HomeMy WebLinkAbout2016-12-06 CCMIN Vater
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CITY COUNCIL MEETING MINUTES
December 6,2016
REGULAR MEETING 4:30 P.M.
Mayor Kozlowski called the meeting to order at 4:37 p.m.
Present: Mayor Kozlowski, Councilmembers Menikheim, Junker, Weidner and Polehna
Absent: None
Staff present: City Administrator McCarty
City Attorney Magnuson
Community Development Director Turnblad
Finance Director Harrison
Public Works Director Sanders
Police Chief Gannaway
Fire Chief Glaser
City Clerk Ward
OTHER BUSINESS
Discussion on Short-Term Rentals
Community Development Director Turnblad reviewed a study done by Hoisington Koegler Group
Inc. and results of a community survey that indicated more than 80% in favor of allowing some
type of short term rentals.
Councilmembers Junker and Menikheim stated that they would like to consider allowing some
type of short term rentals with certain parameters.
Mayor Kozlowski expressed concern that an abundance of short term rentals could impact the
availability of affordable housing. He would want to limit the number allowed and license them,
so they could be reviewed or closed upon complaint.
Mr. Turnblad initiated discussion of categories of issues that most cities consider when developing
an ordinance on short term rentals, including definitions; owner-occupied vs. non-owner
occupied; permitting process; whether to apply lodging tax; performance standards; and where to
allow them in the city.
Councilmember Weidner stated he felt owner-occupied rentals provide more safeguards for
renters, such as limiting the number of guests. The Council needs to be very cognizant of lodgers'
safety and of the property values of surrounding homes.
Community Development Director Turnblad pointed out that health and safety controls can be
accomplished without having an owner on-site. The question is,would the Council be opposed to
allowing guests in a short term rental home if owners are not present.
Councilmember Polehna suggested that there should be a code of conduct in the ordinance.
City Council Meeting December 6, 2016
Mayor Kozlowski stated the level of care that exists when someone's own home has their furniture
and fixtures, raises the bar in terms of expectations of renters. There is a distinction between
someone renting out their primary residence vs. an investor renting out a property 24/7, 365.
Councilmember Menikheim asked what kind of complaints VRBOs are generating, and Mr.
Turnblad replied that he has not heard a lot of complaints. Police Chief Gannaway offered that
there have been a couple complaints about loud music, but nothing overwhelming.
Councilmember Junker stated he has seen ads for VRBOs in Stillwater that claim they
accommodate 14 or 16 people- so the issue of maximum number of guests needs to be addressed.
Community Development Director Turnblad suggested three categories of VRBOs: primary
residence with owner on-site; primary residence with no owner on-site; and a VRBO that is not a
primary residence.
Councilmember Weidner suggested limiting the number of times in a year that an owner would
be allowed to rent their home, for instance, no more than 14 days, which could dissuade people
from purchasing properties for investment and letting them deteriorate. He feels VRBOs should
be licensed and monitored.
Mr. Turnblad noted that City staff could handle the administrative process, but probably would
not do inspections as frequently as done in Duluth, for instance. Other issues that an ordinance
may address would include, onsite parking,maximum number of occupants,minimum separation
between VRBOs, number of VRBOs allowed, and notification of surrounding neighbors upon
application.
Councilmembers agreed that the 3% lodging tax should be applied to short term rentals.
Mr.Turnblad will draft a concept ordinance for further Council discussion before setting up public
hearings.
Strategic Plan Update
City Administrator McCarty shared information on updating of the Strategic Plan, and identified
items that have been accomplished since the last review.
Councilmember Menikheim stated that, as a self-appointed advocate "for all the old people," he
feels the Strategic Plan should incorporate more initiatives for the elderly.
•
STAFF REPORTS
Police Chief Gannaway reported that the after-hours phone in the breezeway,between the old Fire
Station and City Hall is no longer accessible to public. He added that the City is participating in
Toys for Tots with drop off sites in the Police Department lobby and City Hall main lobby.
City Clerk Ward informed the Council that, beginning with the February 2017 meeting, the
Heritage Preservation Commission decided to move its meetings from the first Monday to the
third Wednesday of the month,to avoid stacking of meetings.
Community Development Director Turnblad stated that the new paint booth at Stillwater Collision
has been inspected and is operating. He added that due to the City Hall/Police Department
remodeling,parking for staff,Council,and public will be impacted over the next year.Eventually,
all the lots below will be for employee/Council use only. The public will park on the street. The
breezeway is closed as of today. He also informed the Council that developer Mark Sweet is
eyeing the Teddy Bear parking lot on Second and Nelson Streets to build apartment units with
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City Council Meeting December 6, 2016
on-site parking. They are hesitant to invest heavily into the application without an idea from the
Council about whether it is a good idea. They would want to purchase the property from the City
(it is not currently up for sale) and ask for TIF financing.
Councilmembers Weidner and Polehna stated the developer should go through the normal
process. Councilmember Junker stated he does not see any benefit in selling the property,because
as a potential site for another parking ramp, it is valuable to the City for many reasons.
Councilmember Menikheim indicated that he would like to hear the developer's concept.
City Attorney Magnuson reviewed the history of the site. It took a lot of time and expense to
acquire the site when UBC wanted to relocate to the industrial park.
Councilmembers agreed the developer could come in to discuss the proposal, with the
understanding there is no interest in selling the property right now,especially until the Downtown
Plan is completed.
City Administrator McCarty reported that on November 30, he and Councilmember Menikheim
attended the regional meeting of the League of Minnesota Cities and Metro Cities.He will provide
a legislative list for Council consideration.
RECESS
Mayor Kozlowski recessed the meeting at 5:43 p.m.
RECESSED MEETING 7:00 P.M.
Mayor Kozlowski called the meeting to order at 7:06 p.m.
Present: Mayor Kozlowski, Councilmembers Menikheim, Junker, Weidner and Polehna
Absent: None
Staff present: City Administrator McCarty
City Attorney Magnuson
Community Development Director Turnblad
Finance Director Harrison
Public Works Director Sanders
Police Chief Gannaway
Fire Chief Glaser
City Clerk Ward
PLEDGE OF ALLEGIANCE
Boy Scout Troop 162, from Lake Elmo, led the Council and audience in the Pledge of Allegiance.
APPROVAL OF MINUTES
Possible approval of November 15, 2016 regular meeting minutes
Motion by Councilmember Menikheim, seconded by Councilmember Junker, to approve the
November 15, 2016 regular meeting minutes. All in favor.
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City Council Meeting December 6, 2016
PETITIONS, INDIVIDUALS, DELEGATIONS & COMMENDATIONS
Mayor Kozlowski reported that for the 26th year in a row, the City and Finance Director Sharon
Harrison earned a Certificate of Achievement for Excellence in Financial Reporting.
OPEN FORUM
State Senator Karin Housley informed the Council that in the upcoming session, she will Chair
the new Long Term Care and Aging Committee; Vice Chair the Commerce Committee; and sit
on the Veterans and Jobs and Economic Development Committees.
Jerry Clark, 812 William Street, suggested a city-wide flag design contest as part of the City
branding and communications strategy.
CONSENT AGENDA
Resolution 2016-210, directing payment of bills
Resolution 2016-211, adopting delinquent sewer charges Project No. 0001
Resolution 2016-212, adopting delinquent garbage bill charges Project No. 0002
Resolution 2016-213, approval of Towing License for Stillwater Towing
Resolution 2016-214, approval of Addendum No. 1 to the City of Stillwater and Plymouth
Ridge, Inc., Coverall of the Twin Cities (the Agreement)
Possible approval of temporary liquor license for Valley Chamber Chorale for December 9-
11, 2016
Resolution 2016-215, approval of health, dental rates and flex benefit amount for 2017
Resolution 2016-216, approving additional renewals of On-sale, Wine with Strong Beer,
Sunday On-sale Liquor Licenses for 2017
Possible approval of sanitary sewer adjustments
Possible approval of participation in an employee wellness incentive program
Possible approval of purchase of V-plow—Public Works
Motion by Councilmember Polehna, seconded by Councilmember Weidner, to adopt the Consent
Agenda.
Ayes: Mayor Kozlowski, Councilmembers Menikheim, Junker, Weidner and Polehna
Nays: None
PUBLIC HEARINGS
There were no public hearings.
UNFINISHED BUSINESS
Possible approval of Hockey Day Minnesota Agreement
City Administrator McCarty summarized the 2017 Hockey Day Minnesota Agreement. Staff
recommends approval with the conditions that the City pay for the cost of the power usage to
power chillers and ice cooling equipment at an estimated cost of$2,000 to $3,000; and the final
draft language will be reviewed by counsel for the organizing committee.
Finance Director Harrison noted there is enough funding to pay for the power costs in the 5%
administrative fee that the City retains out of the lodging tax collected.
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City Council Meeting December 6, 2016
Councilmember Polehna recused himself from discussion and voting, as he is on the organizing
committee.
Motion by Councilmember Menikheim, seconded by Councilmember Weidner,to adopt Resolution
2016-217,resolution approving the 2017 Hockey Day Minnesota Agreement.
Ayes: Mayor Kozlowski, Councilmembers Menikheim, Junker, Weidner
Nays: None
Abstain: Councilmember Polehna
NEW BUSINESS
Truth in Taxation Presentation& Possible adoption of Resolutions for 2017 Budget& Tax Levy
City Administrator McCarty presented an overview of the 2017 proposed budget and tax levy.
Finance Director Harrison explained the property tax rate and the fiscal disparity part of the levy.
Gang Qi, 3060 White Pine Way, questioned his property tax increase, which he stated was more
than twice the percentage of his neighbors. City Clerk Ward directed Mr. Qi to the Washington
County Assessor's office.
Motion by Councilmember Weidner,seconded by Councilmember Junker,to adopt Resolution 2016-
218, adopting the Final Budget and the commitment of certain revenue sources for the fiscal year
2017.
Ayes: Mayor Kozlowski, Councilmembers Menikheim, Junker, Weidner and Polehna
Nays: None
Motion by Councilmember Polehna, seconded by Councilmember Menikheim, to adopt Resolution
2016-219, adopting the final tax levy for the year 2017.
Ayes: Mayor Kozlowski, Councilmembers Menikheim, Junker, Weidner and Polehna
Nays: None
Possible approval of Use Permit for LodeStar
Community Development Director Turnblad reported that LodeStar Learning Corporation has
requested the use of the City's Downtown Walking Tour videos for educational purposes. Staff
recommends approval.
Motion by Councilmember Weidner, seconded by Councilmember Polehna, to adopt Resolution
2016-220, a resolution approving a use license for LodeStar Learning Corporation.
Ayes: Mayor Kozlowski, Councilmembers Menikheim, Junker, Weidner and Polehna
Nays: None
Possible approval of Event Permit for Maple Island Brewery (Case No. 2016-47)
Community Development Director Turnblad indicated that Maple Island Brewery is proposing to
use their parking lot for outdoor activities January 19 through January 22, 2017, in connection
with Hockey Day Minnesota. Staff recommends approval with conditions.
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City Council Meeting December 6, 2016
Motion by Councilmember Junker, seconded by Councilmember Menikheim, to adopt Resolution
2016-221,a resolution approving an outside sales and special event permit for Maple Island Brewery,
located at 225 Main Street North, Case No. 2016-47, as conditioned.
Ayes: Mayor Kozlowski, Councilmembers Menikheim, Junker, Weidner and Polehna
Nays: None
COMMUNICATIONS/REQUESTS
There were no communications/requests.
COUNCIL REQUEST ITEMS
Councilmember Polehna thanked J.G. Hause Construction for donating the Community
Christmas Tree; Mike Raleigh for delivering it, Tom and Todd Weidner and public works for
helping decorating the tree. He congratulated the Downtown Business Association for a great
Twinkle Party.
ADJOURNMENT
Motion by Councilmember Junker, seconded by Councilmember Menikheim,to adjourn the meeting
at 7:53 p.m. All in favor.
Ted Ko: - ski, Mayor
ATTEST:
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Diane F. Ward, City Clerk
Resolution 2016-210,directing payment of bills
Resolution 2016-211, adopting delinquent sewer charges Project No. 0001
Resolution 2016-212, adopting delinquent garbage bill charges Project No. 0002
Resolution 2016-213, approval of Towing License for Stillwater Towing
Resolution 2016-214, approval of Addendum No. 1 to the City of Stillwater and Plymouth
Ridge, Inc., Coverall of the Twin Cities (the Agreement)
Resolution 2016-215, approval of health, dental rates and flex benefit amount for 2017
Resolution 2016-216, approving renewals of On-sale, Wine with Strong Beer, Sunday On-sale
Liquor Licenses for 2017
Resolution 2016-217,resolution approving the 2017 Hockey Day Minnesota Agreement
Resolution 2016-218, adopting the final budget and the commitment of certain revenue sources
for the fiscal year 2017
Resolution 2016-219, adopting the final tax levy for the year 2017
Resolution 2016-220, a resolution approving a use license for Lodestar Learning Corporation
Resolution 2016-221, a resolution approving an outside sales & event permit for Maple Island
Brewery located at 225 Main Street North, Case No. 2016-47
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