HomeMy WebLinkAbout2015-11-17 CC MIN illwater
TME IINTNSLACE OF MINNESOTA
CITY COUNCIL MEETING MINUTES
November 17,2015
REGULAR 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
Staff present: City Administrator McCarty
City Attorney Magnuson
Police Chief Gannaway
Fire Chief Glaser
Public Works Director Sanders
Community Development Director Turnblad
Finance Director Harrison
Administration Secretary Manos
PLEDGE OF ALLEGIANCE
Mayor Kozlowski led the Council and audience in the Pledge of Allegiance.
APPROVAL OF MINUTES
Possible approval of minutes of November 3, 2015 regular and recessed meeting
Motion by Councilmember Junker, seconded by Councilmember Menikheim,to approve the minutes
of the November 3, 2015 regular and recessed meeting. All in favor.
PETITIONS, INDIVIDUALS, DELEGATIONS & COMMENDATIONS
Presentation of Resolution by the Stillwater Public Library Board to Stillwater Public Library
Foundation and its Donors
Mike Keliher, Library Board, read a proclamation acknowledging a generous gift of$9,000 from
Patrick and Jane Thiele which, together with a matching gift from Stillwater Public Library
Foundation and its donors, has made it possible for the Library to remain open on Sundays.
OPEN FORUM
There were no public comments.
STAFF REPORTS
Community Development Director Turnblad distributed the 2016 Community Development
Department work plan and asked for input.
Public Works Director Sanders stated that on November 19 there will be neighborhood meetings
regarding Tower Drive and Olive Street projects. He reported that of the almost 1,100 curb ramps
City Council Meeting November 17, 2015
in the City, about 45% of the ramps are ADA-compliant, and the City converts more curb ramps
with each street project.
Finance Director Harrison reminded the Council of the December 1 Truth in Taxation Meeting.
City Administrator McCarty reminded the Council of the combined League of Minnesota Cities
and Metro Cities forum November 18 in Minneapolis.
CONSENT AGENDA
Resolution 2015-201, directing payment of bills
Resolution 2015-202, approving renewal of the City's Board of Appeal & Equalization duties
to Washington County
Possible approval of sanitary sewer adjustments
Possible approval of 2015 Capital Budget Release - Library
Motion by Councilmember Polehna, seconded by Councilmember Junker, to adopt the Consent
Agenda.
Ayes: Councilmembers Menikheim, Junker, Weidner, Polehna, Mayor Kozlowski
Nays: None
PUBLIC HEARINGS
There were no public hearings.
UNFINISHED BUSINESS
Resolution challenging 2015 Met Council System Statement
Community Development Director Turnblad explained that at the last Council meeting it was
clear there was concern about the City's classification as a suburban community and the
implication for density. He conveyed the concern to Met Council staff. The City's options are to
either agree to have a mixed classification for the City, or to include text in the Comprehensive
Plan to identify certain neighborhoods as exceptions. The Met Council has not yet provided an
answer as to which option they would support. He suggested adopting a resolution challenging
the classification, with the understanding that as the two Councils confer, if an agreement is
reached,the request for a hearing could be withdrawn.
Motion by Councilmember Polehna, seconded by Councilmember Menikheim, to adopt Resolution
2015-203, Resolution requesting a Hearing pursuant to Minnesota Stat. Sec. 473.857.
Ayes: Councilmembers Menikheim, Junker, Weidner, Polehna, Mayor Kozlowski
Nays: None
NEW BUSINESS
Consider appeal by Bob and Rachael Bugbee of an administrative interpretation related to a lean-to
improvement on their property located at 1427 Lydia Circle
Community Development Director Turnblad explained that the applicants are appealing an
administrative determination that the 2x4" frame on the property is considered a projection from
the garage, and therefore needs to be either removed or reduced in size, so it is projecting no more
than 3' from the house.
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City Council Meeting November 17, 2015
Councilmember Junker stated it appears that water runs off onto the neighbor's property. Mr.
Turnblad confirmed this.
On a question by Councilmember Weidner regarding what the posts sit on, Mr. Bugbee replied
that the posts are on 4x4 fence posts and the covering is just a tarp over the joists that come off
the garage to keep the firewood dry. It is 9' from the garage to the property line. He added that a
couple years ago, the Building Inspector came and stated it was perfectly acceptable, and that it
also would also be acceptable for them to build a carport in that location. In August, the City
Engineer and other staff came and confirmed that it was acceptable. He asked what changed
between then and now.
City Attorney Magnuson explained that this summer, Officer Thorstad brought photos to his
office and asked for an opinion. The photos show there are joists attached to posts of the garage.
The zoning ordinance defines a structure as: "anything constructed or erected by humans, except
for fences or walls that are 18" or less in height." So this fits the definition of a structure. He went
on to say the code states every part of a required yard space shall be open and unobstructed by
any building or structure, except for architectural features which may project not more than 3'.
He added that he cannot explain why the other interpretations were given, but it is obvious it is a
structure and is encroaching into the yard space.
Mayor Kozlowski stated it sounds like the City made an error-that is what changed between then
and now.
Community Development Director Turnblad confirmed that different codes have different
definitions. The Building Official defines a structure based on building code,but zoning code sees
it as a structure. The error was that one department did not ask the other if they agreed with all
the definitions.
Mr. Bugbee agreed it is a structure, but stated he did not see how all the City staff could have
made the mistake. He reiterated that the building inspector looked at it after it was built and stated
he could have a carport there.
Councilmember Junker remarked that he has a problem with running joists out from the garage
right up to the property line, tying it into the fence posts and putting a tarp over it; it looks
unappealing.
Mayor Kozlowski stated he agrees that it is a structure, and the 10' setback should apply.
Councilmember Weidner pointed out that if the applicant had gone through the permitting process
before it was constructed, he may have had a different answer from staff.
Discussion of Veterans Memorial Expansion
Community Development Director Turnblad explained the issue: the Veterans Memorial Board
is hoping to increase the size of the memorial grounds to create more area for pavers. The
expansion would result in the loss of 10 parking spaces in Municipal Lot 19. The south side of
Municipal Lot 18 immediately to the north has six parallel parking spots. If the lot were expanded
to allow 90° angled parking here, the lot would have about eight more spaces. This would
compensate for eight to ten of the ten spaces lost in Lot 19, but would require the construction of
some retaining wall. The Memorial Board would like this area to be considered proof of parking
to mitigate the spaces lost to expansion of the memorial. The Memorial Board is hoping that if
the parking spaces are actually needed in the future,the City would pay for constructing the proof
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City Council Meeting November 17, 2015
of parking spaces. Since Cub Foods has moved many of their staff out of the office building in
Stillwater,the number of parking spaces currently available far exceeds the office parking needs.
Councilmember Weidner asked why the City would not replace the lost parking spaces
immediately, and Mr. Turnblad replied that lots 18, 19 and 20,plus the Cub lot have a total of 213
spaces available. The City has an agreement with SuperValu that there will be 210 spaces
available. The reason why proof of parking is being suggested as an alternative to replacing the
lost parking spaces immediately, is that the Cub building now is half vacant. Parking spaces are
required based on actual building use. Today the number is 210, but that could change based on
future use of the building.
Councilmember Menikheim noted he does not remember seeing those lots filled in the last 5-8
years; he feels a few parking spaces are not going to make that much difference.
Councilmember Weidner stated he would like to know the cost of reconfiguring the parking
spaces in the north lot.
Mayor Kozlowski remarked he does not want to violate any agreements with Cub. He asked if
the agreement to provide parking spaces runs with the property forever.
Mr.Turnblad informed the Council that Brian Larson has spoken with several folks at SuperValu,
and reported that because they are actively marketing that vacant space, they do not want to give
up spaces that could potentially be needed. They would prefer the number of available spaces not
drop below 210.
City Attorney Magnuson provided background on the City's agreement with SuperValu.
Councilmember Junker asked how many more pavers the expansion of the Memorial would
generate, and Brian Larson, architect representing the Veterans Memorial Board and original
designer of the Memorial, reported that currently there are 1,314 pavers with space for about 30
more. So at the current rate, space for pavers will run out in 2017. If the Memorial site can be
expanded, it would allow an additional 520 pavers, which would fulfill paver requests for about
25 more years. He noted the expansion would better delineate the Memorial from the parking lot
areas and reduce potential conflicts between uses of the lot. He added that Cub staff made it clear
they had no objections to the expansion as long as they do not lose net parking spaces. Depending
on the building's ultimate use, the spaces may or may not be needed. The idea of having a proof
of parking, so that the spaces could be built when needed, is a good solution.
Councilmember Menikheim asked if the expansion would preclude the Farmer's Market from
being there. Mr. Larson confirmed it would not.
Councilmember Polehna commented that the Farmer's Market should be included in the
conversation before the Council acts.
Councilmember Weidner stated he feels if 10 spots are lost, they should be replaced right away.
If the City cannot afford it, the expansion should not go forward, because the City has to live up
to its agreement with SuperValu to provide 210 spaces continually.
Councilmember Junker suggested getting a cost estimate for adding seven to 14 spaces, since the
total of 213 is already three over the required number.
Mr.Larson noted that the fewer number of spaces along that edge of the north lot,the less retaining
wall would be needed; most of the area would not need a retaining wall, it's just a matter of
moving the curb and there is some expense there.
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City Council Meeting November 17, 2015
Councilmember Polehna stated he is not opposed to granting the expansion if the cost of the
parking spaces can be covered.
Councilmember Weidner pointed out that the Veterans Memorial is asking the City to spend
money it does not have right now. He would like them to use more imagination in looking at
whether fewer spaces could be taken.
Mr. Larson responded that the Veterans Memorial is trying to extend the timeline for these pavers
to a reasonable distance in the future to eliminate the need for another expansion.
Court Melin,chair of the Veterans Memorial Board, informed the Council that once there is some
sort of approval from the City,they will seek funding for the expansion.
Possible approval of resolution adopting City Strategic Plan
City Administrator McCarty reviewed the major goals developed in drafting the Strategic Plan.
He requested formal approval of the plan.
Councilmember Menikheim stated he felt the mission statement needs updating.
Motion by Councilmember Menikheim, seconded by Councilmember Junker, to adopt Resolution
2015-204, adopting City of Stillwater 2015-2020 Strategic Plan.
Ayes: Councilmembers Menikheim, Junker, Weidner, Polehna, Mayor Kozlowski
Nays: None
COUNCIL REQUEST ITEMS
Councilmember Polehna noted that there will be a meeting December 9 with the Minnesota
National Guard to review the Yellow Ribbon program. He also stated there are plaques denoting
the Last Man's Club, WWII and Korean War veterans that will be moved to the history room at
the new armory to ensure that the history of the community is represented in the building.
ADJOURNMENT
Motion by Councilmember Junker, seconded by Councilmemb- 'e -h . e .: o-. - -= ting at
8:22 p.m. All in favor.
tirdll
Ted Ko :wski, Mayor
ATTEST:
t
, . 7)0140 A-6d--
J homas McCarty, Acting, ity Clerk
Resolution 2015-201, directing payment of bills
Resolution 2015-202,approving renewal of the City's Board of Appeal&Equalization duties
to Washington County
Resolution 2015-203, requesting a hearing pursuant to Minnesota Statutes Section 473.857
challenging 2015 Met Council System Statement
Resolution 2015-204, adopting City of Stillwater 2015-2020 Strategic Plan
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