated the process of becoming a"Heart
Safe Community" and is working toward improving the outcomes of patients who experience
sudden cardiac arrest.
City Council Meeting April 7, 2015
Public Works Director Sanders noted that Jeff Johnson, Public Works, retired with over 30 years
of service to the City, leaving a vacancy in Public Works. He stated that all the bathrooms are
open in the parks and the new bathrooms in South Lowell Park should be opened at the end of the
month.
City Administrator McCarty reported that The Locals will provide an update on Log Jam at this
evening's meeting. He noted the League of Minnesota Cities Conference is coming up in June
and asked Council to let him know of their interest. He will be attending the annual conference of
the Minnesota City Managers' Association May 13-15. Mr. McCarty informed the Council and
public that there will Blood Drive at City Hall April 28.
RECESS
Mayor Kozlowski recessed the meeting at 4:57 p.m.
RECESSED MEETING 7:00 P.M.
Mayor Kozlowski called the meeting to order at 7:00 p.m.
Present: Councilmembers Menikheim, Junker, Weidner, Polehna, Mayor Kozlowski
Absent: None
Staff present: City Administrator McCarty
Public Works Director Sanders
City Attorney Magnuson
Finance Director Harrison
Police Chief Gannaway
Deputy Fire Chief Ballis
City Planner Wittman
City Clerk Ward
PLEDGE OF ALLEGIANCE
Mayor Kozlowski led the Council and audience in the Pledge of Allegiance.
APPROVAL OF MINUTES
Possible approval of March 17, 2015 regular meeting minutes.
Motion by Councilmember Menikheim, seconded by Councilmember Junker, to approve the
March 17, 2015 regular meeting minutes. All in favor.
PETITIONS, INDIVIDUALS DELEGATIONS & COMMENDATIONS
Stillwater Area High School Mock Trial Team
Mayor Kozlowski and Councilmember Weidner presented Certificates of Appreciation to
students on the Stillwater Area High School Mock Trial Team. Councilmember Weidner noted
the team is only two years old and came in second in State this year and stated that the purpose
is to familiarize students with the legal system and develop skills and teamwork. Councilmember
Weidner read a proclamation commending the SAHS Mock Trial Team and proclaiming April 8,
2015 Stillwater Area High School Mock Trial Team Day. Councilmember Weidner recognized
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City Council Meeting April 7, 2015
Washington County Attorney Pete Orput and the staff of Eckberg, Lammers, Briggs, Wolf and
Vierling for their assistance in coaching the team.
Tom Nelson, Superintendent of Stillwater Area Public Schools
Mr. Nelson briefed the Council on the May 12 school bond election request. The request for
proposed facility improvements is $97.5 million. The improvements would put ninth graders at
the high school and sixth graders at middle school. This will create room at all elementary schools
to hold pre-school.A new elementary school would be constructed in the Lake Elmo or Woodbury
area.
OPEN FORUM
Todd Kockelman reported on activities of the Stillwater Area Kiwanis Club to help kids in the
community. Steve Forseth added that the first annual Valley Bluegrass Festival will be held
April 19 to raise money for the Club.
Erin McQuay and Brad Glynn of The Locals updated the Council on Log Jam plans. Ms. McQuay
introduced volunteer coordinators. Mr. Glynn listed some of the events. Paul Creager reported
that the music lineup includes Blue Hazard, Thrift Store Sonata, Kalamata, Charlie Parr, Frankie
Lee, Black Market Brass, Choo Bob, and other bands. Ms. McQuay added that Lumberjack
Enterprises and Jamie Fisher will be back. Councilmembers thanked The Locals for their efforts.
Eric Solberg, 2064 Oak Glen Drive, asked the Council to consider an ordinance to address the
problem of yard parking. He suggested language the City could use to regulate the parking of
vehicles on yards. City Attorney Magnuson summarized that from time to time the subject of
exterior storage has been studied. The best place to start is with the Planning Commission.
Councilmember Weidner noted that he brought up the subject last year. He would be in favor of
looking at regulations.
CONSENT AGENDA
Resolution 2015-058, directing payment of bills
Resolution 2015-059, approving the 2015 COLA Retainer adjustment for the City Attorney
Resolution 2015-060, approval of the St. Croix Valley Recreation Center and Lily Lake
Arena Management Agreement with St. Croix Caterers, Inc.
Possible approval of temporary liquor license— St. Croix Catholic School— May 16, 2015
Resolution 2015-061, resolution endorsing"Pollinator Friendly" policies and procedures
Promoting Healthy Environment for People and Pollinators
Possible approval to purchase vehicle— Building Inspection
Resolution 2015-062, resolution supporting Stillwater Area ACT on Alzheimer's
Resolution 2015-063, amending resolution 2014-203 (2015 Fee Schedule) approving
increased Downtown Business Parking Permit fee
Resolution 2015-064, authorizing the City to apply for conditional use deeds of tax forfeited
lands
Resolution 2015-065, approving the agreement with CGI Communications, Inc. for the
2015 Community Video Program
Possible approval sanitary sewer adjustments
Possible approval to purchase amphitheater electric box bases
Resolution 2015-066, approval of grant contract with Statewide Improvement Program
(SHIP)
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City Council Meeting April 7, 2015
Resolution 2015-067, approving the 2015 Forestry Consultant Contract
Councilmember Menikheim specifically recognized the importance of Resolution 2015-062,
supporting Stillwater Area ACT on Alzheimer's, and Resolution 2015-061, endorsing Pollinator
Friendly policies and procedures. He noted that both are significant issues in the community.
Motion by Councilmember Menikheim, seconded by Councilmember Polehna, to adopt the Consent
Agenda.
Ayes: Councilmembers Menikheim, Junker, Weidner, Polehna, Mayor Kozlowski
Nays: None
PUBLIC HEARINGS
Case # 2015-5. A public hearing_to consider a request by Kari Garratt for an appeal to the Planning
Commission's denial of a front yard setback variance to add a garage stall to the existing garage
located at 1015 3rd Ave S., located in the RB; Two Family Residential District.
City Planner Wittman explained that the applicant is appealing a Planning Commission denial of
an 11.5' front yard setback variance for a single car addition to the existing two car garage. If
approved, the garage would be located 18.5' from the front property line, whereas a minimum of
30' is required for garages in the RB Zoning District. At the Planning Commission meeting, the
motion to approve the variance failed on a 4-4 vote. Staff recommends upholding the Planning
Commission denial and authorizing staff to prepare a resolution of denial,as the front yard setback
regulation may be able to be met with other reasonable alternatives and there is no uniqueness to
the property necessitating the variance.
Ms. Garratt stated that 1,100 square feet of concrete is being removed. This concrete is on City
property. The amount of impervious surface on her property will not change,but curb appeal will
increase dramatically. Building to the north,which would be allowable without a variance,would
impede river views of neighbors. It also would place the garage addition above the well, which is
not desirable.
Councilmember Menikheim indicated that he believes Ms. Garratt made a good faith effort to
meet existing zoning regulations. He supports the request for the variance.
Mayor Kozlowski opened the public hearing.
Shawna Gibson, 1005 4th Avenue South, stated she supports the request because she would not
like her river view to be blocked if the applicant is forced to build to the north.
Orwin Carter, 1029 3rd Avenue South, voiced support for the request. Three car garages are not
unusual in the neighborhood. The proposed design for the driveway will be more visually
appealing.
Bill Dafeil, 936 3rd Avenue South, told the Council the neighborhood supports the project.
Tim Old, Sala Architects, showed a drawing of the proposed home remodeling and landscaping.
Mayor Kozlowski closed the public hearing.
Councilmember Weidner voiced support for the proposed design, saying it will be aesthetically
more pleasing.
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City Council Meeting April 7, 2015
Councilmember Junker stated the proposed design will be an improvement. He noted that not one
neighbor has stepped forward to object to the proposal.
Mayor Kozlowski stated it appears to be a very reasonable request.
Councilmember Polehna stated he is in favor of getting rid of the cement.
Motion by Councilmember Menikheim, seconded by Councilmember Junker, to adopt Resolution
2015-068,resolution approving a variance for a garage addition at 1015 3rd Avenue S (Case No 2015-
5).
Ayes: Councilmembers Menikheim, Junker, Weidner, Polehna, Mayor Kozlowski
Nays: None
UNFINISHED BUSINESS
Possible ordering of improvement and approving plans & specifications for the Stillwater/Oak Park
Heights Street Project—Orleans Street (Project 2014-03a)
Public Works Director Sanders reviewed that at the March 17 Council Meeting, a public hearing
was held for an improvement project that would reconstruct Orleans Street between Fourth
Avenue South and Second Avenue South, in conjunction with the City of Oak Park Heights Street
Improvement Project. The hearing was held and closed and the Council tabled further action on
the project pending the outcome of the City's request for a$10,000 contribution toward the project
from Oak Park Heights. He continued by stating that Oak Park Heights has since reviewed and
declined the request. Staff recommends that the Council consider the improvement, taking into
account the decline of the City's request for $10,000 contribution from Oak Park Heights to the
Project.
Councilmember Weidner recused himself from discussion and vote on the issue.
Mayor Kozlowski noted that under the current assessment policy, Stillwater residents would be
paying more if the project were done this year,compared to the City of Stillwater doing the project
next year.
Councilmember Junker expressed reluctance to vary from the assessment policy, resulting in a
higher cost for residents to do the project this year.
Councilmember Polehna stated he is comfortable postponing the work and instead combining it
with a similar project next year.
Motion by Councilmember Menikheim, seconded by Councilmember Polehna, to not proceed with
the additional street project.
Ayes: Councilmembers Menikheim, Junker, Polehna, Mayor Kozlowski
Nays: None
Abstain: Councilmember Weidner
NEW BUSINESS
Possible approval of first reading of Ordinance 1075, an Ordinance Amending Sec. 31-510 of the
City Code by adding Sec. 31-510 Subd. 4
City Attorney Magnuson reported that until the year 2013, conditions of approval of variances in
the downtown called for the voluntary purchase of a number of City parking permits, based upon
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City Council Meeting April 7, 2015
the shortage of on-site spaces. Since then, conditions of approval of variances have required that
the applicants purchase permits. Finance has wasted considerable effort in attempting to collect
these fees, and has asked the Council to consider adopting an ordinance that would allow for the
collection of this fee with the real estate taxes.
Mayor Kozlowski noted the mitigation does not seem fair as it penalizes certain businesses to
offset the cost of the parking system while other businesses do not pay anything.
Councilmember Weidner agreed with Mayor Kozlowski, adding that at some point the concept
should be revisited because all businesses downtown contribute to the perceived parking problem.
No one should be grandfathered in. He would like to look at this in the future but is in favor of
what is proposed for this discussion.
City Planner Wittman noted that at some time in the past,the City granted variances to off-street
parking requirements, so there are many properties whose use may have changed decades ago,
which still hold parking variances that run with the land.
Councilmember Junker noted that the collection process for the mitigation fee was not
implemented well.
Mayor Kozlowski recognized that the City does a lot of work to maintain parking lots downtown,
and all businesses benefit however he felt that spreading the cost against only those who are
required to pay parking mitigation fees seems unreasonable.
Councilmember Weidner suggested looking at the issue during the May workshop.
Motion by Councilmember Weidner seconded by Councilmember Menikheim, to approve the first
reading of Ordinance 1075, amending Sec. 31-510 of the City Code by adding Sec. 31-510, Subd. 4.
Ayes: Councilmembers Menikheim, Junker, Weidner, Polehna, Mayor Kozlowski
Nays: None
Possible approval of noise variance—United Way Cinco De Giving
City Clerk Ward stated that on Saturday, May 2nd a fundraiser event for the United Way is
scheduled at Acapulco Restaurant starting at 7 p.m. Angie Lien,Executive Director of the United
Way of Washington County-East,is requesting a noise variance to 11:00 p.m.rather than stopping
at 10:00 p.m.
Motion by Councilmember Weidner, seconded by Councilmember Polehna, to approve the noise
variance. All in favor.
Possible approval of Parking Commission recommendation on use of City parking lots for events
Police Chief Gannaway explained that the intent is to limit the way parking lots are used for
special events. The Parking Commission feels that there should be a change to the current practice
of permitting public lots to be reserved by most any event producer that asks. Instead, the
Commission would prefer that a policy would be adopted that discourages the use of public lots
for events; allowing them only when Lowell Park cannot be used. The main reason that Lowell
Park could not be used would be flooding. Even for those events that the Council finds Lowell
Park cannot be used, or that some other reason exists to allow use of City parking lots, the
Commission believes that only Lots 2, 4, 5, 9, 10 & 11 should be allowed for events. And, Lot 2
should be avoided if at all possible, since it is a high demand pay lot.
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City Council Meeting April 7, 2015
Motion by Councilmember Polehna, seconded by Councilmember Junker, to direct staff to draft a
resolution amending the City policy on use of parking lots for special events. All in favor.
COUNCIL REQUEST ITEMS
Councilmember Weidner thanked Mayor Kozlowski for recognizing students on the Stillwater
Area High School Mock Trial Team.
Councilmember Polehna noted that he started working on music selections for this year's
fireworks, which will be spectacular.
ADJOURNMENT
Motion by Councilmember Menikheim, seconded by Councilmember Junker,to adjourn the meeting
at 9:06 p.m. All in favor.
OPP
Ted Kozlowski, Mayor
ATTEST:
,ate*mi
...
Diane F. Ward, City Clerk
Resolution 2015-058, directing payment of bills
Resolution 2015-059, approving the 2015 COLA Retainer adjustment for the City Attorney
Resolution 2015-060, approval of the St. Croix Valley Recreation Center and Lily Lake
Arena Management Agreement with St. Croix Caterers, Inc.
Resolution 2015-061,resolution endorsing Pollinator Friendly policies and procedures
Resolution 2015-062, resolution supporting Stillwater Area ACT on Alzheimer's
Resolution 2015-063, amending resolution 2014-203 (2015 Fee Schedule) approving
increased Downtown Business Parking Permit fee
Resolution 2015-064, authorizing the City to apply for conditional use deeds of tax forfeited
lands
Resolution 2015-065, approving the agreement with CGI Communications, Inc. for the 2015
Community Video Program
Resolution 2015-066, approval of grant contract with Statewide Improvement Program
(SHIP)
Resolution 2015-067, approving the 2015 Forestry Consultant Contract
Resolution 2015-068, resolution approving a variance for a garage addition at 1015 3`1
Avenue S (Case No 2015-5).
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