HomeMy WebLinkAbout2002-03-19 CC MIN
CITY OF STILLWATER
. CITY COUNCIL MEETING NO. 02-05
March 19, 2002
REGULAR MEETING
7:00 P.M.
The meeting was called to order by Mayor Kimble at 7:00 p.m.
Present Councilmembers Bealka, Milbrandt, Rheinberger, Zoller and Mayor
Kimble
Absent None
Also Present City Administrator Hansen
City Engineer Eckles
City Attorney Magnuson
Fire Department Chief Kallestad
Police Chief Dauffenbach
Community Development Director Russell
Administration Secretary Moore
Press: Julie Kink
APPROVAL OF MINUTES
Motion by Council member Rheinberger, seconded by Council member Milbrandt
to approve the March 5, 2002 Regular Meeting Minutes. All in favor.
PETITIONS, INDIVIDUALS, DELEGATIONS & COMMENDATIONS
1. Presentation of retirement plaques to David Reichow.
Mayor Kimble presented a Certificate of Appreciation and a retirement
plaque to David Reichow who is retiring from the Fire Department after
over 30 years of service to the City.
OPEN FORUM
Bill Buth, 2354 Sumac Way, Woodbury, MN, representing the slip owners at
Mulberry Point Yacht Harbor, addressed Council regarding parking at the
marina. He stated that handicapped parking is needed, and parking signage
needs to be available before the boating season starts.
Motion by Councilmember Rheinberger, seconded by Councilmember Zoller
directing staff to investigate the parking problems at Mulberry Point Harbor and to
return to Council with possible solutions. All in favor.
STAFF REPORTS
Community Development Director Russell informed Council that the City will
be hosting the St. Paul Chamber of Commerce at the Lumber Baron's Hotel
from 9 to 11 a.m.
City Engineer Eckles updated Council on the recent snowstorm and street
plowing by the public works department. He also informed Council that
weight restrictions of 5 tons are now in effect on City streets.
City Council Meeting 02-06
March 19,2002
CONSENT AGENDA
Motion by Councilmember Rheinberger, seconded by Councilmember Zoller to
approve the Consent Agenda.
Ayes: Council member Bealka, Milbrandt, Rheinberger, Zoller and Mayor Kimble
.. Nays: None.'
Resolution 2002- 47, directing payment of bills .
Resolution 2002- 48, a resolution deleting a parcel from Tax Increment
Financing District No.1, in order that they be included within Tax Increment
Financing District No.9, all located within Development District NO.1
Request to approve purchase of county aerial information
Approval of expenditure for payment of 2002 invoice for Middle St. Croix
Watershed
Resolution 2002-49, Accepting Grant and Approving Agreement Between
the City of Stillwater and the State of Minnesota for the Juvenile
Accountability Incentive Block Grant approving the 2002-03 Juvenile
Accountability Block Grant
Request to purchase moisture meter kit - Building Department
Resolution 2002-50, approving agreement between the City of Stillwater and
Greater Stillwater Area Chamber of Commerce for the 2002 Rivertown Art
Fair
Approval of Temporary On-Sale Liquor License for 2002 Rivertown Art Fair-
May 18-19, 2002
Purchase of three computers - MIS/Police/Administration
Resolution 2002-51, Approval of release and termination of development
agreement - Cottages of Stillwater
Resolution 2002-52, approving closing of funds
PUBLIC HEARINGS
2002 Street Improvement Proiect
Assistant City Engineer Sanders reviewed the 2002 Street Improvement
Project. Total cost of the project is $940,000 which would be funded through
assessments and the improvement fund. Assessments for the improvements
are estimated at $2,478 for interior lots and $1,243 per side for corner lots.
Mr. Sanders stated he received two phone calls regarding the project, one in
favor and one opposed to the project.
Mayor Kimble opened the public hearing.
Gary Smith, 1110 Nightengale Blvd., asked about paying for the assessment,
how long it would take to complete the project, and projected life of the
streets. He also asked about replacing the catch basins on Nightengale.
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Debra Nelson, 2122 Oakridge, presented a letter from a neighbor opposing
the project. She stated that Oakridge has become a route for the Interlachen
Hills area.
Vince Turnblad, 305 Laurie Court, stated there is very little traffic on the cui
de sac, and he feels that seal coating would be sufficient.
Vern Willy, 308 Laurie Court, asked about storm sewer, curb and gutter
improvements.
Mayor Kimble requested that the City Engineers look at the cui de sac before
the project is bid.
Chris Felsch, corner of Woodridge and Northland, asked about his
assessment. Mr. Sanders stated he would only be assessed for one side of
his property.
George Miller, 2114 Oakridge Road, asked about restricting or slowing traffic
on Oakridge.
Motion by Council member Rheinberger, seconded by Councilmember Milbrandt
to adopt Resolution 2002-53 ordering the improvement and preparation of the
plans and specifications for the 2002 Street Improvement Project, with the
condition that Laurie Court be reevaluated. All in favor.
Ayes: Councilmembers Bealka, Milbrandt, Rheinberger, Zoller and Mayor Kimble
Nays: None
Case No. SUB/02-03, request from Thomas A. Suttle for a resubdivision of Lots 5
and 6, Blk 2, Wilson's Addition into two lots Lot 5 - 8.745 square feet and Lot 6-
7.500 square feet located at 323 6th Street South in the RB. Two Familv
Residential District.
Community Development Director Russell reviewed the request for a
subdivision. The two lots would meet the City's lot dimension requirements.
The Heritage Preservation Commission approved the demolition of the
existing house and will review and approve the plans for the two new homes
to be built. The Planning Commission voted 5 to 4 to deny the resubdivision
request.
Mayor Kimble opened the public hearing.
John Bailey, the owner of 323 6th St. S., stated that the request is for two
buildable lots, and the two new homes will be an asset to Stillwater.
Bob Lafayette, appraiser, stated that the new homes will be attractive
Victorians.
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City Council Meeting 02-06
March 19, 2002
Dean Hanson, 402 S. 6th St., stated he is against the resubdivision. He feels
the lots would be too small for large homes and would detract from the
neighborhood.
Andy Kramer, 418 S. 6th. St., stated that he disagrees with Dean Hanson. He
believes the plans for the homes are attractive, they will share a common
driveway, and the garages will be in the back of the property. He stated the
developer volunteered to provide the plans for the homes to the Heritage
Preservation Commission for review.
Dan Fabian, 326 S. 6th St., across the street from the property, stated he
agrees with the Planning Commission's denial of the resubdivision. He is
concerned about sewer capacity, runoff, the small lot size, and lack of parks
in the neighborhood.
City Attorney Magnuson stated there is no legally sufficient reason to deny
the request because the existing lots meet the City's lot size requirements for
single family homes. The developers would be required to submit a grading
and drainage plan in order to obtain building permits.
Motion by Councilmember Rheinberger, seconded by Councilmember Milbrandt
to adopt Resolution 2002-254, approving the subdivision of property located at
323 Sixth Street South, subject to the conditions by the Heritage Preservation
Commission. All in favor.
Ayes: Councilmembers Bealka, Milbrandt, Rheinberger, Zoller and Mayor Kimble
Nays: None
Case No. SUB/02-04. request from Contractor Propertv Developers Co.. Homer
Tompkins. for final plat approval for a 21 lot subdivision Liberty on the Lake. The
Woodlands.
Mr. Russell reviewed the request and the conditions of approval.
Mayor Kimble opened the public hearing.
There were no comments from the public.
Mayor Kimble closed the public hearing.
Motion by Council member Rheinberger, seconded by Council member Zoller to
adopt Resolution 2002-55, approving final plat for Liberty on the Lake
Woodlands., subject to review and approval by the City Engineer. All in favor.
Ayes: Council members Bealka, Milbrandt, Rheinberger, Zoller and Mayor Kimble
Nays: None
Motion by Councilmember Milbrandt, seconded by Council member Rheinberger
to adopt Resolution 2002-56, approving the development agreement for Liberty
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City Council Meeting 02-06
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on the Lake Woodlands, subject to review and approval of the City Engineer and
the City Attorney. All in favor.
Ayes: Council members Bealka, Milbrandt, Rheinberger, Zoller and Mayor Kimble
Nays: None
UNFINISHED BUSINESS
Approval of plans & specifications for McKusick Lake Diversion Proiect-
continued from March 5. 2002 meetinq.
Mayor Kimble explained that this is not a public hearing, but that Council has
agreed to hear comments from the public because the March 5 meeting was
shortened due to the caucus that evening.
Allen Lavalier, 707 Maple, asked for clarification on the two different types of
lines in the ravine. Mr. Eckles explained that a sanitary sewer line and water
main already exist. This project will involve installing a storm sewer and
repair of the sanitary sewer line.
Sherri Buss, Bonestroo and Associates, discussed water quality issues. She
stated that she does not recommend a gravel trail because of the new creek
in the ravine and her concern with sediment runoff. She clarified that a
concrete pond was never proposed for this project. She responded to a
question from Councilmember Rheinberger regarding alternatives to a
blacktop trail. She clarified that the plastic geo-grid system, such as
Terracell, would not be a good option for this project because of the heavy
shade in the ravine, and the heavy vehicles which would be using the trail.
Limestone would also not be a good option because of the potential sediment
runoff and the maintenance issue.
Lara Cox, 417 W. Cherry St., stated that there is an existing creek in the
ravine. She also stated that a blacktop trail would cause sediment runoff and
erosion. She also asked about access for the maintenance vehicles. Mr.
Eckles stated that the access he is proposing would be from Everett St.
Angela Anderson, north hill resident, stated that she feels gravel would be a
good alternative to blacktop.
Lara Cox asked how vehicles will access the area from Everett because of
the slope. Mr. Eckles stated there will be some grading required.
Choc Junker, 101 N. 4th St., stated that is not possible for a sewer truck to get
down the slope into the ravine.
Mr. Eckles stated that the consulting engineer's estimate for the blacktop is
$14,000.
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Dan Cox, 417 W. Cherry, commented that grass may not grow in the shade,
but there is natural ravine plant life that would grow.
Angela Anderson clarified that the cellular confinement system has been used
extensively in other areas for fire trucks and can take heavy loads.
Jim McKinney, 410 W. Rice St., does not live on the ravine, but has helped on
the ravine clean-up. He does not think the ravine will be over-used by
pedestrians, and thinks a blacktop road will deteriorate. He is concerned
about safety issues.
Becky Dawson Cox, 417 W. Cherry, wanted to clarify that the creek has
existed for a long time. She stated that Cherry Street is half blacktop and half
limestone, and the erosion is worse at the blacktop area. She asked that the
Council preserve the beauty of the ravine and not put a blacktop road in the
ravine.
Ariel Johnson, 1940 Oak Glen Trail, asked that Council consider nature
because trees will have to be cut down and animals will lose their homes if a
blacktop road is put in.
Dave Purcell, 709 W. Linden, asked why this ravine should be opened up to
mechanized travel. It should be left as a natural walking trail.
Mayor Kimble closed the public hearing. Council discussed the various
options for a trail surface.
Motion by Council member Milbrandt, seconded by Councilmember Rheinberger
to adopt Resolution 2002-57, approve the plans and specifications, ordering
advertisement for bids and acquire easements for McKusick Lake Diversion
Project (Phase II - Project 2002-04), with the condition that the surface material
of the trail will be decided on at the April 16 meeting, after input from staff and
subject to approval by the Brown's Creek Watershed District. All in favor.
Ayes: Councilmembers Bealka, Milbrandt, Rheinberger, Zoller and Mayor Kimble
Nays: None
Orleans Street Liohtino Proiect
Civil Engineer Sanders reviewed the information provided by Mr. Gary Kriesel
regarding the addition of a light in Benson Park as part of the Orleans Street
project.
Motion by Councilmember Milbrandt, seconded by Council member Rheinberger
to approve the addition of a light in Benson Park as part of the Orleans Street
Lighting Project. All in favor.
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City Council Meeting 02-06
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NEW BUSINESS
Approval of Wharfaqe Permit - John Kerschbaum
Motion by Council member Milbrandt, seconded by Council member Rheinberger
to adopt Resolution 2002 - 58, approval of non-exclusive Wharfage Permit
between the City of Stillwater and John Kerschbaum, and waiving the permit fee
of $150 for this year. All in favor.
Ayes: Councilmembers Bealka, Milbrandt, Rheinberger, Zoller and Mayor Kimble
Nays: None
COMMUNICA TIONS/REQUESTS
Request a repeal of land use variance - Richard Hill.
Mr. Richard Hill, 1619 W. Pine, addressed Council on a variance granted to
his neighbor to build on a substandard lot and has subsequently sold the
property. Mr. Magnuson stated that the variance goes with the property, not
the owner.
NEW BUSINESS (continued)
Possible application for DNR Conservation Partners Grant for McKusick Ravine
Klayton Eckles, City Engineer, reviewed with Council the DNR
Conservation Partners Grant.
Motion by Councilmember Rheinberger, seconded by Councilmember Zoller to
adopt Resolution 2002-59, approval to apply for DNR Conservation Partners
Grant for McKusick Ravine and directing City Engineer Eckles to apply as a
partner or supporter. All in favor.
Ayes: Councilmembers Bealka, Milbrandt, Rheinberger, Zoller and Mayor Kimble
Nays: None
Possible acquisition of tax forfeit land
Mayor Kimble discussed the memo from the City Clerk regarding
authorizing staff to complete the application for conveyance of a tax
forfeited parcel in Carli & Schulenberg's Addition.
Motion by Councilmember Rheinberger, seconded by Council member Milbrandt
to adopt Resolution 2002-60, authorizing staff to complete application for
conveyance of tax forfeited parcel in Carli & Schulenberg's Addition. All in favor.
Ayes: Council members Bealka, Milbrandt, Rheinberger, Zoller and Mayor Kimble
Nays: None
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City Council Meeting 02-06
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Possible approval of plans and specifications and authorizinq for bids for 2002
Street Improvements.
Klayton Eckles, City Engineer, asked Council for approval of the plans and
specifications and the authorizing of bids for 2002 Street Improvements,
with the exception of reevaluating the Laurie Court issue.
Motion by Council member Rheinberger, seconded by Councilmember Milbrandt
to adopt Resolution 2002- 61 approving the plans and specifications and
ordering advertisement for bids for 2002 Street Improvements, and directed staff
to reevaluate Laurie Court.
Ayes: Council members Bealka, Milbrandt, Rheinberger, Zoller and Mayor Kimble
Nays: None
Approval of Stream Protection and Improvement Loan Proqram Application
Klayton Eckles, City Engineer, discussed in a memo to council the application for
the Stream Loan Program.
Motion by Council member Rheinberger, seconded by Council member Milbrandt
to adopt Resolution 2002-62 approving the Stream Protection and Improvement
Loan Program Application.
Ayes: Councilmembers Bealka, Milbrandt, Rheinberger, Zoller and Mayor Kimble
Nays: None
Analysis of the impacts caused by MPCA proposal to desiqnate lakes as
impaired swimmable lake
City Engineer Eckles explained the MPCA proposal and requested that the
City participate in a study on the impact of the proposal.
Motion by Councilmember Rheinberger, seconded by Councilmember Milbrandt
to approve the expenditure of $1125 from the storm water utility to participate in
the study of the MPCA proposal to designate lakes as impaired swimmable
lakes. All in favor.
Possible first readinq of Ordinance No. 919 amendinq the Stillwater City Code.
Chapter 21. Sec. 21-9. Entitled Penalties for Violation of Code
Dave Magnuson, City Attorney, reviewed with council the new penalties
for petty violations and misdemeanor violations.
Motion by Councilmember Rheinberger, seconded by Councilmember Milbrandt
to approve the first reading of Ordinance No. 919 amending the Stillwater City
Code, Chapter 21, Sec. 21-9 entitled Penalties for Violation of Code.
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City Council Meeting 02-06
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Ayes: Councilmembers Bealka, Milbrandt, Rheinberger, Zoller and Mayor Kimble
Nays: None
Approval of WharfaQe Permit - Great River Steamboat Companv - Julia Belle
Swain
Mayor Kimble reviewed a memo from the City Clerk informing council of
the request from the captain of the Julia Belle Swain Steamboat for a
Wharfage Permit for September 2-8.
Motion by Councilmember Bealka, seconded by Councilmember Rheinberger to
adopt Resolution 2002 -63 the Wharfage Permit for the Great River Steamboat
Company - Julia Belle Swain, and waiving the fee for the first year.
Ayes: Councilmembers Bealka, Milbrandt, Rheinberger, Zoller and Mayor Kimble
Nays: None
Approval of Dock Permit - Andiamo Enterprises
Mayor Kimble reviewed with council that the Andiamo Use Permit was
approved by the Planning Commission as required for the annual review.
Motion by Councilmember Milbrandt, seconded by Councilmember Zoller to
adopt Resolution 2002-64 approving the dock permit for Andiamo Enterprises.
Ayes: Councilmembers Bealka, Milbrandt, Rheinberger, Zoller and Mayor Kimble
Nays: None
Possible authorization to advertise for bids for construction of restrooms - Fire
Department
Kim Kallestad, Fire Chief, reviewed with council a memo asking for
consideration of a women's restroom for the Fire Department.
Motion by Council member Rheinberger, seconded by Council member Zoller to
adopt Resolution 2002-65 approving the plans and specifications for
construction of a women's restroom for the Fire Department.
Ayes: Councilmembers Bealka, Milbrandt, Rheinberger, Zoller and Mayor Kimble
Nays: None
Request to applv for Qrants from foundations - Fire Department
Kim Kallestad, Fire Chief, provided a memo for council and was available
for questions regarding applying for grants from foundations.
Motion by Councilmember Rheinberger, seconded by Councilmember Zoller to
approve the request from the Fire Department to apply for grants from
foundations. All in favor.
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City Council Meeting 02-06
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Approval to applv for FEMA Fire Act Grant
Mayor Kimble reviewed with council the Fire Departments request to apply
for a FEMA Fire Act Grant. Stu Glaser, Assistant Fire Chief, was available
for questions.
Motion by Councilmember Milbrandt, seconded by Council member Rheinberger
adopting Resolution 2002-66, approval to apply for FEMA Fire Grant. All in
favor.
Ayes: Councilmembers Bealka, Milbrandt, Rheinberger, Zoller and Mayor Kimble
Nays: None
COMMUNICATIONS/REQUESTS
Letter from Quilt Group
Motion by Councilmember Rheinberger to approve participation in the Quilt
Group. Motion died for lack of a second.
Met Council approval of Comprehensive Plan 2001
No action required.
Development Aqreement for Carl and Adam Nvberq Subdivision
Dave Magnuson, City Attorney, updated council on the North Hill Project. It
has been reviewed by city staff and has been sent to Clark Nyberg who
needs to approve it as well. It is already a platted street. This is to install the
street services where the duplexes will be built on North Carnelian Street.
Motion by Councilmember Rheinberger, seconded by Councilmember Milbrandt
to adopt Resolution 2002-67 approving the development agreement between
the City of Stillwater and Clark and Adam Nyberg.
Ayes: Council members Bealka, Milbrandt, Rheinberger, Zoller and Mayor Kimble
Nays: None
ADJOURNMENT
Motion by Councilmember Rheinberger, seconded by Councilmember Milbrandt
to adjourn the meeting at 10:55 p.m. All in favor.
~~
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Sue Moore, Administration Secretary
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City Council Meeting 02-06
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Resolution 2002- 47, directing payment of bills
Resolution 2002- 48, a resolution deleting a parcel from Tax Increment
Financing District No.1, in order that they be included within Tax Increment
Financing District No.9, all located within Development District No.1
Resolution 2002-49, Accepting Grant and Approving Agreement Between the
City of Stillwater and the State of Minnesota for the Juvenile Accountability
Incentive Block Grant approving the 2002-03 Juvenile Accountability Block Grant
Resolution 2002-50, approving agreement between the City of Stillwater and
Greater Stillwater Area Chamber of Commerce for the 2002 Rivertown Art Fair
Resolution 2002-51, Approval of release and termination of development
agreement - Cottages of Stillwater
Resolution 2002-52, approving closing of funds
Resolution. 2002-53 ordering the improvement and preparation of g the plans
and specifications for the 2002 Street Improvement Project
Resolution 2002-254, approving the subdivision of property located at 323 Sixth
Street South
Resolution 2002-55, approving final plat for Liberty on the Lake Woodlands.,
subject to review and approval by the City Engineer.
Resolution 2002-56, approving the development agreement for Liberty on the
Lake Woodlands
Resolution 2002-57, approve the plans and specifications, ordering
advertisement for bids and acquire easements for McKusick Lake Diversion
Project (Phase II - Project 2002-04
Resolution 2002-58, approval of non-exclusive Wharfage Permit between the
City of Stillwater and John Kerschbaum,~
Resolution 2002-59, approval to apply for DNR Conservation Partners Grant for
McKusick Ravine and directing City Engineer Eckles to apply as a partner or
supporter.
Resolution 2002-60, authorizing staff to complete application for conveyance of
tax forfeited parcel in Carli & Schulenberg's Addition. All in favor.
Resolution 2002- 61 approving the plans and specifications and ordering
advertisement for bids for 2002 Street Improvements
Resolution 2002-62 approving the Stream Protection and Improvement Loan
Program Application.
Resolution 2002 -63 the Wharfage Permit for the Great River Steamboat
Company - Julia Belle Swain
Resolution 2002-64 approving the dock permit for Andiamo Enterprises.
Resolution 2002-65 approving the plans and specifications for construction of a
women's restroom for the Fire Department
Resolution 2002-66, approval to apply for FEMA Fire Grant
Resolution 2002-67 approving the development agreement between the City of
Stillwater and Clark and Adam Nyberg
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